nimit kalsi & Company

Chartered accountants
competency PROFILE
CONTENTS
About Us

Our Core Values

Our Team

Way We Work

What We Do

Industry Sectors Serviced

Key Organisations Associated with…

Key Assignments Handled

Contact Us
 About US
Nimit Kalsi & Co. Chartered Accountants a Partnership Firm are
in the business of providing professional services with a team of
highly qualified and skilled professionals having rich
experiences, proven track record and an innate drive for superior
performance with the objective of helping clients achieve their
end goals.
We help our clients meet real time challenges by providing
comprehensive array of services, maintaining highest standards
and providing information support on a real time basis.

We are a committed team of professionals who make available a

synergetic mix of services to our Client Establishments who
value quality and professionalism. We deliver innovative
business solutions to our clients that help them to achieve their 
goals and support their continuous growth & development .
 ABOUT US
To serve our clients by way of following National/international
best practices.

Our Organization has earned a reputation and earned respect for

providing world class proactive solutions to all our clients which
mostly include Fortune 500 Companies .We believe in
establishing long-term relationships with clients, built on trust,
high quality service which is time bound

To serve our clients, we continually focus on developing our

resources and expertise to meet our client's expectations

We bring in qualities that makes us the very best to serve our

clients. Our attitude for excellence. Not just talking about
excellence, but putting every part of ourselves into achieving it.
 OUR CORE VALUES
Integrity
We are committed to maintaining integrity in our efforts,
commitments to our clients and people and conduct.
Passion For Excellence
We are committed to working with the best clients, hiring the best
people, providing the best environment, encouraging innovation
and creativity and delivering consistent, high quality value-added
services.
Stewardship
We are committed to an organisational philosophy that the role of
all our partners and people is to build the Firm while we are a part
of it and leave behind a Firm that is stronger and better than
when were associated with it
 Our CORE VALUES
Personal Growth
We are committed to an environment that continually fosters
personal and professional growth of all our people. We will
achieve this by providing a best-in-class work environment
through ongoing investment in technical and professional
development, providing challenging professional opportunities to
our people and consistently living our values
Respect
We are committed to the philosophy of mutual respect in all our
dealings with clients, our people and all stakeholders.
 Way we work
Today's business needs an advisor who can not only work in
formulating effective strategies, but also has the experience to
help implement effectively and swiftly. With deep experience in
all areas of we operate in, our aspiration is to team with our
clients in creating value for their organisation. To do this we:
Understand Client Business
We Spare time to analyze our clients' business objectives,
operations and markets, so that we are properly focused.
Focus on New Business Models
Whether businesses are looking at creating a venture or business
line, whether clients are looking to merge, acquire or franchise
domestically or across jurisdictions, we are ready to advise our
clients on the various implications of the proposal.
 WAY WE WORK
See the Whole Picture
Our solutions look beyond the effect on a transaction in question.
Rather, we take into account the resulting impact all across.

Put Ideas to Work

We continually strive to look beyond the obvious and challenge
conventional thought to craft innovative solutions. At the same
time, we firmly believe that every idea is only as good as its
effective implementation. We are focused on putting ideas to
work for our clients.
 What we do?
From concept to execution, we help our clients enhance the
impact of their strategy .

Nimit Kalsi & Co offers a comprehensive array of services for

businesses and organisations of all sizes, at the local, national
and international levels . Competencies interalia include:

Corporate tax and individual tax consulting and reporting

Internal Controls, Process Audit and Process Formulation
Regulatory Affairs and Compliance
Mergers, acquisitions and corporate reorganisations
Assurance, Due Diligence, Advisory and Consulting Services
Accounting Support
Advisory on Commercial Matters, EPC and Contracts.
Local and indirect taxes.
Foreign Investment and Exchange Control
New Business Set up and Synergies Maximisation
 What we do?

Credit Ratings, IPO Grading and Issuer Ratings

Valuation
Debt and Private Equity
Structured Finance
SEBI and Stock Exchange Matters
Buy Side and Sell Side Transactions
Legal and Litigation
Arbitration Matters
Corporate Social Responsibility (CSR)
Executive Training
Human Resources Solutions
Forensic Audits and Special Investigations
Agency For Specialized Monitoring (ASM)
Project Monitoring
Project Evaluation
 Industry segments serviced

Telecommunications and Information Technology

E Commerce and M Commerce
Industrial Equipment's and Capital Goods
Infrastructure and Power
Oil and Gas
Aviation
Manufacturing and Automobiles
Banking & Insurance
Retail and Hospitality
Real Estate and Construction
Financial Services Sector
Media and Entertainment
Agriculture
Chemicals and Textiles
Shared Services and Business Process Outsourcing
 Key orgnisations associated with

Oil and Natural Gas Corporation Limited.

