Pradeep Sethi

A competent Finance Professional with over 25+ years of work experience in the areas of Corporate/Branch Accounting Sales/Customer/Branch/, Statutory Compliance, DT &

• IDT and General Accounting with Commercial Operations. Currently working with Yuasa Trading India Pvt. Ltd. (Japanese MNC) as Sr. Manager (Accounts &

• Administration). Expertise in managing activities pertaining to Accounts, AP/AR, FA &

• Audit, Statutory Compliance Closing - Monthly, Quarterly &

• Annual, Sales Transaction, Commercial Operations, Warehousing, C &

• FA Operation, Taxation, MIS, Budget &

• Analysis. Expertise in designing and implementing systems / procedures with proven ability to achieve financial discipline and enhance the overall efficiency of the organization. Dedicated team player & a committed Team builder successfully formed & derived benefits of Cross Functional areas. Excellent relationship builder, negotiation, analytical skills and abilities in liaising with banks, Govt. Dept. &

• Private sector; with the exposure of working in computerized environment.

Sr. Manager (Accounts and Administration) - YUASA TRADING INDIA PVT. LTD. - Gurgaon, INDIA

(2011-03 - 2026-04)

Yuasa Group was established in Japan at 1616. Yuasa engages in distributing a variety of products that support manufacturing, such as Machine Tools and Industrial equipment's as well as products like household equipment, fluidic control equipment, air conditioning equipment and Building materials. The company is having 38 branch offices in Japan and Global network with 6 Representative offices and 20 local subsidiary companies in the word.

The total turnover of the company is ¥9,50,000 million yen with 8,500 employees worldwide.

• Managing Banking, Parties Accounts Payable and Accounts Receivable accounting and reconciliations, Taxation.
• To control Fixed Assets and maintenance of FA register with provision of Depreciation as per Companies Act.
• Coordination with auditors for conducting audits; ensuring resolution of queries of internal, Statutory and Tax auditors as per Audit and Accounting Standards.
• Updating weekly trial balance and scrutiny/review of account books of Branches as well a Corporate.
• Scrutiny of Trading and making P&L Account and Balance Sheet as per International Financial Reporting Standards accordance with India & U.S.- GAAP.
• Preparing monthly, Quarterly, Half yearly Tax returns of Direct Tax and Indirect Tax of the Corporate and State level.
• Involved in techno-commercial negotiations & managing contracts and other external agencies.
• Financial Planning & Budgeting, Inventory, Logistic & warehousing management.
• Controlling forex transaction accordance with FEMA and FERA in India as per rules and regulations
• Applied and obtained various Corporate, State and National level registrations with the Indian Authorities.
• Developing, maintaining MIS & reporting.
• Created their infrastructure, Networking and computerized accounting standards & formats etc.
• Prepared HR Policies for Indian and Japanese staff (Expatriates).

Manager (Accounts, Commercial & Finance) - KOYO SINGAPORE BEARING (PTE.) LTD. - New Delhi, INDIA

(2006-08 - 2011-02)

KSBP one of the sales affiliate in Asia for JTEKT Corporation, Japan is a leading manufacturer of ball and roller bearings, automotive steering systems, drive line products and machine tools in the brand name of Koyo®.

• To Control Accounts, Commercial and Financial matter of the Company and handle Branch Accounts etc.
• Deal with Customers and negotiations etc. streamlined Sales and Purchase transactions accordance with rules and regulations of State as well as central rules and regulations.
• Tax remittance, deposit and return submission. Controlling Expats Taxation etc.
• Manage funds from branches, distributors, agents etc. and controlling bank operation & foreign advance remittance, LC and other work and documentations.
• Maintained Transfer Prizing formalities as per Indian Income Tax Act & Rules and dealing with VAT/Sales tax department at various locations for assessment and registration of new location.
• Prepared HR Policy Manual and Rules and Regulations for Indian/Japanese Staff members.
• Upgraded Accounting procedure with ERP software and made easy internal working system and co-ordination with other departments.

Manager (Accounts & Finance) - AMARARAJA BATTERIES LTD. - New Delhi & Chandigarh, INDIA

(2002-12 - 2006-07)

Amararaja is leading automotive and industrial battery manufacturer in the brand name of AMARON®. Company is an exporter & distributing products in Govt., Semi-Govt. and MNC sector all over India and overseas.

• Managed their Delhi based regional office accounts as well as North and Eastern Branch also.
• Control Accounts Payable and Receivable and reconciliations, Sales and purchase records with Inventory.
• Ensuring adherence to Statutory Compliances w.r.t IT, VAT Act, Sales Tax, custom & Excise dept. & ensuring Storage License for all the branches in the region.
• Ensuring periodic reconciliation of various accounts including bank account and obtaining confirmation of party/staff balances.

Assistant Manager (Accounts & Finance) - JETKING ELECTRONICS LTD. - Delhi, INDIA

(1997-05 - 2002-11)

Jetking is an "India's No1 Computer Hardware, Networking and Cyber Technology Institute" having the annual turnover of Rs. 100 Crores with 80 Branches / Franchises center all over in India.

• Controlled Northern Regional Office Accounts and Finance with Northern and Eastern Franchisees.
• Managed Direct and Indirect Tax and submission of Monthly, Quarterly, Half Yearly and Annual Returns.
• Coordination with internal, Statutory and Taxation Auditors.
• Submission of Final Accounts and MIS reporting to Head Quarter in Mumbai on regular basis.

Chief Accountant - GOODLUCK FASHION INDIA PVT. LTD. - Delhi, INDIA

(1993-05 - 1997-04)

The Company is a reputed Export House of readymade Garments in India and exporting to European countries from the facility of East Delhi.

• Started Computerized Accounting from Manual Book Keeping and updated their records.
• Controlled Accounts and Commercial matters.
• Bank liaison work, foreign transactions, Bills purchase, negotiates and discounted FOBP against LC with bank and FDs and other investments.
• Dealing with Job workers and fabricators and maintaining Stock with proper records
• Maintained Employee's record, follow labor laws and regulations, handle court cases etc.

Accountant - PRATAP RASTOGI & COMPANY (Chartered Accountants) - Delhi, INDIA

(1991-05 - 1993-04)

• Auditing and Taxation. Book Keeping, Trial Balance, Final Accounts and Audit reports drafting etc.
• Worked in Computerized system and Accounting software and making of Internal as well as Statutory Audit Reports
• Filling of returns, submission of fee and documents at Registrar of Companies and dealing with various Tax Authorities in India.
• Filling and records maintain of various establishments, branches and companies.

MBA - Finance and Procurement, Operation Management - Swami Vivekananda Subharti University (2018)

LLB - Bachelor in Legislative Law - Swami Vivekananda University (2019)

M.Com - Commerce - Swami Vivekananda University (2015)

B.Com - Commerce - Delhi University (1994)