Harshi Punjani
Mira Road
Summary
A Chartered Accountant looking to secure challenging opportunities in leading organization. I am a sincere person who aims at personal development through working in an intellectually stimulating environment , where I can utilize my skills for advancement of the organization
Overview
5
5
years of professional experience
Work History
Senior Associate
M S K A & Associate ( BDO India LLP )
Mumbai
04.2024 - Current
- Key member in Statutory Audit and Limited Reviews of the listed and performed analytical procedure
- Individually managed the statutory audits of various Alternative Investment Funds, with a team of 2+ members and reporting directly to the Manager & Director
- Obtained process understanding of control framework and implemented and recommended risk and controls in start -up entity, worked on identification, evaluation and providing recommendations on internal control issues
- Engaged in preparation and finalization of the Audit Reports, Limited review reports , MRL’s and audit committee presentation points for the listed and Private clients
- Engaged in the finalization of the standalone and consolidated financial statements of the listed entities in compliance with the Ind-AS
- Involved in certification to the RBI for compliance of FDI by the NBFC on Quarterly basis
- Prepared Utilization certificate for Monitoring agency for RBI regulations compliance
- Prepared Downstream Investment certificate
- Performed CRAR Calculation of NBFC
- Obtained understanding of the External commercial borrowings (ECB) and performed detailed testing in compliance with FEMA and IND AS -109 Regulation
- Recommended Adjustments to be Done on the subsequent event disclosure
- Performed ESOP calculation for 2 entities as per the IND AS 103
- Performed EPS calculation and Tax assessment workings on listed entity
- Verified applicable LODR requirements for the listed entities
Executive
Ernst & Young
Mumbai
03.2023 - 06.2023
- Gained knowledge & executed worked on Accounts Payable, Cash & cash Equivalent, PPE & IP, Prepared RCM matrix, Investment property under Development, Other expense and its analysis of variance, also got exposure in 116 accounting
- Been a part of year end Finalization worked on preparing Notes to accounts, Verification Consolidated accounts balances & CARO reporting
Article trainee
02.2020 - 02.2023
- Performed and assisted the team in Statutory Audit of government entity, Private entities , Insurance Companies etc
- And performed audit and analytical procedures in areas such as investment in MF , borrowings, loans, cash and bank balances, payroll, expenses, FD with bank, and statutory compliance in audits of various clients
- Performed stock audit of IDfresh food – Bhiwandi
- Performed IND AS 116 lease working on sole basis under guidance of CA
- Involved in LFT testing and performed a complete set of documentation
- Obtained understanding of borrowing cost accounting and performed its IND AS Impact
Education
ACCA UK -
ACCA
01.2024
FAFD -
ICAI
01.2023
CA FINAL -
ICAI
11.2022
CA INTERMEDIATE -
ICAI
11.2019
B.COM -
MUMBAI UNIVERSITY
03.2019
CLASS - XII -
HSC- STATE BOARD
03.2017
CLASS - X -
SSC- STAE BOARD
03.2015
Skills
- Honesty in work
- Team Player
- Client relationship Management
- Proficient in MS-Excel, Power-Point, MS Word
- Staff Monitoring
- Well Known to APT & Case-wear Audit software
- Preparing reports
- Multiple Priorities Management
- Financial Analysis
Attributes
- Positive attitude
- Commitment
- Self-Motivation
- Ability to work under pressure
Achievementsandskills
Hard working, Honesty in work, Team Player, Client relationship Management, Proficient in MS- Excel, PowerPoint, MS Word, Received 'Spot Award' within 3 months of joining for the Quarter Dec 2023 based on the performance evaluation from MSKA & Associate., Received 3.5 Star rating at the time of appraisal from position of Associate to Senior Associate., Successfully Completed Forensic Accounting and Fraud Detection course from Indian Institute of Chartered Accountants.
Professionalandacademiccredentials
- FAFD, 2023, ICAI, Completed
- ACCA UK, 2024, ACCA, Pursuing, 9 papers completed
- CA FINAL, 11/2022, ICAI, 50%, Ex- 1 paper
- CA INTERMEDIATE, 11/2019, ICAI, 55.71%, Ex- 2 papers
- CA CPT, 05/2017, ICAI, 50%
- B.COM, 03/2019, MUMBAI UNIVERSITY, 7.37 CGPI, Scored grade 'A' in Financial Accounting.
- CLASS - XII, 03/2017, HSC- STATE BOARD, 80%
- CLASS - X, 03/2015, SSC- STATE BOARD, 75.80%
Personal Information
Date of Birth: 10/15/98
Languages
- English
- Gujarati
- Hindi
Timeline
Senior Associate
M S K A & Associate ( BDO India LLP )
04.2024 - Current
Executive
Ernst & Young
03.2023 - 06.2023
Article trainee
02.2020 - 02.2023
ACCA UK -
ACCA
FAFD -
ICAI
CA FINAL -
ICAI
CA INTERMEDIATE -
ICAI
B.COM -
MUMBAI UNIVERSITY
CLASS - XII -
HSC- STATE BOARD
CLASS - X -
SSC- STAE BOARD
Similar Profiles
Varun BhandariVarun Bhandari
Assistant Manager at BDO RISE Pvt Ltd./BDO India LLPAssistant Manager at BDO RISE Pvt Ltd./BDO India LLP
Prem Prakash KamblePrem Prakash Kamble
Associate-Team Lead at BDO LLP India PVT LTDAssociate-Team Lead at BDO LLP India PVT LTD
Mohit SinghviMohit Singhvi
Articled Assistant at BDO INDIA LLPArticled Assistant at BDO INDIA LLP