Ca Gaurav Kumar Email & Phone Number

New Delhi Area, India

The Company is part of The Three Sisters Institutional Office (TTSIO Group) which has presence over diversified business including education, hospitality, retail, media, logistics, financing, sports, co-working, infrastructure etc. The Company is running best private club in Gurgaon under the name “The Palms – Town & Country Club”. Besides the above company, also working as part of family office and taking care of investment made by group into retail, hospitality and media business.Role:- Ensuring timely preparation and finalization of annual accounts as per Accounting Standards and IndAS- Overall supervision of finance and accounts department and reporting to management- Periodic review of financial procedures and standard operating procedures to ensure internal checks & control and timely flow of information to management- Preparation of yearly budget of company including subsidiaries and associate companies- Ensuring timely closure of monthly accounts- Timely delivery of weekly and monthly MIS to management- Analysis of MIS with Budget and trend analysis- Ensuring compliance with indirect taxation laws including GST and VAT- Handling Regular assessment under Income Tax Act- Ensuring compliance of taxation and disclosure requirement related to overseas investments- Co-ordination with statutory auditors for timely execution of audits- Liaison with banks for project loan, overdraft limits and loan against property.- Liaison with government authorities for change of land use, project approval, NOCs etc.- Completed acquisition of a running hotel including due diligence, feasibility study, finalizing share purchase agreement, shareholders agreement, transaction structuring, taxation compliance, ODI compliance etc- Independently completed sale of business in India including complying with due diligence process of buyer, negotiating share purchase agreements, legal and taxation compliance etc.

Delhi

The company is a real estate developer and has developed residential townships in Bikaner (100 Acres) and Bhilwara (150 Acres). Role:- Overall supervision of Accounts & Finance department- Budgeting, Forecasting and Variance Analysis at both unit and group level- Ensure Timely Statutory and Internal Audits- Ensure the Identification, Setting Up and Maintenance of Processes that promote Financial, Cost and Management Accounting on a timely basis with a strong level of integrity to ensure compliance to Local accounting and finance standards.- Ensure Secretarial and Legal Compliance- Team Management- Finalisation of various agreements relating to the real estate projects, e.g. Joint Development Agreement, Collaboration Agreements, Construction Agreements, MOU etc.- Evaluation of projects at initial level including feasibility study and revenue projections.

Gurgaon

Setting up accounting procedures for Sahara Care House

Delhi Ncr

- Compilation of final accounts and Balance Sheet according to Accounting Standards and Indian GAAP and liasoning with Auditors- Constant review of internal control system in the organization- Liaison with statutory auditors as well as internal auditors- Preparing daily, weekly and monthly MIS- Preparing yearly budget in consultation with operational and sales team- Leading team

Delhi

Statutory Audit, Tax Audit, Income Tax returns filling, Internal Audit, capitalization assignments

Chartered Accountant, Accounting And Finance

Post Graduate Diploma In Business Management, Finance And Financial Management Services