N. Bala Surya Satish
Chartered Accountant
Summary
Dynamic finance professional with 8 years of experience in Accounts, Audit & Finance. Specializing in statutory Audit, Internal Audit, Income Tax Audit and GST Audits. Proven expertise in data analysis and risk assessment, driving efficiency and regulatory adherence. Strong communicator with a passion for delivering impactful financial insights and fostering compliance across diverse industries.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Audit Manager
RPVS & Associates
09.2024 - Current
Senior Accounts Executive
Badruka School of Management
03.2024 - 08.2024
Senior Audit Manager
Tummalapalli & Associates
01.2023 - 01.2024
Senior Audit Associate
V Ravulapalli & Co
01.2022 - 01.2023
Article Assistant
Sreedhar Mohan & Associates
01.2017 - 01.2022
- 1. Statutory Audit: a. Executed Statutory Audits including Walkthrough and analysis of Financial Statements for Clients of diverse sectors. b. Scrutinized Ledgers, reconciled Debtor & Creditor balances, vouched Income & Expenditures. c. Performed Audit Procedures involving in areas such as operating expenses, Trade receivables & Trade Payables. d. Analyzed draft Financial Statements including notes to accounts of companies & scrutinized compliance of TDS as well as applicable Accounting Standards.
- 2. Internal Audit: a. Obtaining as in-depth Understanding of the process followed and controls operated by the Client. b. Reviewing the relevant polices/SOPs (where available), procedures followed and the applications currently in use. c. Assessing the potential risks that the process is exposed to and evaluating its relevant controls are operated to ensure efficiency & effectiveness. d. Performing a walkthrough of the existing processes/controls and the limited testing of the transactional data across relevant departments and responsible functions. e. Identifying gaps, potential exposure, and non-compliance f. Areas of expertise include procurement to pay, order to collection, Human Resource, Statutory Compliance (Taxes), Fixed Asset & Inventory Management.
- 3. GST Compliances: a. GST Registration, Monthly/Quarterly Filings (GSTR-1, 3B) b. GST Audit & Annual Return (GSTR-9, 9C) c. Reconciliation & Departmental Notice Handling
- 4. Income tax: a. Filing Individual, Firms, LLP’s, Trusts and Companies b. Conducting Tax Audits of Various entities firms, LLPs and Companies c. Handling of Scrutiny and Notices
- 5. TDS & Payroll Compliance: a. Monthly Deduction & Quarterly Filing of Returns (24Q, 26Q) b. Payroll Structuring, Salary Processing, and Form 16 issuance c. TDS Correction Statements, If any required.
- 6. Company Incorporation & ROC Filings: a. Private Limited Companies, OPC, LLP, Partnership Registrations b. ROC Compliance (AOC-4, MGT-7, DIR-3 KYC, etc.)
- 7. Internal & Statutory Audits: a. Risk-Based Internal Audit Reports b. Audit Reports under Income Tax /Banks/ Stock Audits / Trust Acts
- 8. Project Finance / CMA Data: a. CMA Reports for Loan Applications b. Financial Projections
- 9. Other Works: a. MIS & Financial Reporting Monthly Profit & Loss, Cash Flow, and MIS Reports b. Accounting, Ledger Scrutiny, Preparation and Finalization of Books In Tally, Quick Books c. Forensic Audits, Stock Audits, Fixed Asset Register (FAR) Audits, d. Monthly PF, ESI Deductions, Payments and filing returns e. Debtors Reco, Creditors Reco and Monthly Reco of Bank Statements f. Preparation of Financial Statements, compliance with accounting standards, companies act and other applicable Laws.
- Industries covered: Software companies, Real Estate Sector, Banking Sector, Insurance Series Sector, Event management Companies, Construction Sector, FMCG, Health care, Education, Transportation, Restaurant Services.
- Experience: Total 8 years of Experience in Finance, Accounts, Auditing, Direct Tax and Indirect Taxes
Education
CA Final-Grp 2 -
The Institute of Chartered Accountants of India
CA Final-Grp 1 -
The Institute of Chartered Accountants of India
CA Inter-Grp 2 -
The Institute of Chartered Accountants of India
CA Inter-Grp 1 -
The Institute of Chartered Accountants of India
CA CPT -
The Institute of Chartered Accountants of India
BCOM(A&F) -
Adikavi Nannaya University
Intermediate -
Board of Intermediate Education, Andhra Pradesh
SSC -
Board of Secondary Education
Skills
- Tally, Winman, Genius, Saral, Zoho Books, QuickBooks, Clear tax, and SAP
- Statutory audit
- Internal audit
- GST compliance
- Income tax
- Financial reporting
- Risk assessment
- Regulatory compliance
- Data analysis
- Project management
- Effective communication
- Time management
- Data interpretation
- Analytical skills
Certification
Certification for completion of information technology, advanced information technology, and general management and communication skills (GMCS) from ICAI branch Hyderabad
Languages
Telugu, English, Hindi
Hobbies and Interests
Playing Cricket, Watching Movies, listening Songs, Travelling, Badminton, Tennis
PERSONAL PROFILE
- Name: N. Bala Surya Satish, S/o N. Ganapathi
- Address: Sri Venkateswara Boys Hostel, SR Nagar, Hyderabad
Languages
Telugu
First Language
English
Advanced (C1)
C1
Hindi
Upper Intermediate (B2)
B2
Timeline
Senior Audit Manager
RPVS & Associates
09.2024 - Current
Senior Accounts Executive
Badruka School of Management
03.2024 - 08.2024
Senior Audit Manager
Tummalapalli & Associates
01.2023 - 01.2024
Senior Audit Associate
V Ravulapalli & Co
01.2022 - 01.2023
Article Assistant
Sreedhar Mohan & Associates
01.2017 - 01.2022
CA Final-Grp 2 -
The Institute of Chartered Accountants of India
CA Final-Grp 1 -
The Institute of Chartered Accountants of India
CA Inter-Grp 2 -
The Institute of Chartered Accountants of India
CA Inter-Grp 1 -
The Institute of Chartered Accountants of India
CA CPT -
The Institute of Chartered Accountants of India
BCOM(A&F) -
Adikavi Nannaya University
Intermediate -
Board of Intermediate Education, Andhra Pradesh
SSC -
Board of Secondary Education
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