Ayushi Agarwal
Chhatarpur
Summary
Finance professional with extensive experience at MORZARIA & COMPANY LLP, specializing in financial analysis and audit management. Demonstrated success in tax compliance and regulatory reporting, with strong leadership and communication capabilities. Proven ability to meet deadlines and strengthen client relationships, resulting in successful outcomes in complex financial environments.
Overview
7
7
years of professional experience
Work History
Executive - Finance & Accounts
MORZARIA & COMPANY LLP
Mumbai
06.2024 - Current
- Books of Accounts: Closing of Books of Accounts for an AMC and a NBFC on Tally ERP 9.
- FINANCIALS: Preparation of Financials and MIS.
- COMPLIANCES: GST, TDS, Income Tax, MSME, etc.
- Preparation of workings for mutual fund gain/loss calculations, deferred tax calculations, provision for taxation, payroll services, vendor payments, bank reconciliation, GST reconciliation, and TDS reconciliations.
- RBI Returns: Preparation of Monthly and Quarterly Returns for NBFC, Middle-Layer NBFC.
Manager - Audits
GVP & ASSOCIATES
Chhatarpur
03.2022 - 03.2024
- REGISTRATIONS: IEC Registration, Udyam Registration, Firm Registration for Madhya Pradesh firms, GST Registration, 12AA, and 80G registrations under Income Tax.
- FINANCIALS: CMA Preparation for Term Loans and CC, Project Reports for Finance.
- STATUTORY AUDIT: Punjab National Bank - Lalitpur Branch - Uttar Pradesh 2022, Madhyanchal Gramin Bank - Chhatarpur, Madhya Pradesh 2022, Private Limited Companies, Partnership Firms, Trusts, Proprietorships / Individuals, HUF, etc.
- GST: Annual Returns GSTR-9 and 9C, and their reconciliation; refund under GST for export of services and inverted duty structure; registration; replies framework for ASMT-10 and DRC-01 notices.
- INCOME TAX: Drafting replies for notices under Section 141 and 142, preparing and filing income tax returns along with Form 3CB and 3CD.
Audit Assistant - Contractual
ASG & ASSOCIATES
Kishangarh
01.2019 - 01.2019
- Audit Assistant on a contractual basis for the statutory audit of branches of Bank of Baroda in Rajasthan, which provided exposure to three rural branches comprising major advances for agricultural loans.
Analyst
Novem Advisors Pvt. Ltd.
Mumbai
06.2018 - 01.2019
- Department: Investment Banking - Debt Syndication.
- Built rapport and leveraged customer relationships with existing and potential consumers, with the goal of meeting customer needs.
- Indulged in bank documentation, including drafting teasers, Information Memorandums, Cash Flow Statements, and Fund Flow Statements.
- Involved in scheduling business development by approaching potential clients.
Education
Bachelor of Laws -
Maharaja Chhatrasal Bundelkhand University
Chhatarpur05-2027
Chartered Accountant -
Institute of Chartered Accountants of India
Mumbai01.2021
12th - English
D.A.V. Public School
Kota01.2011
10th - English
Springdales Children School
Kota01.2009
Skills
- Leadership and communication skills
- Management information systems
- Tax compliance
- Audit preparation
- Regulatory reporting
- Client relationship management
- Research expertise
Articleship / Internship
1. Balaji Industries - Neer Water, Kota - a regional packaged drinking water brand, May 2016 to October 2016
- Handled the procurement of raw material for production and packaging material
- Looking after the manufacturing process from blowing bottles from preforms to filling purified water, plus capping necks, along with wrapping and packaging in the end
- Follow-ups and inspection of deliveries of campers and jars locally
2. SGCO & Co., Mumbai - Article Assistant (2013 to 2015) - Audit Department
- Internal audit of Wonderchef Pvt. Ltd.
- Finance and accounts audit of Omkar Realtors and Developers Pvt. Ltd.
- Quarter audit of Union Bank of India (statutory audit)
- Stock audit on behalf of Bank of India
- Concurrent bank audits of two banks: CCPH branch of Axis Bank and Fort branch of Bank of Baroda
Affiliations
- Organizing
- Maintains a to-do list for personal and professional work
- Travelling
- E-reading
- Perseverance and discernment
- Eager and curious learner
Accomplishments
- WICASA member, WIRC, Mumbai, 2014-2015, contested elections
- National Convention - 2013 and 2014, Mumbai - co-hosted the formal events and informal events, i.e. Cultural Evening 2013, Udaan 2014, and also the designated MOU for one of the seminars
- Annual function for SGCO & Co, 2014, Mumbai - co-host for the event
- Sandesh - Monthly Journal of SGCO & Co, September 2014 - Prepared individually for the month of September
- Samwad (Monthly Journal) - RVG Hostel, Mumbai - wrote an article for the WICASA member experience in July 2015
- Awarded as the best article of SGCO & Co - Bank Department for 2013-14
Timeline
Executive - Finance & Accounts
MORZARIA & COMPANY LLP
06.2024 - Current
Manager - Audits
GVP & ASSOCIATES
03.2022 - 03.2024
Audit Assistant - Contractual
ASG & ASSOCIATES
01.2019 - 01.2019
Analyst
Novem Advisors Pvt. Ltd.
06.2018 - 01.2019
Bachelor of Laws -
Maharaja Chhatrasal Bundelkhand University
Chartered Accountant -
Institute of Chartered Accountants of India
12th - English
D.A.V. Public School
10th - English
Springdales Children School
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