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PUNAM GUPTA
Tel: +91 7838209100/9711009775
E-Mail: gpta.punam@gmail.com
Aspiring for opportunities in the field of Financial Services and to attain the benchmarks of the
industries.
CAR
EER OBJECTIVE
To rise to the top echelon of business leadership through the continuous acquisition of knowledge and
experience necessary to envision the direction, skill and scope of a dynamic organization.
PRO
FESSIONAL SNAPSHOT
• Chartered Accountant & Company Secretary with over 5 years of experience in the field of
Financial Reporting, Management Accounts, US GAAP, Direct/Indirect Taxation, MIS, secretarial
matters, etc.
• Experience in Private equity Firm which facilitated exposure to various strategic and operational
functions. The core competence helped to operationally guide and support portfolio company. It also
helped to deliver consistently high upside returns with low downside risk regardless of market cycles.
• Possess excellent communication skills with good relationship management, team player and
leadership capabilities.
• Adept in financial management encompassing preparation of financial statements, MIS, budgeting,
compliances, cash flows, management plans, various reports, etc while ensuring accurate and timely
presentation of business information.
• Ability to handle multiple tasks effectively & efficiently and constant endeavour to reach perfection in
every sphere.
• Ability to handle the Statutory Audit independently through regular interaction and liaising.
• Experience in Auditing firm which facilitated exposure to varied industries such as Manufacturing,
Media & Entertainment, Real Estate, etc.
PROFESSIONAL QUALIFICATIONS
• Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) – May-11 batch.
• Company Secretary from the Institute of Company Secretaries of India (ICSI) – Dec-08 batch.
• Graduate as Bachelors in Commerce (Honours.) from University of Calcutta, India in 2008- First
Division
• Secured above 77% marks in Class X & 76% marks in Class XII (West Bengal) Board exams.
CAR
EER SCAN
1. GenNx360 India Advisors Pvt Ltd Financial Analyst Sept 2014 till Present
Key Deliverables:
A. In Accounts and Finance Department
• Finalization of Accounts, Consolidation of Accounts, Financial Reporting of GenNx 360 Capital Partners
II (Fund II per US GAAP) and of GIAPL (Indian Entity per Indian GAAP )
• Assisted CFO in getting the audit concluded for past 3 financial years of GenNx 360 Capital Partner II
and independently handled statutory audit for GIAPL ( Indian Entity and Subsidiary of GenNx ) through
regular interaction and liaisoning with Grant Thothan ( US and India)
• Preparations of Group Financials on monthly basis and Reporting to CFO and MD of the Company.
• Fund Management, Ad-hoc LP request, loan sanctioning, debt syndication and renewal Criteria’s and
liaison work with Citi Bank NA for line of credits.
• Analysis of operational and financial performance of Portfolio Company.
- 1 -
• Working with Deal team at the time of acquisition of target portfolio companies (Deals). Cash and Fund
flow management for making the Funds available.
• Raising of capital call, Distribution and calculation of waterfalls at the time of acquisition of target
companies.
• Entrusted to provide comprehensive knowledge/updates in the Auditing and assurance Standards,
Accounting Standards to CFO and MD.
• Ensuring with compliance of FOREX regulation, hedging FRM through forward contracts.
• Formalized the implementation of Internal Financial Control (IFC per Companies Act, 2013) in the FY
2015-16 for GIAPL.
B. In Taxation & Compliance Department
• Have been working with the onshore team for preparation & computation of Tax Returns for Fund II,
K1 for Limited Partners and General partners and Form 1099.
• Helping EY in analysis and computation of Filing Corporation Taxes, Form 1099 and K1 Returns.
Entrusted to provide comprehensive knowledge and reviews of tax case laws
• Leading the Direct Tax Team for GIAPL including Advance Tax, TDS and Corporate Taxes.
• Reporting and compliance as per Transfer Pricing Rules. First time adoption of Segmental Reporting,
Form 3CEFA along with Regular returns etc.
• Handling and filing of Service Tax Returns and Service tax Refund claim process.
• Annual Compliances of ROC and MCA.
• Due diligence and related party disclosures.
• Compliance as per RBI Act and FEMA Act for National and International Transactions.
• Leading the HR team for employee benefits and related activities like, EPF, Gratuity and Leave
Encashment etc.
C. Miscellaneous
• MIS, Cash flow, budgeting including variance analysis, ratios analysis both (financial and operational)
and financial reports for different portfolio companies for its business excellence.
