1. SYNOPSIS
A self-motivated business management professional and Chartered Accountant by
qualification with over 5 Years of work experience possess qualities of leadership,
good communication & interpersonal skills, to do attitude and ability to quickly
adapt new environments.
CORE COMPETENCIES
 Financial Analysis
 Financial Reporting (including MIS)
 Book Keeping and Accounting
 Account Finalization
 Financial Planning and Budgeting
 Application of IFRS
 Direct and Indirect Taxation
 External/Statutory Audits
QUALIFICATION
Chartered Accountant, Institute of Chartered Accountants of India
 Passed CA Final in May 2016 with 56%
 Passed CA IPCC in November 2011 with 60% - 9th Rank in Centre
 Passed CA CPT in December 2010 with 80% - 5th Rank in Centre
Company Secretary, Institute of Company Secretaries of India
 Passed CS Level II in June 2016 with 58%
Bachelor in Commerce, Saurashtra University, Rajkot, India
 Passed in April 2013 with 66%
WORK EXPERIENCE &ARTICLESHIP
Organisation : Senior Audit Associates at Tejas Desai & Associates,
Chartered Accountants, Rajkot
Period : February 2012 to Present
Company Audit:
Statutory Audit/ Tax Audit/ Assignments:
 Prepared audit engagement letters, audit planning memoranda, audit programs
 Designing audit strategy, planning and execution of audits
CA HIREN S. RUGHANI
Mobile : +971 528613245
+91 9408372315
E-Mail : hiren_rughani@yahoo.in
Skype ID : hiren1393

2.  To analyze revenue booking system, debtors and creditors-ageing and purchase
procedure
 To verify payroll details, incentives, and production records
 Interacting with the client’s management to discuss issues, providing
deliverables on a timely basis; drive client meeting and audit committee
presentation
 Drafting of Audit report in compliance with Tax Law , Corporate Law and Other
applicable law
 To handle several clients on retainer ship basis including accounting,
compliances, book keeping and certifications
 List of Key clients handled:
 Balaji Wafers Pvt. Ltd. - Food Products Manufacturer
 Jaxx Vitrified Pvt. Ltd. - Tiles and Ceramic Manufacturer
 J.K. Wooden Clock - Clock Manufacturer
 Patel Auto - Auto Dealer
 7th Sense Corporate Consultancy - Legal Consultant
Bank Audit:
Statutory Audit/ Concurrent Audit/Revenue Audit/ Stock Audit:
 Preparing and monitoring risk based audit plan for concurrent audit of retail
liabilities and assets branches
 Reviewing and monitoring processes, internal controls, risk and performances of
bank
 Checking appraisal documents of prospective borrower for sanctioning finance
 Assessment of financial statement and comparison with budgeted financial
statement of Borrower
 Reviewing adequacy of security for prospective finance & legal validity of same
 Analysis of various financial ratio and ensuring compliance with industrial
standard of Borrower
 Reviewing Deposits and check compliance with Bank Policy & RBI guidelines
 Checking correct application of interest rate in borrower account
 Checking recovery of Processing Fees, Documentation Charges, Mortgage
Charges, Inspection Charges & such other charges at regular interval
 Assessment of Stock & Book Debt Statement provided by borrower
 Checking availability of Drawing Power & ensuring correct computation of same
with Drawing Power Register maintained by Banks
 Basic Knowledge of various banking facility including non fund based facility like
Letter of Credit, Bank Guarantee etc.
 List of Key Banking Clients handled:
 State Bank of India  Axis Bank
 Bank of Baroda  IDBI Bank
 Dena Bank  Uco Bank
 Bank of India  Andhra Bank
Assignments handled on Retainership Basis:
 Preparation of Monthly, Quarterly, Half yearly and Annually Consolidated
Financial Statements for the group and assisting in presentation of the same to
top management
 Review & discussing the Division wise MIS reports and budgets on monthly
basis with Top management and taking the corrective measures to improve
financial position of the Group

3.  Preparation and monitoring of accounts ongoing basis including Bank
reconciliations, Receivables’ Age Analysis, Vendor GLs, Payroll processing,
Assets management and Stock taking
 Worked on preparation & analysis of various budgets, Cash flow, Fund
Management and Investment decision
 Assessment of various mode of finance available & identifying best source in
order to reduce overall cost of finance
 Liaising with external parties like External Auditor, Banker, Various certifying
institutes, Customers and Suppliers
Taxation and Corporate Law Compliance:
 Filing of Annual Return of Company & Various Compliance Form with ROC
 Filing of IT Returns, VAT Returns, Service Tax Returns
 Representation of client in scrutiny matter to Statutory Authorities
OTHER TRAINING & COMPUTER LITRACY
 Proficient Working knowledge of MS Office and Various customised Accounting
Software
 Completed 100 hrs. Information Technology Training Course prescribed by ICAI
 Basic Knowledge of Finacle (Core Banking System Software used by most of the
Banks in India)
 Completed Orientation Programme held by ICAI in June,2011
 Completed General Management & Communication Skill Programme held by
ICAI in January,2015
PERSONAL DOSSIER
Date of Birth : 13th September 1993
Languages Known : English, Hindi, and Gujarati
Marital Status : Single
Address : 104, Lucky Kids Building, Meena Bazar, Bur Dubai, Dubai
Passport Number : N1911551
Visa Status : Visit Visa