Profile Preview for : [N A TARKAS AND CO]

1.Organization Details
Organization Details :
Consultant ID 132
Name of Organization N A TARKAS AND CO
Years in Consulting 10 + Years
Web site Address Under construction
E-mail Address dhwani1@dataone.in
Telephone No 0265-2359988
Correspondence Address # 209 B N Chambers, R.C.Dutt Road, Opp Welcom Group Hotel, Vadodara 390005
 
Organization Head Details :
Name of Organization Head Mr. Nirav Anupam Tarkas
Designation Chief Executive Officer
Contact No. 9428819945,9.12652E+11
E-mail Address
 
Contact Details :
Name of Contact Person Mr. Nirav Anupam Tarkas
Designation Chief Executive Officer
Contact No. 9428819945,9.12652E+11
E-mail Address dhwani1@dataone.in
 
Branch Details :
Name of the Branch Nirav Anupam Tarkas
Name of the Branch Officer Mr.  Nirav Anupam Tarkas
Contact No. 9377859988,9.12652E+11
E-mail Address dhwani1@dataone.in
Correspondence Address # 201 B N Chambers, R.C.Dutt Road, Opp Welcom Group Hotel, Vadodara 390005
 
Manpower Details :
No of Consultants (Engineers) 01-May
No of Consultants (Management) 06-Oct
No of Consultants (Others) 01-May
Total No of Consultants 01-Oct


    2. Qualification and Experience
Qualification Details :
Degree
University
B.Com (First Class Honors) M.S.University of Baroda
LL.B M.S.University of Baroda
FCA Fellow of the Institute of Chartered Accountants of India, New Delhi
FCS Fellow of the Institute of Company Secretaries of India, New Delhi
AICWA Associate Member of the Institute of Cost and Management Accountants of India, Kolkatta
CFE (USA) Association of Certified Fraud Examiners, USA
D.I.S.A (ICAI) Institute of Chartered Accountants of India, New Delhi
Lic.LI Licenciate Life Insurance Exam of the Insurance Institute of India, Mumbai
Lic.GI Licenciate Gen Insurance Exam of the Insurance Institute of India
MFA Mutual Fund Advisor exam of the Association of Mutual Funds of India
 
Experience Details :
Position Held
Company Name
Location
Year From
Year To
Job Profile
Principal Consultant N A Tarkas and Co, Chartered Accountants Vadodara 1984 2009 Services rendered are : Financial advisory, Arrangement of Project Loans and Working capital, Syndication of Loans, Audit and Assurance, Restructuring of Sick companies, Financial audits, Bottom Line improvement audits, Mergers and Acquisitions, Takeover of enterprises, Investment adisory, Portfolio Management, Insurance advisory, Insurance audits, Property audits etc
Group Finance Controller Churchgate Group Lagos 1990 1993 Overall Financial Control for 28 companies in the group, Corporate Finance Planning at Group Level, Strategic planning for takeover, mergers, acquisitions etc, Corporate Tax Planning, Financial Strategies, Capital restructuring and innovative plans for rehabilitation of sick companies taken over, planning for profit improvements, Systems analysis and designing financial MIS, Review of project feasibility, methods of financing, finalisation of capital structure for the projects, Financial negotiations with world level financial institutions like ADB, IFC, FMO-Netherlands, CDC, World Bank etc, Group Insurance Planning, advice and implementation, Liasion with Statutory and internal auditors, Management audits of Group companies, Preparation of Accounting and Import Manuals,
Company Secretary and Finance Manager CIBATUL LIMITED (A joint venture of Ciba - Geigy Switzerland and Lalbhai Group) Atul, Dist. Valsad 1986 1990 Chief Financial Officer, Treasury Mnagement, overall responsibility of secretarial functions incuding conduct of Board Meetings, Annual General Meetings, compliance with Economic Legislation like Monopolies and Restrictive Trade Practices Commission, Income Tax, Industrial Regulation Act, Foreign Exchange Management Act etc. Preparation of feasibility reports, project financing and negotiations with financial institutitons liasion with Banks and lenders, liasion with Statutory and internal auditors, finalisation of financial statements etc.
Accounts Officer J K Synthetics Limited Kota 1985 1986 Systems analysis and designing of computerized system for complete inventory computerization, projects costing and control, MIS, Finalisation of Statutory Accounts
Qualified Audit Executive A F Ferguson and Company, Chartered Accountants Mumbai 1984 1985 Statutory audit of clients, Tax audit of clients, Certification of returns for regulator authorities and price determination, Determination of bonus issues, rights issues, debenture issues etc


