MANOJ MUKUND GURAV

Member:

a) Fellow member (FCA) of the Institute of Chartered Accountants of India
    M.No. 47962
b) Member of the Information Systems Audit & Control Association (ISACA), USA,
    M.No. 174539
c) Member of the Bombay Chartered Accountants Society (BCAS), M.No. 12132

Professional Experience: More than twenty years.

Educational Qualifications:

a) B.Com. from Mumbai University in 1989.
b) A.C.A. in 1994.
c) Diploma in Information Systems Audit from the Institute of Chartered Accountants of India in September
    2002.
d) Computer Assisted Auditing Techniques (CAAT) course from SSI Ltd in December 2002.
e) Certified Information Systems Auditor (CISA) from ISACA, USA in June 2003.

Professional Experience:

• More than 25 years experience in professional practice as Chartered Accountant and more than six years experience as an Information Systems Auditor.
• Handled various types of Statutory/Concurrent/I.S.Audit/Tax/GST Audit of Sole Proprietors, NRI’s, Partnership Firms, PriGSTe & Public Ltd Companies, MNC’s and Banks.
• The above companies are in manufacturing sector and are also involved in trading having turnover from 2 crores to 65 crores. Independently handling Income Tax, GST and Service Tax matters.
• Consultant to various assesses regarding Income Tax Planning, Family Settlements, GST, Service Tax and Company Law matters.
• Drafting, Filing & Attending Appeals before the CIT (Appeals) and Income Tax Appellate Tribunal.
• Conducted lectures on TDS and Service Tax matters.
• Conducted Statutory Branch Audits of Nationalised Banks like Central Bank of India, Union Bank of India and Bank of Baroda.
• Statutory Auditors, Tax Auditors and Sole Tax Consultant of Abhyudaya Co-operative Bank Ltd. (Multi-State Co-operative Bank) having more than 100 branches. Also consultant on matters related to GST & Service Tax.
• Statutory & Tax Audit of New India Assurance Co. Ltd and United India Insurance Co Ltd.