Sunil Kumar Ps Email & Phone Number

Bangalore

Entrepreneur, Technically sophisticated and Business-savvy leader with focus on achieving bottom-line resultsMy pioneering career reflecting strong deliveries - Was instrumental in bootstrap of start-up firms to Small Business firms with EBITA+Ve and demonstrated Leadership, Strategy, Financial muscle building with the local Banks,Shareholders management/communication, Governance/due-diligence of Statutories, Vendor/ Partnering with Leads, Team building, Collaboration with Internal… Show more Entrepreneur, Technically sophisticated and Business-savvy leader with focus on achieving bottom-line resultsMy pioneering career reflecting strong deliveries - Was instrumental in bootstrap of start-up firms to Small Business firms with EBITA+Ve and demonstrated Leadership, Strategy, Financial muscle building with the local Banks,Shareholders management/communication, Governance/due-diligence of Statutories, Vendor/ Partnering with Leads, Team building, Collaboration with Internal & External stakeholders, Marketing & Promotion in the local & global markets, Industry events, etc,.Experienced Partner with a demonstrated history of working in the Management Consulting Industry. Skilled in Domestic & International Tax Consulting, Business Planning, Performance Measurement, Valuation, and Corporate Finance, Financial Reporting. Understanding Business Reality & guiding towards Business Sustainability.- Regulatory Audits of Indian Corporations ranging from Startups to Large Entities (TO > INR 4.00 Billion) under various laws in India & Republic of Maldives- Bank Statutory Audits/Special Audits/Investigation Audits under RBI Regulations- Domestic Tax Advisory/Planning to Clients as SME's, Industry Specific (Construction/Real Estate/Tech/Manufacturing) & MSME's.- International Tax Counseling to Individuals & Corporations who crosses lines of border often- GST Consultation w.r.t transition, business modelling, process redesign etc.- Tax litigation assistance at various hierarchy ITO, ACIT, CIT(Appeals), ITAT (Appeals) (Domestic & International)- Financial Reporting for compliance as well as Decision Making- Business Valuations carried for Compliance,Fundraising, M&A Transaction, Brand Value, ESOP, Management Decisions.- Carried out Commercial, Finance, Tax, Business Law Due Diligence for transaction purposes.Advise for contacting Startup CFO Services - Bangalore :Web: www.vidyasunilassociates.com Show less

Bangalore

Startup CFO is a outsourcing CFO (Chief Finance Officer/Finance controller) services provider based on concept of sharing knowledge pool, skill and cost to Startups / SME & MSME (Mid-size Corporates) with unique proprietary engagement driven by hands on implementation approach. We are amongst the leading pack of organised CFO services provider in the country. Our competent CFO’s/Controllers manages multiple business owners under agreed CFO services mandate with high level of… Show more Startup CFO is a outsourcing CFO (Chief Finance Officer/Finance controller) services provider based on concept of sharing knowledge pool, skill and cost to Startups / SME & MSME (Mid-size Corporates) with unique proprietary engagement driven by hands on implementation approach. We are amongst the leading pack of organised CFO services provider in the country. Our competent CFO’s/Controllers manages multiple business owners under agreed CFO services mandate with high level of professional competency & standard.We are serving business owners under different segments like family set-ups, technocrats/professionals, PE/VC funds portfolio Companies and mid-size corporates on traditional CFO role & specialised assignment with defined services vertical namely –Tx (Transaction Assurance Services), Fx ( Financial Health Management) and Ix ( Inorganic & Organic growth execution services).We also have extensive network of specialised advisors working under our guidance while providing CFO services and assist us in Business & Finance Integration engagement per standard and customised solutions that defined quantifiable measurable matrix across our deliverables.We stick to our logo of integrating best of management practices with excellence (Ix) and Integrity at its core. The challenges of managing a startup or a growing business or as a matter of fact any business, are extraordinary! Managing your Business’s finances, compliances, corporate governance, and addressing strategic requirements are important tasks & one cannot afford negligence in these areas. Moreover, every entrepreneur needs a source for Strategic Advice, and Daily support to meet their financial & technical accounting requirements. STARTUP INDIA !!! STAND UP INDIA !!!Advise for contacting Startup CFO Services - Bangalore :Website : www.vidyasunilassociates.comE Mail ID : startupcfobangalore@gmail.comLinkedIn Profile : https://in.linkedin.com/in/startupcfobangaloreCell No. : +91 9739834819 Show less