    3. Projects and Financial Details
Major Projects Completed :
Project Name
Complition Year
Client Type
Client Name
Project Description
Foreign Project Finance for Vadodara based conglomerate 2008 Limited Company Paramount, Vadodara Project Finance of US $ 20 Million for turnkey project of client in Oman
Foreign Project Finance for Vadodara based conglomerate 2009 Limited Company Paramount, Vadodara Project Finance of US $ 4.3 Million for turnkey project of client in Kuwait
Arrangement of working capital finance 2009 Limited Company Paramount, Vadodara Preparation and sanction of fund and non-fund based working capital limits to the tune of Rs 50 crores (US $ 10 million)
Management Consultancy 1994 Small and Medium Enterprise Multee Products Enterprise, Vadodara Establishment of business, capacity building, finance arrangements, systems designing and MIS
New Non Banking Finance Company (NBFC) 1994 Private Limited Company Prakash Group, Vadodara Floating new Non Banking Finance Company, Registration with Reserve Bank of India, establishment of systems and procedures, designing of new financial products, leasing, hire purchase, cheques discounting, bills discounting, vehicle finance, public deposits management, financial due dligence
PMS for HNI (High Networth Individual) 2008 Others Sayajiganj Sewa Samaj, Vadodara Designing of portfolio for trust for investment of surplus funds, monitoring and churning of portfolio, identification of investment opportunities, portfolio management
Migration Audits 2009 Public Sector Undertaking Indian Overseas Bank, Chennai Audit and assurance for conversion from TBA system to CBS (Core Banking Solution) for 3 branches
Revenue Audits of branches 2009 Public Sector Undertaking Indian Overseas Bank, Chennai Detection and recovery of revenue leakage
Information Systems Audit 2008 Public Sector Undertaking Indian Overseas Bank, Chennai Audit and Certification of Information Systems of the bank for 4 branches
Migration Audits 2008 Public Sector Undertaking Dena Bank, Mumbai Audit and certification of Information Systems of the bank for 2 branches
Migration Audits 2008 Public Sector Undertaking Union Bank of India, Mumbai Audit and assurance for conversion from TBA system to CBS (Core Banking Solution) for 18 branches
Field Verification and Investigation 2009 Limited Company LIC Housing Finance Limited, Mumbai Verification of residence, business, tax, employment, return of income, assets of applicant for the purpose of disbursement of housing loans. Average 3 files a day.
Information Systems Audit 2007 Public Sector Undertaking Punjab National Bank, New Delhi Audit and Certification of Information Systems of the bank for 8 branches in Himachal Pradesh and Punjab states
Audit of Current Assets 2007 Public Sector Undertaking Vijaya Bank, Bangalore Physical verification of stocks of borrowers of banks, reconciliations, drawing power calculations, certification, confirmation of debtors, reconciliation etc for 2 branches
Concurrent Audit 2007 Public Sector Undertaking Central Bank of India, Mumbai Day to day audit of all transactions of the bank for its ELB (Extra Large Branch) at Ahmedabad for the period 2007-08
Concurrent Audit 2008 Public Sector Undertaking Oriental Bank of Commerce, New Delhi Day to day audit of all transactions of the bank for its ELB (Extra Large Branch) at Vadodara for the period 2007 and 2008
Concurrent Audit 2009 Public Sector Undertaking South Indian Bank, Thrissur Day to day audit of all transactions of the bank for its ELB (Extra Large Branch) at Ahmedabad for the period 2008 and 2009
Concurrent Audit 2008 Public Sector Undertaking Union Bank of India, Mumbai Day to day audit of all transactions of the bank for its ELB (Extra Large Branch) at Vadodara for the period 2007 and 2008
KYC-AML Audit 2007 Public Sector Undertaking Karur Vysya Bank, Karur Vetting of 9000 accounts of customers as stipulted by RBI for its Know Your Customer and Anti-Money Laundering Act compliance
Turnkey Consultancy for establishment of Insurance Advisory and audit organisation 2009 Proprietary TAP Insurance Advisors, Vadodara Conceptualisation, capacity building, designing accounting and MIS systems for establishment of a Insurance Broking firm. Technical advise for compliance with regulatory authorities like IRDA (Insurance Regulation Development Authority), IncomeTax, Service Tax, etc
Turnkey Consultancy for establishment of corporate farming 2007 Small and Medium Enterprise Krishnayaan Farms, Bhaili Turnkey consultancy for corporate farming activity including designing and implementation of accounting systems, financial systems, MIS, Compliance of regulatory requirements, etc
Restructuring and Management of Mutli Disciplinary Club cum star hotel 2006 Private Limited Company RZ Club, Surat Management Consultancy, Establishment of financial systems and MIS, advice on general management, secretarial compliances, restructuring of operations including with Banks and Financial Insitutions, legal counselling etc
Project and Working Finance arrangements 2006 Private Limited Company LMP Group of Companies, Vadodara Turnkey management and financial consultancy for establishment of Large Scale Automobile Dealership including arrangement of funds, registration of company with Registrar of Companies, MIS and accounting systems, Computerization of stores and inventory, audit of systems, ETC
Special Audit of University 2004 State Government M S University of Baroda, Baroda Special audit of accounts of the university for a continous period of 6 years from 1998-99 to 2003-04, MIS etc
Project Finance for CA (controlled atmosphere) warehouse and cold storage 2002 Small and Medium Enterprise Borsad Mercantile Co-Operative Credit Society, Borsad Arrangement of project finance and working capital facilities for very large cold storage using latest Controlled atmosphere technology in the agriculture sector
Insurance advisory for Agri Genetic project 2004 Private Limited Company Sun Agrigenetics Ltd, Vadodara Insurance audit, restructuring of insurance portfolio, Establishment of tailor made insurance policies, claims processing for nursery and farm
