RENUKA C

Statutory Audit:

• Conducted comprehensive statutory audit at a renowned manufacturing company & hospital in adherence to laws.
• Executed Opening balance scrutiny, Vouching & Verification of Income & Expenses for the year.
• Initiated TDS-TCS, ESI-PF reconciliation & ensured its compliance with law.
• Involved in Debtors & Creditors balance confirmation & reconciliation.
• Contributed to preparation of Financial statements .
• Prepared reports and materials to assist with audits.

Direct Taxation:

• Handled over 50 Income Tax returns for diverse clients - Non-Residents & High net worth individuals.
• Successfully managed Income tax notices , ensuring timely resolution and compliance.
• Collaborated in Tax Audit teams, conducting thorough audits & adherence to tax laws.
• Participated in Trust Audits , providing expertise in tax implications and compliance.
• Analyzed & presented a report on INDIA - US DTAA in adherence to the Provisions.

Indirect Taxation:

• Adherence of Monthly GST Compliances including QRMP assesses.
• Managed filing of GST Annual return (Form 9 & 9C) over 10 clients.
• Ensured GST compliances for Exporters , involving GST filing & LUT Filing.
• GST registration and closure processes for clients, ensuring smooth transitions.
• Conducted GST refund workings and filings , securing timely refunds for clients.

• Internal Audit:
• Conducted comprehensive internal audit at a renowned Hospital in Trichy, ensuring compliance and operational efficiency, individually.
• Performed TDS & TCS analysis , reconciliation, and filing.
• Conducted monthly income, cash flow, and expenses analysis to inform business decisions.
• Ensured timely ESI-PF filing, GST filing, and insurance claim reconciliation .
• Assessment of workflow of the hospital in framing an ERP System.
• Identified cash and non-cash generating units out of 22 departments in hospital for risk avoidance & better control.
• Performed vouching , ensuring accuracy and reliability of financial records.

Statutory Bank Audit :

• Performed audit of Cash, Regular Loan & Jewel Loan in a Co-operative Bank for over 10 branches.

Stock Audit :

• Verified Stock in renowned FMCG and Pharmaceutical Cos, with turnover over Rs.100 Crores.