Market & Forensics Analyst, Beat the Street

Nimish Maheshwari

Nimish Maheshwari, an independent analyst and co-founder of Beat The Street, is an investing platform garnering more than 1,00,000+ followers across social media. 
His deep insights and forensic analysis have been featured in some of India's most prominent publications, including the Economic Times, The Morning Context, The Ken,  Dalal Street Investment Journal, Moneylife by Sucheta Dalal, and TheCore.in.
He has a keen eye for identifying red flags in Indian listed companies and has identified exclusive red flags earlier in Adani, Vedanta, Nykaa, Gland Pharma, Brightcom Group etc.

Market & Forensics Analyst

How the Iran War Is Squeezing India's Fertiliser Sector?

Analyzing the U.S.-Israeli Decapitation of the Iranian State

Event Driven- Middle East Volatility: How Indian Sectors Respond to Higher Crude

Iran Attack: Qatar LNG Halt,Global & Indian Implication

Beat the Street

Beat The Street was founded by Nimish Maheshwari and Sudarshan Bhandari, both of whom are Chartered Accountants by Profession, known for their expert analysis in the fields of Business, Sectoral analysis, and Corporate governance.

With a strong social media presence of 45,000+ Subscribers across various platforms, they are considered trusted voices in the industry. Their insights and analysis have been featured in some of India’s most prominent publications, including the Economic Times, Dalal Street Investment Journal, The Morning Context, and The Ken.

Their analysis on Bankrupt & Insolvent companies has been instrumental in saving investors from significant losses. They have a keen eye for identifying red flags and has identified exclusive redflags earlier in Vedanta, Nykaa, Dhani Services, Adani and many more.

Read Business Not Stock Prices

Forensic Accounting

<ul>
<li>Fino Payments Bank, a merchant-focused digital payments bank, is under GST investigation over transactions linked to online gaming platforms through program managers. Authorities have arrested CEO Rishi Gupta.</li>
<li>The case highlights compliance risks in India’s fast-growing digital payments ecosystem, especially where intermediaries such as program managers and payment aggregators are involved.</li>
<li>While the bank has denied any wrongdoing and stated that operations remain stable, the episode may lead to tighter regulatory oversight across India’s fintech and digital payments ecosystem.</li>
</ul>


Fino Payments Bank, a merchant-focused digital payments bank, is under GST investigation over transactions linked to online gaming platforms through program managers. Authorities have arrested CEO Rishi Gupta.
The case highlights compliance risks in India’s fast-growing digital payments ecosystem, especially where intermediaries such as program managers and payment aggregators are involved.
While the bank has denied any wrongdoing and stated that operations remain stable, the episode may lead to tighter regulatory oversight across India’s fintech and digital payments ecosystem.


Event Driven - Fino Payments Bank: How Did Shell Companies Route Online Gaming Funds?