Kavindra Nath Modi, FCA
Fellow Chartered Accountant (ICAI) | Business Strategist | Legal & Financial Advisor | ERP & Digital Transformation Consultant

Kavindra Nath Modi is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and a multidimensional business leader with over three decades of experience in finance, legal advisory, management consulting, and turnkey business solutions. With cross-border exposure spanning India and Nepal, he has built a reputation for delivering integrated, execution-driven advisory to businesses ranging from emerging enterprises to large corporates.

He is associated with BM Global Services Pvt. Ltd., a multidisciplinary consulting and outsourcing firm providing end-to-end solutions across finance, legal, advisory, compliance, and business operations to clients in Nepal and international markets.

Key Achievements & Industry Firsts

• Financial Advisor to one of Nepal’s earliest public share issuances – Bansbari Leather Shoe Co. Ltd.
• Founder & Publisher of Nepal’s first English-language business monthly magazine, “Business Manager – BM” (1998)
• Pioneer in launching Nepal’s early digital HR databank platform “BM Jobs” (2003)
• Established the first authorized ACCA (UK) tuition provider in Nepal (1998)
• Among the first professionals to introduce turnkey business solutions in Nepal, integrating finance, legal, and operational execution
• Instrumental in establishing and managing the Industrial Projects Division at Chaudhary Group

Professional Experience & Expertise

• Led Central Statutory Audit of Punjab National Bank (India) for three consecutive years, covering 400+ branches
• Conducted and supervised internal and external audits for corporates across India and Nepal since 1987
• Provided end-to-end advisory including project financing, feasibility studies, EIA/IEE, company law compliance, taxation, and government liaison
• Designed and implemented SOPs, internal control systems, HR frameworks, and financial architectures for leading organizations

Legal & Cross-Border Representation

• Acted as legal representative for Indian companies in Nepal in matters relating to trademark and copyright registration and disputes
• Experience in handling regulatory and legal matters, including representation in the Supreme Court of Nepal
• Extensive involvement in government liaison, regulatory approvals, and compliance frameworks for cross-border business operations

Technology, ERP & Data Expertise

• Key contributor in designing, developing, and implementing ERP systems for multiple organizations across industries
• Strong capability in translating business processes into ERP logic, workflows, and scalable system architecture
• Advanced proficiency in Microsoft Excel, including complex financial modeling, automation, and analytics
• Working expertise in Power BI and data visualization tools for business intelligence and decision-making
• Understanding of Python fundamentals and algorithmic logic, particularly in relation to ERP systems and automation

Digital & Modern Market Skills

• Business process digitization and automation
• Data-driven decision support and MIS design
• Financial analytics and dashboarding
• Systems thinking and workflow optimization
• Digital transformation strategy for SMEs and growing enterprises
• Integration of finance, compliance, and operations into scalable digital ecosystems

Thought Leadership & Training

• Experienced lecturer and corporate trainer in accountancy, finance, and managerial disciplines
• Instructor in Advanced Excel and business analytics tools
• ICAI examiner and speaker at seminars, conferences, and professional forums
• Delivered training programs for executives and management professionals across industries

Professional Associations & Advisory Roles

• Partner, R.S. Modi & Company, Chartered Accountants, India (In charge – Kathmandu Office since 1994)
• Advisor – BM Jobs
• Advisor – Kuber Gems & Diamonds
• Co-Founder – Desi Grub Pvt. Ltd.

Social & Institutional Engagement

• President – Nepal Jain Shwetambar Sthanak Vasi
• Patron – Veerayatan Nepal
• Editor/Publisher – Jain Magazine Nepal

Strategic Positioning

Kavindra Nath Modi is recognized as a pioneer in integrated advisory and execution-led consulting in Nepal. His unique strength lies in combining financial expertise, legal authority, and technology-driven solutions to deliver practical, scalable outcomes. With a strong foundation in traditional advisory and a forward-looking approach to digital transformation, he continues to support businesses in navigating complexity and achieving sustainable growth across borders.