VIJAY KUMAR MINOCHA

WZ ** A, *st Floor, Street No.18 Krishna Park Ext., New Delhi – 110 018 l actr7o@r.postjobfree.com l 989-***-****

FUNCTIONAL EXPERIENCE & EXPOSURE

Qualified, experienced and Successful in Accounts, Finance & Administration over 30 years

Summary of profile

Extensive experience in accounting operations, financial reporting. Strengths include analysis, problem solving, team building, and procedure implementation. I was employed at different level with Indian and foreign corporate for 30 years. I have direct and indirect exposure to industries like retail, infrastructure, consultancy, manufacturing, etc. Expertise in Excel and different accounting software.

Key Skills

MIS & Finance

Developing and implementing financial system and controls

Budgetary Control

Working capital management

Preparation of MIS and Cost and other financial analysis

Liasoning with banks and other financial institutions

Accounts & Auditing

Preparation Balance Sheet and other financial statements

Consolidation of Balance Sheet

Maintenance of day to day books of accounts

Bank Audit

Internal, Tax and Statutory audit of Corporate and Non-corporate entity

Taxation and Statutory Compliance

Preparation and filing e-TDS Return, Service Tax Returns, PF Returns, Income Tax Returns, FCRA Returns etc.

Liasoning with tax departments.

Company law compliance

Professional Experience

IPE GLOBAL PVT LTD(Formally known as INFRASTRUCTURE PROFESSIONALS ENTERPRISES (P) LTD ) - (IPE GROUP)

Manager Finance & Accounts - July 2004

Key Results:

Developing & implementing financial systems and controls.

Preparing & analyzing Budget.

Funds Management for Head Offices & Branches viz a viz maintaining cash flow.

Finalizing of accounts of all Group Companies and individuals.

Compiling of TDS & service tax return and assessment.

Project wise analysis of profitability and cost analysis of projects.

Liaisoning with Government Departments like RBI, Banks, Income Tax Department.

Coordinating Subcontractors, and Advisors, consulting agencies.

Filing of returns like TDS, Income Tax, FBT, Annual Return under companies Act etc.

Controlling day-to-day accounting. Coordinating with all levels of staff for finance management and control.

Liasoning with UNICEF, UNDP (MoPR) staff for payments of honorarium and reimbursement.

Handling various administrative jobs.

CHANDABHOY & JASSOOBHOY (Chartered Accountants)

Nov 2001 ~ June 2004

Key Results:

Assisting Delhi partner in Income Tax matters, TDS, FEMA, Foreign Direct Investment matters including preparation and liasoning with FIPB.

Preparing and finalizing including audit of accounts of various types of entities such as Public Companies, Private Companies, Non Profitable institutions, Bank etc.

Statutory, Concurrent & Internal Audit of Banks and Financial Institutions as below:

UTI BANK LTD : Statutory & Concurrent Audit

Punjab National Bank : Statutory Audit

Centurion Bank Ltd. : Statutory Audit

SBI Factors Ltd. : Statutory Audit

Bombay Mercantile Coop Bank Ltd. : Inspection Audit, Stock Audits and Special Purpose Audit

Liaisoning with RBI/ROC on behalf of overseas clients for various types of approvals.

Liaisoning with Banks on behalf of clients for working capital and long terms fund requirement

Professional Experience (continued)

SAMSUNG CORPORATION (Dharchula H E Power Project – Incorporated in Korea)

Sr. Dy. Manager - Finance & Accounts - May 2000 ~ Oct 2001

Key Results:

Preparing & Analyzing Budget, cash flow, analysis of budget vs. cash flow and funds requirement.

Finalizing of accounts as Head Office manual and Balance Sheet as per various Indian Acts.

Compiling of TDS return and assessment.

Controlling of procurement of material with store inventory including establishment.

Import/ export of machinery, equipment and spares for project.

Liaisoning with the different Government Department and Authorities like NHPC, Ministries, RBI, Banks, Income Tax, Custom, PF, Contractor, Advisors etc.

Handling various Administrative jobs.

OBAYASHI CORPORATION (New Delhi Project Office – Incorporated in Japan)

Sr. Dy. Manager - Finance & Accounts - Feb 1996 ~ May 2000

Key Results:

Compiling Monthly, half-yearly and yearly reports for Head Office Tokyo.

Monthly Budget, cash flow, analysis of budget vs. cash flow and manage the funds.

Finalizing of accounts as Head Office manual and Balance Sheet as per Indian Acts.

Compiling of TDS return and assessment of TDS cases.

Handling of procurement of material with store inventory including establishment.

Import/ export of machinery, equipment and spares.

Liaisoning with the different Government Department and Authorities like Ministries, RBI, Banks, Income Tax, Custom, PWD, Contractor, Advisors etc.

Handling various administrative jobs.

AMBI INVESTMENT & FINANCE P. LTD (The Chemon Group)

Dy. Manager - Finance & Accounts - Jan 1995 ~ Feb 1996

Key Results:

Compiling Income Tax, TDS return and assessment.

Compiling information and details as required by Statutory Authority and Management.

Compiling various audits of all companies of group.

Following with consultants for Statutory Authorities relating to taxation matters of groups.

Controlling of funds with in the group and budget, cash flow, analysis of MIS and integrating systems including fine-tuning of such corporate.

GHCL Ltd (formarlly known as GUJARAT HEAVY CHEMICALS LTD - Sanjay Dalmia Group)

Officer Taxation - Nov 1990 ~ Dec 1994

Key Results:

Organizing data and statement for various audit including compiling and co-ordination required tax assessment.

Preparing of information as required by Statutory Authorities and consultant of the organizing for follow up with Authorities of taxation.

Compiling of Income Tax, TDS return and assessment of the same.

Organizing data, supporting statement and documents for filing of Income Tax Return, for regular assessment, for appeal with income tax authorities and courts.

Commending Legal Advisors for preparation / compilation of data for income tax.

SONATA AGENCIES (The Parle Group)

Accountant - Mar 1990 ~ Nov 1990

Key Results:

I was responsible for finalizing of Balance Sheet of companies, partnership and sole proprietorship concerns of group and other allied matters.

ANIL K JAIN & CO. (Chartered Accountants)

Assistant - Dec 1982 ~ Mar 1990

Key Results:

Handling statutory audit, tax audit, revenue, and internal and concurrent audits of various companies, banks, hotel and firms.

Preparing of Income Tax Returns.

Technology Summary

MS Office (Word, Excel, PowerPoint) l Windows (all)

Education

DELHI UNIVERSITY - Bachelor of Commerce, 1982

date of birth

APRIL 19, 1962

Marital Status

MARRIED

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