· Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email...
Transcript of · Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email...
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Bhushan Energy ltd RP8TH JAN
2018ONGOING
Monnet Power
Company LtdIRP
14TH MAR
IS DATE OF
COMMUNIC
ATION OF
ORDER TO
IRP
ONGOING
Getit Grocery Pvt ltd RP8TH JAN
2018ONGOING
Navran Advanced
Nanoproducts
Development
International Pvt Ltd
IRP
20TH MAR
IS DATE OF
COMMUNIC
ATION OF
ORDER TO
IRP
ONGOING
2 MR. Anil Katia IP/P-00002
IBBI/IPA-001/IP-
P00002/2016-
2017/10010
Embee IP Services
Private Ltd
SCO-2935-36, Level-1
Sector-22-C Chandigarh
160022
Chandigarh [email protected]
Bachelor 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 IRP20th Dec
2017On going
Metalyst Forgings
LimitedIRP
12th Jan
2018On going
ARGL Ltd IRP16th March
2018On going
Sharon Bio-Medicine
LimitedIRP
11th April
2017
8th March
2018
JODPL Private Limited IRP17th March
2017
12th Dec
2017
4Mr. Tejas Jatin
ParikhIP/P-00004
IBBI/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 Analysis
Statutory 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 COC
15th
December
2017
yet to
conclude
Gujrat NRE Coke Limited LP 11-01-18 -
R G Shaw & Sons Private
LimitedLP 08-12-17 -
Monnet Ispat and
Energy LimitedRP 18-07-17 -
Adhunik Metaliks
LimitedRP 03-08-17 -
Orissa Manganese &
Minerals LimitedRP 03-08-17 -
Zion Steel Limited RP 03-08-17 -Adhunik Alloys & Power
LimitedRP 03-08-17 -
RHD Enterprises Pvt. Ltd. RP
11.01.2018
(RP was
intimated
on
31.01.2018)
21.02.2018
RHD Enterprises Pvt. Ltd. LP 22.02.2018NA as case is
still ongoingThe Orrissa Minerals
Development Company
Limited
IRP 20.02.2018NA as case is
still ongoing
IP/P-00001MR. Navneet
Kumar Gupta1
IBBI/IPA-001/IP-
P00001/2016-
2017/10009
520, 5th Floor, Caddie
Commercial Tower,
Aerocity, Near Airport,
New Delhi 110037
New Delhi [email protected] B COM (H) CACONSULTING, BANKING, TAXATION,
FINANCE, ACCOUNTING, AUDIT 11+
20+
Auditing
Transaction Due Diligenece
Corporate Banking
Due Diligence, Restructuring &
Insolvency
Restructuring & Insolvency
Associate
Chartered
Accountant
20+
4th Floor, Room No 6,
Commerce House, 2A
Ganesh Chandra Avenue,
Kolkata 700013
Kolkata [email protected] (Hons)
PGDBMCA CS
Finance, Accounts & Secretarial
Capital Markets
Investment Banking
B. Com (H) [email protected]
Audit,Taxation,Corporate Advisory 24+
Sumedha Management
Solutions Pvt Ltd, Trinity
Towers, Suit No-3G,
226/1, AJC Bose Road,
Kolkata 700020
Kolkata [email protected] B.Com (H) FCA Cost
Accountant
IBBI/IPA-001/IP-
N00007/2016-
17/10026
IP/P-00007Mr. Bijay Murmuria6
IP/P-00003
Mr. Dinkar
Tiruvannadapuram
Venkatasubramani
an
3
IBBI/IPA-001/IP-
N00005/2016-
17/10025
IP/P-00005Mr. Sumit Binani
Gurgaon
Ernst & Young LLP
Golf View Corporate
Tower B
Sector-42 Gurgaon
122002
IBBI/IPA-001/IP-
P00003/2016-
17/10011
5
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
7Mr. Pravin R
NavandarIP/P-00008
IBBI/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
8
MR. Kedia
Subodhkumar
Bajranglal
IP/P-00009
IBBI/IPA-001/IP-
P00009/2016-
17/10028
205, KALING, NEAR
MOUNT CARMEL
SCHOOL, BEHIND BATA
SHOW ROOM, ASHRAM
ROAD, Ahmedabad
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
27+Prime Car Private
Limited
9Mr. Nirmal Kumar
BhesoniIP/P-00010
IBBI/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,
26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018
10 Mr. Dhiraj Dave IP/P-00011
IBBI/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-00012
IBBI/IPA-001/IP-
P00012/2016-
17/10036
A-147, KAMLA NAGAR,
CENTRAL BANK ROAD ,
Agra 282005
Agra [email protected] B.SC
CHARTERED
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 LimitedIRP 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 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 NAJalan Intercontinental
Hotels Private LimitedIRP/RP 29-Aug-17 NA
Eastern Gases Limited IRP/RP 08-Nov-17 NA
Corporate Debtor:
Orchid Pharma LtdRP 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-17
NCLT order
dated Feb 21,
2018
3 Jagabandhu Modak
Road, 4th Floor,
Shovabazaar, Kolkata
700005
14
16+
ASSURANCE AND BUSINESS ADVISORY
SERVICES
FINANCE & ADMINISTRATION
FINANCIAL ANALYSIS
GLOBAL BUSINESS FINANCE
COMPANY LAW, AUDIT, BUSINESS
FINANCE CONSULTANCY
CHARTERED
ACCOUNTANT B. Com(Hons)
MR. Arun Kumar
Gupta12
23+
Audit, Strategy and Finance, Fund
Management,
Restructuring & Turnaround
Chartered
Accountant B.SC (Physics)
11+
IBBI/IPA-001/IP-
P00013/2016-
2017/10037
IP/P-00013
AVANI OXFORD, FLAT
5/2K, 136-JESSORE
ROAD, NEAR LAKE TOWN
SWIMMING POOL,
Kolkata 700055
Hyderabad
303, Block 15, Hill Ridge
Springs, Gachibowli,
Hyderabad 500032
IBBI/IPA-001/IP-
P00015/2016-
17/10039
IP/P-00015
Mr. Sripatham
Venkatasubramain
an Ramkumar
IBBI/IPA-001/IP-
P00014/2016-
17/10038
IP/P-00014Mr. Kuldeep Verma13 Kolkata
Audit & Assurance
Tansaction Advisory Services
Audit, Interim Management,
Restructuring services, Taxation, ROC
Chartered
Accountant B. Com(Hons)[email protected]
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
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 company
received on
2nd April
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
21st April
2017
CIRP
concluded on
16th January
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 2017
2) Confirmed
as RP by CoC
on 1st June
2017.
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
3rd April
2018
CIRP still in
Process
(Estimated
date of
closure 30th
September
2018)
Parekh Aluminex Limited IRP and later confirmed as RP by CoC23.11.2017
CIRP still in
Process(
Estimated
date of
closure Wind-Way's Packaging
Private LimitedIRP and later appointed as Liquidator by CoC07.04.2017 03.08.2017
Polychroic
Petrochemicals Private
Limited
IRP and later confirmed as RP by CoC15.09.2017
CIRP still in
Process
(Estimated
date of
closure M/s JEKPL Private M/s Carnation Auto
India Private LimitedM/s Athena Demwe
Power Limited
M/s Tirupati Inks Limited
18
MR. Vasudev
Ganesh Nayak
Udupi
IP/P-00019
IBBI/IPA-001/IP-
P00019/2016-
17/10043
303/305, RAJMATA CHS
LTD, NEAR RTO, FOUR
BUNGALOWS, ANDHERI -
WEST, MUMBAI -
Mumbai [email protected] B.SC, LL.B FCA, ACS
ACCOUNTS, TAXATION, FINANCE,
COMPANY LAW, AUDIT,
MANAGEMENT ETC
31+
17
IBBI/IPA-001/IP-
P00018/2016-
17/10042
IP/P-00018Mr. Mukesh Mohan
Mumbai
2D-1104, Dreams CHS,
LBS Marg, Bhandup
West, Mumbai 400078
IBBI/IPA-001/IP-
P00017/2016-
17/10041
IP/P-00017Mr. Avil Menezes16
309, Crescent Business
Park,
Sakinaka Telephone
Exchange Lane,
Andheri E, Sakinaka,
Mumbai 400072
IBBI/IPA-001/IP-
P00016/2016-
17/10040
IP/P-00016Mr. Amit Gupta15 Mumbai
13+
Accounts, MIS and Annual Budgeting
Regional 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 [email protected]
13+
Small and Medium Enterprises -
Product Manager
Finance and Account of Project
Retail Commercial
Working Capital finance to SME
customers for Mumbai and Goa
customers of Bank
Audit, Advisory and management
consultancy, CDR, SDR
Chartered
Accoutant B.Com (Hons)
B.Com (Hons) 29+
Statutory Audit of PSUs and Banks,
Concurrent Audit of Banks, Revenue
Audit of Banks, Company Law matters,
Corporate Finance, Banking, Peer
Review, Forensic Audit, Due Diligence
of the Borrower, Stock Audit, Charge
Registration and Search Report
Internal Audit of PSUs.
Chartered
Accountant [email protected] Delhi
1106-1107, New Delhi
House
Barakhamba Road,
Connaught Place
New Delhi-110001
Klass Insolvency
Resolution Professionals
Private Limited
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Anil Tradecom Limited IRP 08.01.201
8 05.03.2018
Dheeraj & Dhiraj
Insolvency Professionals
& Co. LLP
Asian Natural Resources
India LimitedLP 09.02.2018 Ongoing
20Mr. Gulshan Kumar
GuptaIP/P-00021
IBBI/IPA-001/IP-
P00021/2016-
17/10046
30, Sweet Home
Apartment, Sector 14,
Rohini, Delhi 110085
Delhi [email protected] B. Com. LL.B. Company
Secretary
Company Law, Accounting and
Finance, Trade Marks15+
CALS REFINERIES
LIMITED
HOTEL GAUDAVAN PVT
LTDIRP 31.03.2017 28.04.2017
GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017
22Mr. Satish Kumar
GuptaIP/P-00023
IBBI/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(E
xtension of 90
days granted
by Hon. NCLT,
AHM, after
extension
date of
completion of
CIRP-
13.05.18) Keti Highway Developers
Pvt LtdRP 21/09/2017
Axis Bank Vs Keti
Highway Developers Pvt.
Ltd.
RP 17-08-17
Ongoing
Assignment(E
xtension of 90
days granted
by Hon. NCLT,
AHM, after
extension
date of
completion of
CIRP-
13.05.18)
24 Mrs. Vandana Garg IP/P-00025
IBBI/IPA-001/IP-
P00025/2016-
17/10058
B 501 DB WOODS ,
KRISHNA VATIKA MARG,
GOKULDHAM,
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-00026
IBBI/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
LimitedRP 12-06-17 08-03-18
26MR. Hemant J
MehtaIP/P-00027
IBBI/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
27Mr. Sunil Kumar
KediaIP/P-00028
IBBI/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, CS
Auditing, Company Law Matters,
Project Consultancy, Legal Advise on
various corporate issues
23+
28Mr. Kamal Nayan
JainIP/P-00029
IBBI/IPA-001/IP-
P00029/2016-
17/10065
K.N.Jain & Co. 2, Lal
Bazar Street 205, Todi
Chamber Kolkata 700001
Kolkata [email protected] (Hons)
LLBCA CMA
Audit, Tax ,Company Law Matters and
other allied area29+
16+
Finance, Accounts, Audit,
Management Consultancy, Corporate
Laws, Business Advisory, Taxation,
FEMA, Valuations, International
Taxation
Chartered
Accountant
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
Nagori19
IBBI/IPA-001/IP-
P00022/2016-
17/10047
IP/P-00022MR. Arunava Sikdar
CHARTERED
ACCOUNTANT B. COM
Sumedha Management
Solutions Private Limited
C 703, Marathon Innova,
Off Ganpatrao Kadam
Marg,
Opp Peninsula Corporate
Park, Lower Parel (West),
Mumbai 400 013
21
IP/P-00024MR. Udayraj
Patwardhan23
IBBI/IPA-001/IP-
P00024/2016-
17/10057
21+
AUDIT, TAXATION, MANAGEMENT
ADVISORY, FINANCIAL ADVISORY,
COMPANY LAW MATTERS, OTHER
ADVISORY SERVICES
New Delhi
D-3, LGF, LAJPAT NAGAR
PART I NEW DELHI
110024
26+AUDIT TAXATION MANAGEMENT
CONSULTANCY
CHARTERED
ACCOUNTANTB SC [email protected]
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
29 MR. Ajay Gaggar IP/P-00030
IBBI/IPA-001/IP-
P00030/2016-
17/10066
GAGGAR & CO LLP
TEMPLE CHAMBER,3RD
FLOOR,6OLD POST
OFFICE STREET KOLKATA
Kolkata [email protected] B COM CA LLB Practicing Advocate 13+
30Mr. Huzefa
SitabkhanIP/P-00031
IBBI/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
Chartered
Accountant Investment Banking 13+
Think Capital Insolvency
Professionals LLP
31Mr. Naga Bhushan
BhagawatiIP/P-00032
IBBI/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,
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 30-05-17
Resolution
Plan
submitted to
NCLT; Order
33MR. Manish Motilal
JajuIP/P-00034
IBBI/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+
34MR. Atul Kumar
KansalIP/P-00035
IBBI/IPA-001/IP-
P00035/2016-
17/10088
Flat No. 301, Golden
Apartment
Sector-47
Gurugram-122001
Gurgaon [email protected] B.COM CHARTERED
ACCOUNTANT
STATUTORY AND TAX AUDITS
ACCOUNTS,FINANCE
FINANCIAL CONSULTANT FOR
ERP,TAXATION, INCOME TAX ,SERVICE
TAX ,SECRETARIAL
HEADING ENTIRE FINANCE, ACCOUNTS
AND TAXATION DEPARTMENT
AUDIT AND TAXATION. M&A
12+
35MR. Salil Kumar
BasuIP/P-00036
IBBI/IPA-001/IP-
P00036/2017-
18/10097
Flat No. 1202, SAI
AVENUE Bldg, Off Veera
Desai Road, Near MVM
Education Society,
Andheri West, Mumbai
Mumbai [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 Loans
Consulting in handling stressed Assets
20+
36Mr. Rajneesh
SinghviIP/P-00037
IBBI/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+
M/s Dunn Foods Private
Ltd.
M/s Rolex Cyles Private
Ltd.
RISHI GANGA POWER
CORPORATION LIMITEDIRP & RP 30-01-18 Ongoing
DUNN FOODS PRIVATE
LIMITEDRP & LP 26-09-17 Ongoing
ROLEX CYCLES PRIVATE
LIMITEDRP 12-10-17 13.02.2018
Charbhujha Industries P
LTd IRP 26.6.17 2.8.17
Lata Export Apparel P
LtdIRP 8.1.18 9.2.18
Skyline Capital P Ltd IRP AND RP 12.12.17 CONTINUING
Mumbai
E2707, Oberoi Splendor,
Opp. Majas Bus
Depot,Jogeshwari
Vikhroli Link
Road,Andheri (E),
Mumbai: 400060
IBBI/IPA-001/IP-
P00038/2017-
18/10099
IP/P-00038
IBBI/IPA-001/IP-
P00040/2017-
18/10101
IP/P-00040
22+
SETTING UP OF MUTUAL FUND,
SECRETARIAL WORK, ACCOUNTS,
ADMIN OF MUTUAL FUND, TAXATION
MATTERS OF IDBI,
CA, CWAB.COM(Hons) [email protected]
IBBI/IPA-001/IP-
P00033/2016-
2017/10086
IP/P-00033Mr. Mahender
Khandelwal32
17+BANK AUDIT CA BCOM [email protected]
j402 Mayuresh sristhi
opp asian paint LBS
Road Bhandup West
Mumbai-400028
17+Finance & AccountsChartered
AccountantBCOM [email protected]
BDO India LLP
The Palm Springs Plaza
Office No. 1501-8, 15th
Floor
Sector-54, Golf Course
Road
Gurgaon-122001
37
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
Mr. Shyam Sundar
Rathi
IP/P-00039Competent Insolvency
Professionals P Ltd
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
40Mr. Binay Kumar
SinghaniaIP/P-00041
IBBI/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-00042
IBBI/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 consultancy12+
M/s. Anil Technoplus
Ltd.IRP 19.02.2018 21.03.2018
42MR. Surinder
KumarIP/P-00043
IBBI/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-00044
IBBI/IPA-001/IP-
P00044/2017-
18/10118
4704 ASHOKA ENCLAVE,
PLOT NO. 8A, SECTOR
11, DWARKA, DELHI-
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 Limited
45MR. Ajay
Vijaykumar AgrawalIP/P-00046
IBBI/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
CHARTERED
ACCOUNTANT
Auditing, Assurance, Taxation, Finance,
Restructuring, Project Planning,
Appraisal, Funding and Financial,
Corporate & Management Advisory
Services.
19+
46Mr. Madan Lal
VermaIP/P-00047
IBBI/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-00048
IBBI/IPA-001/IP-
P00048/2017-
18/10122
BUILDING NO 13 (
BASEMENT) EAST OF
KAILASH COMMUNITY
CENTRE, NEAR
NATIONAL HEART
INSTITUTE, NEW DELHI
New Delhi [email protected] B.COM(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-00050
IBBI/IPA-001/IP-
P00050/2017-
18/10124
D - 175, Jhilmil Colony,
Delhi - 110095Delhi [email protected] B.Com (H)
Chartered
Accountant LLB
Process and controls
Corporate Audit
Fraud Prevention and Investigation
Sox Compliance
Revenue Assurance
Internal Audit
Revenue and commercial
Auditing
12+Innovative Buildestates
Pvt. Ltd.
50Mr. Ram Ratan
ModiIP/P-00051
IBBI/IPA-001/IP-
P00051/2017-
18/10125
"Narayani Building" 27,
Brabourne Road, 5th
Floor, Room No. 503,
Kolkata700001
Kolkata [email protected]. Com
(Hons.)
Chartered
Accountant
Audit, Taxation, Quality Review, CLB,
Lectures, etc.26+
Super Agriseeds Pvt. Ltd IRP 21/09/2017
29-11-17
NSL NAGAPATNAM
POWER AND INFRATECH
LIMITED
IRP and
continuing as
RP
29/01/2017
52Mr. Prashant
AgrawalIP/P-00053
IBBI/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
48 MR. Anil Anchalia IP/P-00049
IBBI/IPA-001/IP-
P00049/2017-
18/10123
MADHUBAN
APARTMENT, 48/11,
JESSORE ROAD, 5TH
FLOOR, FLAT NO.B5,
KOLKATA-700055
Kolkata [email protected]
(HONS)
CHARTERED
ACCOUNTANT
ACCOUNTING, AUDITING, TAXATION,
COMPANY LAW15+
15+Finance & Taxation
Audit, Assurance, Professional and
Consultancy services
F.C.A,
Grad. CWA
B.Sc
(Mathematics) [email protected]
R V K S and Associates,
1/4, Rangas, 4th Main
Road, R.A.Puram,
Chennai 600 028
IBBI/IPA-001/IP-
P00045/2017-
18/10119
44 IP/P-00045
19+Taxation, Corporate laws, AuditsChartered
Accountant B.Com [email protected]
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-00052Mr. Venkateswarlu
Kari51 Hyderabad
Mr.
Lakshminarayanap
uram Krishnan
Sivaramakrishnan
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
GUPTA COAL INDIA PVT
LIMITED
VIMAL OIL & FOODS
LIMITED
54 Mr. Vivek Raheja IP/P-00055
IBBI/IPA-001/IP-
P00055/2017-
18/10133
JD 2C, 2nd Floor,
Pitampura, Delhi 110034Delhi [email protected] B Com (Hons)
Chartered
Accountant Cost
and
Management
Financial Modelling, Direct and
Indirect Taxation, Advisory in relation
to Company Law
19+
Unity Infraprojects
LimitedRP 20.06.2017 Ongoing
Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing
56Mr. Srikanth
DwarakanathIP/P-00057
IBBI/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-00058
IBBI/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 sector
Direct Tax, Indirect Tax, Ligitation -
Representation before ITAT, internal
audit, prepared researched reports,
13+
58Mr. Alok Kumar
AgarwalIP/P-00059
IBBI/IPA-001/IP-
P00059/2017-
18/10137
166, SFS DDA Flats, Hauz
Khaz, Delhi-110016Delhi [email protected] B.Com
Chartered
Accountant Practicing Chartered Accountant 21+
ASC Insolvency Services
LLP
Somnath Textile Pvt Ltd IRP 28.07.2017 28.8.2017
Somnath Textile Pvt Ltd RP 28.08.2017 05.02.2018
Somnath Textile Pvt Ltd LP 05.02.2018 Continue
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
LtdRP 06.10.2017 12.12.2017
Newtech forge foundry
LtdLP 12.12.2017 Continue
Mumbai
201, SHUBH ASHISH,
129, MODEL TOWN,
FOUR BUNGALOWS,
ANDHERI WEST,
MUMBAI 400053.
IBBI/IPA-001/IP-
P00054/2017-
18/10128
IP/P-00054MR. Abhay Narayan
Manudhane53
55 Mumbai
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]
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)
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 Laddha59
104 MYSORE COLONY,
MAHUL ROAD,
CHEMBUR, MUMBAI -
400074
IBBI/IPA-001/IP-
P00056/2017-
18/10134
IP/P-00056Mr. Alok Kailash
Saksena
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Jalaram Cotton and
protein Ltd IRP 15.11.2017 24.01.2018
60 MR. Manjul Mittal IP/P-00061
IBBI/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
LtdIRP 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
63Mr. S Kasthuri
RenganIP/P-00064
IBBI/IPA-001/IP-
P00064/2017-
18/10150
1-2-365/4AND5, FLAT
NO 406, LANDMARK
RESIDENCY,DOMALGUD
A, HYDERABAD -500029
Hyderabad [email protected] OF
SCIENCE FCA, ACS
ACCOUNTS AND FINANCE
CORPORTE AUDITS, INTERNAL
AUDITS,BANK AUDITS, SECREATARIAL
ASSIGNMENTS,ALL TYPES OF BANK
AUDITS,SERVICE TAX AND
MANGAGEMENT CONSUTLANCY
26+
KAKATIYA ENGEERING
EQUIPMENTS PRIVATE
LIMITED
IRP 22-02-18 24-03-18
64Mr. Saket Shantilal
JainIP/P-00065
IBBI/IPA-001/IP-
P00065/2017-
18/10151
Off No 70, 2nd Floor,
Empire Building, Above
MacDonald, 134 D N
Road, Fort, Mumbai
Mumbai [email protected] B.Com LLBChartered
Accountant
Finance, Restructuring, Legal &
Taxation, Business Consultancy 15+
65MR. Pankaj
LunawatIP/P-00066
IBBI/IPA-001/IP-
P00066/2017-
18/10152
EVEREST HOUSE, SUITE
NO. 8C, 8TH FLOOR, 46C,
JAWAHAR LAL NEHRU
ROAD, KOLKATA-700071
Kolkata [email protected] B COM (H) LLB ACS, ACA SECRETARIAL WORKS, ACCOUNTS,
FINANCE, TAXATION
15+
66Mr Akshay
Rajendra ShahIP/P-00067
IBBI/IPA-001/IP-
P00067/2017-
18/10153
1311 DALAMAL TOWER,
211, NARIMAN POINT,
MUMBAI - 400021
Mumbai [email protected] B.Com M.ComChartered
Accountant Audit & Taxation Services 19+
Say India Jewellers
Private Limited
67Mrs Shweta Bagaria
SarawgeeIP/P-00068
IBBI/IPA-001/IP-
P00068/2017-
18/10154
52A Raja Basant Roy
Road, Kolkata 700029Kolkata [email protected] BCOM (Hons) CS CA Finance 12+
68 Mr Narendra Parikh IP/P-00069
IBBI/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
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]
62
IBBI/IPA-001/IP-
P00062/2017-
18/10140
IP/P-00062Mr. Sanjay Kumar
Agarwal61 Kolkata
13+Finance & AccountsChartered
Accountant B.Com [email protected]
21+
ACCOUNTS, TAXATION, FINANCE,
AUDITING, FINANCE AND
MANAGEMENT CONSULTANCY,
COMPANY LAW MATTERS, SEBI
RELATED MATTERS
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
B COM (H) [email protected]
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 Laddha59
Nagpur
69 Mumbai 32+Audit & Taxation
Investment Banking
Chartered
Accountant B.Com [email protected]
1006, Raheja Centre,
10th Floor, Nariman
Point, Mumbai - 400 021
IBBI/IPA-001/IP-
P00070/2017-
18/10156
IP/P-00070Mr Ram Ratan
Kanoongo
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-00063Mr. Ranjit
Dnyanchand Jain
M/s Shrea Insolvency
Professionals P Ltd
Headway Resolution
and Insolvency Services
Private Limited (IPE)
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
70Mr Shalabh Kumar
DagaIP/P-00071
IBBI/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
Chartered
Accountant
Auditing, Taxation, Corporate Laws,
Management, Finance, Accounts etc15+
Meridian Extrusions Pvt
Ltd(Corporate Debtor) IRP 12
thMarch 2018 NA
71 MR G Shankar IP/P-00072
IBBI/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-00073
IBBI/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-00075
IBBI/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 1.8.17 still going on
machSoft tech pvt ltd IRP 11.8.176.2.18,
voluntary exitBSR diagnostics ltd IRP 29.9.17 still going on
75Mr Shashi Kant
NemaniIP/P-00078
IBBI/IPA-001/IP-
P00078/2017-
18/10163
102, Trishul Tower
Kaushambi Ghaziabad,
U.P. 201010
Ghaziabad [email protected] B.Com(Hons.)
Chartered
Accountant
Company
Secretary
Accounting, Audit,Taxation and
Consultancy27+
Jhelum Industries
Private LimitedResolution Professional05.09.2017
Not yet
concluded
Raay Hospitality Private
LimitedLiquidator 03.07.2017
Dissolved on
08.12.2017LVS Marketing (India)
Private LimitedLiquidator 29.08.2017
Not yet
concludedGen Re Support Service
Mumbai Private LimitedLiquidator 29.09.2017
Not yet
concludedEJM Aircraft
Management Private Liquidator 15.12.2017
Not yet
concludedQNB (India) Private
LimitedLiquidator 22.12.2017
Not yet
concludedUPM India
Private LimitedLiquidator 12.03.2018 Not yet concluded
77 Mrs Sunita Umesh IP/P-00080
IBBI/IPA-001/IP-
P00080/2017-
18/10165
1315, Ansal Tower 38,
Nehru Place, New Delhi-
110019
New Delhi [email protected] B.Com (Hons.)
Fellow
Chartered
Accountant,
Certified Public
Accountant and
Finance, Audit, Corporate Governance,
IND-AS, GST, US GAAP, Admin22+
New- Tech Fittings
Private LimitedLP Ap p o in te d as LP o n 1 8 /1 2 /2 0 1 7 vid e o rd e r n o . IA 3 7 6 o f 2 0 1 7 in C .P . (I .B .) No . 2 3 /1 0 /NC LT/AHM /2 0 1 7 d ate d 1 8 .1 2 .2 0 1 7 p asse d b y Ho n . NC LT, Ah me d ab ad b e n ch In progress
Varia Engineering Works
Private LimitedRP (former IRP)Ap p o in te d as IR P o n 2 1 /1 2 /2 0 1 7 vid e o rd e r n o : C .P .(I.B ) No .1 4 9 /7 /NC LT/AHM /2 0 1 7 d ate d 2 1 /1 2 /2 0 1 7 p asse d b y Ho n . NC LT, Ah me d ab ad b e n ch . In progress
74 22+
ACCOUNTING AND AUDITS, DIRECT
AND INDIRECT TAX, INSURANCE, IT
IMPLEMENTATION, FIXED ASSETS,
BANKING,
CHARTERED
ACCOUNTANTBCOM [email protected]
Mr Patel Ramubhai
Shankerlal88 49+
Audit, Taxation & Business
Consultancy, Turnaround of sick units.
Chartered
Accountant B.Com [email protected]
R.S.Patel &
Co.,Chartered
Accountants,801,
Popular House,Nr.
Income Tax
Circle,Ashram
Road,Ahmedabad-380
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
Mumbai
B 905, NATIONAL
SEAQUEEN EXCELLENCY,
SECTOR 44A,SEAWOOD,
NERUL WEST,
LANDMARK : OPPOSITE
PODAR INTERNATIONAL
SCHOOL. Navi Mumbai
400706
IBBI/IPA-001/IP-
P00077/2017-
18/10162
IP/P-00077Mr Sundaresh Bhat
Mr Pranav
Jayantilal Damania
IBBI/IPA-001/IP-
P00081/2017-
18/10177
IP/P-00081
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]
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Sree Ramakrishna Alloys
Limited
IRP and than
RP14.09.2017
Final COC
meeting held
on
05.03.2018,
Sri Gangadhara Steels
Limited
IRP and than
RP20.09.2017
Final COC
meeting held
on
05.03.2018,
resolution
plan not
approved,
final report
filed in NCLT ,
Hyderabad on
09.03.2018
for Era Housing &
Developers (India)
IRP and than
RP08.02.2018 In Progress
Green Channel
FoundationLiquidator 11.11.2017 In Progress
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-00083
IBBI/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
Matters16+
81MR Manoj Kumar
AnandIP/P-00084
IBBI/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)
CHARTERED
ACCOUNTANT TAXATION AND AUDITING 28+
82MR Rajen Subhag
MehtaIP/P-00085
IBBI/IPA-001/IP-
P00085/2017-
18/10181
1 C, ASHOK BHARTI,SIR
P. M. ROAD,VILE PARLE
(EAST),MUMBAI 400
Mumbai [email protected]. Com.
(Hons.) CA
DIRECT AND INDIRECT TAXES, AUDIT
INDIAN AND INTERNATIONAL
TAXATION
20+
83MR Amar
Vijaykumar AgrawalIP/P-00086
IBBI/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
CHARTERED
ACCOUNTANT
Auditing, Finance, Restructuring,
Acquisition & Mergers and Financial,
Corporate & Management Advisory
Services
19+
84Mr Subodh Kumar
AgrawalIP/P-00087
IBBI/IPA-001/IP-
P00087/2017-
18/10183
301, VICTORY HOUSE, 1
GANESH CHANDRA
AVENUE, KOLKATA-
700013
Kolkata [email protected]
BCOM,
BACHELOR OF
LAWS
CHARTERED
ACCOUNTANT 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,
85Mr Dhaivat A
AnjariaIP/P-00088
IBBI/IPA-001/IP-
P00088/2017-
18/10184
PwC
252 Veer Savarkar Marg
Next to Mayor's
Bungalow
Shivaji Park, Dadar
Mumbai 400028
Mumbai [email protected]
BACHELOR OF
COMMERCE
MASTER OF
BUSINESS
ADMINISTRAT
ION
CHARTERED
ACCOUNTANT
FINANCE
INFRASTRUCTURE ADVISORY SERVICES
FINANCIAL SERVICES
TRANSFER PRICING
24+Electrosteel Steels
LimitedRP
July 21,
2017 April 17, 2018
86MR Tejas Kiranbhai
ShahIP/P-00089
IBBI/IPA-001/IP-
P00089/2017-
18/10185
B-201, NARAYAN KRUPA
AVENUE, OPP.
PRERNATIRTH DERASAR,
JODHPUR, SATELLITE,
AHMEDABAD-380 015,
Ahmedabad [email protected].
M.ComC.A.
INCOME TAX, INTERNAL AUDIT,
SERVICE TAX, PROJECT FINANCE ETC19+
87Mr Dinesh Chandra
AgarwalIP/P-00090
IBBI/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+
Mr Vikram Kumar79 28+Bank & Finance
Chartered
Accountant DISA
(ICAI)
B.com(Hons) IP/P-00082 [email protected] DelhiJ 6A , Kailash Colony,
New Delhi-110048
IBBI/IPA-001/IP-
P00082/2017-
2018/10178
VAR Resolution
Professionals Private
Limited
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
88Mr Pramod
Bajranglal KediaIP/P-00091
IBBI/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+
89Mr Kamal Kumar
JainIP/P-00092
IBBI/IPA-001/IP-
P00092/2017-
18/10192
315-A, ROAD
NO.2,SHANTI NAGAR,
GOPALPURA BYEPASS,
DURGAPURA, JAIPUR -
Jaipur [email protected]
(HONS.) CA DISA
AUDIT, TAXATION, ACCOUNTING,
MANAGEMENT CONSULTACY25+
90Mr Vijay Kumar
AggarwalIP/P-00093
IBBI/IPA-001/IP-
P00093/2017-
18/10193
11, HARGOVIND
ENCLAVE,
KARKARDOOMA, DELHI-
Delhi [email protected] BCOM(H), LLBCHARTERED
ACCOUNTANT
TAX AUDITS, TAX CONSULTANCY, ROC
COMPLIANCE, INTERNAL AUDIT,
STATUTORY AUDIT
21+
91Mr Manish Dhirajlal
ShahIP/P-00094
IBBI/IPA-001/IP-
P00094/2017-
18/10194
A/502, Krishna Palace,
Thakur Complex,
Kandivali (East),Mumbai -
400101
Mumbai [email protected] of
Commerce
Chartered
Accountant
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 RP05-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
IRP26-Feb-18 NA
93 Mr Mukesh Jain IP/P-00096
IBBI/IPA-001/IP-
P00096/2017-
18/10196
11, HARGOVIND
ENCLAVE, VIKAS MARG,
DELHI-110092
Delhi [email protected](H)
M.COM, LLB
CHARTERED
ACCOUNTANT
TAX AUDITS, TAX CONSULTANCY, ROC
COMPLIANCE, INTERNAL AUDIT,
STATUTORY AUDIT
20+
94Mrs Chandrika
Manilal ParsiyaIP/P-00097
IBBI/IPA-001/IP-
P00097/2017-
18/10197
M J Parsiya &
CoChartered
Accountants210-
Kashivishveshwar Flats,
Tower-5, B/h Swagat
Restaurant, Jetalpur
Road, Alkapuri,
Vadodara [email protected] of
Commerce
Chartered
Accountant
Audit, Tax Consultancy, Company Law
etc.12+
95Mr Samya
SenguptaIP/P-00098
IBBI/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] B.Com (Hons.)
Chartered
Accountants,
Passed Final
Examination of
Cost
Accountancy
Accounts, Taxation and Commercial
Corporate Finance, MIS, Budget and
Taxation
Project Consultancy, Internal Audit,
NGO, Taxation,
Statutory and Internal Audit, NBFC
matters, Micro Finance etc.
15+
96Mr Prashant
MohanIP/P-00099
IBBI/IPA-001/IP-
P00099/2017-
18/10199
39, SREYAS,
CHETTYPARAMBIL LANE,
CHOORAKKAD,
TRIPUNITHURA,
ERNAKULAM, KERALA -
682301
Ernakulam [email protected] B. Com. FCS ACA
Secretarial Matters, CLB related
matters, Accounting, Taxation and
Financial advisory
10+
97Mr Vinod Kumar
ChaurasiaIP/P-00100
IBBI/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 D92 B.Com, [email protected]
D 602, Prestige St.
Johnswood Apartments,
No. 80, Tavarakere Main
Road,Chikka Adugodi,
Bangalore 560029
IBBI/IPA-001/IP-
P00095/2017-
18/10195
IP/P-00095 34+
Accounts, Project Appriasal,
Monitoring and Recovery, Finance,
Secretarial, General Adminstration
CA, CS
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
98 Mrs Savita Agarwal IP/P-00101
IBBI/IPA-001/IP-
P00101/2017-
18/10201
R.Kothari &
Company16A
Shakespeare Sarani5th
Floor Kolkata-700071
Kolkata [email protected] B.Com
Chartered
Accountant (CA)
DISA
Audit of Accounts, Financial
Transactions, Analytical review of
Costing, Budgeting and Management
Information Reports
Company Law Matters, Restructuring
of Companies like mergers/ demergers,
Share valuation, Management
21+
99 Mr Vishnu Dutt IP/P-00102
IBBI/IPA-001/IP-
P00102/2017-
18/10202
A 74, Lok Vihar, Pitam
Pura Delhi - 110034Delhi [email protected]
B.Com(Hons)
LL.BCA, ACMA
Accounting, Audit, Finance and
Taxation30+ Sandeep Axles Pvt Ltd
100 Mr Pradeep Sriram IP/P-00103
IBBI/IPA-001/IP-
P00103/2017-
18/10203
No 920, 9th Cross, BEML
Layout, 3rd stage,
Rajarajeshwari Nagar,
Bangalore - 560098
Banglore [email protected] B.Com M.Com ACA
Finance, Accounting, MIS, Operational
Reviews and Forensic Audit, Business
Finance, MIS,Auditing
13+
101Mr Prem Shankar
GuptaIP/P-00104
IBBI/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 Companies47+
102 Mr T Sathisan IP/P-00105
IBBI/IPA-001/IP-
P00105/2017-
18/10212
A-1001 Mahindra
Splendour LBS Marg
Mumbai
Mumbai [email protected]/M.Co
m LLBCA CMA
Audit,Taxation, Financial Analysis,
Financial Management, Corporate
Advisory
25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018
103 Mrs Anju Agarwal IP/P-00106
IBBI/IPA-001/IP-
P00106/2017-
18/10213
166 SFS Apartment,
Hauz Khas, Delhi-110016Delhi [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
ASC Insolvency Services
LLP
104Dr Lakshmi
NarasimhaIP/P-00107
IBBI/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
31+
105 Mr R Sadasivan IP/P-00108
IBBI/IPA-001/IP-
P00108/2017-
18/10215
OLD NO 22, NEW NO
28MENOD
STREET,PURASAWALKA
M,CHENNAI - 600007
Chennai [email protected] B.Com CHARTERED
ACCOUNTANT
ACCOUNTING AND FINANCIAL AUDIT,
DIRECT AND INDIRECT TAXES,
CORPORATE AUDIT, MANAGEMENT
CONSULTANCY
31+SURANA INDUSTRIES
LIMITEDIRPRP 25/1/1823/2/18
22/2/18
In Progress
106Mr Deepak Girish
GuptaIP/P-00109
IBBI/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
Services
and ERP Implementation17+
107 Mr M Suresh Kumar IP/P-00110
IBBI/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 Head
Audit & FEMA Consultancy13+
NAG YANG SHOES
PRIVATE LIMITEDRP
05thOctober
2017 (CIRP
commence
d on 7th Sep
2017)
06th Mar
2018
(liquidation
order
awaited)
108 Mr Sumit Bansal IP/P-00111
IBBI/IPA-001/IP-
P00111/2017-
18/10218
Preeti Sumit Bansal &
Co.Chartered
AccountantsB-11, First
Floor,RDC, Raj
NagarCourt
RoadGhaziabad, Uttar
Ghaziabad [email protected] B.Com (Hons.) FCA International Trade, Supply chain,
negotiations, 13+
M/s Max tech oil and
gas services pvt ltd RP 01-05-17 -
M/s Tirupati
Infraprojects pvt ltdIRP/RP 03-07-17 -
M/s S.R.Foils and Tissue
LimitedIRP/RP 07-08-17 -
M/s Kalptaru Alloys Pvt
LtdIRP/RP 05-09-17 04-03-18
M/s Mor Farms Pvt Ltd IRP/RP 12-09-17 11-03-18
M/s Vegan Colloids IRP/RP 24-11-17 -
M/s Dunar Foods Ltd IRP/RP 22-12-17 -
109 Mr Anil Kohli 25+NPA RESOLUTIONCAB.COM (PASS),
[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-00112ARCK Resolution
Professionals LLP.
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
M/s Summit Aviation
Pvt Ltd RP 01-08-17 28-01-17
Member’s Voluntary
winding up of Kokuyo
Furniture India Private
Limited
Insolvency
Professional31-May-17 IN Process
Member’s Voluntary
winding up of Viber
Media India Private
Limited
Insolvency
Professional15-Jan-18 IN Process
111MR Rajkumar S
AdukiaIP/P-00114
IBBI/IPA-001/IP-
P00114/2017-
2018/10221
ADUKIA &
ASSOCIATES,OFFICE NO
3,BUILDING NO.
1,GROUND
FLOOR,VEERA DESAI
ROAD, ANDHERI - WEST,
Mumbai [email protected] BCOM LLB CA CWA
AUDITING, TAXATION,CONSULTANCY,
BUSINESS ADVISORY SERVICES,
CORPORATE LAWS
35+Competent Insolvency
Professionals Pvt Ltd
Auro Mira Energy
Company Pvt LtdIn Liquidation
Appointed
as IRP.
Continued
as RP.
Subsequent
ly
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 LtdIn Process
Appointed
as IRP.
Continuing
as RP.
Resolution
Plan under
Review
Infinitas Energy
Solutions Pvt LtdIn Process
Appointed
as IRP.
Continuing
as RP.
Resolution
Plan under
Review
BKR Hotels and Resorts
Pvt Ltd
Order Set
Aside by SC
for fresh
review by
NCLT
Appointed
as IRP.
