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Zinal Mukund Shah
Compliance Officer at
TCFC FINANCE LIMITED
Profile
Zinal Mukund Shah is currently an Associate Member at the Institute of Company Secretaries of India and serves as Secretary & Compliance Officer at TCFC Finance Ltd. since 2024.
Formerly, Ms. Shah worked as Secretary & Compliance Officer at Kachchh Minerals Ltd. from 2020 to 2021 and as Secretary, Legal & Compliance Officer at Organic Recycling Systems Ltd. from 2022 to 2023.
Zinal Mukund Shah active positions
| Companies | Position | Start |
|---|---|---|
| TCFC FINANCE LIMITED | Compliance Officer | 10/07/2024 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Corporate Officer/Principal | - |
Former positions of Zinal Mukund Shah
| Companies | Position | End |
|---|---|---|
| ORGANIC RECYCLING SYSTEMS LIMITED | Compliance Officer | 06/11/2023 |
| KACHCHH MINERALS LIMITED | Compliance Officer | 29/11/2021 |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
89
1st degree connections
4
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 4 |
|---|---|
TCFC Finance Ltd.
 TCFC Finance Ltd. Financial ConglomeratesFinance Engages in investments and trading of equity shares, mutual funds and securities & provides financing services | Finance |
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Consumer Services |
Kachchh Minerals Ltd.
 Kachchh Minerals Ltd. Other Metals/MineralsNon-Energy Minerals Engages in the business of mining, processing and marketing of minerals such as silica sand, china clay and mineral raw materials | Non-Energy Minerals |
Organic Recycling Systems Ltd.
 Organic Recycling Systems Ltd. Environmental ServicesIndustrial Services Provides waste management services | Industrial Services |
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