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Nibha ShahNS
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Nibha Shah

@nibhashah

I manage corporate governance, statutory compliance, and IPO readiness across group companies.

India
Message

What I'm looking for

I'm looking to contribute my corporate governance, secretarial compliance, FEMA reporting, and IPO-readiness experience in a role managing complex group-company compliance and board processes.

I'm an Associate Member of the Institute of Company Secretaries of India with over five years of experience managing corporate secretarial practice, regulatory compliance, and governance across group company structures.

At Suminter India Organics, I manage MCA filings, board and shareholder meetings, ISIN generation, FEMA documentation, and historical record regularisation for a proposed IPO. I also implemented centralized DSC validity and director KYC tracking across group companies.

Previously at Mehta & Mehta, I handled secretarial compliance for more than 20 private limited companies and a debt listed entity, while supporting audits, due diligence, and junior team development. My work also includes Companies Act compliance, statutory registers, APR and FLA filings, dematerialisation, and regulatory coordination.

Experience

Work history, roles, and key accomplishments

SL
Current

Senior Executive Company Secretary

Suminter India Organics Private Limited

Apr 2025 - Present (1 year 5 months)

Managing statutory compliance filings for MCA for the holding company and group entities, convening board and shareholder meetings, and supporting IPO readiness through record regularisation.

MM

Secretarial Officer

Mehta & Mehta

Jun 2024 - Mar 2025 (9 months)

Managed corporate secretarial compliances for more than 20 private limited companies and a debt listed entity, including board and shareholder meeting documentation and statutory filings.

QL

Company Secretary

Quantium Mail Logistics Solutions India Private Limited

Feb 2020 - Aug 2021 (1 year 6 months)

Managed corporate secretarial compliance under Companies Act, 2013 and FEMA regulations, including board meeting documentation and statutory filings.

Education

Degrees, certifications, and relevant coursework

Institute of Company Secretaries of India logoII

Institute of Company Secretaries of India

Company Secretary, Company Secretary

Grade: 53.59%

Completed the Company Secretary course from the Institute of Company Secretaries of India in 2009.

Institute of Chartered Accountants of India logoII

Institute of Chartered Accountants of India

Chartered Accountancy (Final Group 1), Chartered Accountancy

Grade: 202/400

Passed the final group 1 of the Chartered Accountancy course in November 2009.

SU

Shri Shikshayatan College (Calcutta University)

Bachelor of Commerce (Hons), Commerce

Grade: 53%

Completed Bachelor of Commerce (Hons) from Shri Shikshayatan College, Calcutta University in 2007.

MS

Mahadevi Birla Girls Higher Secondary School

Class XII, Higher Secondary

Grade: 80%

Completed Class XII from Mahadevi Birla Girls Higher Secondary School in 2004.

MS

Mahadevi Birla Girls Higher Secondary School

Class X, Secondary

Grade: 74%

Completed Class X from Mahadevi Birla Girls Higher Secondary School in 2002.

Tech stack

Software and tools used professionally

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