Sujay S Sengupta Email & Phone Number

Pune, Mh, In

Pune, Maharashtra, India

Kolkata

- Performing financial statement analysis and assessment of company's business model and upcoming plans/ project including site visits for its viability w.r.t the debt funding required.- Performing detailed credit research analysis based on the historical data and projected key financial parameters.- Preparation of financial models, CMA Data, Project Reports and liaising with promoters/ management so as to pitch the funding proposals to banks for syndication of various Bank loan facilities. - Notable work includes debt restructuring to the tune of Rs. 16 Crores, cumulative debt funding totaling more than Rs. 100 Crores.

Kolkata

- Finalization of financial statements adhering to GAAP and implementing relevant accounting standards for financial reporting.- Provided tax advisory services in relation to Income Tax as well as GST, from tax planning to computation to filing of returns.- Preparation of CMA Data, stock statements for debt syndication work.- Notable work includes assisting clients in implementation of GST during transition from earlier indirect tax regime to GST regime.

Kolkata

- Performed Statutory and Tax Audit of MSMEs, preparation of Statutory Audit Reports and filing of Tax Audit Reports.- Provided Tax Advisory services from tax planning to tax computation to filing of relevant tax returns.- Finalization of accounts for correct financial reporting of entities.- Filing of Annual Returns and other relevant RoC forms with MCA.

Guwahati

- Performed Statutory Audit of NGOs/ Charitable Trusts - Performed Stock Audit & Internal Audit of clients at MSME level

Intermediate

B.Com (H), Accountancy

Aisse And Aissce