Hemant K Bhawnani

Experience

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  HKBS & Associates

  Aug 2007 - May 2011

  Article Assistant

  HKBS & ASSOCIATES as Article Assistant (7months)Preparation and Finalization of Financial Statements such as Balance Sheet, Profit & Loss A/c.Preparation & E-Filing of Income Tax Returns, TDS Returns & VAT Returns. SANDEEP SINGHVI & ASSOCIATES as Article Assistant (2years, 7months)Audit of co-operative society as required under Co-operative Societies Act on behalf of Bhilwara Zila Dugdh Utpadak Sahakari Sangh Ltd.VAT audit and Tax audit.E-Returns filling and taxation work of Individuals and firms.Audit & Finalization of Financial Statements of Bal Shramik Scheme of Labor Department, Bhilwara.To prepare Income Tax computation of corporate and non-corporate clients.Preparation of Income Tax Returns under various Forms applicable to different Assesses for different Assessment years. Show less

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  M M Nissim & Co.

  Oct 2011 - Oct 2012

  Audit Manager

  M.M. Nissim & Co. as Chartered Accountant (Nov.2011 – Sep2012)Statutory Audits, Stock Audits, Tax Audits: Statutory review of company financials and audit of financial statements as per Companies Act. Understanding of the Accounting Standards, its compliance and adherence by the company. Major Clients handled include Ess Gee Realty Pvt. Ltd., Indian Smelting and Refining Co. Ltd., Grauer and Weil Ltd, Tax Audit of Fab India Overseas Ltd.Internal Audit: Fab India Overseas Ltd.Special assignments: Review of the compliance management followed by the company and helped the company analyse risk in case of non-compliance. Also advised the company in implementation of process, to avoid non-compliance.Calculation of Additional Depreciation as per section 32a (iii) of income tax act and advised on capitalization of Assets for ISR Ltd. HR Audit of Axis securities and sales Ltd.‘PF Trust’ Audit of Mazagon Dock Ltd.Relevant Industry Experience (Auditing)Grauer and Weil Ltd.Indian Smelting and Refining Company Ltd.Axis Securities and Sales LtdMazagon Dock Ltd.Ess Gee Realty Pvt. Ltd.Fermenta Biotech Ltd.Fab India Overseas Ltd.Baroda agents & Trading Ltd.Bombay Marine Engg. Works. Show less

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  ICICI Bank

  Nov 2012 - now

  Gurgaon and Faridabad Location Zonal Credit Manager at ICICI BankHandling team of 16 Branch Credit Managers and 9 CPAs (off role). Underwriting credit proposals Retail Credit Team

  • Zonal Credit Head - CMII

    May 2020 - now

  • Zonal Credit Manager - Mortgages - CMI

    May 2017 - May 2020

  • Zonal Credit Manager (Cheif Manager)

    May 2016 - Apr 2017

  • Regional Credit Manager MMII

    May 2014 - Apr 2016

  • Branch Credit Manager MMI

    Nov 2012 - Apr 2014