URVI DILIP SHAH
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D.O.B – 02nd October 1996
EDUCATION:
Degree
Chartered Accountant
Bachelor of Commerce (B.COM)
University/Board/College
Institute of Chartered Accountants of India
Narsee Monjee College (Mumbai University)
Year of Passing
January 2024
June 2017
ROLES & RESPONSIBILITIES:
PKF Sridhar & Santhanam LLP (Chartered Accountants)
Mumbai, Maharashtra
Senior Associate
January’22 – January’24
Central Statutory Audit of a General Insurance Company
Audited Coinsurance business i.e. receipt & payment of coinsurance premium & claims, balance confirmations & verification of
amount outstanding with other General Insurance Companies & its Compliances with IRDAI Circulars.
Successfully led a team of 4 members.
Statutory & Tax Audits
Preparation of both Standalone & Consolidated financial statements of a Private Limited Company.
Exposure is spread across sectors like Shipping, Manufacturing & Software service.
Assisted in preparation of Consolidated Financial Statements of a Logistics Company having Foreign Subsidiaries, Associate
Companies & Joint Ventures.
Drafting of Audit Reports (including CARO) & Limited Review Reports.
MGB & Co LLP (Chartered Accountants)
Mumbai, Maharashtra
Article Assistant
March’17 – March’20
Bank Audit
Led a team of 3 members for Statutory Branch Audit of a Scheduled Public Sector Bank.
Exposure included Cash Verification, Advances Vouching, Drawing Power calculation, Stationery items verification
including Foreign Exchange stationery.
Handled Priority Sector i.e. Agricultural Advances Portfolio Analysis & its Compliances with RBI Circulars in case of
Central Statutory Audit of a Scheduled Private Sector Bank.
Statutory & Tax Audits
Successful Implementation of Component based Accounting of PPE in a Listed Entity engaged into Infrastructure business.
Statutory & Tax audit experience is widely spread across sectors like Infrastructure, Real Estate, Amusement Park,
etc o f Listed, Public as well as Private Limited Companies.
Audit Documentation for Peer Review.
Stock Verification.
STRENGTHS & SKILLS:
Proficient in audit of Banking & Financial Institution.
Working knowledge of IND AS, IGAAP.
Working knowledge of Tally ERP 9, SAP & Finacle.
Working knowledge of different versions of Utility Package MS Office.
Strong analytical, logical & problem-solving skills.
Ability to build interpersonal relationships.
AWARDS AND ACHIEVEMENTS:
Promoted from Associate to ‘Senior Associate’ in Statutory Audit at PKF Sridhar & Santhanam LLP.
Scored exemption in CA FINAL in the subject – Economic Laws (Paper 6D).
Secured 2 nd Rank in 10th Boards in School (SSC)
Pass Certificate holder for various Scholarships including Dr. Homi Bhabha examination.