Continuing
as RP.
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
113 Mr S Kamaraj IP/P-00116
IBBI/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
Vs
HANDIMAN SERVICES
LIMITED - Operational
Creditor
IRP 25.01.2018 09.02.2018
Samtel Color Limited IRP 07-09-17 11/10/2017
Samtel Color Limited RP 11/10/2017 ONGOINGGag Inox Limited IRP 25-07-17 25-08-17Gag Inox Limited RP 25-08-17 ONGOINGVindhyavasini Industries
LimitedIRP 29-08-17 27-10-17
Vindhyavasini Industries
LimitedRP 27-10-17 05-12-17
Vandanna Energy &
Steel Private LimitedIRP 08-11-17 05-12-17
Vandanna Energy &
Steel Private LimitedRP 05-12-17 11-04-17
Ultrahome
Constructions pt ltdIRP 04-10-17 13-11-17
Ultrahome
Constructions pt ltdRP 13-11-17 ONGOING
Gujarat Oleo Chem
LimitedLiquidator 17/01/2018
17+SARFESI Act, DRT, DM COURTLLB B.COM [email protected] Delhi
E-86, SECOND FLOOR,
LAJPAT NAGAR-1, NEW
DELHI 110024
IBBI/IPA-001/IP-
P00117/2017-
18/10252
IP/P-00117MR Sanjay Gupta 114
Mr` Anil Kumar
Goel 115 33+
Audit, Taxation, Corporate Finance,
Management Consultancy
CHARTERED
ACCOUNTANT B.COM (H) [email protected] Delhi
E-10A, KAILASH COLONY,
NEW DELHI 110048
IBBI/IPA-001/IP-
P00118/2017-
18/10253
IP/P-00118
112
109
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 600 028
IBBI/IPA-001/IP-
P00115/2017-
18/10250
IP/P-00115
Mr Anil Kohli
Mr R
Venkatakrishnan
21+Corporate Law, Taxation, Management
and other related work
Chartered
Accountant
Bachelor of
Commerce
(Honours)
[email protected] Delhi
A-1/292 GROUND FLOOR
JANAKPURI NEW DELHI-
110058
IBBI/IPA-001/IP-
P00113/2017-
18/10220
IP/P-00113MR Tarun Jaggi110
25+NPA RESOLUTIONCAB.COM (PASS),
[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-00112ARCK Resolution
Professionals LLP.
AAA Insolvency
Professionals LLP
AAA Insolvency
Professionals LLP
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
LML LimitedResolution
Professional30/05/2017
Rasoya Proteins LimitedResolution
Professional
Loha ispat LimitedResolution
Professional09-04-17
Recorders & Medicare Resolution
Professional16-03-17
Rotomac Global Private
Limited
Interim
Resolution
Professional
20/09/2017
Rotomac Exports Private
Limited
Interim
Resolution
Professional
20/09/2017
Varrsana Ispat LimitedResolution
Professional16-11-17
Visa Power LimitedResolution
Professional22/12/2017
Charbhuja Industries Pvt
LTD
Resolution
Professional19/06/2017
116 Mr Munish Mehta IP/P-00119
IBBI/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
RESTRUCTURING17+
117 Mr Amresh Shukla IP/P-00120
IBBI/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 Practicing Chartered Accountant 26+
118Mrs Medha
Hrishikesh KulkarniIP/P-00121
IBBI/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 Finalization
Information Security
Internal 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 IRP06/07/2017
07/09/2017
KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018
KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing
120 Mr S Venkatesan IP/P-00123
IBBI/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 ACMAFinance
Cost & Management Accounting
Management Consultancy
26+ Techpro Systems Ltd CIRP
121Mr Animesh
MukhopadhyayIP/P-00124
IBBI/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
16+
122
Mr Vishal
Pawankumar
Bidawatjika
IP/P-00125
IBBI/IPA-001/IP-
P00125/2017-
18/10267
C-2001 ORCHID
SUBURBIA LINK ROAD
BANDAR PAKHADI
Kandivali [email protected] B.Com
CA, Treasury &
Forex
Management
Audit, Accounts 14+M/S.Bluplast Industries
LtdRP 13.10.2017
Not yet
concluded
M/s. ARCK Resolution
Professionals LLP
123 MR Rajiv Khurana IP/P-00126
IBBI/IPA-001/IP-
P00126/2017-
18/10268
1073, SECTOR 43B
CHANDIGARHCHANDIGARH [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
NCLT
SABARI INN LIMITED IRP 02.08.17
17.11.2017 –
NCLT order
set aside by
NCLAT
125Mr Rameshchandra
Jamnadas VekariaIP/P-00128
IBBI/IPA-001/IP-
P00128/2017-
18/10270
1204, Maker Chamber V,
Opp. Status Restaurant,
Nariman Point, Mumbai -
400 021
Mumbai [email protected] of
Commerce
Chartered
Accountant Management Consultancy 35+
30+
ACCOUNTING AND FINANCIAL AUDIT,
DIRECT AND INDIRECT TAXES,
CORPORATE AUDIT, MANAGEMENT
CONSULTANCY
CHARTERED
ACCOUNTANT B.A. [email protected]
NEW NO 28, OLD
NO.22,MENOD
STREET,PURASAWALKA
M,CHENNAI - 600007
IBBI/IPA-001/IP-
P00127/2017-
18/10269
IP/P-00127Mr R Velu124
IBBI/IPA-001/IP-
P00122/2017-
18/10264
IP/P-00122MR Vivek Kumar
Arora119
Mr` Anil Kumar
Goel 115 33+
Audit, Taxation, Corporate Finance,
Management Consultancy
CHARTERED
ACCOUNTANT B.COM (H) [email protected] Delhi
E-10A, KAILASH COLONY,
NEW DELHI 110048
IBBI/IPA-001/IP-
P00118/2017-
18/10253
IP/P-00118
H. NO. 629, SECTOR 16 -
D, LANE 5 - B,
CHANDIGARH
27+
AUDIT, TAXATION, SCRUTINY ON
BEHALF OF OFFICIAL LIQUIDATOR FOR
REPORTS SUBMITTED TO HIGH COURT
IN AMALGAMATION CASES &
WINDING UP CASES
CHARTERED
ACCOUNTANT B.COM
AAA Insolvency
Professionals LLP
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
SHREE KRISHNA TEA CO.
PVT. LTDIRP 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
Handed
over to new
RP Surendra
Kumar
Agarwal on
07/03/2018.ALIPURDUAR
ENTERPRISES LIMITEDIRP and RP 07.02.2018 CONTINUING
127 MR Niraj Agrawal IP/P-00130
IBBI/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
MANAGEMEN
CA CS
Audit, Taxation, Advisory Services
FP&A, Credit & Risk, Process
Improvement,MIS, Mergers,
Underwriting, Process Improvement
HR,
14+Apex Insolvency
Professionals LLP
128Mr Rajesh Kumar
AggarwalIP/P-00131
IBBI/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
Consultation21+
129Mr Naveen Kumar
SoodIP/P-00132
IBBI/IPA-001/IP-
P00132/2017-
18/10274
D-501, Shehnai
Residency, A. B. Road,
Opposite Amarvilas
Hotel, Indore - 452 011
Indore [email protected] B.Com.
Chartered
Accountant
Company
Secretary
Finance, Accounts, Secretarial work,
Audit29+
GEI Industrial Systems
LimitedRP 2.8.2017
Not
concluded as
yet
130Mr Naren Sheth
VallabhdasIP/P-00133
IBBI/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
CONSULTAN36+
131 Mr Joy Kumar Jain IP/P-00134
IBBI/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 RP28.04.2017 11.10.2017
RCI Industries &
Technologies Ltd Vs. CK
Infrastructure Limited.
(Appointed IRP and RP
in the matter)
IRP as well as RP03.11.2017 03.01.2018
133 MR Ashish Porwal IP/P-00136
IBBI/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)
ADVOCATE
POST
GRADUATE
DIPLOMA IN
INVESTMENT
BANKING
Corporate Laws 10+
134 Mr Akash Shinghal IP/P-00137
IBBI/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
Assurance and Taxation
Compliance and Management, Tax,
Advisory, Consultancy and Corporate
Restructuring, Amalgamations and
Demerger including its valuations
19+
Primus Insolvency
Resolution and
Valuation Pvt. Ltd
135Mr Kanwalbir Singh
BediIP/P-00138
IBBI/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+
136
Mr Jagdish
Ghanshyam
Vasania
IP/P-00139
IBBI/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 TAXATION20+
B.COM
(HONS)[email protected]
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
IBBI/IPA-001/IP-
P00135/2017-
18/10277
IP/P-00135
Mr Chhedi Rajbhar126 30+
CORPORATE AUDIT, FIRM AUDIT,
DEALING IN ROC MATTERS, TAX AND
VAT AUDIT, INCOME TAX ASSESSMENT
PROCEEDINGS, PROJECT REPORTS,
STATUTORY BRANCH AUDITOR OF
NATIONALISED BANKS.
CHARTERED
ACCOUNTANT
DISA
F-33/3 Okhla Industrial
Area Phase- II New Delhi-
110020
Mr Umesh Garg132 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.
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
137 Mr Ajay Gupta IP/P-00140
IBBI/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
LimitedRP 08/09/2017 NA
Guruashish Construction
Private limitedRP 01/09/2017 NA
Alpha & Omega
Diagnostics (India)
Limited NA
NA NA
Shivkripa !spat Private
LimitedRP 10/11/2017 NA
Raphael Engineering
Private LimitedRP 10/11/2017 NA
*Nomad Filims Limited NA NA NAGlobe Forex &Travels
LimitedIRP 21/08/2017 NA
139 MR Anuj Jain IP/P-00142
IBBI/IPA-001/IP-
P00142/2017-
18/10306
Partner, BSRR&CO.
8th Floor, Building No
10, Tower B
DLF Cyber City, Phase II
Gurgaon 122002
Gurgaon [email protected].
COM(HONS)
CHARTERED
ACCOUNTANT
Statutory Audit, Internal Audit,
Financial Advisory
Restructuring,
16+ Jaypee Infratech Limited Appointed as IRP, Now serving is RP09-Aug-17Ongoing – till
13 May 2018BSRR & CO. (IPE)
140 MR Mohit Bhuteria IP/P-00143
IBBI/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,
23+
Rolex Cycles Private
LimitedRP 13.07.2017 25.10.2017
Amrapali Zodiac
Developers Private IRP 16.02.2018
Ongoing*
142 Mr Rajiv IP/P-00145
IBBI/IPA-001/IP-
P00145/2017-
18/10309
219,VATS
MARKET(SHIVA
MARKET),PITAMPURA,N
New Delhi [email protected] B.ComCHARTERED
ACCOUNTANTS
AUDIT,TAXATION,COMPANY LAW
MATTERS23+
143 Mr Jayesh IP/P-00146
IBBI/IPA-001/IP-
P00146/2017-
18/10310
Juris Corp, 902, Tower 2,
Indiabulls Finance
Centre, Senapati Bapat
Marg, Elphinstone Road
(West) Mumbai 400
Mumbai [email protected] of
Arts, LLB
Solicitors
Chartered
Financial
Analyst,
Diploma in
Legal Services 23+
144Mr Chandra
Prakash JainIP/P-00147
IBBI/IPA-001/IP-
P00147/2017-
18/10311
D-501, Ganesh Meridian,
Opp. Highcourt, S.G. Rd.,
Ahmedabad-380060
Ahmedabad [email protected] B. Com.(Hons) Chartered
Accountant
Audit, Taxation, Corporate Law,
Finance Advisory
Taxation, Accounts & Finance31+
Mekaster Engineering
Limited
145 MR Devnidhi Arya IP/P-00148
IBBI/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+
146 Mrs Rita Gupta IP/P-00149
IBBI/IPA-001/IP-
P00149/2017-
18/10313
45-46, BASEMENT,
SATYA NIKETAN, MOTI
BAGH II NEW DELHI
NEW DELHI [email protected] B. 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 -
147Mr Tarun Kumar
BangaIP/P-00150
IBBI/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+
138B.Com. LLB
(General)[email protected]
CHARTERED
ACCOUNTANT
AUDIT AND INCOME TAX, All
commercial functions viz finance , 16+
Mr Rajendra
Karanmal Bhuta
B.Com M.Com141Mr Anil Kumar
KatariaIP/P-00144
IBBI/IPA-001/IP-
P00144/2017-
18/10308
303, Chandra GHS
Limited
Golf Course Road
Plot No. 64, Sector- 55
Gurugram – 122011
New Delhi [email protected]
1207, Yogi Paradise, Yogi
Nagar, Borivali (West),
Mumbai- 400092
IBBI/IPA-001/IP-
P00141/2017-
18/10305
IP/P-00141 40+
Audit Taxation, Company Matters
Finance, Accounts, Fund Raising, Debt
Restructuring, Business Acquisition,
Business Restructuring, Debt
Resolution, Business Advisory,
Arbitration
CA
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
148 Mr Rajiv Chopra IP/P-00151
IBBI/IPA-001/IP-
P00151/2017-
18/10315
C-75, Sector-33
Noida-201307Ghaziabad [email protected]
B. Com.
(Hons)
FCA, CWA, CMA
(Australia) MBF
(ICAI)
Practicing as Chartered Accountant 32+
149Mr Atul Gajanan
RajwadkarIP/P-00152
IBBI/IPA-001/IP-
P00152/2017-
18/10321
47, Hindusthan Colony,
Wardha Road, Nagpur-
440015
Nagpur [email protected] B.Com Chartered
Accountant
Finance
Commercial Banking
Corporate Finance16+
Gupta Global Resources
Pvt. Ltd.IRP 10-04-17
Ongoing.
Another IP
Mr. C Bala
Mouli has
been
appointed as
RP by CoC in
the first
meeting of
CoC held on
150MR Anup Kumar
SinghIP/P-00153
IBBI/IPA-001/IP-
P00153/2017-
18/10322
162/D/702 LAKE
GARDENS KOLKATA-
700045
Kolkata [email protected] B.COM PSUs and NBFC Relationships 19+
151Mr Nimai Gautam
ShahIP/P-00154
IBBI/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,
FEMA20+
Shrinidhi Laminates
Limited
Titanium Tantalum
Products LimitedIRP 27-11-17
SBQ Steels Limited * IRP 29-12-17 03-04-18
Tiffins Barytes Asbestos
& Paints LimitedIRP 12-03-18
153Mr Shrikant
Madanlal ZawarIP/P-00156
IBBI/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 -
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 10.11.201723.08.2017
Form G
publication on
31.03.2018M/s. Anil Nutrients
Limited
(Application filed for
liquidation)
RP on 10.11.201723.08.2017
Liquidation
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 06.11.201712.09.2017
Resolution
plan
submitted to
CoC for
necessary
Steel Konnect (India)
Pvt.Ltd.
(Extension of CIRP
process on 10.10.2017)
RP on 02.11.201719.04.2017
Application
for liquidation
filed.
Liquidation
order is
pending
Matter is Well Pack Papers &
Containers LimitedIRP on 09.08.201709.08.2017
Replaced by
another
liquidator
155Mr Anshuman
Nandlal ChaturvediIP/P-00158
IBBI/IPA-001/IP-
P00158/2017-
18/10327
B-603, BhagirathN L
Complex, Dahisar East,
Mumbai 400068,
Maharashtra
Mumbai [email protected] B.Com Chartered
Accountant
Audit and Taxation
Audit & Assurance
Accounts and Finance
FEMA
10+
ASIAN NATURAL
RESOURCES (INDIA)
LIMITED
154 IP/P-00157 27+
Project Finance , Audit & Taxation,
Corporate Law Practice, Estate
consultancy in Pre-bid assessment,
economic viability,
FCA B.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
19+
AUDIT
INTERNAL AUDIT
FINANCE & ACCOUNTS
ASSURANCE & ADVISORY SERVICES
CA B.COM [email protected]
17B/7B, MARUTHI
NAGARHASTHINAPURA
MCHROMEPETCHENNAI -
600064
IBBI/IPA-001/IP-
P00155/2017-
18/10324
IP/P-00155Mr Vasudevan K152
Sun Resolution
Professionals Private
Limited
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
156 Mr Ravi Garg IP/P-00159
IBBI/IPA-001/IP-
P00159/2017-
18/10328
Ravi Sitaram &
AssociatesKrishna
BhawanC-23, Budh
Vihar, Phase - I Near
Prince Public SchoolDelhi
- 110086
Delhi [email protected] B.Com
Chartered
Accountant
Company
Secretary
Accounts, Audits, Finance,
Restructuring of Debt10+
157 Mr Rakesh Takyar IP/P-00160
IBBI/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
158Mr T V
SubramanianIP/P-00161
IBBI/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 Diligence31+
159 MR Ravi Bansal IP/P-00162
IBBI/IPA-001/IP-
P00162/2017-
18/10331
308 ADARSH
COMPLEX03
COMMUNITY
CENTREWAZIRPUR
INDUSTRIAL AREA, DELHI-
DELHI [email protected] B.COM
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
AUDIT, TAXATION , COMPANY LAW
MATTERS 15+
160Mr Himanshu
SrivastavaIP/P-00163
IBBI/IPA-001/IP-
P00163/2017-
18/10332
ASA AND ASSOCIATES
LLP TIMES SQUARE, 4TH
FLOOR, BLOCK B,
SUSHANT LOK PHASE I
GURGAON [email protected] (Hons),
LLB
CHARTERED
ACCOUNTANT
Corporate laws (Companies Act, FEMA,
Labor Laws, Factory Laws,
Environmental Laws, Commercial
Laws)
13+
151 Mr N Subramanian IP/P-00164
IBBI/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 ACCOUNTS
COST ACCOUNTS
PROJECT 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 )
163Mr Harshad
DeshpandeIP/P-00166
IBBI/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+
164Mr Sumat Kumar
GuptaIP/P-00167
IBBI/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
24-04-18
The NCLT,
Chandigarh
Order No. CA
No. 111/Chd
/pb 2018
under
APPRISE INSOLVENCY
PROFESSIONALS LLP
165Mr Ashok Kumar
JalanIP/P-00168
IBBI/IPA-001/IP-
P00168/2017-
18/10337
A.K.JALAN &
ASSOCIATES,CA,17A/56,
UG-5, TRIVENI
PLAZA,WEA,KAROLBAGH
, NEW DELHI -
New Delhi [email protected] B.COM(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 IRP
22nd
August,
2017
Precision Fasteners Ltd IRP7th
November,
DIMOND POLYMERS PVT
LTD IRP 09.08.2017 07.09.2017
25+
Project Appraisals, Loan sanction,
Disbursements, Recovery etc
Equity Research,
Chartered
Accountant B Com [email protected]
Moore Stephens Singhi
Advisors LLP
B2 - 402, Marathon
Innova, 4th Floor,
Off Ganpatrao Kadam
Marg,
Lower Parel, Mumbai -
400 013
IBBI/IPA-001/IP-
P00169/2017-
2018/10338
IP/P-00169Mr Divyesh N Desai166
16+MANAGEMENT AUDIT, CONSULTANCY,
TAX AND AUDIT
CHARTERED
ACCOUNTANTB.COM [email protected]
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 Lohia167
30+
TAXATION,COMPANY LAW,INTERNAL &
STATUTORY AUDIT OF
CORPORATE/NON
CORPORATE/NGO/BANK/
C.A.BCOM(H) [email protected] DELHI
EB-184,MAYA
ENCLAVE,MAYAPURI,NE
W DELHI-110064
IBBI/IPA-001/IP-
P00165/2017-
18/10334
IP/P-00165Mr Arun Chadha162
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
DIMOND POLYMERS PVT
LTD RP 08.09.2017 04.02.2018
DIMOND POLYMERS PVT
LTD LIQUIDATOR 06.02.2018 IN PROCESS
TOUCHSTONE
COMMODITIES PVT LTD LIQUIDATOR 07.10.2017 IN PROCESS
168Mr Ashok Kumar
SarawagiIP/P-00171
IBBI/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(C
WA)
Practicing Chartered Accountant 18+
169Mr Jeenendra M
BhandariIP/P-00172
IBBI/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)
Practicing Chartered Accountant 19+
170Mr Kranthi Kumar
KedariIP/P-00173
IBBI/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
INFORMATIO
N SYSTEMS
AUDIT
CHARTERED
ACCOUNTANT
INCOME TAX
INTERNAL AUDIT
ACCOUNTS
STATUTORY AUDIT,CONCURRENT
AUDIT ,BANK AUDIT,TAX AUDIT
10+Ind-Bharat Power
(Madras) Ltd
171Mr Tareq Ahmed
ImamIP/P-00174
IBBI/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 Practicing Chartered Accountant 18+
172 Mr Parveen Bansal IP/P-00175
IBBI/IPA-001/IP-
P00175/2017-
18/10344
347Block J, Sarita Vihar
NEW DELHI 110048NEW DELHI [email protected] B. Com
Chartered
AccountantNPA Management, Insolvency services
25+AAA Insolvency
Professionals LLP
173 Mr Abhijeet Bangad IP/P-00176
IBBI/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
Implementation
Area Credit Manager Personal Loans
Regional Credit Manager- Mortgage
Loans
Handling Account and Finance
15+
174
Mr G
Satyanarayana
Murty
IP/P-00177
IBBI/IPA-001/IP-
P00177/2017-
18/10356
PARTNER, G.S.MURTY &
ASSOCIATES,
CHARTERED
ACCOUNTANTS, FLAT
NO.308B, 3RD FLOOR,
SAI TIRUMALA TOWERS,
HYDERABAD [email protected] B.COM LLB CA CS
AUDITS, TAX PRACTICE, BIFR AND
AAIFR CONSULTANCY. .
OVERALL SUPERVISION OF BRANCH
OPERATIONS.
30+
175 Mr Arvind Kumar IP/P-00178
IBBI/IPA-001/IP-
P00178/2017-
18/10357
H No. 94 Gillco Valley,
Sec, 127, Mohali
(Kharar) 140301
Mohali (Kharar) [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+
176Mr Rajesh Kumar
JainIP/P-00179
IBBI/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 Taxation
Senior Management
Management Consultant, Real estate
Deals, Training & Coaching
30+
177Mr Mahendra
Kumar NahataIP/P-00180
IBBI/IPA-001/IP-
P00180/2017-
18/10359
20B, BRITISH INDIA
STREET 5TH FLOOR,
ROOM NO. 1C, KOLKATA-
700069
KOLKATA [email protected] B.COM(HONS)
CHARTERED
ACCOUNTANT
COST
ACCOUNTANT
ACCOUNTING, AUDITING, TAXATION,
COMPANY LAW MATTERS26+
M/s. Admiron Life
Sciences Pvt LtdRP 1st Dec 17 as RP (CIRP started on July 28,
Not yet
Concluded
M/s. Sri Vinayaka Paper
and Boards LimitedRP 2nd Nov 17 as RP (CIRP started on Sep 22, 2017)
Not yet
Concluded
179 Mr Prakash Saboo IP/P-00182
IBBI/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 SERVICES21+
HYDERABAD
7-1-285, FLAT NO.103,
SRI SAI
SWAPNASAMPADA
APARTMENTS,
BALKAMPET, SANJEEV
REDDY NAGAR,
HYDERABAD,
TELANGANA -500038
IBBI/IPA-001/IP-
P00181/2017-
18/10360
IP/P-00181Mr Gonugunta
Madhusudhan Rao178 14+
AUDITING, ACCOUNTS, FINANCE,
TAXATION, SECRETARIAL
COMPLIANCES, MIS ETC
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
16+MANAGEMENT AUDIT, CONSULTANCY,
TAX AND AUDIT
CHARTERED
ACCOUNTANTB.COM [email protected]
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 Lohia167
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
180 Mr Shailesh Desai IP/P-00183
IBBI/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 Activities
Insurance Broking - Compliance with
IRDA, Banking Activities
Investment Banking
20+
181MR Venkata Siva
KumarIP/P-00184
IBBI/IPA-001/IP-
P00184/2017-
18/10852
No. 10/11, Dr.
Subbarayan Nagar Main
Road, Kodambakkam
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
183MR Vasudeo
AgarwalIP/P-00186
IBBI/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 16.01.2018
Case is
pending till
date
M/s. Senthil Papers and
Boards Private Limited IRP 14.11.2017 -
M/s. Sri Padmabalaji
Steels Private LimitedRP 20.12.2017 05.03.2018
M/s. Sri Padmabalaji
Steels Private LimitedLP 05.03.2018 -
185 MR Raj Singhania IP/P-00188
IBBI/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
CHARTERED
ACCOUNTANT AUDIT, ACCOUNTING, TAXATION 15+
Aegan Industries Private
LimtedRP 08-11-17
Aegan Batteries Limited RP 08-11-17
Swift Shipping and
Freight Logistics Private
Ltd.
IRP/RP 19/04/17 20/11/17
Swift Shipping and
Freight Logistics Private Liquidator 20-11-17 NA
Neelkanth Township &
Construction Private
Limited
IRP/RP 27-04-17 NA
Numero Uno
International LimitedIRP/RP 11-09-17 07-03-18
Wadia BSN India Limited Liquidator 12-06-17 NA
188Mr Yadavilli Sai
KarunakarIP/P-00191
IBBI/IPA-001/IP-
P00191/2017-
18/10370
P.S.N. RAVISHANKER &
ASSOCIATES, Chartered
Accountants, Flat
No.205, B-Block, 2nd
Floor, Kushal Towers,
D.No.6-2-975,
Khairatabad, Hyderabad-
HYDERABAD [email protected] B.Sc. LLB
CHARTERED
ACCOUNTANT
Company
Secretary
Audit & Assurance compliances for
Listed and Other Companies, IT
Assessments, Appeals, ST & VAT
Matters, MCA & ROC matters, Audit &
Accounts of Official Liquidator, Bank
Matters, etc.
18+
189 MR Ajay Gupta IP/P-00192
IBBI/IPA-001/IP-
P00192/2017-
18/10371
A-701 / 702, LA
CHAPELLE, EVERSHINE
NAGAR, MALAD (WEST),
MUMBAI -400064
MUMBAI [email protected] BSC. (HONS) C.A. AUDITING, TAXATION, FINANCE AND
COMPANY LAW MATTERS31+
CIRP Proceedings of
Ultra Drytech
Engineering Ltd.
IRP & RP 06-03-17 03-09-17
Mr Uday V Shah187
Mr N Sivachalam184
IBBI/IPA-001/IP-
P00189/2017-
18/10368
IP/P-00189Mr Ravindra
Beleyur
B-10, Jaybandhu, 90 Feet
Road, Opp. Guthu
Restaurant, Ghatkopar
East-400077
IBBI/IPA-001/IP-
P00190/2017-
18/10369
IP/P-00190
CAB.Com,
A-504, Alishan Enclave,
Adajan, Hajira Road,
Surat-395009
IBBI/IPA-001/IP-
P00185/2017-
18/10364
IP/P-00185Mrs Vineeta
Maheshwari182
31+DIRECT TAX,INDIRECT TAX,BANK
AUDITS, STATUTORY AUDIT, TAX AUDIT
CHARTERED
ACCOUNTANT
BSC
STATISTICS [email protected]
12,GOVINDARAJULU
STREET,STANES ROAD,
AVINASHI ROAD,
TIRUPUR-641602
IBBI/IPA-001/IP-
P00187/2017-
18/10366
IP/P-00187
27+
Finance & Acounts, Internal Audit
Maagement 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
12+Audit and Taxation
19+AUDIT AND ASSURANCEFCA B.Com [email protected]
525, The Summit
Business Bay, Behind
Gurunanak Petrol Pump,
Near W.E. Highway
Metro & Cinemax,
Andheri (East), Mumbai -
400093
IBBI/IPA-001/IP-
P00193/2017-
18/10372
IP/P-00193Mr Lalit
Laxminarayan Bajaj
Mumbai
190
186
30+
Taxation Matters - Direct and Indirect,
Accounting Matters, Auditing Matters
and Management Accountancy.
Chartered
Accountant
Bachelor of
Commerce [email protected]
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Liquidation of Ultra
Drytech Engineering Ltd.Liquidator 19-02-18 In Process
Bhupen Electronic
Limited
Swadhisht Oils Private
Limited
192Mr Sudhir Kumar
AgarwalIP/P-00195
IBBI/IPA-001/IP-
P00195/2017-
18/10374
415, NAURANG HOUSE,
21, KASTURBA GANDHI
MARG, NEW DELHI-
110001
DELHI [email protected] B. COM CHARTERED
ACCOUNTANT Practicing Chartered Accountant 34+
193Mr Narendra
SinghaniaIP/P-00196
IBBI/IPA-001/IP-
P00196/2017-
18/10375
P-6, 2ND FLOOR, GREEN
PARK EXTENSION, NEW
DELHI
NEW DELHI [email protected] BSC CA AUDIT, DIRECT TAX,INDIRECT
TAX,C.LAW & OTHER ADVISORY28+
194Mr Uday Vamnrao
KulkarniIP/P-00197
IBBI/IPA-001/IP-
P00197/2017-
18/10387
C/o R V Kulkarni, Plot
No. 100,Golibar Maidan,
Dist: Satara, Phaltan
415523 Maharashtra
Phaltan [email protected] B Com Chartered
Accountant
Statutory Audit, Internal Audit,
Concurrent Audit, System Audit,
Investigation Audit.
AERS Internal Audit
17+
195
Mr
Balasubramanian T
V
IP/P-00198
IBBI/IPA-001/IP-
P00198/2017-
18/10388
Flat 4, Satish
Apartments58,
Alagiriswamy Road, K K
Nagar, Chennai 600 078
Chennai [email protected] B Com FCA Due Diligence, Valuation, Structuring,
Advisory30+
Frontline Printers Private
LimitedIRP and then as RP 10th Nov 2017
Time period
not yet over
D Restructuring and
Resolution Services LLP
196MR Ashok Kumar
DahraIP/P-00199
IBBI/IPA-001/IP-
P00199/2017-
18/10389
HOUSE NO. 1211,
SECTOR 18 C,
CHANDIGARH
CHANDIGARH [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, INCOME TAX, SECRETARIAL
WORK, FINANCIAL ADVICE ETC.26+
Sky Blue papers Pvt ltd Appointed as IRP and confirmed as RP but As per Bank Policy replaced by another RP after 6 months.07-04-17 NA
Arcee Ispat Udyog Ltd NCLT appointed as IRP and members of Committee of Creditors ratified as RP.30-08-17
Extension
Taken . CIRP
under process
Muskaan Power
Infrastructure ltdNCLT appointed as IRP and members of Committee of Creditors ratified as RP.28-07-17
Extension
Taken . CIRP
under process
Dinesh Polytubes Pvt ltd NCLT appointed as IRP and members of Committee of Creditors ratified as RP.11-12-17CIRP under
process
198Mr Om Prakash
AgrawalIP/P-00201
IBBI/IPA-001/IP-
P00201/2017-
18/10444
801, Sterling Towers, 3rd
Cross Lane, Lokhandwala
Complex, Andheri (West)
Mumbai 400053
Mumbai 400053 [email protected] B.Com LL.B.Chartered
Accountant
Bank audits, Taxation, consultations
Bank proposals, Project appraisals,
Cash flow management, Accounting,
39+
199 Mr Kanchan Dutta IP/P-00202
IBBI/IPA-001/IP-
P00202/2017-
18/10391
19, Himangshu Mohan
Chakraborty Road; PS-
Baranagar; Kolkata-
700108
Kolkata [email protected] B Sc(H)
Chartered
Accountant
Certified
Information
System Auditor
Practicing Chartered Accountant 31+Laxmivinayak Rice Mill
Private Limited
200 MR Pawan K Goel IP/P-00203
IBBI/IPA-001/IP-
P00203/2017-
18/10392
C-11, 2nd Floor, RDC, Raj
Nagar, Ghaziabad
201001
Ghaziabad [email protected] (HONS)
LL.B
Chartered
Accountant
Company Law Matters, Audit of
Companies and Banking & Financial
Institutions, Taxation Work, Work
related to Legal Consultancy etc.
31+
201 Mrs Ritu Rastogi IP/P-00204
IBBI/IPA-001/IP-
P00204/2017-
18/10393
D-2/33 , 2nd floor, Janak
Puri D Block New Delhi
110058
Janak Puri D Block [email protected] B.Com Chartered
Accountant
Restructuring , revival of sick
companies , funding for stress
accounts , financial advising ,
appearing before BIFR,AIFR, NCLT
20+
202MR Sunil Kumar
GuptaIP/P-00205
IBBI/IPA-001/IP-
P00205/2017-
18/10394
B-10, Magnum House-1,
Karampura Commercial
Complex New Delhi
New Delhi [email protected]
B.Com (Hons)
M S
(Consultancy
Management)
Chartered
Accountant
Banking, Auditing, Accounting,
Company Law, Taxation & Business
Law
34+
203Mr Gopikrishna
ByadigeraIP/P-00206
IBBI/IPA-001/IP-
P00206/2017-
18/10406
2-2-271/73/1 Plot No 73,
Lakshmi Enclave, Phase -
2, Near Sanjiv Reddy
Garden,, Macha Bolarum
HYDERABAD 500010
HYDERABAD [email protected] B.Sc. MSc Auditing 39+
204Mr Mukesh Kumar
GuptaIP/P-00207
IBBI/IPA-001/IP-
P00207/2017-
18/10407
171 Sita Ram
Apartment102 I P Ext
Delhi
Delhi [email protected] B.Com(Hons) FCA
Finance, accounts and project
supervision, financial restructuring,
equity raising, new projects, equity
financing, Advising on setting up oil &
gas E&P
Strategy for business restructuring
Advising on oil & gas operations and
funds raising from international
29+
IP/P-00200
21+Corporate Laws, Audit, Taxation,
Transaction Advisory
Chartered
AccountantB.Com(H) [email protected] Delhi
23+ACCOUNTS,AUDIT,BANK,FINANCE,LEG
ALCA B.COM [email protected]
FLAT 202,
GH40,SECTOR20,
PANCHKULA-134116
Mr Manish Gupta191
MR Jalesh Kumar
Grover197
Flat No.190, SFS Flats,
Hauz Khas, New Delhi-
110016
IBBI/IPA-001/IP-
P00194/2017-
18/10373
IP/P-00194
IBBI/IPA-001/IP-
P00200/2017-
18/10390
19+AUDIT AND ASSURANCEFCA B.Com [email protected]
525, The Summit
Business Bay, Behind
Gurunanak Petrol Pump,
Near W.E. Highway
Metro & Cinemax,
Andheri (East), Mumbai -
400093
IBBI/IPA-001/IP-
P00193/2017-
18/10372
IP/P-00193Mr Lalit
Laxminarayan Bajaj190
Ducturus Resolution
Professionals Pvt Ltd
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
205MR Jainarayan
KhandelwalIP/P-00208
IBBI/IPA-001/IP-
P00208/2017-
18/10408
126, BIMALRAJ
BUILDING 2ND FLOOR,
FURNITURE MARKET,
SHOPPING CENTRE KOTA
KOTA [email protected] B . COM. CA
AUDIT AND ASSURANCE, TAX
PLANNING AND TAXATION,
ACCOUNTING, CONSULTANCY,
INSURANCE SURVEYOR AND LOSS
27+
206 Mr Gaurav Katiyar IP/P-00209
IBBI/IPA-001/IP-
P00209/2017-
18/10409
C-66/A,First Floor, Kalkaji
New Delhi New Delhi [email protected] B.Com
Chartered
Accountant Audit, Accounts, Corporate laws, FEMA
& Taxation
10+
207Mrs Archana
Jaiprakash SinghIP/P-00210
IBBI/IPA-001/IP-
P00210/2017-
18/10410
114, Birya House, Perin
Nariman Street, Fort,
Mumbai 400001
Mumbai [email protected] BCom ACA
Statutory audit including Tax audit of
Companies, Educational Institutions
etc
Finalisation of Quarterly and yearly
16+
M/s. KARPAGAM
SPINNERS P LTD IRP 19.07.2017 25.10.2017
M/s. SRI MAHARAJA OIL
IMPORTS AND EXPORTS
INDIA P LTD
IRP 04.08.2017 07.09.2017
M/s. SRI MAHARAJA OIL
IMPORTS AND EXPORTS
INDIA P LTD
RP 08.09.2017 08.02.2018
M/s. SRI MAHARAJA OIL
IMPORTS AND EXPORTS
INDIA P LTD
Liquidator 09.02.2018
M/s. VESSONS ENERGY
SYSTEMS P LTD RP 04.08.2017 19-03-18
M/s. VESSONS ENERGY
SYSTEMS P LTD Liquidator 19-03-18
MS Swiber Offshore
(India) Pvt LtdRP 13-04-17 08-01-18
Esskay Motors Pvt Ltd LP 25-7-17 & 20-01-2018 -Nvento Foods
Technologies Private
Limited
RP 02-12-17 -
Kamla Land Marc
Motors Pvt LtdRP 06-10-17 -
Kamla Real Estate Hub
Pvt LtdRP 27-09-17 -
TVC Retail Ltd IRP 21-02-18 -Unimark Remedies
LimitedIRP 25-04-17
Order Stayed
by NCLATGrandmother Design
India Pvt LtdRP 18-12-17
210Mr Premachandran
DIP/P-00213
IBBI/IPA-001/IP-
P00213/2017-
18/10413
Plot# X, AIBEA Nagar,
Mugappair West
Chennai
Chennai [email protected] B.Com
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
Finance, Accounts, Audit, Operations,
Administration40+
211Mr Chandra Kumar
JainIP/P-00214
IBBI/IPA-001/IP-
P00214/2017-
18/10414
C/o Gyanchand
Dharamchand, 68
Colony Street 2nd Floor,
Kolkata 700007
Kolkata [email protected] B.Com
Chartered
Accountant
Company
Secretary
Accounts, Audit, Taxation,
Consultancy, SEBI, Banking, Associated
Work
17+
212 Mr Manilal J Parsiya IP/P-00215
IBBI/IPA-001/IP-
P00215/2017-
18/10415
M J Parsiya & Co,
Chartered Accountants,
210- Kashivishveshwar
Flats, Tower-5, B/h.
Swagat Restaurant,
Jetalpur Rd, Alkapuri
Vadodara
Vadodara [email protected] of
Commerce
Chartered
Accountant
Audit, Tax Consultancy, Company Law
etc.17+
213MR Jayeshkumar
Natvarlal IP/P-00216
IBBI/IPA-001/IP-
P00216/2017-
18/10416
2502 ODYSSEY
2,HIRANANDANI
GARDENS POWAI IIT
MUMBAI 400076
MUMBAI [email protected]
LLBCA CS AUDIT & TAXATION 32+
214Mr Raghuveer
Karan ParakhIP/P-00217
IBBI/IPA-001/IP-
P00217/2017-
18/10417
14, Armaan Bungalows,
Thaltej (Behind Sindhu
Bhawan) Ahmedabad
Ahmedabad [email protected]
B Com (Hons)
Post Graduate
Diploma in
Business
Management
Chartered
Accountant
Audits & Management Services
Internal audit and Budgetary Control
Finance, Accounts & Corp. services
Heading housing finance operations
32+
215 Mr Sameer Kakar IP/P-00218
IBBI/IPA-001/IP-
P00218/2017-
18/10418
105, GULMOHAR
COMPLEX, NEAR BUS
DEPOT, STATION
ROADGOREGAON EAST,
MUMBAI-400063
MUMBAI [email protected] COM
(HONS) LLB
CHARTERED
ACCOUNTANT
AUDIT, TAXATION, FINANCE
ACCOUNTS, GENERAL
ADMINISTRATION
RAISING FINANCE AND
RESTRUCTURING FINANCE,
26+Abhishek Corporation
Ltd.RP 16-03-18 In progress
MR Rajeev
Mannadiar209
B.Com
29+AUDIT/TAXATION
CHARTERED
ACCOUNTANT
ISA
BCOM [email protected]
Mr Raghavendran R208
33, KAMER BUILDING,
38, CAWASJI PATEL
ROAD, FORT MUMBAI
IBBI/IPA-001/IP-
P00212/2017-
18/10412
IP/P-00212
CHARTERED
ACCOUNTANT
CISA
M/s Integro Insolvency
Professionals Pvt Ltd
34+
Representation at BIFR / AAIFR
hearing. Preparation of DRPs,
Representation at IT hearing, CIT
(Appeals), ITAT ,Statutory, Internal and
Tax Audit of Companies, Firms etc.
Flat No.3, DHRUVATARA
APARTMENTS, 241, Dr.