Management Consultancy 2003 Private Limited Company Allied Optical Technologies Ltd, Mumbai Designing MIS, financial structuring, registration and regulatory compliances, insurance advisory, general management advise, advise for company strategies and policie
Private Equity arrangements 2005 Small and Medium Enterprise Kumar Services, Vadodara Arrangement of private equity for Novel education systems with collaboration of USA
Divestment of enterprise 2004 Small and Medium Enterprise Vadodara Diesels, Vadodara Divestment of State Based Wholesale Distributorship of Agency business related to Multi-National Automobile major
Pre Appraisal due diligence and back office management 2002 International Organisation HSBC Bank, Mumbai Pre-appraisal due diligence of customers for housing, personal and vehicle loans
Project Finance for 100 % Export Oriented Unit 2001 Small and Medium Enterprise Rishabh Industries, Vadodara Syndication of Funds for take over of existing financial arrangements for synergy
Working Capital arragnements for IT enabled education services 2001 Private Limited Company Bit Mappers Ltd, Vadodara Syndication of funds for new IT enabled inter-active education portal
Portfolio Management Services 2001 Private Limited Company Promantec Consultants, Vadodara Designing, monitoring and management of investment portfolio
Audit of Current Assets 2001 Public Sector Undertaking Syndicate Bank, Vadodara Stock audit of banks borrowers inventory and debtors
Working capital arrangements for Heavy Engineering industry 2000 Small and Medium Enterprise Asian Industries, Vadodara Restructuring of working capital facilities and establishment of new facilities for expansion of project
Project Finance arrangements for Chemical Industry 2000 Small and Medium Enterprise Asian Chemicals, Vadodara Project finance arrangements for expansion project
Management Consultancy and Portfolio Management Services 2009 Small and Medium Enterprise Rosarites 1973 Charitable Trust, Vadodara Management consultancy for educational trust and management of surplus funds
Charitable Trust 1999 Proprietary R C Shah Savirasu Charitable Trust, Vadodara Creation, registration, audit and portfolio management of Private Charitable Trust
Project Finance arrangements for establishment of a Industrial Estate 1998 Private Limited Company Saikripa Plastics, Daman Arrangment of Project Finance for creation of Industrial Estate and working capital facility arrangement.
Management Consultancy and Financing of Lease Finance Company 1997 Private Limited Company Aetna Lease and Holdings Pvt Ltd, Vadodara Creation, registration of Lease and Holdings company. Management Consultancy, finance arrangements, Statutory compliances with RBI and other regulatory authorities, etc
Finance for Airline Company 1996 Private Limited Company Gujarat Airways, Vadodara Arrangements of Funds for acquistion of 2 Dornier Aircrafts, working capital arrangements
Working capital arrangements for Fortune 500 collaboration 1995 Limited Company D Wren Limited, Kolkatta Working capital arrangement for novel Loading Arm manufacturing company which is a collaboration with Dover Group, USA a Fortune 500 company
Trust Creation 1997 Proprietary Hobby Centre, Vadodara Legal documentation, capital structuring, advisory and registration of Trust
Development of MIS for Financial Consultancy enterprise 1993 Proprietary Fincon Financial Consultants Designing of MIS, accounting systems, financial products for client rendering Portfolio Management Services, Insurance agency, Mutual Fund business
Syndication of Funds, working capital, restructuring and securitization 1995 Central Government Petofils Co-Operative Limited, Vadodara Syndication of Funds from banks and financial institutions, designing and implementing first securitization deal in the country, restructuring of existing financial structure etc
Management Consultancy, Taxation 2003 Proprietary Sun Solid Rubbers, Vadodara Writing books of account, filing tax returns, general management advice
Formation of Company for Corporate Real Estate organisation 1996 Private Limited Company Manvin Holdings Pvt Ltd, Vadodara Company Formation, registration, statutory compliances, capital structuring, general management advice
Syndication of Loan Funds 1997 Proprietary Prince Investments, Anand Organising loan funds for BSE, NSE broker for acquisition of premises, working capital etc
Corporate Restructuring and syndication of loan funds 1999 Limited Company Hemi Petro Products Ltd, Mumbai Syndication of loan funds for new bitumen project at Village Poicha, Dist Vadodara and restructuring of loan funds with banks and financial institutions
Internal Audit and Assurance of Oil Exploration Company 2001 Limited Company Hindustan Oil Exploration Company Limited, Vadodara Internal Audit and assurance for oil exploration major
Company Formation and advisory 2004 Private Limited Company Granada Motors Private Limited, Vadodara Formation and registration of company, ROC compliances, statutory compliances with I-tax authorities, capital structuring, general advisory
Migration Audits 2005 Public Sector Undertaking State Bank of Saurashtra, Bhavnagar Audit and assurance for conversion from TBA system to CBS (Core Banking Solution) for 4 branches
Audit of Current Assets 2005 Public Sector Undertaking Bank of India, Mumbai Physical verification of stocks of borrowers of banks, reconciliations, drawing power calculations, certification, confirmation of debtors, reconciliation etc for borrower having credit facilities exceeding Rs 10 crores
Funds syndication of Rs 500 crores for a large sugar co-operative 2007 Others Shri Kantha Vibhag Sahakari Khand Udyog Mandli Ltd, Surat Financial advisory for raising of loan funds of Rs 500 crores
Migration Audits 2008 Public Sector Undertaking Bank of Maharashtra, Pune Audit and assurance for conversion from TBA system to CBS (Core Banking Solution)
 
