Summary
Overview
Work History
Education
Skills
Accomplishments
Personal Information
Websites
Languages
Timeline
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Rahul Mamgain

Rahul Mamgain

Ghaziabad

Summary

Compliance expert with extensive experience in regulatory reporting and statutory filings at C2C Global Education India Pvt Ltd. Skilled in managing foreign investment compliance and providing legal advice to leadership. Strong analytical abilities ensure effective risk mitigation and operational excellence.

Overview

7
7
years of professional experience

Work History

Deputy Manager- Compliance

C2C Global Education India Pvt Ltd
04.2025 - Current
  • Lead end-to-end secretarial compliance as per Companies Act, 2013, including drafting and e-filing of AOC-4, MGT-7, SH-7, PAS-3, and other forms on MCA21 portal.
  • Conducted and documented Board Meetings, General Meetings, and Circular Resolutions in adherence with Secretarial Standards (SS-1 & SS-2).
  • Managed entire ECB lifecycle, including drawdowns, AD bank coordination, and monthly ECB-2 filings via FIRMS portal in compliance with RBI and FEMA regulations.
  • Advised senior leadership on legal and regulatory aspects of capital infusion, foreign investment, and business expansion initiatives.
  • Monitored comprehensive compliance in areas of statutory filings, fund movement, and tax obligations, ensuring risk mitigation and governance.

Senior Executive- Compliance

C2C Global Education India Pvt Ltd
04.2022 - 03.2025
  • Filed FC-GPR, FLA returns, and ensured compliance with foreign investment regulations.
  • Handled corporate actions like share capital increase, dematerialization, and allotments.
  • Managed immigration compliance, including FRRO registration, visa renewals, and amendments for foreign nationals.
  • Oversaw statutory registrations and renewals for IEC, GST, BOCW, Shops & Establishment, and ICEGATE.
  • Drafted and reviewed contracts, internal policies, Employee Handbooks, Codes of Conduct, and corporate communications.

Internship

Tokyo Consulting Firm Pvt Ltd
04.2018 - 03.2022
  • Assisted in preparation and filing of key statutory forms under the Companies Act, 2013 (e.g., DIR3, DIR-12, INC-22, SH-7, PAS-3, FC-1 to FC-4).
  • Drafted minutes, notices, and resolutions for Board and General Meetings.
  • Handled incorporation and closure of Indian companies and foreign offices (Project/Liaison/Branch).
  • Assisted in change of registered office, change in financial year, and compounding applications before NCLT.
  • Supported winding-up procedures and other post-incorporation compliances.

Education

CS Executive -

ICSI
01.2016

B.com -

Hemwati Nandan Bahuguna Garhwal University
01.2014

CS Foundation -

ICSI
01.2013

Skills

  • MS- Office
  • Compliance management
  • Regulatory reporting
  • Statutory filings
  • Foreign investment compliance
  • Legal Interpretation
  • Analytical skills

Accomplishments

  • Awarded with Performer of the month.
  • PDCA training certificate

Personal Information

Date of Birth: 08/12/93

Languages

Hindi
First Language
English
Advanced (C1)
C1

Timeline

Deputy Manager- Compliance

C2C Global Education India Pvt Ltd
04.2025 - Current

Senior Executive- Compliance

C2C Global Education India Pvt Ltd
04.2022 - 03.2025

Internship

Tokyo Consulting Firm Pvt Ltd
04.2018 - 03.2022

CS Executive -

ICSI

B.com -

Hemwati Nandan Bahuguna Garhwal University

CS Foundation -

ICSI

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Rahul Mamgain