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R S Nambi

Verified Expert

Since, 1998

Income Tax,Service Tax,VAT / CST,New Business Setup,Tax Planning,Wealth Tax,Audit & Review Assurance,Transfer Pricing,Forensic Accounting & Litigation,International Business Venture Planning,Strategic Business Planning,Registration of Trusts/Societies,Scrutiny Assessment & Appeals,Accounting and MIS,Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Forensic Accounting & Litigation,Strategic Business Planning,Registration of Will & Trusts,Partnership Deed,Rent Agreement,Recovery,Arbitration,Trademark & Copyright,Documentation,Civil,Supreme Court,Property,Corporate,Consumer Court,Cyber Crime,International Law,Start Up,Banking / Finance,Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management,Representation Services CCLB/NCLT,Issue of Share /Authorized Capital,Private Placements,Stock Exchange Liasioning,IPO & Merchant Banking Advisory,Start-Up Services,Independent Director

We are a Multi-speciality Management consultancy firm comprising of Chartered Accountants, MBAs, Bankers, Lawyers and industry specialists focusing on all types of Management Consultancy, BPO Services, International Taxation, Direct tax services, indirect taxation, and other specified areas besides our regular practice. We are experts in the area of NRI Taxation, Expat Taxation, Global Tax Compliance and Tax Compensation practices on Global re locations. We are headquartered in Chennai and we have pan India presence. We are a Chennai based Firm and currently We are ranked very high in India at present and we would like to maintain the same respect We are specialists in Tax Planning, Wealth Formation, Succession planning, International Taxation, Transfer Pricing, Tax Return Preparation, Indirect Tax Management, Tax Audits , Business Set Up Etc

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Vijay Gupta

Verified Expert

Since, 1986

Accounting and MIS,Strategic Business Planning,International Business Venture Planning,Forensic Accounting & Litigation,Audit & Review Assurance,Tax Planning,New Business Setup,VAT / CST,Service Tax,Income Tax

Profile Highlights Industries worked for: Food & Beverages 10.5 years ; Packaging 7 years; Garment & Home Furnishing 2.5 years; Computer Services 1 year; Financial Services 1 year; Auditing 1 Year Assignments  IPO  Fund Raising – Term Loan, Working Capital, Non Fund – LC etc.  Accounting & Balance Sheet Finalization  Auditing , Internal Audit, Internal Control and System Development  Taxation – Direct (Corporate, withholding taxes) and Indirect ( Excise, VAT and Service Tax)  MIS – Management Accounts as per timelines.  Budgeting, Financial Planning & Controlling  Financial Operations  ERP Implementation  Investment Management  Imports and Exports and related formalities.  Greenfield Projects, Turnaround. Continuous Sharpening of Skills  B. Com Hons from St. Xaviers - Calcutta University.  CA in first attempt  22 Rank in Inter and 18th in Final  ERP Certified Consultant – Oracle Financials, SAP FICO.  Diploma in IFRS – ACCA UK. Work Experience  A F Fergueson – New Delhi  Wilwayfort India Limited- New Delhi  Winsome Breweries Limited- New Delhi  Jindal Capital – New Delhi.  Sona Breweries PLC – Sango Otta, Nigeria  Indian Arts & Crafts Syndicate – Noida  Shahi Exports P Limited- Faridabad  Tulip Cocoa Processing – Ijebu Ode, Nigeria  Hind Agro & Fast Trax – New Delhi  Shahnaz Hussain – New Delhi  Capgemini India Private Limited.  Kosmos Group – (Real Infrastructure, Quantum Packaging Nigeria Limited) – Ikorodu, Agbara Nigeria. Noteworthy Credits  Budgeting for 2013 for Capgemini Financial Services Global Business unit covering Geography like India, US, UK, Singapore, Malaysia, China, Vietnam, Philippines covering departments like facilities, Learning and Development, Immigration, recruitment, HR, Marketing, IT etc.  IPO oversubscribed 23 times in Wilwayfort. Also raised ECB, Term Loan and Working Capital finance from Banks.  Improving controls in Sona Breweries – (now part of Heineken) – developed and maintained Standard Operating Procedures.  Turnaround in Tulip – from Sick unit to restarting production. Implemented Sage Pastel Evolution – mid size ERP.  Breakeven in Quantum Packaging by setting and achieving targets. Improved Budgeting , controlling and MIS in Real Infrastructure  Cost Saving and Improved MIS in Hind Group – Frozen Meat and Quick Service restaurant. Participated in World cup Hockey and Common Wealth Games. Implemented SOP for restaurants. Coordinated with Private Equity.  Implemented MIS in Shahnaz Group, Implemented retail software for shops and Implemented Cloud based software to collate sales data from four manufacturing plants.  Balanced Portfolio and achieved Optimum returns on Liquid investments of Mrs. Shahnaz Hussain.  Part of core team for Implementation of ERP Movex in Shahi. Implemented Wind Mill project 7.5 MW. Innovative Insurance coverage of all material movements relating Imports, exports and with subcontractors. Merger of various firms and opening balance migration from legacy systems.  Statutory Audit of DCM limited in AF Fergusons. Internal Audit in Apollo Tyres.

