Dipesh Matolia

Dipesh Matolia Email and Phone Number

Partner at M/sKKonsultancy - A Boutique debt advisory firm @ K KONSULTANCY
Dipesh Matolia's Location
India, India
About Dipesh Matolia

Dipesh Matolia is a Partner at M/sKKonsultancy - A Boutique debt advisory firm at K KONSULTANCY. He possess expertise in internal controls, assurance, external audit, auditing, accounting and 1 more skills. He is proficient in Hindi, Gujarati and English.

Dipesh Matolia's Current Company Details
K KONSULTANCY

K Konsultancy

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Partner at M/sKKonsultancy - A Boutique debt advisory firm
Dipesh Matolia Work Experience Details
  • K Konsultancy
    Project Finance Specialist
    K Konsultancy Mar 2021 - Present
    Surat, Gujarat, India
    M/s K Konsultancy - We are a team led by ex bankers having combined experience of more than 20 yrsWe are into secured lending where arrange corporate and real estate loans including construction finance, inventory funding, lease rental discounting , Corporate finance, SME Structured Loans etc. We arrange loans from banks/ NBFCs/ Alternative Investment funds/ Real estate funds etc from INR 5 crs to INR 500 crs.
  • Dcb Bank
    Construction Finance Manager
    Dcb Bank Apr 2019 - Mar 2021
    South Gujarat
  • Incred Financial Services
    Area Manager Construction Finance
    Incred Financial Services Apr 2018 - Jun 2019
    Surat, Gujarat, India
  • Reliance Home Finance Ltd.
    Branch Credit Manager
    Reliance Home Finance Ltd. Apr 2016 - Apr 2018
    Surat, Gujarat, India
    Credit - Construction Finance
  • Senior Accounts & Finance Manager
    Chartered Accountant
    Senior Accounts & Finance Manager Jul 2015 - Mar 2016
    Surat Area, India
    • Accounts Management• Bills Payable and Receivable Management• Organizing TDS and service tax compliance Management• Developing Management Information System • Providing timely update and MIS to Delhi Head office – Kolkata.• Salaries ManagementDonation Receipt ManagementPART TIME SERVICE
  • Rajhans Group Of Industries
    Senior Executive Finance & Accounts
    Rajhans Group Of Industries Jun 2014 - Jul 2015
    Surat Area, India
    o A good exposure to handle accounts, finance, and ROC Compliance of whole Group of More than 9 Companies, Like TDS, ROC, Service Tax VAT and other.o Keeping watch on compliance of accounting standards for the preparation of books of accounts. o Focus on management information system and reports analysis.o Accounts management and Financial Statement finalization. Handling the books of accounts closing pressure. o Has exposure of liasoning with Banks and Compliance.o Liasoning with consortium banks, handling consortium meetings,o Drafting and finalizing the Letter of Credit Conditions, o Documentation and Condition framing for letter of Credits. o Maintaining Buyers Credit and hedging the same as per rate preference.o Working with the Financial Data’s, and on hand ready-made data for viewing the MIS.o Various compliance of Registrar of companies, like monitoring annual filling of companies returns and Balance Sheet in ROC, Increase of authorized Share Capital and Allotment process thereon, creation of charge, keeping watch on share holding pattern. o Also managed the Imports and Exports of Rajhans Group. o Internal audit of the Company.
  • Rpr & Co. Chartered Accountants, Surat
    Assistant Chartered Accountant
    Rpr & Co. Chartered Accountants, Surat Aug 2011 - Jun 2014
    Surat
    • Auditing – Monitoring and complying Statutory Audit of Pvt. Ltd. Companies, Firms. ,Statutory audit of Banks and Stock Audit with proper a Audit Planning. • Company Law Matters – Preparation of Roc-Annual returns of companies, Compliance consultancy to companies, Preparing share certificates of companies, Drafting MOA, AOA and various legal deeds and Preparation of minutes books• Direct Taxes - Preparation of reply of scrutiny cases, Filing of Income Tax Returns , Preparation and filing of TDS Returns • Project Finance- Project appraisals for Cash Credit, Term Loan, Housing Loan and Others , Credit analysis , Project Report of Textile Industry, construction projects and various other credit facilities. • Indirect Taxes - Vat Audits, Excise Audits, with proper audit planning

Dipesh Matolia Skills

Internal Controls Assurance External Audit Auditing Accounting Tax

Dipesh Matolia Education Details

Frequently Asked Questions about Dipesh Matolia

What company does Dipesh Matolia work for?

Dipesh Matolia works for K Konsultancy

What is Dipesh Matolia's role at the current company?

Dipesh Matolia's current role is Partner at M/sKKonsultancy - A Boutique debt advisory firm.

What schools did Dipesh Matolia attend?

Dipesh Matolia attended Institute Of Company Secretaries Of India, The Institute Of Chartered Accountants Of India, Drb College, Surat, St. Xaviers School - Surat.

What skills is Dipesh Matolia known for?

Dipesh Matolia has skills like Internal Controls, Assurance, External Audit, Auditing, Accounting, Tax.

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