Akshay Sodhani is a Chartered Accountant from Jaipur, India with over 5 years of experience in audit, taxation, and finance. He has worked with various organizations conducting statutory audits, internal audits, bank audits, and tax audits. He is proficient in accounting software like SAP and Tally and has expertise in financial statement preparation, tax filing, and compliance.
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A brief overview of the educational background, professional qualification, published works and personal interests of Aryan Ghosh, a budding professional in the field of Finance & Audit.
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1. CA AKSHAY SODHANI +91-8955796356
akshaysodhani@gmail.com H.No.1445, Barah Gangaur ka Rasta, Johari Bazar,Jaipur
PROFESSIONAL QUALIFICATIONS
Passed CA-FINAL in May 2016 scored 55.63% along with exemption in 4 subjects and secured 80% marks in SFM.
Passed CA-IPCC in May, 2012 scored 53.75% and secured 77% marks in Accounts.
Passed CA-CPT in June, 2011 scored 69.5%.
ACADEMIC QUALIFICATIONS
Graduated as B.Com from Rajasthan University scored 62.17% in 2014.
Passed in XII
th
in 2011 scored 80.4% from CBSE Board and secured 93% marks in Accounts.
Passed in X
th
in 2009 scored 71.83% from RBSE Board.
INTERNSHIP & WORK EXPERIENCE
Completed Internship from M/s S.R.Goyal & Co., Jaipur one of the leading CA firms of North India, headed by Mr. Sunil
Goyal (Former President of ICAI in 2004-2005).
Assignments Organization Exposed to :
Statutory
Audit
Bharat Sanchar Nigam
Limited
(BSNL)
Review of Sub-ledger & External confirmation of Sundry Debtors
balances in Trial Balance maintained as per SAP.
Review of Compliance with Provision policy on doubtful debts and
obsolete inventory.
Review of Fixed Assets Register & verification of provision for
decommissioning of asset.
Verification of calculation of depreciation on the basis of useful life and
the amount debited to General Reserves.
Verification of Segment Reporting as per AS-17.
Compilation of observations of all branches at circle level and framing
opinion.
Assisted Manager/Senior Manager in effective planning and execution.
Internal
Audit
Mahindra & Mahindra
Financial Services Limited
Verification of Repossession & Disposal cases.
Review of Efficiency of Loan Documentation.
Review of PDC & NOC Register.
Ensured Adherence to Internal & RBI Guidelines.
ICICI Bank
(Collection Department).
Rajasthan Finance Pvt. Ltd
Reliance Retail Stores Physical Verification of Cash at all tills and details of handover of cash
to CMS agents.
Checked storage of charge slips and its reconciliation with DSR.
Filing of Internal Audit Report through SAP.
Vouching of various transactions.
Physical verification of Assets & Stock.
Mahindra Retail Stores
(Mom & Me)
HTC Service Center
Bank
Audit
Concurrent Audit :- Verification of classification of advances, income recognition and
provisioning as per RBI Norms.
Interest calculation on various deposits and deduction of tax thereon.
Examine unusual trend in account opening or account closing,
dormant accounts that have suddenly been reactivated by heavy cash
withdrawals or deposits, overdrawing, etc.
Review of appraisal system, files of large as well as critical borrowers,
sanctions, disbursement, stock statements, book debt statements,
insurance policies, renewals, documentation, securities, etc.
KYC compliance in respect of all deposit accounts including term
deposits.
Verification of existence of Business Continuity Plan.
Vijaya Bank
Catholic Syrian Bank
State Bank of Mysore
Tax
Audit
Clear Edge Private Limited Ensured Compliance with the Transfer Pricing Provisions and
Verification of details filled in Form 3CEB.
Verification of details filled in Form 3CD as per provisions of Income
Tax Act.
Ledger scrutiny.
Debtors and creditors confirmation.
Rajasthani Associates
Rajasthani Hospital Private
Limited
GN Sales
Other
Areas
Stock Audit & Unit Inspection of borrowers like Jaquar India, HG Infra etc. from ICICI Bank & ING
Vysya Bank.
Filing of TDS & VAT Returns.
Preparation & Finalization of Financial Statements as per applicable FRF.
Independently conducted session on Point of Taxation Rules 2011 in firm.
TECHNICAL SKILLS
Well versed with MS-Office, conversant with Accounting/ taxation software like SAP, Tally, Computax.
PERSONAL DETAIL
Date of Birth : 25
th
December, 1993
Father’s Name : Mr. Jamana Das Sodhani
Hobbies : Travelling & watching movies.