DETAILED RESUME
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STRENGTH
Being a
Chartered Accountant with an additional qualification of Diploma in
Information Systems Audit (DISA-ICAI) and Forensic Accounting and Fraud
Prevention (FAFP-ICAI) is what is my strength. My analytical skills
using Microsoft Excel in conjunction with Microsoft Access / Microsoft
Word are quite legendary in creating numerous types of MIS Reports,
including various types of mail merging between the three.
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(A) WORK EXPERIENCE:
1989 – 1990Office (Internal Audit), INGERSOLL-RAND (INDIA) LTD
Complete
responsibility of completing all aspects of Internal Audit of their
Naroda (Ahmedabad) Factory in addition to sharing the responsibility of
completing the Mumbai HO Internal Audit with the Bangalore Plant
Officer/Executive.
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1990 – 1992Branch accountant, crompton greaves limited
Was primarily
responsible for the accounts, finance and administration of the
Ahmedabad and Baroda Branches, including Sales Administration,
Accounting Data to the Central EDP at Kanjur, Mumbai and for various
other accounts and administration related work at both branches.
Actively participated in the Finalization of Accounts of the Company at
year end.
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1993 – 1994Manager (credit control), cadila laboratories
Was primarily
responsible for managing the credit control function for 46 C&S
(Consignment and Sales) Agents spread all over India (Pimpri,
Bhubaneshwar, Ranchi, Kolkatta, Chennai, Mumbai, New Delhi, etc.).
Manager (Internal Audit) at Cadila Laboratories Limited, Ahmedabad
located at the Ghodasar Plant from February 1994 till May 1994 –
Assisted Shri Shantanu Roy of Kolkatta for Operations Audit of Marketing
& Personnel during this period. Also coordinated certain aspects of
programming at EDP Center for the C&S Cell for better monitoring of
accounting records. Actively participated in the Annual Accounts
Finalization of the concern at year end.
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1994-1995Manager (ACCOUNTS), GUJARAT TELEPHONE CABLES LIMITEDAt Ahmedabad Corporate Office from May 1994 till May 1995. Was primarily responsible for managing the external borrowings (rupee and foreign currency loans) portfolio of the company , apart from managing some key functions of the accounts and computerisation departments of the company. Actively participated in the finalization of annual accounts of the company at year end. |
2007-2008DEPUTY GENERAL Manager (ACCOUNTS), GOKUL REFINERIES & OILS LIMITED |
1997-2009FINANCIAL CONTROLLER & AUDITOR, CIP MACHINERIES PRIVATE LIMITED |
1997-2018STATUTORY AUDITOR & FINANCE CONSULTANT, OPAL INFOTECH |
(B) QUALIFICATIONS:
1. March 1980All India Senior Secondary School Examination (CBSE)(12th), Modern School, Poorvi Marg, Vasant Vihar, New Delhi-110067
Science Stream
(Physics, Chemistry, Mathematics, Engineering Drawing, English and
Hindi)
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2. march 1983BA (Economics) honours, shri ram college of commerce, maurice nagar, delhi-110002
Completed my
graduation with various papers in all aspects of Economics, including
Microeconomics, Macroeconomics, Indian Economy, Public Finance, etc.
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3. AUGUST 1990CHARTERED ACCOUNTANCY FINAL EXAM, THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, INDRAPRASTHA MARG, delhi-110002 |
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(C) POST QUALIFICATION DIPLOMAS:
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(D) PRE-QUALIFICATION TRAINING:
Articled
Training
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:
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M/s Lovelock
& Lewes,
Chartered Accountants (Now merged with Price Waterhouse
Coopers Global), Bombay & Delhi Office (1984-86).
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Industrial
Training
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:
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American
Express Bank Limited,
New Delhi (1986-87).
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Semi-Qualified-Training (SQT)
|
:
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M/s S. B.
Billimoria & Sons,
Chartered
Accountants,
New
Delhi (1987). During the course of my SQT, have been trained by the
Loans Department to audit the Loan Documentation of Housing
Development Finance Limited (HDFC) and have successfully conducted
the Branch Audit of their Lucknow Branch as Audit-In-Charge,
for which my work was lauded by their Partner on appraisal of my
Audit & Working notes.
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(E) EXTRA CURRICULAR ACTIVITIES
:
Ø
Ex-Member
& Ex-Chairman of Suyash Members Association "B" Block Maintenance Committee (on
a/c of ownership flat).
Ø
Ex-Secretary of "ARTI" (Administrative Reforms Techniques Institute), Ahmedabad,
Ø
Ex-Member
of Gujarat Internet Users Group(GIUG), Ahmedabad.
Ø
Ex-UnderSecretary
(Debating) in 2nd year of College at Shri Ram College of Commerce.
(F) PAST OCCUPATION:
Ø
Branch
Statutory Auditor, State Bank of Mysore, (H.O.: Bangalore)
a.
Basava
Raja Market Branch, Raja Rajeshwari Branch and Nandini Layout Branch, located in
Bangalore, Karnataka for the the Financial year ended March 31st, 2006,
Sunkadakatte Branch and Nagarbhavi Stage-II Branch located in Bangalore,
Karnataka for the the Financial year ended March 31st, 2007, CBAB Complex Branch
b.
