This document provides a summary of Vadiraja Rao's professional experience and qualifications. He has over 25 years of experience in indirect taxation, import/export management, and financial management for software companies. Currently he works as a freelancer providing indirect tax compliance services for several organizations. Previously he held managerial roles managing indirect taxation for large companies like Mphasis Ltd and handled commercial operations for Biological E-Limited. He has extensive expertise in areas like customs duty, excise affairs, STPI/SEZ compliance, and liaising with government agencies.
This document provides information about an accounting firm, including its mission, services, clients, and team members. The firm's mission is to prioritize client growth while maintaining high professional standards. Its principal services include auditing, taxation, accounting, and compliance. The firm serves American, European, Asian, and Indian corporate clients as well as individuals. The team includes several partners with specialized expertise in areas such as auditing, taxation, and accounting.
We are one of the renowned Chartered Accountants in India offering Auditing, Taxation and Other Accounting Services. Our services are widely acclaimed by our clients for perfection, accuracy, and timely completion attributes.
Arkay & Arkay is a professional services firm offering multidisciplinary services in taxation, audit and assurance, India entry advisory, risk advisory, and other services to domestic and global businesses. The firm focuses on value optimization for clients through practical and innovative solutions. It aims to be the best in the world in its practice areas and measures itself against global best practices for cost effectiveness, customer service, and timely advice. The firm's professionals are experts in their fields and work together across disciplines to provide high quality, tailored advice. It has deep expertise in the Indian corporate environment and helps foreign businesses set up and manage operations in India.
We are presenting CA Firm (Proprietorship) Profile in PPT format based on fictional name and characters. This will help you in introducing your firm, requesting for assignments from other CA Firms and penetrating into new market. This is brief inquiry that every client ask you when availing your services.
Kothari Auditors and Accountants - Company Profilekaasmm
This document provides information about Kothari Auditors and Accountants (KAA), an accounting, auditing, management and financial consulting firm based in Dubai and Sharjah. It discusses KAA's services such as auditing, accounting, and financial consultancy. It also introduces Global Business Services (GBS), KAA's associated company incorporation services provider, which assists with setting up entities in offshore jurisdictions for tax planning purposes. The document profiles KAA's team of professionals and highlights some of their clientele across various industries.
Panacea Financial Solutions is an accounting, taxation, and business consulting firm seeking to become a "growth partner" that helps clients pursue excellence in accounts and compliance to achieve visible growth. The company was founded in 2010 and has expanded to offices in Mumbai, Delhi, and 10 other Indian locations. Panacea offers services including accounting, taxation, compliance, business setup, and consulting customized for the Indian market. The company's vision is to become one of the top consulting firms in India known for taking consulting to the execution stage using technology.
M.C. Jain & Co. is one of the oldest chartered accountant firms in India established in 1960. They provide auditing, accounting, taxation, and other financial services through their offices in over 34 cities across India. The firm has a team of distinguished chartered accountants, corporate advisors, and tax consultants with experience serving large private companies and public sector organizations.
APMH & Associates LLP is a Chartered
Accountancy firm with rich experience of
consulting Multinational companies
(MNCs), Small and Medium Enterprise
(SMEs), Startups, PE/VC backed
Corporates and Family
Managed Business.
Our objective is synergizing the
expertise in order to enhance
the service delivery with a
strong client focus.
This is the outcome of our
ability to team up the resources
together that would result in
combining organizational skills
and expertise with latest
technology to maximise value for the clients.
This document provides information about an accounting firm, including its mission, services, clients, and team members. The firm's mission is to prioritize client growth while maintaining high professional standards. Its principal services include auditing, taxation, accounting, and compliance. The firm serves American, European, Asian, and Indian corporate clients as well as individuals. The team includes several partners with specialized expertise in areas such as auditing, taxation, and accounting.
We are one of the renowned Chartered Accountants in India offering Auditing, Taxation and Other Accounting Services. Our services are widely acclaimed by our clients for perfection, accuracy, and timely completion attributes.
Arkay & Arkay is a professional services firm offering multidisciplinary services in taxation, audit and assurance, India entry advisory, risk advisory, and other services to domestic and global businesses. The firm focuses on value optimization for clients through practical and innovative solutions. It aims to be the best in the world in its practice areas and measures itself against global best practices for cost effectiveness, customer service, and timely advice. The firm's professionals are experts in their fields and work together across disciplines to provide high quality, tailored advice. It has deep expertise in the Indian corporate environment and helps foreign businesses set up and manage operations in India.
We are presenting CA Firm (Proprietorship) Profile in PPT format based on fictional name and characters. This will help you in introducing your firm, requesting for assignments from other CA Firms and penetrating into new market. This is brief inquiry that every client ask you when availing your services.
Kothari Auditors and Accountants - Company Profilekaasmm
This document provides information about Kothari Auditors and Accountants (KAA), an accounting, auditing, management and financial consulting firm based in Dubai and Sharjah. It discusses KAA's services such as auditing, accounting, and financial consultancy. It also introduces Global Business Services (GBS), KAA's associated company incorporation services provider, which assists with setting up entities in offshore jurisdictions for tax planning purposes. The document profiles KAA's team of professionals and highlights some of their clientele across various industries.
Panacea Financial Solutions is an accounting, taxation, and business consulting firm seeking to become a "growth partner" that helps clients pursue excellence in accounts and compliance to achieve visible growth. The company was founded in 2010 and has expanded to offices in Mumbai, Delhi, and 10 other Indian locations. Panacea offers services including accounting, taxation, compliance, business setup, and consulting customized for the Indian market. The company's vision is to become one of the top consulting firms in India known for taking consulting to the execution stage using technology.
