Profile Summary
Dynamic finance professional with extensive experience in taxation, accounts, and financial management. Proven ability to navigate complex tax regulations and optimize financial performance. Demonstrated expertise in developing and implementing tax strategies that align with business objectives while ensuring compliance with regulatory requirements. Strong skills in financial analysis, budgeting, and reporting, coupled with a solid understanding of commercial operations. Committed to driving operational efficiency and delivering strategic financial insights to support organizational growth.
Key Skills
|
|
Employment History
Finance Manager at Kaiyuan Welding Automation (I) Pvt. Ltd., Pune
February, 2022 - Present
- Obtaining GST registrations, filing monthly (GSTR-1, GSTR-3B) and quarterly (ITC-04) returns, and managing compliance with notices.
- Conducting audits to ensure accurate GST payments and claims, reconciling GSTR-2A/2B with GSTR-3B and performing GST v/s TDS reconciliations.
- Preparing GSTR-9 and GSTR-9C, attending hearings independently, and applying for GST refunds while managing sales exemption rules.
- Documenting export sales (commercial invoices, packing lists) and managing import processes (BOE, duty benefits through EPCG).
- Determining TDS under various sections, filing quarterly returns (Form 24Q, 26Q), and managing payments while generating Form-16 and Form-16A.
- Issuing Form-16 for employees, deducting income tax per applicable slabs, and filing income tax returns (ITR-1, ITR-3, etc.).
- Analyzing liability under MAT, preparing cost sheets, and assessing marginal vs. standard costing for expense minimization.
- Assisting in preparing balance sheets, profit & loss statements, and calculating depreciation as per Companies Act and Income Tax Rules.
- Finalizing balance sheets, managing TDS/TCS certificate follow-ups, and preparing bank guarantees and cash flow statements.
- Conducting various audits (GST, Income Tax, Cost Audit) and preparing documentation for statutory auditors while handling pre-GST tax audits.
- Utilizing SAP for entries and budget analysis, ensuring accuracy in Tally software, and demonstrating proficiency in MS Excel for data presentation.
- Overseeing cost control, expense analysis, and compliance with GST, TDS, and other statutory requirements.
- Maintaining accurate records of financial transactions and ensuring data integrity within financial systems.
- Preparing detailed variance reports to analyze differences between budgeted and actual performance.
- Collaborating with cross-functional teams to support financial planning and forecasting processes.
- Monitoring cash flow and forecasting cash requirements to ensure liquidity for operational needs.
Assistant Manager - Taxation at Fabtech Projects & Engineers Ltd., Pune
July, 2013 - February, 2022
- Maintained CENVAT Credit registers (RG-23A, RG-23C, PLA, DSA) and prepared tax invoices under Rule 11.
- Calculated CENVAT credit on inputs and capital goods, and determined excise liability on sales and revenue.
- Paid excise liability in PLA using online GAR7 challan and filed all monthly and quarterly returns (ER1-ER7).
- Managed excise credit under non-tariff and tariff rules, and sent materials for job work using relevant challans.
- Corresponded and attended meetings with the Revenue Department regarding ongoing excise audits (CERA) and prepared monthly MIS reports.
- Calculated service tax credit for receivable services (work contracts, GTA, etc.) and under reverse charge mechanism, composite and non-composite schemes.
- Determined service tax liability under abatement rules, paid service tax online, and filed service tax returns (ST3 and A3).
- Adjusted VAT credit for composite and non-composite work orders, calculated liability, and issued WCT.
- Prepared tax/commercial invoices and filed online VAT returns for Maharashtra, Assam, and Kerala, generating C-Forms for interstate purchases.
- Handled MVAT audits and assessments, prepared Form-E1/E2, F-Form, H-Form, and J1/J2 reports.
- Collaborated with internal teams to streamline processes for better accuracy in tax filings and credit claims.
- Implemented internal controls for better tracking of excise and service tax transactions, enhancing audit readiness.
- Monitored changes in tax legislation and updated internal policies to align with current laws.
- Prepared reconciliation statements for CENVAT, service tax, and VAT to ensure accuracy in financial reporting.
- Developed reports to analyze the impact of tax changes on overall business operations and profitability.
Senior Executive at Varun Industries Ltd., Nashik
January, 2012 - July, 2013
- Streamlined procurement processes, negotiated with vendors, and ensured on-time material delivery for operational efficiency.
- Managed invoicing, billing cycles, and payment processes, ensuring accuracy and timely settlement of commercial transactions.
- Coordinated with suppliers and logistics teams to enhance supply chain performance, reducing lead times and costs.
- Monitored inventory levels, implementing cost-efficient stock management strategies to optimize resource utilization.
- Ensured strict compliance with commercial contracts, agreements, and industry regulations.
- Prepared and analyzed procurement, sales, and financial reports, providing insights for management decision-making.
- Collaborated with finance teams for budgeting, cost control, and reconciliation, ensuring alignment with financial objectives.
Projects
Currency Derivatives
2 Months
- Engaged in trading currency derivatives at the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) during the project at Sharekhan Ltd. This involved analyzing market trends, managing wealth portfolios, and implementing effective portfolio management strategies.
Education
Master Degree (Business Administration - Finance)
University of Pune
2011
Bachelor Degree (Arts - Economics)
University of Pune
2009
SANDEEP N MATHURE
Basic Details
Gender -
Male
Marital Status -
Married
Languages
English
Hindi
Marathi
Skills
Microsoft Office - Word, Advance Excel (V Lookup/ H Look up/ Pivot Tables), PowerPoint
SAP, Tally
Certificates
Nation Stock Exchange Certificate in Financial Market
The Professional Program
Institute Name: SEBI, BSE & NSE