Anup Kachhwah

Anup H. Kachhwah Permanent Address : 29, Malapure lay-out, Dattey Nagar : Jaitala Road, Nagpur.440016 Current Address: 145/18 TNGO Colony, Phase II Gachibowli, Financial District. Pin code400032 Telephone No.  : - Email id: - Career Objective: To excel in Financial services and contribute to the organization by improving financial measures and performance by developing and utilizing systems thinking, negotiation and interpersonal skills and by continually upgrading knowledge, skills and capabilities. Work Experience: C.A. Articleship M/s Jodh Joshi and Co. Chartered Accountants, Nagpur. Completed 3 1/2 of CA Articleship Training From- to - Worked at : 1) As an Audit assistant. M/s Jodh Joshi and Co. Chartered Accountants, Nagpur From- till- Work Profile: Accounting Having experience of Accounts writing and Book keeping of various proprietary and partnership firms. Auditing: (a) Bank Audits: Have assisted in audits of various Nationalized and Co-operative banks like Bank of Baroda ( Branch Audit), Bank of Maharashtra ( Branch Audit, Regional offices and Central Office, Credit Department), Nagpur Nagrik Sahkari Bank, Bhandara Urban Co-Operative Bank and Chandrapur District Central Co-Operative Bank Ltd (b) Audit of PSUs: Have assisted in Statutory Audits of WCL and MSEDCL(Maharashtra State Electricity Distribution Company Limited) and in VAT audit of WCL (c) Statutory Audit, Tax Audit and VAT Audit of Different Private Ltd Companies, Partnership Firms. (d) Audit of Education Society and Statutory Audit of Co-operative Societies. (e) Audit of Defense Units like Air force Canteen, NADP Canteen, Officer’s Mess (f) Stock Audit: Stock Audit of Pharmaceutical Companies. (g) Internal Audit of companies. Taxation : Having experience in Tax Audits, VAT Audit, Service Tax and Excise Working. Preparing and filing of Income Tax and Sales Tax Returns, TDS Returns, Service Tax Returns, Online C-Form application etc. Insurance Surveys : Insurance Surveys of outlets, godowns, storerooms etc Registration of Business like partnership firms, Companies, obtaining TIN, PAN, TAN etc. 2) Gammon India Ltd. Assistant Officer (Commercial) T & D Business Headquarters G-55 MIDC Buttibori Nagpur. 441108 From:- to- Work Profile: Regional PCS Audit (East Region, Kolkata) Monthly Audit of Site accounting and PCS. Co-ordination with internal control department regarding regional audit points. Cost analysis of all project sites. Project wise reporting to management regarding variance in cost as per standard cost and actual cost. Accounting of site expenses. Checking of monthly budget and upload in SAP. Checking of monthly MIS (Management Information System Report) Preparation of fund requirement of all project sites. Fund disbursement & co-ordination with sites. Review of Annual Operation Plan (AOP) 3) Gajanan Group of Companies. As an ‘Asst. Manager (Accounts)’ Plot No.7 to 10 ,Prathmesh Tower Flat No 106 to 110, Revati Nagar Besa, Nagpur. From: April 2014 to 24 Jan 2015. Work Profile: Internal audit of accounting and commercial matter of all companies in Group monthly basis.(Agriculture Division, Information Technology Division, Mining Division and Land Development and Infrastructure Division) Reporting to VP and Director fortnightly basis regarding Audit points Checking of Taxation matter. Guidance to Junior Accountants regarding Direct and Indirect Taxes. Co-ordination with banks regarding finance and funding Co-ordination with Auditor Regarding Internal Audit, Statutory Audit, and VAT Audit Preparation for Filling of VAT Return, TDS return, Income Tax return etc. Preparation for Bank Financing. Monthly meeting with Dealer and suppliers BRS, Debtor Reconciliation, Creditor Reconciliation. Monthly Meeting with All the Director and CEO of the company (Monthly Profitability). Preparation of Profit statement Quarterly basis. Preparation of Collection Plan Meeting with Marketing Staff Regarding sale and Collection Material management and Stock management at Factory Level. 3) KEC International Ltd. (RPG Group) As an ‘Sr.Commercial Officer’ at Regional office. B-190 MIDC, Butibori, Nagpur. From- to till- Monthly cost analysis of Project- Actual cost Vs Budgeted Cost. Booking of Monthly accounting entry (PCS) of western region project. Proceeding with client regarding C Form, WCT, TDS, Billing and Collection. Fund Management-Co-ordinate with site and Head office regarding Fund requirement at site, and disbursement of fund to site on the basis of revenue generation and commercial activity. Working for Revenue return of site and consolidation of Region’s revenue. Working of Bank guarantees enhancement and value reduction of site. Working for Cost saving Ideas. Working for Vat return on monthly basis. Monthly commercial review meeting with site commercial person regarding the commercial activity. Quarterly review meeting with Head office regarding updating the commercial status of site. Working of Bills wise collection status with client (provide daily collection report to HO). Bills wise Account receivable updating. 