M.C. Jain & Co. is one of the oldest chartered accountant firms in India established in 1960. They provide auditing, accounting, taxation, and other financial services through their offices in over 34 cities across India. The firm has a team of distinguished chartered accountants, corporate advisors, and tax consultants with experience serving large private companies and public sector organizations.
APMH & Associates LLP is a Chartered
Accountancy firm with rich experience of
consulting Multinational companies
(MNCs), Small and Medium Enterprise
(SMEs), Startups, PE/VC backed
Corporates and Family
Managed Business.
Our objective is synergizing the
expertise in order to enhance
the service delivery with a
strong client focus.
This is the outcome of our
ability to team up the resources
together that would result in
combining organizational skills
and expertise with latest
technology to maximise value for the clients.
Aashish Bihani is a Chartered Accountant with over 10 years of experience in finance roles including audit, internal controls, accounts payable, and finance reporting. He currently works as the Head of Accounts Payable for American Tower Corporation in India, where he manages a team of 41 people and oversees timely payments, cash flow projections, and financial controls. Previously, he held finance roles at Indus Towers and KPMG.
Bhavin B Shah & Co. is an accounting firm located in Rajkot, India that provides auditing, assurance, taxation, financial, and outsourcing services. It aims to be a socially responsible, globally recognized organization through integrity, excellence, and leadership. The firm's team of professionals offers services across India and values establishing long-term client relationships. Bhavin Shah leads the firm as the proprietor with extensive national and international experience.
KH IT Solutions provides accounting, taxation, payroll, business process outsourcing, knowledge process outsourcing, and ITES services from offices in New Delhi and London. It offers services including bookkeeping, tax preparation, payroll processing, data entry, QuickBooks support, and document scanning. The company aims to establish itself as a reliable and cost-effective outsourcing partner for clients in India, the US, Canada, UK, Australia and Europe.
adminCorp is an end-to-end service organization offering consulting, outsourcing, and management services through long-term contracts. It provides services to help clients increase shareholder value and free up resources so they can focus on strategic goals. The company has expertise in areas like company incorporation, accounting, taxation, auditing, and HR management.
Corporate consulting company providing services in the field of IFRS trainings & convergence,US GAAP trainings, Accounting, Regulatory, Tax -both direct & indirect,HR
SnT Chartered Accountants - India ProfileRahul Patel
Sikchi & Thakkar is an accounting firm located in Ahmedabad, Gujarat, India with three partners. The firm offers a wide range of accounting, tax, auditing, and business consulting services to individuals, companies, and organizations across various industries. The firm aims to be a one-stop shop for all client compliance and financial needs. The firm prides itself on high quality work, integrity, and maintaining long-term client relationships.
APD provides cutting edge services to the Banks including the nationalized and cooperative Banks. It specializes in Bank Audit as one of the arms of auditing practice.
Audit Services Include Statutory Audits, Concurrent Audits, KYC Audits, Revenue Audits and Stock Audits.
Outsourcing includes TDS Returns Filing, TDS notices Handling, TDS related representations with the IT department, TDS appeals with ITAT, etc.
Shital Rajendra Pawar is seeking an assignment in audit with a progressive organization. She has over 2 years of experience as an Audit Manager at S. R. Dinodia & Co., where she performed verification and compliance related to transfer pricing, internal controls, service tax, fixed asset accounting, and other areas. During her articleship training, she gained experience in statutory audit, tax audit, VAT audit, and taxation for various private and public companies. She is proficient in MS Office, Tally, and other accounting software.
This document is a corporate presentation for Wizkid Consultancy and Financial Services Pvt. Ltd., which provides a comprehensive set of financial and management advisory services. It outlines the company's vision, mission, promoters and core teams in Srinagar and Gurgaon. It then describes the various products and services offered, including accounting, auditing, taxation, corporate law, finance, project management, mergers and acquisitions, and market research. Finally, it lists some of Wizkid's clients and industry expertise, details their office locations and contact information, and expresses a desire to work with the recipient.
India is currently the world's fastest growing economy, with a rising middle class fueling aspirations for growth it is no surprise that investors would be looking to invest in India. India offers a great opportunity with its labour pool, market size, low cost base. There are also challenges in the form of complex tax and regulatory structure and many fold compliances to be taken care of. This presentation aims to guide the investor looking at India and educate them on the options before them.
The Delhi Income Tax Appellate Tribunal (ITAT) ruled that a permanent establishment (PE) of a Chinese company in India should attribute 35% of its global net profits to the Indian PE. This includes profits from hardware and software supplied to Indian customers. The ITAT considered the level of operations carried out by the Indian PE, including sales, marketing, banking and after-sales, and found them to be considerable. As the Chinese company did not maintain separate books for the Indian PE, the ITAT used an indirect method to attribute profits based on the level of PE operations in India. The ruling re-establishes the importance of having robust transfer pricing systems for foreign companies operating in India.
This document provides information about the accounting firm D K Bajoria & Associates. It describes the firm as being registered under the Institute of Chartered Accountants of India and having offices in multiple locations across India. It then profiles the partners and associates at the firm, describing their qualifications and experience in areas like auditing, taxation, and corporate law compliance. Finally, it outlines the various services offered by the firm such as audits, tax compliance, indirect tax consultancy, and expert opinions.
Taxaj provides a variety of business consulting and taxation services. It helps clients with data analytics, customer relationship management, business and IT strategy, digital transformation, and other areas. Taxaj aims to exceed client expectations through teamwork, professionalism, and specialized services. It works with both domestic and international clients across industries.
SRKN & Associates is a partnership firm of chartered accountants established in 2011 with head office in Raipur and branches in Nagpur, Bhopal, Rajnandgaon, and Gondia. The firm provides a wide range of services including auditing, taxation, corporate finance, and secretarial services. It has 5 partners and over 15 staff including qualified chartered accountants and trainees.