RAJENDRAPRASAD
ROAD, TATABAD
COIMBATORE
IBBI/IPA-001/IP-
P00211/2017-
2018/10411
IP/P-00211
MUMBAI
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
216MR Hemanshu
JetleyIP/P-00219
IBBI/IPA-001/IP-
P00219/2017-
18/10457
HEMANSHU
JETLEY,KHURANA VINEET
& ASSOCIATES,SCO 63,
IInd LEVEL, SECTOR 20 C,
CHANDIGARH
CHANDIGARH [email protected] B.COM CHARTERED
ACCOUNTANT AUDIT 24+
GMV AGENCIES PRIVATE
LIMITEDRP 05-10-17
C T RAMANATHAN
INFRASTRUCTURE
PRIVATE LIMITED
IP 29-11-17 04-01-18
LOGIX EXPRESS PRIVATE
LIMITEDRP 01-12-17
GLOBAL GALLARIE
AGENCIES PRIVATE
LIMITED
RP 12-12-17
MEKA DREDGING
COMPANY PRIVATE
LIMITED
IP 13-02-18
218 Mr Raghavendran L IP/P-00221
IBBI/IPA-001/IP-
P00221/2017-
18/10420
242/2, First Floor,
4th Main, K G Nagar,
Bangalore - 560 019
Bangalore [email protected] B. Sc Chartered
Accountant Accounting, Finance, Audit, Taxation
and Consultancy
16+
219 Mr Jatin Madan IP/P-00222
IBBI/IPA-001/IP-
P00222/2017-
18/10421
25, DDA LSC, BLOCK M1,
Near Kerala School,
VIKAS PURI, New Delhi
New Delhi [email protected] B.Com(H) Chartered
Accountant Auditing and Taxation 14+
220 Mr Anil Matta IP/P-00223
IBBI/IPA-001/IP-
P00223/2017-
18/10422
Matta & Associates, 308,
RG Trade Tower, Plot
No. B-7, Netaji Subhash
Place, Pitampura, Delhi-
Delhi [email protected] B.COM Chartered
Accountant Audit & Taxation 31+
Aries Corporate
Consultants LLP
221 Mr Devang Sampat IP/P-00224
IBBI/IPA-001/IP-
P00224/2017-
18/10423
#615 Shivai Plaza, Plot
79/A, Marol Coop.
Industrial Estate, Off
Andheri Kurla Road,
Marol Andher (East)
(Landmark - Times
Square)
Mumbai [email protected] B.Com Chartered
Accountant Practicing Chartered Accountant 16+
222Mr Manish Kumar
Gupta IP/P-00225
IBBI/IPA-001/IP-
P00225/2017-
18/10424
404, 4th Floor,
Laxmideep
Building,Laxmi Nagar,
District Centre, Vikas
Delhi [email protected] B.Com
Chartered
Accountants
MBA
Arbitration, Accounting, Auditing,
Valuation, Corporate Restructuring,
Management consultancy, Financial
Management.
15+M&A Insolvency &
Valuations LLP
223 Mr Rajeev Bansal IP/P-00226
IBBI/IPA-001/IP-
P00226/2017-
18/10425
2163A, SHRI NAGAR
COLONY, JAGADHRI JAGADHRI [email protected] BCOM FCA Accounting, Auditing, Taxation Etc 10+
224 Mr Vinay Talwar IP/P-00227
IBBI/IPA-001/IP-
P00227/2017-
18/10426
Corporate Consultants,
1, Link Road, Middle
Ground Floor, Block M,
Jungpura Extension, New
Delhi- 110014
New Delhi [email protected] Chartered
Accountant
Corporate Law & Securities Law
including IPOs, M&A/ JV Structuring,
FEMA/ RBI, Tax (Including
International Tax & TP), Capital and
Debt financing, domestic and
international (FDI/ECB), Acquisitions
36+
225Mr Ketul Ramubhai
PatelIP/P-00228
IBBI/IPA-001/IP-
P00228/2017-
18/10427
R.S Patel & Co.,
Chartered Accountants,
801, Popular House, Nr.
Income Tax Circle,
Ashram Road
Ahmedabad [email protected] B.Com, LLBChartered
Accountant
Audit, Taxation & Business
Consultancy, Turnaround of sick units.20+
226Mr Balakrishnan
VenkatachalamIP/P-00229
IBBI/IPA-001/IP-
P00229/2017-
18/10458
Flat GF02, Ittina Padma -
I Apartments, 5th Main,
Ramamurthy Nagar
Bangalore
Bangalore [email protected] of
Commerce
Chartered
Accountant
Retail Banking
Accounts Payable
Internal Audit
Risk Advisory Services
Business Finance
Finance
16+
227 Mr Vishal Passary IP/P-00230
IBBI/IPA-001/IP-
P00230/2017-
18/10459
Opp. Saraswati Vidya
Mandir School,Birsa
Dahar Road Rourkela
Rourkela [email protected] B.Com Chartered
Accountant Practicing Chartered Accountant 10+
228 Mr Ajay Kadmawala IP/P-00231
IBBI/IPA-001/IP-
P00231/2017-
18/10460
Kadmawala & Co.Near
Birsa Dahar
Road,Kachery Road,
Rourkela [email protected] B. Com (Hons)Chartered
Accountant Practicing Chartered Accountant 20+
229Mr Rajendrakumar
JainIP/P-00232
IBBI/IPA-001/IP-
P00232/2017-
18/10461
R.I.Jain & Co., B-701,
Geetanjali, Bldg.No. 29,
Kher Nagar , Nr. P.F.
Office, Bandra (East) ,
Mumbai -400051
Mumbai [email protected], LL.B
(GEN)
Chartered
Accountant
Taxation , Audit and company law
matters30+
Mr Dhiren Shantilal
Shah217 24+
FINANCE, ACCOUNTS, TAXATION
(DIRECT & INDIRECT), COSTING &
BUDGETING, LEGAL & SECRETARIAL
TREASURY OPERATIONS,
CHARTERED
ACCOUNTANT B. Sc [email protected] 069
B-102, BHAGIRATHI
NIWAS, NEAR NATRAJ
STUDIO,SIR M V ROAD,
ANDHERI EAST MUMBAI
400 069
IBBI/IPA-001/IP-
P00220/2017-
18/10419
IP/P-00220
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
1).Bygging India Limited
VS.
Consolidated
Construction
Consortium Ltd
Corporate Insolvency
Resolution Process TCP
277/I B/2017
NCLT CHENAI
IRP 21/07/2017 11-9-2017
DMKH INSOLVENCY
RESOLUTION SERVICES
LLP
2).Shailesh Savla
VS
Good Value Financial
Services Pvt Ltd.
Corporate Insolvency
Resolution Process
IRP
16th March
,2018
Diary No
7674 NCLT
Mumbai
concluded on
231Mr Saravana
Prasath BIP/P-00234
IBBI/IPA-001/IP-
P00234/2017-
18/10463
SHRI GURU
PADHUKA,27,
AKBARABAD SECOND
STREET, KODAMBAKKAM
CHENNAI [email protected] B COM CHARTERED
ACCOUNTANTPracticing Chartered Accountant 18+
232Mr Shashank
MundleIP/P-00235
IBBI/IPA-001/IP-
P00235/2017-
18/10464
SUYOG, 215/216A, D. K.
SANDU MARG,
CHEMBUR, MUMBAI
MUMBAI [email protected] B. Com. LL.B.CHARTERED
ACCOUNTANT
Audit, Income Tax, Tax Audit,
Management Consultancy34+
233
Mr Kiran
Chandrasinh
Kapadia
IP/P-00236
IBBI/IPA-001/IP-
P00236/2017-
18/10465
Kiran Kapadia &
Co.,330,Samuel
Street,1st Floor,Vadgadi,
MUMBAI 400003
MUMBAI [email protected] B.Com. C.A. Audit, Taxation, Advisory 35+
234Mr Shashikant
Shravan DhamneIP/P-00237
IBBI/IPA-001/IP-
P00237/2017-
18/10466
10, Shreeban, Opp.
Police Ground, F. C.
Road, Shivajinagar, Pune
- 4110016
Pune [email protected]
Bachelor of
Commerce
LLB (Gen)
Chartered
Accountant
Statutory Audit, Bank Branch Audit,
Internal Audit Corporate Finance and
Valuation Services Income Tax and
Sales Tax Consultancy Representation
before various Statutory Authorities
35+Uttara Foods and Feed
Private Limited LP 28th Feb 2018 In process
235Mr Sunil Kumar
AgrawalIP/P-00238
IBBI/IPA-001/IP-
P00238/2017-
18/10467
349 NIRMAN
APARTMENTSMAYUR
VIHAR-I EXTN DELHI
DELHI [email protected](HONS
o
Chartererd
Accountant Taxation & Audit & Consultancy 20+
236Mr Savan
GodiawalaIP/P-00239
IBBI/IPA-001/IP-
P00239/2017-
18/10468
19, Niyojannagar society,
Ambawadi Ahmedabad Ahmedabad [email protected]
Bachelor of
Commerce
Bachelor of
Law
Chartered
Accountant
Financial Advisory, Audit, Tax8+ Lanco Infratech Limited
237 MR Rajesh Samson IP/P-00240
IBBI/IPA-001/IP-
P00240/2017-
18/10469
Deloitte Touche
Tohmatsu India LLP7th
Floor, Building 10 Tower
B, DLF Cyber City
Complex, DLF City Phase
II, Gurugram Gurgaon
Gurugram [email protected]
BE
(Mechanical)
BE (MBA)
Project Finance
Management Consulting
Financial Analysis & Management
Consulting
20+
238Mr Rajesh Kumar
AgarwalIP/P-00241
IBBI/IPA-001/IP-
P00241/2017-
18/10470
S-4, Civil Township,
Rourkela -769004Rourkela [email protected] B.Com
Chartered
Accountant Accountancy 17+
Gujrat Oleo Chem Ltd IRP/RP 13-04-17 31-08-17
Metal Link Alloys Ltd IRP 17-08-17 21-11-17
Metal Holding India Pvt
LtdIRP 17-08-17 23-11-17
B M Jain Metallik Pvt Ltd IRP 18-10-17 16-01-18
230
20+
IBBI/IPA-001/IP-
P00242/2017-
18/10471
IP/P-00242
29+
Taxation, IT, Finance, Accounts,
Corporate Strategy, Securities Law,
Merger and amalgamation, Valuation,
Investment Banking, Merchant
Banking, Fund Raising, Private Equity,
Restructuring, NPA Resolution. RBI
Matters.
CA B COM [email protected]
803/804 ASHOK HEIGHTS
OPP SARASWATI
APARTMENT NIKALAS
WADI ROAD NEAR
BHUTA SCHOOL OLD
NAGAR X ROAD
GUNDAVALI ANDHERI
EAST MUMBAI 400069
IBBI/IPA-001/IP-
P00233/2017-
18/10462
IP/P-00233MR Dilipkumar
Natvarlal Jagad
ACCOUNTS, AUDIT, TAX, CORPORATE
ADVISORY, BIFR, CDR, SYSTEM AUDIT,
FINANCE
FCA AICWABCOM [email protected]
103, NAMRATA CHS,
BLDG NO 15, SHASHTRI
NAGAR,LINK
ROAD,GOREGAON
WEST, MUMBAI 400104
Mr Rakesh Tulsidas
Chaturvedi239
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Abhayam Trading Ltd IRP/RP 31-05-17 18-11-17
Abhayam Trading Ltd LP 18-11-17 Continue
240 Mr Harsh Garg IP/P-00243
IBBI/IPA-001/IP-
P00243/2017-
18/10472
HOUSE NO. 3112/1,
SECTOR 37 D,
CHANDIGARH
CHANDIGARH [email protected]
BACHELOR OF
LAWS
BACHELOR OF
ARTS
BACHELOR OF
LAWS BANKING, CIVIL, CRIMINAL 12+
241
Mr Madhavan
Narasimhan
Iyengar
IP/P-00244
IBBI/IPA-001/IP-
P00244/2017-
18/10473
CA-18 Clarion Park
Society 5th Floor DP
Road Aundh Pune
Pune [email protected] B.COM CA CSSecretarial,Internal audit, Accounts,
Finance, Taxation, Audit 7+
Camson Bio
Technologies LimitedPickthemup Technlogies
Private LimitedMindlogicx Infratec
LimitedNAXR Logistics Private
LimitedOcceanus Dwelling
Private LimitedKaruturi Foods Private
Limited
243Mr Rakesh Mohan
BagriIP/P-00246
IBBI/IPA-001/IP-
P00246/2017-
18/10475
J-6 Civil Township
Rourkela Rourkela [email protected]
Bachelor of
Commerce
Chartered
Accountant Auditing, Taxation, Consultancy 27+
244Mr Anup Kumar
BankaIP/P-00247
IBBI/IPA-001/IP-
P00247/2017-
18/10476
2B GRANT LANE ,4TH
FLOOR R.NO 56,
KOLKATA 700012
KOLKATA [email protected](HONS)
LLB
CHARTERED
ACCOUNANT
STATUTORY AUDIT OF PUBLIC SECTOR
BANKS, LTD COMPANY ,COLLEGES AND
OTHER ENTITIES, COMPANY LAW
MATTERS AND DIRECT TAX AND
INDIRECT TAX AND ALSO IN THE AREA
OF LOAN SYNDICATION FROM BANKS
AND OTHER FINANCIAL INSTITUTIONS
24+
245Mr Ghanshyam Das
MundraIP/P-00248
IBBI/IPA-001/IP-
P00248/2017-
18/10477
E-204. Ashok Gardens, T
J Road, Sewree Mumbai Mumbai [email protected]
Bachelor of
Commerce
Chartered
Accountant Finance, Strategy 32+
246 Mr Pramod Jain IP/P-00249
IBBI/IPA-001/IP-
P00249/2017-
18/10478
C-104, Water's Edge
Society, Vishalnagar,
Opp. Hotel Shivsagar
Pimple Nilakh Pune
Pune [email protected]. Com (H)
MBA
Company
Secretary
Chartered
Accountants
All ares of Accounts, Finance, Taxation,
Costing MIS, Company Law, Strategy,
Business Coaching and Training and all
legal matters
33+
247Mr Shankar
ChoudharyIP/P-00250
IBBI/IPA-001/IP-
P00250/2017-
18/10479
54, Foundation
TowerSector-11, CBD
Belapur Navi Mumbai
Navi Mumbai [email protected] B-Com Chartered
Accountant
Statutory Audits
Statutory Audit, Internal Audits, Tax
Consultants
12+ Gee Ispat Pvt. Ltd.
248Mr Dharmendra
DhelariyaIP/P-00251
IBBI/IPA-001/IP-
P00251/2017-
18/10480
A/201, Suryadeep
Tower, Nr, Navneet
Prakashan, Gurukul
Road, Memnagar
Ahmedabad [email protected] B. Com Chartered
Accountant Audit and Taxation 14+
M/s K. G. Somani
Insolvency Professional
Private Limited
249Mrs Meenakshi
BhalotiaIP/P-00252
IBBI/IPA-001/IP-
P00252/2017-
18/10481
FLAT NO.207,BHAGWAN
TOWERS, CUTTACK PURI
ROAD, LAXMISAGAR
BHUBANESWAR
BHUBANESWAR [email protected] COM
HONOURS FCA
Managing accounting operation, MIS,
Cash handling
Income tax returns, consultation work
regarding accounts & taxation,
13+
250Mr Kannan
TiruvengadamIP/P-00253
IBBI/IPA-001/IP-
P00253/2017-
18/10482
CHATUSHKON BLOCK 1
FLAT 6, 17A GOLF CLUB
ROAD, GOLF GARDENS
KOLKATA
KOLKATA [email protected]
B.COM POST
QUALIFICATIO
N COURS IN
INFORMATIO
N SYSTEMS
CA CMA
PURCHASE BILLS INCHARGE
FINANCE & ACCOUNTS
COMMERCIAL
REVENUE ASSURANCE,
25+Assam Company India
Limited
251MR Satish Kumar
JainIP/P-00254
IBBI/IPA-001/IP-
P00254/2017-
18/10483
C2/401,PRESTINE
ROYAL,BEHIND SPICER
COLLEGE,AUNDH PUNE
411007
PUNE [email protected] (H)
M.COM
BUSINESS DEVELOPMENT,ASSET
QUALITY,RECOVERY,FINANCE AND
OVERALL DEVELOPMENT OF THE BANK
33+
252 Mr Devendra Jain IP/P-00255
IBBI/IPA-001/IP-
P00255/2017-
18/10484
Top Floor, C/o Swati
Jwellers, Spring Field,
Judges Bungalow Road,
Vastrapur, Ahmedabad-
380054
AHMEDABAD [email protected] B.COM Chartered
Accountant
AUDIT, BANKING CONSULTANCY, BIFR,
NPA MANAGEMENT, PROJECT
FUNDING AND OTHER PRACTICE
22+
253 Mr Satish Gupta IP/P-00256
IBBI/IPA-001/IP-
P00256/2017-
18/10485
A-73, MIG Colony, R.S.
Shukla Nagar, Indore Indore [email protected]
M.Com LL.B
(Hons)FCA Finance/Banking/Stock Audit. 37+
254Mr Sushil Kumar
BhageriaIP/P-00257
IBBI/IPA-001/IP-
P00257/2017-
18/10486
306, MUNISH PLAZA, 20
ANSARI ROAD,
DARYAGANJ, NEW DELHI-
110002
NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 28+
20+
IBBI/IPA-001/IP-
P00242/2017-
18/10471
IP/P-00242
Bangalore
Ashirvad # 4 & 5, 5th
Cross Navya Nagar
Jakkur Bangalore
IBBI/IPA-001/IP-
P00245/2017-
18/10474
IP/P-00245 7+
Audit, Tax, Banking and Finance
dealing with Banks & FI for loan
syndication, Compliance, Internal
Audit,
FCA FCMAB Com CPA
(USA)[email protected]@paisri.com
ACCOUNTS, AUDIT, TAX, CORPORATE
ADVISORY, BIFR, CDR, SYSTEM AUDIT,
FINANCE
FCA AICWABCOM [email protected]
103, NAMRATA CHS,
BLDG NO 15, SHASHTRI
NAGAR,LINK
ROAD,GOREGAON
WEST, MUMBAI 400104
Mr Rakesh Tulsidas
Chaturvedi239
242Mr Pankaj
Srivastava
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
255Mr Hulashmal
VarmaIP/P-00258
IBBI/IPA-001/IP-
P00258/2017-
18/10487
28B SHAKESHPEARE
SARANI6B NEELAMBER,
KOLKATA
KOLKATA [email protected]. Com (Hons)
LL.B.
CHARTERED
ACCOUNTANT
Audit, Tax Audit, Sales-tax Audit,
Company Law Matters, Direct and
Indirect Tax Practice.
47+
256 MR Sunil Arora IP/P-00259
IBBI/IPA-001/IP-
P00259/2017-
18/10488
G-19, 3RD FLOOR,
TIWARI COMPLEX, VIJAY
CHOWK, LAXMI NAGAR,
DELHI-110092
DELHI [email protected] B.COM. L.L.B.CHARTERED
ACCOUNTANT LAW, TAXATION, AUDIT ETC. 25+
257 Mrs Maya Arora IP/P-00260
IBBI/IPA-001/IP-
P00260/2017-
18/10489
G-19, 3RD FLOOR,
TIWARI COMPLEX, VIJAY
CHOWK, LAXMI
NAGAR,DELHI-110092
DELHI [email protected] B.A. L.L.B.CHARTERED
ACCOUNTANT LAW, TAXATION, AUDIT ETC. 23+
Murli Industries Limited RP 05-Apr-17
270 Days
completed on
December 31,
2017.
Binani Cement Limited RP 25-Jul-17
Resolution
plan approved
by CoC on
March 14,
Bhushan Steel Limited RP 26-Jul-17
Resolution
plan approved
by CoC on 20-
March -2017
SPS Steel Rolling Limited RP 22-Dec-17Yet to be
concluded
Aircel Limited IRP 12-Mar-18Just
commenced
Aircel Cellular Limited IRP 19-Mar-18
Just
commenced –
order received
on 28 March
Dishnet Wireless Limited IRP 19-Mar-18
Just
commenced –
order received
on 28 March
259Mr Vijay Kumar
GuptaIP/P-00262
IBBI/IPA-001/IP-
P00262/2017-
18/10500
408, New Delhi House,
27 Barakhamba Road,
Connaught Place New
Delhi
New Delhi [email protected] B. Com. Chartered
Accountant
Audit, Finance,
Corporate Laws, Direct Tax, Indirect
Tax Laws, Accounts
Business & Management Consultancy,
Due Diligence, Advisory
29+ Sandeep Axles Pvt. Ltd. RP 1/29/2018CIRP is
undergoing
260 Mr Rajeev Goel IP/P-00263
IBBI/IPA-001/IP-
P00263/2017-
18/10507
B2/23, JANAK PURI NEW
DELHI NEW DELHI [email protected] B.COM(Hons) CAIIB & JAIIB
CREDIT, RESTRUCTURING,
RESOLUTION OF NPAs and General
Banking FINANCE
30+
261 Mr Vishal Sharma IP/P-00264
IBBI/IPA-001/IP-
P00264/2017-
18/10508
P-24,Raja Basant Roy
Road, 2nd Floor, Flat 2A,
Kolkata - 700029
Kolkata [email protected] B.Com (Hons.) FCA Licentiate
ICSI
Direct Taxation, Indirect Taxation,
Auditing21+
262
Mrs Varsha
Shantaram
Bhandarkar
IP/P-00265
IBBI/IPA-001/IP-
P00265/2017-
18/10509
301,302 UNITED
HEIGHTS 367 MOGAL
LANE MATUNGA WEST
MUMBAI 400016
Mumbai [email protected] B Com Chartered
Accountant Audit 23+
263 Mr Gopal Pitti IP/P-00266
IBBI/IPA-001/IP-
P00266/2017-
18/10510
BD 181 Salt Lake City
Sector 1 KOLKATA
700064
KOLKATA [email protected] B.Com F.C.A Audit of Banks , Preparation of CMA
DATA , Project Report for Borrower 29+
POOJA TEX-PRINTS PVT.
LTD.SARTHAK CREATION
PVT. LTD.
265 Mr Bimal Agarwal IP/P-00268
IBBI/IPA-001/IP-
P00268/2017-
18/10512
P-2 NEW CIT ROAD, 3RD
FLOOR, ROOM NO.302,
KOLKATA-700073
KOLKATA [email protected]
B.COM (H)
CHARTERED
ACCOUTANCY
FCA FCAAUDIT, TAXATION, COMPANY LAW,
MANAGEMENT SERVICES23+
ABNM Restaurant Pvt.
Ltd.IRP 08-11-17 08-01-18
266 MR Sanjay Rungta IP/P-00269
IBBI/IPA-001/IP-
P00269/2017-
18/10513
1104, CORPORATE
ANNEXE, SONAWALA
ROAD, GOREGAON
(EAST) MUMBAI 400063
MUMBAI-400063 [email protected] B.COM. CHARTERED
ACCOUNTANT
BANKING ASSIGNMENT OF FORENSIC
AUDIT, CONCURRENT AUDIT,
STATUTORY AUDIT, SPECIAL AUDIT
ETC.
27+
DMKH INSOLVENCY
RESOLUTION SERVICES
LLP
Shree Coke
Manufacturing Co. Pvt.
Ltd.
IRP 22-12-17
Not
concluded.
Last date of
CIRP as on
180 days is
[email protected] B.Com
Chartered
Accountant -
FCA Cost
Acountant -
ACMA
Mr Vijaykumar V
Iyer258 IP/P-00261
IBBI/IPA-001/IP-
P00261/2017-
18/10490
Deloitte Touche
Tohmatsu India
LLP;Indiabulls Finance
Centre, Tower 3, 27th
floor;Senapati Bapat
Marg;Elphinstone Road
(West);Mumbai 400 013
IBBI/IPA-001/IP-
P00270/2017-
18/10514
IP/P-00270Mr Anil Agarwal267
IBBI/IPA-001/IP-
P00267/2017-
18/10511
IP/P-00267
24+
Corporate advisory services, M&A due
diligence and transaction advisory
services, valuation and audit
27+AUDIT, MANAGEMENT CONSULTANCYChartered
Accountant B. Sc. LL. [email protected]
505, 21ST CENTURY
BUSINESS CENTER,NEAR
WORLD TRADE CENTRE,
RING ROAD SURAT
Mumbai
20+FCA ACMAB.Com (Hons.) [email protected]
9, Binoba Bhave Road,
Flat No. 2G, Behala,
Kolkata - 700038
Direct Taxation, Indirect Taxation,
Auditing
Mr Kailash Shah264
AAA Insolvency
Professionals LLP
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Manor Floatel Limited RP 10-01-18
Not
concluded.
Last date of
CIRP as on
180 days is
14/07/2018 Keshav Sponge and
Energy Pvt. Ltd.Liquidator 14-11-17
268 Mr Vimal Parakh IP/P-00271
IBBI/IPA-001/IP-
P00271/2017-
18/10515
201-202 , Magnum
House II Commercial
Complex Karampura
New Delhi [email protected] B.A CHARTERED
ACCOUNTANT
Audit , Taxation , Company Law ,
Project Financing etc.23+
269Mr Rajesh Kumar
ParakhIP/P-00272
IBBI/IPA-001/IP-
P00272/2017-
18/10516
5/51, 2nd Floor, W.E.A.,
Karol Bagh, New Delhi-
110005
New Delhi [email protected] B.A. (Hons) Chartered
Accountant DISA
Company Law Matters, Income Tax,
Audit and Assurance, Project Appraisal 25+
270Mr Rameshwar
DayalIP/P-00273
IBBI/IPA-001/IP-
P00273/2017-
18/10517
205-206, Surya Complex,
21 Veer Savarkar Block,
Shakarpur, Delhi-110092
Delhi [email protected] B.COM Chartered
Accountant Audit & Taxation 18+
271MR Romesh
Chander SawhneyIP/P-00274
IBBI/IPA-001/IP-
P00274/2017-
18/10518
850/GH-13, PASCHIM
VIHAR, NEW DELHI-
110087
NEW DELHI [email protected] B. COM CHARTERED
ACCOUNTANT
AUDITS, DIRECT & INDIRECT
TAXATION, MANAGEMENT
CONSULTANCY, FINANCIAL ANALYSIS,
STATUTORY COMPLIANCES
33+
M/S Blossoms Oils &
FatsM/S VNR Infra Metals
Pvt
LtdM/S New-Tech Forge
andM/S New-Tech Forge
and
273Mr Rakesh Kumar
SinghalIP/P-00276
IBBI/IPA-001/IP-
P00276/2017-
18/10520
146, MANGAL VIHAR ,
GOPALPURA BYE PASS
ROAD JAIPUR-302018
JAIPUR [email protected] B.COM CHARTERED
ACCOUNTANT Practicing Chartered Accountant 21+
274Mr T Narasimha
PrabhuIP/P-00277
IBBI/IPA-001/IP-
P00277/2017-
18/10521
CHARTERED
ACCOUNTANT NO 2-2A
EAST BLOCK YEDTHARE
BLDGS KUNDAPURA
KUNDAPURA [email protected] BCOM LL.BCHARTERED
ACCOUNTANT
ADVOCATE
ACCOUNTING, AUDITING , TAXATION33+
275 Mr Manik Goyal IP/P-00278
IBBI/IPA-001/IP-
P00278/2017-
18/10522
SCF 174, FIRST FLOOR,
GRAIN MARKET, SECTOR
26 CHANDIGARH
CHANDIGARH [email protected] B.COM CHARTERED
ACCOUNTANT
TAX LAWS, LIQUIDATION MATTERS,
COMPANY LAW MATTERS19+
276Mr Sanjeev
MaheshwariIP/P-00279
IBBI/IPA-001/IP-
P00279/2017-
18/10523
3rd 4th Floor, Vaastu
Darshan, "B" Wing,Azad
Road, Above Central
Bank of India,Andheri
(East), Mumbai
mumbai [email protected] B. Com CHARTERED
ACCOUNTANT Income Tax 30+
277Mr Kuldip Kumar
Bassi IP/P-00280
IBBI/IPA-001/IP-
P00280/2017-
18/10524
Unit No 410, Level 4,
Centrum Plaza, Golf
Course Road, Sector 53,
Gurgaon, Haryana -
122001
gurgaon [email protected] B.Com Chartered
Accountant
Statutory and Tax Audit
Taxation Advisory
Corporate Advisory
Financial Advisory
31+
278 Mr Deepak Gupta IP/P-00281
IBBI/IPA-001/IP-
P00281/2017-
18/10525
PRA AssociatesS.C.O. 124-
125 II FloorSector 34-A
Chandigarh.
Chandigarh [email protected] B.Com Chartered
Accountant
Statutory Audit, Tax Audit of
Companies, Insurance Companies,
Banks etc. Stock audit, credit audit,
Due diligence audit of Borrowers on
behalf of the banks. Empanelled with
Official Liquidator for processing of
claims of creditors of Companies
26+
279 MR Pramod Goel IP/P-00282
IBBI/IPA-001/IP-
P00282/2017-
18/10526
NIL-26-AB, FIRST
FLOOR,MALVIYA NAGAR
NEW DELHI
NEW DELHI [email protected] B.COM LL.B. LL.B. LAW 18+
280 Mr Ajit Krishnan IP/P-00283
IBBI/IPA-001/IP-
P00283/2017-
18/10527
Golf View Corporate
Tower - B, Golf course
road, sector 42, sector
road, Gurgaon, 122002
Gurgaon [email protected] B.Com(Hons.) Chartered
Accountant
Taxation18+
Appointed as Liquidator
of Daiichi Sankyo India
Pharma Private Limited
Liquidator Professional (LP)07-Sep-17Currently on-
going
Hind Motors India Ltd.
Hind Motors LimitedHind Motors (Mohali)
Private LimitedDunn Foods Private
Limited
24+COMPANY LAW, AUDIT, TAXATION ,
CONSULTANCY
Chartered
Accountant B.COM [email protected]
SCO 345-346, 2ND
FLOOR, SECTOR 35-B
CHANDIGARH
IBBI/IPA-001/IP-
P00284/2017-
18/10528
IP/P-00284
18+
Internal Audit, Statutory Audit, Income
Tax, VAT, Bank Audit, Incorporation of
Companies,
FCA B.COM [email protected]
6-1-68/3/33 DREAM
VALLEYSHIVARAMPALLY
PILLAR NO 306,
RAJENDRANAGAR
HYDERABAD
IBBI/IPA-001/IP-
P00275/2017-
18/10519
IP/P-00275
IBBI/IPA-001/IP-
P00270/2017-
18/10514
IP/P-00270Mr Anil Agarwal267 20+FCA ACMAB.Com (Hons.) [email protected]
9, Binoba Bhave Road,
Flat No. 2G, Behala,
Kolkata - 700038
Direct Taxation, Indirect Taxation,
Auditing
MR Arun Kumar
Malani272
Mr Krishan Vrind
Jain281
AAA Insolvency
Professionals LLP
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
282 Mr Taral Dedhia IP/P-00285
IBBI/IPA-001/IP-
P00285/2017-
18/10529
116/23 DWARAKA ROAD
NO.29 SION EAST
MUMBAI
MUMBAI [email protected] B.COM
CHAETERED
ACCOUNTANT
DISA
Audit, Taxation & Consultants 19+
283Mr Dinesh Gopal
MundadaIP/P-00286
IBBI/IPA-001/IP-
P00286/2017-
18/10530
3, SWAPNASHILP
BUILDING, NAVSUNDER
CHS, NEAR PARIHAR
CHOWK, AUNDH PUNE
PUNE [email protected] B. COM. Chartered
Accountant
ACCOUNTS, FINANCE, TAXATION,
REPORTING
ACCOUNT PREPARATION AND
FINALISATION,
11+
284MR Jinesh Kumar
JainIP/P-00287
IBBI/IPA-001/IP-
P00287/2017-
18/10531
C/O SANJOG TRADERS
PVT LTD.SUITE NO. 302,
3RD FLOOR,5, MANGOE
LANE Kolkata 700001
KOLKATA 700001 [email protected]. COM
(H0NS) FCA
LEGAL & FINANCIAL ADVISORY, AUDIT,
TAXATION33+
285Mr Narayan
AgarwalIP/P-00288
IBBI/IPA-001/IP-
P00288/2017-
18/10532
139 Feeder Road,
Belghoria, Baidhyanath
Appt, Flat-405/6 Kolkata
Kolkata [email protected] B Com H Chartered
Accountant
Audit, Income Tax, System
Development etc12+
286Mr Sushil Kumar
DokaniaIP/P-00289
IBBI/IPA-001/IP-
P00289/2017-
18/10533
598/2 SARAT
CHATTERJEE ROAD
SHIBPUR HOWRAH
HOWRAH [email protected] COM
(HONS)
CHARTERED
ACCOUNTANT
AUDIT, TAXATION AND COMPANY
MATTERS22+
287Mr Prashant
SharmaIP/P-00290
IBBI/IPA-001/IP-
P00290/2017-
18/10534
611, Arcade, 6t Floor, K-
12, Malviya Marg, C-
Scheme, Jaipur-302001
Jaipur [email protected] B'Com CHARTERED
ACCOUNTANT
Tax Compliances under Direct and
Indirect Taxes, Management
Consultancy, ROC & ROF Work,
Valuation, Various Types of Audit,
18+Key Insolvency &
Bankruptcy Advisors LLP
288 Mr Arvind Kaushik IP/P-00291
IBBI/IPA-001/IP-
P00291/2017-
18/10535
P 4 TILAK MARG, C-
SCHEME Jaipur Jaipur [email protected] B.com
Chartered
Accountant
Taxation, Financial Planning,
Assessment & Appeals, Audit &
Assurance, Management Consultancy,
Legal Advisory & Compliance
28+
289Mr Sumnish Kumar
JainIP/P-00292
IBBI/IPA-001/IP-
P00292/2017-
18/10536
2188, MAIN ROAD, WEST
PATEL NAGAR, OPP.
METRO PILLAR NO.225
NEW DELHI 110008
NEW DELHI-110008 [email protected] B.COM. CHARTERED
ACCOUNTANT
STATUTORY AUDIT, CONCURRENT
AUDIT, INSPECTION, REVENUE AUDIT
OF BANKS, COMPANY AUDITS, FIRM
AUDITS, TAXATION WORK
24+ M/s Veebro Technoplast Pvt. Ltd. RP 22-09-2017
290 Mr Ravishanker P IP/P-00293
IBBI/IPA-001/IP-
P00293/2017-
18/10537
Suryanarayana
Ravishanker
PalagummiPartnerP.S.N.
Ravishanker &
AssociatesChartered
AccountantsFlat No.205,
B-Block, 2nd Floor,
Kushal Towers, D.No.6-2-
975, Khairatabad,
Hyderabad 500004
Hyderabad [email protected] B.Sc. LLMCHARTERED
ACCOUNTANT
Audit& Assurance compliances for
various Companies including listed
companies, Banks, Insurance
Companies, NBFCs. Direct Taxes,
31+
291Mr Ashish
ChhawchhariaIP/P-00294
IBBI/IPA-001/IP-
P00294/2017-
18/10538
8A Satyam Towers; 3
Alipore Road Kolkata Kolkata [email protected]
Bachelor of
Commerce
(Honours)
Chartered
Accountant
Advisory Services19+
292MR Hemant
Gajendra JoshiIP/P-00295
IBBI/IPA-001/IP-
P00295/2017-
18/10539
H. G. JOSHI & CO.,
CHARTERED
ACCOUNTANTS, 307,
SANGAM ARCADE,
VALLABH BHAI ROAD,
OPP RAILWAY STATION,
VILE PARLE (WEST),
MUMBAI - 400056
MUMBAI [email protected]
BACHELOR OF
COMMERCE
(B.COM)
BACHELOR OF
LAW (LL.B)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
AUDIT & ASSURANCE, RISK ADVISORY,
TAXATION & CORPORATE LAWS,
FEMA, CONSULTANTANCY
32+
293Mr Javadsha
Kumarpal VasaIP/P-00296
IBBI/IPA-001/IP-
P00296/2017-
18/10540
204 - VISHAL
APARTMENT, TPS ROAD
NO 56, BORIVALI (WEST),
MUMBAI - 400092
MUMBAI [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, DIRECT AND INDIRECT
TAXATION18+
Maharashtra Vidhyut
Nigam Private LimitedIRP 11-09-17 13-12-17
294 Mrs Reshma Mittal IP/P-00297
IBBI/IPA-001/IP-
P00297/2017-
18/10541
1104, Nirmal tower, 26,
Barakhamba Road,
Connaught Place Delhi
Delhi [email protected] B.Com CHARTERED
ACCOUNTANT
Bank Audits, corporate audits, internal
audit, Income tax, forensic audit21+
RR Insolvency
Professionals LLP
295 Mr Sanjay Bhatt IP/P-00298
IBBI/IPA-001/IP-
P00298/2017-
18/10542
Kesar Dass B &
Associates New Delhi New Delhi [email protected] B.A. LL B Advocate
Corporate Restructuring, Debt
Recovery, Litigation, 21+
296 mr Prabhakar Bhat IP/P-00299
IBBI/IPA-001/IP-
P00299/2017-
18/10543
7/81, SHITAL,JAIN
MANDIR ROAD, SION
WEST MUMBAI
MUMBAI [email protected] B.COM
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
Accounts, Finance Control, Direct and
indirect tax practice,payroll process
advice
35+
297Mr Kishan Gopal
SomaniIP/P-00300
IBBI/IPA-001/IP-
P00300/2017-
18/10544
K.G. Somani, 4th Floor,
3/15, Asaf Ali Road, New
Delhi 110002
New Delhi [email protected] B. Com ACS F.C.A Practicing Chartered Accountant 53+
K g somani insolvency
professionals private
limited
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
M/s. VISUWAM AUTO
SPARES PRIVATE
LIMITED-the Corporate
Debtor VIDE CASE No.
TCP/546/IB/(CB)/2017
DATED 07.08.2017
IRP/RP 08/11/2017
19/01/2018
19/01/2018
----------------*
M/s.Visuwam Auto
Spares Pvt LtdRP 19/01/2018
to be
concluded on
4th May,
299 Mr Prakash Beria IP/P-00302
IBBI/IPA-001/IP-
P00302/2017-
18/10566
FLAT -8A, BLOCK -B,
GAGANDEEP
APARTMENTS493B/2, G
T ROAD
(SOUTH)SHIBPUR,
HOWRAH [email protected] COM
(HONS)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
INVESTMENT BANKING & MERCHANT
BANKING
CORPORATE BANKING & INVESTMENT
BANKING
11+
300 Mrs Shruti Gupta IP/P-00303
IBBI/IPA-001/IP-
P00303/2017-
18/10567
227, Sharda
Niketan,Pitampura,Delhi-
110034
Delhi [email protected] B.Com Chartered
Accountant DISAAudit, Taxation, Consultancy 13+
301MR Shailendra
AjmeraIP/P-00304
IBBI/IPA-001/IP-
P00304/2017-
18/10568
E-172, THE ICON, DLF
PHASE 5, GOLF COURSE
ROAD GURGAON
GURGAON [email protected] of
Commerce
Chartered
Accountant Practicing Chartered Accountant 17+
Resolution Professional
for Ruchi Soya Industries
Ltd (under Corporate
Insolvency Resolution
Process vide NCLT,
Mumbai order dated
December 15, 2017)
Appointed as
IRP vide
order dated
15Dec2017.
Subsequently
appointed as
RP by the
CoC in its first
meeting held
on
12Jan2018.
December
15, 2017
Currently on-
going. 180
days under
CIRP to
conclude on
June 13, 2018
302Mr Rajnish Kumar
PandeyIP/P-00305
IBBI/IPA-001/IP-
P00305/2017-
18/10569
D-101, Ahimsa Terrace,
Ahimsa Marg, Chincholi,
Off Link Road, Malad
(West), Mumbai -
400064, India
Mumbai [email protected]
Bachelor of
Commerce
Doctor of
Philosophy
Chartered
Accountant
Company
Secretary
Accounts, Finance, Taxation, Law,
Management29+
303 MR Vivek Dabhade IP/P-00306
IBBI/IPA-001/IP-
P00306/2017-
18/10570
B - 203, DEVGIRI,
GANESHMALA,Opp
P.L.Deshpande
Garden,SINHGAD ROAD
PUNE -411030
PUNE [email protected] BCOM CHARTERED
ACCOUNTANT
Statutory Audits, Service Tax, VAT, Tax
Planning, Consultancy in Accounts,
Systems, Preparation of MIS. Project
Report preparation and Funding
arrangements.
16+
304 Mr Atul Jain IP/P-00307
IBBI/IPA-001/IP-
P00307/2017-
18/10571
3rd 4th Floor, Vaastu
Darshan, "B" Wing,Azad
Road, Above Central
Bank of India,Andheri
(East), Mumbai
mumbai [email protected] CHARTERED
ACCOUNTANT Audit and Assurance 32+
305 Mr Ajay Chharia IP/P-00308
IBBI/IPA-001/IP-
P00308/2017-
18/10572
RAVI RAMESH &
ASSOCIATES26/36,EAST
PATEL NAGAR,NEW
DELHI-110008
DELHI [email protected] B.Sc(H)
CHARTERED
ACCOUNTANT
ISA
DIRECT AND INDIRECT TAXES, AUDIT 32+
306Mr Ramesh
Chandra RoyIP/P-00309
IBBI/IPA-001/IP-
P00309/2017-
18/10573
Kogey Commercial
Complex, 'O' Point TinaliItanagar [email protected] Graduation
Chartered
Accountant DISAPracticing Chartered Accountant 18+
307MR Shashant
Sudhakar YeolaIP/P-00310
IBBI/IPA-001/IP-
P00310/2017-
18/10574
Flat No.7, Indrayani ,
Ganesh Nagar,
Opp.Lekha Nagar,
Mumbai Agra Road,
Nashik-422009
NASHIK [email protected]
B. Com
Government
diploma in co-
op.&
accountancy
board
Chartered
Accountant first
group Diploma
in Taxation
Worked in external and internal audit
of Companies, Partnership firms,
Proprietorship, & Trust statutory and
concurrent audit of Banks.
