Vikram Suthar

Accounting and Finance:

• Finalized books of accounts for companies, proprietorships, partnership firms, and trusts registered under the Trust Act.
• Prepared consolidated and standalone financial statements for holding and subsidiary companies, including international entities, in accordance with Ind AS.
• Provided consultancy on the impact of machinery transfers between entities in financial accounts, as per Ind AS.
• Compiled financial statements for over 5 companies and charitable trusts/NGOs, including construction firms, NBFCs, and foreign branch offices.
• Reconciled accounts to ensure accurate application of payments and credits, resolving discrepancies.
• Recorded financial transactions, including accruals, prepayments, and adjustments.
• Reconciled GSTRs and TDS (24Q, 26Q, 26QB) and aligned 26AS with TDS receivable ledger.
• Calculated provisions and reconciled accounts payable and receivable ledgers to ensure accurate posting of all payments.

Statutory, internal, and special purpose audits, including DGH Block Audit for government sectors, PSUs, and private companies, with over 3 years of experience.

• Managed statutory and internal audits for National Health Mission (NHM), Sarva Shiksha Abhiyan (SSA), and Arnold Holdings Limited, covering sectors like construction, NBFC banking, and logistics.
• Led internal audits for government ministries (Railways, Aviation, Shipping, Mining), including DFCCIL, AAI, and UCIL, and supervised compliance with SOPs and process optimization.
• Performed fixed asset verification audits for clients like IBPS.
• Oversaw audit teams of 5-7 members, prepared audit programs and plans, and managed execution and MIS preparation.
• Discussed audit findings with top management, prepared final reports, and advised on fund management and tax solutions.
• Supported business development by identifying tax issues and developing effective solutions.

Forensic Audit and IBC:

• Conducted over 5 forensic audits in sectors such as architectural engineering, wholesale trading of edible oils, and specialty polymers manufacturing.
• Experienced in transaction and stock audits.
• Collaborated with CBI Pune and Mumbai on fund and money trails, including LC trails, and analyzed forensic audit, transaction audit, and stock audit reports.
• Engaged with the SAM Branch of a bank, handling audits for various sector borrowers.

Direct Taxation:

• Led tax assignments with 3 years of experience in salary deductions and HR payroll audits for Reliance Communications.
• Provided tax planning and management advice to clients.
• Handled scrutiny assessment cases at the Income Tax office.
• Conducted statutory and tax audits for listed and private companies, with experience in over 10 tax audits.

Indirect Taxation (GST):

• Handled various GST assignments relating to advisory and compliances, including tax payments.
• Checking of GST rates in relation to purchase and sales.
• Extracting GST reports for filing of GSTR-1.
• Reconciliation of books with GSTR-2A.

Statutory Compliances & Registration:

• Managed ROC compliance, including annual returns and yearly compliance forms for various companies.
• Facilitated incorporation of new companies and LLPs, and handled new registrations and applications for GST, TAN, MSME, PAN, PT, and EPFO, including related filings.
• Administered trust compliance for 12A and 80G.
• Oversaw CSR assignments for the Health Department of Maharashtra. Collaborated with CBI Pune and Mumbai on fund and money trails, including LC trails, and analyzed forensic audit, transaction audit, and stock audit reports.

• Performed duties as a cashier, customer executive, and single-window operator.
• Organized events to promote life and health insurance in colleges, institutions, and social halls.
• Utilized various insurance software to manage products and services.
• Delivered exceptional customer service by explaining document details and analyzing customer needs to offer tailored solutions.
• Upsold insurance products and services, prepared proposals, and conducted closing interviews to drive sales.