CA Pachha SureshBabu

• Conducted comprehensive internal audits of operational processes within the milk processing facility and book manufacturing facility, ensuring compliance with industry standards, regulatory requirements, and company policies.
• Collaborated with cross-functional teams to review procurement practices, production schedules, and inventory management systems, identifying inefficiencies and recommending corrective actions to enhance operational performance and cost-effectiveness.
• Verified the application and proper documentation of incentives, discounts, and promotional offers extended to dealers and distributors, ensuring compliance with company policies and contractual agreements.
• Prepared detailed audit reports outlining findings, recommendations, and corrective actions, and presented findings to senior management and stakeholders for review and implementation.
• Conducted follow-up reviews to monitor the progress of corrective actions and verify compliance with audit recommendations, providing ongoing support and guidance to operational teams.

AUDIT:

• Contributed as a team member in conducting Statutory Audit and Limited Review of listed companies, ensuring compliance with GAAP requirements and Other Auditing Standards.
• Played a pivotal role in concurrent audit and stock audit of banks, verifying financial transactions and inventory management practices to ensure accuracy and compliance.
• Engaged in preparing and finalizing financial statements of various private companies, listed companies as per AS & IND AS.
• Preparation and Filing of Annual returns and other forms via the MCA portal for Companies and LLPs.
• Conducted tax audits and GST audits for a range of entities, including private companies, individuals, and trusts.
• Managed the filing of quarterly TDS returns and monthly GST returns, ensuring compliance with regulatory requirements.