Ms. Shivani Gupta is an Associate Company Secretary at Factum Legal and an Associate Member of the Institute of Company Secretaries of India (ICSI). She advises clients on a wide range of corporate secretarial, regulatory, and compliance matters, assisting businesses in navigating India's evolving corporate legal framework.
Her practice encompasses advisory and compliance under the Companies Act, 2013, the Limited Liability Partnership Act, 2008, and the Foreign Exchange Management Act, 1999 (FEMA). She regularly assists clients with board and shareholder compliances, annual and event-based statutory filings, incorporation and restructuring of companies and LLPs, and FEMA-related compliances, including FC-GPR, FC-TRS, and FLA filings. She also supports clients on general corporate law matters and regulatory advisory assignments.
Ms. Gupta is actively involved in secretarial audits, legal documentation, corporate due diligence, and regulatory filings, working closely with clients to ensure timely compliance with statutory and governance requirements. She regularly liaises with regulatory authorities, including the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA), facilitating efficient regulatory approvals and seamless compliance management.
Outside her professional commitments, Ms. Gupta enjoys reading, reflecting her curiosity, continuous learning, and appreciation for new perspectives.