Sandhya M

Audit and Tax Consultation

• Performed audits and tax assessments for a diverse range of clients, including subsidiaries of multinational corporations. Managed audits across multiple sectors such as healthcare, military, construction, software, hospitality, trusts, partnerships, LLPs, and sole proprietorships.
• Prepared Transfer Pricing Report for a company with turnover exceeding INR 10 Crores.
• Successfully responded to various demand notices and scrutiny cases, ensuring compliance and resolution.
• Handled complex individual tax filings involving capital gains, shares, options, and futures.
• Managed appeals and revision cases, including preparation of grounds of appeal.
• Solely facilitated the removal of a previous auditor for a client, successfully represented them in Income Tax Department proceedings.
• Calculated Advance Tax and Interest (234 A, B, C) for larger clients on a quarterly basis.
• Managed the application process for Vivad Se Vishwas for a large corporate client.
• Conducted stock audits and prepared detailed reports for an INR 800 Crore turnover client.
• Integrating Forex assessments into audit protocols for companies engaged in international transactions, ensuring compliance with regulatory standards and accurate financial reporting.

Other Works

• Managed GST and ROC-related works, including Form AOC-4, MGT-7, and other compliance filings.
• Assisted clients with financial projections, providing insights for strategic decision-making and funding requirements.

• Transferred to Kayone Consultancy from RRPM & Associates (Mar 2019 - Jul 2019), leveraging expertise in Business Plan, and foundational knowledge in Valuation and Due Diligence.
• Engaged in reconciliation assignments at Ford, involving communication with US landlords, and at Shoeline, managed reconciliation tasks with stakeholders such as Myntra, Amazon and Tatacliq, while also preparing SOP for Shoeline.
• Contributed to few audit engagements and ROC-related responsibilities.

• CA Final - ICAI - 55.57% (389/700) - Exemption in 2 papers (Advanced Financial Management and Economic Law)
• CA Inter - ICAI - 54.57% (382/700) - Exemption in 3 papers (Accounting, Cost accounting and Financial Management and Auditing and Assurance)
• CPT - ICAI - 50% (100/200)

Activities Participated and Leadership (2018)

• Cultural Secretary for Commerce Department: Coordinated and facilitated cultural events on campus and with other colleges. Oversaw the participation of more than 1000 students in various activities and handled budgeting for seminars.
• Treasurer for E-Cell Club: Oversaw financial transactions, managed budgets, and prepared financial reports. - Assessed previous costs to develop and adhere to budgets while planning various seminars and workshops.
• Member of Rotaract Club