Nov 2022 – Oct 2024 · 1 yr 11 mos · Varanasi, Uttar Pradesh, India · On-site

• Heading a team of finance department, Negotiating with banks for various financial services including Term loan and BC, Designated Compliance Officer, Compliance with RBI regulations,

Dec 2020 – Oct 2022 · 1 yr 10 mos · Lucknow, Uttar Pradesh, India

• Preparation of financial records, scrutiny and analysis of cost and financial reports.
• Overseeing the billing and receivable and payable and passing TDS Calculations as per the applicable sections.
• Filing monthly returns GSTR1 and GSTR3b along with reconciling GSTR2A with vendor accounts and performing necessary follow up procedures.
• Assisting and coordinating with the legal and financial consultants and reporting on areas of financial concerns
• Preparation of various templates like Incentive Payable, Prepaid Expenses, Bonus Payable etc. of the company and obtaining proper documentation thereof like management approval.

Jun 2015 – May 2018 · 2 yrs 11 mos

• Assisted in Consolidation of Financial Statements of Associates and subsidiaries in compliance with the requirements of The Companies Act, 2013 for 40+ Companies
• Preparation and Analysis of Financial statements of Various Companies including Notes as per The Companies Act.2013 and Schedule III for 250+ companies in various sectors such as Textile, Construction, Hospital, Leasing, Pharmaceutical etc.
• Executed Statutory and Tax audits including site visit, analysis of financial Statements & report filing of Corporate and non-corporate clients in 5+ sectors such as Jewelry, textile, construction, Hospital having turnover of about 50 to 80 Crores.
• Filed Income tax returns and TDS returns of various category clients like Individuals, Partnership firms, Companies and LLPs and dealt with Revision and Rectification of Returns.
• Checking compliance with relevant accounting standards and various requirements under Company law
• Preparation of income tax correspondence related to Search and Seizure and other related cases.
• Drafting and verifying various certificates issued by the Principal.