Name of the auditee |
Industry |
Nature of Audit |
Period of Audit |
Alagar Group of concerns, Tuticorin |
Jewellery, Polybags manufacturing, Salt and Exports |
Internal Audit and Management Audit |
Since 1997
Till date |
Sahayamatha Salt Refinery Ltd., Tuticorin |
Free Flow Iodised Salt Manufacturing |
Internal Audit |
Since April 1998 till date |
St.John Freight Systems Ltd., Tuticorin |
Logistics |
Management Audit |
2004-2005
2005-2006
2006-2007 |
Pearl Shipping Agencies, Tuticorin |
Steamer Agents |
Management Audit & ISO Consultancy |
2005
2006 |
Trans International Freight Forwarders Pte Ltd., Tuticorin |
Shipping and Clearing & Forwarding Agent |
Internal Audit |
Since April 1998 till date |
Shivaram Transports and Shipping Services, Tuticorin |
Shipping and Clearing & Forwarding Agent and Transporters |
Internal Audit |
Since 1997 |
Transworld Garnet India Pvt. Ltd., Chennai |
Exporters of Garnet Sand - Canadian Multi-national company |
Internal Audit of Corporate office and Tuticorin mines and plant |
2003
2004
2005
2006 |
DCW Ltd. |
Multi-product Chemical company |
Inventory Audit |
2003-04
2004-05
2005-06
2006-07 |
DCW Ltd. |
Multi-product Chemical company |
Internal Audit of the Provident Fund Trust |
2003-04
2004-05
2005-06 |
Machado Brothers
Tuticorin |
Shipping Agent |
Internal Audit |
1998-2001 |
Shri Shanmugar Services, Tuticorin |
Custom House Agent |
Internal Audit |
From April 2002 to March 2004 |
Sridevi Transport, Tuticorin |
Transport Contractors and fleet owners |
Internal Audit |
From April 2002 to March 2004 |
Shri Shanmugar Warehousing System Pte Ltd., Tuticorin |
Container Freight Station |
Internal Audit |
From April 2002 to March 2004 |
Dhanush Plantations Ltd., Tuticorin |
Dry Flower Exporters |
Statutory Audit |
2001-2002
2002-2003 |
Therkku Kalmedu VSM Chemicals Pte Ltd |
Salt Manufacturer |
Statutory Audit |
Since April 1999 |
Indotech Transformers Pvt. Ltd., Chennai |
Manufacturing (Made to order transformers) |
Internal Audit |
1999-2000
2000-2001 |
Madurai Meenakshi Mission Hospitals |
Hospital |
Internal Audit |
1999-2000
2000-2001 |
Fenner India Ltd., Madurai
Velappanchavadi, Chennai |
Manufacturing (Automobile spares) |
Internal Audit |
1999-2000 |
Hotel Mowbrays Inn, Chennai |
Hotel |
Internal Audit |
1999-2000
2000-2001 |
DABC, Chennai |
Building Promoters |
Internal Audit |
1999-2000 |
Mardia Sons Holdings Pvt. Ltd., Chennai |
Investment company |
Statutory Audit |
1999-2000
2000-2001 |
Church of God, Chennai |
Charitable Trust |
Statutory Audit |
1999-2000
2000-2001 |
The Living Rock Trust |
Charitable Trust |
Statutory Audit |
1999-2000
2000-2001 |
Clarity Water Treatments, Chennai |
Water Treatment unit |
Statutory Audit |
1999-2000
2000-2001 |
Mansi Finance Pvt. Ltd., Chennai |
Investment Company |
Statutory Audit |
1999-2000
2000-2001 |
YMCA, Chennai |
Charitable organisation |
Management Audit |
2000-2001 |
Sullivan Garden Benefit Fund Ltd. |
Mutual Benefit Company |
Statutory Audit |
1999-2000
2000-2001 |
Sri Muthumalai Benefit Fund Ltd., Nazareth |
Mutual Benefit Company |
Statutory Audit |
Since April 1999 |
WAN-HAI Shipping Lines, Taiwan |
Shipping Container Line |
Freight Audit |
Since July 2003 |
