business conglomerate having real estate,export business, hospitality business, textiles

PSU under Ministry of Railways.

A. Analysis of CMA and Working capital requirements of various business.B. Appraisal of Working Capital Loans, Warehousing construction loans,LCs, Packing Credit, TODs etc of various clients as proposed by branches.C. Handling 18 numbers of Bank branches for working capital facilities.D. Analysis Financial Ratios, CIBIL, CPCS, Dedupes, and the report by advocate for the collateral.

A. Managing the whole accounting and financing activities of the said firm.B. Interact with Bank officials, Government department officials for firm work.C. Filling of Income Tax returns, Service Tax returns, VAT, TDS etc.D. Preparation of CMA and Fund Flow Statements for the firm.

Working with the said concern as audit and account executive.

Works Involved:Ensuring regulatory compliances with Banks as laid by the Reserve Bank of India (RBI) & verification of Loan & Advances, Fixed Assets, Investment, loan documentation, preparation of LFAR and Complete Reporting while Bank Audit.Conducted statutory audit of financial statements and CARO ReportingVerification of compliance with Indian AS, Standards On Auditing , Guidance Notes, Corporate Laws and various other statutory regulations.Review of Internal Controls and verifying its operating efficiencyConducted Tax Audits as required u/ s 44AB of Income Tax Act, 1961Preparation And Filing of Tax Returns, Assessment of Non corporateMaintenance of Accounts of Various ClientsPerform Liaisoning work in various Government Department like Sales Tax, Income Tax and Excise department for Assessment and Scrutiny Cases.