Samir Aggarwal

Co-Founder

New Delhi, Delhi, India20 yrs 7 mos experience
Highly StableAI Enabled

Key Highlights

  • 20 years of expertise in finance and compliance.
  • Co-founder of an AI-driven compliance platform.
  • Led financial operations for multiple high-profile companies.
Stackforce AI infers this person is a seasoned finance and compliance expert with a strong background in AI-driven solutions.

Contact

Skills

Core Skills

Artificial Intelligence (ai)Regulatory ComplianceTax AdvisoryFinancial PlanningTax PlanningFinancial ConsolidationFinancial ValuationFinancial Reporting

Other Skills

Managed ServicesSAPAccount ReconciliationBalance SheetIFRSConsolidationTreasury ManagementHyperion EnterpriseEssbaseFinancial GoalsOracleManagement AccountingOracle DiscovererMISFinancial Analysis

About

Chartered Accountant with 2 decades of expertise in Legal and regulatory compliance along with Finance, Accounting, and FP&A.

Experience

Nexassure ai

Co-Founder & CEO

Jan 2026Present · 2 mos · Delhi, India · On-site

  • Tech enabled complaince using own Proprietory AI Platforms
Artificial Intelligence (AI)Managed ServicesRegulatory Compliance

Aggarwal samir & co.

Chartered Accountant

Dec 2025Present · 3 mos · New Delhi, Delhi, India · On-site

  • We are New Age Service delivery firm built on 20+ years of exposure in Compliance Assistance, Tax Advisory, Management and Investor friendly reporting, Due diligence, Auditing, Investing and Startup
  • Over the years, we have built a strong and dynamic team of talented professionals, including Chartered Accountants, Law Graduates, New Age Auditors, Forensic Auditors, and Equity Research Analysts. This diverse technical capability, backed by a seasoned leadership team with deep industry expertise, empowers us to serve clients with precision, agility, and insight.
  • Our Services
  • We offer following comprehensive suite of services, Our approach focuses on accuracy, transparency, automation, and long-term value creation.
  • 1. Accounting & Compliance Services
  • We deliver end-to-end accounting and compliance solutions tailored to your operational needs, ensuring your business remains accurate, audit ready, and fully compliant.
  • 2. Payroll Processing
  • Our payroll services ensure timely, accurate, and compliant payroll operations while relieving your team from complex statutory obligations.
  • 3. Tax Advisory & Compliance
  • We provide holistic tax advisory with a strong focus on planning, risk management, and compliance assurance across direct and indirect tax regimes.
  • 4. Internal Audit & Due Diligence
  • Our internal audit and due diligence practice strengthens governance, enhances efficiency, and mitigates operational and financial risks.
  • 5. HNI Accounts & Tax Management
  • We provide personalised financial management services to high-net-worth individuals, ensuring accuracy, optimisation, and complete peace of mind.
  • 6. Startup Consultancy Services
  • We help startups build strong regulatory foundations and financial systems from day one, ensuring they scale with clarity and compliance.
  • Pitch deck financials, due diligence readiness, investor documentation, cap-table management.
Regulatory ComplianceTax Advisory

Bbspl

Director Finance and Operations

Jul 2017Jan 2026 · 8 yrs 6 mos · Greater Delhi Area

R s tex fab

2 roles

Promoter

Mar 2015Dec 2025 · 10 yrs 9 mos

Promoter

Mar 2015Dec 2025 · 10 yrs 9 mos

Global indian international school

Senior Corporate Manager

Feb 2012Mar 2015 · 3 yrs 1 mo · Singapore

  • Heading FP&A / MIS
  • Tax & TP planning
  • Corprate planning

Steria aka xansa

Senior Manager

Jul 2008Jul 2012 · 4 yrs · Noida, Uttar Pradesh, India

  • Founded in 1969, Steria delivers IT enabled Business Services and has offices in Europe, India, North Africa and Asia. With 19,000 people working across 16 countries, 16.5% of Steria's capital is owned by its employees. Headquartered in Paris, Steria is listed on the Euronext Paris market.
  • Profile:
  • Key responsibilities at Steria included:
  • 1. Preparing statutory financial statement ensuring compliance with IFRS and audit requirements (Ernst and Young).
  • 2. Quarterly financial consolidation of group financials in an application named “Magnitude”, reconciling various intercompany balances to facilitate hassle free consolidation (Involves multi currency and multi country transactions, giving effect to forex revaluation).
  • 3. Consolidation of monthly management report at each project level, reconciling this with financial trial, preparation of a statement of variance for these number vis-à-vis budget (prepared at the beginning of the year) and forecast (submitted each month by respective project managers) and analysis of these variance from GL or by querying these with respective project finance manager.
  • 4. Submission of various monthly and weekly reports to corporate office, such as Cash-flow statement (including various qualitative details such analysis of cash-flow, billing, contract etc.), GMC data (includes details of Pipeline, order booking, collection, bench, gross margin by project etc).
  • 5. Handling of various ad-hoc quires from corporate department.
Financial PlanningTax Planning

Gecis

Asst. Manager

Oct 2006Jul 2008 · 1 yr 9 mos · Gurugram, Haryana, India

  • Took responsibilities as Assistant Manager – Finance and Valuation for the client - GE Private Equity, an Investment Management arm of GE. GE Equity has portfolio over US$ 5 bn, comprising of stocks and warrants of Private/Public companies, units of LP & LLC as investment in Funds / Fund-O-fund. Genpact has 93% penetration in the finance and operations of GE Equity, we as a Genpact team take care of all financial and operational matter and report to Finance Controller, Tax Director and FP&A manager at business end.
  • 1. Responsible to drive projects to clean up general ledger, for all the issues posted after integration with GE CFS.
  • 2. Solely responsible for financials cosolidatoin, which includes Currency Translation Adjustment (CTA), Marked to Market (MTM) roll ups, dividend rollups, Net Income (NI) rollups check from subsidiary to parent company for all the business unit of GE Equity.
  • 3. Handled reconciliation of inter-company balances of GE Equity business, which involved multi currency transactions.
  • 4. Solely responsible for resolution of edits (mathematical and logical check designed for consolidation of all the subsidiary companies of GE).
  • 5. Involved in valuation of warrant, stocks, unit of LP at the time of integrations.
  • 6. Preparation of Management Deck to discussed in quarterly meeting of Board, including various financial and non-financial information.
Financial ConsolidationRegulatory Compliance

Birlasoft

Senior Executive

Jun 2005Jul 2007 · 2 yrs 1 mo · Noida, Uttar Pradesh, India

  • 1. Responsible for compliance of both direct and indirect taxes of the company in consultation with one of the Big Four consultancy firms, directly reporting to GM finance for tax related work.
  • 2. Solely responsible for the preparation and consolidation of financial statements of the company with 5 branches in India and holding company in US (Birlasoft Inc.)
  • 3. Closely worked with the statutory auditors for timely completion of audit and for mitigating initial audit observation.
  • 4. Involved in various financial planning and project financing matters.
  • 5. Also handled company secretarial and legal compliance profile of the company in absence of company secretary for a quarter.
Financial ValuationFinancial Reporting

Education

The Institute of Chartered Accountants of India

chartered accountants — Accounting and Finance

Jan 2000Jan 2004

National Institute of Securities Markets (NISM)

Research analyst: Equity — Investments and Securities

Sep 2024Sep 2024

St. Xavier School - Delhi

12 — Commerce

Jan 1986Jan 1999

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