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Aseem Verma

Aseem Verma

Accounts Officer

Followers of Aseem Verma287 followers
location of Aseem VermaBengaluru, Karnataka, India

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  • Timeline

  • About me

    Chartered Accountant | Chief Financial Officer | Strategy & Management | Budget & Control | Finance & Accounts | Compliance & Risk | Audit & Taxation | Mergers & Acquisitions |

  • Education

    • The Institute of Chartered Accountants of India

      1986 - 1986
      Chartered Accountant Chartered Accountancy

      Activities and Societies: Study Studied for the C A Professional Examination

    • Deendayal Upadhyay Gorakhpur University

      1975 - 1977
      Bachelor of Science (B.Sc.) Biological Sciences

      Activities and Societies: Photography Studied for the B Sc Degree

  • Experience

    • Karnataka Plastic Industries Private Limited

      Jun 1984 - Jul 1987
      Accounts Officer

      AccountsFinance

    • Bharat Coking Coal Limited

      Aug 1987 - May 1990
      Finance Officer

      CostingPayments to EmployeesAccountsTaxation

    • Aseem Verma & Co

      May 1990 - Apr 1998
      Sole Proprietor

      Own Professional Practice at Allahabad. Key Assignments include Bank Audit, Internal and Statutory Audit, Company Incorporation & Taxation Matters. Arranging Finance from Banks and Financial Institutions for Existing and New Businesses including Project Finance, Term & Working Capital Finance for Manufacturing and Trading.Overseeing operations of several NGO’s and arranging for Funds . Full time Consultancy to Maya Agro Products Limited for two years and to Hotel Kanha Shyam (A ITC Fortune Group Hotel) for one Year. - Audit of Firms & Companies- Taxation of Firms & Companies- Working Capital & Term Loan FinanceProjects- Company Law Matters- Company Incorporation Show less

    • SHRI SITA RAM POLYTHENES PRIVATE LIMITED

      Jan 1992 - Jan 1998
      Board Member

      Board Member for "Shri Sita Ram Polythenes Pvt Ltd" while self-employed at Aseem Verma & Co

    • AH Wheeler

      Sept 1995 - Apr 1998
      Senior Accounting Manager

      Branch Accounting and CompilationRoyalty PaymentsComputerizationMulti Location Branches

    • Sheela Foam Private Limited

      May 1998 - Feb 2004

      Member of the Board of Director for the following companies (alongside employment as Deputy General Manager for Sheela Foam Pvt Ltd):- Pallavi Foam Industries- Soft Foam Industries Development of ERPMergersAcquisitionsAccountsAuditTaxationCompany Law MattersHandling Multi Location Units

      • Board Member

        May 1998 - Feb 2004

      • Deputy General Manager

        May 1998 - Jan 2004

    • Hanung Toys & Textiles Limited

      Jan 2004 - Jan 2007
      General Manager

      TaxationIPOAccounts

    • Chemi & Cotex Industries Ltd.

      Mar 2007 - Jul 2015
      General Manager / CFO

      Finance / Accounts Company Valuations / Due Diligence Internal Controls / ERP Budgeting / MIS / Costing Audit - External & Internal Taxation / Strategy Board Matters / Company Law Matters Training / Team Building IPO / Acquisitions Banking Operations Handling Multi-Units / Multi-Location Operations

    • Chemi & Cotex Industries Limited

      Aug 2016 - Jun 2019

      Member of the Board of Directors for the following subsidiaries of Chemi & Cotex Industries (alongside employment as General Manager and CFO): - Chemi & Cotex Kenya Limited - Chemi & Cotex Rwanda Limited- Chemi & Cotex Uganda LimitedI was also an Invitee to the Board for Chemi & Cotex Industries Limited (Dar es salaam). CFO / Head MIS & Reporting AnalyticsOverseeing Budgeting and MIS operations, Financial, Taxation and Audit, Company Law Matters, Accounting, Consolidation and Finalisation of Accounts, and Enterprise Resource Planning. Managing a team of 30 employees.

      • Board Member

        Mar 2010 - Jun 2019

      • Chief Financial Officer

        Aug 2016 - May 2019

    • Freelance

      Jul 2019 - now

      Providing Business, Management & Strategic Consultation on Acquisitions, Taxation, Audit and Compliance to MSMEs

      • Financial Services Professional

        Jul 2019 - now

      • Business Consultant

        Jul 2019 - now

  • Licenses & Certifications

    • Accountants And Auditors

      The Institute of Chartered Accountants of India
      Nov 1986

  • Honors & Awards

    • Awarded to Aseem Verma
      FCA Institute of Chartered Accountants of India Mar 1994 Recognized as a Fellow of the Institute of Chartered Accountants of India
    • Awarded to Aseem Verma
      ACA The Institute of Chartered Accountants of India Mar 1987 Recognized as an Associate Member of ICAI

  • Volunteer Experience

    • Mentor

      Issued by CSTD, Allahabad on Jan 1992
      CSTD, AllahabadAssociated with Aseem Verma