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EASYOFFICE



CA Sumat Singhal's Expert Profile

Queries Replied : 349

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About me

FCA, FCS, CMA, EMBA, DTIRM, FAFD(ICAI), CCP, MOODY'S CREDIT, CAIIB, BCOM. Currently Working with State Bank Of India.

“There is no hierarchy of control, it is the opportunity to learn, grow in responsibilities, to contribute and be recognised.”

I am a result-oriented person with illustrious career with prestigious venture gaining cross-domain exposure across a reputed organizations in Credit Appraisal, Financial Management, Financial Analysis, MIS & Reporting, Business Analysis and Project Management. With strong business insight and the ability to plan & execute strategies, I have gained a track record in providing professional advisory services to clients on how to meet their various financing requirements and generating alternatives for ensuring the maximum ROI and expanding Bank credit portfolio.

? Delivered lectures in the conference for Capacity Building of Bankers in Credit of 8 different Banks including SBI organised by RBI.

? Delivered lecture in conferences organized by ICAI, ICSI & PHD

? Conducted Seminar in Bank on Credit Policies of Banks & RBI creating awareness among credit officer.

? Represented the bank in RBI conference on the IND AS road map.

In high stakes positions, I strategically contributed to handling Corporate as well as SME clients in Credit appraisal, Assessment & financing & monitoring of large advances in the different industries. My personal traits are – insight and ingenuity, efficiency, simplification and automation in action. I am a person with combination of skills acquired through practice and observation. I am a high-energy driven professional with the zeal to make a difference.

    What kinds of questions I can and can't answer?
    i can answer of queries regarding corporate law, taxation,finance, excise , audit.

    My area of expertise
    Income Tax, audit, Company Law, Custom and Excise,

    My experience in the area (years):
    3 and half years and audit,finance, taxatation and corporate law

    Organizations I belong to:
    Chartered Accountant

    Publications or writing which has appeared :
    schedule VI LLP AN analysis IPL accounting Prospective Documentation corporate restructuring and insolvency IFRS overview

    Educational credentials:
    taking seminars on CS chapter on IFRS got 1st position on TOP conducted by ICSI got 1st prize on Essay competition on school level.

    Award & Honors:
    2nd rank in elocution quiz of ICAI taking seminars on CS chapter on IFRS got 1st position on TOP conducted by ICSI got 1st prize on Essay competition on school level.

  • neethu says : Remuneration of a Public Limited Company
    Dear Sir, How to provide the remuneration of ONE MD & 2 DIRECTORS OF A PUBLIC LTD CO. The First Year the company has inadequate profit & the Second year the company has profit Pls help me as soon as possible.

  • arvind kumar says : lc payment
    sir pls help me my question is below My one party is opened a LC . we made the documents and discounted the same from our bank. after one week due to some prob. in goods, party rejected the documents to his bank. now in this condition my question is the party bank have any right to refuse the payment to our bank or not. pls clarify ! arvind

  • MADHUSUDAN KUMAR PODDAR says : Tax
    Please guide.. When a british national is being appointed as a director in an indian company then while drafting the contract, what points are to be kept in mind and how to arrive at his tax liability? Thanks & Regards

  • shreya goyal says : same question :producer companies?
    sir please tell me why not less than 5 directors ?

  • Shanmuga says : how to pay lnterest from NSDL DEFAULT REPORT
    Dear Sir, I have download NSDL DEFAULT REPORT for 26Q1 and 26Q2 from tin-nsdl website. How to pay interest and late interest. The Interest Amount Pay section wise or Quarter wise. guide to me. my email id : shanmuganathan108@gmail.com


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