Introduction - Singhi & Co., Chartered Accountants
Confidential - For Private Circulation only
Brief Overview
• Founded in 1940 by Mr. R.C.Singhi who was a Chartered
Accountant from England & Wales
• Currently a staff of over 300 professionals
• 17 highly experienced partners in the firm
• 5 Offices in India located in : Kolkata (Headquarters), New Delhi,
Mumbai, Chennai & Guwahati
• Ranked amongst the 4 largest Indian firms excluding Big 4
• 2 External audit clients that feature on the Fortune 500
• Registered with the PCAOB (Public Companies Accounting Oversight
Board) of the US
• Members of Baker Tilly International, a Top 10 global network of firms
• Working with over 150 companies in the Country
© 2010 Singhi & Co.
Why Singhi & Co.?
BIG 4
• Depth of experience
• Brand
• International
Network
• Quality processes
• Trained resources
Boutique
• Responsiveness
and Timeliness
• Understanding
client needs
• Focus on Core
offerings
• Tailored solutions
Singhi & Co.,
combines the
strengths of both the
boutique and Big 4
firms to offer quality
tailored solutions to
its clients on a timely
basis
© 2010 Singhi & Co.
About Baker Tilly International
Singhi & Co. is sole member
Pan India
© 2010 Singhi & Co.
Ranked 8th (incl Big 4) in the World
Over 26,000 professional staff
US$ 3.2 billion billings in 2009
114 independent firms, over 400 offices
world-wide
Key specialty areas - as available
resources
Baker Tilly International Network of Firms
Member firms are driven by a single purpose –
helping clients succeed in whichever markets they operate.
SHARING EXPERIENCE WORLDWIDE
BT is committed to providing international capabilities that are
further strengthened by partners in member firms sharing
their experience and expertise to benefit their international
clients. Apart from regular meetings of Baker Tilly
International members, Baker TIlly International professionals
are also active writers in international publications and make
regular appearances at worldwide conferences and seminars.
STRINGENT QUALITY CONTROL
Baker Tilly’s comprehensive quality control include training,
reviews of work preformed, and visits by ‘home’ partners to
oversee the work being done on significant client
assignments.
© 2010 Singhi & Co.
TRUE INTERNATIONAL EXPERTISE
Access to established leaders across the globe
that can provide unsurpassed knowledge of local
laws and customs for international clients.
Key Specialties
Assurance (External Audit)
Internationally standardised approach
International Federation of Accountants
Intelligent auditing – risk based and in
compliance with International Financial
Accounting Standards (IFRS)
© 2010 Singhi & Co.
Assurance Services
© 2010 Singhi & Co.
Assurance Services
© 2010 Singhi & Co.
Assurance Services
© 2010 Singhi & Co.
International GAAP Convergence and Compliance
© 2010 Singhi & Co.
Key Specialties
Risk Consulting
Risk Consulting
• Internal Audit
• Corporate Governance
Consulting
• Standard Operating
Procedures/ Manuals
• Fraud Risk Management
• Sarbanes-Oxley
Compliance
• Enterprise Risk
Management
• Information Technology
Audit
• Information Security
© 2010 Singhi & Co.
Risk Consulting
© 2010 Singhi & Co.
Risk Consulting
© 2010 Singhi & Co.
Risk Consulting
© 2010 Singhi & Co.
Business Process Re-engineering & Compliance Review
© 2010 Singhi & Co.
Key Specialties
Corporate Advisory Services
Mergers &
Acquisitions
Corporate Finance
Advisory
Divestiture Advisory
Financial
Restructuring
Private Placements
and Capital Raising
Recapitalisations
Structuring of
Management
Buyouts
© 2010 Singhi & Co.
Due Diligence
Acquisition
Strategy
Deal Structuring
Foreign GAAP
Conversions
IT Compatibility
Reviews
Negotiation
Strategy
Advisement
Post-Merger
Integration
Services
Tax Consulting
Valuation Services
Equity Incentive
Valuations
Intangible Asset
Impairment Studies
Purchase Price
Allocation Studies
Shareholder/Corpor
ate Planning
Stock Redemptions
Transfer Pricing
Studies
Relationship with Private Equity Funds
© 2010 Singhi & Co.
Relationship with Private Equity Funds
© 2010 Singhi & Co.
Relationship with Private Equity Funds
© 2010 Singhi & Co.
Due Diligence
© 2010 Singhi & Co.
Valuations
© 2010 Singhi & Co.
