Nirmal Kumar Jain K (FCA)

Mr. Nirmal Kumar Jain K, with experience of 18+ years, is one of the founder partners of firm. He completed his graduation degree in commerce from the Agurchand Manmull Jain College.
He pursued his Chartered accountancy training from Fraser and Ross (Member firm of Deloitte touché Tohmatsu International) and qualified as a Chartered Accountant.

He is an active member of certified Forensic accounting program in India. He is also a Post Graduate Diploma in Business Administration (PGDBA).

His Vision

"To be the standard of excellence"

Areas of specialization

Internal Audits

• Executed Internal Audit engagements for major Indian companies in the Hotel, Power, Confectionery, Advertisement, Logistics, Retail, Engineering and Manufacturing Industry.
• Tailored control testing work programs and prepared reports.

Policy & Procedure / Accounting Manual Preparation

Prepared accounting and operational manuals for various industries such as Manufacturing, Information Technology, Retail, Trading, Educational, logistics and Service industry, Which includes examining the procedures in place by conducting a walkthrough of the transactions, evaluating the policies & procedures and placing the controls along with providing the required templates.

Revenue Assurance Audit

Executed Revenue assurance audit for two of the Major DTH service provider in the country and suggested them controls to be implemented in the Revenue billing software and IT setup.

Business Process Controls Assurance

• Executed SAP Business Process Controls Assurance Assessments and Authorization
Reviews for large Indian manufacturing, textile and advertisement clients.
• Developed work programs, performed testing and offered value added recommendations.

SAS 70 Assessments

Worked on a number of SAS 70 both Type I and Type II engagement for BPOs and Software Development Company.

Sarbanes-Oxley 404 Attest

• Worked on a Sarbanes-Oxley 404 Attest engagement for a large manufacturing client.
• Reviewed the documentation, design and operating effectiveness of the client's Expenditure, Payroll and Revenue related IT internal controls.
• Managed and performed numerous Financial Audits for Indian and multinational clients engaged in the Manufacturing, Chemicals, Service and software industry.
• Managed and performed Sox readiness engagement for a giant multi-national manufacturing client.
• Developed audit programs and reports.

Review of ERP packages

• Managed SAP post implementation review of major Manufacturing, Transmission and Distribution and Pharmaceuticals Company.
• Managed a Ramco Marshalls ERP application review for one of the largest oil refining and manufacturing Company.
• Managed Post implementation review of Microsoft Navision ERP application for a major mining industry.
• Prepared audit programs, test of controls and reports.
• Prepared accounting and operational manuals. Which includes examining the procedures in place by conducting a walk through of the transactions, evaluating the policies & procedures.

Certification Authority audit (as per Information Technology Act, 2000)

• Performed the certification authority (CA) audit, the first of its kind in India, which includes review of the Public Key Infrastructure and issuance of digital certificates.
• Project also involved review of the client procedures in the domains covered under the Information Technology Act 2000 namely Physical security, Technology Evaluation, review of the Certificate Practice Statement, and preparing the report to be issued to the Controlling Authority.

General Computer Controls

• Managed audit support engagements with specific focus on IT controls and business cycle controls, which included understanding of the various application controls configured for the business cycles.
• Analyses and testing of applications with regard to the various business cycles.

Equity Share Valuation

• Issued Fair value Equity Valuation certificate based on CCI guidelines and FEMA Guidelines for many Indian Companies for compliance with the RBI regulations.
• Issued certificates with respect to Sec 195.

ERP Implementation

• Co-ordinating the ERP team in Re-implementation from Legacy Microsoft Navision 4.0sp3 to NAV 6.0
• Preparation of 'AS IS' document, Function requirement documents (FRD-To be) along with the reports requirement gathering from Business users
• Includes Preparation of Report templates, Data Migration templates and Testing of data migration to NAV 6.0 version from older version
• Setting up the Inventory Management Process flow such as (Creation of Purchase Order, Goods receipt Note, Transfer Order, Instore Document creation and then final data replication to store) between corporate office, Warehouse and Stores and aligning it to ERP.
• Aligning up the Financial Management mapping such as creation of COA, Tax Grouping based on Region and mapping of the G/L Account according to the user requirements.
• Responsible for solving all the ERP Finance related issues.
• Training of finance users regarding Microsoft Navision.
• Training of Corporate and Regional office Merchandisers from PO creation to Transfer of goods to concerned store based on process flow.
• Prepared customization reports to leverage the ERP usage in retail environment.
• Prepared Training material for the End Users at the Store and Warehouse in relation to Finance and other related process.

Audit and assurance

• Statutory bodies of public and private sector undertakings.
• Handled various certification assignments of companies.

Phone :+91 98406 79939
E-Mail :nkj@nirmalandarpit.com