Subbulakshmi K
Director at vSplash Techlabs Private Limited- Claim this Profile
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Tamil Full professional proficiency
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Telugu Native or bilingual proficiency
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Hindi Elementary proficiency
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English Professional working proficiency
Topline Score
Bio
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Credentials
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Certificate Course on Wealth Management and Financial Planning
The Institute of Chartered Accountants of IndiaJan, 2021- Sep, 2024 -
Certificate Course on Preparation of Appeals, Drafting of Deed and Documents
The Institute of Chartered Accountants of IndiaNov, 2020- Sep, 2024 -
Certificate Course on International Taxation
The Institute of Chartered Accountants of IndiaJun, 2012- Sep, 2024 -
Certificate Course on Computerized Accounting and Auditing Techniques
The Institute of Chartered Accountants of IndiaFeb, 2003- Sep, 2024
Experience
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vSplash Techlabs Private Limited
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India
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Advertising Services
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1 - 100 Employee
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Director
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Dec 2021 - Present
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Director
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Dec 2021 - Present
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Proprietor
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Jan 2020 - Present
Accounting Services for trusts registered under Public Charitable Trust Statutory audit of trusts registered under Indian Trusts Act Statutory audit of companies under Companies Act Internal Audit Preparation of document under section 92 D of the Income Tax Act, 1961 Income Tax Consultancy and filing of returns of income of HNIs GST and TDS compliances Issue of certificates Accounting Services for trusts registered under Public Charitable Trust Statutory audit of trusts registered under Indian Trusts Act Statutory audit of companies under Companies Act Internal Audit Preparation of document under section 92 D of the Income Tax Act, 1961 Income Tax Consultancy and filing of returns of income of HNIs GST and TDS compliances Issue of certificates
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Partner
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Apr 2007 - Dec 2019
Led a high-quality Audit and Assurance Practice in one of the few firms in India with ISO 9000 2015 certification for quality practices. In charge of a large tax practice including specializing on advising on issues of International Taxation and DTAA, Transfer pricing, corporate tax, and tax advisory services for NRIs and preparation of return of income for High-Net-Worth Individuals (HNIs) Led teams of more than 60 Articled Trainees in assignments of Statutory Audits of large listed companies, Public Sector Undertakings, Tax Audit, Internal and Risk Based Audits, Bank Branch Audits and Bank Central Statutory audits. Statutory audits of State Cooperative Apex Bank and government owned telecom company Hyderabad Circle. Central Statutory Audit of Public sector banks. Statutory and Tax Audit of one of the largest non-profit organizations in Hyderabad Internal Audit of government owned Electronics Corporation and State Cooperative Apex Bank Preparation of transfer pricing documents to be maintained u/s 92 D of the Income Tax Act for software development companies. Involved in the litigation of transfer pricing disputes, at all levels starting from AO to DRP to ITAT level. Representation before tax authorities at various stages of assessments and appellate levels in case of individuals, firms, trusts, and corporate assessees. Show less
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Partner
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Jan 1995 - Dec 2006
In charge of statutory and tax audits of individuals, partnership firms and private limited companies and bank branch audits and also in charge of tax Practice including specializing on advising on HNI, trusts. In charge of statutory and tax audits of individuals, partnership firms and private limited companies and bank branch audits and also in charge of tax Practice including specializing on advising on HNI, trusts.
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A.I. Enterprises Pvt Ltd
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Retail Apparel and Fashion
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1 - 100 Employee
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Account Executive
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Jun 1993 - Sep 1993
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Batlivala & Karani Securities India Pvt. Ltd.
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Financial Services
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1 - 100 Employee
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Financial Analyst
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Nov 1991 - May 1993
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Audit Assistant
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Aug 1990 - Jul 1991
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Articled Assistant
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Jul 1987 - Jun 1990
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Education
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Madurai Kamaraj University
M.Com -
Sarah Tucker College
Bachelor of Commerce (B.Com.), Business/Commerce, General -
Institute of Chartered Accountants of India
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