Nikhil Gupta

Articled Assistant @Ucc & Associates Llp

New Delhi, IN

Led Internal Audit of a listed logistics PSU (turnover ₹9,300+ crores; net worth ₹12,300+ crores), & Railway SPV (turnover ₹1,700+ crores; net worth ₹2,500+ crores), ensuring compliance, risk mitigation, and process improvements; gained hands-on experience with Oracle Accounting Software. Deputed as an Industrial Trainee in a Railway SPV where I prepared Ind AS–compliant annual and quarterly financial statements (FY 2024-25 & FY 2025-26, turnover ₹110+ crores; net worth ₹310+ crores). • Independently managed end-to-end financial operations in the absence of CFO & Finance Managers, including financial budgeting & projections, charts of accounts, TDS returns, ITR & Advance tax computations, GSTR (1,3B,6 & 7) returns, tax audits, SFT (Dividend) reporting, various receivables & payables reconciliations, management reporting and board presentations. • Represented the company before C & AG, Statutory, and Internal Auditors; coordinated audit processes, prepared schedules reconciliations, compiled presented data, and drafted replies to their audit comments including C & AG Comments. • Handled EOIs, tenders, and its evaluations.• Prepared financial data/reports for shareholders and stakeholders quarterly. Prepared, reviewed, and filed Income Tax Returns (ITRs) for Railway SPVs, Trusts, private limited companies, and HNIs (GTI > ₹1 crore). Prepared Tax Audit Reports {Form 3CD, Form 10B & 10BB (for Trusts)} & GST Annual Return {GSTR 9 & 9C} for Railway SPVs, PSUs, and private limited companies. Consolidated branches & depots books of accounts at the Head Office level for preparation of financials of a State Transport Corporation with turnover of crores. Attended WOFA (World Forum of Accountants) and gained hands-on experience with various accounting, taxation and audit softwares.7. Organized & coordinated a seminar on AI and its chatbots uses in Taxation & Audit Engagements, highlighting its role in improving efficiency & streamlining processes.