DHARESH MODY
CHARTERED ACCOUNTANTS
RAJKOT
Summary
Dedicated Finance expert with twenty two years of experience in all areas of finance and investment management. Hands-on leader with strong business acumen and analytical mindset to identify and correct underachieving trends.
Overview
19
19
years of professional experience
Work History
President of Finance
EKTA FABRICATION
RAJKOT
04.2008 - Current
- Analyzed financial statements against forecasts to prepare high-level variance analysis.
- Improved resource utilization with data management systems, reducing costs through strategic coordination and contract analysis.
- Strategically anticipated long-term business needs by analyzing revenue trends to inform process improvements.
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Partnered with IT and operational leadership to develop financial business plans with detailed benchmarks.
- Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.
- Enhanced internal control systems and procedures to mitigate risk and support opportunities.
- Designed and modified reporting procedures and controls to inform business development and growth.
- Ran comprehensive cost/benefit analyses before suggesting new business movements and decisions.
- Reduced process discrepancies through measured implementation of performance reporting and data systems.
- Represented organization at industry conferences and events.
- Monitored key business risks and established risk management procedures.
- Ensured Statutory compliances under Income Tax matters, preparation of submission for scrutiny assessment & appearance before Income Tax officer, T.D.S. return preparation, etc., & matters relating to service tax, VAT, Central Excise, GST, Accounting Standards of ICAI, etc.
- Co-ordination & liasiong with banks & financial institutions for obtaining finance & preparation and submission of stock statement, FFR statement, etc. to banks / financial institutions as compliance of terms of finance; preparing Project Report & CMA-Data.
General Manager Finance
MAC-POWER CNC MACHINE LIMITED
RAJKOT
04.2006 - 03.2008
- Managed budget implementations, employee evaluations, and contract details.
- Introduced new methods, practices, and systems to reduce turnaround time.
- Prepared budget, compare & analyze with actuals to find deviations, & to develop and implement financial planning process, to report performances & required cost control measure in order to ensure quality decision making by management to achieve targets.
- Ensured Statutory compliances under Income Tax matters, preparation of submission for scrutiny assessment & appearance before Income Tax officer, T.D.S. return preparation, etc., & matters relating to service tax, VAT, Central Excise, GST, Accounting Standards of ICAI, etc.
- Conducted internal audits to ensure compliance of systems, controls and procedures, thereby suggesting procedures of simplification of process of system resulting in internal/external customer satisfaction & preparing and submitting Internal Audit Report and following-up matters pending for compliance.
- Co-ordinate & liaison with banks & financial institutions for obtaining finance & preparation and submission of stock statement, FFR statement, etc. to banks / financial institutions as compliance of terms of finance; preparing Project Report & CMA-Data.
Senior Manager
BALAJI WAFERS PVT LTD
Rajkot
08.2004 - 03.2006
- Managed large-scale projects and introduced new systems, tools, and processes to achieve challenging objectives.
- Implemented and developed operational standards, policies and procedures.
- Provided strong leadership to enhance team productivity and morale.
Skills
Forecasting
Accomplishments
- Stood first in Rajkot Center in C.A. Intermediate Examination held in November 1998 by clearing both groups at first attempt.
- Stood first in Rajkot Center in C.A. Foundation Examination held in May 1997.
- Received Certificate & Trophy from LIONS Club of Rajkot for securing 9th rank in Rajkot Centre in H.S.C. Exam.
- Got 'Run for Rajkot' certificate by participating in 'Run for Rajkot' conducted on 26/01/1993.
Timeline
President of Finance
EKTA FABRICATION
04.2008 - Current
General Manager Finance
MAC-POWER CNC MACHINE LIMITED
04.2006 - 03.2008
Senior Manager
BALAJI WAFERS PVT LTD
08.2004 - 03.2006
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