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Nitin Lalwani
AIF compliances & accounts - Deal closure & portfolio management - M&A - Corporate restructuring
Nitin Lalwani is a seasoned professional with a diverse background in due diligence for private equity investors and expertise in tax analysis and compliance.
He has a strong educational foundation with a B.Com (Hons) degree in Accounting and Finance from the Commerce College, University of Rajasthan, along with a Certification in Business & Data Analytics from Edx.org and a Chartered Accountant certification from The Institute of Chartered Accountants of India.
Nitin has held key roles in reputable organizations, including his current position as Head of Finance at LetsVenture, and previously as Assistant Manager - M&A (Tax) at Deloitte India, Tax Consultant at Tax2win, and Article Assistant at V Sanghi & Co.
His expertise spans due diligence processes, analyzing various transactions like slump sale, mergers, business restructuring, and share transfers across different jurisdictions while ensuring compliance with Income Tax Act, Companies Act, FEMA, RBI, and SEBI regulations.
Moreover, he brings experience in auditing, direct tax assessments, financial planning for individuals, and project financing to his professional repertoire, showcasing his well-rounded skill set and industry knowledge.
Nitin Lalwani's career trajectory demonstrates a commitment to excellence in financial management, tax consultancy, and strategic financial planning, making him a valuable asset in the finance and accounting domain.