Hi, I’m
RAVI KUMAR PATHAK
Thane
Summary
Results-driven tax professional with extensive experience in GST compliance, SAP validation, litigation management, and strategic planning. Seeking a manager position to leverage leadership skills and expertise in taxation MIS development and litigation reporting for the benefit of the organization.
Overview
15
years of professional experience
2
Languages
Work History
Indofil Industries Limited
Deputy Manager – Indirect Taxation
2019.08 - Current (6 education.years_Label & 10 education.months_Label)
Job overview
- Lead team of 4 members, providing guidance and support to ensure effective performance and achievement of objectives.
- Developed and implemented strategic plans to achieve departmental goals and objectives, resulting in increased overall performance.
- Oversaw all India GST compliance activities, including litigation management, audits, and regulatory requirements.
- Spearheaded SAP validation initiatives related to GST, ensuring accuracy and compliance from conceptualization to implementation in production environment (PRD).
- Represented organization in dealings with GST officials, handling audits, Show Cause Notices (SCN), and summons, ensuring favorable outcomes.
- Successfully executed over 50 SAP validations for GST, enhancing data integrity and automating processes for improved efficiency.
- Facilitated onboarding process for Cygnet ASP & GSP, ensuring seamless integration and compliance with regulatory standards.
- Developed Purchase Register and Sales Register from inception, streamlining processes and ensuring accurate GST returns filing.
- Implemented E-invoice and E-waybill functionalities within SAP, enhancing compliance and operational efficiency.
- Resolved over 250 pending litigations related to erstwhile laws, minimizing legal exposure and ensuring regulatory compliance.
- Led successful application process for revised Tran-1, securing additional benefit of 1.5 crores for company.
- Developed and maintained Taxation Management Information System (MIS) to track and analyze tax-related data, providing accurate and timely reporting to management.
- Prepared detailed reports on taxation matters, including compliance status, liabilities, deductions, and refunds, for management review and decision-making.
- Identified trends, patterns, and anomalies in tax data through thorough analysis, offering strategic recommendations to optimize tax planning and minimize risks.
- Managed litigation matters related to taxation, including assessments, appeals, and disputes, ensuring timely resolution and minimizing financial exposure for company.
- Collaborated with legal counsel and external advisors to develop litigation strategies and represent company's interests in judicial proceedings.
- Provided regular updates to senior management on taxation trends, regulatory changes, and potential impacts on business, facilitating proactive decision-making.
- Implemented process improvements and automation initiatives to enhance efficiency and accuracy of taxation reporting and compliance activities.
- Streamlined tax reporting through automation, mitigating audit risks through thorough reviews.
NCR Corporation India Pvt Ltd
Assistant Manager - Indirect Taxation
2018.09 - 2019.07 (10 education.months_Label)
Job overview
- Managed GST accounts and records, including stock registers and tax ledgers.
- Filed GST returns (GSTR-1, GSTR-2, GSTR-3, GSTR-3B) securely and accurately.
- Conducted inputs tax credit reconciliation and vendor tax credit reconciliation.
- Utilized MIS dashboards for tax compliance management.
- Coordinated HSN/SAC codes with purchasing and IT departments.
- Prepared reports for MIS taxation.
Ernst & Young LLP
Associate Analyst - Indirect Taxation (TMT-FS)
2016.11 - 2018.09 (1 education.year_Label & 10 education.months_Label)
Job overview
- Facilitated seamless migration from VAT and Service Tax to GST for multiple clients, ensuring compliance and smooth transition.
- Managed GST registrations, including amendments and new registrations, and handled applications for Letter of Undertaking (LUT) for clients.
- Drafted responses to tax notices, prepared and verified monthly GSTR returns, and managed service tax return preparation and verification.
- Represented clients during service tax audits, conducted research to support cases in hearings and appeals, and prepared comprehensive case summaries.
- Drafted replies to show cause notices, prepared appeals to tax authorities and provided advisory reports on indirect tax implications.
- Actively participated in in-house GST training sessions, seminars, and group discussions, staying updated on regulatory changes and industry best practices.
Desai Hari Bhakti & Co. (Erstwhile BDO India)
Senior Executive Indirect Taxation
2012.11 - 2016.11 (4 education.years_Label)
Job overview
- Led monthly tax compliance efforts, ensuring timely and accurate filing to meet regulatory deadlines.
