Case studies

Signature work.

A few pieces of work I'm proudest of — what the situation was, what I did, and what changed.

CASE 01 · TRADE FINANCE · FEMA

A multi-currency foreign remittance framework

One working framework for import payments across 14 foreign vendors and four currencies.

14 vendors4 currenciesRBI / FEMA

Context: An import-heavy sports-infrastructure business paying foreign vendors in several currencies, where every remittance has to stay aligned with RBI/FEMA rules and be reconcilable in IDPMS/EDPMS.
What I did: Built a Foreign Remittance Working framework covering 14 foreign vendors in USD, EUR, GBP and CHF
Set up ORM–BOE allocation and settlement matrices for each vendor
Added FX P&L tracking on every remittance
Kept IDPMS / EDPMS reconciliation timely
Outcome: Import payments kept fully aligned with RBI/FEMA and IDPMS/EDPMS requirements.

CASE 02 · CAPITAL MARKETS · SME IPO

The finance workstream behind an SME IPO offer document: three years of restated financials, the management discussion and the supporting analysis.

SME IPORestated FS · 3 yearsDRHP MD&A

Context: Gallant Sports and Infra Limited is preparing for an SME IPO. The draft offer document (DRHP) needs restated financial statements for three years, a management discussion and analysis of results, ratio disclosures and supporting workings that tie exactly to the restated numbers.
What I did: Prepared the restated financial statements for FY 2023-24, FY 2024-25 and FY 2025-26 with the statutory auditor
Drafted the Management's Discussion and Analysis (MD&A) section of the DRHP, tying every figure and narrative to the restated statements
Built the variance analysis for the key financial ratios, explaining every ratio that moved by more than 25% year on year
Prepared the restated statement of tax shelter from the income-tax computations and filed returns
Reworked the financial projections that support the working-capital object of the issue, and reconciled the restated cash flow statements
Worked through review points with the auditor, the merchant banker and the company's directors
Outcome: A restated, internally consistent set of numbers and an MD&A ready for the offer document.

CASE 03 · RECONCILIATION · IMPORTS

A three-currency settlement report reconciled record by record, and the gap traced to a single vendor.

250+ records3 currenciesIDIS / IDPMS

Context: An IDIS Bill-of-Entry settlement report of 250+ records across three currencies did not reconcile, putting the bank submission and the compliance position at risk.
What I did: Reconciled all 250+ records across three currencies
Traced a USD import-payment shortfall to a single vendor
Turned the position into a clean submission for the bank
Outcome: A clean bank submission, with compliance flags averted.

CASE 04 · CONSOLIDATION · REPORTING

Books closed for the year, statements prepared after eliminating inter-branch revenue, and a misstatement others had missed corrected.

FY 2025-26Book closureP&L · BS · CFSTax computation

Context: A multi-branch company needed its books closed for FY 2025-26, with combined financial statements and the tax computation ready for audit.
What I did: Closed the books for the year across state branches, with ledger, bank and vendor reconciliations
Prepared the P&L, Balance Sheet and Cash Flow Statement, and the tax computation
Rebuilt the fixed asset register on the WDV method, anchored to the audited figures
Eliminated inter-branch revenue across state branches
Found a double-counted share-application inflow in the cash flow
Found and recorded a share-issue expense that had not been booked
Outcome: Corrected statements, with a clean audit trail behind the figures.

CASE 05 · CORPORATE FINANCE

Finance and statutory groundwork for the company's conversion to a public limited company.

GovernanceStatutory

Context: The company converted from a private limited to a public limited company.
What I did: Supported the conversion from the finance and statutory side
Handled banking and statutory matters through the transition
Outcome: The company completed its conversion to a public limited company.

CASE 06 · PUBLIC PROCUREMENT

Finance and compliance documentation for state and central sports-infrastructure tenders.

GeMState & central

Context: Government and GeM tenders need complete, consistent finance and compliance documentation, often on tight deadlines.
What I did: Prepared documentation for tenders including Karnataka DYES, Telangana SATG, Ladakh R&B and CPWD / AIIMS
Prepared OEM authorisation letters, self-declarations and company profiles
Outcome: Complete bid documentation for multiple state and central procurements.

The remittance framework and consolidation work are available as packages for other businesses.