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S M Profile up dated on - 30-04-2016
- 1. CA.SUBHANKARMONDOL, Objective: A top management position with challenging and stimulating assignment in a professionally managed organisation of repute with cross-cultural interface and opportunities to utilize professional qualification and rich practical experience in the field of finance and accounts. Profile: A matured Finance and Accounts professional with positive attitude, creative thinking, effective analytical power and having good contacts in the business arena and Financial Institutions with more than 24 years of Hands on experience in : Accounts Finalization of accounts as per Accounting Standard of ICAI, Coordinating of Internal and Statutory Audit Taxation In dependably handling of Income Tax, Central Excise, Service Tax matters. Company affairs In dependably handling of regular ROC and Stock Exchange (including listed) matters, De Listing and De mat formalities of the listed company. Finance Loan Syndication with various bank and FIs (Public and Private) along with making complete proposal, documentation, disbursement procedure, after disbursement on going formalities and liasionaing with banks, Loan syndication of Fund base and Non Fund base both. Management Budgeting, MIS, Fund Planning and Controlling, Tax Planning, Cost Planning Others area Importing of Goods through EPCG Scheme, Getting Tax Exemption certificate U/s. 80G as per Income Tax act, 1961. Initiating IPO, Private Placement, making complete project report in Wind Mill, Real Estate (Residential), Ayurvedic Pharmaceutical, Any kind of manufacturing unit, FLAT NO. 24: BUILD. NO. A 8 BROAD WAY AVENUE CHS LTD SHANTI PARK, OPP. JANGIDCOMPLEX, MIRA ROAD (E), THANE 401107, HAND PHONE NO. 9867600629 9867600289 E-mail: mondol.subh@gmail.com mondolfinsev@rediffmail.com
- 2. Have strong belief in proper finance professional can be most effective tool for companys growth. CAREER ACHIEVEMENTS: Launching of Sanjivani Remedies Ayurvedic Pharma (OTC) Products. Financial structuring of the entire Sanjivani group of companies. Development and controlling system formulation, strategic plan for publicity, logistics of the entire product movement and projection of Balance-Sheet for the Sanjivani Group and achievement of target in time. Success in timely collection and deposits in connection with field member training and conducting training as per requirement of the company and timely completion of the same with discipline. Launching of Sahara TV Channel. Working in entire project of Sahara TV Channel (Finance & Statutory Part). Working on Ground Cable Network Project in Sahara. Multi Level Marketing Project for Sahara India Product Division. Develop on line controlling system of more than 45 branches and 5 regional offices in Pan India with the coordination one of the Fast growing software company (Specialized in Transport Logistics. Fund raised from various Banks and FIs as on date Rs.1400 crores approx. IX) Company : Oracle Home Textile Limited (OHTL) Period : Since November, 2014 to till date. Position : Head of Finance & Accounts Reporting to : Managing Director Company profile: OHTL is a manufacturing Company of Home Textile Products like Terry Towals. The Companys turnover is more than 140 Crores. The Company is a manufacturing and trading oriented company of various home textile products mainly various kind of terry towels like as beach towel, bath towel, kitchen towel, napkin towels, hand towels etc. The Company is a two star export house. The Company is having good track record in export of various kind of designer towels in USA, Australia, News land, South Africa, part of Europe, Middle East. The Group is having registered office in Mumbai and factory and warehouse in GIDC, Sarigam.
- 3. The Company is planning to expansion of the production capacity with the total project cost of Rs. 112.00 crores to reach the top line Rs. 300 crores. Job Profile: Handling of Finance arrangement from various Banks. Making all kind of financial proposal along with complete project Report Project Report, feasibility Analysis, CMA of expansion project Documentation for Term Loan / working capital / Non Fund based loan Liasioning with related financial institution. Handling the statutory audit and internal audit. Budgeting, MIS, Planning VIII) Company : A A ESTATE PVT. LTD., MUMBAI (Subsidiary of RNA Corp Ltd) Formerly Know as RNA Builders (A A) Period : Since October, 2009 to October, 2014. Position : General Manager. (Finance & Accounts) Reporting to : CFO Company profile: A A Estate Pvt. Ltd. is a subsidiary of RNA Corp Ltd. The Group turnover is more than 600 Crores. The Group is very much sound in Real Estate Development both residential and commercial segment The Group is holding good quantum of land bank. The Group is completed more than 60 projects in Mumbai. The company is having good track record in redevelopment real estate segment in Mumbai. The Group is coming up with IPO very soon. As a fund manager my achievement is more than Rs. 1050 crores from Banks / FIIs. Job Profile: Handling of Finance arrangement from various Banks. Making all kind of financial proposal along with complete project Report Project feasibility Analysis, CMA Documentation for Term Loan / working capital / Non Fund based loan Liasioning with related financial institution. Making various reports in IPO related matter. Coordination in IPO related matter on behalf of the company and outsource company such as Merchant Banker, Legal Firm and other associates who are involve in the IPO Handling the statutory audit and internal audit. Budgeting, MIS, Planning, Implementation of Central accounting system. Controlling of Statutory matter. VII) Company : CREDENCE LOGISTICS LTD., MUMBAI
