CA Aashish Kapil
Summary
Finance professional with ten years of experience in accounts, budgeting, and financial planning, specializing in revenue management and tax planning. Skilled in compliance, vendor management, and legal issues related to income tax and GST. Experienced in performance monitoring and cost control, complemented by three years in auditing and taxation. Demonstrates strong analytical and organizational skills, with effective team management capabilities.
Overview
14
14
years of professional experience
Work History
Senior Finance Manager
Suprajit Engineering Ltd. (Finance Head-Phoenix Lamps Division)
Noida
09.2023 - Current
- Determined financial objectives and designed internal control systems across three Indian and one overseas plant.
- Ensured compliance with applicable laws, regulations, policies, and procedures across all plants.
- Implemented new technologies such as ERP systems or CRM tools to streamline business processes.
- Monitored competitor activities to anticipate changes in the industry landscape and design appropriate response measures.
- Recruited and trained new employees to meet job requirements.
- Preparation & Finalization of Budget to compile and ensure proper alignment with all other departments which includes preparation of all the financials -P&L, cashflow, Balance Sheet.
- Prepared MIS to align gross contribution with budget, ensuring timely reporting of variations and actionable insights.
- Compiled and analyzed data from various departments for quarterly board reports, ensuring clarity and relevance of financial insights.
- Conducted statutory audit data preparation with analytical reviews, providing clear explanations for variations compared to previous quarters and last year's performance.
- Closed books of accounts after addressing all auditor observations.
- Handling Inter-company transactions of global units in Morocco, Germany & Hungary. Even visited Germany 2-3 times at the time of acquisition for better transition of finance activities with local accounts team.
ASSISTANT MANAGER-FINANCE & ACCOUNTS
UNO Minda Ltd. (Sensor Division-Head Office)
Pune
08.2021 - 09.2023
- Heading finance & accounts functions involving determining financial objectives, designing & implementing internal control systems, policies & procedures to facilitate internal financial control
- Finalized budget to ensure alignment with departmental objectives, including preparation of P&L, cash flow, and balance sheet.
- Finalization of Balance Sheet & other Financials.
- Prepared MIS to ensure gross contribution aligned with budget, including timely remarks for variations.
- Statutory Audit related preparation of data Audit with Analytical Review along with proper reasons for variations in comparison with previous quarter and with last year same quarter
- Closed books of accounts while addressing all observations from auditors.
- Quarterly Board Data preparation by Compiling data received from various other departments after proper analysis
- Ensure Fixed assets are regularly monitored and capitalization of assets when put to use/installed
- Conducted monthly bank reconciliations to ensure accuracy of financial records
- Preparation of Accounts Receivables reports & inventory Management under Working Capital Management
- Filed GST Returns GSTR-1 and GSTR-3B monthly.
- Filing & reconciliation of TDS & TCS returns
ASSISTANT MANAGER-FINANCE & ACCOUNTS
Yazaki India Pvt Ltd
Pune
02.2021 - 07.2021
- Prepared income tax returns for individuals and corporations, ensuring accuracy through 26AS reconciliation.
- Finalized balance sheets and other financial statements, ensuring adherence to accounting standards.
- Performed bank reconciliation to identify discrepancies and maintain accurate financial statements.
- Prepared foreign currency variation valuation reports on import and export in compliance with AS 11.
- Prepared actuarial valuations according to AS-15/IND AS-19.
- Working on the Income Tax returns of EXPAT & responding to any Income Tax Notice received.
SR. ACCOUNTS EXECUTIVE
Lumax Industries Limited
Pantnagar
05.2017 - 01.2021
- Provided financial information to management by researching, analyzing accounting data, and preparing detailed reports to support decision-making.
- Posted debtors' receipts in SAP, raised supplementary invoices for price increases, and managed direct customer interactions with TATA and M&M.
- Preparation of Income tax returns of Individuals and Corporates
- Reconciliation of Vendors & Customers
- Bank Reconciliation
- Filed GST returns GSTR-1 and GSTR-3B monthly, ensuring compliance with regulatory deadlines.
- Finalization of Pending Sales Tax cases
- Managed cash transactions at point of sale.
SENIOR ACCOUNTANT
M/s Sai Enterprises
Chandigarh
05.2016 - 03.2017
- Scrutiny and finalization of financial statements including Profit & Loss, Balance Sheet and Cash flow.
- Prepared income tax returns for individuals and corporates to facilitate accurate tax reporting
- Completed VAT return filings to ensure compliance with tax regulations
- Converted client data from ShkunWin to Tally for streamlined financial reporting
CA-INTERNSHIP
Baldev Kumar & Co.
Chandigarh
06.2012 - 01.2016
- Executed tax and statutory audits for multiple manufacturing entities, ensuring compliance and accuracy
- Filed income tax returns for diverse corporate and non-corporate entities, contributing to timely compliance
- Reconciled VAT and service tax returns with financial statements to verify accuracy and ensure regulatory adherence
- Conducted revenue audits for multiple banks, ensuring compliance with regulations.
Education
Master of Business Administration (MBA) -
Uttarakhand Open University
Uttarakhand03-2020
Chartered Accountant (CA) -
Institute of Chartered Accountant of India
11-2019
Bachelor of Commerce (BCOM) -
Panjab University
Chandigarh06-2013
10+2 -
DAV Sr. Secondary School
Chandigarh06-2010
10 -
Gokuldham High School & Jr. College
Mumbai06-2008
Skills
- Financial analysis
- Finance modules-SAP
- Tally
- ShkunWin
- MS Office Suite
- Outlook
- CompuOffice
Websites
Languages
- English
- Hindi
- Punjabi
Personal Information
- Father's Name: Mr. Rajinder Kapil
- Date of Birth: 04/06/92
- Gender: Male
- Marital Status: Single
- Place of Birth: Ludhiana
Languages
English
Advanced (C1)
C1
Hindi
Upper Intermediate (B2)
B2
Punjabi
Proficient (C2)
C2
Timeline
Senior Finance Manager
Suprajit Engineering Ltd. (Finance Head-Phoenix Lamps Division)
09.2023 - Current
ASSISTANT MANAGER-FINANCE & ACCOUNTS
UNO Minda Ltd. (Sensor Division-Head Office)
08.2021 - 09.2023
ASSISTANT MANAGER-FINANCE & ACCOUNTS
Yazaki India Pvt Ltd
02.2021 - 07.2021
SR. ACCOUNTS EXECUTIVE
Lumax Industries Limited
05.2017 - 01.2021
SENIOR ACCOUNTANT
M/s Sai Enterprises
05.2016 - 03.2017
CA-INTERNSHIP
Baldev Kumar & Co.
06.2012 - 01.2016
Master of Business Administration (MBA) -
Uttarakhand Open University
Chartered Accountant (CA) -
Institute of Chartered Accountant of India
Bachelor of Commerce (BCOM) -
Panjab University
10+2 -
DAV Sr. Secondary School
10 -
Gokuldham High School & Jr. College