Naveen Bhatia

CEO

Gurugram, Haryana, India28 yrs 7 mos experience
Highly Stable

Key Highlights

  • Led multiple high-value M&A transactions.
  • Expert in IPO readiness and financial compliance.
  • Proficient in ERP implementations across platforms.
Stackforce AI infers this person is a Finance Executive with expertise in M&A and IPO processes.

Contact

Skills

Core Skills

Corporate FinanceMergers & Acquisitions

Other Skills

AccountingAuditingBudgetsBusiness Finance and StrategyDue DiligenceFinanceFinancial AnalysisFinancial ModelingInternal AuditInternal ControlsInternational Financial Reporting Standards (IFRS)Investor RelationsManagement Information Systems (MIS)Project FinanceRisk Management

About

M&A: Sale of MX Player business/assets to Amazon, Sale of Short Videos platform MX TakaTak to Sharechat, Structured Funding from Banks, IPO-REIT/Business Trust Listing SGX, IPO Readiness- US SEC, Cross border structuring, ESOP policy making, Venture Debt Funding, VC & PE funding, MIS, Reporting as per IGAAP, IFRS & US GAAP, Direct Taxes, Indirect Taxes, Complete ERP implementation-SAP, Oracle R12, Microsoft dynamics AX, Finance & Treasury, overseeing work of secretarial department, FEMA related compliances, QFI/FPI setup, Merger and acquisition. Specialties: Investor Relations, Corporate Finance, Business Finance & Strategy, Merger & Acquisitions, IFRS, ERP-SAP, Oracle & Microsoft Dynamics AX, REIT/BT Listing, IPO readiness-SEC, Direct and indirect tax planning, setting up of accounting systems and internal controls in an organization, Financial planning, Business Finance, Treasury and Bank Funding.

Experience

Times internet(sports division)

Chief Financial Officer

Oct 2025Present · 5 mos · India · On-site

Corporate FinanceInvestor RelationsBusiness Finance and StrategyMergers & Acquisitions

Amazon

Senior Finance Manager

Sep 2024Oct 2025 · 1 yr 1 mo · Gurugram, Haryana, India · On-site

Mxplayer

Head Finance (CFO)

Dec 2017Sep 2024 · 6 yrs 9 mos · Gurgaon, India

Religare

Head-Finance and Accounts-RHT(India)

Jul 2012Dec 2017 · 5 yrs 5 mos · Gurgaon, India

  • ➢ Setting up and strengthening of Accounts and Finance function commensurate with the size of the company
  • ➢ Setting up of the tax function and overseeing the tax compliances under direct & indirect tax regulations in India
  • ➢ Listing of business trust/ REIT on Singapore Stock Exchange (SGX) through an IPO of S $ 550 Million
  • ➢ Implementation of ERP- Oracle EBS
  • ➢ Finalization of IFRS financials on annual as well as quarterly basis for reporting to SGX
  • ➢ Handling of Due Diligence done by one of the Big 4 audit firms for Investors (Venture Capital companies) by international Law firms
  • ➢ Withholding tax implication on payments to Non Resident entities
  • ➢ Transfer pricing study for domestic and international related party transactions from Big 4 Audit firms
  • ➢ Review of quarterly announcement of results to Singapore Stock Exchange (SGX)
  • ➢ Review of Monthly MIS for Board of Directors
  • ➢ Monthly closure of books of accounts and preparation of monthly full blown financial statements for reporting to exchange
  • ➢ Review of Business Plan and models including CAPEX plans for new hospital projects
  • ➢ Cash/Funds Flow Management, deployment of surplus funds into mutual funds
  • ➢ FOREX management and risk mitigation through forward booking including NDFs
  • ➢ Setting up and functioning of Foreign Portfolio Investing company (FPI)
  • ➢ Finalization of scheme of merger to be filed with high court and supervision of end to end merger and amalgamation process
  • ➢ Closure of audit queries post discussion with senior audit partners
  • ➢ Internal Audit and Risk analysis through one of the Big B audit firms
  • ➢ Corporate Income tax and TDS assessments
  • ➢ Risk analysis from Insurance standpoint. Selection and finalization of Insurers for various insurance covers

