Assistant Manager
Resume:
ISHAN V. GANDHI
Email: *************@*****.***
Permanent Address:
Orchid Building,
Royal Complex, Eksar Road,
Borivali (West), Mumbai – 400092.
Mobile:
Personal Profile:
Father’s Name: Vijay Gandhi
Nationality: Indian
Marital Status: Single
Objective:
I am a result oriented & ethics driven individual and keen to learn new horizons in fields of knowledge. I am highly eager for working and gaining knowledge. Looking for a place where professionals prefer to continue their work relationship for a longer duration.
Academic Profile:
Computer Proficiency
● Working knowledge of various packages like MS Word, Excel, Power Point and Internet.
● Cleared computer Course linked with Company Secretary. Additional Qualification
● Successfully cleared BBA Exams conducted by NMIMS.
● Successfully cleared Scholarship Exams conducted by Homibhabha Scholarship centre.
● Actively participated in College event naming “Kshitij” as assistant event manager.
Courses Institutes Boards Percentiles
Professional
CS Professional
Institute of
Company
Secretaries of
India
Institute of
Company
Secretaries of India
51%
C.S. Executive
Institute of
Company
Secretaries of
India
Institute of
Company
Secretaries of India
56%
C.S. Foundation
Institute of
Company
Secretaries of
India
Institute of
Company
Secretaries of India
55%
Academic
M.Com I & II
Mumbai
University
Mumbai University 60%
T.Y.B.Com Mithibai College Mumbai University 65%
H.S.C. Mithibai College
Maharashtra State
Board
66%
S.S.C.
Rustomjee
International
School
Maharashtra State
Board
86%
WORK EXPERIENCE: WORKS HANDLED
TRC Corporate Consulting Pvt. Ltd.
(Operations Lead – IBC)
From July, 2020
Handling full CIRP and Liquidation process as per IBC, 2016.
Handling all compliances of all the assignments under IBC Kanchansobha Debt
Resolution Advisors
Pvt. Ltd. – (1.5 years)
Insolvency Professional Entity
(IPE)
(Senior Manager)
From December 2018 to June 2020
Handling all compliances of Pvt. Ltd. Company and LLP.
Handling full CIRP and Liquidation process as per IBC, 2016.
Preparation of notices and agendas with resolutions and minutes of the board meetings, committee meetings, COC meetings and general meetings.
Preparation of Resolution plans as per IBC 2016.
Ensuring ROC, SEBI and other statutory compliances, which is now the duty of Insolvency professional. Since, coming from compliance background, I can manage the same with ease.
All compliances with ICSI IIP, IIIPICAI and IBBI as per the compliance calendar under IBC, 2016
Preparation of Information Memorandum, preparation of detailed Expression of Interest for prospective resolution applicants, preparation of process memorandum, evaluation matrix, etc.
Uploading of relevant documents of CD and creating virtual data room;
Checking the eligibility of RAs as per section 29A of IBC, 2016 scrutinizing whether all disclosure, undertaking, declaration and mandatory content has been provided in resolution plan, seeking clarification/undertaking, if required.
Preparation and Filing of Preliminary reports, Progress reports, Stakeholders reports, Auction reports etc. as per Liquidation process.
Attending & Assisting in Committee of Creditors meeting (COC) with Insolvency resolution professional (IRP/RP).
Good knowledge of Companies Act 2013, LODR, ICDR and SCRA Regulations.
Preparation of various MIS, collecting and submission of various data to Insolvency and Bankruptcy Board of India.
Compiling information from MCA site.
Practicing CA & CS Firm:
M/s. R.K. Bhuta & Co.
Insolvency Professionals (1 year)
(Assistant Manager)
From December, 2017 till
December, 2018.
● Monitoring Compliance as per Insolvency & Bankruptcy code 2016
● Review of insolvency petition filed under Sec 7 & 9
● Attending NCLT for filing petitions.
● Drafting and suggestions for preparing Resolution plans.
● Carrying out Liquidation process and other compliances as per Insolvency and Bankruptcy code, 2016.
● Preparation and Filing of Preliminary reports, Progress reports, Stakeholders reports, Auction reports etc.
● All compliances and Preparation for Auctions under Liquidation process.
● Drafting and suggestions for preparing Information Memorandum.
● Assisting in compiling documents for Information Memorandum.
● Attending & Assisting in Committee of Creditors meeting (COC) with Insolvency resolution professional (IRP/RP).
● Preparing notices of meetings, agendas of meetings and Drafting of minutes of COC meetings.
● Preparation of various MIS, collecting and submission of various data to Insolvency and Bankruptcy Board of India.
● Compiling information from MCA site.
National Stock Exchange of India
Limited (NSE) – (2.4 years)
(Management Trainee)
● Listing Business Development
&
● Listing Compliance Department
from July, 2015 till November
2017.
Listing Compliance:
● Going through companies DRHP with regards to giving In Principal Approval which includes Financials of the company, Risk Factors, Litigations, Objects, Watchout, SHP, Management etc.
● Verifying and Dissemination of various quarterly reports of the listed entities which includes Corporate Governance reports, SHP reports, Financial result and Reconciliation of share capital
● Giving various observations to the companies who have filed DRHP from the exchange point of view.
● Providing various SEBI data as and when required.
● Preparing various Approval notes.
● Keeping a track record of various Non-compliances and also taking actions according to Standard Operating Procedure (SOP)
● Preparing the setup of the companies for new listing on NSE platform.
● Checking of eligibility criteria of companies which have filed DRHP and all the relevant documents required for In-principal approval.
● Giving In-principal approval to companies who have filed applications for further issues which include bonus issue, preferential issue
● Giving In-principal approval to companies coming for New Listing on NSE platform
● Going on site visit of SME companies who have filed DRHP
● Good touch on SEBI ICDR regulations and SEBI LODR regulations and Companies Act 2013.
● Preparation of various manuals and PPT
Listing Business Development:
● Analysis of Equity and Debt IPO
● Maintenance of various MIS
● Giving compliance trainings with regards to listing procedure and giving them the idea of NSE online portal NEAPS to Co. with upcoming IPO
● Bid Analysis, Institutional Analysis, ASBA bank Analysis
● Giving various observations to SEBI with regards to regulations of REITS and InVits
● Market share of NSE in Equity and Debt IPO and OFS
● Preparing a tracker for mutual fund listings and WDM listings on NSE Practicing C.A. M/s K.N. Ghatalia
and Associates (2 years)
(Executive officer)
– From June 2013 to June 2015.
● Filling Returns
● Onsite Audit
● Composition of OTR and ITR
● Data Entry
● Visiting Income Tax and Sales Tax Offices for tax related works. Tommy Hilfiger –
Assistant Executive sales & accounts
– 12 weeks
● Managing Sales and Sales staff
● Accounting
● Products inwards & Dispatch accounting
ACHIEVEMENTS: ● Merit Holder in school.
● Successfully achieved Silver and bronze medals in various sports events conducted by school & college.
● Committee member in college festival “KSHITIJ”
Contact this candidate