Service Overview
Compliance is the foundation of trust, transparency, and sustainable growth in today’s rapidly evolving business world. Every company, regardless of size or sector, must operate within a framework of legal, regulatory, and ethical standards that govern business conduct and financial reporting.
Fynomics Financials bridges this gap through Global Company Secretary (CS) & Compliance Advisory Services, connecting certified Company Secretaries with businesses and individuals worldwide who require reliable compliance support and corporate guidance.
Fynomics Financials CS Panel Members
Pune
(Maharashtra)
Pune
(Maharashtra)
Kolhapur
(Maharashtra )
(Karnataka)
(Karnataka)
Banglore
(Karnataka)
Bengaluru
Bengaluru
(Gujarat)
Ahmedabad
(Gujarat)
Hyderabad
(Telangana)
(Madhya Pradesh)
Bengaluru
(Karnataka)
Surat
(Gujarat)
Howrah
(West Bengal)
Banglore
(Karnataka)
Odisha
Valsad, Vapi
(Gujarat)
Delhi
Indore
(Madhya Pradesh)
Snehal Rupesh Sarda
CS Snehal Rupesh Sarda is a qualified Practicing Company Secretary with expertise in Corporate Law, Corporate Governance, Secretarial Compliance, Board & Shareholder Meeting Management, ROC Filings, Corporate Restructuring, and Regulatory Advisory. She assists startups, SMEs, and corporate entities in ensuring effective compliance management and strong governance practices.
Disclaimer:
CS Snehal Rupesh Sarda is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
Mayuresh Kolhe
CS Mayuresh Kolhe is a seasoned Company Secretary with extensive experience in Corporate Compliance, Corporate Governance, Due Diligence, Regulatory Advisory, Transaction Support, and Business Structuring. He advises startups, growth-stage companies, and enterprises on legal, compliance, and governance matters, helping them navigate complex regulatory frameworks with confidence.
Disclaimer:
CS Mayuresh Kolhe is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
CS Deepika Agarwal is a Practicing Company Secretary based in Pune and a Member of the Institute of Company Secretaries of India (ICSI) since 2006. Holding degrees in Commerce and Law, she has been in independent practice since 2017, providing expert advisory in Corporate Laws, Corporate Governance, FEMA, IPR, Corporate Restructuring, and Secretarial Compliance. She also specializes in RBI approvals for FDI/ODI, LLP compliance, legal due diligence, joint ventures, GST, TDS, accounting, and taxation services, helping businesses navigate regulatory and compliance requirements with confidence.
Disclaimer:
CS Deepika Agarwal is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
Nilesh Mohan Mankar
CS Nilesh Mohan Mankar is an experienced Company Secretary with expertise in Corporate Compliance, Corporate Governance, IPO Readiness, Regulatory Advisory, Secretarial Audit, Due Diligence, and Board Management. He advises startups, SMEs, and corporate organizations on compliance, governance, and strategic business structuring to support sustainable growth and regulatory excellence.
Disclaimer:
CS Nilesh Mohan Mankar is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
Priyanka Jain
Chartered Accountant with 11 years of experience spanning statutory audit, financial control, and independent practice. Proven expertise in helping startups establish operations, set up subsidiaries across jurisdictions, and design robust business processes. Adept at managing cross-border financial structures, ensuring compliance with international standards, and assisting in fundraising efforts through venture capital investment and related compliances. Recognized for building scalable financial systems that support rapid business growth.
Core Competencies
- Financial Planning & Analysis
- Statutory Audit & Compliance (Ind-AS, IFRS)
- Business Process Setup & Optimization
- International Subsidiary Management
- Taxation & Regulatory Advisory
- Strategic Financial Consulting
- Directed financial operations for startups headquartered in the USA, Germany, Taiwan, Australia, and Singapore, with subsidiaries in India.
- Directed financial operations for startups headquartered in India, with subsidiaries in Australia and Singapore.
- Implemented accounting systems and internal controls tailored to startup environments.
- Coordinated global reporting and consolidation across multiple jurisdictions.
- Partnered with founders to establish financial processes that enabled scalability and investor confidence.
- Prepared MIS (Management Information System) reports to give founders and investors an overview of the financial position of the company.
- Conducted statutory audits for large corporations and mid-sized enterprises.
- Ensured compliance with Indian Accounting Standards (Ind-AS) and IFRS.
- Developed strong analytical and audit methodology skills through exposure to diverse industries.
- Assisted in fundraising efforts through venture capital investment and ensured compliance with regulatory requirements.
- Assisted clients in business setup, structuring, and process implementation.
- Built long-term client relationships through customized financial solutions.
- Startup Specialist: Expertise in helping startups establish businesses across jurisdictions.
- Process Architect: Skilled in designing and implementing scalable financial systems.
- Global Exposure: Hands-on experience managing subsidiaries across multiple countries.
- Chartered Accountant – Institute of Chartered Accountants of India (ICAI) 2015
- Company Secretary – Institute of Company Secretaries of India (ICSI) 2013
- MCom (Marketing) 2014
- BCom 2009
Sudhir Vishnupant Hulyalkar
CS Sudhir Vishnupant Hulyalkar is an experienced Practicing Company Secretary with expertise in Corporate Law, Corporate Governance, Secretarial Compliance, FEMA Regulations, Due Diligence, Mergers & Acquisitions, and Regulatory Advisory. He provides strategic guidance to businesses on governance, compliance, and corporate structuring matters, helping organizations operate within evolving regulatory frameworks.
Disclaimer:
CS Sudhir Vishnupant Hulyalkar is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
Muskaan Aggarwal
CS Muskaan Aggarwal is a qualified Company Secretary and legal professional with expertise in Corporate Law, Regulatory Compliance, FEMA Matters, Corporate Restructuring, Insolvency & Bankruptcy, and Corporate Advisory. She assists businesses in navigating legal, governance, and compliance requirements with a practical and solution-oriented approach.
Disclaimer:
CS Muskaan Aggarwal is associated with Fynomics Financials as an Independent Panel Member for professional consultation and advisory purposes only. Fynomics Financials does not undertake publicity, promotion, marketing, solicitation, or endorsement of professional services for any Company Secretary, CS Firm, or Panel Member. The panel is intended solely for professional networking, consultation, and knowledge-sharing. All professional services are governed by the Company Secretaries Act, 1980, the ICSI Code of Conduct, ICSI Guidelines, and other applicable laws and regulations.
Mehul Jain
CS Mehul Jain is a qualified Company Secretary with extensive experience in Corporate Law, Secretarial Compliance, Business Registrations, Due Diligence, FEMA Compliance, Corporate Governance, and Financial Advisory Services.
He has assisted startups, private companies, public companies, listed entities, and LLPs in matters relating to company incorporation, regulatory compliance, corporate restructuring, legal documentation, secretarial audits, fundraising support, statutory approvals, GST matters, and business advisory services.
CS Mehul Jain is associated with Fynomics Financials as an Independent Professional Panel Member for corporate compliance, secretarial, and advisory support services.
CS Smiriti Dixit Shukla is an Associate Member of the ICSI, Certified CSR Professional, and LLB graduate—our firm brings over 11 years of specialized experience in Corporate, Secretarial, Regulatory, and Legal Compliances. She provide comprehensive compliance and advisory solutions to startups, SMEs, corporates, NGOs, and foreign entities, covering company incorporation, corporate governance, ROC and FEMA compliances, legal documentation, CSR advisory, startup support, mergers & acquisitions, compliance audits, event-based compliances, and Virtual Company Secretary services. With a client-centric and solution-oriented approach,she help businesses stay compliant, minimize regulatory risks, and build a strong foundation for sustainable growth.
Disclaimer:This profile is published solely for informational purposes. CS Smriti Dixit Shukla is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Sharvari Kulkarni
Practicing Company Secretary
CS Sharvari Kulkarni is a qualified Practicing Company Secretary and a Member of the Institute of Company Secretaries of India (ICSI). Her professional practice includes advisory and compliance under the Companies Act, 2013, SEBI Regulations, FEMA, corporate governance, secretarial audits, ROC filings, Board and General Meeting compliances, due diligence, and other allied corporate laws.
Disclaimer: This profile is published solely for informational purposes. CS Sharvari Kulkarni is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
Shiv B. Lapsiwala
CS Shiv B. Lapsiwala is a Practising Company Secretary and Principal of S. B. Lapsiwala & Co., a peer-reviewed CS firm. He specializes in Corporate Law, ROC & MCA Compliance, LLP Compliance, Corporate Restructuring, Entity Conversions, Share Allotments, Buybacks, ESOPs, Striking Off, and Secretarial Advisory Services.
He is also associated with a reputed PCS firm in Surat and has experience in handling mergers and amalgamations through Fast-Track Merger as well as NCLT processes. Known for his practical and business-oriented approach, he assists organizations in achieving regulatory compliance and sustainable growth.
CS Shiv B. Lapsiwala is associated with Fynomics Financials as an Independent Professional Panel Member for corporate compliance, secretarial, and governance advisory services.
Disclaimer: The association is purely professional in nature. Fynomics Financials does not advertise, solicit, endorse, or provide publicity for the professional services of any Company Secretary. The organization strictly adheres to the Code of Conduct, ethical standards, and all applicable guidelines issued by the Institute of Company Secretaries of India (ICSI).
Meenu Maheshwari
CS Meenu Maheshwari, FCS is a Fellow Practicing Company Secretary and Proprietor of M/s Meenu Maheshwari & Associates, Ahmedabad, with extensive experience in Corporate Laws, Secretarial Compliance, Corporate Governance, MCA Filings, Company & LLP Incorporation, Due Diligence, Legal Documentation, XBRL Filings, and Regulatory Compliance. She has served both listed and private companies and possesses deep expertise in handling complex corporate and secretarial matters.
Panel Member – Fynomics Financials
Disclaimer: CS Meenu Maheshwari is an independent professional associated with Fynomics Financials as a panel member. Fynomics Financials does not engage in the branding, promotion, advertisement, solicitation, endorsement, or publicity of any individual professional. The information provided is solely for identification of professional qualifications and areas of practice. All professional services are rendered independently by the concerned professional in accordance with applicable laws, regulatory requirements, and the guidelines of the Institute of Company Secretaries of India (ICSI).
Harshkumar M. Kadeval is a Practicing Company Secretary with strong expertise in secondary market transactions, stock exchange listings and allied corporate compliance matters. He has a proven track record in handling regulatory processes, due diligence, and end-to-end execution of capital market transactions. Known for his practical approach and attention to detail, he delivers accurate, timely, and strategic secretarial solutions to clients across diverse sectors.
Our firm, KPKP & Partners, is primarily focused on capital market (IPO) and listed company assignments, including fund raising, share swap transactions, preferential issues, rights issues, bonus issues, stock splits, SEBI Matters and other allied corporate and securities law matters.
Disclaimer: This profile is published solely for informational purposes. CS Harshkumar M. Kadewal is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
Madhusudhan Raddy
CS Ganmur MadhusudhanReddy is a Practicing Company Secretary and Insolvency Professional registered with the Insolvency and Bankruptcy Board of India (IBBI). With over 11 years of experience, he specializes in corporate laws, regulatory compliance, corporate governance, insolvency resolution, liquidation, corporate restructuring, FEMA, SEBI compliances, and NCLT matters.
He is associated with Fynomics Financials (Finomics Services Pvt. Ltd.) as an Independent Professional Panel Member, contributing expertise in corporate compliance, restructuring, insolvency, due diligence, and regulatory advisory services.
Disclaimer: CS Ganmur Madhusudhan Reddy is associated with Fynomics Financials solely as an independent professional panel member. All professional services and opinions are rendered independently in accordance with applicable laws, ICSI guidelines, and professional standards. Fynomics Financials does not advertise, solicit, promote, endorse, or market any Company Secretary, CS firm, or professional practice and strictly adheres to the ethical and professional guidelines prescribed by ICSI, IBBI, and other regulatory authorities. This association does not constitute employment, partnership, or management representation of either party.
CS Ritika Agarwal
Mrs. Ritika Agarwal, ACS is a Practising Company Secretary and Founder of Ritika A & Associates, a peer-reviewed firm based in Howrah, West Bengal. An Associate Member of the Institute of Company Secretaries of India (ICSI) and a Commerce graduate, she brings over five years of experience in Corporate Laws, Secretarial Compliance, Corporate Governance, and Regulatory Advisory.
She has advised a wide range of clients and has been associated with secretarial audits, due diligence, and compliance certifications for reputed organizations, including Khadim India Limited and NIS Management Limited. Her expertise includes company and LLP incorporations, MCA and FEMA compliances, XBRL filings, issue of shares, and corporate secretarial advisory, helping businesses navigate regulatory requirements with confidence.
Disclaimer: This profile is published solely for informational purposes. ACS Ritika agarwal is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Vinod Mohit Kumar
CS Vinod Mohit Kumar is a Peer Reviewed Company Secretary in Practice specializing in Corporate Law, Regulatory Compliance, Corporate Restructuring, Mergers & Acquisitions, Capital & Funding Advisory, Corporate Litigation, Structured Debt Recovery, and Secretarial Advisory. With extensive experience advising businesses across diverse industries, he provides practical, strategic, and commercially focused legal solutions. Known for his meticulous approach and commitment to strong corporate governance, Mohit partners with businesses to navigate regulatory complexities while supporting sustainable growth and long-term value creation.
Disclaimer: This profile is published solely for informational purposes. CS Vinod Mohit Kumar is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Satyajeet Yadav
CS Satyajeet Yadav is a Practicing Company Secretary with over 4 years of experience in corporate law, governance, and regulatory compliance. He specializes in startup advisory, SME IPOs, corporate restructuring, M&A, FEMA compliance, labour laws, and transaction advisory. As the Founder of Satyajeet Yadav & Associates and Co-Founder of Corpsight Advisors LLP, he advises startups, growing businesses, and listed companies on corporate governance, funding transactions, contract structuring, and strategic compliance, delivering practical legal solutions that support sustainable business growth.
Disclaimer: This profile is published solely for informational purposes. CS Satyajeet Yadav is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Siddharth Jaysukhlal Dadhaniya
CS Siddharth Jaysukhlal Dadhaniya is a Practising Company Secretary based in Valsad, Gujarat, with expertise in corporate law, secretarial compliance, and regulatory advisory. He specializes in matters relating to the Companies Act, 2013, ROC compliance, Secretarial Audits, Due Diligence, SME IPO advisory, corporate restructuring, and allied legal services. He is committed to delivering practical, timely, and reliable solutions while helping businesses strengthen compliance and corporate governance.
Disclaimer: This profile is published solely for informational purposes. CS Siddharth Jaysukhlal Dadhaniya is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Anil Sinha
CS Anil Sinha is a highly accomplished Corporate Legal and Secretarial Professional with over 25 years of experience in corporate governance, legal affairs, regulatory compliance, and strategic business advisory. As the Founder of Anil Sinha & Associates, he has advised startups, MSMEs, multinational corporations, and large business groups on a wide range of corporate and regulatory matters.
Over the course of his career, he has held senior leadership positions with organizations including Sahara India Group, D.P. Jindal Group, Doosan Group, Vikram Solar Limited, and Great Eastern Energy Corporation. His expertise covers mergers and acquisitions, FEMA and SEBI compliance, foreign investments, corporate restructuring, due diligence, contract management, and legal advisory. Recognized for his practical approach and deep regulatory knowledge, Mr. Sinha helps businesses navigate complex legal challenges while ensuring compliance and supporting sustainable growth.
Disclaimer: This profile is published solely for informational purposes. CS Anil Sinha is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
CS Ritesh Gupta
CS Ritesh Gupta is a Fellow Company Secretary with over 25 years of experience in corporate advisory, governance, and regulatory compliance. Since 2001, he has been helping businesses navigate complex corporate laws, SEBI regulations, IPOs, due diligence, mergers & acquisitions, and corporate restructuring. As a registered Independent Director and Insolvency Professional, he combines deep technical expertise with practical business insights to deliver strategic, compliant, and growth-oriented solutions. His firm has earned the trust of listed companies, startups, and leading business groups across India by providing reliable, transparent, and client-focused professional services.
Disclaimer: This profile is published solely for informational purposes. CS Ritesh Gupta is an independent Practicing Company Secretary and is not an employee or representative of Fynomics Financials. Fynomics Financials does not advertise, solicit, or endorse the professional practice of any Company Secretary. The profile is displayed in accordance with the applicable guidelines and ethical standards prescribed by the Institute of Company Secretaries of India (ICSI).
Global Company Secretary & Compliance Support
Why Compliance Matters for your business because it helps?
Global Corporate Compliance & Governance Assurance
For Companies
- Business incorporation and registration compliance
- ROC filings, statutory returns, and annual documentation
- Board meetings, governance reporting, and secretarial audit support
- FEMA, RBI, SEBI and cross-border regulatory alignment
- MSME, Startup India and government scheme eligibility support
For Entrepreneurs & Global Businesses
- Legally compliant company setup across jurisdictions
- International documentation, MOA/AOA drafting and structural planning
- GDPR and global data protection advisory
- Due-diligence support for mergers, acquisitions, and restructuring
- Digital dashboards, automated reminders and real-time compliance tracking
Statutory Compliance & Regulatory Reporting Management
Fynomics provides disciplined oversight to ensure accuracy, timely filings, and seamless adherence to evolving legal and regulatory requirements.
Our support includes:
- Annual compliance, ROC documentation and audit filings
- Director changes, share allotments and statutory register maintenance
- Government benefits, subsidies and incentive advisory
- Cross-border regulatory documentation and reporting
End-to-End Corporate Compliance Partnership
We assist with
Legal structuring, incorporation and regulatory groundwork
Corporate governance framework and audit readiness
Penalty avoidance, risk alerts and compliance monitoring
Global expansion support and ongoing advisory
Why Our Compliance Advisory Model Works?
Value Provided
- Verified CS professionals
- Structured statutory oversight
- Cross-border compliance alignment
- Governance & audit support
- Continuous monitoring
Outcome Delivered
- Trusted & credible compliance guidance
- Reduced legal & regulatory risks
- Smooth global expansion
- Clear accountability & transparency
- On-time filings & disciplined operations
Our Commitment to You
We ensure
- No unclear processes
- No unverified service providers
- No overlooked filings
- No ambiguity in documentation
Let’s talk about your business needs.
Whether it’s scaling your network, securing your data, or moving to the cloud, we’ll design the right solution for your business. Share your details below, and our team will connect with you shortly.
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Finomics Services Pvt. Ltd.
(Operating under the brand name: Fynomics Financials)
FAQs For Globally Company Secretary & Compliance Advisory Services
What does Fynomics Financials provide under its global Company Secretary (CS) services?
Who can benefit from your international company secretary services?
Do you support businesses operating in multiple countries with cross-border compliance support?
What type of incorporation services do you provide globally?
Can your team manage annual filings and ROC documentation for overseas entities?
Yes. Our CS professionals handle international ROC filings, annual returns, statutory registers, director changes, and audit-related submissions for companies across multiple jurisdictions.
How does Fynomics ensure regulatory accuracy for global operations?
What is included in your corporate governance advisory services?
Do you offer compliance management tools for ongoing monitoring?
Can Fynomics assist in multinational transactions and foreign investment compliance?
Do you provide support for government schemes and tax-related compliance?
What type of businesses need structured global compliance services?
Do your CS professionals provide support for internal audits and reporting?
How do businesses collaborate with your compliance team?
Are your services useful for startups expanding internationally?
How does Fynomics verify Company Secretaries on the platform?
Let’s Discuss Your Next Investment Move.
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