Naresh is a fellow member of the Institute of Chartered Accountants of India and a qualified Company Secretary, He is a member of the Banking, Insurance and Pension Committee of ICAI, New Delhi. He started his professional career in the year 2008 with the reputed real estate developer based out of Pune. With the experience garnered he started BTN & Company a chartered accountancy firm, where he was worked as a founder partner. BTN & Company is a reputed firm based out of Pune primarily engaged in audit and taxation services. After completing a seven-year stint with BTN & Company, He set up his own finance firm by the name of Malani and partner financial solution LLP – wherein he is working as a partner. MPFS LLP mainly into accounting, audit, taxation services, fundraising, Corporate –Legal, Business Strategy, and growth. Naresh has extensive work in the finance field wherein he has undertaken various due diligence, audits, viability studies, taxation matters (Indirect tax and direct tax), corporate restructuring, MIS, Budgets & forecasting, Fundraising & Treasury Operations. He has handled portfolios from various sectors like Health and Wellness, Automotive, IT & ITES, logistics, Media and Entertainment, Insurance, E-Commerce, Real estate, Education, and various manufacturing, service, etc. In his 13 years of professional experience, he has supported various clients and start-ups on the various front like fundraising, account-outsourcing, MIS, cash flow management, and their day-to-day operations and strategic decision.- Having a self-proclaimed curious mind, Naresh C Malani has always been at the forefront of finding simple, easy-to-integrate solutions to solving complex business challenges. He has juggled several roles working with many brands/companies in India and abroad, which has shaped his cumulative experience of being able to see business from many vantage points. This forms the core of his strong advisory skills and problem-solving ability.- Naresh has over 13 years of experience, across India, the Middle East, and the United Kingdom. He has himself been in the shoes of an entrepreneur as the Managing Partner and Founder and Co-Founder of MPFS LLP and BTN & Company that aimed to bridge the go-to-market gap for new-age business in the recent past.
Malani & Partners Financial Solutions Llp
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PartnerMalani & Partners Financial Solutions Llp Dec 2017 - PresentPune, Maharashtra, India- Support one of the reputed telecom Companies on the preparation and submission of GST refund application, as required, and follow up with the Tax authority on a regular basis. - Discuss with the clients on the Business strategy, Brand Building, Cash/Fund flow management, Global Expansion, tax management. - Analyzing monthly P&L, Circulate & discuss all key findings and actionable/initiatives required to Clients/stakeholders.- Prepare the reporting presentation for management/business reviews, to facilitate the gathering, interpreting, and conveying financial information in an analytical manner that supports financial planning for clients.- Analyzing the key financial parameters and highlighting deviations, risks, issues, and opportunities to the senior management and the function heads of clients.- Preparation and analyzing Costing Report, day to day routing cash flow and fund flow management report and discuss with the senior management of clients- Prepare and develop MIS report and discuss the Actual Vs Budgeted variances with the senior management of clients.- Approach problem in an informed and logical manner for its solution and differentiate problems and their symptoms.- Bringing cross-disciplinary key findings to bear on business issues and opportunities at vertical and line of business -wise. - Review and analyzing the internal financial control systems of various clients.- Ensuring month closing activities and preparation of financial statements, net worth, and Profit after tax.