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rakesh rai

Verified Expert

Since, 2016

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Trustee for Receivership, Bankruptcy & Insolvency

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SATYENDRA TRIPATHI

Verified Expert

Since, 2008

Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Forensic Accounting & Litigation,Independent Director,Foreign Trade Policy,Tax Practicing,Secretarial Audit,Search Report

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Baljeet Hooda

Verified Expert

Since, 2009

Formation of Business Entity,Corporate Tax

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Kota sarma

Verified Expert

Since, 1995

Foreign Trade Policy,Tax Practicing,Tax Union,Secretarial Audit,Search Report

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CMA Karan

Verified Expert

Since, 2014

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business

Product osting, Income Tax, SErvice Tax, TDS/TCS, Accounting, ETC

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sonika

Verified Expert

Since, 2012

Formation of Business Entity

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Bhavin Patel

Verified Expert

Since, 2016

Formation of Business Entity,Purchase & Sale of Business,International Business Venture Planning,Start Up Councelling,Strategic Business Planning,Costing & Cost Management

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Sriram KP

Verified Expert

Since, 1995

Start Up Councelling,Strategic Business Planning

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Neeraj Srivastava

Verified Expert

Since, 2014

Search Report,Secretarial Audit,Tax Practicing,Foreign Trade Policy,Independent Director,Start-Up Services,IPO & Merchant Banking Advisory

I am Qualified Cost Accountant.

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Rajiv Sharma

Verified Expert

Since, 1998

IPO & Merchant Banking Advisory,Start-Up Services,Independent Director,Foreign Trade Policy,Tax Practicing,Tax Union,Secretarial Audit,Search Report

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praveen patwa

Verified Expert

Since, 2013

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Trustee for Receivership, Bankruptcy & Insolvency,Start Up Councelling,Property Tax,Forensic Accounting & Litigation,Strategic Business Planning

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AKSHAYA KUMAR PANDA

Verified Expert

Since, 0000

Costing & Cost Management,Strategic Business Planning,Corporate Tax,Formation of Business Entity

