Resume CV : CHARTERED ACCOUNTANT

[rkgmg]

RAJEEV GUPTA
B.Com,FCA E-MAIL : carajeevgupta AT yahoo.com
rajeevg AT hotmail.com

Career Objective :
Senior Management assignment in a growth oriented company on long term basis where I can prove my strength by applying my skills of Finance, Accounts & Taxation for the optimum utilisation of the resources of company.

Summary of Skills, Experience and Strength :
- Experience of working for India’s largest manufacturer of Suphonic Acid ( a detergent intermediatery industrial product) having a Turnover of Rs.500 Crores.
- 20 + years post qualification experience in Accounts, Internal Audit,Promoter’s Assets and, Fund Management, Direct & Indirect Taxes,Legal/ Secretarial and Regulatory Matters .
- Experience of Merger & Amalgamation, Business/Share Valuations, Take- Overs and IPO handling,arranging the Working Capital and Project Financing etc.
- Team Skills and long term relationship approach
- Exposure in managing a Three Star Hotel property for a short period in my previous assignment with Indiana Group of Companies.
- Experience in preparation and analysis of Budgeting , Cash Flow and Business Plans , Finalisation of Balance Sheet as per Accounting Standards
- Financial control over expenses.
- Exposure to Secretarial/Regulatory work, Stock Exchange/Capital Market Regulations .

- Work Experience :
January1996 – TILL DATE - at Advance Group of Companies,New Delhi (having Group turnover of Rs 500.00 crores and the largest suppliers to the Hindustan Lever Limited, Proctor &Gamble and Henkel Spic etc.).The Group diversified 2 years back into the Real Estate Sector with the launch of Ozo Media Towers in Mumbai.
Job Profile : VICE PRESIDENT(Taxation)- reporting to CMD , Responsible for Legal/Statutory matters, Direct and Indirect Taxation, Management Audit,Accounts/Funds Management and Regulatory/Company law/Mergers-Amalgamations-Takeovers/IPO handling etc.
January' 1985 – December 1995 at Indiana Group of Companies, New Delhi (having group turnover of Rs 30.00 crores, engaged in the business of Inbound Tourism, Hotel Operations and Granite mining and processing.)

Job Profile : Financial Controller reporting to CMD Responsible for Accounting,Internal Audit, Budgeting/MIS , Working Capital Management, Direct Taxes and Secretarial Matters.
KEY PERFORMANCE AREAS :
Legal :
Have exclusive experience of drafting/vetting of all types of commercial-legal agreements/documents.
Direct and Indirect Taxation :
Have specialised/extensive exposure to all the Income Tax matters including assessments of the Group Companies up to the CIT level .Have excellent laison capabilities with the Income Tax Department.
Have specialised/extensive exposure to Central Excise and have drafted hundreds of replies to the Show Cause Notices issued by the Central Excise Department.
Also have adequate knowledge/exposure to VAT laws, practice and procedures.

Mergers,Amalgamations,Takeovers & IPO handling :
Currently engaged in the Merger/Amalgamation of 3 Group Companies into a single entity .This new entity will be coming up with an IPO after the amalgamation process is completed. Offer Document for the proposed IPO is also being finalised in consultation with the Merchant Banker.Tie-ups for other related matters is also being taken up.
I have also acquired two listed companies under the SEBI’s take over regulations having paid up capital of Rs.11 and 14 crores respectively.These companies were listed at Delhi and Mumbai Stock Exchanges at the time of take over.
Accounting, Budgetary Controls & MIS Preparing and monitoring of accounting controls and timely compliance as per Stock Exchange and ROC deadlines. Finalisation of Balance Sheet as per Accounting Standards.Developed a Standard Accounting Procedure and Standard Auding Procedure which is running successfully across all the Companies of the Advance Group.
Statutory /Regulatory Compliances :Preparing tax plans and ensuring timely filing and assessment of Income Tax cases & Sales Tax cases including TDS, Service Tax returns in compliance with statutory tax acts.
Appearing before tax authorities for handling tax assessment hearings and resolving tax matters.
Liaising with various regulatory authorities like RBI, ROC & Stock Exchanges for obtaining necessary sanctions / approvals & ensuring compliances

Management/Internal Audit :
Developed Standard Auditing Procedure for the Group and ensured the regular Internal Audit of the Group Companies across all the locations in India.

