Ravikeshava Km .

Ravikeshava Km . Email and Phone Number

|Foreign Entity Registrations & Structure| Startup| ESOP| FEMA & ODI Compliances| Cross Border Consultant| Restructuring| Commercial Notes & ECB| M&A| FEMA litigations| IPO support services @ Filings First
Ravikeshava Km .'s Location
Bengaluru, Karnataka, India, India
About Ravikeshava Km .

Proficient in Corporate compliance, FEMA and Taxation, my extensive experience and knowledge are poised to significantly enhance the board members, promoters, and overall company’s goals and objectives. Possessing strong analytical skills, excelling in orchestrating multiple projects simultaneously under intense pressure, and consistently meeting challenging deadlines have been less challenging. Renowned for fostering enduring relationships grounded in trust and loyalty, exhibiting exemplary teamwork, self-motivation, responsibility, and organizational prowess has become simpler. My adaptability and versatility enable the maintenance of a sense of humor under pressure.Experienced professional specializing in Corporate Compliances, FEMA, direct and indirect Tax litigations. Successfully guided foreign countries such as the United States, the Netherlands, Singapore, UK and many more in establishing Indian subsidiaries by assisting with Indian corporate processes. Implemented best practices for domestic and foreign companies in India, offering flexibility, honest advice, and quick problem-solving. Led incorporation for a company in industries like healthcare, software, manufacturing, fintech, technology, many more and timely adherence to compliances, RBI guidelines and FDI processes. Also independently handled Directors' litigations issues, appearing in National Company Law Tribunal (NCLT) cases, PAN India FEMA Litigations, compliances, Restructuring of companies during takeover process as well as slump sale, Overseas Direct Investment (ODI) compliances and compliances of External commercial borrowings (ECB’s). Apart from this currently heading with Pre IPO due diligence, Coordinating with the merchant banker legal team and fast-track Mergers & Acquisitions. Proven track record in funding, directorial advice/litigations and investment planning for organizations and acted as integrator between Indian and Foreign AD bankers. Trusted for strategic insights and expertise in navigating regulatory landscapes.Further, have also successfully handled Direct and Indirect Tax litigation under Income Tax and GST concerning Appeals, summons, show cause notices and hearings with high-ranking government officials.

Ravikeshava Km .'s Current Company Details
Filings First

Filings First

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|Foreign Entity Registrations & Structure| Startup| ESOP| FEMA & ODI Compliances| Cross Border Consultant| Restructuring| Commercial Notes & ECB| M&A| FEMA litigations| IPO support services
Ravikeshava Km . Work Experience Details
  • Filings First
    Head Of Compliance
    Filings First Jul 2024 - Present
    Bengaluru, Karnataka, India
  • Gaa Consulting
    Partner
    Gaa Consulting Jan 2015 - Present
    Bengaluru, Karnataka, India
  • Sureworks Infotech
    Visiting Consultant
    Sureworks Infotech Feb 2023 - Present
    Bengaluru| Malaysia| Uae| China
    Sureworks founded in 2009 @ Bangalore and Expanded across India with 27 Branches and 3 International Branches in Malaysia, China and UAE Supporting almost all IT Enterprise Products across India.
  • Aedon.Co Limited
    Non Executive Director & India Compliance Head
    Aedon.Co Limited Sep 2022 - Present
    Bengaluru, Karnataka, India
  • Stapl
    Director
    Stapl Jan 2015 - Present
    Bengaluru, Karnataka, India
  • Practising Company Secretary
    Cs Trainee
    Practising Company Secretary Jan 2014 - Jan 2015
    Bangalore
  • Nandi Toyota Motor World Pvt Ltd
    Secretarial And Finance Head
    Nandi Toyota Motor World Pvt Ltd Feb 2013 - Jan 2014
    Bangalore
    Job Profile: Secretarial and finance headIn Motor World, accounts and finance designation got the right opportunity to show my accounting skills and got a chance to learn various new accounting skills which boosted my confidence in the corporate field and got a chance to handle entire branch Accounts, Cash transactions, monthly MIS reports, monthly stock audit reports, Bank reconciliations, verification of finance department reports, Managing of Funds,Inter branch reconciliations, Finalization and review of cash flow statements.
  • Babu Nagendra & Associates Chartered Accountants
    Manager
    Babu Nagendra & Associates Chartered Accountants Aug 2011 - Jan 2013
    Bangalore
    Have experience for about 18 months in a Chartered Accountants firm. Worked on Direct as well as Indirect Taxation, Accounting, Auditing, Secretarial works, Filing income tax returns, Sales tax, service tax returns, excise, customs and TDS returns.

Ravikeshava Km . Education Details

Frequently Asked Questions about Ravikeshava Km .

What company does Ravikeshava Km . work for?

Ravikeshava Km . works for Filings First

What is Ravikeshava Km .'s role at the current company?

Ravikeshava Km .'s current role is |Foreign Entity Registrations & Structure| Startup| ESOP| FEMA & ODI Compliances| Cross Border Consultant| Restructuring| Commercial Notes & ECB| M&A| FEMA litigations| IPO support services.

What schools did Ravikeshava Km . attend?

Ravikeshava Km . attended The Institute Of Chartered Accountants Of India, Caclubindia, Udemy, Edx, The Institute Of Company Secretaries Of India, Vivekananda College Of Education, Puttur.

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