1. Govind Prakash Rathore Home: 0562-2280053
G-21, Trans Yamuna Colony, Mobile: 08800935331, 09897710125
Phase-II, Agra PIN 282 006 govind.sakshigopal@gmail.com
Uttar Pradesh (India) DOB: 24th November, 1971
Summary I am looking for a role which gives sense of ownership
and make me feel part of company’s goal, would interest
me most.
Education Chartered Accountant, ICAI, New Delhi. Qualified in
November, 1997
· Currently pursuing Management Course from
CIMA, London
· B.Com from M.M.H.College, Ghaziabad in 1991 with
74.2% marks and 7th Rank in Meerut University
· 12th standard from Seth Mukand Lal Inter College,
Ghaziabad in 1988 with 70.4% marks in U.P. Board
with Distinction in Mathematics (94/100) and
Accounts (75/100)
· 10th standard from Govt. Inter College, Meerut in
1986 with 73.5% marks in U.P.Board with Distinction
in Mathematics and English.
Certifications Certificate in National Capital Financial Market in
following modules conducted by NSE, New Delhi.
1) Depository Module (Twice)
2) Commodities Market Module
3) Capital Market (Dealers Module) (Twice)
4) AMFI-Mutual Funds (Advisors)
5) Derivatives Market (Dealer) (Twice)
6) Surveillance in Stock Exchange Market
7) Currency Derivative (NISM)
8) Investment Analysis and Portfolio Management
9) Financial Market (Advanced Module)
10) Wealth Management
11) Project Finance Module
12) NSE Certified Market Professional (NCMP)-Level
2 Certification
3. 5) Computing Tax Incentives for Power company mfg
and sale of power and NBFC.
6) Updating Management on Latest Developments at
regular intervals.
International Taxation:-
1) Transfer Pricing Assessment at Civic Centre, New
Delhi.
2) Handling DRP matters, Liaise with Tax Counsel.
3) Ensure proper documentation for Transfer Pricing
assessments by the Auditor as well as by
department;
Indirect Taxation:-
1) Handling Excise, Service Tax Audit and AG"s audit;
2) Troubleshooting any Excise/Service Tax issues; Duty
Drawback and Focus Incentives.
3) Handled VAT Assessment for Faridabad Depot and
issue related with Issue of Form F. VAT Registration
Bawal for Power Unit.
May, 2012 to February, 2014:-VACKMET INDIA LIMITED,
CHATA/KOSI/AGRA/DELHI
India based company having turnover of Rs 800 Crores,
having Foreign Direct Investment (Private Equity),
International Taxation, providing end to end packaging
solutions, Metalized film, BOPP, Holography Film,
Laminated Film, Gift Wraps, Glitter Powder etc.
Role Assistant General Manager- Direct Taxation,
Transfer Pricing & MIS
Team Size Four Persons
Responsibilities Direct Taxation:-
1) Income Tax-Assessment work u/s 143(3), 148,
Search Cases at Agra and New Delhi.
2) Handling Wealth Tax Returns, CIT Appeals, Tax
Planning for Corporate and Minimizing tax
outflow,
3) Corporate Tax Planning, Tax Friendly salary
structure, Compile the data and coordinate for Tax
Audit under Sec 44AB of the Income Tax Act
4. 4) Ensure proper documentation for Transfer Pricing
assessments by the Auditor as well as by
department;
5) Ensure compliances in Withholding Taxes (TDS)
viz. Proper deduction, payments, Uploading Form
15 CA, Co-ordinate for timely collection of TDS
Certificates and check the data with 26AS.
Indirect Taxation:-
1) Attending to Departmental (Excise and Service
Tax) and AG"s audit;
2) Troubleshooting any Excise/Service Tax related
issues;
Treasury:-
1) Monitoring collections and allocating funds. Interest
Calculation. Fund flow statement on monthly basis.
Internal Audits:-
1) Co-ordinating with Protiviti Consulting Internal
Auditors on different issues like Risk Management
(Finished Goods Damage and Insurance Claims),
Foreign Remittances for Imports and
Technical/Professional Fees, Statutory Compliances,
Inventory Planning, Scrap Management, Accounts,
Finance, Human Resource Management, Labour
Laws, Factory Compliances.
2) Co-ordinating with Price Water House Cooper for
risk based audit at monthly intervals.
3) Preparation and co-ordinating for Implementing SOPs
(Systematic Operating Procedure) on Inventory,
Scrap and Waste Management, Logistics etc.
November, 2011 to May, 2012 (6 Months)
BBF INDUSTRIES LIMITED (FORMERLY KNOWN AS BHARAT
BOX FACTORY LIMITED):
India based company having turnover of Rs 700 Crores,
SAP environment, providing end to end packaging solutions,
contract manufacturing for MNCs
Role DGM Direct Taxation
5. Team Size Four Persons
Responsibilities Direct Taxation:-Handling income Tax-Assessment
work u/s 143(3), 148 at Ludhiana and Noida, Handling
Wealth Tax Returns and Assessment, CIT Appeals, Tax
Planning for Corporates and Minimizing tax outflow,
Tax Friendly salary structure, MIS.
