CA Prachi Maheshwari
Jodhpur
Summary
Certified Chartered Accountant with comprehensive experience in financial auditing, tax consulting, and business advisory services. Showcases strong analytical skills, strategic planning abilities and proficiency in complex problem-solving. Demonstrates commitment to maintaining the highest standards of financial integrity.
Overview
3
3
years of professional experience
Work History
Articled Assistant
Kailash Chand Jain & CO.
MUMBAI
12.2017 - 08.2020
- Statutory Audits
- Conducted a statutory audit of the Indian Overseas Bank branch includes Verification of the Term Loan Account, Cash Credit, Overdraft, Deposit Account, Profit & Loss Account, and Balance Sheet.
- Conducted a statutory audit of SBI DFHI Ltd (NBFC), verified IND AS-compliant Schedule III Balance Sheet and Profit & Loss Account, TDS verification, and conducted scrutiny of GAAP adjustment from IGAAP to IND AS, Verified Calculation of Net Owned Funds, and Conducted tax audit.
- Assisted senior staff members with compiling detailed reports for internal use or external presentations.
- Conducted ledger scrutiny and analyzed complex financial data to identify discrepancies or errors in bookkeeping entries.
- Statutory audits of private limited companies include Benrezza Travel Services Private Ltd, Kay Kay Trading Company, and Patodia Filaments Pvt. Ltd.
- Prepared and reviewed Income Tax Returns for individuals, trusts, partnerships and companies.
- Tax Audit
- Preparation of Form 3CA, 3CB, and 3CD.
- Compliance with TDS provisions.
- Compliance with various sections of income tax mentioned in Form 3CD.
- Internal Audit
- Conducted Quarterly Internal Audit of Air India Ltd.
- Concurrent Audit
- Conducted a concurrent audit of RBI Bank, including verification of forex transactions, and ensuring that tax has been properly deducted.
- Conducted an audit of UCO Bank, verified regularly cash balances in ATMs, Swift, pool accounts of NPA accounts, revenue leakage, and unhedged foreign currency exposure.
- Conducted an audit of the data center of Oriental Bank of Commerce regarding the assessment of data center infrastructure, operation, and security.
Articled Assistant
Gopal Mundra &Co.
Chittaurgarh
08.2017 - 12.2017
- Conducted monthly bank reconciliations to ensure accuracy of account balances.
- Reviewed and analyzed accounting records, including trial balances and general ledgers.
- Prepared and maintained accounting records for small and medium-sized enterprises.
- Assisted in preparation and filing of tax returns for individuals and businesses.
Education
CA Final Group II -
Institute Of Chartered Accountants Of India
05-2025
CA Final Group 1 -
Institute Of Chartered Accountants Of India
11-2024
IPCC GROUP II -
Institute If Chartered Accountants of India
11-2018
Bachelor of Commerce - Commerce
Mohanlal Sukhadiya University
Udaipur05-2018
IPCC GROUP I -
Institute of Chartered Accountants of India
11-2016
Common Proficiency Test -
Institute Of Chartered Accountants of India
06-2016
Class XII - Commerce
Central Academy Senior Secondary School
Chittaurgarh06-2015
Class X -
Central Academy Senior Secondary School
Chittaurgarh06-2013
Skills
- Financial statement analysis
- Tax compliance and preparation
- Internal and statutory auditing
- Regulatory compliance
- Effective communication skills
- Excel and Tally ERP proficiency
Affiliations
- State Level Basketball Player.
- Travelling and Be socially Interactive
Languages
English
First Language
Hindi
Beginner
A1
Timeline
Articled Assistant
Kailash Chand Jain & CO.
12.2017 - 08.2020
Articled Assistant
Gopal Mundra &Co.
08.2017 - 12.2017
CA Final Group II -
Institute Of Chartered Accountants Of India
CA Final Group 1 -
Institute Of Chartered Accountants Of India
IPCC GROUP II -
Institute If Chartered Accountants of India
Bachelor of Commerce - Commerce
Mohanlal Sukhadiya University
IPCC GROUP I -
Institute of Chartered Accountants of India
Common Proficiency Test -
Institute Of Chartered Accountants of India
Class XII - Commerce
Central Academy Senior Secondary School
Class X -
Central Academy Senior Secondary School
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