Firm Profile
Transcript of Firm Profile
International Member of
w w w . h c o c a . c o m
Profile
Gorakhpur Lucknow New Delhi Varanasi Ranchi Patna Mau
HABIBULLAH & CO. Chartered Accountants
H a b i b u l l a h & C o . C h a r t e r e d A c c o u n t a n t s w w w . h c o c a . c o m
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Contents Page No.
About Us. ........................................................................... 2
The Firm's Philosophy. ........................................................ 3
Quality Control. ................................................................ 4
Area of Services. ................................................................ 5
Industries. .......................................................................... 6
Clients…………………………………………………………. 7
Partners. ............................................................................. 14
Our Expert Team. ............................................................... 16
Support Staff .................................................................... 17
Infrastructure. ................................................................... 17
Locations. ......................................................................... 18
Registrations. ...................................................................... 19
International Associations .......................................... 20
Legal Disclaimer ........................................................ 21
H a b i b u l l a h & C o . C h a r t e r e d A c c o u n t a n t s w w w . h c o c a . c o m
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About Us
Established in the year 1962,
Habibullah & Co., Chartered
Accountants (HCO) is a
professional services firm providing
assurance, tax, financial advisory
and consulting services to a wide
range of publicly traded and privately
held companies. Guided by core
values including competence,
honesty and integrity,
professionalism, dedication,
responsibility and accountability, for
last 50 years we have provided quality service and leadership through the active involvement
of our most experienced and committed professionals.
HCO is intently focused on serving growth-oriented organizations and individuals facing
expanding requirements and challenges in this new regulatory era. Whether public or private,
middle-market company or larger business enterprise, nonprofit organization or high-net-
worth individual, our clients share the desire to work with experienced professionals who
possess the business and technical knowledge to deliver quality services.
At HCO, the interests of our clients are paramount. Our focus on the mid-market means we
have a real understanding of the environment in which our clients operate and are ideally
placed to help them grow and prosper.
HCO now have six offices across India with more than 100 people working for it.
Fundamental to HCO approach is its focus on industry sectors. We believe that we can add
value for our clients if we truly understand their industry and their problems. This is why we
invest in continuously improving our knowledge of the industries we serve.
HCO aims "to transform knowledge into value"
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Philosophy
HCO believes in
Establishing strong
platforms of knowledge
Attaining expertise in
diverse fields through
training and education
Attracting and retaining
competent professionals
Attracting and retaining
reputed clientele
Servicing a client with
quality, due care and diligence
Establishing a strong reputation, maintaining professional ethics & integrity
Adhering to the Independence policy of the firm
Servicing the nation and the respected profession
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uality
A level of trust and
confidence in a firm's reputation can
be achieved only if users of the
Financial Statements are assured
with the quality of the audit work that
a firm is able to provide.
In order to maintain standards of
quality services the firm has
adopted the following measures:
- In Operations
Adoption of Accounting and Audit & Assurance Standards issued by the
Institute of Chartered Accountants of India and also the relevant
International Accounting Standards and International Standards on
Auditing.
Use of documented / standardized audit plans, programs, procedures, and
manuals.
Supervision and Review of audit work by Audit Manager and Partner.
Yearly peer review of important closed files by another partner of the firm.
Regular in-house training and exchange of knowledge / experience gained.
Developing expertise in different fields of the firm's practice.
Attending various seminars and conferences related directly or indirectly to
audit and consulting fields of the firm's practice.
- In Administration
Strong internal administrative policies to retain and attract competent
professionals.
Q
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Area of Services
Accounting and Auditing
Corporate Law Advice
Tax Compliance, Planning
and Management
Amalgamation Services
Financial Management and
Control
Computerization, MIS & BPO
Cost Reduction and Profit
Improvement
Business Process Re-
engineering
Business Restructuring
Institutional Project
Monitoring & Management
Survey and Marketing
Consultancy Research
Development and Growth of
Business
Circulation Audit
Human Resource Consulting
Insurance Survey's and Loss Assessment
Other Management Consultancy Services
Industries
HCO serves a wide array of industries ranging
from large manufacturing concerns to small
and medium business enterprises both
Government and private.
