Ravikeshava Km . Email and Phone Number
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.
Filings First
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Head Of ComplianceFilings First Jul 2024 - PresentBengaluru, Karnataka, India -
PartnerGaa Consulting Jan 2015 - PresentBengaluru, Karnataka, India -
Visiting ConsultantSureworks Infotech Feb 2023 - PresentBengaluru| Malaysia| Uae| ChinaSureworks 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. -
Non Executive Director & India Compliance HeadAedon.Co Limited Sep 2022 - PresentBengaluru, Karnataka, India -
DirectorStapl Jan 2015 - PresentBengaluru, Karnataka, India -
Cs TraineePractising Company Secretary Jan 2014 - Jan 2015Bangalore
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Secretarial And Finance HeadNandi Toyota Motor World Pvt Ltd Feb 2013 - Jan 2014BangaloreJob 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. -
ManagerBabu Nagendra & Associates Chartered Accountants Aug 2011 - Jan 2013BangaloreHave 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
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Securities Or Financial Assets -
CaclubindiaLitigations Under Goods & Service Tax -
Legal, Secretarial And Corporate Matters -
Business/Commerce, General
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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