Sunil Jangir
CA I CS I M.COM I Cert. UAE CT LAW
Jaipur
Summary
To become a successful professional and to contribute my learning in the field of Accounts, Finance, Taxation and Internal Control and Risk Analysis towards the overall success of the organization.
Overview
10
10
years of professional experience
1
1
Certification
2
2
Languages
Work History
Manager - Finance & Taxation
PD Group Financial Services - NBFC (RBI)
04.2020 - Current
- Finance control and credit analysis considering track records and credit worthiness of of borrowers.
- Finalization of standalone and consolidated financial statements and reporting as per Ind GAAP.
- Liaison with external auditor while conducting audit.
- Prepared and filed corporate tax returns, withholding tax return, GST returns of group entities.
- Representation and handled assessment proceedings of group entities before Income Tax Authorities.
- Representation before Ld. Commissioner of Income Tax (Appeals) and Income Tax Appellate Tribunal Bench.
- Tax planning, tax compliance and direct tax advisory to board of directors.
Internal Auditor
PD Group Financial Services - NBFC (RBI)
02.2019 - 04.2020
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records.
- Assisted in the development of company policies and procedures, promoting a strong internal control environment.
- Performed internal audit of financial and operations.
- Internal control as per the COSO framework and performed compliance testing and control testing to detect fraud and misstatement.
- Prepared internal audit reports and risk management presentation for the finance committee and board of directors.
- Performed analysis and drafted findings and recommendations into detailed monthly reports.
- Developed details financial record keeping methods and procedures to support fiscal reporting, and improving productivity.
Manager- Finance and Taxation
PD Group Construction And Real Estate Services
05.2016 - 02.2019
- Finalization of financial statements and reporting (Ind GAAP).
- Handling banking & treasury functions and bank reconciliation.
- Handled working capital management, Finance Control and MIS.
- Liaison with external auditor and their team to conduct audit.
- Prepared cash flow projections, cost records, cost analysis and monthly, quarterly and annual reports.
- Assisted in the preparation of annual budgets, aligning financial resources with organizational objectives.
- Conducted regular variance analyses to identify discrepancies between actual and forecasted results, enabling proactive adjustments to financial plans as needed.
- Prepared and managed large capital expenditure budgets to effectively handle infrastructure investment and long-term operations.
- Developed detailed plans based on broad guidance and direction.
- Managed and motivated employees to be productive and engaged in work.
Assistant Manager
Manish Goyal & Company - Chartered Accountants
08.2014 - 05.2016
- Handled statutory audit and tax audit of public sector and private sector companies of turnover INR 46000 crore.
- Assisted in conducting tax audit as per Income Tax Act, 1961 of sole proprietor, partnership firms, Private and PSU Companies.
- Conducted statutory audit of nationalized bank - Bank of Baroda and Indian Bank and various NBFC's audit.
- Prepared documentation of transfer pricing and TP audit of private sector entities.
- Streamlined and monitored quality Internal controls design and implementation of sugar plants and mills.
- Preparation and filing of income tax returns and corporate tax returns, and withholding tax return including e-payment of tax.
- Assisting in income tax and corporate tax assessment proceedings and appeal matters up to ITAT.
- VAT return compliance of Oil & Petroleum Dealers.
- Conducted concurrent audit of hyper market retail store dealing in FMCG and apparels products.
- Conducted internal audit and assessed risk analysis of gems and jewellery entities.
Education
Chartered Accountant -
Institute Of Chartered Accountants of India
Company Secretary - undefined
Institute Of Company Secretaries of India
Master in Commerce - undefined
University of Rajasthan India
Skills
Certification
Certification in UAE Corporate Tax Law - ICAI, New Delhi (India).
Linkedin Profile
http://linkedin.com/in/ca-sunil-kumar-jangirbb40772a6
Opportunities
Developing better informal relations with the stakeholders.
Threats
Trust people, until proven otherwise.
Personal Information
Age: 32 Years
Timeline
Certification in UAE Corporate Tax Law - ICAI, New Delhi (India).
12-2023
Manager - Finance & Taxation
PD Group Financial Services - NBFC (RBI)
04.2020 - Current
Internal Auditor
PD Group Financial Services - NBFC (RBI)
02.2019 - 04.2020
Manager- Finance and Taxation
PD Group Construction And Real Estate Services
05.2016 - 02.2019
Assistant Manager
Manish Goyal & Company - Chartered Accountants
08.2014 - 05.2016
Chartered Accountant -
Institute Of Chartered Accountants of India
Company Secretary - undefined
Institute Of Company Secretaries of India
Master in Commerce - undefined
University of Rajasthan India