Insolvency Professionals

Work Experience

SL. No. From Date To Date Employment Practice Area of Work
Name & Address of Employer Designation Advocate / CA / CS / CMA Name of Firm & Firm Registration Number, if applicable
1 01/08/2021 Flemingo Dutyfree shop Pvt Ltd D-73/1, TTC Ind area, MIDC Turbhe, Navi Mumbai Chief Compliance Officer Internal audit, statutory compliance
2 18/12/1992 06/09/1995 CA obtained COP in individual Name. There was no firm and hence firm reg no not applicable Consultancy services
3 16/01/2021 CA obtained certificate of Practice. yet to start CA Practice yet to start practice
4 07/09/1995 15/03/1999 Amalgam Foods Ltd, W. Island, Cochin -3 Sr- Manager Internal Audit Internal Audit, Banking, Operations
5 05/04/1999 31/05/2003 Travancore mats & Matting Co, Cherthala GM-Finance Financial Management , new Projects
6 18/04/2003 15/01/2021 FLEMINGO DFS PVT LTD,D-73/1, TTC IND AREA, MIDC TURBHE, NAVI MUMBAI-400705 Chief Compliance officer CEO, Compliance, Legal, Finance, Intl Bidding , Internal Audit