Profile

THOMAS  & ASSOCIATES

CA THOMAS K GEORGE

Email Id: cathomaskgeorge@gmail.com

Contact No. 9447773937

009509 S

17/10/2001

Partnership Firm

7

7

AAFFT4797E

TVDT02230E

32AAFFT4797E1Z1

171887

1702

1761

1

1016902140

47000634510001017

KRKTM1727113000

1418729891

KL070000444

30

Details of Head Office & Branch office(s):
Head Office
Address Date of Establishment Contact No(s) E-mail
MOOLAIPARAMBIL ATM CHAMBERS OPP RMS RAILWAY STATION ROAD KOTTAYAM - 686001 17-10-2001 0481 2300496, 9447773937, 8129861777, 8129831777 cathomaskgeorge@gmail.com ho@thomasandassociatesindia.org
Branch Office: 1
Address Date of Establishment Contact No(s) E-mail
DOOR NO 52/2835 SECOND FLOOR ANCHALA TOWER SA ROAD VYTILA KOCHI, KERALA - 682019 20-05-2008 6282892985 kochi@thomasandassociatesindia.org
Branch Office: 2
Address Date of Establishment Contact No(s) E-mail
AMURUTHAKALA, NORTH GATE,VAIKOM KOTTAYAM - 686141 01-09-2011 9495150627 binu1981ca@gmail.com
Branch Office: 3
Address Date of Establishment Contact No(s) E-mail
2ND FLOOR, PARVATHYBHAVAN , KP/II 718C, VANITHA ITI ROAD, NEAR KAZHAKUTTOM PO, THIRUVANANTHAPURAM 16-12-2011 9947097348 9072339348 biju.earath@gmail.com
Branch Office: 4
Address Date of Establishment Contact No(s) E-mail
FIRST FLOOR, ATTAMANGALAM ARCADE,OPPOSITE ST JOHNS ATTAMANGALAM JACOBITE CHURCH,NEAR KSEB, KUMARAKOM P O,686563 07-07-2021 9496725271 cashon255712@gmail.com
Branch Office: 5
Address Date of Establishment Contact No(s) E-mail
KM-ARCADE, NO.7, 1ST FLOOR KANNANALLOOR P O KOLLAM-691576 27-10-2021 8129045128, 04742715128 kollam@thomasandassociatesindia.com anilatk@rediffmail.com
Branch Office :6 (2nd Head office)
Address Date of Establishment Contact No(s) E-mail
GRACE BHAVAN KUDAMALOOR P O KOTTAYAM-686017 24/04/2021 8129861777, 8129831777 cathomaskgeorge@gmail.com
Details of Partners in the firm
Name of the Partner Membership No Membership Status Date of Membership Date of joining the firm as partner Contact No.
CA THOMAS K GEORGE 210875 FCA 20-08-2001 17-10-2001 9447773937
CA LAL THOMAS 211355 FCA 22-02-2002 20-05-2008 9496875081
CA BIJU R 221703 FCA 10-10-2008 16-12-2011 9947097348
CA BINU SANKAR K 220752 FCA 18-03-2008 11-09-2014 9495150627
CA SHON IYPE J 255712 ACA 17-09-2020 07-07-2021 9496725271
CA ANIL T K 218273 FCA 14-08-2006 27-10-2021 8129045128
CA BONEY K JOSE 237718 ACA 11-09-2015 18-12-2021 6282892985
List of Partners qualified DISA Examination of ICAI
Name of the Partner Membership No Month & Year Roll No.
CA BIJU R 221703 June 2009 1712
CA ANIL T K 218273 Dec 2019 3976
List of Partners who successfully completed Certification Course of ICAI on CONCURRENT AUDIT of Bank
Name of the Partner Membership No Month & Year
CA THOMAS K GEORGE 210875 June 2016
CA BIJU R 221703 June 2016
CA BINU SANKAR K 220752 June 2016
CA ANIL T K 218273 January 2021
List of Partners who successfully completed Certification Course of ICAI on GST
Name of the Partner Membership No Month & Year
CA THOMAS K GEORGE 210875 June 2017
CA Binu Sankar k 220752 June 2017
CA Biju R 221703 Dec 2017
List of Partners who successfully completed Certification Course of ICAI on Drafting Appeals.
Name of the Partner Membership No
CA BINU SANKAR K- Course Completed 220752
List of Partners who successfully completed Public Finance Certification Course of ICAI
Name of the Partner Membership No
CA THOMAS K GEORGE 210875
List of Partners who successfully completed RERA Certificate Course of ICAI
Name of the Partner Membership No
CA THOMAS K GEORGE 210875
List of Partners who successfully completed Independent Director Course of Indian Institute of Corporate affairs of India
Name of the Partner Membership No
CA THOMAS K GEORGE 210875
Details of association with other professionals
Name of the Partner Membership No Whether ACA/ACMA/FCA/FCMA/CISA/DISA/ISA or equivalent qualification Date of joining the firm as Qualified Assistant
Vincy George 22688 ACS (Company Secretary) 01-09-2015
Sojan Joseph 43491 Cost Accountant 01-04-2018
Karjet Koduvathu Advocate 01-04-2016
Details of Retired Bank Officers
Cherian Philip (Retd Chief Manager of CSB)
Details of Semi-Qualified Assistants/Article Assistants:
