Experience

International Land Developers Pvt. Ltd.

• Real Estate
• 1 - 100 Employee

• Manager Internal Audit & Accounts

  • Jun 2015 - Jun 2016

  Gurgaon, India * Spearheading a gamut of tasks pertaining to financial, operational, system, process and IT audits of the company's business units. Identifying the areas where internal controls are weak and suggestive measures to strengthen the same. * Submitting audit findings & monthly MIS to Top Management. * Performing risk assessment, risk exposure in specific operational areas in group companies for management assurance as to compliance to policies & procedures highlight risks and recommend risk… Show more * Spearheading a gamut of tasks pertaining to financial, operational, system, process and IT audits of the company's business units. Identifying the areas where internal controls are weak and suggestive measures to strengthen the same. * Submitting audit findings & monthly MIS to Top Management. * Performing risk assessment, risk exposure in specific operational areas in group companies for management assurance as to compliance to policies & procedures highlight risks and recommend risk management and risk mitigation processes and procedures review, deliver annual audit plan, etc. * Engaged in finance & accounts activities encompassing finalization of accounts (Balance Sheet & Profit and Loss Account, Cash Flow Statement) Show less



Sai Ram Buildtech Limited

• Assistant General Manager - Internal Audit & Accounts

  • Oct 2014 - Jul 2015

  Noida,UP, India . Engaged in finance & accounts activities encompassing finalization of accounts (Profit and Loss Account & Balance Sheet, Cash Flow Statement), fund management, Investment Management, etc. . Review of Internal Control System and developing the existing internal control system. . Submitting audit findings & monthly MIS to Management.



PACL LIMITED

• India
• Real Estate
• 1 - 100 Employee

• Deputy Manager

  • Jul 2010 - Oct 2014

  New Delhi Area, India • Review of Internal Control System and developing the existing internal control system • Identifying the areas where internal controls are weak and suggestive measures to strengthen the same • Engaged in framing & finalising Audit Plans and Programs • Submitting audit findings & monthly MIS to Internal Audit Committee • Key driver of audit jobs assigned to Audit Executives • Aiming for timely completion of Audit Assignments & Preparation of audit reports as well as documenting… Show more • Review of Internal Control System and developing the existing internal control system • Identifying the areas where internal controls are weak and suggestive measures to strengthen the same • Engaged in framing & finalising Audit Plans and Programs • Submitting audit findings & monthly MIS to Internal Audit Committee • Key driver of audit jobs assigned to Audit Executives • Aiming for timely completion of Audit Assignments & Preparation of audit reports as well as documenting controls Examining and sharing observations with the Auditee/ Head of the Department before concluding the Audit assignment Show less



PGF Limited

• Assitant Manager

  • May 2004 - Jun 2010

  New Delhi Area, India • Headed audit / fraud investigation of various branches spread all over India • Involved in conducting the Corporate Audit of various Departments & Group of companies in diversified areas of News Network channel, Hotel Industry, Insurance and Banking viz., Pearls Entertainment Pvt. Ltd., Oceanique Resort and Nirmal Chhaya Insurance • Oversaw financial & cost reporting of dairy projects and Pearls Spices Pvt. Ltd. • Supervised analysis of cost of production & product margin analysis &… Show more • Headed audit / fraud investigation of various branches spread all over India • Involved in conducting the Corporate Audit of various Departments & Group of companies in diversified areas of News Network channel, Hotel Industry, Insurance and Banking viz., Pearls Entertainment Pvt. Ltd., Oceanique Resort and Nirmal Chhaya Insurance • Oversaw financial & cost reporting of dairy projects and Pearls Spices Pvt. Ltd. • Supervised analysis of cost of production & product margin analysis & analysis of sales of various products, territory, etc. • Handled ratio analysis and variance analysis of different activities of company; generated project cost benefit analysis reports • Steered: o Gap analysis, risk measurement, cost reduction & process improvement o Project Analysis & Production cost, volume & overhead variances,Income Tax, Service Tax, VAT, TDS, PF, ESIC & Excise Show less



Om Logistics Ltd.

