Overview
Work History
Education
Skills
Personal Information
Work Availability
Quote
Timeline
Intern

Neeraj Gaba

Gurgaon

Overview

8
8
years of professional experience

Work History

Audit Manager

GSA & Associates
  • Audit Manager with GSA & Associates, they deployed me for internal audit of Reputed Real Estate companies an entrusted with the below mentioned responsibilities and tasks: To check day to day accounting and voucher of high values
  • To check interest calculation and insure compliance of timely debt repayment
  • To check compliance land purchase transaction by doing revenue, finance, sale deed audit
  • To check computation of income tax, self assessment and advance tax
  • To check GST compliance & TDS Compliance To check all type reimbursement like telephone, medical and conveyance etc
  • To check reconciliation of bank statement on monthly basis.

Manager – Finance and Accounts

M3M India Private Limited
06.2021 - Current
  • As a part of finance team, responsible for raising funds and maintaining investor relationships
  • Developed Business models, executive summary and presentation for arranging financing of various ongoing projects
  • Raised fund for INR 2,250 Mn from ICICI Bank, for INR 35,000 Mn from IHFL (NBFC), for INR 600 Mn from STCI (NBFC), for INR 2,500 Mn from Motilal Oswal & for INR 6,000 Mn from PAG
  • Responsible for Credit Rating of INR 20,000 Mn facilities from ICRA Ltd., CARE Rating and India Ratings
  • Preparing bank proposal for working capital loan, term loan and project loan based on requirement of the company as well as projects
  • Preparing monthly MIS and COP & MOF for Post disbursement compliance of facility
  • Liaising & co-ordinating internally for arranging data for fund raising
  • Handing due diligence as like Financial due diligence, Sale audit, technical due diligence, valuation, title search report etc
  • Preparing monthly debt profile and repayment schedule with interest projection

Articleship Training

Sandeep Kumar & Associates
10.2011 - 01.2015
  • Completed 3 year articleship training from Sandeep Kumar & Associates and served as a member on the following assignments: Finalization of Accounts & compliance of Accounting Standards (for Manufacturing units) Supervision of Internal Control System & assessment of existing internal control commensurate Implementation of new processes to improve current finance policies and procedures Ensure compliance of operating, financing & investing activities with auditing & reporting standards & guidance notes Identifying ways and means of cost reduction & cost control Working Capital management & Cash management Preparation of Financial reports as per Revised Schedule VI of Companies Act Preparation & filing of Service Tax, TDS and Income Tax Return Involved in statutory audit & internal audit Provided consultation on Accounting, Taxation & Audit issues Scrutinized financial reports of business clients to identify opportunities and capitalize on savings Carried out Bank Reconciliation and physical verification of inventory, cash & fixed assets Assisted on tax issues to Individuals, Trusts, and Firms Computed & filed Income Tax, TDS & Service Tax Returns
  • Conducted Statutory Audits of Companies, Trusts, Institutes & Partnership Firms Prepared annual reports & variance analysis of revenues & expense3 Drafted & presented finalized accounts, audit reports Internal audits and bank audits

Education

Chartered Accountant -

Institute of Chartered Accountants of India
01.2015

Company Secretary -

The Institute of Company Secretaries of India
01.2013

Bachelor of Commerce -

Maharshi Dayanand University Rohtak Haryana
01.2012

Skills

  • Funding Raising
  • Liaising and Co-ordinating
  • MIS Preparing
  • Debt Handling
  • Facility compliance
  • MS Office
  • Farvision
  • Oracle
  • Compu Office
  • Tally
  • Well Versed with Govt Sites: Traces, GST Portal, MCA Portal, Income Tax Portal
  • Team Building
  • Project Management
  • Budgeting
  • Customer Relationship Management
  • Budget Management and development
  • Quality compliance
  • Advance Client on Tax Planning

Personal Information

  • Date of Birth: 04/04/91
  • Marital Status: Single

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins

Timeline

Manager – Finance and Accounts

M3M India Private Limited
06.2021 - Current

Articleship Training

Sandeep Kumar & Associates
10.2011 - 01.2015

Chartered Accountant -

Institute of Chartered Accountants of India

Company Secretary -

The Institute of Company Secretaries of India

Bachelor of Commerce -

Maharshi Dayanand University Rohtak Haryana

Audit Manager

GSA & Associates

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Neeraj Gaba