• Various due diligence reports per various US laws, Documentation & Filing regarding Portfolio
companies.
• Payroll handling and finalization of GIAPL team.
• Independently executed and handled Transition of LP Portal for both Fund I and II from SS&C to
NAVATAR.
2. Xpro India Limited Finance and Accounts Officer-Level 2 April’13 till 12th May 2014
Key Deliverables:
A. In Accounts and Finance Department
• Finalization of Accounts, Consolidation of Accounts, Financial Reporting, Audit Reports, Director’s
Report.
Assisted CFO in his lead to statutory audit team for financial year 2012-13 and 2013-14.
Quarterly Group Reporting to CFO of the Company.
On hand experience in operational risk department for the five manufacturing division of the company.
Led the Internal Audit Team of 5 Division of company and Limited Reviews.
B. In Taxation & Compliance Department
• Have been working with the team for preparation & computation of Tax Returns, Tax Audit Report and
Wealth Tax & Transfer Pricing. Ensuring timely preparation and filing of Service Tax documentation and
returns. TDS Return and filing.
• Entrusted to provide comprehensive knowledge and reviews of tax case laws, updates in the Auditing
and assurance Standards, Accounting Standards to CFO and MD.
• Filing Returns and computation of Excise duty.
C. Foreign Policy and Miscellaneous
• ECB Compliance and Forms 15 CA and 15 CB.
• MIS, Cash flow, budgeting including variance analysis, ratios analysis both (financial and operational)
- 2 -
and financial reports for different divisions of the companies for its business excellence.
• Corporate Law Compliance, Documentation & Filing, Minutes of the meetings, ROC Compliances.
3. Jupiter Spun Pipes Private Limited Project & Finance Executive Feb’11 – Jan’13
Key Deliverables:
A. Accounts & Finance Department
• Worked as Junior Accountant.
• Fund Management, loan sanctioning and renewal Criteria’s (both Fund & Non Fund Base) and liasioning
work with banks for credits/loans and CMA Data preparations.
• Assistance in working capital management. Review and preparation of MIS reporting for the
management and ensuring correct flow of information to the top level management. Performing
analytical review (i.e. variation analysis and ratios calculation) for the financials.
B. ROC and Compliance Department.
• Corporate Law Compliance, Documentation & Filing.
• Due Diligence for banks, Minutes of the meetings, assisted in preparation of Board’ Reports etc
C. Taxation and Miscellaneous
• Ensuring timely preparation and filing of Service Tax and VAT documentation and returns. Provide
comprehensive knowledge and reviews of tax case laws.
• Co- ordination with various departments of industries of Govt. of India & Govt. of Bihar for expansion
Activities of Jupitar Group.
• Supervision of projects for installation of 35 MT Cupola to improve the quality of small pipes of Jupitar
Group at Jharkhand Main Plant.
• Experience in business process re-engineering, MIS review, Physical Inventory, Financial management,
budgetary controls, etc
3. NK Agarwala & Associates Articleship Trainee July’07 – Jan’11
• Completed Compulsory Article ship Training stipulated under Chartered Accountancy Act, 1949, work
included : Statutory Audits, Internal Audits, Tax Audits, Bank Audits, School Audits, Indirect Tax:
Registration, E-filling of forms etc.
COMPUTER PROFICIENCY
 Information Technology Skills
 Windows (Operating System)
 Microsoft PowerPoint
• Internet Applications
• Microsoft Excel (Advanced Level)
• Microsoft Word
• Tally and Peachtree
 250 Hours - Computer Course from SSI, Kolkata affiliated to the Institute of Chartered
Accountants of India.
CERTIFICATIONS
• School Captain for consecutive 3 yrs
• Won silver Medal Twice in Martials Arts (Tak-en-Do) at National Level
PROFESSIONAL ENHANCEMENTS
• General Management & Communication Skills course by ICAI
• Training Orientation Programme & Associate Development Programme by ICSI.
• Corporate trainings: Communication Skills, Business Etiquette, Knowledge sharing
sessions
• Participated in seminars and discussion forums organized by ICAI, ICSI, Association of
Executive Advisors, Direct Tax Association, etc.
• Regional Conference of Students’ organized by the ICSI.
- 3 -
• Attended Certified Language & Communication Essentials Program.
