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Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email IdEducation Qualifications

Professional Qualification

Area of ExpertiseTotal Years in experience

Details of Assignments

IRP/RP/LP Started onConcluded on

IPE Details

Bhushan Energy ltd RP8TH JAN 2018

ONGOING

Monnet Power Company Ltd

IRP

14TH MAR IS DATE OF COMMUNICATION OF ORDER TO IRP

ONGOING

Getit Grocery Pvt ltd RP8TH JAN 2018

ONGOING

Navran Advanced Nanoproducts Development International Pvt Ltd

IRP

20TH MAR IS DATE OF COMMUNICATION OF ORDER TO IRP

ONGOING

2 MR. Anil Katia IP/P-00002IBBI/IPA-001/IP-P00002/2016-2017/10010

Ducturus Resolution Professionals Pvt Ltd, SCO 131, Second Floor Mansa Devi Complex, Sector-5, Panchkula-134112

Panchkula [email protected] of Engineering (Civil),

CFA, PGDBA, Certification in Anti Money Laundering (AML)

Part of wholesale Banking Group-Assets (Lending Business), Liabilities, CMS, Digital Banking, Assisted in formulation of proposal for rehab of a Sick Company

18+M/s Namdhari Food International Pvt Ltd

M/s Embee IP Services Pvt Ltd

Amtek Auto Ltd IRP 24th July

2017 On going

Castex Technologies Ltd

IRP 20th Dec

2017On going

Metalyst Forgings Limited

IRP12th Jan 2018

On going

ARGL Ltd IRP16th March 2018

On going

Sharon Bio-Medicine Limited

IRP11th April 2017

8th March 2018

JODPL Private Limited IRP17th March 2017

12th Dec 2017

4 Mr. Tejas Jatin Parikh IP/P-00004IBBI/IPA-001/IP-P00004/2016-17/10012

Flat no 1203 Vishwadeep Heights,K T Soni Marg Mahavir Nagar Kandivali W Mumbai 400067

Mumbai [email protected] B. Com, LLBChartered Accountant

Credit Rating and Business AnalysisStatutory Audit and Income Tax Audit

10+Dev Blessing Traders Private Limited)

IRP (wef 15.12.2017)RP (wef 2.02.2018)Appointment intimated to NCLT by

15th December 2017

yet to conclude

Gujrat NRE Coke Limited

LP 11-01-2018 -

R G Shaw & Sons Private Limited

LP 08-12-2017 -

Monnet Ispat and Energy Limited

RP 18-07-2017 -

Adhunik Metaliks Limited

RP 03-08-2017 -

Orissa Manganese & Minerals Limited

RP 03-08-2017 -

Zion Steel Limited RP 03-08-2017 -Adhunik Alloys & Power Limited

RP 03-08-2017 -

RHD Enterprises Pvt. Ltd.

RP

11.01.2018(RP was intimated on 31.01.2018)

21.02.2018

IP/P-00003Mr. Dinkar Tiruvannadapuram Venkatasubramanian

3

IBBI/IPA-001/IP-N00005/2016-17/10025

4th Floor, Room No 6, Commerce House, 2A Ganesh Chandra Avenue, Kolkata 700013

Kolkata

CONSULTING, BANKING, TAXATION, FINANCE, ACCOUNTING, AUDIT

11+IP/P-00001MR. Navneet Kumar Gupta

Mr. Sumit Binani [email protected], Accounts & SecretarialCapital MarketsInvestment Banking

B. Com (H) [email protected]

Ernst & Young LLPGolf View Corporate Tower BSector-42 Gurgaon 122002

Sumedha Management solutions pvt Limited 6A

20+

AuditingTransaction Due DiligeneceCorporate BankingDue Diligence, Restructuring & InsolvencyRestructuring & Insolvency

Associate Chartered Accountant

IP/P-00005

IBBI/IPA-001/IP-P00003/2016-17/10011

5

1IBBI/IPA-001/IP-P00001/2016-2017/10009

361, Sunview, Pocket 4, Sector 11, Dwarka, New Delhi, 110075

New Delhi [email protected] B COM (H) CA

B.Com (Hons) PGDBM

CA CS






IPE Details

RHD Enterprises Pvt. Ltd.

LP 22.02.2018NA as case is still ongoing

The Orrissa Minerals Development Company Limited

IRP 20.02.2018NA as case is still ongoing

7 Mr. Pravin R Navandar IP/P-00008IBBI/IPA-001/IP-P00008/2016-17/10027

D-519, 520 Neelkant Business Park, Nathani Road Vidyavihar West, Mumbai 400086

Mumbai [email protected] B COM

Chartered Accountant, Master Business Finance

Accounts, Audit, Finance, Taxation etc. 31+Marmagoa Steel Limited

8MR. Kedia Subodhkumar Bajranglal

IP/P-00009IBBI/IPA-001/IP-P00009/2016-17/10028

205, KALING, NEAR MOUNT CARMEL SCHOOL, BEHIND BATA SHOW ROOM, ASHRAM ROAD, Ahmedabad 380009

Ahmedabad [email protected] B. Com, LLB FCA ACMA

Company Statutory Audit, Corporate Law Practice, Income Tax Practice, Auditor of Official Liquidator, Director Misfeasence Report, Report of Chartered Accountant for company under liquidation

27+Prime Car Private Limited

9Mr. Nirmal Kumar Bhesoni

IP/P-00010IBBI/IPA-001/IP-P00010/2016-17/10016

2-A, ROYAL FLATS, SHIPRA SUNCITY, INDIRAPURAM, Ghaziabad 201014

Ghaziabad [email protected] B.Tech MBA

Project Financing, Recovery of Dues, Public Issues management, Rehabilitation of sick industrial companies, Representing matters before Hon'ble BIFR/ AAIFR, BIFR / AAIFR cases, Restructuring, Settlements of Bank dues etc

26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018

10 Mr. Dhiraj Dave IP/P-00011IBBI/IPA-001/IP-P00011/2016-17/10035

B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali East, Mumbai 400101

Mumbai [email protected]

Bachelor of Commerce Master of Management Studies

ACMA CFA Charterholder

Trading in BSE,Industry Analyst,Credit Research,Special Asset Management Group,Distressed Debt Group,Head Resolution

19+

11MR. Krishan Kumar Goyal

IP/P-00012IBBI/IPA-001/IP-P00012/2016-17/10036

A-147, KAMLA NAGAR, CENTRAL BANK ROAD , Agra 282005

Agra [email protected] B.SCCHARTERED ACCOUNTANT, M.B.A. BANKING

ACCOUNTS,AUDIT,TAXATION ,FINANCE,PROJECT MANAGEMENT ETC.

12+

CIRP Prowess International Private Limited

IRP/ RP 20.4.17 17.10.17

CIRP - Kalyanpur Cements Limited

IRP 1.5.17 31.1.18

CIRP - Divya Jyoti Sponge Iron Private Limited

IRP/ RP 23.8.17

Resolution Plan submitted to AA on 19.2.18, next date of hearing 9.3.18

CIRP - PEARSON DRUMS AND BARRELS PRIVATE LIMITED

IRP 9.1.18 29.1.18

Sree Metaliks Limited RP 9-Mar-17 29-Oct-17

K. S. Oils Limited IRP/RP 21-Jul-17 NA

Jalan Intercontinental Hotels Private Limited

IRP/RP 29-Aug-17 NA

Audit,Taxation,Corporate Advisory 24+

16+

ASSURANCE AND BUSINESS ADVISORY SERVICESFINANCE & ADMINISTRATIONFINANCIAL ANALYSISGLOBAL BUSINESS FINANCECOMPANY LAW, AUDIT, BUSINESS FINANCE CONSULTANCY

CHARTERED ACCOUNTANT

B. Com(Hons)

solutions pvt Limited 6A Geetanjali Apartment ,8B Middleton Street, Kolkatta-700071

Kolkata [email protected] B.Com (H) FCA Cost Accountant

11+

Audit & AssuranceTansaction Advisory ServicesAudit, Interim Management, Restructuring services, Taxation, ROC

Chartered Accountant

B. Com(Hons)

IBBI/IPA-001/IP-N00007/2016-17/10026

IP/P-00007Mr. Bijay Murmuria6

MR. Arun Kumar Gupta

12 [email protected]

IBBI/IPA-001/IP-P00014/2016-17/10038

IP/P-00014Mr. Kuldeep Verma13 Kolkata

AVANI OXFORD, FLAT 5/2K, 136-JESSORE ROAD, NEAR LAKE TOWN SWIMMING POOL, Kolkata 700055

IP/P-00013

46, B.B Ganguly Street 5th Floor, Unit no-501 Kolkata-

[email protected]

IBBI/IPA-001/IP-P00013/2016-2017/10037






IPE Details

Eastern Gases Limited IRP/RP 08-Nov-17 NA

Corporate Debtor: Orchid Pharma Ltd

RP 27-Oct-17

Yet to conclude (270th day of CIRP would be 13th May 2018)

Corporate Debtor: Kohinoor CTNL Infrastructure Company Private Limited

IRP/RP 16-Jun-17NCLT order dated Feb 21, 2018

Padmavati Wires and Cables Private Limited

1) Certified True copy of the order received on 10th October 2017 and hence date of appointment of IRP is 10th October 2017 2) Confirmed as RP by CoC on 1st Novembber 2017.3) Certified True copy of the order for Appointed as Liquidator of the

Liquidation order date: 22nd Feb 2018

Liquidation still in Process( Estimated date of closure 22nd Feb 2020)

Hindustan Dorr-Oliver Limited

1) Certified True copy of the order received on 3rd May 2017 and hence date of appointment of IRP is 3rd May 20172) Confirmed as RP by CoC on 1st June 2017.

21st April 2017

CIRP concluded on 16th January 2018

IP/P-00015Mr. Sripatham Venkatasubramainan Ramkumar

13+

Small and Medium Enterprises - Product ManagerFinance and Account of ProjectRetail CommercialWorking Capital finance to SME customers for Mumbai and Goa customers of BankAudit, Advisory and management consultancy, CDR, SDR

Chartered Accoutant

B.Com (Hons)

303, Block 15, Hill Ridge Springs, Gachibowli, Hyderabad 500032

IBBI/IPA-001/IP-P00015/2016-17/10039

23+

Audit, Strategy and Finance, Fund Management,Restructuring & Turnaround


B.SC (Physics) [email protected]

IBBI/IPA-001/IP-P00016/2016-17/10040

IP/P-00016Mr. Amit Gupta15 Mumbai

Hyderabad

[email protected]

14

702, Janki Centre, Off Veera Desai Road, 29, Shah

Industrial Estate, Andheri West, Mumbai - 400053






IPE Details

HDO Technologies Limited

1) Certified True copy of the order received on 3rd May 2017 and hence date of appointment of IRP is 3rd May 20172) Confirmed

28th April 2017

CIRP concluded on 23rd January 2018

Unimark Remedies Limited

Certified True copy of the order received on 6th April 2018 and hence date of appointment of IRP is 6th April 2018.

