Ashish Parida

Detail-oriented and compliance-focused Qualified Company Secretary (CS) with experience in Corporate Secretarial Compliance, ROC/MCA filings, GST and taxation, statutory documentation, and financial reporting.

Financial

Analyst with 4+ years of experience in financial analysis, MIS reporting, CAM preparation, credit assessment, GL accounting, and reconciliations. Proficient in MS Excel, ratio analysis, and compliance (GST, ROC, ITR). CS qualified with a B.Com background and strong analytical and problem-solving skills.

Senior Analyst - Score Me Solutions Pvt. Ltd.

(2023-04)

• Managed and maintained client data related to bank statements and Income Tax Returns (ITR).
• Assessed clients creditworthiness through comprehensive financial statement analysis.
• Increased stakeholder confidence, providing transparent and accurate financial reports.
• Analysis of the Bank Due Diligence Report and Cash Flow Statement.
• Managed month-end close activities, ensuring timely and accurate financial reporting.
• Prepared and reviewed financial statements (P&L, Balance Sheet) for internal reporting purposes.
• Performed General Ledger (GL) accounting including journal entries, adjustments, and ledger scrutiny. Conducted balance sheet reconciliations and resolved discrepancies to ensure data accuracy
• Analyzed data to identify root causes of problems and recommend corrective actions.
• Conducted detailed analysis of financial statements, including ratio analysis and financial assessments.
• Reviewed and interpreted complex financial data sets to identify trends and performance indicators.

Credit Officer - Capita India Home Loans Ltd

(2022-08 - 2023-03)

• Prepared Credit Appraisal Memos (CAM) for Loan Against Property (LAP) proposals.
• Conducted KYC verification and reviewed borrower identity and financial documents.
• Evaluated financial statements, cash flow statements, and financial ratios to assess borrowers' creditworthiness.
• Supported credit decision-making by preparing accurate documentation and financial assessments.

Internship - Sunita Mohanty & Associate

(2021-01 - 2021-05)

• Managed compliance-related tasks, including the filing of ROC forms such as AOC-4 and MGT9, MGT-7, MGT-7A and DIR-12.
• Conducted detailed analysis of GST returns.
• Gained exposure to TDS compliance and XBRL reporting.
• Assisted in broader statutory and regulatory compliance functions.

Training & Internship Program - Subhadra Electrical and Civil construction

(2019-10 - 2020-12)

• Assisted in finalization of accounts and preparation of financial records.
• Managed GST filings, billing records, and Income Tax Return (ITR) documentation.
• Supported tender documentation and ensured legal and statutory compliance.

Bachelor of Commerce - B.Com - Ravenshaw University, Cuttack (2012 - 2015)

Company Secretary (CS) Professional Level Certification - Corporate Law, Compliances, Taxation, Accounting, and Governance - The Institute of Company Secretaries of India (ICSI) (2018-12 - 2026-06)