Male', Republic Of Maldives

GMR Group is a well diversified & professionally managed operating in infrastructure space. With group assets comprising of over US $ 3.44 billion currently under operation and US $ 8.83 billion under implementation. GMR Malé International Airport Private Limited (GMIAL) is a joint venture company promoted by GMR Infrastructure Limited (GIL) along with its sole consortium partner Malaysia Airports Holdings Berhad (MAHB). GMIAL is a SPV formed in Maldives pursuant to the concession in… Show more GMR Group is a well diversified & professionally managed operating in infrastructure space. With group assets comprising of over US $ 3.44 billion currently under operation and US $ 8.83 billion under implementation. GMR Malé International Airport Private Limited (GMIAL) is a joint venture company promoted by GMR Infrastructure Limited (GIL) along with its sole consortium partner Malaysia Airports Holdings Berhad (MAHB). GMIAL is a SPV formed in Maldives pursuant to the concession in which the stake of GIL and MAHB is 77% and 23% respectively.GMIAL has subcontracted the rehabilitation, expansion and modernisation of the airport to GADL International Limited (GADL) under works construction contract. GADL is also a joint venture between GMR and Malaysia Airports. GADL is a registered company operating in Republic of Maldives and soley incorporated for Airport Construction & Development.• Handling accounting admin, Revenue functions reporting to General Manager finance / CFO with a dotted line reporting to Chief Development Officer.• Managing team of 4 associates in the areas of Revenue/Expenditure, Accounting & Management, Stores, Contract/Procurement admin, & MIS.• Responsible for statutory compliance with MIRA on laws relating to GST, WHT and BPT.• Managing & facilitation of internal audits and statutory audits and overseas statutory compliances.• Responsible for timely account closure and preparation and presentation of revenue dash board & monthly revenue MIS pack.• Variance analysis and tracking project profitability and reviewing the same with management and recommending corrective actions.• Key stakeholder in facilitating Bank Trade Finance Products and integration of overseas financial functions. • Leading integration from Revenue/ Expenditure for Costing Team from contract admin perspective• Generation of Daily, Weekly and Monthly Fund Reports.• Streamlined accounting admin and revenue closure process and received appreciation from management. Show less

Male' ; Republic Of Maldives

A leading resort development company engaged & specialised in development and construction of high end luxury resorts in Male';Republic of Maldives. An Multi Dimension Expertise Organisation, Driven by Innovation. Staffing of over 15 nationalities.Associated in construction & development of 3 major high end resorts of Repute International Operators :1. Jumeirah Group, Dubai (Jumeirah Dhevanafushi, Jumeirah Vittaveli ) &2. Viceroy Hotel Group, US (Viceroy… Show more A leading resort development company engaged & specialised in development and construction of high end luxury resorts in Male';Republic of Maldives. An Multi Dimension Expertise Organisation, Driven by Innovation. Staffing of over 15 nationalities.Associated in construction & development of 3 major high end resorts of Repute International Operators :1. Jumeirah Group, Dubai (Jumeirah Dhevanafushi, Jumeirah Vittaveli ) &2. Viceroy Hotel Group, US (Viceroy Maldives)Preparation/Review of MIS reports with management for monitoring movements of key business indicators.Reporting on Cash Budgets, Cash Flow Statements, Variance Analysis, Cost Analysis, Siite Progress Reports.Interaction with Overseas Bankers / Financial Institutions including Middle East and Bankers in Other Geographical Territory ( Mauritius, India, Male', Sri Lanka etc. ). Interactions with Creditors, Fund Managers, Project Consultants / Managers, Architects.Heading the Accounts & Stores Dept. of 3 Projects.Presentation of Monthly Project Cost Statement to Management & Stake Holders.Compliance of Monthly Cost Audit Reports to Banks / Stake Holders & one point contact for Ernst & Young (Auditors) and Management Team in finalisation of Project Cost Statements.Appointment/Closure of Audit Selection as per Abu Dhabi Accounting Authoritiy (ADAA Rules, An independent accounting corporate body ) of associated company audits of Mubadala Group, Abu Dhabi.Review and Analysis of Pre Opening Budgets with management and operators.Timely arrangements for Draw down and organising other trade facilities with International Bankers.Business Relationships with Stake Holders Finance Departments for closure and clarifications of business transactions.Complaince of Accounts as per International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS).Key initiatives in filing of Group Annual Financial Returns with Ministry of Economic Development and Tax Registration with MIRA. Show less

