apmfinvestltd@gmail.com

MANAGEMENT

Board of Directors

Mr. Kapil Garg
Managing Director

Mr. Kapil Garg is a qualified Chartered Accountant from Institute of Chartered Accountant of India (‘ICAI’) and Certified Practising Accountant (‘CPA’) from Australia. He has also completed his Bachelor of Laws (L.L.B) from Manav Bharti University in the year 2019. He has good experience in handling US GAAP and IFRS Implementation. He possesses 15 years of post-qualification experience in Audit particularly in Bank Audits and Management Audit. Mr. Garg also a certified hacking & forensic investigator (CHFI) & holds FAFD certificate and further he is involved in helping various investigation agencies like Income tax, Delhi police, Anti evasion, SFIO (serious fraud investigation office), CAG, DGGI etc. in network / software / forensic investigation like data extraction, imaging, filtering, software implementation, data analysis etc. He have rich experience of worldwide tools and software with deep knowledge of both software and hardware is involved in same. He has assisted in more than 300 specialized assignment on behalf of central and state government agencies. He also handles the compliances which includes compliance of Income Tax, ROC, RBI, Registrar of Co-operative Societies and Service Tax Matters. He is also visiting faculty and guest speaker on various seminars and workshops on Accounting and Auditing matters. He has an experience of more than 2 years in the business of Non-Banking Financing Companies and the similar sector.

Mrs. Neha Agarwal
Non Executive Director

She is a qualified Chartered Accountant from Institute of Chartered Accountants of India (ICAI). She has 8 years post qualification rich experience in credit appraisal and compliance. Further, she was involved in Bank Audits with different Banks and understand business risks in lending business. Apart from this she supervises Accounts and HR function of Company. She has an experience of more than 2 years in the business of Non-Banking Financing Companies and the similar sector.

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Mr. Manoj Kumar Bhatt
Independent Director

Mr. Manoj Kumar Bhatt has over 19 years of experience in Corporate & Commercial Finance, Taxation, Business & Corporate Laws and Business developments.

Mr. Abhinav Tambi
Independent Director

He has Bachelor of Business Administration from Guru Gobind Singh Indraprastha University, Delhi. He has more than 10 years of experience in the domain of supply chain management and marketing activities.

Mr. Hemant Bhageria
Independent Director

Mr. Hemant has good experience in handling GST and Income Tax matters. He possesses 15 years of post-qualification experience in audit particularly in Bank Audits (Statutory, Concurrent, Credit and Stock Audit).

Mr. Nitin Goel
Independent Director

Mr. Nitin Goel holds Bachelors’ degree in law. He is having 16 years of experience in the field of advocacy.



Key Managerial Personnel

Mr. Adish Jain
Chief Financial Officer

Mr. Adish Kumar Jain is Chartered Accountant with over 8 years of experience. He is currently acting as the Vice President, Finance & Accounts in Hindon Mercantile Limited and is also responsible amongst others for Internal Financial Controls & Policies, Risk Management, Planning & Budgeting and MIS. Mr. Adish Kumar Jain was associated with Gaur & Associates, Chartered Accountants, Macro Consulting Private Limited and Aye Finance Private Limited. In his close to 8 years association with said organizations, he has managed varied responsibilities in multiple areas including Finance & Commercial, Treasury, MIS, Budgeting, Working Capital management, RBI & Banking matters, Taxation, Budgeting & Allocation, Cost and Pricing, Book Closure, Statutory, Internal and Cost Audit, Vendor Management, Pre-Bid & Post-Bid Commercial support and Statutory compliances.

Mr. Mayank Pratap Singh
Company Secretary

Mr. Mayank Pratap Singh is Company Secretary with over 6 years of experience. He has also completed his Bachelor of Laws (LL.B) from Dr. B. R Ambedkar University, Agra. Mr. Mayank Pratap Singh was associated with Humming Bird Education Limited and Prashant Gupta & Associates, Company Secretaries. In his close to 6 years association with said organizations, he has managed varied responsibilities in multiple areas of corporate law compliances such SEBI LODR, Companies Act, FEMA RBI and allied laws.



Composition of Committees of Board