21+
308 Mr Anuj Bajpai IP/P-00311
IBBI/IPA-001/IP-
P00311/2017-
18/10575
1006, RAHEJA CENTER,
NARIMAN POINT,
MUMBAI-400067
MUMBAI [email protected] PGDBA B.E.
Marketing
Advisor
Business Development
Investor Relations
Investment Banking
19+
Headway Resolution
and Insolvency Services
Private Limited
309Mr Rajeev Ramesh
ShahIP/P-00312
IBBI/IPA-001/IP-
P00312/2017-
18/10576
912, Venus Atlantis
Corporate Park, Anand
Nagar Road, Prahlad
Nagar, Ahmedabad-380
015
Ahmedabad [email protected]
Bachelors of
Engineering
Post Graduate
Diploma in
Business
Administratio
Master of
Valuation (Real
Estate) Master
of Valuation
(Plant &
Machinery)
Valuation, Restructuring Advisory,
Investment Banking & Financial
Advisory Services17+
310Ms Deepali Chirag
ShethIP/P-00313
IBBI/IPA-001/IP-
P00313/2017-
2018/10577
D-226, Neelkanth
Business Park, Vidyavihar
Station Road, Vidyavihar-
West Mumbai
Mumbai [email protected] L.L.B L.L.M.Solicitor
Advocate
Commercial Law, Electricity Law and
various other laws14+
16+
TAXATION & AUDITING
ACCOUNTING, PROJECT
FINANCE,SECRETARIAL COMPLIANCE
ETC.,
FCA ACSB.COM
9A/1, RAMRAJ
MANSION, N.R.G.
STREET, K.K. PUDUR
POST, COIMBATORE
641038 TAMILNADU
IBBI/IPA-001/IP-
P00301/2017-
18/10545
IP/P-00301Mr B Sathrukkanan298
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
311 MR Navjit Singh IP/P-00314
IBBI/IPA-001/IP-
P00314/2017-
18/10578
218-a, 1st Floor, Shop
No.-4, Rama Market,
PitamPura, (Near
Pitampura Metro
Statioin) Delhi
Delhi [email protected] B.COM(H) CA, CWATAX AUDIT, ACCOUNT, LAW
MANAGEMENT SERVICES23+
312Mr Purushottam
Ram SinghaniaIP/P-00315
IBBI/IPA-001/IP-
P00315/2017-
18/10579
3029, Ajanta Co-op
House Society, Sector-
51D, Chandigarh 160047
Chandigarh [email protected]. Com
(Hons.)
Chartered
Accountant LLB
Co-ordination among raw material
procurement, production, despatch
and financial management,
35+
313
Mr Venkata Naga
Sai Satya
Viswanadh Kuchi
IP/P-00316
IBBI/IPA-001/IP-
P00316/2017-
18/10580
1404, Block "A", Mantri
Tranquil Apartment
Complex, GUBBALALA,
Off Kanakapura Main
Road, BENGALURU-
Bengaluru [email protected] B.SCChartered
Accountant
GRC, Tax and Assurance15+
Clutch Auto Ltd. *
Lavasa Corporation Ltd.
Initiation of CIRP in case
of Deltronix India
Limited on an
application filed by
Indiabulls Housing
Finance Limited under
Section 7 of IBC.
IRP
Appointed
as IRP vide
NCLT, Delhi
order dt.
24.11.2017
(Certified
copy
received on
28.11.2017)
Hon'ble
Supreme
Court through
order dt.
08.12.2017,
disposed of
the
proceedings
under
Corporate
Insolvency
Resolution
Process under
the Insolvency
and Balasore Alloys Ltd.
Agri-best India Ltd.
Hindustan Paper
Corporation Ltd.
Initiation of CIRP in case
of Forgings Private
Limited on an
application filed by
Indiabulls Housing
Finance Limited under
Section 7 of IBC.
IRP
Appointed
as IRP vide
NCLT, Delhi
order dt.
28.03.2018
(Certified
copy
received on
28.03.2018)
CIRP period of
180 days is
ongoing.
315Mr Thummala
GandhiIP/P-00318
IBBI/IPA-001/IP-
P00318/2017-
18/10589
No.4916,10th
floor,Highpoint-
IV,45,Palace
road,Bangalore,
Bangalore [email protected] B.com Chartered
Accountant
Audit,Taxation,Accounting,Company
law31+
316 Mr S Nanda Kumar IP/P-00319
IBBI/IPA-001/IP-
P00319/2017-
18/10590
15, THIRD FLOOR,GEMIN
PARSN COMMERCIAL
COMPLEX,121, ANNA
SALAI, CHENNAI 600006
CHENNAI [email protected] B.Com FCA ACS
AUDIT AND ASSURANCE, DUE
DILIGENCE, DIRECT AND INDIRECT
TAXATION, COMPANY SECRETAIRAL
MATTERS
40+
317Mr Madhava Rao
SrinivasanIP/P-00320
IBBI/IPA-001/IP-
P00320/2017-
18/10591
No.5, 9th Floor, B Wing,
Parsn Manere, 442, Anna
Salai Chennai
Chennai [email protected] B.Sc Chartered
Accountant
Assurance services/Tax Consulting and
other advisory services30+
Kamineni Steel and
Power India P.LtdIRP &RP 02-11-17 06-11-17
Gupta Global Resources
P.LtdRP 01-08-18 PENDING
319 Mr Umesh Lakhani IP/P-00322
IBBI/IPA-001/IP-
P00322/2017-
18/10592
Bathiya & Associates
LLP910,Hubtown Solaris,
N.S. Phadke Road, near
east west Flyover,
Andheri (East) Mumbai-
Mumbai [email protected] B.com
Chartered
Accountant Cost
Accountant
Attestation Work (Statutory Audit, tax
Audit)26+
320
Mr Vijay
(Vijaykumar)
Pitamber Lulla
IP/P-00323
IBBI/IPA-001/IP-
P00323/2017-
18/10593
201, Satchitanand Bldg.,
2nd Floor, 12th Road,
Khar (West), Mumbai
Mumbai [email protected] B. Com. CHARTERED
ACCOUNTANT
Mergers and Amalgamations, Taxation,
Tax Audits, Financial Structuring, etc.22+
Shrea Insolvency
Professional Pvt. Ltd
321Mr Rajendra Kumar
AgarwalIP/P-00324
IBBI/IPA-001/IP-
P00324/2017-
18/10594
Diamond Arcade, 3rd
Floor, Suite No -
301A,68, Jessore
Road.Kolkata - 700055
Kolkata [email protected] B.Com(H) FCA, DISA
Statutory,Internal & Tax Audits,
Accounting, Income Tax, Service
Tax,Company Law matters, Corporate
advisory and other associated services
24+
33+
Restructuring & Turn-around of
Business Enterprise; Representation
before various related Authorities like
BIFR, AAIFR, NCLT, DRT; JLF,
representation in Joint Meetings,
drawing of Schemes under
mechanisms like SICA, CDR, SDR, 5/25,
S4S, s.391
Chartered
AccountantB. Com [email protected] Delhi
606, New Delhi House,
27, Barakhamba Road,
New Delhi-110001
IBBI/IPA-001/IP-
P00317/2017-
18/10581
IP/P-00317Mr Sajeve Bhushan
Deora314
44+PROJECT CONSULTANTCHARTERED
ACCOUNTANT
BACHELOR OF
SCIENCE
(B.S.C)
BACHELOR OF
1-2-412/18B,
GAGANMAHAL COLONY,
DOMALGUDA
HYDERABAD
IBBI/IPA-001/IP-
P00321/2017-
18/10608
IP/P-00321Mr C Bala Mouli318
RBSA Reastructuring
Advisors LLP,
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
322Mr Sanjeev
JhunjhunwalaIP/P-00325
IBBI/IPA-001/IP-
P00325/2017-
18/10595
VIKRAM VIHAR FLAT NO.
304 BLOCK H 493/B/18
G.T.ROAD SHIBPUR
HOWRAH WEST BENGAL
711102
HOWRAH [email protected] CHARTERED
ACCOUNTANT
SYNDICATION OF LOAN, AUDIT,
INCOME TAX CONSULTANCY17+
323Mr R
KrishnamurthyIP/P-00326
IBBI/IPA-001/IP-
P00326/2017-
18/10597
30A VOC Street,
Kaikankuppam,
Valasaravakkam Chennai
Chennai [email protected] B.COM
Chartered
Accountant
Company
Secretary
Finance Control & Administration at
Branch, Internal Audit, Financial &
Cost Accounting
Finance Management, Financial & Cost
Accounting Control, Statutory Audits
of Corporates, Banks etc; Risk Based
Internal Audits, Direct & Indirect Tax
24+Emmanuel Engineering P
LtdIRP and RP 02-09-17
Not yet
concluded.
Now at the
satge of
evaluation of
Resolution bid
received
324 Mr Rajesh Bohra IP/P-00327
IBBI/IPA-001/IP-
P00327/2017-
18/10596
G-231, Sarita Vihar, New
Delhi-110076New Delhi [email protected] B.Com (Hons)
Chartered
Accountants
LL.b
Finalization of accounts, internal
audits, management information
system, operational control and overall
management
Specializing in dealing with distress
assets, NPAs, restructuring of sick
companies, finalizing rehabilitation
schemes, extensively appearing before
various forums i.e, BIFR, AAIFR, DRT,
DRAT and High Court
29+
Karuturi Foods Private
LimiterdRP 05-02-18 On Going
Ennore Coke Limited IRP 28-06-17 02-08-17
Ennore Coke Limited RP 02-08-17 17-03-18
Ennore Coke Limited LP 23-03-18 On Going
326Mr Ravinder
AgarwalIP/P-00329
IBBI/IPA-001/IP-
P00329/2017-
18/10599
C41, Trinity TowersDLF
PHaseV,GURGAON-
122002
Gurgaon [email protected] B com(Hons) Chartered
Accountant
Income tax, Audit,company law
MERGERS AND ACQUISITION,
CORPORATE FINANCE,STRESSED
ASSET,PRIVATE EQUITY
AUDIT,TAXATION ETC
23+
327 Mr Pankaj Gupta IP/P-00330
IBBI/IPA-001/IP-
P00330/2017-
18/10600
SRP & COMPANY, 406,
MANGLAM PARADISE
MALL, MANGLAM
PLACE, SECTOR-3,
ROHINI, DELHI-110085
DELHI [email protected] COM
(HONS)
CHARTERED
ACCOUNTANT
AUDITS AND DIRECT & INDIRECT
TAXATIONS18+
328Mr Shant Kumar
BathwalIP/P-00331
IBBI/IPA-001/IP-
P00331/2017-
18/10601
S K BATHWAL &
COMPANY301, SHRILOK
COMPLEX4, H B ROAD
(THARPAKNA)RANCHI-
834 001 JHARKHAND
RANCHI [email protected] MBA MCA CA CMA
COMPANY LAW ADVISORY SERVICE,
PROJECT FINANCE, RESTRUCTURING
PROPOSAL, BANK AUDITING,
COMPANY FORMATION SERVICE,
COMPANY ACCOUNTING & AUDITING
SERVICE, CORPORATE SERVICE,
CORPORATE MEREGER AND
REHABILITATION ADVISORY SERVICE
30+
329 Mr Chirag Shah IP/P-00332
IBBI/IPA-001/IP-
P00332/2017-
18/10602
SHAH & KADAM,
CHARTERED
ACCOUNTANTS, 2ND
FLOOR, SAMIR BUILDING-
2, OPP. INDUSIND BANK,
JETALPUR RAOD
VADODARA
VADODARA [email protected] B.COM CA. DISA AUDIT, TAX ADVISORY 19+
330Mr Durgesh Kumar
KabraIP/P-00333
IBBI/IPA-001/IP-
P00333/2017-
18/10603
803,804, ashok heights,
old nagardas x road,
opp. saraswati
apartment, gundavali,
andheri (east) Mumbai
Mumbai [email protected] TYBCOM HSCCHARTERED
ACCOUNTANT
Audit/ internal audit of companies,
banks and financial institutions, direct
taxes, company law, public issue,
merger and accquisation , and
takeover of corporate, loan
26+
Marudhar Lease
Financing Pvt Ltd
(Voluntary Liquidation)
LIQUIDATOR
PROFESSION
AL
15-03-18 On Going
DMKH INSOLVENCY
RESOLUTION SERVICES
LLP
331Mr Manmohan
JhawarIP/P-00334
IBBI/IPA-001/IP-
P00334/2017-
18/10604
M Jhawar & Co,203
Mahatma Gandhi Road,
1st Floor, Kolkata -
Kolkata [email protected] B Com Chartered
Accountant
Accounts, Finance, Audit, Corporate
Law etc14+
Balaji Polysacks Private
Limited
332 Mr Bhavan Trivedi IP/P-00335
IBBI/IPA-001/IP-
P00335/2017-
18/10605
18/A, RAMAN-NAGAR
SOCIETY,MANINAGAR
AHMEDABAD
AHMEDABAD [email protected] B.Com M.Com
CHARTERED
ACCOUNTANTS
COMPANY
SECRETARY
AUDIT, DIRECT & INDIRECT TAXATION 27+
333Mrs Anupma
AggarwalIP/P-00336
IBBI/IPA-001/IP-
P00336/2017-
18/10606
B-132 ANAND VIHAR
DELHI DELHI [email protected]
BA Maths
Hons FCA Tax, Audit 22+
334 Mr Nesal Shah IP/P-00337
IBBI/IPA-001/IP-
P00337/2017-
18/10607
8, Mehsana Society, New
Vadaj Road, Opp. Laxmi
Hospital, Nr. Bhimjipura
Ahmedabad
Ahmedabad [email protected] of
Commerce
Chartered
Accountant
Audit, Income Tax, Management
Consultancy 13+
Mr Anil Kumar Birla325
IBBI/IPA-001/IP-
P00328/2017-
18/10598
IP/P-00328 28+Audit, Taxation, Management
Consulting FCA B.com [email protected]
I Floor, Park Plaza, No.1,
Park Road,Tasker
Town,Bengaluru -
560051
Sumedha Management
Solutions Pvt Ltd
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
335 Mr Aditya Kumar IP/P-00338
IBBI/IPA-001/IP-
P00338/2017-
18/10609
103 Pratap
BhawanBahadur Shah
Zafar Marg New Delhi
New Delhi [email protected] B.Com LLB
Fellow
Chartered
Accountant
Tax & Audit
Indirect Taxes
Audit, Banking, Taxation
11+
336Mr Raj Kumar
PoddarIP/P-00339
IBBI/IPA-001/IP-
P00339/2017-
18/10610
1201-02, Ashok Tower-D,
Dr. S. S. Rao Road, Parel,
Mumbai - 400012
Mumbai [email protected] of
Arts
Chartered
Accountant
Finance, accounts, legal , taxation,
secretarial, Audit, Advisory43+
337Mr Anil Kumar
SarafIP/P-00340
IBBI/IPA-001/IP-
P00340/2017-
18/10611
CLUB TOWN GREENS,
BLOCK-2, FLAT-1J, 167
JESSORE ROAD, NEAR
BANGUR, KOLKATA-
700055
KOLKATA [email protected] B.COM CHARTERED
ACCOUNTANT
ACCOUNTS, AUDIT, TAX, COMPANY
LAW ETC18+
338 Mr Sanjay Sahni IP/P-00341
IBBI/IPA-001/IP-
P00341/2017-
18/10642
G-11/3, Ground Floor,
Malviya Nagar, New
Delhi-110017
New Delhi [email protected] B.Com (Hons)
Chartered
Accountant
ICWA
(Intermediate)
Involved in IPOs, mobilisation of funds
through secured and unsecured
lending etc
Dealing with Banks and Financial
Institutions,
23+
339Mr Cushru Phiroze
ShroffIP/P-00342
IBBI/IPA-001/IP-
P00342/2017-
18/10643
Flat 52,Goolestan
Building,34,Bhulabhai
Desai Road,Mumbai
400026
Mumbai [email protected] B.Com (Hons) Chartered
Accountant FCA
Audit, Finance,Accounts,Tax
Internal Audit,Finance of Leather
Division
Media,Finance,Treasury, Tax, Audit
Finance,Projects, Legal,Technology
Shared Service Entity for Finance
40+
340 Mrs Hema Shah IP/P-00343
IBBI/IPA-001/IP-
P00343/2017-
18/10644
C-404, Signor Residency,
B/h Sanjay Tower, 100
feet Road, Near Shyamal
Cross Roads, Satellite
380015
Ahmedabad [email protected] B COM Chartered
Accountant ISA
Audit, Income Tax, Assessment
Procedures
Retail Liability Group, Branch Banking,
Finance and Strategic Consultancy
14+
341 Mr Abhilash Lal IP/P-00344
IBBI/IPA-001/IP-
P00344/2017-
18/10645
C 192, Belvedere
TowersDLF Phase
IISector Road Gurgaon
Gurgaon [email protected]
B.Sc. Engg
(Mech) PGDM
(MBA)
Various Banking roles
Financial Consulting
Financial Solutions Consulting
Financial Consultant
Private Equity
29+
CIRP for Sevenhills
Healthcare Pvt Ltd
(SHPL)
IRP Admitted on 13Mar2018
VAR Resolution
Professionals Private
Limited
342Mr Davinder Singh
GandhiIP/P-00345
IBBI/IPA-001/IP-
P00345/2017-
18/10646
Office No 6, Raja Plaza.
30B Model Town
Extension.Ludhiana
141002.
Ludhiana [email protected] B Com(Hons)
Chartered
Accountant Cost
Accountant
Income Tax, Service Tax, Statutory and
Tax audits of Banks, companies , firms
and individuals.
11+
343Mr Prem Kumar
GargIP/P-00346
IBBI/IPA-001/IP-
P00346/2017-
18/10647
Prem Garg, CASCO 2461,
Sector 22-C, Chandigarh Chandigarh [email protected]
B. Com
Bachelor of
Law
Chartered
Accountant
Audit, Finance, Tax and Corporate
Laws32+
SKY BLUE PAPERS PVT.
LTD RP 06-10-2017
NOT YET
CONCLUDED
344
Mr Mahesh
Chandra
Khandelwal
IP/P-00347
IBBI/IPA-001/IP-
P00347/2017-
18/10648
GH-142 SCHEME
NUMBER 54, VIJAY
NAGAR INDORE
INDORE [email protected] B COM
CHARTERED
ACCOUNTANT
INFORMATION
AND SYSTEM
AUDIT
Audit,Income Tax and Finance 20+
345 Mr Paresh Baldwa IP/P-00348
IBBI/IPA-001/IP-
P00348/2017-
18/10649
408, Shalimar Corporate
Centre, 8-B, South
Tukoganj Indore
Indore [email protected]. Com. M.
Com.
CHARTERED
ACCOUNTANT
Audits, Corporate Consultancy,
Taxation & Finance19+
346 MR Yogesh Gupta IP/P-00349
IBBI/IPA-001/IP-
P00349/2017-
18/10650
256, GARDEN TOWERS,
PICNIC GARDEN ROAD,
8TH FLOOR, BLOCK A,
KOLKATA-700039
KOLKATA [email protected]
(HONS)
CHARTERED
ACCOUNTANT
STATUTORY AUDIT,FORENSIC AUDIT,
TEV STUDY, STOCK AUDITS, DIRECT
TAX, INDIRECT TAX, CORPORATE LAW
CONSULTANCY, DUE DILIGENCE, RBI &
ROC COMPLIANCES,
REPRESENTATIONS BEFORE CLB, NCLT,
16+
Gupta Energy Pvt. Ltd., IRP 21-03-17 11-09-17
Mehadia Sales Trade
Corporation Pvt. Ltd., IRP 06-07-17 02-01-18
Indo-Krishna Green
Fields Pvt. Ltd.IRP 18-08-17 14-02-18
Ellora Paper Mills Ltd., RP 02-11-17 going onNandkishor Steel
Industries Pvt. Ltd., IRP Application yet to Admit / start
348MR Priya Bhushan
SharmaIP/P-00351
IBBI/IPA-001/IP-
P00351/2017-
18/10652
#1514, SECTOR 40-B,
CHANDIGARHCHANDIGARH [email protected]
BCOM
GRADUATE
CHARTERED
ACCOUNTANT
AUDITING, DIRECT AND INDIRECT
TAXATION, INCOME TAX RETURNS AND
CASES
25+
349Mr Sunil Kumar
BirlaIP/P-00352
IBBI/IPA-001/IP-
P00352/2017-
18/10653
Park Plaza, Ist Floor, No.
1, Park Road, Tasker
Town, Bangalore
Bangalore [email protected] B.Com Chartered
Accountant Statutory Audit, Risk Advisory Services 24+
20+
Audit, Management Consultancy,
Fraud Investigation and Prevention,
Arbitration
Chartered
Accountant
Certified Fraud
Examiner
B.Com. [email protected]
Gomed, 915, Khare
Town,Dharampeth,
Nagpur-440010
IBBI/IPA-001/IP-
P00350/2017-
18/10651
IP/P-00350Mr Charudutt
Marathe347
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
S. N. Plumbing Private
Limited
Sanjay Strips Pvt Ltd
351Mr Vikash Kumar
JainIP/P-00354
IBBI/IPA-001/IP-
P00354/2017-
18/10612
204,Wall Street-1,Opp.
Orient Club,Nr. Gujarat
College,Ellisbridge
Ahmedabad
Ahmedabad [email protected] B.Com Hons Chartered
Accountant Corporate Laws and Auditing 13+
Mr Kiran Palla IP/P-00355
IBBI/IPA-001/IP-
P00355/2017-
18/10613
6-3-712/93 APHB
COLONY PANJAGUTTA
HYDERABAD
HYDERABAD [email protected] FCA
Income tax, Statutory Audits,
Management Audits, Indirect Taxes
Credit, Advances
Income tax, Statutory Audits, GST
14+
353 Mr Vivek Chiraniya IP/P-00356
IBBI/IPA-001/IP-
P00356/2017-
18/10614
7 GRANT LANE
3RD FLOOR
ROOM NO 306 Kolkata
700012
Kolkata [email protected] MBA Chartered
Accountant
Accounting, Auditing, Direct & Indirect
Taxation, Company Law Matters18+
354 Mr Thomas Mathai IP/P-00357
IBBI/IPA-001/IP-
P00357/2017-
18/10615
B 302,PURVA
PARADISE,314/7,7TH
CROSS, 3RD MAIN
DOMLUR LAYOUT,
BANGALORE 560071
BANGALORE [email protected] B. Com (Hons) Chartered
Accountant
Audit
Finance, Accounting, Taxation
Audit
Audit, Taxation, Management
Consultancy
19+
355Mr Kshitiz
ChhawchhariaIP/P-00358
IBBI/IPA-001/IP-
P00358/2017-
18/10616
8A & 8B SATYAM
TOWERS,3 ALIPORE
ROAD KOLKATA 700027
KOLKATA [email protected]
BACHELOR OF
COMMERCE
(HONS) MSC.
IN
INTERNATION
AL SECURITIES
INVESTMENT
FELLOW OF
CHARTERED
ACCOUNTANTS
(FCA)
INFORMATION
SYSTEMS AUDIT
(DISA)
MANAGEMENT CONSULTANCY
STATUTORY AND MANAGEMENT
AUDIT
10+ Concast Steel & Power
LimitedRP
4 January
2018 (*)ongoing
H.P Ore Processors Pvt
Ltd RP 28.08.2017
Applied for
Extension of
90 days
M/s Shiv Cotgin Pvt Ltd RP 21.08.2017Applied for
Liquidation.
357 Mr B R Ashok IP/P-00360
IBBI/IPA-001/IP-
P00360/2017-
18/10618
R K Kumar & Co.,
Chartered Accountants,
Room Nos. 101-106, 2nd
Floor, Congress
Buildings, 573, Anna
Salai, Teynampet,
Chennai [email protected] Pre-University Chartered
Accountant
Audit and taxation
Audit, Assurance and taxation31+
MR Navneet Gupta IP/P-00361
IBBI/IPA-001/IP-
P00361/2017-
18/10619
H.No.1598, First Floor,
Sector 22-B, Chandigarh
160022SECTOR 22-
B,CHANDIGARH
CHANDIGARH
CHANDIGARH [email protected] B.Com CMA
AUDIT, TAXATION, MANAGEMENT
CONSULTANCY, MERGER,
AMALGAMATION, OFFICIAL
LIQUIDATOR, DUE DELIGENCE,
BUSINESS & ASSETS VALUATION, DEBT
MANAGEMENT, RESTRUCTRING ETC.
19+
359Mr Naresh Kumar
MunjalIP/P-00362
IBBI/IPA-001/IP-
P00362/2017-
18/10620
125 SECOND
FLOORKAILASH
HILLSEAST OF KAILASH
NEW DELHI DELHI
New Delhi [email protected] B Com
Chartered
Accountant
Company
Secretary
Corporate Taxation
Investment & Finance
Finance Accounts & Corporate Laws
Secretary, PDC
14+
Almondz Insolvency
Resolutions Services (P)
Ltd
360Mr Ranga Rao
DoradlaIP/P-00363
IBBI/IPA-001/IP-
P00363/2017-
18/10621
H.NO:3-6-366/A, FLAT
NO:104, JANARDHANA
APTS, HIMAYTHNAGAR,
HYDERABAD,
TELANGANA STATE, PIN-
500029 HYDERABAD
HYDERABAD [email protected] B.Sc. LLBChartered
Accountant
AUDIT WORK, TAXATION MATTERS,
CORPORATE LAWS, LABOUR LAWS,
FEMA MATTERS.
20+
361Mrs Priti Paras
SavlaIP/P-00364
IBBI/IPA-001/IP-
P00364/2017-
18/10622
505, Rajhans, Gaodevi
Road, Above Rajmal
Lakhichand Jewellers,
Thane (W) - 400 602
Thane
Thane [email protected] B.Com
Chartered
Accountant
Chartered
Accountant
Bank Audit, Statutory Audit, Tax Audit,
Internal Audit, Forensic Audit, Project
Finance
17+
20+
Primary Markets, Merchant Banking
Debt Syndication and Equity Markets
Taxation, Auditing, Company Law
Matters, Forensic Auditing, 12 cases
before NCLT
Chartered
Accountant
Forensic
Accountant
B.Com [email protected] Mumbai
Vishal House, 1st Floor,
Plot No. 33, Sector-19C,
Off. Palm Beach Road,
Behind Croma, Near
Satra Plaza,
Vashi, Navi Mumbai -
400705
IBBI/IPA-001/IP-
P00353/2017-
18/10654
IP/P-00353350
15+
Restructuring, Turnaround, Insolvency
Professional
Asset Reconstruction, Distressed Debt
Investment,
Investment Banking, Financial
Restructuring, CDR, Fund raising
Chartered
Accountant MCoM [email protected]
719, The Summit
Business Bay, Sir MV
Road,Andheri East,
MUMBAI 400093
IBBI/IPA-001/IP-
P00359/2017-
18/10617
IP/P-00359Mr Manoj Gangwal356
Mr Sanjay Kumar
Ruia
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
362 Mr Paras Savla IP/P-00365
IBBI/IPA-001/IP-
P00365/2017-
18/10623
505 Rajhans, Gaodevi
Road, Nr Gaodevi
Ground, Thane
Thane [email protected] B. Com Chartered
Accountant Advisor, Tax, M & A, Audit 19+
363 Mr Rajeev Sharma IP/P-00366
IBBI/IPA-001/IP-
P00366/2017-
18/10695
579,Rani Sati Nagar,
Nirman Nagar, Ajmer
Road, Jaipur Jaipur
Jaipur [email protected] B.Sc LL.B. Advocate Legal Service 22+
364Mr Amandeep
SinghIP/P-00367
IBBI/IPA-001/IP-
P00367/2017-
18/10624
HOUSE NO. 1479, D
BLOCK, MODEL TOWN
EXTENSION, LUDHIANA -
141002 LUDHIANA
LUDHIANA [email protected] OF
LAWS LLB BANKING, CIVIL, CRIMINAL 12+
365Mr Ajit Gyanchand
JainIP/P-00368
IBBI/IPA-001/IP-
P00368/2017-
18/10625
M-104, Parishkaar -2,
Khokhra Circle,
Maninagar East,
Ahmedabad 380008
Ahmedabad [email protected]
Bachelor's
Degree in
Commerce
Chartered
Accountant
Company
Secretary
Operations 18+
366Mr Pradeep Kumar
VermaIP/P-00369
IBBI/IPA-001/IP-
P00369/2017-
18/10626
V.K.Verma & Co.,C-37
Connaught Place New
Delhi
New Delhi [email protected] B.com (Hons) FCA DISA
Statutory Audit, Income Tax,
FEMA,VAT, Service Tax, Arms Length
PriceIndia
26+
367 MR G V Ravikumar IP/P-00370
IBBI/IPA-001/IP-
P00370/2017-
18/10627
34 -36-38 NEW
HOSPITAL ROAD,
GOBICHETTIPALAYAM
ERODE
ERODE [email protected] B.COM FCA ACMA BANKING, TAXATION, 31+
368Mr Jai Narayan
GuptaIP/P-00371
IBBI/IPA-001/IP-
P00371/2017-
18/10628
307, Podar Chambers,
3rd Floor, 109, S.A.Brevli
Road, Fort, Mumbai-
400001
Mumbai [email protected]. Com.
(Hons)
Chartered
Accountant DISAPracticing Chartered Accountant 33+
369Mr Sethurathnam
RaviIP/P-00372
IBBI/IPA-001/IP-
P00372/2017-
18/10629
Ravi Rajan & Co., 505-A,
5th Floor, Rectangle 1,
District Centre, Saket,
New Delhi - 110017
New Delhi [email protected];[email protected] B.Sc. M.Com. FCA DISA
Banking and Finance, Financial &
Management Consulting including
mergers and acquisitions, valuations,
Rehabilitation & restructuring of
companies and turnaround strategies,
auditing of companies and banks as
well as accounting services
28+La-Fin Financial Services
Private Limited
370 Mr Nishant Garg IP/P-00373
IBBI/IPA-001/IP-
P00373/2017-
18/10630
728, SECTOR-17, HUDA,
JAGADHRI JAGADHRI [email protected] BCOM
FCA MBA
FINANCEAccounting, Auditing, Taxation 12+
371Mr Rajesh
ChhapariaIP/P-00374
IBBI/IPA-001/IP-
P00374/2017-
18/10631
J K House, 2nd
Floor,103/3,
Narkeldanga Main Road,
Phoolbagan Kolkata
Kolkata [email protected] B.Com (Hons.) FCA FCSAccounts, Audit, Banking, Tax,
Secretarial, IT
Secretarial
30+
372 Mr Rakesh Jindal IP/P-00375
IBBI/IPA-001/IP-
P00375/2017-
18/10632
II/E-64 Nehru Nagar
Ghaziabad Ghaziabad [email protected]
Bachelor in
Science L.L.B.
Chartered
Accountant Post
Qualification
Course in
Information
Systems Audit
Audit, Income Tax, Company Law 35+
373 MRS Aneetha S IP/P-00376
IBBI/IPA-001/IP-
P00376/2017-
18/10633
A2 Sarada Apartments.
17/6, Sringeri Mutt
Road, R.A Puram,
Mandaveli, Chennai -
600028 Chennai
Chennai [email protected] FCA Audit and Certification 18+Leather Export House
India Private LimitedRP
CIRP stared
on 17-01-
2018 & IRP
received
the order
on 24-01-
16-07-18
374 Mr Ashwani Kumar IP/P-00377
IBBI/IPA-001/IP-
P00377/2017-
18/10634
79-A, SARABHA NAGAR
LUDHIANA LUDHIANA [email protected] B.Sc FCA Practicing Chartered Accountant 36+
Vibhu Property
Developers Private
Limited
Liquidator 26-08-17
Pending for
NCLT Final
Order
Hans Properties &
Infrastructures Private
Limited
Liquidator 27-11-17
Pending for
NCLT Final
Order
376 Mrs Renu Joshi IP/P-00379
IBBI/IPA-001/IP-
P00379/2017-
18/10636
F-207, Aditya Trade
Tower, Plot No. 4, LSC,
Pocket O&P, Dilshad
Garden, Delhi-110095
Delhi
Delhi [email protected] B Com Chartered
Accountant
Banks Concurrent & Statutory Audits,
other Statutory Audits, Tax Audits,
Income Tax, Accounting, T C Societies,
NGO, Certification and other
professional assignments
21+Angel Infrarealcon Pvt.
Ltd.
377 Mr B Hariharan IP/P-00380
IBBI/IPA-001/IP-
P00380/2017-
18/10637
No 46 B IV Floor.
Krishnan Complex, South
Boag Road,T.Nagar
Chennai [email protected] BSc Physiscs
Chartered
Accountant ACS
Intermediate
Audits and Taxation 19+
37+Auditing, Valuation, Restructuring, etcChartered
Accountant B.Com [email protected]
IBBI/IPA-001/IP-
P00378/2017-
18/10635
IP/P-00378Mr Haresh Babulal
Shah375
First Floor, Matruchaya
Building, Plot No 27,
Mitramandal Colony
Parvati, Pune-411009
Pune
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
378 Mr S Sridhar IP/P-00381
IBBI/IPA-001/IP-
P00381/2017-
18/10638
New No.9, Old No.4, I
Floor, Rajamannar
Street, T.Nagar, Chennai
Chennai [email protected] B Com
Chartered
Accountant
CMA
Statutory Audit, Taxation and Financial
Due Deligence30+
Vasavi Housing
infrastructure limited Vs
Vinitha Associates
Ltd._NCLT_CP/568/(IB)/
CB/2017
IRP
27/09/2017
( order
received by
me on
20/10/2017
Not yet
concluded
Refer Note
below
379 MR Ajay Goyal IP/P-00382
IBBI/IPA-001/IP-
P00382/2017-
18/10639
49 DDA SITE NO. 1 M
BLOCK NEW RAJENDER
NAGAR DELHI
DELHI [email protected] B COM (H) CHARTERED
ACCOUNTANT
AUDIT, TAXATION , FORENSIC AUDIT &
FRAUD DETECTION , BANK FINANCE 20+
380MR Mukesh Kumar
GroverIP/P-00383
IBBI/IPA-001/IP-
P00383/2017-
18/10640
102, B-3, PRERNA
COMPLEX, SUBHASH
CHOWK, LAXMI NAGAR,
DELHI
DELHI [email protected] B.COM(H) CHARTERED
ACCOUNTANT AUDIT, TAXES, COMPANY MATTERS 21+
381Mr Shiv Nandan
SharmaIP/P-00384
IBBI/IPA-001/IP-
P00384/2017-
18/10641
129 Navjeevan Vihar,
Ground Floor New Delhi New Delhi [email protected]
B.Sc. (Hons)
Botany
Chartered
Accountant Practicing Chartered Accountant 37+
382Mr Anshuman
BardhanIP/P-00385
IBBI/IPA-001/IP-
P00385/2017-
18/10696
K-5, KANCHANGANGA
PHASE II, NEAR
SARASWATI SHISHU
MANDIR, DD NAGAR
WARD RAIPUR
RAIPUR [email protected] B.Com Chartered
Accountant Audit, Tax, Company Law 14+
383 Mr Sarabjit Kumar IP/P-00386
IBBI/IPA-001/IP-
P00386/2017-
18/10697
297-A, AGGAR NAGAR
LUDHIANA LUDHIANA [email protected] B. Com.
Chartered
Accountant
Audit, Finance, Taxation matters,
Company Law Matters, Management
Consultancy, Concurrent Audit,
Forensic Accounting and Fraud
Detection, Information System Audit
33+
384Mr Sambhulal
AgarwalIP/P-00387
IBBI/IPA-001/IP-
P00387/2017-
18/10698
Sambhu & Associates2nd
Floor, Kolkata Bazaar
Building,
Nayapara,Sambalpur-
768001, Odisha
Sambalpur
Sambalpur [email protected] Bcom(Hons) -Chartered
Accountant -
Audit and Income tax
Legal and Financial Consultant 22+
385 Mr Ashwini Mehra IP/P-00388
IBBI/IPA-001/IP-
P00388/2017-
18/10706
BANGALORE
BANGALORE BANGALORE [email protected]
BA (Hons)
Economics CAIIB Professional Consultancy 37+
D&P India Restructuring
LLP
386Ms Rachna
JhunjhunwalaIP/P-00389
IBBI/IPA-001/IP-
P00389/2017-
18/10707
VIKRAM VIHAR FLAT 304
BLOCK H 493/B/18
G.T.ROAD, SHIBPUR,
HOWRAH WEST BENGAL
711102
HOWRAH [email protected] CHARTERED
ACCOUNTANT
BANK AUDIT, CONCURRENT AUDIT,
STATUTORY AUDIT, STOCK AUDIT10+
387 Mr Rasik Singhania IP/P-00390
IBBI/IPA-001/IP-
P00390/2017-
18/10708
South City Garden,
Tower-4, Flat-5B, 61, B L
Saha Road Kolkata
Kolkata [email protected] B Com
Chartered
Accountant Post
Qualification
Course in
Information
System Audit
Assurance & Corporate Advisory
Services
11+
388Mr Giridhari Lal
SharmaIP/P-00391
IBBI/IPA-001/IP-
P00391/2017-
18/10709
A/1, P.C. PLAZA,
BOMIKHAL
BHUBANESWAR
BHUBANESWAR [email protected] B.COM LLBCHARTERED
ACCOUNTANT
AUDIT, INCOME TAX, INDUSTRIAL
CONSULTANCY, ACCOUNTS, COMPANY
LAW MATTERS
25+
389 MR Neeraj Kejriwal IP/P-00392
IBBI/IPA-001/IP-
P00392/2017-
18/10710
56, METCALFE STREET,
2ND FLOOR, ROOM NO.
2E KOLKATA
KOLKATA [email protected]
(HONOURS)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
Practicing Chartered Accountant 11+
390 Mr Ajit Kumar Jain IP/P-00393
IBBI/IPA-001/IP-
P00393/2017-
18/10711
255 A, Vasundra Colony ,
Tonk Road , Jaipur Jaipur [email protected] B. COM
Chartered
Accountant
DIRA (ICAI), DIRM(ICAI) , CFE (ACFE) ,
Area of Work Central Audit,Statutory
Audit , Internal Audit , Tax
Consultancy , Project Financing ,
Lenders Adivisory for HUDCO , Lenders
14+
391 Mr Ashutosh Jain IP/P-00394
IBBI/IPA-001/IP-
P00394/2017-
18/10712
A-210, Shivalik, Malviya
Nagar New Delhi New Delhi [email protected]
B.Com (Hons)
LL.B
Chartered
Accountant Taxation 12+
392 Mrs Chetna Sutaria IP/P-00395
IBBI/IPA-001/IP-
P00395/2017-
18/10713
901, SHATRUNJAY,
NEELKANTH VALLEY,
GHATKOPAR EAST,
MUMBAI 77
MUMBAI [email protected] BCOM CHARTERED
ACCOUNTANT AUDIT AND INCOME TAX 26+
393Mr Kasi
Viswanathan SIP/P-00396
IBBI/IPA-001/IP-
P00396/2017-
18/10714
8, Mahalakshmi Layout
Coimbatore Coimbatore [email protected] BCOM FCA AUDIT AND TAXATION 29+ Abu Estate Pvt Limited IRP 09/04/2018* -
394
MR Bhupendra
Singh Narayan
Singh Rajput
IP/P-00397
IBBI/IPA-001/IP-
P00397/2017-
18/10715
309, ATMA HOUSE,OPP
OLD RBI,ASHRAM
ROAD,AHMEDABAD-
380009
AHMEDABAD [email protected] BCOM CHARTERED
ACCOUNTANT
Direct & Indirect Tax, Audit, Project
Finance, Restructuring19+ Laser Care ( India ) Ltd
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
395Mr Jagadees Kumar
MorriIP/P-00398
IBBI/IPA-001/IP-
P00398/2017-
18/10716
12-470/1/1, OPP:
ANGAVADA CENTRE,
SRIRAMNAGAR,
ARILOVA
VISAKHAPATNAM [email protected] B.COM CHARTERED
ACCOUNTANT
CREDITRATING
AUDITING, PROJECT FINANCE,
ACCOUNTING, TAXATION
10+
396MR Subramanian
DorairajanIP/P-00399
IBBI/IPA-001/IP-
P00399/2017-
18/10717
13/103 EAST END
APARTMENTSMAYUR
VIHAR PHASE I
EXTENSIONOPP NEW
ASHOK NAGAR METRO
STATION DELHI
DELHI [email protected] BCOM FCA LLBAUDIT TAX ADVISORY MERGER FEMA
COMPANY LAW ETC29+
397Mr Krishna Kumar
ChhapariaIP/P-00400
IBBI/IPA-001/IP-
P00400/2017-
18/10718
CHHAPARIA &
ASSOCIATES8, CAMAC
STREET, SHANTINIKETAN
BUILDING, SUITE NO.
