Balamageshvar M

Worked with 20+ clients across diverse sectors, including mid-sized enterprises and large companies (₹100 Cr – ₹1,500 Cr turnover).

Key engagements included:

✅ Audit & Assurance
1. Conducted internal audits for clients in hospitality, education, NBFC, logistics, and government sectors. Reviewed internal control frameworks, payroll processes, biometric attendance systems, SOP adherence, and departmental operations.
2. Participated in statutory audits for clients in insurance, healthcare, public sector, and wholesale distribution, ensuring compliance with tax audit requirements and preparation of audit deliverables.
3. Conducted Internal audit for a Navaratna PSU in aluminium manufacturing, involving verification of Statutory compliance and Books of accounts.Reviewed internal controls and identified process gaps, ensuring adherence to regulatory and organizational policies

✅ Compliance & Return Filings
1. Handled monthly and annual GST filings (GSTR-1, 3B, 9 & 9C), TDS & TCS returns,Scrutiny of PF/ESI/Gratuity, and advance tax computations.
2. Filed Income Tax Returns for corporates, Individuals and trusts; prepared Tax Audit Reports, and assisted in ROC filings including DPT-03 and Form 10D.
3. Managed statutory returns and audit for a ₹1,500+ Cr textile and gold company, covering consolidated IND AS reports and quarterly fund flow statements.

✅ Financial Reporting & Bookkeeping
1. Prepared standalone and consolidated financial statements in compliance with IND AS including Balance Sheet, P&L, Cash Flow, Fund Flow, and Notes to Accounts.
2. Maintained books of accounts for retail, restaurant, furniture, skill development, and wholesale medical distribution businesses, performing ledger scrutiny, expense tracking, and bank/GST/TDS reconciliation.
3. Valuated gold inventory, tracked inter-branch stock transfers, and performed quarterly reconciliation of branch-wise sales and 80JJAA deductions.