Neelu Rai Email & Phone Number

Mumbai, Maharashtra, India

• Leading Record to Report activities and audit related activities; performing Team building activities.
• Ensuring compliance of accounting systems & procedures.
• Coordinating with Finance team, internal department, and Auditor (Big 4)
• Managing queries related to statutory compliance and internal process compliances of accounts teams and auditor
• Performed the Finalization of Statutory audit, Internal audit Tax audit, cost audit, data of MSME half yearly return, data of DPT-3, RERA form 3 & Form 5
• Active member for set up of Record to Report in-house shared services

Mumbai, Maharashtra, India

• Leading Finalization and audit related activities
• Performing Team building activities.
• Motivating the team.
• Coordination with Mall Finance team, internal department and Auditor (KPMG, Deloitte and GT). Accounts & Finance
• Working on Ind AS transition and restatement of previous year financial statement
• Ensuring compliance of accounting systems & procedures.

Mumbai, Maharashtra, India

• Team Lead & Coordination with internal department
• Leading the accounting team consisting 15 team members.
• Guiding the team for optimum execution.
• Performing Team building activities.
• Motivating the team.
• Coordination with internal departments for operations. Accounts & Finance

Mumbai, Maharashtra, India

• Designing and implementing accounting systems & procedures; preparing statutory books of accounts, finalizing accounts and performing valuation of closing stock.
• Analyzing Financial Statements.
• Managing daily financial transactions related to accounts receivables, accounts payables, bookkeeping, budget, etc.
• Spearheading operations for ensuring payments made to Contractors are as per contracted rates.
• Conducting Valuation and profit analysis of Projects, preparing Feasibility Report for upcoming projects.
• Liaising with banks for handling routine banking operations and raising fund & non-fund based facilities to meet the working capital & project requirements.

• Managing the complete planning and management activities for statutory, stock, tax audits limited review, ensuring completion of audits within time and cost budget.
• Evaluating internal control systems / procedures, preparing audit reports with a view to highlight the shortcomings and implementing necessary recommendations.
• Coordinated with senior management of clients while conducting the Statutory Audit, Limited Review, Tax Audits and special assignments of various companies, reporting to Partners/ Managers.
• Handled identification and assessment of Risk associated with the each areas (like: revenue, payables, receivables and expenses) of the financial statement.
• Successfully handled consolidation as per AS-21.
• Played a key role in getting ESOP Certification, Corporate Governance Certificate and Certification for Investment in overseas market (ODI certificate) etc.

• Conducted scrutiny of General Ledger, Creditor Sub Ledger, and Debtor Sub Ledger.
• Successfully handled the ESOP audit for entire Bharti Group.
• Pivotal in finalizing the statement of account of Lakshman Exports Private Limited, Phoenix Contact India Private Limited as per German GAAP.
• Instrumental in managing Audit of key clients like: Goa Telecommunications & Systems Limited. Utility Power Limited, Bharti Teletech Limited. Indo Asian Fusegear Limited. RC Suite Pvt. Limited.