CA Lakshmi Nallamilli

FCA, ACS, DISA (ICAI), MBA, FAFD, Registered Valuer

Vice President of HCAS

Lakshmi Nallamilli is a practicing Chartered Accountant and possesses over 12 years of experience in the areas of Statutory Audit, Internal Audit, VCFO Services, Direct and Indirect Taxation, Valuation, Business Analysis, System Study and setup, Information System Audit, Forensic Audits, Fraud and Risk Assessments, IFC Study, US Taxation and IND AS implementations, accounting systems and procedures, business redesigning in accordance with effective internal controls, Project funding, Detailed Project Report and other advisory Services.

Experience

  • She is a Fellow Chartered Accountant, Qualified Company Secretary and Registered Valuer.
  • She is a continuous knowledge seeker and has also pursued post qualification courses Forensic Audit and Fraud Detection, Information Systems Audit, IND AS Certification of ICAI.
  • Currently she is the managing partner of M/s. LAKSHMI NALLAMILLI & Co , Chartered Accountants, Hyderabad.
  • She worked as faculty for Corporate Law, GST, Income Tax, Information Technology and Accounts for CA, CS, CFA at all levels for various organizations including ICAI.
  • She has appeared as a guest in various NGOs and government organizations addressing seminars on Computerized Auditing, Office Automation, Secretarial Compliances  and has received several awards.
  • She received Gold medals and scholarships at every stage of her education.

Competence

  • Conducting Statutory Audits, Internal Audits Concurrent Audit, Statutory Audit of various Nationalized Banks and co-operative banks.
  • Representing clients before various tax and regulatory authorities.
  • Income Tax returns preparation and filing for individuals, HUF’s, firms, Companies, Societies etc.
  • Filing of GST returns including annual returns and conducting audits.
  • Designing Internal Financial Controls to be followed by an Entity and evaluating that such Internal Financial Controls are adequate and are operating effectively
  • Review of the Accuracy, Reliability and completeness of entity’s accounting records and Financial Reports with a view to ensure robustness of Internal Financial Controls on Financial Reporting
  • Performing Information Systems Study, Analysis, Implementation and Audit of Cyber security and Information Systems.
  • Performing Concurrent Audit, Statutory Audit of various Nationalized Banks and co-operative banks.
  • Evaluation of a Business and ascertain the fair value of securities and financial assets.
  • Evaluation of adherence to Legal and Regulatory requirements related to Finance, Companies Act, Banking and Taxation laws such, GST, Income Tax Act, etc. and approved policies and procedures.
  • Representation before statutory authorities and preparation of related documentation to be submitted before Direct & indirect tax authorities
  • Preparation of detailed project reports and project feasibility studies submitted to various banks and financial institutions
  • Performing the full audit cycle including risk and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulation
  • Complete end to end accounting and bookkeeping services consisting Accounts payable, Accounts receivable, General ledger, Budgets and Forecasting, Treasury, Inventory & Fixed asset management, for Small and medium to large companies, LLP’s etc.

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