Sanjay Mathur Email & Phone Number

India

Delhi, India

Presently working as Sr. Consultant with a renowned CA Firm in Delhi looking into and coordinating into Audits, Accounting, Taxation, Compliances and other works of Clients. Monitoring time spent by resources on various assignments through time sheet module in ERP Package and analyzing the costs being incurred against fees being charged from clients on continuous basis. Further providing other MIS Reports to Partners

Gurugram -Harayana

Worked in Finance department looking into Receivables and Special Projects. Had also worked in Bancassurance Channel of DHFL PRAMERICA LIFE INSURANCE COMPANY LTD, involved in developing ,implementing and reviewing MIS Processes in order to increase revenue and meet Budgets .

Gurugram, Haryana, India

Developed S.O.P.S for all operations and processes in order to control wastages and minimize pilferages. Regular variance analysis and monitoring of actuals against set budgets. Developed strategies to overcome shortcomings and for improving operations to maximize returns and minimize costs. Maintained Strict control over recoveries and Debtors. Overseeing general administration; responsible for the development and management of local facility management operating budgets, project budgets and efficiency efforts. Was instrumental in Preparing tax plans & ensuring timely assessment/filing of direct tax returns, income tax in compliance with statutory tax act.Appeared before Income-tax authorities, preparing submissions for Income-tax department, and substantiating assesses company’s stand in any particular issue.Coordinated with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.Finalization of accounts as per Indian GAAP & IFRS.Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analyzing the expenditure to control expenses.Ensured all the monthly accounts reconciliation before a specified date in a month and reporting the same to the Management on monthly basis.Implementing ERP Packages with various modules to streamline processes of the organiAdept at people management, maintaining healthy employee relations. Team leader who effectively meets goals through strong leadership, interpersonal communication, and analytical abilities. Skilled staff developer and coach who motivates staff to reach full potential. Experienced in implementing ERP Packages.

Gurugram, Haryana, India

Was instrumental in conceptualizing and implementing financial procedures, including working capital management and internal financial controls. Experience in handling tax matters and interfacing with taxation authorities and various government departments for ensuring smooth business operationsEnsured funding for organizations through overdraft facilities, credit limits, LC Limits, BG Limits Preparing tax plans & ensuring timely assessment/filing of direct tax returns, income tax in compliance with statutory tax act.Appeared before Income-tax authorities, preparing submissions for Income-tax department, and substantiating assesse company’s stand in any particular issue.Coordinated with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.Finalization of accounts as per Indian GAAP Other responsibilities includedPresenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analysing the expenditure to control Preparing budgets & comparing them with actual thereby analyzing the variance.Maintaining MIS & reports, evaluating them for facilitating decision-making process.Ensuring all the monthly accounts reconciliation like BRS, reconciliation of Debtors/ creditors and other ledger accounts are scrutinized and reconciled before a specified date in a month and reporting the same to the Management on monthly basis.Implementing ERP Packages with various modules to streamline processes of the organizations.

Delhi, India

My Role included conceptualizing and implementing financial procedures, including working capital management and internal financial controls. Experience in handling tax matters and interfacing with taxation authorities and various government departments for ensuring smooth business operationsEnsuring funding for organizations through overdraft facilities, credit limits, LC Limits, BG Limits Preparing tax plans & ensuring timely assessment/filing of direct tax returns, income tax in compliance with statutory tax act.Coordinating with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.Finalization of accounts as per Indian GAAP & IFRS.Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analyzing the expenditure to control Preparing budgets & comparing them with actual thereby analyzing the variance.Maintaining MIS & reports, evaluating them for facilitating decision-making process.Ensuring all the monthly accounts reconciliation like BRS, reconciliation of Debtors/ creditors and other ledger accounts are scrutinized and reconciled before a specified date in a month and reporting the same to the Management on monthly basis.Implementing ERP Packages with various modules to streamline processes of the organizations. Overseeing general administration; responsible for the development and management of local facility management operating budgets, project budgets and efficiency efforts. Preparing tax plans Maintaining quality on Processing/ Conversion of data by Management

Delhi, India

Was a key member of the management team and responsible for implementation of company policies involving financial implications; delivered expertise in successfully implementing ERP package comprising of Financial module, Timesheet module profitability reports, Budgets, time management, MIS Reports to Project Heads, Departmental Heads and Management. Was instrumental in incorporating Project Accounting in the organizationMy Job responsibilities included conceptualizing and implementing financial procedures, including working capital management and internal financial controls. Experience in handling tax matters and interfacing with taxation authorities and various government departments.Ensuring funding for organizations through overdraft facilities, credit limits, LC Limits, BG Limits Preparing tax plans & ensuring timely assessment/filing of direct tax returns, income tax in compliance with statutory tax act. Preparing submissions for Income-tax department, and substantiating assesses company’s stand in any particular issue.Coordinating with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.Finalization of accounts as per Indian GAAP & IFRS.Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analysing the expenditure to control Preparing budgets & comparing them with actual thereby analyzing the variance.Maintaining MIS & reports, evaluating them for facilitating decision-making process.Ensuring all the monthly accounts reconciliation before a specified date in a month and reporting the same to the Management on monthly basis

Delhi, India

Demonstrated expertise in providing MIS Reports to the various divisions, ensured timely submission of divisional as well consolidated project profitability to management, divisional Partners and Project Heads, was responsible for proper accounting of time costs on respective Projects Coordinating with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.

Delhi, India

Regular variance analysis and monitoring of actuals against set budgets. Developing strategies to overcome shortcomings and for improving operations to maximize returns and minimize costs. Strict control over recoveries and debtors. Coordinating with auditors for conducting tax audit, including all the documentation related to transfer pricing reports, filing of Company’s annual tax return, quarterly TDS returns, reviewing day to day and annual amendments in the income-tax act.Preparing & maintaining statutory books of accounts and reconciliation of financial statements in compliance with the norms and accounting.Finalization of accounts as per Indian GAAP.Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports ensuring analyzing the expenditure to control expenses .Preparing trial balance & presenting it to the auditor Played a vital role in computerization of Accounts, Product costing, Formulation & Controlling of Budgets, Monthly Balance Sheets & Profit & Loss Accounts of its Divisions, Controlled costs whereby profits increased, was specially commended by the Management for work done. Computerization.

Delhi, India

Was provided on job training on all aspects of accounts and finance and maintenance of books of Accounts. Served as a key member of the team involved in Pre-Capitalization.