Head Taxation

Duties and Responsibilities : ● Lead the tax planning initiatives and ensure strict compliance with relevant tax regulations.
● Swiftly resolve tax matters as and when they arise, minimizing any potential disruptions.
● Develop tax planning strategies for the organization and all business units to optimize tax liabilities.
● Keep the organization well-informed about the impact of direct and indirect tax laws on business decisions.
● Interact with tax authorities and represent the company in all tax-related matters.
● Foster internal coordination to streamline tax-related processes and information flow.
● Collaborate with external resources, seeking their expertise and guidance for effective resolutions.
● Ensure meticulous tax compliance by handling computations, deposits, returns, assessments, and appeals.
● Conduct tax audits and obtain certifications for transfer pricing compliance.
● Manage Tax Deductions at Source (TDS), including deduction, deposit, returns, assessments, and appeals.

Executive Senior Manager

Duties and Responsibilities : ????????:
● Reported to the Associate Vice President and effectively managed all tax planning, supervision, and structuring responsibilities to minimize domestic and international tax liabilities for the company
● Led a team of seven employees in the Taxation Department, overseeing direct and indirect taxation matters across India
● Filed all GST returns nationwide, ensuring compliance with tax regulations
● Represented the company in front of Income Tax Authorities for assessments and appeals, achieving satisfactory outcomes
● Appeared before GST, VAT, and CST authorities for assessments and appeals
● Organized and managed customer's 'C', 'F', 'E', 'H', and 'I' Forms, as well as issued 'C', 'F', 'E', 'H', and 'I' Forms to vendors
● Maintained statutory records in various departments throughout India
● Conducted internal and external audits to ensure compliance and identify areas for improvement
● Provided statutory guidance to other corporate divisions within the organization
● Performed reconciliation of GST, VAT, and CST payable accounts
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● Successfully obtained 'C' and 'F' forms totaling over Rs. 400 crores in just one year
● Developed and implemented tax strategies, including action plans for new branch registrations, and monitored and adjusted them as required
● Played a crucial role in managing and resolving assessment challenges, legal proceedings, show cause notices, and appeared before adjudicating and appellate bodies
● Instrumental in obtaining favorable orders for assessments
● Collaborated with state and federal tax officials, fostering peaceful resolutions and streamlining processes
● Effectively managed Audit/Inspection cases conducted by the VAT Department, as well as Remand cases

Senior Manager Finance & Taxation

Duties and Responsibilities : ???????:
● Managed day-to-day financial activities, including processing creditor payments, handling foreign remittances, monitoring banking limits, and facilitating LC opening
● Coordinated with the bank to address any operational issues and ensure smooth financial transactions
● Developed expense budgets at the Head Office, Branch, and Corporate levels
● Conducted thorough assessments of expenditures against budget allocations, analyzing each account, employee, department, and location at the national level
● Conducted monthly meetings with the Head of Departments to review and address negative variance points
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● Prepared various tax returns, including corporate tax returns, individual director's tax returns, director's wealth tax returns, and tax audit reports
● Ensured timely and accurate filing of all tax returns, meeting all regulatory requirements
● Managed and prepared detailed documentation for tax scrutiny assessments
● Participated in hearings with tax experts, providing support and drafting written statements for income tax hearings
● Reconciled income tax accounts and financial statements to ensure accuracy and compliance
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● Organized board meetings and prepared presentations for board members
● Maintained all statutory registers as required by the Indian Companies Act 1956
● Filed necessary e-forms and XBRL returns in compliance with regulatory guidelines
● Prepared notices for board meetings, drafted resolutions, and recorded approved minutes of Board of Directors meetings

Manager Accounts & Finance

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● Led monthly closing activities and finalized Profit and Loss Account & Balance sheet.
● Supervised revenue recognition, accurate expense recording, and reconciliations.
● Managed inventory valuation and inter-company reconciliations.
● Participated in implementing SAP ERP package.
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● Ensured timely TDS payments and filed quarterly returns.
● Maintained documentation for sales tax, service tax, excise, and income tax.
● Coordinated with consultants for assessment cases and handled tax audits.
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● Facilitated company formation and registered MOA and AOA.
● Filed annual returns, prepared resolutions, and attended meetings.
● Assisted with due diligence and IPO issue compliances.
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● Complied with LC opening for imports and prepared CMA data.
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● Created PPT slides for financial reviews and project reports for capital investment.
● Provided sales, margin, and expense analysis for improved profitability.

Assistant Manager

Duties and Responsibilities : ● Prepared internal audits, tax audits, ROC returns, and income tax returns independently for companies in software, pharmaceutical, construction, and service sectors.
● Conducted special reviews and investigations, including cases of employee and vendor misconduct and fraud.
● Performed concurrent audits for Bank of India and conducted statutory branch audits for State Bank of Hyderabad.
● Played a role in the formation of a Private Limited Company.
● Participated in cost audits on behalf of Punjab National Bank.

Senior Account Executive

Duties and Responsibilities : ● Ensured compliance with accounting deadlines and prepared company accounts and tax returns for audit.
● Handled e-TDS return filing on a quarterly basis and issued TDS certificates to parties.
● Coordinated monthly payroll processing for over 250 employees.
● Liaised with bankers, insurers, and solicitors to facilitate financial transactions.
● Prepared monthly statements of age-wise debtors for the bank and weekly sales analysis reports for management.

Account Executive

Duties and Responsibilities : ● Managed accounts payable and accounts receivable, processed payroll for 140 employees, and administered online banking functions.
● Prepared annual company accounts and conducted audits of petty cash, sale register, purchase register, and physical stock of inventory.
● Filed TDS return, profession tax return, and sales tax return. Prepared inter-depot reconciliation statements.
● Audited excise documents to ensure compliance with relevant laws and rules.
● Verified cash balances, conducted physical stock audits, and monitored company expenses.

Account Executive

Duties and Responsibilities : ● Prepared delivery challans and managed dispatches.
● Recorded accounting entries for sales, purchases, creditor payments, collections, journal vouchers, petty cash payments, debit notes, and credit notes.

Master degree in PGD in Financial Management, Mumbai University, Mumbai

Mumbai University, Mumbai, 2003 - Completed