Financial Details :
Financial Year
Amount
2008 - 2009 700000
2007 - 2008 650000
2006 - 2007 500000


    4. Area of Operations
Geographical Area Of Work :
State
District
Gujarat Ahmedabad, Anand, Bharuch, Bhavnagar, Gandhinagar, Jamnagar, Junagadh, Kheda, Mahesana, Navsari, Rajkot, Surat, Vadodara, Valsad
Maharashtra Ahmednagar, Aurangabad, Jalgaon, Kolhapur, Mumbai, Mumbai Suburban, Nagpur, Nashik, Pune, Solapur, Thane
Punjab Amritsar, Bathinda, Faridkot, Ferozepur, Gurdaspur, Hoshiarpur, Jalandhar, Ludhiana, Mohali, Patiala
Himachal Pradesh Bilaspur, Kangra, Kinnaur, Kullu, Mandi, Shimla, Solan, Una
Chandigarh Chandigarh
Haryana Ambala, Faridabad, Gurgaon, Hisar, Karnal, Kurukshetra, Panchkula, Panipat
Daman and Diu Daman, Diu
Delhi Central Delhi, East Delhi, New Delhi, North Delhi, North East Delhi, North West Delhi, South Delhi, South West Delhi, West Delhi
Rajasthan Ajmer, Bhilwara, Jaipur, Jodhpur, Kota, Udaipur
Uttar Pradesh Agra, Allaha bad, Bareilly, Hamirpur, Lucknow, Mathura, Moradabad, Noida, Varanasi


