CA Meet Nitin Nathwani

Deputy Manager Finance at Shapoorji Pallonji
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Marathi Full professional proficiency
  • Gujarati Native or bilingual proficiency

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Hrudyesh Pankhania

Meet is just not my student, mentee, colleague, but a very good friend now too! He is the perfect example of Dedication and Knowledge. He is extremely hard working for any project that he picks up and will make sure to keep on working on it, until he gets it exactly right, which is something I so like about him.

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Credentials

  • Diploma in Information Systems Audit (DISA)
    The Institute of Chartered Accountants of India
    Jan, 2022
    - Oct, 2024
  • Analyzing and Visualizing Data with Microsoft Power BI
    Awesome Analytics
    Jan, 2021
    - Oct, 2024
  • Running a Profitable Business: Understanding Financial Ratios
    LinkedIn
    Aug, 2020
    - Oct, 2024
  • Unconscious Bias
    LinkedIn
    Jul, 2020
    - Oct, 2024
  • Chartered Accountant
    The Institute of Chartered Accountants of India
    Jan, 2019
    - Oct, 2024

Experience

  • Shapoorji Pallonji
    • India
    • Real Estate
    • Deputy Manager Finance
      • Feb 2019 - Present

      Work Revelation:• Performing analysis on various cost center data points supporting Senior Management in effective decision making and policy formation (MIS for Investors).• Managing Banking Compliances for the company, achieved successful digitalization of transactions of the company from previous primitive methods of payment and receipts.• Accelerated use of technology and automation of repetitive tasks to be performed by various actual site execution teams.• Responsible for collating data from various projects and consolidating and presenting it to senior management.• Headed RERA Compliance for the company single handily.• Assisted in finalization of Quarterly Financials for the company to be published.• Preparing Board Presentations for financials performance as well as forecast, along with Variance analysis.• Responsible for various projects co-ordination and smooth functioning of business cross functions.• Responsible for Direct and Indirect Tax and other regulatory compliances and assessments.

    • Finance Consultant
      • May 2018 - Jan 2019

  • VISION CA
    • India
    • Non-profit Organization Management
    • 1 - 100 Employee
    • Student Mentor
      • Mar 2021 - Present

  • Tata Housing Development Company Limited
    • India
    • Real Estate
    • 500 - 600 Employee
    • Finance Trainee
      • Feb 2017 - May 2018

      -Handling tax and other regularly compliances for real estate Industry-Handling consolidation of accounts and other major Audit areas such as inventory. -Handling tax and other regularly compliances for real estate Industry-Handling consolidation of accounts and other major Audit areas such as inventory.

  • BORKAR & MUZUMDAR
    • India
    • Accounting
    • 200 - 300 Employee
    • Article Trainee
      • Feb 2016 - Feb 2017

      -Single handedly preparing monthly report as per RBI regulations for Foreign Banks (Concurrent Audits Reports).-Involved in conducting Stat and Tax Audits for various entities, also preparing Transfer Pricing reports. -Single handedly preparing monthly report as per RBI regulations for Foreign Banks (Concurrent Audits Reports).-Involved in conducting Stat and Tax Audits for various entities, also preparing Transfer Pricing reports.

  • Majithia & Associates - India
    • India
    • Accounting
    • 1 - 100 Employee
    • Article Trainee
      • Feb 2015 - Jan 2016

      Assisting in varios types of audits - statutory, internal of banks, insurance sectors.Specifically assisting in varios Bank Concurrent and Branch stat audits.Also engaged in taxation - 1. Preparing submission for appeal filing/hearings at ITAT levels.2. Income tax Return filing for various types of persons - trusts, listed companies, and individuals.3. Fling service tax returns for varios MNC's. Assisting in varios types of audits - statutory, internal of banks, insurance sectors.Specifically assisting in varios Bank Concurrent and Branch stat audits.Also engaged in taxation - 1. Preparing submission for appeal filing/hearings at ITAT levels.2. Income tax Return filing for various types of persons - trusts, listed companies, and individuals.3. Fling service tax returns for varios MNC's.

Education

  • The Institute of Chartered Accountants of India
    CA - Chartered Accountant, Audit and taxation
    2012 - 2017
  • K J Somaiya College of Arts & Commerce Vidyanagar Campus Vidyavihar Mumbai 400 077
    M.Com., Accounting and Finance
    2016 - 2017
  • K J Somaiya College of Arts & Commerce Vidyanagar Campus Vidyavihar Mumbai 400 077
    Bachelor of Commerce (B.Com.), Business/Commerce, General
    2011 - 2016
  • Our Lady of Good Council High School
    SSC
    2002 - 2011
  • Om Vidyalankar Shikshan Sansthas Asmita College of Law Kannamwar Nagasr No.2 Vikhroli (East) Mumbai-400 083
    Bachelor of Laws - LLB, Law
    2019 - 2022
  • Institute of Chartered Accountants of India
    Diploma in Information Systems Audit (DISA), Information Technology
    -

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