Sayyed Aamil Ali

Sayyed Aamil Ali Email and Phone Number

Manager Legal and Compliance @ CRIF India
Mumbai, MH, IN
Sayyed Aamil Ali's Location
Bengaluru, Karnataka, India, India
About Sayyed Aamil Ali

Results-Driven Finance Professional | Securities Issuance | Regulatory Compliance & Corporate Governance."Experienced finance and legal professional with expertise in securities issuance and regulatory compliance. Skilled in facilitating the issuance of debentures, commercial papers, and equity shares while ensuring full compliance with relevant regulations.""Proficient in conducting due diligence, preparing issuance documents, and liaising with stakeholders for seamless issuance and listing of securities. Adept at coordinating board and committee meetings, maintaining payment trackers, and delivering timely disclosures.""Committed to ensuring compliance with RBI regulations, filing returns, and addressing investor grievances. Diligent in maintaining accurate company documents and assisting with corporate governance matters." "Additionally, experienced in supporting schemes of arrangement, mergers, demergers, and takeovers in collaboration with NCLT and other Regulatory authorities." A results-oriented professional focused on achieving excellence in compliance and fostering strong stakeholder relationships.

Sayyed Aamil Ali's Current Company Details
CRIF India

Crif India

View
Manager Legal and Compliance
Mumbai, MH, IN
Website:
crif.in
Employees:
486
Sayyed Aamil Ali Work Experience Details
  • Crif India
    Manager Legal And Compliance
    Crif India
    Mumbai, Mh, In
  • Iifl Samasta Finance Limited
    Assistant Manager
    Iifl Samasta Finance Limited May 2022 - Present
    Bengaluru, Karnataka, India
  • Freelance
    Freelance Consultant
    Freelance Jul 2021 - May 2022
    • Free Lancer Consultant from June 2021 onwards • Corporate Compliances & Advisory, Filing of Tax Returns and Investment Management.• Drafting and vetting of business contract.• Managing secretarial activities including but not limited to filings of GST and Income Tax Returns of diverse Clients, preparation of annual returns of companies for regulatory reporting. • Assisted in corporate consultation with respect of charges and advisory on investment management.•… Show more • Free Lancer Consultant from June 2021 onwards • Corporate Compliances & Advisory, Filing of Tax Returns and Investment Management.• Drafting and vetting of business contract.• Managing secretarial activities including but not limited to filings of GST and Income Tax Returns of diverse Clients, preparation of annual returns of companies for regulatory reporting. • Assisted in corporate consultation with respect of charges and advisory on investment management.• Drafting and preparation of project reports and documentations for bank financing. Show less
  • Ministry Of Corporate Affairs
    Liquidation Assistant
    Ministry Of Corporate Affairs Nov 2019 - Feb 2020
    Indore, Madhya Pradesh, India
    • Analysis of Statement of Affairs of Companies. Legal and Secretarial Diligence of Scheme of Mergers & amalgamation, takeover, and Demerger, and allied aspects for smoother transition.• Accounting for Office of official liquidators.• Preparation and maintenance of books of accounts of O.L. Preparation and maintenance of cashbook of OL and the companies under Liquidation.• Liaison with Banks and allied regulators in the matter of companies under liquidation•… Show more • Analysis of Statement of Affairs of Companies. Legal and Secretarial Diligence of Scheme of Mergers & amalgamation, takeover, and Demerger, and allied aspects for smoother transition.• Accounting for Office of official liquidators.• Preparation and maintenance of books of accounts of O.L. Preparation and maintenance of cashbook of OL and the companies under Liquidation.• Liaison with Banks and allied regulators in the matter of companies under liquidation• Inspection, seizure of assets and follow ups on regulatory front.• Monitoring investments of funds and renewals of FD's of the Office of O.L. Show less
  • Janmejay Singh Rajput And Associates, Company Secretaries
    Article Assistant
    Janmejay Singh Rajput And Associates, Company Secretaries Aug 2018 - Feb 2019
    New Delhi, Delhi, India
    • Adapted with regular nature of working of a Company Secretary in practical world. Working profilecomprises of incorporation of Companies and LLP & allied matters therewith.• Participated with various state as well as central liaison, working knowledge in field of trademarksregistrations. Along with their annual and event-based compliances of companies and otherregistered entities necessary to be field with Ministry of Corporate Affairs and respectiveauthorities.• GST… Show more • Adapted with regular nature of working of a Company Secretary in practical world. Working profilecomprises of incorporation of Companies and LLP & allied matters therewith.• Participated with various state as well as central liaison, working knowledge in field of trademarksregistrations. Along with their annual and event-based compliances of companies and otherregistered entities necessary to be field with Ministry of Corporate Affairs and respectiveauthorities.• GST Compliances, Annual Return filings, tax return and Registrations, Annual reports and AnnualFilling of Companies, Statutory compliances of companies mandated under companies Act, 2013and any other laws, well versed with XBRL Filing and Extraction of Data thereof. Maintenance ofrecords and minutes of the companies for Board Meetings and Annual General Meetings as perStandards Mentioned.• Appeared in various matters on behalf of the firm’s client in matter of NCLT’s and High Courts andauthority of Trademark and Various Licensing Authorities for redress. Show less
  • Ministry Of Corporate Affairs.
    Article Assistant
    Ministry Of Corporate Affairs. Jul 2017 - Mar 2018
    New Delhi, Delhi, India
    • Aided as a part of team in various inspections, investigation and inquiry carried out by Ministry ofCorporate Affairs.• Assisted with the procedural compliances and matters related with filing of writ petitions and alliedmatters on behalf of MCA with the team of MCA Officials. Further having exposure of workingScope in Serious Fraud Investigation Office (SFIO).• Scrutinized and analyzed reports from RD, ROCs on various matters related with inquiry inspectionand… Show more • Aided as a part of team in various inspections, investigation and inquiry carried out by Ministry ofCorporate Affairs.• Assisted with the procedural compliances and matters related with filing of writ petitions and alliedmatters on behalf of MCA with the team of MCA Officials. Further having exposure of workingScope in Serious Fraud Investigation Office (SFIO).• Scrutinized and analyzed reports from RD, ROCs on various matters related with inquiry inspectionand investigation on accords of compliances of Companies Act, Accounting Standard and alliedlaws related therewith.• Abetted with the inter-departmental inquiries with respect to SEBI Compliances forwarded to MCA. Show less

Sayyed Aamil Ali Education Details

Frequently Asked Questions about Sayyed Aamil Ali

What company does Sayyed Aamil Ali work for?

Sayyed Aamil Ali works for Crif India

What is Sayyed Aamil Ali's role at the current company?

Sayyed Aamil Ali's current role is Manager Legal and Compliance.

What schools did Sayyed Aamil Ali attend?

Sayyed Aamil Ali attended Davv, The Institute Of Company Secretaries Of India.

Who are Sayyed Aamil Ali's colleagues?

Sayyed Aamil Ali's colleagues are Rohit Ghatge, Kenneth Mascarenhas, Hariom Sarswat, Khadija Merchant, Alim Shaikh, Neha Sinha, Aditya Kumar Gupta.

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