Ca Pawan Maloo

Ca Pawan Maloo Email and Phone Number

Practicing Chartered Accountant @
Ca Pawan Maloo's Location
Mumbai, Maharashtra, India, India
About Ca Pawan Maloo

• Spent 16 years in accounts and finance function. Led, co-crafted and owned several initiatives for improving processes. Functional areas – finalization of accounts, consolidation, income tax and GST compliance, auditing and assurance services. • Worked as head of accounts and finance. A team leader with relationship building skills along with management abilities. Responsible for compliances with regard to taxation, NBFC, MCA-ROC, BSE, TRAI, IRDA compliances relevant to accounts and finance.• Core areas of competency: Finance, Taxation and Company Law.

Ca Pawan Maloo's Current Company Details
P Maloo and Associates

P Maloo And Associates

Practicing Chartered Accountant
Ca Pawan Maloo Work Experience Details
  • P Maloo And Associates
    Practicing Chartered Accountant
    P Maloo And Associates May 2018 - Present
    Ichalkaranji
    CA in practice dealing in Direct And Indirect taxation, international taxation, Due diligence, Forensic Audits, Audit and assurance services, Internal Audit, Compliance Services.
  • Ajcon Global Services Ltd.
    Assistant Vice President Finance
    Ajcon Global Services Ltd. Jan 2013 - Feb 2017
    Goregaon, Mumbai, India
    • Worked as head of accounts and finance department managing overall accounting and taxation matters of the group. Adhere with compliances of a listed company along with quarterly/ half yearly and annual standalone & consolidated financials. Timely tax compliances of TDS, Service tax and Income tax involving determination of duty liability and filing of returns. Finalising and filing tax audit, statutory audit reports.• Handling tax scrutiny matters of the Company and its group companies.• Ensuring compliances of NBFC/ BSE / SEBI / ROC / IRDA/ TRAI with consultation to Company Secretary.
  • Brescon Corporate Advisors Ltd
    Assistant Manager, Accounts & Finance
    Brescon Corporate Advisors Ltd Apr 2011 - Jan 2013
    • Finalisation of accounts up to the stage of drafting and finalizing annual report of the company. Preparation of quarterly accounts. Compliances of TDS, Income Tax, Service tax in all aspects.• Filing annual income tax returns of the group companies. Handled income tax and service tax scrutiny matters routing through consultant. Documentation for scrutiny and co-ordinating on behalf of the company. Co-ordination with auditors and assisting them in completion of Audit. Preparing audit report, tax audit reports and finalising them with auditors. Co-ordination with internal auditors of the company.• Has handled all secretarial aspects in the matter of ROC Compliances from documentation to filing of various forms with ROC. • Established Group Gratuity scheme. Sale of Keyman insurance. Portfolio Management. Managing PMS accounts of Company. NBFC Compliances and compliances of BSE listing agreement.
  • Sagar Engitech Pvt. Ltd.
    Manager Accounts
    Sagar Engitech Pvt. Ltd. Dec 2009 - Mar 2011
    Jodhpur, India
    • General overall accounting, billing, debtor reconciliation, creditor’s payments, co-ordination with banks etc. Payroll processing. Co-ordination with auditors, stock brokers, banks etc. Compliances of TDS, VAT timely filing of forms and returns.• Ledger scrutiny, Finalisation of accounts with help of consultant CA. Preparation of final statements of accounts. Advance tax and self assessment tax calculations.• Creation and maintenance of stock sheet and stock report and reconciliation with input and output. Maintenance of stock of shares and securities and hedging transactions.
  • Rajasthan Gums Pvt. Ltd.
    Accounts Officer
    Rajasthan Gums Pvt. Ltd. Jun 2008 - Dec 2009
    Jodhpur, India
    • General overall accounting, Invoice creation, voucher creation, debtor reconciliation, creditors payments, co-ordination with banks, commission agents, travel agents. Co-ordinating with auditors in internal audit, statutory audit, tax audit, TDS and VAT compliances. Preparing and assisting the manager in export documentation. Ledger scrutiny, preparing trial balance, passing of final entries of provisioning and book closing.

Ca Pawan Maloo Education Details

Frequently Asked Questions about Ca Pawan Maloo

What company does Ca Pawan Maloo work for?

Ca Pawan Maloo works for P Maloo And Associates

What is Ca Pawan Maloo's role at the current company?

Ca Pawan Maloo's current role is Practicing Chartered Accountant.

What schools did Ca Pawan Maloo attend?

Ca Pawan Maloo attended Icai, Jai Narain Vyas University, Shivaji University.

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