RAJAN SINHA
Ghaziabad
Summary
Strategic and results-driven Finance & Accounting professional with 20+ years of experience leading financial operations, statutory compliance, taxation, and investment oversight across manufacturing, retail, hospitality, and family office environments. Proven track record in financial reporting, ERP-driven accounting systems, tax compliance, fund management, and senior leadership support. Highly experienced in managing complex financial structures including promoter family offices, multi-entity accounting, investment portfolios, and regulatory compliance. Adept at strengthening financial controls, improving reporting accuracy, and supporting strategic financial decisions. Recognized for integrity, analytical expertise, and operational leadership in finance functions.
Overview
30
30
years of professional experience
Work History
Manager – Finance & Family Office
BIBA Fashion Ltd
Gurugram
10.2020 - Current
- Lead financial management for the Promoter Family Office and associated group entities, ensuring accurate accounting, compliance, and oversight of diversified investments.
- Manage end-to-end accounting operations for promoter family and group companies, ensuring accuracy and regulatory compliance.
- Oversaw statutory compliance, ensuring timely Income Tax Return filings and accurate financial disclosures.
- Act as primary liaison with statutory auditors, banking institutions, and investment partners.
- Administer accounting for Managing Director’s office expenses through SAP, including reconciliation with promoter financial records.
- Manage investment portfolios including mutual funds, venture capital investments, equities, and overseas financial assets.
- Supervised financial administration of domestic real estate investments, ensuring accuracy in related financial documentation.
- Handle foreign remittances under Liberalized Remittance Scheme (LRS) and maintain compliance for international banking transactions.
- Monitor and reconcile corporate credit card expenditures for promoter family and senior leadership.
- Ensure efficient tracking of employee reimbursements and corporate expense accounting.
Manager – Accounts
Monnet Ispat & Energy Ltd
01.2008 - 10.2020
- Managed finance and accounting operations for a large manufacturing organization with multiple operational units.
- Delivered financial reporting and performance analysis to senior management and leadership teams.
- Directed quarterly and annual financial closing processes, including balance sheet preparation and reconciliations.
- Supervised plant accounting operations and fund transfers across multiple manufacturing units using Navision ERP.
- Managed branch reconciliation processes and cash flow planning.
- Oversaw accounts payable operations and vendor payment management.
- Led intercompany and inter-unit financial reconciliation across the organization.
- Played a key role in GST implementation, registration, liability computation, and return filing.
- Managed direct tax compliance including TDS payments, Equalization Levy, and ETDS returns.
- Issued statutory tax documentation including Form 16 and Form 16A.
- Steel Manufacturing
Manager – Accounts
Round The Clock Stores Ltd
12.2006 - 01.2008
- Managed accounts payable processes and vendor payment cycles.
- Supervised inventory accounting across restaurant operations.
- Coordinated Sales Tax and VAT compliance across eight states, including statutory return filings.
- Liaised with tax authorities for assessments, compliance verification, and statutory documentation.
- Managed fixed asset accounting and asset control procedures.
- Ruby Tuesday Restaurant Chain
Assistant Manager – Accounts
Hosley India Pvt. Ltd
07.2000 - 12.2006
- Prepared balance sheets in accordance with Schedule VI accounting standards.
- Supervised inventory accounting using Tally systems.
- Produced monthly MIS reports and inventory valuation reports.
- Managed VAT return filings, statutory documentation, and tax compliance processes.
- Coordinated with tax authorities for VAT refunds and statutory form issuance.
- Assisted in annual tax assessments and regulatory audits.
- Star Export House
Accounts Officer
Catvisions Products Ltd
04.1999 - 07.2000
- Independently handled branch accounting operations.
- Prepared MIS reports, financial statements, and cash flow analysis.
- Managed sales accounting processes and debtor reconciliations.
Accounts Executive
Tata Robins Fraser Ltd
01.1996 - 04.1999
- Managed project office accounting and financial reporting.
- Coordinated with NTPC authorities for payment collections.
- Processed project billing, account reconciliation, and debit note verification.
- Tata Group Company
Education
MBA - Finance
Symbiosis Institute of Management Studies
01-2000
ICWA (Intermediate) -
Institute of Cost & Works Accountants of India
01-1996
Skills
- Corporate Accounting & Financial Reporting
- Family Office Financial Management
- Taxation (Direct & Indirect – GST, TDS)
- Statutory Compliance & Regulatory Filings
- Investment Portfolio Management
- Cash Flow & Fund Management
- Accounts Payable & Vendor Management
- MIS Reporting & Financial Analysis
- Intercompany Reconciliation
- Audit Coordination (Internal & Statutory) & Finalization of accounts
- ERP Systems (SAP, Navision)
- Accounting Software: Tally, Quickbook
- Systems: Microsoft Windows, Advanced Excel
Professional Value Proposition
- 20+ Years Leadership in Finance & Accounting
- Expertise in Family Office & Investment Accounting
- Strong Knowledge of GST, Direct Taxation & Compliance
- ERP Driven Financial Management (SAP & Navision)
- Proven Experience Supporting Senior Leadership & Promoter Office
Current Compensation - Current Salary
₹18,00,000 per annum
Timeline
Manager – Finance & Family Office
BIBA Fashion Ltd
10.2020 - Current
Manager – Accounts
Monnet Ispat & Energy Ltd
01.2008 - 10.2020
Manager – Accounts
Round The Clock Stores Ltd
12.2006 - 01.2008
Assistant Manager – Accounts
Hosley India Pvt. Ltd
07.2000 - 12.2006
Accounts Officer
Catvisions Products Ltd
04.1999 - 07.2000
Accounts Executive
Tata Robins Fraser Ltd
01.1996 - 04.1999
MBA - Finance
Symbiosis Institute of Management Studies
ICWA (Intermediate) -
Institute of Cost & Works Accountants of India