Insolvency Professionals

Work Experience

SL. No. From Date To Date Employment Practice Area of Work
Name & Address of Employer Designation Advocate / CA / CS / CMA Name of Firm & Firm Registration Number, if applicable
1 01/10/2015 26/06/2019 Kanak Jani and Associates; Chartered accountant and Virtual Chief Financial Officer Chartered Accountant Retainer services as Group Chief Financial Officer Private Equity funded; MIS, Project reports; compliances Company secretarial; Tax audits filings statutory ; business governances; international; Big 4 audit requirements met;incorpor company ; bank account in India and abroad; Debenture issued Rs25 crs; Tender bidding; TDS long standing issues resolved; Due diligence for corporate takeovers; GST implementatn;systems integratn; Consolidate Financials; Switch to MNC Banks savings;LC discounting
2 01/06/2013 30/09/2015 Procam International Limited;Group Chief Financial Officer business valuation; cross country and local regulations; statutory compliances; future financial strategy and operational excellence; treasury and resource management; operational risk; financial data interpretation; financial systems made resilient; prevent future financial crisis; information systems; Non-core revenue increased by 25pc; revenue leakage arrested by6pc; annual benefits assured; Ensured old recoveries and reduced recovery cycle by 10 days; optimize tax; vendor management system
3 27/02/2010 12/10/2012 Ranger Apparel Export Private Limited;Chief Financial Officer Processes; productivity; systems; internal control systems; Finance; Accounts; Audit ;Treasury Mgt; Bank liaising; CMA; RBI information; hedging foreign currency; Factoring; bill discounting; buyers credit; EPC; compliances Direct tax; Excise and Customs; Service tax ;Sales Tax; ERP implementation;MIS; investment portfolio; fixed asset register; Duty drawback;Focus Product License ;Incorporation of subsidiary; minutes of the meeting;share transfer register;Finalisation; ROC; interest saving 8pc
4 27/02/2010 12/10/2012 Ranger Apparel Export Private Limited;Chief Financial Officer Processes; productivity; systems; internal control systems; Finance; Accounts; Audit ;Treasury Mgt; Bank liaising; CMA; RBI information; hedging foreign currency; Factoring; bill discounting; buyers credit; EPC; compliances Direct tax; Excise and Customs; Service tax ;Sales Tax; ERP implementation;MIS; investment portfolio; fixed asset register; Duty drawback;Focus Product License ;Incorporation of subsidiary; minutes of the meeting;share transfer register;Finalisation; ROC; interest saving 8pc
5 04/06/2007 26/02/2010 Loop Mobile CommunicationsLimited erstwhile BPL Mobile Communications; Senior Manager Corporate Finance bank relationships; treasury and cash management; ISO initiative and strategic management; MIS and Budgeting; Review the monthly management reports ; key statistics and tracking of market trends; Cash flow and forecasting; Processing foreign currency inwards ;investments and outgoing remittances for servers and tower equipment; dissecting the initiatives into pragmatic tactical executive strategies; impact of operational affairs; refinance debt Rs750cr corporate debt restructuring;7pc int saving
6 05/09/2006 01/06/2007 RSM McGladrey US counterpart;Senior Manager Handling finances of 5 US restaurant chains; direct client interactions and overseeing monthly MIS ;Presentations of Dashboard ;Met Departmental objectives with highest scores
7 31/07/2004 01/09/2006 ABN AMRO CES ; Assistant Manager Finance Client MI Preparation; presentation and timely dispatch of Flash; Preliminary; Forecasts and Sector Expense reports at a Global level to the onshore Decision Support Managers ;International Desk Settlement report; aiding budget transfers; restructuring support; adhoc query resolutions; Facilitating allocation methodology changes as required by support services ;Assisting the Global Management Information Service Delivery departments performance review process ; Certified for Business Continuity; Complex t
8 31/12/2003 30/07/2004 Maharashtra State Road Development Corp; Assistant Manager Finance Incorporation of subsidiaries; as Special Purpose Vehicles; Statutory compliances and finalization of 5 SPVs; Assisted in project report preparation, presentation and bank negotiations; Funds borrowed Rs 2200million for SPVs
9 20/04/2001 31/12/2003 Travel Corporation India Private Limited; Deputy Manager Finance and Accounts Adopting customer relations approaches for recoveries; bankers relations for finances and airline relations for business, ensuring efficient working capital investments; Maintaining of management information systems, preparing budgets, making financial decisions and executing them ; ;Successfully migrated to a new ERP system; ;Direct reporting strength 10 and 50 under dotted line
10 01/11/2000 18/04/2001 DWD pharmaceuticals;Manager Finance and Accounts Head of accounts; MIS; Book closures and company secretarial matters
11 19/08/1998 30/08/2000 Advani Oerlikon Limited;Senior Officer ;Finance and Accounts Examining of import documentation; preparing details of expenses made in foreign currency Arranging adequate finance through Letter of Credit or direct means to meet import requirements; payments for clearing and forwarding expenses ;Accounting operations on Oracle configuration in ERP environment Preparing monthly MIS; bank reconciliation; stock statements for tax audit and fixed assets auditing; Handled merger accounting;