CA Nisha Malpani

CA Nisha Malpani, Chartered Accountant, is Managing Partner at N Malpani & Associates.
Nisha Malpani is a fellow member of the Institute of The Chartered Accountants of India with over 15 years of professional experience. Prior to practicing as a Proprietor in N Malpani & Associates, she had been associated with PwC as Senior Manager over 4 years. She has also served at KPMG, RSM & Co., Delloites for over 5 years priorto PwC.
Nisha is a Registered IP (Insolvency Professional) of IIIPICAI (Indian Institute of Insolvency Professionals of ICAI) and IBBI (Insolvency and Bankruptcy board of India). She is also Registered Valuer of ICAIRVO (RegisteredValuer Organisation ofICAI) and IBBIin Securities or Financial Assets. She has also certified professional on Valuation (May 2017) and GST (May 2017) by ICAI and Independent Director(Regd.). She is a regular contributor of articles to tax journals (i.e. CTR, Members Journal-ICAI)
Professional Experience:
In her professional capacity, Nisha has been advising various large and medium Indian and multinational clients on matters pertaining to direct taxes-corporate and international assignment services, tax planning, tax representation and litigations, strategic structuring,regulatory and procedural matters.
Transactions Experience: Nisha has extensive experience in facilitating cross border transactions including merger of Indian operating companies of overseas parent. Due diligence assignments, consultancy on business acquisition and structuring of cross border mergers.
Dispute Resolution: Nisha has extensive experience in assisting several companies for their corporate tax litigation matters. She has represented clients as arguing counsel before Income taxAppellateTribunal.
Skills: Insolvency Professional, Valuation, International Taxation, Tax representation at Appellate levels, Transactions Services,CorporateTax, CrossBorder Project Management,Due Diligence, GST.

CA Neelam Modi

CA Neelam Modi is a fellow member of the Institute of The Chartered Accountants of India with over 20 years of professional experience.
Neelam Modi is a Registered IP (Insolvency Professional) of IIIPICAI (Indian Institute of Insolvency Professionals of ICAI) and IBBI (Insolvency and Bankruptcy board of India). She is Registered Valuer in Securities or Financial Assets. She is also qualified as Diploma in Information Systems Audit (DISA), Independent Director and a Forensic Auditor. She obtained All India First Rank in India in DISA certification. She has also done certification course in concurrent audit, co-operative society.
Professional Experience:
Neelam is currently practicing as an Insolvency Professional and Registered Valuer. She is resolution professional of Mataji Dyeing Mills Pvt. Ltd. which was successfully resolved with 70% pay-out to lender which is a good benchmark in the history of NCLT. She has also been working as a voluntary liquidator of NIITYuva Jyoti Limited. Neelam has performed her services as a Central Statutory auditor of Rajasthan Marudhara Gramin Bank from 2014-2017 and Regional Auditor of National Insurance. She was Associate professor in Finance in a MBA College (Jodhpur Institute of Management). She has also been a faculty of Strategic Financial Management of CA Final Students from last 15 years. She has been advising various large and medium Indian clients (including PSUs / Autonomous bodies / Govt. Departments.) on matters pertaining to Audit. She is involved into internal Audits of limited companies, Bank Audits-Revenue, Statutory, regular inspection & concurrent audit. She has rendered consultancy with respect to Financial restructuring, Tax planning, Internal control System, Computer system development, Cost analysis and cost control.
Skills:
InsolvencyProfessional,Valuation, Statutory and TaxAudit, Computer system development.