3rd April 2018

CIRP still in Process (Estimated date of closure 30th September 2018)

Parekh Aluminex Limited

IRP and later confirmed as RP by CoC

23.11.2017

CIRP still in Process( Estimated date of closure

Wind-Way's Packaging Private Limited

IRP and later appointed as Liquidator by CoC

07.04.2017 03.08.2017

Polychroic Petrochemicals Private Limited

IRP and later confirmed as RP by CoC

15.09.2017

CIRP still in Process (Estimated date of closure 12/06/2018)

18MR. Vasudev Ganesh Nayak Udupi

IP/P-00019IBBI/IPA-001/IP-P00019/2016-17/10043

303/305, RAJMATA CHS LTD, NEAR RTO, FOUR BUNGALOWS, ANDHERI - WEST, MUMBAI - 400053

Mumbai [email protected] B.SC, LL.B FCA, ACSACCOUNTS, TAXATION, FINANCE, COMPANY LAW, AUDIT, MANAGEMENT ETC

31+

Anil Tradecom Limited

IRP 08.01.2018 05.03.2018

Dheeraj & Dhiraj Insolvency Professionals & Co. LLP

Asian Natural Resources India Limited

LP 09.02.2018 Ongoing

20Mr. Gulshan Kumar Gupta

IP/P-00021IBBI/IPA-001/IP-P00021/2016-17/10046

202, Kumar House, Central Market, Prashant Vihar, Delhi 110085

Delhi [email protected] B. Com. LL.B. Company Secretary

Company Law, Accounting and Finance, Trade Marks

15+CALS REFINERIES LIMITED

16+

Finance, Accounts, Audit, Management Consultancy, Corporate Laws, Business Advisory, Taxation, FEMA, Valuations, International Taxation


Bachelor of Commerce

[email protected]

330/348, Third Floor, Tower A, Atlantis K-10, Opp. Vadodara Central, Sarabhai Main Road, Vadodara- 390007, Gujarat

IBBI/IPA-001/IP-P00020/2016-17/10044

IP/P-00020Mr. Abhishek Nagori

IP/P-00018Mr. Mukesh Mohan

19

Mumbai

403, Crescent Business Park,Sakinaka Telephone Exchange Lane,Sakinaka, Andheri (East), Mumbai 400072

IBBI/IPA-001/IP-P00017/2016-17/10041

IP/P-00017Mr. Avil Jerome Menezes

Registration cancelled wef 22 Sep, 2018

13+

Accounts, MIS and Annual BudgetingRegional Head, Relationship Banking Group, Small & Mid Corporate Group handling loan portfolio of Rs.2000 crores for Mumbai region.Certification, Business Consulting, Fund Raising and Debt Restructuring

CA B.Com M.Com

[email protected]

17

16

Klass Insolvency Resolution Professionals Private Limited






IPE Details

HOTEL GAUDAVAN PVT LTD

IRP 31.03.2017 28.04.2017

GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

22Mr. Satish Kumar Gupta

IP/P-00023IBBI/IPA-001/IP-P00023/2016-17/10056

Flat No. 17012, Building No. 17, Phase 2, Kohinoor City, Near Kohinoor Hospital, Off LBS Road, Kurla (W), Mumbai 400070

Mumbai [email protected]. (Mech. Engg) PGDBM

Project Management,Project Appraisal,Merchant Banking,Corporate Banking,Asset Reconstruction,Stresssed Assets

32+Essar Steel India Limited

Shreya Life Sciences Pvt. Ltd.

IRP 18/08/2017

Ongoing Assignment(Extension of 90 days granted by Hon. NCLT, AHM, after extension date of completion

Keti Highway Developers Pvt Ltd

RP 21/09/2017

Axis Bank Vs Keti Highway Developers Pvt. Ltd.

RP 17-08-2017

Ongoing Assignment(Extension of 90 days granted by Hon. NCLT, AHM, after extension date of completion of CIRP-13.05.18)

24 Mrs. Vandana Garg IP/P-00025IBBI/IPA-001/IP-P00025/2016-17/10058

C 3803 Oberoi Esquire Goregaon East, MUMBAI 400063

Mumbai [email protected] COM (HONS)

Chartered Accountant CISA

Business and Financial Consulting, Debt Restructuring and Fund Mobilization, MIS, Budgeting, AP, AR, Reconciliations, GL, SOX Compliance, Audits, Financial planning, Site planning, Budgeting, ISO Implementation, Vendor Management

16+ Jyoti Structures Ltd RP 12/07/2017 Going on

25 MR. Chetan T Shah IP/P-00026IBBI/IPA-001/IP-P00026/2016-17/10059

OFFICE NO.3, WING-A, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR-(EAST), MUMBAI-400077

Mumbai [email protected] OF COMMERCE

CHARTERED ACCOUNTANT DIPLOMA IN INFORMATION SYSTEM AUDIT

AUDIT & ASSURANCE, DIRECT & INDIRECT TAXATION, COMPANY LAW MATTERS, COMMERCIAL LAWS, SYSTEM AUDIT ETC

19+Zenith Computers Limited

RP 12-06-2017 08-03-2018

26 MR. Hemant J Mehta IP/P-00027IBBI/IPA-001/IP-P00027/2016-17/10060

B4, PANCHSHEEL NATH PAI NAGAR, GHATKOPAR (E), MUMBAI - 400077

Mumbai [email protected] B. Com FCA Practicing Chartered Accountant 25+APMH Insolvency Resolution LLP

27 Mr. Sunil Kumar Kedia IP/P-00028IBBI/IPA-001/IP-P00028/2016-17/10064

210-B, 21ST Century Business Center, Near Udhna Darwaja, Ring Road, Surat - 395002

SURAT [email protected] of Commerce

CA, CSAuditing, Company Law Matters, Project Consultancy, Legal Advise on various corporate issues

23+

28 Mr. Kamal Nayan Jain IP/P-00029IBBI/IPA-001/IP-P00029/2016-17/10065

K.N.Jain & Co. 2, Lal Bazar Street 205, Todi Chamber Kolkata 700001

Kolkata [email protected] (Hons) LLB

CA CMAAudit, Tax ,Company Law Matters and other allied area

29+

29 MR. Ajay Gaggar IP/P-00030IBBI/IPA-001/IP-P00030/2016-17/10066

GAGGAR & CO LLP TEMPLE CHAMBER,3RD FLOOR,6OLD POST OFFICE STREET KOLKATA 700001

Kolkata [email protected] B COM CA LLB Practicing Advocate 13+

IBBI/IPA-001/IP-P00022/2016-17/10047

IP/P-00022


B. COM

Sumedha Management Solutions Private LimitedC 703, Marathon Innova, Off Ganpatrao Kadam Marg,Opp Peninsula Corporate Park, Lower Parel (West), Mumbai 400 013

Mumbai

MR. Arunava Sikdar

21+

AUDIT, TAXATION, MANAGEMENT ADVISORY, FINANCIAL ADVISORY, COMPANY LAW MATTERS, OTHER ADVISORY SERVICES

New DelhiD-3, LGF, LAJPAT NAGAR PART I NEW DELHI 110024

26+AUDIT TAXATION MANAGEMENT CONSULTANCY


B SC 21

IP/P-00024MR. Udayraj Patwardhan

23IBBI/IPA-001/IP-P00024/2016-17/10057

[email protected]

[email protected]






IPE Details

30 Mr. Huzefa Sitabkhan IP/P-00031IBBI/IPA-001/IP-P00031/2017-18/10115

1012, Dalamal Tower, Free Press Jounral Road, 211, Nariman Point, Mumbai - 400 021

Mumbai [email protected] of Commerce


Investment Banking 13+Think Capital Insolvency Professionals LLP

31Mr. Naga Bhushan Bhagawati

IP/P-00032IBBI/IPA-001/IP-P00032/2016-17/10085

1-1-380/38, Ashok Nagar Extension, Hyderabad - 500020

Hyderabad [email protected] B.COMCHARTERED ACCOUNTANT

MANAGEMENT & CONSULTANCY SERVICES, ASSURANCE SERVICES,DIRECT AND INDIRECT TAXATION, COMPANY LAW MATTERS,BUSINESS PROCESS OUTSOURCING, CORPORATE FINANCE, SECRETARIAL SERVICES

25+M/s A G P Steels Pvt Ltd

Corporate Insolvency Resolution Process of Bhushan Power & Steel Ltd.

IRP and RP 26-07-17

Not yet concluded; matter is under

Corporate Insolvency Resolution Process of Educomp Solutions Ltd.

RP 30-05-2017

Resolution Plan submitted to NCLT; Order pending

33MR. Manish Motilal Jaju

IP/P-00034IBBI/IPA-001/IP-P00034/2016-17/10087

81/B/604 ABHAY CHS LTD TILAK NAGAR MUMBAU 400089 LAND MARK Hanuman Mandir Mumbai

Mumbai [email protected] BCOM CHARTERED ACCOUNTANT

TAXATION AND AUDIT 15+

34 MR. Atul Kumar Kansal IP/P-00035IBBI/IPA-001/IP-P00035/2016-17/10088

SCO-61, Old Judicial Complex, 3rd Floor, Above Kotak Mahindra Bank,Gurugram-122001

Gurgaon [email protected] B.COM CHARTERED ACCOUNTANT

STATUTORY AND TAX AUDITSACCOUNTS,FINANCE FINANCIAL CONSULTANT FOR ERP,TAXATION, INCOME TAX ,SERVICE TAX ,SECRETARIALHEADING ENTIRE FINANCE, ACCOUNTS AND TAXATION DEPARTMENTAUDIT AND TAXATION. M&A

12+ Best Foods Limited IRP 8.02.2018 17.04.2018

35 MR. Salil Kumar Basu IP/P-00036IBBI/IPA-001/IP-P00036/2017-18/10097

FLAT NO. A-2/13, SAIDATTA RESIDENCY, BANER GAON, BANER ROAD, PUNE 411045

Pune [email protected] B.Com LL.B.,

C.A.I.I.B Industrial Relations and Personnel Management

Handling NPA Management/Distressed Assets,CDR Restructuring of Bank LoansConsulting in handling stressed Assets

20+

36 Mr. Rajneesh Singhvi IP/P-00037IBBI/IPA-001/IP-P00037/2017-18/10098

36A, Suraj Nagar (East), Civil Lines, Jaipur-302006, Rajasthan

Jaipur [email protected] B.Com Chartered Accountant

Tax,Audit,Advisory 27+

37Mr. Shyam Sundar Rathi

IP/P-00038IBBI/IPA-001/IP-P00038/2017-18/10099

E2707, Oberoi Splendor, Opp. Majas Bus Depot,Jogeshwari Vikhroli Link Road,Andheri (E), Mumbai: 400060

Mumbai [email protected] B.COM(Hons) CA, CWA

SETTING UP OF MUTUAL FUND, SECRETARIAL WORK, ACCOUNTS, ADMIN OF MUTUAL FUND, TAXATION MATTERS OF IDBI,

22+

RISHI GANGA POWER CORPORATION LIMITED

IRP & RP 30-01-2018 Ongoing

DUNN FOODS PRIVATE LIMITED

RP & LP 26-09-2017 Ongoing

ROLEX CYCLES PRIVATE LIMITED

RP 12-10-2017 13.02.2018

Charbhujha Industries P LTd

IRP 26.6.17 2.8.17

32 17+Finance & AccountsIBBI/IPA-001/IP-P00033/2016-2017/10086

IP/P-00033Mr. Mahender Khandelwal


BCOM [email protected]

BDO India LLPThe Palm Springs PlazaOffice No. 1501-8, 15th FloorSector-54, Golf Course RoadGurgaon-122001

11+Auditing, Taxation,Banking Services, FEMA, Consulting, Risk Advisory, International Taxation, Due Diligence

CA BCOM(H) [email protected] Udham Singh Nagar Ludhiana

IBBI/IPA-001/IP-P00039/2017-18/10100

MR. Rahul Sudhakar Kavathekar

39

Mr. Nipan Bansal38 IP/P-00039

17+BANK AUDIT CA BCOM [email protected]

j402 Mayuresh sristhi opp asian paint LBS Road Bhandup West Mumbai-

IBBI/IPA-001/IP-P00040/2017-18/10101

IP/P-00040

Competent Insolvency Professionals P Ltd






IPE Details

Lata Export Apparel P Ltd

IRP 8.1.18 9.2.18

Skyline Capital P Ltd IRP AND RP 12.12.17 CONTINUING

40Mr. Binay Kumar Singhania

IP/P-00041IBBI/IPA-001/IP-P00041/2017-18/10102

C/o B K S & CO Diamond Heritage 16 Strand Road Unit 519, 5th floor Kolkata 700 001

Kolkata [email protected] B Com (Hons) Chartered Accountant

Secretarial work, Statutory Audit, Internal Audit, Management Audit, Stock Audit, Forensic Audit, MIS Reports etc

20+

41 Mr. Dhaval IP/P-00042IBBI/IPA-001/IP-P00042/2017-18/10116

4th Floor, Anjaria Chambers, K. V. Road, Jamnagar - 361 001

Jamnagar [email protected] B.Com. CA Audit and Taxation, Litigation and mangement consultancy

12+M/s. Anil Technoplus Ltd.

