Founder
Current
Jun 2021 - Present
AeroLeads people directory · profile
Cs Devyani Khambhati Email & Phone Number
Founder
at
ESTABIZZ FINTECH PRIVATE LIMITED
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Who is Cs Devyani Khambhati? Overview
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Quick answer
Cs Devyani Khambhati is listed as Founder at ESTABIZZ FINTECH PRIVATE LIMITED, based in Gujarat, India. AeroLeads shows a matched LinkedIn profile for Cs Devyani Khambhati.
Cs Devyani Khambhati previously worked as Manager at India International Exchange (Ifsc) Ltd and Compliance Officer at India Inx Global Access (Indiainxga). Cs Devyani Khambhati holds Company Secretary, Company Law, Compliance, Secretarial Practice, Corporate Governance, First Class from Institute Of Company Secretaries Of India.
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ESTABIZZ FINTECH PRIVATE LIMITED
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Profile bio
About Cs Devyani Khambhati
CS Devyani Khambhati is an Associate member of ICSI, Practicing Company Secretary and guiding corporates to meet their compliance requirements and founder of Estabizz Fintech Private limited and a Proprietor at Devyani & Co., Company Secretaries. Having 10 years post qualification experience as Company Secretary with expertise in Corporate Law, Securities Law, Intellectual Property, MSMEs and SEBI out of which 8 years of experience in financial markets in the area of SEBI intermediary Compliance, Membership, Audit, Anti Money Laundering & Insider Trading and stock market operations. Focused to provide excellent professional services with quality, innovation and highest standard of client’s satisfaction in the field of Legal, Secretarial, Capital Market, MSMEs and Intellectual property rights services. The regular compliance services offered includes but not limited to the following:- Capital Market Advisory Services- Insurance Broker Advisory Services- Audit for stock brokers/trading members/Depository Participants/PMS/Investment Advisors/R&A- Formation of companies & LLPs- Startup Advisory- Corporate Laws & Compliance Management Services- XBRL Conversion & E-filing Compliance Management Services- Intellectual Property Right Related Services- MSMEs Disputes Resolution Management Services- Project Reports, CMA Reports- Business LoansContact No- 9016099422, 9825612234
Current workplace
Cs Devyani Khambhati's current company
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12 roles · 19 years
Cs Devyani Khambhati work experience
A career timeline built from the work history available for this profile.
Manager
Membership, Inspection and IFSCA Approval Process, Policies Drafting, GIFT SEZ Compliance, Issuance of Circulars for Membership and Inspection Department, Committee meetings of PIDs.
Jan 2023 - May 2023
Compliance Officer
• Conducting of Board Meetings and Compliance related to secretarial standards • ROC Compliances• Co-ordination for Internal Audit and ISO Audit
Jan 2023 - May 2023
Devyani & Co. Company Secretary
Self Employed
Dec 2018 - Apr 2023
Compliance Officer
- Regulatory Compliance pertaining to Stock Market & Prevention of Money Laundering Act 2002 (PMLA) - Have handled Joint Inspection of SEBI, BSE, NSE, MCX, NCDEX, and CDSL at a single point of Time. - Managing the team and guiding them for Stock, Commodity Exchange and Depository related Documentation.- Management of Investor Co-ordination with Stock Exchanges and SEBI officials for Offline Alerts and Online Inspection- Co-ordination with Internal Auditors and Development of Process for regulatory compliance.- Development of Process and policies for any new compliance circular issued by exchanges Grievances, IGRC proceedings & Arbitration matters.- Assist in drafting of Various Policies which are required under the Exchange Regulations.- Ensuring Timely compliance and keeping check for various Exchange Report Submission.- To develop process for upcoming compliances and ensure smooth running of the same. - Secretarial & Legal matters of the Company and Group Companies- Daily updation of various circulars issued by exchanges, depositories and SEBI and ensure compliance of the same.
Sep 2021 - Dec 2022
Compliance Officer
Mar 2019 - Oct 2020
Company Secretary
- Preparation of Agenda of Board and various Committee meetings, Preparation of Minutes, presentations related to Board meetings and General Meetings- ROC Compliance- Listing Compliances - Monthly and Annual compliance of NBFC with RBI- Due Diligence and Secretarial Audit - Other routine work related to Secretarial Compliance
Jun 2017 - Nov 2018
Compliance Executive
- Regulatory compliance of SEBI Act, Rules, regulations, circulars and bye laws applicable to Stock Broker, Commodities Broker, Depository Participants and Portfolio Manager.- Various compliance reporting with Stock exchanges and SEBI - Drafting of various circulars, agreements and letters. - PMLA Compliance and FIU reporting.- KYC, CKYC and KRA Compliance.- FATCA Compliance.
Jun 2015 - Jun 2017
Internship
Dhiren R Dave @ Co.
Feb 2014 - May 2015
Mis Officer
2011 - 2012
~1 yr
International Business Development Manager
Amrutam Life Care Pvt. Ltd
2010 - 2011
~1 yr
Back Office Manager
Parth Financial
2008 - 2010
~2 yrs
3 education records
Cs Devyani Khambhati education
Company Secretary, Company Law, Compliance, Secretarial Practice, Corporate Governance, First Class
Bachelor Of Commerce (B.Com.)
South Gujarat University
High School, Distinction
Gurukul Girls School
FAQ
Frequently asked questions about Cs Devyani Khambhati
Quick answers generated from the profile data available on this page.
What company does Cs Devyani Khambhati work for?
Cs Devyani Khambhati works for ESTABIZZ FINTECH PRIVATE LIMITED.
What is Cs Devyani Khambhati's role at ESTABIZZ FINTECH PRIVATE LIMITED?
Cs Devyani Khambhati is listed as Founder at ESTABIZZ FINTECH PRIVATE LIMITED.
Where is Cs Devyani Khambhati based?
Cs Devyani Khambhati is based in Gujarat, India while working with ESTABIZZ FINTECH PRIVATE LIMITED.
What companies has Cs Devyani Khambhati worked for?
Cs Devyani Khambhati has worked for Estabizz Fintech Private Limited, India International Exchange (Ifsc) Ltd, India Inx Global Access (Indiainxga), Self Employed, and Jainam Broking Limited.
How can I contact Cs Devyani Khambhati?
You can use AeroLeads to view verified contact signals for Cs Devyani Khambhati at ESTABIZZ FINTECH PRIVATE LIMITED, including work email, phone, and LinkedIn data when available.
What schools did Cs Devyani Khambhati attend?
Cs Devyani Khambhati holds Company Secretary, Company Law, Compliance, Secretarial Practice, Corporate Governance, First Class from Institute Of Company Secretaries Of India.
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