CA ROBINS

I look forward to a career that provides me an opportunity to develop and utilize my skills and abilities in diverse fields with a challenging working atmosphere that offers professional growth while being innovative and flexible. In the long run, I would like to grow to a leadership position and contribute meaningfully to the growth and success of the organization I work with, through constant endeavor.

• Chartered Accountant, ICAI, Final - Group II, 05/2017, 50.50%
• Chartered Accountant, ICAI, Final - Group I, 11/2014, 50%
• Chartered Accountant, ICAI, IPCC - Group II, 11/2012, 59.75%
• Chartered Accountant, ICAI, IPCC - Group I, 05/2011, 56.57%
• Chartered Accountant, ICAI, CPT, 12/2009, 56.00%
• B.Com, Ignou, B.Com (H), 04/2018, 55.00%

• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Examine 100% of the documents related to tendering, evaluation, purchase orders, store documents, road restoration receipts, invoice & payments etc. for all the LT, HT & EHV schemes capitalized, and comment on compliance with the competitive bidding guidelines of the Commission as well as reasonableness of costs at which the equipment have been procured.
• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Examine procurement contracts representing 100% of the amount capitalized in miscellaneous schemes, and comment on compliance with the competitive bidding guidelines of the Commission as well as reasonableness of costs at which the equipment have been procured.
• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Analyze various components of capitalization such as labour expense, material expense, A&G and employee expense, road restoration charges, IDC etc. with respect to approvals, guidelines and instructions issued by the Commission from time to time. The Consultant shall also examine the various sources of funding of capitalization such as Equity, Debt & Consumer contribution, rates & timings of borrowings, etc.
• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Comment on the reasonableness of quantities procured/utilized, capitalization claimed vis-à-vis quantity and estimate 'in-principle' approved by the Commission
• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Carry out physical verification of assets under the schemes vis-à-vis the Inprinciple approval, Bill of Quantity, Fixed Asset Register, GIS Maps etc. of the schemes.
• TATA POWER DELHI DISTRIBUTION LTD, Capex Audit, Highlight the schemes in which actual capitalization is in excess of 15% of the approved cost of the scheme.
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Reconciliation of Power purchase quantum, cost through: (a) Long Term (Inter-state Generating Stations & State Generating stations) a. Fixed Cost b. Variable Cost c. Arrears (b) Short Term (Bilateral, Exchange, Intra DISCOM
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Impact of any CERC/APTEL/Supreme Court Orders w.r.t. Power Purchase Cost.
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Reconciliation of Renewable Purchase Obligation vis-à-vis Actual Renewable Power with cost and quantum of Renewable Energy Certificates procured
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Violation of Merit Order Dispatch Principle.
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Violation of cash receipt from consumers exceeding the limit
• TATA POWER DELHI DISTRIBUTION LTD, Regulatory Audit(True-Up Audit), Verification of Short term power purchase cost greater than Rs.5/kWh impacting variation in Gross purchase cost of greater than 10 paisa/kWh
• TATA POWER DELHI DISTRIBUTION LTD, Billing and Revenue, Reconciliation of Sales a) Monthly Sales as per SAP and Form-2.1 (a) b) Monthly Adjustments as per SAP and Form-2.1 (a) i. Adjustments on account of Contra Entries ii. Adjustments on account of Open Access Consumers iii. Adjustment on account of Provisional Billing
• TATA POWER DELHI DISTRIBUTION LTD, Billing and Revenue, Reconciliation of Category-wise Revenue Collected
• TATA POWER DELHI DISTRIBUTION LTD, Others, Reconciliation of actual details of capitalization for each quarter of the year vis-à-vis the date of in-principle approval of such capitalization by the Commission. Further, the following break-up/work w.r.t. to capitalization to be included in the report: Segregation of amount of actual capitalization under the groups, i.e Electrical Inspector Certificate (EIC) required and EIC not required.
• TATA POWER DELHI DISTRIBUTION LTD, Actual O&M expenses
• BSES Yamuna Power Ltd, Internal Audit and IFC-Purchase, Procurement manual of company, Applicable procurement guideline, Review vendor identification mechanism, Review efforts undertaken to increase vendor database, Vendor selection process whether open or limited tendering, Technical evaluation and financial evaluation, Purchase requirement, Purchase order, GRN, Term of payment as per Po, Examine whether an approved list of contractors / suppliers has been drawn up, reviewed and updated once every three years, Analyze and comment on the reasonableness of the justification given in single tender cases, Review the criteria for making urgent procurement, Review short Close Pos and ascertain reasons thereof
• BSES Yamuna Power Ltd, Billing, Review meter reading schedule and actual, Review reason of provisional billing, Review of rotation of meter reader duties, Billing as per application Tariff, Review the case appearing in pre-audit and action taken on, Compare actual reading taken with final bill issued
• BSES Yamuna Power Ltd, Collection, Process review of collection of Cash/Cheque received at collection centers and Collection Agencies, Process review of timely deposit of cash /Cheque collected at collection hub/ centers in bank accounts, Process review of timely deposit of Cheque collected by collection agencies in bank accounts. Also to review the process of transfer of collected funds in company bank account without any time gap and analyze the delay, if any, Verified the process of action taken in case of Cheque returned unpaid to be reversed in consumer account with charges and its timely intimation to Consumer, Verified the course of action taken for unpaid/ dishonor Cheque of same consumer for more than specified numbers, Service level agreement & Compliance thereof with the collection agency
• KOTA ELECTRICITY DISTRIBUTION LTD, Process Audit/Internal Audit, New Connection - Verification of Documents and Compliance, Check whether Process followed to ascertain previous dues of energy charges from same consumer or premises where new is to be released, Verify technical feasibility report of site, Verify and ascertain, if cost for new connections is within reasonable limit. If recoverable from consumer, its bifurcation and verification of actual cost, Review of compliance of Time Lines in completion of Technical/Commercial feasibility and issue of Demand Note, Review of process of recovery of Past Dues, if allowed to be paid in instalments and authority matrix in this regard, Process of classification of consumers on the basis of load, purpose of usage as per supply code, Verification of the first bill generated for the consumer and collection thereof. Care to be given to verify the date of actual energization and date of generation of bill covering period as per Billing Schedule, Review cases of delay in connections due to non-availability of load or due to technical issues and its timely resolution, Review of status of uploading of application form along with supporting documents if consumer is applying Online, Temporary Connection Verify application and timely closure, Verify that temporary connections released in compliance to supply code and company policies, Verify terms of recovery of temporary connections, Verify adequacy of security deposits taken, Scope of Conversion of temporary billing into permanent connections, A check on the billing of temporary connections, Recovery of Outstanding, Review of MIS with Regards to outstanding with ageing analysis & actions taken for recovery, Disconnection action for recovery of outstanding in compliance to supply code, Targets of recovery given to Divisions and their achievement, Recovery through schemes/ sittings/Lok Adalat and redressed of complaints of consumers, Outside the Courts settlements and recovery of instalments/dues, Reviews of permanent Disconnected Consumers (PDCs) and checking's of dues transfers, Collection Efficiency, Reviews of Negative balance in consumer accounts, Reviews of temporary Disconnected consumers and cases of vigilance recovery
• HUGHES COMMUNCIATION INDIA PRIVATE LTD, Due Diligence of Compliance Under Companies act,2013, and Ind AS
• RELIGRE BUSINESS SOLUTION LTD/HINDUSTAN TIMES OF SINGAPORE, Statutory Audit
• PUNJAB & SIND BANK, Concurrent Audit

