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Sulabh Kaushal

Chief Compliance Officer & Company Secretary at Capital India Finance Limited

Sulabh Kaushal currently serves as the Chief Compliance Officer and Company Secretary at Capital India Finance Limited, a position held since September 2018, with previous roles including Deputy Vice President and Assistant Vice President in Company Secretary & Compliance. Sulabh's responsibilities encompass a wide range of regulatory compliances, including those related to the Reserve Bank of India, National Housing Bank, and Alternative Investment Funds, alongside tasks related to equity shares, insider trading regulations, and the preparation of Annual Reports. Prior to this, Sulabh worked as a Manager at Jindal Steel & Power Ltd., focusing on board meetings and regulatory compliance. Sulabh holds a Company Secretaryship and Compliance Officer degree from The Institute of Company Secretaries of India, a Bachelor of Laws from Kalinga University, and a Bachelor of Commerce from Panjab University.

Location

Delhi, India

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Capital India Finance Limited

Capital India is an India-focused, Technology enabled SME Finance Platform. We partner small and medium businesses with customized finance solutions. We believe, India’s growing economy requires tailormade financing opportunities to millions of small businesses, traders and self-employed, who may not have ready access to traditional financial channels. Financing that serves the latent yet burgeoning demand which is unmet by conventional lenders. We focus on being a partner credit institution that seek to provide bespoke financial solutions to Small and Medium Enterprises (SMEs) for their growth and working capital requirements. We offer customized financial solutions. Partnering Indian entrepreneurs. Accelerating business trajectories. Our approach is based on the concept of “nimble partnership”. This means collaborating with entrepreneurs, developers, promoters, SMEs and businesses. This means being agile and innovative to help them rapidly execute expansion, generate cashflows and profits. Funding the growth of India’s aspirational and entrepreneurial class is the backbone of our business model. Our asset-backed lending structure helps us minimize risks and engineer better financing terms. Our quick and flexible credit empowers customers with the ability to pivot, rediscover and scale their business. At the retail and consumer finance level, our hub and spoke (developer) referral model enables us to tap retail opportunities early without compromising on risk.


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Headquarters

Mumbai, India

Employees

51-200

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