IRP 19.02.2018 21.03.2018

42 MR. Surinder Kumar IP/P-00043IBBI/IPA-001/IP-P00043/2017-18/10117

4704, ASHOKA ENCLAVE PLOT NO. 8A, SECTOR 11 DWARKA, DELHI-110075

Delhi [email protected] B.COM. FCA DISA (ICA)AUDIT, TAXATION, COMPANY LAW MATTERS, INSOLVENCY PROFESSION ETC.

23+

43 Mrs. Madhu Juneja IP/P-00044IBBI/IPA-001/IP-P00044/2017-18/10118

4704 ASHOKA ENCLAVE, PLOT NO. 8A, SECTOR 11, DWARKA, DELHI-110075

Delhi [email protected] B.COM (H) FCA DISA (ICA)AUDIT, TAXATION, COMPANY LAW MATTERS, INSOLVENCY PROFESSION ETC.

23+

E L Forge Limited

New Chennai Township Private

45MR. Ajay Vijaykumar Agrawal

IP/P-00046IBBI/IPA-001/IP-P00046/2017-18/10120

Plot No.1, Girupal, Bhagwaghar Layout, Gali No.3, Opp. Ajit Bakery, Dharampeth, Shankar Nagar, Nagpur440010, Maharashtra, India

Nagpur [email protected], M.COM


Auditing, Assurance, Taxation, Finance, Restructuring, Project Planning, Appraisal, Funding and Financial, Corporate & Management Advisory Services.

19+

46 Mr. Madan Lal Verma IP/P-00047IBBI/IPA-001/IP-P00047/2017-18/10121

2017 BANK STREET KAROL BAGH NEW DELHI-110005

New Delhi [email protected] B.COM CHARTERED ACCOUNTANT

FINANCIAL REPORTING, AUDITING,TAXATION,BUSINESS RECOVERY AND SOLVENCY

36+

47 MR. Sanjay Dewan IP/P-00048IBBI/IPA-001/IP-P00048/2017-18/10122

BUILDING NO 13 ( BASEMENT) EAST OF KAILASH COMMUNITY CENTRE, NEAR NATIONAL HEART INSTITUTE, NEW DELHI 110065

New Delhi [email protected](HONS)

CHARTERED ACCOUNTANT, CMA

AUDIT, TAXATION, MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS

25+

CIRP of Fives Stein India Projects Pvt. Ltd. (NCLT , Kolkata order no. CP(IB) No.134/KB/2018 dt.28.03.2018 [copy of order recd. on 09.04.2018]

IRP 09.04.2018 08.05.2018M/s.APEX INSOLVENCY PROFESSIONALS LLP

CIRP of Fives Stein India Projects Pvt. Ltd. (NCLT , Kolkata order no. CP(IB) No.134/KB/2018 dt.28.03.2018

RP 08.05.2018 N.A.

49 Mr. Jitendra Bakshi IP/P-00050IBBI/IPA-001/IP-P00050/2017-18/10124

D - 175, Jhilmil Colony, Delhi - 110095

Delhi [email protected] B.Com (H) Chartered Accountant LLB

Process and controlsCorporate AuditFraud Prevention and InvestigationSox ComplianceRevenue AssuranceInternal AuditRevenue and commercialAuditing

12+Innovative Buildestates Pvt. Ltd.

IP/P-00045


48 MR. Anil Anchalia

Mr. Lakshminarayanapuram Krishnan Sivaramakrishnan

15+Finance & TaxationAudit, Assurance, Professional and Consultancy services

F.C.A, Grad. CWA

B.Sc (Mathematics)

[email protected]

MADHUBAN APARTMENT, 48/11, JESSORE ROAD, 5TH FLOOR, FLAT NO.B5, KOLKATA-700055

IBBI/IPA-001/IP-P00045/2017-18/10119

44

Kavathekar Bhandup West Mumbai-400028

P00040/2017-18/10101

B.COM (HONS)

ACCOUNTING, AUDITING, TAXATION, COMPANY LAW

15+IP/P-00049IBBI/IPA-001/IP-P00049/2017-18/10123

Kolkata [email protected]

R V K S and Associates, 1/4, Rangas, 4th Main Road, R.A.Puram, Chennai 600 028






IPE Details

50 Mr. Ram Ratan Modi IP/P-00051IBBI/IPA-001/IP-P00051/2017-18/10125

MERLIN LINKS 2nd Floor, Room No. 2F 166B, S. P. Mukherjee Road Kolkata – 700026

Kolkata [email protected]. Com (Hons.)


Audit, Taxation, Quality Review, CLB, Lectures, etc.

26+

Super Agriseeds Pvt. Ltd

IRP 21/09/2017 29-11-2017

NSL NAGAPATNAM POWER AND INFRATECH LIMITED

IRP and continuing as RP

29/01/2017

52 Mr. Prashant Agrawal IP/P-00053IBBI/IPA-001/IP-P00053/2017-18/10127

F-106(I Floor), Sumer Complex, Gautam Marg,C-Scheme,Jaipur-302001 (Rajasthan)

Jaipur [email protected] B.Com CA

Audit, Bank Audit, Taxation, Corporate Consultancy, System Audit, Toll Audit, Surveillance of Toll Plazas, Project Management Consultancy

22+Key Insolvency and Bankruptcy Advisors LLP

GUPTA COAL INDIA PVT LIMITED

VIMAL OIL & FOODS LIMITED

54 Mr. Vivek Raheja IP/P-00055IBBI/IPA-001/IP-P00055/2017-18/10133

JD 2C, 2nd Floor, Pitampura, Delhi 110034

Delhi [email protected] B Com (Hons)

Chartered Accountant Cost and Management Accountant

Financial Modelling, Direct and Indirect Taxation, Advisory in relation to Company Law

19+

Unity Infraprojects Limited

RP 20.06.2017 Ongoing

Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing

56Mr. Srikanth Dwarakanath

IP/P-00057IBBI/IPA-001/IP-P00057/2017-18/10135

105, POWER PLAZA, LANE - 7, KOREGAON PARK, PUNE 411001. MAHARASHTRA STATE

Pune [email protected] B.Sc CA STATUTORY AUDIT, INCOME TAX, VALUATION, SERVICE TAX, COMPANY LAW, FEMA

14+Think Capital Insolvency Professionals LLP

57 Mrs. Nisha Malpani IP/P-00058IBBI/IPA-001/IP-P00058/2017-18/10136

D-190, Rosewood Villa, Rosewood City, Sector-50, Gurugram, Haryana - 122018

Gurgaon [email protected] B.Com Chartered Accountant CS Inter

Expatriate Taxation,Direct Taxation, Transfer Pricing, International Taxation, Due Diligence reviews, Inbound and outbound investment structuring, Assessment and Appeals upto ITAT level, Merger and acquisition, Diligence reviews - Retail and telecom sectorDirect Tax, Indirect Tax, Ligitation - Representation before ITAT, internal audit, prepared researched reports, published various articles on tax matters

13+

58Mr. Alok Kumar Agarwal

IP/P-00059IBBI/IPA-001/IP-P00059/2017-18/10137

605, 6th floor, Suncity Business Tower, Golf Course Road, Sector-54, Gurugram-122002

Gurugram [email protected] B.Com Chartered Accountant

Practicing Chartered Accountant 21+ASC Insolvency Services LLP

Somnath Textile Pvt IRP 28.07.2017 28.8.2017Somnath Textile Pvt Ltd

RP 28.08.2017 05.02.2018Somnath Textile Pvt Ltd

LP 05.02.2018 Continue

Flat No.406, Everest Block, Aditya Enclave, 7-1-618, Ameerpet, Opp: Saradhi Studios Beside : Mitry Vanam Hyderabad-500038

IBBI/IPA-001/IP-P00052/2017-18/10126

IP/P-00052 Taxation, Corporate laws, AuditsChartered Accountant

B.Com [email protected]

Mumbai

201, SHUBH ASHISH, 129, MODEL TOWN, FOUR BUNGALOWS, ANDHERI WEST, MUMBAI 400053.

IBBI/IPA-001/IP-P00054/2017-18/10128

IP/P-00054

Mr. Venkateswarlu Kari

55 Mumbai 33+AUDIT AND TAXATION

Chartered Accountant Company Secretary

GRADUATE [email protected]

36+

FINANCIAL CONSULTANCY, RESTRECTURING,BIFR,CORPORATE LAWS & TAXATION & ACCOUNTING

F.C.A. F.C.S.B.Com.(Hons) LL.B.

[email protected]

104 MYSORE COLONY, MAHUL ROAD, CHEMBUR, MUMBAI - 400074

IBBI/IPA-001/IP-P00056/2017-18/10134

IP/P-00056Mr. Alok Kailash Saksena

MR. Abhay Narayan Manudhane

53

51 Hyderabad 19+






IPE Details

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue

Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017

Micro forge (India) Ltd RP 06.10.2017 12.12.2017

Micro forge (India) Ltd LP 12.12.2017 Continue

Newtech forge foundry Ltd

RP 06.10.2017 12.12.2017

Newtech forge foundry Ltd

LP 12.12.2017 Continue

Jalaram Cotton and protein Ltd

IRP 15.11.2017 24.01.2018

60 MR. Manjul Mittal IP/P-00061IBBI/IPA-001/IP-P00061/2017-18/10139

125-A, RAMAN ENCLAVE, NEAR RISHI NAGAR, LUDHIANA-141001

LUDHIANA [email protected] B.COM CHARTERED ACCOUNTANT

CORPORATE AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW, INCOME TAX LAW, CENTRAL EXCISE LAW MATTERS

14+APPRISE INSOLVENCY PROFESSIONALS LLP

Concast Steel & Power Ltd

IRP 21.11.2018 20.01.2018

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

M/s Gupta Infrastructur (India) Pvt. Ltd.

IRP 7-Feb-18 Ongoing

M/s Gupta Infratec Pvt. Ltd.

IRP 7-Feb-18 Ongoing

M/s H. P. Ore Processors Pvt. Ltd.

IRP 26-Sep-17 25-Oct-17

M/s Ellora Paper Mills Ltd.

IRP 21-Aug-17 20-Sep-17

63 Mr. S Kasthuri Rengan IP/P-00064IBBI/IPA-001/IP-P00064/2017-18/10150

1-2-365/4AND5, FLAT NO 406, LANDMARK RESIDENCY,DOMALGUDA, HYDERABAD -500029

Hyderabad [email protected] OF SCIENCE

FCA, ACS

ACCOUNTS AND FINANCECORPORTE AUDITS, INTERNAL AUDITS,BANK AUDITS, SECREATARIAL ASSIGNMENTS,ALL TYPES OF BANK AUDITS,SERVICE TAX AND MANGAGEMENT CONSUTLANCY

26+KAKATIYA ENGEERING EQUIPMENTS PRIVATE LIMITED

IRP 22-02-2018 24-03-2018

64Mr. Saket Shantilal Jain

IP/P-00065IBBI/IPA-001/IP-P00065/2017-18/10151

Off No 70, 2nd Floor, Empire Building, Above MacDonald, 134 D N Road, Fort, Mumbai 400001

Mumbai [email protected] B.Com LLBChartered Accountant

Finance, Restructuring, Legal & Taxation, Business Consultancy

15+

62

IBBI/IPA-001/IP-P00062/2017-18/10140



21+

ACCOUNTS, TAXATION, FINANCE,AUDITING, FINANCE AND MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS, SEBI RELATED MATTERS

IP/P-00062Mr. Sanjay Kumar Agarwal

61 Kolkata

14+

Arranging Finance from Banks /NBFC, Legal compliance under direct Tax, Indirect Tax and Corporate Law, Internal Audit and Bank Audit.

