Internal Audit Project
Resume:
Pankaj Kumar
E-mail:-adip58@r.postjobfree.com
Contact: +917*********
Seeking assignments in Finance/ Accounts/ Taxation and Audit with an organization and work with a growing company, which given me better opportunity to prove my skills & consequently be a part of result oriented work force by contributing my positive efforts. CAREER OBJECTIVE
To pursue a dynamic and challenging career with an organization of repute which gives value addition to the organization as well as offers opportunity to enhance professional skills while getting a high level of satisfaction and recognition.
PROFESSIONAL/ACADEMIC QUALIFICATION
DEGREE INSTITUTION YEAR OF PASSING
CA FINAL(GROUP-I) Institute of Chartered Accountants of India 2019 IPCC (GROUP - II) Institute of Chartered Accountants of India 2017 IPCC (GROUP – I) Institute of Chartered Accountants of India 2013 CPT Institute of Chartered Accountants of India 2012 12
th
CBSE 2011
10
th
Haryana Board 2009
EXPERIENCE
Preparation and submission of Income tax, Tax Audits, TDS and GST Returns.
Maintaining and developing accounts, ensuring compliance with Accounting Standards and managing the finalization of Financial Statements viz., P & L Account, Balance Sheet, Notes to Accounts and Annual Reports.
MCA work like Annual Filing, Company Registration
Successfully managed the audits of DGH Blocks (Ministry of Petroleum) and also timely coordination
& completion of audit
Collaborated with other team members & staff for timely completion of projects like GST Return, ITR, ROC Filling
Successfully managed Bank audits (concurrent) while handling other projects ARTICLESHIPS
N.C. Mittal and Co., Chartered Accountants (Period: September 2014 to September 2017) Ram sanjay & Co. (Period: Feb 2018 to March 2018)
Key Areas:
Maintaining and developing accounts, ensuring compliance with Accounting Standards and managing the finalization of Financial Statements viz., P & L Account, Balance Sheet, Notes to Accounts and Annual Reports.
Understanding of Construction contracts of NHAI & Petroleum ministry
Preparation and submission of Income tax, Tax Audits, TDS and GST Returns.
MCA work like Annual Filing, Company Registration
Preparation of Stock Audit Report.
Conduct Internal as well as Statutory Audits of various Public Limited Companies( Navratna & Maharatna) like NHAI, NTPC, MMTC, Various Societies, Ports & Private Limited Companies
Conducted Audit & Compliances on Internal Financial Control over Financial Reporting(IFCS)
Conducted various Special audits like Maharashtra State Road Development Corporation Limited
Conducted various central statutory bank audits of Vijaya Bank
Conducted various Govt. Funded/World Bank funded Projects Experience Detail Of Major Clients
Director general Of Hydrocarbons
(Blocks)
1. Oil India Limited ( Duliyajan,
Assam)
2. ONGC( Jorhat, Assam)
3. GSPCL(Gandhinagar, Gujrat)
Special Audit As a Team leader
MMTC Limited(GOI Undertaking) Internal Audit As a Team leader BSNL Branch, Delhi Internal Audit As a Team leader Institute of Research on
Buffalos(CIRB,Hisar,Haryana)
Internal Audit As a Team leader
THDCIL(Koteshwar) Stock Audit As a Team Leader
DUTY FREE SHOP,AIRPORT(Vizag) Sales Monitoring and Reporting to AAI
As a Team Leader
Maharastra State Road Development
Corporation(State undertaking)
Special Audit As a Team leader
National Highway Authority Of
India(Regional Office & Project
Implementation Unit)
1. Jhansi
2. Bareilly
3. Jaipur
4. Jaipur-RO
5. Begusarai
6. Pali
7. Patna
8. Patna-RO
9. Muzzafarpur
10. Hazipur
11. Darbhanga
Internal Audit As a Team leader
CSPDCL, Chattishgarh Internal Audit As a Team Leader Madhya Pradesh Power Management
Corporation Limited(Jabalpur)
Special Audit As a Team Leader
National thermal Power Corporation
Limited(NTPC)
1. Faridabad
Internal Audit As a Team Member
Pipavav Railway corporation Limited Internal Audit As a Team Leader Haryana State Industrial and
Infrastructure Development
Corporation ( Faridabad Office)
Internal Audit As a Team Leader
Industrial Finance Corporation of India
NBFC(GOI Undertaking)
ROC Compliance As a Team Leader
Vijaya Bank
1. Ahmedabad RO
2. Ahmedabad-Corporate
industrial Branch
3. Mumbai- Corporate industrial
Branch
4. Bangalore- Corporate industrial
Branch
5. Bangalore-RO
6. Patna-RO
7. Pune- Corporate industrial
Branch
Central Statutory Auditor As a Team Member
Ministry of Environment & Forest
(World Bank Funded project)
Project spread All over India
Statutory audit As a Team leader as well as team
member
Society of Integrated Coastal
Management (SICOM)
Project spread All over India
Statutory audit As a Team leader as well as team
member
National Aids Control Organisation
1. Delhi State Aids Control
Society
2. Punjab State Aids Control
Society
3. Haryana State Aids Control
Society
4. Chandigarh State Aids Control
Society
5. Shimla State Aids Control
Society
Internal Audit As a Team leader as well as team
member
National Aids Control Organisation
1. Uttar Pardesh State Aids
Control Society
Statutory Audit As a Team leader as well as team
member
Karnataka State Rural Livelihood
Promotion Society (KSRLPS)
Statutory Audit As a Team leader
Ministry of Environment and Forest(A
Govt. and World Bank Funded Project)
1. Gaya
2. Ranchi
3. Mahilong
Internal Audit As a Team leader as well as team
member
Karnataka (KNNL) Internal Audit As a Team leader as well as team member
Odisha livelihood mission(OLM),
National Rural livelihood
Mission(NRLP)
A World bank funded project
Statutory Audit As a Team leader as well as team
member
CO-CURRICULAR
Regular Participant in School functions, Competitions & Events (Republic Day etc.)
Participant in Social Welfare (Blood Donation, Donation to Trust, Teaching needy Children in Society)
Participated in Inter House KHOKHO Tournament in School.
Participated in Cricket, Long Jump, 100M/200M/400M Race in School. COMPUTER PROFICIENCY
Working Knowledge Windows, MS-Excel, Word, PowerPoint and Internet Applications
Working Knowledge of Tally ERP.9, Computax (E-filing Software), MCA21 forms(ROC), PERSONAL DETAILS
Father’s Name : Mr. UMASHANKAR
Date of Birth : 31
st
MAY, 1994
Marital Status : Single
Nationality : Indian
Language Known : Hindi, English
Hobbies : Listening Music, Playing and watching Cricket, Watching Youtube Address : Om Parkash Advocate Gali,Shivaji Marg, Vidya Nagar Bhiwani,Haryana-127021
Place : Bhiwani
Date : 06-12-2020
Contact this candidate