Sanjay Bejwani — CEO

About I am a dynamic, collaborative, adaptable, result oriented professional with passion for numbers. Strong finance professional skilled in auditing (statutory, internal, tax, management audits), advising on business entry strategy, establishment, transaction structure, supervise/ improving the finance function of the enterprise, maintaining adequate controls on the accounting/ processes, ensuring tax/ regulatory compliances. Technology enthusiast entrenched in the Blockchain and Web 3.0 ecosystem. WHAT I DO: I help medium to large size entities/start-ups in establishment, structuring, auditing, supervising/ managing their accounts & finance functions and taking care of regulatory compliances, assist in strategic and business consulting, helps to achieve their long-term growth by observing appropriate governance practices. HOW I DO IT: In pursuit of excellence and with high professionalism, I follow the best business practices, ensure to follow the applicable legal laws of the land, putting in place the best internal process & controls, inspired to deliver outstanding expertise with care by reviewing and discussion with the clients on regular basis. WHY IT WORKS: Having a diligent, goal oriented attitude, pro-active, committed personality with strong background/ extensive leadership proficiency in the fields of audit & assurance, financial management, regulatory compliances, experiences in practical understanding of organizational processes, strategic planning, help the clients in their each stage starting from establishment, set-up, development and expansion, handling the finance/ regulatory functions. SERVICES I PROVIDE: 1. Audit & Assurance 2. Business Advisory especially about setup, structuring, business plans & strategy 3. Outsourcing of Accounts & Finance management, Financial Advisory and Planning, 4. Management and Legal Consulting 5. Strengthening Internal Process & Controls 6. Secretarial and Regulatory Compliances 7. Taxation 8. Transaction Support 9. Assistance/ facilitation to convert the physical assets into NFT and monetizing through NFT marketplaces 11. Advisory and Regulatory Services on VDA TYPE OF BUSINESS/ INDUSTRY I HAVE WORKED WITH: IT & ITeS Industry, Media & Entertainment, Hotel & Hospitality, Clubs, Event Management, Auto Ancillary Manufacturing, Healthcare, Consumer Electronics, Apparel & Garments etc. If you believe that I can be of help to you or if you would like to connect to explore mutually beneficial opportunities, please get in touch or connect! To know more about me email me at s_bejwani@rediffmail.com

Stackforce AI infers this person is a Financial Consultant with expertise in Audit, Taxation, and Regulatory Compliance.

Location: South Delhi, Delhi, India

Experience: 29 yrs 8 mos

Skills

Audit & Assurance
Financial Management
Taxation
Compliance

Career Highlights

Expert in audit and assurance across diverse industries.
Strong background in financial management and regulatory compliance.
Proven track record in strategic business consulting.

Work Experience

Vikas Kochhar & Associates, Chartered Accountants

Partner (20 yrs 6 mos)

S.P.Nagrath & Co

Partner (3 yrs 5 mos)

K&A Management Consultants Pvt Ltd

Consultant (2 yrs 9 mos)

Bansal & Co

Article Clerk (2 yrs 11 mos)

Education

10+2 at Bhagalpur careers

B.Com (H) at Bhagalpur careers

at C M S High School, Bhagalapur

till Class 6th at NAVYUG VIDYALAYA

Sanjay Bejwani

CEO

South Delhi, Delhi, India29 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in audit and assurance across diverse industries.
Strong background in financial management and regulatory compliance.
Proven track record in strategic business consulting.

Stackforce AI infers this person is a Financial Consultant with expertise in Audit, Taxation, and Regulatory Compliance.

Contact

s_bejwani@rediffmail.com 9811172055 LinkedIn

Skills

Core Skills

Audit & AssuranceFinancial ManagementTaxationCompliance

Other Skills

AccountingAuditingBusiness AdvisoryBusiness PlanningBusiness Process ImprovementCompliance and LitigationFinancial AnalysisIncome TaxIncome Tax ComplianceIndirect TaxationInternal Control EvaluationInternal Control ProceduresInternational TaxationLegal and Secretarial mattersMIS

About

Experience

Vikas kochhar & associates, chartered accountants

Partner

Sep 2005 – Present · 20 yrs 6 mos · New Delhi Area, India

Involved in audit and assurance, reviewing and analyzing existing systems and procedures and setting up appropriate internal control procedures across diversified industries, i.e. manufacturing, software development, business process outsourcing, trading, service companies.
Advising on the matters ranging from entry strategy, establishment, expansion, restructuring of business, business and transaction structures, mergers and acquisitions, other business reorganizations.
Handling controllership/ financial functions for various (foreign owned) wholly owned subsidiaries in India.
Encompassing Indian GAAP, accounting, auditing, business forecasting, international operations, mergers and acquisitions, financial due diligence, management consulting, and quality control.
Handling routine income tax matters, compliances and litigation, transfer pricing matters and International taxation.
Handling routine Service Tax related matters.
Legal and Secretarial services
Performing analytical review of financial statements and evaluation of internal control systems, critical analysis of credit policies, inventory control, MIS, company’s policies & procedures, evaluation of the functioning of the departments/ divisions, evaluating and implementing internal control systems, review of the systems & procedures, suggesting cost control/cost reduction methods, providing strategic inputs for top management etc. through carrying out Internal & Management Audits
Assisting to number of domestic and International companies in obtaining the requisite approvals from the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), Software Technology Park of India (STPI).
Handling Transfer Pricing matters including divising long term planning, assistance in maintenance of documents, preparation of transfer pricing study

AuditingFinancial ManagementRegulatory ComplianceInternal Control ProceduresBusiness AdvisoryTaxation+2

S.p.nagrath & co

Partner

Jan 2002 – Jun 2005 · 3 yrs 5 mos · New Delhi Area, India

Prepared tax plans, tax related advice, computation & filing of income tax returns, compliance of income tax matters pertaining to corporate & non-corporate.
Handled Income Tax assessment and preparation & submission of Appeals.
Handled international taxation related matters.
Tax and regulatory due diligence reviews
Conducted Tax audits of corporate and non corporate.
Assisted on timely compliances based on prevailing tax laws
Appeared before regulatory authorities for resolving critical tax issues and claiming tax exemptions.

Tax PlanningIncome Tax ComplianceInternational TaxationTax AuditsTaxationCompliance

K&a management consultants pvt ltd

Consultant

Mar 1999 – Dec 2001 · 2 yrs 9 mos · New Delhi

Performed analytical review of financial statements and evaluation of internal control systems, critical analysis of credit policies, inventory control, MIS, company’s policies & procedures, evaluation of the functioning of the departments/ divisions, evaluating and implementing internal control systems, review of the systems & procedures, suggesting cost control/cost reduction methods, providing strategic inputs for top management etc. through carrying out Internal & Management Audits

Financial AnalysisInternal Control EvaluationManagement ConsultingFinancial Management