Charu Tyagi
TPSG & Co
Noida
Overview
Accomplished Finance and Taxation Manager with a proven ability to drive compliance and efficiency through strategic leadership in statutory audits and tax planning. Successfully managed audits and direct tax compliance, delivering robust solutions that support organizational goals across multiple sectors.
08+
Years of experience
02+
Certification
02+
Languages
Work History
06.2024 - Current2 Years 4 Months
Audit and Taxation Manager
TPSG & Co
- Led statutory audits and prepared audit reports for clients across diverse industries, including FMCG, real estate, manufacturing, consumer electronics re-commerce, and startups.
- Led direct tax compliance, computing income and filing income tax returns for corporates, firms, and individuals; managed TDS compliance, including return filing, reconciliation, and notice responses.
- Assisted in tax audits by preparing and filing Forms 3CA/3CB and 3CD, contributing to accurate and compliant audit processes.
- Assisted in GST audits, return filings, and compliance reviews.
- Drafted replies to Income Tax notices and assisted in assessment proceedings.
- Finalized financial statements with notes to accounts and related disclosures, ensuring compliance with Companies Act and applicable accounting standards for diverse entities.
- Conducted due diligence for the acquisition of an EPC company by a wholly owned subsidiary (WOS) of a listed EPC company.
01.2023 - 09.20238 Months
Tax Manager
MS Knowledge Processing Pvt. Ltd. (TaxTMI.com)
- Analyzed tax cases and prepared headnotes summarizing key Supreme Court and High Court judgments for reference.
- Analyzed tax cases and prepared headnotes highlighting key Supreme Court and High Court judgments.
- Addressed user queries on Direct and Indirect Taxation, ensuring clear understanding of complex regulations.
- Authored technical articles addressing contemporary taxation issues, enhancing knowledge sharing within the field.
12.2021 - 07.20227 Months
Analyst and Consultant
EY
- Executed statutory audits for 30 SPVs of wholly owned subsidiary of foreign real estate development and logistics parks company in India, collaborating with team of 12.
- Prepared reconciliation reports for financial statements under US GAAP and IFRS, identifying and resolving material differences to ensure compliance.
06.2021 - 11.20215 Months
Audit and Taxation Executive
S N Verma & Co
- Compiled and submitted income tax computations and returns for multiple entities.
- Supported statutory audits by gathering necessary documentation and collaborating with team members.
- Developed and implemented policies to enhance operational efficiency across departments.
- Managed cross-functional teams to facilitate project execution and collaboration.
- Led strategic planning sessions to align company goals with client needs.
12.2018 - 12.20191 Year
Audit and Taxation Executive
Lochan & Company
- Executed statutory audit assignments for clients in real estate, manufacturing, and SME sectors, ensuring compliance and accuracy.
- Developed transfer pricing reports and supporting documentation to facilitate compliance with tax regulations.
- Supported corporate and individual tax return preparation and compliance, enhancing accuracy and reducing filing errors.
- Performed balance sheet finalization and prepared financial statements for various entities.
- Conducted GST audits and managed GST return compliance.
04.2015 - 04.20183 Years
Article Assistant
Goyal Malhotra & Associates | Noida
- Conducted statutory and tax audits for clients across multiple industries, building a strong foundation in audit methodologies.
- Prepared financial statements in compliance with Indian Accounting Standards (Ind AS) and other applicable accounting standards.
- Generated global reporting for international transactions and cross-border reporting requirements, developing an understanding of global financial reporting nuances.
- Drafted transfer pricing reports and maintained meticulous supporting documentation, adhering to regulatory mandates.
- Prepared valuation reports and project reports to support business and financial analysis, enhancing analytical capabilities.
- Filed corporate income tax returns and TDS returns, ensuring timely and accurate submissions.
- Evaluated the effectiveness of internal controls and recommended actionable process improvements to enhance operational efficiency.
- Performed payroll processing audits to ensure accuracy and compliance with labor laws and regulations.
- Conducted GST audits and managed GST return filings, contributing to indirect tax compliance.
- Executed compliance audits and provided assistance in investigation audits, broadening exposure to different audit types.
Education
US CPA
AICPA | 08-2026
AICPA
08-2026
(License Awaited-Washington)
Semi Qualified CA
Institute of Chartered Accountants of India
Institute of Chartered Accountants of India
B.Com
Delhi University
Delhi University
Skills
Languages
English
Hindi
Certification
- ICAI-ICITSS
- Ryan LLC, Transactional Tax Consulting Job Simulation
- AI TOOLS Workshop
Timeline
Audit and Taxation Manager
TPSG & Co
06.2024 - CurrentRead more
Tax Manager
MS Knowledge Processing Pvt. Ltd. (TaxTMI.com)
01.2023 - 09.2023Read more
Analyst and Consultant
EY
12.2021 - 07.2022Read more
Audit and Taxation Executive
S N Verma & Co
06.2021 - 11.2021Read more
Audit and Taxation Executive
Lochan & Company
12.2018 - 12.2019Read more
Article Assistant
Goyal Malhotra & Associates
04.2015 - 04.2018Read more
Institute of Chartered Accountants of India - Semi Qualified CA,
Read more
Delhi University - B.Com,
Read more
AICPA - US CPA,
Read more