Pankaj Sachdeva

Co-Founder

New Delhi, Delhi, India10 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Corporate Law and Compliance
  • Founder of a LegalTech platform streamlining services
  • Extensive experience with startups and investment contracts
Stackforce AI infers this person is a Corporate Law expert with a focus on LegalTech and compliance for startups.

Contact

Skills

Core Skills

Corporate LawCompany Secretarial WorkContract ManagementLegal ComplianceSecretarial MattersCompanies Act ComplianceSecretarial Management

Other Skills

AuditingCompanies ActCompany LawConsultancy in Corporate LawsCorporate GovernanceDrafting AgreementsLegal AdviceLegal Contract ReviewPrivate Equity FundingROCShareholder ManagementTeam Management

About

Experienced Lawyer and a Company Secretary with a demonstrated history of closely working with startups. Pankaj is skilled in performing regulatory compliances, advisory and consultancy services under Corporate Laws, FEMA Regulations, due-diligences, contract management for corporate, seasoned in drafting & negotiating investment contracts, term-sheets, co-founders' agreement, etc for start-up ventures and investors. Expert in handling Company Secretarial work and ROC related work. Additionally, Pankaj has done Master’s of Commerce and Bachelor's of Commerce from Shaheed Bhagat Singh College, University of Delhi.

Experience

Indmoney

3 roles

Associate Director

Promoted

Apr 2025Present · 11 mos · Gurugram, Haryana, India

Senior Compliance Manager

Jun 2023Jul 2025 · 2 yrs 1 mo · Gurugram, Haryana, India

Companies ActCompany Secretarial WorkCompany LawCorporate GovernanceCorporate LawROC+2

Compliance Manager

Nov 2021Jun 2023 · 1 yr 7 mos · Gurugram, Haryana, India

Genlegal services

Founder

Nov 2020Present · 5 yrs 4 mos · Delhi, India

  • GenLegal is a technology-driven platform organizing the professional industry in India. Our services cover all the legal needs of businesses such as incorporation, government registrations, filings, documentation and compliances.
  • A lot of paperwork is required to establish or start a new business activity which creates an amount of deterrence and avoidance for the focus of entrepreneurs. Our aim is to create and evolve existing processes where promoters find it easy to start and run a business activity. We have dedicated professionals who have expertise in different fields helping us to deliver the work as per our commitment.
  • GenLegal is a platform that provides services with a broader vision & mission specializing in Corporate Law matters, Consultancy in Corporate Laws, Contract Management, Approval & Liaising services from ROC, RD, MCA, RBI, FIPB and Legal matters. We are client-centric as client is the focal point of our organization. We advice and provide recommendations that are in the client’s best interest.

Meesho

Company Secretary and Legal

Nov 2019Oct 2020 · 11 mos · Bengaluru, Karnataka, India

  • # Drafting, Vetting, Negotiation and Execution of agreements & legal documents of Company
  • including its subsidiary company viz. commercial transactions, Vendor Agreements, Service
  • Agreements, Business Agreements such as Business Correspondent Agreements, RFP's. IT Agreements,
  • Product License Agreements, MOUs, Non-Disclosure agreements, Employment Agreements,
  • Consultant Agreements, amendments to existing agreements, etc.
  • # Manage the entire contract management lifecycle, contract execution, cancellation/ termination/
  • renewal etc.
  • # Independently handled compliance of the provisions of the Companies Act, 2013, Rules and Regulations made thereunder including Secretarial Standards for Meesho and its Group Companies.
  • # Independently Incorporated subsidiary of foreign Company

Magicpin (samast technologies)

Company Secretary and Legal

Dec 2018Nov 2019 · 11 mos · Gurgaon, Haryana, India

  • # Independently handling all Legal & Secretarial matters of magicpin India and overseas.
  • # Drafting and vetting of various agreements like merchant agreement, promotion and marketing agreement, lease deeds, co-working space agreements, Recruitment/HR related matters agreement, payment gateway, Software License agreement and many more and their addendums.
  • # Handled matters related to ESOP including accelerate vesting, allotment and transfer of shares to resident and non resident.
  • # Handled Incorporation and related statutory compliances pertaining to Wholly Owned Subsidiary
  • in Indonesia.

Chimes aviation academy (caa)

Company Secretary and Legal

Jan 2017Dec 2018 · 1 yr 11 mos · Gurgaon, Haryana, India

  • # Handled all the secretarial compliances as per Companies Act, 2013 and secretarial standards viz.
  • conducting board and members meeting, preparing notices, agenda, minutes & statutory records.
  • # Shareholders Meetings – management of all matters pertaining to shareholders meetings rights
  • from the preparation of notice to the signing of the minutes/ filing of the forms/returns.
  • # Prepared an application for appointing a director on the board of Aviation Company, securing required approval from Directorate General of Civil Aviation.
  • # Handled dematerializing of shares through DEMAT confirmation statement.
  • # Vetting of various agreements; drafting of agreements, POAs/authorizations, MOU and other
  • documents; review of legal cases and provided a periodical update of pending legal cases.

Snapdeal

Company Secretary Intern

Jun 2015Sep 2016 · 1 yr 3 mos · Gurugram, Haryana, India

  • 1. Handled all the secretarial compliances as per Companies Act 2013 and secretarial
  • standards viz. conducting board and members meeting, preparing notice, agenda,
  • minutes & statutory records.
  • 2. Assisted in entire fund raising process including increase in Authorised Share Capital,
  • conducting of EGM, alteration of MOA & AOA, payment of Stamp Duty and issue of
  • Share Certificates.
  • 3. Assisted in Due Diligence, Statutory and Secretarial Audit of the Company.
  • 4. Liasoning with various Statutory authorities viz. ROC, SDM Office, RBI.
  • 5. Handled the process of change in Business Model of Group Company viz. Change in
  • Object Clause, Change of name of Company, Registered Office Address and Change
  • of Shareholders of the Company.
  • 6. Prepared ROC Forms and timely filling with MCA
  • 7. Prepared Advance Reporting Form and filed to Authorized Dealer.
  • 8. Prepared and filled Form FC-GPR to Authorized Dealer.
  • 9. Prepared and filled Downstream Intimation application to FIPB, DIPP and SIA.
  • 10. Prepared Share stamp duty application.
  • 11. Filing Mater Creation Form/Corporate Action Form to CDSL & NSDL for generating
  • ISIN.
  • 12. Handle dematerializing the shares through demat confirmation statement.
  • 13. Prepared Form Foreign Assets and Liability Return and filed to RBI.
  • 14. Registration under Shops and Establishment Act.

Education

The Institute of Company Secretaries of India

Company Secretary

Jan 2011Jan 2015

University of Rajasthan

Tagore Public Law College - Bachelor of Laws - LLB — Law

Jan 2016Jan 2019

Indira Gandhi National Open University

Master of Commerce

Jan 2016Jan 2017

Delhi University

Shaheed Bhagat Singh College - Bachelor of Commerce (B.Com.)

Jan 2010Jan 2013

Balvantray Mehta Vidya Bhawan School

12th Commerce

Jan 2009Jan 2010

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