CA Harshad Lodha
E4, Shubhlaxmi Complex Opp Agrasen Bhawan, Citylight, Surat
Summary
Possessing a problem-solving mindset with a meticulous attention to detail and dedicated professional with strong critical thinking and analytical skills. Highly self-motivated and focused and having nearly 3 years of experience in accountancy, taxation, auditing, banking, and finance. Eager to contribute to an organization where I can augment my knowledge collaborating with seasoned professionals and advance in my career.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Audit and Tax Assistant
PKMG Advisors Pvt Ltd
Surat
06.2023 - 07.2023
- Provided financial advisory to clients
- Prepared and filed income tax return of clients
- Prepared Turnover Certificates
- Performed Audit of Proprietary Concern.
Operations Executive
Make My Forex Global Limited
Mumbai
01.2021 - 01.2023
- Execute transactions efficiently and with a high degree of accuracy, ensuring seamless completion.
- Adhere strictly to company standards, following compliance procedures and adhering to established policies.
- Perform diverse administrative tasks, including filing, generating reports, and managing mail correspondence.
- Deliver excellent customer service both in-person and over the phone, providing timely support and information to clients.
- Compile the daily 'End of Day' sheet at the conclusion of each business day, summarizing transactions and activities.
- Maintain strong client relationships, taking responsibility for client satisfaction and engagement.
- Respond promptly to customer inquiries, delivering exceptional customer service in line with company standards.
- Ensure strict compliance with bank policies and regulatory requirements.
- Implement process standardization for internal exercises, optimizing efficiency and consistency.
Article Assistant
Prem Chand Jain & Co
Mumbai
01.2019 - 01.2021
- Engaged in face-to-face interactions (Personal Discussions) with clients as a credit analyst, where I assessed the financial statements and business operations spanning the last 3 to 5 years for individuals, firms, and companies to gauge their creditworthiness
- Conducted thorough evaluations by meeting with over 200 entrepreneurs and company directors, formulating estimations, and projecting financial statements
- Performed Unit Inspection & Collateral Inspection for MSME clients
- Identification, categorization, and audit of Priority Sector Lending
- Conducting reconciliation for disbursed forex currency to ensure accurate unpaid amounts, facilitating the correct refund figures for subsequent transmission to the respective corporate entity
- Made reports on the assessment done and presented it to the Banks/FI (Axis Bank, Tata Housing Finance Ltd, RBL Bank, JM Financial Limited, Shriram Housing Finance Ltd)
- Systematic analysis of working capital management of borrower
- Offered analytical solutions to Banks, Financial Institutions, and MSME clients
- Management of a team of 10 members & preparation of Credit monitoring arrangement for SME
- Ensuring the completion of the assignment in accordance with the set budgets and timeline
- Ensuring the completion of the assignment in accordance with the set budgets and timeline
- Systematic analysis of working capital management of borrower
- Capturing and analyzing Crop Insurance data, identifying errors generated by the system, and conducting Form 60 verification
- Tasked with the standardization of processes and formats.
Article Assistant
V. Shivkumar & Associates
Mumbai
01.2018 - 01.2019
- Registration of Charitable Trust
- Handling Sales Tax & Income Tex Assessments of client
- Filing of GST Returns & Income Tax Returns
- Preparation of 15 CA & CB for Foreign Remittances
- Filing of Professional Tax Returns
- Conducted Hotel Audit, Stock audit, Tax Audit & Concurrent Audit
- Preparation of ROC Annual Returns
- Financial Modeling of several clients.
Education
CA Final - Group 2 -
The Institute of Chartered Accountant of India
11-2023
CA Final - Group 1 -
The Institute of Chartered Accountant of India
05-2023
Intermediate - Group 2 -
The Institute of Chartered Accountant of India
11-2019
Bachelor of Commerce -
Mithibai College
Mumbai03-2018
Intermediate - Group 1 -
The Institute of Chartered Accountant of India
11-2017
CPT -
The Institute of Chartered Accountant of India
12-2015
12th Standard -
St Paul's School (CBSE)
Jodhpur03-2015
10th Standard -
St Paul's School (CBSE)
Jodhpur03-2013
Skills
- Hard-working
- Team-worker
- Problem solving
- Continuous Learning
- Adaptability
- Regulatory Compliance
- Client Relationship Management
- Communication Skills
- Team Leadership
Industry Expertise
- Organisation & time management
- Verbal and written communication
- Ability to work autonomously or collaboratively
Personal Information
- Father's Name: Shri Narendra Kumar Lodha
- Mother's Name: Late Smt Pushpa Lodha
- Date of Birth: 08/06/1997
- Religion : Jain
Certification
Advanced ITT & MCS, ITT & Orientation Course & Advances Excel
Hobbies
Equity Research, Badminton, Basketball, Cricket
Languages
Marwadi
First Language
Hindi
Proficient (C2)
C2
English
Proficient (C2)
C2
Timeline
Audit and Tax Assistant
PKMG Advisors Pvt Ltd
06.2023 - 07.2023
Operations Executive
Make My Forex Global Limited
01.2021 - 01.2023
Article Assistant
Prem Chand Jain & Co
01.2019 - 01.2021
Article Assistant
V. Shivkumar & Associates
01.2018 - 01.2019
CA Final - Group 2 -
The Institute of Chartered Accountant of India
CA Final - Group 1 -
The Institute of Chartered Accountant of India
Intermediate - Group 2 -
The Institute of Chartered Accountant of India
Bachelor of Commerce -
Mithibai College
Intermediate - Group 1 -
The Institute of Chartered Accountant of India
CPT -
The Institute of Chartered Accountant of India
12th Standard -
St Paul's School (CBSE)
10th Standard -
St Paul's School (CBSE)
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