Key Takeaways:
Common Issues in Transfer Pricing
Issues relating to Transactions and Specified Items
Issues relating to Comparable and Assesments
Issues arising pursuant to Covid-19
A motivated chartered accountant with three years of articleship experience in Business Review and Analysis, Tax Planning, Filings, Corporate Compliance and Project Management.
Dynamic exposure to corporate work methods as an Industrial trainee in a multinational company ALD Automotives Pvt Ltd, a wholly owned subsidiary of Societe Generale Bank, and a 2nd ranked company in the world in the business vehicle leasing.
Inclined to pursue a challenging career with an organization of repute and to make earnest endeavors to come up with the expectation of the organization as a whole.
Possess strong analytical and problem solving skills with in depth analysis complemented with good communication skill.
The document outlines the vision, offerings, and marketing plans of a corporate law advisory firm. The vision is to become a top brand in providing cost-effective and innovative corporate compliance services. The firm offers existing products like retainership agreements and plans to develop new products like an online legal information website. Detailed marketing plans are provided to promote the various services and products through different channels like tie-ups, advertisements, and approaching potential clients.
This profile is for Vimal Kumar, a Chartered Accountant with over 23 years of experience working with multinational corporations and conglomerates in various industries. He has held CFO and Controller roles since 1994 and has extensive experience in business valuations, M&A transactions, financing, and turnaround situations. Vimal Kumar has led over $1.5 billion in financing transactions and $890 million in M&A deals. He is fluent in English, Indonesian, Hindi, Tamil, and Malayalam and has worked in countries such as Indonesia, the Middle East, Turkey, Colombia, and India.
Gopala Chakravarthy is a Chartered Accountant with over 19 years of experience in finance, accounting, taxation, and compliance who is currently seeking a suitable position that offers variety and opportunities for professional development. He has extensive experience managing accounts, financial reporting, taxation, payroll, budgeting, and RBI compliance for both domestic and international operations. His career highlights demonstrate his expertise in these areas as well as his accomplishments in managing international tax compliance, centralized invoicing, and Sarbanes-Oxley compliance testing.
Gaurav Sharma seeks a position that utilizes his skills and contributes to company growth. He currently works as a Credit Manager at Bajaj Finance, approving loans up to 75 lacs and retaining customers. Previously, he worked as a Finance Consultant and Audit Executive. As a consultant, he helped companies reduce expenses, comply with regulations, and save over 50 lacs in customs duties. As an executive, he assisted with statutory audits, tax returns, and company law filings. He is a Chartered Accountant with experience in credit analysis, auditing, taxation, and financial consulting.
Khurrem Shahzad has over 11 years of experience in auditing, accounting, taxation, and financial advisory. He is currently the Manager of Finance at Askari Guards, where he maintains statutory books, prepares financial reports, and coordinates audits. Previously, he completed his CA articles at BDO Pakistan, gaining experience in auditing, taxation, and financial consulting. He aims to take on leadership roles reporting directly to senior management.
Aashish Bihani is a Chartered Accountant with over 10 years of experience in finance roles including audit, internal controls, accounts payable, and finance reporting. He currently works as the Head of Accounts Payable for American Tower Corporation in India, where he manages a team of 41 people and oversees timely payments, cash flow projections, and financial controls. Previously, he held finance roles at Indus Towers and KPMG.
Bhavin B Shah & Co. is an accounting firm located in Rajkot, India that provides auditing, assurance, taxation, financial, and outsourcing services. It aims to be a socially responsible, globally recognized organization through integrity, excellence, and leadership. The firm's team of professionals offers services across India and values establishing long-term client relationships. Bhavin Shah leads the firm as the proprietor with extensive national and international experience.
KH IT Solutions provides accounting, taxation, payroll, business process outsourcing, knowledge process outsourcing, and ITES services from offices in New Delhi and London. It offers services including bookkeeping, tax preparation, payroll processing, data entry, QuickBooks support, and document scanning. The company aims to establish itself as a reliable and cost-effective outsourcing partner for clients in India, the US, Canada, UK, Australia and Europe.
adminCorp is an end-to-end service organization offering consulting, outsourcing, and management services through long-term contracts. It provides services to help clients increase shareholder value and free up resources so they can focus on strategic goals. The company has expertise in areas like company incorporation, accounting, taxation, auditing, and HR management.
Corporate consulting company providing services in the field of IFRS trainings & convergence,US GAAP trainings, Accounting, Regulatory, Tax -both direct & indirect,HR
SnT Chartered Accountants - India ProfileRahul Patel
Sikchi & Thakkar is an accounting firm located in Ahmedabad, Gujarat, India with three partners. The firm offers a wide range of accounting, tax, auditing, and business consulting services to individuals, companies, and organizations across various industries. The firm aims to be a one-stop shop for all client compliance and financial needs. The firm prides itself on high quality work, integrity, and maintaining long-term client relationships.
APD provides cutting edge services to the Banks including the nationalized and cooperative Banks. It specializes in Bank Audit as one of the arms of auditing practice.
Audit Services Include Statutory Audits, Concurrent Audits, KYC Audits, Revenue Audits and Stock Audits.
Outsourcing includes TDS Returns Filing, TDS notices Handling, TDS related representations with the IT department, TDS appeals with ITAT, etc.
Shital Rajendra Pawar is seeking an assignment in audit with a progressive organization. She has over 2 years of experience as an Audit Manager at S. R. Dinodia & Co., where she performed verification and compliance related to transfer pricing, internal controls, service tax, fixed asset accounting, and other areas. During her articleship training, she gained experience in statutory audit, tax audit, VAT audit, and taxation for various private and public companies. She is proficient in MS Office, Tally, and other accounting software.
