Ca Srinivasan Cv Email & Phone Number

Bangalore Urban, Karnataka, India

Bangalore, India

Chaitanya is an ‘A’ rated micro finance company (subsidiary of Navi Technologies) with loan assets of over INR 1400 crores, spread across ten states.Responsibilities include:Building lenders pipeline to support growth from 200 crores asset book to 1400 crores.Handling all Committee and Board reporting on financial matters.Handled multiple rounds of Equity infusion, valuations and due diligence.Responsible for building the debt raising team, management of lenders and rating agencies. Pricing, Margins, financial planning & management (including income expansion & cost optimization).Financial statements, MIS, budgeting, quarterly forecasts and variance analysis.Oversee IFC, statutory, internal and tax audits.Regulatory (RBI) and statutory compliances.Building a robust second line in the F&A team.

Bengaluru Area, India

Embrace Innovations (100% subsidiary of Embrace Technologies Inc., USA) is a healthcare technology company that strives to provide a line of innovative, affordable and high quality medical devices for emerging markets with ISO certification.Achievements: • Ensured company’s records and statutory requirements are online for due diligence from a large multinational corporation in a short span of time, with limited resources • Ensured a process of internal control, contract adherence and Pre-legal vetting of all documents, contracts, agreements (and liaison with Legal counsel for closure of the same).Responsibilities include:• Active participation in Board and Management meetings. Partnering with Leadership team in financial planning, budgets, including operating and capital expenditure budgets performance analysis, and execution with implementing of best practices. • Participate in arriving at pricing quotation’s for tenders, large contracts• Overall cash flow and working capital management including strategies for optimal fund utilization.• Ensure compliance on Company law, statutory and audit requirements, including the Secretarial responsibilities. Timely payment of taxes, filing of statutory returns such as ROC, VAT, Income Tax, Excise• Ensure efficient Payroll management Ie., Salaries and other employee emoluments are processed and disbursed on time. Includes related compliance like PF, ESI, PT, etc are adhered to. Ensured incentives and other annual benefits are disbursed as per the terms of employment.• Smooth and efficient running of the Finance and Accounting (F&A) function, ensuring implementation of monthly MIS and other Board reporting.• Be a coach / mentor in assisting direct reports to develop their competencies and capabilities. Ensure knowledge transfer on key compliance aspects of statutory and finance matters with other team players

Bengaluru Area, India

Inflow Technologies / Westcon South Asia is an IT distribution group (Erstwhile subsidiary of worldwide group Westcon Inc. / Datatec group) with revenues of INR 450 Crores, headquartered in Bangalore with its presence in 12 locations. The group operates as a niche player in the Information Management, Communications Products, and Solutions & Services space having distribution rights with 30+ global technology vendors to operate in South Asia. Achievements : • Successfully implemented transitional requirements of JV partner (Datatec Limited / Westcon Inc) with respect to aligning with Westcon Group’s global policies, procedures, including reporting requirements of IFRS and US GAAP.• Instrumental in bringing online the finance and accounts modules of an ERP environment (SAP-B1) Responsibilities include:• As Management team member, contributed to Business planning and responsible for financial planning• Ensure MIS, budgets, forecasts are compiled, analyzed and tracked with actual performance & reported• Management of working capital, credit facilities with multiple banks including preparation of CMA data.• Foreign exchange management – hedging, statutory certifications as per RBI requirements• Ensure preparation and review of Financials (IGAAP & IFRS under 2 fiscal periods) for external audit with Deloitte & internal audits with Ernst & Young – South Africa.• Ensure compliance on audit, statutory requirements including overseeing payment of taxes, filing of returns with ROC, IT, Transfer pricing, VAT, Service Tax including secretarial compliance w. r. t. Companies Act (Statutory registers / Board Folder / Notices / Minutes / other secretarial formalities)• Leading, guiding and developing a professional team in implementing F&A Processes and controls

Doha, Qatar

QIPCO Holding Co. is one of the leading private shareholding companies in Qatar. The Group has diversified interests in Real Estate, Construction ( both in Civil as well as Oil & gas related construction), Trading & Services, Logistics, Investment Portfolios, Leasing, Strategic JV partnerships having a total asset base exceeding Qatari Riyals 5.8 billion.Achievements :• Setting up of finance and accounting systems & teams for newly established companies under the holding company and where a company is acquired, aligning them with group’s finance and accounting systems.• Handled Syndicate loan documentation procedures to the tune of Qatari Riyals 1 BillionResponsibilities include:• Planning & budgeting (analysis of budgets \ forecasts Vs actuals) for a group balance sheet size of approx. 3 billion Qatari riyals• New ventures & existing business analysis including periodic (1 & 5 year) cash flow projections• Tracking of WIP certification on Contract progress payments for development of Real Estate projects.• Portfolio analysis & tracking of investment for both Shares held with Qatari stock exchange as well as other international investments• Finalization and consolidation of Holding & Subsidiary companies accounts and complete audits in time.• MIS (Holding Co. as stand alone & consolidation with Subsidiary Companies)• Handling day-to-day operations, scrutiny and authorizing transactions of holding & subsidiary company• Single point contact for troubleshooting in finance & accounts functions.

Chennai & Delhi

Sodexo (formerly RKHS) pioneers and India’s largest and leading food, housekeeping & facilities management Company with turnover of Rs. 400 crores. Sodexo Group is now the worldwide leader in Quality of Life services. Achievements : • Established budget setting, monthly review mechanism in a fast growing environment while ensuring financial discipline in a complex business environment• Worked with Leadership and Business development team for large bids and contributed through commercial and legal acumen • Independently handled negotiations with banks to convert employee disbursements from cash to bank• Successfully handled a high stake Sales tax appeal before the Appellate Commissioner of Commercial TaxesResponsibilities include:• Partnering business involving number crunching valuations and analysis (for pricing, tendering, etc) • Driving the Budget Process for 5 regions including MIS, Monthly & Quarterly Forecasts and Analysis • Monitoring Contract administration• Working Capital Management • Handling day-to-day operations up to closure of audits (Internal, Tax & Statutory Audits)

Agmp, Business Administration And Management, General

Fca, Auditing, Corporate Accounting And Finance, Company Law, Costing, Direct Taxes

Icwa, Costing, Corporate Accounting And Finance

Bachelor Of Commerce (B.Com.), Accounting And Finance, First Class

Activities and Societies: All kinds of Sports Graduated as Bachelor of Commerce

Higher Secondary, Higher Secondary, 83% In Main Papers

Matriculation, Matriculation

Activities and Societies: Sports