We provide services to following industries:
Energy
Public Sector Undertaking & Local Governments
Telecom
Transport & Travel
Financial Institutions & Banks
Textiles
Educational Institutions including Universities
City Development Authorities
Insurance
Manufacturing & Contracting
Healthcare
Hotels & Restaurants
Entertainment and Leisure
Professional Firms
Retailing and Wholesaling
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Clientele (Past &
Present and
only brief
information is
given in order
to protect the
confidentiality
of our clients)
GOVERNMENT UNDERTAKINGS STATUTORY AUDITORS
State Health Society, National Rural Health Mission, Bihar
Jharkhand State AIDS Control Society
Bharat Heavy Electricals Limited, Varanasi
Life Insurance Corporation of India
The Oriental Insurance Co. Ltd.
United India Insurance Co. Ltd.
Indian Telephone Industries Ltd.
The Fertilizer Corporation of India Ltd.
U P State Rural Roads Development Authority
U P Madhyamik Shiksha Abhiyaan
Poorvanchal Bank
U.P. Power Corporation Ltd.
Jharkhand Agency for Promotion of Information Tecnology
U.P. State Sugar Corporation Ltd.
U.P. State Bridge Corporation Ltd.
National Textile Corporation (U.P.) Ltd.
U.P. Govt. Employees Welfare Corporation
National Institute of Electronics & Information Technology, Gorakhpur & Patna
INTERNAL AUDITORS
Bihar State AIDS Control Society
Bharat Sanchar Nigam Limited
Mahanagar Telephone Nigam Limited, Delhi ( Including SOX compliance)
Z H College of Engineering and Technology, AMU, Aligarh (TEQIP Project)
BITS Mesra, Ranchi (TEQIP Project)
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Lucas Indian Service Limited
Jharkhand State Electricity Board, Ranchi
Jharkhand Rural Energy Development Authority
Bihar Mahadalit Vikas Mission, Patna
THDC India Limited
U.P. Electronics Corporation Limited
Heavy Engineering Corporation Limited, Ranchi
Madhyanchal Vidyut Vitran Nigam Ltd.
Poorvanchal Vidyut Vitran Nigam Limited
Bihar State Food and Civil Supplies Corporation Limited
U.P. Health Systems Development Projects (A World Bank Project)
Bhumi Sudhar Nigam Ltd. (A World Bank Project)
State Innovations in Family Planning Services Project Agency (SIFPSA)
U.P. State Horticulture Mission
U.P. Rajya Vidyut Utpadan Nigam Ltd.
U.P. Power Corporation Limited
U.P Tourism Corporation
Eureka Forbes Limited
Maihar Cements Limited
Wall Street Finance Limited
Modi Rubber Limited
Ralson (India) Limited.
BANKS & FINANCIAL INSTITUTIONS
(Branch Statutory, Concurrent, Inspection, Revenue Audits)
National Bank for Agriculture & Rural Development (NABARD)
State Bank of India
Punjab National Bank
Union Bank of India
United Bank of India
Bank of India
Andhra Bank
Central Bank of India
Oriental Bank of Commerce
Bank of Baroda
Allahabad Bank
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FINANCIAL CONSULTANCY
GOVERNMENT AGENCIES, EDUCATIONAL INSTITUTES & AUTONOMOUS BODIES
North Eastern Railways
North Central Railways
New Okhla Industrial Development Authority
(NOIDA)
Gorakhpur Development Authority
Lucknow Development Authority
Varanasi Development Authority
Nagar Nigam, Varanasi Gorakhpur & Lucknow
Gautam Budh University, Greater Noida
Dr. Ram Manohar Lohia National Law
University, Lucknow
Institute of Engineering & Technology, Lucknow
Technical University, Lucknow
U P State Highway Authorities
Council for Joint Entrance Examinations
Lucknow University, Lucknow
University of Allahabad, Allahabad
University of Gorakhpur, Gorakhpur
Bundelkhand University, Jhansi
Chaudhary Charan Singh Merrut Univesity,
Merrut
Dr. Ram Manohar Lohia Awadh University,
Faizabad
U.P. Rajrishi Tandon Open University,
Allahabad
Mahatma Gandhi Kashi Vidyapeeth, Varanasi
G.B. Pant University of Agriculture &
Technology, Pantnagar
C.S. Azad University of Agriculture &
Technology, Kanpur
Narendra Dev University of Agriculture & Technology, Kumarganj
Krishi Utpadan Mandi Samiti, Units all over U.P.
