Advocate High Court
Legal
Total years of experience :32 years, 6 Months
Practicing Advocate of Allahabad High Court & National commission at New Delhi based in Lucknow since December 2016, providing legal services to various clients relating to Civil, Criminal, Contract & Consumer matters.
Advocate on Roll - Allahabad High Court- Lucknow Bench
Broadway Energy is in the business of providing alternative and renewable energy solutions under one roof for the Solar Energy Systems and distribution of LED Products in Lucknow and adjoining districts. Looking after the Business Development, Finance and Legal functions of the organization
(Projects)
REPL is known as a knowledge partnership company across the Real Estate sector in Uttar Pradesh, Delhi, & Haryana. REPL is involved in End-to-End consultancy on Real Estate Development Projects. REPL is a national practice of city and regional planners, urban designers, civil engineers, infrastructure planners, architects, project managers and real estate consultants headquartered in New Delhi. REPL is design partner in the Smart City Project of Government of India. Please visit: www.replurbanplanners.com for more details.
Work Profile:
Finance & Accounts :
•New Joint Venture agreements & strategies, necessary formalities & legal compliances.
•Financial feasibility of the Projects to be undertaken along with the due diligence of the land to be acquired for Joint Venture Projects & Legal formalities of Land acquisition.
•Laisoning with the Banks for the PROJECT FINANCE arrangement.
•Setting up of the accounting & finance function of Joint Venture Company & co-ordination between the REPL, JV Partners & the investor.
•Monthly/ Quarterly review of the Project Internal Audits & Audit committee report to the Management on the progress of the projects.
•Accounting, Finalisation & Budgets: Consolidation of accounts, MAP reporting to Management Consolidation, Internal Audit & Annual Statutory Audit. Group Intercompany transactions & reporting including the management of routine day-to-day accounting function.
Management & Co-ordination of Joint Venture:
•Sunshine Infraheights Private Limited - (Sunlune Urbe- Meerut): A joint venture project of TCDL & Zest Buildwell to develop a world class township in the NCR region of Union Capital Territory on 125 acres of Land.
•Formula -1 Hotel Lucknow- The Hotel is under construction and expected to be operational by June 2016.
•NH Multi Speciality Hospital Lucknow: In collaboration & service agreement with famous Narayana Arogyam Bengaluru, the proposed under construction 328 Bedded hospital will be operational by Nov 2017.
•Construction of Group Housing Lucknow- Entered in Joint Venture with an Investment Company for the construction of High Rise Tower in Ansals API BT Park Lucknow.
•Miscellaneous investment proposals to the management
I have been assigned objective to setup of Bahrain business as Regional office and completion of the legal formalities with the Ministry of Labor, Commerce & Industries, LMRA( Labor Market Regulatory Authority) & GOSI ( General Organization for Social Insurance) to arrange work permits & visas and other relevant permissions including the arrangement of required vehicles & office equipments to run the business along with the set up of Accounts Department & arrangement of Banking facilities to start & run smooth operation for the Middle East Region.
Account, Finance & Project Management: Responsible for the entire Finance, Legal, HR & Administration function in the Gulf Region ( Bahrain, UAE, Qatar Kuwait & Saudi Arabia) of the company, including Finance Facility arrangements. Arrangement of bank guarantees for the project & dealing with banks, Participation in strategic planning, and formulation of long-term business plans.
Consolidation of accounts and MAP reporting to UK for consolidation, annual audit & day-to day accounting including reconciliation of balance sheet.
Budget, Project Budget & budgetary control, cash flow model, coordination with the project managers across the business, Project performance evaluation & reporting along with the fee recognition policy & WIP.
HR, Administration & Payroll:
Apart from the setting up of the office, I was responsible for the complete administration of the Bahrain office & HR functions, discussions, negotiation, Placement & induction along with the Payroll Administration.
Cost audit of the companies, Inventory valuation & analysis & Preparation of Inventory Control Manual, valuation of finished goods, WIP &, Batch analysis, Standard costing & variance analysis. Analysis of actual v/s budgeted performance & reports to the management
Reporting to- Managing Director
Payroll Accounts & Administration: Responsible for Payroll Department, salary & wages preparation & disbursements of 3500 employees, Bank transfer & other banking related work, Personnel Claims, contract labors payments, audit & finalization of payroll accounts & administrative matters like labor audits, labor complaints, Negotiations & HR function relation to the recruitment.
Profitability Analysis & MIS: Supervision of accounts (Construction Div.), finalization of accounts, Analysis of incentive schemes, project Profitability, Debtors control, Suppliers & Sub Contractors Payments, Budgetary analysis, MIS on Debtors outstanding & analysis to the management, Collection budget, Report on long outstanding dues
reporting to Finance Controller
Accounts, Cost Accounts & Audit: Supervision of accounts dept. Finalization of accounts, audit of the Co, Debtors & Creditors control, Cash & Fund flow & liaison with Banks, MIS for products cost .Inventory valuation & analysis, analysis of actual v/s budgeted performance & MIS reports
reporting to VP Finance
, Astt.
is a reputed name in the field of Civil consultancy based in US & have offices worldwide in 50 countries. Please visit: www.ursglobal.com for more details.
Work Profiles:
Responsibilities include :Complete Commercial Management at Head Office, Regional Offices & Branch offices, Supervision of Branch Office Managers/Accountants to ensure prompt & accurate reporting of the affairs.
Sales & Debtors control: Responsible for Centralized Invoicing & Debtors Control, Monitoring of DSO, necessary action to reduce the DSO & Credit control analysis & MIS.
Group Intercompany transactions, Transfer Pricing & reporting: Inter Company Transactions, Group Transfer Pricing compliance, Audit & Withholding Tax.
Accounting, Finalisation, Budgets, Salaries & TDS: Consolidation of accounts, MAP reporting to UK/US for Group Consolidation, Internal Audit & Annual Statutory Audit.
Preparation of Annual Financial Budget for company, Project accounting, routine accounting functions including multi branch high volume transactions. Salaries & professional TDS, Return of TDS Salaries.
HR & Payroll Administration: Payroll Administration of the Company, Salary processing of over 1200 employees of the company based in HO, Regional offices & Branch offices. Final settlements & Personal Taxation of the employees, Banking issues related to staff payroll processing for the Company. Assisting in the recruitment, Salary negotiations for Indian/International recruitment.
Attended training courses on Management Accounting & Project Management in United Kingdom & South Africa & attended Tax seminar on Tax Planning in New Delhi
Bachelor of Commerce from Allahabad University- 1984, CWA from Institute of Cost Accountants of India- Kolkata in 1996 & LLB from Lucknow University in 2016