Lakshay Bindal

Hi Professionals, I'm Lakshay, a Semiqualified CA with experience in Risk Consulting, Internal Audit, and Finance. Worked with Ernst & Young in Risk Consulting, and gained industry exposure with Pernod Ricard India and DLF Limited across internal audit, compliance, and finance operations. Also built a strong foundation in taxation and accounting through professional firm experience. Looking forward to connecting, learning, and growing with professionals in finance, audit, and consulting

Industrial Training at PERNOD RICARD INDIA (2024-09 – Present)

• Procure to pay audit for alcohol beverage client specially in beer manufacturer and found high end observations like rate mismatch, price variations, etc.
• Payroll audit for a private limited automobile company, finds high-risk findings, documented in a detailed report with corrective measures & recommendations.
• IFC testing/J-SOX compliance testing for listed automobile company with a
• Dealer Audit of Tractor Dealer and find high-risk observations like fund diversion, stock & sales manipulation & non-compliance to quality parameters
• Dealer Development & Selection audit for one of the largest two-wheeler client
• IFC testing for a private limited logistics company, performs rate comparison testing & finds potential savings of INR 10 Lakhs for the company
• Treasury and financial audit of energy client.
• Performs physical verifications for different clients

Industrial Training at PERNOD RICARD INDIA (2023-08 – 2024-08)

• Evaluate internal controls related to statutory and regulatory compliance applicable to the liquor industry in India
• Internal audits of warehouses, custom bonded warehouses, and distilleries of leading Indian Made Foreign Liquor (IMFL) brands
• Review material management processes, inventory controls, and dispatch operations across multiple warehouse locations
• Performed audit and verification of marketing and promotional expenses incurred for IMFL brands to ensure policy compliance & accuracy of expenditure
• Identified process gaps, control weakness & operational efficiencies

Article Assistant at ERNST AND YOUNG (2023-08 – 2024-08)

• Gained in AP area in releasing of payments, creditors aging, Tax analysis, and negotiated contracts with vendors.
• Improvises internal control deficiencies, complying with reporting and compliance requirements with RERA Act, test of controls, governance & statutory compliance of payments.
• Assist the Taxation team in solving TDS queries, GST payments & applicability, and MSME provisions
• Documented weekly and monthly payrolls and tax documents.
• Prepared Federal, City, and State tax returns & related forms like E-way bills, Chalan, filing of ITRs, and also refund-related forms

Finance Internship at DLF Limited (2022-02 – 2023-02)

• Gained in AP area in releasing of payments, creditors aging, Tax analysis, and negotiated contracts with vendors.
• Improvises internal control deficiencies, complying with reporting and compliance requirements with RERA Act, test of controls, governance & statutory compliance of payments.
• Assist the Taxation team in solving TDS queries, GST payments & applicability, and MSME provisions

Tax Intern at Rakesh Kumar & Company, Delhi (2021-06 – 2021-08)

• Documented weekly and monthly payrolls and tax documents.
• Prepared Federal, City, and State tax returns & related forms like E-way bills, Chalan, filing of ITRs, and also refund-related forms

CA Finals in Chartered Accountancy – ICAI (2026-05)

CA Intermediate Both groups in Chartered Accountancy – ICAI (2023-05)

BCom(H) in Commerce – University of Delhi (2022-06)

XII – Lovely Public Sr. Sec. School (CBSE) (2019)

X (2017)