Special Achievements :
- In Indiana Group of Companies, the Three Star Hotel of the Group was running into continuous losses for the last several years before my joining.I personally visited the Hotel after joining and investigated the affairs and detected substatial pilferages,thefts and abnormal leakages of the Hotel’s resources resulting into the losses.After I submitted my Report to the CMD, two key persons of the Hotel were sacked and thereafter the hotel always remained in profits. I also managed this Hotel for two short durations of 2 months each when the General Manager of the Hotel was on long leave for his Haz piligrimage for two consecutive years.
- Crisis Management in the current organisation- Managed a Central Excise Raid across all the Factories of the Company in 1998. All the records seized by the Preventive, had to be released by the Department due to constant pressure for either taking any action or releasing the Records.
- Prevented an Income Tax Raid to happen in the Advance Group by pro-active actions by taking preventive measures.
- Take Over of a running Granite Mining and Processing Company at Chennai at a very short notice within a record period of 1 month for Indiana Group of Companies.
- Managed the Central Sales Tax and Local Sales Tax Registration for a Company in Chennai in a single day as there was urgent requirement for the same for Indiana Group of Companies.
- Saving in interest cost—detected excess interest charged by the Banks during the process of Internal Audit.in Advance Group
- Identifying areas for cost control and cost reduction

Summary of Qualifications :
Name of Exam Year of Passing Institute/University /College etc.
Chartered Accountant 1987 Member of the Institute of Chartered Accountants of India,New Delhi
B. Com 1981 Rohilkhand University,Bareilly
Intermediate High School 1979
1977 Shri Krishna Inter College,Budaun.
Shri Krishna Inter College,Budaun.

Computer Skills :
- Proficiency in Windows, MS Word and Excel, Internet/E-Mail etc.
- Familiar with the Accounting package - Tally.

Extra Curricular Activities :
- Interest in attending conferences, workshop, meetings of financial bodies
- Writing articles on matters of professional interest. For various Newspapers/Magazines/Journals etc.
- Writing a book- FAQs on INCOME TAX,which is likely to be publised by a leading Publisher by the end of this year.
- Travelling and visiting natural places
- Updating professional knowledge
- OTHER DETAILS :

Age : 46 years

Address : GHAZIABAD-201010[U.P.]

Present Location : Rajokari,New Delhi(Gurgaon Border)
Location Preference : Noida/Ghaziabad/Delhi

Joining Time : One month

March 5th 2010
[RAJEEV GUPTA]

[Guest]

TARANDEEP SINGH
taran06111990 AT gmail.com

Career Objective :
To be part of an organization where continuous learning & growth is assured and fulfilling the expectations out of my knowledge, skills and experience. Aspiring to have a good career path with my interest and ability to learn and deliver the results.

Technical Summary :
Areas Of Expertise : Ledger Maintaining, Purchase Reports, Letter Handling, Purchase Bills Auditing Etc.

Sound Knowledge Of : Computer Applications

Educational Qualifications :
Examination Discipline/ Specialization School/college Board/
University Year of Passing
B.COM Commerce G.G.N. Khalsa College, Ludhiana. Panjab University, Chandigarh. 2012
Senior Secondary Commerce R.S.Model Sr. Sec. School, Ludhiana.
Punjab School Education Board 2009
Matriculation Maths, Science etc. Blossom English Sr. Sec. School, Ludhiana. Punjab School Education Board 2007

Computer Skills :
- Diploma in computer applications ( Tally Accounting, Ms-Office,Emailing Presentations Etc.)

OTHER QUALIFICATIONS;
- Persuing MBA(Master Of Business Administration) from Sikkim Manipal University.
- Doing CS(company secretary ) inter (group 1 cleared).

CURRENT JOB STATUS;
Working in verka milk plant as junior accountant.

PERSONAL SKILLS :
Comprehensive problem solving abilities, excellent verbal and written communication skills, ability to deal with people diplomatically, willingness to learn team facilitator hard worker.

Personal Profile :
Name : TARANDEEP SINGH
Father’s Name : NARINDER PAL SINGH
Father’s Occupation : Service Man
Sex : Male
Marital Status : Single
Nationality : Indian
Language Known : English, Hindi&Punjabi (Reading, Writing&Speaking).
Date of Birth : 06-11-1990

Place : LUDHIANA
TARANDEEP SINGH

[Unregistered]

I am a qualified Chartered Accountant & a Cost Accountant having around 17 years experience.My age is around 45 years. I have worked in private companies in India & abroad for about 5 years and then started my own firm in Audit, Taxation and finance. I am now looking for a change into service again preferably in Government jobs. Will I be eligible for one?