CA. Pavan Kumar Pabbisetty

Experience

• 

  M.N.Rao & Associates, Chartered Accountants, Tenali

  Feb 2011 - Feb 2014

  Articled Assistant

  1) Audits Statutory audits, Tax audits, Bank audits, Trust audits.2) Preparation and Filing of – Income tax returns, TDS returns, VAT returns, Service tax returns, FC-6.3) Income tax planning, calculation of advance tax & TDS of various types of assessees.4) Preparation and submission of required information for assessments & appeals of income tax.5) Preparation of project reports & projected statements for bank loans.6) Preparation of Financial statements and Audit Report.7) Preparation of partnership deeds for registration and affidavits for VISA. Show less

• 

  Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)

  Nov 2015 - Jul 2017

  Manager

  1) Ensure robust accounting at Branch, R.O. and H.O. level in the company by coordinating with respective teams, Consolidation of accounts & MIS reporting.2) Budgeting, Forecasting, Variance analysis of company financials & Cost Benefit Analysis of projects proposed to be implemented in the company.3) Documentation of accounting policies & formulating accounting process flow in compliance with accounting standards, companies act and applicable laws & regulations.4) Ensure compliance of applicable laws & regulations (Income tax, GST, Service tax, Companies act, Labor laws, etc.,) applicable to the company.5) Coordinating with In-house IT team for testing of changes in accounting process flow, Guide and review to make changes in the Accounting software systems in compliance with accounting standards & statutory laws. 6) Ensure that CSR projects implemented by the company in compliance of companies act & its rules.7) Ensure that proper Internal Financial Controls to be in place and compliance of investment policies, financial policies and procedures of the company. Show less

• 

  Ujjivan Small Finance Bank

  Aug 2017 - Jun 2019

  Corporate Financial Analyst

  1) Preparing financial statements under SCH-III format as per companies’ act 2013, banking format as per banking regulation act 1949, with notes to accounts in compliance with AS & IND AS. 2) Variance, Trend and Ratio analysis of Financials on monthly basis. 3) Computation of liability of Advance tax as per Sec.208 and MAT as per Sec.115JB of the income tax act and deferred tax in accordance with accounting standards. 4) Calculations of amount to be spend for the purpose of CSR as per sec.135 & Managerial remuneration as per sec.197 of the Companies act & its rules. 5) Studying & Ensure compliance of RBI regulations, Companies act, accounting standards, etc., with respect to returns and preparation of financial statements, etc., 6) Preparing RBI returns 1) Form A – NDTL for CRR & SLR, 2)SFR -Daily SLR, 3)SFR II -Daily CRR, 4)Form VIII, 5)SFR III-Money Market operations, 6)Form X-Statement of Assets and liabilities, 7)ALE - Asset Liability Exposure, 8) BSA–Balance Sheet Analysis, 9) RBS–Risk Based Supervision etc., 7) Variance analysis of RBI returns, Reconciliation of Investments and RBI Balances between reporting under RBI return & as per Books. Preparation of NPA movement analysis with bucket movement and MIS on Daily CRR and SLR, Borrowings, Investments, etc., 8) Documentation of accounting manual, formulating accounting process flow in compliance with accounting standards, companies act and applicable laws & regulations. 9) Providing data Logic, mapping & testing for the purpose of automation of RBI returns, Various processes, etc., Show less

• 

  Tech Mahindra Cerium Pvt Ltd

  Jun 2019 - Sept 2022

  Assistant Finance Controller

  1) Preparation of financial statements in SCH-III format as per Companies Act 2013 along with notes to accounts and disclosures in compliance with Accounting standards & IND AS.2) Coordinate with statutory auditors and internal auditors for completion of audits within the timeliness3) Preparing Cash flow statement on daily basis to manage business operations and idle funds.4) Forecasting, Budgeting, Variance, Trend and Ratio analysis of Financials on monthly basis.5) Preparing financial projections & other required information for fund raising from banks, investors, etc.,6) Cost benefit analysis of the projects proposed to be implemented in the company to analyze the decision whether the project is financially feasible or not. 7) Preparation of Debtor ageing analysis, Incremental analysis of Borrowings & Investments to identify Interest gain or loss.8) Calculation of Advance tax liability as per Sec.208, MAT as per Sec.115JB of income tax act and calculation of deferred tax in accordance with accounting standards.9) Calculations of amount to be spend for the purpose of CSR as per sec.135 & Managerial remuneration as per sec.197 of the Companies act & its rules.10) Studying & Ensure compliance of RBI regulations, Companies act, accounting standards, etc.,11) Preparing and submission of Income tax returns & forms, TDS returns, GST returns.12) Preparing and submission of STPI returns - SOFTEX, MPR & APR. 13) Preparing and submission of Labour department returns and forms under various acts - EPF, ESI, LWF, Profession Tax, Gratuity, Bonus, Shop & Establishments, CLRA, POSH, etc., 14) Preparing and submission of RBI returns and forms a) FC-GPR, b) ESOP form, c) ODI & APR15) Documentation of accounting manual to formulate robust accounting process at company level. Ensuring monthly closing of books of accounts by booking closing provisions and other adjustment entries.16) Ensuring all invoices and credit notes are raised properly and send to the customers Show less

• 

  CARE Hospitals, Quality CARE India Limited

  Sept 2022 - now

  Senior Manager

  Handling ofFinancial statements preparation including consolidation at Group level, Management reporting, Duediligence, Statutory/Internal/Tax Audit closures, Financial Planning &Analysis, Direct Tax, Indirect Tax, Compliance under various statutoryacts and regulations, Team Handling, ERP implementation,etc.,