Manish kumar gupta

CA MANISH KUMAR GUPTA
Dubai United Arab Emirates | + 971-524522820 | guptacamanish@gmail.com |
WWW: https://www.linkedin.com/in/manish-kumar-gupta-b747ba24/
Professional Objective
Seeking employment in a company that offers extensive prospects for long-term advancement and fosters an
environment conducive to enhancing my expertise and abilities.
Summary
I’m Manish Kumar Gupta, a Qualified Chartered Accountant since November 2007, boasting 15 years of postqualification
experience. Currently, I hold the temporary position of Finance Consultant in Balmer Lawrie (UAE) LLC,
reporting directly to the finance director. My expertise spans across various domains including day-to-day accounting,
finalizing balance sheets, co-ordination with auditors (internal and statutory), ensuring tax and regulatory compliance
(VAT, ESR, UBO), preparation of MIS reports, budgeting, forecasting, managing fixed assets, and overseeing cash
flow.
Professional Qualifications and Training
Chartered Accountant (Nov.2007 batch) 2007
The Institute of Chartered Accountants of India India
Bachelor of Commerce: Accounts 2000
Allahabad University India
Completed S.A.P. 4.7 (FI/CO) Course (Training of 200 hundred hours) Conducted by The Institute of Chartered
Accountant of India (ICAI).
IT Credentials
 Knowledge Epicor environment software
 Knowledge Cognos reporting package
 Working knowledge SAP Version 6 ECC
 Good working knowledge of MS-excel, MS-word, MS-power point,
 Aware of Business Intelligence Tools HYPERION Enterprises & Retrieve
Key Skills
 Competitive Variance Analysis
 Working Capital Management
 Statutory Compliances
 Budgetary Control
 Commercial Awareness
 Analytical Reasoning
 Account Management
 MIS Reporting
 IFRS accounting
 Value-Added Tax (VAT)
 Intercompany Transactions
 Cash Management
 Balance Sheets
 Teamwork
 Accounts Receivable
 Financial Statements
 Month end and Closing
 Internal Control
Professional Experience
Balmer Lawrie (UAE) LLC Dubai, United Arab Emirates
Consultant Finance & Account(Contractual) 05/2024 to Current
Balmer Lawrie, manufacturing rigid industrial packaging products, offering rigid packing solution which include
product steel drum, tinplate containers and plastic packs etc.
 Responsible to align subsidiary book along with parent company book for Corporate Tax implementation.
 Analyze the inventory process and manage inventory as per IFRS.
 Implement IFRS and analyze the implication of new IFRS introduced over the organization.
Hydro Middle East Incorporated Dubai, United Arab Emirates
Regional Finance Manager 05/2023 to 09/2023
Hydro Middle East, stemming from Hydro Inc.’s inception in Chicago by a dedicated cadre of pump engineers, has
burgeoned into the foremost independent pump rebuilding entity, boasting service manufacturing hubs globally. Its
service networks span across the Middle East, Asia, and Africa.
 Spearheaded the establishment of startup books of accounts for Hydro LLC and Hydro Coleherne (JV),
facilitating the transition to Go live status.
 Executed comprehensive oversight of accounting and financing operations for multiple joint ventures, ensuring
seamless management of financial affairs.
 Pioneered the implementation of efficient accounting practices and procedures, optimizing financial performance
and compliance across the board.
Kromberg & Schubert ME FZE Dubai, United Arab Emirates
Account Manager 04/2015 to 05/2023
Kromberg & Schubert Middle East FZE stands as a wholly owned subsidiary under Kromberg & Schubert Asset
Management GmbH, situated in Austria. The top-tier parent entity, Kromberg & Schubert KG, hails from Germany.
This establishment focuses on the production of electrical harness wires for the automotive sector
 Manage Monthly MIS responsibilities, including the preparation of profit loss statements and Balance sheets,
alongside conducting Variance analysis.
 Prepare weekly cash flow reports to update on status or request funds from the parent company along with the
justification.
 Experience in Yearly/Quarterly budget preparation and forecasting.
 Co-coordinating with Auditors for Internal and Statuary Audit and ensuring that audit deadline must be achieved
 Preparation of notes to accounts, cash flow statements, related party disclosure, etc.
 Ensuring compliance with all statutory requirements. (i.e., Quarterly report to Dubai Statistics Department,
Annual audit report to Jafza.)
 Fixed assets Management and maintaining books of accounts as per IFRS
 Ensuring compliance with VAT, ESR, UBO matters. (i.e., filing of return, documentation, and processing for
refund etc.)
 Accountable for meeting deadlines by managing the processing of expense provisions, income accruals,
Adjustments, and journal entries.
Mitsubishi Power System India Pvt. Ltd New Delhi, India
Account Manager 11/2012 to 03/2015
Mitsubishi Power System India Pvt. Ltd stands as a subsidiary under Mitsubishi Heavy Industries Ltd. (Japan). It was
established in India with the aim of devising regional business strategies and managing international operations
encompassing the complete range of power systems and associated products. This includes marketing, constructing, and
installing GTCC (Gas Turbine Combined Cycle) systems, as well as providing after-sales services.
 Quarterly reporting MIS management, encompassing profit loss statement preparation, Balance sheet handling,
and Variance analysis.
 Oversight of Branch accounting operations located beyond India’s borders.
 Accountable for sales/purchases as a Merchant Exporter.