Mahalaxmi
Layout Branch located in Bangalore, Karnataka for the the Financial year ended
March 31st, 2008 & Cantonment Area, Bellary Branch
c.
Kanchipura Branch located in Karnataka for the Financial year ended March 31st,
2009.
Ø
Have been
appointed as Concurrent Auditor of Bank of Baroda, (H.O.: Mumbai) Vatva
Industrial Estate Branch, Ahmedabad commencing from April, 2008 till March 31st,
2009.
Ø
Have been
appointed as the Concurrent Auditor of Bank of Baroda, Maskati Market Branch,
Ahmedabad commencing from January 2003 till December 2005, extended upto March
2006 and further upto March 2007.
Ø
Have been
appointed as Concurrent Auditor of Narol Branch, Ahmedabad with Bank of
Maharashtra from March'2004 to March’2005.
Ø
Have been
empanelled for the Revenue & Expenditure Audit of the Indian Overseas Bank for
Ahmedabad since the financial year ended (FYE) 31/03/2002 till FYE 31/03/2005.
Covered the following branches in this duration.
(A) Gita Mandir Road
Branch, Ahmedabad;
(B) B. D. Patel House,
Naranpura, Ahmedabad;
(C) Ashram Road Branch
at Ahmedabad;
(D) Sardar Patel Road,
Morvi;
(E) MJM College Road
Branch, Rajkot;
(F) Vaniavad Branch,
Rajkot;
(G) Bhavsingh Park Road
Branch, Porbandar; and
(H) Relief Road Branch,
Ahmedabad.
Ø
Have been
empanelled by Dena Bank for the purpose of conducting Revenue & Inspection
Audits, Stock & Recievables Audit and Concurrent Audit from March'2005 till
March’2006.
Ø
Had been
working in an informal partnership with Mr. Rajiv I. Ravani, Proprietor, M/s.
Rajiv I. Ravani & Co., Chartered Accountants, Ahmedabad from May'1999 till
December’2012.
Ø
Have been
in Independent Practise as a Chartered Accountant since May'1995.
Ø
Was
associated with M/s Arun Arora & Co., Insurance Surveyors, Ahmedabad in a
professional capacity for carrying out Stock Assessments upto 2003.
Ø
Have
carried out the Half-Yearly Stock Audit of Shakti Cotton Industries, Vijapur,
Navkar Industries, Unjha and Urvesh Psyllium Industries Limited, Siddhpur and
have been involved in the Stock Audit of Royal Castor Industries Limited,
Siddhpur on appointment by Dena Bank.
Ø
Have been
associated with Cip Machineries Private Limited, Ahmedabad in the professional
capacity as Statutory Auditor, Financial Consultant and Advisor since 1995,
after having started practise as a Chartered Accountant. Have been actively
involved in looking after Accounts, Company Law Affairs, Taxation (Corporate &
Personal) and MIS of the Company since 1995 till present. Have been actively
involved in an advisory capacity in the development of a customised ERP software
for their internal use using SQL Server 2000 since 1998 till date.
(G) COMPUTER LITERACY:
Ø
Am
currently self-learning Visual Basic Programming using VB6, Visual Studio
2010/2019 and SQL Server 2010 Database Programming for supplementing my skills
in the Financial Sector and have self-learned and am fairly well-versed with
Visual Basic for Applications as a part of the Microsoft Office'2000-2016 /
MSOffice365 Suite for developing forms and modules in Microsoft Excel, Word and
Access.
Ø
Fairly
high versatility in all popular Windows based packages like MS Excel 2016, MS
Word 2016, MS PowerPoint 2016, MS Access 2016, MS Publisher 2016, MSWorks 6,
OpenOffice.ORG 1.46, LibreOffice 6.3, Corel WordPerfect v 5/12, Lotus 1-2-3,
FoxPro+, DBase+, Quattro-Pro etc.
Ø
Well-experienced in using Windows-based Accounting packages like Busy
Accounting, Value'95, all versions of Tally 5.40 till present Tally.ERP9, E-X
Next Generation, Miracle Accounting Software, QuickBooks, Microsoft Money,
Microsoft Accounting 2007 and Quicken'2000-2007.
Ø
Have
experience in running ERP Software on UNIX and Windows Platform u Have
independently developed critical modular Clipper 5.20 executable code to
manipulate databases for maintaining accounting/financial data
Ø
Have
developed an expertise in preparing financial projections for Term Loans for New
Projects/Expansion of existing projects for submission to Banks/Financial
Institutions (E.g. Vimal Oil & Foods Limited, Mehsana & Vimal Diary Limited,
Mehsana - For another Chartered Accountant)
Ø
Experience in preparing worksheets with detailed quantitative working forming
the basis for CMA/QIS data for Working Capital Requirements and for Project
Finance Workings
Ø
Have
developed Spreadsheets for detailed MIS data from existing Financial Accounting
System's databases
Ø
Have
developed spreadsheets for filing income-tax returns for corporate and for
individuals including Form 16 and computations (SaralNew & Saral2003 Excel
Application in Microsoft Excel)
Ø
Have
developed a complete Payroll package in Clipper 5.2 and for managing supplier
payments in a medum-sized private sector company
Ø
Have
reasonable good experience in setting up complete Computerised Accounting
Packages in both UNIX , Dos and Windows.
