Ronak Lohiya

Chartered Accountant

Murud

Summary

Dynamic CA Article Assistant at Rathi Rathi and Co, adept in leading audits and enhancing compliance frameworks. Demonstrated leadership in revamping inventory processes and managing tax audits, while excelling in ERP software and problem-solving. Proven ability to present insights to senior management and drive operational improvements across diverse financial functions.

Overview

years of professional experience

Languages

Work History

CA Article Assistant

Rathi Rathi and Co

03.2022 - 06.2025

Internal Audit & Operational Review

Led audits across P2P, O2C, logistics, finance, and treasury for large-scale manufacturers.
Executed loan audits for NBFCs (AUM ₹900 Cr+), improving control systems and reporting.
Spearheaded inventory process revamp, designed SOPs, and trained client teams.
Presented reports to senior management and supported audit planning initiatives.

Regulatory Compliance & Taxation

Independently managed GST, VAT, and tax return filings across multiple entities.
Led drafting of GST replies and appeals, ensuring timely resolution.
Oversaw end-to-end ITR, TDS/TCS, and advance tax processes.
Took ownership of Tax Audit (Form 3CD) preparation and compliance tracking.

Education

CA Foundation

CA Intermediate

CA Final

Skills

leadership skills

Accomplishments

Awarded ‘Rising Star’ during articleship for best performance in the office of 100+ employees (Q1 of CY 2024).
Led end-to-end implementation of inventory control systems for a major client, including staff training and SOP development, enhancing process standardization.
Facilitated the closing session of a Board Meeting with 8 veteran directors (30+ years’ experience each), demonstrating confidence and clarity in executive communication.
Recognized by NBFC-HFC clients for identifying critical IT control gaps in the Loan Origination System (LOS) and Loan Management System (LMS), aligning audit findings with strategic business impact.
Conducted a Professional Tax session for all clients of the firm

Software

Tally ERP

Microsoft Office Suite

Encore 360 LMS

QAD

Timeline