Ashish Shah Email & Phone Number

Mumbai, MH, IN

Mumbai, Maharashtra, India

Mumbai Area, India

• Ownership of financial reporting and consolidation of group financial statements as per Ind AS.
• GAAP conversion, Analytical review of the financial statements of the group and its subsidiaries.
• Budgetary control and variance analysis.
• Interacting with the Business and Management. Working with top management and external consultants like Auditors, Merchant Bankers, Valuers, Lawyers etc.
• Advising new businesses on formation of corporations and business structures, structuring commercial transactions and Funding strategy.
• Foreign Remittance & Ensuring compliance with RBI and FEMA regulations.

Mumbai

• Implementation of Ind AS for standalone and consolidated financial statements for the Company including opening balance sheet, quarterly results and annual results.
• Overall review of annual and quarterly consolidated financial statements including review and timely closure of standalone financial reporting.
• Monitoring and analyzing the performance of overseas subsidiaries and presenting the same to top management.
• Compliance with RBI and FEMA regulation with respect to Overseas Direct Investments including formation and winding up compliances of overseas JV/WOS.
• Restatement of last five years financial statement and preparation of financial information and MD&A for inclusion in DRHP, RHP and Prospectus. Involved in pre issue, issue and post listing of IPO process.
• Implementation of IFC and centralized compliance reporting system in the Company.

Mumbai

• Part of Strategic Management Group, Consolidation of groups financial statements as per IFRS.
• Structuring of international business and acquisitions.
• Overseeing and monitoring the operations of US Hotel business, Monthly MIS, Handling the audits as per IFRS, co-coordinating with external auditors, consultants and bankers.
• Ensuring compliance with Debt Covenants and dealing with bankers.
• Worked on Refinancing of US properties.
• Budget and MIS for news channel vertical of the group.

Mumbai Area, India

Audits of Large corporate covering varied industries like Media & Entertainment, Insurance, Pharmaceutical, Medical, Construction, Engineering, Retail, Real Estate, Engineering etc. List of Major Companies Audited include- Tata Sky Ltd- Siemens Group and its Subsidiaries.- Wockhardt Ltd- Ciba Ltd- Fermenta Biotech Limited.- Sharda Cropchem Ltd- Bajaj.

Mumbai Area, India

Conduction Statutory Audit, Internal Audit, SOX compliance, Financial Due Diligence for Large corporates like Hindustan Uniliver Ltd, M&M Group, Hawkins Cookers Ltd etc.

Chartered Accountant

Bachelor Of Commerce (B.Com.)

Activities and Societies: Received Scholarship from Jai Hind College for Excellent Academic Performance

Ssc