Aravindh Jose

STATUTORY AUDIT & INTERNAL AUDIT

• Conducted statutory audits in compliance with the Companies Act of 2013, preparing detailed audit reports that adhered to auditing standards, and identifying financial discrepancies and control weaknesses.
• Drafted accurate financial statements in compliance with AS / Ind AS standards.
• Part of the audit team for statutory audit assignments of various banks with loan asset sizes ranging from ₹25 to ₹75 crores, managing critical areas such as loan document verification, ledger scrutiny, LFAR reporting, vouching, and verification.
• Conducted weekly on-site internal audit for a trading business with an annual turnover of ₹10 crores, verifying books of accounts, expenses, stock, and records to ensure accuracy and compliance, and delivered detailed monthly reports with actionable recommendations for process improvement.

DIRECT TAX & INDIRECT TAX

• Facilitated end-to-end ITR filings for 100+ non-tax audit clients across all income heads, leveraging tailored tax planning strategies to achieve an average tax liability reduction of 15%.
• Executed comprehensive tax audits independently, ensuring compliance under Section 44AB & 12A of Income Tax Act,1961 and filing of their Income tax returns.
• Ensured 100% compliance with statutory deadlines by optimizing TDS processes for over 20 clients.
• Filed 100+ GSTR-1 and GSTR-3B monthly returns, enabling timely corrections and compliance in a span of 3 years.

OTHER ASSIGNMENTS

• Consolidated data from client-maintained registers in the tourism, construction, and agriculture sectors, preparing accurate and compliant financial records in Tally accounting software.
• Prepared detailed project reports and financial projections for loan applications, coordinated with clients and bank officials, and ensured accurate documentation, facilitating funding acquisition between ₹0.5 and ₹5 crores.
• Prepared and filed MCA compliance forms, including AOC-4 and MGT-7, for multiple companies.