finleadssynergic.com


	Home About Us About What differentiate us Leaders believe Finleads Team Finleads Services Funds Raising Strategic Goals Controls and Assurances Financial Partnering and Governance Tax Compliance ERP Support Clients Testimonials Resources Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Careers Contact Us

A Premium Business Advisory and Virtual Finleads Services Platform

Let's connect!

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.

Let's connect!

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

View All

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.

Meet All

Services offered to clients

Funds Raising

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

Learn More

Strategic goals

Capital structuring for long term goals.
Mergers & Acquisition

Learn More

Controls and Assurances

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

Learn More

Financial partnering and Governance

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

Learn More

Tax Compliance

GST Health checkup.
Filing of returns and assessments

Learn More

ERP Support

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

Learn More

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.

16506 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