Samir Diwan Email & Phone Number

Chhattisgarh, India

In Afganisthan

Raigarh Area, India

BAKING & FINANCIAL SERVICES/ INTERNAL AUDIT/ DEVELOP OF COST ACCOUNTING SYSTEM Fund Management/ Budgetary ControlAuditingCommercial OperationMIS Reporting

Raigarh Area, India

Project Finance ActivityBanking Activity :-Project Finances ,like that opining & enhancement of cash credit a/c , term loan, opining of L.C, etc. Fixed deposit against c-c a/c & day to day monitoring of bank. Prepare & submit of monthly stock Statement, QFR, FFR, & calculation of D.P. preparation of valuation report. Operate company cash management system (CMS) & online corporate banking system. Financial ActivityPreparation of cash flow and fund flow statement, and monthly cash/expenditure budget, Capital budgeting, and zero base budgeting. Decisions making,IRR decision of capital assets. Central excise registration of the company manufacturing and trading ( Dealer Ship )Day to day main tend of excise records , DSA ,PLA Form IV RG-1 RG 23 C , RG 23 D & preparation of weekly e-return& monthly return ,Payment -e-payment & e-filling of return, in dependably handle to excise audit.Compliance of excise audit, show cause notices & summons. Liaison & compliance of Government Department ( State/Central Level )STATE SIPB & DIC - Registration Of Company, Stamp Duty Exemption, Subsidy, Entry Tax, Sales Tax Issue Of Exemption Certificate & dealing with local , state & national level .Environment department - Provisional registration, Renewal of consent letter of the company. Experience in Public Herring & dealing with local, state & national level.Labour Department –Registration Labour Act & Factory Act.Factories & Boiler Act Liaison & compliance- Issues Of Factory LicencesCSIDC: - Land Agreement to CSIDC & Company, Land Purchasing Acquired Of Land Government Land & Private Land, Minces Department: lease Agreement Company to the state government.Ground water department - permission of ground water and surface water.Insurance Department: insurance of the assets (fixed assets and marine insurance) and renewal of insurance policy, claim of insurance.Liaison with SECL, Coal Purchase , e Auction, coal linkage and FSA Registration.

Worked as General Manager in steel Manufacturing Company ( Structural Manufacturing plant, works area -Finance & Accounts , commercial activities , CSR activity, departmental works etc)

Raigarh Area, India

Worked in Finance & Accounts,commercial activities & CSR Activities

Raipur

Learning of and leading Finance, accounts, taxation and statutory norms.

Icwa, Cost & Management Accounting

Ca, Accountancy