Iyogi technical services private limited

Vice President-Finance and Accounts

Jan 2010Aug 2012 · 2 yrs 7 mos · Gurgaon

  • ➢ Setting up and strengthening of Accounts and Finance Function commensurate with the size of the company
  • ➢ Readiness for US IPO (SEC listing) and submission of F1 document for SEC approval
  • ➢ Automation of Payroll for around 3500 employees
  • ➢ Implementation of ERP- Microsoft Dynamics AX
  • ➢ Integration of ERP with Subscriber Management Tool for the purpose of automatic uploading of Customer Invoicing and Accounts Receivable data
  • ➢ Preparation and finalization of US GAAP financials on annual as well as quarterly basis
  • ➢ Liasoning with US CPA firms for filing of US federal and states Income Tax Returns
  • ➢ Responsible for US Payroll processing through PAYCHEX
  • ➢ Finalization of Employee stock option plan and ESOP compensation cost workings using Black Scholes Model
  • ➢ Liasoning with SEZ Authorities for expansion, setting up of SEZ unit and SEZ reporting i.e. SOFTEX and other monthly and annual
  • ➢ Handling Due Diligence done by one of the Big 4 audit firms for Investors (Venture Capital companies) and international Law firms
  • ➢ Analysis of Sales Tax implications in various States of USA
  • ➢ Liasoning with international Payment Gateways
  • ➢ Withholding tax implication on payments to Non Resident entities
  • ➢ Transfer pricing study from one of the Big 4 Audit firms
  • ➢ Filing and preparation of Tax Return and claiming of SEZ exemption U/s 10 AA of Indian Income Tax Act.
  • ➢ Service Tax Refunds
  • ➢ Monthly MIS for investors
  • ➢ Monthly closure of books of accounts and preparation of monthly full blown financials
  • ➢ Review and finalization of Business Plan
  • ➢ Cash/Funds Flow Management
  • ➢ FOREX management and risk mitigation
  • ➢ Corporate Income tax and TDS assessments
  • ➢ Presentation to audit committee and Board of Directors

Ireo management pvt. ltd.

Deputy General Manager

Jun 2007Dec 2009 · 2 yrs 6 mos

  • Finance & Accounts
  • Notable Accomplishments;
  • Prepared proposals & CMA data for Bank Financing.
  • Reported to
  • Reserve Bank of India (RBI) for inward remittance (FDI) from US and Mauritius based companies.
  • RBI in Form FC GPR form for Foreign Inward Remittance (FDI) received during the year.
  • Part of the team involved in
  • Developing Standard Operating Procedures (SOP).
  • ERP (Oracle) implementation as
  • Conducted study related to issue of foreign convertible debentures to foreign companies under FEMA, Companies Act.
  • Successful implementation of Oracle Financials 11i and historical data migration from Tally.
  • System for maintenance of separate set of account books as per IFRS standards.
  • Developed System for Consolidation of financial statements as per IFRS.

Chaman lal setia exports limited

Head-Finance and Accounts

Sep 1998Jun 2007 · 8 yrs 9 mos

  • Head of accounts and finance department, responsible for tax assessments, Banking, Export and import documentation related issues

Lal setia exports limited

Head of Accounts Department

Sep 1998Jun 2007 · 8 yrs 9 mos

  • Notable Accomplishments;
  • Played a key role in identifying & analysing the revenue models for the Company keeping in record the benchmarks laid down, Analysis of financial implications of the same, Memoranda of Understanding signed, including scrutiny of all the clauses of the agreement.
  • Developed Accounting and Management information system in MS Access and SQL server based application.
  • Successful implementation of inventory management system which gives report of variety wise, godown wise and stack wise status of raw material as well as finished products.

Commenced career with airtel

Internal Auditor

Jul 1997Aug 1998 · 1 yr 1 mo

Education

The Institute of Chartered Accountants of India

DISA — Information Systems Audit

Jan 2003Jan 2003

The Institute of Chartered Accountants of India

Chartered Accountnacy — Accounts and Finance

Jan 1993Jan 1997

ICAI, New Delhi

2004 Diploma; Chartered Accountancy — Information Systems

Jan 1993Jan 1997

DYAL SINGH COLLEGE, KARNAL

B.COM

Jan 1990Jan 1993

Kurukshetra University

B.Com — 1993

Jan 1990Jan 1993

PRATAP PUBLIC SCHOOL

12 NON MEDICAL

Jan 1988Jan 1990

ST. THERESAS CONVENT SCHOOL

10

Jan 1977Jan 1987

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