M Sanjeet Kumar

About M Sanjeet Kumar

M.I.S, Controlling Financial & Commercial Operations, Coordination with fiscal /legal/treasury and corporate control,* Analysis and reviews, finalization and Reporting, Manage Team Roles & Responsibilities of other team members to ensure smooth functioning, • Financial support - Financial resources provided to make some project possible;\"the foundation provided support for the experiment\" financial backing, funding backing for Business support. Financial Planning & Business analysis, daily monitoring of Business activities and Project activities Financial Modeling, Bid Evaluation and Risk Analysis • Banking and Funding Support: • Bank Guarantee/Letter Credit Support: • Leading Commercial Terms review and coordination with Customer on BG format • Leading and monitoring collection of expired Guarantee; • Measurement, and evaluation of financial data generated from internal operations are typically placed under the controller\'s supervision. An organization\'s relations with financial markets and institutions are often grouped under the supervision of the treasurer, including management of bank lines and other credit facilities, communication with shareholders, and oversight of offshore financing arrangements; • Manage GST- Compliances, reporting, and timely filing of GST Returns every month. • Review of Complete Revenue/Expenses related as per GST Provisions ensuring compliance with Rate of Taxes, Place of Provision of Supply, and Point of Taxation, Provide internal tax advisory services and support on business operational matters, GST Tax deposits calculations, Return preparation, filling, checking Invoice with all aspects to claim ITC, RCM, • Input Tax Credit Reconciliations ensuring proper set-off against Output, Knowledge of Export/Import transactions. • EXIM-Import & Export - Import licensing matters etc, Indirect tax functions in specific to Customs, EPCG, and Deemed Export Benefit etc.*Coordination and Liaison with Clearing & Handling Agent for port/CFS clearance and Project registration with customs to avail the concessional/nil customs duty rate on import cargo, Tracking shipments for customs clearance- Work with Supply Chain Partners to manage Customs Clearance in shortest time- Monitoring compliance to import procedures & Indian regulations-Tracking bonds, guarantees till closure. • Commercial - Contract Preparation & Negotiation, Pricing Valuation, Procurement, Planning & Controlling, Tendering,* Review of Tender Floating and Documentation, Letter of Credit & Bank Guarantee,

Experience

1. Head of Finance

   Spac

   Sep 2022 — Present · New Delhi, IN

   Financial & Banking Funding SupportBank Guarantee & Letter of Credit preparation and BRC discharges the export obligation and contract closer Financial Modeling, Bid Evaluation and Risk Analysis, Financial Planning & Business analysis, daily monitoring of Business activities and Project activitiesAccount Finalization Finalization of Financial Statements, Statutory Audit, Financial Funding and Transfer Pricing. Budget preparation and Variance analysis and Business Planning & analysis. Trading Account and Profit and Loss along with Balance Sheet Finalization, Reconciliation of Supplier and Customer Accounts Payable and Receivable, Monitoring Material Accounting & VariationsMonthly Inventory Physical Verification and Variation Analysis, Monthly Plant wise Inventory and Accounting Closing All plant with corporate office for all Commercial and Accounting.Taxation SupportIncome Tax Working and filing of TDS return w.r.t 24Q, 26Q,27Q and 27EReconciliation of Input Tax credit as per GST portal and as per books, Working and filing of GSTR3B and GSTR1Human Resource – Develop and lead effective Workforce Planning, Talent Management, Succession Planning, Cross-functional Communication, Compensation & Benefits, Training & Development and Policy Deployment at Plant & Corporate. Manages talent acquisition process, including sourcing, testing, interviewing, hiring and onboardingAccurate and compliant with relevant federal, state and local laws for all positionsDevelops training and performance management program that ensures all employees are familiar with their job responsibilities, as well as relevant legal and safety requirementsCreates and updates compensation strategy through market analysis and pay surveys Handles investigation and resolution of employee issues, concerns and conflictsEnsures all employment practices comply with federal, state and local regulationsLegal compliance as per Labor Law,Compliance for MACE Audit

Education

• Guru Ghasidas University

  Master of Business Administration - MBA

  2002 — 2004

• Adarsh Higher Secondry School, Balco, Korba, CG

  Govt. Collage Korba CG

  1989 — 1991

• Govt. College Dipika,Korba

  Master of Commerce (M.Com)

  1995 — 1997