Director, Audit & Assurance, Heading Finance and Accounts
Proficio Filings pvt Ltd
مجموع سنوات الخبرة :11 years, 10 أشهر
Working as Director, Audit & Assurance, Heading Finance and Accounts with Proficio Filings Pvt Ltd, formerly known as Proficio Corporate Solutions, a firm consisting of Chartered Accountants & Company Secretaries for the last three years from March 2019 and performed the following duties:
➢ Adherence to the compliance calendar of client to ensure smooth finalization of books, and statutory reporting
➢ Identify client requirements by gaining thorough understanding of business process and operations
➢ Advisory regarding Taxation matters.
➢ Handling of Contracts, Agreements, Share Transfer, Share Holders Exit Agreement, Corporate Restructuring etc.
➢ Adhere to defined processes and timelines on reports and schedules.
➢ Provide timely and comprehensive answers to clients’ queries.
➢ Statutory reporting process including Financial Statement Closure process.
➢ Finalization of Statement of Accounts.
➢ Finalization of Goods & Service Tax Returns and Reconciliation.
➢ Finalizing of Tax Deducted at Source & Tax Collected at Source Returns and Reconciliation.
➢ Service delivery and ensure timely and quality audit deliverables on the work done by self and by other junior team members.
➢ Obtaining Registration from various statutory bodies like GST, Income Tax, TDS Traces, ESIC, PF etc.
➢ Appeared before various statutory bodies like the, Commissioner of Income Tax, Commercial Tax Officer, Commissioner of TDS, and Commissioner of Goods & Service Tax etc.
➢ Registration of Companies, LLP’s, Partnership Firms & Trust.
➢ Conducting Stock Audit, Revenue Assurance Audit, Warranty Audit etc.
➢ Laisoning with bankers for loan syndication
➢ Preparation of project reports to meet loan requirements of the client, both for term loan & cash credit facilities
➢ Setting up of Wholly Owned Subsidiary Companies of Foreign Company in India
❖ Scrutiny of Statutory Compliance of 40 franchisees all over South Kerala
❖ Computation of monthly pay out to Service Centers
❖ Warranty Claim reconciliation
❖ Physical Stock verification and preparation of reports.
❖ Full and final settlement of closed franchisee(s).
❖ Preparation & Analysis of year ending Financial Statements.
Worked as Manager - Finance, Secretarial & Accounts with Medi Sprouts India Pvt Ltd, a clinical franchisee of DHI Global, Greece from August 2014 to November 2015. Since incorporation, handled additional responsibility of secretarial, finance and taxation of Spacio Ventures LLP (group concern of Medi Sprouts India Pvt Ltd), a trading concern dealing with Italian Kitchen and Imported Sanitary products and performed the following duties:
❖ Basic accounting of Private Limited Companies.
❖ Filing of GST Returns
❖ Filing of TDS returns
❖ Filing of Income Tax Returns
❖ Filing of ESIC & PF returns.
Worked as Assistant Company Secretary, Proficio Corporate Solutions, a Corporate Consultancy firm run by Company Secretaries in Cochin from September 2012 to July 2014 and performed the following duties:
❖ Filings with the Registrar of Companies
❖ Drafting of Resolutions,
❖ Minutes of Board Meeting, General Meetings, Notice
❖ Other Company Secretarial Documents coming under the preview of Companies Act.
Worked as CS Articled Trainee with, BVR & Associates, Company Secretaries, Cochin, one of the leading Company Secretary firms in Kerala, from April 2011 to August 2012 and performed the following duties:
❖ Assisting in Company Secretary jobs
❖ RoC filing of Financial Statements
❖ Capital Increase documentations
❖ Company Law Board petition preparations etc.
Pursuing CPA US from the American Institute of Certified Public Accountants
Registered Goods & Service Tax Practitioner Authorized by the Ministry of Finance, Government of India. GSTPIN: 321800001856GPJ
Associate Member of Institute of Company Secretaries of India (ICSI). Membership No. 47340, Certificate of Practice No. 17461.
Passed B.Com with 71% mark from Marian College, Kuttikkanam (affiliated to Mahatma Gandhi University)