CA Alpesh Dinani
Summary
Dedicated to continuous learning in Accounting, Auditing, Reporting and Taxation, with a strong commitment to upholding the integrity of the Chartered Accountant profession. Consistently achieves milestones within deadlines while fostering a positive attitude and enhancing team capabilities through collaboration. A passion for contributing to organizational success transcends personal interests, ensuring a cohesive and productive work environment.
Overview
9
9
years of professional experience
Work History
Record to Report Manager
Alfa Laval Private Limited
07.2023 - Current
- Ensured timely preparation and submission of IFRS Group Reporting Package.
- Coordinated and managed statutory, tax, group, and limited review audits conducted by EY.
- Led and oversaw the Record to Report team.
- Reviewed and ensured accuracy in balance sheet reconciliation processes.
- Prepared financial statements with necessary schedules in compliance with IND AS.
- Analyzed variances in trial balances and implemented necessary corrections.
- Maintained accuracy in lease accounting and compliance reporting.
- Analyzed accounting treatment for employee benefit liabilities including gratuity, leave encashment, and PF Trust as per IND AS 19.
- Prepared tax audit annexures and coordinated audit activities.
- Participated in budgeting activities and expense forecasting.
- Preparation of advance tax calculations, computation of income tax for the company, and deferred tax calculation are carried out in accordance with applicable tax regulations to ensure accurate provisioning and compliance with statutory requirements.
Asst Manager - Finance & Taxation
Zentiva Private Limited
01.2020 - 07.2023
- Company Overview: Pharma Based MNC
- Preparation of IND AS Compliant Financials with notes to accounts.
- IFRS Monthly Group Reporting under two reporting tools - Board and SAP FC.
- Quarterly Preparation and Submission of Tax Package.( Deferred Tax workings and Calculation of Income Tax).
- Preparation of Actual Fund flow statement on monthly bases with annual forecast.
- Preparation of working for Transfer Pricing adjustments and recharge to Group Companies and well versed with Transfer Pricing Compliances.
- Quarterly Preparation and forecasting of Annual P&L for Advance Tax Payment as per Income Tax Act.
- Understanding of Employee benefit liabilities (Gratuity , Leave Encashment and Long service awards as per IND AS 19 ), related accounting treatment and its impact on business.
- Preparations of Tax audit annexure and drafting of 3CD Report.
- Played a major role in SAP Hana Implementation with expertise in configuration of various tables like OBYC ( Inventory auto financial posting ) , T030H ( Fx Revaluation ) , Reclassification of Debtors and creditors , Special GL indicator for Advance payment for opex and capex.
- Preparation and having understanding of Chart of Accounts into SAP S4Hana.
- Part of carve in of Business under Slump sale consideration as well as fair valuation of business by KPMG, handled carve in data audit from EY and plotted entries for Slump Sale considerations as well as Data Migration from predecessor business to Successor Business.
- Experience in data migrations from SAP ECC to SAP Hana and Business Combination.
- Handling statutory , Tax , IFRS package audit and responses to auditors from EY and KPMG.
- Executing major closing activities in SAP like FX Revaluation , reclassification , period opening closing , Asset Reporting etc.
- Reconciliation of End to End Inventory consumption and management into SAP Hana.
- Working of NRV Provision of Inventories.
- Trial Balance Scrutiny , Sub ledger reviews , generating month end reports and taking controls in SAP.
- Well versed with treasury functions , taking payment process run and various payment uploads.
- Projections of cashflows and working of Assets impairment testing.
- Well versed with controlling function and understanding of management reporting.
- Pharma Based MNC
Manager - Accounts & Taxation
Unimark Remedies Limited
09.2017 - 12.2019
- Company Overview: Pharma based Public Company
- Handling and managing site accounts department with TAX, Treasury and Site account Finalizations.
- Gained experience of Pharmaceuticals Procedures and Looking after Indirect Tax Compliances.
- Pharma based Public Company
Credit Manager
Delta Corp Limited
03.2017 - 09.2017
- Company Overview: Hospitality Industry
- Understanding and experience of Revenue department of Hospitality Industry.
- Scrutiny of accounts , preparations of Monthly MIS , various direct and Indirect Tax compliances.
- Hospitality Industry
Audit Manager - Tax Audit and Financials
G B Laddha & Co LLP
05.2016 - 03.2017
- Company Overview: Audit & Assurance
- Experience of Conducting Internal Audit, Tax Audit, VAT Audit, Reconciliation of financial statements and Preparation of Audit Report with taking into consideration Legal Provision, Accounting Standard, Guidance Note, CARO.
- Prepared Submissions & attain GST & IT Departments for Assessment matters.
- Book keeping & Finalization of books of accounts of Various Sole Proprietorships, Partnership Firms, Companies.
- Filing Income tax Return including individual, HUF, Partnership firm, Company, Trust, GST Return TDS Return.
- Audit & Assurance
Education
Diploma - International Financial Reporting(IFRS)
Association of Chartered Certified Accountants (ACCA)
01.2023
Chartered Accountant - Finance , Cost , Tax And Accounts
The Institute of Chartered Accountants of India
05.2016
Bachelor of Commerce - Finance , Tax , Cost And Accounts
Veer Narmad South Gujarat University
06.2014
Skills
- Managerial finance
- Leadership & Communication
- MS Office
- Strategic Planning and Critical Thinking
- SAP ECC
- SAP HANA
- Movex ERP
- MISAL Reporting
- Tally ERP Accounting Tools
- Board & SAP FC IFRS Reporting Tools
Accomplishments
- I have Cleared my CA examinations in second attempt in May 2016.
- I have scored 95 Marks in Financial Reporting in CA IPCC.
- Completed Diploma in IFRS with 67 Marks.
- I have secured 2nd Position in carom Competition conducted by ICAI Vapi Branch.
- I have secured 2nd Position in Quiz Competition conducted by ICAI Vapi Branch.
Languages
English
Hindi
Gujarati
Personal Information
- Date of Birth: 13-04-1992
- Marital Status : Married
- Native Place : Gujarat
- Current Residence : Pune
Timeline
Record to Report Manager
Alfa Laval Private Limited
07.2023 - Current
Asst Manager - Finance & Taxation
Zentiva Private Limited
01.2020 - 07.2023
Manager - Accounts & Taxation
Unimark Remedies Limited
09.2017 - 12.2019
Credit Manager
Delta Corp Limited
03.2017 - 09.2017
Audit Manager - Tax Audit and Financials
G B Laddha & Co LLP
05.2016 - 03.2017
Bachelor of Commerce - Finance , Tax , Cost And Accounts
Veer Narmad South Gujarat University
Diploma - International Financial Reporting(IFRS)
Association of Chartered Certified Accountants (ACCA)
Chartered Accountant - Finance , Cost , Tax And Accounts
The Institute of Chartered Accountants of India
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