Pavan Kumar Soni Email & Phone Number

• Achievement-oriented Chartered Accountant with 28 years of overall experience, offering chronicled success in all aspects of Finance including financial planning & analysis, accounting, working capital management, budgetary & cost control, taxation, auditing, financial reporting and consolidation, rating, regulatory compliance & due diligence.• Well-experienced in HR, Administration, Strategic planning, Commercial Operations, mining & environmental issues, Legal matters, Liaised with Govt. Depts., proven ability to handle overall administration.• Provided financial and business management leadership that facilitated growth in business. Involved in all business strategy, decision making and planning. brought in scalable financial control in operations.• Notable success in driving financial operations, cost savings initiatives, topline and profit monitoring, arranging bank limits & loans, cutting down financial cost, Income Tax and Sales Tax Assessment, preparing annual operating budget, secretarial & administrative affairs, taxation & audit.• Having international exposure of acquisition of mines at UAE, Handled merger and de-merger. • Heading IT Department and implemented Oracle based ERP/SAP to eliminate manual processes

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  Cfo And General Manger (Finance And Accounts)

  Asi Industries Ltd

  Nov 2001 - Present

  • Providing leadership, strategic consultation & guidance on financial and administrative issues affecting the company. • Formulating & implementing policies, procedures and internal control systems and accounting process for effective financial operations of the company.• Heading and supervising Finance, Accounts, Legal and Taxation Department.• Preparing statutory books of accounts and finalization of monthly/ quarterly / annual financial statements as per Ind AS and IGAAP, consolidation of financial statement with overseas subsidiary, publishing quarterly results.• Handling Statutory Audit, Internal Audit, Tax Audit and Cost Audit.• Heading the team of Costing and Budgeting, preparing annual budget (CAPEX & OPEX) and Monitoring it.• Supervising day to day funds inflow / out flow requirement, analysis and monitoring receivables and payables,• Raising funds by short & long-term borrowings; liaising with bankers, Preparation of CMA data, projections.• Supervising and reviewing timely compliances of income tax, TDS, GST.• Dealing, Liaising and managing income tax, GST and VAT matters including routine and Central Assessment, Search & Seizure matters, Anti Evasion matters, tribunal & High Court appeals.• Handled External Rating, Revaluation and Merger and De-merger work.• Having International exposure of acquisition of mines at UAE and its execution.• Having exposure of financing new SEZ unit and its capitalization. implemented initial internal controls.Other Key Result Areas:• Heading IT Department, implemented Oracle based ERP/SAP. • Liaising with various Government Dept. and Authorities.• Helping in Mining, environmental clearance/wild life / pollution board work. • Drafting and evaluating various commercial agreement • Monitoring legal cases and Revenue matters at local/ High/ Supreme court level. • Heading day to day administration work, heading HR Department• Managing all activities including investment of PF, Gratuity & Charitable Trust.