Sambath Thalakale Kunghani Email & Phone Number

With over 13 years of extensive experience, I specialize in the statutory audit of diverse entities including Listed Public Sector Undertakings, Listed Commercial Banks, Asset Restructuring Companies, Public Sector Petrochemical Manufacturing Companies, Pension Fund Trusts, Gratuity Fund Trusts, Provident Fund Trusts, Educational Institutions, Hospitals, Construction Companies, Private Limited Companies, Limited Liability Partnerships, and Manpower Supply Companies.My expertise extends to Internal Control over Financial Reporting (ICFR) design and audit for Listed Banking Companies, ensuring compliance with stringent regulations. I am well-versed in preparing USGAAP financial statements for group consolidation, contributing to a comprehensive financial overview.In the realm of internal audit, I have successfully navigated engagements with Special Economic Zone (SEZ) Developers, SEZ Units, Port Trusts, Listed Manufacturing Companies and Non-Deposit Taking Non-Banking Financial Companies (NBFCs). Additionally, I bring a wealth of knowledge in, managing GST returns, GST audits, GST consultations, and GST opinions.In the domain of financial reporting, I excel in the preparation of financial statements adhering to the Companies Act 2013, Accounting Standards (AS), and Indian Accounting Standards (Ind AS). Furthermore, I have hands-on experience in ROC return filing for Private Limited Companies, ensuring compliance with legal requirements.Played a pivotal role in navigating the complexities of GST implementation, particularly concerning tenders entered before its enactment. Demonstrating expertise by provided GST opinions to three power distribution companies. One notable achievement during this tenure was computing the net payable amount resulting from the change in law and facilitated substantial financial savings for the client, reaching into crores.My proficiency extends to Income Tax matters, encompassing income tax return filing, Income Tax audits, Income Tax consultations, and Income Tax opinions. I possess a deep understanding of the intricacies of the Income Tax Act and stay abreast of the latest developments in tax regulations.My commitment to excellence is underscored by my involvement in certification work aligning with statutory regulations, the Income Tax Act, and the specific requirements of financial institutions. I am a dedicated professional offering a comprehensive skill set in the realms of auditing, taxation, financial reporting, and compliance.

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  Audit Manager

  Manohar Chowdhry & Associates, Chartered Accountants

  Apr 2011 - Present - Mangaluru, Karnataka, India

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  E K Nayanar Memorial Government Polytechnic College, Thrikkarippur

  Business Administration And Management, General