This document is a corporate presentation for Wizkid Consultancy and Financial Services Pvt. Ltd., which provides a comprehensive set of financial and management advisory services. It outlines the company's vision, mission, promoters and core teams in Srinagar and Gurgaon. It then describes the various products and services offered, including accounting, auditing, taxation, corporate law, finance, project management, mergers and acquisitions, and market research. Finally, it lists some of Wizkid's clients and industry expertise, details their office locations and contact information, and expresses a desire to work with the recipient.
India is currently the world's fastest growing economy, with a rising middle class fueling aspirations for growth it is no surprise that investors would be looking to invest in India. India offers a great opportunity with its labour pool, market size, low cost base. There are also challenges in the form of complex tax and regulatory structure and many fold compliances to be taken care of. This presentation aims to guide the investor looking at India and educate them on the options before them.
The Delhi Income Tax Appellate Tribunal (ITAT) ruled that a permanent establishment (PE) of a Chinese company in India should attribute 35% of its global net profits to the Indian PE. This includes profits from hardware and software supplied to Indian customers. The ITAT considered the level of operations carried out by the Indian PE, including sales, marketing, banking and after-sales, and found them to be considerable. As the Chinese company did not maintain separate books for the Indian PE, the ITAT used an indirect method to attribute profits based on the level of PE operations in India. The ruling re-establishes the importance of having robust transfer pricing systems for foreign companies operating in India.
This document provides information about the accounting firm D K Bajoria & Associates. It describes the firm as being registered under the Institute of Chartered Accountants of India and having offices in multiple locations across India. It then profiles the partners and associates at the firm, describing their qualifications and experience in areas like auditing, taxation, and corporate law compliance. Finally, it outlines the various services offered by the firm such as audits, tax compliance, indirect tax consultancy, and expert opinions.
Taxaj provides a variety of business consulting and taxation services. It helps clients with data analytics, customer relationship management, business and IT strategy, digital transformation, and other areas. Taxaj aims to exceed client expectations through teamwork, professionalism, and specialized services. It works with both domestic and international clients across industries.
SRKN & Associates is a partnership firm of chartered accountants established in 2011 with head office in Raipur and branches in Nagpur, Bhopal, Rajnandgaon, and Gondia. The firm provides a wide range of services including auditing, taxation, corporate finance, and secretarial services. It has 5 partners and over 15 staff including qualified chartered accountants and trainees.
Key Takeaways:
Common Issues in Transfer Pricing
Issues relating to Transactions and Specified Items
Issues relating to Comparable and Assesments
Issues arising pursuant to Covid-19
A motivated chartered accountant with three years of articleship experience in Business Review and Analysis, Tax Planning, Filings, Corporate Compliance and Project Management.
Dynamic exposure to corporate work methods as an Industrial trainee in a multinational company ALD Automotives Pvt Ltd, a wholly owned subsidiary of Societe Generale Bank, and a 2nd ranked company in the world in the business vehicle leasing.
Inclined to pursue a challenging career with an organization of repute and to make earnest endeavors to come up with the expectation of the organization as a whole.
Possess strong analytical and problem solving skills with in depth analysis complemented with good communication skill.
The document outlines the vision, offerings, and marketing plans of a corporate law advisory firm. The vision is to become a top brand in providing cost-effective and innovative corporate compliance services. The firm offers existing products like retainership agreements and plans to develop new products like an online legal information website. Detailed marketing plans are provided to promote the various services and products through different channels like tie-ups, advertisements, and approaching potential clients.
This profile is for Vimal Kumar, a Chartered Accountant with over 23 years of experience working with multinational corporations and conglomerates in various industries. He has held CFO and Controller roles since 1994 and has extensive experience in business valuations, M&A transactions, financing, and turnaround situations. Vimal Kumar has led over $1.5 billion in financing transactions and $890 million in M&A deals. He is fluent in English, Indonesian, Hindi, Tamil, and Malayalam and has worked in countries such as Indonesia, the Middle East, Turkey, Colombia, and India.
Gopala Chakravarthy is a Chartered Accountant with over 19 years of experience in finance, accounting, taxation, and compliance who is currently seeking a suitable position that offers variety and opportunities for professional development. He has extensive experience managing accounts, financial reporting, taxation, payroll, budgeting, and RBI compliance for both domestic and international operations. His career highlights demonstrate his expertise in these areas as well as his accomplishments in managing international tax compliance, centralized invoicing, and Sarbanes-Oxley compliance testing.
Gaurav Sharma seeks a position that utilizes his skills and contributes to company growth. He currently works as a Credit Manager at Bajaj Finance, approving loans up to 75 lacs and retaining customers. Previously, he worked as a Finance Consultant and Audit Executive. As a consultant, he helped companies reduce expenses, comply with regulations, and save over 50 lacs in customs duties. As an executive, he assisted with statutory audits, tax returns, and company law filings. He is a Chartered Accountant with experience in credit analysis, auditing, taxation, and financial consulting.
Khurrem Shahzad has over 11 years of experience in auditing, accounting, taxation, and financial advisory. He is currently the Manager of Finance at Askari Guards, where he maintains statutory books, prepares financial reports, and coordinates audits. Previously, he completed his CA articles at BDO Pakistan, gaining experience in auditing, taxation, and financial consulting. He aims to take on leadership roles reporting directly to senior management.
