© The Corporate Institute (Yugantar Gupta) – Do not use without permission
General
1. Led over statutory, limited review, tax, and special purpose Ind AS audits for IPOs,
managing a diverse client portfolio of more than 15 clients having turnover of Rs. 10 cr +.
2. Prepared and filed over 10 tax audit reports (Forms 3CA, 3CB, and 3CD) under the
Income Tax Act, 1961.
3. Executed proprietary audits for government grant utilization under specified
programs, ensuring compliance for grants totalling over Rs. 10 crores.
4. Managed accounting and financial statement preparation for entities with annual
revenues exceeding Rs. 100 crores.
5. Oversaw GST compliance for over 30 clients, including preparation and filing of GSTR1,
GSTR3B, TDS/TCS returns, and conducting reconciliations.
6. Acted as a revenue controller, monitoring risk levels, providing signoffs on
portfolios worth over Rs. 200 crores, ensuring accurate PNL reporting, and assisting with
financial products and new strategies, contributing to a 15% revenue increase.
7. Provided GST consulting and prepared detailed responses to over 30 notices from the
GST Department, mitigating potential liabilities.
8. Performed concurrent audits for financial institutions, ensuring compliance and
identifying risk areas, covering over 5 institutions.
9. Drafted over 10 detailed audit reports and presentations, ensuring clarity, accuracy, and
adherence to standards.
10. Analysed financial statements, conducted budget and ratio analysis, and prepared
strategic reports for over 20 clients, identifying cost-saving opportunities amounting to
Rs. 5 crores annually.
Positions of responsibility
1. Led on-the-job training sessions for team members in Tally and Excel.
2. Supervised a team of four interns on multiple direct tax engagements.
3. Independently led GST assignments, compliances, and registration procedures for
various entities.
4. Led a team of four members in conducting an internal audit and physical verification,
identifying cost-saving opportunities and process improvements.
5. Led the statutory audit of group entities, including the preparation of audit reports as
required under relevant regulations.
6. Led a team of three members in conducting statutory audits of private companies in
the service sector, reporting directly to the manager and partner.
7. Led the audit of an IND AS compliant private company in the offshore logistics industry,
developing and implementing audit strategies.
8. Mentored new associates on workflows and audit procedures for faster adaptation to
the firm.
9. Core committee member in various business conclaves and fests at college and
school levels.
10. Held multiple leadership positions, including house prefect, sports team captain, and
secretary of a school club.
Extracurricular achievements
1. Won school-level and intra-hostel chess competitions.
2. Received the best presenter award at a General Management and Communication Skills
(GMCS) course.
3. Achieved first place in an intra-school debate competition.
4. Awarded for high academic performance, including top marks in commerce and
overall excellence.
5. Secured certificates for participating in Olympiads and achieved an international rank in
a mathematics Olympiad.
6. Conducted seminars on personal finance, financial literacy, AI, and other topics at
school and college levels.
7. Led the school business fest team to various victories in inter-school competitions.
8. Conducted over 50 hours of nature awareness campaigns as a member of the school
nature club.
9. Volunteered at a local NGO during the pandemic to support the less fortunate with
basic necessities.
Statutory audit
1. Drafted 10+ audit reports, ensuring strict adherence to Standards on Auditing and CARO
2016.
2. Led 15+ statutory audits under the Companies Act, 2013, enhancing compliance and
accuracy.
3. Conducted year-end statutory audits and quarterly reviews for diverse industries, including
software, retail, manufacturing, and export firms having turnover ranging from 100 Cr. to
200 Cr.
4. Led audit of consolidated financial statements, including complex CFS workings, inter-
company eliminations, and compliance with IND AS for 5+ companies.
5. Independently conducted statutory audits for Alternative Investment Funds (AIFs) and a
listed company, ensuring thorough compliance and timely completion.
6. Developed 10+ high-impact presentations for partner reviews and audit committee,
highlighting key deficiencies and changes.
7. Reviewed business processes and internal control systems, identified control deficiencies
in trade payables balance, and assisted in rectifying them, resulting in monetary benefit of
INR 2 crores to the company.
