JEVEETHA RANI

Financial Reporting and Compliance

• Prepared and finalized financial statements in collaboration with clients, ensuring strict adherence to regulatory standards (Companies Act, GST, Income Tax, and NBFC regulations).
• Managed end-to-end annual return filings, specializing in AOC-4 (financial statements), MGT-7 (annual return), and MGT-7A (simplified form for small companies).
• Conducted GST reconciliation and filings, ensuring seamless compliance, and timely submissions.
• Expertly handled Income Tax Return (ITR) filings (ITR 1-6), maintaining accuracy and compliance with tax laws.

Audit and Regulatory Filings

• Served as a key member of the Internal Audit team for Vels Film International Limited (listed company), where I authored detailed audit reports and analytical papers for management and regulatory review.
• Filed key auditor-related forms, including appointments, resignations, incorporation of companies, LLP filings (Forms 8 and 11), and allotment of shares.
• Spearheaded NBFC regulatory compliance, including filings for DNBS-02, DNBS-10, and DNBS-13 returns.
• Assisted in bank audits, contributing to the preparation of LFAR (Long Form Audit Report).
• Played a key role in statutory and tax audits, ensuring adherence to tax audit requirements under Section 44AB.