 Preparation of income tax computation, notes to accounts, cash flow statement, related party disclosure, deferred
tax assets and liabilities etc.
 Ensuring compliance with all statutory requirements. (i. e Deposit of TDS, Service Tax, VAT along with filling
of return)
 Lead team for the implementation of SAP and drafting of Charts of Account.
 Co-coordinating with Auditors for Tax and Statuary Audit.
 Responsible for financing from the bank
 Responsibility for DPX 1 preparation for project export purposes, ensuring quarter closing deadlines are met by
processing expense provisions, income accruals, adjustments, and journal entries in a timely manner.
Kobelco Construction Equipment India Pvt. Ltd Noida, India
Manager (Finance & Accounts) 07/2010 to 10/2012
Kobelco Construction Equipment India Pvt. Ltd., a subsidiary of Kobelco Construction Machinery Company Limited,
Japan, focuses primarily on the manufacture of heavy machinery and equipment utilized in mining industries. This
includes coal breakers, mine cars, mineral cleaning machinery, concentration machinery, core drills, coal cutters,
portable rock drills, and rock crushing machinery.
 Proficiently manage MIS reporting, encompassing the preparation of profit and loss statements, balance sheets,
and variance analysis of actual performance versus budgets, alongside analyzing debtors and creditor’s
outstanding aging, SG&A analysis, etc.
 Ensure strict adherence to month-end closure deadlines by overseeing the processing of expense provisions,
income accruals, adjustments, and journal entries.
 Independently oversee the finalization of accounts in accordance with Indian GAAP for Indian companies and
Consolidation of accounts of the head office and plant.
 Co-coordinating with Big 4 Auditors for Tax and Statuary, Internal Audit.
 Preparation of documents for the Special Valuation Branch (SVB) of the Customs department.
 Calculate monthly profitability analysis of machines sold, deriving average price realization machine-wise, and
analyze the profitability of spare parts sold while managing machine clearance responsibilities.
 Responsible for Tax audit and transfer pricing and ensuring timely completion of tax audit and preparation of
Annexure as required for Tax Audit/Form 3CEB (Transfer Pricing) report
 Involved in the implementation of SAP and drafting of Charts of Account.
Federal Mogul Goetze (India) Ltd. Gurugram, India
Assistant Manager (Finance & Accounts) 07/2008 to 07/2010
Federal Mogul Goetze (India) Ltd, a subsidiary of Federal Mogul Corporation USA, renowned as the premier
automotive parts manufacturer globally, stands as a group entity. It holds a listing on both the BSE and NSE.
 Leading month-end closing procedures and crafting MIS reports for Inter Company transactions.
 Ensuring adherence to SOX requirements and coordinating SOX Audit activities.
 Compiling and inputting monthly financial statements in Hyperion under US GAAP at the Head Office.
 Managing foreign payments for royalties, interest, and intercompany obligations.
 Handling various matters related to Wealth tax and service tax including finalizations of service tax return,
CENVAT credit scheme and other area of the Act.
 Preparation of WHTAX reconciliation for Tax return purpose
 Interfacing with the concerned authorities like Income Tax, Service tax for compliance of statutory reforms. (i.e.
Assessment)
 Involve in the process of the right issue (i.e. preparation certificates of interest due on machine and material
purchased from out of India.
 Involved in the preparation of representations before appellate authority and assessment proceedings.
 Preparations of Tax Package as per US GAAP i.e., FIN 48, FAS 109, and international tax package etc.
 Responsible for Tax audit and transfer pricing and ensuring timely completion of tax audit and preparation of
Annexure as required for Tax Audit((I.e. Fixed assets register, FBT schedule ,DTA/DTL) and Form 3CEB
(Transfer Pricing) report.
 Preparation notes to accounts, cash flow, related party disclosure.
 Handling the Direct Taxation of Expats
 Filling of E- ITR
Experience of working in Chartered Accountant firm
Worked as Audit Executive
P. Aggarwal & Associates 2005-2006
J.L Garg & Co. 2006-2008
 Execution of internal audits, statutory audits, and bank audits, coupled with finalization of accounts.
 Calculation of individual income tax as per the Income Tax Act, 1961, and the preparation of T.D.S. returns
along with certificates.
 Reviewed internal controls for compliance with applicable laws and regulations.
 Prepared reports detailing audit findings, observations and recommendations.
Statutory Audit
 Milestone Engineering Pvt. Ltd (Manufacturer of electrical panels)
 Medico electrodes International Pvt. Ltd. (Health Care)
 Recardo Graphics India Pvt. Ltd. (Health Care)
Internal Audit
 Maharaja Surajmal Institute (Educational Institute)
Government Audit
 National Insurance Co. Ltd. (Statutory Audit)
Article ship
 Goel Garg & Co, Greater Kailash Part-II, New Delhi from Nov 2000 to Dec 2002.
 P. Aggarwal & Associates, Connaught Place, New Delhi from Jan 2003 to May 2004.
Assignment held during article ship.
 Usha Engineering Works
 Onida Television Unit.
 Stalwart Industries (Exporter of Brassware)
 Unitech Group (Tower Division)
 Mayfair Nursing Home
 Dena Bank
Personal details
Date of Birth : 5th April, 1981
Languages known : English & Hindi.
Marital Status : Married
Place: Dubai
Date: (Manish Gupta)