TARANATH BINGIMALLA

Dynamic CFO and Company Secretary with a proven track record at Undavalli Constructions Private Limited, enhancing financial efficiency and spearheading strategic business development. Expert in regulatory compliance and adept at adapting to change, I've significantly contributed to financial growth initiatives and corporate governance, ensuring robust financial health and strategic alignment with corporate goals.

With over two decades of experience, I have managed a wide array of responsibilities in both group and independent capacities. My proficiency spans legal, finance, accounts, audit, compliance, and many other key areas, demonstrating my versatility and dedication to achieving excellence.

My leadership has garnered appreciation from Shloka school and Undavalli constructions and numerous other companies. I excel at motivating teams, enhancing operational efficiency, and achieving remarkable results, consistently driving organizational success.

• Developing and managing a budget and ensuring compliance with financial regulations.
• Negotiating loans and lines of credit.
• Creating financial statements.
• Overseeing investment activity.
• Identification of all applicable laws in the first instance.
• Running checks as to what is required to be complied with in respect of each law.
• Preparing the checklist for compliances separately for payment related (handled by finance function) and return related (handled by respective department).
• Having a monitoring checklist and regularly checking that compliance is done in time.
• Preparing report to board on compliance matters in an appropriate format.
• Submitting the report.
• Strategic planning for Board of Directors and CEO for smooth flow of operations.

• Purchasing Activities Related Laws, The Indian Contract Act 1872, The Sale of Goods Act 1930, The Negotiable Instruments Act 1881, Transfer of Property Act 1882
• In Case of Dispute, Alternative Dispute Resolution Act 1996, Civil Procedure Code 1908, Criminal Procedure Code 1973
• Manufacturing Activity Related Laws, Indian Electricity Act 1948, Energy Conservation Act 2001, Hazardous Waste (Management and Handling) Rules 2000, Manufacturing, Storage and Import of Hazardous Chemicals Rules 1989, Customs Act 1962, GST, Relevant State Laws
• Labour Laws, Factories Act 1948, Minimum Wages Act 1948, Payment of Wages Act 1936, Workmen Compensation Act 1923, Weekly Holiday Act 1942, National and Festival Holiday Act 1983, Employee State Insurance Act 1948, Employee PF and Miscellaneous Provisions Act, Payment of Gratuity Act, Maternity Benefit Act, Contract Labor Act
• Finance and Taxation, Income Tax, Wealth Tax, Education Cess, State Professional Tax, Accounting and Auditing Rules, Companies Act, SEBI

• Best Employee of HSBC
• Moneyism TV Show

• English
• Telugu
• Hindi
• Tamil
• Kannada