- 4. (Ispat Group Co) Period : 2 year (September2007 to September 2009). Position : Dy. General Manager. Reporting to : CEO Cum - Director Company profile: Credence logistic is a subsidiary of Ispat Group with a turnover of more than 400 crores, having interest in logistics and warehousing, with a large number of fleet (Volvos, Trailers Tripper, Oxygen Tanker, and Mini bulk carrier Berge and Dredgers). As a fund manager my achievement is more than Rs. 150 crores from Banks / FIIs. Job Profile: Handling statutory matters such as Income Tax and service tax. ROC Compliance. Liasioning with related financial institution. Handling the statutory audit and internal audit. Budgeting, MIS, Planning, All India Fund Controlling, Implementation of Central accounting system. Implementation of central Operation & Controlling Software. VI) Company : SONAL ADHESIVES LTD. MUMBAI (Listed) Period : 3 years (November2004 to September 2007.) Position : H. O. D. Finance, Accounts & as Compliance Officer of Sonal Group Reporting to : Managing Director. Company Profile: Sonal Adhesives Ltd. is major one of Sonal Group of four companies. It is a listed company. The group is having a one star export house company called Sonal Impex Ltd. The Group is engaged in manufacturing and export of Plastic Ropes/Twines/String and BOPP Self Adhesives Tape (Packing and Stationery) both. The Company is having five manufacturing unit in Khopoli and Silvasa. The group is having other two companies called as Sonal Filaments Ltd. and Sonal Ropes Ltd. Group turnover was more than 300 crores. As a fund manager my achievement is more than Rs. 60 crores from Banks / FIIs. In this group. Job Profile: Finalization of accounts, Handling statutory matters such as Income Tax, Sales Tax, Central Excise, Registrar of Companies related matters,
- 5. Liasioning with related financial institution, (SBI / PNB ) Handling the statutory audit and internal audit. Budgeting, MIS, Planning, Handling the statutory submission to Stock Exchange. Handling the de list formalities and de mat formalities. V) Company : NISSAN COPPER LIMITED MUMBAI (Listed) Period : 3 years (February 2002 to October 2004.) Position : H. O. D. Finance, Accounts Reporting to : Managing Director. Company Profile: Nissan Copper Ltd. is a listed company. The Company is engaged in manufacturing of Copper Tubes, Rods, Pipes, etc. Such products are utilized for the cooling equipments and machinery purpose. The Company is having three manufacturing unit in Vapi, Khopoli, and Silvasa. Turnover of the company was more than 450 crores. As a fund manager my achievement is more than Rs. 150 crores (ECB) from Banks / FIIs in this company. Job Profile: Finalization of accounts, Handling statutory matters such as Income Tax, Sales Tax, Central Excise, Registrar of Companies related matters, Liasioning with related financial institution, (SBI /ICICI/HDFC) Handling the statutory audit and internal audit. Budgeting, MIS, Planning, Handling the statutory submission to Stock Exchange. Handling the de list formalities and de mat formalities. IV) Company : SANJIVANI REMEDIES LIMITED, PUNE. Period : 2 years (April 2000 to Jan. 2002) Position : Chief Manager Finance, Accounts & Controlling. Reporting to : Managing Director. Company Profile: Sanjivani Remedies Ltd is a part of decade old Sable Pharma, producing and distributing ayurvedic OTC products through multilevel marketing setup. The group also having the part named Arogya Sanjivani that are doing network development and creating Multi Level Marketing base. The total estimated turnover of the new wing was Rs. 200 Crore. Job Profile: Finalisation of accounts, Handling statutory matters such as Income Tax, Sales Tax, Central Excise ROC Compliance.
- 6. Liasioning with related financial institution, (UBI / BOI ) Handling the statutory audit and internal audit. Budgeting, MIS, Planning, installation of systems and fund controlling. Purchase and establishment management. Entire logistic system management to ensure timely movement of products for all India chain. Controlling of manpower chain at all India level. III) Company : SAHARA INDIA GROUP. MUMBAI Period : 7 years (June 1993 to Mar. 2000) Position : Corporate Manager Finance & Accounts. Reporting to : Director. Company Profile: Sahara India is a 32 year old multidimensional company with the tendency to grow everyday. The company has yearly turnover of about 16000 crore from its Product, TV network, Airlines, Housing, Para-banking and Investment divisions. Achievement in this organization one of the key team member of launching of SAHARA ENTERTAINMENT CHANNEL. Job Profile: Finalisation of accounts and finalisation of balance - sheet. Handling statutory matters such as Income Tax, Sales Tax, Central Excise Registrar of Companies related matters, Liasioning with related financial institution, (BOR / BOB ) Handling the statutory audit and internal audit. Budgeting, MIS, Planning, installation of systems and fund controlling. Purchase and establishment management. Importing of Capital goods through EPCG scheme. Controlling of manpower chain at all India level. II) Company : BINDWALA CABLES & CONDUCTORS LTD. Period : 3 years. (May 1990 May 1993) Position : Accountant. Reporting to : Manager Finance & Accounts. I) Company : IMPERIAL CALENDER COMPANY PVT. LTD. Period : 2 year. (April 1988 April 1990) Position : Accountant. Reporting to : Manager Finance & Accounts. Personal Details: Fathers Name : Late Panchu Gopal Mondol. Date of Birth : 3rd November, 1963
- 7. Academic Qualification : B. Com from Calcutta University (1982). Professional Qualification : I) Chartered Accountants of India In 1992. II) Inter ICWA of India in 1984. Computer proficiency : Tally (ALL), Quick FA, Busy Win, SAP Quick FA, Busy Win, ERP, Siffy, Ramco, Micro brain, e-mist, Highrise. Languages Known : English, Hindi & Bengali. Favorite Game : Playing Football and Badminton.