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
swipe to browse
Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
<ul><li>Company Overview: Group Company of PUIG, Spain</li><li>Team Leadership & Process Excellence: Organised the transformation of the Finance & Accounts function, establishing performance-driven goals, and embedding a culture of accountability and continuous improvement. Drove operational efficiency through process redesigns, SOP implementation and optimal resource deployment, leading to measurable improvements in turnaround time and accuracy.</li><li>Strategic Partnering with CXOs: Acted as a key advisor to the CEO, CFO, and other CXOs on business planning, pricing strategies, and business model pivots to support scale-up and profitability. Contributed to investor communications with data-backed insights to enhance stakeholder confidence and secure strategic funding.</li><li>Cross-Functional & Global Stakeholder Management: Functioned as the strategic finance business partner to cross-functional heads and the PUIG global finance team, aligning local execution with global financial strategies and compliance requirements.</li><li>ERP Transformation & System Automation: Led end-to-end ERP reimplementation to address system gaps, enforce role-based controls, and automate core finance processes—resulting in enhanced data accuracy, faster reporting and improved internal controls.</li><li>Costing, Inventory & Profitability Optimization: Designed and implemented plant-level costing models to ensure accurate COGS determination. Improved inventory management across pricing, consumption tracking, and aging analysis—enabling better working capital control and cost efficiency.</li><li>Manufacturing Finance & Statutory Compliance: Supervised end-to-end accounting for manufacturing operations and ensured full statutory compliance.</li><li>Financial Reporting, MIS & Profitability Analytics: Delivered accurate and timely monthly MIS reports, including P&L, Balance Sheet and KPI dashboards with deep-dive variance analysis across stores, business verticals, and geographies. Supported board-level decision-making through insightful presentations on financial health and business performance.</li><li>Budgeting, Forecasting & Business Planning: Led the Annual Operating Plan (AOP) and rolling forecasts, ensuring alignment with strategic objectives and market dynamics. Monitored key financial metrics to enable business decisions and proactive cost management.</li><li>Statutory, Internal & Tax Audit Management: Finalized standalone and consolidated financials under Ind AS and IFRS, ensured timely group reporting and compliance with international standards. Delivered clean and timely closures of statutory, tax, and internal audits in coordination with Big 4 auditors. Strengthened audit readiness through pre-audit diagnostics and rectification of recurring control gaps.</li><li>Regulatory Compliance & Risk Management: Ensured end-to-end compliance which includes ROC, RBI, FEMA, Income Tax, GST, Transfer Pricing, DTAA, and Customs. Reviewed cross-border contracts and transactions to ensure arm’s length pricing, accurate TDS application, and proper documentation under Transfer Pricing regulations.</li><li>Commercial Negotiation & Contract Governance: Led commercial negotiations and structured deals with vendors and franchisees. Reviewed key business contracts to ensure financial viability, risk protection, and compliance with regulatory standards.</li><li>Treasury & External Commercial Borrowing (ECB): Managed fund planning and liquidity management including ECB drawdowns, bank negotiations, and interest optimization. Improved working capital cycles through proactive cash flow forecasting and receivables control.</li><li>Internal Controls & Governance Framework: Led organization-wide reviews of internal control systems, identified process gaps, and redesigned or implemented over 40 SOPs and IFCs. Established a governance structure for financial discipline, risk mitigation, and policy compliance across departments.</li></ul> at Kama Ayurveda Pvt. Ltd. & PUIG India Pvt. Ltd.<ul><li>Company Overview: Group Company of PUIG, Spain</li><li>Team Leadership & Process Excellence: Organised the transformation of the Finance & Accounts function, establishing performance-driven goals, and embedding a culture of accountability and continuous improvement. Drove operational efficiency through process redesigns, SOP implementation and optimal resource deployment, leading to measurable improvements in turnaround time and accuracy.</li><li>Strategic Partnering with CXOs: Acted as a key advisor to the CEO, CFO, and other CXOs on business planning, pricing strategies, and business model pivots to support scale-up and profitability. Contributed to investor communications with data-backed insights to enhance stakeholder confidence and secure strategic funding.</li><li>Cross-Functional & Global Stakeholder Management: Functioned as the strategic finance business partner to cross-functional heads and the PUIG global finance team, aligning local execution with global financial strategies and compliance requirements.</li><li>ERP Transformation & System Automation: Led end-to-end ERP reimplementation to address system gaps, enforce role-based controls, and automate core finance processes—resulting in enhanced data accuracy, faster reporting and improved internal controls.</li><li>Costing, Inventory & Profitability Optimization: Designed and implemented plant-level costing models to ensure accurate COGS determination. Improved inventory management across pricing, consumption tracking, and aging analysis—enabling better working capital control and cost efficiency.</li><li>Manufacturing Finance & Statutory Compliance: Supervised end-to-end accounting for manufacturing operations and ensured full statutory compliance.</li><li>Financial Reporting, MIS & Profitability Analytics: Delivered accurate and timely monthly MIS reports, including P&L, Balance Sheet and KPI dashboards with deep-dive variance analysis across stores, business verticals, and geographies. Supported board-level decision-making through insightful presentations on financial health and business performance.</li><li>Budgeting, Forecasting & Business Planning: Led the Annual Operating Plan (AOP) and rolling forecasts, ensuring alignment with strategic objectives and market dynamics. Monitored key financial metrics to enable business decisions and proactive cost management.</li><li>Statutory, Internal & Tax Audit Management: Finalized standalone and consolidated financials under Ind AS and IFRS, ensured timely group reporting and compliance with international standards. Delivered clean and timely closures of statutory, tax, and internal audits in coordination with Big 4 auditors. Strengthened audit readiness through pre-audit diagnostics and rectification of recurring control gaps.</li><li>Regulatory Compliance & Risk Management: Ensured end-to-end compliance which includes ROC, RBI, FEMA, Income Tax, GST, Transfer Pricing, DTAA, and Customs. Reviewed cross-border contracts and transactions to ensure arm’s length pricing, accurate TDS application, and proper documentation under Transfer Pricing regulations.</li><li>Commercial Negotiation & Contract Governance: Led commercial negotiations and structured deals with vendors and franchisees. Reviewed key business contracts to ensure financial viability, risk protection, and compliance with regulatory standards.</li><li>Treasury & External Commercial Borrowing (ECB): Managed fund planning and liquidity management including ECB drawdowns, bank negotiations, and interest optimization. Improved working capital cycles through proactive cash flow forecasting and receivables control.</li><li>Internal Controls & Governance Framework: Led organization-wide reviews of internal control systems, identified process gaps, and redesigned or implemented over 40 SOPs and IFCs. Established a governance structure for financial discipline, risk mitigation, and policy compliance across departments.</li></ul> at Kama Ayurveda Pvt. Ltd. & PUIG India Pvt. Ltd.