Experience

• 

  Pradeep K Gupta & Co.

  • Gurugram, Haryana, India

  • Chartered Accountant

    • May 2020 - Present
    • Gurugram, Haryana, India

    Conducting Financial & Management Internal Audit and Income Tax Matters .

• 

  DSC Limited

  • New Delhi Area, India

  • Chief Internal Auditor

    • May 2003 - Mar 2020
    • New Delhi Area, India

• 

  Ranbaxy Laboratories Ltd.

  • Nehru Place , New Delhi

  • Consultant

    • Dec 2001 - Apr 2003
    • Nehru Place , New Delhi

    Review & Managing the Working Capital Component - Debtors & its Recovery .

• 

  Punj Lloyd Limited

  • Nehru Place , New Delhi

  • Add G M ( A & F )

    • Mar 1997 - Sep 2001
    • Nehru Place , New Delhi

    Planning , Supervision & Motivation a team of professional for conducting Operational & Financial Audit of EPC , Civil , Telecom , IT , Pipeline , Tankages & Plant & Equipment Verticles in India & South East Asia . Participation in establishing ERP named Oracle in the co.

• 

  HFCL

  • Greater Kailash Part 2 , New Delhi

  • Senior Manager - Finance

    • Apr 1996 - Feb 1997
    • Greater Kailash Part 2 , New Delhi

    Arrangement of Working Capital Finance funded as well as Non funded .

• 

  Cimmco Birla Limited

  • Tolstoy Marg , Connaught Place , New Delhi

  • Finance Manager

    • Sep 1989 - Mar 1996
    • Tolstoy Marg , Connaught Place , New Delhi

    Arrangement of Working Capital Finance ( funded as well as non funded ).Opening of LCs and BGs and Negotiation of Export Documents . Respective permissions as per FERA from RBI , EXIM Bank , ECGC and Commercial Banks for Running Foreign Offices and Annual audit of their Accounts , Third Country Trading and Project Exports.Handling of Sales Tax and Service Tax .

• 

  Vam Organic Chemicals Ltd.

  • Nehru Place , New Delhi

  • Sr Executive Accounts

    • Jun 1985 - Aug 1989
    • Nehru Place , New Delhi

    Supervision of Corporate Accounts , Consolidation of Factory Accounts and Branches Accounts with HO and Preparation of P & L and Balance Sheet .Valuation of Closing Stock and Calculation of Depreciation . Handling of Fixed Deposits u/s 58 A of the Indian Companies Act 1956 of the Co.Employee as well as Corporate Income Tax and its Assessment.

• 

  Mohta Finance & Leasing Co. Ltd.

  • Tolstoy Marg , Connaught Place , New Delhi

  • Accounts cum Leasing Officer

    • Aug 1983 - May 1985
    • Tolstoy Marg , Connaught Place , New Delhi

    Project Finance from IFCI , in the amount of Rs.6 crore for Punjab Mohta Polytax Ltd. , a joint venture co. between Punjab State Govt.and Mohta Organisation .Calculation of Lease Rentals and procuring of Leasing Business from the prospective Lessees .Analysis of prospective Lessees' Balance Sheet and getting financed the Lease Equipments from Grindlays Bank and other commercial banks. Ensuring Insurance Covers of the Leased Assets .Preparation and getting Lease Documents executed .

• 

  S S Kothari & Co. Chartered Accountants

  • Tolstoy Marg , New Delhi

  • Sr. Auditor

    • Oct 1981 - Jul 1983
    • Tolstoy Marg , New Delhi

    Conducted Internal as well as Statutory Audits namely DLF Universal Ltd. , Jay Shree Tea , SAE India Ltd. , Shree Bhawani Cotton Mills & Industries Ltd. Modern Flour Mills Ltd. .

• 

  Market Analyst and Product Promotors

  • Centuary Bazaar , Dr Annie Basant Road , Worli, Mumbai

  • Chief Accountant

    • Oct 1978 - Sep 1981
    • Centuary Bazaar , Dr Annie Basant Road , Worli, Mumbai

    Chief Accountant of Delhi Branch .Reporting to Mr Alok Mandelia , MD , Mumbai.

• 

  N J Grover & Co. ; Chartered Accountants .

  • Darya Ganj , New Delhi

  • Articles Clerk

    • Oct 1975 - Sep 1978
    • Darya Ganj , New Delhi

    3 years practicle training in a fiirm of Chartered Accountants.