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umesh budholiyaUB
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umesh budholiya

@umeshbudholiya

Senior Auditor at VIVO, Indore, assessing independence and compliance risks under SEBI, Companies Act 2013, and ICAI regulations.

India
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At VIVO, Indore, I evaluate independence and compliance risks across engagements under SEBI, Companies Act 2013, and ICAI regulations. I also conduct financial statement analysis and research to identify potential compliance issues.

At SVAN & Associates, Chartered Accountants, I executed statutory and tax audits for corporate and non-corporate clients across several sectors, including banking and pharmaceuticals. I evaluated internal controls and finalized Balance Sheets under Indian Accounting Standards.

I handled Income Tax and TDS filings, tax assessments, and assisted with litigation before ITAT and CIT(Appeals). I also managed indirect tax and ROC filings and implemented accounting systems and internal control procedures in Tally.

Experience

Work history, roles, and key accomplishments

SA

Article Assistant

SVAN & Associates, Chartered Accountants

Dec 2013 - Dec 2016 (3 years)

Executed statutory and tax audits for corporate and non-corporate clients across real estate, pharmaceuticals, FMCG, banking, and travel & tourism sectors. Evaluated internal control systems and finalized Balance Sheets per Indian Accounting Standards; drafted Audit Reports covering CARO, Cash Flow Statements, and Notes to Accounts.

Education

Degrees, certifications, and relevant coursework

II

Institute of Chartered Accountants of India

CA Final, Chartered Accountancy

Cleared CA Final Group 1 in May 2026; currently preparing for Group 2.

DV

Devi Ahilya Vishwavidyalaya

B.Com., Commerce

Grade: 68%

Completed Bachelor of Commerce in April 2014 with 68%.

II

Institute of Chartered Accountants of India

CA IPCC (Group II), Chartered Accountancy

Grade: 59%

Completed CA IPCC Group II in May 2014 with 59%.

II

Institute of Chartered Accountants of India

CPT, Chartered Accountancy

Grade: 62%

Completed CPT in June 2010 with 62%.

II

Institute of Chartered Accountants of India

CA IPCC (Group I), Chartered Accountancy

Grade: 53%

Completed CA IPCC Group I in May 2013 with 53%.

MB

M.P. Board

Higher Secondary Certificate, General

Grade: 68%

Completed Higher Secondary Certificate in March 2009 with 68%.

MB

M.P. Board

Secondary School Certificate, General

Grade: 59%

Completed Secondary School Certificate in March 2007 with 59%.

Tech stack

Software and tools used professionally

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