CA Anurag Tripathi
Summary
Chartered Accountant with hands-on experience in VAT, Indirect Tax, and Corporate Tax compliance, supported by strong capabilities in financial accounting, P&L reporting, and variance analysis. Proficient in MS Excel, PowerPoint, and Tally, with a proven focus on regulatory compliance, accurate reporting, and business performance improvement.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Consultant
Rajesh Gagrani & Associates
10.2025 - Current
- Assisted in Tax Audit procedures, including verification of financial statements, ledgers, depreciation schedules, and preparation of audit reports as per Income Tax Act.
- Managed GST compliance, including preparation and filing of GST returns (GSTR-1, GSTR-3B), reconciliation of sales & purchase data, and resolution of GST-related queries.
- Prepared CMA (Credit Monitoring Arrangement) Data for clients to support bank loan proposals, including analysis of financial ratios, projected financial statements, and cash flow forecasting.
Relationship Manager (BIL)
SMFG India Credit Co Limited
12.2024 - 10.2025
- Working as RELATIONSHIP MANAGER (Unsecured Loan) at SMFG India Credit Company Limited at Bhilwara Location.
- A) To assess Unsecured Business loan files for Bhilwara district
- B) To review Various Programs like Banking Surrogate, GST Program, Turnover Program, Income Program (DBR & DSCR Ratios) as per policy of the company
Consultant
Pankaj Joshi & Associates
06.2019 - 12.2023
- Identified and resolved process inefficiencies, supporting smoother operations, improved workflow efficiency, and overall business growth for clients.
- Evaluated quality and compliance issues, implementing corrective actions to strengthen operational controls and reporting accuracy.
- Maintained and managed statutory and quality documentation, and supported internal and external audit engagements across multiple clients.
- Performed financial statement analysis and equity research of listed entities to support portfolio management and investment advisory services.
- Provided tax planning and advisory support, including preparation of income computations and filing of direct tax returns.
- Maintained indirect tax records, including tracking of output tax liability, input tax credit reconciliation, and supporting schedules.
- Reviewed vendor transactions to assess eligibility, allowance, and disallowance of input tax credit, improving compliance accuracy.
- Prepared and submitted periodic indirect tax returns, ensuring timely and accurate filings.
- Facilitated Start-up recognition and certification by managing documentation and regulatory submissions under applicable government schemes.
Audit Intern
Supreme India Ltd
08.2014 - 08.2017
- Executed end-to-end internal audit engagements as part of a 3+ member team, covering audit planning, fieldwork execution, and preparation of audit deliverables in compliance with IGAAP.
- Performed detailed financial statement analysis and prepared critical notes to accounts, ensuring minimal review points and strict adherence to audit timelines.
- Audited key business cycles including inventory, cost of goods sold (COGS), trade payables, provisions, and expense controls.
- Conducted ICFR (Internal Controls over Financial Reporting) compliance reviews across revenue, inventory, payroll, expenses, cash & bank, and financial close processes for a listed entity with annual turnover of approximately AED 1.75 billion.
- Coordinated with Direct Tax, Indirect Tax, IT, and Data Analytics teams to resolve cross-functional audit matters and improve audit effectiveness.
- Independently managed branch audits, serving as the primary client contact and leading review discussions with Senior Managers and Partners.
Education
CA Final - Financial Reporting, Auditing And Budgeting
ICAI
05.2024
M.Com -
Maharshi Dayanand Saraswati University, Ajmer
05.2016
B. Com -
Maharshi Dayanand Saraswati University, Ajmer
05.2014
Skills
- Financial Reporting & Analysis
- Internal Audit & Compliance
- VAT Compliance & Input VAT Reconciliation
- Management Reporting (MIS)
- Financial Statement Review & Audit Support
- Process Improvement & Control Review
Tools: MS Excel (Advanced), Power BI, Alteryx, Tally, Zoho Books, E-Invoicing Systems, Google Sheets, PowerPoint
Certification
Diploma in Corporate Taxes with practical exposure to Corporate Tax and VAT compliance, including interpretation of applicable tax regulations. Hands-on experience in VAT return preparation, input tax credit reconciliation, and compliance reviews, with working knowledge of tax portals to ensure accurate and timely filings.
Languages
English
Full Professional
Timeline
Consultant
Rajesh Gagrani & Associates
10.2025 - Current
Relationship Manager (BIL)
SMFG India Credit Co Limited
12.2024 - 10.2025
Consultant
Pankaj Joshi & Associates
06.2019 - 12.2023
Audit Intern
Supreme India Ltd
08.2014 - 08.2017
CA Final - Financial Reporting, Auditing And Budgeting
ICAI
M.Com -
Maharshi Dayanand Saraswati University, Ajmer
B. Com -
Maharshi Dayanand Saraswati University, Ajmer