nishit dhamecha

reporting structures to deliver accurate P&L, balance sheet,
and performance insights; supported management with data-driven decision-making.
• Cross-Functional Collaboration: Partnered with departments including Projects, Purchase, and Sales to synchronize Accounts Payable
and Receivable, procurement, and costing functions — enhancing overall operational transparency.
• Trust & CSR Compliance Management: Supervised end-to-end trust accounting, CSR budgeting, and statutory filings (Form 10B, 10A,
80G, 12AA); ensured compliance with MCA and Charity Commissioner requirements with precision and accountability.

Finance, Accounts, Audit, Compliance, Treasury, AR and AP Variance Analysis, Fundraising, IGAPP, IFRS, SOP, Budgeting, Forecasting, Payroll, Real Estate, Joint Venture, Capital Market.

• Trust & CSR Compliance Management: Guided compliance for trust and CSR activities. Prepared and filed CSR returns with MCA, Form
10A, 10B, 12AA & 80G docs. Adhered to Charity Commissioner guidelines. Ensured accuracy in donor-donee registers, asset records,
and project utilization certificates.
• Budgeting, Variance & Project Monitoring: Prepared and reviewed trust and CSR project budgets with detailed variance analysis;
generated project-wise MIS and fund utilization statements to ensure optimal financial control and transparency.
• Banking, Loan & Forex Documentation: Expertly supervised preparation of critical financial documents such as Letters of Credit, Bank
Guarantees, and loan papers for asset purchases; handled forex documentation including FIRC and BRC closures with precision and
compliance to RBI norms.
• Direct & Indirect Taxation Oversight: Initiated taxation activities including TDS, Advance Tax, GST (GSTR-1, 3B, 9, 9C), ITC refunds, and
audit coordination; represented the organization before ITAT, Tribunal, and GST departments ensuring full statutory compliance and
timely resolution.
• NBFC & Regulatory Compliance: Managed NBFC obligations under RBI, SEBI, and ALM, including KYC, FIN-GATE, and audits. Supported
fund-raising and IPO documentation, ensuring regulatory adherence.
• Financial Reporting & Audit Governance: Supervised P&L and Balance Sheet prep under Companies Act & Ind-AS. Coordinated with
auditors for observation and assessment.
• Treasury & Cash Flow Management: Oversaw treasury operations, cash flow, fund flow, and project profitability. Delivered revenue vs.
expenditure reports to management for strategic decisions and investment planning.

• Accounting & Reporting Excellence: Spearheaded the full accounting lifecycle — from journal entries to finalization — ensuring 100%
compliance with statutory and corporate standards across diverse business units (Manufacturing, Imports, NBFC, and Trusts).
• Audit, Assurance & Governance: Partnered with statutory and internal auditors to drive seamless audit execution, achieving zero non
compliance observations during annual audits.
• Strategic Taxation & Regulatory Compliance: Oversaw end-to-end tax operations — Income Tax, TDS, Service Tax, and VAT — ensuring
accurate filings, timely payments, and effective representation during tax assessments.

• Strategic Financial Leadership & Compliance Excellence: Led financial operations for forex, NBFC, and trusts, covering accounting,
reporting, audits, and tax management. Enhanced efficiency with audit frameworks, real-time reconciliations, and data-driven MIS.
Ensured 100% regulatory compliance and timely filings, elevating governance and credibility.

• Financial Stewardship & Compliance Leadership: Oversaw financials for manufacturing, NBFC, and trusts. Oversaw books finalization,
tax planning, and audits. Ensured governance, compliance, and alignment with objectives.

• Audit Leadership & Financial Governance: Mentored audits in manufacturing, trading, and services, ensuring accuracy and compliance.
Mentored teams in statutory, internal, and tax audits, enhancing governance frameworks, optimizing systems, and ensuring regulatory
adherence through strategic planning.