Adil Khalid is a 32-year-old Pakistani national with over 11 years of experience in finance and accounting roles. He holds an MBA in Finance and B.Com degrees and is a Certified Accountant Technician. Khalid is currently the Manager of Accounts at Digiwatch Systems in Lahore, where he oversees financial reporting, budgeting, and a team of five accountants. Prior to this role, he worked as a Senior Accountant at Best Packaging FZE in Sharjah, UAE and as an Accountant at A.G. Enterprises in Lahore. Khalid is proficient in accounting software and seeks a challenging career opportunity utilizing his skills in financial analysis, reporting, and
Bhawesh Kumar Joshi is a commercial excellence leader with 14 years of experience in business operations and financial management. He currently holds the position of Assistant Commercial Manager-West at Honeywell International India Pvt Ltd, where he is responsible for commercial and financial operations, customer relations, taxes, credit control, and sales order management for the western region. Prior to this role, he held various accounting and finance roles with experience in bookkeeping, tax filings, and statutory compliances. He possesses strong communication, relationship building, and problem solving skills.
This document contains the professional profile of CA Apoorve Aggarwal. It summarizes his qualifications and over 5 years of experience as a Chartered Accountant. He has expertise in statutory audits, taxation, and financial compliance. Currently, he works as a partner at Anil K. Garg & Co., where he handles audits, taxation, and financial services for various clients in industries like manufacturing, IT, and banking. He has previously managed finance, accounting, and tax departments for several companies.
This document contains a resume for Mukunda.KR summarizing his professional experience in finance and accounting roles over 13+ years. It outlines his work history including his current role as Account Supervisor at Emulex Communication Private Limited since 2015 and previous roles at Cognizant Global Services Private Limited from 2006-2014 and Saint Gobain Crystal & Detector India Limited from 2004-2006. It also lists his educational qualifications and core competencies in finance, accounting, auditing, and tax compliance.
Rama Kaur has over 18 years of experience in finance, accounting, and ERP implementations. She is currently the Manager of Finance and IT at Nihon Parkerizing India, where she leads the finance department and implemented Microsoft Dynamics 2013. Prior to this, she worked for 15 years at Pentair Water India, where she played a key role in their SAP implementation and led the team to implement accounting practices across India. She has extensive experience in accounts, finance, budgeting, taxation and compliance.
S. Sridhar is a finance professional with over 17 years of experience managing finance activities for various companies. He is currently a Manager of Accounting Advisory at FinAdvantage Consulting, where he is responsible for financial reporting, audits, compliance, and leading a team of 12 people. Sridhar has diverse experience in statutory audit, SOX, treasury, taxation, and administration. He is seeking a role where he can take on more responsibility and help further grow a reputable organization.
Paresh V Shah is a senior finance and accounts professional with over 25 years of experience working in infrastructure, retail, and manufacturing. He currently serves as General Manager of Finance and Accounts at Dodsal Enterprises, where he manages a $100 million ERP project for Nuclear Power Corporation of India. Shah has expertise in financial accounting, auditing, taxation, budgeting, costing, and ensuring regulatory compliance. He is proficient in accounting for projects, managing receivables and payables, implementing controls, and streamlining workflows.
Profile faraz ahmed siddiqui dof infinityFaraz Ahmed
Faraz Ahmed Siddiqui is a senior finance professional seeking a position utilizing his education and experience. He has over 15 years of experience in finance roles of increasing responsibility in the UAE and Pakistan. His experience includes financial analysis, budgeting, accounting, auditing, and managing teams. He currently serves as the Director of Finance/CFO for Infinity Holding in Abu Dhabi, where he has worked since 2011 developing financial controls and strategies.
This document provides a summary of Devyani Dhumal's professional experience and qualifications. She has over 10 years of experience in contracts and commercial management, finance, accounts, and taxation. Her most recent role was as a Commercial Manager for Nordea operations at Capgemini, where her responsibilities included contract negotiations, commercial risk management, and ensuring delivery of contractual obligations. Prior to that, she held positions with increasing responsibility in contracts, commercials, and finance at Tech Mahindra, Ericsson, and other organizations. She holds a B.Com with honors and has completed executive programs in finance analysis and management.
Ganesh Dutt Pandey is seeking a challenging role in middle finance in Delhi & NCR. He has over 25 years of experience in accounting, finance, auditing, and statutory compliance. He is proficient in Indian accounting standards, taxes, and ERP systems like JD Edwards, PeopleSoft, SSA Infor Masterpiece, and Tally ERP9. His career includes positions managing accounts and finances, project management, audit facilitation, and budgeting & forecasting. He aims to apply his expertise in streamlining accounting domains with a focus on accuracy.
The document is a cover letter and resume for an accountant seeking a new position. The accountant has over 10 years of experience in accounting and finance roles. They most recently worked as a senior accountant for a large interior design company in Dubai. Prior roles included manager of accounts, senior accountant, and accountant positions in Pakistan. The accountant is seeking a new challenging role that utilizes their financial and accounting experience.
KONJETI MADHU SUDHANA RAO has over 30 years of experience in finance, accounting, taxation, auditing and fund management. He has worked in leadership roles at large companies like The India Cements Ltd. Most recently, he was the Joint General Manager of Finance & Accounts at The India Cements Ltd., where he oversaw the finance departments of several plants and regions. He has expertise in areas like budgeting, cost control, compliance, and risk management. He holds a Chartered Accountancy degree and a law degree.
This document provides a summary of Hariprasad Annadanam's experience and qualifications for a managerial role in facility management, supply chain, or administration. He has 15 years of experience in facility management, general administration, and procurement in the IT industry. Most recently, he served as Manager of Administration at Aegis Automation India Pvt. Ltd. in Hyderabad. He has strong skills in facility management, procurement, customs clearance, and coordinating with relevant government departments.
Rakesh Arora is applying for a qualified chartered accountant position. He has over 5 years of experience working in corporate finance, treasury, accounts, and MIS for Dalmia Group and Omaxe Limited. He is seeking a new opportunity that allows him to utilize his skills in accounts, finance, taxation, and people management. Rakesh has a B.Com degree and is a qualified chartered accountant with the ICAI since 2008.
