Darshan Jain Email & Phone Number

Bengaluru, Karnataka, India

Bangalore Urban, Karnataka, India

- Evaluated and successfully executed deals with a cumulative value of more than INR 735 Crores, involving building financial models, sensitivity analysis & ROI calculations, investment memorandums & teasers, micro-market analysis, financial analysis, analyzing diligence & title reports, drafting term sheets, legal review, comprehensive risk assessment, deal structuring & negotiation, liaising etc. - Sourced & Evaluated deals with credit, equity and other mezzanine structures across the real estate portfolio (including educational & healthcare sectors) including residential apartments, residential plots, commercial, warehouse and other assets, across completed, under construction, pre-approval and land stage assets. - Worked closely with the Tech team to build & implement the KYC process flow, payments system, portfolio, CRM, etc for the platform.- Worked closely with the founder to build the product and enhance the social media & platform’s brand presence. - Worked closely with the sales team to build distribution network.

Bengaluru, Karnataka, India

Audit & Assurance including Corporate TaxationStatutory & Internal Audit:- Managed & executed end-to-end statutory audits for 10+ manufacturing, service & retail sector companies & partnership firms (turnover exceeding 300 Cr).- Conducted internal audits for transportation & service sector companies (turnover exceeding ~150 Cr), identifying areas of improvement & making recommendations for enhanced controls.- Prepared & Finalised various statutory audit reports, internal audit reports, CARO & other reports, ensuring compliance with relevant accounting standards & regulatory requirements.- Led the team to ensure timely completion of audit assignments & met all reporting deadlines.Tax Audit, Income Computation & E-filing:- Conducted tax audits & computed the statement of income & tax liability for 10+ companies & firms engaged in manufacturing, service, retail & life insurance sectors along with their filing of tax returns. Forecasted financial statements for advance tax computations.- Prepared & finalized tax audit & other reports, ensuring compliance with regulatory requirements.- Authored articles for monthly magazines on Ind-AS & income tax returns, demonstrating the ability to communicate complex financial & regulatory concepts in an accessible manner.Financial Statements: - Prepared standalone & consolidated financial statements (turnover exceeding ~1,000 Cr) ensuring compliance with IndAS, AS & Indian GAAP standards.- Reviewed books of account periodically & ensured compliance with Income Tax Act, 1961 & other regulatory requirements.

Bengaluru, Karnataka, India

Corporate Law, FEMA & RBI ComplianceCompanies Act :- Successfully incorporated several companies & LLPs, ensuring compliance with Companies Act & other applicable laws.- Maintained accurate & up-to-date statutory registers for 60+ companies, reducing the risk of non-compliance.- Drafted various compliance-related agreements, including Power of Attorney, Partnership deed, and Notices, Agendas, & Minutes of meetings. - Filed financial statements & annual returns (Form AOC-4 & MGT-7) for 50+ companies, including preparation of director's report. - Prepared & filed various charge forms, including creation, modification, & satisfaction of charge.- Assisted in Rights issue & Private placement for various companies & subsequently filed return of allotment in form PAS- 3.- All other MCA21 related compliances & e – filing including Director induction, resignation, alteration of AOA & MOA etc.FEMA & RBI :- Completed Foreign Direct Investment (FDI) compliance w.r.t. Form FC-GPR & Form FC-TRS. Further Liaised with RBI & AD Banks to complete the above process. Few of the companies include Chai point (Fund raise ~120 Cr), Ad2pro (Fund raise ~65 Cr) etc- Completed Overseas Direct Investment (ODI) compliances (multiple tranches, cumulative funds ~>200 Cr).- Authored articles for monthly magazines on Companies Act, FEMA & Ind-AS, demonstrating the ability to communicate complex financial & regulatory concepts in an accessible manner.

Aca, Chartered Accountancy

Puc/12Th Std, Business/Commerce, General, High Distinction

Sslc, Auditing, High Distinction