ASHISH AGARWAL
Agra
Summary
With a proven track record at TOURO PRIMEIRO PVT LTD, I excel in financial reporting and operational management, showcasing leadership in guiding teams towards compliance and efficiency. Leveraging skills in SAP and public speaking, I've significantly enhanced internal processes and audit coordination, embodying corporate leadership with a strategic approach.
Professional with several years leading financial planning and oversight in harmony with executives. Seasoned expert with well-rounded background effectively guiding various financial projects and processes. Demonstrated strengths in forecasting, reporting, and special project activities to support executive decision-making. Highly adaptable to accomplish goals in fast-paced environments.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Chief Financial Officer
TOURO PRIMEIRO PVT LTD
NOIDA
09.2023 - Current
- Prepared accounts and conducted audits according to regulatory requirements.
- Created a program to promote new managers from within, leading to a cohesive leadership structure.
- Created and implemented best practices to standardize internal processes and procedures.
- Managed relationships with external auditors, bankers, and investors to ensure compliance with all regulations.
- Recruited, trained, and managed staff responsible for accounting functions within the organization.
- Coordinated financial statement reviews to coordinate variance reporting, and analysis of year-to-date and forecast performance against expectations.
- Conducted regular financial reviews of operations to identify areas for cost savings, or process improvements.
- Guided internal audits, risk assessments and compliance monitoring.
- Established policies related to internal controls over accounting systems as well as financial processes within the organization.
- Modified comprehensive financial reporting package to reflect growing organizational complexity and managed financial reporting processes to validate internal and external financial results align with GAAP.
- Preparation and filling the TDS return, GST returns, calculating and depositing advance tax, and finalizing the financial statements.
Senior Internal Auditor
HMA AGRO INDUSTRIES LTD.
Agra
03.2020 - 08.2023
- Verified Internal Controls of Business Cycle, Compliance of all Statutory Dues, Revenue Cycle, Risk Assessment Procedure, Legal Compliance, Stock Valuation &Verification, GP & NP Analysis and Perform Various Vouching & Verification with the help pf various auditing Techniques
- Performed the various audit techniques to conduct the to conduct the effective internal audit like (substantive procedure, Compliance procedure, 5'C technique)
- Lead the 6 persons internal audit team and present and prepare the internal audit report monthly, quarterly, yearly to the management as per the scope and objective of the audit
Listing/IPO Compliance Department
HMA AGRO INDUSTRIES LTD.
Agra
01.2020 - 08.2023
- I have the professional experience in the Initial Public offer (IPO) and Listing Process in the financial market, BSE, NSE & SEBI Compliances
- During the Listing Process i have coordinate, perform, and streamline the following functions:
- Coordinated with cross-functional teams, including legal, finance, compliance, and to ensure smooth IPO processes and regulatory compliance
- Lead the due diligence process and Coordinate with the merchant banker for preparation the Draft Red Herring Prospectus (DRHP) for regulatory submission, collaborating closely with external legal advisors and auditors
- Developing marketing strategies, organized the Press Conference, Conducted comprehensive market analysis
Finance & Accounts Department
HMA AGRO INDUSTRIES LTD.
Agra
01.2020 - 08.2023
- Finalization of accounts & Balance sheets, Preparing Projected & Provisional Balance Sheets, Budgets, Analysis Statement, Value Added Report as per INS-AS etc
- Preparation of the Various Inter Company Balances Sheets, RTP Transaction reconciliation, MIS Reports, Quarterly Financial Statements Preparation for the Stock Exchange Reporting, Branch Recondition in the role & responsibility of Accounts & Finance Admin
Direct Tax Department
HMA AGRO INDUSTRIES LTD.
Agra
01.2020 - 08.2023
- Preparing the Income Tax Return, TDS & TCS Returns filling & Correction, 15CA & 15Cb, Advance Tax, IT E- proceeding Cases, 3cd of 3ca & 3cb & Replying the notice of Income Tax Authorities, conducting the searches and preparation the cases
Direct Tax Department
NRL CARS PVT. LTD
Agra
01.2019 - 01.2020
- Preparing the Income Tax Return, TDS & TCS Returns filling & Correction, 15CA & 15Cb, Advance Tax, IT E- proceeding Cases, 3cd of 3ca & 3cb & replying the notice of Income Tax Authorities, conducting the searches and preparation the cases
- Managed direct tax audits and assessments, representing clients before tax authorities to resolve any disputes
Statutory Audit Department
NRL CARS PVT. LTD
Agra
01.2019 - 01.2020
- I have the Strong knowledge of auditing techniques, risk assessment, and internal control evaluation with the experience with audit software and audit tool
- I have also lead the team of 7 person as auditors to perform statutory audits for a portfolio of clients in various industries, ensuring adherence to relevant accounting standards and regulatory requirements
- I have perform the following function:
- Performed substantive testing and analytical reviews to verify the accuracy of financial data and transactions
- Conducted risk assessments, developed audit plans, and executed audit procedures to evaluate the accuracy and completeness of financial statements
- Reviewed internal controls and identified areas for improvement, providing recommendations to enhance operational efficiency and mitigate risks
- Preparation of various reports such as CARO REPORT, Auditors Report, BOD Reports, LRR Reports, Interim Finance
Article/Trainee
VAA & ASSOCIATES
Agra
01.2016 - 01.2019
- During the tenure of my article, I have performed various departmental functions, such as internal and statutory audits of various government companies, listed and public companies (K.M. Sugar Mills Ltd.), and the Supply Depot, Agra Development Authority, etc.
- Indirect Tax (filling of the monthly/quarterly returns, replying to the notice from the department), Direct Tax, financial statement preparation and finalization, bank audits, government audits, preparation of case scrutiny, notice replies, etc.
Education
Accounting And Finance
THE INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA
NEW DELHI11-2019
M.COM -
Dr. Bhimrao Ambedkar University
01.2017
B.COM -
Dr. Bhimrao Ambedkar University
01.2015
12th Standard -
M.A Inter College
03.2011
Skills
- MS Office
- Tally
- Pulses
- Compu office
- KDK
- SAP
- Public Speaking
- Team Leading
- Operational management
- Documentation requirements
- Documentation compliance
- Regulatory Compliance Knowledge
- Financial reporting
- Corporate leadership
- Risk management
- Audit coordination
- Reporting skills
Languages
native language, Advanced, Advanced, Intermediate
Personal Information
Date of Birth: 11/18/94
Othercourses
AICITSS, MCS, ITT, OT - Institute of Chartered Accountant of India
Certification
- IT ADVANCE
- CCC CERTIFICATION COURSE
- ADVANCE EXCEL
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Timeline
Chief Financial Officer
TOURO PRIMEIRO PVT LTD
09.2023 - Current
Senior Internal Auditor
HMA AGRO INDUSTRIES LTD.
03.2020 - 08.2023
Listing/IPO Compliance Department
HMA AGRO INDUSTRIES LTD.
01.2020 - 08.2023
Finance & Accounts Department
HMA AGRO INDUSTRIES LTD.
01.2020 - 08.2023
Direct Tax Department
HMA AGRO INDUSTRIES LTD.
01.2020 - 08.2023
Direct Tax Department
NRL CARS PVT. LTD
01.2019 - 01.2020
Statutory Audit Department
NRL CARS PVT. LTD
01.2019 - 01.2020
Article/Trainee
VAA & ASSOCIATES
01.2016 - 01.2019
Accounting And Finance
THE INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA
M.COM -
Dr. Bhimrao Ambedkar University
B.COM -
Dr. Bhimrao Ambedkar University
12th Standard -
M.A Inter College
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