Bharat Shah

Mr. Bharat Shah

MANAGING DIRECTOR

Mr. Bharat Shah, a Chairman & Managing Director of Nirbhay is a Fellow Chartered Accountant having more than 30 years’ experience and bearing versatile knowledge in the area of Merchant Banking and financial advising. Under his leadership, Nirbhay Capital has explored the field of Merchant Banking and finance and has positioned itself as a leading Financial Advisory Body in Gujarat, India. Since, incorporation of the Company, He is handling activities related to the Merchant Banking Division in addition to Project Finance.

He has rich experience in the areas of Merchant Banking and handling Consortium Financing for the Large-Scale Industries. Under his guidance, Company has successfully filed offer documents with the SEBI and also conducted all types of financial proposals from project financing to restructuring of debt. He has considerable understanding of the Indian securities market and banking arena with substantial exposure to the Indian corporate world. At Present, he is involved into day-to-day activities and decision of Merchant Banking Division.

Mrs. Malti Shah

DIRECTOR

Mrs. Malti Bharat Shah, a Director of Nirbhay is a Fellow Chartered Accountant having more than 28 years’ experience and specializing in the field of Merchant Banking and Financial Advisory services. She has successfully handled various types of financial proposals for large and medium scale corporate. Prior to incorporation of the Company, she was associated as consultant with various Initial Public Offer, Right Issue and Takeover of the Companies. Her enormous and extensive knowledge, command over the domain area, dedication, perseverance and efficiency had significantly contributed to the success of the Company in the area of Merchant Banking as well as Debt Syndication.

With her dynamic approach in catering to the clientele fund-raising needs and understanding various ancillary growths needs of the corporate world, she plays a pivotal role, carrying a plethora of a hard knitted network of relationships across the investor and corporate community. Her core competency lies in discovering business development opportunities in the finance world for our clientele needs. With her drive and zeal to perform she is an irreplaceable driving force towards growing and nurturing Nirbhay’s network each day.

Malti Shah

Mr. Arvind Bhandari

ASSOCIATE DIRECTOR

A checkered career in banking spanning over 35 years which commenced from June, 1974 as Direct Recruit Officer till April, 2009 as General Manager heading Local Head Office, Bank of India, Ahmedabad. Lastly Mr. Bhandari overseeing four Zones of the State of Gujarat and Union Territories of Daman & Diu. Monitoring overall administrative, operational and business performance of the Zones in the State, assisting in achieving growth and profitability, coupled with operations and administration. Mr. Bhandari has worked as Regional / Zonal Head for 12 successive years at 6 different Zones across the country. Mr. Bhandari left a trail of excellent performance year after year with several awards/coveted rankings. In the course of this employment gained rich exposure in different aspects of banking, customer handling, marketing and general overall administration. Mr. Bhandari is currently an Associate Director of Nirbhay Capital Services Private Limited, SEBI Registered Category – I Merchant Banker. With his expertise, he is guiding the Nirbhay Team and contributing extensive experience in loan syndication.

Mr. Mahesh Shah

A highly knowledgeable and practical individual, Mr. Shah brings with him unmatched experience in the field of project financing. Mr. Shah, Fellow Chartered Accountant, has a rich 46-years’ experience of working in various fields and industries. Mr. Shah has worked with Lalbhai Group for a period of 25 years as the General Manager of Finance. He has also served JM Patel Group of Companies as the Vice President. Mr. Shah was also associated with the Rubber king Tyre Group as the CFO. With his expertise and eagle-eye approach to details, he knows how to make projects successful and things favourable

Mr. Jitendra Gupta

PRESIDENT OF MERCHANT BANKING DIVISION

Mr. Jitendra Surendra Gupta is a qualified Chartered Accountant has extensive experience in fund raising, mergers and acquisition and corporate finance. He had stints with JM Morgan Stanley, JM Financial, SBI Capital Markets Limited, A.F. Fergusson & Co, etc. He had last worked as Director with JM Financial in investment banking division.

Mr. Rajesh Deora

Mr. Rajesh Deora is a multi‐dimensional energetic professional having rich experience in finance,accounting & planning. He has more than 30+ years of work experience at senior level in several prominent companies in India. He was instrumental in developing and implementing industry‐changing solutions in customer life‐cycle management, primarily in field of credit control. He was among eminent speaker at strategy seminars across the country. He has participated at multiple roundtable conferences on Corporate Risk Assessment & Mitigation. He was part of various strategic decision for mid corporates. His studies and experiences are awarded with several publications in online/offline Medias. He has rich experience of managing diversified businesses. His quench of excellence thrives him to explore the possibilities of gaining optimum benefits by generating possibilities. He has quality of instinctive person who always abreast the information and data by converting them in likely opportunities. His nascent efforts rousing others to develop a strong foundation capable of absorbing the natural adversities. He is instrumental in contributing towards the strategic planning, policy decisions to stimulate the overall growth plan of the respective company.

Ms. Murti Shah

Ms. Murti Shah is a Law Graduate from Nirma University and is currently pursuing a Master’s in Law from GLS University. She possesses comprehensive knowledge in the field of law and assists the team with legal and related matters. Additionally, she is actively involved in Corporate Social Responsibility (CSR) activities through the Yashaswini Foundation, an independent non-profit organization dedicated to supporting underprivileged women and children.

Mr. Akshesh Dave

Mr. Akshesh Dave, an Associate Member of the ICSI and Law graduate from Gujarat University, possesses experience of over 8 years in handling of diversified merchant banking activities including compliance of various regulations of the SEBI, ROC and Stock Exchanges. He is well versed with matters related to funder related compliances along with taking care of the day- to-day legal requirements such as drafting and/or vetting of corporate agreements, formal correspondence and representing the company before various regulatory authorities. He is also having versatile knowledge in area of direct and indirect taxation matters including Goods and Service Tax.

