C.A. Diksha Gupta Mobile No.

– +91-7742194076
Email- Id – dikshagupta264@gmail.com

Academic Qualifications

Qualification Institution/ University Year Score in

Percentage
CA Final The Institute of Chartered Accountants of India 2015 54%
B.Com. University of Rajasthan 2012 65%

12th N.K. Public Sr. Sec. School, Jaipur 2009 89%

10th N.K. Public Sr. Sec. School, Jaipur 2007 90%

Post Qualification Work Experience

Name of the Employer- Railtel Corporation of India Ltd. (under Ministry of Indian Railways)
Duration- January 2019 - till date

Railtel Corporation of India Ltd. is a Miniratna PSU, working in telecommunication sector. It is providing nationwide
broadband telecom and multimedia network in all parts of the country.

Designation: Assistant Executive

Roles and Responsibilities:

 Vetting of Purchase orders in terms of Financial/Commercial terms & conditions, Vendor ledger
Reconciliation,
 Vouching and verifying expense reports and requests for advances, Preparation of Payables MIS on ERP
System.
 Preparation and timely filling of TDS & GST returns for subsidiary of the company
 Working actively for Internal Audit of the company and its regional offices

Name of the Employer- Mangal Electrical Industries Private Limited (MEIPL)

Duration- April 2017 to December 2018

MEIPL is a private limited growing company in the power sector industry, mainly engaged in the manufacturing
of transformers and electric laminations having the annual group turnover of more than 600 Cr.

Designation: Assistant Finance Manager

Roles and Responsibilities:

 Related to Corporate Financing

 Handled queries for various new loan proposals, take-over of loans and limit renewals
 Provided Professional assistance at the time of annual surveillance of external rating.
 Liaised with the banking professionals and ensured the documentary compliance for various loans
such as working capital limits (both fund based and non-fund based) and business loans from other
financial institutions.
 Prepared CMA Data
 Submitted monthly, quarterly and half yearly reports to banks such as Stock statements, FFR, OFI, etc.
 Successfully managed the working capital limits under multiple banking arrangements
 Day to day fund management and executed the daily banking related activities.
 Got Letter of Credits, Bank Guarantees prepared from the banks time to time as per the requirements of
Business
  Kept track of charges applied by banks on day to day transactions such as issuing of LC, BG, interest in
CC accounts at the month end, interest in PC account, charges at the time of bill discounting and negotiation
interest
 Co-ordinated with Internal auditors and ensured the Internal Audit Compliance on quarterly basis.
 Handled TDS related work including the implications, payments and timely filling of return.

Name of the Employer- Sara Analytics Private Limited

Duration- November 2015 to March 2017

This Company provides accounting and auditing services based on US GAAP to Govt. Entities and NPO’s located
at New Mexico and California for which I have performed following tasks:

Designation- Assistant Auditor

 Ensured the regulatory compliance requirements with GASB and GAAPs as well as with Uniform
Guidance in auditing process.
 Assisted in various level of auditing such as Planning, Execution and Reporting which includes setting
benchmark to calculate Materiality, Risk Assessment, Test of Controls, Substantive and Analytic Testing of
relevant accounts etc.
 Provided assistance for preparation of Cash Flow Statements, Audit Report and other formal
Communication Letters.

Pre-qualification Work Experience

Pursued my 3 years training from RAWAT MAHESH AND ASSOCIATES under guidance of MR. MAHESH
KUMAR RAWAT and worked as article assistant in following areas:

 Auditing Assignments such as Statutory Audit of Jaipur Thar Gramin Bank, Co-operative Society Audit of
RCDF, Jaipur, Stock Audit of Automobile Industry Clients
 Overseeing of all Statutory Compliance of Income Tax Act, 1961.
 Preparation and filling of E-return and E-TDS Returns of Corporate & Non-Corporate Assesse.
 Audits under section 44AB of the Income Tax Act, 1961.
 Overseeing Compliance of advance tax for various firms and companies.

Computer and Communication Skills

 Having good working experience on MS Word, MS Excel, MS Power-point, Outlook.

 Sound working knowledge on various accounting, auditing and taxation packages viz Oracle ERP, Tally
ERP, Compu-office, Case-Ware, IDEA.

Awards and Achievements

 Fortunately handled the new loans from SIDBI and HDB Financial Services in MEIPL
 Scored exemption in Financial Management (66 Marks), ISCA (67 Marks) and Indirect Taxes (60 Marks) in
CA Final and Exemption in Accounting (74 Marks) and Advanced Accounting (61 Marks) in IPCC
 Cleared CPT and IPCC in First Attempt
 Secured Position in Top 3 Ranks throughout my academic life.

Personal details

 Date of Birth : September 08, 1991

 Husband’s Name : Mr. Vinay Agarwal
 Interests : Dancing, Singing, Photography and Reading
 Address : 52F, Sector 40, Gurgaon Pin Code - 122003