Gaurav Shastri

Investor at Rising Venture Services
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Contact Information
Location
Ahmedabad, Gujarat, India, IN
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Gujarati Full professional proficiency

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SMIT MEHTA

Working with Gaurav Shashtri was a defining part in my professional career. It has been inspiring to work with Gaurav Shashtri. His dedication, integrity and level of intelligence are second to none. He is a rare kind of visionary who can manage any complicated situations in easiest way. I meet many outstanding people in my profession, yet I seldom come across someone who is so approachable and as down to earth as Gaurav Shashtri. It has been a privilege and a pleasure to work with him.

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Credentials

  • Forensic Account and Fraud Detection
    Institute of Chartered Accountants of India
    Feb, 2018
    - Sep, 2024
  • DISA
    Institute of Chartered Accountants of India
    Dec, 2006
    - Sep, 2024
  • Fellow Chartered Accountant, DISA, LL.B., B.Com
    Institute of Chartered Accountants of India
    Nov, 2002
    - Sep, 2024

Experience

    • India
    • International Trade and Development
    • 1 - 100 Employee
    • Investor
      • Oct 2015 - Present

    • Principal Advisor
      • Oct 2015 - Present

      Consulting MSMEs and Corporate across all functional areas of Marketing (International and domestic), Finance ( Project finance, Venture Capital, PE), Production ( Technology transfer, Technology up gradation) and Human resource ( Training, appraisal, 360 degree review, Internal audits) to enhance their competitiveness. Working with International agencies and MSMEs to support them with Market entry strategy and market entry tools for Indian market.

    • Founder & Managing partner
      • Jan 2003 - Present

      Founding partner with consulting experience of more than 17 years in Private Equity & Venture Capital for Corporates, Start ups and SME. Worked as project consultant to Corporates for Loan Sanction, Disbursement and Documentation in Various Industry sectors. Provided consultancy for Subsidy application, documentation and liaison for different schemes funded by State and Central Governments. Auditors to various Nationalised Bank Branches and have performed Statutory and Concurrent Bank Audits… Show more Founding partner with consulting experience of more than 17 years in Private Equity & Venture Capital for Corporates, Start ups and SME. Worked as project consultant to Corporates for Loan Sanction, Disbursement and Documentation in Various Industry sectors. Provided consultancy for Subsidy application, documentation and liaison for different schemes funded by State and Central Governments. Auditors to various Nationalised Bank Branches and have performed Statutory and Concurrent Bank Audits as well as Government Audits Preparation and Advisors for Finance Modelling, Business Modelling, Redesigning Finance and Business Model, Finance Analysis, Costing, Accounts management, Budgeting and Variance Analysis, Key performance Indicator Analysis; Monitoring and evaluation of planned activities vis-à-vis resource deployments in time bound projects and their costing effects; Performing Process Mapping, Policy design, Documentation, training and implementation Decision Support Sytem customised tool to adopt automation in process and harmonised policy adoption across organisation; Management Consultancy; Consultant to design Internal Control System and Implementation; Internal Auditor Show less Founding partner with consulting experience of more than 17 years in Private Equity & Venture Capital for Corporates, Start ups and SME. Worked as project consultant to Corporates for Loan Sanction, Disbursement and Documentation in Various Industry sectors. Provided consultancy for Subsidy application, documentation and liaison for different schemes funded by State and Central Governments. Auditors to various Nationalised Bank Branches and have performed Statutory and Concurrent Bank Audits… Show more Founding partner with consulting experience of more than 17 years in Private Equity & Venture Capital for Corporates, Start ups and SME. Worked as project consultant to Corporates for Loan Sanction, Disbursement and Documentation in Various Industry sectors. Provided consultancy for Subsidy application, documentation and liaison for different schemes funded by State and Central Governments. Auditors to various Nationalised Bank Branches and have performed Statutory and Concurrent Bank Audits as well as Government Audits Preparation and Advisors for Finance Modelling, Business Modelling, Redesigning Finance and Business Model, Finance Analysis, Costing, Accounts management, Budgeting and Variance Analysis, Key performance Indicator Analysis; Monitoring and evaluation of planned activities vis-à-vis resource deployments in time bound projects and their costing effects; Performing Process Mapping, Policy design, Documentation, training and implementation Decision Support Sytem customised tool to adopt automation in process and harmonised policy adoption across organisation; Management Consultancy; Consultant to design Internal Control System and Implementation; Internal Auditor Show less

    • Wholesale Import and Export
    • Principal Consultant
      • Nov 2014 - Present

      Consulting MSMEs to enhance their international trade using innovative tools of market access, market entry strategy. Hand holding the MSMEs across various verticals to support them in enhancing the competitiveness across all functional areas to increase export competitiveness. Working for exports- imports in Africa, South East Asia, China, Vietnam, USA, Canada etc. Consulting MSMEs to enhance their international trade using innovative tools of market access, market entry strategy. Hand holding the MSMEs across various verticals to support them in enhancing the competitiveness across all functional areas to increase export competitiveness. Working for exports- imports in Africa, South East Asia, China, Vietnam, USA, Canada etc.

    • Corporate Finance Analyst
      • Apr 2003 - Sep 2006

      Have performed Finance planning, Analysis, system Design, Control and variance analysis, MIS reports, KPI analysis Have performed Cash flow analysis, Funding rounds with investors and Banks, Brought down average cost of fund Have been key advisor and monitored whole statutory compliance with various Government institutions. Have implemented ERP system Quickbooks in organisation Have performed Finance planning, Analysis, system Design, Control and variance analysis, MIS reports, KPI analysis Have performed Cash flow analysis, Funding rounds with investors and Banks, Brought down average cost of fund Have been key advisor and monitored whole statutory compliance with various Government institutions. Have implemented ERP system Quickbooks in organisation

Education

  • The Institute of Chartered Accountants of India
    FAFD, Forensic Accounts and Fraud Detection
    2018 - 2018
  • The Institute of Chartered Accountants of India
    Diploma in information System Audit, Information Technology
    2007 - 2007
  • Sir L.A. Shah Law College
    Bachelor of Laws - LLB, Legal Studies, General
    2001 - 2003
  • The Institute of Chartered Accountants of India
    Master’s Degree, Banking, Corporate, Finance, and Securities Law
    1998 - 2002
  • R. J. Tibrewal Commerce College
    B.Com.,, Bachelor in Commerce
    1998 - 2001
  • Kameshwar vidhyalaya, ahmedabad
    1992 - 1997

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