• Delhi India

Punit Rai

Manager Accounts & Finance


  • 3 years’ of Corporate and 4 years’ of Trainee experience in the areas of Financial Reporting, Accounting, Internal Audit, Statutory Auditing & Direct Taxation, Indirect Taxation, Fund Management and designing and implementation of systems in various departments.
  • Proficiency in preparation of Financial Statement filing, Tax Audit Report and filing of Income Tax Returns, Annual Reports such as Balance Sheet, Trading & Profit & Loss Account, ROC returns and ROC forms.
  • Proven ability in improving operations, enhancing business growth & maximising profits through the achievements in finance management, internal controls & productivity improvements.
  • Rich exposure to entire spectrum of commercial functions involved in Accounting Operations, Budgeting, Reconciliation Statements and Creditor/Debtors Management.
  • Strong interpersonal & rapo building skills.
  • Supportive, Professional Attitude.
  • Impeccable integrity.

Key Competencies

  • Credit Control
  • Payments & Disbursements
  • Funds Management
  • Accounting/MIS
  • Auditing/Administration
  • Taxation Matters
  • Reporting
  • Ratio/Variance Analysis
  •  Liaisioning

Work History

Work History

Manager – Accounts & Finance

Mar 2013 - Present
Hitech Grain Processing Pvt Ltd 
  • Ensure to timely close books of accounts and prepare Financial Statements on quarterly and yearly basis accordance with Indian GAAP of all the Group Companies.
  • Responsible to lead Internal Audit Team, Formulate and Design Internal Audit Program and submit quarterly Internal Audit Report to management.
  • Responsible to efficiently manage Non Fund Base Limit.
  • Liaisioning with Banks for Letter of credits, Buyer's Credit and Forward Contracts, Bank Guarantees, Import and export remittances.
  • Ensure Legal and statutory compliance.
  • Responsible to supervise accounting team.
  • Responsible to introduce new accounting system and implement new Laws changes efficiently.
  • Responsible to create effective communications with statutory auditors, Bank stock auditor, Tax Auditors and others Consultants during audit and statutory due diligence.
  • Established and maintained professional relationships with bank executives, auditors & other Govt. departments ensuring compliance with all regulatory bodies.
  • Ensure compliance of accounting procedure consisted with Auditing and Accounting Standards.
  • Responsible to implement and maintain reporting procedures to comply with internal control requirements.
  • Responsible to perform continuous review of the close process and accounting records to timing close the financial period.
  • Ensure timely deposit of TDS, Income Tax, Service Tax and other applicable statutory liabilities.
  • Profitability management.
  • Responsible to filing of various government tenders through E-tendering process.
  • Participate in other projects as required.

Audit Assistant

Dec 2011 - Mar 2012
Singh Chhabra & Associates(Concurrent Audit Assignment)
  • Checking Trade Finance including Forward Contract, Letter of Credit, Bank Guarantee, Remittance transactions.
  • Checking Loan and Advance including verification and compliance of Internal Policies.
  • Checking Daily operational Transaction including cash management, daily clearance and remittances(NEFT/RTGS).

Article Assistant

Mar 2008 - Sep 2011
Khatuwala & Associates
  • Responsible to timely close Client's books of accounts.
  • Preparing Client's financial statement.
  • Accomplished statutory audit, internal audit and tax audit.
  • Responsible for TDS compliance and filing of return.
  • Registration of service tax and filing of return.
  • Computation of advance tax, MAT, DVAT and filing of return.
  • Ensure compliance of CARO 2003.
  • Ensure compliance of Accounting Standard, Company act provisions.
  • Ensure compliance of Income tax, DVAT, Service tax, ESI, PF.



Chartered Accountant

Mar 2008 - Nov 2012
The Institute of Chartered Accountants Of India

Major in Accounting, Auditing, Taxation and Finance

Bachelor of Commerce

Jan 2011 - Dec 2015
Indira Gandhi National Open University

Major in Accountancy and Finance



General Management and Communication Skills

The Institute of Chartered Accountants Of India

To equip new professional with professional essential skills.

Information Technology Certificate

The Institute of Chartered Accountants Of India

To equip with Accounting and Auditing Computerize Skills  and essential IT skills 



Internal Audit

Formulate and Design Internal Audit Program and submit quarterly report to management.

Financial Statement

Preparation of Financial Statement as per Indian GAAP.


Sound knowledge of Accounting procedure and statutory Compliance and their practical experience.


Sound Knowledge of Tax Provisions and their Implication.


Sound knowledge of Auditing and their tools and technique and their practical implication.

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