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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.
Education
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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