PERSONAL DOSSIER
Date of Birth : 18th
May, 1986
Father : Mr.Pradip Gupta
Address : Saraswati Vihar, House No. 531, Gurgaon- 122002
Languages : English, Hindi, Bengali
Interests : Reading ,Travelling ,Cooking & Sports
Passport No. : K1205655 (India)
Marital Status : Married
- 4 -

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CV Punam Gupta

  • 1. PUNAM GUPTA Tel: +91 7838209100/9711009775 E-Mail: gpta.punam@gmail.com Aspiring for opportunities in the field of Financial Services and to attain the benchmarks of the industries. CAR EER OBJECTIVE To rise to the top echelon of business leadership through the continuous acquisition of knowledge and experience necessary to envision the direction, skill and scope of a dynamic organization. PRO FESSIONAL SNAPSHOT • Chartered Accountant & Company Secretary with over 5 years of experience in the field of Financial Reporting, Management Accounts, US GAAP, Direct/Indirect Taxation, MIS, secretarial matters, etc. • Experience in Private equity Firm which facilitated exposure to various strategic and operational functions. The core competence helped to operationally guide and support portfolio company. It also helped to deliver consistently high upside returns with low downside risk regardless of market cycles. • Possess excellent communication skills with good relationship management, team player and leadership capabilities. • Adept in financial management encompassing preparation of financial statements, MIS, budgeting, compliances, cash flows, management plans, various reports, etc while ensuring accurate and timely presentation of business information. • Ability to handle multiple tasks effectively & efficiently and constant endeavour to reach perfection in every sphere. • Ability to handle the Statutory Audit independently through regular interaction and liaising. • Experience in Auditing firm which facilitated exposure to varied industries such as Manufacturing, Media & Entertainment, Real Estate, etc. PROFESSIONAL QUALIFICATIONS • Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) – May-11 batch. • Company Secretary from the Institute of Company Secretaries of India (ICSI) – Dec-08 batch. • Graduate as Bachelors in Commerce (Honours.) from University of Calcutta, India in 2008- First Division • Secured above 77% marks in Class X & 76% marks in Class XII (West Bengal) Board exams. CAR EER SCAN 1. GenNx360 India Advisors Pvt Ltd Financial Analyst Sept 2014 till Present Key Deliverables: A. In Accounts and Finance Department • Finalization of Accounts, Consolidation of Accounts, Financial Reporting of GenNx 360 Capital Partners II (Fund II per US GAAP) and of GIAPL (Indian Entity per Indian GAAP ) • Assisted CFO in getting the audit concluded for past 3 financial years of GenNx 360 Capital Partner II and independently handled statutory audit for GIAPL ( Indian Entity and Subsidiary of GenNx ) through regular interaction and liaisoning with Grant Thothan ( US and India) • Preparations of Group Financials on monthly basis and Reporting to CFO and MD of the Company. • Fund Management, Ad-hoc LP request, loan sanctioning, debt syndication and renewal Criteria’s and liaison work with Citi Bank NA for line of credits. • Analysis of operational and financial performance of Portfolio Company. - 1 -
  • 2. • Working with Deal team at the time of acquisition of target portfolio companies (Deals). Cash and Fund flow management for making the Funds available. • Raising of capital call, Distribution and calculation of waterfalls at the time of acquisition of target companies. • Entrusted to provide comprehensive knowledge/updates in the Auditing and assurance Standards, Accounting Standards to CFO and MD. • Ensuring with compliance of FOREX regulation, hedging FRM through forward contracts. • Formalized the implementation of Internal Financial Control (IFC per Companies Act, 2013) in the FY 2015-16 for GIAPL. B. In Taxation & Compliance Department • Have been working with the onshore team for preparation & computation of Tax Returns for Fund II, K1 for Limited Partners and General partners and Form 1099. • Helping EY in analysis and computation of Filing Corporation Taxes, Form 1099 and K1 Returns. Entrusted to provide comprehensive knowledge and reviews of tax case laws • Leading the Direct Tax Team for GIAPL including Advance Tax, TDS and Corporate Taxes. • Reporting and compliance as per Transfer Pricing Rules. First time adoption of Segmental Reporting, Form 3CEFA along with Regular returns etc. • Handling and filing of Service Tax Returns and Service tax Refund claim process. • Annual Compliances of ROC and MCA. • Due diligence and related party disclosures. • Compliance as per RBI Act and FEMA Act for National and International Transactions. • Leading the HR team for employee benefits and related activities like, EPF, Gratuity and Leave Encashment etc. C. Miscellaneous • MIS, Cash flow, budgeting including variance analysis, ratios analysis both (financial and operational) and financial reports for different portfolio companies for its business excellence. • Various due diligence reports per various US laws, Documentation & Filing regarding Portfolio companies. • Payroll handling and finalization of GIAPL team. • Independently executed and handled Transition of LP Portal for both Fund I and II from SS&C to NAVATAR. 