A.P. Doshi & Co. is a reputed chartered accountancy firm established in 1985 that provides auditing, taxation, and business advisory services. The firm has over 40 employees across offices in Mumbai and Roha. It caters to various sectors including banking, software, e-commerce, and pharmaceuticals. The firm prides itself on its experienced team, low turnaround times, and holistic client-focused approach.
Karan Sitaraman has over 20 years of experience in finance roles. He currently serves as the Director of Finance and Administration for Valmet Automation Private Limited in Mumbai, India. In this role, he manages finance, accounting, taxation, costing, auditing, and administration. Previously, he held commercial manager roles with responsibilities including finance, accounts, logistics, and administration. He has experience implementing ERP systems like SAP and Hyperion. Karan received a Bachelor of Commerce degree and postgraduate qualification in Cost and Works Accounts.
Amit Kumar is seeking a challenging position in accounts where he can utilize his 6 years of experience. He has worked as an Accounts and Administrative Executive and is proficient in a variety of accounting functions. He has strong knowledge of taxation acts and accounting standards. Amit is well-versed in computerized accounting environments and working in a team. He has handled statutory audits, tax audits, and internal audits for several companies.
1. VADIRAJA RAO B. Ph: 080-26692012; 09620210016
# 5/1, FF-D, Sri Hari Residency, 9th
Main, 8th
Cross, Email: vadirajarao@gmail.com
Srinivasa Nagara, Bangalore – 560 050. Vadiraja_b_rao@yahoo.co.in
ACCOMPLISHED PROFESSIONAL – INDIRECT TAXATION & IMPORT/ EXPORT
MANAGEMENT
Proactive decision maker, targeting challenging assignments with reputed growth oriented organization across
the Software Industry in Financial Management / In-direct Taxation particularly in logistics, Compliances on
STPI , SEZ & Export Oriented units
PROFILE
Dynamic and multi-skilled professional, contributing over 25 years experience ( 1985 to 1997 = 12 years in
Purchase and Accounting Responsibilities & 1998 to as on date = 13 years on Indirect Taxation
Compliances’ monitoring ) on Indirect Taxation across Export-Import Management, Commercial Operations,
Indirect Taxation, Legal Affairs and Liaisoning related works. Currently spearheading functions as Free Lancer
for few organizations & consultancy firms. Possessing valuable insights, keen analysis and team approach to
implement best practices, adept at working in high pressure environments with strict deadlines and multiple
deliverables.
Perfect team manager having ability to lead cross-functional project teams and integrate their efforts to
maximize operational efficiency. Proficient in striking perfect coordination with all involved agencies
ensuring bottleneck-free work execution.
Well versed with the provisions of Central Excise Act, Rules & Procedures, Cenvat Credit Rules &
Procedures, Foreign Trade Policy & Customs Act.
Proficiency in handling statutory formalities related to STPI, SEZ and Export Oriented Units as well as
domestic units Duty Draw Back – Central Excise.
Solid domain knowledge across various commercial aspects pertaining foreign trade policy, Sales
Tax/Professional Tax Norms & Compliances with deftness in liaising with intermediary bodies and
external agencies. Hands on experience in carrying out export operations with extensive knowledge of the
government policies & regulations and provisions of various statutory acts.
Well equipped in managing customer centric operations as well as ensuring customer satisfaction by
achieving delivery & service quality norms. Armed with strong analytical and problem solving skills.
Superior communication and interpersonal abilities.
Core Competencies: Strategic Planning ♦ Final Accounts & Auditing ♦ Statutory Compliances ♦ Insurance –
Stock & Money ♦ Systems & Policies ♦ Taxation & Excise Affairs ♦ Customs Duty ♦ Negotiations &
Reconciliations ♦ Receivables / Payables ♦ Cross Functional Coordination ♦ Export - Import Trade ♦ Team
Leadership ♦ Training & Development ♦ Purchase/Inventory Management ♦ Vendor Management ♦ Budgeting
♦ MIS Support ♦ EOU/ STP/EHTP Operations ♦ Client Service ♦ P/L Management ♦ Resource Utilization ♦
Reconciliation/ Financial Statements ♦ Logistics ♦ Freight negotiation and liaisoning with Shipping Companies,
Courier Companies, Freight Forwarders, Transporters and Clearing and Forwarding Agent in connection with
timely customs clearance of Imports and Exports of goods. Liaisoning with different Government agencies such
as Customs, FIEO, EPC, EIC, DGFT, Bank/RBI in connection with trade operations.
PROFESSIONAL EXPERIENCE - AT PRESENT
Free Lancer in fulfilment of Compliances related to STPI, Special Economic Zones & EOU’s as well
implementations at Bangalore -
Entrusted with handling the entire gamut of activities related to the smooth functioning of the Software
Technology Park of India at Bangalore and Customs related jobs on assignment basis.
Spearheading efforts with the Audit & Special Audit Teams. Accountable for obtaining Imports Approvals
from STPI and ensuring the clearances within stipulated time without payment of demurrages.
Efficiently handling Bonding/De-bonding of Capital Goods, ensured after availing available
depreciation in order to reduce un-necessary obligation from Customs Department.
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Ensuring smooth interface with Department Officers like Superintendent, Assistant Commissioner and
Deputy Commissioner. Negotiated activities in the matter of Clearing Agents, Sub-contractors and
other Commercial Activities.
Efficiently handled issues related to Imports Approvals – Organizing from STPI and ensure the
clearances with in stipulated time without payment of demurrages.
Scrutinizing, Auditing of all relevant documents related to STPI Monthly/ Quarterly/ Annual Report
in accordance with law and in comparison with our Books of Accounts and timely submission.
