PRAVEEN PRAKASH CHERUKUWADA

Statutory Audit

• Reviewed limited review financial information of a listed company and prepared limited review reports in accordance with the SEBI regulations
• Engaged in yearend statutory audit of a manufacturing listed company with turnover of more than Rs.1100+ crore and prepared statutory audit report in compliance with Companies Act, 2013 including CARO report.
• Managed performing statutory audits of 35+ companies during the audit season by leading the team across various industries including Information & technology, finance and banking, construction and real estate.
• Independently executed and completed the statutory audit of an ICAI branch as the sole articled assistant in the team, encompassing tasks such as verifications, reconciliations, recalculations, and analytical procedures.
• Prepared projections of the multiple companies that facilitated loan sanctions exceeding 50 crores.
• Preparing the certificates to be issued by the Chartered Accountant and ensuring the accuracy of the numbers presented in the private placement documents to be submitted to SEBI.
• Prepared reports and materials to assist with audits. Mentored junior staff members in accounting best practices, building their skills and enhancing overall team performance.
• Enhanced client satisfaction by providing timely and accurate financial reports.

Forensic Audit

• Conducted a comprehensive forensic audit of a special purpose vehicle (SPV) established by NHAI for road project funding, including tracing money trails, identifying potential fund siphoning,analyzing chain of transactions.
• Independently prepared a comprehensive forensic audit report and collaborated with bankers in coordination with the partner.

Tax Compliance

• Filed 40+ tax audit reports ranging from Rs.10 Crore to Rs.1100+ Crore and filing around 30+ income tax returns ensuring thorough compliance with regulatory deadlines.
• Carried out computation of Income tax, Advance tax of Individuals, Firms and Companies.
• Filed Forms 15CA & 15CB
• Exposed to filing of GST returns & GST Reconciliations
• Supported clients during tax season by preparing necessary documentation and answering inquiries, reducing stress levels associated with the process.

• Engaged in PCAOB Audit of a multinational company involving the areas of operating expenditure, fixed assets of various countries such as Spain, Denmark, Italy, Ireland, France.
• Part of a statutory engagement audit of an reputed unlisted company of turnover around Rs.2900+ Crores.
• Conducted tax audits and prepared comprehensive tax audit reports (Form 3CA-CD) for companies with a turnover exceeding ₹1200 Crores.