Shivam Gupta

Experience

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  Rakhecha & Co.

  Oct 2013 - Oct 2016

  Article Assistant

  Assistance on the work of Slump Sale of Major division involving its valuation, feasibility and forecasting reporting.Conducting various financial and Non-Financial analysis for better operational efficiency. Drafting of key accounting policies;Visiting various sites and understanding various manufacturing process.Scrutiny and reconciliation of Statutory Dues (TDS, Service Tax, Sales Tax, Excise etc.)Ledger Scrutiny (Debtors, Creditors, Loans & Advances, Advances to Employees etc.)To find out the causes of delay in process time & the ways to minimize the time & cost needs.Handled clients from a varied portfolio of manufacturing, hospitality, service, trading, hospitality sector, etc. Major clients include Indian Hotels Company Limited, Kuber Group, IDBI Federal Life Insurance Corporation,KLJ Plasticizers etc. Show less

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  CAN & Associates

  Dec 2016 - Jun 2017

  Article Assistant

  Finalization of Balance Sheet and Tax Audit Report.Verification of various Compliances according to the Income Tax Act, 1961 and other Acts.Preparation of Accounts records.

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  Parveen K Garg & Co.

  Jul 2017 - Jan 2019

  Senior Associate

  -Working on the preparations of annual budgets and course correction thereof.-Reviewing of processes and provide inputs for capacity optimization, efficiency targets etc. to drive efficiency. -Supervise in preparation of monthly financials & key financial levers for multifarious functions.-Assist the operating managers to understand the key financial metrics to drive efficiency and profitability. -Compliance with FPO guidelines of SEBI for issue of NCD’s and shares. -Increase in capital & allotment of Shares, filing of creation and satisfaction of charge.-Provide financial support to the business in short term and long term strategy like new site setup, Joint Venture, change in Org structure, cost-benefit analysis etc.;-Solved complex problems for senior leadership to execute on-time and under-budget projects;Monitored and analyzed financial, statistical and operational data trends;-Review Month close activities for the businesses, support in deal vs. Projected P&L of all new deals, help operating leaders to understand the key financial metrics to drive efficiency and profitability. Show less

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  ICICI Bank

  Apr 2019 - Apr 2020

  Credit Manager

  - Assessing the Credit worthiness of clients by studying their requisite history, forecasting report, reviewing the credit score(s), credit quality of the credit financial bureau reports and in depth industry and market research.- Credit Appraisal of applications within defined guidelines and accordingly take a decision or recommend for approval to higher authorities and timely processing of the applications to ensure best in class TAT.- Perform credit investigations and evaluations of credit risk using tools such as Ratio analysis, Feasibility report analysis, Investment report analysis etc.in order to approve new customer accounts and assign credit limits. Show less

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  CRISIL Limited

  Sept 2021 - now

  -Preparing opinion-based credit reports and financial models based on fundamental analysis for a set of assigned credits/companies. -Performed credit administration, financial analysis, monitoring, and due diligence review of various financial packages and loan originations. -Determine and recommend ratings to the entity based on the internal rating framework and methodology. -Perform research on economic, industry, and market trends impacting the specific entity and support the client with any ad-hoc research requests including sector research.-Designing and working on financial models for enterprise valuation using DCF, market multiple etc. approaches. Show less

  • Senior Research Analyst

    Mar 2024 - now

  • Research Analyst

    Sept 2021 - Mar 2024