Amit Modi

Amit Modi Email and Phone Number

Compliance Officer - Tax, Finance and Regulatory @ Jaipur, RJ, IN
Jaipur, RJ, IN
Amit Modi's Location
Jaipur, Rajasthan, India, India
Amit Modi's Contact Details

Amit Modi personal email

About Amit Modi

I am a dedicated Compliance and Finance Professional with over 14 years of diverse experience in regulatory compliance, financial management, and corporate governance. My career has been defined by my commitment to ensuring adherence to industry standards and best practices, allowing organizations to thrive in complex regulatory environments. Most recently, I served as an Independent Director at KRA Leasing Ltd., a BSE-listed non-banking financial company under the esteemed Jaquar Group. My goal is to leverage my extensive expertise in tax assessment, risk management, and strategic planning to drive organizational success and ensure compliance with legal frameworks.Throughout my career, I have cultivated a robust skill set that encompasses direct and indirect taxation, audit management, and investment strategies. My tenure as Compliance Officer at Data Group of Industries has been marked by significant achievements, including successful tax assessments post-Income Tax Search operations and the strategic negotiation of financial limits with banking institutions. I have a proven ability to lead cross-functional teams, enhancing operational efficiency and delivering complex projects on time and within budget. My analytical and problem-solving skills enable me to utilize data analytics for informed decision-making, resulting in improved financial performance and compliance.I am passionate about fostering a high-performance culture through mentorship and team development, believing that engaged teams drive organizational excellence. My proficiency in drafting and negotiating legal agreements, coupled with my strategic insights in corporate finance and investment management, positions me as a valuable asset in navigating the challenges of compliance and financial management. I am eager to connect with like-minded professionals and organizations where I can contribute my skills and help drive growth and compliance in a dynamic business landscape.

Amit Modi's Current Company Details
Data Group of Industries

Data Group Of Industries

Compliance Officer - Tax, Finance and Regulatory
Jaipur, RJ, IN
Amit Modi Work Experience Details
  • Data Group Of Industries
    Compliance Officer - Tax, Finance And Regulatory
    Data Group Of Industries
    Jaipur, Rj, In
  • Data Group Of Industries
    Compliance Officer - Tax, Finance & Regulatory
    Data Group Of Industries May 2014 - Present
    Jaipur, Rajasthan, India
    As the Compliance Officer for Tax, Finance, and Regulatory Affairs at Data Group of Industries since May 2014, I have been pivotal in ensuring adherence to legal and regulatory standards across our diverse operations. My notable achievements include successfully completing a comprehensive tax assessment for the entire group following an Income Tax Search & Seizure operation in 2015. Through strategic planning and effective negotiation with financial institutions, I have multiplied the group companies’ credit facilities while achieving superior returns on investments by diversifying our financial portfolio. Additionally, I have led critical initiatives, such as the installation of solar power plants, significantly enhancing cost efficiency and sustainability across all sites.In my role, I lead a cross-functional team to manage compliance for a conglomerate with an annual turnover of approximately ₹2500 crores, covering direct and indirect taxation, secretarial compliance, and investment management. I provide strategic legal and financial guidance on project financing and internal audits, facilitating informed decision-making across business units. My responsibilities also include managing banking relationships, conducting tax assessments, and drafting comprehensive responses to governmental notices. I am committed to fostering a high-performance culture through mentorship and team development, ensuring timely delivery of diverse projects while enhancing operational excellence and compliance across functions.
  • Team Clv
    Associate Company Secretary
    Team Clv Jun 2011 - Apr 2014
    New Delhi, India
    During my tenure as an Associate Company Secretary at M/s CLV & Associates from June 2011 to April 2014, I played a crucial role in upholding corporate governance standards for a diverse portfolio of clients. My notable accomplishments include maintaining 100% compliance with corporate governance regulations, successfully avoiding any legal penalties or issues. I contributed to the drafting and execution of over 100 legal agreements, ensuring timely completion and high client satisfaction. Additionally, I enhanced audit processes, leading to a significant reduction in discrepancies and improved accuracy in financial reporting.In this role, I provided comprehensive legal and secretarial assistance, ensuring strict adherence to compliance standards and statutory obligations. My responsibilities included drafting and reviewing various legal agreements, such as rent, franchise, vendor, and non-disclosure agreements, while ensuring their legal integrity and clarity. I also assisted in accounts auditing processes, preparing detailed management information reports (MIS) to support financial transparency and informed decision-making. By leading a team to streamline secretarial processes, I was able to improve operational efficiency within the firm, solidifying our commitment to high standards of corporate governance and client service.
  • Ca Ravindra Shah & Associates
    Audit Assistant
    Ca Ravindra Shah & Associates Aug 2005 - Jun 2006
    ACCOUNTS MAINTAIN, AUDITING, TAX FILING

Amit Modi Skills

Compliance Restructuring Due Diligence Corporate Law Mergers Administrative Support Microsoft Office Tax Preparation Audit Corporate Governance Legal Writing Internal Audit Mergers And Acquisitions Corporate Finance Auditing Mis Company Secretarial Work

Amit Modi Education Details

Frequently Asked Questions about Amit Modi

What company does Amit Modi work for?

Amit Modi works for Data Group Of Industries

What is Amit Modi's role at the current company?

Amit Modi's current role is Compliance Officer - Tax, Finance and Regulatory.

What is Amit Modi's email address?

Amit Modi's email address is cs****@****ail.com

What schools did Amit Modi attend?

Amit Modi attended The Institute Of Company Secretaries Of India, University Of Rajasthan, University Of Rajasthan.

What are some of Amit Modi's interests?

Amit Modi has interest in Professional Network.

What skills is Amit Modi known for?

Amit Modi has skills like Compliance, Restructuring, Due Diligence, Corporate Law, Mergers, Administrative Support, Microsoft Office, Tax, Preparation, Audit, Corporate Governance, Legal Writing.

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