CA Mahiraj Singh Shrimal

• Income tax advisory
• Bank Concurrent audit
• Trust audit
• Accounting services

• Financial planning & analysis – Budgeting, Branch Opening/Closing recommendation report, Assets Liability management, Branch Profitability, Credit rating data & audit assistance, Collection report of EMI
• Loan Portfolio risk analysis – Vintage Curve of loan portfolio, Roll forward & backward of loans/NPA movement, Balance transfer analysis
• Investor Pitch report & Board meetings presentation – Financial projection model for funding, Pool selection for securitization & mortgage, Other MIS
• Cash flow & Bank Reconciliation statement, Expense supervision – Vendor Payment accounting & approval, Provisioning & Advances, Loan Provisioning LDG, Compliance Data
• Handling Automation through Implementation Office D365, Power BI Data Visualisation Reports & Data Migration
• Understanding of business with Technical & Operational & Credit Team

Achievements - Part of team Raised 300 Cr. From US DFC & 100 Cr. From Edelweiss

Appreciated by CEO for MIS through Power BI

• Auditing & Assurance – Led the team for Statutory audits of financial statements of companies of various industries (Manufacturing - Textile, Elevators, Furniture, Polymers, Trading – Automobile & other goods, Service - Portfolio managers, PF funds, Hotel)
• Internal audit – MIS of operational cost of a textile company
• Direct Taxation – TAX audit, Tax advisory, computation of total income and tax payable (Corporates & Individuals)
• Indirect Taxation – VAT audit, Computation of various indirect tax liability including under reverse charge mechanism
• Companies Act related work – Managerial remuneration working and ROC filing (Auditor & Director appointments, Annual returns)