Ankush Munjal

CEO

New Delhi, Delhi, India22 yrs 4 mos experience

Highly Stable

Key Highlights

Over 21 years of experience in finance and law.
Expert in FEMA advisory and insolvency matters.
Proven track record in corporate treasury management.

Stackforce AI infers this person is a Finance and Legal expert specializing in regulatory compliance and corporate advisory.

Contact

Skills

Core Skills

Corporate LawInsolvency LawFema AdvisoryInsolvency AdvisoryRegulatory ComplianceCorporate Treasury ManagementProject FinancingRisk ManagementCorporate FinanceRevenue AssuranceTrade Finance

Other Skills

AccountingAuditingBankingBanking RelationshipsBudgetingBuild Strong RelationshipsBusiness ManagementBusiness Relationship ManagementCYBER LAWCapacity BuildingCommercial BankingCommercial FinanceCommercial LitigationCommunicationConsumer Law

About

With over 21 years as a Chartered Accountant & Law Graduate specializing in FEMA advisory and RBI compliances. Handling NCLT & other legal matters wrt Insolvency, Co.'s Act, PMLA & advising on various other legal matters. We provide tailored solutions in areas like Companies Act, Compliances, CFO advisory, MSME & Start up advisory, Insolvency advisory, Debt Syndication & Structuring, and Turnaround strategies. Our firm's expertise spans Direct and Indirect taxation, ODI/FDI/ECB matters, and advisory on Anti-Money Laundering (AML) cases, enabling businesses to navigate complex Financial and Regulatory landscapes. In fractional and virtual CFO roles, we work closely with clients to optimize financial operations, support Corporate Treasury Management, and facilitate Project Financing, including offshore Funding. At M A G S we are Dedicated to fostering business growth and regulatory adherence, we aim to empower organizations with actionable insights and strategic financial guidance.

Experience

Self-employed

Advocate

Aug 2025 – Present · 7 mos · New Delhi, Delhi, India · On-site

Corporate LawBankingInsolvency LawWhite Collar Criminal DefenseTaxationLitigation+3

M a g s & associates - chartered accountants

Self employed

Dec 2013 – Present · 12 yrs 3 mos · New Delhi · Hybrid

Chartered Accountant,
FEMA & RBI matters expert;
Insolvency Professional;
Qualified Arbitrator & Mediator (on ICAI panel);
Qualified Independent Director;
PMLA advisory & litigation;
Debt structuring & syndication;
Turnaround strategist;
Fractional & Virtual CFO services;
Direct & Indirect Taxation advisory;
Advisory on ODI/FDI/ECB & other FEMA matters;
Management Consultant
Primarily into FEMA advisory & compliances, RBI compounding matters, ROC compliances, Banking relationships, ASM, Insolvency advisory as per IBC, NCLT Matters, Advisory in Anti Money Laundering (AML) cases, Project Financing viz. onshore & offshore funding including ECB's, Buyers' Credit and Debt Syndication;
Advisory services in various areas viz. Trade Finance, Structured financing, Forex, Treasury, FEMA compliances, RBI matters;
Handling banking issues (viz. regulatory, legal, operational), Vetting of documentation, Project Reports, CMA data;
Handling PE, Snap Audits, Regular Audits (Statutory, Internal & Tax Audits), Certifications, Accounting etc.

Internal ControlsInvestment StrategiesManagementProject FinanceRecruitingMIS+48

Aircel limited

Corporate Treasury, Compliances & Project Finance

Jan 2009 – Jan 2013 · 4 yrs · Greater Delhi Area · On-site

Handled Profile of Corporate Treasury including Project Financing, Forex, Investments, Cash Flow, Banking relationship, ECB, FEMA & RBI Compliances

Internal ControlsInvestment StrategiesCorporate LawInformation SharingMicrosoft OfficeFinancial Literacy+18

Jindal stainless

Corporate Treasury, Compliances & Risk Management

Jan 2006 – Jan 2009 · 3 yrs · Greater Delhi Area

Handled Corporate Treasury profile, Risk Management Policy formulation, Corporate Finance, Banking relationship, Trade finance , Compliance related matters esp. wrt FEMA & RBI compliances, ECB, Buyers' Credit, Overseas investments (ODI) etc.

Internal ControlsCorporate LawInformation SharingMicrosoft OfficeFinancial LiteracyCapacity Building+16