Rahul Singh Tanwar

Experience

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  Warm Forgings Pvt. Ltd.

  Oct 2014 - Jan 2017

  Assistant Manager

  Finance & Accounts • Drafting monthly & yearly Financials after finalising Books.• Dealing with Auditors and resolving their queries.• Forecasting & ensuring Collections on weekly basis for future utilisation.• Identifying entries left in Excise and Books for reduction of CENVAT loss.Taxation• Assisting Group on Indirect Tax issues.• Handled Sales Tax Assessment proceedings before Raj. & UK Sales Tax Dpt.• Dealt with Sales Tax Audit proceedings at Alwar Sales Tax Audit Wing.• Ensuring compliance of Excise, Service Tax & Sales Tax including ISD provisions. Show less

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  Jaiprakash Associates Limited., Noida

  Jan 2017 - Jan 2019

  Assistant Finance Controller

  Finance & Accounts • Drafting IND-AS Financials.• Identifying IND-AS effect of Finance charges on Loans, Interest Free Loans by UP Govt., VAT deferment by HP Govt. etc. & booking entries in SAP.• Monthly and yearly closing of Books under SAP incl. review of BRS.• Drafting Finance related MIS monthly/quarterly/annually.• Coordinate with Stat. Auditors and comply with their requirements.• Analysing General & Vendor Ledgers, TB in SAP for GST Returns, Vendor Reco., Tax & Stat. Audit etc. and monitoring entries for Indirect Taxation, IND-AS etc.• Getting Inter-company balance confirmation on monthly & quarterly basis.Taxation• Ensuring compliance of GST, Service Tax, TDS and Advance Tax provisions.• Handling Tax queries incl. for Plants E-way Bill, RMOs and F&A department.• Analysing relevant Notifications/Circulars.• Assisted in drafting Appeals & Replies to SCNs & Letters of Excise, ST, ET etc• Registration as ISD under GST and handled ISD work under GST & ST.Other Matters• Was indulged in demerger transaction under arrangement scheme approved by NCLT within the ambit of Companies Act’2013 between JAL and UltraTech Cement Ltd. (UTCL) for transfer of 9 Cement plants with E&Y as mediator. Show less

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  NCML Finance Pvt Ltd (Part of Fairfax Group)

  Jan 2019 - Sept 2021

  AM - Finance & Accounts

  Finance & Accounts • Finalising half yearly Financials under IGAAP & convertion to IND-AS.• Finalising Books through NAVISION & FINONE after BRS & other things.• Coordinate with other Dpts. for Auditor’s & other requirements, Loan Book finalisation etc.• Leading F&A after resign by CFO incl. Audit completion at same time. • Completed Audit with Big 4 Stat., Internal & Tax Auditors.• Drafting Comparison analysis for Auditor b/w different periods.• Preparing MIS & Budgets for Holding Company.• PPT preparation with Ratio analysis for Board & other Meetings incl. identifying variances b/w Budget & Actual.• Comply with requirements for IFC (RCM) preparation and testing by Big 4. • Leading setup of NAVISION & testing FINONE LMS for correct results.• Handling Accounts Payable.• Approval & Payment for Vendors, Employee, GST, IT, PF, NPS etc.• Ensuring GST & IT compliance and reply agst. GST Audit Notices. Show less

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  Blue Jay Finlease Limited

  Sept 2021 - Aug 2022

  Manager Finance and Accounts

  Finance & Accounts• MIS preparation and submission to Management for Investors. • Submitting required analysis and details to Management w.r.t MIS.• Monthly Financial Reporting to Management.• Month End Book closing activities such as TB, ledger Scrutiny, Etc.• Monthly coordinate with other Dpts. for closure of their works for BRS etc.• Monthly AUM, Provision on it, Interest Income & Accrual preparation.• Supervising BRS, Service fees, Refund Notes etc. • Reco. of AUM in Financials with LMS & PTC Trustee for unanimity.• Monthly Servicer Reports preparation for 6 PTC transactions.• Submitting information required for Lender Banks, FIs and Investors.• Preparation of Cohorts.• RBI returns preparation & submission monthly & quarterly.• Dealing with Tech to create/modify System Reports as per requirements.• Dealing with Tax Auditors. Show less

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  Krishiacharya Technologies Private Limited (Bijak)

  Aug 2022 - now

  Finance Accounting Manager

  Bijak is an Agri-tech where my role involves Taxation, Treasury, Import, Finance, Accounts etc.