Mr. Dave has independently handled Public Issues, Pre- Issue work, compliance of stock exchanges, listing, deals with SEBI, Stock Exchanges, Registrar of Companies and Ministry of Company Affairs (MCA). His expertise in legal aspects coupled with responsible handling of the clients’ affairs has provided fruitful results to the Organization.

Mr. Himanshu Nadiyana

Mr. Himanshu Nadiyana, an Associate Member of the ICSI, having experience of more than 10 years in handling of diversified activities related to merchant banking as well as secretarial activities under the SEBI and other Corporate/ Company Law. He is well versed in managing a broad spectrum of Secretarial Compliances of listed and unlisted companies and also resolving critical secretarial and legal issues.

Mr. Kunjal Soni

COMPLIANCE OFFICER

Mr. Kunjal Soni is an Associate Member of the ICSI, a Law graduate from Gujarat University and Diploma in Business Management from Ahmedabad University, having experience of more than 6 years in handling various Secretarial activities. He is well versed in Corporate Governance, Legal Compliances, Liaisoning, SEBI Compliances, Public Issues, Due Diligence, compliance of stock exchange’s listing, deals with Securities and Exchange Board of India (SEBI), Stock Exchanges, Registrar of Companies (ROC) and Ministry of Company Affairs (MCA).

Mr. Rajesh Mewada

Mr. Rajesh Mewada, a Fellow Member of the ICAI since April 2009 having more than 15 years of experience and bearing versatile knowledge in the area of financial advising. Over these 15 years, he has gained an extensive exposure of Indian Accounting, Auditing Standards, Taxation, Project Finance etc. He has vast experience in accountancy, taxation, compliances and audits, Financial & Risk Management. CA. Rajesh Mewada has years of experience in providing business financial services to various clients. He carefully analyze the current situation and accordingly prepare the project reports. Loan arrangements needs are also well taken care by him including Working capital loan, Cash credit limit, Term Loan, Project Loan etc. He also execute due diligience for finance.

Mr. Tulsidas Madke

A Chartered Accountant by profession, Mr. Madke has an in-depth understanding of project financing. Mr. Madke was working in a public sector bank and has experience of over 20 years in financial services sector. He is a dynamic and fosters a long- lasting relationship with the clients and Banking Institutions with his commendable presentation skills. He has successfully executed numerous projects and thus furthered the company vision and objectives in an effective manner.

Mr. Tarak Maniar

Mr. Tarak Maniar is an Associate member of ICAI and commerce graduate from Gujarat University. He possesses profound knowledge in domains of Taxation, Audit, Accountancy including Global GAAPs, Forensic audit and corporate advisory. He is pursuing CFA and has keen interest and experience in Project finance and Valuation. His background includes consolidation implementation projects for MNCs, coupled with technical exposure, allowing him to develop keen understanding of financial markets.

Ms. Nisha Dadlani

Mrs. Nisha Dadlani, an Associate Member of the ICSI, a Law graduate and a Post graduate in Commerce from Gujarat University, having experience of more than 9 years in handling various Secretarial activities. She is well versed in Corporate Governance, Legal Compliances, Liaisoning, SEBI Compliances, Taxation matters etc. She assists the team in managing Public Issues, Due Diligence, Pre & Post Issue work, compliance of stock exchanges listing, deals with Securities and Exchange Board of India (SEBI), Stock Exchanges, Registrar of Companies (ROC) and Ministry of Company Affairs (MCA).

Mr. Kushang Thakkar

Mr. Kushang Thakkar is an Associate Member of the ICSI and Law Graduate from Gujarat University having experience of more than 9 years in handling various Secretarial Activities. He is well versed in Corporate Governance, Legal Compliance, Liaisoning, Public Issue and Due Diligence, Pre and Post issue work of Public Issue, deals with Stock Exchanges, Registrar of Companies (ROC) and Ministry of Corporate Affairs (MCA).

Mr. Nirajkumar Malaviya

Nirajkumar Malaviya is an Associate Member of the ICSI, a Law graduate from Gujarat University. Possesses experience of more than 5 years in handling of various Secretarial activities, He is well versed in Corporate Governance, Legal Compliances, SEBI Compliances, Public Issues, Corporate actions, Due Diligence, and Liaising with different authorities like Securities and Exchange Board of India (SEBI), Stock Exchanges, Depositories, Registrar of Companies (ROC) and Ministry of Company Affairs (MCA).

Ms. Kashish Mehta

Ms. Kashish Ankit Mehta is currently pursuing Chartered Accountancy course at final level and is a Commerce graduate from Gujarat University. She possesses comprehensive knowledge in the domains of accounting, audit, taxation, and various corporate matters. She assists the team in managing Public Issues, Due Diligence, compliance of stock exchange’s listing, deals with Securities and Exchange Board of India (SEBI), Stock Exchanges, Registrar of Companies (ROC) and Ministry of Company Affairs (MCA).

Mrs. Dipal Katti

Mrs. Dipal Katti is a CA-Inter and Post graduate in Commerce from Gujarat University. She has wide range of experience of over 5 years in Accounting and Financial services. She assists in accounting, audit and other corporate related matters.

Ms. Monali Shah

Ms. Monali Shah is a Law graduate and Post graduate in commerce from Gujarat University and has experience of over 10 years in account management services. Presently Ms. Shah is assisting in accounting management and liaisoning with banks.

Our Team