CA Inter 7
CA Inter - Group I 6
Direct Entry 12
Staff 5
Total 30
Details of Works Handled during Last 22 Years
Details of Experience in PSUs other than Banks and Insurance
Name of the Company/Unit Year of Audit No. of Years
Internal Audit
Travancore Cements Ltd 2007-08 1
Kerala State Film Development Corporation 2017-20 4
The Kerala State Civil Supplies Corporation Limited 2019-24 4
Housing & Urban Development Corporation Limited 2021-22 1
Statutory Audit
Kerala State Dev. Corp. for Christian Converts from SC & ST 2004-14 10
Plantation Corporation of Kerala Ltd 2017-21 4
Rubber wood India Private Limited 2013-17 4
Periyar Tiger Conservation Foundation - Project of Kerala Government 2017-20 3
Oil Palm India Limited 2020-22 2
Receivable Audit
Kerala State Housing Construction Board 2019-20 1
Details of Experience of Statutory Audit in Insurance Sector
Name of the Company/Unit Year of Audit No. of Years
United India Insurance Co Ltd 2016-20 4
Details of Experience of GST Audit in Bank
Name of the Company/Unit Year of Audit No. of Years
Reserve Bank of India, Thiruvananthapuram and Kochi 2017-18 1
Details of Experience of Statutory Audit in Banks
Details of Experience of Concurrent and Internal Audit in NBFCs
Name of the Company/Unit Year of Audit No. of Years
Kerala Financial Corporation 2012-13, 2019-22 1,3
Can Fin Homes Ltd 2018-20 2
Details of Experience of Revenue Audit in Banks
Name of the Company/Unit Year of Audit No. of Years
United Bank of India 2015-17, 2018-19 3,1
Central Bank Of India- Revenue Audit 2015-16, 2020-21 1,2
Central Bank Of India-Review Audit 2021-22 1
Oriental Bank of Commerce 2015-17 2
Name of the Company/Unit Year of Audit No. of Years
Central Statutory Audit
Kerala Gramin Bank 2017-20 3
Statutory Branch Audit
Kerala Gramin Bank 2017-2018 1
State Bank Of India 2016-2020 4
State Bank of Travancore 2010-2014 4
Dhanalaxmi Bank 2009-2014, 2017-2021 9
South Indian Bank 2009-2014, 2018-2021 8
Syndicate Bank 2005-2009 4
Catholic Syrian Bank 2007-2011 4
Federal Bank 2004-2009, 2010-2015 10
Vaikom Urban Cooperative Ltd​ 2021-22 2022-23 2
Details of Experience of Stock Audit in Banks
Name of the Company/Unit Year of Audit No. of Years
State Bank Of India 2016-18 2
CSB Bank Ltd. 2018-19 1
Indian Bank 2017-18 1
Details of Experience of Concurrent Audit in Banks​
Name of the Company/Unit Year of Audit No. of Years
Oriental Bank of Commerce 2014-17 3
Syndicate Bank 2014-16, 2018-19 3, 1
Indian Bank 2015-19, 2021-22 4, 1
IDBI Bank 2015-18, 2021-22 3,1
South Indian Bank 2015-18 3
Central Bank of India 2016-18, 2021-24 2, 3
CSB Bank Ltd. 2016-19 3
Corporation Bank 2017-18 1
Federal Bank Ltd. 2017-20 3
IndusInd Bank Ltd. 2019-20 1
Union Bank Of India 2019-22 3
UCO Bank 2015-16, 2019-22 1, 3
Canara Bank 2015-18, 2020-21, 2021-24 3, 1, 3
State Bank of India 2021-24 2
Details of Experience of ABC Audit in Company
Name of the Company/Unit Year of Audit No. of Years
The MalayalaManoramma Co Ltd (a) Arogyam (b) Thozhilveedhi 1/1/19 to 31/12/19 1
Madhyamam Daily 1/1/19 to 31/12/19 1
Details of Experience in Other Assignments
Name of the Company/Unit Year of Audit No. of Year Type of Audit-Whether Statutory/internal Audit/Physical Verifier
Bharathapuzha Rubbers Pvt Ltd 2008-18 10 Corporate Affairs Consultancy
Vallathol Rubbers Pvt Ltd 2008-18 10 Corporate Affairs Consultancy
Travancore Sugars and Chemicals Pvt Ltd 2010-18 8 Corporate Affairs Consultancy
Manimalayar Rubbers Pvt Ltd 2014-18 4 Corporate Affairs Consultancy
Kerala Forest Development Corporation 2011-16 5 Corporate Affairs Consultancy
Kudamaloor Service Co-operative Bank 2012-20 10 Tax Consultancy
Oil Palm India Limited 2015-16 1 Tax Consultancy
Experience in conducting audit in SAP ERP environment
Name of the Company/Unit Year of Audit Type of Audit-Whether Statutory/internal Audit/Physical Verifier
Carrier Middle East 2014-16 System Audit
Bank details
Bank Name State Bank of India
Branch Name & Address Kottayam, Opp. Malayala Manorama K.K.Road, Kottayam-686001
Account Number & type of account Saving/Current Current Account- 32025495612,
IFSC Code SBIN0001891

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