Parvej Akhtar
Delhi
Summary
Accomplished finance professional with extensive experience in finalizing financial statements and ensuring compliance with CARO and Schedule III provisions. Expert in preparing monthly MIS reports, budgeting, forecasting, and fund planning. Proficient in managing GST compliance, including filing returns (GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C) and reconciliation. Adept at managing debtors and creditors, performing bank reconciliations, and handling income tax compliance, including TDS/TCS returns, tax audits, and foreign remittances (15CA/15CB). Experienced in implementing accounting processes, drafting policies, and transitioning to Ind AS/IFRS standards. Skilled in building and managing relationships with internal teams and external advisory professionals. Competent in payroll management, treasury operations, and payment approvals. Technical proficiency includes SAP, Tally, QuickBooks, Advanced Excel, PowerPoint, Power BI, and RPA (UI Path)
Overview
11
11
years of professional experience
Work History
Controller-Finance & Accounts
WKT Logistics Private Limited
2024.01 - Current
- Prepared annual financial reports in accordance with GAAP standards.
- Implemented new accounting software applications as needed for improved efficiency.
- Managed the preparation of the company's budget and monitored performance against it.
- Ensured compliance with TDS regulations and filed accurate TDS returns.
Optimized processes for efficient TDS management.
Maintained meticulous records to meet regulatory requirements. - Ensured adherence to all GST regulations and timely submission of returns
- Handled GST refund return filings, ensuring accuracy and timely submission. Coordinated with the GST Department to address any queries and facilitate smooth processing of refunds, thereby maintaining compliance with regulatory requirements and optimizing the company's cash flow.
- Prepared various MIS reports to analyse financial performance and operational efficiency, aiding in strategic decision-making and planning.
- Developed and delivered key MIS reports, providing insights into financial metrics and trends to support effective management decisions.
Lead -Accounts and Finance
Hora Education and Services Private Limited
Gurgaon
2021.12 - 2022.08
- Managing various MIS related to Loan disbursement
- (Raising Invoice, Managing DPD Cases, Tracking Security Deposits)
- Monthly Fund Planning and tracking with actual expenses.
- Managing the Payroll from Payroll Processing to Payroll Accounting and related compliances with respect to provident fund and other laws.
- Ensuring the compliances of various statutory Laws, (GST Act, Income Tax Act, Provident Fund and other laws)
- Monthly review and closure of books of accounts.
- Monitor preparation of statutory books of accounts, bank reconciliation and consolidated reports in compliance with time & accuracy norms.
- Administer financial statements including trial balance, profit & loss accounts, age-wise accounts payables & receivables statements and balance sheets.
- Implement systems, procedures & manuals for preparation & maintenance of statutory books of accounts & financial statements and ensuring compliance with the statutory requirements.
Accounts and Finance - Manager
M G Motors
2020.02 - 2021.05
- Administer financial statements, including trial balance, profit and loss accounts, age-wise accounts payables and receivables statements, and balance sheets.
- Determine financial objectives and designing and implementing systems, policies, and procedures to facilitate financial control, guiding preparation of cash flow and bank reconciliation statements.
- Preparation of statutory books of accounts, bank reconciliation, and monthly Profitability Statement.
- Providing assistance to branches with respect to compliance and related accounting transactions.
- Implemented and streamlined the various accounting processes, payment system, and reconciliation of Payables and Receivables.
- Successfully managing the accounting team for bookkeeping and review of their day-to-day routine work.
- Guiding the team in GST, TDS, and Income Tax matters, including returns, as well as closely working with a consultant.
- Resolution of notices and queries raised by the government.
- Authorities.
- Ensuring to meet all statutory deadlines of the organization and liaising with auditors.
Manager - Audit and Taxation
J N Mittal & Co
Delhi
2017.11 - 2020.01
- Mainly engaged in Audits of Internal, Statutory, GST Audit and Others (Commodity Audit, Tax Audit, Limited Review).
- Planning the Audit as per the scope of work of clients.
- Perform statutory audit, tax audit, limited reviews, and certification assignments.
- Checking Compliances of companies act and other Laws & regulations.
- Verification and compliances of Indian Accounting Standards.
- Handled statutory and tax audits of various clients while maintaining financial accounts of corporate and non-corporate entities.
- Contributed to multiple audits and preparation & filing of income tax returns of countless individual firm.
- Checking of Depreciation calculation as per schedule II of Companies Act.
- Conducted tax and internal management audits for income tax reporting for several.
- Involved with registration of new clients under companies Act, GST Act and Income Tax etc.
- Oversaw the operations of the finance department, set goals and objectives, and design a framework for these to be met.
Article Assistant
R K Sinha & Associates
Kolkata
2013.03 - 2016.03
- Preparing the books of accounts of partnership and companies using various software, Tally, Busy and other software.
- Vouching of accounting transaction Internal and statutory audit of various companies.
- Prepared & E-filling of Income tax, Tax Audit, TDS and VAT returns of various assesses while writing accounts of individual and partnership concerns and presenting annual information return to the management.
- Provided recommendations on internal control and process improvement besides maintaining a high standard of precision in all predictions and calculations.
Education
Chartered Accountancy -
The Institute of Chartered Accountants of India
2017-11
B.Com. (Hons.) -
Lalit Narayan Mithila University
04.2013
Skills
- GST Compliances
- Regulatory Compliance
- Balance sheet management
- Advance Excel (Practical Use of VBA, Power Query, Dax Measure)
- Advance Tally
- Quick Books
- Python (Basic)
- Chat GPT
- Power BI
- RPA(UI Path)
- Various Taxation Software
Training
- Completed 100 hours computer training from ICAI as a part of ICAI curriculum.
- Completed Orientation program from ICAI as a part of ICAI curriculum.
- Completed 30 Days GMCS Program for personality and communication development as part of ICAI curriculum.
Languages
- Hindi
- English
- Urdu
- Arabic
Hobbies and Interests
- Geopolitics
- International-Relation
- Cooking
Timeline
Controller-Finance & Accounts
WKT Logistics Private Limited
2024.01 - Current
Lead -Accounts and Finance
Hora Education and Services Private Limited
2021.12 - 2022.08
Accounts and Finance - Manager
M G Motors
2020.02 - 2021.05
Manager - Audit and Taxation
J N Mittal & Co
2017.11 - 2020.01
Article Assistant
R K Sinha & Associates
2013.03 - 2016.03
Chartered Accountancy -
The Institute of Chartered Accountants of India
B.Com. (Hons.) -
Lalit Narayan Mithila University
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