Puneet Rawat

A strategic and results-driven professional having invaluable experience and specialization in financial planning, reporting, analysis and compliance. Proven expertise in leading and developing finance teams, managing complex financial operations, and strengthening governance through robust processes and internal controls. Highly experienced in ERP implementation and optimization, enabling timely, accurate reporting and supporting data-driven management decisions.

Assistant General Manager - Super Milk Products Private Limited (KEVENTERS) - Delhi

(2022-03)

Worked as Senior Manager. Working as an Assistant General Manager. Responsible for overseeing and building a team, ensuring key result areas (KRAs) are met with knowledge upgradation, and coordinating with other departments to align efforts with organizational goals.

• Responsible for the preparation, review, and finalization of accurate quarterly financial statements in accordance with Indian GAAP (IGAAP) and Ind AS for management reporting and external stakeholders.
• Responsible for consolidation of subsidiaries and associates for group financial reporting, ensuring compliance with relevant accounting standards and reporting requirements.
• Liaising with external auditors during statutory audits, overseeing internal processes to identify, evaluate, and resolve audit observations.
• Designing, implementing, and overseeing internal financial control frameworks to protect organizational assets and ensuring adherence to applicable financial laws, regulations, and accounting standards.
• Overseeing cash flow management and expense controls, implementing spend management strategies to ensure ongoing financial stability.
• Collaborating with the CFO and cross-functional department heads to evaluate financial processes, highlight red flags, assess impacts, and drive timely resolutions.
• Overseeing and ensuring on-time execution of month-end closure processes to maintain accuracy and timeliness in financial reporting.
• Responsible for ensuring adherence to all statutory and regulatory compliances, including Income Tax, GST, ROC, and RBI, within stipulated timelines.
• Responsible for overseeing ERP system operations, ensuring compliance with established processes and addressing deviations in a timely manner.
• Managing income tax assessments and appeals, providing accurate and timely responses to facilitate closure.

Assistant General Manager - Super Milk Products Private Limited (KEVENTERS) - Delhi

(2022-03)

Project Tasks.

• Conducted detailed financial and tax due diligence to facilitate successful private placement transactions and investment decision-making.
• Developed and implemented a Fixed Assets Policy, led physical verifications across PAN India locations, ensured extensive asset tagging over a two-year period, and reported variances to the CFO and senior management for review and action.

Assistant Manager - Konica Minolta Business Solutions India Pvt. Ltd. - Gurgaon

(2013-07 - 2022-02)

• Preparation and finalization of financial statements as per IGAAP and Ind AS at every quarter and year-end.
• Preparation and finalization of yearly budget and presenting the Budget vs Actual variance analysis during every month-end closing thereby providing insights to management on way forward.
• Prepared various analysis reports for monthly management meetings like cost center wise expenses, Sales Business Unit (BU) wise profitability, thus providing visibility to management on the BU growth track.
• Finalized Trial Balance/COA at every month end closing and reporting the final figures in the IFRS accounting reporting package to the holding company.
• Handled Statutory Audit, Tax Audit and Transfer Pricing filings within the prescribed timelines.
• Handled import accounting and foreign remittances including preparation of Form 15CA/CB.
• Handled Income Tax Assessments & Appeals with consultants for various assessment years.
• Managed control accounts in the books of accounts for smooth verification of the books during closings, Internal audit, and Statutory audit.

Assistant Manager - Konica Minolta Business Solutions India Pvt. Ltd. - Gurgaon

(2013-07 - 2022-02)

Project Tasks.

• Prepared SAP manuals during implementation and trained other team members based on the manuals prepared.
• Handled J-SOX (Japan Financial Instruments and Exchange Law) & ICSA (Internal Control Self-Assessment) with Internal Auditors for reliable financial reporting.

B. Com (H) - Commerce

Chartered Accountant - Accounting - The Institute of Chartered Accountants of India