Curriculum Vitae AKSHAYA KUMAR PANDA GREEN FIELD CITY,BLOCK-10/4F,4TH FLOOR,JOTE SIBRAMPUR ROAD,WARD -14(NEW),MAHESHTALA,KOLKATA-700141 E-mail ID – akshaya9992003@yahoo.co.uk / akshaya3332003@yahoo.com Mob : 9836123949 Seeking senior level assignments with a growth oriented organization , willing to take any challenge , to build and strengthen the organization in Financial, Secretarial, Accounting,Costing & Taxation area.  FCMA, FCS, LLB Professional with 25 years rich experience in Finance, Secretarial, Accounts, Costing, Taxation Internal Audit and currently associated with Salarpuria Group as Senior Manager (Accounts) & Company Secretary.  Possess analytical, problem solving, organizational, relationship management skill.  Details oriented – Ascertains needs and goals; streamlines existing operations, exhibits maximum efficiency even under high pressure; proficient in Computers (MS Office, MS Excel, Tally,ERP)  Strong team builder and facilitator . CORE PROFESSIONAL STRENGTH  Finance and Accounts  Corporate Finance  Corporate Taxation(Direct Tax & Indirect Tax )  Team Management  Internal Audit  Due Diligence  Merger & Amalgamation  Statutory & Regulatory Compliance  Corporate Governance  Legal and Secretarial Compliance  Cost Control  Tax Planning  Valuation  ERP-SAP(FICO) Salarpuria Group of Companies (Kolkata) Sr. Manager (Accounts) & Company Secretary From : 14th February 2001 to 1st January 2012.& from 6th December 2012 to Onwards. Responsibilities : Accounts & Finance : • Controlling Accounts of Group Companies • Corporate Finance • Project site accounts at Bangalore • Cost Control • Corporate Taxation (Direct Tax & Indirect Tax ) • Attending Statutory Auditors • Finalisation of Balance Sheet and Preparation of Tax Audit Report • WAY BILL,Entry Tax Return, • VAT (WB VAT ) • VAT Return,VAT Assessment,CST Return • Service Tax Secretarial : • Maintenance of various Statutory Registers • Conducting Board Meetings and Annual General Meetings • Preparation of Director’s Report, Annual Report and other Statutory Reports • Handling Correspondence with various Regulatory Authorities like ROC, RBI and Stock Exchanges. • Appearing in Company Law Board • Petitioning suit for Company Law Matter • Filing Balance sheet and Profit & Loss Account in XBRL • Rating Exercise with CRISIL WORK EXPERIENCE Simplex Infrastructures Limited Dy. Manager (Commercial) From :2nd January2012 to 3rd December,2012 PROJECTS: 1.MRPL,MANGALORE, 2.Cooch Behar Bridge Project,Dinhata Responsibilities : Accounts & Finance : • Controlling Project Site Accounts at COOCH BEHAR BRIDGE PROJECT,DINHATA • Being Commercial in Charge,all Commercial activities including Accounts,Stores,Finance and Admini strative function. • Preparing Fund Utilisation Report to be sent to HO • Monthly Budgeting,Liability statement,and Fund Requirement Analysis for Site • Rate Analysis for labour cost for Sub-contractors and materials • Liasioning with Government Agencies like Banks,Labour commissioner Office,Electricity Authority,DLRO,Forest Ministry,PW(Roads),Police Station. • Handling CAR Policy,Workmen Compensation Policy • Cost Control • Statutory compliance of labour and site related issue like Labour licence,Factory Licence,Pollution Control,Motor Vehicles • Weekly and monthly report to Commercial Co-ordinator (HO) • Analysis of different Cost Control related Report RungajaunTea & Plantation Industries Pvt. Ltd., Kolkata Executive (Accounts) From : 22nd May, 1997 to 13th February 2001. Responsibilities : • Taxation • Bank Finance • Budgeting and Cost Control • Finanlisation of Balance Sheet and Internal Audit • Deputed as Commercial Manager for a brief period at Goombira Tea Estate from 15th March 1998 to 24th May 1998 and from 31st August 1999 to 18th November 1999. Century Extrusions Ltd., Kolkata. Trainee (Accounts) From : 7th October 1996 to 21st May 1997 Responsibilities : • General Accounting • Debtor Managing and Control Nahorjan Tea Company Pvt. Ltd. (Singhania Group of Companies, Kolkata) Accounts Officer From : 10th January 1991 to 5th October 1996 Responsibilities : • Finalization of Balance Sheet • Internal Audit EDUCATION AND CREDENTIALS FCS, Institute of Company Secretaries of India, 2008 LLB, Fakir Mohan University, Balasore, Orissa, 2006 FCMA, Institute of Cost Accountants of India, 2002 CA(Inter), Institute of Chartered Accountants of India, 1992 B.Sc (Hons), Utkal University, Bhubaneswar, Orissa 1985. TRAINING ATTENDED • Induction Training Programme organized by Simplex Infrastructures Limited • ERP-SAP(FICO) • Group Dynamics, Communication Skills – Secretarial Modular Training Programme (ICSI) • Stock Broker Training – The Calcutta Stock Exchange Association Ltd., Kolkata • Articleship Training – M/s Bhadra & Bhadra, Chartered Accountants, Kolkata. M/s M.P. Shah & Co , Chartered Accountants, Kolkata PERSONAL PROFILE • Father’s Name : Chandra Sekhar Panda • Marital Status : Married • Permanent Address : Akshaya Kumar Panda At – Basuapada, P.O. – Erada, Via – Sabarang Dist. – Bhadrak, Orissa Pin – 756123 • Date of Birth : 24th March 1964 • Hobbies : Reading books, Listening music. • Extra Curricular Activities : Participating in School Drama, Captain of School Volleyball Team. • Languages Known : English, Hindi, Bengali & Oriya. • Locational Preference : Kolkata,Mumbai, New Delhi, Bangalore, Chennai • Overseas Job Preference : USA, UK, Dubai, Middle East. • Current CTC :15.00 LAKHS (INR) • Expected CTC : NEGOTIABLE • Place : Date : Signature

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Tarunkumar

Verified Expert

Since, 2015

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Trustee for Receivership, Bankruptcy & Insolvency,Start Up Councelling,Property Tax,Forensic Accounting & Litigation,Strategic Business Planning

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Rshmi Khetrapal

Verified Expert

Since, 1976

Accounting and MIS,Scrutiny Assessment & Appeals,Registration of Trusts/Societies,Strategic Business Planning,International Business Venture Planning,Forensic Accounting & Litigation,Transfer Pricing,Audit & Review Assurance,Wealth Tax,Tax Planning,Contract Management,New Business Setup,VAT / CST,Service Tax,Income Tax,Registration of Will & Trusts,Marriage Registration,Formation of Business Entity,Corporate Tax

Chartered Accountant having experience of 15 years in the filed of Direct & indirect taxation etc..

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Ayappan

Verified Expert

Since, 2014

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izhar

Verified Expert

Since, 2018

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ALOK TRIPATHI

Verified Expert

Since, 2010

Property Tax

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Vinay Singhal

Verified Expert

Since, 1997

Purchase & Sale of Business,Formation of Business Entity,International Business Venture Planning,Start Up Councelling,Strategic Business Planning,Costing & Cost Management

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