Karthi V.B

• Outsourced comptrollers for diverse business clients while overseeing bookkeeping, payroll, tax, business management, operation management and financial management services.
• Performed reviews of organization's adherence to regulatory guidelines applicable to industry activities and practices.
• Implemented internal controls and safeguards for receipt of revenue, costs, budgets and expenditures.
• Planned, coordinated and supervised statutory audit and compliance audits for Midsize , Startups , LLPS and non profit entities and produced audit reports thereon.
• Coordinated with external auditors and documented process reviews.
• Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes.
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Statutory Audit

• Analysis of Draft Financial Statements including notes to accounts
• Ensuring compliances of TDS, applicable accounting standards
• Inventory valuation as per Accounting Standard 2
• Depreciation as per Accounting Standard 10 and as per schedule II of Companies Act 2013
• Scrutiny of ledgers, debtors & creditors reconciliation, verification of BRS and Bank/ Cash Balance
• Physical Verification of Fixed Assets & Closing Stock.

Internal Audit

• Conducted Internal Audit Assignments for entities and reported audit findings covering compliance issues with various regulatory laws and helped managers and executives to setup controls to mitigate risks.
• Conducted Stock Audit Assignments and reported deficiencies in the stocks.
• Conducted and coordinated Business Due Diligence assignments for startups during mergers and acquisition and investment rounds.

Tax Audits

• Preparation of Form 3CA, 3CB,3CD and 3CE.
• Compliance with TDS Provisions
• Compliance with various sections of Income Tax Act mentioned in Form3CD.

Direct and Indirect Taxation

• Preparation of Income computations of various assesses and filing of income tax returns.
• Preparing and Filing GST Returns for Companies,Firms and Individuals.
• Preparing and Reconciliation of GSTR9 and 9C.
• Handled VAT and GST Demand Cases and represented on behalf of the clients in departments.

Other Ancillary Activities

• Responsible for book keeping, file & documents maintenance, maintenance of accounts, finalization of books for audit
• End to End Payroll Management (ip to 500 Employees) - Running Monthly Payrolls, PF , ESI , Professional Tax , TDS Filings and handling employee queries.
• Incorporation of New Companies as per Companies Act.
• Coordinated and supported for various ROC filings such as Annual Return, Private Placements etc.
• Annual FLA Return with RBI.
• Assisted my chartered accountant with various transfer pricing assignments.
• Registrations - GST,FSSAI,Shops and Establishment,Trademark,PT,IEC,PF,ESI.
• Independently handled clients and also supervised the tasks office when managers was away.