Hariom Gupta Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Benagluru

(1) Business Ops Finance & Internal Controls along with Cost Controls.(2) Team Building and restructuring.(3) Strategic Business Plan, Designing KRAs & Incentive schemes to Sales & Ops teams(4) Arranging Debt Funds.(5) Audits & Due Diligences.(6) Process and MIS Automation.(7) Working Capital Management.

Bengaluru, Karnataka, India

(1) Responsible for review of Commercial Agreements with new clients and vendors(2) Cost Controls and procurements of Big Ticket items.(3) Business plan, analyzing new segments and verticals.(4) Investment Decks and Dealing with VC Funds (LGT Lightstone ASPADA)

Banglore

(1) Responsible for the Company's Financial Statements as per IND AS. Ensuring the Quarterly and Annual closing of Financial Statements with presentation of UFR and AFR. Ensuring all the disclosures to be made as per GAAPs and Laws. (2) Ensuring the Statutory Audit and Internal Audits to be completed well within timelines. Responsible for ICFR Audits, ,managing and controlling the company's RCMs. Tracking of Audit observation and closure of the same.(3) Management Reporting with Variance Analysis and management insights. Responsible for P&L of transport segment of the company.(4) Implementing and improvement in the processes followed.(5) Managing AP portfolio of INR 150 million. (6) Ensuring GST compliance's. Resolving the issues raised by the vendors, customers and other stakeholders.(7) Guiding the team for the change in Laws, Accounting updates etc.(8) Handled Service Tax Audit with significant reduction in amount demanded.

Banglore

(1) Handling Internal and Statutory Audit.(2) Review of MIS and Financial Statements.(3) Responsible for Implementation of IND AS and preparation of FS as per IND AS including first time adoption of IND AS. (4) Review of Data provided to Holding Company for consolidation along with the review of related party transactions.(5) Review of Indirect Taxes payment and return Filing including dealing with Lawyers. Appearing before Service Tax Authorities and departments for the Service Tax cases. Obtained the final orders with "NIL" Interest and penalties.(6) SAP Implementation(7) SPOC for GST implementation in the company.

New Delhi Area, India

Accounts, Finance & Reporting(1) Handling 4-5 clients independently. Dealing with Investors (Rocket Gmbh Germany) to client "Fabfurnish.com" & "Jabong.com"(2) Controlling Trial Balance, Setting up processes, Ensuring Correct and Timely Accounting, Ensuring Reconciliations, Inter company Accounts, Inventory Management.(3) Migration to NAVISON from Tally.(4) Ensuring error free Payroll, Co coordinating with Banks for LC, BG, Interest rates & Forex rates. (5) Reviewing the TDS, Sales Tax, Income Tax & Service Tax returns to be filed for the clients. (6) Reviewing of MIS before circulating with all the Clients and discussion of the same with MDs & Business Heads.(7) Budgets and Variance Analysis along with Explanation for the same. (8) Cash Flow Estimation, IFRS reporting packs.(9) Accounts Finalization and getting the Audits Completed within due timelines(10) Presentations with the prosperous clients.(11) Guiding and managing the teams. Secretarial and legal(1) Taking overall responsibility of Secretarial function for all the clients of Aristotle by ensuring Companies Act 2013 & 1956 compliances have been adhered by the team. (2) Ensuring the FDI compliances (FCGPR & FCTRS) along with proper resolution of queries raised by AD or RBI(3) Reviewing Business plan & Valuation reports under DCF approach.(4) Co coordinating with Foreign Investors for the FDI compliance (5) Drafting and vetting Legal agreements including shareholders agreements mainly to evaluate commercial terms.

Delhi

I while working with DHS, had worked as a (a) Key Audit team member of largest automobile co of India and handled the audit of Treasury, Finance & Export division as an audit in charge (b) Handled the audit of Middle level Ltd. company from planning to Finalization], Tax Audits, SOX Compliance [TOD, TOE, Book Close Activities and Entity Level Assessment], Working on Agreed upon procedures.Did many certificates under FEMA and RBI regulation related with "Utilization of ECB Borrowings" and "Direct Investments to be made outside India".

Ca

Acca Dip Ifrs, Ifrs

B Com, Commerce

Chartered Accountant, Accounting And Finance