Bio-data of Vishnu Dutt for DPE databank

Transcription

1 Bio-data Vishnu Dutt for DPE databank 1. Name and surname (in full) : Vishnu Dutt 2. Director Identification Number : Income Tax PAN : AAGPD0337B 4. Gender : Male Nationality : Indian 5. Father s name : Mr. Shyam Lal Garg Mother s name Spouse s name (if married) : Mrs. Ramvati : Mrs. Rashmi Gupta 6. Date Birth : Present Position/Occupation : Senior Partner M/s Gupta, Dutt &Associates,Chartered Accountants 8. Full address (present and permanent) : A-74, Lok Vihar, Pitampura, Delhi Mobile Number : , Address : vishnudutt2050@yahoo.com, duttvishnu@gmail.com 9. Educational & Pressional Qualification (Graduation onwards) S.N o. Course Subjects University/Institut e Year Passing Divisio n/class 1. B.Com (H) Accounts, Tax, Costing, Auditing Delhi University 1982 First Class 1

2 2. FCA Accounts, Direct Tax, Indirect Tax, Corporate & other laws 3. LLB Company, Labour and other Laws 4. ICWAI Cost Accounting, FM, Company Accounts and others 5. DISA Information System Control & Audit Process and others 6. CISA Information System Acquisition, Information System Operations and others Institute Chartered Accountants India Delhi University The Institute Cost Accountants India Institute Chartered Accountants India ISACA (USA) Work Experience S.No. Organization/ Institute Post Held Period (From - To) 2 Nature Work/Area Specialization 1. V. Dutt & Co. Partner All work relating to Accounting / Revenue Assurance / Commercial functions / Auditing / Finance / Business Advisory Services / Taxation / Secretarial functions/consulting,

3 2. M/s Gupta, Dutt & Associates Senior Partner From 1990 till now mergers & acquisitions/ Managing commodity. (a) Towards Accounts/ Financial Reports : - Reviewing and Finalizing the Accounts / Financials and MIS Clients - Critically reviewing the reports management sidecost cut matters, revenue leakages, analysis Financial statements, b) Towards Auditing - Auditing Statutory ensuring compliances with the Accounting Standards, Statute - Auditing Internal from Management angle, pritability, costing, revenues, bottom line - Auditing Banks (Income Audits, Inspection, Statutory audit ) c) Finance & Business Advisory Services - Preparation DPR, Cost Estimates, Appraisals. 3

4 - working capital proposals - Mergers & Acquisitions / Management Assurance Services/ Due diligence services - Tax planning and compliances - Helping in matters related to AGM, Board meetings, Audit Sub committee meetings, Company Secretarial matters. 11. Whether SC/ST/OBC/Minorities/Women: NO 12. Area Specialization: Audit Audit Private & Public Limited Companies, Govt. Companies. Audit Banks including Revenue Audits, Inspection Concurrent Audits / Internal Audits / Management Audits etc. Operation Audit Vehicle Utilization - Category wise, Cost benefit analysis. Financial Audit Audit Monthly Financial Statements, MIS reports I have written /updated Audit Manuals for Companies Revenue Assurance -Stability and growth Revenue Curves and to check for Revenue Leakages etc. Commercial Functions - Tendering / Procurement / Purchase functions Price Negotiations / Works Contracting / Work Orders Matters relating to Indirect Taxes Excise, Sales Tax etc. 4

5 Liasion with Govt Bodies / Organisations / other external agencies Accounts- Preparation / Finalization Annual Accounts Public & Private Limited Companies and other Corporate & Non Corporate Bodies. Other Accounting Functions incl. Treasury / Financial Management / MIS functions etc. Finance & Business Advisory Services- Preparation detailed Project cum Feasibility Report, Cost Estimates, Appraisals, tie-up means financing with Financial Institutions and Banks, follow up etc. Chalking out the Financial plans / Financial Structuring, Restructuring / Business Modeling Tie up working capital proposals Retained by PICUP (A state Financial Institution UP Govt.) for Concurrent Audit some their loaned units that had become defaulters & played an imp. role in their revival Mergers & Acquisitions / Management Assurance Services Preparation the Accounting Systems /Accounts Manuals, Internal Control Procedures etc. Sourcing bank finance, Strategic management, business turnarounds, M&A, managing commodity/currency volatilities, managing conflicting groups, systems & processes, etc 13. Indicate how you fulfill the laid down criteria (Refer Annex): - I am a seasoned pressional repute having more than 20 years relevant domain experience in audit, taxation, accounting and finance & business advisory services. - I have made major contributions in the areas sourcing bank finance, Strategic management, business turnarounds, M&A, managing commodity/currency volatilities, managing conflicting groups, systems & processes, etc. I have been associated with Corporates at India and abroad. - I have been associated with Corporates in Real Estate Sector, Manufacturing Sector companies, Petroleum & Oil Sector, Banking Sector and into consulting areas. 5

6 - I have played a key role in turnaround a medium scale-manufacturing unit that was on the verge closure. The unit was having financing arrangements from a consortium FI, s & bankers. In another case, played an imp. role in turning around another company after acquiring it from another group. - I have been associated as a consultant from stage conceiving the Project to commercial production - for Preparation DPR, tie-up financiers, Public issue, selection machinery suppliers, contractors, staff etc. devising Systems, procedures etc - Completed in Record Time. 14. (a) Have any legal proceedings initiated or are pending against you : No (b) If yes, please furnish the details: NA 15. (a) Have you been or are designated partner in limited liability partnerships (LLP) : No (b) If yes, please furnish the following details Name LLP Nature industry NA Duration dates) (with 16. Directorship held/presently being in companies (both CPSEs and Private) Name company 1.Shyam Financial Services Ltd. Pvt. Nature industry Financial Services Nature directorship Independent Director Duration (with dates) onwards still continuing -sd- (Signature) Date : Name: Vishnu Dutt 6

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