FCA, ACSB.Sc [email protected]

M/s Shrea Insolvency Professionals P Ltd

CHARTERED ACCOUNTANT,COMPANY SECRETARY

Ahmedabad

E 104, VAIBHAV APARTMENT PART 2, OPP BOMBAY GARAGE, SHAHIBAUG, AHMEDABAD-380004

IBBI/IPA-001/IP-P00060/2017-18/10138

IP/P-00060Mr. Premraj Ramratan Laddha

59

Mr. Ranjit Dnyanchand Jain

B COM (H) [email protected]

Nagpur

DRAUPADI MANSION, 3RD FLOOR, 11 BRABOURNE ROAD, KOLKATA -700 001

Flat No. 107, Rachana Sahil Apartment, Subhash Nagar T Point, Opposite Gajanan Temple, Ambazari, Nagpur - 440010

IBBI/IPA-001/IP-P00063/2017-18/10149

IP/P-00063 13+Finance & Accounts






IPE Details

65 MR. Pankaj Lunawat IP/P-00066IBBI/IPA-001/IP-P00066/2017-18/10152

EVEREST HOUSE, SUITE NO. 8C, 8TH FLOOR, 46C, JAWAHAR LAL NEHRU ROAD, KOLKATA-700071

Kolkata [email protected] COM (H) LLB

ACS, ACA SECRETARIAL WORKS, ACCOUNTS, FINANCE, TAXATION

15+

66Mr Akshay Rajendra Shah

IP/P-00067IBBI/IPA-001/IP-P00067/2017-18/10153

1311 DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI - 400021

Mumbai [email protected] M.Com


Audit & Taxation Services 19+Say India Jewellers Private Limited

67Mrs Shweta Bagaria Sarawgee

IP/P-00068IBBI/IPA-001/IP-P00068/2017-18/10154

52A Raja Basant Roy Road, Kolkata 700029

Kolkata [email protected] BCOM (Hons) CS CA Finance 12+

68 Mr Narendra Parikh IP/P-00069IBBI/IPA-001/IP-P00069/2017-18/10155

G-3, JAINCO TOWERS, DR. R. P. ROAD, ICHALKARANJI 416115

ICHALKARANJI 416115 [email protected] B. Com. FCA Taxation, Audit, Consultancy 18+

The Sirpur Paper Mills ltd

Sanaa Syntex Pvt Ltd

Say India Jewellers Pvt Ltd

70Mr Shalabh Kumar Daga

IP/P-00071IBBI/IPA-001/IP-P00071/2017-18/10157

405, Atlantis Enclave, Above Dinner Bell Restaurant, Subhash Chowk, Gurukul,Memnagar-380052, Ahmedabad, Gujarat

Ahmedabad [email protected] of Commerce


Auditing, Taxation, Corporate Laws, Management, Finance, Accounts etc

15+Meridian Extrusions Pvt Ltd(Corporate Debtor)

IRP 12thMarch

2018 NA

71 MR G Shankar IP/P-00072IBBI/IPA-001/IP-P00072/2017-18/10158

38-1 RAGUPATHY LAYOUT,COIMBATORE-641011

Coimbatore [email protected] B.Com FCA CWA Finance 31+

72Mr Dhinal Ashvinbhai Shah

IP/P-00073IBBI/IPA-001/IP-P00073/2017-18/10190

Ernst & Young LLP2nd Floor, Shivalik Ishaan, Nr. C.N., Vidhyalaya, Ambawadi, Ahmedabad -380015

Ahmedabad [email protected] B.Com L.L.B.Chartered Accountant DISA

Tax and Restructuring25+

73 CA Rajiv Bhatnagar IP/P-00075IBBI/IPA-001/IP-P00075/2017-18/10160

Rajiv Bhatnagar & Co. Chartered Accountants, C-51, Ist Floor, Corporation Bank Building, Avas Vikas, Nainital Road, Rudrapur, Udham singh Nagar, Uttrakhand-263153

Udham Singh Nagar [email protected] B.com LLB FCA

Accounts, Finance, direct & indirect Tax, SARFAESI, BIFR, Corporate laws, Auditing & Assurance.Accounts, Finance, Commercial, direct & Indirect Tax

12+

ABG shipyard limited IRP 1.8.17still going on

machSoft tech pvt ltd IRP 11.8.176.2.18, voluntary exit

BSR diagnostics ltd IRP 29.9.17 still going on

74

Mumbai

[email protected]

32+Audit & TaxationInvestment Banking



Mumbai

BDO Restructuring Advisory LLPLevel 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028

Headway Resolution and Insolvency Services Private Limited (IPE)

22+

ACCOUNTING AND AUDITS, DIRECT AND INDIRECT TAX, INSURANCE, IT IMPLEMENTATION, FIXED ASSETS, BANKING,


BCOM IBBI/IPA-001/IP-P00077/2017-18/10162

1006, Raheja Centre, 10th Floor, Nariman Point, Mumbai - 400 021

IBBI/IPA-001/IP-P00070/2017-18/10156

Mr Sundaresh Bhat

Mr Ram Ratan Kanoongo

69

IP/P-00077

IP/P-00070






IPE Details

75Mr Shashi Kant Nemani

IP/P-00078IBBI/IPA-001/IP-P00078/2017-18/10163

102, Trishul Tower Kaushambi Ghaziabad, U.P. 201010

Ghaziabad [email protected] B.Com(Hons.)


Accounting, Audit,Taxation and Consultancy

27+

Jhelum Industries Private Limited

Resolution Professional

05.09.2017 Not yet concluded

Raay Hospitality Private Limited

Liquidator 03.07.2017Dissolved on 08.12.2017

LVS Marketing (India) Private Limited

Liquidator 29.08.2017Not yet concluded

Gen Re Support Service Mumbai Private Limited


EJM Aircraft Management Private Limited


QNB (India) Private Limited


UPM IndiaPrivate Limited


77 Mrs Sunita Umesh IP/P-00080IBBI/IPA-001/IP-P00080/2017-18/10165

1315, Ansal Tower 38, Nehru Place, New Delhi-110019

New Delhi [email protected] (Hons.)

Fellow Chartered Accountant, Certified Public Accountant and DISA

Finance, Audit, Corporate Governance, IND-AS, GST, US GAAP, Admin

22+

New- Tech Fittings Private Limited

LP

Appointed as LP on 18/12/2017 vide order

In progress

Varia Engineering Works Private Limited

RP (former IRP)

Appointed as IRP on 21/12/2017 vide order

In progress

Sree Ramakrishna Alloys Limited

IRP and than RP

14.09.2017Final COC meeting held on

Sri Gangadhara Steels Limited

IRP and than RP

20.09.2017

Final COC meeting held on 05.03.2018, resolution plan not approved, final report filed in NCLT , Hyderabad on 09.03.2018 for directions.Matter pending with NCLT.

Era Housing & Developers (India) Limited

IRP and than RP

08.02.2018 In Progress

Green Channel Foundation

Liquidator 11.11.2017 In Progress

B.com(Hons) J 6A , Kailash Colony, New Delhi-110048

Mr Patel Ramubhai Shankerlal

New Delhi

Audit, Taxation & Business Consultancy, Turnaround of sick units.

[email protected]

R.S.Patel & Co.,Chartered Accountants,801, Popular House,Nr. Income Tax Circle,Ashram Road,Ahmedabad-380 009, Gujarat

79 [email protected] 28+IP/P-00082Mr Vikram Kumar

Mumbai

407, Sanjar Enclave, Above Mahindra Showroom, Opposite to Milap Cinema, SV Road, Kandivali West,Mumbai 400067.

IBBI/IPA-001/IP-P00079/2017-18/10164

IP/P-00079

IP/P-00081

Bank & Finance Chartered Accountant DISA (ICAI)

IBBI/IPA-001/IP-P00082/2017-2018/10178

VAR Resolution Professionals Private Limited

IBBI/IPA-001/IP-P00081/2017-18/10177

20+

Statutory Audit, Tax Audit, Concurrent Audit of Bank, Company Law compliance, Valuation of business/shares, Acting as voluntary liquidator, Audit for purpose of Merger and Amalgamation in case for Winding up, Tax Consultancy.

FCA, ACSB. Com [email protected] Pranav Jayantilal Damania

78 49+Chartered Accountant

B.Com LL.B.






IPE Details

International Land Developers Private Limited

IRP 20.03.2018

Matter kept in abeyance as per the order of Hon'ble Delhi High Court

80 Mr Amit Agarwal IP/P-00083IBBI/IPA-001/IP-P00083/2017-18/10179

FIRST FLOOR, MANGAL BHAWAN PHASE II, POWER HOUSE ROAD, ROURKELA - 769001

Rourkela [email protected] B Com (Hons) CA Audit, Income Tax, Company Law Matters

16+

81MR Manoj Kumar Anand

IP/P-00084IBBI/IPA-001/IP-P00084/2017-18/10180

2 COMMUNITY CENTRE, OFFICE NO. 202, NEAR PVR NARAINA, NEW DELHI-110028

New Delhi [email protected] COM (HONS)


TAXATION AND AUDITING 28+

82MR Rajen Subhag Mehta

IP/P-00085IBBI/IPA-001/IP-P00085/2017-18/10181

1 C, ASHOK BHARTI,SIR P. M. ROAD,VILE PARLE (EAST),MUMBAI 400 069.

Mumbai [email protected]. Com. (Hons.)

CA DIRECT AND INDIRECT TAXES, AUDITINDIAN AND INTERNATIONAL TAXATION

20+

83MR Amar Vijaykumar Agrawal

IP/P-00086IBBI/IPA-001/IP-P00086/2017-18/10182

Plot No.1, Girupal, Bhagwaghar Layout, Gali No.3, Opp. Ajit Bakery, Dharampeth, Shankar Nagar, Nagpur-440010,

Nagpur [email protected], M.COM


Auditing, Finance, Restructuring, Acquisition & Mergers and Financial, Corporate & Management Advisory Services

19+

84Mr Subodh Kumar Agrawal

IP/P-00087IBBI/IPA-001/IP-P00087/2017-18/10183

301, VICTORY HOUSE, 1 GANESH CHANDRA AVENUE, KOLKATA-700013

Kolkata [email protected], BACHELOR OF LAWS


AUDIT 28+State Bank of India vs. Ushdev International Limited

Interim Resolution Professional

14th May, 2018

Yet to be concluded ( 180th completes on 9th november, 2018)

85MR Tejas Kiranbhai Shah

IP/P-00089IBBI/IPA-001/IP-P00089/2017-18/10185

B-201, NARAYAN KRUPA AVENUE, OPP. PRERNATIRTH DERASAR, JODHPUR, SATELLITE, AHMEDABAD-380 015,

Ahmedabad [email protected]. M.Com

C.A. INCOME TAX, INTERNAL AUDIT, SERVICE TAX, PROJECT FINANCE ETC

19+

86Mr Dinesh Chandra Agarwal

IP/P-00090IBBI/IPA-001/IP-P00090/2017-18/10186

C/O PADAM DINESH & CO, CHARTERED ACCOUNTANTS, 11/6B, II FLOOR, SHANTI CHAMBERS, PUSA ROAD, NEW DELHI-110005

New Delhi [email protected] B.COM

CHARTERED ACCOUNTANT POST QUALIFICATION COURSE IN INFORMATION SYSTEMS AUDIT (ISA)

Practicing Chartered Accountant 28+

87Mr Pramod Bajranglal Kedia

IP/P-00091IBBI/IPA-001/IP-P00091/2017-18/10191

KRISHNA MANSION, GHEE BAZAR, KALUPUR, AHMEDABAD - 380002

Ahmedabad [email protected] BCOM LLB

CHARTERED ACCOUNTANT COMPANY SECRETARY

CORPORATE LAW CONSULTANCY, COMPANY STATUTORY AUDIT, INCOME TAX PRACTICE, AUDITOR OF OFFICIAL LEQUIDATOR, DIRECTOR MISFEASANCE REPORT REPORT OF CHARTERED ACCOUNTANT FOR COMPANY UNDER LIQUIDATION, REPRESENTATION BEFORE APPELLATE AUTHORITY

28+






IPE Details

88 Mr Kamal Kumar Jain IP/P-00092IBBI/IPA-001/IP-P00092/2017-18/10192

315-A, ROAD NO.2,SHANTI NAGAR, GOPALPURA BYEPASS, DURGAPURA, JAIPUR - 302018

Jaipur [email protected] (HONS.)

