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Avyan Sanganeria
Mobile: +919XXXXXXXX                                Email: avian@abc.com
Experience in Business & Financial Analysis, Corporate Finance & Accounts, General Accounting & Taxation, Funds Management, HR issues, Secretarial Issues along with emphasis on Corporate and other laws along with Compliance issues of ROC, SEBI and Stock Exchange with an organizations of repute

Professional Profile
Finance professional having over 7 years of multi-faceted experience in Accounts, Finance, Budgeting, Financial Planning, MIS, Revenue Management, Tax Planning, Company Secretarial along with Compliances with regulatory authorities, Vendor Management with Corporations such as ABC & Poultry Feeds Pvt Ltd. Since Nov 09 with ABC Infrastructures Pvt Ltd as Manager – Admin & Accounts.  Proficient in Legal issues along with Compliance issues relating to Income Tax, ROC including Business Planning & Analysis, Human Resource Management, Performance Monitoring, Cost Control Measures, Financial Planning including Working Capital Assessment, Fund Management and Treasury Management, Bids & Proposals. Familiar with MS Office, Tally, SAP. Excellent analytical, presentation, interpersonal & organisational skills and proven abilities team management, customer relationship management and planning.

Core Functionalities


Business Planning                            Finance & Accounting                                    Financial Reporting

Strategic Planning                           Financial Analysis                                            Working Capital Assessment

Corporate Audit                                               Revenue Management                                  MIS & Cost Reduction

Audit/Internal Controls Set Up   Budgeting /Commercial Evaluation         Commercial Negotiation
Secretarial/Compliance Matters                Revenue Reporting                                         HR Management
Merger & Acquisitions                   Project Management                                     Treasury Management
Payables & Receivables                 Cash Flow Management                                              Taxation Revenue Accounting

Key Deliverables

Financial Strategy & Planning
ú  Heading finance & Accounts functions involving determining financial objectives, designing & implementing internal control systems, policies & procedures to facilitate internal financial control.
ú  Conducting business analysis to assess prevalent financial & economic environment; identifying financial & operating risks and taking adequate measures to mitigate the same.

New Initiatives
ú  Screening new projects, conducting project feasibility studies and preparing reports to assess the financial viability, predictable cash flow & growth opportunities.

Business Analysis
ú  Screening new ventures, conducting feasibility studies and preparing project reports to assess the financial viability of projects.

Revenue Assurance
ú  Assisting top management in developing and implementing need-based plans / strategies for maximizing profitability & revenue generation to realize organizational goals.

Credit Control
ú  Formulating effective debt collection mechanisms and risk management for ensuring timely receipt of money from clients.

Accounts & Auditing
ú  Designing and implementing accounting systems & procedures; supervising the timely preparation of statutory       books of accounts and financial statements along with reconciliation.
ú  Coordinating internal & statutory audits, Revenue and Management Audit; evaluating internal control systems / procedures to highlight the shortcomings and implementing necessary recommendations.

Budgeting & MIS
ú  Formulating budgets and Business Plan and conducting variance analysis to determine difference between projected & actual results and implementing corrective actions on periodic basis from week on week to Year on Year.
ú  Preparing MIS reports and other statements to provide feedback to top management on financial performance viz. revenue, fund management, credit control, profitability and Cost rationalization measure, etc.

Commercial Affairs
ú  Involved in developing and negotiating with vendors for timely procurement of materials at favourable terms & conditions; coordinating logistics and supply chain management activities.
ú  Liaising with regulatory authorities and govt. departments like ROC, SEBI, Income Tax, Stock Exchanges, Service Tax for obtaining necessary sanctions / clearances & ensuring compliance with statutory obligations.

Secretarial Matters

ú  Maintaining Statutory Registers and updating them as and when required, preparing Agenda and Minutes of the meeting.
ú  Compilation of provisions of The Company Acts 1956
ú  Preparation & filing of Annual Return and ROC Formalities, Compliance with SEBI Guidelines, Compliance with listing Agreement with Stock Exchange.

Employment Highlights.
Since Nov’ 09 with ABC Infrastructures Pvt Ltd as Manager – Admin & Accounts.

The Growth Path
    Nov’09 till now                              Manager – Admin & Accounts

Accountabilities & Accomplishments
ú  MIS for Projection of Quarter Profitability – Site Wise.
ú  Contributed with the owners in establishing HR department for the group.
ú  Working Capital Management & Credit Management.  
ú  Finalization of Corporate Accounts.
ú  Treasury Management & Cash Flow.
ú  HR issues
ú  Making strategy papers for future business & growth of the organization
ú  Budgeting & Projections
ú  Documentation in regard to the Bids.
ú  Evaluation of Business opportunities.
ú  Heading the Team of Accounts & Internal Audit for the Group.
ú  CMA preparation & Ratio Analysis.
ú  Business policy & procedures.

Dec’07 - Oct’09 with ABC Money as Sr. Executive – Corporate Accounts

Accountabilities & Accomplishments
ú  SEBI take over code of B&B Realty
ú  Due Diligence of EMC.
ú  Internal Audit & Internal Control Measures
ú  Reconciliation of all bank accounts on a daily basis.
ú  Assist in preparation of Strategic papers and Financial planning.
ú  Preparation of Corporate Accounts including NBFC and Insurance Broking..
ú  Compliance isuues with Income tax, ROC & RBI.
ú  Well appreciated in Audit for Finance Control.
ú  Treasury Management with the Bankers for day to day operation.
ú  Preparation of MIS
ú  HR issues
ú  Project funding & preparation of CMA

Jan’05- Nov ’07 with ABC & Poultry Feeds Pvt Ltd

Accountabilities & Accomplishments

ú  Preparation of books of accounts and individual files of the owners
ú  Working Capital Assessment.
ú  Dealing with ROC & income tax matters.
ú  Vendor management.
ú  HR issues.
ú  Played important role in getting the clean chit from Income Tax department in Block Assessment

Articleship from ABC & Co, Kolkata from 2002 to 2004 as Article, exposure in Finalization of accounts of several companies for Statutory Audit, Internal Audit, Concurrent Audit, Limited Review, Tax Audit and undertaking detailed analysis of financial details of different companies as a part of Audit and other Due Diligence Activities.

Professional Achievements:  
1.       Arranging Finance for the projects.

2008                       Insurance Brokers Examination, IRDA
2005                       C.A (PE-II) from Institute of Chartered Accountants of India
2004                       B.Com from Goenka College of Commerce & Business Administration

Computer Literacy 
(Knowledge of: Spreadsheet, Windows, Word Processing, MS Office, Tally, etc)

Professional Membership

ú  IRDA Brokers Regulation.

Personal Details

Date of Birth                      13th November, 1982
Address                                               180 M G Road, Kolkata XXXXXX

References                         Available on request 

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