Practising Company Secretary firm Nilesh Shah & Associates (‘NSA’) is manned by an elite group of highly experienced senior professionals along with qualified young experts, mentored with the skills, insights & resources of a talented team of partners and associates who complement one another to get positive solutions for clients’ business requirements.
CS Nilesh G. Shah, Founder & Managing Partner of Nilesh Shah & Associates, Practicing Company Secretaries, holds a Bachelor’s Degree in Commerce & Law and is a fellow member of the Institute of Company Secretaries of India. Along with lecturing in various institutes & events, he has been in full time practice as a Company Secretary since 1996-97. Furthermore, he is a Registered Member of ICSI Institute of Insolvency Professionals and acts as an Insolvency Professional under the Insolvency and Bankruptcy Code, 2016.
His rich expertise in the field of Corporate Management and Legal Advisory is well known in the business world. He has addressed leading industrialists and professionals across various fields. He is well-known for his ferocious arguments before Quasi-Judicial Forums & Tribunals. He regularly appears before the National Company Law Tribunal, Official Liquidator, Regional Director(s), Registrar of Companies, SEBI, RBI, Arbitral Tribunals and makes representations to other regulatory authorities. He is an expert in corporate legal, managerial advisory services and transaction advisory services including mergers and acquisitions, reduction of capital etc.
A perennial learner, CS Nilesh Shah’s insatiable desire for all-round development compels him to constantly update himself in various avenues of knowledge.
As a Senior Associate of Nilesh Shah & Associates, CS Mahesh M. Darji is a fellow member of the Institute of Company Secretaries of India with a bachelor’s degree in Commerce. Additionally he is also a Law Graduate from Government Law College, Mumbai and holds a Post Graduate Diploma in Business Management from NMIMS University, Mumbai. His rich experience in the field of Secretarial Practice is invaluable to ‘NSA’.
CS Mahesh M. Darji associated with Nilesh Shah & Associates, Practicing Company Secretaries since 2003. He specializes in Corporate Laws, Securities Laws, SEBI Laws, FEMA, Joint Ventures, Shareholders’ Agreement and Documentation. He is also a specialist in secretarial audits, due diligence audits and transaction advisory services including joint ventures and foreign collaborations and handling Foreign Subsidiary Companies. He has been appearing before National Company Law Tribunal (NCLT), Official Liquidator, Regional Director(s), Registrar of Companies, SEBI, RBI, Arbitral Tribunals and makes representations to other regulatory authorities regularly.
CS Hetal B. Shah, Partner of Nilesh Shah & Associates, is a fellow member of the Institute of Company Secretaries of India and a graduate in Commerce. She has profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, LLP (Limited Liability Partnership) structuring and due diligence.
Joining Nilesh Shah & Associates in 2008, CS Hetal B. Shah acquired Partner status in 2012. Her expertise is as a Company Secretary and Compliance Controller in various sectors such as media, construction, IT and non-banking financial institutions. She also specializes in advisory services relating to Limited Liability Partnership (LLP), Transaction Restructuring, FEMA, Secretarial Audit, Representing before National Company Law Tribunal, Regional Director, Registrar of Companies, Official Liquidator, Reserve Bank of India and other Quasi-Judicial Forum. She has authored several articles on varied topics of Corporate Law and addressed gatherings of Professional Groups.
Nilesh Shah & Associates boasts of an entire band of other Qualified Company Secretaries registered with the Institute of Company Secretaries of India. The team is proficient in handling affairs of different industries viz. Manufacturing, Finance, NBFC, IT and other fast-growing space of Indian Industry in Secretarial and Legal Field.
The staff of Nilesh Shah & Associates also includes other Semi-Qualified Company Secretaries with specialization in their respective field work and act as reliable Support Team / Research Team for their Seniors and Clients.
Nilesh Shah & Associates has tied up with various industry experts and professionals from varied disciplines, like Advocates, Chartered Accountants and Valuers (within and outside Mumbai, across India). With its wide network of Associates in major cities in India, Nilesh Shah & Associates (‘NSA’) provides One Stop Solutions for all compliance and advisory requirements of Companies.