CA DISAAUDIT, TAXATION, ACCOUNTING, MANAGEMENT CONSULTACY

25+

89Mr Vijay Kumar Aggarwal

IP/P-00093IBBI/IPA-001/IP-P00093/2017-18/10193

11, HARGOVIND ENCLAVE, KARKARDOOMA, DELHI-110092

Delhi [email protected] BCOM(H), LLBCHARTERED ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY, ROC COMPLIANCE, INTERNAL AUDIT, STATUTORY AUDIT

21+

90Mr Manish Dhirajlal Shah

IP/P-00094IBBI/IPA-001/IP-P00094/2017-18/10194

A/502, Krishna Palace, Thakur Complex, Kandivali (East),Mumbai - 400101



Direct tax, Audit of public and large private companies, large public sector banks, non profit organisation, etc.Accounting,

29+

Coastal Projects Ltd

Appointed as IRP and later appointed by CoC as

05-Jan-18 NA

Maxworth Realty India Ltd

Appointed as IRP and later appointed by CoC as RP

05-Jan-18 NA

Lukup Media Pvt Ltd

Appointed as IRP and later appointed by CoC as RP

17-Jan-18 NA

Universal Power Transformers Pvt Ltd

Appointed as IRP

26-Feb-18 NA

92 Mr Mukesh Jain IP/P-00096IBBI/IPA-001/IP-P00096/2017-18/10196

11, HARGOVIND ENCLAVE, VIKAS MARG, DELHI-110092

Delhi [email protected](H) M.COM, LLB


TAX AUDITS, TAX CONSULTANCY, ROC COMPLIANCE, INTERNAL AUDIT, STATUTORY AUDIT

20+

93Mrs Chandrika Manilal Parsiya

IP/P-00097IBBI/IPA-001/IP-P00097/2017-18/10197

M J Parsiya & CoChartered Accountants210- Kashivishveshwar Flats, Tower-5, B/h Swagat Restaurant, Jetalpur Road, Alkapuri, Vadodara - 390007

Vadodara [email protected] of Commerce


Audit, Tax Consultancy, Company Law etc.

12+

94 Mr Samya Sengupta IP/P-00098IBBI/IPA-001/IP-P00098/2017-18/10198

c/o K. N. Jain & Co. Chartered Accountants2 Lal Bazar Street2nd Floor, Room No. 204, 205Kolkata 700001

Kolkata [email protected] (Hons.)

Chartered Accountants, Passed Final Examination of Cost Accountancy

Accounts, Taxation and CommercialCorporate Finance, MIS, Budget and TaxationProject Consultancy, Internal Audit, NGO, Taxation, Statutory and Internal Audit, NBFC matters, Micro Finance etc.

15+

95 Mr Prashant Mohan IP/P-00099IBBI/IPA-001/IP-P00099/2017-18/10199

39, SREYAS, CHETTYPARAMBIL LANE, CHOORAKKAD, TRIPUNITHURA, ERNAKULAM, KERALA - 682301

Ernakulam [email protected] B. Com. FCS ACASecretarial Matters, CLB related matters, Accounting, Taxation and Financial advisory

10+

96Mr Vinod Kumar Chaurasia

IP/P-00100IBBI/IPA-001/IP-P00100/2017-18/10200

B-22, Pragati Vihar Hostal, Lodhi Road, New Delhi - 110003

New Delhi [email protected]. Com(H) LL.B.

CA Audit & Accounts 12+

Mr Ravi Sankar D91IBBI/IPA-001/IP-P00095/2017-18/10195

IP/P-00095 [email protected]

D 602, Prestige St. Johnswood Apartments, No. 80, Tavarakere Main Road,Chikka Adugodi, Bangalore 560029

34+Accounts, Project Appriasal, Monitoring and Recovery, Finance, Secretarial, General Adminstration

CA, CSB.Com, LLB






IPE Details

97 Mrs Savita Agarwal IP/P-00101IBBI/IPA-001/IP-P00101/2017-18/10201

R.Kothari & Company16A Shakespeare Sarani5th Floor Kolkata-700071

Kolkata [email protected] B.ComChartered Accountant (CA) DISA

Audit of Accounts, Financial Transactions, Analytical review of Costing, Budgeting and Management Information ReportsCompany Law Matters, Restructuring of Companies like mergers/ demergers, Share valuation, Management Information System, Review of Audit Files

21+

98 Mr Vishnu Dutt IP/P-00102IBBI/IPA-001/IP-P00102/2017-18/10202

A 74, Lok Vihar, Pitam Pura Delhi - 110034

Delhi [email protected](Hons) LL.B

CA, ACMA Accounting, Audit, Finance and Taxation 30+ Sandeep Axles Pvt Ltd

99 Mr Pradeep Sriram IP/P-00103IBBI/IPA-001/IP-P00103/2017-18/10203

No 920, 9th Cross, BEML Layout, 3rd stage, Rajarajeshwari Nagar, Bangalore - 560098

Banglore [email protected] M.Com

ACA Finance, Accounting, MIS, Operational Reviews and Forensic Audit, Business Finance, MIS,Auditing

13+

100Mr Prem Shankar Gupta

IP/P-00104IBBI/IPA-001/IP-P00104/2017-18/10204

7-North, First Floor,Riviera Apartments (Near Vishwavidalya Metro Station)45, Mall Road, Delhi - 110054

Delhi [email protected] B.Com, LL.B. C.A. Audit, Accounts, Financial Consultancy, Legal matters of Companies

47+

101 Mr T Sathisan IP/P-00105IBBI/IPA-001/IP-P00105/2017-18/10212

A-1001 Mahindra Splendour LBS Marg Mumbai

Mumbai [email protected]/M.Com LLB

CA CMAAudit,Taxation, Financial Analysis, Financial Management, Corporate Advisory

25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018

102 Mrs Anju Agarwal IP/P-00106IBBI/IPA-001/IP-P00106/2017-18/10213

73 National Park, Lajpat Nagar IV, New Delhi-110024

Delhi [email protected] BA MA PGDM 16+Shree Bhawani Paper Mills Limited

IRP

13th February, 2018 (order from NCLT received on 15th February, 2018)

Will be completed on 12th August, 2018 (estimated date of closure of CIRP)

ASC Insolvency Services LLP

103 Dr Lakshmi Narasimha IP/P-00107IBBI/IPA-001/IP-P00107/2017-18/10214

Office: H No 16-11-20/13, Saleem Nagar-2: Malakpet: Opp Tahsildar Office/Revenue Bhavan Hyderabad-500036

Hyderabad [email protected] B.Com LL.B

Monopolies &Restrictive Trade Practices & Competition Laws Commercial Litigation Corporate Laws & Taxation Employee-Employer relations and compensations Environmental

31+

104 Mr R Sadasivan IP/P-00108IBBI/IPA-001/IP-P00108/2017-18/10215

OLD NO 22, NEW NO 28MENOD STREET,PURASAWALKAM,CHENNAI - 600007

Chennai [email protected] B.Com CHARTERED ACCOUNTANT

ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY

31+SURANA INDUSTRIES LIMITED

IRPRP

25/1/1823/2/18

22/2/18In Progress

105Mr Deepak Girish Gupta

IP/P-00109IBBI/IPA-001/IP-P00109/2017-18/10216

1205/6, VINDHYACHAL, NEELKANTH VALLEY, RAJAWADI, GHATKOPAR (E), MUMBAI 400077

Mumbai [email protected] B. Com Chartered Accountant Cost Accountant

Statutory and Internal Audit, CFO Servicesand ERP Implementation

17+

106 Mr M Suresh Kumar IP/P-00110IBBI/IPA-001/IP-P00110/2017-18/10217

SPP & Co, No.27/9, Nivedh Vikas, Pankaja Mill Road, Puliyakulam, Coimbatore - 641045, Tamil Nadu

Coimbatore [email protected] B.Com CA CA Accounts &Finance HeadAudit & FEMA Consultancy

13+ NAG YANG SHOES PRIVATE LIMITED

RP

05thOctober 2017 (CIRP commenced on 7th Sep 2017)

06th Mar 2018 (liquidation order awaited)

107 Mr Sumit Bansal IP/P-00111IBBI/IPA-001/IP-P00111/2017-18/10218

Preeti Sumit Bansal & Co.Chartered AccountantsB-11, First Floor,RDC, Raj NagarCourt RoadGhaziabad, Uttar Pradesh - 201002

Ghaziabad [email protected] (Hons.)

FCA International Trade, Supply chain, negotiations,

13+

M/s Max tech oil and gas services pvt ltd

RP 01-05-2017 -






IPE Details

M/s Tirupati Infraprojects pvt ltd

IRP/RP 03-07-2017 -

M/s S.R.Foils and Tissue Limited

IRP/RP 07-08-2017 -

M/s Kalptaru Alloys Pvt Ltd

IRP/RP 05-09-2017 04-03-2018

M/s Mor Farms Pvt Ltd IRP/RP 12-09-2017 11-03-2018

M/s Vegan Colloids IRP/RP 24-11-2017 -

M/s Dunar Foods Ltd IRP/RP 22-12-2017 -

M/s Summit Aviation Pvt Ltd

RP 01-08-2017 28-01-2017

Member’s Voluntary winding up of Kokuyo Furniture India Private Limited

Insolvency Professional

31-May-17 IN Process

Member’s Voluntary winding up of Viber Media India Private Limited

Insolvency Professional

15-Jan-18 IN Process

110 MR Rajkumar S Adukia IP/P-00114IBBI/IPA-001/IP-P00114/2017-2018/10221

ADUKIA & ASSOCIATES,OFFICE NO 3,BUILDING NO. 1,GROUND FLOOR,VEERA DESAI ROAD, ANDHERI - WEST, MUMBAI - 400058.

Mumbai [email protected] BCOM LLB CA CWAAUDITING, TAXATION,CONSULTANCY, BUSINESS ADVISORY SERVICES, CORPORATE LAWS

35+Competent Insolvency Professionals Pvt Ltd

Auro Mira Energy Company Pvt Ltd

In Liquidation

Appointed as IRP. Continued as RP. Subsequently appointed

In the process of Liquidation

Paragon Steels Pvt Ltd In Process

Appointed as IRP. Continuing as RP.

Resolution Plan under Review

SMM Steels Re-Rolling Mills Pvt Ltd

In Process



Infinitas Energy Solutions Pvt Ltd

In Process



108

[email protected]

NPA RESOLUTIONCAB.COM (PASS), LLB

[email protected] Delhi

ARCK Resolution Professionals LLP,Flat no. 409, 4th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place, New Delhi-110002

IBBI/IPA-001/IP-P00112/2017-18/10219

IP/P-00112

26+Audit, Assurance, Professional and Consultancy Services

FCA Bachelor of Commerce

[email protected]

R V K S and Associates, 1/4, Rangas, 4th Main Road, R.A.Puram, Chennai 600

25+

21+Corporate Law, Taxation, Management and other related work


Bachelor of Commerce (Honours)

109

111

Mr Anil Kohli

MR Tarun Jaggi

IBBI/IPA-001/IP-P00115/2017-18/10250

IP/P-00115Mr R Venkatakrishnan

IBBI/IPA-001/IP-P00113/2017-18/10220

IP/P-00113 New DelhiA-1/292 GROUND FLOOR JANAKPURI NEW DELHI-110058

ARCK Resolution Professionals LLP.






