Ca Raju Thakur Email & Phone Number

Gurugram, Haryana, India

Collaborated with cross-functional teams to develop accurate budget forecasts, implement MIS reporting, and optimize financial systems leveraging ERP tools like D365.Key responsibilities:1. Finalization of Qtr/Half/Year ended Ind AS compliant Financial Statements (viz. B/S, P&L, Cashflow, SOCE & Notes ).2. Experience in handling team members, follow up with Branches, & presentation of actionable insights with managements.3. Hands on experience in preparation of DP Statement, Fund Flow Statement, BRS, FAR (IT + Companies Act), Employee Loans/Imprest Schedule, Investment Schedule, RPT, etc.4. Experience in ECL calculation, Bank Loan working, Customer/Vendor reconciliation, MIS related to Prepaid/Expense Payables, etc.5. Coordination with external and internal audit teams to address and resolve audit observations & finalization of audit reports.6. Accounting & Auditing of month & year ended provisions relating to Sales Schemes viz. Quantity Discount, Turnover Discount, Tours, Advance Collection, Rate Difference, Price Protection, GrowthIncentives, DGM Power, Cash Discount & any other SPDs.

New Delhi

Conducted internal audits and evaluated financial controls for large-scale clients, adhering to IFRS and Ind AS standards.Key responsibilities:1. Statutory audit of listed, unlisted & other private companies with prime focus on review of financial statements to support informed decision-making.2. Led Internal and Statutory Audit of NBFC, Retail, Power Trading, Steel Manufacturing, Coal Mining & Electricity Gen & Distr. companies.3. Managed monthly GST/TDS/TCS reconciliation with books of A/Cs.4. Presented financial reports and analysis to clients highlighting key control areas responsible for business growth & proper compliance.5. Conducted RCM testing like P2P, O2C, R2R, H2R and risk-based auditing like Internal Financial Control Testing.6. Associated with team for conducting ITGC & SAP based audit for manufacturing & trading companies.Key clients handled over the years:A. Internal Audit1. ONGC Tripura Power Company Ltd: a gas-to-electricity manufacturing firm2. Western Coalfields Limited: a subsidiary of Coal India Ltd3. Indian Energy Exchange (IEX): power trading listed on NSE/BSE4. Prayagraj Power Generation Company Ltd: coal-electricity generator5. Addverb Technologies Ltd: a subsidiary of Relaince Ventures Ltd6. PTC India Ltd: power trading listed on BSE7. Railtel Enterprise Ltd: a railway communication service provider8. DCM Shriram: a chemical and sugar manufacturing division9. Aaidea Solutions Ltd: a subsidiary of Relaince Ventures LtdB. Statutory Audit1. SLR Metaliks Ltd: a steel manufacturing company2. Max India Ltd: a multiple service provider listed on NSE/BSE3. BSES Rajdhani Ltd: an electricity distributor4. Hitachi Systems Micro clinic Pvt Ltd: an IT hardware trading company5. Orbis Financial Corporation Ltd: a provider of securities services to domestic and foreign institutional investors.

Saket, Delhi, India

Key responsibilities:1. Led Internal and Statutory Audit of Power Trading, Steel Manufacturing, Coal Mining, NBFC & Electricity Distribution companies.2. Conducted RCM testing like P2P, O2C, R2R, H2R, ITGC and risk-based auditing like Internal Financial Control Testing.3. Prepared and reviewed financial statements, including balance sheets, income statements and cash flow statements, to support informed decision-making.4. Managed monthly GST/TDS/TCS reconciliation with books of A/Cs.5. Presented financial reports and analysis to clients, providing actionable insights for business growth & proper compliance.6. Associated with team for conducting ITGC & SAP based audit for manufacturing & trading companies7. Other Assignments: DPT-3 Filing, ITR Filing, GST Registration, Return, Output/Input Reconciliations, Physical Verification, etc.

New Delhi, Delhi, India

Kay Responsibilities:1. Assisted in conducting financial audits of various clients, examining financial records, and ensuring compliance with accounting standards and regulations.2. Evaluated internal controls and contributed risk assessment processes to identify and mitigate financial risks.3. Assisted in GST and Tax Audits for various small to medium clients.4. Supported senior accountants in preparing financial statements, conducting data analysis, and preparing documentation.5. Worked on tax-related tasks, including preparing income tax returns, preparing GSTR Reconciliation Statements, corporate taxes calculations and TDS liability and payment reconciliations.

Chartered Accountant, Accounting And Finance, Qualified Chartered Accountant

A reputed certification course offered by apex accounting body, ICAI, recognized globally.

Master'S Degree, Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance, First Division

The People's University

Higher Secondary, Mathematics And Computer Science, First Division

New Summit College is located at Tinkune, Kathmandu. It is a well-established educational institution in the prime location of Kathmandu.