VIMLESH PRASAD MISHRA

Practicing Advocate High Court based in Lucknow since June 2016, providing legal services to various other clients relating to Civil, Criminal & Consumer matters.

On Legal Panel: Lucknow Development Authority & Bank of India

Advocate on Roll : Allahabad High Court Lucknow Bench. National Consumer Dispute Redressal Commission New Delhi & State Consumer Dispute Redressal Commission Lucknow

• Assisted individuals in navigating processes and procedures to resolve issues, understand rights and express views through mediation
• Handled filing systems for both short and traditional real estate transactions.
• Investigated facts and law of cases, using pertinent sources to determine causes of action and to prepare cases.
• Conducted pre-screening activities to determine eligibility for supportive services.
• Negotiated favorable settlements on behalf of clients through effective mediation and negotiation tactics.
• Supported individuals with legal, physical, or mental health concerns in dealing with routine needs and complex problems.
• Answered telephone and coordinated meetings and conferences.
• Delivered friendly service and offered expert support in every interaction.

• Finance& Accounts: New Joint Venture agreements & strategies, necessary formalities & legal compliances
• Financial feasibility of the Projects, due diligence of the land to be acquired for Joint Venture Projects & Legal formalities of Land acquisition
• Laision with Banks for PROJECT FINANCE arrangement and Documentation
• Setting up of the accounting & finance function of Joint Venture Company & co-ordination between the REPL, JV Partners & Investors
• Monthly/ Quarterly review of the Project Internal Audits & Audit committee report to the Management on the progress of the projects
• Accounting, Finalization & Budgets: Consolidation of accounts, MAP reporting to Management Consolidation, Internal Audit & Annual Statutory Audit
• Group Intercompany transactions
• Management & Co-ordination of Joint Venture Projects: Sunshine Infraheights Private Limited – (Sunlune Urbe- Meerut): A joint venture project of TCDL & REPL to develop a world class township in the NCR region of Union Capital Territory on 125 acres of Land
• Ginger Hotel Lucknow- The construction & Operational agreement with Ginger Hotel
• Speciality Hospital Lucknow: Construction of 328 Bedded Hospital & Operational agreement with famous Narayana Arogyam Bengaluru.
• Construction of Group Housing Lucknow- Entered in Joint Venture with an Investment Company for construction of High Rise Tower in Ansals API BT Park Lucknow
• Miscellaneous investment proposals to management.

• Responsibilities include: Complete Commercial Management at Head Office, Regional Offices & Branch offices, Supervision of Branch Office Managers/Accountants to ensure prompt & accurate reporting of affairs
• Group Intercompany transactions, Transfer Pricing & reporting: Inter Company Transactions, Group Transfer Pricing compliance, Audit & Withholding Tax
• Accounting, Finalization, Budgets, Salaries & TDS: Consolidation of accounts, MAP reporting to UK/US for Group Consolidation, Internal Audit & Annual Statutory Audit
• Preparation of Annual Financial Budget for company, Project accounting, routine accounting functions including multi branch high volume transactions
• Salaries & professional TDS, Return of TDS Salaries
• HR & Payroll Administration: Payroll Administration of Company, Salary processing of over 1200 employees of company based in HO, Regional offices & Branch offices
• Final settlements & Personal Taxation of employees, Banking issues related to staff payroll processing for Company
• Assisting in recruitment, Salary negotiations for Indian/International recruitment
• Attended training courses on Management Accounting & Project Management in United Kingdom & South Africa & attended Tax seminar on Tax Planning in New Delhi

• Setup of Bahrain Office: Have been assigned with objective to setup of Bahrain business as Regional office and completion of legal formalities with the Ministry of Labor, Commerce & Industries, LMRA( Labor Market Regulatory Authority)& GOSI ( General Organization for Social Insurance) to arrange work permits & visas and other relevant permissions including the arrangement of required vehicles & office equipments to run the business along with the set up of Accounts Department & arrangement of Banking facilities to start& run smooth operation for the Middle East Region
• Account, Finance & Project Management: Responsible for the entire Finance, Legal, HR & Administration function in the Gulf Region ( Bahrain, UAE, Qatar Kuwait & Saudi Arabia) of the company, including Finance Facility arrangements
• Arrangement of bank guarantees for the project & dealing with banks, Participation in strategic planning, and formulation of long-term business plans
• Consolidation of accounts and MIS reporting to UK for consolidation, annual audit & day-to-day accounting including reconciliation of balance sheet
• Budget, Project Budget & budgetary control, cash flow model, coordination with the project managers across the business, Project performance evaluation & reporting along with the fee recognition policy & WIP
• HR, Administration & Payroll: Apart from the setting up of the office, I was responsible for the complete administration of the Bahrain office & HR functions, discussions, negotiation, Placement & induction along with the Payroll Administration
• Reported to: Regional Director- Gulf & Director Finance ( International Div.) in UK

• Cost audit of companies, Inventory valuation & analysis & Preparation of Inventory Control Manual, valuation of finished goods, WIP &, Batch analysis, Standard costing & variance analysis
• Analysis of actual v/s budgeted performance & reports to management.

• Payroll Accounts & Administration: Responsible for Payroll Department, salary & wages preparation & disbursements to 3500 employees, Bank transfer & other banking related work, Personnel Claims, contract labors payments, audit & finalization of payroll accounts & administrative matters like labor audits, labor complaints, Negotiations & HR function relation to recruitment
• Profitability Analysis & MIS: Supervision of accounts (Construction Div.), finalization of accounts, Analysis of incentive schemes, project Profitability, Debtors control, Suppliers & Sub Contractors Payments, Budgetary analysis, MIS on Debtors outstanding & analysis to management, Collection budget, Report on long outstanding dues.

• Supervision of accounts dept
• Finalization of accounts, audit of Co, Debtors & Creditors control, Cash & Fund flow & liaison with Banks, MIS for products cost
• Inventory valuation & analysis, analysis of actual v/s budgeted performance & MIS reports.