CA. Himanshu Manojkumar Kapadia
"Gokul", ***/B, Plot No.7, Jay-Vijay Housing Society Road, Ujalaiwadi,
Kolhapur, Maharashtra, India. Pin code-416 004.727-***-****.
Email: **.***************@*****.***
Objective:
To work in innovative and competitive organization which meet my
competencies, capabilities, skills and education.
Industry Exposure:
A. I was working as Manager Finance with Kolhapur Zilla Sahakari Dudh
Utpadak Sangh Ltd., Kolhapur "Gokul Dairy" having turnover of Rs. 1300
crore for the period May 18, 2012 to March 18, 2014. Direct reporting to
top Management and Board of Directors.
Job Description:
- Record to Report.
- Internal Audit and External Audit Co-ordination.
- Ad-hoc reporting.
- Timely payment to Primary Milk Co-operatives.
- Treasury Operations.
- Grant Accounting and Compliance.
- Monthly Financial Reporting and Annual Financial Reporting.
- Consolidation of Branch Accounts with Head Office.
- Income Tax Compliance.
- VAT Tax Compliance.
- Service Tax Compliance.
- Maharashtra State Co-operative Act Compliances.
B. I was associated with M/s. K & K Foundry Pvt. Ltd. Kolhapur, Maharastra,
India as DGM - Finance from September 6, 2011 till April 30, 2012.
Job Description:
. Liaising with Bankers on regular basis
. Income Tax Compliance.
. Sales Tax Compliance.
. MCA Compliance.
. Service Tax & Central Excise Compliance.
. Monthly Financial Reporting and Annual Financial Reporting.
C. I was associated with M/s. KPMG at Pune, designated as Senior in
Advisory - Governance Risk & Compliance Services department from July
19, 2010 to April 27, 2011. Internal Audit assignment handled of steel
company Scope of work - Payment audit.
D. I was associated with M/s. Aneja Associates, Chartered Accountants at
Mumbai, which is specialized in internal audit from May 2, 2008 to June
30, 2010. I was designated as Assistant Manager. Internal Audit
assignment handled of below mention companies:
1. Company which is global solution provider in energy and environment
engineering. I was assigned internal audit of various divisions of
company at Pune, Maharashtra, India. Scope of work:
i) Procurement to pay audit
ii) Inventory audit
iii) Contract labour audit.
iv) Sales Invoicing.
2. Life Insurance Company
a. Audit of New Business Process, Policy Servicing, Underwriting Process,
Claims Process and Grievance Process.
b. Regional offices audit.
c. Evaluation of key controls and risks.
d. Compliance with IRDA regulation.
e. Compliance with Prevention of Money Laundering Act.
f. Identifying Process deviations and reason analysis.
g. Auditing, discussion with Process Heads on audit finding and critical
process gaps, suggest improvements and preparation of audit report on
power point slides and follow-up.
E. M/s. Jaywant Impex Private Limited Company
I was appointed as Financial Consultant on free lancing basis from
November 10th, 2004 to April 10th, 2008. Company is situated at Kolhapur,
dealing in import export of agriculture goods and processed food.
- Working Capital Management.
- Foreign Exchange Management.
- Capital Structure Decision Making.
- Liaising with Bankers on regular basis
- Income Tax Compliance.
- Sales Tax Compliance.
- MCA Compliance.
- Service Tax & Central Excise Compliance.
F. As an Article Trainee, I worked with M/s. M. G. Walikhindi & Co.
Chartered Accountants Kolhapur, Maharashtra, India. While training I
have gained experience in handling clients with integrity and
efficiency. Assignment did while Article ship training period of three
years from July 22nd, 2001 to July 22nd, 2004:
1) Audit:
- Monthly internal Stock audit of Private Limited Companies.
- Audit of Non-Banking Financing Private Limited Company.
- Audit of Export Import Private Limited Company.
- Audit of Primary Credit Societies.
- Nationalized Bank Stock Audit.
- Audit under Income Tax Act.
2) Taxation:
- Filing Income Tax annual returns of corporate and non corporate
clients
- Initial preparation of Scrutiny Assessment, Search Assessment and
Survey Case.
- Tax Planning.
3) Other
- Full fledge working in Information Technology Environment.
- Preparation of Project Report.
IT Skills:
During service got opportunity to work with below mentioned software
applications:
- Life Asia
- Wonders
- Oracle
- SAP
- MS Office
- Open Office
Education Qualification:
Sr. Examination Board/ Year of Specialization % of
No. University/ passing Subject Marks
Institution Obtained
A. Professional
Course:
1. Final I.C.A.I Nov., 2007 51.63
2. P.E. - II I.C.A.I Nov., 2005 53.33
3. Foundation I.C.A.I May, 2001 53.00
B. Degree Course:
1. M. Com Shivaji April, 2004 Advanced 63.50
University, Accounting
Kolhapur.
2. B. Com. Shivaji April, 2002 Advanced 60.50
University, Accountancy
Kolhapur.
3. H.S.C. Maharashtra March, 1999 Commerce 71.83
4. S.S.C. Maharashtra March, 1997 66.80
Personal Details:
Father's Name : Manojkumar Gokuldas Kapadia
Mother's Name : Malati Manojkumar Kapadia
Birth Date : May 9th, 1981
Phone No. (Resi) : **-**-**-**-**-**
Marital Status : Married