Summary
Overview
Work History
Education
Skills
Software
Timeline
Generic

Shweta Lathi

Chartered Accountant and Company Secretary
Indore

Summary

Dynamic Chartered Accountant with extensive experience , excelling in corporate finance and auditing. Proven track record in enhancing operational efficiencies and compliance, while mentoring junior staff. Skilled in ERP systems and internal controls, delivering strategic financial insights that drive organizational growth and client satisfaction.

Overview

19
19
years of professional experience
2
2
Languages

Work History

Practicing Chartered Accountant

Self-employeed
04.2025 - Current
  • Developed strong relationships with clients, fostering loyalty through exceptional service and professional advice.
  • Collaborated with cross-functional teams to develop cohesive financial strategies for organizational growth.
  • Ensured compliance with tax regulations by accurately preparing and submitting tax returns for clients.
  • Served as a trusted advisor to executive leadership, offering data-driven recommendations on financial matters that aligned with business goals.
  • Mentored junior accountants, providing guidance on best practices and career development opportunities.
  • Maximized client satisfaction by delivering timely and accurate financial reports, addressing concerns promptly.
  • Boosted revenue generation by identifying areas of improvement in current accounting practices and suggesting innovative solutions.
  • Reviewed operational efficiencies, suggesting methods for improvement.
  • Enhanced financial accuracy by conducting thorough audits and identifying discrepancies in financial statements.
  • Implemented internal controls and safeguards for receipt of revenue, costs, budgets and expenditures.
  • Compiled and reviewed data and delivered reports of financial statuses.
  • Streamlined accounting processes for improved efficiency and reduced errors, implementing new software systems.
  • Conducted regular reconciliations of balance sheet accounts to maintain accurate records essential for decision-making purposes.
  • Provided valuable insights to clients through comprehensive financial analysis and strategic planning.

Assistant Manager

A.G.Shastri & Co.
01.2020 - 04.2025

· Business Development: Identified opportunities for providing multiple Compliance related services to our different clients at single place. Generated ideas for expanding current service offerings based on experience and client feedback.

· Handling Statutory Branch Audit of Banks as a team member: I have undertaken audit of Advances, primary audit of various heads of Balance Sheet, Cash Verification and checking of CC/OD A/c, Loan A/c’s and other related work.

· Handling Concurrent Audit of Banks independently which include regular checking of vouchers, cash verification, ATM verification and verification of various registers and reports generated on branch level.

· Handling Statutory Audit of Companies which includes complete audit of Books of Accounts and also Consolidation of Accounts of branches.

· Handling Tax Audit of various Companies and Proprietary Concerns

· Handling return filing of various clients which includes Companies, Trusts, Proprietary Concerns, Partnership Firms and Individuals.

Assisting in faceless assessments of various clients such as Leading Trusts and Proprietary Concerns. Also assist in rectification matters related to Income Tax

Practicing Company Secretary

Self Employed Services
11.2015 - 12.2019

· Working as Practicing Company Secretary in Indore and handling & signing Annual returns of various companies along with related Statutory Compliances.

· Engaged in Company incorporation and LLP incorporation work.

· Engaged with State bank of India & State bank of Patiala in various assignments offered by them related to certification of companies.

· Engaged in Tax Audit work and Income Tax filings.

Accounting Assistant

Pithampur Ploy Product Limited
Indore
07.2014 - 09.2014
  • Processed payments and documents such as invoices, journal vouchers, employee reimbursements, and statements.
  • Assisted in the preparation of monthly financial statements for timely and accurate reporting to management.
  • Maintained strict confidentiality of sensitive financial data, protecting company integrity and privacy rights of individuals involved.
  • Facilitated smooth financial audits by maintaining organized records and providing necessary documentation to auditors.

Artisan Assistant

CS.Harshita Modani
03.2013 - 06.2014
  • Maintained a clean and organized workspace, ensuring safety and efficiency during daily operations.
  • Continuously improved skills and knowledge through ongoing professional development, attending workshops, and staying current on industry trends.
  • Preparation of the notices, Agenda with Notes, Minutes for Board Meetings and Annual General Meeting for both Public and Private Companies.
  • Drafting of Resolutions, Notices, Directors Reports, Annual Report and Other legal Correspondence with different authorities.
  • Appointment of Additional Directors, Whole-Time Directors, Alternate Directors Auditors and Cost Auditors of the Company.

Articled Assistant

CA. Amit Kumar Rawat and CA. Pasari and Rathi Asso
10.2006 - 04.2010
  • Prepared reports and materials to assist with audits.
  • Enhanced client satisfaction by providing timely and accurate financial reports.
  • Supported clients during tax season by preparing necessary documentation and answering inquiries, reducing stress levels associated with the process.
  • Conducted internal audit assignments identifying control weaknesses and providing recommendations for improvement, leading to strengthened financial systems.
  • Conducted Statutory Audits of Small Companies on leadership role
  • Conducted Income Tax Audit Assignments and advisory services on Leadership role
  • Compiled and prepared documents and replies for Income Tax and Sales Tax Assessments.
  • Prepared books of account for various small and medium size firms and educational institutions

Education

Devi Ahilya Vishwa Vidhayalaya
Indore

CHARTERED ACCOUNTANT - Accounting And Finance, Audit

Institute of Chartered Accountants Of India
New Delhi
04.2001 -

Company Secretary - Company Law And Copmaliance

Institute Of Company Secretaries Of India
New Delhi, India
04.2001 -

Skills

Corporate finance

Auditing expertise

Expense management

ERP systems proficiency

Internal controls

Direct taxation

Indirect taxation

Software

MS Office Tally

Timeline

Practicing Chartered Accountant

Self-employeed
04.2025 - Current

Assistant Manager

A.G.Shastri & Co.
01.2020 - 04.2025

Practicing Company Secretary

Self Employed Services
11.2015 - 12.2019

Accounting Assistant

Pithampur Ploy Product Limited
07.2014 - 09.2014

Artisan Assistant

CS.Harshita Modani
03.2013 - 06.2014

Articled Assistant

CA. Amit Kumar Rawat and CA. Pasari and Rathi Asso
10.2006 - 04.2010

CHARTERED ACCOUNTANT - Accounting And Finance, Audit

Institute of Chartered Accountants Of India
04.2001 -

Company Secretary - Company Law And Copmaliance

Institute Of Company Secretaries Of India
04.2001 -

Devi Ahilya Vishwa Vidhayalaya
Shweta LathiChartered Accountant and Company Secretary