Qualification Summary

Professional Experience:

DEEPINDER KAUR T: +91-987-***-****

E: adzc4p@r.postjobfree.com

A Qualified Chartered Accountant with 9 years’ experience in Subsidies & Incentives, Financial Analysis, Auditing and Due Diligence, Management Information System, Risk Assessment, Quality Assurance, Financial Reporting, Budgetary Control and Project management.

Academics

Year of Passing Qualification Remarks Board/University/Institute 2007 10 82% Punjab School Education Board

2009 10+2 85% Punjab School Education Board

2013 CA First Attempt Institute of Chartered Accountants of India 2020 B. Com (A&F) A IGNOU

Key Highlights:

• Currently associated with a Mid-sized Chartered Accountant Firm in Ludhiana and looking after the Bank Finance, Subsidies & Incentives, Project Funding and FEMA compliances division of the firm.

• Served as a part of Due Diligence Team responsible for detailed auditing and analysis of financial and technical aspects of the proposal so as to ascertain its viabilities and practicalities.

• Collaborated with Senior Management team in preparing Budgetary Control, Management Information System, Auditing Checks, Reporting Systems, Excel tools for smooth execution of the project

• Have played key role in drafting and execution of various projects allocated by various Government bodies amounting over Rs. 100 cr.

• Experience in preparation of Financial Plans including details regarding revenue models, expenditure statements, break even points etc. and regular monitoring of the project while being closely coordinating with Operations and Quality team so as to assure all the Project parameters are met and execution is smooth and corrective measures are taken as and when needed. Government Subsidies and Grants & Project Funding

• Facilitated clients for availing financial assistance available under respective schemes operated by various State and Central Government authorities such as INVEST PUNJAB currently being executed by Govt of Punjab, PM-FME scheme currently being executed by Ministry of Food Processing Industries, TUFS scheme executed by Ministry of Textile, CEFPPC Scheme executed by Ministry of Food Processing Industries, AIF scheme of Department of Agriculture and Farmer Welfare, AHIDF scheme of Department of Animal Husbandry and Dairying and many more.

• Facilitated client in getting sanction of Rs. 3.47 crores capital subsidy from Ministry of Food Processing, without even a single observation on the proposal submitted.

• Facilitated clients in availing project funding for various projects, including a Rs. 100 cr & a Rs. 50 cr projects for renowned industrialists of Ludhiana.

• Assisted a Large Cattle Feed Company (having turnover of Rs. 1000 cr) in availing Subsidies under various Schemes for their different projects being executed in different states of the country. Other Assignments

Experience

Personal Details

FEMA Compliances

• Assisted clients for ensuring timely compliances under FEMA as per various rules and regulations laid down by RBI under FDI and ODI.

Skill Development Projects (2015-20):

• Facilitated clients for availing assistance under various skill development projects of Ministry of Skill Development and Entrepreneurship such as National Skill Development Corporation (NSDC) regular affiliation, Pradhan Mantri Kaushal Kendra (PMKK) and Pradhan Mantri Kaushal Vikas Yojana

(PMKVY), Deen Dayal Upadhyay Gramin Kaushalya Yojna (DDU-GKY), ISDS and various other schemes run by State Skill Development Missions.

• Have worked extensively on carrying out Financial and Technical Audits, Due Diligence work for various projects, Developing and managing costing frameworks, quality assurance, internal controls, and performance audits.

Other Projects:

• Prepared Detailed Project Reports including CMAs for availing facilities from financial institutions and ministries

• Prepared and Finalized Annual Financial Statements of Corporate and Non-corporate entities.

• Audited accounting records of the organizations, expressed views on the accuracy and reliability of information presented in such records and ensured proper compliance with respective acts and guidelines, accounting policies, financial standards, guidance notes etc as issued by the governing bodies.

• Facilitated, prepared and submitted various returns of Individuals, Firms and Companies under Direct Taxation Laws, Indirect Taxation Laws and Companies Act, as applicable.

• Accepted and undertook various statutory and internal audits for financial institutions, submitted required reports and advised such institutions on liquidity, financial, technical and taxation issued.

• Prepared and presented Management Information Systems for key-managements of the entities.

• Prepared and executed Marketing Strategies (Digital and Offline) for promotion of various projects

• Designed and Finalized Brand Names and Logo’s for different Projects

• Prepared detailed presentations on the various topics such as development of basic Financial Tools for Agri-preneurs and Micro Enterprises and presented the same before Director General of MANAGE- Mrs. V. Usha Rani (IAS).

• Currently associated as a Partner with M/s Parshotam & Associates, Chartered Accountant Firm (Feb, 2021 till date)

• Served as a Partner of M/s Gupta Sagar & Associates, Chartered Accountant Firm (October, 2014 till Jan, 2021). I had also worked as Finance Head for Private Limited company promoted by Senior Partner of the firm.

• Served as Consultant at M/s Des Moines Financial Services Private Limited, Ludhiana (November 2013 to September 2014)

Name : Deepinder Kaur

Father’s Name : S. Bhagwant Singh

Date of Birth : 02-08-1991

Marital Status : Married

Address : H.No. 9540, St.No. 20, Kot Mangal Singh, Ludhiana

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