Dipesh Matolia Email and Phone Number
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.
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Project Finance SpecialistK Konsultancy Mar 2021 - PresentSurat, Gujarat, IndiaM/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. -
Construction Finance ManagerDcb Bank Apr 2019 - Mar 2021South Gujarat -
Area Manager Construction FinanceIncred Financial Services Apr 2018 - Jun 2019Surat, Gujarat, India -
Branch Credit ManagerReliance Home Finance Ltd. Apr 2016 - Apr 2018Surat, Gujarat, IndiaCredit - Construction Finance -
Chartered AccountantSenior Accounts & Finance Manager Jul 2015 - Mar 2016Surat 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
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Senior Executive Finance & AccountsRajhans Group Of Industries Jun 2014 - Jul 2015Surat Area, Indiao 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. -
Assistant Chartered AccountantRpr & Co. Chartered Accountants, Surat Aug 2011 - Jun 2014Surat• 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
Dipesh Matolia Education Details
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Company Secretary -
Second Class - 56.50% -
Drb College, SuratSecond Class -
St. Xaviers School - SuratDistinction - First Class
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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