SATISH KUMAR CH

Malaxmi Infra Ventures (India) Pvt. Ltd. is the flagship and holding company of Malaxmi Group, consisting of 50+ group companies interested in Infra, Power, Construction, and Agriculture, and has operations in India and Uganda. Malaxmi Group is promoted by persons with vast experience in the Power Sector. The group consists of Companies, Trusts & Societies.

• Reporting primarily to GM (F&A) as well as directly to Executive Director.
• Finalization of Accounts of thirty-five (35) companies (incl operative and land-owning companies) related to real estate and power wings, two (2) Trusts, and three (3) Societies apart from four (4) accounts of Promoter Group.
• Tax Planning of the Group – Lead the team and completed the merger of 10 companies into Malaxmi Infra Ventures (India) Pvt. Ltd in 2018-19.
• The merger of 5 companies into Malaxmi Infra Ventures (India) Pvt. Ltd in 2022-23 (under Final Stage).
• Handled the conversion of Pvt Ltd companies into LLPs.
• Under the prime guidance of Auditors, successfully completed various IT and WT assessments, including Scrutiny Assessments, special assessments, and appeal matters with ITAT of the Group companies and Promoters.
• Prepared and managed large capital expenditure budgets to effectively handle infrastructure investment and long-term operations.
• Reviewed performance results to target and take corrective measures with authorization and escalation.
• Enacted contingency plans, escalated and directed system problems and issues and participated in post-mortem analysis to provide input for process improvements.
• Formulated policies and procedures to streamline operations.

• Managed team schedule with eye for coverage needs and individual strengths.
• Managed budget implementations, employee reviews, training, schedules, and contract negotiations.
• Drafting of various agreements like Share Holder Agreements, MOU, Dealership Agreements, etc.,
• Handled the Restructuring of a Term Loan of Rs.32 crores with Andhra Bank for Malaxmi Wind Power, a wind Power Project and obtained Fund based limits to an extent of Rs.10 crores and Non-fund-based limits to an extent of Rs.5.80 crores.
• Handled various Civil and Cheque Bounce cases effectively and assisted GM in CLB matters etc.
• Coordination with various consultants, advocates, Auditors, etc., and assisting CS in secretarial works.
• Estate planning and Asset management of the Promoters.

• Responsible for entire accounts & finance operations of Real Estate, Investments, and Power Group Companies
• Accounts, Finance, Treasury, Taxation, Secretarial, HR Works, etc., from monitoring of day-to-day operations to finalization
• Handling Treasury Management for the entire Group including Promoter Group
• Finalization of vendors and vendor payments and follow-up with clients for receivables
• Payroll processing for 35+ employees in the MaStrategy team in the Group.

The Leading Event Management company engaged in organizing End to End Event Management Solutions with the capability to manage upto 50,000 gatherings and engaged in Institutional catering every day for more than 12,000 students per day to well-known Govt Organizations like RGUKT(A.P), IIT(Hyderabad), and DMRC(Delhi)

• Supported operations management, sales, and marketing efforts to increase revenue and overall financial health.
• Administrated Day-to-day financial operations & banking functions of the Institutional wing
• Executed vendor setup and payment, administration of bank accounts and account reconciliations.
• Managed regular finance tracking for numerous branch offices and headquarters expenses.
• Managing Accounts Receivable for the entire Institutional wing
• Preparation of preliminary Branch Financial Statements
• Supporting the information required by the Branch Manager and Head Office for MIS (Management Information System) Reports as required
• All departmental follow-ups regarding the various assessments like Sales Tax, Service Tax, IT scrutiny, etc
• Preparation and finalization of data required for the statutory payments
• Reviewed documentation and identified financial discrepancies where applicable.
• Budget planning for the entire Institutional wing
• Preparation of data for the new Tenders.

India’s leading manufacturer of Fruit drinks has a 70% market share for Mango drinks (Frooti) and Apple drinks (Appy, Fizz) and has various flavors with an annual turnover of 8.5 billion.

• Handled claims consistent with client and corporate policies, procedures, best practices and regulations.
• Determined proper course of action for claims processing.
• Vouching and Verification of all claims with supporting bills from all the 160+ distributors in the Andhra Pradesh State
• Settlement of all the claims by issuing credit notes to the distributors
• Assessment and settlement of the damages claimed by the distributors
• Preparation of Customer Reconciliation statements
• Preparation of sales data of all the Sales Officers in Andhra Pradesh and settlement of their incentives.

The leading Retail Distribution Agency with various Products of Perfetti, Ltd., Heinz India Pvt Ltd., Pidilite Industries, and Dabur India Limited The Organization's coverage includes Rural areas and Urban areas in the Nellore District with an average turnover of 7.3 crores It also served as C&F Agent to Pidilite Industries with a network of 11 Sub-distributors.

• Provided outstanding service to all individuals, promoting effective, and lasting business relationships.
• Negotiated contracts with partners to give equitable terms to all parties.
• Established firm's financial strategy by adequately distributing funds across company, monitoring monthly budget and evaluating results.
• Preparation of all sales bills and tour plans for the nine (9) vehicles
• Administration of Day-to-day activities including banking operations and Fund management
• Preparation of data for filing the Monthly Sales tax Returns and Stock Statements for Bankers
• Finalizing Books of Accounts & extracting balances for preparing sales reports to companies
• Preparation of Financial Statements and filing the Annual returns