System Audits:-Co-ordinating with S.C.Vasudeva & Co.
Chartered Accountants i.e. Internal Auditors on different
issues i.e. Risk Management (Finished Goods Damage
and Insurance Claims), SAP related risk areas i.e.
Inventory Master, Client Master, Weaknesses in Internal
Control. Statutory Compliances, Logistics, Inventory
Planning, Scrap Management etc.
Nov 2001 –November, 2011 (10 Years)
GEEKAY GROUP OF COMPANIES comprising following group
companies:-
· Indu Engineering & Textiles Ltd:-DSE Listed Company-
Unit manufacturing CI Casting. Grey Iron Casting, machine
components supply to New Holland Tractors, Eicher
Tractors, Kirloskar Brothers
· Saurabh Steels Ltd:-Two cold Storages, Mushroom unit.
· 80IB Real Estate Project of Residential Units
· A.G. Shares & Securities Ltd:-Member Broker-NSE,
NCDEX, MCX, DP-NSDL and Member Broker of BSE and
DP of CDSL.
· Geekay Finance & Leasing Co Ltd:-NBFC Listed at BSE
Role Senior Manager-Direct Tax and Finance
Team Size Four Persons
Responsibilities
1. Finance:- Submission of Bank Proposals for Cash credit Limits,
Term Loan proposals for Cold Storage i.e. Agro Based
Advances, availment of Credit Linked Capital Subsidy (CLSS)
for Cold Storage Units.
2. Indirect Taxation:- Service Tax, Handled Service Tax Audit
for block period of 5 years Liasioning with Counsel for Excise
appeals at CE-STAT, Delhi.
6. Handling VAT Matters in Real Estate Project under Works
Contract Act and post VAT SIB Survey proceedings for 4
Consecutive years.
3. Direct Taxation:- Handled Income Tax-Assessment work u/s
143(3), 148 at Delhi and Agra independently for last 9 years.
Handled Wealth Tax Assessment for six consecutive
assessment years. Investigation Proceedings of Income Tax in
NBFC (BSE) Listed company, Appeal Matters at CIT-Appeals,
Delhi and Agra.
Liasioning with High Court Counsels at Allahabad, Delhi in
relation to Civil writ petition and Income Tax Case.
4. Working for BSE listed Company- ROC Matters
a. Handled EGM, AGM of BSE Listed NBFC.
b. Due diligence process of BSE Listed NBFC.
Aug 1999 - Nov 2001 (2 Years and 3 months)
R. P. Milkmade Products Pvt. Ltd., Agra and Amrit Bottlers Pvt. Ltd.,
Faizabad (Authorized Bottler of Coca Cola India Ltd. and Manufacturer of
“Dairy Fun” Ice-Cream)
Role Manager (Finance)
Team Size Four Persons
Responsibilities I was involved in following day to day activities.
· Supervising day to day accounting up to finalization
of Accounts.
· Supervision of Excise Records like RG I, RG 23A,
RG23C and Monthly Returns, Liasioning with Excise.
· Preparation of Fund Flow Statement on monthly and
quarterly basis. Dealing with Sales Tax e.g. availing
Exemption u/s 4A, 4 AA, Regular Assessment.
April 1998 to June 1999 (1 Year and 2 months)
Bhushan Steel & Strips Ltd., Sahibabad
(Annual Group Turnover of more than 800 crores)
Role Assistant Manager (Finance) reporting to AGM
(Finance)
Team Size Two Persons
Responsibilities I was involved in following day-to-day activities.
7. · Pre-shipment and Post-shipment Finance, MIS.
· Inland Bill Discounting and Purchase Bill
Discounting with Banks and Private Finance
Companies i.e. Birla Global Finance
· Cash management services with ICICI Bank.
Dec 1995 to Jan 1998 (2 Years and one month)
Agra Chains Pvt. Ltd., Agra
Manufacturing Silver and Gold Ornaments
(Annual turnover of more than 25 crores)
Role Management Trainee (Pre-Qualification Experience)
Team Size Two Persons
Responsibilities I was involved in following day-to-day activities.
· Internal Audit of Stores and Accounts on periodical
intervals and submission of MIS Reports
· Looking after routine Sales Tax Matters e.g. Monthly
Sales Tax Returns
GENERAL DETAILS
Current CTC Rs 18 Lacs per Annum
Expected CTC Negotiable
Notice period 30-45 days
Total Experience 16 Years Post Qualification Experience
Educational Qualification B.Com. FCA-Chartered Accountant
Present Company and Location CAPARO ENGINEERING INDIA
LIMITED, GURGAON (J. V. UNIT
OF MARUTI, TATA MOTORS,
FIAT, GENERAL MOTORS ETC.
Designation AGM Direct Taxation
Contact No. & Alternate Contact
No.
08800935331, 09897710125,
Age 43 Years
Weekly Off Alternate Saturday and Sunday
(Govind Prakash Rathore)
