S.P GuptaS.P Gupta
E Mail: ca.sprakashgupta@gmail.com
Contact: +91-98735 08629
A dynamic professional with over 30 years of experience in Strategic Planning, Finance & Accounts, Fund
Management, Commercial Operations & Statutory Compliance.
 Presently working as GM–.
 Experience in financial accounting, receivables & payable
management, sales administration & preparing reports.
 Deft in conceptualizing and implementing financial procedures,
including fund management, financing, budgeting, financial
analysis and risk minimization.
 Proficient in handling audit & MIS Development.
 Expertise in compliance management, drafting commercial
documents & liaising with Government authorities.
 Deft in giving advice to management about tax planning (Direct &
Indirect Tax), Profitable project.
 Adept at analysing the financial viability of new ventures/ new
projects and forecast the amount of project finance/ funds required.
 A keen analyst with exceptional relationship management skills &
the abilities in liaising with various regulatory authorities &
external agencies.
Competencies Include:
~ Strategic Planning ~ Finance & Accounts
~ Commercial Operations ~ MIS Development
~ Fund Management ~ Auditing & Taxation (Direct/ Indirect)
Strategic Planning/ Budgeting
 Heading finance functions involving determining financial
objectives, designing & implementing systems, policies &
procedures to facilitate internal financial control.
 Formulating budgets & conducting variance analysis to determine difference between projected & actual results
and implementing corrective actions.
 Preparing monthly budget, fund flow & cash flow statement for various departments as per reports received.
Finance & Accounts
 Presenting a true & fair view of the financial position of the company by preparing financial statements viz, P&L
Account, Balance Sheet and annual reports.
 Conceptualizing, implementing and supervising general ledger and financial reporting processes and on time
compliance of accounting standards.
 Making Stock Reports and Monthly Reports required by the Bankers & Financial Institutions.
 Handling Debtors & Creditors for decision making, reviewing & analysing Bank Accounts & MIS reports
relating to Banking & Finance.
 Ensure timely clearing of GL control accounts and scrutiny of Books
Compliance
Professional Qualification:
≈ Chartered Accountant from The
Institute of Chartered Accountants of
India in 1995
Academics:
≈ B.Com from Meerut University in 1974.
Personal Vitae:
Address: 9/5063, East Old Seelampur,
Delhi-110031
Date of Birth: 31st
January, 1955
Preceding Tasks
Dec’91 - Jun’96 with Cosmo Films Ltd. as
Manager Accounts
Nov’86 - Nov’91 with Polor Electrotech Ltd.
as Deputy Manager Accounts
Mar’84 - Nov’86 with Rathi Alloys & Steel
Ltd. as Senior Accounts Executive
Jan’78 - Mar’84 with Soma Plumbing
Fixtures Ltd. as Senior Accounts Executive
 Supervising, compiling & finalizing all the accounting data, commercial functions, balance sheet, stock
valuations & other statutory compliance.
 Ensuring compliance with existing policies / procedures and implementing changes as needed to ensure
ongoing accuracy of accounting operations.
 Ensure timely compliances under various Laws applicable
Fund Management
 Implementing financial results forecasting system for providing accurate future results projections and
budgeting system ensuring timely compilation and presentation of Budgets.
 Monitoring cash flows and ensuring that funds are arranged in the most cost effective manner after projecting
accurate cash forecast ensuring that there is no shortage of cash in hand.
 Preparing comparative statement between actual & budgeted cost & revenue with variance analysis
 Managing funds for Working Capital & other requirements from the Banks.
Auditing & Taxation
 Designing and implementing accounting systems & procedures; supervising the timely preparation of statutory
books of accounts and finalisation & consolidation of group accounts.
 Coordinating internal, statutory and tax audits; evaluating internal control systems / procedures to highlight the
shortcomings and implementing necessary recommendations.
 Carrying out the audit program, preparing audit reports, issuing the reports with the audit observations &
suggestion for improvement to the concerned department and divisional head.
 Ensure timely deposit of Tax payable within the prescribed time limit (Central Excise, Sales Tax, WCT, TDS, and
Service Tax etc.)
 Ensure that all taxes eligible Cenvat credit taken in books of accounts
 Ensure timely deposit of Returns/ Reports to statutory authorities and timely assessment under different Acts.
 Awareness about the new changes in different laws like Income Tax, Sales Tax, Excise, services Tax etc.
PRESENT EMPLOYMENT
July 10 to till date working with one Steel Plant (Pig Iron Plant) at Karnataka that is with a capacity of 262cm2 MBF,
6MW power Plant and Sinter Plant as GM-Finance. The Project cost is Rs.250 cr. successfully managed the proposal
for term loan and working capital with consortium of 6 Banks and further expansion in project of Rs. 600 cr, in SMS
Rolling Mill etc.
