Ravikumar Rai Email & Phone Number

India

Accounts & Finance:Responsible for timely and accurate preparation of Financial Statements and its schedules by compliance of accounting standards and schedule III of Companies Act, 2013. MIS Reporting to management on daily (stock and funds report), monthly (Expenditure variance and sales report), quarterly (Funds and Cash flow, P & L a/c) and yearly reports (Financial Statements). Responsible for Closure of books of accounts at the end of the year. Monitoring daily updating of accounts by accountants, resolving issues if any raised while updating accounts and by end of the day collecting sales, cash, finance outstanding and stock reports from accountants. Monitoring Monthly Expenditure by comparing with budgets and reporting to higher management for variances. Reconciliation of various bank accounts on a monthly basis and preparing reconciliation statements Coordinating with internal auditors. Responsible for the preparation of documentation for import and exports, LC Issuance, BG Issuance, Customs Duty, Remittance and acceptance of Bill of Exchange etcTaxation: Filling monthly GST returns of GSTR1 & GSTR 3B for 18 branches. Filling GST Annual Returns of GSTR 9 & 9C for 18 branchesReconciliation, attending for the GST Assessments and Audits of various branches with proper submissions with substantial documentation. Handling of Income Tax Issues and taking proper planning as per provisions of Income Tax Act, 1961. Roles & Contributions: Finalization of Financial Statements compliance with Accounting Standards and other norms. Tax Audit report preparation and filing of income tax returns. GST registration and Filing of GSTR 1, GSTR 3B & GSTR 9&9C MSME Registrations. IEC Code Registration and renewalsE-RCMC Registration and renewals

Hyderabad Area, India

Streamlined P2P, R2R, and O2C processesMonitored stock levels and executed accurate inventory reconciliationsSubmitting a comprehensive stock statement, Quarterly financials, CMA Data to the bank for loan purposesProvided Provisional/Projected P&L Account and Balance Sheet to bank authorities and financial institutions as requiredEfficiently handled staff salaries and directors’ remunerations independently Recruited and trained new hires with personalized training programsManaged GST registration, amendment, and other GST requirements.Prepared and filed GST monthly returns of 15 branches with accountabilityResponsible for payment of TDS and E-TDS quarterly returns, and form-16Independently handled TDS, and GST assessments and GST Audit with expertiseEfficiently handled ESI, PF, and PT monthly payments and filed the same with the Department.Approved CRM activities, tours, and travel quotations with attention to detail

Hyderabad Area, India

Performing the Internal Audits as per the Standard Operating Procedure of the company of various departments Verifying the

Master Of Business Administration (M.B.A.), Finance

Master Of Business Administration (M.B.A.), Finance, General

MBA Finance with regular basis and did a project of Comparative Analysis between Public and Private Sector Banks