B Sai Surya Venkateshwara Raju

(Company Overview: A renowned firm in Bangalore with 9 partners, across 6 branches, and a clientele in various sectors, providing quality finance, compliance and assurance services with over 40 years of experience.)

CFO Lead: Outsourced to a high-growth semiconductor startup with over 50 crores turnover (later acquired by a Multinational corporation), to support all finance functions under the CFO lead team.

• Developed and presented MIS reports with key financial metrics and cost trend analysis, supporting the CFO in monthly budget reviews, performance tracking, and identification of key variances for cost control.
• Created detailed budgetary reports that enabled CFO to accurately estimate monthly fund requirements and manage cash flows.
• Prepared and submitted monthly IFRS-based financial reporting packs for the parent company to ensure regulatory compliance.
• Forecasted provisional taxable income and computed advance tax liabilities, enabling timely fund allocation and tax compliance.
• Coordinated imports and exports, ensuring compliance with customs and RBI regulations with over 100 transaction.
• Provided critical financial data and analysis to Deloitte during acquisition due diligence, supporting strategic decisions.
• Processed 150+ vendor payments monthly, ensuring timely disbursement and accurate tax treatment (Form 15CA/CB).
• Ensured accurate and compliance by maintaining and reconciling books of accounts in alignment with accounting standards.
• Implemented end-to-end invoicing processes, including e-invoicing under GST, ensuring real-time compliance.
• Administered payroll for 50+ employees, ensuring statutory compliance and timely disbursement.
• Filed SFT reports and annual FLA returns, maintaining compliance with RBI and Income Tax Department regulations.

Taxation:

• Processed GST refund applications, ensuring adherence to statutory requirements and documentation protocols.
• Responded to GST scrutiny and assessments under Section 61, including ASMT-10 and DRC-01 responses; prepared reconciliations and ensured timely closure of proceedings.
• Ensured compliance in GST and TDS filings, including monthly/annual GST returns and quarterly TDS returns.
• Executed Tax Audits (Including Filing of form 3CA,3CB-3CD) for clients, also filed form 3CEB, 3CEAA for corporate clients.
• Managed all income tax filings of a trust registered under section 11, including form 10, 10A, 10B, and 10BD.
• Filed 150+ income tax returns for diverse clients, ensuring accuracy and compliance.

Audit and Assurance:

• Conducted statutory audits for clients (₹25–100 Cr turnover) in tech-driven, financial services, and construction management sectors; including identifying key risk areas, assessing materiality, and analyzing financial statements for audit conclusions.
• Supported internal audit team in the internal audit for IT sector corporate with over 100 crores turnover in account review, revenue recognition and reporting.