Manager Finance
Ashoka buildcon Ltd
Total years of experience :21 years, 1 Months
To look after accounting, reporting and taxation, indirect taxation VAT GST due diligence and health check for transactions, MIS preparations, preparations of projections, Budgeting etc.
Independent conducting statutory audits of clients, identifying the material areas of audit and focusing compliances of Accounting Standards
Handled various types of Audits which includes Companies, Partnership Firms, Individuals, HUFs, AOPs, Trust
Conducting Interim Audit of clients and identifying the material weakness in internal controls, accounting methods, revenue leakages etc and presenting the Group Financial Report to Shareholders/Owners/Partners
Preparations of combine financial statements of group companies and presenting the Group Financial Report to Shareholders/ Owners/Partners.
Special Assignments regarding investigation of fraud, identifying the areas affected and quantifying the effects of the same with consultation of Legal Advisors.
Finalization of Accounts for the various entities at the end of their financial year along with submission of Management Report to the Management.
Dealing with Banking Personnel (Credit Analyst and RM )for the purpose of Banking Facilities of the Clients
Dealing with Bank Guarantee & Letter of Credit
Preparing, Evaluating & Analyzing of MIS
Preparing Bank Reconciliation Statement
Misc Work: Banking Facility Utilization Analysis, Projected Financials Preparation, Monthly Internal Audits for Regular Clients
Independently handled Income Tax Searches and Seizures proceedings
Attended Scrutiny Assessments of various entities
Income Tax Returns -Preparing and Filing return of various entities
Appeals Submissions -Preparing
Replying to various notices issued under Income Tax Act., 1961.
Detail Knowledge of Finalization
Prepared Project Reports for Bank Proposals, Preparing CMA Data for Bank Proposals
MVAT/TDS/ Service Tax/ EPF/ PF Return -Preparing & e filing
Looking after the sales & Purchases of CI/DI Pipes
Taking interviews of the candidates, Negotiating their salaries, Job Profiles & appointing suitable candidates for the warehousing & logistics activities in Nasik & Pune
Liaison with the Government Officials, Bankers & MNC Officials
Completed 3 Years of Articleship Training as an Article Assistant. Simultaneously was holding position of an Administrator.
Supervised and Conduct Statutory & Tax Audits of various companies, partnership firms and Individuals.
Preparation of Business Projection Report for assisting Clients in getting business finance from Banks.
Preparation and filing of Income Tax Returns along with handling various assessment and scrutiny cases with Taxation Authorities.
Accounts Finalization for various Partnership Firms and Pvt. Ltd companies.
Worked as a team member for various internal audit assignments.
Application of Accounting Standards and Auditing Standards wherever required for Accounting and Auditing respectively.
Advisory Support:
Advising on classification, valuation, applicability of taxes on transactions and admissibility to tax benefits/exemptions.
Advising on availability of Cenvat credit.
Opinions on other indirect taxes matters.
Litigation Support:
Drafting reply to show cause notices and reports (EA 2000 Audit/CERA Audit), drafting appeals and preparing submissions.
Other Support:
Assisting client in EA 2000 Service tax & Excise Audit, CERA Audit, MVAT Audit etc
Conducted assignment of Health check / process review of tax positions based on relevant applicable statutory laws and finding out deficiencies. Preparing Deliverables and giving opinion based on the findings during audit conducted, management representation and analysis of relevant applicable statutory laws
Providing Tax clearance Memo (TCM): Analyse and review matters related into litigations and analysis of tax liabilities. Preparing Deliverables and giving opinion based on facts and relevant statutory provisions
Compliance Support:
Preparing/Reviewing service tax, excise ER - 1 and VAT returns on PAN India basis.
Preparing/Reviewing Excise/VAT/Service Tax Annual Returns, Preparing customized compliance manuals, MVAT Audit
Assisted in Finalization of accounts, Trial Balance, Profit & Loss Account and Balance Sheet
Preparation of Income Tax, Sales Tax and Service Tax Computation
Managing appeals and reply to show cause notices; Responsible for Indirect tax compliances & managing records and documentation of the same
Preparation of TDS summaries, Preparation of various MIS Reports
Preparation of monthly and periodical statements for Banking matters
Managing Cash flow & Cost Control
Preparation of Crew Management Payroll Register
A Qualified Chartered Accountant
MBA in Finance
masters
bachelors of commerce
