R S Nambi
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
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.
Product osting, Income Tax, SErvice Tax, TDS/TCS, Accounting, ETC
I am Qualified Cost Accountant.
AKSHAYA KUMAR PANDA
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 – firstname.lastname@example.org / email@example.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
Chartered Accountant having experience of 15 years in the filed of Direct & indirect taxation etc..