Jeegneshkumar Devganiya
Compliance Officer chez CLIO INFOTECH LIMITED
Profil
Jeegneshkumar Devganiya is currently working as an Associate Member at the Institute of Company Secretaries of India.
Prior to this, he worked as a Secretary & Compliance Officer at Mahan Industries Ltd.
from 2020 to 2023.
Postes actifs de Jeegneshkumar Devganiya
| Sociétés | Poste | Début |
|---|---|---|
| CLIO INFOTECH LIMITED | Compliance Officer | 05/06/2024 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Corporate Officer/Principal | - |
Anciens postes connus de Jeegneshkumar Devganiya
| Sociétés | Poste | Fin |
|---|---|---|
| MAHAN INDUSTRIES LIMITED | Compliance Officer | 07/11/2023 |
RSM Astute Consulting Pvt Ltd.
 RSM Astute Consulting Pvt Ltd. Investment ManagersFinance RSM Astute Consulting Pvt. Ltd. offers a wide range of specialized, multi-disciplinary professional services that meet the immediate as well as the long-term business needs of clients. RSM Astute Consulting Group is the Indian member of RSM International. RSM International is the seventh largest network of independent audit, tax and advisiory firms in the world with annual combined fee income of US$4 billion across 103 countries. They focus on providing value-added services aimed at creating a strong competitive advantage for their clients in a rapidly changing market place. In this endeavor, they are greatly helped by their access to the international best business practices and knowledge database and the ability to leverage on the professional expertise, resources and strength of their International network. Their multi-disciplinary team includes Chartered Accountants, MBAs, Engineers, Company Secretaries, CISA / ISA professionals and Cost Accountants, who are equipped with the requisite business and technical skills, experience and knowledge base to deliver customized solutions to their clients. With their respective competencies, their professionals are capable of developing the required competitive advantage and sustainable value for a wide range of businesses. Their service gamut includes a varied range of advisory and assurance products specifically designed to meet and assist an organization in all its decision making processes ranging from undertaking corporate advisory and structuring, capital market consulting, corporate borrowings, compliances with dynamic and evolving service areas vis-à-vis IFRS / GST, information technology solutions, executive search function to meet business needs, legal and secretarial services, tax advisory covering both Indian and International regulations, Transfer Pricing consulting and Study report, information system audits, Due Diligence review, internal control review and audit, assistance in winding up etc. The other value added services provided by them include providing total quality management solutions, Standard Operating Manual compliances, Food Safety Management Services, Six Sigma consulting, Techno-Commercial and Compliance audits, Enterprise Risk Management, Commercial Documentation, etc. | Corporate Officer/Principal | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| MAHAN INDUSTRIES LIMITED | Finance |
| CLIO INFOTECH LIMITED | Technology Services |
| Entreprise privées | 2 |
|---|---|
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Consumer Services |
RSM Astute Consulting Pvt Ltd.
RSM Astute Consulting Pvt Ltd. Investment ManagersFinance RSM Astute Consulting Pvt. Ltd. offers a wide range of specialized, multi-disciplinary professional services that meet the immediate as well as the long-term business needs of clients. RSM Astute Consulting Group is the Indian member of RSM International. RSM International is the seventh largest network of independent audit, tax and advisiory firms in the world with annual combined fee income of US$4 billion across 103 countries. They focus on providing value-added services aimed at creating a strong competitive advantage for their clients in a rapidly changing market place. In this endeavor, they are greatly helped by their access to the international best business practices and knowledge database and the ability to leverage on the professional expertise, resources and strength of their International network. Their multi-disciplinary team includes Chartered Accountants, MBAs, Engineers, Company Secretaries, CISA / ISA professionals and Cost Accountants, who are equipped with the requisite business and technical skills, experience and knowledge base to deliver customized solutions to their clients. With their respective competencies, their professionals are capable of developing the required competitive advantage and sustainable value for a wide range of businesses. Their service gamut includes a varied range of advisory and assurance products specifically designed to meet and assist an organization in all its decision making processes ranging from undertaking corporate advisory and structuring, capital market consulting, corporate borrowings, compliances with dynamic and evolving service areas vis-à-vis IFRS / GST, information technology solutions, executive search function to meet business needs, legal and secretarial services, tax advisory covering both Indian and International regulations, Transfer Pricing consulting and Study report, information system audits, Due Diligence review, internal control review and audit, assistance in winding up etc. The other value added services provided by them include providing total quality management solutions, Standard Operating Manual compliances, Food Safety Management Services, Six Sigma consulting, Techno-Commercial and Compliance audits, Enterprise Risk Management, Commercial Documentation, etc. | Finance |
