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Shashi Mohan

Shashi Mohan

Finance Manager

Followers of Shashi Mohan3000 followers
location of Shashi MohanDelhi, India

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  • Timeline

  • Skills

    Management
    Auditing
    Accounting
    Business strategy
    Management consulting
    Due diligence
    Tax
    Internal audit
    Financial reporting
    Strategy
    Corporate finance
    Business planning
    Financial analysis
    Financial modeling
    Ifrs
    Finance
    Business development
    Internal controls
    Start ups
    Team management
    Human resources
    International financial reporting standards
    India entry planning and execution
    Seccretarial compliance
    Back office operations support
    Business and transaction advisory
    Domestic registrations
    Payroll processing
    International taxation

  • About me

    Chartered Accountant by qualification worked for numerous businesses in past 18 years of various sizes, product categories and demographics. In recent past, I have been instrumental in setting-up of SMBs in India primarily from European countries and USA. My experience of understanding realistic need of these starting businesses from overseas added with several domestic business of 1st generation entrepreneurs, developed a unique blend of international expertise which is well tested on local grounds in India. With the help of our team at Delhi, Mumbai, Bangalore and other cities, we focus in providing a right platform to businesses from overseas as well as domestic arena in smooth setting up and taking care of their operational activities e.g. Finance & Accounting, Taxation, Payroll and Legal Compliances. We do work with partners, who integrate the business function of our clients with Market Research, Executive Search, Executive Search, Supply Chain Management, Legal Support, Information Technology and Business Intelligence.

  • Education

    • The Institute of Chartered Accountants of India

      1996 - 2000
      Chartered Accountant Accounting, Tax, Business Laws Rankholder

      Chartered Accountant

    • Babasaheb Bhimrao Ambedkar Bihar University

      1991 - 1996
      Bachelor's Degree Mathematics

      Activities and Societies: Mathematics Accounts, Taxation, Business Management, Secretarial Practices

  • Experience

    • NIKSUN

      Jan 2002 - Jan 2005
      Finance Manager

      Finance & Accounts, Regulatory Compliances, Forex Control, Management Reporting. US GAAP, Transfer Pricing, STPI, Import of Capital Equipment's, Export of Services, Labour Laws, Retirement benefits

    • RAK Ceramics

      Jan 2005 - Jan 2008
      HOD Overseas Subsidiaries

      Financial control of overseas subsidiaries in Europe, Australia and Asia Pacific. Implementation of internal control, monitoring and consolidation. Project evaluation of new investments, business integration, strategic expansion. Controlling regulatory compliance, structured finance, credit control.

    • World Food Programme

      Jan 2008 - Jan 2008
      Consultant

      Worked in developing IPSAS Training modules in collaboration with Tata Interactive, Mumbai, India meant for implementation in WFO at African Countries

    • Resources Connection, Inc.

      Jan 2009 - Jan 2010
      Associate Partner

      Worked at Covidien India in designing internal control, process improvement, SOPs and regulatory compliances

    • Maier+Vidorno

      Jan 2010 - Jan 2014
      Head of Corporate Services

      India Entry Planning, International Transaction Advisory, Business Process Consulting & Support, Domestic Registrations, Back Office Operations (Accounting, Payroll, Tax, Secretarial Compliance), Management Reporting & Controlling, Unification of Group Accounting Practices, Consolidation, Representation at Indian Government Authorities, Due Diligence, Management Audits, Corporate Health Check, Transfer Pricing, International Taxation, Tax Planning, IFRS, IPSAS, IGAAP

    • RAKCHAMPS & CO. LLP.

      Jan 2014 - now
      Designated Partner

      New generation firm of Chartered Accountants, based at Delhi, Mumbai, Bangalore. Young team, international exposure, local expertise, "business first" approach.

    • Entry India | Entry USA

      Jan 2014 - now
      Qualified Expert

      Entry India is a New Delhi and New Jersey based consulting company enabling Established companies with the right products/services to find buyers. Help NRIs, Foreign Companies having innovating unique solutions in establishing their businesses in Indian market. Finding out partnerships with Indian entrepreneurs and assisting investors find highly profitable investment opportunities.

    • Excelor India Consulting

      Jan 2014 - now
      Co-Founder

      Back Office Operational Services, Accounting, Tax, Payroll, Assurance & Compliance. Start-Up Services "Starting" is the most crucial phase of a business. The basic structure of business must help its operation and should not create a burden, which happens in many cases. Permitted activities, Direct & Indirect Taxes, State Taxes, reporting requirements, operational issues and many more aspects, depend on the basic legal structure of a business.We ensure a timely Start and Smooth Operation of your business, whether domesitc or from Overseas.. Show less

    • RIDALAW - Red Internacional Despachos Asociados

      Mar 2014 - now
      Country Representative India

      We work extensively for Indo-Spanish collaboration to assist establishment and operation of businesses in India and Spain. Annual bilateral trade between India and Spain has the potential to grow at a rate of 20 per cent for the next five years. Our role is to ease the doing of business in India.

  • Licenses & Certifications

  • Volunteer Experience

    • International Affairs/Delhi Chapter

      Issued by Bihar Entrepreneurs Association (BEA)
      Bihar Entrepreneurs Association (BEA)Associated with Shashi Mohan

    • Expert Doing Business in India

      Issued by Proformative
      ProformativeAssociated with Shashi Mohan

    • Founding Member

      Issued by Entrepreneurs Association of India - EAI on Jan 2015
      Entrepreneurs Association of India - EAIAssociated with Shashi Mohan