Professional · Strategic · Compliant
Ensuring financial integrity, mitigating risks, and accelerating growth for corporate networks and trading enterprises in Nepal.
N.M.S. Advisory and Assurance Pvt. Ltd. is a premier professional services firm registered in Koshi Province, Nepal. We combine local statutory mastery with international execution standards.
Our founding partners are qualified Chartered Accountants, ACCAs, and former commercial banking risk unit supervisors. We replace basic bookkeeping with structural, insight-driven corporate financial engineering.
Professional • Strategic • Compliant
Registered Address: Itahari Sub-Metropolitan City, Ward No. 6, Sunsari, Koshi Province, Nepal
"Providing financial safety and growth architecture beneath one roof."
We organize our services into 8 practice areas to help you target specific operational risks and compliance obligations.
Complete setup management with OCR, DoI, and Department of Commerce.
Meticulous cloud bookkeeping ensuring general ledger integrity.
Professional representation and defense during IRD audits and scrutiny reviews.
We do not just format balance sheets. We provide strategic growth protection built on institutional experience.
Commanding deep expertise in Nepalese Income Tax Act 2058, VAT regulations, and Office of Company Registrar (OCR) filings.
Establishing proper separation of duties and procurement matrix structures to insulate your operations from cash leakages.
Modernizing manual business processes into secure cloud systems (Zoho, Tally Prime, Tigg) with direct staff onboarding.
If we miss a filing window, we execute our advisory services for free for the next 30 days.
Qualified Chartered Accountants, ACCAs, and former commercial BFI directors combining local regulatory insights with institutional audit execution.
Founding Partner & Audit Lead
Former Internal Audit Head at a leading Development Bank and Senior Audit Director. Expert in NFRS implementations and NRB regulatory audits.
Audits Led: Led statutory reviews at B.K. Agrawal & Co. for Hotel Shangri-La, Hotel Yak & Yeti, Dabur Nepal, and Worldlink Communications.
Regulator Tenures: Managed direct risk assessments and inspection reporting rules with Nepal Rastra Bank (NRB) for financial institutions.
Founding Partner & Tax Lead
9+ years managing corporate tax optimization and complex revenue filings. Specialist in structuring corporate entities for optimized tax liabilities.
Tax Representation: Represented major trading concerns in revenue tribunals and complex tax reconciliations with the IRD.
BFI Advisory: Advised on corporate credit reviews and compliance formats for local commercial banks.
Founding Partner & Controls Lead
10+ years specializing in internal check systems and process diagnostics. Former Lead Auditor handling corporate tax audits in New Delhi.
Process Audits: Formulated internal controls and asset protection mappings for Golchha Organization and Mahalaxmi Wires.
Multinational Tax: Represented cross-border operations and tax filings for Indigo Airlines and Virgin Atlantic.
Founding Partner & Risk Lead
10+ years managing operational risk and BFI compliance framework setups. Directed anti-money laundering integrations for major provincial hubs.
Compliance Projects: Led central data mapping and goAML reporting setups for regional commercial institutions.
Remittance Integrations: Built settlement control frameworks and pay-rule designs for IME Pay and Fonepay.
Founding Partner & Credit Lead
10+ years leading Credit Administration (CAD) branches and operational audits. Specialist in collateral asset valuations and stock audit compliance.
Credit Operations: Former Head of CAD at regional BFI, auditing gold portfolios and loan documentation compliance.
Inventory Valuation: Structured physical verification protocols for trading consortiums in Biratnagar.
Individual Promoter & Advisor
15+ years of practical supply chain, logistics, and trading operations advisory. Consults on bulk imports, VAT pricing structures, and warehouse layouts.
Commercial Logistics: Structured imports operations layouts and custom valuation checks for trading houses in Koshi.
Retail Networks: Advised on distribution margins, wholesale commissions, and inventory tracking procedures.
How we diagnose risk, design internal control structures, and execute optimization roadmaps for local enterprises.
Audit diagnostic for a multi-outlet consumer products importer in Koshi Corridor.
Discovered matching discrepancies between retail POS register settlements and VAT invoice filings.
Mapped Procure-to-Pay workflow duties across three warehouse branches.
Integrated double-check inventory approvals and synchronized cloud accounts (Tigg ERP).
Completely plugged margins leaks. Zero IRD audit penalties over two subsequent tax cycles.
Assurance diagnostics for a commercial steel manufacturing consortium.
Identified inventory valuation gaps between manufacturer daybooks and bank consortium records.
Prepared detailed project reports (DPRs) and cash flow projections for banking credit lines.
Completed independent stock audits and formatted compliance sheets under NRB guidelines.
Secured bank credit line extension. Reduced BFI audit query times from 90 days to 48 hours.
What managing directors and corporate proprietors say about N.M.S. financial engineering.
"We used to struggle with monthly VAT filings, inputs calculations, and IRD mismatch warnings due to three distinct billing systems. The CAs at N.M.S. diagnosed our workflows, implemented Zoho, and took over compliance. In two years, we have had zero fines and absolute financial visibility."
"Outstanding stock auditing! Their independent physical verification plug-in discovered major leakage in our spare parts inventory."
"N.M.S. prepared our steel factory expansion project report. The commercial credit unit cleared our loans without single query."
"Their labor compliance advisory saved us from huge penalties. The employment agreements and SSF setups are bulletproof."
"Superb tax audit representation. They defended our returns against arbitrary VAT assessment claims with thorough compliance data."
Select your services of interest and specify your trading volumes. Receive a scoped engagement plan within 48 business hours.
Contact our partners directly or visit our office in Koshi Province corridor to discuss regulatory compliance, internal audits, and corporate tax strategies.
Itahari Sub-Metropolitan City, Ward No. 6, Sunsari, Koshi Province, Nepal
+977-25-580000 | +977-98520-00000
info@nmsadvisory.com | compliance@nmsadvisory.com
Corporate Office Plaque
Itahari-6, Sunsari, Koshi Province, Nepal
Incorporated in Nepal under Companies Act, 2063
Engage qualified Chartered Accountants and banking experts. Secure your accounts ledger operations from tax liabilities and penalty risks.
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