Gorakhpur Industrial Development Authority (GIDA)
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Rajya Krishi Utpadan Mandi Parishad, U.P.
Bhadohi Industrial Development Agency, Bhadohi (BIDA)
U.P. Awas Vikas Parishad, Lucknow
STATUTORY AUDITS
PRIVATE SECTOR UNDERTAKINGS
Modern Laminators Limited
Sethi Flour Mill Pvt. Ltd.
Union Roller flour Mills Private Limited
Mahaveer Pasta Products (India) Pvt. Limited
Savitri Devi Health Care Private Limited
Gandak Constructions Private Limited
Hotel Park Regency
Jaiswal Rubber Industries Pvt. Ltd.
Shree Krishna Tyres Pvt. Ltd.
K.M. Mercantile Pvt Ltd.
United Tractors
Anika Impex Private Limited
Saif Carpets Private Limited
Sobha Woolens Pvt Ltd.
Baral Exports Pvt Ltd.
A K Breweries Private Limited
Kariwal Textiles Pvt Ltd
MANAGEMENT SERVICES
COMPILATION OF ACCOUNTS MANUAL / FINANCIAL HANDBOOK
Krishi Utpadan Mandi Samiti.
U.P. Govt. Employee’s Welfare Corporation.
Jal Sansthan, (Under an agreement with World Bank)
Nagar Nigam / Nagar Palika Parishad
U.P. State Food & Essential Commodities Corporation Ltd.
U.P. Cane Co-operative Society Ltd.
D.R.D.A.
U.P. State Food & Essential Commodities Corporation Ltd.
DUE DILIGENCE AUDITS
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National Textile Corporation Ltd.
Chenab Overseas Limited
COMPILATION OF INTERNAL CONTROL PROCEDURE MANUAL
St. Andrew’s College, Gorakhpur
CONSULTANCY ON DOUBLE ENTRY SYSTEM OF ACCOUNTS
14 Municipal Corporations / Urban Local Bodies
Lucknow University
Faizabad University
Krishi Utpadan Mandi Samiti, all over U.P.
Jal Sansthan
U.P. Govt. Employees Welfare Corp.
U.P. Cane Co-operative Society Ltd.
BUSINESS PROCESS OUTSOURCING
Bharat Sanchar Nigam Limited
Gorakhpur Development Authority
Varanasi Development Authority
Gorakhpur Kshetriya Gramin Bank,
Gorakhpur
NE Railway Employees Primary Co-
Operative Bank Ltd.
U.P. Schedule Caste Finance &
Development Corporation Ltd.
FINANCIAL CONSULTANTS
Derby Textiles Limited
Rainbow Denims Limited
Team Builders (P) Ltd
National Textile Corporation Limited
Shiv Power Corporation
Electra Power (P) Ltd.
Electra EXIM (P) Ltd.
United Bank of India – Claim settlement with Comm. of Payments, Ministry of Textiles,
Govt. of India
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PERFORMANCE MONITORING
NABARD
UPDESCO Limited
Krishi Utpadan Mandi Samiti-Regarding Implementation of Double Entry System of
Accounts at all the 262 Mandies
spread all over U.P.
U.P. State Road Transport
Corporation
Emmanuel Hospital Association
HLFPPT
IL&FS ETS Limited
STOCK & STORES VERIFICATION
Central Coalfields Limited
The Fertilizer Corporation of India
Synthetic & Chemicals Ltd,
Barielly.