• Maks & co, Senior Assistant, 06/2015, 04/2016
• V K Gupta and Co, Audit Manager, 06/2017, 11/2017

• Sharp Global Ltd (Manufacturing of Menthol), Statutory Audit, The assignment focused on assessing the adequacy & effectiveness of internal controls being exercised over various activities. The areas of focus were: - Purchase and Sales along with DR/ CR Notes confirmations from all major suppliers and receivers. - Freight and forwarding Expense analysis and vouching with supporting available. - Traveling Exp. and conveyance ledger analysis and Foreign Tour Ledger Analysis. - Analysis of Cash ledgers with cash vouchers- all cash payments duly authenticated and approved. Cash payments do not exceeds Rs. 20,000/-. - Revenue / Capital Expense analysis- Machinery repair and maintenance expenses.
• Sharp Corp Ltd (Trading in Agro Product), Statutory Audit
• BLB Ltd., Limited Review of 1 Quarter

• Successfully completed 100 hours of I.T. Training Course as per the requirement of Board of Studies, ICAI.
• Basic Working Knowledge of MS-Office (MS-Word, MS-Excel) & Internet.
• Hands-on experience of ERP Tally

• Father's Name: Mr.B.C Bimal
• Date of Birth: 07/30/1991
• Nationality: Indian
• Marital Status: Married