IPE Details

BKR Hotels and Resorts Pvt Ltd

Order Set Aside by SC for fresh review by NCLT


The Case was remanded back to NCLT by an order of Supreme Court for a "de novo consideration" of the original order passed by the NCLT on 30.05.2017

112 Mr S Kamaraj IP/P-00116IBBI/IPA-001/IP-P00116/2017-18/10251

OLD NO. 22, NEW NO. 28, MENOD STREET, PURASAWALKAM, CHENNAI - 600007

Chennai [email protected] B.COM CHARTERED ACCOUNTANT

ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY

30+

AIYAN MARKETING PRIVATE LIMITED - Corporate Debtor VsHANDIMAN SERVICES LIMITED - Operational Creditor

IRP 25.01.2018 09.02.2018

Samtel Color Limited IRP 07-09-2017 11/10/2017

Samtel Color Limited RP 11/10/2017 ONGOING

Gag Inox Limited IRP 25-07-2017 25-08-2017

Gag Inox Limited RP 25-08-2017 ONGOING

Vindhyavasini Industries Limited

IRP 29-08-2017 27-10-2017

Vindhyavasini Industries Limited

RP 27-10-2017 05-12-2017

Vandanna Energy & Steel Private Limited

IRP 08-11-2017 05-12-2017

Vandanna Energy & Steel Private Limited

RP 05-12-2017 11-04-2017

Ultrahome Constructions pt ltd

IRP 04-10-2017 13-11-2017

Ultrahome Constructions pt ltd

RP 13-11-2017 ONGOING

Gujarat Oleo Chem Limited

Liquidator 17/01/2018

LML LimitedResolution Professional

30/05/2017

Rasoya Proteins Limited


Loha ispat LimitedResolution Professional

09-04-2017

Recorders & Medicare Resolution Professional

16-03-2017

Rotomac Global Private Limited


20/09/2017

Rotomac Exports Private Limited


20/09/2017

MR Sanjay Gupta 113IBBI/IPA-001/IP-P00117/2017-18/10252

17+SARFESI Act, DRT, DM COURTLLB B.COM [email protected] DelhiE-86, SECOND FLOOR, LAJPAT NAGAR-1, NEW DELHI 110024

Consultancy ServicesCommerce R.A.Puram, Chennai 600

028

IBBI/IPA-001/IP-P00118/2017-18/10253

IP/P-00118 33+114

P00115/2017-18/10250

Mr` Anil Kumar Goel

IP/P-00117

New DelhiE-10A, KAILASH COLONY, NEW DELHI 110048

B.COM (H) [email protected], Taxation, Corporate Finance, Management Consultancy


AAA Insolvency Professionals LLP







IPE Details

Varrsana Ispat LimitedResolution Professional

16-11-2017

Visa Power LimitedResolution Professional

22/12/2017

Charbhuja Industries Pvt LTD


19/06/2017

115 Mr Munish Mehta IP/P-00119IBBI/IPA-001/IP-P00119/2017-18/10254

3/31, FIRST FLOOR, WEST PATEL NAGAR, NEW DELHI-110008

New Delhi [email protected] B.COM(H) CHARTERED ACCOUNTANT

TAXATION, LITIGATION, DEBT RESTRUCTURING

17+

116 Mr Amresh Shukla IP/P-00120IBBI/IPA-001/IP-P00120/2017-18/10255

F-5, Jaideep Complex, 112, Zone-II, M.P. Nagar, Bhopal-462011

Bhopal [email protected] B. Com. Chartered Accountant


117Mrs Medha Hrishikesh Kulkarni

IP/P-00121IBBI/IPA-001/IP-P00121/2017-18/10263

D- 301, Admiralty Square, 13 cross, 6 Main, Indiranagar, Bangalore

Banglore [email protected] of Commerce

Chartered Accountant CISA

Cash, Bank and FinalizationInformation SecurityInternal Audit

19+

BALAJI POLYSACKS PVT LTD CP(IB)/590/KB/2017 KOLKATA NCLT

RP 14.12.2017

TO BE CONCLUDED ON 12.06.2018

Shivek Labs Ltd IRP 06/07/2017 07/09/2017

KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing

119 Mr S Venkatesan IP/P-00123IBBI/IPA-001/IP-P00123/2017-18/10265

D 301, Sreevatsa Residency, 10 G N Mills Post, Mettupalayam Road, Coimbatore, Tamil Nadu 641029.

Coimbatore [email protected] B.Sc (Maths) FCA ACMAFinanceCost & Management AccountingManagement Consultancy

26+ Techpro Systems Ltd CIRP

120Mr Animesh Mukhopadhyay

IP/P-00124IBBI/IPA-001/IP-P00124/2017-18/10266

SYNDICON ENCLAVE 25/1A/1 NAKTALA ROAD KOLKATA 700047

Kolkata [email protected] BCOM CHARTERED ACCOUNTANT

COMPANY LAW, SARFAESI ACT, REPRESENTATION AT ITAT, STATUTORY AUDIT, TAX AUDIT, VAT AUDIT, INTERNAL AUDIT, PROJECT FINANCE, ACCOUNTS AND TRANSACTION PROCESSING

16+

121Mr Vishal Pawankumar Bidawatjika

IP/P-00125IBBI/IPA-001/IP-P00125/2017-18/10267

C-2001 ORCHID SUBURBIA LINK ROAD BANDAR PAKHADI Kandivali

Kandivali [email protected] B.Com CA, Treasury & Forex Management

Audit, Accounts 14+M/S.Bluplast Industries Ltd

RP 13.10.2017Not yet concluded

M/s. ARCK Resolution Professionals LLP

122 MR Rajiv Khurana IP/P-00126IBBI/IPA-001/IP-P00126/2017-18/10268

H. No. 1299, SECTOR 15B CHANDIGARH-160015

CHANDIGARH [email protected] B.COM CHARTERED ACCOUNTANT

AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR REPORTS SUBMITTED TO HIGH COURT IN AMALGAMATION CASES & WINDING UP CASES

26+

LAKEE ESHOPPING (INDIA) PRIVATE LIMITED

IRP 28.07.17

23.08.17 –Compromise proposal accepted by the OC. Order recalled by

SABARI INN LIMITED IRP 02.08.17

17.11.2017 – NCLT order set aside by NCLAT

124Mr Rameshchandra Jamnadas Vekaria

IP/P-00128IBBI/IPA-001/IP-P00128/2017-18/10270

1204, Maker Chamber V, Opp. Status Restaurant, Nariman Point, Mumbai - 400 021



Management Consultancy 35+

123 30+

ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY


B.A. [email protected]

NEW NO 28, OLD NO.22,MENOD STREET,PURASAWALKAM,CHENNAI - 600007

IBBI/IPA-001/IP-P00127/2017-18/10269

27+

AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR REPORTS SUBMITTED TO HIGH COURT IN AMALGAMATION CASES & WINDING UP CASES

[email protected]. NO. 629, SECTOR 16 - D, LANE 5 - B, CHANDIGARH

118IBBI/IPA-001/IP-P00122/2017-18/10264

IP/P-00122MR Vivek Kumar AroraCHARTERED ACCOUNTANT

B.COM

IP/P-00127Mr R Velu






IPE Details

SHREE KRISHNA TEA CO. PVT. LTD

IRP 29.07.2017

03.08.2017 (STAY ORDER FROM GUWAHATI HIGH COURT RECEIVED)

HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED.

IRP 03.11.2017 CONTINUING

DOOTERIAH & KALEJ VALLEY TEA ESTATES PRIVATE LIMITED.

IRP 12.12.2017

Handedover to newRP SurendraKumarAgarwal on07/03/2018.

ALIPURDUAR ENTERPRISES LIMITED

IRP and RP 07.02.2018 CONTINUING

126 MR Niraj Agrawal IP/P-00130IBBI/IPA-001/IP-P00130/2017-18/10272

P. 135, BLOCK - B, LAKE TOWN, KOLKATA - 700089

Kolkata [email protected]

B. COM (HONS) POST GRADUATE DIPLOMA IN MANAGEMENT

CA CS

Audit, Taxation, Advisory ServicesFP&A, Credit & Risk, Process Improvement,MIS, Mergers, Underwriting, Process ImprovementHR,

14+Apex Insolvency Professionals LLP

127Mr Rajesh Kumar Aggarwal

IP/P-00131IBBI/IPA-001/IP-P00131/2017-18/10273

A-99, SAMTA NAGAR, BIKANER-334001 (RAJASTHAN)

Bikaner [email protected] B.COM. CHARTERED ACCOUNTANT

Taxation, Audit and Project Consultation

21+

128Mr Naveen Kumar Sood

IP/P-00132IBBI/IPA-001/IP-P00132/2017-18/10274

D-501, Shehnai Residency, A. B. Road, Opposite Amarvilas Hotel, Indore - 452 011 (MP)

Indore [email protected] B.Com.


Finance, Accounts, Secretarial work, Audit

29+GEI Industrial Systems Limited

RP 2.8.2017Not concluded as yet

129Mr Naren Sheth Vallabhdas

IP/P-00133IBBI/IPA-001/IP-P00133/2017-18/10275

1014 PRASAD CHAMBER TATA ROAD NO.1 OPERA HOUSE MUMBAI 400004

Mumbai [email protected] B.Com CA DISATAXATION, AUDIT, FINANCE CONSULTAN

36+

130 Mr Joy Kumar Jain IP/P-00134IBBI/IPA-001/IP-P00134/2017-18/10276

12 Moulsari AvenueDLF City Phase 3, Gurugram - 122002

Gurgaon [email protected] (Hons) L.L.B

Chartered Accountancy Cost Accountancy

Accounting, Auditing, Investigations, Valuations, Corporate Restructuring and Due Diligence Reviews

17+

S.R. Construction Vs International Recreation and Amusement Limited.(Appointed IRP and RP in the matter )

IRP as well as RP

28.04.2017 11.10.2017

RCI Industries & Technologies Ltd Vs. CK Infrastructure Limited.(Appointed IRP and RP in the matter)

IRP as well as RP

03.11.2017 03.01.2018

132 MR Ashish Porwal IP/P-00136IBBI/IPA-001/IP-P00136/2017-18/10278

FLAT NO. B-2, FIRST FLOOR, PLOT NO. 158, SHAKTI KHAND - II, INDIRAPURAM, GHAZIABAD-201010

Ghaziabad [email protected]

BACHELOR OF SOCIAL, LEGAL SCIENCES (B.S.L.) BACHELOR OF LAW (LLB)

ADVOCATEPOST GRADUATE DIPLOMA IN INVESTMENT BANKING

Corporate Laws 10+

B.COM (HONS)

[email protected]

[email protected] Umesh GargF-33/3 Okhla Industrial Area Phase- II New Delhi-110020

DelhiIBBI/IPA-001/IP-P00135/2017-18/10277

CHARTERED ACCOUNTANT DISA

131 31+

Funding from Banks & Public Issue, Growth Plans, EBIDTA Optimisation, trouble shooting, Accounts, Funding from Banks & thru Private Placement, Set up IT Enabled Division,

CA B. Com.

Kolkata

C. RAJBHAR & CO., 40, STRAND ROAD, MODEL HOUSE, 2ND FLOOR, ROOM NO. 49, KOLKATA - 700001,WEST BENGAL.

IBBI/IPA-001/IP-P00129/2017-18/10271

IP/P-00129 30+

IP/P-00135

Mr Chhedi Rajbhar125

CORPORATE AUDIT, FIRM AUDIT, DEALING IN ROC MATTERS, TAX AND VAT AUDIT, INCOME TAX ASSESSMENT PROCEEDINGS, PROJECT REPORTS, STATUTORY BRANCH AUDITOR OF NATIONALISED BANKS.






