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Pankaj Kumar

Pankaj Kumar

Account Manager

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location of Pankaj KumarDelhi, India

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  • Timeline

  • About me

    Internal Auditor/nodal officer at Maxemo Capital Services Private Limited

  • Education

    • Indira Gandhi National Open University

      2013 - 2015
      Bachelor's degree (B.COM) Business/Commerce, General A

      Activities and Societies: B.com(A& F)

    • The Institute of Chartered Accountants of India

      2010 - 2017
      CA FINAL Accounting and Finance A

      Activities and Societies: Accounting & Taxation Articleship Training / Audit Training for 3 year under a CA firm100 Hours Information Technology TrainingOrientation Programme

    • Monad University

      2017 - 2020
      Bachelor of Laws - LLB Tax Law/Taxation 70%

    • Swami Vivekananda Subharti University, Meerut

      2016 - 2017
      Master of Business Administration (MBA) Finance and Financial Management Services A

      PASSED

    • Institute of Company Secretaries of India

      2014 -
      Business/Commerce, General

      CS Executive Level

    • Institute of Company Secretaries of India

      -

      Activities and Societies: CS Executive Level

    • Institute of Company Secretaries of India

      2014 -
      Pursuing Commerce and law

  • Experience

    • VIJAY ANAND CONSTRUCTION PVT.LTD.

      May 2014 - Jan 2016
      Account Manager

       Preparation and Finalization of Balance Sheet of the Company as per Schedule VI (Revised) of the Companies Act Dealing with Banks. Reconciliation of accounts receivable of the customers on monthly basis Timely Deduction & Deposition of TDS. Preparation and filing TDS/ TCS Return E-Filing of Income Tax Return. Monitoring of Service Tax Deposit & Filing of return. Finalization of Account of the Company. Payroll Monitoring of the Company. Preparation of Bank Reconciliation Statement on monthly basis  Preliminary Authorization of Daily Expenditures. MIS Preparation for Top Management. Preparation & maintenance of Books of Accounts of company. All day to day transactions will entered in Tally Accounting Software i.e. purchases, sales, job work receipts, wages, salary, freight, direct expenses, various administrative overheads etc. Show less

    • Worlds window Infrastructure & Logistics Pvt Ltd

      Jan 2016 - now
      Internal Auditor in World Window Infrastructure & Logistics Pvt Ltd from Avdhesh Bansal & Co.

       MIS Preparation for Top Management. Preliminary Authorization of Daily Expenditures. Preparation of Bank Reconciliation Statement on monthly basis  Checking of Daily Book. Auditing of deisel. Checking of Goods Receivable and Goods Issue Register. Reporting of monthly/ Quarterly basis.  Pre-audit of Purchase Order and work Order. Timely Deduction & Deposition of TDS. Payroll Monitoring of the Company. Monitoring of Service Tax Deposit & Filing of return. Physical verification of Inventories. Show less

    • World Window Group

      Jan 2016 - now
      Internal Auditor

    • B.O. INDIA CONSULTANTS PRIVATE LIMITED

      Jan 2019 - now
      Internal Auditor

    • Maxemo Capital

      Dec 2023 - now
      Nodal Officer

  • Licenses & Certifications

    • IPCC PASSED CERIFICATE

      Institute of Chartered Accountants of India
      Nov 2012