502 KOLKATA
KOLKATA [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
INCOME TAX 24+
398 Mr Ashwin Bishnoi IP/P-00401
IBBI/IPA-001/IP-
P00401/2017-
18/10719
Ashoka Estate, 11th
Floor, 24, Barakhamba
Road, New Delhi-110001
New Delhi [email protected] LLB(Hons)
LLM
Member of Bar
Council of Delhi Banking & Finance Law 11+
Inasra Technologies Pvt
LtdRP 42993 NA
Seven Eleven Business
Services Pvt LtdIRP 43153 NA
Anavar Home Creators
Pvt LtdIRP 43179 NA
400 MR Vinod Agarwal IP/P-00403
IBBI/IPA-001/IP-
P00403/2017-
18/10721
SHYAMKUNJ
(ANNAPURNA), 12A
LORD SINHA ROAD, 4TH
FLOOR, FLAT NO. 403,
KOLKATA-700071
KOLKATA [email protected] BCOM(HONS)
CHARTERED
ACCOUNTANTS
CISA
ACCOUNTANCY,AUDIT,CO. LAW &
MANAGEMENT CONSULTANCY 29+
401
Mr
Venkitasubramania
n Devarajan
IP/P-00404
IBBI/IPA-001/IP-
P00404/2017-
18/10894
171/ 1G, Kalpataru Aura,
L B S Marg, Ghatkopar
West Mumbai
Mumbai [email protected] B com CHARTERED
ACCOUNTANT
Accounting
Raising capital and setting up project
Finance and operations22+
402Mr Shankar Raman
SeetharamanIP/P-00405
IBBI/IPA-001/IP-
P00405/2017-
18/10722
C/o Vaithisvaran & Co
LLP6-3-663/C, Officer's
Colony,Punjagutta,
Hyderabad - 500 082
Hyderabad [email protected] Chartered
Accountant CISA
Statutory Audits, Internal Audits, Tax
Consultancy and representation,
CESTAT Appeals, Accounting and Book
Keeping etc
18+
403 Mr Ankit Talsania IP/P-00406
IBBI/IPA-001/IP-
P00406/2017-
18/10723
A-403, Shilp Aaron, Opp.
Armieda,Nr.Palvan Cross
Roads, Sindhu Bhavan
Road, Thaltej,
Ahmedabad - 380059
Ahmedabad [email protected]
Bachelor of
Commerce
Bachelor of
Law
Chartered
Accountant
Advocate
Income-tax Litigation and Advisory
Services
Litigation and Advisory Services in the
area of Income-tax, Service-tax,
Corporate and Allied Laws
10+
404Mr Chandra Sekhar
ShahIP/P-00407
IBBI/IPA-001/IP-
P00407/2017-
18/10724
San Sarak,Near Gujarati
School,Odisha-768001
Sambalpur
Sambalpur [email protected] Bcom(Hons) -Chartered
Accountant -
Auditing, Income tax, Company Law
and Management Consultantancy32+
405 MR Shailen Shah IP/P-00408
IBBI/IPA-001/IP-
P00408/2017-
18/10725
5th, Floor Lodha Excelus,
Apollo Mills Compound,
N M Joshi Marg,
Mahalaxmi Mumbai
Mumbai [email protected]
Bachlors of
Commerce
Masters of
Commerce
Chartered
Accountant
Audit and Advisory
Restructuring and transaction advisory
Insolvency
14+Wind World (India)
Limited RP
20 Feb
2018 Ongoing
B S R R & Co.,
Insolvency professional
Entity
406 Mr Punkaj Jain IP/P-00409
IBBI/IPA-001/IP-
P00409/2017-
2018/10969
7A-LGF, NRI Complex,
Mandakini, GK-IV NEW
DELHI
NEW DELHI [email protected] LLB Chartered
Accountant Chartered Accountant in Practice. 24+ Fenace Auto Limited,
Appointed as
IRP now RP
13.12.2017
and the
CIRP started
on
Not Yet
concluded
Western India Shipyard
Limited IRP 26/12/2017 31/1/2018
Western India Shipyard
LimitedRP 31/1//2018 Not Yet
408 Mr S Shivaswamy IP/P-00411
IBBI/IPA-001/IP-
P00411/2017-
18/10727
#RF4 Santara Magan
Place-
1Doddakammahalli,
Bengaluru [email protected] B.Sc.(Hons.) CAIIB
Branch Operations/Field Work/Overall
Management, General Conduct of
loans & advances/Forex etc.
36+Mint Insolvency
Professional LLP
409 Mr Athindranath IP/P-00412
IBBI/IPA-001/IP-
P00412/2017-
18/10735
F1, M.M Sai Eswar, Plot
No.85,4th Main Road,
Krishna Nagar,
PerumbakkamChennai
600100
Chennai [email protected] of
Commerec
Chartered
Accountancy
Company
Secretary
Auditing
Corporate credit facilities-Sanction
&Monitoring
Finance
FMCG-Pricing and Compliance
Corporate finance
18+
45+
Audit of all kinds, Taxation, Merger,
Finance, Company LawChartered
Accountant
B.Com (Hons.)
LL.B. (Gen.)[email protected]
C-1109, Upvan
Tower,Upper Govind
Nagar, Malad (East)
Mumbai
IBBI/IPA-001/IP-
P00410/2017-
18/10726
IP/P-00410Mr Om Prakash
Kanoongo407
12+
Audit & Accounts
Banking
Information Utility
Chartered
Accountant
Bachelors of
Science
Masters in
Financial
Management
10 B1, Prathosh,
Karthikeyapuram First
Cross StMadipakkam
Chennai
Mr Karthigeyan
Srinivasan399
IBBI/IPA-001/IP-
P00402/2017-
18/10720
IP/P-00402
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
410
Mr Mahesh
Ramswaroop
Sureka
IP/P-00413
IBBI/IPA-001/IP-
P00413/2017-
18/10736
173 Udyog Bhavan
Sonawala RoadGoregaon
East Mumbai
mumbai [email protected] B.Sc, Chartered
Accountant Compliance of Law 33+
Deep water services
(India) Ltd
411MR Pawan Kr
AgarwalIP/P-00414
IBBI/IPA-001/IP-
P00414/2017-
18/10737
42, GOPAL BHAWAN 199
PRINCESS STREET
MARINE LINES MUMBAI
MUMBAI [email protected] (Hons)
LLB/GENERAL
CHARTERED
ACCOUNTANT
PRACTICING CHARTERED
ACCOUNTANT18+
412Mr Snehal Arvind
KamdarIP/P-00415
IBBI/IPA-001/IP-
P00415/2017-
18/10738
301-302,Poonam
Pearl,Next To Himachal
Society, Opposite New
India Colony,Juhu Lane,
Andheri West Mumbai -
400058
Mumbai [email protected] T.Y.Bcom Chartered
Accountant Advisory & Auditing 11+
413Ms Neha Rajen
GadaIP/P-00416
IBBI/IPA-001/IP-
P00416/2017-
18/10739
Flat No. 701, Krishna
KunjPlot No 49, Road No
9,Brahmanwada,Near
Vasupujya
Derashar,Matunga
Central Railway Mumbai
Mumbai [email protected] B.com Chartered
Accountant
Tax and Audit
Listing Compalinces
NRI Compliances
Advisory Services on Securities Law &
Compliances
20+
414Mr Mahendra
MehtaIP/P-00417
IBBI/IPA-001/IP-
P00417/2017-
18/10740
501, 5TH FLOOR,
EMPRESS NUCLEUS,
GAOTHAN ROAD,
GUNDAVALI, ANDHERI
EAST, MUMBAI - 400069
MUMBAI [email protected] B. COM
CHARTERED
ACCOUNTANT
INFORMATION
SYSTEM AUDIT
CONSULTANCY, AUDIT & TAX 28+
415 Mr S Nagarajan IP/P-00418
IBBI/IPA-001/IP-
P00418/2017-
18/10741
AA 60/3, 4TH STREET,
ANNA NAGAR (WEST)
CHENNAI 600 040
CHENNAI [email protected] B.Sc FCA ACS FINANCE, ACCOUNTS
RESTRUCTURING
31+
M/s Three D
Restructuring and
Resolution Services LLP
416 MR Vishal Jain IP/P-00419
IBBI/IPA-001/IP-
P00419/2017-
18/10742
B-3/7/1-2, SECTOR-15,
VASHI NAVI MUMBAI
400703
NAVI MUMBAI [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
DIRECT / INDIRECT TAX, AUDITS,
PROJECT FINANCE, LEGAL DRAFTING
AND VETTING, COMPANY LAW
20+
417MR Vinodkumar
AmbavatIP/P-00420
IBBI/IPA-001/IP-
P00420/2017-
18/10743
305, KAMAL DARSHAN,
CHIVDA GALLI, DR.
AMBEDKAR ROAD
LALBAUG INDL ESTATE,.
MUMBAI 400012
MUMBAI [email protected] B.COM CHARTERED
ACCOUNTANT
ACCOUNTING, TAXATION, AUDITING,
CERTIFICATION32+
418 Ms Priya S Anand IP/P-00421
IBBI/IPA-001/IP-
P00421/2017-
18/10744
C2, Sea Brooke
Apartments , 4th
Seaward Road, Valmiki
Nagar Chennai
Chennai [email protected] B.Com Chartered
Accountant
MIS, Audit and Assurance, Audit and
Consulting17+
419 Mr Anil Khicha IP/P-00422
IBBI/IPA-001/IP-
P00422/2017-
18/10745
NO.184 POONAMALLE
HIGH ROAD 6-FF,
GOLDEN ENCLAVE 1ST
FLOOR,KILPAUK
CHENNAI -600010
CHENNAI [email protected] B.Com ACA FCA All kinds of Audits 28+
420Mr Sanjay Kumar
DewaniIP/P-00423
IBBI/IPA-001/IP-
P00423/2017-
18/10746
133, Bhagirathi Appts.,
Plot No.-13/1, Sector-9,
Rohini, Delhi-110085
New Delhi [email protected] B.Com (Hons) Chartered
Accountant
Analysis of Financial Statements,
Research
Preparation of Financial Statements,
Due Diligence, Framing business
turnaround strategies
Re-structuring of stressed assets
10+Rajpur Hydro Power Pvt.
Ltd.
IRR Insolvency
Professionals Private
Limited
421MR Sukhen Pal
BabutaIP/P-00424
IBBI/IPA-001/IP-
P00424/2017-
18/10747
240, SECTOR 21A
CHANDIGARH CHANDIGARH [email protected] BSC
CHARTERED
ACCOUNTANTS CHARTERED ACCOUNTANCY 30+
422Mr Sridhar Reddy
MuppireddyIP/P-00425
IBBI/IPA-001/IP-
P00425/2017-
18/10748
Managing Partner,
M.S.Reddy & Associates,
Chartered Accountants,
#31/1, 11th Main, 16th
Cross, Malleswaram
Bengaluru
Bengaluru [email protected] of
Commerce
Chartered
Accountant
Audit, Income Tax Consultancy
Audit, Income Tax Consultancy
Management Information Systems,
Factory Accounting
Stock Broking Operations Head
Stock Broking Operations Head
Audit,
20+
423Mr
Sathyanarayanan RIP/P-00426
IBBI/IPA-001/IP-
P00426/2017-
18/10749
21 (NEW NO.2) GROUND
FLOOR, LAKSHMIPURAM
2ND STREET,
ROYAPETTAH CHENNAI
CHENNAI [email protected] CHARTERED
ACCOUNTANT AUDIT, TAX, CONSULTANCY 28+
424Mr Anurag Kumar
SinhaIP/P-00427
IBBI/IPA-001/IP-
P00427/2017-
18/10750
83, Mittal Court, A-Wing,
8th floor, Nariman point,
Mumbai-400021
Mumbai [email protected]
B.Sc. Diploma
in Business
Management(
Finance)
CAIIB (Both
Parts) CA-Inter
and Final Group-
1
Corporate Credit, Stressed Assets etc.
Debt-Syndication, Debt
Rectification/Restructuring/Rehabilitat
ion
25+
425Mr Suresh Baburao
ShingteIP/P-00428
IBBI/IPA-001/IP-
P00428/2017-
18/10751
Flat No. 7, Shivanjali,
Shivanand Gardens, Off
D. P. Road, 38/1,
Kothrud, Pune 411038
Pune [email protected] B. Com Chartered
Accountant
Statutory/Tax Audit, Tax Consultation,
Management Adviser33+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
426Mr Jai Durgash
JoshiIP/P-00429
IBBI/IPA-001/IP-
P00429/2017-
18/10752
131, Sneh Nagar,
Indore(M.P) Indore [email protected] B.Com M.Com
Chartered
Accountancy
Certified
Management
Accountant
Statutory Bank Audit of Banks22+
427Mr Sanjay Kumar
JainIP/P-00430
IBBI/IPA-001/IP-
P00430/2017-
18/10753
T -641, Rangoli Gardens,
Maharana Pratap Road,
Panchywala, Jaipur -
302034
Jaipur [email protected] B.com FCA
Audit , taxation
Accounts, Commercial, taxation
Treasury, Accounts, Taxation,
Secretarial and legal
GST, SEZ, Audit, tax
14+
428Mr Rajesh Kumar
KejriwalIP/P-00431
IBBI/IPA-001/IP-
P00431/2017-
18/10754
Poddar Court,18,
Rabindra Sarani,Gate No
-2 6th,Floor, Room
No.39 Kolkata-700001
Kolkata [email protected] Graduation Chartered
Accountant DISA
Audit, Income Tax & Company Law
Matters27+
PRITHVI FINVEST CO.
PRIVATE LIMITED
429 Mr Sreedhar Nukala IP/P-00432
IBBI/IPA-001/IP-
P00432/2017-
18/10755
6-3-252/A/8&9, F NO
203, MOUNT CASTLE
APTS, ERRAMANZIL
COLONY HYDERABAD
HYDERABAD [email protected] B.COM CHARTERED
ACCOUNTANT
Accounting,auditing,income tax, sales
tax, company law matters15+
430 Mr George Varkey IP/P-00433
IBBI/IPA-001/IP-
P00433/2017-
18/10756
NIDHIRY, PAPPALY LANE,
VAZHAKKALA,
KAKKANAD, KOCHI,
KERALA-682030
KOCHI [email protected] B.Com ACA
ACCOUNTS, FINANCE, TAXATION,
COMMERCIAL, ADMINISTRATION 19+
Mandhana Industries
LimitedIRP and RP 11-10-17 On going
Calyx Chemicals and
Pharmaceuticals LimitedIRP and RP 20-02-18 On going
432MR Omkarchand
MalooIP/P-00435
IBBI/IPA-001/IP-
P00435/2017-
18/10758
403, 4TH FLOOR,
SHAIVAL PLAZA, NR.
HOPE NEURO CARE
HOSPITAL, GUJARAT
COLLEGE ROAD,
ELLISBRIDGE,
AHMEDABAD [email protected] B.COM CHARTERED
ACCOUNTANT AUDIT, TAXATION, INCOME TAX 27+
433 Mr Girish Singhania IP/P-00436
IBBI/IPA-001/IP-
P00436/2017-
18/10759
53, 2ND FLOOR, UDAY
PARK, NEW DELHI-
110049
NEW DELHI [email protected]
(HONS.)
CHARTERED
ACCOUNTANT Audit, Corporate finance, Tax.,Etc.10+
434Mr Ashish Kumar
BattaIP/P-00437
IBBI/IPA-001/IP-
P00437/2017-
18/10760
K.G. SOMANI &
CO.,CHARTERED
ACCOUNTANTS DELITE
CINEMA BUILDING, 3RD
FLOOR, ASAF ALI ROAD,
NEW DELHI-110002
NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 19+
435Mr M V
GangadharanIP/P-00438
IBBI/IPA-001/IP-
P00438/2017-
18/10761
NO.341, 6TH FLOOR,
FOUNTAIN PLAZA,
PANTHEON ROAD,
EGMORE CHENNAI
CHENNAI [email protected] B.SC CHARTERED
ACCOUNTANT
AUDITOR
SENIOR AUDITOR
INTERNAL AUDITOR
STATUTORY AUDITOR, INTERNAL
AUDIT AND TAX PRACTICE
43+NANDHA ENERGY
LIMITED
436 Mr Atul Mittal IP/P-00439
IBBI/IPA-001/IP-
P00439/2017-
18/10762
174,BALCO
APARTMENTS,PLOT NO.
58 ,IP EXTN.,
PATPARGANJ DELHI
DELHI [email protected] COM
(HONS)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
CORPORATE FINANCE AND COMPANY
SECRETARY
SENIOR MANAGEMENT FINANCE AND
ACCOUNTS
20+
M/s A.Mittal
Management
Consultants (OPC) Pvt.
Ltd
437MR Dinesh Kumar
KoolwalIP/P-00440
IBBI/IPA-001/IP-
P00440/2017-
18/10763
6-A, APEX LANE,
INDRAPURI, LALKOTHI,
JAIPUR
JAIPUR [email protected] B. Com Chartered
Accountant
STATUTORY CENTRAL AUDIT OF BANK
AND PSU, BRANCH AUDIT OF BANKS,
COMPANY AUDIT, INCOME TAX AUDIT,
PROJECT FINANCE AND TAXATION
CONSULTANCY
21+
438MR Krit Narayan
MishraIP/P-00441
IBBI/IPA-001/IP-
P00441/2017-
18/10784
C-3, ASHOKA
APARTMENTS,PLOT
NO.8, SECTOR-12,
DWARKA NEW DELHI
NEW DELHI [email protected] B.COM (H)
CHARTERED
ACCOUNTANT
COST
ACCOUNTANT
Banking, Internal Audit, Statutory
Audit, Due Diligence Audit, Audit,
Taxation, Valuation, Consultancy,
Accounts, Compliance
16+
439Mr Rajen
Hemchand GadaIP/P-00442
IBBI/IPA-001/IP-
P00442/2017-
18/10785
Flat No. 701, Krishna
KunjPlot No 49, Road No
9,Brahmanwada,Near
Vasupujya
Derashar,Matunga
Central Railway Mumbai -
400 019
Mumbai [email protected] PGD in
Securities lawCA ICWA (Grad)
Audit & Tax
Finance & Accounts
International Taxation
Transaction & Advisory Services
Finance, Accounts,Foreign Reporting
and MIS
Monitoring of Investments in various
Sector
19+
Mrs Charu Sandeep
Desai 431 21+
Lending,Recoveries,Corporate
Planning,Accounts, Audits etc
Chartered
Accountant B.Com [email protected]
2602,Fairfield A Wing,
Lodha Luxuria,
Majiwada, Thane West,
Maharashtra 400601
Thane
IBBI/IPA-001/IP-
P00434/2017-
18/10757
IP/P-00434
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
Datre Corporation Ltd. RP 20.09.2017 NIL
Resurgent Infratel Pvt.
Ltd.RP 21.11.2017 NIL
Confident Solar Pvt. Ltd. RP 05.01.2018 NIL
441Mr Swaminathan
VenkatramanIP/P-00444
IBBI/IPA-001/IP-
P00444/2017-
18/10787
P S Subramania Iyer &
Co - Jayshree
ApartmentsNo 60,
Second Main Road, RA
Chennai [email protected] B.Com Chartered
Accountant Attest and Taxation 35+
442Mr Jose Kuriakose
KizhakkekaraIP/P-00445
IBBI/IPA-001/IP-
P00445/2017-
18/10788
Kizhakkekkara House,
Edayapuram, Aluva-
683101
Aluva [email protected] B.Com LLBChartered
Accountant
Audit, Taxation, Management
Consultancy, Corporate Law26+
443Mr Soumendra
PodderIP/P-00446
IBBI/IPA-001/IP-
P00446/2017-
18/10789
1/427 Gariahat
Road(South) 4th Floor,
Flat 4B Kolkata
Kolkata [email protected] B.Com LLBChartered
Accountant
Accounts
Internal Audit, Fund management
Broking
Audit,Taxation,Management
20+
444MR Anand Dilip
BagadeIP/P-00447
IBBI/IPA-001/IP-
P00447/2017-
18/10790
FLAT 201, AADITYA
SARASWATI CHS,
OPPOSITE PANCHRATNA
HOTEL, SBI CIRCLE,
PANVEL RAIGAD
PANVEL RAIGAD [email protected] TYBCOM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, COMPANY LAW
MATTERS AND COMPLIANCE,
ACCOUNTANCY AND CONSULTANCY
14+
445 Mr K Easwara Pillai IP/P-00448
IBBI/IPA-001/IP-
P00448/2017-
18/10791
Vijayakumar &
EaswaranChartered
Accountants6th Floor,
Amrita Trade TowersS. A
Road Pallimukku Kochi
Kochi [email protected] of
Arts
Chartered
Accountant
Statutory Audits, Internal Audits,
Concurrent Audits, Consultancy
Services etc
34+
Yog Inddustries Limited RP 22-08-17CIRP is in
Process
SBM Paper Mills Pvt.
Ltd.IRP 17-10-17
Handed over
Charge to
incoming RP
on dtd. Ideo Innovation And
design Pvt. Ltd.Liquidator 16-02-18
Liquidation is
in Process
447 Mr Subhash Bansal IP/P-00450
IBBI/IPA-001/IP-
P00450/2017-
18/10793
26/36, East Patel Nagar,
New Delhi 110008New Delhi - 110008 [email protected] B.Com
Chartered
Accountant
Audit, Corporate Laws, Direct and
Indirect Taxes30+
448Mrs Sudha
NavandarIP/P-00451
IBBI/IPA-001/IP-
P00451/2017-
18/10794
D 519-520, Neelkanth
Business Park, Nathani
Road, Vidyavihar West,
Mumbai 400086
Mumbai [email protected] SSC B COMChartered
Accountant Accounts, Audit,Finance, Taxation etc 28+
449 MR Pankaj Majithia IP/P-00452
IBBI/IPA-001/IP-
P00452/2017-
18/10795
SUITE NO.
301304,METRO AVENUE,
OPPOSITE GURUNANAK
PETROL PUMP, NEAR
MAGICBRICKS WEH
METRO STATION,
ANDHERI EAST MUMBAI
MUMBAI [email protected] LLB BCOM
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
MUMBAI 38+
450 Mr Amrish Singhvi IP/P-00453
IBBI/IPA-001/IP-
P00453/2017-
18/10796
G 224, SHASTRI NAGAR
Jodhpur Jodhpur [email protected]
B. Com.
(Honours)
Accounting
CHARTERED
ACCOUNTANT
BANK AUDIT
CREDIT ANALYSIS 12+
451MR Yogesh Kumar
ChoudharyIP/P-00454
IBBI/IPA-001/IP-
P00454/2017-
18/10797
B-2101, OBEROI
GARDEN, THAKUR
VILLAGE, KANDIVALI
EAST,400101 MUMBAI
MUMBAI [email protected] BCOM
Chartered
Accoutant
Information
Systems Audit
(ISA)
Audit, Taxation, Corporate and
Financial Consultancy etc20+
452Mr Vaidyanathan
Venkataraman IyerIP/P-00455
IBBI/IPA-001/IP-
P00455/2017-
18/10798
D-704, Neelkanth
Business park, Nathani
Estate, Vidyavihar (w)-
400086 Mumbai
Mumbai [email protected] B.Sc Chartered
Accountant Practicing Chartered Accountant 40+
453MR Arihant
NenawatiIP/P-00456
IBBI/IPA-001/IP-
P00456/2017-
18/10799
513, mastermind-1,
Royal Palm Estate, Aarey
Colony, Goregaon (E)
Mumbai [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT AND TAXATION9+
446 IP/P-00449
IBBI/IPA-001/IP-
P00449/2017-
18/10792
'AKSHAT', 7, VIJAY
NAGAR, KATOL ROAD,
NEAR DURGA MATA
MANDIR, NAGPUR -
440013
NAGPUR [email protected] B.COM FCA DISA
Mr Rakesh Kumar
Agarwal440 24+
PRACTICING CHARTERED
ACCOUNTANTFCA B COM (Hons)[email protected]
20 N S ROAD,ROOM
NO.15, BLOCK A,
KOLKATA 700001
IBBI/IPA-001/IP-
P00443/2017-
18/10786
IP/P-00443
10+
INTERNAL AUDIT
FOREX, CREDITS/ FINANCE
BANK FINANCE, TAXATION, AUDIT,
ETC.
MR Amit Poddar
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
454MR Kalpen
Pravinchandra ShahIP/P-00457
IBBI/IPA-001/IP-
P00457/2017-
18/10800
1, HARIHAR PARK
SOCIETY, NR OLD HIGH
COURT RAILWAY
CROSSING, NR. SHAILY
HOUSE, NAVRANGPURA
AHMEDABAD
AHMEDABAD [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
AUDIT, TAX, CONSULTING AND
OUTSOURCING20+
455MR Amarnath
SharmaIP/P-00458
IBBI/IPA-001/IP-
P00458/2017-
18/10801
834, 8 TH FLOOR,
IJMIMA COMPLEX, NEAR
INFINITI MALL, LINK
ROAD, MALAD WEST.
MUMBAI [email protected] B COM CHARTERED
ACCOUNTANT AUDIT & TAXATION 30+
456 MR Sushil Talwar IP/P-00459
IBBI/IPA-001/IP-
P00459/2017-
18/10802
HOUSE NO. 5918,STREET
NO.3,HARGOBIND
NAGAR,NEAR FLORENCE
SCHOOL,LUDHIANA-
141008
LUDHIANA [email protected]
B.COM(COM
MERCE
GRADUATE)
CHARTERED
ACCOUNTANT
AUDIT,TAXATION ,CORPORATE LAW
AND FINANCING10+
457Mr Nihar Ranjan
NayakIP/P-00460
IBBI/IPA-001/IP-
P00460/2017-
18/10803
SALARPURIA AND
PARTNERS, 7
CHITTRANJAN AVENUE,
3RD FLOOR LAHA PAINT
HOUSE-KOLKATA, WEST
BENGAL-700072
KOLKATA [email protected](HONO
URS)
CHARTERED
ACCOUNTANT
AUDITING, VALUATION, DUE
DILIGENCE, INTERNAL AUDIT22+
458MR Rajendra
KumarIP/P-00461
IBBI/IPA-001/IP-
P00461/2017-
18/10804
OFFICE NO. 813A, 8TH
FLOOR ANSAL
VIKASDEEP BUILDING,
LAXMI NAGAR DISTRICT
DELHI [email protected] B.COM CHARTERED
ACCOUNTANT CORPORATE, TAXATION AUDIT 13+
Parsvnath developers
Ltd V/S Save max
Wholesale Club Private
Limited
IRP28/03/2018
24/09/2018
459 MR Vipul Garg IP/P-00462
IBBI/IPA-001/IP-
P00462/2017-
18/10805
1st Floor,779
Sector-21,
Panchkula
PANCHKULA [email protected] BCOM CHARTERED
ACCOUNTANT AUDIT.TAXATION,BANKING,FINANCE 17+
460 Mr Harvinder Singh IP/P-00463
IBBI/IPA-001/IP-
P00463/2017-
18/10806
11 CSC DDA MARKETA
BLOCK SARASWATI
VIHAR Delhi
Delhi [email protected] B.Com Chartered
Accountant Audt, Taxation, Valuation 28+
461 Mr Manoj Kumar IP/P-00464
IBBI/IPA-001/IP-
P00464/2017-
18/10807
MS COMPLEX, GAFFUR
COLONY UDITNAGAR
ROURKELA
ROURKELA [email protected] B.COM MBA C A DISA(ICAI)
AUDITING,
TAXATION,CONSULTANCY,COMPANY
FORMATION ETC
25+
462 Mrs Purti Gupta IP/P-00465
IBBI/IPA-001/IP-
P00465/2017-
18/10808
A-33,Ground Floor,
Defence Colony New
Delhi 110024
New Delhi-110024 [email protected] Hons
Economics LLB
Corporate Advisory & Litigation,
Specialication in Distressed Entities &
Recovery of Debts
16+
463 Mr Sanjay Agrawal IP/P-00466
IBBI/IPA-001/IP-
P00466/2017-
18/10809
A-1002, Amrapali Eden
Park, F-27, Sector-50,
NOIDA-201301
NOIDA [email protected] B. Sc. M.B.A.
Working of a Financial Institution in
the field of Project Financing,
Merchant Banking, Appraisal of
projects, disbursement,
26+
Innovative
Infradevelopers Private
Limited
CIRP- Falcon Tyres
Limited
Appointed as
IRP and
continued as
RP
30th August
2017
8th March
2018 and it
also set aside
all the action
taken by
IRP/RP.
CIRP- Olive Lifesceinces
Private Limited
Appointed as
RP
15th
December
2017
ongoing
465Mr Anil Kumar
SinghalIP/P-00468
IBBI/IPA-001/IP-
P00468/2017-
18/10811
A2/10,DLF,SECTOR 11,
FARIDABAD FARIDABAD [email protected] B.Com CWA CA Auditing,Income Tax,Banking 23+
466 CA Sanjoy Gupta IP/P-00469
IBBI/IPA-001/IP-
P00469/2017-
18/10812
FLAT 1002 & 1003,LILY
BUILDING,REGENCY
GARDENPLOT 10,SECTOR
6,KHARGHAR 410210
NAVI MUMBAI
NAVI MUMBAI [email protected]
M.COM
CHARTERED
ACCOUNTANT
COST
ACCOUNTANT
CORPORATE INTERNAL AUDIT
INTERNAL AUDIT AND ACCOUNTS
PROJECT FINANCING BUSINESS AND
FINANCIAL RESTRUCTURING
ACQUISITION & RESOLUTION
AUDIT OF BANKS
5+
467 MR Shashi Agarwal IP/P-00470
IBBI/IPA-001/IP-
P00470/2017-
18/10813
SUBARNA APPARTMENT,
21N BLOCK-A, NEW
ALIPORE, KOLKATA -
700053
KOLKATA [email protected]
(HONS)
CHARTERED
ACCOUNTANT
COMPANY LAW, INCOME TAX,
ACCOUNTS23+
JAIHIND INFRA TECH
PROJECT PVT LTD.IRP 16.01.2018 12.02.2018
WINSOME DIAMONDS
AND JEWELLERY PVT IRP 13.02.2018 14.03.2018
KOHINOOR DIAMONDS
PRIVATE LTD.IRP 13.02.2018 14.03.2018
15+
STATUTORY AUDITS, TAX AUDITS,
BANK AUDITS, COMPANY LAW,
INCOME TAXCA DISAB.COM [email protected]
303, 3RD FLOOR, ABHIJIT
-1 , OPP. BHUJ
MERCANTILE BANK,
MITHAKALI SIX ROADS,
NAVRANGPURA,
AHMEDABAD
IBBI/IPA-001/IP-
P00471/2017-
18/10814
IP/P-00471
Mr Sunit
Jagdishchandra
Shah
468
Mr Anand
Ramachandra Bhat464 21+
Taxation, Audit, Corporate Laws,
Business Advisory, Accounting, Finance
and Insolvency and bankruptcy
matters
Chartered
Accountancy B.Com [email protected]
No.81, 8th Main, 8th
Cross, Kumara Park
West, Serpentine Road,
Bangalore 560020
IBBI/IPA-001/IP-
P00467/2017-
18/10810
IP/P-00467
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
JAIHIND INFRA TECH
PROJECT PVT LTD.RP 12.02.2018 IN PROCESS
KOHINOOR DIAMONDS
PRIVATE LTD.RP 14.03.2018 IN PROCESS
469Mr Subhash
NathuramkaIP/P-00472
IBBI/IPA-001/IP-
P00472/2017-
18/10815
B-602, SILVER SANDS,
NEAR BUILDING NO.11,
PIRAMAL NAGAR,
GOREGAON WEST
MUMBAI 400104
MUMBAI 400104 [email protected] B.Com,(Hons.) CA CS
Accounts and Audit Project Financing
Project Financing , Corporate Affairs14+
470
Mr Manish
Shobhagchand
Shah
IP/P-00473
IBBI/IPA-001/IP-
P00473/2017-
18/10816
SKP Business Consulting
LLP,
7th Floor, Urmi Axis,
Famous Studio Lane,
Dr. E. Moses Road,
Mahalaxmi
Mumbai 400 011.
MUMBAI [email protected] TY BCOM Chartered
Accountant Direct Tax 12+
471Mr Rajesh
ChhapariaIP/P-00474
IBBI/IPA-001/IP-
P00474/2017-
18/10817
B-3 Magadha Empire8-6-
42/7 2nd
FloorPedawaltair
Visakhapatnam-530017
Visakhapatnam [email protected] B Com (Hons) Chartered
Accountant
Accounts & Audit
Accounts, Statutory Compliances,
Banking, ERP implementation, Internal
Control Management
Audits,Associated in Preparation of
Restructure Plan and Conducting of
TEV Study
12+
472 Mr Vineet Aggarwal IP/P-00475
IBBI/IPA-001/IP-
P00475/2017-
18/10818
C-221, POCKET-7,
KENDRIYA VIHAR-2,
SECTOR-82 NOIDA
NOIDA [email protected] CHARTERED
ACCOUNTANT AUDIT & TAX 30+
473 Mr Kamal Piyush IP/P-00476
IBBI/IPA-001/IP-
P00476/2017-
18/10819
K-8, GROUND FLOOR,
JANGPURA EXTENSION,
NEW DELHI
NEW DELHI [email protected] LL.B M.Com
Chartered
Accountant
Company
Secretary
Banking, Corporate Law, FEMA 30+KSA Insolvency
Professional LLP.
474MR Sandeep
NawalgariaIP/P-00477
IBBI/IPA-001/IP-
P00477/2017-
18/10820
3A, CHOWRINGHEE
PLACE,CHOWRINGHEE
MARKET,SHOP NO. 7,
GROUND FLOOR
KOLKATA [email protected] BCOM(H) FCA ACCOUNTS, FINANCE, MANAGEMENT
AUDIT, CONSULTANCY, TAXATION21+
475Mr Mahesh Kumar
GuptaIP/P-00478
IBBI/IPA-001/IP-
P00478/2017-
18/10866
28, JAI BHARAT IND
ESTATE,NEAR WESTERN
EXP HIGHWAY,OPP.
VIRWANI IND
ESTATEGOREGAON,
(E)MUMBAI 400 101
MUMBAI
MUMBAI [email protected] B.com(Hons) FCA ACMA CS FINANCE & ACCOUNTS & COMPANY
SECRETARY
34+
476Mr Rajesh
PanayanthattaIP/P-00479
IBBI/IPA-001/IP-
P00479/2017-
18/10867
The Great Eastern
Centre, First Floor, 70,
Nehru Place,Behind IFCI
Tower, New Delhi 110
New Delhi [email protected] B.Com LLB
Advocate
Advocate on
Record
Litigation - Civil and Criminal in Lower
Courts, Supreme Court of India and
varrious Tribunals14+
477MR Kiran Chinubhai
ShahIP/P-00480
IBBI/IPA-001/IP-
P00480/2017-
18/10868
608, SAKAR- 1, NEAR
GANDHIGRAM RAILWAY
STATIONOPP. NEHRU
BRIDGE AHMEDABAD
AHMEDABAD [email protected] OF
COMMERCE
FELLOW
CHARTERED
ACCOUNTANT
PROJECT FINANCE AND FINANCE
SETTLEMENT
DRAFTING,
26+
478Mr Naresh Chand
MaheshwariIP/P-00481
IBBI/IPA-001/IP-
P00481/2017-
18/10869
17-A/55 ,Triveni plaza
gurudwara Road Karol
Bagh New Delhi-110005
New Delhi [email protected] B.Com
Chartered
Accountant
Company
Secretary
Financial Restructuring and Corporate
laws37+
479Mr Rajagopalan
SridharIP/P-00482
IBBI/IPA-001/IP-
P00482/2017-
18/10870
Sridhar And Co,
CharteredAccountants,
Sreenidhi, TC
37/275,Fort PO,
Thiruvananthapuram-
695023
Thiruvananthapuram [email protected]
B.Com
Diploma in
Public
Relations
Chartered
Accountant
auditing and tax consultancy
auditing (including Statutory Central
Audit of a PSU bank) and tax
consultancy
auditing and tax consultancy
auditing including Statutory Central
Audit of banks, tax consultancy and
30+
M/s. Print Plus Pvt. Ltd
Vs. Manipal
Technologies Ltd
(Corporate debtor)
Consent
Given to act
as IRP.
Petition is
before NCLT
480 Mr Kailash Pati Todi IP/P-00483
IBBI/IPA-001/IP-
P00483/2017-
18/10871
16 KISHANLAL BURMAN
ROAD,BANDHAGHAT,SAL
KIA,HOWRAH 711106
HOWRAH [email protected] B.COM FCA AUDIT AND INCOME TAX 30+
481 Mr Sudipta Ghosh IP/P-00484
IBBI/IPA-001/IP-
P00484/2017-
18/10872
8.N.N.MUKHERJEE 3RD
LANE UTTARPARA
HOOGHLY-712258
UTTARPARA [email protected] B.com FCABank Audit, Direct Tax, InDirect Tax,
Company Audit25+
482Mr Anand
Shyamsunder DagaIP/P-00485
IBBI/IPA-001/IP-
P00485/2017-
18/10873
17/2, DAGA MANSION,
TIKEKAR ROAD,
DHANTOLI NAGPUR-
NAGPUR [email protected] M.COM LLB
CHARTERED
ACCOUNTANT
DISA
AUDIT, TAXATION, PROJECT
FINANCING, SUBSIDY, MANAGEMENT
CONSULTANCY
18+
15+
STATUTORY AUDITS, TAX AUDITS,
BANK AUDITS, COMPANY LAW,
INCOME TAXCA DISAB.COM [email protected]
303, 3RD FLOOR, ABHIJIT
-1 , OPP. BHUJ
MERCANTILE BANK,
MITHAKALI SIX ROADS,
NAVRANGPURA,
AHMEDABAD
IBBI/IPA-001/IP-
P00471/2017-
18/10814
IP/P-00471
Mr Sunit
Jagdishchandra
Shah
468
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
483MR Kamal Kumar
NaulakhaIP/P-00486
IBBI/IPA-001/IP-
P00486/2017-
2018/11652
101 YUSUF BUILDING, 43
MAHATMA GANDHI
ROAD, FLORA
FOUNTAIN, FORT,
MUMBAI - 400 001.
MUMBAI [email protected] M.COM LLB CA
Audit and Attestation service, Tax
Practice, Risk Advisory, Systems Audit
Various Regulatory Compliances,
Corporate Consultancies and overall
supervision.
34+
484MR Purshotam
GaggarIP/P-00487
IBBI/IPA-001/IP-
P00487/2017-
18/10875
3A, SAROJ COURT,
DANISHROAD, PAN
BAZAR, GUWAHATI-
781001
GUWAHATI [email protected] B.Com
CHARTERED
ACCOUNTANT
COMPANY
SECRETARIES
STATUTORY AND INTERNAL AUDIT,
DIRECT AND INDIRECT TAXATION,
PROJECT FINANCIAL CONSULTANCY,
MGT CONSULTANCY, CORPORATE LAW
CONSULTANCY, ETC.
30+
485MR Pushpendra
SuranaIP/P-00488
IBBI/IPA-001/IP-
P00488/2017-
18/10876
4831/24 , ANSARI ROAD,
DARYAGANJ NEW DELHI NEW DELHI [email protected] B.COM HONS
CHARTERED
ACCOUNTANT
CERTIFIED
PUBLIC
AUDITING, TAXATION, ADVISORY 12+
486MR Suresh Chand
GargIP/P-00489
IBBI/IPA-001/IP-
P00489/2017-
18/10877
B-136A,10-B SCHEME
GOPAL PURA BYE PASS
JAIPUR
JAIPUR [email protected]
M.COMFCA AUDIT,INCOME TAX,PROJECT FINANCE 22+
487 MR Rajesh Keshri IP/P-00490
IBBI/IPA-001/IP-
P00490/2017-
18/10878
P - 48, PRAGATI PALLY,
LAKE TOWN, KOLKATA -
700089
KOLKATA [email protected] B.COM LLBChartered
Accountant AUDIT, TAXATION, COMPANY LAW etc 19+
488Mr Om Prakash
VijayIP/P-00491
IBBI/IPA-001/IP-
P00491/2017-
18/10879
c/o S.C. NANDA & CO.
