Neeraj Lahoty

• Statutory Audit:
  Conducted statutory audits for private companies engaged in the manufacturing of compressors, food processing equipment, and automotive components, ensuring adherence to IND AS/IFRS and Companies Act.
• Internal Controls & Process Reviews:
  Performed internal control audits involving comprehensive reviews of operational and financial processes. Identified control weaknesses and provided actionable recommendations to enhance efficiency and compliance.
• Group Audit – Multinational Food Processing Company (EY Global 360 Client):
  Contributed to the group audit of the India hub of a multinational food processing and packaging solutions company, an EY Global 360 client. The engagement spanned 9 months annually, involving multiple reporting milestones. Demonstrated strong time and project management skills, maintaining a track record delivering the deliverable on time over two years of continuous involvement.
• Tax Audits:
  Executed Tax Audits under Section 44AB of the Income Tax Act for multiple manufacturing companies, including detailed compliance analysis and finalization of Form 3CA and Form 3CD.
• Accounting Advisory – Pharmaceutical Sector:
  Provided accounting advisory services to a pharmaceutical company for ~3 months, focusing on complex areas such as treatment of development costs, capitalization criteria, expense and revenue recognition in out-licensing agreements, IP sales, and other business transactions.

• Conducted detailed financial audits in accordance with regulatory standards.
• Assisted in preparing comprehensive audit reports for client reviews.
• Reviewed and analyzed financial statements for accuracy and compliance.
• Maintained organized documentation of audit findings and recommendations.
• Reviewed internal audit controls.
• Assisted with the preparation of audit working papers, including gathering supporting documentation for testing purposes.

Statutory Audit & Limited Review

· Majorly areas handled

- Financial Instrument [Ind AS 109 & 32]

- Revenue and Other Income [Ind AS 115]

- Biological Asset [Ind AS 41]

- Property Plant & equipment [Ind AS 16 & CARO]

- Cash Flow Statement [Ind AS 7]

- Inventory [Ind AS 2]

- Verification of Purchase, payroll, taxes, statutory dues, disclosure and ledger scrutiny

· Audit report, CARO reporting, reporting of Internal control over Financial reporting.

Taxation

· Preparation of Income Tax Computation of Companies & Trust.

· Filing Income Tax Returns and GST returns.

· Reporting of Form 3CA and 3CD.

· Reporting of Form GSTR-9 & GSTR-9C

· Review of tax computation

Certification

· Stock Certification

· Debtors Certification.

· Form ODI Part B

Advisory

· Drafting and Finalization of Balance Sheet of Companies, Individuals, Firms, and Trust.

· Due Diligence for enhancement of C.C Limit.

· Compliance with Ind AS