Ashish Modi Email & Phone Number

Mumbai, Mh, In

Mumbai

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Corporate Investment BankingHealthcare - North America• Involved in end-to-end pitch creation, market intelligence and sector research across biotech, pharma, healthcare services, healthcare IT, LST/Dx, medtech and animal pharma sectors• Worked on several strategic books to highlight the pros and cons of choices for divestment, portfolio expansion, portfolio optimization opportunities including M&A advisory, fund raise and partnership & collaboration deals• Worked on relative valuation, forecasting, due diligence and buyer screening for sell-side advisory in SPT Labtech’s £650mm secondary buyout by EQT from Battery Ventures• Involved in the execution of a $1bn buy-side M&A transaction in the LST/DX sector, preparing comparable spreads, research reports and financial model including WACC, benchmarking and landscaping analysis

Kolkata, West Bengal, India

• In Corporate Tax & Merger and acquisition advisory. Details arei. Handled Direct Tax regulations of several MNCs including ITR filings, Withholding tax returns, tax opinion and advisoryii. Carried out a Tax Due diligence assignment on behalf of the acquiring company in the cement industry and identified and suggested possible solutions to potential litigations of worth INR 105 lacsiii. Was involved in the regulatory aspects of the execution of an acquisition in the OTT sector involving over 10 regional language-based applications being acquired by a regional OTT giant• In International Tax. Details arei. Helped a UK based global FMCG chain keen on setting up office in India and Bangladesh to understand tax implications of DTAA and FDA and suggested possible solutions to counter them• In Transfer Pricing. Details arei. Carried out Transfer pricing formalities for paper, iron and steel and engineering consultancy clientsii. Prepared a Guide for “Understanding Transfer Pricing Regulations in India” published in Tax Guru

Kolkata, West Bengal, India

Financial Research, Financial Statement modeling, Valuation Report, Data Analysis

Kolkata, West Bengal, India

• Performed statutory, internal and stock audit engagements for several small and mid-sized clients• Found out loopholes in tax payment and budgeting system at a global iron and steel manufacturing company and freed up INR 65 lacs of working capital• Helped an Agri-tech e-commerce startup in financial planning and streamlining their withholding tax system

Ca Final

Exemption in Financial Reporting, Strategic Financial management, Advanced Auditing and Professional Ethics, Indirect Taxation.

Level 1, Top 10 Percentile

B.Com, Accounting And Finance, 7.5

Activities and Societies: Working Committee Member (Student Council)Class Representative (2018-2021) Officer in charge in Xavotsav (Inter.

Intermediate, 56%

Exemption in Cost and Management Accounting

Common Profeciency Test, 80%

Passed with Distinction

Isc, Business/Commerce, General, 97.5%

Activities and Societies: X-FocusBackstage incharge - X-Uberance 2017 (Inter school fest)

Wbbse, 96%

Activities and Societies: House Captain 2015-2016 Vice House Captain 2014-2015