CA Nischay Singhania
Thane
Summary
Hardworking and motivated professional with several years of experience and record of success in industry. Solid history balancing team performance, customer service targets and business objectives. Dedicated to working closely with employees to maximize productivity and optimize procedures. Decisive leader with good planning and organizational skills.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Manager
ATMS & CO LLP
Thane
06.2025 - Current
- Acted as Virtual CFO for a portfolio of 9 clients across the manufacturing and service industries, delivering strategic financial leadership to SMEs and early-stage startups.
- Identified cost optimization and revenue enhancement opportunities through deep-dive financial reviews, resulting in improved EBITDA margins for manufacturing and service sector clients.
- Designed and implemented end-to-end financial planning & analysis (FP&A) frameworks, including annual budgets, rolling forecasts, and scenario models to support business decision-making.
- Built dynamic MIS dashboards and management reporting packs that provided real-time visibility into KPIs, P&L performance, and variance analysis for founders and leadership teams.
- Established financial controls, SOPs, and governance frameworks for growing SMEs, facilitating their transition from informal to structured finance functions.
Assignment Basis (Freelancing)
MSME and Startup
Mumbai
01.2026 - 06.2026
- Designed and drove company's financial strategy to align with organizational goals.
- Maintained cash flow compatibility with operations by overseeing day-to-day accounting, recording, reporting, and internal control activities of the organization.
- Co-developed annual operation plan and capital program budget to ensure financial sustainability.
- Working Capital management.
Deputy manager-Investigation
National Stock exchange of India
Mumbai
08.2024 - 12.2024
- Conducted in depth surveillance of trading activity to identify potential insider trading activities.
- Analyzed large database to track trading patterns, generating detailed reports for senior management & regulatory Bodies.
- Managed insider trading incidents from detection to resolution, ensuring timely escalation and mitigation of risks.
Assistant Manager- Treasury
Hindustan Composite Ltd.
Mumbai
05.2022 - 07.2024
- Working as Financial Analyst In treasury Segment -Preparing Monthly Reports to Calculate the XIRR of the investment made in PMS/Equity ETF.
- Preparing reports to analyze Quarterly/Half yearly and Yearly results of Listed and unlisted Companies. This Involves Calculation of various financial ratios.
- Treasury report for Managment review.
- Co-ordinated with the Fund managers and Wealth Advisors in relation to new investments and for current investments.
- Coordination of Fund transfer and Bank reconciliation.
- Preparing reports for periodic Calculation of return of the invested Funds.
CA-Executive
TATA International Ltd.
Mumbai
06.2021 - 04.2022
- Studied the reason for higher tax outflow in some countries in Africa and worked on reducing the tax Outflow.
- Preparation of Margin and Variance Analysis report for informed decision making in Leather Business of TIL.
- Documented the Internal control Process of agriculture trading Sector of the Company to find out the area of improvement.
- Preparation of RPT Report by understanding the consolidation of multi entity organization.
Internship
ATMS & CO LLP
Thane
02.2017 - 02.2020
- Preparation of IT return, TDS Return TAX Audit of Corporate & non Corporate assesses.
- Internal Audit of Private limited Companies.
- Handled Scrutiny Assessment of various assesses.
- Former name Lakhani & Lakhani
Education
Chartered Accountant & B-Com -
K.J. Somaiya College of Arts & Commerce
11-2020
Skills
- Trend analysis and market research
- Financial analysis and planning
- Cash flow management
- MIS dashboard development
- Strategic financial leadership
- Budget formulation
- Client relationship management
- Key performance indicators
- Revenue management
- Decision-making and strategic planning
Websites
Hobbies and Interests
Sports
Languages
- Hindi
- English, Full Professional Proficiency
- Hindi, Full Professional Proficiency
Languages
English
Intermediate (B1)
B1
Hindi
Intermediate (B1)
B1
Certification
Excel With AI Certification
Timeline
Assignment Basis (Freelancing)
MSME and Startup
01.2026 - 06.2026
Manager
ATMS & CO LLP
06.2025 - Current
Deputy manager-Investigation
National Stock exchange of India
08.2024 - 12.2024
Assistant Manager- Treasury
Hindustan Composite Ltd.
05.2022 - 07.2024
CA-Executive
TATA International Ltd.
06.2021 - 04.2022
Internship
ATMS & CO LLP
02.2017 - 02.2020
Chartered Accountant & B-Com -
K.J. Somaiya College of Arts & Commerce