    5. Sectoral Specialization
Sectoral Specialization :
Sector
Sub Sector
Agricultural and Rural Development Sector (AG) Agro Industry Development, Agro-Industry Processing Facilities, Cold Storage, Credit and Institutions- Agri, Development Banking- Agri, Food Processing Technology / Engineering, Management of Small Enterprises, Mini Agri Industrial Estates, Personal Services, Physical Infrastructure Development, Rural Markets, Storage and Preservation, Venture Capital
Banking and Finance Sector (BF) Banking, Capital Markets, Equity Finance, Financial Services, Financing of Infrastructural Projects, Financing of International Trade, Foreign Exchange Markets, General Finance Sector, Housing Finance and Real Estate Markets, International Financing, Long Term Financing, Mutual Funds and Unit Trusts, Non-banking Financial Services, Stock and Securities Markets, Venture Capital
Construction Sector (CO) Housing, Industrial Buildings, Infrastructure Facilities
Education Sector (ED) Evaluation (Including Tracer Studies, Research Methodology and School effects production function studies, Executive Development Programme, Professional Education, University Education
Energy Sector (EG) Coal Tar Processing, Management Performance Evaluation System, Oil and Gas Production
Environment Sector (EV) Air Pollution, Industrial Pollution, Water Pollution
Geology and Mining Sector (GM) Exploration, Natural Gas and Oil
Governance and Administration Sector (GA) Bilateral Institutions and Agreements, Fiscal Management
Information Technology Sector (IT) Data Processing and Conversion, IT Enabled Services
Insurance Sector (IS) Accident Insurance, Building and Infrastructure Insurance, Fire Insurance, Life Insurance, Loss of Profit Insurance, Marine Insurance, Medical Insurance, Motor Insurance
Law and Regulation Sector (LR) Arbitration
Management Sector (MG) Accounting, Business Process Reengineering, Financial and Credit Management, Training


    6. Type of Services
Type of Services :
Accounting / Auditing
Bid Preparation and Evaluation
Business Process Reengineering
Education Management
Export /Import Management
Financial Counselling
Financial Management
Financial Studies and Planning
Fiscal Studies
Foreign Exchange Management Services
Inspection Services
Inventory Management Services
Investment Studies
Legal Counseling and Services
Management Advisory Services
Management Information Systems Services
Management Studies and Services
Opportunity Identification
Organizational Restructuring
Placement Services
Project Financing Advice
Project Identification Studies
Project Monitoring & Evaluation
Project Post – Evaluation
Project Related Insurance
Software Development
Strategic Planning and Management
Valuation of Assets and Businesses
Warehousing and Inventory Control