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A Premium Business Advisory and Virtual Finleads Services Platform

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A group of CA & CS who have an experience of 40 plus years in listed/unlisted companies & MSMEs.

Let's connect!

An End to end Business support services for Corporates, MSME & start-ups.

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IMPORTANT DATES : > Deposit of GST under QRMP scheme for November . : 25/12/2024 > Return for November by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them. : 28/12/2024 > Deposit of TDS u/s 194-IA on payment made for purchase of property in November. : 30/12/2024 > Deposit of TDS u/s 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 24-25, where lease has terminated in November (Else TDS is to be deposited on annual basis by 30 April of next year.) : 30/12/2024 > Deposit of TDS on certain payments made by individual/HUF u/s 194M for November. : 30/12/2024 > Deposit of TDS on Virtual Digital Assets u/s 194S for November. : 30/12/2024 > Filing of Belated/ Revised Income Tax returns for AY 24-25 for all assessees if assessement not completed. : 31/12/2024 > GST Annual Return for 23-24. Mandatory if Turnover > 2 cr. : 31/12/2024 > GST Audit Report for 23-24. Mandatory if Turnover > 5 cr. : 31/12/2024 > RBI Annual Performance Report by All entities having investment outside India. : 31/12/2024 > Filing a report on Corporate Social Responsibility by every company covered u/s 135 of the Companies Act, 2013. : 31/12/2024 > Furnishing of Statutory Auditor Certificate in case of NBFCs with assets of value more than Rs. 100 Crore : 31/12/2024 > Complete CPE Hours for Calender year 2024. Update Unstructured CPE hours details like reading of ICAI journal at https://cpeapp.icai.org. : 31/12/2024

Presence in Diverse Sectors

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Team

Sanjay Kumar Gupta

Founder

Professionally qualified CA, LLB and an alumni of Delhi University in B.Com (Hons). He has done various certifications like IND-AS from KPMG(One of the "Big 4" accounting firms) and Leadership from IIM(A).
Posses professional experience of over 27 years in Fund raising, Financial services, compliance, risk assessment, business process re-engineering, tax compliance, SOP preparation, EBIDTA augmentation, internal control design, tax litigations, SAP(ERP) implementation, treasury management and Annual operating business Plans.
He has worked across diversified sectors assuming the roles of Finleads, Finance Head, Team leader whilst working closely with the management to deliver on long-term oragnaizational goals.
Major sectors worked includes Automobile, cement, packaging, fashion and apparel such as Hero MotoCorp Ltd, Shriram Pistons & Rings Ltd, DLF Cement (Now Gujrat Ambuja), Jindal Polyfilms Ltd and his recent stint was with Aqualite Industries Pvt Ltd as their group Finleads.

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Services offered to clients

Funds Raising

Private equity
IPO- Listing on SME and Main board NSE or BSE

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Strategic goals

Capital structuring for long term goals.
Mergers & Acquisition

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Controls and Assurances

Internal control over financial reporting framework
Customizing and implementing SOP, Policy, Process

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Financial partnering and Governance

Top line and bottom-line improvements
Budgetary control implementation in capex and Opex

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Tax Compliance

GST Health checkup.
Filing of returns and assessments

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ERP Support

Designing As Is and To Be process.
Customizing and automation of Manual Reports

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Leaders believe in delivering value

Setting up Systems of greenfield project and claiming Fiscal incentive amounting to Rs 200 Cr over a period 3 years.
Augmented EBIDTA by Rs 20 Cr through optimizing the manufacturing, fixed and variable costs/overheads.
Additional interest earnings / savings opportunity of INR 3 crores achieved by effective treasury management.
Savings in logistics cost by INR 2 crores by improving the controls over distance mapping and reverse auction.
Leading implementation of ERP (SAP) in full life-cycle and documented as is and to be processes.
Led transition from Excise regime to GST regime.
Handled Tax litigations and won NCCD case and obtained refund of Rs 700 Cr up to Hon'ble Supreme Court.

Client Centric approach

We discuss and agree our "Key Performance Indicators (KPIs)" before initiating engagement.

Trusted by leaders

By value additions, consistent delivery, client service attitude, we strive for winning the trust and hearts.

We understand your business

Having successfully worked with several companies in the diverse sectors we "know where to focus".

Partner led delivery

We ensure that there is 2X involvement of our leadership team ensuring quality delivery as compared to our competition.

Collaborative & consulting approach

We bring teams i.e. experts in different domains Fund raise ,risk management including IT risk, forensics.

16498 Times Visited

A Premium Business Advisory and Virtual Finleads Services Platform

A group of CA & CS who have an experience of 40 plus years in listed/unlisted companies & MSMEs.

An End to end Business support services for Corporates, MSME & start-ups.

Presence in Diverse Sectors

Team

Sanjay Kumar Gupta

Services offered to clients

Funds Raising

Strategic goals

Controls and Assurances

Financial partnering and Governance

Tax Compliance

ERP Support

Leaders believe in delivering value

What differentiate Us

Client Centric approach

Trusted by leaders

We understand your business

Partner led delivery

Collaborative & consulting approach