Shatrughan Patel

▪ Responsible for providing support to our onshore teams performing due diligence/financial analysis/transaction advisory to the clients.

We help them by working directly with them on live deals and act as an extended support to them in handling the due diligence work. This includes all basic work done on data books until the review and final reports made to the clients.

▪ Currently involved in the preparation of databook and conducting quality checks on various datebooks and reports.

▪ Creating customized databases to meet the specific requirements of clients.

▪ Analyzing financial statements with a focus on normalizing abnormal EBITDA.

▪ Executing cash proofs and evaluating the quality of revenue, along with managing other client-specified tasks.

▪ Calculating key financial metrics such as net working capital, DSO(Days Sales Outstanding), DPO(Days payable outstanding) & DIO(Days Inventory Outstanding).

▪ Handled GL preparation, bank reconciliation, payroll/cash management, AR/AP processing, data entry and analysis.

▪ Conducting research based on client request to provide comprehensive insights.

• Leading the optimization of systems and proposing modifications to the IT team for policy implementation
• Producing daily, monthly, and quarterly MIS reports for senior management, offering valuable insights to support strategic decision-making
• Managing digital loan approval processes with partners such as LendingKart and OKCredit, ensuring smooth integration and operational efficiency
• Supervising credit and compliance issues, emphasizing minimal Turnaround Time (TAT) and ensuring regulatory compliance and operational excellence
• Delivering thorough training and support to new hires, highlighting the importance of efficient technology utilization
• Controlling KYC, credit, and disbursement in line with dynamic business workload demands, ensuring operational efficiency and customer satisfaction
• Analyzing credit score and financial statements and conduction Ratio Analysis - Liquidity Ratios, Profitability Ratios, Solvency Ratios, Efficiency Ratios, Trend Analysis and Benchmarking
• Highlights: Led the identification and resolution of crucial IT process gaps, averting a 24% loss and enhancing disbursement
• Enhanced credit metrics, resulting in a 55% upsurge in credit sanctions within 3 months
• Implemented a new IT process optimization strategy, resulting in a 55% increase in disbursement and preventing a significant business loss
• Introduced and managed a seamless integration process for digital loan approval with partners like LendingKart and OKCredit.

• Executed stock valuation, employing a variety of methodologies to determine market value and compute market capitalization for diverse companies
• Conducted in-depth equity research, analyzing financial statements, market trends, and industry dynamics to provide actionable insights for investors
• Conducting Ratio analysis, Liquidity Ratios, Profitability Ratios, Solvency Ratios, Efficiency Ratios, Cash Flow Ratios, Market Ratios, Return Ratios
• Conducted DCF Valuation of multiple companies
• Developed financial models to forecast company performance, incorporating historical data and industry benchmarks for accurate projections
• Applied fundamental analysis and trend analysis techniques to assess company health, management quality, and growth prospects
• Collaborated as a key member of multiple project teams, contributing financial expertise to achieve project objectives.

• Managed research on GST taxation laws in India, staying updated on regulatory changes and providing valuable insights to aid compliance and strategic decision-making
• Managed the coordination of merger and demerger processes with the legal department, ensuring adherence to legal and financial requirements
• Developed investment plans under the FEMA Act for international clients, optimizing financial structures for cross-border transactions
• Partnered with cross-functional teams to offer legal and financial expertise for intricate transactions and regulatory matters.

• Enforced and executed comprehensive audit plans, leading to a 15% rise in compliance levels
• Executed risk assessments, resulting in a 20% reduction in identified risks
• Generated comprehensive reports for senior management, resulting in a 10% enhancement in strategic actions implementation
• Conducted thorough data analysis, identifying trends and patterns, leading to a 25% improvement in data-driven decision-making efficiency
• Partnered cross-functionally to implement process enhancements, resulting in a 15% improvement in overall quality optimization.