Engineer Ltd
Resume:
Nitin Gupta
Male, **Yrs
CAREER OBJECTIVE
To enhance my skills to the fullest potential and in turn benefit the organization through sincere and
dedicated work.
ACADEMIC QUALIFICATION
Degree Month/Year Board Institute Score
CA FINAL June,2014 ICAI ICAI Result Awaited
June 2008
B.Com (H) SOL University of Delhi Passed
M.Com May, 2011 IGNOU IGNOU 51%
Work Experience
• Worked as Employee in GSA & Associates from 1st Oct, 2013 to till date.
• Worked as an article assistant at GSA & Associates from 01st Oct, 2010 to 30th Sept, 2013.
Assignment during Articleship
Statutory Audit of following companies
ONGC Videsh Ltd
o
Indo-Tooling India (P) Ltd
o
Profin Capital Ltd
o
Indian Institute of Public Administration.
o
NBCC Ltd
o
Group Companies of M3M India Limited.
o
During the statutory audit, I have covered following area
Checking of cash book, ledger and vouchers
Classification of Head of Accounts
Recognition of revenue as per Accounting standard
Checking of various provision
Verification of compliance of various statutory laws.
Presentation of financial statement as per Indian GAAP.
Preparation of Audit Report.
Finalization of Profit & Loss Account, Balance sheet.
Maintenance of proper records for the purpose of Audit File.
Preparation of Balance Sheet as per New Schedule VI.
Specialized in AS-11, AS-28, AS-22.
Discuss audit observation with Management of Client and with Engaging Partner of the
firm.
Also part of the peer review team
Statutory Audit of Banks
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Phone: +91-954******* E-Mail: *************@*****.**
Address: 7/27-A Ground Floor Roop Nagar Delhi-110007
o Central Bank of India (CSA): Having good exposure in banking sector specially in large
amount of borrower, audited corporate finance branch of CBI (total exposure amounting Rs.
28K Crore)
o Other Banks : Punjab National Bank (Mall Road, Sahibabad)
Internal Audit of following companies
Sandhar Technologies Ltd. (Manufacturing Company).
o
Nuclear Power Corporation of India Ltd
o
Reliance General Insurance Ltd
o
Agriculture Insurance Corporation
o
Pitney Bows India (P) Ltd
o
Pantaloon India Ltd
o
Eltek India (P) Ltd
o
Stock audit of Sony India Ltd.
o
During the internal audit I have covered following area
Formulation of Audit Programme and Review of Business processes.
Review and Evaluation of Internal Control System for identifying any shortcomings and scope
of improvement.
Assisting and advising to the Management and Compliance of various Corporate Tax issues
viz., TDS, Service Taxetc.
Identification of areas of Potential Business Risks and recommendations to overcome those
risks.
Preparation &finalization of Internal Audit Report
Stock and Fixed Assets Register verification
Verification of various register and books maintained under Companies Act
Worked in SAP,ORACLE Environment
Special Assignment
o Fraud Investigation – Jain Infra Ltd, Mittal trading Company
o Consultancy- Cash to Accrual of Haryana State Industrial & Infra development Corporation (HSIIDC)
o Health Review of Regional Airport Holding International ltd
o Lender’s Engineer & valuation : Rockland Hospital Ltd
Positions Of reponsibility
• Responsible for team management while conducting out the audit.
Also part of the peer review team
Date:
Place: New Delhi Nitin Gupta
2
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