Director Of Compliance
Current
Jul 2023 - Present
AeroLeads people directory · profile
Ankit Kumar Jain Email & Phone Number
Director of Compliance
at
moneyview
1 work email found
@fullertonindia.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Director of Compliance
Location
Mumbai, Maharashtra, India
Company size
Who is Ankit Kumar Jain? Overview
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Quick answer
Ankit Kumar Jain is listed as Director of Compliance at moneyview, a with 178 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at fullertonindia.com and a matched LinkedIn profile for Ankit Kumar Jain.
Ankit Kumar Jain previously worked as Senior Vice President Compliance at Fullerton India Credit Company Ltd. and Head of Compliance ,Legal & Secretarial at Hiranandani Financial Services Pvt. Ltd.. Ankit Kumar Jain holds Company Secretary, Law from Institute Of Company Secretaries Of India.
Company email context
Email format at moneyview
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ajain@fullertonindia.com
76% confidence
AeroLeads found 1 current-domain work email signal for Ankit Kumar Jain. Compare company email patterns before reaching out.
Profile bio
About Ankit Kumar Jain
Handling NBFC and Housing Finance Compliances, FEMA Compliances, Legal Matters and Corporate Law Compliances
Listed skills include Due Diligence, Corporate Law, Joint Ventures, Investments, and 7 others.
Current workplace
Ankit Kumar Jain's current company
Company context helps verify the profile and gives searchers a useful next step.
Moneyview
9 roles
Ankit Kumar Jain work experience
A career timeline built from the work history available for this profile.
Senior Vice President Compliance
Jul 2022 - Aug 2023
Jan 2019 - Jun 2022
Avp Compliance And Secretarial
Edelweiss Finance
NBFC & HFC Compliances
Apr 2017 - Dec 2018
Assistant Vice President Compliance &Secretarial
Religare Enterprises Limited
Housing Finance & other Regulatory Compliances, FEMA Compliances, Legal Matters and Company Law matters
Apr 2016 - Mar 2017
Senior Manager Compliance
Religare Enterprises Limited
NBFC Compliances, Stock Broking Compliances, Portfolio Management Compliances, FEMA Compliances, Corporate Law Compliances
Sep 2012 - Mar 2016
Company Secretary In A Group Company
FEMA:1.Issue and allotment of shares to non resident, NRI, reporting of remittance and filing of FCGPR.2.Transfer of shares from non resident to resident and vice versa and filing of form FCTRS in this regard and other related compliances3.Handled Compounding of Offences under FDI/ FEMA from CEFA, RBI, Mumbai and personal representation of case at the office of Chief General Manager.4.Overseas direct investment, establishment of wholly owned subsidiary and joint venture abroad and filing of form ODI and APR in this regard;5.Setting up of branch office in India of foreign group company and liaison office outside India of an Indian Company.6.Submission of Annual return with RBI for foreign investment in India and outside India. 7.Intimation for downstream investment to FIPB.LEGAL MATTERS1. Incorporation of investment Management Company and vetting of investment management agreement.2.Establishment of trust and registration of trust as venture capital fund with SEBI3.Documentation for registration of venture capital fund and placement of information memorandum with SEBI4.Vetting of contribution agreement entered into between the venture capital fund and the contributors of the fund 5.Quarterly compliance of venture capital fund with SEBI.6.Drafting of lease agreements, loan agreements and POA including SPOA’s.CORPORATE LAW AND LISTING MATTERS:1.Shifting of registered office from one state to another and conversion of private into public Company3.Independently handled the due diligence and secretarial audit process.4.Administration , documentation and other corporate law compliance of ESOP scheme5.Regular day to day compliances under listing agreement, handling of investor grievance6.Submission of quarterly compliance and shareholding pattern with stock exchanges7.Corporate action of ESOP’s with NSDL and CDSL8.Trading approval of shares issued under ESOP’s with NSE and BSE
Jun 2009 - Sep 2012
Company Secretary
Diwan Chand Inegral Health Services Pvt Ltd.
Handled FEMA, Legal and Corporate law matters.
