Professional Documents
Culture Documents
Chartered Accountants
FIRM PROFILE
01-09-2009
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TABLE OF CONTENTS
1. SYNOPSIS....................................................................................................................3
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PAMS & ASSOCIATES- Synopsis
8. PROFESSIONAL STRENGTH.
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About PAMS & Associates-
AREAS OF PRACTICE
PAMS & Associates is also engaged in extensive litigation before appeal and the
various Tribunals in the areas of its core competence. The firm is rendering legal & due
diligence services to various industries and corporate in the Country.
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Partners
• Mr. Pawan Agrawal, ACA , Head Internal Audit and Assurance Division
• Mr. Rameswar Subudhi, ACA
• Mr. Manish Sharma, ACA
• Mr. Pankaj Sinha, FCA
• Mr. Dhruvkant Vaish, ACA
• Mr. Deepak Kumar Shaw, ACA
• Mr. Varun Chowdhry, ACA
• Mr. Ranjeet Singh Gandhi, MCA
• Ajay Behera & Associates, Company Secretaries
Areas of Practice
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Details of major Corporate & Secretarial services offered by PAMS & Associates.
1 Providing Secretarial Audit services for Compliances under the Companies Act, 1956 for various
clients.
2 Advising (end to end) Mergers. De-mergers and Amalgamations for a number of clients
3 Obtaining approvals of the Central Government under Section 212 for exemption to the holding
company from attaching the financials of the subsidiary with its own.
4 Compounding offences by the Regional Director/Company Law Board under Section 621A for
various non-compliances under different provisions of the Companies Act, 1956.
5 Obtaining approvals from the Central Government for the appointment of Managerial Persons
and for Managerial Remuneration.
6 Obtaining approvals of the Central Government under Section 297 of the Companies Act, 1956
in respect of contracts in which Directors were interested.
12. Conducting an extensive study for feasibility of establishing Industrial Units amongst
multiple locations in India covering almost all facets including the labour law aspects and
incentives offered by the respective State Governments.
13. Assisting in the incorporation and management of Charitable Companies u n d e r s e c t i o n
25 of Companies Act.
Representative services in respect of Corporate Taxation
(Advisory & Litigation)
Service Tax, Sales Tax (Central & Local), Works Contract Tax & VAT
• Advisory • Litigation
1 Conducted Due Diligence for Compliances under the Income Tax Act and
Service Tax laws
3 Provided routine direct & indirect tax legal opinions to a host of clients on
day to day functioning and specific situations and interpretations
Chartered Acccountant
Additional qualifications
• Post Qualification Diploma in Information System Audit.
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
Professional Experience
Mr. Pramod Misra, the Managing Partner, has been instrumental in handling a variety
audits from amongst the Central Public Sector Enterprise in the Government sectors
and the Public Sector Banks. Mr Misra’s experience lies in the Public Issue
Management, Capital Structuring, Fund Management including debt restructuring,
financial negotiation and advisory.
Chartered Accountant
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
Professional Experience
Mr. Jain has been a fellow member of the Institute of Chartered Accountants of
India for the last 11 years. His glory of experience lies in doing statutory audits and
concurrent audit of banks. He is also instrumental in building of accounting system.
MAHESH PRASAD MOHAPATRA
Chartered Accountant
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
• Has remained the chairman of the Cuttack Branch of the Institute of
Chartered Accountants of India.
Professional Experience
Mahesh has experience of about 20 years in Corporate, Commercial & Taxation litigation.
He has an interesting combination of exposure in corporate restructuring, process re-
engineering and tax planning also as an arguing tax consultant.
Chartered Accountant
Professional Affiliations
• Associate Member of the Institute of Chartered Accountants of India.
Professional Experience
CA Sudhir Dash has researched extensively on t h e e m e r g i n g i s s u e o f
convergence into Global Accounting Standards called IFRS
including transition, reporting and audit. He also is
instrumental in advising International tax issues including the
t r e a t y a p p l i c a t i o n a n d t h e T r a n s f e r P r i c i n g . He has independently
handled the transfer pricing assignments and litigation on TP.
SATYAJIT MISHRA
Chartered Accountant
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
Professional Experience
Satyajit is the Managing partner at the head office of PAMS at Bhubaneswar. He is a
professional having more than 15 years of work experience. He is a vivid litigator and is
now handling corporate litigation in various forum. He has been associated with a lot
of socio cultural association including the rotary club of Bhubaneswar. Mr.