• Branch Auditor

  • May 2003 - Apr 2004

  New Delhi Area, India • Steered the development of existing internal control system to defer discrepancies & fraud cases • Handled analysis of various administrative expenses, business development expenses, sales promotion expenses, etc. • Propounded remedial measures for prevention, rectification and removal of discrepancies at root level • Executed vouching & verification of rates in cases of attached & hired lorries / labour contractor, misc. purchases • Checked Freight, Octroi Paid, Loading &… Show more • Steered the development of existing internal control system to defer discrepancies & fraud cases • Handled analysis of various administrative expenses, business development expenses, sales promotion expenses, etc. • Propounded remedial measures for prevention, rectification and removal of discrepancies at root level • Executed vouching & verification of rates in cases of attached & hired lorries / labour contractor, misc. purchases • Checked Freight, Octroi Paid, Loading & Unloading Exp., paid & to pay matters Performed HR Audit, Rate & Weight Audit CN wise, underlined mistakes in billing & assured that the bills were prepared as per the contract with the respective party Show less



Insecticides India Ltd.

• Senior Accounts Officer

  • Jun 2002 - Jan 2003

  New Delhi Area, India Performing highly specialized accounting work required to maintain the company’s general ledger. • Working under the direction of the DGM-Finance. • Directs and coordinates the daily activities of the accounting to staff to quickly and accurately record the revenues, expenditures, assets, and liabilities • Responsible for preparing annual financial statements and coordinating with the auditors. • Reconciliation of financial statements & Preparation of budget and its… Show more Performing highly specialized accounting work required to maintain the company’s general ledger. • Working under the direction of the DGM-Finance. • Directs and coordinates the daily activities of the accounting to staff to quickly and accurately record the revenues, expenditures, assets, and liabilities • Responsible for preparing annual financial statements and coordinating with the auditors. • Reconciliation of financial statements & Preparation of budget and its monitoring. • Preparing & Analysis of cash flow statement& Responsible for Accounts Payable and Accounts Receivable • Responsible for Sales Accounting and inventory Accounting • Filling & filing of various Forms & Returns with sales tax & Income tax department and looking after sales tax assessment. Show less



Khandelwal Pesticides Pvt. Ltd.,

• Accounts Officer

  • Jul 1999 - Jan 2001

  Nagpur Area, India



M/s. P. Jaykrishana & Associates

• Senior Audit In-charge

  • Dec 1995 - Jun 1999

  Nagpur Area, India



M/s. P.N. Bahri & Co.

• Article Clerk

  • Aug 1995 - Aug 1998

  Nagpur Area, India Necessary Practical Training as specified & required by The Institute of Chartered Accountants of India in the different area, via; • Vouching & Verification of Assets, Liabilities, Income/Revenue and Expenses for various Limited, Private Limited Companies as well as Banking & NGO’s • Preparation of Final Accounts such as Balance Sheet, Profit and loss Account, etc. • Preparation of Cash–Flow Statement, Fund– Flow Statement & Bank Reconciliation statement • Preparation of Project… Show more Necessary Practical Training as specified & required by The Institute of Chartered Accountants of India in the different area, via; • Vouching & Verification of Assets, Liabilities, Income/Revenue and Expenses for various Limited, Private Limited Companies as well as Banking & NGO’s • Preparation of Final Accounts such as Balance Sheet, Profit and loss Account, etc. • Preparation of Cash–Flow Statement, Fund– Flow Statement & Bank Reconciliation statement • Preparation of Project reports and Income Tax Return • Finalization of Tax Audit in Compliance with Sec.44AB of the Act. • Finalization of Accounts in respect of Ltd. & Pvt. Ltd. Companies, Partnership firms, & Proprietorship, Profit making Institutions and Non-Profit making Institutions. • Experience in the area of Costing, B.E.P Analysis, Excise, Sales Tax & CST, PF, ESIC and etc. Show less