Deepika Jain Email & Phone Number

Andheri

Part of CFO'S Team.Managing Finance related projects.

Andheri

-Final accountability for the Finance, Accounts & Taxation, Planning & Budgeting, Corporate Secretarial and Compliance & Audit functions of the organization. -Responsible for Finance including Accounts, Taxation, Auditing, Reporting, Budgeting, Business planning & forecasting, maintaining financial statements and controls, Group reporting, Statutory Compliances and preparation of policies relating to all finance matters. Ensured and monitored budget compliance and achieved… Show more -Final accountability for the Finance, Accounts & Taxation, Planning & Budgeting, Corporate Secretarial and Compliance & Audit functions of the organization. -Responsible for Finance including Accounts, Taxation, Auditing, Reporting, Budgeting, Business planning & forecasting, maintaining financial statements and controls, Group reporting, Statutory Compliances and preparation of policies relating to all finance matters. Ensured and monitored budget compliance and achieved budgetary objectives by scheduling expenditures; analyzing variances; initiating corrective actions and monitoring Cash Flows. -Partnering with Treasury for strategic management of fund flow, utilization and availability. -Responsible for overall AIF Operations, Compliance and Investor Relations – Over-sighting of fund accounting, custody & banking, SEBI Compliances, Vendor assessments, managing operational risk, review and refinement of processes and procedures & SOPs, Spearheading Investor Due Diligence, Investor Relations, Investor reports & MIS. -Reviewing of Business agreements, addendum's, SLAs, PPM’s, Disclosure documents, Website Updation and various reports. Also working closely with secretarial team for maintain Investment committee meeting, board meetings, review board papers, submission &, making presentations. -Designated Compliance officer for the Investment Mandate, Member of Investment Committee, Member - POSH committee. -Project planning and Negotiations: Parallelly managed 4-5 ongoing projects and was responsible for end-to-end execution for these projects. Lead commercial negotiations as a part of the project execution team. Managing & supervising the Project team. Show less

Lower Parel

Accounts and Finance 1. Reviewing Accounting of Group Companies and finalization of the Balance sheet with Auditors.2.MIS reports for Promoters, Hotel GM’s, Investors and Banks.3.Independent closure of Service Tax ,VAT Audit and Income tax scrutiny.4.RERA Filings and Extension for Project completion date and communication with Authorities.5. Quarterly meets with the entire team along with automation in Daily Accounting and documentation for all the Hotels.Business… Show more Accounts and Finance 1. Reviewing Accounting of Group Companies and finalization of the Balance sheet with Auditors.2.MIS reports for Promoters, Hotel GM’s, Investors and Banks.3.Independent closure of Service Tax ,VAT Audit and Income tax scrutiny.4.RERA Filings and Extension for Project completion date and communication with Authorities.5. Quarterly meets with the entire team along with automation in Daily Accounting and documentation for all the Hotels.Business and Tax analysis1.Business and Tax compliances for Singapore and Dubai based subsidiary companies.2.FEMA and ROC Filings for all Inward and Outward remittances 3.SIES Schemes and closure for EPCG licenses with DGFT 4.Liasoning with Insurance companies for claimsInvestor, Banks, Legal Documentation and other business activities1.CMA reports and IM (Information Memorandum) for Proposed Investors and Bank for Debts.2.Consolidating group financials and Valuation of Business., Valuation reports for Business Assets 3.Project Finance, CIBIL Analysis and score maintenance for the group and Trademark registration.4.Drafting of Investor Agreements, MOU for Revenue Sharing Agreement, Long lease and various other 5.Business Agreement for Business Arrangements.6.Legal and Financial Due diligence on Business Associations. Show less

Goregoan

1. Assessing the needs for Automation and implementing the accounting system as per the requirements as the company was growing at an exorbitant rate.2.Filing and Compliance as per NHB norms and filing of Annual Returns, Half-yearly Return on prudential norms, Quarterly returns on the maintenance of liquid assets.Replying queries raised by the NHB department.3.Preparation of Balance Sheet and assisting Statutory Audit.4.Filing of Tax Audit and IT return.Submission of data for Income… Show more 1. Assessing the needs for Automation and implementing the accounting system as per the requirements as the company was growing at an exorbitant rate.2.Filing and Compliance as per NHB norms and filing of Annual Returns, Half-yearly Return on prudential norms, Quarterly returns on the maintenance of liquid assets.Replying queries raised by the NHB department.3.Preparation of Balance Sheet and assisting Statutory Audit.4.Filing of Tax Audit and IT return.Submission of data for Income Tax Scrutiny.5.Assistance in Funding of the organization and CMA reports. Show less

Ghatkopar

1.Rera Consultancy -Developing the business vertical and pitching for clients-Assess RERDA implication on group of companies and guide for internal changes w.r.t. operations, -business functions to various groups-RERA registration, Issue CA certifications and replying queries from department alongwith boutique of services.2.CFO Support assignments-Impact analysis for business w.r.t Finance and Tax-Assist in preparing the pitch report for funding and due diligence of… Show more 1.Rera Consultancy -Developing the business vertical and pitching for clients-Assess RERDA implication on group of companies and guide for internal changes w.r.t. operations, -business functions to various groups-RERA registration, Issue CA certifications and replying queries from department alongwith boutique of services.2.CFO Support assignments-Impact analysis for business w.r.t Finance and Tax-Assist in preparing the pitch report for funding and due diligence of business-Assist in compliances for business set up, IFRS and IND AS analysis -Closure of Tax Audit, Return filing and scrutiny submission for 20-25 group companies of Indospaace-Developer of Logistic Parks and Warehouses Show less

Lower Parel

1. All Compliances under Income tax, TDS & Service Tax.2.Review of Income-tax scrutiny& rectifications,AIR calculations ,STT returns finalizing various tax submissions (ITAT/CIT /Income tax) for various issues.3. Providing opinions for various tax matters & sending updates to the team. Ensure compliance with various circulars, regulations, rules & Acts applicable.4.Business and Tax compliances for US companies, Singapore and Hongkong based entity.5.Impact of ICDS and Income Tax… Show more 1. All Compliances under Income tax, TDS & Service Tax.2.Review of Income-tax scrutiny& rectifications,AIR calculations ,STT returns finalizing various tax submissions (ITAT/CIT /Income tax) for various issues.3. Providing opinions for various tax matters & sending updates to the team. Ensure compliance with various circulars, regulations, rules & Acts applicable.4.Business and Tax compliances for US companies, Singapore and Hongkong based entity.5.Impact of ICDS and Income Tax amendments on the group and FATCA filing and related compliances.6.Review of financials and changes w.r.t structuring of companies for Tax savings and business ease. Show less

Vileparle

1.Reviewing Accounting of group Companies and finalization of Balance sheet2.Presentation of Balance sheet in Revise schedule VI format3.Internal audit and Tax audits, Filing of Income Tax returns 4. Co-operative society and Trust Audit and Income Tax returns5.Visiting the income tax department for IT officer queries and refunds

Mba In Finance, Finance, General

Masters Of Commerce & Management, 76%

Chartered Accountant, 60%

Company Secretary, All India Rank 11

Bachelors Of Commerce, Accounts, 89%

Extracurricular Activities in College- 1.Participated In Various Collegiate & Intercollegiate festival 2.Further, won 3rd prize.

H.S.C, Commerce, 74

Activities and Societies: 1.Participated in Elocution Competition held at Mithibai College. 2. Worked as a Member in KSHITIJ.

Camba 2024, Business/Corporate Communications