Summary
Overview
Work History
Education
Skills
Websites
Personal Information
Co Curricular Participation
Accomplishments
Languages
Timeline
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Nipun Malhotra

Agra

Summary

Dynamic audit professional with extensive experience at Deloitte Haskin and Sells LLP, excelling in statutory audits and regulatory compliance. Proven track record in financial statement preparation and team leadership, enhancing internal controls and delivering actionable insights. Adept at problem-solving and process improvement, ensuring adherence to industry standards and client expectations.

Overview

6
6
years of professional experience

Work History

Assistant Manager-Statutory Audit

Deloitte Haskin and Sells LLP
Gurugram
10.2024 - Current
  • Led statutory audits of large manufacturing sector clients, including a leading automotive industry player, ensuring compliance with Companies Act, Accounting Standards, and IND-AS.
  • Managed end-to-end audits of educational institutions (University audits), addressing sector-specific reporting and compliance requirements.
  • Conducted special purpose audits, delivering focused insights for management and regulatory submissions.
  • Reported a fraud under Section 143(12) of the Companies Act, 2013, ensuring compliance with regulatory reporting obligations and maintaining professional integrity.
  • Supervised and reviewed work of audit associates, ensuring timely completion of engagements and adherence to Deloitte’s audit methodology.
  • Coordinated with cross-functional teams and client management to resolve audit issues and strengthen internal controls.

Senior Analyst

ReNew Private Limited
06.2023 - 10.2024
  • Prepared and reviewed standalone financial statements for compliance with Ind AS and IFRS.
  • Executed analyses and finalized financial statements meeting regulatory requirements.
  • Developed effective tax rate reconciliations included in financial statements.
  • Applied service concession accounting principles per Ind AS, ensuring proper derecognition.
  • Conducted covenant testing for loan classification as per lender specifications.
  • Supported Financial Due Diligence (FDD) efforts for entities undergoing sale.
  • Reviewed Form 6K and Form 20F from finance perspective for SEC filings.
  • Contributed to monthly financial analysis team, preparing detailed reports on financial statements.

Audit Assistant

S.K. Bajpai & Co. Chartered Accountants
Agra
01.2020 - 01.2023
  • Assisted in statutory and internal audits, enhancing operational efficiency and control measures.
  • Managed financial advisory services for major textile clients, including Digjam Limited and VHM Group.
  • Executed tax audits under Section 44AB for corporate and non-corporate clients with turnover between Rs. 10 crores and Rs. 400 crores.
  • Facilitated compliance, litigation, and advisory services related to direct tax and GST.
  • Prepared and filed over 100 Income Tax Returns and TDS/TCS returns to ensure regulatory adherence.
  • Drafted reports under CARO 2020 as per Section 143(11) of Companies Act, 2013.

Education

CA Final -

Institute of Chartered Accountants of India (ICAI)
Delhi
11.2022

B.Com (Hons) -

St. John College Agra, Agra University
Agra
01.2021

XIIth -

St. Conrad Inter College
Agra
03-2018

Xth -

St. Francis Convent School
Agra
03-2016

Skills

  • Statutory audit
  • Financial statement preparation
  • Regulatory compliance
  • Tax audit execution
  • Internal control assessment
  • Financial reporting
  • Process improvement
  • Team leadership
  • Problem solving
  • Time management
  • Microsoft Office
  • SOX compliance

Personal Information

Date of Birth: February 05, 2000

Place of Birth: Agra, UP

Co Curricular Participation

  • National Conference, CICASA, 2021, Coordinator, Planned and Organized National level conference, organizing quizzes and events giving firsthand experience to financial markets.
  • Entre-Stoics, St. Conrad’s, 2018, Runner-up, 1st Runner up in inter-school competition.

Accomplishments

  • Awarded Move the Dot Performer of the Team for exceptional commitment towards work in Deloitte
  • All India rank 45 in CA Foundation exams
  • Exemption in all subjects in the CA Intermediate examination.

Languages

English
First Language
Hindi
Proficient (C2)
C2

Timeline

Assistant Manager-Statutory Audit

Deloitte Haskin and Sells LLP
10.2024 - Current

Senior Analyst

ReNew Private Limited
06.2023 - 10.2024

Audit Assistant

S.K. Bajpai & Co. Chartered Accountants
01.2020 - 01.2023

CA Final -

Institute of Chartered Accountants of India (ICAI)

B.Com (Hons) -

St. John College Agra, Agra University

XIIth -

St. Conrad Inter College

Xth -

St. Francis Convent School

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