AeroLeads people directory · profile
Cs Mansi Gupta Email & Phone Number
Compliance Manager
at
Refyne India
1 work email found
@smartcoin.co.in
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance Manager
Location
Bengaluru, Karnataka, India
Company size
Who is Cs Mansi Gupta? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Cs Mansi Gupta is listed as Compliance Manager at Refyne India, a company with 176 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at smartcoin.co.in and a matched LinkedIn profile for Cs Mansi Gupta.
Cs Mansi Gupta previously worked as Manager at Propelld and Company Secretary at Smartcoin Financials. Cs Mansi Gupta holds M.Com from Panjab University,Chandigarh.
Company email context
Email format at Refyne India
This section adds company-level context without repeating Cs Mansi Gupta's masked contact details.
*@smartcoin.co.in
68% confidence
AeroLeads found 1 current-domain work email signal for Cs Mansi Gupta. Compare company email patterns before reaching out.
Profile bio
About Cs Mansi Gupta
A proficient Company Secretary with more than 7 years of experience in Companies law, Corporate laws and Secretarial Compliances. Presently associated with Smartcoin Financials Private Limited and Upmove Capital Private Limited, a Fintech and a NBFC Company. Apart from handing routine secretarial matters, my role and responsibility here includes handling all compliances relating to NBFC, filing returns with ROC, RBI, handling fund raising matters from other NBFCs, Foreign and domestic investors, handling due diligence and correspondence with various statutory authorities. My past association was with Edelmann group and Modern group where I was handling compliances of around 15 group Companies which comprised of BSE listed Companies, NBFC's, Private and Public Limited companies. My core competency involves reviewing latest amendments in statutory laws and its implementation thereof and guiding the Board on Corporate compliance while making business decisions. Apart from handling listed company and NBFC company compliances, I have also handled incorporation and winding up of Companies, allotment of shares, debentures etc. Enthusiastic to learn new things.....Career ObjectiveTo enhance my knowledge so as to have a career that includes dynamism and challenges to ensure that I am learning as well as growing every moment along with my people.
Current workplace
Cs Mansi Gupta's current company
Company context helps verify the profile and gives searchers a useful next step.
Refyne India
7 roles
Cs Mansi Gupta work experience
A career timeline built from the work history available for this profile.
Manager
Company Secretary
Actively engage with senior management internally in terms of providing cross solutions to issues in corporate compliance Looking after all Compliances relating to NBFC Reviewing latest amendments in statutory laws and its implementation thereof Actively engage in fund raising activities from various NBFC’s, NRIs, domestic investors etc. Drafting and.
Nov 2021 - Sep 2023
Company Secretary
Feb 2021 - Nov 2021
Company Secretary
Main Duties:-Handling 15 Group Companies (Including two BSE Listed Companies and six NBFC’s) -Handling all Quarterly, Half Yearly and Yearly Compliances to be reported to Stock Exchange -Preparation of Annual Reports and dispatching of same to the shareholders -Complying with SEBI(SAST) Regulations and SEBI(PIT) Regulations -Advising and guiding the Board.
Jun 2018 - Feb 2021
Company Secretary
T.C. Terrytex Limited
Main duties:-Advising and guiding the Board on Corporate compliance while making business decisions -Reviewing latest amendments in statutory laws and its implementation thereof -Statutory filing with Registrar of Companies-Drafting before meeting (Board, AGM/EGM, and Committee) and after meeting documents -Drafting of minutes of all the meetings of the.
Sep 2017 - Jun 2018
Company Secretary Trainee
Practising Cs
Main Duties:-Handling secretarial matters of around 250 Companies/LLP's-Incorporation and Winding up of Companies and Limited Liability Partnership(LLP) -Annual Filing of Companies according to Companies Act,1956 and Companies Act,2013 including XBRL filing-Preparation of Search Report, Secretarial Audit Report and Compliance Report-Preparation of.
Apr 2016 - May 2017
5 education records
Cs Mansi Gupta education
Company Secretary
B.Com(H)
Ggdsd College Chandigarh
Xii
Gmsss Sector 16,Chandigarh
X
Sophia Convent School,Kalka
FAQ
Frequently asked questions about Cs Mansi Gupta
Quick answers generated from the profile data available on this page.
What company does Cs Mansi Gupta work for?
Cs Mansi Gupta works for Refyne India.
What is Cs Mansi Gupta's role at Refyne India?
Cs Mansi Gupta is listed as Compliance Manager at Refyne India.
What is Cs Mansi Gupta's email address?
AeroLeads has found 1 work email signal at @smartcoin.co.in for Cs Mansi Gupta at Refyne India.
Where is Cs Mansi Gupta based?
Cs Mansi Gupta is based in Bengaluru, Karnataka, India while working with Refyne India.
What companies has Cs Mansi Gupta worked for?
Cs Mansi Gupta has worked for Refyne India, Propelld, Smartcoin Financials, Edelmann Group, and Modern Automotives Ltd(Group Company Of Modern Dairies Limited And Modern Steels Limited).
How can I contact Cs Mansi Gupta?
You can use AeroLeads to view verified contact signals for Cs Mansi Gupta at Refyne India, including work email, phone, and LinkedIn data when available.
What schools did Cs Mansi Gupta attend?
Cs Mansi Gupta holds M.Com from Panjab University,Chandigarh.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Cs Mansi Gupta you were looking for.
View similar profiles