2. Xpro India Limited Finance and Accounts Officer-Level 2 April’13 till 12th May 2014 Key Deliverables: A. In Accounts and Finance Department • Finalization of Accounts, Consolidation of Accounts, Financial Reporting, Audit Reports, Director’s Report. Assisted CFO in his lead to statutory audit team for financial year 2012-13 and 2013-14. Quarterly Group Reporting to CFO of the Company. On hand experience in operational risk department for the five manufacturing division of the company. Led the Internal Audit Team of 5 Division of company and Limited Reviews. B. In Taxation & Compliance Department • Have been working with the team for preparation & computation of Tax Returns, Tax Audit Report and Wealth Tax & Transfer Pricing. Ensuring timely preparation and filing of Service Tax documentation and returns. TDS Return and filing. • Entrusted to provide comprehensive knowledge and reviews of tax case laws, updates in the Auditing and assurance Standards, Accounting Standards to CFO and MD. • Filing Returns and computation of Excise duty. C. Foreign Policy and Miscellaneous • ECB Compliance and Forms 15 CA and 15 CB. • MIS, Cash flow, budgeting including variance analysis, ratios analysis both (financial and operational) - 2 -
  • 3. and financial reports for different divisions of the companies for its business excellence. • Corporate Law Compliance, Documentation & Filing, Minutes of the meetings, ROC Compliances. 3. Jupiter Spun Pipes Private Limited Project & Finance Executive Feb’11 – Jan’13 Key Deliverables: A. Accounts & Finance Department • Worked as Junior Accountant. • Fund Management, loan sanctioning and renewal Criteria’s (both Fund & Non Fund Base) and liasioning work with banks for credits/loans and CMA Data preparations. • Assistance in working capital management. Review and preparation of MIS reporting for the management and ensuring correct flow of information to the top level management. Performing analytical review (i.e. variation analysis and ratios calculation) for the financials. B. ROC and Compliance Department. • Corporate Law Compliance, Documentation & Filing. • Due Diligence for banks, Minutes of the meetings, assisted in preparation of Board’ Reports etc C. Taxation and Miscellaneous • Ensuring timely preparation and filing of Service Tax and VAT documentation and returns. Provide comprehensive knowledge and reviews of tax case laws. • Co- ordination with various departments of industries of Govt. of India & Govt. of Bihar for expansion Activities of Jupitar Group. • Supervision of projects for installation of 35 MT Cupola to improve the quality of small pipes of Jupitar Group at Jharkhand Main Plant. • Experience in business process re-engineering, MIS review, Physical Inventory, Financial management, budgetary controls, etc 3. NK Agarwala & Associates Articleship Trainee July’07 – Jan’11 • Completed Compulsory Article ship Training stipulated under Chartered Accountancy Act, 1949, work included : Statutory Audits, Internal Audits, Tax Audits, Bank Audits, School Audits, Indirect Tax: Registration, E-filling of forms etc. COMPUTER PROFICIENCY  Information Technology Skills  Windows (Operating System)  Microsoft PowerPoint • Internet Applications • Microsoft Excel (Advanced Level) • Microsoft Word • Tally and Peachtree  250 Hours - Computer Course from SSI, Kolkata affiliated to the Institute of Chartered Accountants of India. CERTIFICATIONS • School Captain for consecutive 3 yrs • Won silver Medal Twice in Martials Arts (Tak-en-Do) at National Level PROFESSIONAL ENHANCEMENTS • General Management & Communication Skills course by ICAI • Training Orientation Programme & Associate Development Programme by ICSI. • Corporate trainings: Communication Skills, Business Etiquette, Knowledge sharing sessions • Participated in seminars and discussion forums organized by ICAI, ICSI, Association of Executive Advisors, Direct Tax Association, etc. • Regional Conference of Students’ organized by the ICSI. - 3 -
  • 4. • Attended Certified Language & Communication Essentials Program. PERSONAL DOSSIER Date of Birth : 18th May, 1986 Father : Mr.Pradip Gupta Address : Saraswati Vihar, House No. 531, Gurgaon- 122002 Languages : English, Hindi, Bengali Interests : Reading ,Travelling ,Cooking & Sports Passport No. : K1205655 (India) Marital Status : Married - 4 -