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CA Arun Kumar Dash ( FCA)
CA ARUN KUMAR DASH, FCA (M. No – 057984)
Partner at Head Office in Bhubaneswar
Qualification & experience – CA with more than 25 years’ experience in following areas :
Certification
He has also qualified Senior Management Program from IIM , Kolkata , Independent Directorship and corporate Governance from IICA , Concurrent Audit of Banks Certification , Forensic Accounting & Fraud Detection and Certification on Start-ups, DISA, AI, PEER REVIEW.
Bank Audits
Statutory of Bank Branches, Concurrent Audits , Stock & Debtors Audits, Revenue Audits , Special Audits
Past Employment :
He has served in senior leadership positions in PWC, Vodafone, Mphasis / EDS/ HP, WNS, Usha
Martin , Hyva , Feedback Infra
Corporate Audits
Statutory Audits , Internal Audits, Management Audits , Tax Audits , Forensic Audits , Risk Audits , Compliance Audits, Inventory Audits , Fixed Asset Audits
GST and Income Tax
GST & Income tax litigations , Compliances, Dispute Resolutions, Tax Refunds, Tax planning ,Tax Savings, Appeals, Revisions
Project Finance
arranging Term loans, working capital loans , Loan Restructuring and preparation of Project Reports ,CMA , due diligence Reports
Consultancy
Mentoring Start-ups , MSME & Family business
Trained in
Ind As , IFRS , US GAAP, GST, International Tax , Forensic Audits, Concurrent Audits , MSME & Start-ups
Statutory Branch Audit of Bank Of Baroda
- Kalinga Nagar Branch FY 23-24
- Nirakarpur Branch FY 23-24
Statutory Branch Audit of Indian Overseas Bank & Canara Bank :
- Indian Exchange Place Branch Kolkata, Asset Recovery Management Branch Visakhapatnam & Nalgonda for FY 19-20
- Sahid Nagar & Satya Nagar Branch for FY 18-19
- Berhampur Main & Jatni Branch for 17-18
Statutory Branch Audit of Karnataka Bank Ltd
- Rajarhat Branch, Kolkata Branch for 19-20
- Jayadev Vihar, BBSR Branch for 18-19
- Cuttack & Sambalpur Branch for 17-18
Receivables & Inventories Audit of
- MS Infraengineers & Builders of Punjab National Bank .
- M/s S.G.Traders & Kanak Jewelers of Bank of India.
- Chitiz Metals & Mineral of Union Bank of India.
- Chanchala Combines Pvt Ltd & Kalyan Jewelers of Bank of India .
- Subhrakanta Sharma & VET distributors of Corporation Bank
Forensic Audit & Special Audit
- Bindal Iron & Steel Pvt financed by IOB as Lead Bank.
- OMM Minerals financed by Corporation of bank
Govt & PSU -Internal Audit :
- OPTCL, BBSR Circle
- IPICOL Employees Provident Fund Trust
- IDCOL, Kalinga Iron Works, Barbil
- OCCL, Sonpur
Local Fund/ College Audit :
- Narsingha College, Borigumma, Koraput
- Barunei College, Jajpur
- KSVM College, Kabi Surya Nagar & Many More Colleges