Bengaluru Area, India

A leading south indian infrastructure company spread over a span of four decades engaged in Road Construction, Power Projects, Waste Management and Railways. KMC has been awarded as the most admired emerging infrastructure company for the year 2011. KMC Properties is a sister concern of KMC having business interests & focus in Hi- Tech Property Development,Real Estate & Construction. KMC carved a name & niche for Quality & Equisitiveness for Good Architectural Homes & Commercials,Back end… Show more A leading south indian infrastructure company spread over a span of four decades engaged in Road Construction, Power Projects, Waste Management and Railways. KMC has been awarded as the most admired emerging infrastructure company for the year 2011. KMC Properties is a sister concern of KMC having business interests & focus in Hi- Tech Property Development,Real Estate & Construction. KMC carved a name & niche for Quality & Equisitiveness for Good Architectural Homes & Commercials,Back end of infrastructure projects and SEZ development. Business interests include high end Motels/Hospitality Development, Resort Development & mixed use commercial projects.Heading & Management of Accounts and Finance Department of the Property Division. Planning / Managing of Internal Audits & Statutory Audits. Financial Accounting Analysis, Evaluation & Mapping of Internal control systems/procedures in line with new business activities and business planning. Leading efforts across handling tax related matters including preparation of tax plans, estimates & computations. Budgetary Management & Cost Controls, Target / Goal setting for on going and new projects.Spearheading efforts in project evaluation & study , fund management. Project feasibility analysis with Professional Consultants - PWC / CBRE , Others. Ensuring timely collection of revenues and clarifications to the client core finance team ( TATA Group ).Formulating and implementing effective cost control measures through budgeting relating to cost benefits; Directing the credit approval & collection of accounts due to the company including supervision & special arrangements for financing sales.Interacting with the Management and Operation Head on Business Plans / Model;Emerging New Business and Fund Raising.Spearheading efforts in translation of huge savings through deal negotiations & tax planning. Involved in structuring and formalization of new business models. Show less

