Nov 2024 – Feb 2026 · 1 yr 3 mos · Lucknow, Uttar Pradesh, India · On-site

• Handled statutory audits and Internal audits for various non-profit organizations, trusts, and societies, focusing on financial accuracy and regulatory compliance.
• Managed internal audit assignments of State PSUs, focusing on operational efficiency, statutory compliance, and internal control evaluation.
• Involved in carrying out various statutory audits and tax audits for both corporate and non-corporate clients, including tax audits of listed companies.
• Finalized Accounts and analyzed Financial Statements and certifications like Net Worth Certificate and Credit utilization certificates.

Sep 2022 – Oct 2024 · 2 yrs 1 mo · Delhi, India · On-site

• Involved in conducting statutory and tax audits for both corporate and non-corporate clients, including listed companies, ensuring compliance with the Companies Act, Income Tax Act, and auditing standards. Executed audit procedures across key financial areas such as expenses, receivables, loans and advances, cash and bank balances, fixed deposits, fixed assets, provisions, payables, and statutory liabilities including TDS. Performed vouching, verification, reconciliations, ledger scrutiny, analytical procedures, depreciation analysis, variance analysis, and other detailed audit tests.
• Conducted physical verification of inventory and led fixed asset audits to ensure accuracy and compliance. Ensured full adherence to disclosure requirements under Schedule III of the Companies Act and CARO 2020 reporting provisions. Handled assessment proceedings, drafted appeals against GST orders, and ensured timely GST compliance, including audit, return filing, and annual filings (GSTR-1, GSTR-2, GSTR-9, and GSTR-9C) for both corporate and non-corporate clients.
• Involved in preparing detailed project reports, financial forecasts, and due diligence reports for investor evaluation, successfully facilitating funding from banks and investors. Finalized and certified financial statements and various financial certifications, including Net Worth Certificates, Stock Certificates, and Share Valuation Certificates.
• Executed over 100 tax audits and reviewed more than 175 income tax returns across diverse entities, ensuring compliance and timely reporting. Managed TDS/TCS and Advance Tax reconciliations with Form 26AS, AIS, and TIS. Prepared and presented appeals before CIT(Appeals), achieving favorable outcomes. Also handled tax planning for slump sale transactions, fair market value computations under Rules 11UAE and 11UA, and prepared over 200 Form 15CA/CB certificates for foreign remittances.