Sanchay Ajmera

Statutory Audit:

(1) Prijma Winsol Private Ltd.

(2) Haneeta Builders Private Ltd.

(3) Advit Max Energy Private Ltd.

Scope of Work:-

• Identify and examine all the overall aspects of an enterprise pertaining to the financial statements.
• Ascertain correctness, sufficiency and reliability of the information and source data.
• Check disclosure of overall relevant information in the financial statements has been made in accordance with statute and accounting standards.
• Detailed study and analysis of internal control and accounting system
• Verification of accounting transaction and balances through necessary test on check basis, enquiries and verification
• Financial statements are compared to the summary of transactions and events recorded in the underlying accounts
• Assessing the consistency of accounting policies that are applied while the financial statements are prepared by the management and also the disclosure to the effect should be adequate.

Management, Operational and Concurrent Audit

(1) Mahindra and Mahindra Financial Services Limited

(2) Cent Bank Home Finance Limited

(3) Indian overseas bank

Scope of Work

• Review of Top-Level Management Policies for granting loans, etc.

• Review of Process of Credit Appraisal.

• Review of KYC documents related Compliances laid down by RBI.

• Review of Effectiveness of Loan Recovery Process.

• Review of the effectiveness of other internal controls and residue risks.

• Verifying cash management system of Bank.

• Verifying letter of credit and borrower’s guarantee.

• Verifying renewal of documents , non-performing assets and time barred accounts. • Verifying quarterly compliances of banks.

Internal & Internal Financial Control Audit

(1) Bata India Limited.

Scope of Work

• Verification of Statutory Compliances.

• Inventory Management.

• Review of Controls under Finance and Accounts.

• Review of the effectiveness of other internal controls and residue risks.

• Preparation of Risk Control Matrix for all the departments at Factory, Retail Chains, Depot, Head office and Stores.

Other Assignments:

• Performed Internal Audit of various entities including TVSE Service Centre, Wipro GE Health Care India Pvt. Ltd.

• Conduct Stock Audit of various Corporate and Non-Corporate Borrowers on behalf of Various Banks.

• Review of Warehouse Management System of Reliance Jio Infocomm Limited.

• Performed Return to Vendor Audit of various brands.

• Preparation and filing of ITR.

• Preparation and filing of GST Returns.