ANKUR JAIN
Chartered Accountant
Delhi,DL
Summary
Discerning professional with many years of hands-on experience in financial management and program leadership. Familiar with regulatory requirements and optimal approaches for keeping systems current and compliant. Forward-thinking leader responsive to changing demands.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Director Finance
Veera Fragrances Private Limited
02.2025 - Current
- Manage the monthly reporting process including reconciliations and timely submission of financial statements for consolidated reporting.
- Identify opportunities for cost savings and implement strategies to mitigate expenses effectively Ensure timely processing of local funding requests, Purchase Requests, Accounts Payable, Inter-Company entries, Accruals, etc and identifying areas of improvement.
- Supported team in day-to-day accounting in Oracle NetSuite.
- Responsible of Monthly GST & TDS compliances with Quarterly filling of TDS Return and Develop proactive tax planning strategies and respond promptly to any tax-related notices.
- Monthly GSTR 2B reconciliation with books and annual GSTR-9 & 9C fillings.
- Intercompany reconciliations and resolving intercompany queries. Responsible of timely payment of intercompany to Netherlands, Dubai, Denmark, and other European countries.
- Liaison with statutory auditors on the preparation and audit of statutory financial statement with group audit and Internal audit.
- Preparation of monthly management accounts and management information reports, which should include profitability of country and cash flow projections.
- Manage local tax reporting for GST audit requirements ensuring timely delivery of required documentation.
- Working Knowledge of International financial reporting standards.
- Establishing, Implementation & checking the internal financial controls.
- Veera Fragrances provides fragrance solutions to a wide range of industries such as Incense Sticks, Soaps, Detergents, Fine Fragrances, Attars, Deodorants, Room Fresheners, Cosmetics, candles etc.
Manager Finance
Manlift India Private Limited
02.2023 - 02.2025
- Manage the monthly reporting process including reconciliations and timely submission of financial statements for consolidated reporting.
- Identify opportunities for cost savings and implement strategies to mitigate expenses effectively Ensure timely processing of local funding requests, Purchase Requests, Accounts Payable, Inter-Company entries, Accruals, etc and identifying areas of improvement.
- Supported team in day-to-day accounting in Oracle NetSuite.
- Responsible of Monthly GST & TDS compliances with Quarterly filling of TDS Return and Develop proactive tax planning strategies and respond promptly to any tax-related notices.
- Monthly closure in NetSuite and Variance analysis on monthly basis.
- Monthly GSTR 2B reconciliation with books and annual GSTR-9 & 9C fillings.
- Intercompany reconciliations and resolving intercompany queries. Responsible of timely payment of intercompany to Netherlands, Dubai, Denmark, and other European countries.
- Liaison with statutory auditors on the preparation and audit of statutory financial statement with group audit and Internal audit.
- Preparation of monthly management accounts and management information reports, which should include profitability of country and cash flow projections.
- Manage local tax reporting for GST audit requirements ensuring timely delivery of required documentation.
- Working Knowledge of International financial reporting standards.
- Establishing, Implementation & checking the internal financial controls.
- Manlift india provides wide range of aerial work platforms for rent which includes scissor lifts, boom lifts, articulated boom lifts, spider lifts, crawler lifts, vertical boom, powered access equipment and telescopic boom lifts to L&T, Nestle & Many more.
Manager F&A
KNM & Partners
03.2020 - 02.2023
- Managing Payroll around 300 employees of Yamaha Motor Solutions India Private Limited (subsidiary of India Yamaha Motors Ltd) and Picanol India Private limited. (Subsi. Of Picanol Group).
- Computation of Income tax Liability of all employees of Picanol and YMSLI.
- Statutory Compliance of YMSLI, Picanol and Kyosan India Private limited (Subsi. of Kyosan electric Mfg. Co ltd)
- Responsible of Monthly closing of Picanol India Private Limited and handling day to day activities of Company like- Settlement of bill of entries, bank related issue and Managing AP & AR.
- Provides various Reports of Picanol India about Picanol group (Belgium) on monthly basis and as well as quarterly basis.
- Preparation of GSTR-9 and GSTR-9C of Various Companies Including Above Companies and making E- Invoicing of Companies and filling refunds & amendments on GST Portal.
- Preparation of Transfer Pricing reports of various other companies.
- Implementation of Greythr Payroll Software in Picanol India Private limited independently.
- Statutory audit Global textile Alliance (Subsi of Picanol group) of F.Y 21-22.
- Working Knowledge of International financial reporting standards.
- KNM & Partners is a Delhi based full service law firm engaged in providing legal services to corporate and other clients mainly India Yamaha Motors, Hyundai, Hero Moto Corp., Sony, Piramal Pharma limited, Parasnath Developers Ltd, ATS Infrastructure ltd, Uppal Housing Pvt ltd, Picanol Group, Kyosan Electric Mfg. Co ltd , Fujirebio holding INC and many more.
