ANUJ HOODA
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EXPERIENCE SUMMARY
A professional with 6.8 years of experience in NBFC, Real Estate, Infrastructure, Logistics, Transportation
& Stock Broking Company in the field of Finance & Accounts. Presently working with DARCL Logistics Ltd as Manager Finance & Accounts. Extensive Experience of Financial Planning, Financial Modelling, Taxation, Merchant Banking, Investment Banking & Companies Act 2013.
CORE COMPETENCIES
Financial Planning Financial Modeling Budgeting
Direct Tax Indirect Tax Costing
Investment Banking Merchant Banking Equity Researcher Companies Act 2013 Company Secretaries Work Due Diligence MIS & Reporting
EMPLOYMENT SCAN
DARCL Logistics Limited
Manager Finance & Accounts– June 2015 – Till date
Operations:
Construct the Financial Model for the Company.
Construct the Credit Rating Tool to analysis the creditworthiness of the Companies.
Preparation Budgets & Performance Monitoring.
Drafting Balance Sheet of the Company & its Group Companies.
Consolidation of Financial Balance Sheet of the Company with its subsidiary Company (AS-21).
Liaison with Statutory Auditor & Internal Auditor.
Project Report / CMA Report of company for bank Loan.
Preparation Quarterly MIS Reports.
Monitoring and Review of Accounts Exception Reports.
Handling Assessment Cases & other queries of Income Tax Department & Service Tax Department.
Compliances of RBI for Gargo Investments Pvt. Ltd & ASM(India) Investments Pvt. Ltd (Group Companies).
Keeping track of latest amendments in taxes & Companies Act 2013 and assess impact of the same on Company.
Multipurpose Trading And Agencies Limited (BSE Listed Co.)
(Worked with a group owned by promoters of Spicejet as Manager Finance from April 2010 to May 2015) Operations:
Preferential Issue (ICDR 2009 & SAST Regulation 2011) for the company.
Project Appraisal and Project Evaluation by using NPV, Payback, IRR, Discounting Cash Flow & other methods.
Formation of the Companies, Yearly Compliances with ROC.
Yearly Financial Planning for the Company & its Sister Concerns.
Drafting Balance Sheet of the Company & its Sister Concerns (Real Estate, Infrastructure, Transportation NBFC Company).
Service Tax & VAT related work for the group companies (Real Estate Companies).
Keeping track of latest amendments in taxes & Companies Act 2013 and assess impact of the same on Company.
Handling Assessment Cases & other queries of Income Tax, Sales Tax & Service Tax Department for the Company & its Sister Concerns.
EPF, ESI, Gratuity related work for the Company & its Sister Concerns.
Equity Research by Fundamental and Technical Analysis.
Arbitrage Research by Technical Analysis.
In-principle, Listing & Trading Approval from BSE (Bombay Stock Exchange) for the Company.
Revocation process with BSE for the Company.
Quarterly, half yearly, annual compliance of BSE for the Company (Clause -35, 49, 47(c), 15/16, 41).
Due Diligence of Desert River Capital Pvt. Ltd (NBFC), Argentum Motors P. Ltd. & others group Companies.
Compliances of RBI for Desert River Capital Pvt. Ltd (NBFC).
Tender Documents for DNA Infrastructure P Ltd (Sister Concern) for the scheme of Water Purification Plant
(Govt. of Bihar). And also prepared other Tender Documents for Group Companies.
Assisted in preparing the Agreement b/w Star Bus Services P. Ltd (Group Company) & TATA Motors for purchasing 250 Buses, Star Bus Service P. ltd & Manpower Agency for outsourcing of drivers.
Project Report / CMA Report of group companies for bank Loan.
Works related to Bank Guarantee/ Letter of Credit. Vintrol Lubes Private Limited
Accountant – May 2007 – May 2008
Responsibilities:
Financial accounting for month- end, year- end and trial balance.
Possessing a proven record with autonomy.
Pass entry with the help of vouchers for maintain Final Accounts.
Helped in maintaining cash flow of the company.
Prepared periodic report and present it to the company head. PROJECT
Project Title: EQUITY RESEARCH (analysis regarding the value, risk, and to decide whether to buy, hold, sell, short sell, or simple avoid the security)
Company: RELIGARE SECURITIES LTD
Duration: 12th May 2009 to 12th July 2009 (Two Months) COMPUTER SKILLS
ICWAI Computer Training Certificate
Professional Diploma In Web & Software Engineering PROFESSIONAL CERTIFICATE
Certificate in Information System for Auditing and Cost Management Professional Certification
Investment Planning Module from FPSB
Risk Analysis & Insurance Planning Module from FPSB
Retirement Planning & Employees Benefits Module from FPSB
Six Sigma certificate from KPMG, India
Capital Market (Dealers) Module from NSE’s Certification in Financial Markets
Derivatives Market (Dealers) Module from NSE’s Certification in Financial Markets
Commodities Market Module from NSE’s Certification in Financial Markets
AMFI - Mutual Fund (Advisors) Module from AMFI Certification in Financial Markets (AMFI) EDUCATIONAL QUALIFICATION
MBA (Finance) (2008-10)
Asia Pacific Institute of Management Studies, New Delhi PGPM (2008-10)
Asia Pacific Institute of Management Studies, New Delhi ICWAI (Pursuing)
The Institute Of Cost Accountants Of India, New Delhi Associate Financial Planner (AFP)
Financial Planning Standards Board India (FPSB)
B.Com (Hons.)
University College, MDU Rohtak in 2007
XII (Commerce)
SBMN Public School, CBSE Board, Rohtak in 2004
X
SBMN Public School, CBSE Board, Rohtak in 2002
PERSONAL MINUTIAE
Date of birth : 22nd June 1986
Father's Name : Sh. Sewa Singh Hooda
Marital Status : Married
Strength : Positive Attitude & Adaptability
Postal Address : D-001, DLF New Town Height, Sec-90, Gurgaon, Haryana
(Anuj Hooda)