My Name is Nadeem Shaikh, the founder of nadeemacademy.com
I am a Qualified Chartered Accountant, B. com and M. Com, having professional and expert Knowledge in Account, Finance, and Taxation.
My CORE COMPETENCIES
Over 20 years of expert experience in:-
- Accounting & Costing
- Direct & Indirect Taxation
- Transfer pricing
- Fund Raising Due Diligence
- Statutory Compliances
- Audits Internal & Statutory
- GST implementation
- MIS Development
Accounting & Costing
Expert Knowledge of handling Financial Accounting & Costing
- Developing monthly, quarterly, and yearly financial statements as per IND AS, US GAAP and IFRS.
- Complete expertise in handling large Multinational companies Accounting and Costing Functions and setting and delivering Financials reports on time.
- Monitoring team for day to day accounting and scrutiny of ledgers with Indian Accounting Standard compliance
- Accounting related party transaction defining the best appropriate way
- Account receivable control, from highlighting over dues positions, method of collection till provisions/write-offs.
- Accounts payable management – allocating funds as per the priority payments.
- Cost control and allocation of cost in accounting
- Heading and ensuring Statutory Audit and Internal Audits completion on time.
- Expert Knowledge of accounting in all respects and handling accounts team.
- Company computation of Tax planning, Federal Tax, State-Tax, Advance Tax, MAT, and Deferred Tax filling company returns on time.
- I had expert experience handling Tax audits, Submission for Income tax scrutiny assessment, and tax appeals.
- I had expert experience in handling Direct and Indirect Taxes Compliances like GST, VAT and TDS from payment to filling returns and statutory Audits, and Department Audit and all related assessments.
- Transfer pricing-related work from filling returns till TP audit, resolving issues in transfer pricing, and all related assessments.
- We arrange sanction limits from the Bank for Working capital loan (OD), Bank Guarantee, and Term Loan funding.
- We are liaising with Bank and regulatory authorities to obtain necessary sanctions & approvals and ensure compliance for Fundraising for Project.
- Fund Flow Management, Investment planning, utilization, and generating income from funds in the best possible ways.
- Fundraising and planning on utilization of funds.
Fund Raising Due Diligence
- Expert experience in Equity Fund Raising and Debt fundraising. Making the company self-sufficient in respect of funding requirements.
- Working Capital Loan and Overdraft Facility
- Monthly Dashboards for Profitabiltiy of Company, Trend of Profit and Loss accounts , Sales Trend , Reason for increase and decrease in Sales and Contribution. Helping business owner to make the right decision of increase Sales , Contribution and Margin.
- Monthly MIS, Dashboards for CEO, for profitability, receivables collection, and vendors payables.
- We are formulating Annual Budgets, Revenue & Capital Budget and conducting variance analysis to determine the difference between projected & actual results and implementing corrective actions for cost reduction.
- Completed equity funding, due Diligence for four cores.
- Successfully raised INR 20 corers towards working limits from Bank.
Get Consultancy for business solution.
Please contact us Whats app +91 8452906290 or
Email us to [email protected]