Dinesh Gupta

Chartered Accountant
Ludhiana, Punjab, India
Accounting, Direct Taxation, ISO Internal Auditor
About
Chartered Accountant Having 14 Years Post-Qualification Experience With Strong Communication & Analytical Skills, targeting Challenging Jobs.
Talents
Work Experience
Chartered Accountant
Dinesh M Gupta & Co., Chartered Accountants
Full Time Oct-2009 To present 15 years 6 months
Responsibilities
  • • Annual Statutory Audit of Commercial Entities, Public Sector Banks .
    • Annual VAT Audit of Commercial Entities under Punjab VAT Act.
    • Information System Audit, Revenue Leakage Audit of Public Sector Banks.
    • Income Tax Assessment Proceedings of Commercial Entities.
    • Tax Planning, Financial Planning Services to different categories of Assessee’s.
    • Filing of Income Tax Returns, Service Tax Returns of Commercial Entities and Individuals.
Achievements
  • • Completion of Statutory Audit in least time with cost effectiveness.
    • Recommended and Got Implemented improvements in Information System Procedures in Public Sector Bank.
    • Identified Revenue Leakage with Remedial Suggestions in Public Sector Banks.
    • Suggested Process Improvements while complying with Loan Sanction Conditions by Public Sector Banks.
    • Competently got Income Tax Assessment Proceedings completed without any Penal Consequences.
    • Successfully Provided Tax Planning and Financial Planning services to various assessee’s with resultant financial saving.
    • Hassle Free filing of Income Tax, Service Tax Returns to utmost satisfaction of Clients.
Senior Officer - Accounts
SML ISUZU LIMITED, CHANDIGARH
Full Time Apr-2007 To Sep-2009 2 years 5 months
Responsibilities
  • • Internal Audit including Revenue Leakage – Resource Wastage Audit of All Functions of the Entity viz Purchase, Production, Engineering, Marketing and Finance.
    • Preparation of Detailed Internal Audit Report along with Summary and Synopsis to be presented before Audit Committee at each Quarterly Review.
    • Responsible for Compliance with Direct Tax Regulatory Requirements with emphasis on Income Tax Assessment including Transfer Pricing Assessment, TDS Matters at Plant and Corporate Office Level.
    • Responsible for Information System Process Improvements relating to Finance and Accounting Function.
    • Solely Responsible for Compliance with Regulatory Requirements under Income Tax Act regarding Research and Development Expenditure incurred by the Company.
    • Ensuring Proper Accounting of expenditure incurred on Transportation of Incoming and Outgoing Material and Products.
Achievements
  • • Successfully got Certification from DSIR, New Delhi relating to R&D Expenditure incurred by the company for claiming Weighted Deduction under Income Tax Act in excess of Rupees hundred million every year.
    Conducted Revenue Leakage-Resource Wastage Audit identifying major areas of leakage and wastage providing financial benefits to the company to the tune of nearly rupees ten million annually.
PROPRIETOR
DINESH M GUPTA & CO., CHARTERED ACCOUNTANTS
Full Time Apr-2004 To Mar-2007 2 years 11 months
Responsibilities
  • • Internal Audit of branches of LSE Securities Limited a Subsidiary of Ludhiana Stock Exchange.
    • Statutory Audit of Commercial Entities.
    • Revenue Leakage Audit of Public Sector Banks.
    • To Assist in Income Tax Assessment Proceedings of Commercial Entities.
    • Filing of Income Tax Returns of Commercial Entities and Individuals.
Achievements
  • • Successfully got Process Improvements implemented in LSE Securities Limited .
    • Assisted in Income Tax Assessment Proceedings with minimum Additions.
» 1 Project
Education
Bachelor of Commerce, Auditing
D A V College JalandharGuru Nanak Dev University
1995-1998 Score66%
Consistent Performance throughout three year graduation course in Commerce.
Blogs & Portfolio
Quality Professional Services
Quality Professional Services
Portfolio
Quality Professional Services
Model.ProfilDetail.name
Dinesh Gupta 16 Apr, 2015 19 view 0 Comments
My core area of specialization is Internal Auditing and Direct Tax Matters wherein emphasis is to Provide High Quality Professional Services to the organisation of whi...
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INDIA FIRST
INDIA FIRST
Blog
INDIA FIRST
Model.ProfilDetail.name
Dinesh Gupta 16 Apr, 2015 10 view 0 Comments
Everything that is in National Interest is always in the Interest of its Residents, Our each and evry activity should be directed towards making our Nation a Healthier...
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Extra-Curricular Interests

  • Part of Badminton Team at School Level

  • Won Inter-School Quiz contest

  • Part of school team representing for Environment Conservation Campaign.

yKnown
Profile Snapshot
Dinesh is based out of Ludhiana & has studied Auditing, B.Com-Bachelor of Commerce from Year 1995-1998 in DAVC-D A V College Jalandhar, Guru Nanak Dev University.
Dinesh Gupta is Skilled in Accounting, Direct Taxation, ISO Internal Auditor and other talents.