Ca Lokesh Gupta Email and Phone Number
As a seasoned tax consultant and bookkeeper with 12+ years of experience, I've helped 500+ businesses of all sizes achieve their financial goals. From startups seeking guidance on their fundraising strategies to established companies facing complex tax audits, I've been there, providing tailored solutions that drive success.I streamlined 500+ financial operations, ensuring compliance and providing peace of mind to small business owners who were struggling to keep up with their accounting. Furthermore, I implemented strategies to minimize tax burden of the high-net-worth individuals who were concerned about their complex tax situation.With a proven track record of serving 30+ US and Canadian businesses, using my expertise beyond tax and accounting and providing them with the best bookkeeping services via softwares like QuickBooks, Xero, and Yardi etc.What I can do for you:• Comprehensive tax services for individuals and businesses• Expert guidance for incorporations, dissolutions, and licenses• Expert bookkeeping via top accounting softwares like QuickBooks, Xero, Yardi, and more• Accurate data entry, bank reconciliations, accounts receivable and payable management, financial
Xpertedge Advisors Llp
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Managing PartnerXpertedge Advisors Llp Nov 2020 - PresentKohat Enclave, Delhi -
Managing PartnerLawbar And Associates 2016 - Oct 2023Delhi, India -
Financial ControllerPayu Jun 2015 - 2016Gurugram, Haryana, IndiaLead a team of 8 people & worked as a lead for controllership process in PAYU INDIA which is INDIA’s leading Payment gateway & customer Cash Wallet Company.❧ Balance sheet/Cash Flow Budgeting – Balance sheet & cash flow planning for Group reporting & Business funding approval from Group. ❧ Balance sheet Forecast & Capital Infusion Preparation of Balance sheet & cash flow forecast on monthly basis & getting the capital infusion from Group. ❧ New Product Finance sign off Preparation of Executive summary for all the new products launched by PAYU INDAI along with their economic & accounting flow, controls, tax implication and IFRS adjustment.❧ Monthly Closure Process review: Reviewing entire monthly closure process both Revenue & cost & Give the final signoff on the monthly Trial Balance.❧ Balance sheet Deck & controllership Deck Review of the final Balance sheet deck & controllership dashboard on monthly Basis which is prepared by the team & presenting the same to the CEO & CFO.❧ ERP Implementation –Working as a Project manager for ERP implementation in PAYU INDIA. -
Senior Financial AnalystRbs Sep 2014 - Jun 2015Gurugram, Haryana, IndiaVisited Singapore as a part of RBS India Conduits Team for 2 months & successfully transitioned the EMEA conduits business to INDIA.❧ Monthly Management Account & Reporting- ● Preparation of monthly management accounts for EMEA conduits of RBS. ● Analysing of month on month movement of different trades booked in conduits & identifying the reasons for the same. ● Preparation of monthly statutory data pack for group reporting. ● Monthly Balance sheet substantiation & sign off. ● FX sell down & profit remittance of EMEA conduits to RBS. ❧ Audits ● Preparation of Financials statement for statutory audit purpose for EMEA conduits as per IFRS. ● Handling of audit queries & finalising the Audits. ❧ Deal advisory & Finance Sign off of New Conduits deals ● Deal advisory & structuring of new EMEA conduits ● Providing caveat’s and key control issues for all the new deal & finance sign off new EMEA conduits. ● Deal advisory & restructuring of old EMEA conduits. ❧ Accomplishment ● Successful transition of EMEA conduits process from Singapore to India ● Awarded for first closure of finance deal advisory of a new EMEA conduits in March 15. -
ManagerGe Capital Mar 2012 - Sep 2014Gurugram, Haryana, India❧ Expense Analysing ● Monthly analysis of expenses & identifying & analysing variations. ● Coordinating with various functions to identify business reasons behind major expense movements. ● Streamlined the monthly provisioning process by educating & Liaison with the departments. ❧ Audits ● Getting Statutory, Internal, RBI & CAG audits completed in a timely manner.● Preparing & managing financials as per revised schedule VI on a quarterly basis for regulatory reporting & limited reviews. ● Periodical reviews of the various new accounting/regulatory requirements to ascertain their impact on our business e.g. FAS model review, revised schedule VI changes, related party disclosure. ❧ Regulatory Reporting ● Coordinating with regulator & JV partner (State Bank of India & GE Capital) to ensure reporting in lines with NBFC guidelines & to meet their adhoc data requirements. ❧ Operations ● Preparing Balance sheet packs & Controllership Dashboards & getting them reviewed by CFO & Finance controller. ● Monthly reviews of customers’ reward point’s reports & computation of liability against the same. ● Helping accounts payable department with payments to suppliers & vendors. ● Preparing & reviewing balance sheet schedules & reconciliations for a detailed scrutiny of monthly variances. ● Overseeing the Intercompany transactions & reconciliations with other GE and SBI entities. Accomplishments: ❧ Received GE INDIA Finance Team Award for completing the Statutory Audit for 201213 (balance sheet date March 31, 2013) in record time on 7th April’13. ❧ Receive GE Capital INDIA Finance Award for Automating of expense provisioning through B2P system (Oracle system). ❧ Selfdeveloped Excel models for monthly P&L and balance sheet reviews, Dashboards, Expense provision collation from various departments. ❧ Implementation of New Oracle 11i and Successful transition of Financials & Various regulatory Report from Old Oracle to New Oracle. -
Senior ExecutiveMotherson Sumi System May 2011 - Mar 2012❧ Consolidation ● Consolidating financials (as per IGAAP) for 103 group companies located in 23 jurisdictions which have an overall turnover of >USD 200MM ● Created template used by the group companies for the purpose of reporting financials for consolidation. ● Review & finalization of the individual companies financial submissions. ● Conversion of the financials of the integral & non integral foreign companies in the reporting Currency as per AS11. ● Goodwill & Capital reserve accounting for new acquisitions & changes in shareholding patterns. ● Collating & Preparation of Consolidated Profit & Loss Accounts, Balance Sheet & Notes to accounts for the five year period starting from FY 2007 to FY 2011.Accomplishments:❧ Involved in filing of Draft Red Herring Prospectus (“DRHP”) of SMFL which was filed with SEBI, BSE & NSE on the 28th of September, 2011.❧ Preparation & Compilation of Restatement & subsequent event adjustment for the five financials years of many of the group companies as per the “Issue Of Capital & Disclosure Requirements” (ICDR) guidelines of Securities & Exchange Board of India (SEBI) & Accounting Standards issued by ICAI.❧ Involved in filing application to RBI for getting a certificate of registration to carry on the business as “Core Investment Company” -
Article TraineeS.G.R.J. & Associates Apr 2007 - Sep 2010Paschim Vihar, DelhiConducting the statutory, tax and limited reviews of various companies from planning to the finalisation stages. Assisted in various Audits as a team member. Impairment of assets of Himachal Futuristic Communication Ltd. (HFCL) (AS28 Impairment study)
Ca Lokesh Gupta Education Details
Frequently Asked Questions about Ca Lokesh Gupta
What company does Ca Lokesh Gupta work for?
Ca Lokesh Gupta works for Xpertedge Advisors Llp
What is Ca Lokesh Gupta's role at the current company?
Ca Lokesh Gupta's current role is Chartered Accountant | Company Secretary | Tax Advisor | IPR Attorney | Registered Valuer for Financial Assets | Bookkeeper.
What schools did Ca Lokesh Gupta attend?
Ca Lokesh Gupta attended The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, Delhi University, Kendriya Vidyalaya.
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