SANJAY KUMAR DUBEY updated 07
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This document provides an overview and summary of Sanjay Kumar Dubey's professional experience and qualifications. It summarizes that he has over 19 years of experience leading finance, accounting, and tax operations for manufacturing and service companies. It also lists his areas of expertise, including business planning, cash flow analysis, and statutory tax functions. It then outlines his work history over the past two decades, holding manager or director level positions with responsibilities like managing accounts receivables and payables, statutory tax payments, and ensuring financial compliance. For each role, it highlights some of his achievements and accomplishments.
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Similar to SANJAY KUMAR DUBEY updated 07 (20)
SANJAY KUMAR DUBEY updated 07
- 1. Page 1 of 2 Sanjay Kumar Dubey Overview Accomplished professional withover19 yearsexperienceinheadinganddirectingAccounts,Finance andTaxation operationsfororganizationsinmanufacturingandservice industries. In-depthexpertise inbusinessplanning,cashflow analysis,budgetarycontrols,workingcapital/fundmanagement and inimplementingvariousimprovementsinthe accountingsystemsresultinginefficiencyof financial systems. Experiencedinaccountsreceivable&payable management,handlingof vendorsandemployee payrolls' reimbursement, advance andstreamliningprocessesforinternalcontrol. Successfullyhandled liaisonwithinternal andexternal auditors,government andTax authoritiesforIncome tax, TDS, Service tax,DVAT,P.F,ESIC. Possessexcellentteammanagement skillsandthe abilitytoimprove financial operationsthatimpactsbusiness growth. Key Skillsand Competencies Budgeting ForecastingFinancial Planning Costand SystemControl Audits AccountsPayable &Receivables PlanningBudgetsStatutory& Legal Functions FundsManagement Negotiations&Contracts Reconciliations(Bank/InterCompany) RiskMitigation& Control Taxation- TDS,Service Tax,DVAT Treasury functions Payroll,EPF& ESIC MIS & Reports Professional Experience ASA & Associate LLP JoinedFeb 2015 ASA & Associateprovidesservices for audits,assurancefunctions,taxation, jointventureformations,mergersand acquisitions forclients Manager- Finance & Accounts Reportingto:Partner/ Director Companyturnover125 crore Staff strengthof 700 + with7 officesinIndiaand2 in Japan Deliverables Implementingsystems tofacilitateinternal financial control. Planning,budgetingandimplementationof financial objectives. Overseeingall statutorypayments - PF,ESI,TDS, Service Tax Managing accounts receivablesandpayables. Handlingpaymentsrelatingtovendorsandpayroll. ComputerJunction Pvt. Ltd April 2014 to Dec 2014 ComputerJunction Pvt.Ltdis into trading / marketing and rentalof a completerangeof IT products. Manager- Finance & Accounts Company turnover70 crore, total workforce of 300 employees Reportingto Director. Deliverables Managing the accountsand finance operations of Computer Junction anditssisterconcernGreenTech India,a computer parts manufacturingcompany. Monitoringdayto day sales andcollectionof the region Bank reconciliations andcreditmanagement. Handlingsalestax,dayto dayactivitiesandassessments Distributorsand vendorreconciliations. Managing accountsreceivables/ payables, PF,ESI,TDS, Service Tax. Mobile:+91 9811943320; Landline:0120 – 2698206 E-Mail: dubey66g@gmail.com, sdubey66@yahoo.com Achievements at ASA & Associate LLP Streamlinedall financialsystems. SuccessfullycompletedpendingIncome Tax assessmentof 2 years. Completedpendingpartyaccount reconciliationof 10 years. Completed pendingbranchaccount reconciliationsof 4years. Achievements at Computer Junction SuccessfullycompletedVATassessmentfor3 years. Resolvedall VATrelated issues. CompletedpendingIncome Tax assessments for 5 years. Preparedthe CMA data forloanapproval sanctionedbythe bank.
- 2. Page 2 of 2 Fin Edge India Pvt. Ltd. March 2000 to January 2014 Fin edgeis a decadeold marketing solutions/callcentre/eventpromotion company offering marketing services for leading clients in the FMCGindustry. Manager Finance & Accounts Companyturnover60 Crore Reportingto Director Basedat Head Office;managingfinancial operationsof 5offices Deliverables Takingcare of Payroll,EPF& ESICof a workforce of 3000+ employees. Managing all taxationrelatedmattersincludingservicetax Liaisonwithgovernmentauthorities. Overseeingmaintenance of booksof accounts& financial statements,consolidatinggroupaccounts. Analyzingfinancial statements&preparingreportson performance of company. Ensuringefficiencyinsystemsfordailymonitoringof transactions. ILLUTECH Appliances March 1998 to March 2000 Company ismanufacturing Electrical Appliances and hasa turnoverof 20 crore Deputy Manager – Finance & Accounts Basedat Delhi, managingaccounts, finance, SalesTax,Income Tax relatedactivitiesof the company andplantat Secunderabad Mid East India LimitedMay 1995 to February 1998 Company ismanufacturing shoes&leathergarments,with a turnoverof 1500 crore SeniorAccountant Handlingaccountsand finance Financial analysisof accountsof 26 companiesof the group Sanjay Kalra & Associates,Delhi June 1993 to May 1995 Auditor & Part Time Accountant Handlingaccountsand auditsforclient – Nuchemware. Education C.A.( Interfirst) in1989. B.Com.fromDDU UniversityGorakhpurin1986 IT Proficiency TallyERP 9 MS Office (Word,Excel,PowerPoint&Access) Webtel software package forEmployeeTaxation Date of Birth 1st December1966. Address Permanent:B-36/10-4,KaivaldhamColony,BHU,Varanasi – 221005 Current:H.N.Sector – 4C – 4082, VasundharaColony,NearMewarInstitute,Ghaziabad –201012 Achievements at Fin Edge Implementedimprovementsinoperational processes,reducedadministrative,manpower, computers,transportationcostsresultingina savingsof INR100000/- ImplementedERPaccounting functions. Ensuredthat all assessmentswereuptodate Successfullyensuredthatthere were no pendingissuesforInternalAudits. Ensuredthat all complianceswere met.