Nisha Gupta

Nisha Gupta Email and Phone Number

Legal & Financial Compliance Officer @ RITWIK FINANCE ENTERPRISES PVT LTD
Nisha Gupta's Location
Panchkula, India, India
About Nisha Gupta

Holding Nine years of satisfying post qualification experience in corporate sector. Dealt with major aspects in Corporates and in advisory services to the Board on legal matters and company policies. Ensuring timely completion of corporate filings etc. and Collaboration with senior management in decision-making processes.

Nisha Gupta's Current Company Details
RITWIK FINANCE ENTERPRISES PVT LTD

Ritwik Finance Enterprises Pvt Ltd

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Legal & Financial Compliance Officer
Nisha Gupta Work Experience Details
  • Ritwik Finance Enterprises Pvt Ltd
    Compliance Officer
    Ritwik Finance Enterprises Pvt Ltd Feb 2024 - Present
    India
    Managed LLP and Group Companies, including RITWIK Finance, an RBI-registered entity, Oversaw critical compliance areas such as CIBIL, FIU-IND, CERSAI, NeSL and RBI regulations. Maintained statutory records, ensuring adherence to regulatory requirements, and liaised with various departments to facilitate smooth operations.
  • Greentech Mega Food Park Limited
    Company Secretary
    Greentech Mega Food Park Limited Oct 2020 - Jan 2024
    Jaipur, Rajasthan, India
    Managed compliance for Greentech Mega Food Park Ltd, a public limited company under the Ministry of Food Processing Industries (MOFPI), based in Roopangarh. Handled all communications with company committees, ensuring they were well-informed and compliant with regulatory standards. Played a key role in physically organizing and facilitating Board meetings, including confidentially retaining data from meetings held via video conferencing (VC), ensuring secure documentation and compliance with legal requirements.
  • Virgo Industries
    Company Secretary
    Virgo Industries Feb 2016 - May 2019
    Chandigarh Area, India
    Successfully handled seven to eight Group Companies under the Virgo Group, specializing in the import and export of aluminium scrap, Spearheaded key assignments including mergers, company striking off, maintaining statutory records, ensuring compliance with regulatory requirements. Experienced in handling accounting operations using Tally, ensuring accurate financial management and reporting.

Nisha Gupta Education Details

Frequently Asked Questions about Nisha Gupta

What company does Nisha Gupta work for?

Nisha Gupta works for Ritwik Finance Enterprises Pvt Ltd

What is Nisha Gupta's role at the current company?

Nisha Gupta's current role is Legal & Financial Compliance Officer.

What schools did Nisha Gupta attend?

Nisha Gupta attended The Institute Of Company Secretaries Of India (Icsi), Gmsss, Chandigarh.

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