Mayur Ambaliya

Mayur Ambaliya

Article / Audit assistant and Direct Tax Associate

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location of Mayur AmbaliyaSurat, Gujarat, India

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  • Timeline

  • About me

    Chartered Accountant

  • Education

    • The Institute of Chartered Accountants of India

      -
      CA FINANCE,TAXATION, AUDITING, COST MANAGEMENT, INFORMATION TECHNOLOGY
    • Indira Gandhi National Open University

      2015 - 2017
      Bachelor's degree Accounting and Finance
    • The Institute Of Cost Accountants Of India

      2012 -
      Foundation degree
  • Experience

    • S.Raj and Co.(Chartered Accountant)

      Aug 2012 - Oct 2017
      Article / Audit assistant and Direct Tax Associate

       Income Tax Audit of various types of Assesses. Preparation & Submission of Income Tax returns. Performing TDS functions, which include interpretation of law, deduction, deposition and certification. Preparation and submission of scrutiny, rectification etc. proceedings against Income-Tax and dealing with other Income Tax related matters. Coordinating with various authorities of the Income Tax Department (Surat, Gujarat).

    • SHC AND CO.

      Nov 2017 - Jan 2019
      Associate

       Understanding of property related knowledge (like legal title and market value of the property). Helping customer to get property finance under Pradhan Mantri Awas Yojana (Housing for All (HFA) –Urban) Scheme 2015 to get benefits of interest credit linked subsidy.  Preparation / Verifying of Property related legal documents i.e. Property Sale/Purchase Deed, Allotment Letter, Sale Agreement, Extra Work Certification, General Power of Attorney, etc. on behalf of property developer / customer. Go through the clause by clause of sale / purchase deed of such property i.e. clause of Sale/ purchase Consideration, Passing of the Title, Advance payment and mode of such payment, Possession of Delivery, Default clause, etc. Verifying all descriptions of the Sale / purchases properties, copy of Developer plans, No-Objection Certification, etc. Verifying possession letter and Occupancy Certification and its various clauses i.e. Payment Receipts, Property Tax Receipts, Property sanctioned plan, etc. Coordinate with various Banks and NBFCs executives. Preparation & Submission of Income Tax returns. Show less

    • MDM & Associates(Chartered Accountants)

      Feb 2019 - Mar 2020
      Taxation Manager

       Housing Finance related services. Income Tax and GST Audit of various types of Assesses. Preparation & Submission of Income Tax and GST returns. Preparation and submission of scrutiny, rectification etc. proceedings against Income-Tax and GST and dealing with other Income Tax and GST related matters. Coordinating with various authorities of the Income Tax and GST Department (Surat, Gujarat).

    • SM Financial Advisors

      Feb 2021 - Nov 2021
      Chartered Accountant

      MSME FINANCE, HOUSING FINANCE

    • YES BANK

      Dec 2021 - now
      Credit Manager

      Prime Home loan and Secured business loan

  • Licenses & Certifications

    • IPCE

      The Institute of Chartered Accountants of India
      Aug 2012
    • Forms of Business Structure

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • Bloomberg Essentials

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • Reading Financial Statements

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • Math Fundamentals for Capital Markets

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • Fundamentals of Credit

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • GMCS II

      The Institute of Chartered Accountants of India
      Jul 2015
    • Accounting Fundamentals

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate
    • GMCS I

      The Institute of Chartered Accountants of India
      Jun 2013
    • Information Technology Training Course

      The Institute of Chartered Accountants of India
      Dec 2009
    • Introduction to Corporate Finance

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate