CA Manish Mansukhani

• Conducted end-to-end evaluation and underwriting of home loan applications by analysing applicant profiles, income documents, CIBIL reports, financials, and property-related details to determine creditworthiness and associated risks.
• Reviewed legal & technical reports for property valuation and compliance, ensuring documentation accuracy and policy alignment.
• Coordinated sanction and disbursal processes via internal systems, ensuring timely processing and minimal TAT delays.
• Liaised with sales, legal, and technical teams for smooth application flow and faster decision-making.
• Monitored post-disbursal loan performance, flagged early warning signals, and managed delinquencies effectively.
• Maintained audit-ready documentation and ensured 100% policy compliance in all processed applications.

• Preparing Document as required by Banks, DP Statement, Verifying Interest Calculations, capitalization sheet, Apply For fund Base requirement, Compliance with Sanction Latter.

Direct Tax

• Filed income tax returns of individuals and firms.
• Handled tax audits of various partnership firms and Companies.
• TDS Returns

Indirect Taxation

• Filed Goods and Services Tax Returns.
• Conducted a GST audit with a reconciliation statement.

Other Exposer

• Preparation of balance sheet and profit and loss account.
• Preparation of project reports.

Audit And Assurance

• Concurrent Audit at TMB Bank.
• Revenue Audit at Bank of India.
• Ensured financials are in compliances with Accounting Standards, Direct and Indirect Tax Laws and compliance of various legal provisions and statutory enactments.
• Statutory audit of co-operative societies.
• Audit of schools and trusts.
• Filed RVAT Returns

Accounting & Book keeping

• In Various Kind Of Software’s Like-Tally ERP 9, Lakshya, Busywin.