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CA Diksha Chainwala Surana, ACMA, CGMA

CEO

Hyderabad, Telangana, India13 yrs 8 mos experience
Most Likely To Switch

Key Highlights

  • Expert in bridging finance and strategic hiring.
  • Proven track record in financial advisory and fundraising.
  • Strong background in financial analysis and treasury management.
Stackforce AI infers this person is a Financial Consultant with expertise in Corporate Finance and Strategic Hiring.

Contact

Skills

Core Skills

Financial AdvisoryCorporate Finance

Other Skills

Bank AuditsBudgetingCash FlowCash Flow MonitoringComplianceCost OptimizationDebt RestructuringFinancial AnalysisFinancial Due DiligenceFinancial ModelingFinancial PlanningFundraisingInternal AuditsLife InsurancePlanning Budgeting & Forecasting

About

CA Diksha Chainwala Surana, a Chartered accountant by profession and leadership recruiter by passion. Numbers & People – The Key to Business Growth is her mantra. She helps businesses make smarter financial decisions through due diligence, financial advisory, and restructuring while also ensuring they have the right leadership in place to execute those strategies. By combining financial consulting with specialized recruitment, she bridges the gap between strong financials and strategic hiring for sustainable growth.

Experience

Connecting chains

Strategic Financial Advisor

Mar 2023Present · 3 yrs · India

  • Connecting chains is a consulting firm that is primarily into education & recruitment. One of the wings aim at bridging the gap between employers & employees wherein we are looking forward to assisting you in reaching your dream job and tying up with corporates & other firms for getting them the right talent. Further, another wing of ours is into corporate training, providing education services.

Paradise food court pvt. ltd (paradise biryani)

Sr. Finance Manager

Jul 2022Feb 2023 · 7 mos · Hyderabad, Telangana, India · On-site

  • Her work has been instrumental in:
  • ✅ Developing and streamlining Management Information Systems (MIS) for better financial visibility.
  • ✅ Providing insightful financial analysis and forecasting, aiding in strategic decision-making.
  • ✅ Enhancing budgeting, variance analysis, and cost optimization processes to improve efficiency.
  • ✅ Ensuring data-driven financial planning to support business growth and profitability.
  • Her commitment to accuracy, strategic insights, and financial discipline has significantly contributed to optimizing financial performance at Paradise Food Court.
Financial AnalysisBudgetingCost OptimizationFinancial PlanningFinancial AdvisoryCorporate Finance

Nephroplus

Senior Finance Manager

Jun 2021Jun 2022 · 1 yr · India

  • 🔹 Treasury Management & Payments Handling
  • ✔ Led treasury operations, ensuring seamless liquidity management and optimizing fund allocation.
  • ✔ Oversaw vendor payments, working capital planning, and cash flow forecasting, ensuring financial efficiency.
  • ✔ Maintained strong banking relationships, negotiating favorable terms for financial transactions.
  • 🔹 International ODI Remittances – Philippines & Uzbekistan
  • ✔ Successfully executed Overseas Direct Investments (ODI) remittances for NephroPlus expansions in Philippines and Uzbekistan.
  • ✔ Ensured compliance with RBI and FEMA regulations, coordinating with legal and banking teams for smooth cross-border transactions.
  • ✔ Managed foreign exchange transactions and risk assessments, ensuring cost-effective remittance strategies.
  • 🔹 Fundraising – Series E & Debt Raising with ADB Bank
  • ✔ Played a critical role in the successful Series E fundraising (~INR 180 Cr), working closely with investors and financial advisors.
  • ✔ Spearheaded due diligence, financial modeling, and investment structuring, facilitating smooth investor onboarding.
  • ✔ Led debt financing with Asian Development Bank (ADB), managing extensive stakeholder negotiations and compliance requirements.
  • ✔ Conducted financial analysis, risk assessments, and deal structuring, ensuring alignment with business growth objectives.
  • Her expertise in treasury, international finance, stakeholder management, and strategic fundraising has been pivotal in strengthening NephroPlus’ financial foundation and expansion efforts.
Treasury ManagementFundraisingFinancial ModelingComplianceFinancial AdvisoryCorporate Finance

Ey

2 roles

Associate

Jul 2018Jun 2021 · 2 yrs 11 mos

  • 🔹 Cash Flow Monitoring & Debt Restructuring
  • ✔ Led cash flow forecasting and monitoring, ensuring optimal fund utilization and liquidity management.
  • ✔ Assisted businesses in debt restructuring strategies, collaborating with financial institutions to negotiate viable solutions.
  • ✔ Provided financial insights and scenario-based analysis to support restructuring decisions.
  • 🔹 Insolvency & Resolution Professional Support
  • ✔ Worked closely with Insolvency Professionals (IPs) in managing corporate insolvency resolution processes (CIRP).
  • ✔ Conducted financial due diligence, asset valuation analysis, and recovery planning for distressed businesses.
  • ✔ Assisted in drafting resolution plans and engaging with stakeholders, ensuring compliance with IBC (Insolvency and Bankruptcy Code) regulations.
  • 🔹 Banking Relations & Committee Leadership
  • ✔ Handled key banking relationships, managing interactions with multiple financial institutions and creditors.
  • ✔ Led Core Committee Meetings (CoC) with banks and stakeholders, driving discussions on restructuring, settlements, and financial recovery plans.
  • ✔ Delivered financial presentations and strategic insights to lenders, aiding decision-making for restructuring and resolution.
  • Her ability to navigate complex financial challenges, build strong banking relationships, and drive high-impact financial decisions has made a significant impact in her role at EY.
Cash Flow MonitoringDebt RestructuringFinancial Due DiligenceFinancial AdvisoryCorporate Finance

Executive

Jul 2016Jul 2018 · 2 yrs

Laxminiwas & co

2 roles

Audit Associate

May 2015Aug 2016 · 1 yr 3 mos

  • Her key contributions include:
  • 🔹 Bank Audits
  • ✔ Conducted statutory and concurrent audits for leading banks, ensuring regulatory compliance and financial accuracy.
  • ✔ Evaluated loan portfolios, NPA classification, and risk assessment to strengthen internal controls.
  • ✔ Ensured adherence to RBI guidelines and assisted in fraud detection and prevention.
  • 🔹 Statutory Audits
  • ✔ Verified financial statements, ensuring compliance with Accounting Standards and Companies Act regulations.
  • ✔ Conducted audit planning, risk assessment, and substantive testing to ensure accurate financial reporting.
  • ✔ Assisted in tax audits and compliance checks, contributing to regulatory adherence and transparency.
  • 🔹 Internal Audits
  • ✔ Assessed internal control systems, identifying inefficiencies and recommending process improvements.
  • ✔ Conducted operational audits to enhance financial discipline and risk management.
  • ✔ Provided insights for cost optimization and operational efficiency, strengthening governance frameworks.
  • Her meticulous approach, analytical mindset, and commitment to financial accuracy have significantly contributed to audit quality and business process improvements.

Article assistant

May 2012Apr 2015 · 2 yrs 11 mos

Bank AuditsStatutory AuditsInternal AuditsFinancial Advisory

Education

Osmania University

Jan 2011Jan 2012

Chinmaya Vidyalaya

Bachelor of Commerce - BCom

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