Nirpam Agarwal Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

1. Managed end-to-end SEBI Compliances relating to QCR, Inspection, Dematerialization of Units, PMS Compliances, Trustee QCRs, PPM Audits, Monthly Compliance Reports, Form OPI, AML/CFT Compliances, etc.2. Preparing IC Minutes and related documents, Form FCTRS, 15CA, 15CB, etc.3. Overlooking the Finance Functions such as Fund Accounting, Preparation of Financial Statements, Audit, Financial Controls, TDS Reconciliation, GST, and Income Tax Filings for Domestics as well as Funds in Mauritius.4. Managed ROC Compliances including Preparation of Minutes, Form MBP-1, DIR-8, AOC-4, MGT -7A, LLP-8, CSR Compliances, etc.5. Successfully Implemented projects such as Dematerialization of Units, Secretarial Due Diligence, Accounting Automation, Documentation and Standardization of Processes.6. Handled Custody Functions, Dematerialization of Holdings, Opening and Operating Demat Accounts, etc.7. Keeping Updates of SEBI and RBI Regulations and Industry Norms of AIF Industry.

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Surat, Gujarat

1. Handled end-to-end core Startup consultancy work of various clients, including preparation of feasibility reports, Market research reports, Startup registration, Strategy and business development, Pitch deck preparations, and funding support.2. Handled end-to-end work with a team of 2 people, including planning the audit, executing various areas, and preparing audit deliverables like analysis of financial statements, Letters of Representation, and critical notes to accounts with minimal review points well within the deadlines as per IGAAP.3. Handled various areas including inventory, cost of goods sold, trade payables, provisions, borrowings, deposits, etc.4. Assisted the client with a turnover of around 260 Cr in preparing the financials and notes to accounts as per IND AS.5. Managed and coordinated internal inter-team communications with other teams like DT, and IDT on a need basis.6. Managed the client communications and audit team throughout the assignment including the reviews with the manager and partners.

Surat, Gujarat, India

1. Handled end-to-end work with a team of 4 people including the preparation of Tax audit reports and client communications from start to end including review meetings with senior managers and executive directors of Colourtex Private Limited, a company with an average turnover of 4000 Cr.2. Managed the audit team for vouching, verification, ledger scrutiny, and preparation of the statutory audit report of Vidya Dairy.3. Singlehandedly managed the audit team and the client communications from start to end to prepare regular internal audit reports of AMUL.4. Handled work relating to the stock audit of AMUL and a few other clients.

Chartered Accountancy

Cleared all the three levels of Chartered Accountancy in the First Attempt.

Company Secretary

High School, Commerce