Key Specialties
Tax Consulting
Tax Services
• Tax Assurance
• Tax Compliance
• Expatriate and Migrant
Planning
• Finance and Ownership of
Real Estate Worldwide
• Tax Planning of Cross-border
Transactions
• Managing Foreign Tax Credit
Position
• Representation in Tax
Litigation
• Transfer Pricing Audits,
Planning and Compliance
© 2010 Singhi & Co.
International exposure
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© 2010 Singhi & Co.
Mexico
Trinidad & Tobago
U.S.A.
Portugal
Ireland
Turkey
Philippines
Poland
Germany
Thailand
South Africa
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Bahrain
Luxembourg
Italy
Zambia
U.K.
Indonesia
Romania
Libya
Zambia
Bulgaria
Macedonia
Locations
New Delhi
Guwahati
KOLKATA
Pune
Mumbai
Nagpur
Bhubaneshwar
Hyderabad
Bangalore
Chennai
Cochin
© 2010 Singhi & Co.
OFFICES
NETWORK
Affiliations and Panels
Singhi & Co. currently provides a wide range of services
through a panel of experts, affiliate firms for each nature of
assignment. Some of the areas where it maintains panels or
has affiliates are:
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© 2010 Singhi & Co.
Accounting firms
Lawyers
Revaluation Experts
Actuarial Valuers
Software Development Companies
Merchant Bankers
Rankings
Big 4 members
© 2010 Singhi & Co.
Information of partners
Name of Partner
Mr.Pradeep Kr.Singhi
Mr. Rajiv Singhi
Mr. Nikhil Singhi
Mr. Anurag Singhi
Mr. S .Chandrasekhar
Mr. Sunil Kr. Beria
Mr. S.N. Sharma
Mr. B.K.Sipani
Mr. B.L.Choraria
Mr. Sudesh Choraria
Mr. Sandeep Khaitan
Mr. Ajay Agarwal
Mr. L.N. Dey
Mr. M.L.Shukla
Mr. Sankar Banerjee
Mr. Gopal Jain
Mr. S.K.Kothari
© 2010 Singhi & Co.
Nature of
Membership
FCA
FCA
FCA
ACA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
FCA
Location
ICAI
Regn.
Years of
Experience
Kolkata
Kolkata
Kolkata
Kolkata
Mumbai
Mumbai
Delhi
Delhi
Delhi
Chennai
Guwahati
Guwahati
Kolkata
Kolkata
Kolkata
Kolkata
Kolkata
50773
53518
61567
66274
07592
47969
14781
88926
22973
204936
58080
58081
03569
51505
08230
59147
54157
26
17
07
06
38
22
35
17
22
09
08
08
41
18
40
09
20
International Services Through Baker Tilly International
North
America
Bahamas
Belize
Bermuda
British Virgin
Islands
Canada
Cayman Islands
Netherlands
Antilles
Puerto Rico
Trinidad & Tobago
United States
© 2010 Singhi & Co.
Latin America
Argentina
Bolivia
Brazil
Chile
Colombia
Costa Rica
Dominican Republic
Ecuador
El Salvador
Guatemala
Mexico
Panama
Peru
Uruguay
Venezuela
Europe, Middle East and Africa
Andorra
Armenia
Austria
Azerbaijan
Belgium
Bulgaria
Cameroon
Croatia
Cyprus
Czech Republic
Denmark
Egypt
Estonia
Finland
France
Georgia
Germany
Gibraltar
Greece
Hungary
Iraq
Ireland
Isle of Man
Israel
Italy
Ivory Coast
Jersey (Channel
Islands)
Jordan
Kazakhstan
Kenya
Kuwait
Latvia
Lebanon
Liechtenstein
Lithuania
Luxembourg
Macedonia (FYR)
Madagascar
Malta
Moldova
Morocco
The Netherlands
Nigeria
Norway
Oman
Poland
Portugal
Romania
Russia
Senegal
Serbia
Slovakia
South Africa
Spain
Sudan
Sweden
Switzerland
Tanzania
Tunisia
Turkey
UAE
Ukraine
United Kingdom
Uzbekistan
Zambia
Zimbabwe
Asia Pacific
Australia
Bangladesh
Cambodia
China
Hong Kong
India
Indonesia
Japan
Korea
Macau
Malaysia
Maldives
Mauritius
Mongolia
Nepal
New Zealand
Pakistan
Philippines
Seychelles
Singapore
Sri Lanka
Taiwan
Thailand
Vietnam
Coming together is a beginning,
staying together is progress,
and working together is success.
- Henry Ford
© 2010 Singhi & Co.