Ø
Have
represented Cip Machineries Pvt. Ltd. at the SDRC User's Conference'2000 in
November'2000 at Pune, where a presentation was made on the use of CAD/CAM
Software Ideas Artisan Series 4 in achieving competitive edge
Ø
Have made
a presentation on "Efficiently Browsing the World Wide Web" on behalf of the
Gujarat Internet Users Group at Bhaikaka Hall in July'1999
Ø
Have made
a presentation on "What's new in Excel'2000" and the InfoHighway'99 exhibition
held at Ahmedabad in September'1999
Ø
Have
prepared a Corporate Profile CD for Cip Machineries Private Limited in HTML
format containing Corporate Profiles, Management Profiles, Product Images,
Technical Specifications and Movies detailing use of Pharmaceutical Machineries
and for Cip Infosys Private Limited for marketing CipSoft, an ERP Software
offering Complete Chain Management software .
(H)
PROFESSIONAL ASSIGNMENTS UNDERTAKEN:
Ø
Preparation of Financial projections, Detailed Project Report and draft
prospectus for Vimal Dairy Limited, (Mehsana) Public Issue u Preparation of
Financial Projections (including CMA & QIS Data), Detailed Project Report and
draft prospectus for Vimal Oil and Foods Limited, (Mehsana) (ranked amongst the
Fortune 500 companies of 1995) Public Issue (Castor Oil Project)
Ø
Preparation of CMA data for sanction of working capital facilities for Patina
Trading Company Pvt. Ltd. (an enterprise of M/s Mohanlal S. Mithaiwala, Bombay)
for their plant at Kheda
Ø
Statutory
Auditor of M/s Ramkumar D. Agrawal (Stock & Share brokers at Ahmedabad)
Ø
Statutory
auditor and accounts consultant of M/s CIP Machineries Pvt. Ltd., Ahmedabad
Ø
Statutory
auditor and accounts consultant of M/s Cosmic Byte Pvt. Ltd., Ahmedabad.
Ø
Statutory
auditor and accounts consultant of M/s Total Solutions, Insurance Claim
Investigators, Ahmedabad.
(I)
SCOPE OF PROFESSIONAL WORK SOUGHT:
Ø
Stock &
Receivables Audits u Concurrent Audits
Ø
Income &
Expenditure Audits
Ø
Revenue
Audits u Statutory audits
Ø
Tax
Audits
Ø
Project
Finance Consultancy
Ø
Public
Issues related work
Ø
Management and Operations Audit
Ø
Certification work u Preparation and submission of CMA/QIS data upto sanction of
Working Capital Limits
Ø
Procurement of Term Loans from Financial Institutions / Banks
Ø
Tax
Audits u Filing of Income Tax returns
Ø
Company
Law matters relating to Registrar of Companies, Gujarat
Ø
Presentations on any aspect of the Finance / Accounts Department using software
like Microsoft Word, Excel, PowerPoint, Access, FrontPage etc.
(J)
REFERENCES
:
(1) Dr. O. P.
Gupta, B-304, Shashwat Apartments, Atithi Dining Hall Lane, B/h GNFC Infotower,
Bodakdev, AHMEDABAD-380054.
Phone: (R)
+91-79-26852222. (Clinic) +91-79-26462131 (M) +91-9825474680.
Email: opgupta.dr@gmail.com
(2) Mr. Rajiv I
Ravani, M/s Rajiv Ravani & Co., Chartered Accountants, 703, Abhishree Avenue,
Opposite Hanuman Mandir, Near Nehru Circle, Satellite Road, Ahmedabad-380015.
Phone: (O)
+91-79-26447150 (R) +91-79-27452928 (M) +91-9825024929.
Email: ravani.india@gmail.com
/ rravanico@gmail.com
(3) Mr. Jignesh
J. Mehta, MBA (International Trade), Innomac Healthcare Equipments Pvt Ltd.,
301, Krishna Palace, Near Maninagar Railway Station, Maninagar, AHMEDABAD-380
008.
Phone: (O)
+91-79-25468888 (TeleFax) +91-79-25452888 (M) +91-9825305514.
Email: mr.jigneshjmehta@gmail.com
(4) Mr. Jigney
Bhachech, M/s Opal Infotech, 711, Samaan Complex, Opp. Satyam Mall, Near Jodhpur
Char Rasta, Satellite, AHMEDABAD-380015.
Phone: (O)
+91-79-26750333 / +91-79-26752333 (M) +91-9426001664
Email: biz@webmasterindia.com
(5) Mr. Gaurav
Ramavtar Agarwal, CEO, Total Solutions, 201, Brooklyn Tower, Adjacent to YMCA
Club, S. G. Highway, Ahmedabad-380015.
Phone: +91-9825005196
Email: gaurav.total@gmail.com
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