![Shefali Singhal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Shefali Singhal
Compliance Officer bei
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED
Profil
Shefali Singhal currently works at Institute of Company Secretaries of India, as Associate Member and Tara Chand Infralogistic Solutions Ltd., as Secretary & Compliance Officer from 2025.
Ms. Singhal also formerly worked at Shakti Press Ltd., as Secretary & Compliance Officer from 2023 to 2024, Intec Capital Ltd., as Secretary & Compliance Officer, High Street Filatex Ltd., as Secretary & Compliance officer from 2015 to 2018, and KCD Industries India Ltd., as Secretary & Compliance Officer in 2024.
Aktive Positionen von Shefali Singhal
| Unternehmen | Position | Beginn |
|---|---|---|
| TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED | Compliance Officer | 02.04.2025 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Shefali Singhal
| Unternehmen | Position | Ende |
|---|---|---|
| KCD INDUSTRIES INDIA LIMITED | Compliance Officer | 17.05.2024 |
| SHAKTI PRESS LIMITED | Compliance Officer | 20.02.2024 |
| INTEC CAPITAL LIMITED | Compliance Officer | 01.12.2020 |
| TUSALDAH LIMITED | Compliance Officer | 19.12.2018 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
97
Beziehungen ersten Grades
6
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 6 |
|---|---|
Shakti Press Ltd.
 Shakti Press Ltd. Commercial Printing/FormsCommercial Services Manufactures and distributes printing & packaging materials | Commercial Services |
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Consumer Services |
Intec Capital Ltd.
 Intec Capital Ltd. Finance/Rental/LeasingFinance Provides machinery & equipment finance loans to small and medium enterprises | Finance |
High Street Filatex Ltd.
 High Street Filatex Ltd. Apparel/FootwearConsumer Non-Durables Manufactures and exports socks | Consumer Non-Durables |
KCD Industries India Ltd.
 KCD Industries India Ltd. Engineering & ConstructionIndustrial Services Engages in civil construction and real estate development services | Industrial Services |
Tara Chand Infralogistic Solutions Ltd.
 Tara Chand Infralogistic Solutions Ltd. Finance/Rental/LeasingFinance Provides equipment rental, transportation, handling, steel processing and distribution services | Finance |
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