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CA MANDIRA  AGARWAL

Date of Birth   :5^th June 1970

C-5, Shweta  Apartments, Opp E Mall, PKV Press Road,  Vishanupoor, Ahmedabad – 458695

Mobile: 9876543212 

E-Mail:  mandira.agarwal1@gmail.com

Qualifications:                                   

 

One year Certificate Course - Master in Business Finance: 2009-2010

Conducted by Institute of Chartered Accountants of India

(This Course is equivalent to MBA course and covered entire aspects of Business Finance)

C.A.: November’1993

B.Com Mumbai: 1989

Computer Skills

• MS Windows (Microsoft Word, Microsoft Excel, Microsoft Power Point)
• Accounting Package (Tata EX, Tally 9)

Present CTC : Rs. 18.00 lacs p.a.

Profile

over 18 years’ senior level experience in the field of Finance, Accounts, MIS, Company Law matters, Taxation, Legal matters, etc.

Work Experience

Finance:

q  Projecting financial requirement and availability .

q  Sourcing finance from Financial Institutions and Banks for Project & Working Capital under consortium arrangement.

q  Assessment of Funds requirement of various businesses/units & Financing thereof.

q  Appraisal of Working Capital limits

q  Preparing Cash Budgets and monitoring the same.

q  Conducting Due Diligence exercise for takeovers.

Accounts and MIS

q  Developing and implementing sound efficient policies, procedures for                       Accounts & MIS

q  Implementing changes in the accounting systems for the financial information.

q  Presenting financial data to facilitate management’s decision making

q  Compilation, review & presenting monthly profitability, quarterly accounts and Annual Accounts of the Company & audit thereof

q  Attending Statutory & Tax Auditors.

q  Preparation of Project Reports & Rehabilitation proposals.

q  Handled matters relating to BIFR

Taxation

q  E-filing of Returns of Income Tax.

q  Updating the Income Tax & Sales Tax assessment status, Reconciliation and scrutiny of assessment orders

q  Advance Tax Estimates & Compilation / Submission of Tax Assessment details

q  Handled TDS, Excise & Service Tax matters

Company Law & Legal matters

q  Company Secretarial work and online filing of various forms with ROC

q  Briefing the counsel for attending various Court cases under Negotiable Instruments Act including Winding up & Summary Suit petitions.

                                               

Period	Designation	Company	Location	Reporting to
May’ 2012 till date	Finance Controller	Bharat Glass Tube Limited	Ahmedabad	B.O.D.
January’ 2011 till May’2012	On Retainership	Baid Group of Companies	Mumbai	V.P. (Finance)
June’2007 till December’2010	On Retainership	Indo Bonito Multinational Ltd.	Mumbai	Chairman
May’1992 till June’2007	General Manager (Finance)	Brown Group	Mumbai	Chairman
May, 1989 to May,1992	Article ship	Bhuchar & Chandak Chartered Accountants	Mumbai	Partner

 

Bharat Glass Tube Limited

Bharat Glass are into manufacturing of Sheet Glass & Figured Glass products having their plant at Ankleshwar and head Office at Ahmedabad. I am looking after financial proposals, accounting functions, taking care of compliances under Income Tax Act, Sales Tax Act, Company law matters, preparing / reviewing monthly Profitability statements, Treasury functions, liasoning with various Government agencies etc.

Baid Group of Companies

Baid Group has diversified interests in the field of Textiles, Jewellery, Retail, Spa etc. I am looking after the financial proposals, accounting functions, taking care of compliances under Income Tax Act, Sales Tax Act, Company law matters of few of the companies.  

M/s. Indo Bonito Multinational Ltd. (earlier M/s. Bonito Impex Pvt. Ltd.)

They are into trading/export of Building Materials, Gold & Diamonds. Recently they have acquired a pharma unit at Goa. Entire due diligence exercise of the takeover was conducted by me to decide the purchase consideration.

I was looking after entire documentation related to export of Building Materials, Gold & Diamond studded jewellery and handling /discounting the bills with the banks / financial institutions.

Brown Group of Companies

They are into paper and paper related activities. The group have five companies. The Group is engaged in all the Paper related activities ranging from Paper Mill, conversion of Paper into Corrugated Boxes, Paper Tubes & Shopping Bags, Indenting agents of raw materials i.e. Waste Paper & Wood Pulp and Paper Machine Equipments for Paper Mills. Companies in the group went into loss making since the year 2001 and were referred to Board for Industrial & Financial Reconstruction (BIFR). During the interium period I was inducted in the Board of Directors as Director (Finance). Peak turnover of the group was Rs. 85 crores.

Annual closing profitability statements, providing information to management of all the group companies . Dealing with Auditors, Consortium of 5 banks co-ordinating for enhancement of Working Capital limits, Term Loan tie-ups for projects, handling Creditors, co-ordinating with Marketing department for collection of receivables. Statutory compliances Income Tax & Sales Tax Department.

Seminars / Conferences

Attended various seminars and conferences on finance conducted by Institute of Chartered Accountants of India

Successfully completed one year Certificate Course on Master in Business Finance conducted by Institute of Chartered Accountants of India 2009-10.

Family History

Father : Retired

Mother : House wife

Son : Student – 16 years

Daughter : Student – 13 years

 

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