• CURRICULAM-VITAE
PANKAJ MANMOHAN NAIDU
A-18, Purnima Apartment, 2nd Floor, New Panvel,
Navi Mumbai-410 206
Mobile:+243 815502770, +243 901469619 (Congo),
Whatsapp No. +91 8828238885
E-mail : pankajnaidu74@yahoo.com
DOB : 24.01.1974
Birth Place : Madhya Pradesh
Qualification : Qualified CMA(ICWA), MBA (Finance), CA (Semi-qualified)
B.Com First Class
OBJECTIVE
To be part of a dynamic and professional members to lead the team with an aim to turn knowledge into value for the benefit of the organization and its stake holders, leading to a satisfying career.
CAREER SYNOPSIS
• 20 years of work experience in the field of Accounts, Costing / Budgeting, Taxation and Commercial Activities.
• Proficient in Management & Financial Reporting.
• Proficient in Comparative Financial Statement Analysis & Ratio Analysis.
• Investment / Capital Budgeting Analysis.
• Proficient in Cash / Working Capital Management and Fund Arrangement.
• Budgeting, Costing and Variance Analysis.
• Hands on experience in Manufacturing, Trading and Construction (EPC Projects) Industries.
• Finalization of books of accounts & preparation of financial reports.
• Inventory & Logistic Management (Stores & Spares and Finished Goods).
• Green Field Project experience – as Section Head (Accounts & Taxation) with Aditya Birla Nuvo Ltd. (Hi-Tech Carbon, Patalganga Project).
• Abreast knowledge of accounting standards, US GAAP and IFRS.
• Day to day accounting / banking and controlling and administrative activities.
• Good at Supply Chain Management and Lean Manufacturing Management.
• Good understanding of Import and Export formalities.
• Expertise in providing tax consultancy to units in the field of direct and indirect tax include Excise, Service Tax, Custom, VAT/CST, GST and FTP (Export Benefits).
• Capable to implement and monitor internal control.
• Conducting Statutory and Internal Audit.
• Internal & External Audit Experience during CA Articleship.
• Various Reports for Management (MIS); Working Capital Management, Daily / Monthly Production & Sales Reports, Flash Report, Tax Compliance Report.
• Working Experience in African Countries (Nigeria, Tanzania, Mozambique, Burkina Faso and Congo)
Computer Knowledge: MS Office, SAP (Implementation exposure, well versed in FICO and good knowledge of MM, PP and SD module), FEEBO ERP and Tally-ERP9
Achievements :
• Successfully implementation of SAP accounting system without error in Aditya Birla Group for their Hi-Tech Carbon Patalganga Projects.
• Awarded for maintenance of transparent project accounts and Assets (Capex) accounting in Aditya Birla Nuvo Ltd. for their green field project.
• Sales Tax/VAT : During project stage we have utilized MVAT Credit through other unit in Maharashtra and save huge amount on account of interest saving.
• Successfully implemented integrated accounting system for better controlling over financial events in Nyanza Mines (T) Ltd. Tanzania.
EXPERIENCE :
1. Company : MHK, DRC, Africa (Somika Group)
Designation : Financial Controller
Role : Department Head
Duration : From April’ 16
Product : Mining, Manufacturing & Trading Copper / Cobalt
Reporting to Director
Job Responsibilities:
• Monitoring over day to day factory accounting includes cash, bank, payable and sales & stock transfer.
• Accountable for Management accounting & reporting.
• Responsible for cash/working capital Management & Fund Arrangement.
• Work on Capital Budgeting.
• Tracking on activities related to critical success factor.
• Accountable for Tax Compliance.
• Responsible for Costing/ Profitability report comparison with budgeted and Yearly Budget.
• Accountable for Comparative Financial Statement Analysis with comments.
• Responsible for keeping the books as per Accounting Standard.
• Responsible for keeping sufficient level of finish goods to fulfill customer’s demand on time.
• Monitoring and controlling over Stores & Spares at plant & site level.
• Preparation of unit financial statement.
• Monitoring Bank Reconciliation, Vendor Reconciliation, Debtors Ageing and scrutiny of a/c.
• Responsible for finalization of staff and worker’s salary & wages (Payroll).
