Ca. Pankaj Gupta

Ca. Pankaj Gupta Email and Phone Number

New Delhi, DL, IN
Ca. Pankaj Gupta's Location
New Delhi, Delhi, India, India
Ca. Pankaj Gupta's Contact Details

Ca. Pankaj Gupta work email

Ca. Pankaj Gupta personal email

n/a
About Ca. Pankaj Gupta

I am a Qualified Chartered Accountant (CA) with B.Com from Kanpur University (UP) and have more than 16 years post-qualification experience in heading Accounts & Finance division, Budgeting, Fund Management, MIS, Procurement's, Taxation (Direct & In-direct) and Secretarial related works. In addition , I am also handling & monitoring Statutory & Regulatory reporting and Scrutiny / Assessment cases up to the Commissioner of Income Tax (Appeals). Further, I have vast experience in conceptualizing and implementing accounting procedures and internal controls and actively involved in the maintenance & finalization of books of accounts, products-wise costing, Fund management, procurement's, dealing with Banks for business loans (Term Loan & Cash Credit), Operational & Capex budgeting (annually), Taxation (direct & indirect), Secretarial & ROC related work (Agenda for board meetings), Annual Accounts, Statutory Compliance, Profit monitoring, MIS, and Regulatory reporting. Furthermore, I have also developed internal policies and built internal financial control systems in my previous and existing organizations.

Ca. Pankaj Gupta's Current Company Details
National Industrial Corridor Development Corporation (NICDC)

National Industrial Corridor Development Corporation (Nicdc)

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Senior Manager Finance and Accounts
New Delhi, DL, IN
Website:
nicdc.in
Employees:
65
Ca. Pankaj Gupta Work Experience Details
  • National Industrial Corridor Development Corporation (Nicdc)
    Senior Manager Finance And Accounts
    National Industrial Corridor Development Corporation (Nicdc)
    New Delhi, Dl, In
  • National Industrial Corridor Development Corporation (Nicdc)
    Senior Manager Finance & Accounts
    National Industrial Corridor Development Corporation (Nicdc) May 2020 - Present
    New Delhi, Delhi, India
    - Heading of entire Accounts and Finance function along with managing Funds, Taxation, Audit and Management reporting, - Preparation & Presentation of Quarterly and Annual Financial Statements, highlighting financial transactions and also preparation of financial agenda for the Board meeting of NICDC and Associates com,- Monitoring/Reviewing of Financial Statements of JV/Subsidiary of NICDC,- Handled additional charges as a CFO capacity till FY 22-23 in the associate's company,- Preparation & Presentation of Annual Business/Operating plan (AOP), Capex plan and managing of = -- Funds requirements for existing & upcoming projects, - Handling & Monitoring of Statutory Compliance of NICDC and associate company,- Reviewing the procurement proposals includes the procurement of Capital Goods,- Preparation of Financial Model sheet for upcoming projects and also evaluating the financial and economic viability of the projects,- Handling and evaluating of bid documents, processing of tender/bid documents and awarding of projects,- Handling and monitoring of Contract Management includes time extension, finance variations & closure of the contracts,- Provides the financial concurrence on the release of various payments to EPC Contractors, ICT, PMNC, and other Consultants,- Finalization of Quarterly and Annual Financial Statements and coordinating with the Statutory Auditor for auditing, - Filing of Income Tax returns, Tax Exemption forms, Quarterly TDS returns and Tax Audit reports of NICDC and associate companies,- Quarterly Advance Income Tax estimation and compilation and deposition of tax on or before the due dates,- Application and Complied of Accounting Standard and IND-AS and amendments issued from time to time by ICAI,- Filing of Income Tax Appeal with the CIT (A) against the passed order by the (AO)/CPC, - Handling of Internal, Statutory, Cost, Bank and CAG Auditors, and- Preparation and Monitoring of GST returns.
  • Apollo Pipes Ltd
    Senior Manager Finance & Accounts
    Apollo Pipes Ltd May 2019 - Mar 2020
    Noida, Uttar Pradesh, India
    Handling of entire Accounts and Finance function including fund management, taxation, audit, reporting etc.Presentation of monthly MIS & coordination with HOD of other Department Preparation of Quarterly financial results for Bombay stock exchange (BSE) & National stock exchange (NSE), Handling of Annual budgeting with Business plan of all PlantsHandling of multiple Banks for renewal/enhancement of the business limits (Cash Credit and Term Loan),Term loan arrangement from banks for new manufacturing set up in Tumakuru Plant (Bangalore) Submission of Monthly, Quarterly, Half yearly and Annual reports to all BanksDaily monitoring of Letter of Credit, Bank Guarantee and Buyers credit Handling & Monitoring of Statutory Compliance Handing and Monitoring of Annual accounts and Tax Audit compliance report Advance income tax estimation and compilation/ submission of taxApplication of Accounting Standard & IND- AS Compliance Handling & Monitoring of Direct and Indirect taxation caseHandling of Internal, Statutory, Cost & Stock auditorsControlling and monthly debtor performance report to top ManagementPreparation of fund flow statement managementHandling and Monitoring of GSTR-1,2,6 & GSTR-3B in GSTN portal
  • Shri Rathi Steel Ltd
    Assistant General Manager
    Shri Rathi Steel Ltd Apr 2013 - Apr 2019
    Noida Area, India
    Worked as AGM Accounts & Finance in Shri Rathi Steel Limited, Noida, Handled of overall Accounts & Finance activities. Taking care of monthly/quarterly returns and consolidation of the books of accounts.
  • Makino Auto Industries Pvt. Ltd.
    Account Manager
    Makino Auto Industries Pvt. Ltd. Jun 2011 - Mar 2013
    Noida Area, India
    Handled of Accounts, Finance, Balance sheet, Budgeting, Taxation and other works.
  • A G Industries Private Limited (Ancillary Of Hero Honda Group )
    Deputy Manager
    A G Industries Private Limited (Ancillary Of Hero Honda Group ) Jul 2008 - Jun 2011
    Gurgaon, India
    Handled of Accounts, Finance, Balance sheet, Budgeting, Taxation and other works.

Ca. Pankaj Gupta Skills

Team Management Financial Analysis Accounting Management Information Systems Management Financial Accounting Tax Income Tax Corporate Finance

Ca. Pankaj Gupta Education Details

Frequently Asked Questions about Ca. Pankaj Gupta

What company does Ca. Pankaj Gupta work for?

Ca. Pankaj Gupta works for National Industrial Corridor Development Corporation (Nicdc)

What is Ca. Pankaj Gupta's role at the current company?

Ca. Pankaj Gupta's current role is Senior Manager Finance and Accounts.

What is Ca. Pankaj Gupta's email address?

Ca. Pankaj Gupta's email address is pa****@****pes.com

What schools did Ca. Pankaj Gupta attend?

Ca. Pankaj Gupta attended The Institute Of Chartered Accountants Of India, V.s.s.d. P.g. College, Kanpur, Msv Inter College, Kalpi.

What skills is Ca. Pankaj Gupta known for?

Ca. Pankaj Gupta has skills like Team Management, Financial Analysis, Accounting, Management Information Systems, Management, Financial Accounting, Tax, Income Tax, Corporate Finance.

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