DGM - Finance

Job Responsibilties:
MIS and Reporting work
MIS and reporting 28th 3rd/4th of the month.
CBE finalization on the monthly basis.
Guidance on entries like transfer of assets capitalization of assets.
Understanding on IND AS provision Inventory reconciliation reconciling the lifetime PAT to ensure accuracy of financials.
Review of PL and BS for all projects
Financials finalizations and audit coordination.

Income Tax
Actively involved in the South Zone deals due diligences and evaluation.
Annual income tax returns with computations and basis of preparation
Litigation Representation :
Ongoing assessment proceedings and appellate stage representations notices are received from department on frequent basis and therefore we have ongoing representations to be made to authority at various stages. Separately there are rectification proceedings ongoing where we disagree with tds short credit/ other adjustments made by the auditor. Also 133(6) notices are received and replied to as and when they are served.
Annual Tax Audit Compliance of 56 entities and ensuring timely filing of the same
Annual RBI FLA returns and Direct Tax Form 61A filings with tax department
Advance tax computations for all the quarters. More emphasis in March where workings are computed twice (on 15th and 30th). SelfAssessment tax workings in April following the year end to discharge majority tax.
Monthly TDS/ TCS compliances (194IA and others) and Quarterly TDS/ TCS return filing. TDS expense reco review and Form 26AS reviews at frequent intervals.
Automation process we have tax litigation tracker automation ongoing since a long time (2022).
Ongoing tds and other tax query management
Form 26QB correction requests and other assistance to CRM team on need basis
TDS defaults corrections wherever applicable

GST
Reconcialtion of Tax GLs on monthly basis Output and Input GLs
Providing monthly data to statutory auditors along with the reconilation of GLs
Maintaining Litigation Tracker Contingent Liability on monthly basis for reporting to the auditors as well as management
Reply to notices such as Form ADT01 ASMT10 DRC01A DRC01B DRC01C SCN DRC13 clarifications endorsment notices for the GST Cases
Reply to the SCN notices VAT and service tax refunds for the earlier regime cases
Reply to the investigations DGGI and other departmental submission
D19 regular meeting with the GST officers for the closure of notices issued to the company
Review of new land deals from the indirect taxes point of view and ensuring the necessary clauses are captured in the deal to safeguard the company on Section 81 like review of financials of Land owner obtaining the CA certificate and submitting the Section 81 letters along with the reminder letters to the GST Department

Treasury
RERA Audit
Monitoring data to HO for CMA Report & Credit Rating Analysis
Monitoring Account Opening for New projects
Monitoring of BD Fund Arrangements
LEI Certificate Renewal for SZ entities
Monitoring RERA Limit Summary & Evaluating between Old & New methods
Arranging loan for LLPs from external/internal source
Daily Monitoring of Funds

Remote Work :

No