Cs Ayushi Verma Email and Phone Number
As an experienced Company Secretary and Compliance Manager, I specialize in offering expert guidance to emerging businesses as they navigate complex legal and regulatory environments. My primary focus is on providing tailored corporate compliance, governance, and strategic advisory services to startups and venture capital firms, thereby facilitating their smooth expansion and collaborative initiatives.In my previous role at Dinodia Capital Advisors LLP, a prestigious financial advisory firm based in New Delhi, I led regulatory compliance initiatives within the SEBI Registered Investment Advisor framework. My responsibilities included formulating and implementing comprehensive compliance policies and procedures, conducting regular audits and assessments, and addressing compliance-related inquiries or issues promptly.Additionally, since 2021, I have applied my expertise as a Compliance Manager at Rede Fin Capital Advisory Private Limited, a well-known startup capital advisory firm based in Telangana. Concurrently, I have served as a Compliance Associate at LLO Legal Advisory LLP, an esteemed law firm, since 2021. These roles have further enhanced my proficiency in legal compliance across a variety of industry sectors.Furthermore, I have had the opportunity to collaborate with several eminent Chartered Accountant (CA) firms, including NDM Advisors LLP, Shah Teelani & Associates, and R. K. Mongia & Co. These associations have enriched my understanding of financial regulations and broadened my experience in the field of compliance.Noteworthy Projects:1. Vasshin's Investment from Rainmatters:Facilitated Vasshin's acquisition of Rs. 2.5 crore investment from Rainmatters, a Zerodha initiative. Led the due diligence process and handled the legal drafting of contracts, including Share Subscription and Shareholder Agreements (SSHA) and term sheets.2. Book My Diamond's Investment from Lagu Bandhu Motiwale Pvt. Ltd.:Played a crucial role in securing an investment of nearly Rs. 3 crore from Lagu Bandhu Motiwale Pvt. Ltd. for Book My Diamond. Led the legal drafting and negotiation process to ensure favorable terms for all parties involved.3. BetheShift's Angel Investment from Magehold Pte. Ltd. (Singapore-based entity):Managed the angel investment process for Epick Bikes (Betheshift) from Magehold Pte. Ltd., a Singapore-based company. Provided comprehensive advisory services to navigate international regulatory complexities and ensure compliance.
The Legal Oasis
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Managing PartnerThe Legal Oasis Jan 2024 - PresentDwarka, Delhi, India -
Managing PartnerThe Legal Oasis Jan 2024 - PresentDwarka, Delhi, IndiaA one-stop destination for all your business needs. Our integrated services seamlessly blend Legal Expertise, Corporate Secretarial, and Chartered Accountancy to propel your business towards unprecedented success. -
Managing PartnerThe Legal Oasis Jan 2024 - PresentDwarka, Delhi, India -
MemberBni (Business Network International) Apr 2024 - PresentSouth Delhi, Delhi, IndiaA proud member of BNI (Business Network International), leveraging structured networking methodologies to cultivate synergistic relationships, facilitate the exchange of high-quality business referrals, and drive collaborative ventures with industry professionals to optimize mutual business growth and scalability. -
Practicing Company SecretaryAyushi Verma & Co. Nov 2023 - PresentDelhi, IndiaAt Ayushi Verma & Co., we specialize in providing comprehensive company secretarial services tailored to meet the unique needs of businesses. With a team of experienced professionals, we are committed to ensuring that your company remains compliant, efficient, and well-governed. -
Compliance OfficerNdm Advisors Llp Jan 2024 - PresentA multidisciplinary professional services firm consisting of Chartered Accountants, Lawyers, Company Secretaries and Cost Accountants catering to diverse needs of businesses. Our partners have proven track record of advising large and small businesses in areas of Taxation, Regulatory, Auditing and allied laws. -
MemberPink & Blue- A Symbiotic Living Mar 2024 - PresentPink & Blue: Symbiotic Living, A registered NGO, established with the Aim of creating awareness among each and every member of society about the ill impacts of Sexual Harassment at workplace on the person concerned, organisation, society and Nation as whole and the means to prevent & redress the complaints of Sexual Harassment. -
Compliance ConsultantLlo Legal Advisory Llp (Advocates & Solicitors) Jul 2022 - Jul 2024Delhi, India -
Compliance InternLlo Legal Advisory Llp (Advocates & Solicitors) Nov 2020 - Jun 2022Delhi, India -
Compliance ConsultantDinodia Capital Advisors Jun 2022 - Jan 2024Delhi, IndiaAs a Compliance Consultant, I assumed responsibility for overseeing regulatory compliance within the Investment Advisor framework at a renowned financial advisory services firm based in New Delhi. -
Regulatory Compliance ManagerRedefin Capital Dec 2021 - Jan 2024Hyderabad, Telangana, India -
Compliance InternLanding Law Offices Jun 2019 - Oct 2020Shanghai, China -
Compliance InternDlf Limited Jan 2019 - Jun 2019Gurugram, Haryana, India
Cs Ayushi Verma Education Details
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Tax Law/Taxation -
Investments And Securities -
Banking, Corporate, Finance, And Securities Law -
Accounting And Finance -
Business Administration And Management, General
Frequently Asked Questions about Cs Ayushi Verma
What company does Cs Ayushi Verma work for?
Cs Ayushi Verma works for The Legal Oasis
What is Cs Ayushi Verma's role at the current company?
Cs Ayushi Verma's current role is Corporate Commercial | Private Equity | Venture Capital | Mergers and Acquisitions | Start-Up Division | Angel Investing.
What schools did Cs Ayushi Verma attend?
Cs Ayushi Verma attended The Institute Of Company Secretaries Of India, Upgrad.com, The Institute Of Company Secretaries Of India, Indira Gandhi National Open University, Indira Gandhi National Open University, The Institute Of Company Secretaries Of India.
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