Chartered Accountant- Senior Finance

[pic] Neeraj Kumar

Ph: +91-991*******

*********@*****.***

**********@*****.***

[pic]

Career Objective

> As a genuine professional looking forward to associate with an

organization which will provide an opportunity to utilize my strengths

and decision making skills while striving for the growth and development

of the organization.

> Create integrated strategies to develop and expand the policies of the

organization in the challenging environment.

Work Exposure

> I have 6 years and 7 month of experience including the tenure of my 3

years of articleship.

> Currently associated with M/s Rational Business Corporation Pvt Ltd. as a

Senior Finance Executive, since Dec, 2013

> From July 12 to Nov 13 with M/s Manoj Kumar Mittal & Co. as a Manager

Finance, Taxation & Audit.

> From April 11 to June 12 with M/s Rakesh Sharma Associates as Assistant

Manager in Accounts and Audit.

> From Oct 07 to March 11 with M/s Rakesh Sharma Associates as Article

Assistant.

KEY AREAS: - .

> Finance and Accounts:-

* Finalization of financial statements as per accounting standards and

revised schedule VI of the company's act 1956.

* Recommendations to the client in the preparation of financial

statement and their disclosure requirements.

* Preparation of projected financial statements, CMA, BRS and MIS.

* Maintain Books of Accounts of various clients.

* Monitoring of projects, Budget formulations, Cash, debtor & creditor

management and Working capital management.

* Development of Accounting Manuals and Documentation System etc.

> Taxation:-

* Provide advisory and consultancy services under Income Tax Act,

Companies Law, Service tax and Sales Tax.

* Preparation of Form 3CA/ 3CB & 3CD and also ensures, compliances of

income tax and other statutory laws.

* Preparation of paper/ documents for the scrutiny assessment/ appeal

before CIT (A) and ITAT.

* Preparation and filing of online returns of income tax, sales tax,

service tax and TDS.

* Reconciliation of CENVAT credit and Input credit (DVAT & Service Tax).

* Preparation of specific certificates like Export certificate, Form

15CB, 15CA, Net worth certificate etc.

* Refund matters of service tax, additional custom duty, income tax and

VAT.

> Audits:-

* Statutory Audit of various private companies and statutory Bank

Audits.

* Internal Audit of various companies, societies and trust.

* Tax Audit of various companies, firms and proprietary concerns as per

the Income Tax Act and also under any other law if any applicable

(like DVAT Act)

* Preparing Audit Report and ensure that accounts are prepared and

maintained in conformity with accounting standards and the statutory

regulations.

Key Corporate Clients Audit Areas

Key internal Audits

Shri Ram Piston and Rings

Ltd. (MNC)-Half yearly Review of Internal control system of Production

Department, Godowns & Branches.

Physical Verification of Stock and Stock Valuation of

Finished Goods, WIP and Raw Material.

Review of Internal Control System of Store Department

relating to Material Requisition Note, Quotations,

Purchase Order, Material receipt Note and ABC Analysis.

MEP India Pvt. Ltd.

(MNC)-Monthly Review of Compliance of Sales Policy in Sales

Office(Domestic and Export)

Compliances of various Labour Laws like Factories Act,

Minimum Wages Act, Bonus Act, PF Act, and ESI Act.

Compliances of various Statutory Laws like Excise

provisions, TDS, Sale Tax etc.

Review of Financial Reporting like compliances of

etc Accounting Standards, BRS, Cenvat Reconciliations,

Fixed assets Valuation and Disclosure requirements.

Review of Various Internal control procedure like Cash

Management, Cheque Management, Complaint redressal

System, Insurance coverage and billing.

Credit Management Analysis (Debtors Management, Age

wise Analysis, Critical Debtors, Interest Calculation,

Appraisal and Approval System)

Compliance of Foreign remittances, service tax, TDS

provisions etc.

Preparing Balance sheets, P&L A/c as per revised

schedule-VI.

Vouching, verification, ledger scrutiny, finalization

of accounts.

Refund of service tax, preparation of Form 3CD, 3CA,

15CB, 15CA

Check compliance of all the provision in detail under

Income tax, service tax, VAT and other statutory

provision as applicable on the organization.

Key Statutory Audits

Banks Checking of revenue leakages in terms of wrongly

Punjab National Bank charging of interest and processing charges, review of

Nainital Bank loans after certain periods,

Corporation Bank Checking whether banks received stock statement, assets

OBC Bank statement from his customer regularly for CC limits of

banks.

Corporates Other RBI regulation and norms, KYC norms, inter branch

Mascot Office System Ltd. reconciliation, cash management, internal control

Roots Design India Pvt Ltd. system of bank, valuation of cash and security stock as

Studio XP Management on date etc.

Consultants Pvt Ltd. Analytical review of Financial Statements, Review of

Temple Estate & Securities NPAs and provisions thereon

Pvt Ltd. TDS provision, Service Tax provisions and preparation

Temple Homes Pvt Ltd of LFAR.

Premier Pest Control Pvt Ltd. Also done Tax audit of these corporate and many more..

Comparison of work contract orders with the actual

SVS Guarding Pvt Ltd. billing and work done.

N.B. Communications Pvt Ltd Comparison of purchase orders with the actual billing

etc. and work done.

Finding and correction of revenue leakages in term of

service tax and state VATs because of mistake in work

order, billing, completion certificate etc.

Suggested measures to the client and successfully

implemented by him with action oriented results in

various areas.

Finalization of accounts, Vouching, Verification,

Compliances etc in the respective legislation like

service tax, sales tax, income tax, excise etc.

> Other Areas:-

* Filing of various documents online to the registrar under companies

act.

* PAN, TAN, Service Tax, Sales Tax etc registration and correction

thereof.

* Help in the preparation of internal control system of various

companies

* Interacting with Professional Clients regarding consultation,

information and confirmation.

* Handling every type of departmental issues etc.

Professional and Academic Qualification

Standard Institute/University/Bo Year Remarks

ard

C.A. ICAI May 2012 60+ marks in SFM and Corporate Law

Final

CA PCC ICAI Nov 2009 60+ marks in Costing, Taxation and

Accounts

DISA ICAI 2013 Pursuing

PGDIM IGNOU 2013 IInd Division

B.Com. SOL (Delhi University) 2011 IInd Division

XII th CBSE 2007 80+ marks in Accounts and Math

X th CBSE 2005 80+ marks in Math

Computer & IT Proficiency

> Completed 100 hours Information Technology Training Course as prescribed

by The ICAI.

> Proficient knowledge of MS-Office, working knowledge of various

packages of Tally inclusive of ERP version, BUSY software, Compu Tax,

Compu Serve, CompuTDS, Compu Bal, Compu ROC, Web TDS, Web DVAT other

applied software's and Proficient Internet skills and Search & Surfing

> Diploma in Computer Applications.

Personal Strength and Mobility

> Professionalism, Quick Learner, Self Motivated, Highly Creative, Pro-

active, Honest and Determined.

> Ready to work anywhere in the world but preferably in India (Delhi &

NCR).

Other Activities

> "A" Certificate in NCC and First Prize (GOLD Medal) in Drawing.

> Participating in Essays Writing, various professional programs and also

regular participation in social welfare activities.

Personal Details

Date of Birth : April 15th, 1990

Language Known : English & Hindi

Interest : Listening Music, Reading Books and Playing

Cricket

Marital Status : Single

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