Apoorv Gupta Email & Phone Number

New Delhi, Delhi, India

Finvey provides startup consulting to e-commerce players and aggregators. We provide financial direction to innovative startups towards fundraising, financial planning and analysis, accounting, auditing, taxation, compliance, taxation and other related aspects.

New Delhi Area, India

New Delhi Area, India

Business Strategy & Planning – Actively involved in creating and implementing the business strategy with the key stakeholders, budgeting and forecasting, performance monitoring & evaluation on vital KPIs for the business. Solution Identification & Product Development – Identifying better processes and servicing solutions to enable the team to be efficient and productive. Also, working on the product development side eventually leads to scaling up the operations in terms of better and… Show more Business Strategy & Planning – Actively involved in creating and implementing the business strategy with the key stakeholders, budgeting and forecasting, performance monitoring & evaluation on vital KPIs for the business. Solution Identification & Product Development – Identifying better processes and servicing solutions to enable the team to be efficient and productive. Also, working on the product development side eventually leads to scaling up the operations in terms of better and faster delivery of services and enabling clients to make better business decisions based on the business's real-time financial performance.Operations – Maintaining client relationships, ensuring timely and quality deliverables to the client. Expanding operations in key identified service areas and geographies.Social Media Marketing, Hiring - Assisting other stakeholders with creative content development, graphic designing, social media campaigns, and hiring team members. Show less

Gurgaon, India

• Developed and implemented the tax-efficient payroll structure for clients.• Assisted clients in formulating contracts for International assignment projects. Thereafter, ensuring implementation and monitoring the Tax equalization policies and processes.• Evaluated DTAA to examine taxability and availability of tax treaty relief, while consulting and filing tax returns for clients.• Assisted clients with the taxability of Employee Stock Option Plans (ESOPs) for International workers… Show more • Developed and implemented the tax-efficient payroll structure for clients.• Assisted clients in formulating contracts for International assignment projects. Thereafter, ensuring implementation and monitoring the Tax equalization policies and processes.• Evaluated DTAA to examine taxability and availability of tax treaty relief, while consulting and filing tax returns for clients.• Assisted clients with the taxability of Employee Stock Option Plans (ESOPs) for International workers under cross border arrangements, and evaluating taxability in different jurisdiction if their service period entails different geographies.• Represented clients in Scrutiny Assessment and Penalty Procedure cases to tax authorities. (Have represented at DCIT /ACIT level).• Handling tax matters of the expatriate employees, including consultancy relating to their taxes in India, pre-departure and post-arrival tax consultancy, and assisting them with the return filing compliance.• Conducted training sessions and presentations on recent regulatory updates and tax rulings/case laws. Show less

Gurgaon, India

• Responsible for reviewing various monthly Expenses, FTE reports along with assisting offshore team with expense forecasting & budgeting exercises.• Responsible for creating cost allocation rules for the year and also maintaining the accuracy of cost allocation through coordinating with the various stakeholders. • Contributed to process improvement initiatives by identifying and implementing automation opportunities to remove duplication of work and process inefficiencies.• Ensured… Show more • Responsible for reviewing various monthly Expenses, FTE reports along with assisting offshore team with expense forecasting & budgeting exercises.• Responsible for creating cost allocation rules for the year and also maintaining the accuracy of cost allocation through coordinating with the various stakeholders. • Contributed to process improvement initiatives by identifying and implementing automation opportunities to remove duplication of work and process inefficiencies.• Ensured all processes are correctly and thoroughly documented in Standard Operating Procedures (SOPs). Show less

Delhi, India

Taxation• Assisted in preparation of Income Tax Scrutiny Assessment documentation and filing responses with the departments• Assisted in the preparation and filing of Income Tax Return for Individual, Partnership firms, HUFs, and Companies.• Preparing and finalizing Tax Audit report, Tax Certificates, and TDS returns.• Assisting clients in Tax planning and consulting exercises.Statutory Audit• Conducted statutory audits, limited review, financial… Show more Taxation• Assisted in preparation of Income Tax Scrutiny Assessment documentation and filing responses with the departments• Assisted in the preparation and filing of Income Tax Return for Individual, Partnership firms, HUFs, and Companies.• Preparing and finalizing Tax Audit report, Tax Certificates, and TDS returns.• Assisting clients in Tax planning and consulting exercises.Statutory Audit• Conducted statutory audits, limited review, financial consolidation of listed entities, and group reporting assignments of various clients.• Ensured that the financial reporting framework adheres to the applicable accounting principles and disclosure requirements.Internal Audit• As a part of the Internal Audit team accompanied the group in physical stock verification, stock valuation, and payroll policy reviews of listed entities. Show less

Chartered Accountancy, Accounting And Finance

Cpa, Finance And Financial Management Services

Level Iii Candidate, Financial Planning And Services

Bachelor'S Degree, Business/Commerce, General