CA. Pankaj Kumar
Delhi
Summary
Chartered Accountant with 11 months of post qualification experience in statutory audit, internal audit, limited review, and banking audit. Hands-on experience in auditing NAFED, Itron India, and J&K Bank, with expertise in internal controls, financial reporting, NPA verification, statutory compliance, and Oracle ERP. Strong analytical, documentation, and stakeholder management skills.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Manager
Mehra Goel & Co LLP
Delhi
08.2025 - Current
- Examined procurement, sales, inventory, and trade receivables to ensure compliance with accounting standards and internal policies.
- Reviewed contingent liabilities, bank guarantees, letters of credit (LCs), and legal matters for appropriate financial statement disclosure.
- Tested compliance with government schemes such as the Price Support Scheme (PSS) and Price Stabilization Fund (PSF), where applicable.
- Reviewed procure-to-pay (P2P), order-to-cash (O2C), and record-to-report (R2R) processes for compliance and efficiency.
- Verified compliance with accounting policies, internal controls, and statutory requirements.
- Coordinated with finance and operational teams to obtain audit evidence and resolve review queries within stipulated timelines.
- Examined loan accounts to verify the correctness of NPA classification based on overdue status, asset classification norms, and borrower repayment behavior.
- Identified instances of incorrect asset classification, inadequate provisioning, and documentation deficiencies, and reported audit observations.
Article Assistant
Saawariya & Co.
New Delhi
02.2021 - 07.2023
- Assisted limited review of company in sector of manufacturing of AC and identifying key insights for a company with turnover exceeding Rs. 50 crores.
- Executed statutory audits for Don Bosco Tech Society, ensuring financial compliance across 420+ training centres in 29 states and improving operational transparency.
- Performed fixed asset verification for over 2000 items, documenting findings and recommending improvements for the company in power & energy sector (a company of Big Giant).
- Filed ROC forms MGT-7 and AOC-4 for clients ensuring regulatory compliance.
- Conducted concurrent audits for Public Sector Unit and ensuring adherence to banking regulations.
Article Assistant
S.K. Surana & Co.
Delhi
06.2020 - 02.2021
- Assisted in computation of total income and tax liability for clients across different income heads, ensuring accurate filings under section 139 of Income Tax Act 1961.
- Conducted comprehensive Tax Audit procedures, verifying books of accounts, ensuring compliance, and delivering detailed audit reports in Form 3CA/CB with Annexure 3CD for corporate & non-corporate clients with turnover ranging from 1Cr. to 15 cr.
- Prepared and reconciled GSTR-1/3B statements and annual reconciliation reports (GSTR-9 & 9C) for clients.
Education
CA Final (Both Group) -
ICAI
CA IPCC -
ICAI
CA CPT -
ICAI
Class- XII -
CBSE
Class- X -
CBSE
Skills
- Tally Prime
- Busy,Compu office
- MS Excel
- MS Word
- MS Power Point
- Finacle
Certification
- Financial Modelling, Excel, valuation & forecasting
- Master class for statutory audit, CA Monk
Custom
- Travelling
- Watching science fiction movies
- Exploring knowledge
Timeline
Assistant Manager
Mehra Goel & Co LLP
08.2025 - Current
Article Assistant
Saawariya & Co.
02.2021 - 07.2023
Article Assistant
S.K. Surana & Co.
06.2020 - 02.2021
CA Final (Both Group) -
ICAI
CA IPCC -
ICAI
CA CPT -
ICAI
Class- XII -
CBSE
Class- X -
CBSE