Mishra’s invaluable experience lies in audit of multinational companies
including the state and central statutory corporation and PSUs.
SUJIT SAHOO
Chartered Accountant
Professional Experience
Sujit has over 10 years of experience in accounting, audit and taxation matters in industry
and as a practising professional. He has experience in conducting Internal Audit of
various Public Sector Companies in Power, Mining and Construction sector.
MANAMOHAN MISHRA
Chartered Accountant
Age and Education
• Aged 40 years
• Master degree in Commerce form revenshaw College;
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
Mr. Manamohan Mishra is a fellow member of ICAI, has over 20 years of industrial
experience. He is experienced in regulatory compliance of industrial policy of State and
Central Governments including filling, submission and reply to various statutory bodies
and regulatory officials. He has experience in conducting Internal Audit of various
Public Sector Companies in Power, Mining and Construction sector.
MANORANJAN MISHRA
Chartered Accountant
Professional Affiliations
• Associate Member of the Institute of Chartered Accountants of India.
Mr. Manoranjan Mishra is an associate member of ICAI, has over 5 years of industrial
experience. He is in risk assessment and development of Internal Control System. He is
also in experience of doing various revenue and concurrent audit of banks.
LALATENDU SAHU
Chartered Accountant
Professional Affiliations
• Fellow Member of the Institute of Chartered Accountants of India.
Professional
Experience
Sujit has over 12 years of experience in Taxation and Secretarial matter. He is also
instrumental in preparation of project report for financial institutions and negotiatons
including restructuring.
Chartered Accountant
Professional Affiliations
• Associate Member of the Institute of Chartered Accountants of India.
Professional
Experience
Sujit has over 5 years of experience in Accounting, Auditing and Secretarial matter. He is
also instrumental in preparation of project report for financial institutions and
negotiations including restructuring.
OTHER ASSOCIATES
Mr. Agrawal, an associate member of the institute is the head of Internal Audit and
Assurance division in PAMS & Associates. He has an inbuilt expertise in doing the Risk
Based Internal Audit of various Multi national companies in the IT and infrastructure. He
is also instrumental in study and defining and improvement of MIS and accounting
reporting system.
Mr. Subudhi, an associate with PAMS & Associates has been very bright in process risk
evaluation and implementation of internal control system and development of
moangement information system. He is reach in the management of project approval of IT
units under the STPI projects.
Mr. Shaw, an associate with PAMS & Associates. Mr. Shaw has unique brilliance of
doing risk based internal audit in the electronic data capture environment. His unique
excellence is a bonus to the RBIA division of PAMS in ERP based environment.
Mr. Vaish, an associate with PAMS & Associates has a gamut of experience in doing
statutory audit including LR audits of big MNCs in public and private sector.
Mr. Asif, an associate with PAMS & Associates is blessed with enriching experience in
evaluation and setting of IT control mechanism. He is very handy in doing IT and system
audit.
Mr. Behera, an associate Company Secretary, is associate with PAMS & Associates. Mr
Behera looks after the secretarial management of various company including the IPR
registration and Compliance. He is also instrumental in the compliance management under
the Companies Act, FEMA, RBI and other statutory regulations.
Mr. Gandhi, an associate with PAMS & Associates is brilliant in technical evaluation in
Information System. He is the head of IS Audit of PAMS & Associates.
REPRESENTATIVE CLIENTELE
STATUTORY AUDIT-CORPORATES
NGO/CHARITABLE TRUSTS
1. Bank of Baroda
2. Union Bank of India
3. Ambica Granites Pvt. Ltd.
4. Systems Technology International Ltd.
5. Prashant Dairy Farming Pvt. Ltd.
6. Hitech Iron Pvt. Ltd.
7. Syndicate Land & Mines Pvt. Ltd.
8. MJS Communications LLP.
9. Blaser Swisslube India Private Limited.
CONCURRENT AUDITORS
1. UCO Bank
2. United Bank of India
3. Bank of Baroda
4. Bank of India
5. Karnatak Bank
6. Oriental Bank of Commerce
7. UTI Bank
INTERNAL AUDITS
For any further information, details, clarifications etc., please feel free to contact the
Undersigned Partner :-
Tele- 91-11-41055260
Weblink: www.pamsassociates.com