ERP 365, Tally, Genius, Many More
Shruti Shah
AVP- Finance Controller
Surat
Summary
Results-driven Chartered Accountant with over 8 years of comprehensive experience in statutory compliance, taxation, and strategic financial management. Proven track record in overseeing multi-entity finance operations, handling high-stakes search and seizure cases, and driving corporate advisory for diverse industries including diamond, education, and manufacturing. Expert in navigating complex regulatory landscapes, implementing Ind AS, and delivering robust financial reporting to drive executive decision-making.
Overview
8
8
years of professional experience
1
1
Certification
3
3
Languages
Work History
General Finance Manager (Finance Head)
Gajera Group
02.2024 - Current
- Orchestrate finance operations for a diverse portfolio including educational trusts, diamond businesses, and corporate entities.
- Lead high-stakes representation for search and seizure cases before financial authorities, ensuring minimized risk and regulatory alignment.
- Direct statutory compliance and financial planning, serving as the primary financial authority for trust management.
Chief Financial Officer (CFO)
Nanavati Automobile Industry
07.2021 - 01.2024
- Managed OEM compliance and monthly financial closures, ensuring rigorous adherence to industry-specific reporting standards.
- Strategized taxation workflows, overseeing TDS, GST, and comprehensive statutory consultancy for executive management.
Assistant Manager (Tax, Audit, & GST)
Natvarlal Vepari & Co.
06.2018 - 07.2021
- Spearheaded multi-industry audits, ensuring 100% compliance with CARO, Schedule VI, and Accounting Standards.
- Executed complex structural transitions, including company conversions (Pvt Ltd to LLP) and trust formations.
- Engineered project finance reports (CMA) to secure funding for working capital, term loans, and home loans.
- Facilitated startup growth through detailed equity valuations and fund-flow analysis.
- Optimized decision-making by designing bespoke costing models and managerial reports.
Education
Chartered Accountant (CA) -
The Institute of Chartered Accountants of India
01-2018
Bachelor of Commerce (B.Com) - undefined
Veer Narmad South Gujarat University
01-2015
Skills
Financial Leadership: Trust Governance, Corporate Advisory, and Strategic Financial Planning
Taxation & Audit: Expertise in Direct/Indirect Tax, GST Audits (GSTR-9/9C), and Statutory/Internal Audits
Corporate Finance: Project Finance (CMA), Equity Valuation for Startups, and Cash Flow Analysis
Legal & Compliance: Search & Seizure representation, OEM Compliance, and Trust Formations (12AA, 80G)
ERP & Accounting: Tally ERP, Live Ware ERP, Tripta, Marg, Microsoft 365 ERP
Taxation Software: SAG InfoTech Genius, VAAST
Regulatory Knowledge: Ind AS, Startup Regulations, and Corporate Advisory
Software
Certification
FEMA
Timeline
FEMA
06-2025
General Finance Manager (Finance Head)
Gajera Group
02.2024 - Current
Chief Financial Officer (CFO)
Nanavati Automobile Industry
07.2021 - 01.2024
Assistant Manager (Tax, Audit, & GST)
Natvarlal Vepari & Co.
06.2018 - 07.2021
Bachelor of Commerce (B.Com) - undefined
Veer Narmad South Gujarat University
Chartered Accountant (CA) -
The Institute of Chartered Accountants of India
Education & Certifications
Academic Achievement: Ranked 1st in school for HSC examination.