Our Team

CA. VP Kuriachan - Partner, B.Com, F.C.A.

CA. VP Kuriachan is the founding partner with 30 years of experience. He has been practicing since 1993.

He has handled clients dealing in the manufacturing sector and service sector. His specialisation is in Direct Tax Laws, Statutory Audit, Transfer Pricing Study and Report, audit of Corporates, Income tax assessment, GST audit and assessment. He advises clients on FDI, ODI and FEMA and other allied laws. He has vast experience in FDI and advised various overseas companies on FDI and FEMA laws.

He has delivered lectures at various formal gatherings on topics of Taxation. As a part of his practice of Direct Tax Laws, he has represented clients before adjudicating authorities namely Commissioner of Income Tax (Appeals), Income Tax Appellate Tribunal.

He has also advised clients on Incorporation of a Company, obtaining of certificate of incorporation, drafting of agreements. His practice of Company Law and other legal matters include dealing with compliance of The Companies Act, Foreign Exchange Management Act, SEZ Act, PMLA and other regulatory compliances.

CA. VP Kuriachan's Audit practice ranges from clients that are organised as a Body Corporate, Partnership Firm, Sole Proprietorship. His experience is in Audits under the Companies Act, Income Tax Act, GST Laws. His clients are engaged in the manufacturing and service sector.

He has also handled assignments empanelled to him through the Comptroller and Auditor General's Office, Office of the Official Liquidator, Concurrent Audit and Statutory Branch Audit of Banks.

He has successfully completed a Certificate Course on Anti Money Laundering Laws conducted by the Institute of Chartered Accountants of India and appeared before the officers of the Enforcement Directorate for cases relating to FEMA violations and PMLA cases.


CA. Shilpa Susan Kuriachan - Partner, F.C.A.

CA. Shilpa Susan Kuriachan is a practicing Chartered Accountant from August 2016. She obtained her membership from the Institute of Chartered Accountants of India in the year 2016. Prior to joining Kuriachan & Nova, she articled with a leading audit firm.

Her specialisation is in the field of Statutory Audit and International Taxation. She has lead audit assignments within the firm. She has also dealt with Transfer Pricing issues and advised clients regarding Transfer Pricing Study Reports.

She advises clients on FDI, ODI and FEMA and other allied laws. She has fairly good experience in FDI and advised various overseas companies on FDI and FEMA laws and statutory compliances under FEMA Regulations and setting up SEZ units and getting SEZ / EOU approvals.

Ms. Shilpa has successfully completed a Certificate Course on SAP Audit conducted by the Institute of Chartered Accountants of India and is specialises in Statutory Audit, Internal Audit, Transfer pricing Study and reporting, Income Tax Assessment and Appeal and Bank Branch audits.


CA. Geevarghese Nova - Partner

CA. Geevarghese Nova obtained his membership from the Institute of Chartered Accountants of India in the September 2016.

His specialisation is in the field of Statutory Audit of Companies, Non-Profit making organizations and Tax Audit under direct tax law, GST audit and advising clients on GST law and personal income tax. He has handled bank branch audit and concurrent audit and internal audit and handled several clients compliance and regulatory compliance activities.

CA. Geevarghese's Audit practice ranges from clients that are organised as a Body Corporate, Partnership Firm, Sole Proprietorship. His experience is in Audits under the Companies Act, Income Tax Act and GST Laws. His clients are engaged in the manufacturing and service sector.


Number of articled clerks: 11

Brief Profile of Members of Our Team:

Mrs. Thashy Chacko Mohan:

Mrs. Thashy Chacko Mohan has been a part of Kuriachan & Nova since 1993 in its Chennai practice unit. She has handled client issues involving regulatory compliances such as filing of annual returns with the Registrar of Companies, filing of tax returns for clients and advising clients about personal income tax matters.

Mrs. Thashy's core area includes Income Tax Return filing, TDS return filing, GST Return filing and respond to notices issued by the Direct and Indirect tax authorities and assisted in Bank branch audit and concurrent audit conducted by the Firm.

She ably administers all procedural aspects within Kuriachan & Nova and is the point of contact regarding client administration, articled clerks, and vacancies within the firm.

 
     
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