305, NILGIRI
APARTMENT, 9,
Barakhamba Road, New
NEW DELHI [email protected] B.COM LL.BChartered
Accountant
Audit,Income Tax,Company Law
Matters ,Sales Tax,service Tax, central
excise
32+
489Mr Yogender Pal
SinghalIP/P-00492
IBBI/IPA-001/IP-
P00492/2017-
18/10880
51 (2ND FLOOR) RANI
JHANSI ROAD NEW
DELHI
NEW DELHI [email protected] B.Com CHARTERED
ACCOUNTANTS
BIFR CONSULTANCY, REHABILITATION
SCHEMES, COMPANY LAW MATTERS,
AUDITING & TAXATION
31+KOCHAR OVERSEAS PVT.
LTD.
490Mr Bhuvnesh
MaheshwariIP/P-00493
IBBI/IPA-001/IP-
P00493/2017-
18/10881
A-72, SARVE SANJHI
APARTMENT, PLOT NO-
8, SECTOR-9, DWARKA
NEW DELHI
NEW DELHI [email protected] B.Com CHARTERED
ACCOUNTANT AUDIT, TAXATION, CONSULTANCY ETC. 27+
491 MR Sanjay Agrawal IP/P-00494
IBBI/IPA-001/IP-
P00494/2017-
18/10882
PLOT NO 39, POCKET-1,
JASOLA NEW DELHI NEW DELHI [email protected] B. COM.
CHARTERED
ACCOUNTANT
ACCOUNTS, DIRECT & INDIRECT TAX,
MANAGEMENT CONSULTANCY,
INTERNAL & STATUTORY AUDIT,
CORPORATE LAW, ERP, BANK
ASSIGNMENTS COVERING INTERNAL
INSPECTIONS, STOCK & REVENUE
26+CIRP Mayfair Capital
Private Limited (CD)IRP/RP 27/06/2017 27/02/2018 *
492MR Shikhar Chand
JainIP/P-00495
IBBI/IPA-001/IP-
P00495/2017-
18/10883
H. NO.F-
3,L.K.APPARTMENT,HOL
Y CROSS GIRLS SCHOOL,
PENSION BADA, RAIPUR-
492001
RAIPUR [email protected]
(HONS)
CHARTERED
ACCOUNTANT
AUDIT, TAXATION, PROJECT
FINANCING ETC26+
493MR Dhiraj Kumar
JainIP/P-00496
IBBI/IPA-001/IP-
P00496/2017-
18/10884
C/O. SANJAY KR
BARJATIYAH/NO. 77,
GMH ROAD, ANAND
NAGAR GUWAHATI
GUWAHATI [email protected] B.COM(HONS) CHARTERED
ACCOUNTANT COMPANY LAW, AUDIT, TAXATION 12+
494 Mr Sandip Mitra IP/P-00497
IBBI/IPA-001/IP-
P00497/2017-
18/10885
53C, Harish Mukherjee
Road, Bhowanipur
Kolkata
Kolkata [email protected]
Higher
Secondary
B.Com'(Hons)
Chartered
Accountant Cost
Accountant
Tariff filing, Appearance before
Regulator, Assist Lawyer in Tribunal
and High Court, Budget, MIS and Cost
Record and Cost Audit, Accounts,
internal audit, banking and finance
32+
Integro Insolvency
Professional Private
Limited
495Mr Bhalchandra
Namdev ThigaleIP/P-00498
IBBI/IPA-001/IP-
P00498/2017-
18/10886
GALA NO 61,
NAGARPALIKA COMPLEX,
OPP. BHAGYAREKHA
CHITRAMANDIR
ICHALKARANJI
ICHALKARANJI [email protected]
MASTER OF
COMMERCE
MASTER OF
PHILOSOPHY
CHARTERED
ACCOUNTANT
ISA
CONSULTANCY, TAXATION AND AUDIT 11+
496 Mr Pawan Puri IP/P-00499
IBBI/IPA-001/IP-
P00499/2017-
18/10887
SCO 30, Second Floor,
Feroze Gandhi Market,
Ludhiana
Ludhiana [email protected] B.com
Chartered
Accountant ISA
(India)
Finance, Bank Audits, Industry Audits,
Forensic Audits, Management
Consultancy
25+
497Mr Dindayal
DhandariaIP/P-00500
IBBI/IPA-001/IP-
P00500/2017-
18/10888
THANA ROADTINSUKIA
786125 TINSUKIA TINSUKIA [email protected]
B. COM
(HONS)
CHARTERED
ACCOUNTANT
AUDIT TAXATION COMPANY LAW
INDIRECT TAXES INTERNAL AUDIT ETC47+
Voluntary Liquidator in
case of Bander Coal
Company Limited, as per
special resolution
LP20th March
2018
Liquidator appointed for
Gupta Energy Private LP
26th March
2018
498 12+Audit & Finance
FCA FCA, DISAM.Com [email protected]
55, Nehru Pulta,
ItwariC/o Dipti
Enterprises NAGPUR
IBBI/IPA-001/IP-
P00501/2017-
18/10889
IP/P-00501Mr Vikas Gupta
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
499Mr Kailash Chandra
GuptaIP/P-00502
IBBI/IPA-001/IP-
P00502/2017-
18/10890
C-901, Octacrest ,
Behind Centrium
Shopping Centre,
Lokhandwala Township,
Kandivali (East) - 400101
Mumbai [email protected] B.Com Chartered
Accountant LL.BAudits, Accounts, Finance 22+
500Mr A Jatin
ChristopherIP/P-00503
IBBI/IPA-001/IP-
P00503/2017-
18/10874
JCSS, 2ND FLOOR,
UNIWORTH PLAZA, 20,
SANKEY ROAD
BANGALORE URBAN
BANGALORE URBAN [email protected] CA CMA Practicing Chartered Accountant 16+
501Mr Ashokkumar R
ThakkarIP/P-00504
IBBI/IPA-001/IP-
P00504/2017-
2018/10905
VCA & ASSOCAITES402,
CAPRI HOUSE, B/H
EXPRESS HOTEL,
ALKAPURI VADODARA
VADODARA [email protected] M.COM CA FCA AUDIT & TAX CONSULTANCY 23+
502Mr Jogesh Kumar
PoddarIP/P-00505
IBBI/IPA-001/IP-
P00505/2017-
2018/10906
J.K.PODDAR &
COO.T.ROADBALASORE,
ORISSA, BALASORE -
BALASORE [email protected] B.Com(H) Chartered
Accountancy Audit, Taxation, Project Finance 32+
503 MR Nirupam Haldar IP/P-00506
IBBI/IPA-001/IP-
P00506/2017-
2018/11651
357/1C Prince Anwar
Shah Road, KOLKATA
700068
KOLKATA [email protected], MA (in
Commerce)CA
Auditing and Indirect Taxation
Finance and Taxation Management.
Finance management and Taxation.
Internal Audit, Information System
Audit, Forensic Audit etc.
60+
504Mrs Mandeep
GujralIP/P-00507
IBBI/IPA-001/IP-
P00507/2017-
2018/10908
# 3073, SECTOR 46-C
CHANDIGARH CHANDIGARH [email protected] B.COM MFC
COMPANY
SECRTARY LLB
AUDIT AND ALLIED MATTERS
LEGAL MATTERS17+
Golden Prosperous
Property Developers
Private Limited
IRP 11/12/2017
Nearing
Settlemet and
also awaiting
RP
appointment
from OC-
Ultratech
based on COC
meeting
Kavya Advertisng and
Marketing Private
Limited
IRP 18/12/2017
Petition filed
with NCLT on
09/02/2018,
Nclt extended
the IRP
duration
506
Mr Vinod
Narendrakumar
Pahilwani
IP/P-00509
IBBI/IPA-001/IP-
P00509/2017-
2018/10910
PGRT & AssociatesE-
1/304, Kashi
Vishweshwar Flats, Opp
Khushboo Corner,
Jetalpur Road Vadodara
Vadodara-390007 [email protected] of
Commerce
Chartered
Accountant
Information
System Audit
(ISA)
Direct Taxes, Indirect Taxes, Statutory
and Internal Audit, Finance and
Accounting, Information System
Control and Audit, Management
Consultancy, Company Law Matters
14+
507 MR Rajmal Mogra IP/P-00511
IBBI/IPA-001/IP-
P00511/2017-
2018/10912
101, LAXMI NARAYAN
KRUPA, CTS-923
BAPUBHAI VASHI ROAD ,
VILE PARLE -W BHIHIND
LAXMI NARAYAN
MANDIR MUMBAI
MUMBAI [email protected] B.COM.
CHARTERED
ACCOUNTANT
LLB
Accounts , Audit , Taxatation (Direct &
Indirect), Finance ,Finacial
Managment, Management
Accountancy , Corporate Managment
,IPO managment, Listing of Companies
and Corporate Financial restructuring,
32+
508MR Sanjay Kumar
ShardaIP/P-00512
IBBI/IPA-001/IP-
P00512/2017-
2018/10913
1-7-264/2017, II FLOOR,
2017, EMERALD HOUSE,
SD ROAD,
SECUNDERABAD -
HYDERABAD [email protected] B.COM(HONS) Chartered
Accountant Audit, Income Tax, Company Law. 25+
509Mr Damodar
Prasad GautamIP/P-00513
IBBI/IPA-001/IP-
P00513/2017-
2018/10914
G-905, SETHI MAX
ROYAL,SECTOR-76,
NOIDA-201301
NOIDA [email protected] B.COM Chartered
Accountant
Internal Audit
Banking, Finance
Auditing,Taxation, Consultancy
36+
510MR Praveen Kumar
SinghalIP/P-00514
IBBI/IPA-001/IP-
P00514/2017-
2018/10915
E-24A, 2ND FLOOR,
JAWAHAR PARK, LAXMI
NAGAR NEW DELHI
NEW DELHI [email protected] B.COM MBA L.L.B DELHI, NOIDA, DEHRADUN,
MODINAGAR27+
511Mr Fanendra
MunotIP/P-00515
IBBI/IPA-001/IP-
P00515/2017-
2018/10916
Joshi Kale Munot &
Associates,6th Floor,
Regus,Mafatlal House
Building,H T Parekh
Marg,Backbay
Reclamation,Mumbai
400020
MUMBAI [email protected] B.COM FCA
AUDIT, TAXATION, FINANCIAL
CONSULTANTONSULTANT
FORENSIC AUDITORORENSIC AUDITOR
19+
512 Mr Vikas Giya IP/P-00517
IBBI/IPA-001/IP-
P00517/2017-
2018/10918
H.NO-3012, Sector-32A,
Near BCM School,
Chandigarh Road
Ludhiana [email protected] Chartered
Accountant Audit, Bank Finance, Income Tax 14+
513 Mr Arun Rattan IP/P-00518
IBBI/IPA-001/IP-
P00518/2017-
2018/10919
H.NO. 9-A, BLOCK-B,
LABOUR COLONY, FOCAL
POINT, LUDHIANA-
LUDHIANA [email protected]
B.COM
(COMMERCE
GRADUATE)
CHARTERED
ACCOUNTANT
AUDIT, FINANCE, TAXATION &
CORPORATE LAW MATTERS10+
23+
Auditing, M&A, Financial Advisory
Financial Management, Group F&A,
M&A
Finance, Accounting,
Internal Audit, Controllership, Due
Diligence
Tax, Compliances
Audit, Corporate filings
Consulting
Statutory Audit
ACA B.Com [email protected]
D3 Block 1
Triumph Apartments
114 Jawaharlal Nehru
Salai,
Arumbakkam,
Chennai 600106
IBBI/IPA-001/IP-
P00508/2017-
2018/10909
IP/P-00508Mr R Dharmarajan505
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
514Mr Sandeep
Jawaharlal SinghalIP/P-00519
IBBI/IPA-001/IP-
P00519/2017-
2018/10920
313/314, Giri Shikhar,
Plot No. 88Â91,
Opposite Goenka Hall, J
B Nagar, Andheri (east),
Mumbai  400059
MUMBAI [email protected] B.Com Chartered
Accountant
Accountancy, Auditing, Compliance,
Taxation16+
Abhishek Corporation
LtdIRP/RP 17-11-2017 19-03-18
515Mr Kondapalli
Venkata SrinivasIP/P-00520
IBBI/IPA-001/IP-
P00520/2017-
2018/10945
3-4-756/1, Flat No. 402,
Sai Raghavendra
Residency, Barkatpura,
Hyderabad - 500 027
Hyderabad [email protected] B.Com., Ph.DLL.B., B.Com.,
LL.B.,
Practicing in various Courts of
Hyderabad & Secunderabad. Well
experienced in the areas of Legal, Bank
& Financial Institutional matters,
Corporate Law and Income Tax
17+M/s Super Agri Seeds
Private Limited
516
MR Addanki
Venkata Sai Krishna
Mohan
IP/P-00521
IBBI/IPA-001/IP-
P00521/2017-
2018/10946
FLAT 302 LAKSHMI
NILAYAMSRI NAGAR
COLONY HYDERABAD
HYDERABAD [email protected]
M.A(ENGLISH)C A I I B
CLERICAL
CREDIT DEPARTMENT
CREDIT, FOREIGN EXCHANGE,
RECOVERY DEPARTMENTS
LARGE CORPORATE CREDIT
39+
517Mr Ashutosh
MishraIP/P-00522
IBBI/IPA-001/IP-
P00522/2017-
2018/10947
#629, Sector 16-D
Chandigarh Chandigarh [email protected]
10+2
E.E.
(Production &
Industrial
Engg.)
General Business Management
Management- Corporate Affairs
NPA Acquisition & Resolution
Overall Business & Corporate
Management
24+
518 Ms Preeti Jaiswal IP/P-00523
IBBI/IPA-001/IP-
P00523/2017-
2018/10948
A-3/312 Milan Vihar
Apartments72, I P
Extension, Delhi -
Delhi [email protected] B. Com (Hons) CHARTERED
ACCOUNTANT
Corporate Laws, VAT/GST and Income
Tax11+
519 MR Mohit Chawla IP/P-00524
IBBI/IPA-001/IP-
P00524/2017-
2018/10949
Embee IP Services P Ltd
SCO 2935-36
Level-I
Sector 22-C
Chandigarh
Chandigarh [email protected] B.COM HONS CHARTERED
ACCOUNTANT AUDITING AND CORPORATE FINANCE 12+
520 Mr Rajesh Lihala IP/P-00525
IBBI/IPA-001/IP-
P00525/2017-
2018/10950
11, CROOKED LANE
KOLKATA KOLKATA [email protected] B.Sc.
Chartered
Accountant
Audit, Taxation and Company Law
Matter33+
521Mr Rajendra Prasad
TakIP/P-00526
IBBI/IPA-001/IP-
P00526/2017-
2018/10951
HOUSE NO C/40-44,
;LAJPAT NAGAR-II,
LAJPAT NAGAR, SOUTH
DELHI
DELHI [email protected]
Bachelor of
Science
Bachelor of
Law
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
AUDITING, TAXATION AND ADVISORY 37+
522Mr Manoj Kumar
SharmaIP/P-00527
IBBI/IPA-001/IP-
P00527/2017-
2018/10952
229/24 D, (near
transformer), Street No.
2, Railway Colony,
Mandawali 110092 Delhi
Delhi [email protected]. Commerce
(Hons.)
Chartered
Accountant
MIS, Valuations and Investments
Accounting, MIS, Financials,
Investment and budgets, taxation,
14+
523 Mr Rohit Sehgal IP/P-00528
IBBI/IPA-001/IP-
P00528/2017-
2018/10953
A - 604, Sujjan Vihar,
Sector - 43, GurgaonGurgaon [email protected]
Bachelor of
Engineering
PGDM (MBA)
Natural Gas Processing Plant, Core
Production Engineering, Consumer
Durables Sales and Marketing, FMCG
Sales and Distribution
Telecom Sales and Marketing
Real Estate Strategy,
20+
Amrapali Leisure Valley
developers Private
Limited
AAA Insolvency
Professionals LLP
524 Mr Aditya Agrawal IP/P-00529
IBBI/IPA-001/IP-
P00529/2017-
2018/10954
FIRST FLOOR , C-412 ,
SHIEKH SARAI PHASE 1
NEW DELHI
NEW DELHI [email protected] B.COM LLB II
CHARTERED
ACCOUNTANT,
DISA
AUDIT , LAW 29+
525MR Jamlappa
Dattatraya BattuulIP/P-00530
IBBI/IPA-001/IP-
P00530/2017-
2018/10955
FLAT NO 107ADITI CO-
OP HSG SOCIETY122/3
ERANDWANE PUNE
PUNE [email protected]
Bachelor of
Commerce
LLB
CA CS
CORPORATE AUDITS, TAX ADVISORY,
FORENSIC AUDIT & ANALYST, ISA
AUDITS AND ARBITRATION ETC
12+
526 MR Anil Agrawal IP/P-00531
IBBI/IPA-001/IP-
P00531/2017-
2018/10956
342, KARAMCHAND
CHOWK, MARHATAL
JABALPUR
JABALPUR [email protected] B.COM LLBChartered
Accountant
AUDIT, TAXATION, ACCOUNTS AND
COMPANY LAW MATTERS18+
527Mr Sandeep
KhaitanIP/P-00532
IBBI/IPA-001/IP-
P00532/2017-
2018/10957
SINGHI & CO.Sanmati
Plaza, G.S. Road,Opp
IDBI Bank, ABC Area,
Guwahati
Guwahati [email protected] B.COM HONS
CHARTERED
ACCOUNTANCY
COMPANY
SECRETARYSHIP
BANKING, PROJECT REPORT21+
528 Mr Kamal Garg IP/P-00533
IBBI/IPA-001/IP-
P00533/2017-
2018/10958
B 1223, Shastri Nagar,
Delhi 110052Delhi [email protected] B. Com (H)
Chartered
Accountant DISAGAAP and Legal Advisory 12+
529
Mr Venkata
Suryanarayanarao
Nagulapati
IP/P-00534
IBBI/IPA-001/IP-
P00534/2017-
2018/10959
H-41 MAHINDRA PARK,
NARAYAN NAGAR, LBS
MARG, GHATKOPAR
WEST MUMBAI
MUMBAI [email protected] B.Com BGLCHARTERED
ACCOUNTANT
Management Consultancy
Bank Audits32+
530MR Manoj Kumar
JainIP/P-00535
IBBI/IPA-001/IP-
P00535/2017-
2018/10960
11, FRIEND'S UNION
PREMISES CSL, 227, P.D'
MELLO ROAD, OPP.ST.
GEORGE HOSPITAL
MUMBAI
MUMBAI [email protected] B.COM(HONS) FCA ACSAUDIT, INCOME TAX, VAT,
SECRETARIAL COMPLIANCES11+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
531 MR Vijay Jain IP/P-00536
IBBI/IPA-001/IP-
P00536/2017-
2018/10961
1004/A, OBEROI PARK
VIEW , NEAR THAKUR
CINEMA, THAKUR
VILLAGE, KANDIVALI
MUMBAI [email protected] B.COM. CHARTERED
ACCOUNTANT
TAXATION, AUDITS, CORPORATE AND
FINANCIAL CONSULTANCY19+
532 Mr Rajkumar Dad IP/P-00537
IBBI/IPA-001/IP-
P00537/2017-
2018/10962
302 L Wing , Shree
Sankeshwar Nagar
Society,SV Road Ashok
Van Dahisar East
Mumbai [email protected] B.COM Chartered
Accountants
Accounts
Finance , Banking , CDR
Loans and Advance SME/Mid Corp
16+
533 Mr S Viswanathan IP/P-00538
IBBI/IPA-001/IP-
P00538/2017-
2018/10963
10 6th A Cross
Ramaswamy
PalyaVignana Nagar
Bangalore
Bangalore [email protected]
B Sc Post
Graduate
Diploma in
Management
CA Practicing Chartered Accountant 36+
M/S Nutri First Agro
Internatioal Private
Limited
RP 27/12/2017 in process
PRADHAN ENGINEERING
ENTERPRISES PVT LTDLP 18/12/2017 in process
535 MR Jitender Kothari IP/P-00540
IBBI/IPA-001/IP-
P00540/2017-
2018/10965
702 ORCHID A WING,
EVERSHINE PARK, OFF
VEERA DESAI ROAD,
ANDHERI WEST MUMBAI
MUMBAI [email protected] B.Com CHARTERED
ACCOUNTANT
STATUTORY AUDIT, INTERNAL AUDIT,
CONCURRENT AUDIT, TAX AUDIT,
CORPORATE LAW PRACTICE
16+
536Mr Pardeep Kumar
LakhaniIP/P-00541
IBBI/IPA-001/IP-
P00541/2017-
2018/10966
879, SECTOR 40, NEAR
COMMUNITY CENTER,
GURGAON,
GURGAON [email protected] B.COM CHARTERED
ACCOUNTANTAUDIT, INCOME TAX, 24+
537Mr Bimal Kumar
SharmaIP/P-00542
IBBI/IPA-001/IP-
P00542/2017-
2018/10967
152-D, DDA FLATS,
SATYAM ENCLAVE, VIVEK
VIHAR, DELHI
DELHI [email protected]
M.COM
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
Project Report, Project Financing, Issue
Management, Liasioning work,
Consultancy on MIS.
22+
538MR Rajender
Kumar JainIP/P-00543
IBBI/IPA-001/IP-
P00543/2017-
2018/10968
Rajender Kumar
JainHouse No. 3698/1,
First FloorSector 46-
CChandigarh - 160047
CHANDIGARH [email protected]
BACHELOR OF
COMMERCE
(HONS.)
CHARTERED
ACCOUNTANCY
Company
Secretaryship
Financial Advisory Management
Advisory Strategic Advisory Business
Advisory Corporate Advisory
Strategy, Finance, Law, IT, Turnaround
& Growth, PE/VC
Leadership, Strategy, Finance,
Turnaround, Monitoring,
Restructuring, Administration, IT/ERP,
General Management
32+
Ducturus Resolution
Professionals Private
Limited (Whole Time
Director)
539MR Balmukund
KabraIP/P-00544
IBBI/IPA-001/IP-
P00544/2017-
2018/10974
508, 21 ST CENTURY
BUSINESS CENTER, NEAR
UDHANA DARWAJA
,RING ROAD,SURAT.
SURAT [email protected] B. Com CHARTERED
ACCOUNTANT
DIRECT TAXTION, BANK AUDIT,
CORPORATE LAWS & INTERNAL AUDIT,
& STATUTORY AUDIT OF THE BANKS
AND THE COROPRATES
19+
540Mr Pawan Kumar
Nand Kishore SoniIP/P-00545
IBBI/IPA-001/IP-
P00545/2017-
2018/10975
Vaastu Darshan - B, 4th
Floor, Azad Road,
Gundavali, Above
Central Bank of India,
Andheri (East), Mumbai
Mumbai [email protected] B. Com Chartered
AccountantPracticing Chartered Accountant 30+
541Mr Kailash Kumar
RathiIP/P-00547
IBBI/IPA-001/IP-
P00547/2017-
2018/10977
C/O R M S D &
ASSOCIATES91,
BURTOLLA STREET, 2ND
FLOOR, KOLKATA -
700007
KOLKATA [email protected]. COM
(HONS)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
AUDIT, ACCOUNTS, FINANCE, REVENUE
AUDIT, STOCK AUDIT, CONCURRENT
AUDIT, STATUTORY AUDIT, ROC
SEARCH REPORT, DUE DILIGENCE ETC
10+
542 MR Gulshan Gaba IP/P-00548
IBBI/IPA-001/IP-
P00548/2017-
2018/10978
GH 13/882, SFS FLATS,
PASCHIM VIHAR NEW
DELHI
NEW DELHI [email protected] B.COM CHARTERED
ACCOUNTANT Practicing Chartered Accountant 27+
543Mr Santosh
ChorariaIP/P-00549
IBBI/IPA-001/IP-
P00549/2017-
2018/10979
Room -222,P-41 Princep
Street 2nd Floor
KOLKATA
KOLKATA [email protected] HONS
CS
CHARTERED
ACCOUNTANT
DISA
AUDIT, TAXATION
CAPITAL MARKET
AUDIT, INFORMATION SYSTEM AUDIT,
TAXATION, CORPORATE
23+
544 MR Rajeev Saxena IP/P-00550
IBBI/IPA-001/IP-
P00550/2017-
2018/10980
102, Manas Bhawan
Extension, 11, RNT Marg,
Indore 452001
Indore [email protected]. Com M.
ComCA
Auditing, Taxaion, Corporate
Consultancy, Project Financing18+
545 Mr Ketan Parekh IP/P-00551
IBBI/IPA-001/IP-
P00551/2017-
2018/10981
5C, Mahesh Chowdhury
Lane Kolkata 700025Kolkata - 700025 [email protected]
B. Com
(Hons.)
Chartered
Accountant
Auditing, Taxation, Company Law
Matter23+
546MR Rajiv Kumar
AgarwalIP/P-00552
IBBI/IPA-001/IP-
P00552/2017-
2018/10982
68, JESSORE
ROAD,BLOCK 4 FLAT
6/C,SOUTH DUM DUM
SHYAMNAGAR, NORTH
24 PARGANAS, KOLKATA:
KOLKATA [email protected] B COM (H) CHARTERED
ACCOUNTANTS
AUDIT, TAXATION, COMPANY LAW
MATTERS19+
Mr Mangesh Kekre
Vithal534 13+
Bank Audits, Stressed Asset
Management , Turnaround Strategy
CHARTERED
ACCOUNTANTB.Com [email protected]
607, Chetak Center, RNT
Marg , Near Hotel
Shreemaya -Indore (MP)
452001
IBBI/IPA-001/IP-
P00539/2017-
2018/10964
IP/P-00539
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
547 Mr Vivek Mallya IP/P-00553
IBBI/IPA-001/IP-
P00553/2017-
2018/10983
B601 MANTRI ELEGANCE
BANNERGHATTA ROAD
BEHIND SHOPPERS STOP
BANGALORE
BANGALORE [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANCY,
INSTITUTE OF
COST
ACCOUNTANTS
OF INDIA
TAX ADVISORY AND ACCOUNTING
ACCOUNTING FINANCE, ADVISORY
FINANCE AND ACCOUNTING
TAX ACCOUNTING REGULATORY
FEMA
16+
548Mr Partha Pratim
GhoshIP/P-00554
IBBI/IPA-001/IP-
P00554/2017-
2018/10984
P 325 C I T ROAD,
KANKURGACHI KOLKATA
700054
KOLKATA 700054 [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANCY
COST
ACCOUNTANT
Audit, Accounting and Consultancy in
Corporate Laws, Direct and Indirect
Taxation.
25+
549 MR Manish Trivedi IP/P-00555
IBBI/IPA-001/IP-
P00555/2017-
2018/10985
A-401, RAJ AMBER,
RADHASWAMI MARG,
NEXT TO RELIANCE
ENERGY, STATION ROAD
BHAYANDAR WEST
BHAYANDAR WEST [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, FINANCIAL
CONSULTANCY, ADVISORY SERVICES11+
550 MR Gaurav Gupta IP/P-00556
IBBI/IPA-001/IP-
P00556/2017-
2018/10986
H NO. 377, SECTOR A,
NEAR TAGORE PUBLIC
SCHOOL, AGGAR NAGAR
LUDHIANA
LUDHIANA [email protected] B.COM CHARTERED
ACCOUNTANT MANAGEMENT CONSULTANCY 14+
551Mr Durga Das
AgrawalIP/P-00557
IBBI/IPA-001/IP-
P00557/2017-
2018/10987
KBL Agrawal & Co., 413,
Vikasdeep Building,
Laxmi Nagar District
Centre, Delhi-110092
Delhi [email protected]
Bachelor of
Commerce,
LLB
CHARTERED
ACCOUNTANT,
DISA
Taxation, Auditing, Accounting,
Consultancy, Legal Advisory31+
552Mr Saurabh Kumar
TikmaniIP/P-00559
IBBI/IPA-001/IP-
P00559/2017-
2018/10989
5th Floor, Lodha Excelus,
Apollo Mills Compound,
N M Joshi Marg,
Mahalxmi, Mumbai-
400093
Mumbai [email protected]
B.Com
(Hons.), Post
Graduate
Programme in
Management
Chartered
Accountant
Audit
SME / Corporate Banking
Credit Rating
Corporate Banking
Commercial / Corporate Banking
10+
553Mr Kamlesh R
SabooIP/P-00560
IBBI/IPA-001/IP-
P00560/2017-
2018/10990
1 SHREE RAM LAXMI
NIWAS CHS, NEAR
ANTHONY BAKERY,
KOLBAD, THANE WEST
THANE [email protected] B.Com (Hons)
Chartered
Accountant,
DISA
Indirect Taxation 15+
554 Mr Bipul Rastogi IP/P-00561
IBBI/IPA-001/IP-
P00561/2017-
2018/11037
D-716, AWHO, SENA
VIHARKAMMANAHALLI
MAIN ROADBANGALORE-
560043
BANGALORE [email protected] B.Sc. CHARTERED
ACCOUNTANT
CONSULTING, AUDIT, FINANCE
SYNDICATION, TAXATION31+
555 MR Asit Hajela IP/P-00562
IBBI/IPA-001/IP-
P00562/2017-
2018/11038
3-A BANK ROAD
ALLAHABAD ALLAHABAD [email protected] B.COM., LL.B.
CHARTERED
ACCOUNTANT AUDIT, TAXATION 24+
556Mr Anoop Kumar
GoyalIP/P-00563
IBBI/IPA-001/IP-
P00563/2017-
2018/11039
Flat No. 403, B-20 Shiv
Enclave, Shiv Marg, Bani
Park Jaipur 302016
Jaipur - 302016 [email protected] B.Com, M.B.A. Ph.D. Banking and Insurance 31+
557Mr Birendra Kumar
AgrawalIP/P-00564
IBBI/IPA-001/IP-
P00564/2017-
2018/11040
402, Corporate Annexe,
Sonawala Lane, Near
Udyog Bhavan,
Goregaon East, Mumbai
Mumbai [email protected] B.Com (H)
Chartered
Accountant,
Company
Secretary
Dealer Accounting
General Accounting
Finance in Accounts
Audit
12+
558 Mr Nitin Sethi IP/P-00565
IBBI/IPA-001/IP-
P00565/2017-
2018/11041
Shah Patni and
Company, SB- One, JLN
Marg, Bapu Nagar,
Jaipur [email protected] B. Com, L.L.BChartered
Accountant Trade and Forex relationship 14+
559 Mr Akarsh Kashyap IP/P-00566
IBBI/IPA-001/IP-
P00566/2017-
2018/11042
D-3, LGF, Lajpat Nagar-1
New Delhi New Delhi [email protected] B.Com
Chartered
Accountant Audit, Taxation 28+
560 Mr Abhishek Rana IP/P-00567
IBBI/IPA-001/IP-
P00567/2017-
2018/11043
C-41 SECOND FLOOR
SECTOR 02 NOIDA NOIDA [email protected] B.com
CHARTERED
ACCOUNTANT AUDIT 13+
Ind Barath Power
(Madras) Limited
Resolution
Professional
18-10-
2017*Ongoing
SBQ Steels LimitedResolution
Professional
03-04-
2018**Ongoing
562Mr Pranab Kumar
KarIP/P-00569
IBBI/IPA-001/IP-
P00569/2017-
2018/11110
502B SILVERLINE CHS
LTD, VEER SAVARKAR
ROAD,NEAR CKP
HALL,DOMBIVLI(EAST),
DT: THANE
DOMBIVLI [email protected]
B.Sc,
M.A.(Economi
cs), Diploma
in Advance
Banking &
Management
LLB, CAIIB
Banking
Securitisation & Asset Reconstruction
of Stressed Assets (Acquisition of
stressed assets from Banks & FIs &
Resolution thereof)
31+
563MR Koppula Yagna
NarayanaIP/P-00570
IBBI/IPA-001/IP-
P00570/2017-
2018/11011
707, RAHEJA CHAMBERS,
213, NARIMAN POINT,
Mumbai
Mumbai [email protected]
BACHELOR OF
COMMERCE
IN HONOURS,
MASTER IN
FINANCE AND
CONTROL
CHARTERED
ACCOUNTANT,
DISA
AUDIT AND ASSURANCE SERVICES 17+
13+
Internal Audit
Accounts, Finance, Audit
Banking, Credit Appraisal, Business
Development
Banking Strategy Consultant
Corporate Banking, Appraisal, Business
CHARTERED
ACCOUNTANT,
POST
GRADUATE
PROGRAMME IN
MANAGEMENT
Bachelor of
Commerce,
Master of
Commerce
[email protected] Mumbai
19/503, NRI Complex,
Sector 54,56,58,
Seawoods, Nerul Navi
Mumbai
IBBI/IPA-001/IP-
P00568/2017-
2018/11010
IP/P-00568Mr Ashish Rathi561
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
564 MR Adesh Aggarwal IP/P-00571
IBBI/IPA-001/IP-
P00571/2017-
2018/11012
722, SECTOR-11, HUDA,
PANIPAT PANIPAT [email protected]
CHARTERED
ACCOUNTANT
CHARTERED
ACCOUNTANT
AUDIT, TAXATION, COMPANY
MATTERS ETC32+
565 Mr Tarun Batra IP/P-00572
IBBI/IPA-001/IP-
P00572/2017-
2018/11013
1085 Sector 6 Karnal Karnal [email protected] B.Com Chartered
Accountant Practicing Chartered Accountant 15+
566Mr Sudhir
GonuguntaIP/P-00573
IBBI/IPA-001/IP-
P00573/2017-
2018/11014
H.No.12-06-23/4/1,FLAT
No.202, SRI HARI
NAGAR, MOOSAPET Y
JUNCTION Rangareddy-
Rangareddy [email protected] B.Com Chartered
Accountant, ACA
AUDIT, ACCOUNTS & FINANCE,
TAXATION
INTERNAL AUDIT,MANAGEMENT
AUDIT,
11+
567MR Meghnath
MitraIP/P-00574
IBBI/IPA-001/IP-
P00574/2017-
2018/11015
FLAT 11 2036 MAHATMA
GANDHI ROAD,
HARIDEVPUR,PIN -
KOLKATA [email protected]
B. COM
(HONS),
M.COM
FCA AUDIT, TAX CONSULTANT, COMPANY
LAW CONSULTANT ETC.20+
568 Mrs Sonu Jain IP/P-00575
IBBI/IPA-001/IP-
P00575/2017-
2018/11016
23A, GURUPADA
HALDAR ROAD, 1st
FLOOR, KOLKATA-
700026
KOLKATA [email protected] B.Com CA, CS
Statutory, Internal, Stock, Revenue,
Migration and Other Audit Stock
valuation feasibility report, Cash Flow,
Budgeting and other Financial Control.
Tax planning & Consultation etc
Lessoning with Registrar of Companies,
Regional Director and Company Law
18+
569Mr Jag Parvesh
BajajIP/P-00576
IBBI/IPA-001/IP-
P00576/2017-
2018/11017
557, SECTOR 16A,
FARIDABAD 121002FARIDABAD -121002 [email protected] B.COM
CHARTERED
ACCOUNTANT,
DIPLOMA IN
INFORMATION
SYSTEM AUDIT
AUDIT OF CORPORATE ENTITIES,
INSURANCE COMPANIS AND BANKS30+
570Mr Anuj
MaheshwariIP/P-00577
IBBI/IPA-001/IP-
P00577/2017-
2018/11018
201, Harsh Bhawan, 64-
65, Nehru Place, New
Delhi 110019
Delhi [email protected] B.Comm(H) Chartered
Accountant Audit, Taxation, Consultancy 19+
571Mr Ashok Kumar
AgarwalIP/P-00578
IBBI/IPA-001/IP-
P00578/2017-
2018/11020
BLA & Associates, Kalyan
Bhawan, Ground Floor, 2
Lala Lajpat Rai Sarani,
Kolkata 700020
Kolkata [email protected] Graduate Chartered
Accountant Income tax, Company Law and Audit 14+
572 Mr Madhu Desikan IP/P-00579
IBBI/IPA-001/IP-
P00579/2017-
2018/11021
1/4 VIJAY LAXMI
APARTMENT
BALASUBRAMANIUM
STREET MYLAPORE
CHENNAI 600004
CHENNAI 600004 [email protected]
B.Sc
(MATHEMATC
IS)
FCA, AIII
Taxation, Loss Adjustment
Accounting
Assurance , Internal Audit, Accounting
Finance
IND AS Implementation
27+M/s Jain Granite &
Projects India LtdResolution Professional15-Dec-17 In Process
573MS Rachna
Luharuka AggarwalIP/P-00580
IBBI/IPA-001/IP-
P00580/2017-
2018/11057
138-B, JOLLY MAKER
CHAMBERS II, 225
NARIMAN POINT
MUMBAI [email protected] B.COM
CHARTERED
ACCOUNTANT,
MBA
Practicing Chartered Accountant 11+
574 Mr Prateek Mittal IP/P-00581
IBBI/IPA-001/IP-
P00581/2017-
2018/11022
B-702 HARE KRISHNA
VALLEY
APARTMENTPLOT NO. 10
SECTOR 18A DWARKA
NEW DELHI [email protected]
(HONS)
CHARTERED
ACCOUNTANT
Accounting, Financial Control,
Valuation, Corporate Finance, GST &
other taxation, Financial Modeling,
Investor Pitch Deck
11+
575 MR Manish Jain IP/P-00582
IBBI/IPA-001/IP-
P00582/2017-
2018/11023
2B GRANT LANE, 3RD
FLOOR, ROOM NO.303,
NEAR LAL BAZAR BATA
SHOP, KOLKATA
KOLKATA [email protected] B.COM FCA
AUDIT , PROJECT FINANCE,
RESTRUCTURING, MANAGEMENT
CONSULTATION
19+Shree Ganesh Jewellery
House (I) LimitedIRP 12.02.2018
NOT Y
NEW RP HAS
APPOINTED
BY COC.
DATE OF NEXT
HEARING AT
NCLT IS ON
16.05.2018
TILL THIS
DATE I WILL
BE WORK AS
576 Mr` Anil Bhattar IP/P-00583
IBBI/IPA-001/IP-
P00583/2017-
2018/11024
3A 403 Shraddha CHSL
Thakur ComplexKandivali
East, Mumbai
Mumbai [email protected] BCOM CHARTERED
ACCOUNTANT Audit,Tax,Corporate Finance 20+
577MR Rajagurusami
MaheswaranIP/P-00584
IBBI/IPA-001/IP-
P00584/2017-
2018/11025
53-1, 4TH STREET,
GOKULAM COLONY,
P.N.PUDUR,
COIMBATORE-641041.
COIMBATORE [email protected] B.COM FCA AUDIT, TAXATION, CONSULTANCY 28+
578Mr Shiv Kumar
GuptaIP/P-00585
IBBI/IPA-001/IP-
P00585/2017-
2018/11026
HOUSE NO 970, SECTOR
2, PANCHKULA-
HARYANA 134112
PANCHKULA [email protected] B COM(HONS) CHARTERED
ACCOUNTANT Practicing Chartered Accountant 31+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
579MR Kedarram R
LaddhaIP/P-00586
IBBI/IPA-001/IP-
P00586/2017-
2018/11115
6/5 Sahayog
Appartment,
Keshavnagar,
Subhashbridge RTO
Circle AHMEDABAD
AHMEDABAD [email protected] BCOM
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
FINANCE & TREASURY
COMMERCIAL MANAGER, EXIM
POLICY, CREDIT APPARISAL, ROC
FILING, COMPLIANCE CERTICIATES,
SECRETARIAL, AUDIT, TAXATION &
CORPORATE FINANCE, ACCOUTS &
FINANCE
19+
580 Mr Anil Bhatia IP/P-00587
IBBI/IPA-001/IP-
P00587/2017-
2018/11027
M-17, 4th Floor, Main
Market, Greater Kailash-
2, New Delhi-110048
New Delhi [email protected].
(Hons.)
Chartered
Accountant
Audit, Accounts, Taxation, Finance,
Banking, Secretarial, Import, Costing,
Cost Reduction, System Audit, SOP,
Accounts, Real Estate & Hospitality:
Finance, Banking, Accounts, Real
Estate, Construction & Hospitality:
Accounts, Restructuring of loans,
Finance Modelling, IPO preparation,
Dealing with Merchant Bankers &
Investors, Project Report &
Information Memorandum
preparation
17+
581 Mrs Gurkamal Hora IP/P-00588
IBBI/IPA-001/IP-
P00588/2017-
2018/11058
1, Link Road, Jangpura
Extension, New Delhi-
110014
New Delhi [email protected](Comp.Sci
ence), LLBLLB Civil and Corporate 21+
582 MR Kuntal Dave IP/P-00589
IBBI/IPA-001/IP-
P00589/2017-
2018/11028
517, SIR VITHALDAS
CHAMBERS, 16,
MUMBAI SAMACHAR
MARG, FORT MUMBAI
MUMBAI [email protected]
BACHELLOR
OF
COMMERCE
CHARTERED
ACCOUNTANT TAX, AUDIT AND ADVISORY 23+
583 Mr Arun Jain IP/P-00590
IBBI/IPA-001/IP-
P00590/2017-
2018/11029
VILLA NO. 34, BLOCK 4,
2ND FLOOR, EROS
GARDEN, CHARMWOOD
VILLAGE FARIDABAD
FARIDABAD [email protected] B.Com Chartered
Accountant
AUDITING AND FINALIZATION OF
FINANCIAL STATEMENTS, DEBT
SYNDICATION, FINALIZATION OF
FINANCIAL STATEMENTS AND
MANAGEMENT CONSULTANCY IN
RETAIL INDUSTRY
DEBT SYNDICATION, NPA RESOLUTION
AND NPA MANAGEMENT,
ACCOUNTANCY AND BANKING
BANKING, DEBT SYNDICATION &
RESTRUCTURING, MANAGEMENT
PARTICIPATION AT TOP LEVEL
25+
584 Mr Vivek Agrawal IP/P-00591
IBBI/IPA-001/IP-
P00591/2017-
2018/11044
701, CA Apartments,
Paschim Vihar Delhi Delhi [email protected]
B.Com.
