Poojan Basopia Email & Phone Number

Ahmedabad, Gj, In

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

1. Understand Business Proposals and develop Bankable Financial Models.2. Pitching Business Models to Banker and liaising with Bank Officials for negotiating term sheet (pricing, covenants, prepayment condition etc.), resolving queries. 3. Part of Team that lead Project Financing of Various projects – Renewable Energy Parks (Pro. Fin.- 8K Cr), Solar Manufacturing – Polysilicon to Module Plant (Pro. Fin. 1.5K Cr & WC Fin. 0.7K Cr), Copper Plant (WC Fin. 8K Cr), Transmission Line (Pro. Fin. 1.9K Cr) 4. Led Automation Project of Banking MIS Presentations reconciling Group’s Exposure and Outstanding with Bank Record and Financial Statements eliminating human interventions and reducing overall ~90% of effective time and efforts. 5. Preparing Various Bank Meeting Deck’s and Capital Management Reports.

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

1. Prepared and Accounted Mark to Market Working for Derivative Products such as forex Forward Contracts, Interest Rate Swaps, Principal-only Swaps, Cross-Currency Swaps etc., while adhering to IND AS Guidelines for Cash Flow Hedge Accounting. 2. Managed End to End Accounting of various financial products such as Inter Corporate Deposits, Non-Convertible Debentures & Compulsory Convertible Debentures. 3. Successfully Compiled and Analyzed Complex Financial Data pertaining to a Govt. Authority Investigation, which included examining Cashflow from Financing Activities, providing a detailed party-wise breakdown of Finance Cost, and meticulously tracing source of funds used for repayment. 4. Prepared various routine and ad-hoc MIS reports such as Debt Profile, Maturity Profile, Indebtedness Report, & data related to DPT-3 implementing SAP Scripting and VBA Automation solutions that significantly reduced operational efforts, streamlining processes, and enhancing overall efficiency.

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

Work experienceArticleship experience – J. T. Shah & Co. 1. Statutory Audit * Handled Statutory Audit of Various Public and Private Entities as per the requirements of various statutes and applicable GAAP compliances (Ind AS and AS Compliances)* Assisted in Preparation and Compilation Financial Statements of entities with Rs. 100Cr + Turnover of various sectors such as printing, laminates, chemical trading etc.* Also have an experience of leading a team through whole process from vouching/verification till finalization of accounts including preparation of Tax Auditreports of various listed/unlisted and Private Companies.* Engaged in Review and Preparation of CFS, Scrutiny of Ledgers, Related party Workings,Depreciation Working, Accounting of PCFC/BC, Recognizing Duty Benefits,Reconciliation of Statutory Payments, EPS calculation etc.* Prepared Audit Reports of Multiple Entities engaged in various sectors.2. Internal Audit* Conducted Internal Audit for retail outlets located in Ahmedabad for Corporate entities leading in Retail & Fashion Sector. (SAP)3. Concurrent Audit* Independently led a team of associates in a Concurrent Audit assignment at Branch and Zonal Level of Co-operative Bank, specifically involved in review of loans & advances and NPA accounts – provisioning, security, recovery and LFAR reporting.4. Stock Audit* Led a Team for an assignment of Stock Audit for Multinational Company.5. Indirect Tax* Prepared and Filed various Form GSTR 9 and Form GSTR 9C of Corporate Entities having total income Rs. 300 Cr+.6. Direct Tax* Prepared and Filed Income Tax Returns for Various entities including Individuals, Firms, Corporates (Rs. 100Cr + Turnover).

Chartered Accountant, Accounting And Finance, Cleared In 1St Attempt - All Levels

Cfa Level 3 (Feb ’24), Finance

Certified Public Accountant (Us), Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance, Cleared With First Class Result.