Jun 2008 - Jun 2009
Management Trainee
Sanjay Grover & Associates
Corporate Law compliances, Secretarial Audits
Feb 2007 - May 2008
Team & coworkers
Colleagues at moneyview
Other employees you can reach at moneyview.in. View company contacts for 178 employees →
SC
Sonu Chanda
Colleague at MoneyviewKolkata, West Bengal, India
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KR
Keshava Reddy
Colleague at MoneyviewBengaluru, Karnataka, India
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AV
Aman Vrik
Colleague at MoneyviewJamshedpur, Jharkhand, India
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NS
Nikhil Samdaria
Colleague at MoneyviewGurgaon, Haryana, India
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AS
Aniket Singh
Colleague at MoneyviewBengaluru, Karnataka, India
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RS
Roopam Sharma
Colleague at MoneyviewBangalore Urban, Karnataka, India
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TA
Tharun Aluka
Colleague at MoneyviewBengaluru, Karnataka, India
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AB
Ashwini Bhujbal
Colleague at MoneyviewNasik, Maharashtra, India
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MM
Madhusmita Mohapatra
Colleague at MoneyviewBengaluru, Karnataka, India
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YJ
Yeshu Jhaanu
Colleague at MoneyviewHyderabad, Telangana, India
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Sonu Chanda
Colleague at MoneyviewKolkata, West Bengal, India
View →
KR
Keshava Reddy
Colleague at MoneyviewBengaluru, Karnataka, India
View →
AV
Aman Vrik
Colleague at MoneyviewJamshedpur, Jharkhand, India
View →
NS
Nikhil Samdaria
Colleague at MoneyviewGurgaon, Haryana, India
View →
AS
Aniket Singh
Colleague at MoneyviewBengaluru, Karnataka, India
View →
RS
Roopam Sharma
Colleague at MoneyviewBangalore Urban, Karnataka, India
View →
TA
Tharun Aluka
Colleague at MoneyviewBengaluru, Karnataka, India
View →
AB
Ashwini Bhujbal
Colleague at MoneyviewNasik, Maharashtra, India
View →
MM
Madhusmita Mohapatra
Colleague at MoneyviewBengaluru, Karnataka, India
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YJ
Yeshu Jhaanu
Colleague at MoneyviewHyderabad, Telangana, India
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3 education records
Ankit Kumar Jain education
Company Secretary, Law
Bachelor Of Laws (Ll.B.), Law
Bachelor Of Commerce (B.Com.) Hons., Commerce
FAQ
Frequently asked questions about Ankit Kumar Jain
Quick answers generated from the profile data available on this page.
What company does Ankit Kumar Jain work for?
Ankit Kumar Jain works for moneyview.
What is Ankit Kumar Jain's role at moneyview?
Ankit Kumar Jain is listed as Director of Compliance at moneyview.
What is Ankit Kumar Jain's email address?
AeroLeads has found 1 work email signal at @fullertonindia.com for Ankit Kumar Jain at moneyview.
Where is Ankit Kumar Jain based?
Ankit Kumar Jain is based in Mumbai, Maharashtra, India while working with moneyview.
What companies has Ankit Kumar Jain worked for?
Ankit Kumar Jain has worked for Moneyview, Fullerton India Credit Company Ltd., Hiranandani Financial Services Pvt. Ltd., Edelweiss Finance, and Religare Enterprises Limited.
Who are Ankit Kumar Jain's colleagues at moneyview?
Ankit Kumar Jain's colleagues at moneyview include Sonu Chanda, Keshava Reddy, Aman Vrik, Nikhil Samdaria, and Aniket Singh.
How can I contact Ankit Kumar Jain?
You can use AeroLeads to view verified contact signals for Ankit Kumar Jain at moneyview, including work email, phone, and LinkedIn data when available.
What schools did Ankit Kumar Jain attend?
Ankit Kumar Jain holds Company Secretary, Law from Institute Of Company Secretaries Of India.
What skills is Ankit Kumar Jain known for?
Ankit Kumar Jain is listed with skills including Due Diligence, Corporate Law, Joint Ventures, Investments, Management, Incorporation, Venture Capital, and Corporate Governance.
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