k. m. swadia & company

7/29/2019 K. M. Swadia & Company

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K.M. Swadia & Company

Chartered AccountantsA Profile


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Contents Introduction

Vision and Mission

Partners

Team

Services


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Introduction Established in the year 1975 by Shri K. M. Swadia, a

very senior Chartered Accountant.

The promoter of the firm having vast experience inthe field of banking and finance.

One of the leading firm of Chartered Accountants in

the city of Vadodara.

Firm rendering services for last three decades.

Providing multitude of services to Banks,

multinational and Indian companies.


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Vision and Mission To uphold high standard of honesty, integrity and

transparency in all our dealings.

To strive always to improve the quality of ourservices and client satisfaction.

Clients interest above all other interests at all times.

Execution of all professional assignments with

utmost sincerity, commitment and dedication.


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Partners Shri K.M. Swadia, is the senior partner of the firm.

15 years of industrial experience in senior

management positions in finance and administrationwith Indian and multinational companies.

Last employment with FAG Bearings India Ltd. as

Vice President, Finance & Administration.

Nominee Director by ICICI on the Board of a publiclimited company.


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Partners In practice for last three decades.

Specializing in corporate finance, restructuring and

corporate advisory services. Travelled extensively across the globe on company

and professional assignments.

Director in public and private companies.

Member of committees formed by The Federation of

Gujarat Mills and Industries on issues pertaining to

industry.


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Partners Presented large number of papers on banking and

finance in conferences and seminars.

Contributed articles in leading financial dailies such

as Economics Times, Financial Express etc.

Has been Treasurer of The Federation of GujaratMills & Industries.

Past President of Baroda Management Association.

Trustee of several charitable trusts.


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Partners Shri Mayur Swadia, Partner, qualified as a Chartered

Accountant in the year 1987.

Fellow Member of The Institute of Chartered

Accountants of India.

Certified Information Systems Auditor.

Practicing for last two decades.

Specializing in the area of Bank and CorporateAudits, Wealth Management and Training.

Longstanding experience of internal and externalaudits of Banks and Corporates and Training.


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Partners Presented large number of papers at various conferences on

the subject of Bank Audits, Accounting Standards, internal

control systems, wealth management, investments and

financial management etc. Conducted in-house training programmes on Bank Audits,

stock audits, project evaluation, credit risk evaluation and

assessment, Prudential Norms, internal controls and

Accounting standards, Balance Sheet evaluation for PSUssuch as NTPC and Banks such as Bank of Baroda and others

on behalf of The Institute of Chartered Accountants of India,

New Delhi.


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Partners

Actively involved with the activities of The Institute

of Chartered Accountants of India.

Vice Chairman of Western India Regional Councilof ICAI for the year 2001 (consisting of 30,000

CAs in Gujarat, Maharashtra and Goa).

Chairman and member of various committees of

WIRC of ICAI. Director in public and private companies.

Trustee with several charitable institutions.


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Our team

Focus on value additionour principle service

objective.

Team dedicated to excellence in services at all times. Team consists of three qualified and dynamic CAs

as audit managers along with experienced team

leaders supported by semi-qualified/experienced

professionals. Dedicated, qualified and experienced team focused

on adding value to our clients all the time.


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Our Services Internal Audits

Concurrent audits

Statutory Audits

Tax Audits

Wealth Management/Investment Management

Due diligence reviews and investigations

Direct tax advisory services and compliance

Inventory audits

Systems designing and MIS Financial advisory services

Corporate Law advisory and compliance services

Outsourcing Assignments


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Assignments handled over the years

Internal/concurrent/statutory/revenue/inventoryaudits of nationalized and private banks such asCentral Bank of India, Bank of Baroda, Bank of

India, Punjab National Bank, Indian Bank, DenaBank, ICICI Bank and IDBI Bank for last twodecades.

Wealth Management services for High Net worthIndividuals.

Statutory, concurrent, internal audits, tax audits andtax assignments including filing of corporate andemployee returns, tax management and investmentadvisory services to employees of public companies


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Assignments handled over the years

On the panel of banks/financial institutions forProject viability studies.

Large number of assignments for study of corporate

viability, assessment of working capital projectfunding requirements etc.

Statutory audit of New India Insurance Companyand United India Insurance Company.

Outsourced assignments in the areas of credit riskassessment, TDS compliance for Citi Bank, SBI GE,HSBC Bank, HDFC Bank, HSBC Bank etc.


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Assignments handled over the year

On the panel of The Reserve Bank of India for

statutory audits of Nationalized Banks for last

two decades. On the panel of The Comptroller & Auditor

General (CAG) of India for Audit of Public

Sector Undertakings. Statutory/Internal/Concurrent audits of Public

Limited and Multinational Companies.


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Thank You

k. m. swadia & company

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