4) Karvy Digikonnect Ltd.(Karvy Group) Assistant Manager (Account & Finance.) Financial District Hyderabad. From- to till date. MIS Preparation of Branch wise Balance sheet and P&L on monthly basis. Preparation of Vendor wise outstanding for payment scheduling. Variance analysis of monthly expense. Preparation of Fixed assets data for Fixed Assets Register and depreciation calculation. Accounting Monthly Calculation of provision of Expenses. Monitor vendor payment schedule. Vendor Reconciliation. Bank Reconciliation. Inter Branch Reconciliation for related party transaction. Coordinating with Branch Admin, Operation and Purchase department for authorize approval. Coordinating with vendor for resolving their grievance and payment reconciliation. Statutory Payment of TDS on Monthly Basis. Quarterly preparation of data for TDS return filling. Payment of PT & PF Preparation of Data for GST return filing. Auditing. Assemble, Review and Month verification of Journal and payment entry of Vendor. Monthly verification of Employee imprest, Petty cash and deduction. Coordinating with Internal auditor and reply for their query. Coordinating with Statutory Auditor for Account Finalization. Provide supporting Document for audit. Academic Performance: Particulars Year Institute/ University Percent (%) Professional Courses: CA PCC May-2011 ICAI 51% CA CPT Nov-2006 ICAI 50.50% GDCA(Govt. Diploma in Co-operation and Accountancy) May -2011 Govt. Diploma in Co-operation and Accountancy Board, Pune 55% University Courses: M.Com 2009 Nagpur University 55.0% B. Com 2006 Nagpur University 61.0% State Board Education: H.S.S.C 2003 Maharashtra Board 66.0% S.S.C 2001 Maharashtra Board 66.5% Computer Skills: Advance knowledge of various Accounting Software’s like Tally (all versions), Light House, Ad-pack, Account Master etc. Basic knowledge of Computer Hardware. Moderate Knowledge of various operating systems like MS Windows 95, 98, 2000, 2005, 2008, VISTA Moderate Knowledge of various Microsoft applications like Excel, Word, PowerPoint, Access, Outlook Express. Data Entry Internet Access, Browsing and various web based applications. Basic Knowledge of SAP Modules( FICO, COST) Basic Knowledge of ERP (JD Edwards Enterprises) Additional Qualification: Completed Information Technology Training from Institute of Chartered Accountants of India. Completed certified course in Information Technology and was 1st in all over Maharashtra. Extra-Curricular Activities: Best Employee of the quarter in KEC International Ltd. Best Employee of the month I Gajana Group of Companies. Participated in All India Conferences, Regional Conferences, Sub-regional conferences conducted by ICAI. Performed in various Singing competitions Played various games like Cricket, Badminton, etc. at school Level. Participated in various indoor and outdoor sports at school and collegiate level. Participated in Elocution competition at College Level. Participated in Sadbhavna Run. Participated in quiz contest organized by Orange City Junior Chamber. Won various solo Singing and group singing competitions. Headed the Inter-school Parade Competition. Personal Details: Date of Birth: - Marital Status: Married Strengths: Leadership Qualities Analytical Skills Excellent Interpersonal Skills Self Disciplined Highly Diligent and Committed Team player Languages: English, Hindi and Marathi. Area of Interest: Finance: Project Financing, Working Capital Financing, Budgeting, Financial and Analytical Review. Audit: Internal Auditing, Tax Audits, Statutory Audits, Company Audits, VAT Audits Accounting: Preparation and presentation of Financial Reports, Corporate Financial Reporting, Management Reporting, Compliance with Accounting and Auditing Standards. Taxation: Preparing computation sheets, Tax working, Tax Return Preparations and filing. Interests & Hobbies: Playing Chess, Badminton & Carom. Reading Books Music Cooking Movies Travelling Declaration: I Anup Kachhwah, hereby declare that the above information are correct to the best of my knowledge. Any documentary proof would be made available on demand. Date:- Place: Hyderabad Anup H. Kachhwah