Shakti Soni

  • Hyderabad Andhra Pradesh

Education

Education
May 2006 - Nov 2011

Chartered Accountant

Institute of Chartered Accountants of India
  • Completed CA - PE-1 examinations in the month of May' 2006.
  • Completed CA - PE-2 examinations in the month of November' 2007.
  • Completed CA - Final examinations in the month of November' 2011.
  • Obtained exemption in  "Corporate & Allied Laws".
Jun 2009 - Jun 2010

Company Secretary

Institute of Company Secretaries of India
  • Completed CS - Inter examinations in the month of June' 2010.
  • Obtained exemption in  "Tax Laws".
Jun 2005 - Mar 2008

B Com

Pragathi Maha Vidhyalaya Degree College

Secured Second highest in Financial Accounting.

Jun 2002 - Mar 2004

Inter

St Francis junior college
Mar 2002

SSC

H V S High School

Work History

Work History

Mar 2008 - Jan 2012

M.Anandam & Co, Chartered Accountants

Article Trainee: 3 ½; Yrs

 Worked as a team member / lead the team in the following areas:

 Statutory audit:

  • Have participated in the statutory audits of listed and unlisted, public as well as private companies and non-corporate entities

 Internal / Management audit:

  • Review of Internal Control and Accounting Systems in the areas of payroll processing, inventory management, production, sales and distribution, information flow process and communication of weaknesses to the Management.
  • Participated in physical verification of assets and inventories.
  • Checking statutory compliance with regard to Tax Deducted at Source (TDS), various rules and regulations applicable to employee benefits, Excise Duty, Value Added Tax and Service Tax.

 Bank audit:

  • Have been a member of a Central Statutory Audit team of a branch of a nationalized bank involving verification of IRAC norms, verification of Basel returns, review of advances and investment portfolio and preparation of Long Form Audit Report (LFAR).
  • Was a member of the audit team which conducted the statutory audit for a State-owned financial corporation.

 Tax:

  • Participated in conduct of Tax Audits, checking the compliance with Indian tax laws and reporting thereof.
  • Have filled income-tax returns for various types of assesses
  • Reviewed the Consolidation of Tax Audit Reports of 2500 branches (approx) of Canara Bank.

 Limited Reviews:

  • Conducted limited review for listed companies in the cement, Polylenses and software industries.

 Trusts:

  • Audited not-for-profit organizations’ financial statements in compliance with grant sanction conditions and certification of the end use of the fund.

 Special Assignments

  • Worked on the Draft Red Herring Prospectus of SKS Microfinance Limited before their IPO
  • Carried out an investigation at the Tumkur plant of Visaka Industries Limited
  • Was a member of the team assisting in the calculating the claim of Canara Bank from Government of India under the Farmer’s Debt Relief Scheme, 2008
  • Carried out process audit for three Plants of Visaka Industries Limited

Skills

Skills

Multimedia Application

Completed certified course on Multimedia Application from Gandhi Institute of Computer Education

SAP

Tally

Ms Office

Completed 100 Hours of Information Technology Training. Completed certified course on MSoffice from Gandhi Institute of Computer Education

Objective

To Occupy an esteemed position in your organization and contribute my best efforts to reapgood results for enhancing the growth of the organization in particular and be a part in everysuccess of the organization in general.

Other Interests & Achievements

  • Was Elected as Leader for the 78th Batch of GMCS, Which helped me to enhance My Leader Ship Qualities
  • Karate and Skating -Won Prizes
  • Surfing Internet.
  • Playing Snooker and Watching Movies

Summary

List of Some Companies covered in the period of Internship.

  • Visaka Industries Ltd
  • BSNL
  • Canara Bank
  • Techtran Polylenses Ltd
  • Anjani Portland Cements
  • Gloster Cables Ltd
  • Sudhakar Group of Companies
  • SIS Software India (P) Ltd
  • Structural Solutions (P) Ltd
  •  Hitech Print Systems (P) Ltd
  •  Techtran Ophthalmic (P) Ltd
  •  W3 Offshore Development Centre (P) Ltd
  •  Mindset Advertising (P) Ltd
  •  Belman Hotels (P) Ltd
  •  Normak Fashions (P) Ltd.

DECLARATION

I do hereby declare that the information stated above is true and correct to the best of my knowledge and belief.

(Shakti Soni)