Bengaluru Area, India

Passion At Work !!!A 15 billion company one of the largest back ward integrated construction company. Around three decades of expertise in creating resplendent interiors of palaces and masterpieces for Sultans/ Sheikhs in the Middle-East, Mr. PNC Menon founded SDL in 1995 with a vision to transform the way people perceive quality in the real estate sector in India. In 2006 Sobha IPO created an history of record event with an oversubscription of 126 times.Certifications : ISO… Show more Passion At Work !!!A 15 billion company one of the largest back ward integrated construction company. Around three decades of expertise in creating resplendent interiors of palaces and masterpieces for Sultans/ Sheikhs in the Middle-East, Mr. PNC Menon founded SDL in 1995 with a vision to transform the way people perceive quality in the real estate sector in India. In 2006 Sobha IPO created an history of record event with an oversubscription of 126 times.Certifications : ISO 9001 SOOHSAS 18001:2007 ISO 14001:2004 certifications Indias top 10 Builders AwardSpearheaded the Accounting, Taxation Department of World Class Concrete Products Manufacturing Division Independently & direct reporting to CEO / CFO.Job Responsibilities:1. Monitoring,Verifying and Authorising of all Accounting / Financial Transactions on Day-to-Day Basis with Plant / Head Office. 2. Achieving Month Closure Accounting Operations & direct reporting to CEO and CFO on Monthly Basis.3. Co-ordination with Regulatory Authorities Central Excise/Service Tax & Sales Tax on compliance matters. 4. Coordinating with the Bankers. 5. Liasoning with all other Departments at Head Office / Other Divisions on all matters pertaining to Accounting / Regulatory Transactions. 6. MIS Monthly Reporting of all Cost Statements, Standard Costs, Marginal Costs, Product Cost Analysis, Operational Cost Analysis, Marginal Cost Analysis.7. Co-ordination with respect to all external agencies vendors, debtors, contractors & Others. 8. Representing the Large Tax Payers Unit (LTU), Bangalore for complaince with CBEC. 9. Spearheading in achieving compliance of Factory Rules, Regulations and Labor & Allied Laws. 10.Finalization of Books of Accounts with Head Office / Audit and Assist in Group Consolidation.Contributions include 100% tax complaince achieved without any single legal litigations/disputes with CBEC. Setting up & Implementation of Internal Control Process for Accounts Department & Indirect Taxes. Show less

Bengaluru Area, India

An true multi national company with world class manufacturing technology having world head quarters in North Carolina is one of the world’s leading producers of encapsulated pharmaceutical and nutritional products, Banner represents a dynamic, innovative company drawing on 130 years of collective experience. An autonomous operations throughout Europe, Asia and North America.Banner success in the development and manufacture of encapsulated ethical drugs is founded on a dedication to… Show more An true multi national company with world class manufacturing technology having world head quarters in North Carolina is one of the world’s leading producers of encapsulated pharmaceutical and nutritional products, Banner represents a dynamic, innovative company drawing on 130 years of collective experience. An autonomous operations throughout Europe, Asia and North America.Banner success in the development and manufacture of encapsulated ethical drugs is founded on a dedication to research and development, innovative engineering, and state-of-the-art manufacturing. Softgel technologies and patented Soflet® gelcaps have had a tremendous impact on the pharmaceutical industry, allowing them to offer better and more effective products to consumers worldwide. An outsourcing pharmacy giant for world’s leading pharmaceutical companies. Operational & functional Management of Accounts Team and Tax Team. Representing Regulatory Authorities for Activities on Exports and Imports , External Representation with Internal Auditors & Statutory Auditors, ESI/PF & Labor Inspectors, Professional Consultants, Client Finance Team on Valuation of Excisable Products and Central Excise Matters. Attending to Direct / Indirect Tax Assessments , Attending to Personal Hearings of Service Tax  Central Excise Valuation of various products & clearances based on valuations & removals.  Daily Sales, Excise & Dispatches Monitoring and Reporting to Management. Monitoring the Raw Material and Packing Material Stores Stock Movements and Controls.Central Excise / Commercial Tax submissions on ER-1/ST-3 Returns, Sales Tax Monthly & Annual Returns & Assessments.During annual commercial tax assessments an erroneous order for recovery of INR 1.5 crores levy of tax with penalty passed at The Office of Deputy Commissioner of Commercial Taxes,Bangalore. Represented the matter before Appellate Authority and Joint Commissioner of Commercial Taxes and won the Appeal in favor of the Company. Show less