(Honours)
Chartered
Accountant,
Company
Secretary
Company Audits, Accounting,
Budgeting, Computerisation,
Reporting, Excise and Costing, MIS,
Computerisation, Project Report
preparation, Working capital
assessment and Costing systems study
and development, business valuations,
feasibility studies and financial
modeling, Treasury, Accounting
,costing, budgeting, inventory control
systems and procedures, Indirect
Taxation, Board Meetings, Business
Planning, Financing, Budgeting, MIS,
Revenue Management, Administration
Responsible for Business Planning,
Financial Accounting, Taxation, Pricing,
32+
585MR Sanjai Kumar
GuptaIP/P-00592
IBBI/IPA-001/IP-
P00592/2017-
2018/11045
A6 CHARULATA, BE 8
RABINDRA PALLY,
KOLKATA
KOLKATA [email protected] B COM HONS CHARTERED
ACCOUNTANT
586 Mr Mohinder Singh IP/P-00593
IBBI/IPA-001/IP-
P00593/2017-
2018/11046
F-159, LGF-9, RAJOURI
GARDEN NEW DELHI NEW DELHI [email protected]
B. COM.
(HONS.), LL.B.
CHARTERED
ACCOUNTANT
INCOME TAX, VAT, SERVICE TAX, GST,
ROC MATTERS18+
M & M Insolvency
Professional Pvt. Ltd
587MR Shyam Sundar
KaseraIP/P-00594
IBBI/IPA-001/IP-
P00594/2017-
2018/11064
B/402, LA CHAPPELLE
CHS,EVERSHINE
NAGAR,NEAR RYAN
INTERNATIONAL
SCHOOL,MALAD (WEST)
MUMBAI
MUMBAI [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, BANK FINANCE,
SECRETARIAL WORK, INTERNAL AUDIT
ETC., TAXATION INCLUDING INCOME
TAX, SERVICE TAX ETC.,
REPRESENTATION BEFORE TAX
AUTHORITIES, TAX PLANNING,
20+
588 Mr Gaurav IP/P-00595
IBBI/IPA-001/IP-
P00595/2017-
2018/11047
D-12, 3rd Floor, Arya
Nagar Apartments, Plot
No 91, I.P.Extn, Delhi-
Delhi [email protected] B.Com (H) Chartered
Accountant
Banking, Wholesale Banking,
Corporate Banking
Consultancy
12+
589Mr Venkataraman
MohanIP/P-00596
IBBI/IPA-001/IP-
P00596/2017-
2018/11048
C-94, AWHO
Parameswaran Vihar, 67,
Arcot Road, Saligramam,
Chennai
Chennai [email protected] BSc Chartered
Accountant Attest Function 30+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
590 Mr Jayant Prakash IP/P-00597
IBBI/IPA-001/IP-
P00597/2017-
2018/11049
15/775, Vasundhara,
Ghaziabad-201012Ghaziabad [email protected] BCOM (Hons)
Chartered
Accountant,
ICWA
Transaction Advisory (M&A, Joint
Ventures), Financial Restructuring &
Structured Financing, Business
Valuaiton, Corporate Finance,
Budgeting, Management Accounting
15+
591Mr Surya Kanta
SatapathyIP/P-00598
IBBI/IPA-001/IP-
P00598/2017-
2018/11050
Flat No-11,Block-9,
Metrocity Phase-II,
Shastri Nagar, Nayapalli,
Bhubaneswar
Bhubaneswar [email protected] B.COM(Hons) Chartered
Accountant
Audit & taxation works of Corporates,
Individuals & Firms, Worked in
International Treasury Branch &
Industrial Finance Branch, Kolkata
Manager Internal Audit & in Advance
Dept. Loan sanctioning, monitoring &
Operational aspects of it
15+
592 Mr Rahul Bansal IP/P-00599
IBBI/IPA-001/IP-
P00599/2017-
2018/11051
House No 114, Sector 11-
A, Near Govt. School
Chandigarh
Chandigarh [email protected]
B COM (
Hons),
Bachelor of
Chartered
Accountant Audit, Taxation,Financial Consultancy 14+
593 Mr Alok Mishra IP/P-00600
IBBI/IPA-001/IP-
P00600/2017-
2018/11059
76, Whispering Palms
Shopping Center,
Lokhanwala Township,
Akurli Road, Kandivali
East, Mumbai
Mumbai [email protected] B Com (H) Chartered
Accountant
Corporate Banking, Due Diligence,
Bank Audits, Forensic Audits11+
594 Mr Ankur Gupta IP/P-00601
IBBI/IPA-001/IP-
P00601/2017-
2018/11052
SCO 3, 1st Floor, Hira
Shopping Center, Opp.
Muthoot Finance,
National Road, Ghumar
Mandi Ludhiana
Ludhiana [email protected] B. Com Chartered
Accountant Auditing, Finance & Income Tax cases 15+
595Mr Rajiv
ChakrabortyIP/P-00602
IBBI/IPA-001/IP-
P00602/2017-
2018/11053
1st Floor12 Sukhdev
Vihar New Delhi New Delhi [email protected]
Bachelor of
Science Class
XII
Post Graduate
Diploma in
Management
Sales and Product Management
Sales Management
Agency Management
Business Management and Strategy
Investor Relations
21+
596Mr Ashok Kumar
DewanIP/P-00603
IBBI/IPA-001/IP-
P00603/2017-
2018/11054
CA ASHOK KUMAR
DEWAN Building No
B1/D2, ,IInd Floor,
Mohan Co-operative
Industrial Estate, New
Delhi 110044
New Delhi [email protected] B.COM Chartered
Accountant
Financial ,banking,taxation accounts
business advisory
Management of Funds, Accounts,
Costing,Working Capital Management,
Funding for new projects, Statutory
Compliance
Management of Funds, Accounts,
Statutory matters supervision
Business Financial accounts Taxation
advisory services
31+
597Mr Lakshman
GuptaIP/P-00604
IBBI/IPA-001/IP-
P00604/2017-
2018/11111
32, HARISH MUKHERJEE
ROAD KOLKATA [email protected] B COM (H)
Chartered
Accountant
A SEBI Registered merchant banking
services - Corporate Advisory ,
Financial Restructuring ,Debt
14+
AAL Insolvency
Professional private
Limited
598 Mr Satish V Menon IP/P-00605
IBBI/IPA-001/IP-
P00605/2017-
2018/11066
1203/1204,Shivalaya
Residency Coop Hsg Soc
Ltd, 90 Feet Road,
Thakur Complex,
Mumbai [email protected] B.Com C.A,C.S
All areas of controllership, finance,
accounting, compliance, tax ,
secretarial
33+
599 MR Bankim Shukla IP/P-00606
IBBI/IPA-001/IP-
P00606/2017-
2018/11067
FIRST FLOOR, MAHAVIR
GAUSHALA
COMPLEX,K.K. ROAD,
MOUDHAPARA
RAIPUR [email protected] B. COM, L.L.B.
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
AUDIT, TAXATION, COMPANY LAW
AND PROJECT FINANCING ETC.26+
600Mr Suresh
MaheshwariIP/P-00607
IBBI/IPA-001/IP-
P00607/2017-
2018/11068
431,Akshay
Girikunj,Building
No.03,Paliram
Road,Near B.M.C Office,
Andheri West.Mumbai -
MUMBAI [email protected] TYBCOM
Chartered
Accountants,
ICWAI
BANK AND FINANCIAL INSTITUTIONS
AUDIT, INVESTIGATION AUDIT, SPECIAL
AUDIT, INTERNAL
AUDIT,TAXATION,ADVISORY
25+
601Mr Pawan Kumar
GargIP/P-00608
IBBI/IPA-001/IP-
P00608/2017-
2018/11069
25-A, J-POCKET, SHEIKH
SARAI-II, NEW DELHI-
110017
NEW DELHI [email protected](HONS.
)
CHARTERED
ACCOUNTANT AUDIT 10+
K.K.Flats private Limited IRP/R.P 21.08.2017 06.12.2017or
der set asideG.B Engineering
Enterprises Private
Limited
IRP 03/02.2018 05/03/18
603 Mr Avineesh Matta IP/P-00610
IBBI/IPA-001/IP-
P00610/2017-
2018/11070
4 - F, Gopala
TowerRajendra PlaceNew Delhi [email protected]
B. Com.
(Hons) LL B
Chartered
Accountancy
Audit, Taxation, Corporate Laws,
Business Valuations, Management
Consultancy
34+
604Mr S Narendra
KumarIP/P-00611
IBBI/IPA-001/IP-
P00611/2017-
2018/11109
"Radhe Shyam" 213,
Ground floor, First
Stage Seventh Cross
Bangalore [email protected],
M.Law
Chartered
Accountant
Advocate
Income Tax, Companies Act and
Foreign Exchange related issues,
Income tax and Companies Act.
28+
73, 1ST FLOOR, K K
NAGAR
IBBI/IPA-001/IP-
P00609/2017-
2018/11113
IP/P-00609MR R Sundaram602 33+Practicing Chartered AccountantF.C.A. B.Com [email protected]
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
605
Mr Bhavani
Shankar
Mylavarapu
IP/P-00612
IBBI/IPA-001/IP-
P00612/2017-
2018/11071
Vayu 409, My Home
Navadweepa, Next to
Avasa Hotel, Madhapur
Hyderabad [email protected] B Com (Hons) Chartered
Accountant
Audit, Accounting, Taxation, Financial
Due Diligence
Operational Risk Management and
Internal Audit
Accounting, Treasury management and
Financial Reporting, Treasury, Financial
reporting, Investor relations
12+
606MR Ashutosh
GokhaleIP/P-00613
IBBI/IPA-001/IP-
P00613/2017-
2018/11072
206, Manas bhawan Ext.
, 11 RNT MargINDORE [email protected] BCOM CA, ISA
AUDIT , TAXATION, COMPANY LAW
METTERS, AUDIT OF BORROWARS
ACCOUYNTS ON BEHALF OF BANKS
FINANCIAL AND ACCOUNTS
TAXATION INCLUDING INCOME TAX &
GST
28+
607 MR L Natrajan IP/P-00614
IBBI/IPA-001/IP-
P00614/2017-
2018/11108
NO.21, JAMBULINGAM
STREET,
NUNGAMBAKKAM,
CHENNAI-600034
CHENNAI [email protected] B.COM, LAW
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
FINANCE
TAXATION40+
608 MR Rajesh Utkur IP/P-00615
IBBI/IPA-001/IP-
P00615/2017-
2018/11095
B/152 OSTWAL ORNATE,
JESAL PARK BHAYANDER
EAST
THANE [email protected] B.COM CA
AUDIT AND MANAGEMENT
ASSURANCE DIVISION 11+
609Mr Mahendra
Prasad JindalIP/P-00616
IBBI/IPA-001/IP-
P00616/2017-
2018/11073
B-810 Fairdeal House,
Nr. Swastik Crossroads,
Navrangpura
Ahmedabad [email protected] BCom.
Chartered
Accountant,
Cost and Works
Accountant
Audit, Advisory, Income tax, Indirect
tax, Project Financing, Company law32+
610mr Kamlesh
ChechaniIP/P-00617
IBBI/IPA-001/IP-
P00617/2017-
2018/11096
B304, Oberoi Splendor,
Opp Majas Bus Depot,
JVLR, Jogeswari E,
Mumbai 400060
mumbai [email protected] b com CA Audit, Account and finance, Finance 12+
611 Mr Rakesh Ahuja IP/P-00618
IBBI/IPA-001/IP-
P00618/2017-
2018/11074
H.NO.2238,SECTOR
18,HUDAPANIPAT [email protected] B.COM. CA AUDIT,TAXATION,FINANCE 16+
612 Mr Atul Seth IP/P-00619
IBBI/IPA-001/IP-
P00619/2017-
2018/11075
182, SHRI RAM NAGAR
COLONY, BAZARDIHAVARANASI [email protected] B.COM
CHARTERED
ACCOUNTANT AUDIT, TAXATION,COMPLIANCE 35+
613Mr Gopal Krishana
SaraswatIP/P-00620
IBBI/IPA-001/IP-
P00620/2017-
2018/11076
DR GK SARASWAT
(RETIRED IAS) 387F 114
SCHEME PART1 BEHIND
DIKSHA GIRLS
HOSTEL,SANT NAGAR,
LASUDIA MORI , DEWAS
NAKAINDORE(MP)
INDORE [email protected] BSC MSCLLB PHD IN
MANAGEMENTINDIAN ADMINISTRATIVE SERVICE (IAS) 35+
614 Mr Jaylal Agarwal IP/P-00621
IBBI/IPA-001/IP-
P00621/2017-
2018/11077
Sneha Garden, Flat No.
C/4/I28, Roy Bahadur
RoadNew Alipore
Kolkata [email protected] B.Com Chartered
Accountant
Financial Services
Financial Planning & Analysis10+
615MR Kunal N
SanghviIP/P-00622
IBBI/IPA-001/IP-
P00622/2017-
2018/11078
KAUSHIK PHOTO
STUDIOD.A.V. SCHOOL
LANEBISRA ROAD
ROURKELA [email protected]
(HONS) CA
ACCOUNTS AND AUDIT
RETAIL ASSETS OPERATIONS13+
616Mr Partha Sarathi
DeIP/P-00623
IBBI/IPA-001/IP-
P00623/2017-
2018/11079
Dutta Sarkar &
Company,Chartered
Accountants,7, Kiron
Sankar Roy Road,
Kolkata 700001
Kolkata [email protected] M.Com Chartered
Accountant
Inspection
Managing Partner41+
617Mr Ram Kishore
MauryaIP/P-00624
IBBI/IPA-001/IP-
P00624/2017-
2018/11080
53 A,POCKET-A, MIG
FLATS,GTB ENCLAVE,
DELHI-110093
DELHI [email protected] BA
Associate
Certificate of
Institute
10+
618 Mr Kapil Goel IP/P-00625
IBBI/IPA-001/IP-
P00625/2017-
2018/11081
FLAT NO. 7, IES APTT.IES
OFFICERS CGHS LTD.,
PLOT NO. 9, SECTOR -4,
DWARKA - 110078
NEW DELHI [email protected] B.COM (Hons.)
Chartered
Accountancy
(CA)
Financial Research and Equity Analysis
division
Generation of business for the bank
and Detailed Analysis of companies in
SME Sector.
11+Hounslow Builders
Private Limited
619Mr Ashwani Kumar
GuptaIP/P-00626
IBBI/IPA-001/IP-
P00626/2017-
2018/11082
Ashwani Kumar, Flat No.-
91, Pocket -E, Sarita
Vuhar, New Delhi-
110076
NEW DELHI -110076 [email protected] B.Sc Chartered
Accountant
Internal Audit
Head Alwar Plant F&A
Corp F&A
Head Plant F&A
Head Pharma Plant F&A
Head F&A
Taxation and accounts
Commercial Head Steel Division
Head Indirect Taxation
Taxation and Auditing profession
40+ Global Houseware Ltd
IRP on
03.05.2017
and
continured as
RP till
27.07.2017
03.05.2017 27.07.2017
620 Mr Sanjeev Chhajed IP/P-00628
IBBI/IPA-001/IP-
P00628/2017-
2018/11083
A-1203 Videocon Tower,
Thakur Complex,
Kandivali East
Mumbai [email protected] B.Comm Chartered
Accountancy
Finance & Commercial Operations
Finance & Marketing
Auditing & Financial consultancy
22+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
621 Ms Deepa Rathi IP/P-00629
IBBI/IPA-001/IP-
P00629/2017-
2018/11114
515, Tulsiani Chambers ,
Nariman Point,Mumbai [email protected] B com M com
Chartered
Accountant,
Company
Sectretary
Audit , taxation , merger , demerger ,
IndAs , GST19+
622 Mrs Beena Jajodia IP/P-00630
IBBI/IPA-001/IP-
P00630/2017-
2018/11084
862 JESSORE ROADLAKE
TOWN
COMPLEXKOLKATA
KOLKATA [email protected] B COM CHARTERED
ACCOUNTANT
AUDIT AND ASSURANCE, COMPANY
LAW, TAXATION13+
623
MR Pankaj
Harshadrai
Sanghavi
IP/P-00631
IBBI/IPA-001/IP-
P00631/2017-
2018/11085
602, Veena Sky
Heights,Sai Baba Nagar
Extension Road, Near
Pawar Public
SchoolMahavir Nagar,
Borivali (West)Mumbai
MUMBAI [email protected] LLB
(General)
Chartered
Accountant Audit and Taxation 29+
624Mr Satya Narayana
Guddetiip/p-00632
IBBI/IPA-001/IP-
P00632/2017-
2018/11086
PLOT NO 23 FIRST
FLOOR, DURGANAGAR
COLONY, PUNJAGUTTA-
500082
HYDERABAD [email protected]
BACHELOR OF
COMMERCE
MASTER OF
BUSINESS
ADMINISTRAT
ION
CHARTERED
ACCOUNTANT Practicing Chartered Accountant 13+
625Mr Ramakrishnan
BalakrishnanIP/P-00633
IBBI/IPA-001/IP-
P00633/2017-
2018/11087
MEENA VIHAR CALICUT
ROAD VALANCHERY P O
MALAPPURAM DISTRICT
VALANCHERY [email protected] B COM CHARTERED
ACCOUNTANT
ACCOUNTING AUDITING TAXATION
COMPANY LAW MATTERS 24+
SM DYECHEM
LIMITEDIRP 13.10.2017 08.12.2017
SM DYECHEM
LIMITEDRP 08.12.2017
627Ms Minita Dhirajlal
RajaIP/P-00635
IBBI/IPA-001/IP-
P00635/2017-
2018/11088
Plot No 138, Charukeshi
Apts, Flat No.18 , Khare
Town , Dharampeth,
Nagpur, 440010
Nagpur [email protected] B.COM Chartered
Accountant
Project Finance consultancy
Corporate Finance
Financial advisory, Debt Syndication,
Private Equity Project Finance
15+
628 Mr Viral Shah IP/P-00636
IBBI/IPA-001/IP-
P00636/2017-
2018/11089
Kshitij, Level 3, Opp. R C
Patel Estate, Nr. Akota
Garde, Akota
Vadodara [email protected] B. Com Chartered
Accountants Project Finance, Direct tax and Audit 14+
629
Mr Francis
Alexander
Ratnakumar
IP/P-00637
IBBI/IPA-001/IP-
P00637/2017-
2018/11112
46, Balakrishna Naicken
Street Extension, West
Mambalam, Chennai-
600033
Chennai [email protected] B.com, DISAChartered
Accountant
Statutory Audit, bank audit, Project
finance, Direct as well indirect tax
finalization.
27+
630MR Sushil Rampal
MaheshwariIP/P-00638
IBBI/IPA-001/IP-
P00638/2017-
2018/11100
512513,MANISH
CHAMBER, SONAWALA
LANE, OPP. HOTEL
KARAN PALACE,
GOREGAON EAST,
MUMBAI [email protected] B COM FCA CORPORATE CONSULTANCY, DEBT
INDICATION, BANKING & FINANCE26+
631 Mr Naveen Kumar IP/P-00639
IBBI/IPA-001/IP-
P00639/2017-
2018/11180
PLOT NO 14 & 15 D.No.
1667; 9th Ward
SIDDESWARA
BADAVANEOPP. M P
PRAKASH
NAGARRAJAJINAGAR
HOSAPETE [email protected] of
Commerce
Chartered
Accountant, ACAConsultancy 19+
632Mr Sandeep Davdas
MaheshwariIP/P-00640
IBBI/IPA-001/IP-
P00640/2017-
2018/11093
2/21, Geeta Society,
Opp. Ganesh Talkies,
Charai, Thane West -
Thane [email protected] B.Com (Hons) Chartered
Accountant Internal Audits & Bank Audits 20+
J R DIAMONDS PRIVATE LTD IRP 13/02/2018 13/03/2018
J R DIAMONDS PRIVATE
LTD RP 13-03-18 ONGOING
634Mr Niranjan
MiriyalaIP/P-00642
IBBI/IPA-001/IP-
P00642/2017-
2018/11094
First Floor, HNo:7-1-
28/1/A/21,Shyamkaran
Road, Ameerpet
Hyderabad [email protected] B.Com Chartered
Accountant
Audit, Accounts, Taxation, Compliance,
Consultancy27+
635 MR Mahabir Gupta IP/P-00643
IBBI/IPA-001/IP-
P00643/2017-
2018/11091
802, 8TH FLOOR, TOWER
NO. 4, ELIGANZA
TOWER, SPR SOCIETY,
SECTOR-82
FARIDABAD [email protected] B COM HONS
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
INCOME TAX AND AUDIT 15+
17+PROJECT FINANCEChartered
Accountant (CA) Commerce [email protected]
5, Hetal Apt, 1st
Floor,Above Arti Scan
Centre,N.S.Road,
Mulund (W),Mumbai-
400080
IBBI/IPA-001/IP-
P00634/2017-
2018/11106
IP/P-00634Mr Ashish Kanodia626
11+Auditing and Taxation, System Audit,
Forensic Audit, Indirect Taxation
CHARTERED
ACCOUNTANT
Bachlor of
Commerce
MASTER OF
COMMERCE
204, WALL STREET 1,
NEAR GUJARAT
COLLEGE, ELLISBRIDGE,
AHMEDABAD - 380006
IBBI/IPA-001/IP-
P00641/2017-
2018/11090
IP/P-00641Mr Vinod
Tarachand Agrawal633
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
636Mr Supriyo Kumar
Chaudhuri IP/P-00644
IBBI/IPA-001/IP-
P00644/2017-
2018/11098
Flat E-73 Middleton Row Kolkata [email protected]
BA (Honours)
Economics
MA(Economic
s)
CAIIB
MBA(PGDBM)
In Charge of Whole Bank Credit Policy
Set up and Headed Commercial
Branch, Regional Manager of Region
Handling a Branch, handling advances
of a Region
Training staff advances,
37+BDO Restructuring
Advisory LLP
637MR Ravindranath
Narayana RaoIP/P-00645
IBBI/IPA-001/IP-
P00645/2017-
2018/11099
522/C 1S T CROSS, 15
MAIN, 3 STAGE, 4 BLOCK
BASAVESWHARANAGAR,
BANGALORE
BANGALORE [email protected] BSC CHARTERED
ACCOUNTANT Practicing Chartered Accountant 16+
638Mr Ramachandram
MangipudiIP/P-00646
IBBI/IPA-001/IP-
P00646/2017-
2018/11101
4-69-3, 202, Sri Ramana
Residency, Lawsonsbay
colony
Visakhapatnam [email protected] B Com CA Audit and Accounts 10+
639Mr Rajesh
JhunjhunwalaIP/P-00647
IBBI/IPA-001/IP-
P00647/2017-
2018/11102
A51, Aashit CHS, Azad
Road, H B Gawde Marg,
Stanburg Estate, Juhu
koliwada, Mumbai
400049
Mumbai [email protected] Com (Hons)
PGDMCA CS
Accounts, Finance, Secretarial,
Taxation
Administrative and Statutory
Compliance
Retails Assets ( CV & CE ) Credit,
23+
640 Mr Deshdeepak IP/P-00648
IBBI/IPA-001/IP-
P00648/2017-
2018/11105
House Number 1099/1,
Sector 37-B,Chandigarh [email protected] M.B.B.S.
Management, Governance, General
Administration, Regulation, 26+
641Mr Narinder
Bhushan AggarwalIP/P-00649
IBBI/IPA-001/IP-
P00649/2017-
2018/11103
279-A, RISHI NAGAR,
BACKSIDE KALI MATA
MANDIR, CIVIL LINES,
LUDHIANA
LUDHIANA [email protected] B.Com M.Com Fellowship CAIIB Banking 35+
642Mr Naveen Kumar
JainIP/P-00650
IBBI/IPA-001/IP-
P00650/2017-
2018/11097
F-1, Milap Nagar, Uttam
Nagar, New Delhi-11059New Delhi [email protected]
BSC P.G.
Diploma in
Electronics
Instrumentati
ons
MBA L.LB
Depository & Capital Market
Operations
Regional Manager of Retail Loan
Operations, Business Banking, Working
Capital & SME Finance
16+Applied Electro
Magnatics Pvt Limited
643 Mr Lalit Gandhi IP/P-00651
IBBI/IPA-001/IP-
P00651/2017-
2018/11104
27/7 East Patel Nagar,
New Delhi 110008New Delhi [email protected] B Com Hons
Chartered
Accountant
Consulting, Internal Audit, asssurance
Head of Internal Audit29+
644Mrs Teena
Saraswat PandeyIP/P-00652
IBBI/IPA-001/IP-
P00652/2017-
2018/11126
387F 114 SCHEME PART
1 BEHIND DIKSHA BOYS
HOSTEL SANT NAGAR
INDORE(MP) PIN 452010
INDORE [email protected] JAIIB
/CAIIB
CA DIPLOMA IN
INFORMATION
SYSTEMS AUDIT
AUDIT ACCOUNTS TAXATION
RISK MANAGEMENT & Stressed asset
management
13+
645Mr Madhur
AgarwalIP/P-00653
IBBI/IPA-001/IP-
P00653/2017-
2018/11127
Flat 24, 8 A Alipore,
Kolkata 700027Kolkata [email protected]
BCom (Hons)
PGDM
(Finance)
Management 20+
646Mr Murali
GonuguntaIP/P-00654
IBBI/IPA-001/IP-
P00654/2017-
2018/11139
H.No.16-11-19/4, Saleem
nagar, Near Farahat
Hospital, Malakpet,
Hyderabad-500036
HYDERABAD [email protected] B.COM MFMChartered
Accountant
All type of work like Internal Audits,
Concurrent Audit, Bank Audits,
Revenue leakeage audits, & Forensic
Audits etc.
14+
647 Mrs Preeti Agrawal IP/P-00655
IBBI/IPA-001/IP-
P00655/2017-
2018/11144
B-1- 308 TIRUPATI
DARSHAN BALAJI NAGAR
BHAYANDAR WEST-
401101
THANE [email protected] BCOM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, FINANCE ,
COMPANY LAW13+
Aaflot textile (India)
Limited
648 Mr Ranjan Kumar IP/P-00656
IBBI/IPA-001/IP-
P00656/2017-
2018/11128
201-205, 2nd Floor, 10
Sikka Complex, Preet
Vihar Community
Centre, Delhi-110092
Delhi [email protected] B.Com(H) CA
Statutory Audit, Tax Audit and Special
Assignment of IPO, Assurance Advisory
and Business Services
11+
649Mr B Ramana
KumarIP/P-00657
IBBI/IPA-001/IP-
P00657/2017-
2018/11140
A1, Ground floor,
“Sarada Apartments’,
17/6, Sringeri Mutt
Road,
Mandaveli, RA Puram,
CHENNAI [email protected] B.Com M.Com
CHARTERED
ACCOUNTANT
LLB
AUDIT, ADVISORY, TAX
APPEALS, LITIGATION, ADVISORY23+
650Mr Uliyar
Balakrishna BhatIP/P-00658
IBBI/IPA-001/IP-
P00658/2017-
2018/11107
A005,Western Edge II,Off
Western Express
highwayBehind Metro
Cash and Carry, Borivali
(E)
Mumbai [email protected] B.Com FCA LLB
Banking, Treasury, Inspection,
Accounts, Recovery, Credit, Risk
Management, Branch Head, Zonal
Head
Statutory Audit, Concurrent Audit, Due
Diligence, Feasibility Study, Internal
Audit, Documentation Audit,
40+
651Mrs Srividhya
SubramanianIP/P-00659
IBBI/IPA-001/IP-
P00659/2017-
2018/11129
2/583 Singaravelan Road
I Cross Chinna
Neelangarai
Chennai [email protected] B Com Chartered
Accountant Practicing Chartered Accountant 24+
652Mr Deepak
SarupariaIP/P-00660
IBBI/IPA-001/IP-
P00660/2017-
2018/11689
601 Silver Oak, Raheja
Willows, Kandivali EastMumabi [email protected] B.Com
Chartered
Accountant
Audit, Accounts, Taxation etc
Treasury, Advances, IT etc.
Audit, Accounts, Taxation etc
30+
653Mr Sudheer
AryasomayajulaIP/P-00661
IBBI/IPA-001/IP-
P00661/2017-
2018/11130
Flat No 3/10, Swathi
Enclave, Near V S Krishna
College, Maddilapalem
Visakhapatnam [email protected] B.Com Chartered
Accountant Parcticing Chartered Accountant 10+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
654
Mr Vakati
Balasubramanyam
Reddy
IP/P-00662
IBBI/IPA-001/IP-
P00662/2017-
2018/11131
E-505, Galaxy
Apartments, near
Bhantara bhavan,
Quoreshi nagar, kurla
Mumbai [email protected] Ag Msc
AgMBA
Banking
Business Development
Consultancy24+
655Mr Radhey Shyam
VijayvargiyaIP/P-00663
IBBI/IPA-001/IP-
P00663/2017-
2018/11132
Business Consultant & IP
203, Apollo Arcade
1/2 Old Palasia
Opp Palasia Police
Station
INDORE [email protected] B Com M Com CA CS Overall Management 37+
M/S Waterfall
Insolvency Professionals
LLP
656 Mr K S S SRI Vamsi IP/P-00664
IBBI/IPA-001/IP-
P00664/2017-
2018/11141
RAO & RAO CHARTERED
ACCOUNTANTS, PLOT
NO. 232, LEVEL 1,
KAVURI HILLS PHASE - 2,
JUBILEE HILLS POST,
HYDERABAD [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
DUE DILIGENCE, MERGERS,
TRANSACTION & RISK ADVISORY,
AUDIT, TAXATION
AUDIT, TAXATION
16+
657 Mr Asit Kumar Das IP/P-00665
IBBI/IPA-001/IP-
P00665/2017-
2018/11133
22 CENTRAL ROAD 3rd
FLOOR JADAVPURKOLKATA [email protected] B.Com.(Hons) A.C.A. A.C.M.A
ACCOUNTS FINANCE TAXATION
COMPANY LAW AND COMMERCIAL
MATTERS
COMMERCIAL AND CONTRACTUAL
MATTERS AND LARGE COAL MINING
PROJECT IMPLEMENTATION
FINANCE AND ACCOUNTS
34+
658 Mr Akhil Goel IP/P-00666
IBBI/IPA-001/IP-
P00666/2017-
2018/11134
F-224-ALaxmi Nagar Delhi [email protected] B.com (H) Chartered
Accountant
Inter unit reconciliation, Accounts
payable, Bank Reconciliation and
Budget
11+
659MR Dindayal
JajodiaIP/P-00667
IBBI/IPA-001/IP-
P00667/2017-
2018/11136
LAKE TOWN
COMPLEX862, JESSORE
ROAD,BLOCK H, FLOOR
1KOLKATA - 7000055
KOLKATA [email protected] BSC
BACHELOR OF
LAW
CHARTERED
ACCOUNTANT
ACCOUNTS, AUDIT AND TAX 21+
660 Mr Manish Sukhani IP/P-00668
IBBI/IPA-001/IP-
P00668/2017-
2018/11137
B 213, Orchard Road
Mall,Royal Palms, Aarey
ColonyGoregaon (E),
Mumbai 400065
Mumbai [email protected] B. Com.
CA Chartered
Management
Accountant
MIS, Costing
Strategic Finance, Audit
Finance & Accounts, Strategy
Finance, Strategy
19+
661MR Umang
KhandelwalIP/P-00669
IBBI/IPA-001/IP-
P00669/2017-
2018/11142
6AB, MANGALDEEP
APARTMENT, PLOT NO
13/14 FARMLAND, NR
GURUDWARA,
RAMDASPETH, NAGPUR
NAGPUR [email protected] B. Com. CHARTERED
ACCOUNTANT CORPORATE FINANCE 13+
662Mr Chandra Sekhar
ArasadaIP/P-00670
IBBI/IPA-001/IP-
P00670/2017-
2018/11138
FLAT 201,KARAN
RESIDENCY,1-8-131 TO
143,PENDER GHAST
SECUNDERABAD 500003 [email protected]
(HONS)
CHARTERED
ACCOUNTANT
ACCOUNTS,AUDIT,TAXATION
BANKING,FINANCE,ACCOUNTS,TAXATI
ON
16+Khaitan Electricals
Limited
663 Mr Jagdish Kumar IP/P-00671
IBBI/IPA-001/IP-
P00671/2017-
2018/11143
B56, WALLFORT CITY,
BHATAGAON, RING
ROAD NO.1
RAIPUR [email protected] B.COM CHARTERED
ACCOUNTANT
AUDITING , CONSULTANCY IN THE
FILED OF DIRECT AND INDIRECT TAX,
FINANCIAL CONSULTANCY
14+AAA Insolvency
Professionals LLP
664MR Sanjay Kumar
GroverIP/P-00672
IBBI/IPA-001/IP-
P00672/2017-
2018/11145
38, SECOND FLOOR, NRI
COMPLEX, GREATER
KAILASH 4
NEW DELHI [email protected]
(HONS.)
CHARTERED
ACCOUNTANT
TAXATION, COMPANY LAW,
CONSULTANCY, FINANCE, ETC.30+
665Mr M R
RamachandranIP/P-00673
IBBI/IPA-001/IP-
P00673/2017-
2018/11150
88 Vinayaka Nagar
Kutcheri Road Mylapore Chennai-600004 [email protected] B.COM ACA ACS ACMA
Accounts, Audit, Internal Audit,
Costing Project Finance, Secretarial,
and new project finance, Treasury,
Business Plans, Credit Rating and
36+
666
Mr Mathur
Sabhapathy
Viswanathan
IP/P-00674
IBBI/IPA-001/IP-
P00674/2017-
2018/11148
15/35 MUSAFER JUNG
BAHADUR
STREET,TRIPLICANE,
Chennai (M Corp.) [email protected] B.Com. L.L.B Entire gamut of Legal and general
administration 21+
SUYRABALAJI STEELS
PVT LTD.,
667 Mr Deepak Maini IP/P-00676
IBBI/IPA-001/IP-
P00676/2017-
2018/11149
ASC Consulting Pvt Ltd.
C – 100, Sector 2, Noida [email protected] B.sc LLB Banking 26+
Arrow Resources Pvt Ltd
U/s 7 at New Delhi
(Principal Bench)
RPAug. 07,
2017On going
ASC Insolvency Services
LLP
668Mr Jeetendra
Rajpal DaryaniIP/P-00678
IBBI/IPA-001/IP-
P00678/2017-
2018/11146
501, TULIP CHS LTD.,
SATGURU GARDENS,
CHENDANI, THANE
(EAST) - 400603
THANE [email protected]
Statutory and Internal Audits
Internal Audit of divisons/group
Companies
Secretarial, Legal & Trade Marks apart
from accounts/finance of group
companies.
Accounts, finance, MIS, legal,
secretarial, admin, HR and IT
Accounts, finance, MIS,
669Mr Balachander
RajaramanIP/P-00679
IBBI/IPA-001/IP-
P00679/2017-
2018/11151
D-97, ANAND NIKETAN, NEW DELHI [email protected] Chartered
Accountant Advisory
30+
670MR Sachin
Shrinivas BhattadIP/P-00680
IBBI/IPA-001/IP-
P00680/2017-
2018/11159
FLAT NO 333, 3RD
FLOOR, A WING, 7TH
HEAVEN APARTMENTS,
53, RAILWAY LINES,
SOLAPUR 413001
SOLAPUR [email protected] B COM
CHARTERED
ACCOUNTANT
ISA
TAXATION, AUDIT 16+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
M/s Karpagam Spinners
Pvt LtdRP 25.10.2017 22.02.2018
M/s Karpagam Spinners
Pvt LtdLiquidator 22.02.2018
672Mr Vengayil
Jayaram Adiyodi IP/P-00682
IBBI/IPA-001/IP-
P00682/2017-
2018/11181
'Surabhi', Puthiyatheru
Mandapam, Chirakkal
PO
Kannur [email protected] of
Commerce
Chartered
Accountant
Management Audits of group entities
Head of Factory finance department
for a control valve manufacturer
Head of Computer Factory Finance,
27+
673 Mr Arvinder Singh IP/P-00683
IBBI/IPA-001/IP-
P00683/2017-
2018/11160
808 EROS
APARTMENTS56 NEHRU
PLACE
NEW DELHI [email protected] (Hons)
Economics
Chartered
Accountant
Debt/Equity syndication, Internal
Audit, Due Diligence, Rehabilation&
Restructuring of companies, M&A
36+
674Mr Krishan Rajesh
ChaudharyIP/P-00684
IBBI/IPA-001/IP-
P00684/2017-
2018/11161
HNo. 105, A-BlockSouth
City-2,Gurgaon-122018Gurgaon [email protected] Bcom
Chartered
Accountant AUDIT, INCOME TAX, 15+
675Mr Sunil Kumar
PathakIP/P-00685
IBBI/IPA-001/IP-
P00685/2017-
2018/11162
S-161, SECOND FLOOR,
UPPALS SOUTH END ,
SECTOR 49, SOHNA
Gurgaon [email protected] B.A. CA CS AUDIT AND CONSULTANCY 15+
676 MR Anil Agrawal IP/P-00686
IBBI/IPA-001/IP-
P00686/2017-
2018/11163
L-2, SOUTH EXTENSION
PART-2NEW DELHI [email protected]
B.COM
M.COMCA CS
ACCOUNTS, AUDIT, LAW,
MANAGEMENT, ARBITRATION &
ALTERNATE DISPUTE REDRESSAL, IT,
TAXATION, FOREX, PROJECTS,
FORENSIC ACCOUNTING &
INVESTIGATION, IFRS, INSOLVENCY,
36+
677 Mr Aashish Gupta IP/P-00687
IBBI/IPA-001/IP-
P00687/2017-
2018/11164
1/4852, Gali No 10,
Balbir Nagar Extn,
Shahdara
Delhi [email protected] B Sc Chartered
Accountant
Audit and accounts17+
678 Mr Ashish Agarwal IP/P-00688
IBBI/IPA-001/IP-
P00688/2017-
2018/11165
400/1, Rani Jhansi
Road,Civil LinesLudhiana [email protected] B. Com
Chartered
Accountant Audit & Taxation 26+
M/s Kochar Overseas
Private LimitedRP 16.01.2018 Pending
679 Mr Ajesh Tuli IP/P-00689
IBBI/IPA-001/IP-
P00689/2017-
2018/11166
191-B, MIG Flats, Rajouri
GardenNEW DELHI [email protected]
B.COM(HONS.
)
Chartered
Accountant Audit, Consulting30+
680Mr Ashok Kumar
SharmaIP/P-00690
IBBI/IPA-001/IP-
P00690/2017-
2018/11167
I 21Sector Gamma 2 Greater Noida [email protected] B.Sc
Administration and enforcement of
"Employees Provident Fund and
Miscellaneous Provisions Act, 1952".
The duties entail quasi-judicial
functions, recovery of dues under
statutory recovery rules and
administrative and accounts matters.
18+
681Mr Rakesh kumar
JainIP/P-00691
IBBI/IPA-001/IP-
P00691/2017-
2018/11168
FLAT NO -103, NARAYAN
RESIDENCY, NEAR
CANARA BANK,
UDITNAGAR,ROURKELA-
769012
ROURKELA [email protected] BCOM (H) CHARTERED
ACCOUNTANTS AUDIT,INCOME TAX,FINANCE 12+
682 MR G Ramaswamy IP/P-00692
IBBI/IPA-001/IP-
P00692/2017-
2018/11169
OLDNO66 NEW NO86
LOKMANYA STREET
WESTR S PURAM641002
COIMBATORE [email protected] Bcom
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
TAX,FINANCE,AUDIT,ACCOUNTING.CO
RPORATE LAW,FINANCEAND
CONSULTANCY
33+
683
Mr Devendra
Rameshchandra
Dhanesha
IP/P-00693
IBBI/IPA-001/IP-
P00693/2017-
2018/11183
B7/2ND FLOOR,
SKYLAND CHS LTD.
