Welcome To M M REDDY & CO.

 
     
   
 
 
     
   
 

                                                                                                                      What we do?


    Broadly our services are classified into the following categories:
  • Audits
  • Tax Matters
  • Advisory Services
  • RBI Issues
  • NCLT works
  • Restructurings
  • Mergers & Amalgamations
  • Forensic and specialized audit services
  • Valuations
  • Stock Audits
  • Transaction Audits
  • Capital Reductions
  • Receivables Audit 
  • Bank Guarantee Audit 

       Associated with:

The Firm is Associated with reputed Law Firms, Company Secretaries, Cost Accountants, Financial Consultants and Valuers to provide better and one stop solutions to the customers.

SLNO.

Name of Associates

Nature of Associates

1

SS REDDY& Associates

Company Secretaries

2

VCSR & Associates

Company Secretaries

3

Vanga Associates LLP

Advocates

4

Gurappa & Co.,

Cost Accountants

5

K. Venkateshwara Rao

B. Com, LLB

6

N. Bala koteshwara Rao

Cost Accountant



   Statutory & Other Audit Assignments:

  • Statutory audits under Companies Act for both private and public companies
  • Statutory and internal Branch Audit of national banks.
  • Statutory Audit of Government Bodies
  • Statutory Audit of Co-operative societies
  • Statutory Audit of Non-Governmental organizations
  • Audit of Partnership firms and proprietary audits
  • Forensic / Investigation Audits
  • Risk audits, Internal Audit, VAT audits & Stock audits
  • Attestation services under various Acts

     Tax Audits:

  • Transfer pricing services & International taxation
  • Tax advices relating to mergers and acquisitions
  • Tax Research, Planning and Structuring for both corporate and non-corporate clients
  • Filing of tax returns - direct and indirect taxes
  • Income tax advisory services in relation to direct and indirect tax laws
  • Tax planning for employees and retirement / long term investment planning to save tax.
  • Certifications under direct and indirect tax laws
  • Representation before Indian Income Tax Authorities

     Advisory Services:   

  • Advisory services relating to Company Law matters and incorporation of companies
  • Transaction and restructuring services
  • Financial Due Diligence
  • Forensic & Fraud Detection
  • Business and Asset Valuation
  • Business Plan Preparation
  • Preparation of accounts, review of accounting systems and special accounting services
  • Maintenance of registers and online / offline filing of forms and documents under various laws, preparation of minutes of meetings and secretarial services
  • Project Financing, DPR’s, Working Capitals Loans, CDR’s, Overseas fund raising etc.,
  • Business / Knowledge process outsourcing – customer, credit and address verification, PDC banking, TAN & PAN facilitation center for online filing.
        Details of Services :
     
 Forensic & Specialized Audit Services :

SL.NO

Name of the Company

Nature of Services

Alloted by /to Whom

1

National Handloom

Development Corporation

Forensic Audit

Govt of India

2

Sri Teja Bio Fuels Pvt Ltd

Forensic Audit

BOI

3

Sri Laxmi Srinivasa Jute

Forensic Audit

BOI

4

  Neutrino Power Systems Pvt

Forensic Audit

NCLT

5

Essar Water Proofing

Forensic Audit

NCLT

6

Swapna Motors Pvt Ltd

Forensic Audit

Bank of Baroda

7

SNS Starch Pvt Ltd

Forensic Audit

State Bank of India

8

Andhra Ferro Alloys Ltd

Forensic Audit

State Bank of India

9

Rayalaseema Trading Pvt Ltd

Forensic Audit

Indian Overseas Bank

10

PCH Marketing Pvt Ltd

Forensic Audit

State Bank of India

11

NSL Textiles Pvt Ltd

Forensic Audit

Canara Bank

12

NSL Sugars (Tungabhadra )

Forensic Audit

Canara Bank

13

Sankhya Infotech Ltd

Forensic Audit

IDBI

14

Thrive Solar Energy Pvt Ltd

Forensic Audit

NCLT

15

DQ Entertainment (Intnl) Ltd

CALRM Audit

Indian Overseas Bank

16

Pennar Industries Limited

Receivables Audit

Investor

17

The Tirruttani  Dairy Base

Co-operative Society Limited

Receivable Audit

Registrar of Societies

18

National Handloom Development Corporation

GST (Southern Region)

Govt of India

19

AMR India Limited

Bank Guarantee Audit

State Bank Of India

20

Victory Electricals Limited

Transaction Audit

NCLT

21

Victory Transformers &

Switch gears Pvt Lt

Transaction Audit

NCLT

22

IDEB Projects Pvt Ltd

Transaction Audit

NCLT

23

Sagar Infra International Limited

Transaction Audit

NCLT

24

Varam Bio Energy Pvt Ltd

Transaction Audit

NCLT

25

E Powers Systems Pvt Ltd

Transaction Audit

NCLT

26

Segno Ceramics Pvt Ltd

Transaction Audit

NCLT

27

Vasavi Power Services Pvt Ltd

Forensic Audit

Canara Bank

28

Green Organics Pvt Ltd

Forensic Audit

IDBI

29

Economic Offence Wing (for more than 20 cases

Forensic Audit /Investigation

Telangana State Police

30
31

Swetha Exports Pvt Ltd
M/s Vijay Nirman Company Pvt Ltd

Forensic Audit
Bank Guarantee Audit

BOI
IDBI BANK



      FORENSIC EMPANELMENTS:

