CA Nisha Malpani
FCA — ICAI Fellow Member
Registered IP — IBBI / IIIP ICAI
Registered Valuer — ICAI RVO & IBBI
Independent Director (Regd.) — IICA
International Tax & GST Certified — ICAI
Managing Partner

CA Nisha Malpani

CA Nisha Malpani, Chartered Accountant, is Managing Partner at N Malpani & Associates. She is a fellow member of the Institute of Chartered Accountants of India with over 25+ years of professional experience.

Prior to establishing N Malpani & Associates as Proprietor, she was associated with PwC as Senior Manager for over 4 years, and before that served at KPMG, RSM & Co., and Deloitte for 5+ years.

Nisha is a Registered Insolvency Professional with IIIP ICAI (Indian Institute of Insolvency Professionals of ICAI) and IBBI (Insolvency and Bankruptcy Board of India). She is also a Registered Valuer of ICAI RVO (Registered Valuer Organisation of ICAI) and IBBI in Securities or Financial Assets.

She holds certifications in Valuation (May 2017) and GST (May 2017) from ICAI, and is a Registered Independent Director (IICA). She regularly contributes articles to tax journals including CTR and the ICAI Members Journal.

Professional Experience

Advising large and medium Indian and multinational clients on direct taxes, corporate and international tax, tax planning, representation and litigation, strategic structuring, regulatory and procedural matters.

Transactions Experience

Extensive experience in cross-border transactions including mergers of Indian operating companies of overseas parents, due diligence, consultancy on acquisitions and structuring.

Dispute Resolution

Extensive experience assisting companies in corporate tax litigation. Represented clients as arguing counsel before the Income Tax Appellate Tribunal.

Recognition

Recognised as Business Baron of India 2019 — awarded by ANI News for outstanding professional achievements and contribution to the industry.

Core Skills
Insolvency Professional Valuation International Taxation Tax Representation Corporate Tax Cross-border Transactions Due Diligence GST CIRP & Liquidation Process Advisory