Nilesh Devare Email & Phone Number

Chennai, Tn, In

Chennai, Tamil Nadu, India

Fund raising for the groupOverall Tax (GST, Income Tax, Customs) Compliance for the groupDeveloping the Financial Reporting Framework for the groupSAP HANA Improvements for long term business successBuilding Strategies for long term business goalsIPO readiness for the companyHandling M&A deals for the group

Panjim, Goa, India

Finance Head for Tulip Group Companies (5 legal entities)Exploring and working on M&A dealsPartnering for growth opportunities with senior managementFinancial Controlling and reporting activitiesFocused on margin improvement measures.Periodic review and setting up internal controls as per dynamic needs.Corporate Governance and compliance.Managing treasury operations including futuristic cash flows/fund flows.Drawing annual operating plan/budget in consultation with corporate SLTWork for Tax synergies for group under Direct and Indirect Taxes (Income Tax, GST, Excise, Customs)Review and reporting under USGAAP/IGAAP

Thane, Mumbai

Financial Planning and Analysis Activities - MIS publishing, Forecasting, Planning for Annual Budgets, Helping Business in Margin expansion, Business Reviews, Regional Profitability Reports, Driving Strategic Goal Setting (SGS)Engaged in Mergers and Acquisitions - Due Diligence, Deal Structuring, Fund raisingCorporate Governance - Conducting Board Meetings, Circulating notice, agenda and minutes, Various MCA 21 form filings, Annual Retunrs

Mumbai Area, India

Financial Review and AnalysisControlling the Finance ActivitiesProcess Improvements

Mumbai

Profile:Preparation of Financials under I-GAAPPreparation of Annual Report schedules and CARO report schedulesPreparation of Monthly MIS statementsPreparation of Monthly variances statements and analysisPreparation of various Audit Schedules (Network cost related)Assisting the management in Technical / Accounting IssuesAssisting in the process of IFRS convergenceActive participation in various projects like Balance Sheet Review

Consultancy:Consultancy in the form of providing opinions on several matters including issues relating to tax [both direct and indirect tax], matters falling under the provisions relating to various Acts namely, Indian Partnership Act, 1932, Companies Act, 1956, Indian Trust Act, 1872, etc.Knowledge of Interpretation of Statutes, Documents, Deeds and Contracts.Taxation:Prepared and filled regular returns of Income Tax, Sales Tax, Service Tax and Audit reportsRegistration under Indian Partnership Act, Maharashtra Value Added Tax Act, Service Tax, Central Sales Tax Act, etc.Computed tax with proper tax planning, handled TDS matters and Fringe Benefit Computations.Compliances regarding TDS Provisions in respect of Foreign Entities along with DTAAChecked tax returns and computation prepared by the accounting and junior staffHandled certification work in respects of Deductions, Exemptions and other statutory provisions of Income tax Act Auditing:Conducted, coordinated, handled and monitored Statutory, Internal, and Tax[Direct and Indirect] Audits of Companies, Partnership Firms, Banks, Trusts and Non-Profit organizationsExamined financial records, verified general records to ensure proper distribution between capital and revenue expenditures and proper allocation of expenditure to their respective headsExamined and analyzed general and ledger entries, bank statements, inventories, expenditures, accounts payable and receivable in accordance with accounting standards and tax provisionsPrepared detailed report on audit finding and suggested recommendations to improve individual and corporate accounting and managements functionsPrepared and finalized audit reports [including CARO]Guided and supervised junior staff to audit assignmentsSound knowledge and practical experience of applying, measuring, valuing and disclosing the requirements of all Accounting Standards [AS] and Auditing and Assurance Standards [AAS]

Ca, Audit And Accounts, Tax

Activities and Societies: Direct Tax, Indirect Tax, Accounts, Audit, Company Laws .

Advanced Diploma In Management Accounting, Cma, Certified Management Accountant, Business Administration And Management, General, Finance, Post Graduate

Business and Financial Managements

Company Secretary, Banking, Corporate, Finance, And Securities Law

Study of Companies Act, SEBI Rules and Regulations, FEMA, Corporate Laws, Secretarial Standards

B Com, Commerce

Activities and Societies: . .