Control over Bonding and De-bonding of Capital Goods - ensuring after availing available
depreciation, in order to reduce un-necessary obligation from Customs Department. Control over
Extension of Licensing Period and Approach according 60 day’s in advance to the STPI Authorities,
after obtaining STPI Approval, Approaching Customs Authorities for Extension without Penalty.
Involved in the successful implementation of Reporting Formats, Ensuring timely report of other
Branches/Units, for the easy consolidation. Effectively handling Audit Team & Special Audit Teams,
visits for Yearly Audits in the matter of Customs & Service Taxes.
Representing Companies to the Competent Authorities - Recently Represented M/s. AEGIS BPO
Services Ltd, in the matter of an availment for the benefit of INTER UNIT TRANSFER. Despite EOUs
being eligible for Inter Units Transfer, there is an objection from the Superintendents to provide these
benefits. Under such circumstances, challenged Superintendent of Customs, EOU IV, demanded the
reason for not allowing assesses. Based on the letter Represented to Bangalore Commissionerate as well
to New Delhi, resulting in amending the rule leading to the benefit of all assesses. Similarly, in the matter
of Duty Draw Back, successfully represented with the Delhi Authorities and got it amended.
Development of Good Rap pot with Department Officers like, Superintendent, Asst. Commissioner,
Deputy Commissioner.
Key Clients Handled: Microchip Technologies & Designs (India) Pvt. Ltd. ♦ Atena India Pvt. Ltd. ♦ JIN
Information Systems Ltd. ♦ AEGIS BPO Services Ltd. ♦ BSR & Co Chartered Accounts - on assignments basis
for all over India. ♦ 3i Technology Solutions Pvt Ltd., ♦ Flowserve India Controls Pvt Ltd., ♦ Invitrogen
Bioservices India Pvt Ltd.,
MANAGER-FINANCE, Mphasis Ltd, Bangalore Dec 2006 – Aug 2009
Led a team of 9 members and spearheading Indirect Taxation activities, operating 18 STPI & SEZ & 5 DTA
locations pan India. Ensuring timely reconciliation of Service Taxes with Debtors Balances on closing days
of the books of Accounts.
Efficiently handling SOX responsibilities and managing internal reporting like assessing adequate tax
reserves for indirect taxes. Building relationships with the Government & Tax authorities and representing
Company in tax assessments hearings.
STPI & SEZ Related: Reviewing & ensuring monthly reports filing on time in respect of 18 STPI &
SEZ locations ♦ Ensuring Softex approvals on time, duty benefits for the organization and STPI & SEZ
compliances ♦ Approaching SEZ authorities for New SEZ licenses with preparations.
Logistics Related : Freight negotiation and liaisoning with Shipping Companies, Courier Companies,
Freight Forwarders, Transporters and Clearing and Forwarding Agent in connection with timely customs
clearance of Imports and Exports of goods.
Others : Liaisoning with different Government agencies such as Customs, FIEO, EPC, EIC, DGFT,
Bank/RBI in connection with trade operations.
Key Achievements:
Track record of effective execution/delivery of License along with statutory formalities at Noida unit
resulting in retaining business opportunity & incurring a saving of penalty clause of $ 35 M dollars.
Recognized for timely submission of Softex & getting softex approvels, assisted the organization in
completing timely Income Tax Assessments with tax benefits & without additional tax liability.
Saved Rs. 600 crores from Income Tax. Approximate savings towards duty exemption is Rs. 300 crores.
Streamlined entire process related to Service Tax Calculations, VAT Calculations monthly & annual
report generating process for 18 locations, license wise, project wise & unit wise. Effectively
presented the company for obtaining SEZ Approvals thereby achieved the same within 8 working days.
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Awarded 30K as Special Award Bonus for having obtained SEZ approval in a short time. Award was
declared at finance meet held during Jan’09. The above achievements helped organization to recognize
me as GO GETTER & CRISIS MANAGER.
Bagged the Best Performer Award at Mphasis Ltd an HP company 2009.
Consultation in the field of Software Technology Park of India & Special Economic Zone - Oct 2004 –
Dec 2006
Key Responsibilities:
Managed the activities related to Software Technology Park of India at Bangalore and Customs related jobs
on assignment basis. Obtained Imports Approvals from STPI and ensured the clearances within stipulated time
without payment of demurrages.
Handled Bonding and De-bonding of Capital Goods, ensured after availing available depreciation in
order to reduce un-necessary obligation from Customs Department. Supervised Audit & Special Audit
Teams. Interfaced with Department Officers like Superintendent, Assistant Commissioner and Deputy
Commissioner.
Key Clients Handled: Microchip Technologies & Designs (India) Pvt. Ltd. ♦ Karuturi Networks Ltd. ♦ Atena
India Pvt. Ltd. ♦ JIN Information Systems Ltd. ♦ Analyatica India Pvt. Ltd. ♦ Alex Communications (I) Pvt. Ltd.
♦ AEGIS BPO Services Ltd. ♦ Systems Consultants (India) Pvt. Ltd. ♦ UL India Pvt. Ltd.
MANAGER COMMERCIAL, Biological E-Limited, Hyderabad Feb 2004 – Aug 2004
A Pharmaceutical Company
Key Achievements:
Actively involved in obtaining EOU License from respective SEZ authorities within stipulated time frame
by the management. Ensured import of Capital Goods and delivered for completion of projects as
scheduled.
Streamlined utilization of raw materials as stipulated in Input / Output norms & generating systematic
reports as & when required for submission before the respective statutory authorities.
Obtaining License on time and ensuring statutory formalities helped organization in huge saving.
ASST MGR. – COMMERCIAL & ADMINISTRATION, Kodak India Ltd., Bangalore Dec 2000 – Jan
2004
Subsidiary of Eastman Kodak, USA.
