CHARANJEET MALHOTRA

Mobile: +91-769*******,738-***-**** E-Mail: admpxo@r.postjobfree.com

Job Objective

Become a Professional with specific thrust on Accounts, Audit and Taxation.

Seeking a position to utilize my knowledge, skills & abilities in an effective and efficient way to ably contribute to the growth and development of self while being resourceful, innovative & flexible to the organization.

Profile Summary

A dynamic professional with nearly 10 years of post qualification experience in Accounts, Audit and Taxation & Overall experience of 11 years .

Currently working with a “Reputed Organisation – Emerald Ministration P.ltd ” at Bhopal, India, as “Director Finance”.

As an Auditor, worked on Statutory Compliance.

Undertaking accounts administration, including auditing financial information.

As an Auditor, Managing audit of books of accounts, registers, etc .

Excellent multitasker, planner & organizer with good analytical, logical and communication skills.

Area of Expertise

Accounts Auditing Taxation

Cash Management Cost-Benefit Analyzer Management Information System

Organisational Experience

Since APRIL’2018 Onwards EMERALD MINISTRATION P.LTD,

DIRECTOR (FINANCE)

Company Brief:

EMERALD MINISTRATION P.LTD is a Private Company, incorporated for providing high quality services to educational institutions.

Role:

Take care of Organisation’s Finance.

Involve in Formulate and implementing the organisation Financial Plans.

Keep upto date accounts records.

Finalization of financial statements.

Implementation of new systems for the upcoming projects,Supervise timely payments of loans,bills etc

Supervise the Bank Reconciliation, Parties reconciliation etc.

Involve in all tax return filling on timely basis(income tax,GST tax, Tds returns)

Supervising Taxation Matters of the company.

Remedial action on budget variances.

Organisational Experience

Since DEC’ 2014 TO MARCH 2018 JAGRAN LAKECITY UNIVERSITY, BHOPAL,

ACCOUNT OFFICER

Company Brief:

JAGRAN LAKECITY UNIVERSITY is a Private University, incorporated for carrying out high quality educational services. Presently, it is the university of the year 2015 by FMPCCI, India’s best B-School 2015 by Carrers 360 Hence best emerging university in 2015 .

Role:

Keep upto date accounts records.

Supervise in Finalization of financial statements.

Supervise in Implementation of new systems for the upcoming projects

Supervise timely payments of loans,bills etc

Supervise the Bank Reconciliation, Parties reconciliation etc.

Involve in all tax return filling on timely basis(income tax,service tax, Tds returns)

Supervising Taxation Matters of the company.

Supervise the HR work of Salaries,Wages & compliances of Law.

Since JULY’ 2013 JAGRAN SOCIAL WELFARE SOCIETY, BHOPAL,

INTERNAL AUDITOR

Company Brief:

JAGRAN SOCIAL WELFARE SOCIETY is an educational institution, incorporated as a society for carrying out high quality educational services. Presently, it has 5 units operational namely, Delhi Public School, Bhopal ; Delhi Public School, Indore; Delhi Public School, Kolar, Jagran Integrated Communication & Management (JICM), Bhopal (College for Arts & Commerce) & a self owned private university - Jagran Lakecity University.

Role:

Consolidation of data across all the units.

Supervise in Finalization and consolidation of financial statements.

Supervise in Implementation of new systems for the upcoming projects & ERP software across all the units.

Scrutinize the accuracy of the numbers reported by the various units and investigate on the differences, if any.

Comparison of balances across various units & investigate the reasons for the differences and report it to management.

Supervising Taxation Matters of the compny.

Involving in System Audit & report deficiency with suggestion.

Involve in System Audit

Implementation of internal Control

Past Work Experience

V.D.VIJAY &CO.

CHARTRED ACCOUNTANT FIRM

Senior Audit manager

2011-2013

Company Brief:

V.D.VIJAY &CO.(CHARATERED ACCOUNTANT FIRM )

Most Oldest Firm in City of Bhopal, Focusing Specification on Statutory Audit, Tax Audit, Income Tax,

Sales Tax etc

Role:

Corporate (Public & Private)

oStatutory audit of Financial Statements, General Accounting and scrutiny of Trial Balance

oCompliance with Accounting Standards, Inventory Valuation, Tax Audit and Tax Planning

oPreparation of Audit Plan and ensure completion of the same with in the time

oAnalysis of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation Procedures and legal cases.

oAnalysis of Stock and Stores – Identification procedures for Slow Moving, Non Moving and Obsolete items, analysis of Purchase Procedure.

oPreparation and review of various reconciliation statement e.g. BRS, Stock.

Highlights:

Articleship

2000-2002 V.D VIJAY &CO, Bhopal.

Audit Assistant

Internal Audits: Portfolio of clientele handled

Nationalized Banks (Statutory and Concurrent Audits)

oVerified the Interest on loans and deposits, scrutiny of loan documentation

oVerified the Prudential Norms and classified NPA

Corporate (Public & Private)

oStatutory audit of Financial Statements, General Accounting and scrutiny of Trial Balance

oCompliance with Accounting Standards, Inventory Valuation, Tax Audit and Tax Planning

Wide range in all industries

oTax audits, Stock & Receivable audits, Internal audits

oAccounting of various entities, Filing of Direct returns for firms & individuals

Academic Details

Chartered Accountancy from ICAI in 2011

C.A. – Final Passed in November 2010.

C.A. – PE-II Passed in May 1999(First Group in first attempt).

B.Com. from Barkatullah University Bhopal, with 67%

L.L.B from Barkatullah University, Bhopal With 60%

IT Skills

Microsoft Office (MS Excel – Logical Functions,)

Tally ERP 9

Achievements

Appointed As a Observer for CPT Exam & CA.(inter & final )Exams Conducted By ICAI

Trainings

General Management Communication Skills program conducted by ICAI

Holding Certificate of Software Technology & System Management Curriculum of NIIT (2 Year)

Holding Accounting Technician Certificate by the Institute of Chartered Accountant of India.

Personal Details

Date of Birth : 30th JUNE 1976.

Marital Status: : Divorce

Address: No. : 3/7Judge Colony, Idgah Hills, Bhopal.

Languages Known: English, Hindi, and Punjabi.

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