Pankaj Sachdeva Email & Phone Number
@indmoney.com
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Who is Pankaj Sachdeva? Overview
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Pankaj Sachdeva is listed as Associate Director at INDmoney, a with 162 employees, based in New Delhi, Delhi, India. AeroLeads shows a work email signal at indmoney.com and a matched LinkedIn profile for Pankaj Sachdeva.
Pankaj Sachdeva previously worked as Senior Compliance Manager at Indmoney and Compliance Manager at Indmoney. Pankaj Sachdeva holds Company Secretary, Banking, Corporate, Finance, And Securities Law from Institute Of Company Secretaries Of India.
Email format at INDmoney
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About Pankaj Sachdeva
Experienced Lawyer and a Company Secretary with a demonstrated history of closely working with startups. Pankaj is skilled in performing regulatory compliances, advisory and consultancy services under Corporate Laws, FEMA Regulations, due-diligences, contract management for corporate, seasoned in drafting & negotiating investment contracts, term-sheets, co-founders' agreement, etc for start-up ventures and investors. Expert in handling Company Secretarial work and ROC related work. Additionally, Pankaj has done Master’s of Commerce and Bachelor's of Commerce from Shaheed Bhagat Singh College, University of Delhi.
Pankaj Sachdeva's current company
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Pankaj Sachdeva work experience
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Senior Compliance Manager
Current
Compliance Manager
Founder
CurrentGenLegal is a technology-driven platform organizing the professional industry in India. Our services cover all the legal needs of businesses such as incorporation, government registrations, filings, documentation and compliances. A lot of paperwork is required to establish or start a new business activity which creates an amount of deterrence and avoidance for the focus of entrepreneurs. Our aim is to create and evolve existing processes where promoters find it easy to start and run a business activity. We have dedicated professionals who have expertise in different fields helping us to deliver the work as per our commitment.GenLegal is a platform that provides services with a broader vision & mission specializing in Corporate Law matters, Consultancy in Corporate Laws, Contract Management, Approval & Liaising services from ROC, RD, MCA, RBI, FIPB and Legal matters. We are client-centric as client is the focal point of our organization. We advice and provide recommendations that are in the client’s best interest.
Company Secretary And Legal
# Drafting, Vetting, Negotiation and Execution of agreements & legal documents of Companyincluding its subsidiary company viz. commercial transactions, Vendor Agreements, ServiceAgreements, Business Agreements such as Business Correspondent Agreements, RFP's. IT Agreements,Product License Agreements, MOUs, Non-Disclosure agreements, Employment Agreements,Consultant Agreements, amendments to existing agreements, etc.# Manage the entire contract management lifecycle, contract execution, cancellation/ termination/renewal etc.# Independently handled compliance of the provisions of the Companies Act, 2013, Rules and Regulations made thereunder including Secretarial Standards for Meesho and its Group Companies.# Independently Incorporated subsidiary of foreign Company
Company Secretary And Legal
# Independently handling all Legal & Secretarial matters of magicpin India and overseas.# Drafting and vetting of various agreements like merchant agreement, promotion and marketing agreement, lease deeds, co-working space agreements, Recruitment/HR related matters agreement, payment gateway, Software License agreement and many more and their addendums. # Handled matters related to ESOP including accelerate vesting, allotment and transfer of shares to resident and non resident. # Handled Incorporation and related statutory compliances pertaining to Wholly Owned Subsidiaryin Indonesia.
Company Secretary And Legal
# Handled all the secretarial compliances as per Companies Act, 2013 and secretarial standards viz.conducting board and members meeting, preparing notices, agenda, minutes & statutory records.# Shareholders Meetings – management of all matters pertaining to shareholders meetings rightsfrom the preparation of notice to the signing of the minutes/ filing of the forms/returns.# Prepared an application for appointing a director on the board of Aviation Company, securing required approval from Directorate General of Civil Aviation.# Handled dematerializing of shares through DEMAT confirmation statement.# Vetting of various agreements; drafting of agreements, POAs/authorizations, MOU and otherdocuments; review of legal cases and provided a periodical update of pending legal cases.
