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Kanika Sikka

Associate Partner

Delhi, India13 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in corporate legal compliance and funding transactions.
  • Proven track record in negotiating complex legal agreements.
  • Strong background in legal research and regulatory guidelines.
Stackforce AI infers this person is a Fintech legal expert with extensive experience in corporate law and compliance.

Contact

Skills

Core Skills

Legal ComplianceCorporate LawLegal SolutionsCorporate Governance

Other Skills

Anti-Money LaunderingB2CBankingBriefsCapital MarketsClient RelationsCommercial ContractsCommercial FundingComplex TransactionsContract ManagementContract NegotiationContract draftingCorporate Social ResponsibilityCorporate legal mattersDigital lending guidelines

Experience

Stashfin

2 roles

Assistant Vice President

Aug 2024Present · 1 yr 7 mos · On-site

Senior Manager

Dec 2021Aug 2024 · 2 yrs 8 mos · On-site

  • Solely handling the corporate legal matters of NBFCs including legal agreements, policy documents, digital application, implementation of new RBI & SEBI norms like digital lending guidelines etc.
  • Reviewing, advising, vetting, negotiating and finalizing funding/ banking agreements and managing all legal aspects of funding transactions being bilateral loan, debentures, securitizations, direct assignments, ECBs, co-lending drafts etc.
  • Legal research relating to laws like NBFCs, FPIs, ECBs, Companies Act, FEMA, Arbitration, SARFAESI etc. and other RBI/ SEBI guidelines.
  • Legal evaluation with respect to various fund-raising options.
Corporate legal mattersLegal agreementsPolicy documentsDigital lending guidelinesFunding agreementsLegal research+2

Home credit india

2 roles

Manager

Promoted

Apr 2020Dec 2021 · 1 yr 8 mos

  • Reviewing, vetting, negotiating and finalizing funding/ banking agreements and managing all legal aspects of funding transaction being bilateral loan, debentures, securitizations, direct assignments.
  • Has understanding of various structures and funding routes, like, working capital loans, bilateral loan, debt market transactions, securitization, direct assignment, commercial papers, external commercial borrowings, VRR, FPI etc.
  • Legal research relating to laws like Companies Act, FEMA, Arbitration, etc. and applicable RBI/ SEBI guidelines.
  • Hands on experience of ROC filing, drafting minutes, preparation of resolutions, maintaining statutory registers etc. under Companies Act 2013.
  • A Team Player with a track record of quality work and timely execution.
Funding agreementsLegal aspects of transactionsLegal researchROC filingLegal ComplianceCorporate Law

Assistant Manager

Oct 2017Apr 2020 · 2 yrs 6 mos

  • Reviewing, vetting, negotiating and finalizing funding/ banking agreements and managing all legal aspects of funding transaction being bilateral loan, debentures, securitizations, direct assignments.
  • Has understanding of various structures and funding routes, like, working capital loans, bilateral loan, debt market transactions, securitization, direct assignment, commercial papers, external commercial borrowings, VRR, FPI etc.
  • Legal research relating to laws like Companies Act, FEMA, Arbitration, etc. and applicable RBI/ SEBI guidelines.
  • Hands on experience of ROC filing, drafting minutes, preparation of resolutions, maintaining statutory registers etc. under Companies Act 2013.
  • A Team Player with a track record of quality work and timely execution.
Funding agreementsLegal researchROC filingLegal ComplianceCorporate Law

Unitedjuris consulting private limited

Senior Associate

Jan 2017Oct 2017 · 9 mos · New Delhi Area, India

  • Responsible for drafting of different legal and procedural documents e.g. Loan Agreements, General Agreements, Deed of Declarations, Deed of Assignments, Deed of Hypothecation, Memorandum of Entry, Share Pledge Agreement, Personal Guarantee’s, Memorandum of Understanding and various other undertakings and declarations.
  • To ensure all legal documents prepared are properly printed, signed and stamped by the required signatories.
  • Monitor loan covenants and ensuring compliance thereof.
  • Involved from scratch in negotiating/discussion with Proposer and drafting the agreements till completion.
  • ROC search to review compliances of the Company.
  • Review of Litigation matters, Loans etc. of the Companies as well as promoters.
  • Due Diligence of security documents e.g. Sale Deed, Registry, Valuation Report, Title-search Report, non- encumbrance certificate etc.
  • Preparation of independent and comprehensive Due Diligence Report for clients on the basis of the examination of documents and review taking into consideration the scope and objective of the due diligence exercise.
Drafting legal documentsDue diligenceNegotiating agreementsLegal ComplianceCorporate Law

Sanspareils greenlands (sg cricket)

Assistant Manager

Jun 2013Dec 2016 · 3 yrs 6 mos · Meerut Area, India

  • Prepared and filed various forms and returns required to be filed with ROC on MCA portal
  • Convening Board Meetings, Annual General Meetings, Corporate Social Responsibility Meetings etc. and preparation of Notice, Agenda and Minutes of the said Meetings.
  • Draft & reviewing all contracts specifically dealer agreements, distribution agreements, EBO Agreement, logistics agreements, services agreements, franchisee agreements, sponsorship agreements, non-disclosure agreement, joint venture agreements etc.
  • To be responsible for preparation, review and documentation of all legal contract in the organization.
  • Other regular secretarial compliances.
ROC filingContract draftingCorporate governanceCorporate GovernanceLegal Compliance

Ifci factors limited

Internship Trainee

Jan 2012Dec 2012 · 11 mos · New Delhi Area, India

  • Filing of Draft Red Herring Prospectus
  • Actively participated in the pre and post AGM works including dispatch of notices, noting of proceedings of the meeting, etc.
  • Declaration and distribution of Dividend.
  • Share transfer, share transmission, dematerialization of shares, split shares, consolidation and regular investor grievances.
  • Drafting of Notices along with minutes of Board Meetings, Annual General Meeting and Extra - General Meeting
  • Due Diligence related matters

Education

The Institute of Company Secretaries of India

CS

Delhi University

Bachelor's degree

CCS (Chaudhary Charan Singh)University

Bachelor of Laws - LLB

CCS (Chaudhary Charan Singh)University

Bachelor of Laws - LLB

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