Ankit S Agarwal
Chartered Accountant, M.com
New Delhi
Summary
Qualified Practicing chartered accountants and master in commerce. With more than 7 years of work experience in finance and statuary compliances domains. I have been worked with a lot many sectors including textile, Export, Pharmaceutical, manufacturing, trusts, IT , etc. My key area of expertise including statutory compliances, Process Improvements, MIS Reporting. Financial Planning & Analysis, Indirect Taxation.
Overview
11
11
years of professional experience
9
9
years of post-secondary education
1
1
Certification
Work History
Sr. Manager Finance
Monotech Systems Limited
New Delhi
10.2021 - Current
- Compliances with GST and Income Tax like-Annual Auditing, Filings, Hearings / reply submissions for Scrutiny Assessments.
- Implemented and developed operational standards, policies and procedures.
- ERP Software implementation in the organization along with various SOP.
- Streamlined internal processes for financial reporting, ensuring accuracy and compliance with regulatory standards.
- Increased financial efficiency by streamlining budgeting processes and implementing cost-saving measures.
- Handling export-related compliances and custom hearings (Queries) on the day to day basis along with exports benefits.
- Established strong relationships with banks and investors, securing favorable financing terms for business growth initiatives.
- Oversaw the preparation of monthly financial statements, ensuring accuracy and timely reporting to stakeholders.
Founder and Financial Consultant
MAKE-MY-BUSINESS.COM
07.2017 - 09.2021
- Prepared MIS reports which include client-level profitability analysis, and expense analysis.
- Managed all statutory compliances within due date and end-to-end departmental GST, Audit & VAT Audit. Auditing of 10+ Pvt ltd cos,
- Handled all the works including GST of 40+ textile firms,Trusts, Govt Corporations.
- Implemented efficient operational processes to optimize productivity and resource allocation.
- Managing tax challenges including return filling, departmental queries, and Show Cause. Notices, appearances, appeals, and litigations.
- Built strong relationships with clients, fostering trust and loyalty in managing their financial portfolios.
- Communicated complex tax issues and terminology with others by explaining in easily-understood terms.
Senior Audit Assistant
CPM & Co (Chartered Accountants)
New Delhi
04.2014 - 04.2017
- Performed auditing work in accordance with rigorous auditing standards and principles.
- Analyzed trends in financial data to investigate fluctuations.
- Identified various risks and errors to propose corrective action to decision makers.
- Performed extensive assessments of assets, liabilities and equity to verify accuracy in financial reports.
- Performed Statutory Audit, Internal Audit, and Tax Audit; Identified cash embezzlement and identified fraudulent purchase transactions.
- Undertook Income Tax, Service Tax, GST, and TDS Return filling of various companies Partnership firms, HUF, and individuals.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
New Delhi, India 04.2014 - 11.2020
Master of Commerce -
University of Rajasthan
Jaipur, India 03.2015 - 03.2017
Skills
Cash flow management
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Directed the litigation in Monotech Systems Limited Vs State of Up And 2 Others (Allahabad High Court)
- Handled the successful litigation in Monotech Systems Limited vs Commissioner Of Customs (Ii),
Certification
DISA - Diploma in Information System Audit,
Timeline
DISA - Diploma in Information System Audit,
01-2024
Sr. Manager Finance
Monotech Systems Limited
10.2021 - Current
Founder and Financial Consultant
MAKE-MY-BUSINESS.COM
07.2017 - 09.2021
Master of Commerce -
University of Rajasthan
03.2015 - 03.2017
Senior Audit Assistant
CPM & Co (Chartered Accountants)
04.2014 - 04.2017
Chartered Accountant -
Institute of Chartered Accountants of India
04.2014 - 11.2020
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