Nethra Shree Sivakumar

About Nethra Shree Sivakumar

Consultant - Infini Consultants Private Limited, Chennai (Jan 2022 – Apr 2022) Led a team of 4 in management consultancy of 5+ foreign subsidiaries and assisted 2 foreign subsidiaries from capital injunction till their incorporation in all the compliance registrations. Handled the GST audit assessment of a corporate client with turnover up to Rs.800 Crore and successfully avoided a penalty of Rs.50 Crore by providing prompt explanations for the Audit slips raised. Articleship Trainee - K Saravanan & Co, Chennai (Aug 2018 – Aug 2020) Audit: • Led a team of three for Statutory, Tax and GST audit of 25+ Corporate clients in 3+ sectors as Hotel, trading, testing and manufacturing with Turnover up to 100 Crores. Handled the work under each stages of Audit till the report submission. • Led a team of 2 for Statutory audit of a Private company in trading sector with turnover up to Rs.500 crore. • Handled Amalgamation Audit of 2 Private companies as per the request of the liquidator. Taxation: • Handled an IT assessment for a corporate client efficiently and avoided the client from being penalized from the department for up to Rs.14 Lakhs. • Handled various IT and GST assessments including faceless assessments till their closure. • Prepared and filed GST,TDS, ESI, EPF and ROC returns for 50+ corporate and non-corporate clients on a monthly basis. • Prepared and filed ITR, Tax audit returns and TP study report for 10+ corporate clients and 50+ non corporate clients. • Obtained refunds under GST for 2 Corporate clients successfully under export refund. Articleship Trainee - Haribhakthi & Co LLP, Chennai (Aug 2017 – Aug 2018) Internal Audit: Integral team member of Internal Audit of a listed company. Have participated from the enquiry with the process owner till the final report submission for all the four quarters. Bank Audit: Integral team member of Statutory Interim, Nodal and Final Audit of a Nationalised Banks as one of the central statutory auditors. Involved in preparation of LFAR, NPA provisioning, Verification of segment reports, interests and loans. Forensic Audit (Appointed by IPO): Team member of Forensic audit of 2 Private companies. Handled vouching, verification, and final report preparation. Others: Verified the compliance of Labour Acts in a listed company whose branches are in 8+ states.

Experience

1. Executive - Assurance

   EY

   Mar 2023 — Present · Chennai, IN

Education

• Holy Angels Matriculation Higher Secondary School

  Class X

  2013 — 2014

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2016 — 2022

• Holy angels Matriculation Higher Secondary School

  Senior Secondary

  2015 — 2016