Kavindra Nath Modi (K. N. Modi), FCA

Fellow Chartered Accountant (ICAI) and a multidimensional professional with three decade’s experience in providing expert consultancy services for management, finance, legal and turnkey solutions for industry, trade and businesses in Nepal.

Key Achievements

  • Financial advisor to the First public issue of shares in Nepal - Bansbari Leather Shoe Co. Ltd.
  • Editor/ Publisher of the First English Business monthly magazine of Nepal "BUSSINESS MANAGER – BM", published in 1998
  • Pioneer in launching online data bank for human resources -"BM Jobs" in 2003 in Nepal.
  • Successfully setup and managed ‘Industrial Projects division’ at Chaudhary Group, Nepal, incorporating various industrial projects
  • Established the First authorized tuition provider for ACCA, UK in Nepal in 1998
  • First strategist to provide Turnkey Solution for the business and industrial management in Nepal

Career Summary

  • Lead Central Statutory Audit of Punjab National Bank for three consecutive years and performed audit of more than 400 bank branches; supervised internal/ external audits for various corporates in India and Nepal since 1987.
  • Provided expert management, financing, legal project consultancy and accounting services; created SOPs, HR Manuals, Finance and Accounting/ Internal Control Systems from scratch as well as re-designed processes to improve efficiency for many leading business houses and SMEs.
  • Conducted Project Feasibility, EIA, IEE Reports, provided Company Law advisory and compliance services, Tax Laws advisory and liaison, Government Department and Ministries Liaison for various projects and companies
  • Representative of Multinationals and Indian companies in Nepal.
  • Experienced Lecturer and trainer for professional accountancy courses and managerial skills with two decade’s experience; ICAI examiner.
  • Speaker at various seminars, meetings and gatherings on management topics, motivational speeches, trained management professionals of various leading companies

Professional Association

  • Partner of R.S. Modi & Company, Chartered Accountants, India, and in charge of Kathmandu, Nepal Office since 1994.
  • Managing Partner BM Jobs
  • CEO at Kuber Gems and Diamonds

Other Affiliation

  • President – Nepal Jain Shwetambar Sthanak Vasi
  • Patron - Veerayatan Nepal
  • Editor/ Publisher of Jain Magazine Nepal for X years  

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