Manager Finance & Accounts
Security and Intelligence Services India Ltd (SIS)
06.2016 - 03.2020
- Managing the function of Accounting System & ensuring the timely preparation of statutory books of accounts and finalization of year-end financial statements.
- Responsible for Monthly/Quarterly Closure.
- Develop accounting process to improve the accuracy, control and document business procedures and accounting policies to maintain internal controls.
- Ensure timely & smooth audit and accounts finalization, and preparation of periodic as well as ad hoc MIS reports.
- Helping Branches/ Regions to run their Operations in efficient manner so as to Contribute more in Revenue of company.
- Responsible for TDS, GST and Income tax Compliance of Company and Work with Corporate team for handling GST and Income tax Matters.
- Managing cash flow of Company and making Monthly Cash flow Comparison for CFO review.
- Core Team Member for Developing and Implementing ERP in Organization, Migrate Company accounts from Tally to Internal ERP of Terminix SIS India Private Limited.
- Leading security solutions provider in India and Asia-Pacific (APAC) offering the assurance of a safe and secure workplace to businesses, governments and consumers. Combines the best-in-class technology with a highly trained workforce to offer the most efficient security solutions.
Audit Manager & Team Leader
Lochan & Co
12.2015 - 06.2016
- Audit of Grant given by United Nation to NGO for Certain Projects and also ensure that Expenditure done by NGO is as per Grant agreement with United Nation.(UN)
- Review & understand the Policy & Procedure of Organization and on basis of that Conduct of Audit of organization.
- Checking Internal controls & agreements of NGO to ensure that grant had utilized in right direction.
- Provide Suggestion & guidance to NGO Management to comply grant agreement.
- Variance analysis of Actual and Budgeted Expenditure and finding reason of variance.
- Checking Process of Vendor Selection and employee appointment to ensure that money should be utilized in Proper manner.
- Checking of timeline of Submission of Reports to United Nations and with other stakeholders.
- Part of making internal Policy for DFCCIL (Dedicated Freight Corridor Corporation of India Limited).
- Providing Audit report as per UNOPS format to Senior Partners of firm.
- Lochan & Co Providing Professional Services in Development Sector globally. Lochan & co has engaged in Audit of NGO and International NGO of Funds/Grant Given by United Nation for fulfillment of certain Projects for welfare of general Public.
Audit Manager
GR Bansal & Co
08.2012 - 12.2015
- Involved in Auditing of various Private Limited companies, Limited Companies Partnership Firm, Trust & Individual firms.
- LIAISON with Income tax Department & Delhi Vat department and completed over 30 Vat Assessment independently.
- Filling of Income Tax Returns, Vat returns, TDS Returns, Tax Audit and ROC Returns of Various clients.
- Making submission of Scrutiny cases For Income tax.
Audit Assistant
S.P Marwaha & Company
09.2007 - 05.2011
- Performing Accounting and Auditing functions.
- Preparation of Reconciliation Statements of Banks, Creditors, Debtors etc.
- Preparation of Income Tax Returns.
- Preparation of Trading, P&L accounts and Balance sheets of different concerns like Proprietorships, Partnership firms, Companies, Co-operative Societies, Trusts, etc.
- Company formation & other ROC related Works.
Education
CA Final - Financial Reporting, Indirect Taxation
ICAI
Delhi05.2012
CA PCC - Financial Reporting, Indirect Taxation
ICAI
11.2010
CPT -
ICAI
05.2007
Skills
- Well versed with MS Office and Tally and ERP
- Undergone Compulsory Computer Training conducted by ICAI
Certification
- CA Final, 05/01/12, Exemptions in Financial Reporting and Indirect Taxation.
- CA PCC, 11/01/10, Passed
- CPT, 05/01/07, Passed
Hobbies and Interests
- Listening to Music
- Traveling to religious places
- Singing songs
Disclaimer
I do hereby, declare that the information given above is true and correct to the best of my knowledge.
Languages
- English
- Hindi
- English
Personal Information
- Relocation: Well prepared to go anywhere in India, but still an opportunity in Delhi NCR is preferred.
- Date of Birth: 12/07/85
Timeline
Director Finance
Veera Fragrances Private Limited
02.2025 - Current
Manager Finance
Manlift India Private Limited
02.2023 - 02.2025
Manager F&A
KNM & Partners
03.2020 - 02.2023
Manager Finance & Accounts
Security and Intelligence Services India Ltd (SIS)
06.2016 - 03.2020
Audit Manager & Team Leader
Lochan & Co
12.2015 - 06.2016
Audit Manager
GR Bansal & Co
08.2012 - 12.2015
Audit Assistant
S.P Marwaha & Company
09.2007 - 05.2011
CA Final - Financial Reporting, Indirect Taxation
ICAI
CA PCC - Financial Reporting, Indirect Taxation
ICAI
CPT -
ICAI