Nodal Officer
Current
Dec 2023 - Present
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Pankaj Kumar Email & Phone Number
Internal Auditor/nodal officer at Maxemo Capital Services Private Limited
at
Maxemo Capital
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Internal Auditor/nodal officer at Maxemo Capital Services Private Limited
Location
Delhi, India, India
Who is Pankaj Kumar? Overview
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Quick answer
Pankaj Kumar is listed as Internal Auditor/nodal officer at Maxemo Capital Services Private Limited at Maxemo Capital, based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Pankaj Kumar.
Pankaj Kumar previously worked as Nodal Officer at Maxemo Capital and Internal Auditor at B.O. India Consultants Private Limited. Pankaj Kumar holds Bachelor Of Laws - Llb, Tax Law/Taxation, 70% from Monad University.
Company email context
Email format at Maxemo Capital
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Maxemo Capital
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Profile bio
About Pankaj Kumar
Talks about #Audit, #Analyst, #Finance, #Misexecutive, and #Internal audit # Sox audit # Internal Control # Compliance audit I am Exceptional competent in handling tasks both individually as well as within a team.I am confident and resourceful a willing to learn new concepts and apply them to yield successful results.
Listed skills include Accounting, Tax, Financial Accounting, Financial Reporting, and 16 others.
Current workplace
Pankaj Kumar's current company
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5 roles
Pankaj Kumar work experience
A career timeline built from the work history available for this profile.
Internal Auditor
Current
Jan 2019 - Present
Internal Auditor
Current
Jan 2016 - Present
Internal Auditor In World Window Infrastructure & Logistics Pvt Ltd From Avdhesh Bansal & Co.
Current
Worlds Window Infrastructure & Logistics Pvt Ltd
MIS Preparation for Top Management. Preliminary Authorization of Daily Expenditures. Preparation of Bank Reconciliation Statement on monthly basis Checking of Daily Book. Auditing of deisel. Checking of Goods Receivable and Goods Issue Register. Reporting of monthly/ Quarterly basis. Pre-audit of Purchase Order and work Order. Timely Deduction.
Jan 2016 - Present
Account Manager
Vijay Anand Construction Pvt.Ltd.
Preparation and Finalization of Balance Sheet of the Company as per Schedule VI (Revised) of the Companies Act Dealing with Banks. Reconciliation of accounts receivable of the customers on monthly basis Timely Deduction & Deposition of TDS. Preparation and filing TDS/ TCS Return E-Filing of Income Tax Return. Monitoring of Service Tax Deposit &.
May 2014 - Jan 2016
7 education records
Pankaj Kumar education
Bachelor Of Laws - Llb, Tax Law/Taxation, 70%
Master Of Business Administration (Mba), Finance And Financial Management Services, A
Ca Final, Accounting And Finance, A
Bachelor'S Degree (B.Com), Business/Commerce, General, A
Business/Commerce, General
Pursuing, Commerce And Law
Education record
FAQ
Frequently asked questions about Pankaj Kumar
Quick answers generated from the profile data available on this page.
What company does Pankaj Kumar work for?
Pankaj Kumar works for Maxemo Capital.
What is Pankaj Kumar's role at Maxemo Capital?
Pankaj Kumar is listed as Internal Auditor/nodal officer at Maxemo Capital Services Private Limited at Maxemo Capital.
Where is Pankaj Kumar based?
Pankaj Kumar is based in Delhi, India, India while working with Maxemo Capital.
What companies has Pankaj Kumar worked for?
Pankaj Kumar has worked for Maxemo Capital, B.O. India Consultants Private Limited, World Window Group, Worlds Window Infrastructure & Logistics Pvt Ltd, and Vijay Anand Construction Pvt.Ltd..
How can I contact Pankaj Kumar?
You can use AeroLeads to view verified contact signals for Pankaj Kumar at Maxemo Capital, including work email, phone, and LinkedIn data when available.
What schools did Pankaj Kumar attend?
Pankaj Kumar holds Bachelor Of Laws - Llb, Tax Law/Taxation, 70% from Monad University.
What skills is Pankaj Kumar known for?
Pankaj Kumar is listed with skills including Accounting, Tax, Financial Accounting, Financial Reporting, Auditing, Microsoft Excel, Financial Analysis, and Account Reconciliation.
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