Ca Deepak Mishra

As a Chartered Accountant with over 12 years of hands-on expertise in forensic auditing, fraud detection, and compliance advisory, I thrive at the intersection of financial integrity and strategic risk management. My journey began with a B.Com from the prestigious Delhi University, followed by my ICAI qualification in 2013, fueling a career dedicated to safeguarding businesses from hidden threats and unlocking operational efficiencies.

At EY, as a Forensic Auditor, I spearheaded high-stakes investigations for multinational clients, leveraging data analytics to uncover multimillion-rupee discrepancies and fortify internal controls—resulting in 35% risk reductions and streamlined GST processes for 50+ SMEs. Earlier, at Dalmia Group, I architected enterprise-wide risk frameworks that slashed operational leaks by 40% and automated reporting via ERP integrations, saving hundreds of man-hours annually.

Today, I run my own CA firm in Noida, . My passion lies in empowering SMEs and corporates with proactive advisory on statutory compliance, tax optimization, and fraud prevention—turning complex regulations into competitive advantages.

Proprietor Mishra D K & Associates, Chartered Accountants, Noida December 2021 – Present

• Established and lead an independent proprietorship firm specializing in statutory audits, tax advisory, and compliance services for SMEs and corporates, managing end-to-end client engagements and growing the portfolio by 25% through targeted networking in Uttar Pradesh and Bihar.
• Delivered consultancy on IND AS compliance, internal controls, and fraud risk assessments, including system designs to prevent data errors and ensure accurate financial reporting for 15+ clients.
• Provided on-the-job training to junior staff, analyzed draft financial statements, and collaborated on audit programs, resulting in zero surprises in performance feedback and enhanced team efficiency.

Deputy Manager – Finance & Accounts Dalmia Cement (Bharat) Limited, Delhi November 2018 – December 2021

• Oversaw month-end close activities, budgeting, and monthly forecasting with variance analysis, preparing MIS reports (debtor/inventory/trade payable analysis) that identified key ratio movements and profit indicators, driving a 15% improvement in financial accuracy.
• Conducted reconciliations and valuations for inventories, debtors, and trade payables; specialized in mines accounting per IND AS, ensuring seamless compliance and reducing reporting discrepancies by 20%.
• Led internal audits including ICFR testing and process developments, strengthening controls across operations; reviewed company accounts/investments and managed cash flow tracking to optimize liquidity and support strategic decisions.
• Supervised finance team of 4, motivating members through role clarification and feedback; implemented financial reporting systems compliant with government regulations, collaborating with auditors for cost-reduction opportunities in budgets.
• Presented timely financial reports/trends/forecasts to senior management, stakeholders, and board, fostering data-driven decisions that minimized discrepancies in annual reports.

Senior Auditor (Statutory Audit Assignments) S.R. Batliboi & Co. LLP (EY – Big 4), Delhi September 2014 – November 2018

• Led statutory audits and limited reviews for high-profile clients like DLF Limited (period ended March 2018), Calcom Cement India Limited/Adhunik Cement Limited (multiple periods 2016–2017), and HT Media Limited/Hindustan Media Ventures Limited (March 2015), completing assignments on time and gaining deep insights into cement and media industries.
• Detected and reported serious fraud activities in Connaught Plaza Restaurants Pvt. Ltd. (McDonald's JV, March 2014), leading to account disclaimers and recovery recommendations; similarly flagged fraud suspects in an MNC, enhancing independent audit reports.
• Managed tax audits for Magnetic Marelli UM Electronic Systems Pvt. Ltd. (Maruti Suzuki vendor, March 2015) and National Engineering Industries (C.K. Birla Group, March 2014); conducted group reporting for Normet India Pvt. Ltd. (December 2014) and stock verification for Coca Cola India Pvt. Ltd. (March 2015), ensuring 100% compliance.
• Served as team leader/member on audits for AD Hydro Power Limited/Malana Power Company Limited (Bhilwara Group, March 2015), Schneider Electric Infrastructure Limited (limited review, September 2014), and OSRAM India Pvt. Ltd. (limited review, September 2014), acquiring expertise in power, automotive, and electronics sectors.
• Earned EY Kudos and Game Changer Awards for exceptional contributions to fraud detection and audit efficiency.

Audit Associate (Internal Audit Assignments) SS Kothari Mehta & Co., Delhi April 2014 – August 2014

• Supported internal audits for diverse clients, focusing on control testing, process evaluations, and recommendations for weaknesses in accounting/internal systems.
• Assisted in client business analysis, audit program preparation, and financial statement reviews, building foundational skills in regulatory compliance and teamwork.

Education

Chartered Accountant (CA) Institute of Chartered Accountants of India (ICAI) 2013 | 53% Cleared CA Final in November 2013 on first attempt, with comprehensive training in auditing, taxation, and financial management.

B.Com (Hons) Delhi University 2012 | 51% Focused on commerce fundamentals, including accounting, economics, and business studies, laying groundwork for professional CA practice.

Class 12th (CBSE) Central Board of Secondary Education 2009 | 86% 1st in school; Highest marks in East Delhi Zone (Maths: 91%, Economics: 92%, Business Studies: 93%, Accounts: 88%). Awarded Amul Vidyarthi Award by Amul India for academic excellence.