1. PAWAN KUMAR MALPANI
E-mail: malpanipawan83@gmail.com Mobile: 08971426043
Career Objective
To strengthen and consolidate my career in the field of commerce and finance with ample opportunities of growth
and to make a valuable contribution so as to create both for the organization and myself a distinguished position in
the industry
Qualification
Examination Year School/College/University/ Institution % of Marks
C.A. Final 2007(Nov)
1st
attempt
The Institute of Chartered Accountants of India 51.75
B.Com (Hons.) 2005 The Bhawanipur Education Society College (C.U) 56.00
Higher Secondary 2002 Birla High School (CBSE) 77.00
Secondary 2000 Birla High School (CBSE) 85.00
Work Exposure
Presently working with Caterpillar India Private Limited (CIPL) – (March 10 till date)
Previous Location: Bangalore (March 2010 to October 2011)
Work profile involved:
• Analysis of financials for review by Business Support Manager.
• Handled month closing activities for closing books every month by Work-day 5.
• Handling queries of customers.
• Provided training to Caterpillar Employees on forex analysis.
• Worked together with a team of SAP consultants and guided them for generation of customized reports for
recharge of expenses.
• Doing reconciliation of balance sheet accounts every month to identify any inappropriate entries.
Promoted to Senior Staff Accountant Level I - Location: Kolkata (November 2011 till Sept 2014) and
Bangalore (Oct 2014 till date) as Manager Accounts in Bucyrus India Private Limited (BIPL), a subsidiary of
Bucyrus International Inc., acquired by Caterpillar Inc. in July 2011.
Work profile involved:
• Direct Reporting to Chief Financial Officer (CFO).
• Preparation of financials and liaising with Auditors for completion of audit.
• Supervisor for 7 staffs of the company and guiding them whenever required.
• Preparation and analysis of financial statements every month and getting it reviewed by CFO.
• Handling day to day accounting and financial transactions of the company.
• An authorized signatory for authorizing payments up to Rs. 1 Million.
• Review of cash balances, Bank reconciliation statements, inter-company reconciliations, etc. on a monthly
basis.
• Running all automated runs in SAP successfully every month such as depreciation, forex run, etc.
• Preparation of Age analysis, MIS reports and segment analysis for review by CFO.
• Closing books of accounts every month after successful review by CFO.

2. • Handling all the corporate reporting requirements.
• Following up with sales team for customer collections to ensure proper management of cash.
• Addressing queries of vendors in terms of their payment position.
• Preparation of budgets and review against actuals.
• Preparation of cash forecast for review by CFO.
• Involved in transfer pricing discussion with big 4 companies.
• Analysis of consumption and inventory.
• Compliance with statutory requirements such as payment of withholding taxes, provident fund, etc.
• Reconciliation of general ledger accounts on a monthly basis
• Leaded a team of 2 people for adjusting book inventories to physical inventories in SAP.
• Worked along with a team of 2 people to identify the value of inventories on FIFO basis for putting forth
change in accounting policy.
• Coordinating with US counterparts and participating in calls on revenue recognition principles and
understanding any changes in SAP configuration for meeting corporate reporting requirements.
• Maintenance of books of accounts under US GAAP as well as Indian GAAP and preparing reconciliation
between the two.
• Supported Divestiture team for giving effect to divestiture of BIPL business to Caterpillar Dealers.
• Presentation of Financial Statements for Board Meetings
• Worked as a key member for transition of BIPL Accounting Activities to Caterpillar India Private Limited.
• Supported accounting activities in terms of merger between BIPL and CIPL
• Responsible for approving reconciliation of balance sheet accounts
• Handling Projects involving process improvement initiatives
• Nominated for obtaining 6-Sigma Training - structured way of solving complex problems
Previously worked with Ernst & Young – S.R.Batliboi & Associates - Bangalore. (Sept 09 to March 10)
Have handled the following audits with Ernst & Young
• Krone Communications Limited – Statutory Audit, Tax Accounts & Tax Audit
• HCL Technologies Limited – Quarterly Review
Previously worked with Deloitte Touche & AERS India Private Limited – Hyderabad (Dec 08 to Aug 09)
Work profile involved:
• Assisting the US Team in compliance of US GAAP and other statutory requirement.
• Investment and Accounts Receivable testing.
• Financial Statement Review and Referencing.
• Contract Analysis.
Worked as an article assistant in Lodha & Co., Kolkata (Former Member, BDO International), Chartered
Accountants. Formerly affiliated with the fifth largest consultancy firms of the world i.e. BDO international,
Lodha & Co. is one of the largest accounting firms in India. (Oct 05 to Oct 08)
Major audits where I was involved as a team member includes:
CLI3L eServices Ltd.
A group company of ITC Ltd. engaged in providing call centre services
• Effectively managed a team of 4 people for finalization of Internal Audit.
• Involved as a key member in Internal Audit.
iGATE Global Solutions Limited
An industry involved in the IT service having its holding in US (iGate Corp)
• Involved as a team member for carrying out SOX and US GAAP of the Company.
• Performed the SOX plans of the major areas like Revenue, Payroll, and Fixed Assets.
Duncan Industries Limited
An industry involved in plantation and manufacturing of Tea.

3. • Effectively managed a team of 2 people for finalization of Trial Balances at the garden level.
Bhatkawa Tea Industries Limited
An industry involved in plantation and manufacturing of Tea.
• Effectively managed a team of 2 people for finalization of Statutory Audit.
Chitavalsah Jute Mills
A division of Willard India Limited involved in manufacturing of jute.
• Effectively managed a team of 4 people for finalization of Statutory Audit, Tax Audit and 58A Certification of
the division
Other Assignments
• Stone India Ltd
• Hindustan Files Ltd.
• National Highways Authority of India (managed along with a colleague, a team of 100 members for revenue
assessment of world 2nd
largest toll plaza at Gurgaon)
Computer Literacy: Working knowledge of MS-Word, Excel, Power-point, Tally & SAP
Awards and Achievements
• Was awarded Employee Retention Reward by Caterpillar India Private Limited in 2011 (within one year
of joining the company)
• Was promoted to Staff Accountant Level II by Caterpillar India Private Limited in 2012.
• Was promoted to Senior Staff Accountant Level I by Caterpillar India Private Limited in 2014.
• Attended training on Revised Schedule VI from KPMG.
Personal Information
Father’s Name: Mr. Shankar Lal Malpani
Date of Birth: 15th
April, 1983
Current address: C304, Alpine Viva, Segahalli, Kadugodi, Banaglore – 560067.
Hobbies & Interests: Swimming and keen desire to travel all around the world