Nilay Shah

Principal at Shah Nilay and Co

Mumbai, Maharashtra, India

About

Senior and core management professional with holistic and comprehensive view on overall organizational operations Functional knowledge of various finance processes and operations with more than sixteen years of experience. Sectoral Business Knowledge for Shipping & Logistics, Pharmaceuticals, Iron & Steel, , IT Consulting etc., Project Management Experience in SAP ERP Implementation and shared service as finance lead for South Asia. Experience in coordination and managing teams across functions and geographies Reasonable understanding of local accounting standards and IFRS. Quick Learner, Practical approach to problems, Effective team member, Ability to grasp concepts quickly and apply them.

Experience

  • Principal at Shah Nilay and Co
    Oct 2019 - Present · 6 yrs 10 mos

    • Currently working on own venture assisting Corporate and SME clients through association with few CA Firms. • Heading Accounting, Tax, Treasury and Regulatory Compliances Practice for the firm catering to Mutual Funds, AIF’s, Private Equity Funds & Investment Trusts as a Virtual CFO • Advising on Capital Structuring and Fund Raising from Banks and Private Equity Investors • Supervise and manage large team of Chartered Accountants and Accountants • Providing Transaction & Taxation Advisory Services for Domestic and Cross border transactions

  • Finance Controlller at CMA CGM AGENCIES (INDIA) PRIVATE LIMITED
    Sep 2017 - Oct 2019 · 2 yrs 2 mos

    The role was Head – Finance position - India. Responsible for the entire financial function of the company encompassing all aspects including FP&A, Corporate and Management Accounting, Budgeting, forecasts, Internal controls and operations support. • Accounting & Financial Control • Managed Mergers, Acquisitions and Integration for Business Combinations and Business Transfers • Preparing the Annual Business/Operating plan for various LOB’s which involves budgeting of Revenue and Cost elements, including zero cost budgeting and upside / downside scenarios to facilitate management decisions • Providing monthly business flash to the senior management in driving performance numbers for KPI analysis. viz, EBITDA, Collections, SBU Profitability, etc. • Domestic and International Taxation • Negotiation of APA Agreement with India Tax Authorities • Business Investment Support • Conducting Due Diligence of existing business units / Joint Ventures and recommending measures for performance improvement

  • General Manager at Hathway Cable & Datacom Ltd
    Jun 2015 - Aug 2017 · 2 yrs 3 mos

    • Preparation of Accounts under IND AS for listed companies and subsidiaries, handling Quarterly Audits with the statutory auditors • Attending the board meetings of listed company, presenting the quarterly results before the board of directors and responding to their queries. • Preparation of Annual Operating Budgets and Monthly Reviews with the function heads to monitor the performances with the Operating plan and working with them to take corrective action • Arranging funds from Banks and Financial Institutions for working capital and capex. • Supporting business on financial as well as commercial issues with an objective to increase ARPU & Profitability • Monthly Business Reviews with the business heads and Joint Venture Partners to monitor the performances with the Operating plan and working with them to take corrective action

  • Principal Owner at Independent Finance Professional
    Dec 2014 - Jun 2015 · 7 mos

    * Working on Process Improvement and Compliances for few SME Clients * Direct Tax Compliances and appellate matters * Internal controls * Fund Raising

  • Finance Controller at HH Print Management India Pvt. Ltd
    Jun 2014 - Nov 2014 · 6 mos

    • Lead and manage the regional finance team for accounting, budget and tax functions, including financial reporting, internal controls, and risk management. • Managing Shared Service operations for Invoicing, Vendor Invoice Processing, Pricing and Management Accounting Support for global operations out of India. • Besides India, also overseeing the finance functions and setup of business processes in South Africa and Gulf region.