- Improved refund process, resulting in 90% increase in approvals and 80% reduction in processing time, enhancing cash flow and operational efficiency.
- Successfully defended clients' positions in audits and appeals, demonstrating strong analytical skills and comprehensive knowledge of tax regulations.
- Communicated payment needs to clients, maintaining accurate ledgers and fostering positive relationships.
- Managed Show Cause Notices effectively, mitigating risks and ensuring compliance with legal requirements.
- Implemented efficient indirect tax processes, enhancing compliance and reducing likelihood of errors or penalties.
JSS & Associates (Partnership Firm) Chartered Accountants
Article Trainee
2008.11 - 2012.06 (3 education.years_Label & 7 education.months_Label)
Job overview
- Gained rich experience in various fields such as audit, indirect tax, direct tax, accounting, accounts finalization and bank auditing.
- Enhanced client satisfaction by providing timely legal advice and effective communication.
- Conducted thorough research on relevant laws, regulations, and precedents to support case preparation.
- Managed multiple projects simultaneously, ensuring strict adherence to deadlines and high-quality work.
- Collaborated with team members to develop innovative solutions for complex legal issues.
Education
MBA (Pursuing in Final Year)Jain Online
MBA from Finance
11.2024
The Institute of Chartered Accountants of IndiaMumbai, Maharashtra
Intermediate Exam of Chartered Accountant
05.2013
Pillai's College of Arts, Science And Commerce, Mumbai UniversityPanvel, Navi Mumbai
Bachelor of Commerce from Financial Accounting
03.2009
University Overview
- Division: Division I
- Percentage: 71.71%
The Institute of Chartered Accountants of IndiaMumbai, Maharashtra
Entrance Exam of Chartered Accountant
05.2008
Kendriya Vidyalaya ONGC PanvelPanvel, Navi Mumbai
12th from Accounts, Economics, Business Studies, English, Hindi
03.2006
University Overview
- Percentage: 79.20%, CBSE Board
- Scored 95% in Accountancy
Kendriya Vidyalaya BeawarBeawar, Rajasthan
10th
03.2004
University Overview
- Percentage: 67.80%, CBSE Board
- Scored 90% in Mathematics
Skills
- Process and procedure development
- Task Delegation
- Decision-making capabilities
- Analytical Problem Solving
- Continuous learning mindset
- Tax Risk Assessment
- Tax Accounting Principles
- Indirect Tax Planning
- Tax Technology Proficiency
- Tax Audit Defense
- VAT and GST Knowledge
- Tax Compliance Expertise
- ERP System Experience
- Critical Thinking
Languages
Hindi
English
Marathi
Software
MS Office
SAP
Cygnet ASP-GSP
Instavat
Tally
Timeline
Deputy Manager – Indirect Taxation
Indofil Industries Limited
2019.08 - Current (6 education.years_Label & 10 education.months_Label)
Assistant Manager - Indirect Taxation
NCR Corporation India Pvt Ltd
2018.09 - 2019.07 (10 education.months_Label)
Associate Analyst - Indirect Taxation (TMT-FS)
Ernst & Young LLP
2016.11 - 2018.09 (1 education.year_Label & 10 education.months_Label)
Senior Executive Indirect Taxation
Desai Hari Bhakti & Co. (Erstwhile BDO India)
2012.11 - 2016.11 (4 education.years_Label)
Article Trainee
JSS & Associates (Partnership Firm) Chartered Accountants
2008.11 - 2012.06 (3 education.years_Label & 7 education.months_Label)
MBA (Pursuing in Final Year)
MBA from Finance
The Institute of Chartered Accountants of India
Intermediate Exam of Chartered Accountant
Pillai's College of Arts, Science And Commerce, Mumbai University
Bachelor of Commerce from Financial Accounting
The Institute of Chartered Accountants of India
Entrance Exam of Chartered Accountant
Kendriya Vidyalaya ONGC Panvel
12th from Accounts, Economics, Business Studies, English, Hindi
Kendriya Vidyalaya Beawar
10th
Personal Information
- Birth Year: 1988
- Gender: Male
- Nationality: India
- Marital Status: Married
Disclaimer
I, RAVI KUMAR PATHAK, hereby declare that the information contained herein is true and correct to the best of my knowledge and belief.