Pawan Dhingra Email & Phone Number

Gurugram, Haryana, India

Gurugram, Haryana, India

Job responsibilities in the above company:Financial Accounting and Reporting (Indian GAAP)• Indian accounting standards working which deals with the right to uses assets, unwinding of security deposits, mark to market the investments, earning per share, segments, related party disclosures, deferred tax assets/liability, employees stock option disclosure, cash flow statements, employee benefits disclosures, utilization of IPO proceeds.• Actively engaged in Initial public offering of the group holding company (PB Fintech limited) (NSE/BSE trading symbol ‘POLICYBZR’).• Preparing of Separate and Consolidated Financial Statement (CFS) as per Indian Accounting Standards along with Notes to Accounts for the purpose of Statutory Audit of the company.• Preparing of Separate and Consolidated Financial results (CFS) as per Indian Accounting Standards along with Notes to Accounts on quarterly basis for the purpose of Limited Review requirements of SEBI regulation and filing the same to the Stock exchanges.• Trial Balance and Ledger Scrutiny for passing opening & closing entries.• Overall Balance Sheet & Profit & Loss Variation for audit purpose for Quarterly Limited Review & Statutory Audit purpose.• Preparation of various Audit Schedules on Quarterly basis for Limited Review & Statutory Audit purpose• Attending Internal/Statutory Auditors and providing them with all necessary documents and information for the audit purpose.• Preparing and recording inter-company revaluations and journals to resolve inter-company variances and IC analysis.• Supports in advance income tax instalments, preparation of tax audit report form 3CA-3CD, Form 3CEB etc, monthly review the working of TDS u/s 194O (TDS on ecommerce operator).

Gurugram, Haryana, India

Job responsibilities in the above company:Financial Accounting and Reporting (Indian GAAP)• Preparing of Separate and Consolidated Financial Statement (CFS) as per Indian Accounting Standards along with Notes to Accounts for the purpose of Statutory Audit of the company.• Preparing of Separate and Consolidated Financial results (CFS) as per Indian Accounting Standards along with Notes to Accounts on quarterly basis for the purpose of Limited Review requirements of SEBI regulation and filing the same to the Stock exchanges.• Trial Balance and Ledger Scrutiny for passing opening & closing entries.• Overall Balance Sheet & Profit & Loss Variation for audit purpose for Quarterly Limited Review & Statutory Audit purpose.• Preparation of various Audit Schedules on Quarterly basis for Limited Review & Statutory Audit purpose• Attending Internal/Statutory Auditors and providing them with all necessary documents and information for the audit purpose.• Preparing and recording inter-company revaluations and journals to resolve inter-company variances and IC analysis.

Gurugram, Haryana, India

Handling (December 2017 to April 2019 date). Have the same key responsibilties as in previous company such as Accounting work, Direct & Indirect tax compliance, & statutory audits except one addition i,e. Internal Control Audit & Internal Financial Control Audit.

Gurugram, Haryana, India

Job responsibilities in the above company:Corporate Accounting• Record the financial transactions related to revenue, expenses and balance sheet item.• Responsible to maintain fixed assets register, depreciation calculation.• Compilation of Financial Statement along with notes to accounts, Statutory Audit Report and statements like Director’s Report, etc.Indirect Tax• Filing of GST returns such as GSTR 3B & GSTR 1, GSTR 9.• Reconciliation of ITC claimed in GST3B with GSTR 2A.• Reconciliation of revenue as per books of account with GSTR 3B & GSTR 1.Statutory Auditing• Ensure that closing ledgers balances of last year from the audited financial statement is correctly carried forward.• Present in fixed assets physical verification conducted by the management at regular interval and make a reconciliation of inventory in books of accounts.• Ensure cheque issued by company are must be either cleared or reverse within 90 days.• Verify the year-end ledger balances of current & overdraft bank accounts, Bank loan accounts with actual statements.• Audit the payroll records to ensure that the actual salary is prepared & paid on the basis of the payroll register.• Ensure that TDS on various nature of payments is deducted as per provision of income tax Act.• Obtain a soft copy of many documents like fixed addition invoices, Statements of all bank accounts, TDS Challan. GST Challan, Income tax Challan, ESI, & PF Challan.• Verify and obtain balance confirmation from accounts payable, accounts receivable.• Review the ledgers of Income-tax, TDS, GST, ESI to ensure whether these statutory due as on year-end is paid before the due date of filing of the Income-tax return.• Reconcile the provision for retirement benefits with actuary certificate if available.• Conducting audit fieldwork and reviewing the work of audit staff and prepare detailed reports on audit findings.• Review and finalization of annual financial statements along with all exhibits and Schedules.