Kirti Maheshwari

Deputy CFO & Company Secretary at JHS Svendgaard Laboratories Limited
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Faridabad, Haryana, India, IN
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Mediator
    ADR-ODR INTERNATIONAL LIMITED
    Oct, 2019
    - Oct, 2024
  • Forensic accounting and fraud detection
    The Institute of Chartered Accountants of India
    May, 2018
    - Oct, 2024
  • GST
    The Institute of Chartered Accountants of India
    May, 2017
    - Oct, 2024

Experience

  • JHS Svendgaard Laboratories Limited
    • India
    • Consumer Goods
    • 100 - 200 Employee
    • Deputy CFO & Company Secretary
      • Jul 2019 - Present

      ? Finance & AccountsFinance Review of Yearly/Quarterly/Monthly Financial Statements; investigating the reason for variance between PY actual and forecast, preparing appropriate adjustment journal based on the finding. Responsible for Monthly closing & Timely reviewing of reconciliation of Inter-Branch Accounts, Customer & Vendor Ledger Accounts, Stock Confirmation, etc.Ensure timely closure of limited review /other audit findings, performing balance sheet control reviews, Statutory Audit, Tax Audit, Internal audit & IFCR audit.Restore working capital of the company by taking control of all receivables, payable & Inventory Liquidation.Strengthen BS by resolving pending legal, statutory, direct and indirect tax cases? Financial Planning & Analysis Partner with business divisions in achieving the divisional budgetary targets, evaluating new business opportunities and providing critical business information for effective commercial and operational decision making.Preparation of Budgets and Operational Plans, Quarterly Projections updating.Conducting variance analysis? Taxation (Direct & Indirect)Efficient tax planning, proactively meeting the tax & regulatory compliance requirements and handling of direct and indirect tax assessments, departmental audits, survey and service tax refund matters.Ensure timely completion of Tax audits, e-filing of Income tax returns, including working of Advance tax, MAT Calculation & Deferred tax Calculation reporting for all the legal entities.Ensure accurate TDS, GST payments and filing of returns.Handled Excise, Service Tax & VAT Audit and assessments.? Credit ControlMonitoring of daily collection and outstanding report to take appropriate actions in case of delays.? Vendor Compliances? Corporate Secretarial PracticesEnsure all the SEBI & other statutory compliances related to listed companies.Have an exposure of Rights Issue, Preferential Allotment, Merger and Acquisition, Shifting of Registered Office.

  • JRD PERFECT TOOLS PRIVATE LIMITED
    • India
    • Machinery Manufacturing
    • 1 - 100 Employee
    • Finance Manager
      • Feb 2013 - Jul 2019

      Direct Taxation- Drafting of legal submissions & appeals; prepare paper books; research in relation to Assessment, Appeals & litigation matters- E-file Income tax returns, including working of Advance tax, MAT Calculation & Deferred tax Calculation- Compliance management w.r.t. withholding tax provisions while working with Accounts Payable team to ensure accurate TDS, timely payments and filing of quarterly TDS returnsIndirect Taxation- Advising on various issues related to all arena of Indirect taxes- Ascertain applicability of GST on transactions, return filing- Handle Excise & VAT Audit individuallyFinance & Accounts- Monthly closure of books of Accounts of all the branches- Preparation of Financial Statements- Audit co-ordination for Statutory and Internal audit including follow-up to business units for accounting issues raised by statutory auditors.- Reconciliation of Inter-Branch Accounts, Customer & Vendor Ledger Accounts, Stock Confirmation- Compliance of Internal controls by the various departments.Fund Management & MIS- Preparation of Project Report, CMA Data, and other documents required for Fund Arrangement and yearly renewal of Cash Credit Facility.- Preparation of Monthly Corporate Budgeting/Costing/Cash flows projections, Fund Management, and analysis of various ratios as per budget.- Draft MIS reports as per requirement of the managementCredit Control- Monitoring of daily collection and outstanding report to take actions in case of delays.- Providing Commercial support & effective MIS relevant to the management.Vendor Compliances- Undertake vendor evaluations & classification of vendors from information security risk perspective and Monitoring of Vendor compliances. Corporate Secretarial Practices- Handle matters related to e-filing of annual returns of Companies and complying with various statutory requirements with registrar of companies.- Preparation of agenda items, Resolutions, Minutes Books for the Board Meetings.

  • ANM & ASSOCIATES
    • Accounting
    • 1 - 100 Employee
    • Finance and Accounts
      • May 2012 - Feb 2013

      -Work on ERP Based Computerize financial accounting for preparing Cash Book, Bank Book, Journal Book, Inventory Book, Sale and Purchase Book, Accounts Receivables, Accounts Payables, Payroll, etc. - Handle TDS, Service Tax, and Sales Tax, Excise matters relating to collection, deposit, and submission of online return.- Preparation of Certification work for foreign remittance (Form 15CB)- Handle ROC Compliance- Handle Audit Program (Statutory Audit, Internal Audit) in Various types of Industries

  • M/s Vikas Mahendra & Associates
    • Internship Trainee
      • Aug 2008 - Feb 2012

      - Maintain all books/ledger of accounts in accounting software.- Preparation of Financial Statements checking of various points under CARO, Schedule VI of Companies Act 1956.- Computation of Tax Liability (Advance Tax or self-assessment tax) and e filing of Income Tax Return for Individual, Firms and corporate assesses.- Evaluating internal control systems to highlight the shortcomings and risk of deviation & implement necessary recommendations.- Handle audits assigned for various listed and unlisted companies- Preparing Audit Program/Plan for conducting Statutory/Internal audits of Manufacturing and trading companies/firms & ensuring completion of the same within the stipulated period- Drafting of Statutory/Internal/Tax u/s 44AB of Income Tax Act, 1961 audit reports including mention of deviations (CARO, 2003, if applicable; etc.)- Preparation of Project Reports as per the norms of financial institutes (IDBI Bank, etc.)- Preparing of CMA data for Financial Arrangement- Undertake tax representation work such as coordinating filings, following-up, procuring updates (without involvement of seniors) and attend hearings, represent clients, etc (along with a senior). Liaison with tax office in relation to matters of clients- Prepare documents & liaison in relation to Registration of Firms & Companies for Central Excise & Service Tax- File periodic returns under Central Excise & Service Tax

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant, Accounting and Finance
    2008 - 2012
  • The Institute of Company Secretaries of India
    Company secretary
    2011 - 2014
  • Delhi University
    B.Com
    2008 - 2011
  • Holy Child Public School
    Commerce
    2003 - 2008

Community

You need to have a working account to view this content. Click here to join now