Rakesh Bhalla Email & Phone Number

Gurgaon, India

U2opia Mobile is a Singapore based company engaged in the business of providing services to Mobile operators that enables internet or information access via telecom networks and social mobile smart phone applications that focus on messaging, match making, dating (including the dating app “Woo”) and social networking. Responsible for managing financial operations in more than 80 countries. I joined as a finance head when the company was about to launch its international operations. Set up the finance function and have been successfully and efficiently running it for the last nine years.Job Profile:Funding and Investor relationsBusiness Development and OperationsFinance and AccountsFinancial Reporting and AnalysisFinancial Control ESOP Implementation and ManagementRegulatory and Tax Compliance

Gurgaon, India

Syniverse Technologies (India) Private Limited is a part of Syniverse Technologies US engaged in the business of providing number portability services in India. Syniverse provides mobile technology for the global communications industry, making it possible for disparate data, messaging and voice technologies to interoperate anywhere, anytime. Serving more than 800 communication companies in over 160 countries, Syniverse offers market-leading solutions that simplify the complexities of roaming, messaging and number portability. Took up the assignment of this new Company looking to establish its operations in India and put in place all the procedures, processes, accounting policies SAP Package etc. Obtained all the statutory registrations and streamlined the necessary filings. Accountabilities Implementing systems to provide critical financial and operational information to the management & suggest recommendations on both strategy and operations. Handling company’s accounts, maintaining fiscal records & financial reports as per Indian GAAP and US GAAP encompassing the following: • Treasury including foreign remittances• Revenue and receivables• Purchase and payables• Property, plant and equipment• Preparation of monthly, quarterly, half yearly and yearly accounts of the organization • Preparation of monthly schedules and their reconciliation with the trial balance.  Managing the working capital; supervising the fund flow and cash flow; preparing the budget and the business plan. Controlling the cost; implementing the internal control process; assessing the operating results in terms of costs, budgets, past data, analysis of trends, variances and operating policies. Adhering to Legal, Tax (Direct and Indirect) & Statutory Compliances including documentation, filing and assessments.

Gurgaon, India

Verified the books of accounts and ensured all accounts were prepared in accordance with relevant GAAP.Assessed internal control systems, drafted audit reports; prepared audit programs and delegated work to subordinates. Suggesting ways for ensuring better internal control system & compliance of legal requirements; re-examining Internal Control and suggesting various measures to improve the same.Assisted the Tax Department for tax related matters & provided value added services to the clients.Managed a team of 1-4 qualified Chartered Accountants as a Team Leader.Coordinated for SOX activities encompassing appropriate documents, conducted adequate testing & reported on financial control activities. Communicated with sub-coordinators, assessors and reviewers and reported for progress of internal controls to the management.

New Delhi Area, India

Conducted audits for the following clients:Statutory Audits : Tata Tea Limited, Allied Photographics Limited, Indian Hotels Limited (Taj Group), Bhilwara Melba Dewitte Limited, MIRC Electronics Ltd. (Onida), Internal Audits : Reliance Info. Reliance Engineering Associates (P) Ltd.

Amritsar Area, India

Statutory and Tax AuditsTax FilingsRegulatory and Tax Management

Chartered Accountant

Bachelor Of Commerce - Bcom