Amit Aggarwal

Accounting professional with over 6 years of experience across CA firm and Corporate in accounting, credit analysis, taxation, auditing and statutory compliances. Experienced in end-to-end accounting, financial statement finalization, R2R, P2P, and O2C processes including Accounts Payable / Accounts Receivable, invoice processing, and reconciliations. Hands-on exposure to GST, Income Tax, TDS, audits, and ROC compliances, along with preparation of Credit Appraisal Memorandums (CAMs).

Strong accounts fundamentals, number driven, quick learner and actively upskilling in US accounting concepts and tools.

Senior Accountant at Shubham Nanda And Co. (2024-01 – Present)

• Managing end-to-end accounting operations for multiple clients, including book keeping, ledger scrutiny, and financial review.
• Preparing and finalizing Trial Balance, Profit & Loss Account, Balance Sheet, and Cash Flow Statements.
• Performing Record to Report (R2R) activities such as monthly journal entries, accruals, provisions, GL reviews, and month-end closing.
• Handling Procure to Pay (P2P) cycle including invoice processing, vendor verification, payment tracking, and vendor reconciliations.
• Supporting Order to Cash (O2C) by preparing sales invoices, tracking receivables, customer reconciliations, and aging analysis.
• Filing GST returns (GSTR-1, GSTR-3B, GSTR-9) and performing monthly GST reconciliation with GSTR-2A / 2B.
• Filing TDS returns (Form 24Q / 26Q), generating Form 16 / 16A, and ensuring timely statutory compliance.
• Preparing and filing Income Tax Returns for individuals, firms, LLPs, and companies, including advance tax and capital gains computation.
• Assisting in statutory, internal, and tax audits, including preparation of audit schedules, working papers, and compliance reports.
• Handling ROC compliances such as AOC-4, MGT-7, DIR-3 KYC, INC-22 and maintaining statutory records.
• Supporting company and LLP incorporations, including MOA, AOA, DIN, DSC, FiLLiP forms, and post-incorporation compliances.
• Coordinating with clients, explaining compliance requirements, and ensuring timely availability of financial data.
• Leading and mentoring junior staff, reviewing their work, and ensuring accuracy and adherence to deadlines.

Credit Analyst at Grow Money Capital Pvt Ltd (2023-02 – 2023-11)

• Analyzed balance sheets, profit & loss accounts, cash flow statements, to assess creditworthiness.
• Prepared Credit Appraisal Memorandums (CAMs) including borrower profile, industry analysis, financial analysis, risk assessment, and credit recommendations.
• Performed financial ratio analysis (liquidity, profitability, leverage, coverage ratios) to identify risk areas.
• Assisted in preparation of credit notes, sanction proposals, and internal approval documents for management and lenders.
• Reviewed compliance with lending norms, internal credit policies, and documentation requirements.

Account Executive at CV And Co. (2019-12 – 2023-01)

• Managed day-to-day accounting operations including Accounts Payable, Accounts Receivable, and bank reconciliations.
• Posted journal entries and month-end and year-end closing activities.
• Processed purchase and expense invoices and ensured proper documentation.
• Worked on GST Compliance, return filing, taxation and audit support.
• Provided accounting and taxation support to senior accountants and ensured timely completion.
• Assisted in TDS compliance, including preparation of TDS workings, challan generation.

CA- Inter in Chartered Accountancy – ICAI

M.com in Commerce – IGNOU

B.com in Commerce – University of Delhi

12th – CBSE Board

10th – CBSE Board