Rajiv Malhotra - Resume
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Rajiv Malhotra is a chartered accountant based in New Delhi, India, with over 15 years of experience providing consultancy services. His areas of expertise include finance, taxes, regulatory compliance, auditing, and accounting. Some of his achievements include providing financial consulting for setting up a wide area communication network and conducting due diligence reports. He has worked with clients across various sectors such as infrastructure, communication, fertilizers, schools, and renewable energy. Rajiv received his B.Com and became a Fellow Chartered Accountant in 2007.
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special functionality tab “compliance check for sections 206ab & 206cca” on i...
Rajiv Malhotra - Resume
- 1. CA.RAJIVMALHOTRA@GMAIL.COM 124/4 UGF, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI - 110029 +91 – 97180 55225 +91 – 11-26185225 RM OBJECTIVE To excel in consultancy and offer services as a pioneer SKILLS Finance & financial services, direct & indirect taxes, regulatory compliance & filings, auditing & accounting ACHIEVEMENTS Financial consulting to a private company setting up Wide Area Communication Network covering 175 locations made for a PSU namely Central Coalfields Ltd Due diligence reports for a US FDI funded NBFC Transfer pricing study reports Auditees inter alia include Syndicate Bank, PNB, SBI, UBI, CBI, UTI MF, NSIC, Deutsche ISP Ltd RAJIV MALHOTRA CHARTERED ACCOUNTANT | B.COM, FCA, DISA EXPERIENCE PROPRIETOR • RAJIV MALHOTRA & ASSOCIATES • FEB 2007 TILL DATE Transaction advisory encompassing due diligence, private equity & corporate funding matters, direct tax consulting including domestic transfer pricing and 80IB/80IC, auditing including statutory & tax (listed & unlisted companies/non-corporates/bank branches), internal & concurrent (PSU/bank branch), stock & revenue, representation before direct and indirect tax authorities, consultancy in setting up & running business in India (ROC/FEMA/FDI) SECTORS Infrastructure, Communication, Fertilizers, Schools, Renewable Energy Aviation, Information Technology, Banks, NBFCs, Mutual Fund, Stock Brokers, Real Estate Developers, Real Estate allied services, Plastic Packaging, Bottling of Water, KPO, Footwear EDUCATION CHARTERED ACCOUNTANCY • 2007 • ICAI Qualified in Jan-07, started proprietorship chartered accountancy firm in Feb-07 and became Fellow Member (FCA) of The Institute of Chartered Accountants of India in Feb-12 DIPLOMA IN INFORMATION SYSTEMS AUDITING • 2007 • ICAI Qualified in Sep-07 from The Institute of Chartered Accountants of India ENTREPRENEURSHIP DEVELOPMENT PROGRAMME• 2016 • NI-MSME Certificate in entrepreneurship development programme on solar energy in Feb-16 from National Institute for Micro, Small and Medium Enterprises, under Govt. of India