Anusha S.

Have around 7 years experience in Credit Underwriting of NBFC in MFI, MSME, Finance against gold, ARC, Personal Loan . Corporates/Firms across various sectors mainly Infrastructure, Logistics, Health Care and Mining.

 Preparation of financial statements (monthly & annual) compliant with Singapore Financial Reporting Standards.  Statutory Audit of Manufacturing Industry, trading industry, service industry. Accounting for Investment in associates.  Ensuring statutory compliance with Goods and service tax and Singapore Income tax laws.

➢ Preparation of financial statements (monthly & annual) which includes Balance Sheet, P & L account and Cash Flow. ➢ Reviewing compliance of the financial statements with the Indian Accounting Standards. ➢ Ensuring compliance with timely TDS (tax deducted at source) deduction and payment. ➢ Computation and payment of the monthly service tax and filing half yearly service tax returns. ➢ Liaising with the bank when necessary. e.g. Letter of credit, monthly salary payment etc.. ➢ Representing the company in front of the Income tax authority for tax related issues. ➢ Liaising with internal and external auditors. ➢ Compliance of the company law requirement eg: filing of Annual Accounts and annual returns with the registrar of companies, appointment and resignation of director etc. ➢ Computation of the capital gain on the stocks held by the company’s director. ➢ Filing of company's Income tax returns.

➢ Accounts finalization which includes general ledger review, suggesting rectification and closing entries, preparing Balance Sheet and P & L account from trial balance for Corporate and non-corporate clients. ➢ E-filing of Individual returns, company’s Income tax and ROC returns. ➢ Preparation of TDS quarterly return. ➢ Accounting Standards compliance and review. ➢ Tax Audit of Various Corporate and non-corporate. ➢ Branch audit of public sector banks in India such as: • Jammu and Kashmir Bank. • State Bank of India. • Allahabad Bank. ➢ Statutory Audit of Manufacturing, trading and service industries. ➢ Statutory Audit of Nationalized Banks –Head office (limited and full review) and Zone Consolidation (Allahabad Bank, India). ➢ Internal Audit ( Frost & Sullivan Pvt. Ltd., India) ➢ Audit of Share broker (Venkataraman & Co., India). ➢ FEC Audit of ING Vysya Bank. ➢ NELP block audit of ONGC.