Sanjay Kumar Sood Email & Phone Number

Bangalore Urban, Karnataka, India

Number of startups invested - 17Special mentions - Vested, Qtipy, Rapawalk, Milkbasket, Healofy, Tea Monk, Qvady, Geoiq, Fitso, Talentlitmus, Stylework Exit taken - Two startups

Bengaluru, Karnataka, India

ZebPay is one of the fastest-growing and most popular cryptocurrency exchanges. It is India’s first and most-loved Bitcoin की दुकान - A one-stop shop to invest in Bitcoin and other digital currencies. The company is head quartered in Singapore with operation spread across India, Singapore, Australia and Malta, with a base of 4 million plus customers, monthly order book size exceeding Billion dollar with a healthy EBITA

Bangalore

Ricoh Innovations is an entrepreneur subsidiary of Ricoh Company Limited, Japan. The prime charter of this Company is to create successful new Information Technology enabled businesses for Ricoh group with focused research, development of product, proof of concept and taking product to market at limited scale. My KRA’s includes:Overseeing responsibilities over India GAAP / US GAAP financial statementsManage multiple business units and use financial knowledge to drive decision-making.Formulating budgets, rolling forecasts and MISCompliance under Direct Tax, Indirect tax, FEMA, RBI, STPI regulationsResponsible for Treasury function, Payroll and oversight of the Procurement functionSetting the tone of corporate ethics and integrity policy and oversee the control environmentSetting up Transfer pricing strategy for the Company Capital / Equity infusion and providing legal and financial framework for upcoming business units Operational efficiency through implementation of Oracle EBSStatutory audits, transfer pricing Tax filings and assessments with consultants like KPMG, PwC, EYFraud and risk management under SOX and FCPAWorks with external attorneys like Nishith Desai Associates for legal matters Proactive handing of matters relating to Company Secretarial and Board of DirectorsProvided good corporate governance for the entityRecruit right personnel, mentor and coach the team to the needs of the organization

Bangalore, India

The prime charter of this Company was to create semiconductor solutions in analog space for the parent Company.KRA’s:Responsible for finance and accounting functions as per Indian GAAP/US GAAP.Preparation of budgets and rolling forecastsPeriodic MIS indicating financial performance of the organizationEnsuring compliance under FEMA, RBI, STPI regulations and other legal requirementsWork with KPMG, E&Y and PwC for timely closer of audits, Transfer pricing and Income Tax filingsCustomized SAP for operational efficiencySetting up internal control processes for India operations under Sarbanes-Oxley ActImplementation of employee’s stock option and stock purchase plan for Indian subsidiaryPlayed key role in setting up inter-company transfer pricing mark-up for India operationsInfluencer in TP planning while hiving of a business unit resulting in substantial savingSteering liaison office in eliminating potential PE issueOverseeing Company Secretarial workBasic knowledge on merger related activities (with Texas Instruments Inc.)

Pune Area, India

The Company was a Joint venture between Lucent Technologies and Finolex Cables Limited. Lucent Technologies manufactures optical fiber cables for the telecom industry. Joined as first employee and contributed to activities starting from procurement of the land to importing of plant & machinery and setting up the green field manufacturing facility.KRA’s:Instrumental in getting term loan and working capital limits sanctioned from financial institutionExternal Credit Borrowing / buyer’s credit from banks to reduce cost of fundsImplemented bill discounting processes ensuring proper cash flow Setting up product costing process and revenue forecasting cycles Responsible for setting up and driving overall finance and accounting functions Worked with Lovelock and Lewes for statutory audits, Tax audits and tax filings

Pune, Maharashtra, India

The company was a leading manufacturer of cables for telecom industry in India. My responsibilities includes:Effectively utilize funds raised by Company through GDR issue Responsible for managing working capital efficiently across group companiesPreparing financial models for various upcoming joint ventures proposed by Finolex Cables

Chartered Accountant, Finance, General

Cpa From State Of Colorado, Usa

Master Of Business Administration (Mba), Finance, General

Bachelor Of Commerce (B.Com.), Finance, General

Cbse Board