Ca Varshney Email & Phone Number

Senior Vice President - Private Equity Fund Administration @ FBC Frankfurter Büro Center Citco Deutschland GmbH

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Ca Varshney Location

Delhi, DL, IN

Ca Varshney Work

2022 -now Senior Vice President - Private Equity Fund Administration @
2022 -now Vice President Equity @ CITCO INDIA PVT. LTD.
2007 -2022 Director - Service Delivery @ MB Fund Administrators Private Limited
2007 -2022 Director - Service Delivery @
2007 -2022 Director and Exe.Vice President - Private Equity Fund Administration @
2013 -2022 Executive @
2012 -2013 Senior Management Consultant - MIS @ MB Accessories Private Limited
2009 -2013 Senior Management Consultant @ MB BPO Services Private Limited
2008 -2009 Management Consultant @ MB BPO Solutions Private Limited
2007 -2008 Senior Financial Analyst @ MB BPO Services Private Limited
2006 -2007 Head of Department - Finance @ Hitachi Systems Micro Clinic Pvt. Ltd. ( Formerly known as Micro Clinic India Pv
2006 -2007 Head of Finance Department @ HITACHI SYSTEMS MICRO CLINIC PVT. LTD.
2004 -2006 Consultant @ Bajaj Machinen Pvt. Ltd.
2004 -2006 Consultant @ Packlam Packages Pvt. Ltd.
2004 -2006 Consultant @ Tocab Institution
2004 -2006 Consultant @ Jet Eatables Pvt. Ltd.
2004 -2006 Consultant @ Harsh International Pvt. Ltd.
2001 -2006 Account Manager @
2001 -2005 Audit Assistant @ SSV & COMPANY

Ca Varshney Education

The Institute of Chartered Accountants of India
Master's Degree (Chartered Accountant)
2001-2006
Sri Guru Tegh Bahadur Khalsa College
Bachelor's Degree (B. Com (Hons) - Commerce Stream - Regular)
1998-2001
Pratibha Vikas Vidyalaya, New Delhi
High School (Senior Secondary Education - CBSE Board, New Delhi, INDIA.)
1985-1998
Institure of Chartered Accountants
Nurse (P.G. Certificate Course on Valuation)
University of Delhi
B. Com. (Honors)

Ca Varshney Skills

Private Equity Fund Administration
Hedge Fund Accounting
Accounting Systems & Controls
Real Estate Fund Reporting
Fund Accounting - IFRS / US GAAP
Corporate Budgeting
Cash Flow Analysis
Corporate Financial Reporting
Financial Compliances
Back Office Support
Proficient in Tally / QuickBook / eFront
Financial Planning & Management
ROC / RBI Compliances
Income Tax / VAT / Service Tax / TDS / Sales Tax
Auditing - Internal & Statutory
Project Planning / Management / Migration
Payroll Management
Internal Control Systems
Revenue Forecasting
Management information System
Corporate Valuations
Share Valuations
FDI Policies
Inventory Management
Inventory valuations
Indina AS / US GAAP / IFRS
Portfolio Management
Corporate Taxation - Planning & Management
Private Equity Fund Operations
Private Equity Training
Business Analysis
Due Diligence
Corporate Accountability
Financial Management Services
Human Resouce Management
Corporate Judgement / Decision Making
Special Purpose Vehicle (SPV) Accounting
Resource Management
Forensic Accounting
Tax Audits
Budgeting & Forecasting
Venture Capital Accounting
Finance
SPV Modelling & Accou
SPV Modelling & Accounting
Private Equity Fund Accounting - Training
MIS
Financial Planning & Accounting
Finance / Accounts / Indian Taxation
People Management
International Financial Reporting Standards Ifrs
Auditing
RBI
Private Equity Firms
Tally ERP
Accounting
Payroll Administration
Indian Taxation
Corporate Finance
Training and Development
Valuation
Financial Planning
Tax
Financial Modeling
Managerial Finance
Investments
Quality Assurance Processes
Roc And Rbi Compliances
Team Management
Vendor Management
Fund Accounting
Financial Services
Fund Administration E2E Support
Financial Accounting
Financial Statement Auditing
Internal Controls
Forensic Analysis
Management Information Systems Mis
Customer Service
Financial Analysis
Private Equity
Management
Roc
Financial Reporting
Hedge Accounting
Inventory Valuation
Project Management
Outsourcing
Operational Due Diligence
DCF Valuation
Back Office Operations
Planning Budgeting And Forecasting
IT Service Management
Internal Audit
Service Tax
Budgeting and Forecasting
Private Equity Industry
Sales Tax
Special Purpose Vehicle Spv Accounting
Debt Managment
Financial Planning and Accounting
Proficient in Tally
Security
Tds
Financial Manag
Spv Modelling and Accou
KPO
Spv Modelling and Accounting
Corporate Taxation
Training
Corporate Incorporation
VAT
Internal and Statutory
Quickbook
Income Tax
Efront
Accounting Systems and Controls
Planning and Management
Credit
Project Planning
Private Equity Fund Accounting
Migration
Rbi Compliances
Domain Expertise
Corporate Judgement
Financial Planning and Management
US GAAP
Accounts
Decision Making
IFRS
Internal Control Implementation
Management Information Systems
International Financial Reporting Standards

Ca Varshney Summary

Ca Varshney, based in Delhi, DL, IN, is currently a Senior Vice President - Private Equity Fund Administration at The Citco Group Limited. Ca Varshney brings experience from previous roles at CITCO INDIA PVT. LTD., MB Fund Administrators Private Limited and MB Fund Administrators Inc.. Ca Varshney holds a 2001 - 2006 Master's Degree in Chartered Accountant @ The Institute of Chartered Accountants of India. With a robust skill set that includes Private Equity Fund Administration, Hedge Fund Accounting, Accounting Systems & Controls, Real Estate Fund Reporting, Fund Accounting - IFRS / US GAAP and more. Ca Varshney has 2 emails and 1 mobile phone numbers on RocketReach.