IPE Details

133 Mr Akash Shinghal IP/P-00137IBBI/IPA-001/IP-P00137/2017-18/10279

HOUSE NO. 124, PLOT NO. 103, HIMVARSHA APPT., PATPARGANJ, I P EXTENSION, DELHI - 110092

Delhi [email protected] B.COM

CHARTERED ACCOUNTANT Diploma in ISA (ICAI), Certificate Course on Valuation (ICAI)

Assurance and TaxationCompliance and Management, Tax, Advisory, Consultancy and Corporate Restructuring, Amalgamations and Demerger including its valuations

19+Primus Insolvency Resolution and Valuation Pvt. Ltd

134Mr Kanwalbir Singh Bedi

IP/P-00138IBBI/IPA-001/IP-P00138/2017-18/10302

1074, Joy Apttments, Plot 2, Sector 2, Dwarka , New Delhi 110075,

New Delhi [email protected] B.Sc. L.L.B. Advocate Practicing 43+

135Mr Jagdish Ghanshyam Vasania

IP/P-00139IBBI/IPA-001/IP-P00139/2017-18/10303

606 RAJHANS OPP J K TOWER RING ROAD SURAT

SURAT [email protected] B.Com. CHARTERED ACCOUNTANT

AUDITS FEMA COMPANY LAW INCOME TAX INTERNATIONAL TAXATION

20+

136 Mr Ajay Gupta IP/P-00140IBBI/IPA-001/IP-P00140/2017-18/10304

Flat no. 1004, Aspire-2,Supertech Emerald Court, Sector 93-A Noida

Noida [email protected] B.Com Chartered Accountant

Accounts, Audit, taxation both direct and indirect, bank finance, General Administartion, Banking, MIS, General Management, Consulting taxation, Bank Finance

25+

Best Deal TV Pvt. Ltd. LP 02/02/2018 NA

Rasoya Proteins Limited

IRP 11/07/2017 10/10/2017

Paramshakti Steels Limited

RP 08/09/2017 NA

Guruashish Construction Private limited

RP 01/09/2017 NA

Alpha & Omega Diagnostics (India) Limited NA

NA NA

Shivkripa !spat Private Limited

RP 10/11/2017 NA

Raphael Engineering Private Limited

RP 10/11/2017 NA

*Nomad Filims Limited NA NA NA

Globe Forex &Travels Limited

IRP 21/08/2017 NA

138 MR Anuj Jain IP/P-00142IBBI/IPA-001/IP-P00142/2017-18/10306

Partner, BSRR&CO.8th Floor, Building No 10, Tower BDLF Cyber City, Phase IIGurgaon 122002

Gurgaon [email protected]. COM(HONS)


Statutory Audit, Internal Audit, Financial AdvisoryRestructuring,

16+Jaypee Infratech Limited

Appointed as IRP, Now serving is RP

09-Aug-17Ongoing – till 13 May 2018

BSRR & CO. (IPE)

139 MR Mohit Bhuteria IP/P-00143IBBI/IPA-001/IP-P00143/2017-18/10307

2nd Floor,Room no-10,2,India Exchange Place Kolkata-700001

Kolkata [email protected] FCA

AUDIT, TAXATION,CONSULTANCY,CORPORATE LAW, MERGER, DEMERGER, VALUATION

23+

Rolex Cycles Private Limited

RP 13.07.2017 25.10.2017

Amrapali Zodiac Developers Private Limited

IRP 16.02.2018Ongoing*

141 Mr Rajiv IP/P-00145IBBI/IPA-001/IP-P00145/2017-18/10309

219,VATS MARKET(SHIVA MARKET),PITAMPURA,NEW DELHI-110034

New Delhi [email protected] B.ComCHARTERED ACCOUNTANTS

AUDIT,TAXATION,COMPANY LAW MATTERS

23+

B.Com. LLB (General)

1207, Yogi Paradise, Yogi Nagar, Borivali (West), Mumbai- 400092

IBBI/IPA-001/IP-P00141/2017-18/10305

IP/P-00141 40+

Audit Taxation, Company MattersFinance, Accounts, Fund Raising, Debt Restructuring, Business Acquisition, Business Restructuring, Debt Resolution, Business Advisory, Arbitration

CA 137

[email protected]. Anil Kumar IP/P-00144IBBI/IPA-001/IP-P00144/2017-18/10308

303, Chandra GHS LimitedGolf Course RoadPlot No. 64, Sector- 55Gurugram – 122011

New Delhi

Mr Rajendra Karanmal Bhuta

16+

[email protected]


AUDIT AND INCOME TAX, All commercial functions viz finance ,

B.Com M.Com

140






IPE Details

142 Mr Jayesh IP/P-00146IBBI/IPA-001/IP-P00146/2017-18/10310

Juris Corp, 902, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West) Mumbai 400 013

Mumbai [email protected] of Arts, LLB

Solicitors Chartered Financial Analyst, Diploma in business, ICFAI

Legal Services 23+

143Mr Chandra Prakash Jain

IP/P-00147IBBI/IPA-001/IP-P00147/2017-18/10311

D-501, Ganesh Meridian, Opp. Highcourt, S.G. Rd., Ahmedabad-380060

Ahmedabad [email protected]. Com.(Hons)


Audit, Taxation, Corporate Law, Finance AdvisoryTaxation, Accounts & Finance

31+Mekaster Engineering Limited

144 MR Devnidhi Arya IP/P-00148IBBI/IPA-001/IP-P00148/2017-18/10312

308-310 AGARWAL CHAMBER II,30/31 VEER SAWARKAR BLOCK,SHAKARPUR -DELHI 110092

DELHI [email protected] BCOM CHARTERED ACCOUNTANT

STATUTARY AUDITS,INTERNAL AUDIT, TAXATION INCOME TAX, SALES TAX , SERVICE TAX , COMPANY LAW BOARD/NCLTMATTERS

11+

145 Mrs Rita Gupta IP/P-00149IBBI/IPA-001/IP-P00149/2017-18/10313

45-46, BASEMENT, SATYA NIKETAN, MOTI BAGH II NEW DELHI

NEW DELHI [email protected]. Com. (Pass)

FCA

Bank Audits- Statutory Audit, Stock & Receivable Audit, Revenue Audit, Concurrent Audit, Concurrent Audit of Borrower's Account, ROC work, Auditing, Accounting, Financial Consultancy and Taxation

20+Shilpi Cable Technologies Limited

RP 15.01.2018

-

146Mr Tarun Kumar Banga

IP/P-00150IBBI/IPA-001/IP-P00150/2017-18/10314

S-15/15 (Ground Floor), DLF City Phase-3 Gurugram 122002

Gurugram-122002 [email protected] B.Sc. LL.B. General corporate litigation practice before various Forums/Courts BIFR,

29+

147 Mr Rajiv Chopra IP/P-00151IBBI/IPA-001/IP-P00151/2017-18/10315

C-75, Sector-33Noida-201307

Ghaziabad [email protected]. Com. (Hons)

FCA, CWA, CMA (Australia) MBF (ICAI)

Practicing as Chartered Accountant 32+

148Mr Atul Gajanan Rajwadkar

IP/P-00152IBBI/IPA-001/IP-P00152/2017-18/10321

47, Hindusthan Colony, Wardha Road, Nagpur-440015

Nagpur [email protected] B.Com Chartered Accountant

FinanceCommercial BankingCorporate Finance

16+Gupta Global Resources Pvt. Ltd.

IRP 10-04-2017

Ongoing. Another IP Mr. C Bala Mouli has been appointed as RP by CoC in the first meeting of CoC held on 06/11/2017.

149 MR Anup Kumar Singh IP/P-00153IBBI/IPA-001/IP-P00153/2017-18/10322

162/D/702 LAKE GARDENS KOLKATA-700045

Kolkata [email protected] B.COM PSUs and NBFC Relationships 19+

150Mr Nimai Gautam Shah

IP/P-00154IBBI/IPA-001/IP-P00154/2017-18/10323

605-606-607, Silver Oaks, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad 380 007

Ahmedabad [email protected] B.Com. LL.B. F.C.A. Audit, Company law, Income tax, FEMA 20+Shrinidhi Laminates Limited

Titanium Tantalum Products Limited

IRP 27-11-2017

SBQ Steels Limited * IRP 29-12-2017 03-04-2018

Tiffins Barytes Asbestos & Paints Limited

IRP 12-03-2018

CA B.COM [email protected]/7B, MARUTHI NAGARHASTHINAPURAMCHROMEPETCHENNAI - 600064

IBBI/IPA-001/IP-P00155/2017-18/10324

IP/P-00155Mr Vasudevan K151

AUDITINTERNAL AUDITFINANCE & ACCOUNTSASSURANCE & ADVISORY SERVICES

19+






IPE Details

152Mr Shrikant Madanlal Zawar

IP/P-00156IBBI/IPA-001/IP-P00156/2017-18/10325

525, The Summit Business Bay,Behind Gurunanak Petrol Pump, Near W.E. Highway Metro & Cinemax, Andheri (East), Mumbai - 400 093

Mumbai [email protected] B.Com CA AUDIT AND ASSURANCE, TAXATION, MANAGEMENT CONSULTATION, PROJECT FINANCING

28+

Anil Limited (Extension of CIRP process on 06.03.2018)

RP on 10.11.2017

23.08.2017

Form G publication on 31.03.2018

M/s. Anil Nutrients Limited(Application filed for liquidation)

RP on 10.11.2017

23.08.2017Liquidation order is pending

Radheshyam Fibers Pvt. Ltd.

IRP on 07.08.2017(Liquidator on 15.01.2018)

07.08.2017

Under liquidation proceedings(Liquidation order on 15.01.2018)

Rainbow Papers Limited(Under resolution plan proceedings)

RP on 06.11.2017

12.09.2017

Resolution plan submitted to CoC for necessary approval

Steel Konnect (India) Pvt.Ltd.(Extension of CIRP process on 10.10.2017)

RP on 02.11.2017

19.04.2017

Application for liquidation filed. Liquidation order is

Well Pack Papers & Containers Limited

IRP on 09.08.2017

09.08.2017Replaced by another liquidator

154Mr Anshuman Nandlal Chaturvedi

IP/P-00158IBBI/IPA-001/IP-P00158/2017-18/10327

211, 2nd Floor, Janki Centre, Off. Veera Desai Road, Andheri (West), Mumbai 400053

Mumbai [email protected] B.Com Chartered Accountant

Audit and TaxationAudit & AssuranceAccounts and FinanceFEMA

10+ASIAN NATURAL RESOURCES (INDIA) LIMITED

155 Mr Rakesh Takyar IP/P-00160IBBI/IPA-001/IP-P00160/2017-18/10329

301 CRS, 1/28 Tilak NagarNew Delhi - 110018

New Delhi [email protected] B.Com(P) FCA Accounts, Audit, Finance 29+M/s Yogakshem Insolvency Professionals LLP

156 Mr T V Subramanian IP/P-00161IBBI/IPA-001/IP-P00161/2017-18/10330

13A(old no.7A) Cooperative Colony, Rathnasabapathy Street, K K Pudur Post Coimbatore

Coimbatore [email protected] B.Sc Chartered Accountant

Company law, Income tax and Financial Diligence

31+

157 MR Ravi Bansal IP/P-00162IBBI/IPA-001/IP-P00162/2017-18/10331

308 ADARSH COMPLEX03 COMMUNITY CENTREWAZIRPUR INDUSTRIAL AREA, DELHI-110052

DELHI [email protected] B.COM

CHARTERED ACCOUNTANT,COMPANY SECRETARY

AUDIT, TAXATION , COMPANY LAW MATTERS

15+

158Mr Himanshu Srivastava

IP/P-00163IBBI/IPA-001/IP-P00163/2017-18/10332

ASA AND ASSOCIATES LLP TIMES SQUARE, 4TH FLOOR, BLOCK B, SUSHANT LOK PHASE I GURGAON

GURGAON [email protected] (Hons), LLB


Corporate laws (Companies Act, FEMA, Labor Laws, Factory Laws, Environmental Laws, Commercial Laws)

13+

IP/P-00157153 27+

Project Finance , Audit & Taxation, Corporate Law Practice, Estate consultancy in Pre-bid assessment, economic viability,

FCA B.Com M.Com

[email protected]

9B, Vardan Tower, Nr. Vimal House, Lakhudi Circle, Navrangpura, Ahmedabad -380 014

IBBI/IPA-001/IP-P00157/2017-18/10326

Mr Ramchandra Dallaram Choudhary

Sun Resolution Professionals Private Limited






IPE Details

159 Mr N Subramanian IP/P-00164IBBI/IPA-001/IP-P00164/2017-18/10333

A-21, GULMOHAR APARTMENTS, 15-B, SOUTH BOAG ROAD, T. NAGAR CHENNAI

CHENNAI [email protected] B.SC FCA AICWA

FINANCE AND ACCOUNTSCOST ACCOUNTSPROJECT FINANCE, SICK UNIT REVIVAL, BIFR REGISTRATION, MERCHANT BANKING ACTIVITIES AND CAPITAL MARKET OPERATIONS

35+

Dynamic Insolvency and Bankruptcy Services Private Limited (Associated )

Gyan Shree Insolvency Professionals LLP(Associated )

161Mr Harshad Deshpande

IP/P-00166IBBI/IPA-001/IP-P00166/2017-18/10335

403, Kumar Millennium, Shivatirtha Nagar Kaman, Opp Krishna Hospital, Paud Road, Kothrud, 411038

Pune [email protected] M.Com CISA CMA CS Accounting, Costing, Taxation, Audit 12+

162Mr Sumat Kumar Gupta

IP/P-00167IBBI/IPA-001/IP-P00167/2017-18/10336

2581/3B/1, INDUSTRIAL AREA-A, GHORA ROAD, NEAR ZOOM HOTEL BUILDING, LUDHIANA -141001

Ludhiana [email protected] B.COM CHARTERED ACCOUNTANT

CORP. AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS, DIRECT AND INDIRECT TAX MATTERS

