Amit Aphale Email & Phone Number

Pune Area, India

 ACCOUNTING AND CONSOLIDATION:o Maintenance of books of accounts in accordance with Indian Accounting Standards and according to the provisions of other laws such as Income Tax Acto Continuous check over branch(es) and sub-division(s) for the purpose of branch accounting and Branch Reconciliationo Bank Reconciliation Statemento Accounts Payable and cash flow management and TDS provisioning

Pune Area, India

 INTERNAL, STATUTORY AND TAX AUDIT OF BANKING ORGANISATION: Internal Audit and Controlo System controls – check and scrutiny over accounting policies and it’s adherenceo Ensuring adherence to the norms laid down by RBI have been complied witho Continuous audit of books of accounts for detection and recovery of revenue leakageo Monitoring statutory dues with respect to the timely paymento Physical verification of Fixed Assetso Physical verification of Current Assets like cash and sensitive stationery like demand drafts, cheque books, fixed deposit receipts etc.o Verification of advances and compliances of irregularitieso NPA (Non-performing assets) categorization into the standard and sub-standard assets and its reporting  Statutory and Tax Audito Evaluation of NPA and its categorization into the standard, sub-standard, doubtful and loss assets and it’s provisioning adequacy as per RBI guidelineso Audit of books of accounts and finalization of financial statements as per RBI Act and Indian GAAPo Ascertaining the correctness of the provisions made for the depreciation, outstanding amounts, statutory and other dues, interest/charges/commission payable etc.o Ascertaining the amount of bank guarantees provided and the adequacy of the security provided for it along with audit of the documentationo Preparation and finalization of tax audit and its reporting as per Sec.44 of Income Tax Act STATUTORY AND TAX AUDIT OF COMPANIES:o Preparation of various Schedules as required by CAROo Inventory – physical verification and valuation of inventoryo Audit - of books of accounts w.r.t. verification of documentation and check over its accountingo Accounting Control – check over the accounting w.r.t. norms laid down by Indian Accounting Standards through General Ledger Scrutiny and Indian GAAPo Review of expense provisioning and ensuring it’s adequacyo Preparation and finalization of Tax Audit as per Sec.44 of Income Tax Act