Overview
Work History
Education
Skills
Timeline
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Vishal Choudhary

NEW DELHI

Overview

10
10
years of professional experience

Work History

Manager

Faber Capital Private Limited
04.2022 - Current

Assistant Manager

05.2018 - 03.2022
  • Managing the finance function of the group companies of Faber Capital
  • Preparation and finalization of accounts for Faber Capital BVI, Faber Capital (DIFC) Limited and other group companies, including liasoning with auditors, banks, etc
  • Organized and maintained financial records, tax preparation, and periodic inspection of accounting books and practices
  • Assisting statutory auditors for financial audits for Faber Capital BVI, Faber Capital (DIFC) Limited and other group companies
  • Preparing actual and projected cash flow statement on monthly basis, for all entities on a regular basis
  • Maintaining bank reconciliation statement on monthly basis
  • Engage with banks to operate the bank accounts of the company/partners
  • Processing salaries on monthly basis
  • Filing of returns - annual/quarterly/monthly returns for VAT, TDS, GST and others
  • Review and ensure compliance to all agreements entered into by the company with reference to office space, employees, insurance, social security, suppliers, etc
  • Ensuring the company and employees are compliant as per DIFC regulations and maintain correspondences with them
  • Reportings to DIFC/DFSA on monthly/quarterly/annual basis ie PIB, ESR and AML Return
  • Preparation & follow up of Fee & Out of Pocket expenses bills with Clients
  • Provide MIS & Cost allocation report on projects to Management on Monthly Basis or as per requirement
  • Online Tax Payments (TDS, GST, Advance Tax etc)
  • Maintaining excel report of Work done on every project with Time spend by Analysts

Accounts Assistant

V C Advisors
04.2015 - 05.2018
  • Filling of TDS, GST & Income tax returns as per Indian Tax Standards
  • Handle matters related to day to day working of the company like maintaining ledger , Statutory registers etc
  • Worked with start-ups and assist in due diligence for funding through VC/ Angel Networks
  • Filling and Filing of Various e-forms at Ministry of Corporate Affairs portal like ADT-1, MGT-7, Dir-2 etc
  • Maintaining Bank Reconciliation statement on monthly basis
  • Provide MIS to Management on Monthly Basis or as per requirement
  • Online Tax Payments (TDS, GST, Advance Tax etc).

Accounts Intern

APT Associates
02.2014 - 04.2015
  • Assist in Companies internal & Statutory Audits
  • Filling Income Tax, Service Tax & TDS Returns
  • Preparation of Balance sheet, P & L and relevant annexure of Clients
  • Maintaining day to day accounting on tally.

Education

MBA - Finance & HR

SWAMI VIVEKANAND SUBHARTI UNIVERSITY
04.2001 -

B.COM (HONS) -

University of Delhi

Skills

Conversant inundefined

Timeline

Manager

Faber Capital Private Limited
04.2022 - Current

Assistant Manager

05.2018 - 03.2022

Accounts Assistant

V C Advisors
04.2015 - 05.2018

Accounts Intern

APT Associates
02.2014 - 04.2015

MBA - Finance & HR

SWAMI VIVEKANAND SUBHARTI UNIVERSITY
04.2001 -

B.COM (HONS) -

University of Delhi
Vishal Choudhary