U.P. State Handloom Corporation
Ltd.
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Partners
HCO has nine partners as on
date and all are members of The
Institute of Chartered
Accountants Of India. HCO has
equal mix of experienced and
young professionals as their
partners.
1. CA. Habibullah, aged
around 75 years is founder
partner of the firm and has
experience of 50 years in
profession. He is Fellow member of The Institute of Chartered Accountants of India, The
Institute of Internal Auditors Inc. USA, The Institute of Insurance Surveyors and Loss
Adjusters. The Government of State of Uttar Pradesh nominated him as Director of
U.P. Minorities Finance and Development Corporation Ltd.
2. CA. Vijay Kumar Agarwal, aged around 67 years is the senior partner of the firm since
1975 and has been associated with firm in different capacities since 1968. He is Fellow
member of The Institute of Chartered Accountants of India, The Institute of Internal
Auditors Inc. USA. The Institute of Insurance Surveyors and Loss Adjusters
3. CA. T V K Raman, aged around 69 years, a Fellow member of the Institute of Chartered
Accountants of India is senior partner of the firm and has a diverse experience in the field
of capital restructuring, designing internal controls and preparing revival packages for
companies. He was visiting faculty in the field of Financial Management for Birla Institute
of Management and Technology (BIMTEC), a premier business school.
4. CA. K.K. Lalchandani, aged around 49 years, is a Fellow member of the Institute of
Chartered Accountants of India and has an experience of 24 years
in the profession. He has varied experience in audits and consultancy of large
manufacturing concerns, banks and project appraisal for bank finance.
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5. CA. Vivek Agarwal, aged around 37 years, is a Fellow member of the Institute of
Chartered Accountants of India. He is a qualified Information System Auditor (DISA). He
has experience of around 12 years in the profession. He has varied experience in audits
and consultancy of large manufacturing concerns, banks and project appraisal for bank
finance. His areas of specialization include Corporate Law matter, Equity & Financial
Market and IT. Mr. Agarwal is in practice since 2002.
6. CA. Mona Agarwal, aged around 37 years is a Fellow Member of The Institute of
Chartered Accountants of India. She has vast experience in undertaking and conducting
statutory audits, special audits, and internal audits of manufacturing concerns. She has
been associated with firm since 2001.
7. CA. Neeraj Bansal, aged around
37 years, is a Fellow member of
the Institute of Chartered
Accountants of India. He is a
qualified Information System
Auditor (DISA). He has
experience of around 12 years in
the profession. He has varied
experience in audits and
consultancy of large
manufacturing concerns.
8. CA. Zaheer Ahmed, aged
around 28 years, is an Associate
member of the Institute of
Chartered Accountants of India.
He has joined the firm in 2011
and is looking after audits and
consultancy of large manufacturing concerns and Public Sector Undertakings.
9. CA. Krishna Mani Patel aged around 27 years, is an Associate member of the Institute of
Chartered Accountants of India. He has joined the firm in 2012 and is looking after audits
of Externally Aided Project and Public Sector Undertakings.
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Our Expert Team
It was rightly said, "No man is an
island in itself." HCO believes that
every person should be a master of his
field. Thus arose the need of experts of
different fields who can serve your
clients and provide them all the
services under one roof.
HCO has following experts in its team to serve its clients:
Name Area of Specialization Experience
Mr. Shakeel Ahmad Taxation 25 years
Dr. Ashok R. Banerjee Management Consultant &
Economist
35 years
Mr. Zaki Ahmed Audit & Accounts 25 years
Mr. Shamim Ahmad Financial Consultancy 25 years
Mr. Afzal Ahmad Financial Consultancy 22 years
Mr. Niten Agarwal AllSA Insurance 22 years
Mr. Rehan Fareed MBA Project Consultant 22 years
Mr. Mubarak Ali Audits & Accounts 25 years
Mr. Obada Habib MBA, CFP Financial Planning 8 years
Ms. Anuradha Tibrewal Company Secretary 4 years
Mr. Nayyar Siddiqui MBA International Finance 8 years
Ms. Rashi Agarwal MBA HR & Marketing 6 years
Mr. Shanshah MCA Information System 18 years
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Support Staff
HCO support staff includes more than 60 dedicated and sincere personnel. The support
staff of HCO is well trained to suit the client requirements so as to understand the
nature of work and is continuously
trained by our expert team to keep
them abreast of latest changes in
profession amidst changing global
economic scenario.