Bangalore

Kewaunee Scientific Corporation is a recognized leader in the design, manufacture, and installation of Laboratory, Technical and Laminate furniture products. Laboratory furniture products include both steel and wood cabinetry, fume hoods, adaptable modular systems, moveable workstations, environmentally friendly casework, biological safety cabinets and epoxy resin counters and sinks. Technical furniture products include column systems, slotted-post systems, pedestal systems and stand-alone… Show more Kewaunee Scientific Corporation is a recognized leader in the design, manufacture, and installation of Laboratory, Technical and Laminate furniture products. Laboratory furniture products include both steel and wood cabinetry, fume hoods, adaptable modular systems, moveable workstations, environmentally friendly casework, biological safety cabinets and epoxy resin counters and sinks. Technical furniture products include column systems, slotted-post systems, pedestal systems and stand-alone benches. Laminate furniture includes laminate casework, systems and related products for educational, healthcare and industrial applications. The Company's corporate headquarters are located in Statesville, North Carolina. Three manufacturing facilities are located in Statesville, NC serving the domestic and international markets. With a state of art manufacturing facilities in Bangalore, India serves the local and Asian markets. The Company also has subsidiaries in Singapore and India.An American MNC M/s. Kewaunee Scientific Corp. Ltd. & Associate company by name & style Labway Scientific India Pvt. Ltd. engaged in marketing & installation of Scientific fume hoods.Major Clients included :GE HealthcareBioconSyngene International Ltd.Import Documentation and Clearances from Bank.Fund Management and Debtors Management.Finalisation of Accounts & Representing the Audit.Inter action with Project Team & Client Project Consultants for follow up on Payment Certifications. Ensure timely invoicing and follow up with corporate clients for timely collections.Regulating / Management of Accounts and Audit independently.Complaince on Commercial Tax Assesments and Income Tax Matters.Contributions include clearing back log commercial tax assessments, Registration with Provident Fund Authority and ESI Authority, Stream lining the work flow of Accounts Department and Activities.Setting up of Internal Control Procedures for Procurement Department,Contract Depart., Accounts Department Show less

Bangalore

A leading professional company engaged in providing expertise and professional financial/business & solutions services to leading Commercial Global Banks :1. ABN Amro Bank2. Standard Chartered Bank3. HSBC 4. Deutsche Bank5. Citi Bank6. ICICI BankLovelock & Lewes is presently merged with its parent enterprise Price Water House Coopers.Job Responsibilities included : Complaince on Tax mattersTimely Investment on a On Going Basis in… Show more A leading professional company engaged in providing expertise and professional financial/business & solutions services to leading Commercial Global Banks :1. ABN Amro Bank2. Standard Chartered Bank3. HSBC 4. Deutsche Bank5. Citi Bank6. ICICI BankLovelock & Lewes is presently merged with its parent enterprise Price Water House Coopers.Job Responsibilities included : Complaince on Tax mattersTimely Investment on a On Going Basis in Provident Fund Trust and Gratuity Fund Trust.Monitoring the Accounts Team and Settlement of Provident Fund and Gratuity Fund Claims.Interactions with bankers & RBI for various operations and organising trade facilities on a ongoing basis.Spearheading leading efforts in actuarial valuations for Gratuity Fund Trust.Framing stratergies on best investment options for the Trust on careful scrutiny, selection and consideration of Investments with good appreciation and attractive returns.Application of 3 R's Analysis - Rate, Risk & Return on Investment Options and presentation of financial instruments suitable for investment to the Management on going basis.Acting in an advisory capacity for ensuring complaince to adherence of Provident Fund Trust and Gratuity Fund Trust - Rules & Regulations.I have handled all above under the astute leadership of Mr. Manab Roy, Business Head and Mr. S.Mitra, Partner, PWC (MD in Lovelock & Lewes Services Pvt. Ltd.).Direct Reporting to Business Head & dotted line reporting to the Managing Director (Partner, PWC) on activities of Trust.Achievement & Contributions include translation in creating up scale value of trust investments specifically pertaining to Government Securities and Other Debt Securities(State Government) procured from Reserve Bank of India thereby increasing the Trust Investment Corpus Value by more than 50% through optimal selection of securities & timely / prudent investments.Maintaining harmonious good working relations with the PF Office & Income Tax Department. Show less

