MAULIK SHAH
Mumbai
Summary
Finance professional with 10+ years of experience specializing in audits, compliance, and tax. Strong analytical skills and a commitment to excellence drive performance and results. Open to roles that provide challenges and opportunities for professional growth.
Overview
15
15
years of professional experience
Work History
MUMBAI
JSW ENERGY
MUMBAI
05.2024 - Current
- Generated monthly project MIS for renewable companies, analyzing budget versus actual performance.
- Prepared financial statements and notes in compliance with accounting standards.
- Compiled related party transaction documentation to ensure transparency per Ind AS 24.
- Managed invoicing and revenue recognition following Ind AS 115 guidelines.
- Oversaw accounting operations, developing internal control policies for compliance.
- Supervised closing activities, including account reconciliations and variance analysis.
- Collaborated with external auditors by providing documents and addressing findings promptly.
- Developed lease models meeting Ind AS 116 requirements.
Senior Associate
MUMBAI
MUMBAI
09.2017 - 09.2022
- Ensured compliance of client financial statements with IND AS and auditing methodologies.
- Conducted comprehensive audits of internal processes and operations.
- Reviewed notes to accounts and disclosures according to ICAI guidelines.
- Executed areas including Revenue Recognition, Lease Accounting, and Financial Instruments as per IND AS.
- Performed analytical reviews of debtors and creditors reconciliations.
- Monitored and suggested controls to strengthen company processes.
- Timely updated audit deliverables for adherence to standards.
- Analyzed risk assessment procedures related to financial management.
MUMBAI
Phoenix Mall
MUMBAI
08.2019 - 07.2020
- Managed investment portfolio worth 2,500 crore across promoter entities.
- Reviewed and approved all joint venture agreements and accounting entries.
- Ensured monthly GST compliance to meet regulatory requirements.
- Executed monthly TDS compliance for all entities.
- Reviewed investment documents and monitored fund inflows and outflows.
- Prepared financial statements for 33 entities, including tax audits.
- Compiled income tax returns for all entities and filed on portal.
- Handled assessments by preparing necessary data and responding to income tax notices.
Associate
MUMBAI
MUMBAI
09.2015 - 09.2017
- Handled clients, including Alicon Castalloy and Enkei Wheels India, both listed companies.
- Implemented internal controls over financial reporting for one listed company, presenting findings at board meeting.
- Developed risk control matrix for a listed company with manufacturing across multiple locations.
- Coordinated testing of controls across Delhi, Pimpri-Chinchwad, and Pune Shikrapur to identify deficiencies.
- Learned budget MIS on a monthly and annual basis, presenting results to CFO for review.
- Conducted audits in major industries, focusing on casting and forging companies near Pune.
- Assisted management in preparing financial statements, undergoing statutory audit reviews for two years.
- Ensured compliance with all statutory requirements to support management's operations.
Article Trainee
MUMBAI
MUMBAI
10.2012 - 09.2013
- Acquired core assurance expertise through collaboration with PwC partners.
- Conducted audits for private limited manufacturing companies in Pune, focusing on Internal Control over Financial Reporting.
- Executed all audits in accordance with ICAI standards, gaining extensive experience in statutory and internal audits.
- Handled audits for companies such as Gabriel India and Deepak Nitrite, developing strong understanding of manufacturing accounting practices.
- Gained proficiency in SAP FICO to enhance financial reporting capabilities.
Analyst
MUMBAI
MUMBAI
03.2011 - 10.2012
- Conducted statutory audits and certifications for telecom and pharmaceutical sectors, including Piramal and Reliance Telecom.
- Performed bank reconciliations for multiple clients to ensure financial accuracy.
- Reconciled vendor and customer balances, issuing external confirmations as needed.
- Reviewed notes to accounts and assessed contingent liabilities for compliance.
- Verified calculations for various certifications and audit attestations to maintain quality standards.
- Acquired proficiency in various ERP systems and advanced Excel functions.
Senior Executive
MUMBAI
MUMBAI
05.2010 - 12.2010
- Executed authorization for CASA accounts and insurance documents in ERP system.
- Reviewed vault and key registers to uphold security protocols.
- Evaluated suspense and dummy accounts for accurate financial reporting.
- Ensured compliance with banking regulations across all operations.
- Conducted periodic reviews against objectives to enhance business clarity.
- Authorized ATM and cash transactions for upload into ATM systems.
- Managed ATM operations to achieve 100% operational efficiency.
- Oversaw execution of customer instructions from experience line with proper authorizations.
Education
MBA - International Business
NMIMS
MUMBAI12-2023
CA INTER - ACCOUNTS/AUDIT/TAX
ICAI
INDIA01-2015
Bachelor of Commerce (H) BBI - Banking and Insurance
Mumbai
Mumbai06-2008
Secondary Education -
GPA: 68%
01.2003
Higher Secondary Education -
Mumbai
Mumbai01.2001
Skills
- Power Query
- Excel and Power BI proficiency
- Accounting software experience
- Power Query
- Excel and Power BI proficiency
- Accounting software experience
Hobbies and Interests
Business News/ Stock market/Cricket
Accomplishments
- -Received appreciation from Senior Management and Head Office for timely and smooth completion of statutory audit, preparing Financials, closure of work
- -Recognized for hard work, on time delivery and being honest person
Professional Qualification
- CA Finals - Pending
- CA IPCC - 50%
- MBA from NMIMS successfully completed
- Mcom from Sydenham College,Mumbai
- Bcom from Sydenham College,Mumbai
Timeline
MUMBAI
JSW ENERGY
05.2024 - Current
MUMBAI
Phoenix Mall
08.2019 - 07.2020
Senior Associate
MUMBAI
09.2017 - 09.2022
Associate
MUMBAI
09.2015 - 09.2017
Article Trainee
MUMBAI
10.2012 - 09.2013
Analyst
MUMBAI
03.2011 - 10.2012
Senior Executive
MUMBAI
05.2010 - 12.2010
MBA - International Business
NMIMS
CA INTER - ACCOUNTS/AUDIT/TAX
ICAI
Bachelor of Commerce (H) BBI - Banking and Insurance
Mumbai
Secondary Education -
GPA: 68%
Higher Secondary Education -
Mumbai
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