Key Achievements:
Instrumental in saving Rs.2.89 Crore of Cenvat Duty by consistently following up on the case and getting
the judgment in the company’s favour thereby resulted in trashing out of all Show Cause Notices.
Holds to his credit the complete streamlining of entire Cenvat Credit Availment operational systems for
implementing ESOFT system driven packages.
Established credibility by efficiently managing Fund Management to the extent of Rs. 9 crores by
consistent follow-ups & timely submission of Duty Draw Back application.
COORDINATOR – INDIRECT TAXES, ITC Filtrona Ltd., Bangalore Aug 1998 – Dec 2000
Joint venture between ITC Ltd., & Filtrona International, U.K.
Key Achievements:
Streamlined Excise Cenvat Credit Availment process by implementing suitable system packages.
Performance based, received the Best Performer Award with Cash Award during 1999.
Successfully implemented CENTRAC – 2000 (Central Excise Package).
4. Distinction of representing the company on all major hearing related to Central Excise & Customs.
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AUDIT IN-CHARGE, Sudarshan Naik & Co., Bangalore: Chartered Accountancy Firm, Aug 1997 – Aug 1998
ACCOUNTS OFFICER, Bowthorpe Thermometrics (I) Pvt. Ltd., Bangalore, Mar 1996 – Aug 1997
ASSISTANT ACCOUNTS OFFICER, Ralectronics Ltd., Bangalore, Jun 1991 – Mar 1996
Fund Management :
. Formulating budgets and conducting variance analysis to determine difference between projected &
actual figures and implementing corrective actions. . Liaising and negotiating with banks and financial
institutions for raising fund and non-fund based facilities to meet working capital requirements.
Accounts :
. Preparing and maintaining statutory books of accounts, reconciliation statements and financial statements
in compliance with time and accuracy norms. . Ensuring maintenance of necessary stock records to monitor
the inward / outward movement of goods; conducting stock audits. Bank Reconciliation and Control
over Debtors and Creditors.
System Implementation, MIS & Other achievements in Previous Companies :
. Managing the implementation and functioning of systems & software including *ERP Systems*,
ensuring maximum efficiency in various operations. . Supervising the preparation of MIS reports to monitor
movement of key business indicators and facilitate decision making process of the top management.
ASSISTANT ACCOUNTS OFFICER, Hi-Tech Instruments (P) Ltd., Bangalore, Mar 1990 – Jun 1991
ACCOUNTANT, Swathi Associates, Bangalore, Feb 1988 – Jan 1990
ACCOUNTS ASSISTANT, Supra Fusionweld Industries Ltd., Bangalore, Jan 1985 – Feb 1988
EDUCATIONAL QUALIFICATIONS
M.COM, Karnataka University, Dharwad, 1994
B.COM, Mysore University, 1985
Trainings & Seminars: Successfully completed several Indirect Tax Related Trainings at Bangalore from
various institutions such as ICAI & others.
Computer Credentials: Proficient with the use of Windows, MS Office Work Suite, Smart Suite, Lotus 1-2-3,
Tally, Ziac. Key member for implantation of ERP Package for the unit.
PERSONAL DETAILS: Date of Birth: 6th
Oct 1962 ♦ Language Proficiency: English, Hindi & Kannada ♦
Location Preference: Bangalore
References: Available on Request
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Specialized in the following work field :
1.. Knowledge on Customs / Central Excise with related to EOU / STPI.
2. Expertise in DGFT for permissions / LUT
3. Handle Air / Sea Port Cargo
4. Expertise in Service tax exemption / Sales tax
5. Logisitcs / Disposal of Scrap
6. Ware house management
7. Customs clearance as per EOU – for Import & export
8. Compliances as per EOU
9. Freight and logistics of Import & export.
10. Invoice preparation for dispatch of FG
11. VAT / ED / Taxes and duties exemption certificates
12. Liaison with CHA / Customs – Sea & Air / Frt forwarder
13. Timely delivery of Export & Import shipments without any demurrage
14. Necessary benefits to be obtained ( As per export obligations etc.,)
15. Processing of Import and export documentation
16. Reports to finance department in relation to High Sea Sales / Invoices
etc.,
17. Legal compliance – Preparation and Control of all EOU related
documents, invoices, monthly EOU returns
18. Plant support - Liaison with EOU authorities, timely Export dispatches
19. Cost - Declaration and intimation of duties & taxes claimable on
incoming materials and job work
20. Record keeping - Statutory records required for EOU documents on a daily
basis, which involves
tracking production data ,Invoicing, export documentation, bonding, and
declaring the
companies’ consequent excise liability.
21. Operational efficiency – Tracking of tax exemption availed, goods produced,
dispatched, exported,
and the balance available in stock and control over the same.
22. Ware house management.
23. Supervision & control over documentation / shipping.
24. Basic Accounting Knowledge as well implementing rule in accordance
with Accounting Standards.
25. Control over Debtors and Creditors.
26. Bank Reconciliation as well arrangements of OD facilities.
27. Ensure TDS and all relevant Taxes are deducted at sources and
remittance.
28. Ensures BEST Practices in the organization.
Keyskills:
1.EXIM, EOU Documentation, STPI, logistics, export, import.
6. 2. Proven ability to influence others, drive change/results & accomplish goals
through collaborative
Effort.
3. Excellent interpersonal, presentation, communication & facilitation skills
4. Ability to operate and build consensus at multiple levels of the organization
5. Ability to quickly gain credibility and trust, working at all levels
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7. 2. Proven ability to influence others, drive change/results & accomplish goals
through collaborative
Effort.
3. Excellent interpersonal, presentation, communication & facilitation skills
4. Ability to operate and build consensus at multiple levels of the organization
5. Ability to quickly gain credibility and trust, working at all levels
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