Jitendra Gupta Email & Phone Number

Mumbai, Maharashtra, India

• Structuring and implementing process/document for the secured loan segment (mortgage, hypothecation);• Defining the standard operating/internal process (SOP), and legal policies for all the Departments;• Lead the Due Diligence for the Series D (equity) round of approx. $110mn; • Leading the debt raise with around 15+ Financial Institutions; Allotment of privately placed NCDs• Drafting, and negotiation of debt agreements and end-to-end documentation with Banks;• Establishing standard templates of agreements, consents, T&Cs, and communication letters;• Business enabling legal advice/training to senior management to manage the legal and compliance risk;• Responding to the notices/complaints from RBI, and other regulators, and managing litigation

Andheri Mumbai

Joined as founding employee and worked on founders vision and successfully launched the product in market and provides required training & SOP for all departments.Protecting the product and organisation from regulatory and statutory department by incorporating the product within 4 corner of Law with detailed analysation of product and applicable regulations.Key team member in launching company's all products starting from consumer finance in Medical Service and providing Medical consumables and Medical accessories to Healthcare Service Providers.Drafting and negotiating agreement with vendor and Business Partners with an aim of protecting and benefiting organisation.Deep interest and expertise in financial products with experience of more than 5 years in fin-tech start up.

Mumbai Area, India

Andheri, Mumbai

Started working as Company Secretary and Executive in Legal Team responsible for all kind of corporate governance but due to outstanding performance in legal (Litigation & Non-Litigation) Management has promoted to Manager-Legal from January, 2019.

Mumbai, Maharashtra, India

Mumbai Area, India

1. Complying with all the provisions of Companies Act, 2013 & SEBI.2. Compliance on daily basis with Listing Obligations & Disclosure Regulations.3. Acting as a liaison officer with statutory departments such as RBI (for NBFC Compliance), BSE( LODR Compliance), ROC(Companies Act Compliance)4. Drafting of Minutes, Agenda, Notices etc.5. Handling prosecution against company with help of an Advocate in court.6. Assiting Internal Auditor during the period of audit

Mulund

The major works which I handled are as below:1. Incorporation of Company. i.e. Pvt. ltd., Public Ltd., LLP etc2. Conversion of Company from Pvt. to Public3. Assist the Scrutinizer for Postal Ballot.4. eForms filling with ROC,5. Drafting of Minutes6. eXBRL Filling7. Drafting of Annual Reports8. Processing for the appointment & Resignation of Directors9. etc.

Bachelor’S Degree, Law, 50%

Completed my second year in Law degree from TMC Law college under University of Mumbai with more than 55% and pursuing Final year of Three.

Bachelor’S Degree, Corporate, Finance, And Securities Law, 52%

Bachelor’S Degree, Legal Studies, General, 62%

Activities and Societies: Participate in debate competition. Completed My B.Com degree from B.N.N. College, Bhiwandi under University.