Nipan Bansal

Managing Partner @Parshotam & Associates

Ludhiana, PB, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2006 — Present

Managing Partner @Parshotam & Associates

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A young professional having rich experience of over 15 years in various areas of professional practice including FEMA Advisory & Representation before ED & RBI, Benami Act Advisory, Risk Mitigation Services, Real Estate Advisory Services, Capital Formation, Offshore Trust Advisory, Alternative Finance Raising, International Taxation Advisory & Representation Services and Foreign Investment matters. Instrumental in steering the firm’s practice towards Banking & Financial Services Sector (BFSI) and taking a wide lead over competitors in lending the various risk mitigation services for the sector with dynamic skills and ground knowledge on the subject. An active Zonal Council Member of Leading Industry Body, Confederation of Indian Industry (CII), Punjab & FICCII routinely presents business papers before Industry Forums, trade bodies and promotion councils and his pet subjects are finance and risk consulting. I am also a avid golf enthusiast having prestigious membership of Chandigarh Golf Club, Naldhera Golf Club & Phillaur Golf Club. Expertise Summary-FEMA Advisory Services-India Outbound & Inbound Investment Advisory-Insolvency Resolution Advisory-Management Consulting

EDUCATION

2000 — 2003

Hansraj College

BCOM (H), Business/Commerce, General

N/A

Institute of Chartered Accountants of India

Certificate course on Concurrent Audits of Banks

2019

Insolvency and Bankruptcy board of India

Registered Valuer, Valuation

N/A

Institute of Chartered Accountants of India

Certificate course on Valuation

2005

Institute of Chartered Accountants of India

Chartered Accountant

2018 — 2018

Indian Institute of Management Ahmedabad

Youth Member Skill and Innovation Development Residential Program

2000 — 2003

Hansraj College

B.COM(H), Economics , Commerce

N/A

The Institute of Chartered Accountants of India

Certificate course on Forensic Audit & Fraud Detection

N/A

Indian Institute of Insolvency Professionals of ICAI

Insolvency Professional

ABOUT NIPAN BANSAL

Practitioner having rich experience of over 21 years in various areas of professional…

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Nipan Bansal — Managing Partner at Parshotam & Associates in Ludhiana, PB, IN | Unifers