Pragati Pandey

Company Secretary |Compliance | Regulatory |Global Entity Set-up & Management

Role
Senior Manager-corporate Secretarial Services at TMF Group
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Pragati Pandey

A seasoned Company Secretary (CS) with dual academic qualifications in Commerce and Law, bringing 14.5+ years of progressive experience in corporate governance, regulatory compliance, and business consulting across diverse sectors. My expertise lies in guiding organizations through complex regulatory frameworks and ensuring seamless compliance with the Companies Act, LLP Act, SEBI regulations, and related corporate laws.I have a proven track record of advising entrepreneurs, and multinational corporations from the U.S, U.K, Japan, China, Spain, Korea, and India on setting up businesses, obtaining registrations, and navigating the regulatory landscape in India. My comprehensive approach has helped clients achieve business goals through efficient compliance strategies and robust corporate structures.Key achievements include assisting with entity restructuring, mergers, and amalgamations, and providing due diligence support to ensure long-term business sustainability. I have consistently delivered value by simplifying complex compliance requirements, mitigating risks, and contributing to the successful expansion of businesses in India.

Experience

  1. Senior Manager-corporate Secretarial Services

    TMF Group

    Apr 2024 — Present · Mumbai, IN

Education

  • Chatrapati Sahuji Maharaj Kanpur University, Kanpur

    Bachelor of Laws - LLB

  • The Institute of Company Secretaries of India

    B.Com,F.C.S,LL.B, Banking, Corporate, Finance, and Securities Law

    2005 — 2009

  • Christ Church College, Kanpur

    Bachelor's degree in Commerce

    2005 — 2008

Skills

  • Company Law
  • Corporate Law
  • Mergers
  • Legal Compliance
  • Incorporation Services
  • Restructuring
  • Legal Writing
  • Due Diligence
  • Conversion of Company Into Llp
  • Legal Assistance
  • Corporate Governance
  • Mergers & Acquisitions
  • Company Secretarial Work
  • Foreign Investment

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Pragati Pandey — Senior Manager-corporate Secretarial Services at TMF Group in Mumbai, MH, IN | Unifers