Larsen and Toubro
Air India
Infrastructure Leasing and Financial Services Limited
Bank of India (Head Office Auditors)
Union Bank of India (Head Office Auditors)
IDBI Bank Limited (Head Office Auditors)
Bharat Dynamics Limited
Maharashtra State Electricity Distribution Co. Ltd
National Payments Corporation of India
Stock Holding Corporation Group
NEC Corporation, Japan
Crisil Limited, a Standard and Poor’s Company
Essar Group
Nilfisk , Denmark
 Key orgnisations associated with
IndusInd Bank
J M Mhatre Infra
Anchor Offshore
Gaffney – Kroese Supply - USA
Interseas Shipping Group - Singapore
Argo Tubro - USA
Morning Star
Glenmark Pharmaceuticals Group
Sudhir Power Group
Eurostar Diamonds
Bank of Maharashtra
BST Eltromat
Stewart Technology Associates, USA
Central Bank
 Key orgnisations associated with
Axis Bank
Punjab National Bank
Ashland Inc,USA
Godrej Group
Jet Airways
Essel Group (Zee TV Group)
Aqualis Offshore, Dubai
National Textile Corporation Limited
Maharashtra State Electricity Transmission Company Limited
Security Printing and Minting Corporation of India Limited
BSE Limited
The Oriental Insurance Company Limited
HLL Life Care Limited
 Key orgnisations associated with

Carlson Hotels
Key assignments handled
Helped Clients in Raising Funds through the IPO and Other
Instruments

Helped multiple organisations in bringing about financial closure

to multi billion dollar Projects.

Helped Clients across Industry Sectors in achieving excellent

credit Ratings from Rating agencies.

Provided Critical support to during the Software Implementation,

Business Process Design , Data Migration

Upgraded financial systems, reporting and internal controls of

companies acquired by client companies making reporting more
effective and meaningful.
 Key assignments handled
Conversion of Financial Statements as per International Financial
Reporting Standards (IFRS) , IND AS and Revised Schedule VI

Conversion of Financial Statements as per USGAAP

Handled Key Assignments for Large Corporate Groups for

Productivity Enhancement and Cost Reduction.

Provided Critical Data Support to Clients during implementation

of ERP Oracle &SAP R3

Managed Deal and Corporate structures for Special Purpose

Vehicles (SPV) / Joint Ventures (JV) Companies used by Top
Business Groups to Foray into various Business Ventures.
 Key assignments handled

Helped MNC’s initiate and Implement SOX Compliance for their

Indian Operations.

Life cycle management of the Business Channel covering

evaluation, appointment of channel partners, channel pay-outs &
reconciliation, credit limit assignment, validation of schemes for
channels, full & final settlement, etc.

Special Audits, Process Audits, Regulatory Compliance and

Crucial Certifications across clients.

Managed Compliances and certifications under various Tax,

Economic and other Regulations across Clients.

Represented various MNC’s in critical Transfer Pricing Litigation

with the Income Tax Department and gained favorable outcome.
 Key assignments handled
Critical support to Leading Groups during roll out of new
businesses – Handled Business Process Design, presales efforts,
customer acquisition process, data entry Centers, support in
logistics and collections, bill distribution, bank reconciliations,
other data reconciliations etc

Helped Clients with Land Issues, site permitting, clearances and

implementation of Environmental Health Safety & Security (EHSS)
and Social Plans.

Compliances under various labour laws.

Complex Issues including Special Valuation Matters (SVB) under

Indian Customs .

Legalization and Work Permits

 Key assignments handled
Helped Large Corporate Houses with Complex Corporate Social
Responsibility Compliances and derived benefit under the
Statutory Provisions related to CSR.

Property Tax and Stamp Duty matters

Legal Advisory on Commercial, Economic Matters and Litigation

Obtained favorable outcome for Large Companies for long

pending litigations under Service tax, Excise , VAT

Tax Optimization and Planning for new Project Roll outs

Rendering Training and Education services among Large

Corporate Clients with a view to enhancing value for the
Organizations
 Key assignments handled
Acted as Council for Companies in cases elated to Goods and
Service Tax (GST), Central Excise, Customs, VAT/ Sales Tax and
Income Tax matters
Valuation of Companies and Fairness Opinion

Matters relating to RBI and FEMA

Statutory Audit, Internal Audit, Stock Audits

Forensic Audits and Investigations

Agency for Specialised Monitoring

Project Monitoring & Project Evaluation

 CONTACT US

Registered Office :

A- 402, Ravechi Heights, Plot No 25, Sector 7,

Kharghar, Navi Mumbai - 410210

Corporate Office :

Office No 107, First Floor, Shah Prima Building,

Opposite Glomax Mall, Plot No 13, Sector 2,
Kharghar, Navi Mumbai - 410210

Phone Numbers : +91 9004358240, +91 7738386240

Email : nimitkalsi@yahoo.co.uk/ nimitkalsi11@gmail.com