30+Ambey Constructech Private limited

Appointed as Resolution Professional

24-04-2018

The NCLT, Chandigarh Order No. CA No. 111/Chd /pb 2018 under

APPRISE INSOLVENCY PROFESSIONALS LLP

163 Mr Ashok Kumar Jalan IP/P-00168IBBI/IPA-001/IP-P00168/2017-18/10337

A.K.JALAN & ASSOCIATES,CA,17A/56, UG-5, TRIVENI PLAZA,WEA,KAROLBAGH, NEW DELHI -110005,INDIA

New Delhi [email protected](H) LL.B

CHARTERED ACCOUNTANT CA ARBITRATOR

Taxation, Audit, Accounting, Company Law Matters, Financial Services, VAT , Sales Tax, FEMA,

31+

Kalyanpur Cements Ltd

RP30th July, 2017

31st January, 2018

Sanaa Syntex Pvt Ltd IRP22nd August, 2017

Precision Fasteners Ltd IRP7th November, 2017

DIMOND POLYMERS PVT LTD

IRP 09.08.2017 07.09.2017


RP 08.09.2017 04.02.2018


LIQUIDATOR 06.02.2018 IN PROCESS

TOUCHSTONE COMMODITIES PVT LTD

LIQUIDATOR 07.10.2017 IN PROCESS

166Mr Ashok Kumar Sarawagi

IP/P-00171IBBI/IPA-001/IP-P00171/2017-18/10340

ROOM NOS. 4, 5TH FLOOR,, GATE NOS. 3, 'PODDAR COURT', 18, RABINDRA SARANI, KOLKATA-700001

KOLKATA [email protected] B.COM

CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT(CWA)


164

[email protected] DELHI

K N JAIN & CO, 2 LAL BAZAR STREET, TODI CHAMBER, ROOM NO.204, 2ND FLOOR, KOLKATA 700001

IBBI/IPA-001/IP-P00170/2017-18/10339

IP/P-00170MR Jitendra Lohia

IBBI/IPA-001/IP-P00165/2017-18/10334

IP/P-00165Mr Arun Chadha

Mumbai

Moore Stephens Singhi Advisors LLPB2 - 402, Marathon Innova, 4th Floor,Off Ganpatrao Kadam Marg,Lower Parel, Mumbai - 400 013

IBBI/IPA-001/IP-P00169/2017-2018/10338

Project Appraisals, Loan sanction, Disbursements, Recovery etcEquity Research,


165

EB-184,MAYA ENCLAVE,MAYAPURI,NEW DELHI-110064

160

Mr Divyesh N Desai

BCOM(H)

MANAGEMENT AUDIT, CONSULTANCY, TAX AND AUDIT


B.COM [email protected]

30+

TAXATION,COMPANY LAW,INTERNAL & STATUTORY AUDIT OF CORPORATE/NON CORPORATE/NGO/BANK/

25+B Com [email protected];[email protected]/P-00169

16+






IPE Details

167Mr Jeenendra M Bhandari

IP/P-00172IBBI/IPA-001/IP-P00172/2017-18/10341

C/o MGB & Co LLPPeninsula Business Park, Tower B, 19th Floor, Lower Parel - Mumbai 400013

Mumbai [email protected]. Com M Com

Chartered Accountant CA, CPA(USA)


168Mr Kranthi Kumar Kedari

IP/P-00173IBBI/IPA-001/IP-P00173/2017-18/10342

FLAT NO 8557,5TH FLOOR,8TH BLOCK III WING JANAPRIYAMETROPLIS, MOTHI NAGAR HYDERABAD

HYDERABAD [email protected]

DIPLOMA IN INFORMATION SYSTEMS AUDIT


INCOME TAXINTERNAL AUDITACCOUNTSSTATUTORY AUDIT,CONCURRENT AUDIT ,BANK AUDIT,TAX AUDIT

10+Ind-Bharat Power (Madras) Ltd

169Mr Tareq Ahmed Imam

IP/P-00174IBBI/IPA-001/IP-P00174/2017-18/10343

#4TH FLOOR, MAH MANOR COMPLEX, BANJARA HILLS ROAD, MASAB TANK HYDERABAD 500 028

HYDERABAD [email protected] B.COM LLBCHARTERED ACCOUNTANT


170 Mr Parveen Bansal IP/P-00175IBBI/IPA-001/IP-P00175/2017-18/10344

347Block J, Sarita Vihar NEW DELHI 110048

NEW DELHI [email protected] B. Com Chartered Accountant

NPA Management, Insolvency services25+


171 Mr Abhijeet Bangad IP/P-00176IBBI/IPA-001/IP-P00176/2017-18/10355

1-2-236/18E, Plot no.18, Road no 8, SR Colony, Kothapet, R R District Hyderabad

Hyderabad [email protected] B Com Chartered Accountant

Finance & Accounts and ERP ImplementationArea Credit Manager Personal LoansRegional Credit Manager- Mortgage LoansHandling Account and FinanceAccounts, Audit

15+

172Mr G Satyanarayana Murty

IP/P-00177IBBI/IPA-001/IP-P00177/2017-18/10356

PARTNER, G.S.MURTY & ASSOCIATES, CHARTERED ACCOUNTANTS, FLAT NO.308B, 3RD FLOOR, SAI TIRUMALA TOWERS, HYDERGUDA HYDERABAD

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX PRACTICE, BIFR AND AAIFR CONSULTANCY. . OVERALL SUPERVISION OF BRANCH OPERATIONS.

30+

173 Mr Arvind Kumar IP/P-00178IBBI/IPA-001/IP-P00178/2017-18/10357

#303, 3rd Floor, Plot No. D-190, Phase 8B, Sec. 74 Industrial Area, SAS Nagar Mohali Punjab-160071

Mohali Punjab [email protected] B.Com.

Chartered Accountant (CA) Chartered Alternate Investment Analyst (CAIA)

Audit- (Company Audits, Tax Audits, Bank Audits, Systems & Process Audits, Forensic Audits)Taxation -( Preparation of Tax Returns,

15+

174 Mr Rajesh Kumar Jain IP/P-00179IBBI/IPA-001/IP-P00179/2017-18/10358

37, Panditiya Road,Fort Oasis, Flat - 20602, Kolkata 700029

Kolkata [email protected] B.Com Chartered Accountant (CA)

Audit, Consultancy and TaxationSenior ManagementManagement Consultant, Real estate Deals, Training & Coaching

30+

175Mr Mahendra Kumar Nahata

IP/P-00180IBBI/IPA-001/IP-P00180/2017-18/10359

20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 1C, KOLKATA- 700069

KOLKATA [email protected](HONS)

CHARTERED ACCOUNTANT COST ACCOUNTANT

ACCOUNTING, AUDITING, TAXATION, COMPANY LAW MATTERS

26+

M/s. Admiron Life Sciences Pvt Ltd

RP

1st Dec 17 as RP (CIRP started on July 28,

Not yet Concluded

M/s. Sri Vinayaka Paper and Boards Limited

RP

2nd Nov 17 as RP (CIRP started on Sep 22, 2017)

Not yet Concluded

AUDITING, ACCOUNTS, FINANCE, TAXATION, SECRETARIAL COMPLIANCES, MIS ETC

CHARTERED ACCOUNTANT COMPANY SECRETARY

Mr Gonugunta Madhusudhan Rao

IBBI/IPA-001/IP-P00181/2017-18/10360

IP/P-00181 [email protected]

7-1-285, FLAT NO.103, SRI SAI SWAPNASAMPADA APARTMENTS, BALKAMPET, SANJEEV REDDY NAGAR, HYDERABAD, TELANGANA -500038

HYDERABAD176 14+






IPE Details

177 Mr Prakash Saboo IP/P-00182IBBI/IPA-001/IP-P00182/2017-18/10361

205, V MALL, NEAR SAIDHAM, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (EAST) MUMBAI

MUMBAI [email protected] B.Com CHARTERED ACCOUNTANT

PROJECT FINANCE, BUSINESS TURNARROUND SERVICES

21+

178 Mr Shailesh Desai IP/P-00183IBBI/IPA-001/IP-P00183/2017-18/10362

1006, Raheja Centre, 10th Floor, Nariman Point, Mumbai- 400 021

Mumbai [email protected] B.Com LL.B.

Stock Market-Compliance with Exchanges and Banking ActivitiesInsurance Broking - Compliance with IRDA, Banking ActivitiesInvestment Banking

20+

Headway Resolution and Insolvency Services Pvt Ltd (Whole Time Director)

179MR Venkata Siva Kumar

IP/P-00184IBBI/IPA-001/IP-P00184/2017-18/10852

No. 10/11, Dr. Subbarayan Nagar Main Road, Kodambakkam Chennai

Chennai [email protected] B.SC LLM FCA Practicing Chartered Accountant 35+

Balaji Heavy Lifters Pvt. Ltd.

IRP 22.01.2018 17.02.2018

Balaji Heavy Lifters Pvt. Ltd.

RP 18.02.2018 Continuing

181 MR Vasudeo Agarwal IP/P-00186IBBI/IPA-001/IP-P00186/2017-18/10365

92/1B RUKMANI PARASMANI MAULANA ABDUL KALAM SARANI KOLKATA

KOLKATA [email protected] B.ComCHARTERED ACCOUNTANT

TAXATION AND AUDITING 27+

Arun Kumar Jain Vs Upadan Commodities Pvt Ltd. (C.P No. 320/KB/2017)

RP 16.01.2018Case is pending till date

M/s. Senthil Papers and Boards Private Limited

IRP 14.11.2017 -

M/s. Sri Padmabalaji Steels Private Limited

RP 20.12.2017 05.03.2018

M/s. Sri Padmabalaji Steels Private Limited

LP 05.03.2018 -

183 MR Raj Singhania IP/P-00188IBBI/IPA-001/IP-P00188/2017-18/10367

CENTRAL PLAZA, 5TH FLOOR, ROOM NO.- 5A, 41 B B GANGULY STREET KOLKATA 700012

KOLKATA- 700012 [email protected] OF SCIENCE


AUDIT, ACCOUNTING, TAXATION 15+

Aegan Industries Private Limted

RP 08-11-2017

Aegan Batteries Limited

RP 08-11-2017

Swift Shipping and Freight Logistics Private Ltd.

IRP/RP 19/04/17 20/11/17

Swift Shipping and Freight Logistics Private Ltd.

Liquidator 20-11-2017 NA

Neelkanth Township & Construction Private Limited

IRP/RP 27-04-2017 NA

Numero Uno International Limited

IRP/RP 11-09-2017 07-03-2018

B-10, Jaybandhu, 90 Feet Road, Opp. Guthu Restaurant, Ghatkopar East-400077

IBBI/IPA-001/IP-P00190/2017-18/10369

IBBI/IPA-001/IP-P00189/2017-18/10368

IP/P-00189

31+DIRECT TAX,INDIRECT TAX,BANK AUDITS, STATUTORY AUDIT, TAX AUDIT


BSC STATISTICS

[email protected]

12,GOVINDARAJULU STREET,STANES ROAD, AVINASHI ROAD, TIRUPUR-641602

IBBI/IPA-001/IP-P00187/2017-18/10366

IP/P-00187

IP/P-00190

IBBI/IPA-001/IP-P00185/2017-18/10364

IP/P-00185

Mumbai

Audit and Taxation

184

Bachelor of Commerce

Finance & Acounts, Internal AuditMaagement Accounting- focused on sick unit rehabilitation,

CA, CWABBM [email protected] 018

48/3, 2nd Floor, 2nd Cross, 1st Main, Royan Circle, Chamarajpete, Benga Bengaluru 560018

[email protected]

A-504, Alishan Enclave, Adajan, Hajira Road, Surat-395009

Mrs Vineeta Maheshwari

180

Mr Uday V Shah185

Mr N Sivachalam182

B.Com, PGDBA

[email protected]

30+Taxation Matters - Direct and Indirect, Accounting Matters, Auditing Matters and Management Accountancy.


12+

Mr Ravindra Beleyur

CA

µ ] } v d } o z ] o } ( ^ o e }e u } ( z /w v } o u v e }z p ] ] } v e } x ... · 2019. 11. 7. ·...

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