I

NIKKl GLOBAL FINANCE LTD.

Registered Office: 1-9, LGF, Lajpat Nagar -J New Delhi- 110024
Telefax: +91-11-64000323

Web: www.nikkiglobal.com

CIN: L65999DLl986PLC024493

I E-mail:

info@nikkiglobal.com

Date: 28.-10.2016
To,
Mr. Jimit Prajapati
Assistant Manager
Listing Compliance
Bombay Stock Exchange
Dear Sir,
With reference to your email dated 28.10.2016, We would like to clarify that brief
profile of Auditor, Mls Rajani Mukesh & Associates, Chartered Accountants,
might have omitted by mistake while upload the papers at BSE website.
Please find attached brief profile of Mls Rajani Mukesh & Associates, Chartered
Accountants, Kanpur and it is ensured that all the provisions of Regulation 30 and
SEBI circular dated September 09,2015 are adhered to by the Company.
Thanking You,
Your's Faithfully,
For Nikki Global Finance Limited

cdY"

(Gunjita Kalani)
Company Secretary
M. No. A39187
Encl.: a/a

MUKESH RAJANI
Contact No.: 09307929209,09839035251 E-mail: rajani.ca@gmail.com
Professional Profile
Over 28 years of Rich experience in Accounts, Auditing, Taxation & Project Finance. A pro-active and result
oriented professional with year after year success in achieving revenue, profit and business growth objectives.
Hands on experience in supervising and auditing the effectiveness of internal controls in mitigating risks
associated with the use of diverse information technology systems. Functional expertise in formulating budgets,
preparing financial statement, and managing taxation matters. Handled a wide array of clients having Annual
Turnover exceeding Rs. 800 Crores. A keen analyst with exceptional relationship management &
negotiation skills.
ORGANISATIONAL EXPERIENCE
I am in Private Practice of C.A. dealing all types of organisations e.g. Manufacturing, Trading, Service Sector &
NGOs from the year 1988 to 2016 (28 years) and providing / dealing with all the services / area like taxation,
Audit / Finance / dealing with all the Government offices / Banks etc. etc.
CORE COMPETENCIES
Accounts
Preparing and maintaining statutory books of accounts, reconciliation statements and consolidated reports
in compliance with time and accuracy norms.

Coordinating in preparation of Financial Statements including Trial Balance, Profit & Loss A/c, Balance Sheet
and involved with statutory & tax audit work.

Involved in the finalization of company accounts and in the closing of accounts on monthly, quarterly &
yearly basis.
Auditing

Responsible for the complete planning and management activities for ensuring completion of internal,
statutory and tax audits within the time and cost budget.

Evaluating internal control systems / procedures, preparing audit reports with a view to highlight the
shortcomings and implementing necessary recommendations.

Managing and conducting audits to assess the integrity, reliability, security and efficiency of diverse
Information Technology systems across the Corporation.

Leading information system audits with prime focus on information security, disaster recovery, applications
control and systems development initiatives.
Taxation

Preparing tax plans and ensuring timely assessment & filing of direct / indirect tax returns viz. Income Tax,
Sales Tax, etc. in compliance with tax acts.

Appearing before regulatory authorities for handling assessment work, obtaining clearances, registration
and resolving critical tax matters.
Fund Management/ Project Financing

Liason and negotiating with banks and financial institutions for raising fund and non-fund based facilities at
favourable terms to meet working capital and project requirements.

Monitoring the inflow & outflow of funds and ensure optimum utilisation of available funds to accomplish
organisational goals.
KEY CLIENTS HANDLED

Audit & Taxation Clients

o

Goverdhan Group (Annual Turnover Rs. 800 Crores)

Sindh Detergent Group (Annual Turnover Rs. 50 Crores)

Astha Group (6 verticles)

Quality Pumps Pvt. Ltd. (Manufacturer of IMK-II Hand pumps)

Rastogi Freight Carriers (Fleet of Tankers).

Agarwal Group of Companies (Listed Co.).

Mittal Infratech Group (Assotech Group of SEZ and diversified activities).

Individuals, Proprietorships, Partnership Firms, Private & Public Limited Cos & Societies.


Project Financing
o

M. S. Ingot Units of Raj Ratan Group.

Textiles Divisions of Goverdhan Group.

Washing Powder Unit of Goverdhan Group.

Financing for Lands for Residential Projects of ARK Group.

Cancer Hospital & MRI Centre of Raj Ratan.

Raj Ratan & RAASA Show Rooms.

Guest House of Raj Ratan.

Rolling Mill Unit of Radhey-Radhey Ispat.

Trading units of Jaiswal Group.

Financing against Rentals at Okhla, New Delhi.

Hotel & Commercial Building Projects at Nagpur and Dharamshala (H.P.).

SEZ Project at Pune.

SEZ Project at Bangalore.

Health Supplement and Domes & Porta Huts Projects at Kala Amb (H.P.).

Power Panel Project in Maharashtra.

Construction Company at Hydrabad.

Deep Drilling Co. at Vizag.

Etc. etc.

ACADEMIA
Graduation

Kanpur University

1978 (1st Div)

PROFESSIONAL COURSES
C.A. (1988)
TRAININGS COMPLETED
Necessary Articleship training under C.A. Course under M/s J. Chandra & Co., Kanpur.
PERSONAL DETAILS
Date of Birth
Contact Address

:
:

04.07.1959
510, Prem Ratan Vatika, 7/180, Swaroop Nagar, Kanpur 208 002. &
C2A/16/143, Janakpuri, and New Delhi 110 058.