.Since August ’07to July 10 I was involved in own professional practice as Chartered Accountants.
Jun’05 to August 07 with Hare Krishna Metaliks P Ltd (Sponge Iron Unit- Hare Krishna Metaliks P Ltd)
as C.F.O.
Attainments:
 Efficiently managed the financial proposal of term loan & working capital worth INR 100.00 crore.
 Pivotal in coordinating & assisting in the implementation of project.
 Actively involved in renewing the proposal of working capital & term loan for expansion in 2007.
 Successfully involved in the preparation and presentation of an appeal in respect of excise and service tax with
central excise Commissioner (A) of Rs. 75.00 lakhs and won the appeal.
 Company is operating with 100x2 TPD Sponge Iron and 15MW captive power plant.
Jan’02 – May’05 with SC & Associates, CA as Audit Manager
Attainments:
 Successfully handled several Income Tax raid cases of different of different group & Companies and also regular
Income tax cases of different clients.
 Conducted different management/ system audit as per requirement of client and after conducted of audit and
review of system suggested the change as per the situation, after implementation of changes client has been
benefited in term of financial/ moral values and staff got the benefit by way of reduce their burdensome work by
implementation of new system
 Efficiently advised different clients about reduction in working capital requirement & prepare of working capital
proposal, Consignment systems to save the CST, Change in the systems for smooth working in organisation.
 Played a major role in executing internal/Statutory Audit of Big Companies such as Black Berry etc
Jun’96 – Dec’01 with Super Cassettes Industries Ltd. as Senior Manager – Accounts & Finance
Attainments:
 Became a part of the concern at the initial stage of Fan Project & effectively took complete involvement in the
implementation of the project.
 Capably coordinated with the Govt. Deptt, & Banks for various operations in the organisation.
 Successfully handled to the proposal for working capital and term loan for fan projected & efficiently dealt with
different Govt. Authorised for statutory requirement like pollution etc.
Salary
Present Rs. 30.00 Lakhs PA +Vehicle +House
Expectation Will be discuss at the time of meeting
Family Detail
1. Anita Gupta Wife House Wife
2. Piyush Goyal Son Running Air-condition & Refrigeration Work Shop
3. Pooja Goyal Daughter in Law` House wife
4. Suyash Goyal Son B.Tech Working With Cap Gemni Bangalore
5. Swapnil Goyal Daughter B.Tech Working with Soupra Group Noida
(S.P.GUPTA)

CV_S P Gupta

  • 1.
    S.P GuptaS.P Gupta EMail: ca.sprakashgupta@gmail.com Contact: +91-98735 08629 A dynamic professional with over 30 years of experience in Strategic Planning, Finance & Accounts, Fund Management, Commercial Operations & Statutory Compliance.  Presently working as GM–.  Experience in financial accounting, receivables & payable management, sales administration & preparing reports.  Deft in conceptualizing and implementing financial procedures, including fund management, financing, budgeting, financial analysis and risk minimization.  Proficient in handling audit & MIS Development.  Expertise in compliance management, drafting commercial documents & liaising with Government authorities.  Deft in giving advice to management about tax planning (Direct & Indirect Tax), Profitable project.  Adept at analysing the financial viability of new ventures/ new projects and forecast the amount of project finance/ funds required.  A keen analyst with exceptional relationship management skills & the abilities in liaising with various regulatory authorities & external agencies. Competencies Include: ~ Strategic Planning ~ Finance & Accounts ~ Commercial Operations ~ MIS Development ~ Fund Management ~ Auditing & Taxation (Direct/ Indirect) Strategic Planning/ Budgeting  Heading finance functions involving determining financial objectives, designing & implementing systems, policies & procedures to facilitate internal financial control.  Formulating budgets & conducting variance analysis to determine difference between projected & actual results and implementing corrective actions.  Preparing monthly budget, fund flow & cash flow statement for various departments as per reports received. Finance & Accounts  Presenting a true & fair view of the financial position of the company by preparing financial statements viz, P&L Account, Balance Sheet and annual reports.  Conceptualizing, implementing and supervising general ledger and financial reporting processes and on time compliance of accounting standards.  Making Stock Reports and Monthly Reports required by the Bankers & Financial Institutions.  Handling Debtors & Creditors for decision making, reviewing & analysing Bank Accounts & MIS reports relating to Banking & Finance.  Ensure timely clearing of GL control accounts and scrutiny of Books Compliance Professional Qualification: ≈ Chartered Accountant from The Institute of Chartered Accountants of India in 1995 Academics: ≈ B.Com from Meerut University in 1974. Personal Vitae: Address: 9/5063, East Old Seelampur, Delhi-110031 Date of Birth: 31st January, 1955 Preceding Tasks Dec’91 - Jun’96 with Cosmo Films Ltd. as Manager Accounts Nov’86 - Nov’91 with Polor Electrotech Ltd. as Deputy Manager Accounts Mar’84 - Nov’86 with Rathi Alloys & Steel Ltd. as Senior Accounts Executive Jan’78 - Mar’84 with Soma Plumbing Fixtures Ltd. as Senior Accounts Executive
  • 2.
