Prashant Pandey
Manager-Accounts & Finance
Mumbai
Summary
Seasoned Accounts, Finance, and Taxation Professional with extensive experience in managing financial operations, audits, compliance, banking, and taxation, primarily in the shipping industry with employee strengths ranging from 8 to 100. Adept at financial planning, risk management, statutory and internal audits, and corporate taxation, ensuring regulatory adherence and operational efficiency. Complemented by valuable exposure to operations management in a leading NBFC, bringing a well-rounded understanding of financial and business processes. Skilled in team leadership, process optimization, and strategic decision-making, driving financial stability and organizational growth. A results-driven professional committed to delivering excellence in financial governance and operational efficiency.
Overview
14
14
years of professional experience
4
4
Certifications
3
3
Languages
Work History
Operations Manager
Tata Capital Limited
12.2022 - Current
- Overseeing and managing disbursement operations, ensuring accurate and timely payments to vendors.
- Implemented efficient capitalization strategies resulting in optimized financial structures and improved cash flow management.
- Spearheaded GST compliance, ensuring adherence to taxation regulations and timely submission of GST returns.
- Orchestrated and ensured compliance with NeSL reporting requirements, maintaining accurate records and submissions.
- Managing RBI reporting procedures, ensuring all necessary reports and documentation were submitted within specified deadlines.
- Preparing and delivering periodical MIS reports to senior management, providing insights into operational efficiency and performance.
Manager of Accounts and Finance
LMCS Maritime Private Limited
04.2019 - 11.2022
- Generating Monthly Accounts Closing, Analysing and Reporting to Management about the Monthly Accounting acitivity.
- Liasing with Auditors, Bankers and relevant statutory bodies on related matters.
- Managing Daily Accounting & Financial Operations.
- Preparation of Data and filing of Statutory Returns such as TDS, GST returns, PT Returns, etc
- Liasing for all type of Audits with auditors and ensuring to clarify all the queries and observations raised by auditors.
- Handling Income Tax and other Statutory Scrutiny Assessments.
- Preparing Monthly Budget Statement for the Company with adding Actuals Figures at the end of the Month.
- Indulging in getting the Service Export Incentive Claim to the company by liasing with DGFT, Mumbai.
- Verification and posting of all accounting entries, maintaining timely and accurate input of information in the accounting system.
- Finalisation of Balance Sheet and helping auditors with all the requisite data required in filing of statutory returns.
Accounts Manager
Aza Shipping Private Limited (a Sister Concern Of LMCS Maritime Private Limited)
08.2016 - 03.2019
- Generating Monthly Accounts Closing, Analysing and Reporting to Management about the Monthly Accounting acitivity.
- Liasing with Auditors, Bankers and relevant statutory bodies on related matters.
- Managing Daily Accounting & Financial Operations.
- Preparation of Data and filing of Statutory Returns such as TDS, GST returns, PT Returns, etc
- Liasing for all type of Audits with auditors and ensuring to clarify all the queries and observations raised by auditors.
- Handling Income Tax and other Statutory Scrutiny Assessments.
- Verification and posting of all accounting entries, maintaining timely and accurate input of information in the accounting system.
- Finalisation of Balance Sheet and helping auditors with all the requisite data required in filing of statutory returns.
Senior Executive - Finance & Accounts
Corient Business Solutions Private Limited
12.2015 - 08.2016
- Indulged in Preparing and Finalising Year End Accounts of Mid Size UK Entities in accounting system XERO with complete paperless assignment
- Indulged in Preparing and Filing of VAT returns of UK Entites
- Indulged in Processing Payroll assignments of UK Entities
Assistant Manager
Nagesh Dubey & Co
03.2014 - 12.2015
- Handling Team of Articled Assistants and Accounts Assistants
- Managing Office Administration
- Co Ordinating with Clients and getting their assignments done within Time Frame
- Preparing data and filing TDS returns
- Preparing data and filing Service Tax Returns for Clients
- Preparing and Handling Income Tax Assessment matters
- Indulged in day day to Accounting Activities of the Clients
- Indulged in Audit of Various Companies including some Large Corporates
- Indulged in Internal Audits of Various Companies including some Large Corporates
- Preparing data in Preparation of data for issuing remittance certificate in Form 15CB.
Articled Assistant
Nagesh Dubey & Co
03.2011 - 03.2014
- Preparing data and filing TDS returns
- Preparing data and filing Service Tax Returns for Clients
- Preparing and Handling Income Tax Assessment matters
- Indulged in day day to Accounting Activities of the Clients
- Indulged in Audit of Various Companies including some Large Corporates
- Indulged in Internal Audits of Various Companies including some Large Corporates
- Preparing data in Preparation of data for issuing remittance certificate in Form 15CB.
Education
CA Inter - 52%
The Institute Of Chartered Accountants of India
Mumbai 04.2001 -
Bachelor of Commerce - 68.80%
University of Mumbai
Mumbai 04.2001 -
Higher Secondary Certificate - 65.50%
Maharashtra State Board
Mumbai 04.2001 -
Secondary School Certificate - 60.80%
Maharashtra State Board
Mumbai 04.2001 -
Skills
Financial Reporting
Financial Analysis
Software Proficiency
Taxation Knowledge
Amalytical Skills
Communication Skills
Problem Solving
Time Management
Auditing Skills
Continuous Learning
Certification
100 Hours IT Training Certificate (issued by ICAI)
Date of Birth
01st June 1991
Timeline
Operations Manager
Tata Capital Limited
12.2022 - Current
Manager of Accounts and Finance
LMCS Maritime Private Limited
04.2019 - 11.2022
Accounts Manager
Aza Shipping Private Limited (a Sister Concern Of LMCS Maritime Private Limited)
08.2016 - 03.2019
Senior Executive - Finance & Accounts
Corient Business Solutions Private Limited
12.2015 - 08.2016
Assistant Manager
Nagesh Dubey & Co
03.2014 - 12.2015
Articled Assistant
Nagesh Dubey & Co
03.2011 - 03.2014
CA Inter - 52%
The Institute Of Chartered Accountants of India
04.2001 -
Bachelor of Commerce - 68.80%
University of Mumbai
04.2001 -
Higher Secondary Certificate - 65.50%
Maharashtra State Board
04.2001 -
Secondary School Certificate - 60.80%
Maharashtra State Board
04.2001 -
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