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 01/11/2020 Advocate There is no option available for Valuation practice in application form, system automatically selects Advocate option, I had started practicing from 01-11-2020 but due to COVID pandemic/lockdown there is no major Income from valuation practice till date except Rs. 35,000/- earned in March 2022, Also there is no clarity or news update on amended valuation bill 2020, so got myself enrolled for an Insolvency professional exam, and now awaiting for IP registration to start a new emerging career. SFA valuation, finance
2 19/02/2002 25/01/2006 Golden Group,Wadala,Mumbai Deputy Manager-Accounts and Finance MIS, Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
3 01/02/2006 11/03/2013 Sojitz India Pvt. Ltd., Andheri east,Mumbai Assistant Manager Accounts MIS,,Forward contracts, Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
4 06/08/2013 14/04/2014 Bhattad Group, Bajaj,Nariman point,Mumbai Manager Accounts MIS,Accounts, Audit, Statutory compliances, Internal control
5 15/04/2014 29/04/2015 Manager- Maimoon Impex LLP, Andheri west,Mumbai Accounts and Finance MIS,Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
6 04/05/2015 30/10/2015 Nobel Hygiene Pvt. Ltd, Andheri east, Mumbai Treasury Manager MIS,Treasury, Fund raising, multiple banking relation, trade finance, Forex hedging ,Accounts.
7 02/11/2015 29/02/2016 Sumitomo Drive Technologies Pvt.Ltd, Pune Sr. Finance Manager- MIS,Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
8 02/03/2016 31/10/2016 R.A.M Agri I nfra, Kandivali east,Mumbai Finance Manager MIS, Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
9 04/11/2016 15/06/2017 Atlanta limited,Andheri east, Mumbai Finance Manager, Reliving date was 20th June but I left 5 days early to join Kapil's Reliving date was 20th June but I left 5 days early to join Kapil's, have mabaged MIS.Trade finance, Bank consortium meetings, accounts, audit etc.
10 16/06/2017 15/01/2018 Kapils Salon India Pvt.Ltd. Kandivali west,Mumbai Sr. Accounts and Finance Manager MIS.,Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
11 08/05/2018 08/08/2018 KSS Limited, Andheri west,Mumbai Head Accounts and Finance MIS.Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
12 05/09/2018 28/02/2019 DADI Impex Pvt. Ltd. Andheri west,Mumbai Accounts Manager MIS.,Accounts, Finance, Banking, Audit, Statutory compliances, Internal control
13 08/03/2019 06/10/2020 Harind Chemicals and Pharmaceuticals Pvt.Ltd., Kailash Business park,C wing, Powai-hiranandani road, vikhroli west,mumbai Finance controller MIS.Accounts, Finance, Banking, Audit, Statutory compliances, Internal control