CA. CS. Benny Mathew, M.COM, MBA, LLB, DISA, IP
Highly competent and well-rounded professional in the realms of finance, secretarial, law, and insolvency laws. His extensive expertise and dedication spanning over long 35 years offers a comprehensive solutions to complex legal and financial matters. Handled statutory Audit of several Public Sector Banks, Private and Public Limited Companies, Partnership Firms, and Trusts. The Firm had ample exposure in the field of Internal Audit, Management Audit, Tax Audit and KVAT/ GST Audit of several small and medium sized Companies, including Multinational entities.
AREAS OF EXPERTISE
- Audit & Assurance
- Financial Audits under various Statutes
- Compliance & Investigation audits
- Secretarial / Legal Due Diligence
- Corporate Advisory Services
- Enterprise Valuation
- Incorporation of companies, NBFC’s and LLP’s Societies, Trusts and AOP
- Mergers & Acquisition, Restructuring & Resource Mobilization
- Corporate compliance services
- Foreign Exchange Management Consultancy Services
- Corporate secretarial services including maintenance of all statutory records
- Management Support Services
- Review of Accounting Systems
- Preparation of Detailed Project Report
- Treasury & Working Capital Management
- Tax Due Diligence
- Compliance Review & Support
- International Tax (including NRI services) & Transfer Pricing
PROFESSIONAL EXPERIENCE
Proprietor, M/s Benny and Co Chartered Accountants
Over the past three decades, the Firm has handled statutory audits of several Public Sector Banks, Private and Public Limited Companies, Partnership Firms, and Trusts. The Firm has ample exposure in the field of Internal Audit, Management Audit, Tax Audit, and KVAT/GST Audit of several small and medium-sized Companies, including Multinational entities. The Firm was instrumental in reviving several loss-making units by implementing strict financial discipline.