Company Secretary Intern
1. Handled all the secretarial compliances as per Companies Act 2013 and secretarialstandards viz. conducting board and members meeting, preparing notice, agenda,minutes & statutory records.2. Assisted in entire fund raising process including increase in Authorised Share Capital,conducting of EGM, alteration of MOA & AOA, payment of Stamp Duty and issue ofShare Certificates.3. Assisted in Due Diligence, Statutory and Secretarial Audit of the Company.4. Liasoning with various Statutory authorities viz. ROC, SDM Office, RBI.5. Handled the process of change in Business Model of Group Company viz. Change inObject Clause, Change of name of Company, Registered Office Address and Changeof Shareholders of the Company.6. Prepared ROC Forms and timely filling with MCA7. Prepared Advance Reporting Form and filed to Authorized Dealer.8. Prepared and filled Form FC-GPR to Authorized Dealer.9. Prepared and filled Downstream Intimation application to FIPB, DIPP and SIA.10. Prepared Share stamp duty application.11. Filing Mater Creation Form/Corporate Action Form to CDSL & NSDL for generatingISIN.12. Handle dematerializing the shares through demat confirmation statement.13. Prepared Form Foreign Assets and Liability Return and filed to RBI.14. Registration under Shops and Establishment Act.
Colleagues at INDmoney
Other employees you can reach at indmoney.com. View company contacts for 162 employees →
Adeeti Ghosh
Colleague at IndmoneyGurugram, Haryana, India
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DG
Divya Gupta
Colleague at IndmoneyGurugram, Haryana, India
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DS
Diksha Surbhi
Colleague at IndmoneyDelhi, India
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SK
Sumanyu Kohli
Colleague at IndmoneyFaridabad, Haryana, India
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NS
Niraj Sharma
Colleague at IndmoneyGurugram, Haryana, India
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KS
Kunal Sinha
Colleague at IndmoneyDelhi, India
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SK
Shubham Kumar
Colleague at IndmoneyGurugram, Haryana, India
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SS
Savita Sharma
Colleague at IndmoneyGurugram, Haryana, India
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VB
Vasudevrao Boyiri
Colleague at IndmoneyMumbai, Maharashtra, India
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AT
Aditya Tyagi
Colleague at IndmoneyGhaziabad, Uttar Pradesh, India
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Pankaj Sachdeva education
Company Secretary, Banking, Corporate, Finance, And Securities Law
Tagore Public Law College - Bachelor Of Laws - Llb, Law
Master Of Commerce, Business/Commerce, General
Shaheed Bhagat Singh College - Bachelor Of Commerce (B.Com.), First Division
12Th Commerce
Frequently asked questions about Pankaj Sachdeva
Quick answers generated from the profile data available on this page.
What company does Pankaj Sachdeva work for?
Pankaj Sachdeva works for INDmoney.
What is Pankaj Sachdeva's role at INDmoney?
Pankaj Sachdeva is listed as Associate Director at INDmoney.
What is Pankaj Sachdeva's email address?
AeroLeads has found 1 work email signal at @indmoney.com for Pankaj Sachdeva at INDmoney.
Where is Pankaj Sachdeva based?
Pankaj Sachdeva is based in New Delhi, Delhi, India while working with INDmoney.
What companies has Pankaj Sachdeva worked for?
Pankaj Sachdeva has worked for Indmoney, Genlegal Services, Meesho, Magicpin (Samast Technologies), and Chimes Aviation Academy (Caa).
Who are Pankaj Sachdeva's colleagues at INDmoney?
Pankaj Sachdeva's colleagues at INDmoney include Adeeti Ghosh, Divya Gupta, Diksha Surbhi, Sumanyu Kohli, and Niraj Sharma.
How can I contact Pankaj Sachdeva?
You can use AeroLeads to view verified contact signals for Pankaj Sachdeva at INDmoney, including work email, phone, and LinkedIn data when available.
What schools did Pankaj Sachdeva attend?
Pankaj Sachdeva holds Company Secretary, Banking, Corporate, Finance, And Securities Law from Institute Of Company Secretaries Of India.
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