Nikhil Kumar Email & Phone Number

Delhi

Gurgaon, Haryana, India

Internal Audit

Gurgaon, India

-Performed control assessment of reputed slimming & wellness brand. -Performed SOX control testing and control assessment of biotechnology listed company.-Performed procurement audit , inventory management analysis & MIS review for leading cabs manufacturer.-Performed Order wise profitability review of leading manufacturer in India for plastic moulds & stamping dies.-Analyzed cash flow statements , fund flow statements & financial ratios ,also performed DU-Pont… Show more -Performed control assessment of reputed slimming & wellness brand. -Performed SOX control testing and control assessment of biotechnology listed company.-Performed procurement audit , inventory management analysis & MIS review for leading cabs manufacturer.-Performed Order wise profitability review of leading manufacturer in India for plastic moulds & stamping dies.-Analyzed cash flow statements , fund flow statements & financial ratios ,also performed DU-Pont analysis & EBITDA analysis for a largest manufacturer of metal fuel tanks in India.-Executed internal audit of largest player in an Indian cigarette industry.-Performed internal audit of organized retail stores.-Performed contractual manpower audit of a largest manufacturer of metal fuel tanks in India.-Performed fixed asset review of renowned engineering consultant in cement plant industry. Show less

New Delhi , India

STATUTORY AUDITS , INTERNAL AUDITS,TAX AUDITS- Preparation and Analysis of Final Statements i.e. Balance Sheet, Profit and Loss Account and the accompanying Schedules.- Preparation and Execution of Audit Programmes.- Consolidation of Branch and Corporate Accounts and finalization of Balance Sheets within time bound schedules and preparation of Audit Reports.-Checking of Fixed Assets registers and depreciation computation there on.- Ensuring that the financial statements… Show more STATUTORY AUDITS , INTERNAL AUDITS,TAX AUDITS- Preparation and Analysis of Final Statements i.e. Balance Sheet, Profit and Loss Account and the accompanying Schedules.- Preparation and Execution of Audit Programmes.- Consolidation of Branch and Corporate Accounts and finalization of Balance Sheets within time bound schedules and preparation of Audit Reports.-Checking of Fixed Assets registers and depreciation computation there on.- Ensuring that the financial statements comply with the relevant legislation, Generally Accepted Accounting Practices and professional pronouncements of the Institute of Chartered Accountants of India.-Involved in Reconciliation of various accounts like Debtor Reconciliation, Inter Unit Reconciliation and review of Bank Reconciliation Statements.-Ledger Scrutiny i.e. Cash, Bank, Purchase & Sales Ledgers.-Physical verification of cash, security items, stock and related records.-Making and filing of returns for corporates, trusts and non-corporate clients.-Independent handling of various Tax Audit assignments: Reporting Form 3CD.-Identifying key risks in business areas under review and assessing the effectiveness of the controls in place to mitigate those risks.-Preparation of Internal Audit Reports detailing recommendations to minimize the key risks identified and discussing findings with the business areas. Show less

New Delhi Area, India

STATUTORY AUDITS, INTERNAL AUDITS,INDIVIDUAL TAX COMPLIANCE

Chartered Accountant, Financial Reporting , Taxation Laws & Corporate Laws

Fraud Investigations

Bachelor Of Commerce (B.Com.), Commerce, Second

Bachelor of Commerce