Cs Devyani Khambhati Email and Phone Number
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
Estabizz Fintech Private Limited
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FounderEstabizz Fintech Private Limited Jun 2021 - PresentGujarat, India
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ManagerIndia International Exchange (Ifsc) Ltd Jan 2023 - May 2023Gandhinagar, Gujarat, IndiaMembership, Inspection and IFSCA Approval Process, Policies Drafting, GIFT SEZ Compliance, Issuance of Circulars for Membership and Inspection Department, Committee meetings of PIDs. -
Compliance OfficerIndia Inx Global Access (Indiainxga) Jan 2023 - May 2023Gandhinagar, Gujarat, India• Conducting of Board Meetings and Compliance related to secretarial standards • ROC Compliances• Co-ordination for Internal Audit and ISO Audit -
Devyani & Co. Company SecretarySelf Employed Dec 2018 - Apr 2023Surat Area, India
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Compliance OfficerJainam Broking Limited Sep 2021 - Dec 2022Surat, Gujarat, India- 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. -
Compliance OfficerR Wadiwala Securities Pvt Ltd Mar 2019 - Oct 2020Surat, Gujarat, India -
Company SecretaryTorrent Power Jun 2017 - Nov 2018Ahmedabad, Gujarat, India- 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 -
Compliance ExecutiveR Wadiwala Securities Pvt Ltd Jun 2015 - Jun 2017Ahmedabad Area, India- 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. -
InternshipDhiren R Dave @ Co. Feb 2014 - May 2015
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Mis OfficerTransform Solution Pvt Ltd 2011 - 2012 -
International Business Development ManagerAmrutam Life Care Pvt. Ltd 2010 - 2011Surat, Gujarat, India
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Back Office ManagerParth Financial 2008 - 2010Surat
Cs Devyani Khambhati Education Details
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First Class -
South Gujarat UniversityBachelor Of Commerce (B.Com.) -
Gurukul Girls SchoolDistinction
Frequently Asked Questions about Cs Devyani Khambhati
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 the current company?
Cs Devyani Khambhati's current role is Company Secretary, Expert knowledge in Corporate Law, Securities Law, IFSCA & SEBI Regulations, GIFT SEZ Compliance.
What schools did Cs Devyani Khambhati attend?
Cs Devyani Khambhati attended Institute Of Company Secretaries Of India, South Gujarat University, Gurukul Girls School.
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