• Finalization of Weekly, Monthly & Quarterly Fund/Cash flow statement.
• Various reports on production/consumption and sales on daily & monthly
2. Company : Overseas Infrastructure Alliance (I) Pvt. Ltd., Mumbai
Designation : AGM (Account &Taxation) joined as a Sr. Manager
Role : Department Head
Duration : From March’ 12 to 22 Feb 2016
Product : Project Development & Management (Infrastructure &
Construction)- In Ethiopia, Mozambique, Rwanda, Burkina
Faso, Congo, Comoros ,Tanzania.
Reporting to VP (Accounts & Finance).
Job Responsibilities:
• Managing Accounts & Finance activities comprising finalization of books of, Direct & Indirect taxes, statutory audits and keeping compliance with accounting standards, policy & procedures.
• Responsible for monthly P&L Account, Quarterly Limited Audits & Monthly Progress Review reports.
• Accountable for conducting Internal & Statutory Audit at African Sites.
• Co-ordinate with CHA for timely export of projects material.
• Responsible cash management.
• Support in Costing and Budgeting Activities for bidding and sub-contracting.
• Responsible for all tax compliances including assessment, liaison with tax authorities.
3. Company : Aditya Birla Nuvo Ltd. (Unit: Hi-Tech Carbon) and Co-Generation
Power Plant, Patalganga
Designation : Sr. Officer (Commercial)
Role : Section Head (Accounts & Taxation)
Duration : Nov-2008 to Feb -2012
Product : Carbon Black (Chemical) Plant (Green Field Project)
Reporting to Unit Head/ Head-(F &C) for Taxation and Dept. Head for Accounts
Job Responsibilities:
• Responsible to keep books or report on time for project review purpose.
• Responsible to keep books of accounts as per applicable law and preparation of Financial statement.
• Assets Accounting.
• Manage internal Auditors & involvement in Quarterly review.
• Filing of Rebate/Refund application and get the refund order at the earliest.
• Maximum availment of Cenvat and VAT Credit during project stage.
• Co-ordination with CHA for importation of Capital goods and raw material under various FTP benefits.
• Liaison with Tax Authorities during Project stage.
4. Company : H & R Johnson (India) Ltd., Pen Plant
Designation : Asst. Manager (Account &Taxation )
Duration : July-2004 to Oct-2008
Product : Ceramic Tiles – Manufacturing & Trading
Job Responsibilities:
• Holding Independent charge for day-to-day factory accounting.
• Responsible for Bank Reconciliation & Vendor Reconciliation.
• Manage accounts payable.
• Responsible for Working Capital management.
• Accounting control for availing Maximum Tax Credit.
5. Company : Kothari & Sons, Nagpur
Designation : Sr. Officer ( Accounts & Taxation)
Duration : April-1998 to June-2004
Product : Manufacturing/ Refining / Packing of Coconut Oil and
Trading & Distributors of Edible Oil & Nirma Detergent
(Saurashtra Chemicals Ltd) and Other FMCG Products.
Job Responsibilities:
• Preparation of Delivery Challan & Sales Invoices.
• Posting of purchase and expense transactions.
• Responsible for Monthly Bank Reconciliation.
• Responsible for Yearend adjustment and provisions.
• Preparation of monthly Balance Sheet as per Indian Accounting Standard & Controlling over account payable and receivables.
• Conducting Statutory Audit.
• Monthly Physical Stock Verification.
• Maintenance of required Excise, Service Tax & Sales Tax record.
• Ensuring timely filing of Statutory Return & payment thereof.
Project Experience – Greenfield Project In Aditya Birla Nuvo Ltd. (Hi-Tech Carbon, Patalganga) as Section Head – Accounts & Taxation
Audit Experience: Cement Industry, Mining Industry, Sugar Industries, Medicine Distributors Audit & Accounting, Textile Industry and Printing Industry (During CA Article-ship, I am CA (Semi-qualified) as well.)
Article-ship : Done CA Article-ship from V.K.Surana & Co., Nagpur
Languages known : English & Hindi
Marital Status : Married
Current CTC : 4000 USD Per Month
Expected CTC : Negotiable
Joining : 1 Month
Contact No. : +243 815502770, +234 901469619 (Congo)
Skype ID : pankajnaidu74