NIKUNJ PANDYA

Credit Manager at The Kalupur Commercial Co-Operative Bank Ltd.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Ahmedabad, Gujarat, India, IN
Languages
  • English Professional working proficiency
  • Hindi Professional working proficiency
  • Gujarati Full professional proficiency

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

  • national institute of securities markets
    -

Experience

  • The Kalupur Commercial Co-Operative Bank Ltd.
    • India
    • Banking
    • 100 - 200 Employee
    • Credit Manager
      • Dec 2022 - Present
  • The Cosmos Co-Operative Bank Ltd.
    • Assistant Manager
      • Jan 2015 - Jan 2023

      Present Department: Credit Department, Regional Office Work Profile:  Loan Processing & Recommending all type of Retail Loans.  Loan Processing & Recommending all type of Commercial Loans up to 10 Cr.  Review of working capital limit.  Credit Rating and assessment.  TAT & other Reporting Work.  CERSAI  Pre Disbursement approval and check documents  Pre sanction visit and eligibility checking for loans Present Department: Credit Department, Regional Office Work Profile:  Loan Processing & Recommending all type of Retail Loans.  Loan Processing & Recommending all type of Commercial Loans up to 10 Cr.  Review of working capital limit.  Credit Rating and assessment.  TAT & other Reporting Work.  CERSAI  Pre Disbursement approval and check documents  Pre sanction visit and eligibility checking for loans

  • Sandip Desai & Co, Chartered accountants
    • India
    • Accounting
    • 1 - 100 Employee
    • Senior Audit Associate
      • Jul 2013 - Sep 2014

      1. Tax audits. 2. Internal audit of GETCO (Gujarat energy transmission corporation Ltd.) 3. Accounts verification work of GSRTC. 1. Tax audits. 2. Internal audit of GETCO (Gujarat energy transmission corporation Ltd.) 3. Accounts verification work of GSRTC.

  • Achal Infrastructure
    • India
    • Construction
    • Senior Accountant
      • Dec 2012 - Mar 2013

      My responsibilities were 1. To do finalization of accounts. 2. Income tax, service tax and TDS related matters like preparation of returns, in time payment etc. 3. To do payroll work of employees, to file their Income tax returns etc. 4. To maintain and control of daily petty cash expenses on site. 5. To comply of daily Bank work including daily reconciliation of cash on hand and bank Reconciliation. My responsibilities were 1. To do finalization of accounts. 2. Income tax, service tax and TDS related matters like preparation of returns, in time payment etc. 3. To do payroll work of employees, to file their Income tax returns etc. 4. To maintain and control of daily petty cash expenses on site. 5. To comply of daily Bank work including daily reconciliation of cash on hand and bank Reconciliation.

  • KIRTI J NAYAK & ASSOCIATES
    • AUDIT ASSISTANCE
      • Oct 2007 - Mar 2011

      1. Bank Statutory Audit. 2. Income Tax, TDS. 3. Statutory & Tax Audits. 4. Assignments from Liquidator 1. Bank Statutory Audit. 2. Income Tax, TDS. 3. Statutory & Tax Audits. 4. Assignments from Liquidator

Education

  • H.L.COMMERCE COLLEGE
    M.COM, COMMERCE
    2010 - 2013
  • The Institute of Chartered Accountants of India
    C.A (FINAL) (First group cleared)
    2007 - 2013
  • Navkar Institute
    CA (Inter)
    2007 - 2011
  • H.L. COMMERCE COLLEGE
    Bachelor of Commerce (B.Com.), COMMERCE
    2006 - 2009
  • D.N HIGH SCHOOL
    H.S.C, commerce
    2005 - 2006
  • KAMESHWAR VIDHYALAYA
    S.S.C
    1995 - 2004
  • The Institute of Chartered Accountants of India
    CA Final (First group cleared)

Community

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