S.No

 Name of the Organisation

Nature of Service

1

Indian Banks Association (IBA)

Forensic

2

Central Bureau of Investigation (CBI)

Forensic

3

Bank of India (BOI)

Forensic

4

State Bank of India (SBI)

Forensic

5

Indian Overseas Bank (IOB)

Forensic

6

SIDBI

Forensic

7

Bank of Baroda (BOB)

Forensic

8

IDBI

Forensic /IP

9

NCLT

Forensic /Special Audit

10

Canara Bank

Forensic / IP

11

Telangana State Police (EOW)

Forensic /Special Audit

12

Syndicate Bank

Forensic / IP


We have conducted more than 50 Forensic/ Special/ Investigative Audits relating to various Bank's Frauds, PSU's, EOW's and Companies. Firm empanel with Indian Banks Association (IBA) for the Frauds above Rs. 50Cr.

 STATUTORY & INTERNAL AUDITS:

The Firm is having 17 Years of experience in conducting Statutory Audits, Internal Audits, Concurrent Audits, Stock Audits, Forensic Audits etc...

 CONSULTANCY SERVICES:

The Firm is having experience in various consultancy services like..

  • Restructuring and CDR Initial Public Offers (IPO's)
  • Rehabilitation BIFR
  • Internal Control & SOPs
  • Project Financing
  • HR & Systems Accounting
  • Payroll Accounting & Tax Planning
  • Capital Restructuring
  • FEMA & RBI maters  

 VALUATION, MERGERS & DEMERGERS:

The Firm is having experience in Mergers and Amalgamations relating to Listed Companies, Private ltd Companies and Foreign Companies and also completed more than 150 Valuation Assignments on individual basis other than above mentioned part of mergers which includes enterprise value of startups, technology companies, listed companies, property development companies etc.


SOME OF STATUTORY BANK BRANCH AUDITS:

S.No

Name of the Bank

 Branches

1

State Bank of Hyderabad

a)  Warangal Zonal Office, T.G

b) Warangal Service Branch, T.G

2

Andhra Bank

a)  Khamma Main Branch, Khammam, A.P.

b)  Saidabad Branch, Hyderabad, A.P.

c)  Visakhapatnam Main Branch, A.P.

d)   Ramachandrapuram Branch, Hyderabad, A.P.

e)   Sabastian Road Branch, Secunderabad, A.P

3

Indian Bank

a)  Palakollu Branch, West Godavari, A.P.

b)  Gopalapuram Branch, East Godavari, A.P.

c)  Kotabommali Branch, Srikakulam, A.P.

d)  Pahadi Sharif Branch, Hyderabad, T.G.

e)   Medi Palli Branch, Ranga Reddy Dist, T.G.

f)   Karnool Main Branch, Karnool Dist, T.G.

g) Kakatiya Nagar Branch, Hyderabad, T.G.

h)  Malakpur Branch, Warangal, T.G.

i)   Kurnool Main Branch, A.P.

4

Bank of Maharastra

 a)  Nasik Main Branch, Nasik, Maharashtra

b)  Purna Branch, Lathur Region, Maharashtra

c)  Shelwad Branch, Jalgon Region, Maharashtra

d)  Kothaguda Brach, Hyderabad

e)  Safilguda Branch, Hyderabad

f)   Kachiguda Branch, Hyderabad

g)   Adilabad Branch,

h)   Ernakulam Branch ,Chennai




 
 

BANK CONCURRENT AUDITS:

S.No

 Name of the Bank

   Branches

1

Indian Overseas Bank

Himayath Nagar Branch, Hyderabad, Telangana.

2

Andhra Bank

Madanapalli Branch, Tirupati RO, AP

3

Vijaya Bank

Kurnool Branch, Vijayawada RO, AP

4

Syndicate Bank

Madana Palli Branch, Tirupati RO, AP

BANK STOCK AUDITS:

S.No

 Name of the Bank

   No Audits

1

State Bank of India

More than 7 A/c’s

2

Bank of India

More than 9 A/c’s

3

Corporation Bank

One

4

Andhra Bank

3

5

IDBI

1

PARTNERS EXPRERIENCE OTHER AUDIT FIRMS:

S. No

Name of the Organization

Branches

1

Bharath Sanchar Nigam Limited

a)  General Manager Telecom Dist., Karimnagar

b)  General Manager Telecom Dist., Nizamabad

c)  General Manager Telecom Dist., Vizag

d)  Optical Fibre Cable – Vijayawada

e)  Optical Fibre Cable – Himayathnagar, Hyderabad

2

Power Grid Corporation

a)  Jaypore Unit

b)  Rourkela Unit

c)  Bihari Sharief Unit

d)  Bhubaneswar Unit

e)  Jamshedpur Unit

f)   Purnea Unit

g)  Indravati Unit

h)  Rengali Unit

3

Dr. Durgabhai Deshmukh Hospitals

   Chennai

4

CMC Hospitals        

   Vellore (Tamilnadu)

5

Betesta Hospitals  

   Ambur (Tamilnadu)


 
     
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