Mohit Agarwal Email & Phone Number

Mumbai, Maharashtra, India

• Led regulatory initiatives focused on ensuring the compliance of Credit Rating Agencies, Debenture Trustees, REITs, InvITs, and Merchant Bankers with regulatory standards.
• Conducted comprehensive inspections of Credit Rating Agencies, Debenture Trustees, REITs, InvITs, and Merchant Bankers.
• Assessed risk factors, monitored compliance, and recommended corrective actions.
• Advised market participants on regulatory compliance related to debt market operations.
• Collaborated with industry stakeholders to improve regulatory guidelines and practices.
• Conducted in-depth research and analysis of market activities, uncovering potential violations.

Banglore

• Monitoring Fresher Index, Hiring and attrition and cost impact of it on People cost at Weekly, Monthly and Quarterly Periods while establishing tight control over hiring and people cost impacting the Gross Margins.
• Preparation of Dashboard to Track and report Order Booking numbers on daily basis and comparison of the same with the forecasted numbers.
• Preparation of Bench Ageing View at Employee/Contractor level or Fresher / Non Fresher level for Bench Movement analysis and its impact on cost.
• Variance Analysis between Actual and Forecasted Numbers for Order Booking, Hiring, Attrition and other operational Parameters.
• Overrun and Underrun Analysis and its impact on Revenue Recognition.
• Assisted in smooth transitioning of data from old to new ERP as well as helped in impact analysis on operational aspects for the same.

Jaipur, Rajasthan, India

• Assisting in applying standard auditing process such as ledger scrutiny, cut of procedures to check probity of transaction.
• Substantive Testing of Areas such as revenue, receivables, payables.
• Ensured compliance of companies act, 2013 as well as various accounting and Indian accounting standards.
• Preparation of form 3CA, 3CB and reporting on clauses while preparing tax audit report in form 3CD
• Preparation and and filing of Income Tax Returns.
• Assisted in Advisory of providing opinion on interpretation of provisions of sections like -194C vs 194J, 14A(Applicability), 37,43(b), Clubbing Provisions, Deemed Dividend, Deductions Under Chapter VI-A.

Chartered Accountant ( Professional Degree), Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance