Company Secretary

7 days ago

Mumbai Maharashtra, India Raj Enterprises Full time

**Required - CS Qualified, Private Equity Compliances**

**Experience**:4-6 years post qualification

**Reporting To**:CFO and Founding Partners

**Location**: Worli, Mumbai (Onsite)

**Budget**:25 lpa

**JOB DESCRIPTION**:
**ROLE OVERVIEW**

Unlock Capital is seeking a Legal and Compliance Officer who will be responsible and accountable for regulatory, tax, and operational compliance across its Mauritius-based private equity fund and Indian advisory entities. The role is designed to ensure that Unlock Capital maintains the highest standards of governance and regulatory integrity across jurisdictions.

While the Indian LLPs act as sub-advisors to the Mauritius fund, the Compliance Officer will be expected to ensure all applicable Indian regulatory requirements are met in full. The position is primarily focused on the Mauritius structure, but may evolve to support future domestic vehicles, such as a potential SEBI-registered AIF, if and when that becomes relevant.

**KEY RESPONSIBILITIES**

**1. Offshore Compliance**
- Coordinate regulatory filings and reporting obligations under the Financial Services Commission (FSC), Mauritius
- Liaise with fund counsel and administrator for board packs, filing calendars, and statutory registers
- Oversee FATCA/CRS compliance and cross-border reporting requirements
- Ensure consistency between Mauritius operations and Indian advisory entity obligations

**2. Onshore Compliance**
- Ensure compliance for Indian LLPs serving as sub-advisors to the Mauritius fund
- Oversee RBI filings: InVi, FC-GPR, FC-TRS, FLA, and Form 15CA/CB
- Manage income tax compliance including TDS, advance tax, returns, FATCA, CRS, and SFT
- Support internal AML/KYC oversight, investor documentation protocols, and regulatory data requests
- Handle RoC filings, partner resolutions, and compliance with LLP Act requirements

**3. Transaction and Governance Support**
- Support review of legal documentation during investment execution (SHA, SSA, SPA, etc.)
- Track and manage Conditions Precedent (CPs) and Conditions Subsequent (CSs)
- Coordinate with external legal, tax, and fund administration partners during deal closing
- Review commercial agreements and ensure internal documentation standards are upheld

**IDEAL CANDIDATE**
- CS and LLB required; CA/ICWA (or intermediate qualification) preferred
- 4 to 6 years of experience in fund compliance, preferably with exposure to Mauritius fund structures
- Strong understanding of Indian LLP regulatory obligations and cross-border advisory frameworks
- Familiarity with SEBI AIF regulations is a plus, given potential for future domestic fund expansion
- Ability to manage external advisors while being personally accountable for compliance outcomes
- Highly organized, detail-oriented, and comfortable working in a lean, high-accountability environment

**Job Types**: Full-time, Permanent

Pay: ₹2,000,000.00 - ₹2,500,000.00 per year

Application Question(s):

- Current Location? (Nearby Station)
- Current CTC
- Notice Period?
- Have experience in Private Equity Compliances ?

  • Company Secretary

    6 days ago

    Mumbai, India M. Siroya & Company Full time

    About the jobM Siroya and Company, Company Secretaries, is looking to onboard motivated and detail-oriented Qualified Company Secretary (CS) to join our growing team. This is a full-time, on-site role offering exposure across diverse corporate secretarial and advisory matters.Company DescriptionM Siroya and Company is a Practising Company Secretary (PCS)...

  • Company Secretary

    5 days ago

    Mumbai, Maharashtra, India CareerCraft Company Full time

    **Key Responsibilities**: - Manage end-to-end IPO documentation and regulatory filings - Ensure compliance with Companies Act, SEBI guidelines, and other statutory requirements - Draft board resolutions, minutes, and legal correspondence - Liaise with regulatory authorities, auditors, and legal advisors - Maintain statutory registers and ensure timely...

  • Company Secretary

    1 week ago

    Mumbai, Maharashtra, India orbitouch outsourcing private limited Full time

    **URGENT HIRING || Company Secretary || KOLKATA/MUMBAI** Profile: -Company Secretary for Capital Market, (IPO) Working location: - Kolkata, Mumbai Experience - 0-3 years Working days: 6 days **Skills and Qualifications**: - Professional Certification: The individual must be a qualified Company Secretary (CS) and a member of the Institute of Company...

  • Company Secretary

    3 days ago

    Mumbai, Maharashtra, India Sciens Technologies Full time

    Job Description: We are looking for an experienced Company Secretary. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to the CFO’s, senior-level executives, and departments. You’ll need to ensure that our company complies with financial and legal requirements and maintain high standards of corporate...

  • Company Secretary

    1 day ago

    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of India. Render services to Start up Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting, Forensic Accounting and Investigation, Audit and Assurance, Virtual CFO...

  • Company Secretary

    2 weeks ago

    Mumbai, Maharashtra, India WHITE FORCE OUTSOURCING SERVICES PRIVATE LIMITED Full time

    Hi, Please share few profiles with us for fresher CS / 1-2 years of experience CS. Few points which could help your for getting most suitable profiles: **Please find the attached JD For Company Secretary Posotion.** Pay: ₹600,000.00 - ₹700,000.00 per year Schedule: - Day shift - US shift **Experience**: - Fresher Company Secretary/ Experienced...

  • Company Secretary

    1 week ago

    Mumbai, Maharashtra, India AMN LIFE SCIENCE PVT LTD Full time

    **Job Description of Company Secretary** Bright and Young Company Secretary with Degree of Law. Having 3-5 years of experience preferably in Pharmaceuticals/Manufacturing Industry Location: BKC, Mumbai. Job Description (JD) Secretarial - to cover all aspects of Secretarial Work not limited to the following: - Proficient in MCA-21 procedures, including...

  • Company Secretary

    1 week ago

    Mumbai, Maharashtra, India CA Firm Full time

    **Opening for Company Secretary for Mumbai location** **Salary - For Semi qualified Company secretary salary 400000LPA** **Fro CS Fresher 500000-60000LPA** **Responsibilities**: - **Compliance Management**: - Ensure compliance with NCLT, mergers, IBC, FEMA, RBI, and Companies Act 2013. - Stay updated on regulatory changes and communicate updates...

  • Company Secretary

    1 week ago

    Andheri East, Mumbai, Maharashtra, India CareerCraft Company Full time

    **Key Responsibilities** - Ensure compliance with **Companies Act**, **SEBI (LODR)**, and other applicable laws - Organize and document **Board and Committee meetings**, including agenda preparation and minutes - File statutory forms and returns with **ROC, SEBI, Stock Exchanges**, and other regulatory bodies - Provide secretarial support to the **Board of...

  • Company Secretary

    1 week ago

    Mumbai, Maharashtra, India Burma Burma Restaurant & Tea Room Full time

    **Job description** **Roles & Responsibilities**: - End to end compliances of Companies Act and other applicable laws and regulations. - Advising the board of Directors on legal obligations and corporate responsibilities and matter of corporate governance. - Managing Secretarial/ Compliance Audit - Responsible for secretarial work: Board/ Board Committee...