Sudhir Deshpande Email & Phone Number

Saudi Arabia

* Reporting directly to Managing Partner* Responsible for all assignments under Audit•Brief Record of work handled under different Categories of Work•Category of Work: Audit and Assurance•Overall charge of audits and directly responsible for the proper planning, conduct and timely completion of the engagements.•Presently engaged in marketing audits of Exxon- Mobil in Brussels, Belgium and SABIC in Riyadh, Kingdom of Saudi Arabia, statutory audits of Saudi… Show more * Reporting directly to Managing Partner* Responsible for all assignments under Audit•Brief Record of work handled under different Categories of Work•Category of Work: Audit and Assurance•Overall charge of audits and directly responsible for the proper planning, conduct and timely completion of the engagements.•Presently engaged in marketing audits of Exxon- Mobil in Brussels, Belgium and SABIC in Riyadh, Kingdom of Saudi Arabia, statutory audits of Saudi Chemical Company, Saudi Telecom Company subsidiaries, Saudi Vetonit Company Ltd, Saudi Shipping Company and many other assignments. Show less

Bahrain

o Reporting directly to Managing Partnero Responsible for all assignments under Audit, Project Financing, Litigation Support and Management Consulting.• Brief Record of work handled under different Categories of Work• Category of Work: Audit and Assuranceo Overall charge of audits and directly responsible for the proper planning, conduct and timely completion of the engagements.o Carrying out statutory and non statutory audits in a wide spectrum of… Show more o Reporting directly to Managing Partnero Responsible for all assignments under Audit, Project Financing, Litigation Support and Management Consulting.• Brief Record of work handled under different Categories of Work• Category of Work: Audit and Assuranceo Overall charge of audits and directly responsible for the proper planning, conduct and timely completion of the engagements.o Carrying out statutory and non statutory audits in a wide spectrum of organizations including Insurance Companies, Exchange Houses, Hotels, manufacturing concerns, wholesalers and retailers.o Providing guidance and on the job training to the subordinate staff. o Preparation of reports of different types, i.e. Compilation, Agreed upon procedures, Review and Audit. Similarly preparation of Management letters, compliance of anti- money laundering regulation etc.• Category of Work: Project Financingo Detailed discussion with the client about his requirements of funds, project economics and proposed projections.o Preparation of Feasibility Studyo Discussion with the concerned appraisal officer of a financial institution.o Certification of availment of loan and its utilization.• Category of Work: Litigation Supporto Acted as Legal Custodian of sizable industrial units and trading units. Executed day to day operations of a Textile Manufacturing Company, Granite Slab Manufacturing Company and Car Agency of well known brand etc. o Acted as an Accounting Expert in many Court cases.o Acted as Liquidator of companies.o Acted as Bankruptcy Declaration Officer• Category of Work: Management Consultancyo Detailed study of all business process and procedures, review of the internal controls, suggestion of improvements of them, suggestion of software applicable and implementation of the same. I have performed the said task for a stock broker who was having at 35 % of total market share in Bahrain Stock Exchange. Show less

India

• Category of Work: Audit & Assuranceo Executed Tax and Statutory Audits of various small-scale units and business enterprises including Private and public companies.o Statutory Audits of Nationalized Bank Branches, revenue audits of Nationalized and private sector bank branches. (Executed Statutory Audits for “Bank of India” branches for Five Years continuously). • Category of Work: Project Financingo Preparation of project feasibility reports and detailed analysis… Show more • Category of Work: Audit & Assuranceo Executed Tax and Statutory Audits of various small-scale units and business enterprises including Private and public companies.o Statutory Audits of Nationalized Bank Branches, revenue audits of Nationalized and private sector bank branches. (Executed Statutory Audits for “Bank of India” branches for Five Years continuously). • Category of Work: Project Financingo Preparation of project feasibility reports and detailed analysis for submission to Banks for Long Term and Short Term loans along with working capital requirements,Advising the client regarding justifiable proportion of own capital and borrowed funds.Arrangement of short term and long term funds for various small scale as well as medium scale units from Maharashtra State financial corporation (MSFC), SICOM Ltd., Industrial Development Bank of India, Nationalized Banks.During the process following steps were followed1) Preparation and submission of application form and project feasibility study.2) Attending screening committee meeting3) Attending appraisal process, including technical as well as financial appraisal4) Certification of fixed assets purchased and attending disbursement formalities.5) Attending Legal process including mortgages and other documents Involved in revival proposals, reschedulements, onetime settlements and supplementary finances. Mainly industries dealt with are textiles, milk processing, solvent extraction, chemical, engineering and packaging, printing etc.• Category of Work: Tax Practiceo Filed Income Tax Returns for various status clients like Individuals, Partnership Firms, Private and Public Companies.o Attended Tax hearings in Income Tax Offices from ITO to Deputy Commissioner Level. Show less

Fca Chartered Accountant, Advanced Accounts

Passed examinations meant for becoming Chartered Accountant.

M.Com. (Master Of Commerce ), Advanced Accountancy

Activities and Societies: Camp Leader, Lahinwan Camp Yuva Shakti, Sinthan Pass- Margan Pass trek, 1986 Post Graduation is made in 1987.

Bachlor Of Commerce, Advanced Accountancy

Activities and Societies: Sports,Cultural actvities B. Com. and M. Com.

B.Com. (Bachelor Of Commerce), Advanced Accountancy

Graduation is made in 1981 with Special Subject Advanced Accountancy

Higher Secondary School Certificate, Commerce

High School Education