1

CA AASHOK SACHDEV ( FCA, PGDBA, DIM, B.COM )

CONTACT NO 98916-91250
EMAIL SACHDEVAASHOK123@REDIFFMAIL.COM

POST QUALIFICATION EXPERIENCE - 23 YEARS PLUS

SUMMARY -

Performance-driven professional with over 23 years of rich & extensive experience in impacting organisation
profitability through effective strategic & tactical management decisions, financial control, people management and
relationship management with stakeholders and external agencies.

Exposure in managing fiscal reporting and all types of audits as per current regulatory requirements led productive
cross-functional teams using interactive and motivational leadership that spurs people to willingly give excellent
results.

Pivotal in presenting a true and fair view of the financial position of the company by way of timely preparation
of annual reports and analysing the expenditure on a monthly basis to control expenses.

Track record of directing the drafting of the SOPs to be rolled out in the Group entities. Formulated annual budgets
and conducted variance analysis to determine difference between projected & actual results and implement
corrective actions

Taxation - Finalisation of Direct and Indirect taxes i.e. Income Tax, Wealth Tax, TDS, GST, appearing for tax
assessments and appeals. Dealing with Excise Antivision team, Excise Inspection team, Central Excise Audit team
etc.

Financial Acounting - Finalisation of Balance Sheets of Companies, Partnership and Proprietorship firms as per
IND AS and GAAP .

Fund Raising - from Banks and various Financial Instiutions.

ROC - Filing of Financial Statement, Profit and Loss Statement and Annual Return etc.

Legal - Apearing before Court of Labour Law, Pollution Control Board Chandigarh etc.

IT Skills - ERP Software (SAP B1), MS Office, Excel, Word, Tally ERP 9 (Accounting & inventory package).

Working experience on various aspects of Manufacturing, Infrastructure, Chemicals & Pesticides Industries.

Audits Experience - Internal, Statutory, Revenue Audits of Companies, Firms, Banks etc. worked as Group Internal
Auditor of Pesticide Industry. Audit of Banks i.e. PNB, UCO Bank, Punjab & Sind Bank, State Bank of
Patiala etc and travelled in Haryana, Punjab, Rajasthan, J&K, Himachal Pardesh, Utter Pardesh, Uttaranchal,
Madhya Pardesh, West Bangal, Bihar etc. Audits of National Dairy Development Board, Delhi, NCC Canteen,
Fish Farmers Development Agency, Cement Corporation of India etc.

Key Assignments:-
- National Dairy Development Borad Internal Audit
- National Cadet Corps Statutory Audit
- Cement Corporation of india Internal Audit
 2

- Fish Farmers Development Agency Statutory Audit

- Punjab National Bank Regular Inspection & Revenue Audit
- Punjab & Sindh Bank Stock Audit
- Oriental bank of commerce Revenue Audit
- UCO Bank Statutory Audit
- State Bank of Patiala Statutory Audit
- Indian Bank Statutory Audit
- State Bank of India Statutory Audit

CURRENT EMPLOYMENT : -

LLOYD INSULATIONS (INDIA) LIMITED, NEW DELHI AS HEAD ( ACCOUNTS & TAXATION )
(11/2014 – TILL DATE)

It is Supplying, Contracting, Manufacturing of Insulation Pre-fabricated Panels, Pre-Engineered Buildings, Metallic

Profiled sheets, Fire-proofing and Mechanical erection works. It have manufacturing facilites at Pitampur (MP) ,
Chiyyar (Chennai) and zonal offices at all metro cities, having group turnover of INR 2000 crores.

CURRENT PROFILE

• Ensuring timely Preparation of Statutory Books of Accounts and Presentation of Financial Statements as per
IND AS and ensuring confirmance to regulatory accounting standards.

• Ensuring timely execution of statutory and regulatory compliances i.e. Income Tax, TDS, Sales Tax, Service
Tax / GST as per the relevant acts.
• Interfacing with Regulatory Authorities for assessments and appeals.
• Ensuring timely compliances of Internal and Statutory Audits.
• Ensuring timely maintenance of assets register and physical verification of stores and fixed assets.
• Preparation of Budgets, Plans and careful analysis of budget before implementation as per Standard
Operating Procedure.

• Careful analysis of actual performance through cost and budget variance analysis and implementation of
cost saving techniques.

• Ascertaining the fund requirements and defining disbursement plan based on functional requirements.
• Ensuring proper fund flow and dealing with financial institutions for funds syndication both for term loan
and working capital requirments.

• Ensuring viability and profitability analysis of various projects.

• Ensuring timely payments to the various parties as per the established procedure.

• Business development and new projects financial analysis and support to management.
• Preparation of fund flow and cash flow statements to monitor inflow and outflow of funds and ensure
optimum utilization of available funds towards accomplishment of corporate goals.

• Ensuring timely monthly and annual closing of books of accounts.

 3

• Ensuring timely processing of MIS, analysis and decision making.

• Forecasting of Profit & Loss for respective month and year.

QUALIFICATION

FCA - 1996 Institute of Chartered Accountants of India, New Delhi

DIM - 1992 Indira Gandhi National Open University, New Delhi
PGDBA - 1991 Annamalai University, Madras
B.Com - 1984 M. D. University, Rohtak

PAST EMPLOYMENTS : -

SURESH CHANDERA & ASSOCIATES, NEW DELHI, CHARTERED ACCOUNTANTS, AS ARTICLE

( 8/1984 - 12/1987)

JINDAL SAW PIPES LIMITED, NEW DELHI, MANUFACTURING COMPANY, AS ACCOUNTS OFFICER
( 12/1987 - 05/1991 )

LAKSHMI PRECISION SCREWS LIMITED, ROHTAK MANUFACTURING COMPANY, AS MANAGER

ACCOUNTS ( 06/1991 - 05/2002 )

SUDERSHAN GROUP, NEW DELHI, CHEMICAL PROCESSING COMPANY, (06/2002 - 06/2006)

WORKED AS FINANCIAL CONTROLLER (2002-2004), AS FACTORY MANAGER (2004-2005) AS GROUP
INTERNAL AUDITOR (2005-2006).

MODERN PREFAB SYSTEMS PVT LTD, MANESAR (GURGAON), MANUFACTURING COMPANY,

WORKED AS SENIOR MANAGER (FINANCE & TAXATION) ( 06/2006 - 06/2011 )

YFC PROJECTS PRIVATE LIMITED, GURGAON, INFRASTRUCTURE COMPANY, WORKED AS DGM

(FINANCE & TAXATION) ( 07/2011 - 10/2014 )

PERSONAL DETAILS :-
Address: 719, Sector- 9A, Gurgaon ( Haryana)
D.O.B.: 06.05.1965, Married, Indian.
Passport No: B 0570632
Language Known: English , Hindi.

(AASHOK SACHDEV)