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Chief Financial Officer (Quasi-Cfo)Multifit Wellness Pvt Limite Apr 2015 - Dec 2020Pune, Maharashtra, India- Worked on the Business strategy, Brand Building, Cash/Fund flow management, Global Expansion, tax management. - Analyzing monthly P&L, Circulate & discuss all key findings and actionable/initiatives required to stakeholders.- Prepare the reporting presentation for management/business reviews, to facilitate the gathering, interpreting, and conveying financial information in an analytical manner that supports financial planning.- Analyzing the key financial parameters and highlighting deviations, risks, issues, and opportunities to the senior management and the function heads.- Preparation and analyzing Costing Report, day-to-day routing cash flow, and fund flow management report and discuss with the senior management.- Prepare and develop MIS report and discuss the Actual Vs Budgeted variances with the senior management.- Approach problem in an informed and logical manner for its solution and differentiate problems and their symptoms.- Bringing cross-disciplinary key findings to bear on business issues and opportunities at vertical and line of business -wise. - Review and analyzing the internal financial control systems and discuss the weakness in internal control with the senior management.- Ensuring month closing activities and preparation of financial statements, net worth, and Profit after tax.- Driving the automation initiative by being able to increase the effectiveness of Analytical Reports to reduce turnaround time and improve productivity
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Managing Partner And Co FounderBtn And Company Apr 2011 - Dec 2017Pune, Maharashtra, India- Handled portfolio from various sectors like Health and Wellness, Automotive, IT & ITES, logistics, Media and Entertainment, Insurance, E-Commerce, Real estate, Education, and various manufacturing, service, etc. - Handled complete Corporate debt restructuring of one of the listed clients whose turnover was 1000+ Crore.- Handled and was in charge of various large projects of one of the facility management clients whose turnover was more than 2000+ Crore. - Raising a fund for various clients for their smooth function of the business. - Undertaking Comprehensive Financial Due-diligence exercises of various clients, Investment decision making, and providing sustainable support to clients. - Preparing final deliverables such as audit report and audit committee presentation.- Performing engagement formalities and planning financial audits by understanding organization policies, processes, internal controls, and external regulations of various clients.- Developing client-specific audit plans, audit programs, risk assessment, and testing strategies based on the nature & size of the organization.- Executing audit programs, performing the substantive analytical procedure, timely coordinating with the client for completion of the engagement.- Responsible for leading engagement teams, planning the engagement together with time and cost budgets, training the new joiners on the job, ensuring compliance with the firm’s methodologies, and timely completion of the audit.- Handled role as in-charge for several clients, I was the first point of contact for audit and accounting matters and other various matters.- Responsible for finalization of Statutory audit, limited review, tax audit under Income Tax Act, reporting of client encompassing from Automotive, Manufacturing and Service Sector.
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Finance ManagerGoel Ganga Developments Jan 2009 - Mar 2011Pune, Maharashtra, India- Prepare a project report and other technical reports and discuss the same with senior management and liaison with the banker to raise a fund for various current and upcoming projects.- Analyzing monthly P&L, Circulate & discuss all key findings and actionable/initiatives required to stakeholders.- Prepare the reporting presentation for management/ business reviews, to facilitate the gathering, interpreting, and conveying financial information in an analytical manner that supports financial planning.- Day to day track on the books of accounts, tax compliances, cash-flow, and MIS of various firms and groups of companies.- Discuss with the higher management on various aspects like Income tax, cost reduction, internal control system, cash flow management, and various compliances, etc. -
Article TraineMohan Deshmukh And Co Apr 2005 - May 2008Pune, Maharashtra, India- Finalization of various tax returns (Income Tax, Service Tax, VAT, etc.)- TDS compliance, tax planning, and assessment for various entities including corporates, partnership firms, individuals, etc- Finalizing and filing tax returns for companies, individuals, and other entities- Preparation & filing of Form 3CD, preparing tax audit reports.- Maintaining books of accounts, preparing monthly, quarterly, and yearly financial statements viz., cash flow,- Profit & loss account, balance sheet, and annual reports as per Companies act- Providing service related to VAT audit, Tax Audit
Naresh Malani Education Details
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Accounting And Finance -
Banking, Corporate, Finance, And Securities Law
Frequently Asked Questions about Naresh Malani
What company does Naresh Malani work for?
Naresh Malani works for Malani & Partners Financial Solutions Llp
What is Naresh Malani's role at the current company?
Naresh Malani's current role is Partner at Malani & Partners Financial Solutions LLP.
What schools did Naresh Malani attend?
Naresh Malani attended The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, Yeshwant Mahavidyalaya, Nanded.
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