Ca Shashikant Purohit Email & Phone Number

Pune, Maharashtra, India

Econosight Advisors Pvt Ltd is team of Chartered Accountants dealing in financial advisory services since more than 20 years. We provide wide range of customized and structured financial and management solutions such as Fund Raising, Debt Syndication, Rating Advisory, Insolvency Professional Services, Taxation, CFO Services, Transction Advisory to large number of MSME, Mid Corporate and Large Corporate Clients based across India.•Leading the Bank Loan Syndication Process from Start to Finish, Including Identifying Potential Lenders, Preparing Information Memoranda, Co-ordinating Due Diligence, and Negotiating Loan Terms. Managing relationships with Lenders, Borrowers, and Internal stakeholders.• Leading the team with Advisory Services pertaining to Raising Project Finance, Term Loans, Fund Based & Non-Fund Based Working Capital limits from Financial Institutions.• Handled Bank Loan Syndication of more than Rs.2000 Crores during tenor of practice for clients based across India.• Handled credit rating assignments for clients with rating agencies like CRISIL, ICRA, India Ratings etc for getting desired credit ratings.• Working closely with the clients to understand their requirements and develops strategies for customized financing.• Conducting thorough Analysis of Financial Statements & Preparation of Credit Proposals and IndustryResearch and Preparing Detailed Reports and Financial Presentations.• Preparation of Business Plans, Complex Financial Outlooks,Forecasting & Recommend Benchmarks for Measuring Financial and Operating Performance.• Managed Audit Activities for Statutory, Internal, Concurrent, Income Exp, Vendor, Stock Audits etc.• Participated in all aspects of Credit Audit assignments including credit risk assessment, audit planning & control evaluation including independent review of sanction process, ensure compliance to concerned bank’s guidelines, credit policies & regulatory guidelines.• Led & Executed the follow ups & of findings of Audit.

Mumbai, Maharashtra, India

RBL Bank Limited is fast growing leading Private Sector Bank in India having countrywide presence. Below are the key roles I have played with the stint in RBL Bank :• Entrusted with the task of Financial Reporting with due compliance of Applicable Laws and Accounting Standards.• Analysed Financial Statements and Financial Ratios. Also provided suggestions to the management for Areas of Improvements.• Reduced Processing Turnaround for accounts payable from 15 days to 5 days by centralising bank wide accounting. Formulated Policies to Ensure Accurate and Efficient Accounting while exerting greater degree of control over the same.• Played key role in successfully migrating to Finacle Core Banking System from earlier legacy platform.• Assumed overall responsibility for preparation of Asset Liability Committee (ALCO) presentations, circulations and drafting of minutes.• Devised plans to effectively utilise Cash above Retention Limits at branches to increase the liquidity availability of the bank.• Worked closely with Taxation Cell on Crucial Tax Issues including Scrutiny’s and Appeals. Ensured compliance with tax formalities for foreign remittances.• Overseen various functions involving GL Monitoring, GL Cleansing, Base Rate Calculation, Deposit Interest Rate Determination, Bank Reconciliations and RBI Reporting.• Coordinated with Statutory Auditors, Internal Auditors & RBI to effectively complete the compliances.

Kolhapur, Maharashtra, India

• Handled various Bank Audits of Public, Private and Co-Operative Banks for Statutory, Concurrent, Internal, Income Expenditure, Revenue and Stock Audits.• Worked as a Team Leader in Statutory Audits, Internal Audits, Tax Audits.• Team member in conducting Internal Audit of Sarva Shiksha Abhiyan of Govt Of India.• Filed Income Tax Returns and Handled Tax Scrutiny’s for various entities.• Prepared Various Types of Deeds and Certificates required by Statutory Authorities.

Chartered Accountant, Finance And Financial Management Services

Bachelor Of Commerce - Bcom, Commerce