     Supervising, compiling& finalizing all the accounting data, commercial functions, balance sheet, stock valuations & other statutory compliance.  Ensuring compliance with existing policies / procedures and implementing changes as needed to ensure ongoing accuracy of accounting operations.  Ensure timely compliances under various Laws applicable Fund Management  Implementing financial results forecasting system for providing accurate future results projections and budgeting system ensuring timely compilation and presentation of Budgets.  Monitoring cash flows and ensuring that funds are arranged in the most cost effective manner after projecting accurate cash forecast ensuring that there is no shortage of cash in hand.  Preparing comparative statement between actual & budgeted cost & revenue with variance analysis  Managing funds for Working Capital & other requirements from the Banks. Auditing & Taxation  Designing and implementing accounting systems & procedures; supervising the timely preparation of statutory books of accounts and finalisation & consolidation of group accounts.  Coordinating internal, statutory and tax audits; evaluating internal control systems / procedures to highlight the shortcomings and implementing necessary recommendations.  Carrying out the audit program, preparing audit reports, issuing the reports with the audit observations & suggestion for improvement to the concerned department and divisional head.  Ensure timely deposit of Tax payable within the prescribed time limit (Central Excise, Sales Tax, WCT, TDS, and Service Tax etc.)  Ensure that all taxes eligible Cenvat credit taken in books of accounts  Ensure timely deposit of Returns/ Reports to statutory authorities and timely assessment under different Acts.  Awareness about the new changes in different laws like Income Tax, Sales Tax, Excise, services Tax etc. PRESENT EMPLOYMENT July 10 to till date working with one Steel Plant (Pig Iron Plant) at Karnataka that is with a capacity of 262cm2 MBF, 6MW power Plant and Sinter Plant as GM-Finance. The Project cost is Rs.250 cr. successfully managed the proposal for term loan and working capital with consortium of 6 Banks and further expansion in project of Rs. 600 cr, in SMS Rolling Mill etc. .Since August ’07to July 10 I was involved in own professional practice as Chartered Accountants. Jun’05 to August 07 with Hare Krishna Metaliks P Ltd (Sponge Iron Unit- Hare Krishna Metaliks P Ltd) as C.F.O. Attainments:  Efficiently managed the financial proposal of term loan & working capital worth INR 100.00 crore.  Pivotal in coordinating & assisting in the implementation of project.  Actively involved in renewing the proposal of working capital & term loan for expansion in 2007.  Successfully involved in the preparation and presentation of an appeal in respect of excise and service tax with central excise Commissioner (A) of Rs. 75.00 lakhs and won the appeal.  Company is operating with 100x2 TPD Sponge Iron and 15MW captive power plant. Jan’02 – May’05 with SC & Associates, CA as Audit Manager Attainments:  Successfully handled several Income Tax raid cases of different of different group & Companies and also regular Income tax cases of different clients.  Conducted different management/ system audit as per requirement of client and after conducted of audit and review of system suggested the change as per the situation, after implementation of changes client has been
  • 3.
    benefited in termof financial/ moral values and staff got the benefit by way of reduce their burdensome work by implementation of new system  Efficiently advised different clients about reduction in working capital requirement & prepare of working capital proposal, Consignment systems to save the CST, Change in the systems for smooth working in organisation.  Played a major role in executing internal/Statutory Audit of Big Companies such as Black Berry etc Jun’96 – Dec’01 with Super Cassettes Industries Ltd. as Senior Manager – Accounts & Finance Attainments:  Became a part of the concern at the initial stage of Fan Project & effectively took complete involvement in the implementation of the project.  Capably coordinated with the Govt. Deptt, & Banks for various operations in the organisation.  Successfully handled to the proposal for working capital and term loan for fan projected & efficiently dealt with different Govt. Authorised for statutory requirement like pollution etc. Salary Present Rs. 30.00 Lakhs PA +Vehicle +House Expectation Will be discuss at the time of meeting Family Detail 1. Anita Gupta Wife House Wife 2. Piyush Goyal Son Running Air-condition & Refrigeration Work Shop 3. Pooja Goyal Daughter in Law` House wife 4. Suyash Goyal Son B.Tech Working With Cap Gemni Bangalore 5. Swapnil Goyal Daughter B.Tech Working with Soupra Group Noida (S.P.GUPTA)