8. Contributed to the improvement of physical verification processes, leading to better
health and safety standards at project sites.
9. Played a major role in statutory audits and limited reviews of listed manufacturing
companies having revenue of INR 10,000 crores + by single handedly auditing an entire
business vertical.
10. Finalized financial statements as per Schedule III for 10+ entities, ensuring timely and
accurate audit completion.
11. Identified errors in revenue recognition and helped rectify an overstatement of
revenue of INR 10 crores caused by not factoring in additional expected cost to complete
corresponding to extension of completion date of a project.
Internal audit
1. Performed internal audits of the procure-to-pay process, identifying and reporting over
15 key audit findings.
2. Implemented all phases of SOX compliance framework development for procure-to-pay
and HR & payroll processes, enhancing controls across 2 critical functions, impacting
over 100 employees.
3. Prepared RCM and SOP for order-to-cash and fixed assets processes, covering assets
worth INR 50 crores.
4. Independently handled internal audit of a company's subsidiary for multiple areas,
including procure-to-pay and order-to-cash, reducing risk exposure by 10%.
5. Performed testing of internal financial controls for cash and bank management, handling
transactions worth over INR 30 crores.
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6. Conducted risk assessment of finance and accounts processes, including key expense
review, investments, accruals, and provisions, suggesting improvements saving INR 5
crores.
7. Reviewed order-to-cash operations process for the company's digital arm, optimizing
processes and reducing cycle times by 15%.
8. Prepared compliance reports on fund utilization for international organizations, ensuring
adherence to guidelines for funds exceeding INR 20 crores.
9. Handled internal audits of 5+ listed organizations, ensuring compliance with accounting
standards and regulatory reporting, impacting over 500 stakeholders.
10. Developed and presented over 5 comprehensive internal audit reports, coordinating
with senior management for finalization and follow-up of action plans.
Direct tax
1. Prepared computation and filed 100+ income tax returns for various types of assessee,
including individuals, firms, LLPs, and private companies ranging from ₹10 lakhs to ₹3
Crore of total income.
2. Managed income tax compliances, including filing 50+ TDS returns, advance tax
computations, and other MCA filings, ensuring 100% compliance.
3. Actively participated in 50+ office seminars and workshops on tax audits, return
filings, and the Union Budget.
4. Prepared and filed 10+ tax audit reports in forms 3CA/3CB and 3CD for various entities
as required under the Income-tax Act, 1961.
5. Filed 50+ Form 15CBs for various entities, ensuring accurate documentation for foreign
remittances.
6. Offered consultation services to clients, providing strategic tax advice and optimizing their
tax positions, saving them up to ₹20 crore.
7. Drafting 5+ application to be submitted before CBDT for the purpose of approval under
relevant section of the Income-tax Act, 1961.
8. Presented reports on new tax amendments and compliances and provided tax
advisory services on these updates to 20+ clients.
9. Actively engaged in the preparation and presentation of tax-related topics during 10+
office seminars and workshops.
10. Provided on-call advisory services to clients on TDS deductions, tax computations,
and other provisions of the Income Tax Act to 20+ clients.
Indirect tax
1. Managed GST compliances for 30+ clients, including the filing of monthly and annual
GST returns.
2. Prepared and filed 50+ GSTR1, GSTR3B, and GSTR7 for multiple clients, ensuring
accuracy and compliance.
3. Conducted ITC reconciliation between GSTR-3B and GSTR-2A/8A for multiple states.
4. Provided tax advisory and business restructuring for 10+ clients to maximize input tax
credit, resulting in significant savings of over INR 5 crores.
5. Led the preparation and filing of 50+ responses to various notices received from the
GST Department.
6. Finalized and filed annual returns for companies with turnovers of 200+ Crores, and
assisted clients with GST registration and cancellation.
7. Ensured statutory compliance related to business registration and other areas as per
the Goods & Services Tax Act of 15+ businesses.
8. Managed periodic GST returns for 30+ clients, ensuring timely and accurate
submissions.
9. Gained exposure in 10+ GST audit assignments, developing expertise in diverse
industries at the local level.
