CA Akshay Mundra Contact: +91-774*******

(B.com, CA) Email:-adlcco@r.postjobfree.com

Profile Summary

Highly motivated person with 3-year post qualification experience in financials analysis & auditing, seeking a leadership role in a growth-oriented organization to contribute my experience and leadership in financial reporting and auditing. Core Competencies

Financials Analysis Financials Auditing & Review Audit Team Management Strategy & Planning

Professional Work Experience: - As Statutory Auditor November ‘20 – Till Date with Kantilal Patel & Co., Chartered Accountants, Ahmedabad as Audit Manager Key Work Area:

• Plan and schedule audit programs, ensure completion of audits on time, Review and assess completion of audits. Coordinate with clients about auditing practices, Train and mentor audit assistants and other audit staff.

• Demonstrates knowledge of prevailing Indian accounting standards as well as accounting disclosure requirements of the jurisdiction by applying knowledge to allocated work.

• Analyze financial data, records, reports and statements, for effective financial management, Integrate best practices and systems into the audit programs.

• Coordinate with the management to take necessary action on audit findings.

• Documents the results of their audit work, including design and implementation of controls, in accordance with the requirements of the firm's Audit Methodology and where applicable, regulatory requirements.

• Auditing the financials and books of accounts of Listed Manufacturing Companies that has been prepared as per Schedule III of Companies Act and related Indian Accounting standards and using the SAP system.

• Contributes to the planning and review of audit programs appropriate to the individual company, prepared by the team, in order to assess whether the planned audit tests will obtain sufficient and appropriate evidence.

• Begins to assess the sufficiency and appropriateness of evidence and conclusions reached on an audit by reviewing the working papers of junior staff and begins to participate in the evaluation of issues raised with the manager and partner.

• Applies knowledge of current issues and amendments in audit, accounting, financial reporting standards, regulatory requirements and industry specific concerns to client engagements, identifies where they may impact a client and reflects these in the audit documentation.

• Performing audits for various offices or locations of the organization. Preparing related reports and analysis and Providing suggestions for improvement based on audit findings. Identifying any areas of risk and suggesting changes to mitigate them.

• Ensuring that the various processes are in compliance with the laws and regulations.

• Establishes the key audit objectives with appropriate Risk of Significant Misstatement by planning the engagement, identifying the significant accounts. Complies with all confidentiality policies of own firm and applicable regulatory authorities

• Applies knowledge of evidence gathering by concluding on key accounting issues, incorporating the work of the team, from the review of the audit files.

Client serves summary: -

Sr No Client Name Summary of Work Exposure

i. Gujarat Ambuja Exports Limited

(GAEL) (Manufacturing)

Limited Review of Financials As per SEBI Regulations, Internal Financial Control Audit, & Tax Audit

ii. Ratnamani Metals & Tubes Limited

(RMTL) ( Manufacturing)

Limited Review of Financials As per SEBI Regulations, April’ 18 – November ‘20 with GD Apte & Co., Chartered Accountants, Mumbai as Senior Audit Officer Key Work Area:

• Review general ledger accounts, supporting and reconciliations schedules to insure transactions are being recorded and disclosed in financial statements accurately and in compliance with Indian Accounting Standards (Ind As), industry guidelines & Companies Act.

• Perform financial analysis such as trend/ratios/variance analysis to timely identify potential accounting or irregularities in operating activities.

• Examine wide range of documentations.

• Identify ongoing compliance issue, process weakness, and inefficiencies in preparations of financial statements.

• Planned and executed audit of various business areas audit methodology and materiality level.

• Tested the design and effectiveness of internal financial controls by completing walk through of complex business process and analyzing results.

• Tax audits of the Companies as per the requirements of IT Act and ensure the correct tax liability.

• Execute audit procedure over balance sheet, statement of profit & loss account and cash flow statements to ensure the accuracy of books of accounts of the company.

• Actively engaged in audit of books of accounts of shipping business i.e. break-bulk, liner & TNOS Segment

• Obtained sufficient appropriate audit evidences to analyze the financials and general ledger.

• Preparations of Audit reports & various replies to the C&AG and Reserve Bank of India on audit findings.

• Strongly documentations of audit procedures, findings and observations.

• Team meeting to discuss audit plans & procedure.

• Meeting with the client to discuss various issue, audit observations and findings to resolve.

• Meeting with Top Management of the companies to discuss audit findings.

• Communicate with the senior managers and partners on issue identified and action taken.

• Directed to other team members for applying different audit procedures and approaches. Client serves summary: -

Sr No Client Name Summary of Work Exposure

i. Shipping Corporation Of India

Limited(SCI)(Service)

Limited Review of Financials As per SEBI Regulations, Statutory Audit & Internal Financial Control Audit

ii. Sahara India Financial Corporation

Limited, Lucknow.

Statutory Audit

iii. Aarti Industries Limited Stock Audit

iv. CSGT Trading India Pvt Ltd Statutory Audit

v. TATA Institute of Fundamental

Research.(Trust)

Interim Audit

vi. Kaira Can Company Limited

(Manufacturing)

Limited Review of Financials As per SEBI Regulations, Statutory Audit.

vii. Kaira Can Company Limited

( Manufacturing)

Tax Audit

Work Experience As CA Intern

Oct’ 13 –Oct’15 with GSK & Associates LLP, New Delhi as CA Intern

• Filing of income tax returns of individual, firms & companies

• Preparation of tax audit reports

• Auditing of financial statements of companies, trust, partnership firms.

• Drafting audit report as per the reporting requirement of ICAI and Companies Act,2013 Oct ’12-Oct’13 with RP Nolkha & Co., Mumbai as CA Intern

• Vouching of various books like key registers, ledgers etc.

• Maintaining of books of accounts of various companies, firms & individuals

• Auditing accounts of firms & individuals

• Income tax computations of firms & individual

Professional Qualifications

Examination Institution Year Percentage/Remarks

CA - Final (Group I) ICAI Nov-2017 53.75%

(Exemption in Financial

Reporting & Strategic Financial

Management)

CA - Final (Group II) ICAI May-2017 50.05%

(Exemption In ISCA)

CA- IPCC ICAI May-2012 51.00%

Academic Qualifications

Examination University/Board Year Percentage

B.Com MDS University 2014 58.05%

H.S.C CBSE 2011 73.60%

S.S.C RBSE 2009 71.33%

Other Achievements

• Highest marks in Accountancy at HSC level

• First prize for essay writing competition at city level

• Award For Best Singer at GMCS held in Mumbai

• Award for the social cause from Maheshwari Community, Kishangarh IT Skills

• SAP, Tally ERP

• Proficient in MS Office (Word, Excel & PowerPoint) Personal Details

Date of Birth : 20 April 1994

Father’s Name : Sh. Mukesh Mundra

Marital Status : Married

Languages Known : English,Hindi, and Marwari

Hobbies : Playing Cricket, Singing and Listening music Permanent Address : 58, Subraj, Radha Krishna Colony, Tilak Nagar, Madanganj-Kishangarh, Dist. Ajmer

(Rajasthan) 305801

Current Address : 202, Domain Heights, Shyamal Cross Road, Ahmedabad-380015.

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