Infrastructure
We have strong infrastructure
facilities at each of our offices and
each of our offices are self-contained and adequately staffed and are led by a competent
personnel's. All our offices have latest office equipments and telecommunication facilities so
as to minimize operational cost and improve efficiency.
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Locations
In order to serve our clients in a better and
professional way HCO aims to be close to
our clients so that we can help them on
a continuous basis with greater personal
touch and care. HCO is present at
following locations in India:
New Delhi NO.5, PLOT 32-C, B R COMPLEX, OPP. UNA ENCLAVE, MAYUR VIHAR –I,
PATPARGANJ ROAD, NEW DELHI - 110091 TEL: +91-11-22755722
Gorakhpur H. V. HOUSE , 10- PARK ROAD , GORAKHPUR - 273 001 (U.P.)
TEL: +91-551-2334617, 2339577 FAX: +91-551-2346047
Lucknow # 1, DALIBAGH APARTMENTS, DALIBAGH, BUTLER ROAD
LUCKNOW – 226001 - TELFAX: +91-522-3014582
Varanasi 19-26A-1A, NIYAZ MANZIL, GULAB BAGH
VARANASI - 221002 (U.P.) - TELFAX: +91-542-2401053
Mau FAIZ-E-AM BUILDING, CHOWK
MAU - 275001(U.P) - TELFAX: +91-547-2220042
Ranchi NO.35,CO-OP SHOPPING COMPLEX, ROAD NO. 2, ASHOK NAGAR
RANCHI-834002 - TEL: +91-651-2244785
Patna ROAD NO.1, BUDDHIJEEVI COLONY, 70FT ROAD, ANEESABAD
PATNA -800001 - TEL: +91-9504792902
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Registrations
HCO is registered with the following regulatory authorities:
1. The Institute of Chartered Accountants
Of India Reg. No : 1087C
2. World Bank DACON System
Reg. No: 004020
3. Reserve Bank of India Reg. No: 330157
4. Comptroller and Auditor General of India
Reg. No: CR-0805 C
5. Controller of Insurance Surveyors & Loss
Assessors
Reg. No: 37738/2007-2012
6. Commissioner of Income Tax, Lucknow
(U.P.) For Special Audit u/s 142 (2A) of the
Indian Income Tax Act, 1961.
7. Audit Bureau of Circulation, Mumbai
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International Associations
To ensure that we meet our client's financial needs even
while the accounting industry and the entire
business community change, HCO has joined
International Network of "ANTEA-Alliance of
Independent firms" with representation in
more than 50 countries worldwide. ANTEA is
headquartered in Spain and Habibullah & Co.
is now represented in over 100 destinations
through ANTEA.
Also we have formed strategic alliance with other Accounting Firms in
various countries .These alliances will provide our clients, access to established
networks of in-depth experience and resources.
HCO presently have International Alliances with following Networks / firms:
ANTEA-Alliance of Independent firms 50 Countries Worldwide
Aktus Global Management Inc Philippines
Biz Solutions Limited New Zealand
Morison Menon & Co. UAE
Peterson Sims UK & France
Kreston David Yeung PAC Singapore
La Naia Dioronzo & Partners Italy
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Legal Disclaimer
The information compiled herein is strictly
confidential and strictly for the purpose of our
clients and organizations making a request for it.
As content of this profile is confidential, any
unauthorized use of the information contained
herein may violate laws. Information on this
profile should not be modified, reproduced or
publicly displayed, performed or distributed or
used for any public or commercial purposes.
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