Avni Shrivastava

Compliance and Legal Professional experienced in corporate governance, regulatory compliance, and company incorporation. Managed compliance for 200+ companies, including ROC filings and multi-client portfolios. Advised startups on structuring and governance, supported high-value engagements, and ensured Companies Act compliance. Implemented compliance trackers and built a legal drafting chatbot, strengthening efficiency, regulatory adherence, and stakeholder management.

Lead Analyst at Singhvi Dev & Unni LLP, Chartered Accountants (SDU) (2025-07 – Present)

• Managed corporate compliance under MCA, ROC, and FEMA for companies, individuals, and foreign entities
• Handled annual compliance, statutory filings, and regulatory registrations
• Executed company incorporation, restructuring, and closure processes
• Supported fundraising and private placements, including documentation and filings
• Drafted and reviewed legal agreements, including shareholder and investment contracts
• Advised on FEMA and cross-border regulatory matters
• Ensured timely compliance and mitigated legal risks through effective coordination with stakeholders.

Corporate Executive at TSMT – CA Firm (2024-08 – 2025-07)

• Managed compliance and secretarial work for 30+ corporate clients across multiple sectors.
• Handled company incorporation, closure, and restructuring processes.
• Drafted shareholders' agreements and assisted in founder arrangements and board structuring.
• Provided corporate governance advisory and ensured adherence to secretarial standards.
• Managed regulatory filings and represented clients before the Registrar of Companies and Regional Directors.
• Handled FEMA filings and LLP/Partnership registrations.

Compliance Analyst at InstaFiling (2023-07 – 2024-08)

• Delivered corporate governance and compliance services to startups and SMEs.
• Managed incorporation of Public Limited and Private Limited Companies and ROC filings.
• Provided legal advisory support and ensured compliance with the Companies Act.
• Handled statutory registrations including GST, MSME, IEC, Startup India, ICEGATE, 80G, and 12AA.
• Supported process optimization and compliance tracking for multiple clients.

Company Secretary (CS) – Institute of Company Secretaries of India (ICSI) (2026-03)

Bachelor of Law (LL.B) in Law – Rajiv Gandhi College

Bachelor of Commerce (B.Com) in Commerce – Barkatullah University (2018 – 2021)