Bengaluru Area, India

A three decade audit practice and consultancy firm of repute in Bangalore. Specialised in professional services of Accounting, Audit, Tax Advisories and Tax Complainces.I had tremendous opportunity while working here to independently handle the big audits of repute financial institutions, realtors, listed pharmaceutical companies.Spearheading the Audits on Internal Audits, Statuatory Audits, Tax Audits & Financial Services Audits. Have undertaken independently various Audits… Show more A three decade audit practice and consultancy firm of repute in Bangalore. Specialised in professional services of Accounting, Audit, Tax Advisories and Tax Complainces.I had tremendous opportunity while working here to independently handle the big audits of repute financial institutions, realtors, listed pharmaceutical companies.Spearheading the Audits on Internal Audits, Statuatory Audits, Tax Audits & Financial Services Audits. Have undertaken independently various Audits including Implementation of Accounting & Taxation Systems & Process for various SSI's.Independently deputed to audit the statutory audit of various Private Limited Companies, Listed Companies and premier financial institutions, as below :1. Micro Labs Limited2. Bal Pharma Limited3. Canpha Labs Limited4. KSIIDC - Karnataka State Industrial Infrastructure Development Corporation 5. Bagmane Developers Private Ltd.Finalisation & Audits of :1. Statutory Audits2. Internal Audits3. Tax Audits 4. Stock Audits 5. Management Audits &6. Tax Advisories and Investment Advisories Show less

Bengaluru Area, India

Article Ship Training as per Rules & Regulation of The Institute of Chartered Accountants of India (ICAI) under the able principal Sri. Ashok Kumar, FCA for a period of 3 years.This apart associated with M/s. Dougliya & Co., Chartered Accountants, Bangalore - A reputed 4 decade old CA Firm known for Expert Tax Advisory Services and Audit.Nature of Training undergone during this period and various assignments handled includes :Statuatory Audits, Internal Audits,… Show more Article Ship Training as per Rules & Regulation of The Institute of Chartered Accountants of India (ICAI) under the able principal Sri. Ashok Kumar, FCA for a period of 3 years.This apart associated with M/s. Dougliya & Co., Chartered Accountants, Bangalore - A reputed 4 decade old CA Firm known for Expert Tax Advisory Services and Audit.Nature of Training undergone during this period and various assignments handled includes :Statuatory Audits, Internal Audits, Bank Audits, Tax Audits, Proprietory Audits, Stock Audits, Book Keeping. Review and Analysis of Business Accounts, Preparation of Financials with complaince to Accounting Standards, Corporate Laws. Computation of Corporate Tax, Business Tax & Individual Taxes as per Indian Income Tax.Advisory / Finalisation of Books of Accounts as per Statuatory Requirements. Statuatory activities like filing of returns to ROC, Customs and Excise department, Income Tax Department and Commercial Tax Department. Internal control appraisal and implementation in :1. Solid State Systems Private Limited ( An SSI and ISO Company)2. Laxmi Agencies ( A Leading FMCG Distributors ) &3. Mahavir Pharmaceutical Distributors ( A leading pharmaceutical distributors ).Reconciliation of Inventory and excise records maintained at Factory. Registration of Parntership Firms / Trust and Limited Companies under their relevant statute. Handled various Special Assignments concerned with Stores Verification & Valuation. Statutory Audit & Stores verification and valuation in Kudremukh Iron Ore Co. Ltd. ( KIOCL) a premier Indian Public Sector Undertaking, Navarathna Company ( Audit alloted by Comptroller & Audit General {C&AG}, Government of India ).Audits of financial institutions includes with Registered State Co-operative Banks under Government of Karnataka, Karnataka State Contractors Co-operative Societies Ltd. of Head Office, Regional and their Bank Audits & apart yearly scheduled Bank Audits. Show less