Adarsh Dave Email & Phone Number

Indore, Madhya Pradesh, India

- Managing the Working capital and Mortgages products on Madhya Pradesh for CIC checks and Emerging corporate group ( ECG) for whole west region.- Working in coordination with borrower & Sales team ascertaining credit worthiness of the borrower and ensuring compliance with bank guidelines within TAT.- Credit Assessment of clients including understanding of nature of business and analysing the CIBIL score.- Conducting cross valuation and TSR of the property pledged in the assigned segment.- Prevention and detections of frauds during assessment of documents.

Pune, Maharashtra, India

- Conducted statutory audit of listed company and private companies including the planning, performing the audit process and finalising the Financial statements.- Responsible for conducting Tax audit of Private company including drafting of Tax audit report.- Performed specific procedure of Physical verification of Stocks and Assets as per relevant Accounting and auditing standards.- Part of Group reporting team for conducts checks related to Transfer Pricing transaction.

Bhopal, Madhya Pradesh, India

-Independently handled Tax Audits of corporate and other clients.-Finalisation of Books of Accounts & Financial statements as per relevant standards.-Worked for clients from different sectors on variance analysis, Financial Planning, Budgeting, Forecasting,Ratio analysis.-Conducted Internal audit of various clients.- Filling of GST Returns of different clients.

Chartered Accountant

Bachelor Of Commerce - Bcom

M.Com, Accounting And Finance