Nirav Vora Email & Phone Number

Maharashtra, India

Mumbai, Maharashtra, India

 Setup Financial Systems & Processes for all transactions in the company (Authority Matrix, Delegation of Authority, and Receipt Reconciliations. Vendor Payments, Budgeting & cash flow monitoring etc.) Manage the entire Fund Raise Cycle, from a finance, accounts, legal & diligence perspective. Setup & manage team to keep all financial information current on a daily basis Implementation & Running of ERP System for Accounting & Financial control Statutory & Taxation matters (IT, GST, TDS, PF, ESIC, PT, ROC etc.) Legal Matters (Customer Agreements, Vendor Agreements, NDAs, and Terms & Conditions etc.) MIS Reports across various functions & revenue streams Dealing with Banks, Auditors, and Investor Finance Teams etc. for various matters

Mumbai Area, India

Managing finance function of the company. Role includes assisting Vice President, Finance in day to day work such as;1. Managing relationship with senior banking officials2. Managing and co-ordinating timely conclusion of statutory, internal and other audit functions.3. Presentation of monthly MIS, Cashflow monitoring and budgeting, reporting on status of inventory and receivable on a monthly basis.4. Mentoring team for preparation and presentation of information in relation to above areas and ensuring timely completion of all activities assigned and compliance with monthly calender.5. Ensuring timely compliances of regulatory requirements such as GST, Income tax etc. Providing information required by regulatory bodies whenever required.6. Review and preparation of standalone and consolidated financial statements under Indian Accounting Standards.7. Coordinating, providing information and other support and also conducting timely review of deliverables of consultants appointed by the company's management for strategic/ management consultancy.

Mumbai Area, India

I was primarily engaged into performing due diligence and other allied activities on the target companies where the angel investor like Venture capital funds, Private Equity Funds, Foreign Corporate looking for an investment in India and other domestic investors looking for expanding their investments horizon and thereby assisted them in arriving at their investment decisions.

Mumbai

Mumbai

I was primarily involved in the performing due diligence on the target companies for and on behalf of buy side investor as well as sell side investors.

Mumbai Area, India

I was primarily involved in handling audits of banking companies, asset management companies and mutual fund organisations.

Mumbai

Mumbai Area, India

I was primarily involved in conducting the audit of asset management companies, hotels and other clients in hospitality sector, pharmaceutical sector etc.