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SANDEEP CHARKHA

Professional Summary

  • A Competent Professional with more than 8 Years of rich experience in Finance & Accounts, Audits, Taxation & Statutory compliance.
  • Proficient in Handling Statutory Audits, Internal Audits and Tax related matters;
  • Adept at performing secretarial functions of conducting meetings, preparing & filing statutory documents / returns and appearing before regulatory authorities.
  • Had experience in Preparation of Project Reports for Working Capital and Term Loans and succeeded in this area of work.
  • Well versed with the provisions of Companies Act, SEBI Guidelines, FEMA Act and other statutory acts with proven ability of drafting legal documents / agreements.
  • Preparation of Tenders and estimating the cost by adopting costing formula that should be feasible for Particular Tender.
  • Proficient in handling financial systems & procedures for high- quality of operations.
  • Adept in the preparation & maintenance of books of accounts, statutory registers reconciliation statements and consolidated reports in compliance with accounting standards & other statutory requirements.
  • Knowledge about prevalent economic/ financial reforms in financial market with excellent team building, communication relationship management and analytical skills.
  • A keen communicator with exceptional interpersonal & relationship building skills.

Pre-Qualification

Exposure in Industry

  • VED Electricals Pvt. Ltd. Accounts Manager.
  • Prajay Engineering Syndicate Ltd. Assistant GM
  • Ananth Technologies Ltd. Deputy GM

Exposure in Chartered Accountancy Firms

Since Oct'2006 to Oct' 2009 worked as an article in Ranjeet Jalan & Co., Hyderabad

Three years of Articles has given wide scope and exposure in the field of Internal, Statutory and Tax Audits in which most of the Audits was headed by me as Audit Senior.

Worked as Audit Trainee in M.Bhaskar Rao and Co. and as Audit Assistant in S.N.Daga & Co.

Major Audits handled during the interim ship;

Effectively handled Internal Audit and Tax audits for Several Manufacturing Companies such as

  • Deloitte Financial advisory services India private Limited.
  • INFOSYS TECHNOLOGIES LTD.
  • Surana Telecom & Power Limited.
  • Bakelite hylam ltd..
  • Vishwa Infrastructure & services Pvt. Ltd.
  • SuchirIndia Developers Private Limited

Effectively Handled Statutory Audit of

  • Acceligent Information Technology Private limited
  • Home Fellas Private Limited,
  • Techolution India Private Limited
  • Peak Experience Technologies Private Limited, Cordial Lifesciences Private Limited.
  • Wheeled Ventures Private Limited
  • Eleventh Engineers Infrastructure Private Limited
  • Kanvisa Overseas Consultants Private Limited
  • Vive Sano Trading India Private Limited
  • Krisren Systems Private Limited
  • St.Andrews Orthodox Valiyapally ( Church) - audit of members
  • Pallavi Model School (Internal audit)

Details of sectors where immense knowledge and expertise gained for during pre and post qualification:

  • Foreign companies having subsidiary in India
  • Foreign Companies having Branch- Liaison- Representative Offices in India.
  • Non- Resident Indians- Taxation and FEMA matters
  • FMCG
  • Textile
  • Joint Venture Advisory Services
  • Software and IT enabled companies
  • Education and Welfare
  • Manufacturing and Trading
  • Banks
  • Construction
 
     
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