ADMAR MUTT LANE, S.
V. ROAD, ANDHERI(W)
MUMBAI [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
CERTIFIED
TREASURY
MANAGER
INVESTMENT BANKING 19+
684Mr Krishna
ChamadiaIP/P-00694
IBBI/IPA-001/IP-
P00694/2017-
2018/11220
B-1804, Raheja Heights,
Off Gen A K Vaidya
Marg, Dindoshi, Malad
East
Mumbai [email protected] of
Commerce
Chartered
Accountant
Audit and Taxation
Audit, M&A and Advisory Services
M&A and Advisory Services
Transaction Advisory Services
M&A and Advisory Services
16+ICICI Bank Ltd v/s Usher
Agro Ltd.IRP 28-03-18 Ongoing
685 MR Jasin Jose IP/P-00695
IBBI/IPA-001/IP-
P00695/2017-
2018/11225
JASIN JOSEPONMATTAM
MADASERRY
HOUSEMOOKKANNOOR
PO683577ANGAMALY
ERNAKULAM [email protected] BCOM CHARTERED
ACCOUNTANT
RECEIVABLES AND PAYABLES
MANAGEMENT
INTERNAL AUDIT,TAX AUDIT,COMPANY
AUDIT
CORPORATE CREDIT ANALYST
TAX AND FINANCIAL ADVISORY
10+
686 Mr Rakesh R Rathi IP/P-00696
IBBI/IPA-001/IP-
P00696/2017-
2018/11211
4-A, Miniland, Tank
Road, Bhandup (West),
Mumbai
Mumbai [email protected] B. Com Chartered
Accountant Audit, Taxation, Consultancy 15+
16+Audit, Tax consultancy, Bank Audit
etc.,
CHARTERED
ACCOUNTANT Bcom [email protected]
36, INDU
NAGARVILANKURICHI
ROAD, VILANKURICHI
POST
IBBI/IPA-001/IP-
P00681/2017-
2018/11178
IP/P-00681Mr G Gunasekaran671
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
687 Mr Sunil Kumar Jain IP/P-00697
IBBI/IPA-001/IP-
P00697/2017-
2018/11244
C/o. SUNIL &
SANJAYCHARTERED
ACCOUNTANTS,1-7-
264/2017, II FLOOR,
EMERALD HOUSE,
S.D.ROAD,
SECUNDERABAD. 500003
HYDERABAD [email protected]
BACHELOR OF
SCIENCE
(B.Sc.)
CHARTERED
ACCOUNTANT AUDIT, TAXATION, COMPANY LAW, 25+
688 Mr Hans Raj Chugh IP/P-00698
IBBI/IPA-001/IP-
P00698/2017-
2018/11182
D-24, Retreat
Apartments, 20, I.P
Extension, Patparganj
New Delhi [email protected] B.Sc.
Chartered
Accountant (CA)
Company
Secretary (CS)
Audit & Assurance, Direct Tax, Indirect
Tax, Foreign Trade Policy, Customs,
FEMA, GST & Financial Advisory
27+
689 Mr Rajesh Chillale IP/P-00699
IBBI/IPA-001/IP-
P00699/2017-
2018/11226
A-323, Western plaza,
OU colony, HS DargaHyderabad [email protected]
B. com P. G.
Diploma in
Computer
Applications
CA Inter Group -
I
Accounts and Finance
Finance and Accounts 17+
690Mrs Hiral Naresh
ShahIP/P-00700
IBBI/IPA-001/IP-
P00700/2017-
2018/11255
315/B, CHANDRALOK,
3RD FLOOR, MANAV
MANDIR ROAD,
WALKESHWAR, MUMBAI
MUMBAI [email protected] B. COM CHARTERED
ACCOUNTANT MANAGEMENT CONSULTANCY 12+
691 Mr Rajnish Gupta IP/P-00701
IBBI/IPA-001/IP-
P00701/2017-
2018/11221
GUPTA RAJNISH &
ASSOCIATES, 642-L,FIRST
FLOOR, OPP. TIKONA
PARK, MODEL TOWN
LUDHIANA [email protected] B.COM FCA
COMPANY, BANKS & FIRMS AUDITS,
TAX AUDITS, COMPANY LAW AND
INCOME TAX LAW MATTERS, PROJECT
& WORKING CAPITAL FINANCE, DUE
DILIGENCE AND BUSINESS PLANNING
31+
692 Mr Prasad Dharap IP/P-00702
IBBI/IPA-001/IP-
P00702/2017-
2018/11228
47 PRASADNEW
RAMDASPETHNAGPUR [email protected] M.Com M.Phil
Chartered
Accountant Post
Qualification
Course in
Information
Systems Audit
(ISA)
Internal Audit, Statutory Audit of
Banks, Project Financing
Internal Audit, Statutory Audit of
Banks, Project Financing
23+
693Mr Navin
KhandelwalIP/P-00703
IBBI/IPA-001/IP-
P00703/2017-
2018/11301
5/1, SAKET NAGAR INDORE [email protected] B.COM CHARTERED
ACCOUNTANCY
AUDIT
TAXATION
BANK AUDIT
20+
694Mr Amal Dhru
DattkumarIP/P-00704
IBBI/IPA-001/IP-
P00704/2017-
2018/11302
VATSALYA 3, BRAHMIN
MITRA MANDAL
SOCIETY, MANGALDAS
ROAD, ELLISBRIDGE
380006
AHMEDABAD [email protected] (IIMA)
B.Com
Chartered
Accountant
Executive
Professional Practice in Statutory
Audit, Income Tax Audits, Internal
Audit, Special Assignments of official
liquidators of gujarat, Financial
Management Advisor, etc.
40+
695Mr Ravinder Kumar
GoelIP/P-00705
IBBI/IPA-001/IP-
P00705/2017-
2018/11252
FLAT NO 211PLATINUM
TOWERPEER
MUCHALLADHAKOLI-
160104
ZIRAKPUR [email protected]
BACHELOR OF
SCIENCE M.A.
ECONOMICS
ASSOCIATE
GENERAL BANKING AND CREDIT
GENERAL BANKING AND BRANCH
ADMINISTRATION
36+
696Mr Jinendra Kumar
SethiIP/P-00706
IBBI/IPA-001/IP-
P00706/2017-
2018/11303
112, Milap Nagar,Tonk
Road, Opp. Govt.
Jaipuria Hospital,
Jaipur-302018 [email protected] B.COM
Charetered
Accountants
Company
Secreatary
Sick Unit Rehabiltation , Project
Funding
Project Funding , Revival package
32+
697Mr Rabindra Kumar
MintriIP/P-00707
IBBI/IPA-001/IP-
P00707/2017-
2018/11194
JD-18-B,NEAR ASHIANA
CHOWK, PITAMPURA,
DELHI-110034
DELHI [email protected] B.COM (PASS) CHARTERED
ACCOUNTANT
ACCOUNTS,AUDIT,DIRECT TAX
,INDIRECT TAX PRACTICE ETC.23+
698 Mrs Rashmi Mintri IP/P-00708
IBBI/IPA-001/IP-
P00708/2017-
2018/11185
JD-18-B, NEAR ASHIANA
CHOWK,PITAMPURA,
DELHI
DELHI [email protected] B.COM (PASS) CHARTERED
ACCOUNTANTS AUDIT, DIRECT TAXATION ETC. 16+
699
Mr Rasesh
Hasmukhbhai
Parikh
IP/P-00709
IBBI/IPA-001/IP-
P00709/2017-
2018/11263
23, Satyam Bunglows,
Beside Akash 2 Flats,
Vastrapur,
Ahmedabad [email protected] B.Com LL.B. ACA CTM Commercial litigation 13+
700Mr Gopala Krishnan
NIP/P-00710
IBBI/IPA-001/IP-
P00710/2017-
2018/11257
Flat # 2, Amar
ApartmentsTeachers
Colony, East Marredpally
Secundeerabad [email protected]
B Sc Cost &
Management
Accountancy
Chartered
Accountancy
Fellow of
Insurance
Institute of India
Assurance & Taxation
Credit Appraisal & Credit
Administration
Investment Advisory Services
Finance & Accounts
Assurance & Project Finance
24+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
701Mr Pardeep Kumar
SethiIP/P-00711
IBBI/IPA-001/IP-
P00711/2017-
2018/11265
304, Silver Nest, Opp.
Versova Telephone
Exchange, MHADA, Four
Bunglows, Andheri (W),
Mumbai 400053
Mumbai [email protected]
B.Sc. Agri
(Honours in
Economics,
Sociology &
Extn.
Education)
M.B.A.
CFA CAIIB
Financing of Industrial Units
Credit Appraisal, Financing, Recovery,
Debt Syndication
Investment Banking ( Debt
Syndication, Advisory, M&A, Private
Equity, Capital Markets)
35+
702Mr Bijendra Kumar
JhaIP/P-00712
IBBI/IPA-001/IP-
P00712/2017-
2018/11227
2B/1804, Dreams
ComplexL B S Marg
Bhandup (West)
Mumbai [email protected] B.com
Chartered
Accountant Cost
Accountant
Audit & taxation
Accounts & finance
Credit risk management
Debt syndication and corporate
19+
703MR Rup Narayan
MoreIP/P-00713
IBBI/IPA-001/IP-
P00713/2017-
2018/11210
101, GULMOHAR CHSL,
AAREY CROSS ROAD,
NEAR RAJASTHANI HALL,
GOREGAON (WEST),
MUMBAI- 400 104.
MUMBAI [email protected] B.COM --CHARTERED
ACCOUNTANT --
BANK AUDITS , STATUTORY AUDITS,
INTERNAL AUDITS, TAX AUDITS, &
ALLIED SERVICES
30+
704Mr Manoj Kumar
AgarwalIP/P-00714
IBBI/IPA-001/IP-
P00714/2017-
2018/11222
Malkani Chambers,
3rd Floor,
Off Nehru Road,
Vile Parle (EAST)
Near Domestic Airport
Opp Airlink Hotel
MUMBAI [email protected]
Bachelor of
Commerce (
Hons)
CHARTERED
ACCOUNTANT Finance, Accounts, Audit, Taxation 19+
The Rubber Products
Limited
(CIRP declared on 2nd
January 2018,
Order Received on 31st
January 2018)
As IRP, As RP 1st Feb 2018, 20 th March 2018
Still
Undergoing
705 Mr Suneel Maggo IP/P-00715
IBBI/IPA-001/IP-
P00715/2017-
2018/11262
297,Bank Enclave,Delhi-
110092Delhi [email protected] B.Com LL.B
Chartered
Accountant
Bank,Company
Consultancy to Banks32+
706 Mr Manoj Shah IP/P-00716
IBBI/IPA-001/IP-
P00716/2017-
2018/11245
C - 404, Signor
Residency,B/h. Sanjay
Tower, 100 Feet Road,
Satellite,
AHMEDABAD [email protected]
B.E.
(Mechanical)
M.B.A.
Business Development, Sales &
Distribution
Team Development & Management,
Channel Management
Set up new Business Vertical for
region, Team Development &
Management, Channel Development &
Management
24+
707Mr Kunal
VasumallikIP/P-00717
IBBI/IPA-001/IP-
P00717/2017-
2018/11654
4/1A, GANGARAM PALIT
LANE, KOLKATA 700013KOLKATA [email protected] B.Com CA
Credit, Treasury & Investment
Proprietor42+
708
MR Dakshesh
Pravinchandra
Choksi
IP/P-00718
IBBI/IPA-001/IP-
P00718/2017-
2018/11300
10, VASUPUJYA FLATS,
NR. AMUL SOCIETY, OPP.
SUKHIPURA GARDEN,
NEW SHARDAMANDIR
ROAD, PALDI
AHMEDABAD [email protected] B.COM. CA COST
ACCOUNTANT
AUDIT, TAXATION
FINANCIAL & MANAGEMENT
ACCOUNTING
FINANCE, ACCOUNTS, TAXATION
AUDIT, TAXATION, FINANCE
28+
709 MR Ishwari Saraogi IP/P-00719
IBBI/IPA-001/IP-
P00719/2017-
2018/11256
78/1, NIMTOLLA GHAT
STREET, 2ND FLOOR,
KOLKATA - 700006
KOLKATA [email protected] B. COM.
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
ACCOUNTING
BUDGETING, FORECASTING,
MANAGEMENT
ACCOUNTING, FINANCE, BUDGETINNG,
COSTING
FINANCE AND ACCOUNTING, PROJECT,
FIXED ASSETS
FINANCE AND ACCOUNTS
16+
710Mr Praveen Kumar
AggrawalIP/P-00720
IBBI/IPA-001/IP-
P00720/2017-
2018/11258
57, Narmada
ApartmentsAlaknandaNew Delhi [email protected] B.Com
Chartered
Accountant
Company
Secretary
HEAD OF FINANCE & ACCOUNTS DEPTT
HEAD OF CORPORATE AFFAIRS &
COMPANY SECRETARY34+
711MR Vijendra Kumar
JainIP/P-00721
IBBI/IPA-001/IP-
P00721/2017-
2018/11253
401/402, SAI TRISHUL,
RAVIRAJ OBEROI
COMPLEX, OFF NEW
LINK ROAD, ANDHERI
WEST
MUMBAI [email protected] B. COM. CHARTERED
ACCOUNTANT
OVERALL MANAGEMENT OF THE
COMPANY
OVERALL MANAGEMENT OF THE
COMPANY
OVERALL MANAGEMENT OF THE
COMPANY
32+
712 MR Pramod Rasam IP/P-00722
IBBI/IPA-001/IP-
P00722/2017-
2018/11259
ROOM NO. 5, SHRI
NIWAS CHAWL, J. B.
NAGAR, ANDHERI EAST,
MUMBAI 400059
MUMBAI [email protected] BCOM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, PROJECT WORK,
BANKING, WORKING CAPITAL
REPORTS, ETC.
ACCOUNTS & TAXATION
AUDIT, TAXATION, BANK PROJECT
REPORTS, GST, VAT, SERVICE TAX,
MANAGEMENT ADVICE.
29+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
713 Mr N Kumar IP/P-00724
IBBI/IPA-001/IP-
P00724/2017-
2018/11254
old no 8 new no 3 Third
Street, Race View
Colony, Guindy
chennai [email protected] B.com CA, CMA, CS
Financial Accounts, Internal Audit,
Costing, Direct Tax
Commercial Manager
FInancial Accounts
Finance and Costing
FInance and Company Secretary
20+
714Mr Surendra Prasad
BhattIP/P-00725
IBBI/IPA-001/IP-
P00725/2017-
2018/11324
C-75/403 Ramprastha
ColonyGhaziabad-201011 [email protected]
BA MA (Public
Admn.)CAIIB 35+
715 Mrs Sarita Joshi IP/P-00726
IBBI/IPA-001/IP-
P00726/2017-
2018/11184
13/10-B,POCKET-
B,PHASE-3,ASHOK
VIHAR,DELHI-110052
DELHI [email protected] B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE 18+
716Mr Ashok Kumar
Jaiswal IP/P-00727
IBBI/IPA-001/IP-
P00727/2017-
2018/11260
32, Harish Mukherjee
Road Kolkata -700025 [email protected] B.SC (H)
Chartered
Accountant
Merchant banker & Financial Advisory
Services 30+
717MR Harish
MalhotraIP/P-00728
IBBI/IPA-001/IP-
P00728/2017-
2018/11223
511-A, GARDEN
HEIGHTS, SIRHIND BYE
PASS ROAD, NEAR DMW
PATIALA [email protected] GRADUATION CHARTERED
ACCOUNTANT
Bank Audits, Statutory Audits,
Taxation and Consultancy 11+
718 MR Anil Arora IP/P-00729
IBBI/IPA-001/IP-
P00729/2017-
2018/11224
H.NO. 4, SHRI NIWAS
COLONYPATIALA [email protected] GRADUATION
CHARTERED
ACCOUNTANT
STATUTORY AUDITS, BANK AUDITS,
CORPORATE AUDITS, CONSULTANCY23+
719 Mr Palaniappan S IP/P-00730
IBBI/IPA-001/IP-
P00730/2017-
2018/11207
B5 PATTEESWARAR
PARK NORTH BLOCK, DR
RAMASAMY LAYOUT,
VELANDIPALAYAM
COIMBATORE [email protected] B.Com., CAIIB CA
FINANCE MANAGER - HEADING
ACCOUNTS AND FINANCE FUNCTIONS
OF THE COMPANY
MANAGER - FINANCE AND ACCOUNTS.
22+
720Mr Jugraj Singh
BediIP/P-00731
IBBI/IPA-001/IP-
P00731/2017-
2018/11208
C/O YOGESH MITTALB
36,JHILMIL INDUSTRIAL
AREA,DELHI-110092
DELHI [email protected] BSC CA DISA
AUDIT
AUDIT
UDIT
18+
721Mr Mukesh Kumar
GuptaIP/P-00732
IBBI/IPA-001/IP-
P00732/2017-
2018/11209
1609SECTOR 16 FARIDABAD [email protected] B.Com CA CS
Finance & Accounts
Tariff & Finance
Power Practice
MCA V2 Project
Finance & Accounts
22+
722 Mrs Jayasree M IP/P-00733
IBBI/IPA-001/IP-
P00733/2017-
2018/11236
No.84 West Perisamy
RoadR S PuramCoimbatore [email protected] B.Com
Chartered
Accountant
Company
Secretary Cost
Accountant
Administration
Administration and Finance
Taxation, Banking, Corporate Laws and
auditng and assurance
25+
723 Mr Soumitra Lahiri IP/P-00734
IBBI/IPA-001/IP-
P00734/2017-
2018/11232
Flat No.14D & E, Tower
32, Genexx Valley, Joka,
Diamond Harbour Road
Kolkata [email protected] (Hons)
M.ComFCA
Statutory Audit, Concurrent Audit,
Internal Audit, Project Reports,
Consultancy
Administration, Finance Control,
33+
724 Mr Anil Kumar Jain IP/P-00735
IBBI/IPA-001/IP-
P00735/2017-
2018/11233
Flat No. 255 B, IInd
FloorBlock A 1, Near
Central School, Lawrence
Road, Keshav Puram,
Delhi - 35
Delhi [email protected] B. Com (Hons) Chartered
Accountant Finance & Accounts 20+
725Ms M S Mano
RanjaniIP/P-00736
IBBI/IPA-001/IP-
P00736/2017-
2018/11235
Flat 122, Vasavi
IndraprasthaStreet 1,
Czech
ColonySanathnagarHyde
rabad 500018
Hyderabad [email protected]
Bachelor of
Science
Master of
Business
Administratio
LLB
Purchase, Planning, Vendor
Management & Inbound Logistics
Supply Chain, Logistics, Warehouse
Management,
28+
726Mr Satya Prakash
GuptaIP/P-00737
IBBI/IPA-001/IP-
P00737/2017-
2018/11234
Gaytri Sadan, A-40,
HASTSAL VIHAR, UTTAM
NAGAR
NEW DELHI [email protected] Com (Hons)
B Com (Pass)
Chartered
Accountant
Audit, Taxation, Management
Consultant, Debts & Equity
Syndication, Valuation, Debt
21+
727Mr Deepak
MaheshwariIP/P-00738
IBBI/IPA-001/IP-
P00738/2017-
2018/11266
Office 412, D wing,
Neelkanth Business Park,
Vidyavihar - West, Opp
Vidyavihar Railway
Station, Mumbai -
400086
Mumbai [email protected]
B.com
Diploma In
Marketing
Management
Chartered
Accountant
Fellow
Chartered
Accountant
Bajaj Allianz General Insurance
Company Limited
ICICI Lombard General Insurance
Company Limited
A. K. Capital Services Limited
De Wise Advise Private Limited
16+
728Mr Ramachander
Rao BikumallaIP/P-00740
IBBI/IPA-001/IP-
P00740/2017-
2018/11261
8-2-401/S/2 - SHEETAL
ENCLAVE, ROAD NO 5,
BANJARA HILLS,
HYDERABAD - 500034
HYDERABAD [email protected] B.Com LLB CA CS
STATUTORY AUDITS, INTERNAL
AUDITS, CERTIFICATION SERVICES.
ETC.,
FINANCE, ACCOUNTS & TAXATION
35+
729Mr Vimal Kumar
AgrawalIP/P-00741
IBBI/IPA-001/IP-
P00741/2017-
2018/11247
B-1/308, Tirupati
Darshan, Balaji Nagar,
Station Road, Bhayander
Bhayander (West) [email protected] BCOM Chartered
Accountant Taxation, Company Audit, Bank Audit 13+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
730Mr Varadachari
KumarIP/P-00742
IBBI/IPA-001/IP-
P00742/2017-
2018/11248
No: 7, RAMANUJAR
STREET,BEHIND INDIAN
BANKCHITLAPAKAM
CHENNAI [email protected] B.Sc., (Agri) CAIIB
CREDIT
CREDIT AND FOREX
BRANCH HEAD AND CREDIT FOREX
RESTRUCTURING ETC
GENERAL MANAGER CORPORATE
CREDIT, RESTRUCTURING, HANDLING
CORPORATE ACCOUNTS, JLMs, CAPS
36+
731Mr Aditya Kumar
TibrewalIP/P-00743
IBBI/IPA-001/IP-
P00743/2017-
2018/11249
7C, Kiran Shankar Roy
Road,
Hasting Chambers,
Basement
Kolkata 700001
KOLKATA [email protected] Com (Hons)-
I, M Com
Chartered
Accountant
Company
Secretary
Compnay Law matters and Income tax
matters
Project finance, Implementation,
Interationeal Taxation, Investment in
International Market, Factory Set up,
fianancial planning, complaince of
taxation and statutes.
15+
732 Mr Narayan Lodha IP/P-00744
IBBI/IPA-001/IP-
P00744/2017-
2018/11250
Flat No. 503, Tower
Hibiscus, Paramount
Floraville, Sector 137
Noida [email protected] B.Com
Chartered
Accountancy
Company
Accounts, Finance, Audit 15+
733Mr Rupesh Kumar
TyagiIP/P-00745
IBBI/IPA-001/IP-
P00745/2017-
2018/11246
R&P LEGAL, 40/219,
Chittaranjan Park, New
Delhi
New Delhi [email protected] B.A LL.B Advocate Legal Consultation, Corporate Legal
Advisory, Litigation 14+
734Mr Nand Lal
ChawlaIP/P-00746
IBBI/IPA-001/IP-
P00746/2017-
2018/11272
204, SIDDHARTHA CGH
SOCIETY, PLOT NO. 31,
SECTOR 56
GURUGRAM [email protected]
B.Sc (Hons)
Chemistry MA
Eco
CAIIB (both
parts) Diploma
in Business
Finance
To look after Plant operations
To examine notes and coins
To draft reports for Public Accounts
Committee
extensive exposure in High Value
Credit , Trade Finance , Export, Agri
Credit, NPA Management and
administrative experience
39+
735Mr Adesh Kumar
GuptaIP/P-00747
IBBI/IPA-001/IP-
P00747/2017-
2018/11251
C-401, Marathon Innova,
G. K. Marg, Opp.
Peninsula Corporate
Park, Lower Parel (W),
Mumbai [email protected];[email protected]
Bachelor of
commerce
Chartered
Accountancy
Company
secretary
Financial Management, Corporate
Governance, Taxation, Investor
Relationship, Strategic
38+
736Mr Bimal Ashok
DesaiIP/P-00748
IBBI/IPA-001/IP-
P00748/2017-
2018/11281
217, Florence Pride,Opp.
Corporation Garden,Sun
Pharma Road,
Vadodara [email protected] B.Com ACA ACMA
Finalisation of accounts, Board Report
preparation, Banking, Internal Audit,
Accounts etc.,
Backend operations of IDBI Principal
Mutual fund AMC
Procurement,
21+
737 Mr Anil Mehta IP/P-00749
IBBI/IPA-001/IP-
P00749/2017-
2018/11282
501 Dosti Elite 5th Floor,
A Wing,Near Sion
Telephone Exchange,
Sion Circle
MUMBAI [email protected] B.Com (Hons) ACA CS
Corporate Finance, Unit Level
Accounts, MIS etc
Corporate Finance and Treasury
International Marketing
Head Finance & Commercial of Power
Business
Head Of Power Business
Head Coal Business
Chief Executive Officer
34+
738 Mr Diwakar P K IP/P-00750
IBBI/IPA-001/IP-
P00750/2017-
2018/11299
C3,Pattesswara Park
Resident Association,
Dr.Ramasawmy Layout,
Velandipalayam,
Coimbatore
COIMBATORE [email protected] B.Com CHARTERED
ACCOUNTANT
AUDIT,VALUATION,INDIRECT AND
DIRECT TAX ,FINANCE AND
BUDGETTING,TAX REPRESENTATION
AND MANAGEMENT
CONSULTANCY,INFORMATION SYSTEM
12+
739Mr Appikatla Sisir
KumarIP/P-00751
IBBI/IPA-001/IP-
P00751/2017-
2018/11283
301,VINAGAR SOUTH
GARDENSHARBOUR
PARK
ROAD,PANDURANGAPUR
AM
VISAKHAPATNAM [email protected]. SC PHYSICS
(HONS)
CHARTERED
ACCOUNTANCY
FORENSIC AUDIT
AUDIT
TAXATION
DEBT RESOLUTION BANKS ACROSS
INDIA
DEBT SYNDICATION
INDEPENDENT DIRECTOR IN MECON
LTD, UNDER MINISTRY OF STEEL
24+
Agarwal Coal
Corporation Pvt Ltd Vs
Sun Paper Mill Ltd
IRP 22.12.2017 12.02.2018
Agarwal Coal
Corporation Pvt Ltd Vs
Sun Paper Mill Ltd
RP 12.02.2018 Ongoing
Mrs J Karthiga740 23+
Advocate
Editorial Management
Legal Consultancy, IPR related works
Legal writing, Legal Contracts, Legal
Operations
Legal assistance, IPR matters
Contracts,
B.L. B.L. [email protected]
Sri Nivas, Old No 1052,
New No 1, 41st Street,
Korattur, Chennai -80
IBBI/IPA-001/IP-
P00752/2017-
2018/11284
IP/P-00752
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
741
Mr Vempali Veera
Venkata Satya
Raghavendra Rao
IP/P-00753
IBBI/IPA-001/IP-
P00753/2017-
2018/11285
50-13-23/32, Balaji
Apartments,Behind
Durga Ganapathi
Temple,Seethampeta
Visakhapatnam [email protected] of
Commerce
Certified
Purchasing
Manager
Diploma in
Export
Management
Project Management and Commercial
Operations
Procurement, Resources Management
& MIS
Global Sourcing & Local Purchasing
Executive Assistant to Project Director
& Project Coordination
Purchasing,
31+
742Mr Ebenezar
InbarajIP/P-00754
IBBI/IPA-001/IP-
P00754/2017-
2018/11286
4D/4 ZAM PALM
AVENUE,ALAGIRI NAGAR
6TH STREETVADAPALANI
CHENNAI [email protected] B.Sc B.L ADVOCATE LITIGATION CIVIL
DRT/SARFAESI/BANKING LAW 14+
743MR Sambasivam
KannanIP/P-00755
IBBI/IPA-001/IP-
P00755/2017-
2018/11287
SKYLINE CASTLE, 27
ABDUL RAZACK STREET,
SAIDAPET
CHENNAI [email protected] BCOM CA
TAX AUDIT, COMPANY AUDIT, INDL
COMPUTATION, ANALYSIS OF
FINANCIALS
28+
744 Mrs Kalpana G IP/P-00756
IBBI/IPA-001/IP-
P00756/2017-
2018/11288
H.No.16-11-19/4, G-1,
Sri Laxmi Nilayam,
Saleem nagar colony,
Malakpet
Hyderabad [email protected] B.COM Chartered
Accountant 12+
745Mr Sundararaman
NatarajanIP/P-00757
IBBI/IPA-001/IP-
P00757/2017-
2018/11317
P S Subramania Iyer &
Cojayshree aptsno 60
second main roadr a
puramch- 28
Chennai [email protected] B.Com M.ComChartered
Accountant
Credit Analysis
Audit Manager37+
746 Mr B Sathiq IP/P-00758
IBBI/IPA-001/IP-
P00758/2017-
2018/11307
Arafa,TC 66/655(7)
Poonkulam,Vellayani-PO
Thiruvananthapuram-
695522 Kerala
Trivandrum [email protected] BAL LLB LLB LLB Civil &Criminal 24+
747Mr Parth Kirtikumar
DaveIP/P-00759
IBBI/IPA-001/IP-
P00759/2017-
2018/11318
Khandhar, Mehta &
Shah, Chartered
Accountants, 302,
Devpath, Behind Lal
Bunglows, Off C.G.Road,
Navrangpura - 380009
Ahmedabad [email protected] of
Commerce
Chartered
Accountant
Certified
Information
System Auditor
(CISA)
Internal Audit 13+
748Mr Deepak
PanpaliyaIP/P-00760
IBBI/IPA-001/IP-
P00760/2017-
2018/11319
GERA SKY VILLAS,
S.NO.64, TOWER 3,
VILLA NO. 307, GRAND
ROAD, KHARADI
PUNE [email protected] B.COM CA
Finance, laws, audit and taxation
Lending, Financial analysis, NPA &
stress a/c management,Business Case
studies, Review of Business models,
compliance,
Lending, Leadership, Credit,NPA and
26+
749 Mr Raghunathan S IP/P-00761
IBBI/IPA-001/IP-
P00761/2017-
2018/11311
820N MUTHUR ROAD
VELLAKOVIL TIRUPPURTiruppur [email protected]
BSC
CHEMISTRY
MASTER OF
FINANCIAL
MANAGEMEN
CHARTERED
ACCOUNTANT
INTERNAL AUDIT, STATUTORY AUDIT,
BANK CONCURRENT AUDIT, BANK
STATUTORY AUDIT, SALES TAX
PRACTICE, INCOME TAX PRACTICE,
APPEALS, STOCK AUDIT
13+
750MR Gajender S
VermaIP/P-00762
IBBI/IPA-001/IP-
P00762/2017-
2018/11320
507 & 512 B-65 Stanford
Plaza,
Opp Citi Mall, Off Link
Road
Andheri (W) Mumbai-
400053
MUMBAI [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
DEBT SYNDICATION SERVICES,
STATUTORY, INTERNAL, STOCK, DUE
DILIGENCE AUDITS OF CORPORATE
PERSONS, INCOME TAX CONSULTANCY
& OTHER INCOME TAX WORK,
CONCURRENT AUDITS OF BANKS,
COMPANY LAW WORK ETC
10+
751Mr Saripalli
Venkata RamanIP/P-00763
IBBI/IPA-001/IP-
P00763/2017-
2018/11321
HOUSE NO.1463, WARD
3, NEW VADDO, GOGALMARGAO GOA [email protected]
B.COM LLB -
General
CHARTERED
ACCOUNTANCY
DISA (ICAI) ; FIII
AUDITING, ACCOUNTING, TAXATION,
Specialising in concurrent audit of
Banks, Stock audits, Income leakage
audits, Statutory audits of Banks and
34+
752Mr Nitin Hansraj
RajdaIP/P-00764
IBBI/IPA-001/IP-
P00764/2017-
2018/11310
B 203, Vasant Marvel
GRACE, Next to
Magathane Telephone
Exchange, Borivli East
Mumbai [email protected] BCom BGL FCA 26+
753Mr Romesh Kumar
SharmaIP/P-00765
IBBI/IPA-001/IP-
P00765/2017-
2018/11309
119 Rajat Vihar Duplex II
Sector 62NOIDA [email protected] B. Tech.
Process Engineering
Projects Management
Projects & Sales Management
Business Unit Head
Business Head
Projects Management
Projects Management
Regional Commercial Manager
27+ MANROM Consult LLP
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
754 Mr G N Ramaswami IP/P-00766
IBBI/IPA-001/IP-
P00766/2017-
2018/11312
Haribhakti & Co. LLP,
Chartered Accountants,
5B, Mena Kampala
Arcade, 18 & 20,
Thiagaraya Road, T
Chennai [email protected] B. Com CA Audit & Taxation 24+
755 Mr Mukesh Bansal IP/P-00767
IBBI/IPA-001/IP-
P00767/2017-
2018/11313
II A 124, NEHRU NAGAR GHAZIABAD [email protected] B.com CA 20+
756 Mr Sudhir Kalra IP/P-00768
IBBI/IPA-001/IP-
P00768/2017-
2018/11314
E-93 Greater Kailash I New Delhi [email protected] (H)
MMSLLb. Advocate Civil Litigation 11+
757Mr Vasantha Kumar
K PIP/P-00769
IBBI/IPA-001/IP-
P00769/2017-
2018/11308
AJ-116,ANNA NAGAR, CHENNAI [email protected] B.Sc Chartered
Accountant 32+
758 Mr M S Sankar IP/P-00770
IBBI/IPA-001/IP-
P00770/2017-
2018/11315
A1206 S AND S
SARVAM200 FEET
PALLAVARAM
THURAIPAKKAM RADIAL
ROADPALLIKARANAI
CHENNAI [email protected] B.Sc Ph DCA FINAL CS
FINAL
AUDIT OF BANKS, LIMITED
COMPANIES, AND FIRMS
AUDIT OF BANKS AND LIMITED
COMPANIES
ACCOUNTING, AUDITING, AND
ADMINISTRATION
Audit of Firms
28+
759 Mrs Sripriya Kumar IP/P-00771
IBBI/IPA-001/IP-
P00771/2017-
2018/11316
M/s. S P R &
Co,Chartered
Accountants GEMS
Court, Second FloorNo.
14, Khader Nawaz Khan
RoadNungambakkam,
Chennai [email protected] B. Com., Chartered
Accountant 21+
760Mr Anil Vallabhdas
SampatIP/P-00772
IBBI/IPA-001/IP-
P00772/2017-
2018/11345
G-26/27, VIKAS CENTRE,
106, S.V.ROAD,NEAR
BUS DEPOT, SANTACRUZ
(WEST)
MUMBAI [email protected] B.COM LL.B.CHARTERED
ACCOUNTANT
Finance, Merchant Banking
Finance, Audit, Taxation 46+
761Mr Umesh
Purushottam GoreIP/P-00773
IBBI/IPA-001/IP-
P00773/2017-
2018/11346
601, Devangini,Shahji
Raje Road,Koldongri, Vile
Parle East,Mumbai -
400057
Mumbai [email protected]
Bachelor of
Science
Master of
Management
Studies
Chartered
Accountant 22+
762Mr Nagalingam
MuthiahIP/P-00774
IBBI/IPA-001/IP-
P00774/2017-
2018/11347
b-12, Pine Block, Andal
Ammal Street, Citilights
Meadows, Nolambur
Chennai [email protected] B.Sc Chartered
Accountant Auditing, Taxation and Consultancy 15+
763Mr Surender
DevasaniIP/P-00775
IBBI/IPA-001/IP-
P00775/2017-
2018/11348
1436, Anasuya Nilaya,
2nd Floor, 8th Cross,
10th Main, BTM 2nd
Bengaluru [email protected].,
M.Com.,CAIIB CISA
Branch Management, IT, Inspection &
Audit, Credit34+
764 Ms Rekha K Shah IP/P-00776
IBBI/IPA-001/IP-
P00776/2017-
2018/11349
201 Leela Apartment, JK
Paradise & Rajanand
Complex, Off Eksar Road,
Near MCF Jogger's Park,
Borivali (West)
Mumbai [email protected] B. Com Chartered
Accountant
Taxation and Audits
Audits of large size entities such as
Videsh Sanchar Nigam Limited,
National Stock Exchange of India
Limited, Oriental Containers Limited
etc. Also represented on various
assessment proceeding and appeal
matters before tax authorities
including ITAT
Audits of large entities such as
Hindustan Unilever Limited, McDowell
& Company Limited, Modern Foods
Industries (I) Limited, DHL Express (I)
Private Limited, Lexmark International
Pvt Ltd, Parker Hannifin India Pvt Ltd,
GMR Beverages and Industries Ltd
19+
765
MR Nitin
Vishwanath
Panchal
IP/P-00777
IBBI/IPA-001/IP-
P00777/2017-
2018/11350
A-203 SURAJ ELEGANZA-I
CHS,PITAMBER
LANE,NEAR DENA
BANK,MAHIM ( WEST )
MUMBAI [email protected] B.COM HSCCHARTERED
ACNTANTCOU
CORPORATE FINANCE/CURRENCY RISK
MANAGEMENT/CORPORATE 24+
Waterfall Insolvency
Professionals LLP
766MR Vivek Prem
DaswaneyIP/P-00778
IBBI/IPA-001/IP-
P00778/2017-
2018/11351
403, GARDEN VIEW, 16
ROAD, OPP. GURU
NANAK PARK, BANDRA
(WEST), MUMBAI -
MUMBAI [email protected] BA LL.B LL.B SOLICITORMERGERS & ACQUISITIONS, REAL
ESTATE, EMPLOYMENT LAWS.18+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
767 Mrs R Lalitha IP/P-00779
IBBI/IPA-001/IP-
P00779/2017-
2018/11352
Flat F, Hanumanthpuri
Apts, No 2 Bharathi
Colony, Thiru Nagar,
Valasaravakam
Chennai [email protected] Com
PGDCMACA DISA
Accounts Incharge
Company Audit, Taxation, Accounting
and Management Support Service
Society Head taking care of entire
operations of the Society - Policy
Decisions, Statutory Compliance,
Conducting of all Meeting, HR and all
financial and administrative activities
15+
768Mr Akhilesh Kumar
GuptaIP/P-00780
IBBI/IPA-001/IP-
P00780/2017-
2018/11353
Luthra & Luthra
Chartered Accountant, A-
16/9, Vasant Vihar,
New Delhi [email protected] Graduation Chartered
Accountant Audit, Taxation, Company Law etc. 26+
769Mr Suneel Kumar
AppajiIP/P-00781
IBBI/IPA-001/IP-
P00781/2017-
2018/11354
3-7-62/480 Plot No 480,
Street No 14/5, South
End Park, GSI -
Mansoorabad Road,
Hyderabad [email protected] B. Com CA
Audit
Audit
Management Consulting
Audit, TAx, Management Consulting
Risk Management, Consulting,
21+
770Mr Mohit Kumar
GuptaIP/P-00782
IBBI/IPA-001/IP-
P00782/2017-
2018/11355
15, PASCHIM VIHAR
EXTENSION, MAIN
ROHTAK ROAD
NEW DELHI [email protected]
BACHELOR OF
COMMERCE
(HONOURS
COURSE)
CHARTERED
ACCOUNTANT
Having vast practical experience in
taxation, audit, corporate laws and
also expertise in business valuations,
financial due diligence and Bank Audit
12+
771Mr Rajeev Bal
SawangikarIP/P-00783
IBBI/IPA-001/IP-
P00783/2017-
2018/11323
475, Professor's Colony,
Hanuman Nagar, NagpurNagpur [email protected] B.COM
Chartered
Accountant
Corporate Finance, Accounts and
Taxation
Corporate Finance, Accounts, Taxation
and Other commercial and legal
28+
772Mr Manoj Kumar
AgarwalIP/P-00784
IBBI/IPA-001/IP-
P00784/2017-
2018/11340
49A, Pocket B, SFS
Flats,Mayur Vihar 3New Delhi [email protected]
Bachelor of
Engg (B.
Engg.) Master
of Business
Administratio
n (MBA)
Marketing
Engineering
Project
Management - Business Development
Management
31+ MANROM Consult LLP
773 Mr Mahesh Bansal IP/P-00785
IBBI/IPA-001/IP-
P00785/2017-
2018/11341
KESRI KUNJ, 498/17,
NEW UPKAR NAGAR,
CIVIL LINES, LUDHIANA
LUDHIANA [email protected]
B.COM POST
GRADUATE
DPLOMA IN
BUSINESS
MANAGEMEN
T
Chartered
Accountant
AUDITING, ASSURANCE,
MANAGEMENT AND FINANCIAL
CONSULTANCY, Foreign Direct
Investment advisory, JOINT VENTURES,
BANK AUDITS, BANK FINANCING AND
RESTRUCTURING ADVISORY, INTERNAL
AUDITS, CUSTOMS, CENTRAL EXCISE,
DGFT & FEMA matters etc. ADVISORY
25+
774Mr Abhishek Nath
TripathiIP/P-00786
IBBI/IPA-001/IP-
P00786/2017-
2018/11342
Sarthak Advocates &
SolicitorsS-134, Lower
Ground Floor,Greater
Kailash - II,New Delhi-
110048
New Delhi [email protected],
LL.B(Hons.) Advocate Corporate Commercial Law 12+
775 Mr N Sivakumaar IP/P-00787
IBBI/IPA-001/IP-
P00787/2017-
2018/11322
39/82, R.S. ROAD,
THOPPUPALAYAM,
PERUNDURAI
ERODE [email protected]
Chemistry F C A
Accounts and Finance
Accounts and Taxation20+
776Mr Manish Dhirajlal
KaneriaIP/P-00788
IBBI/IPA-001/IP-
P00788/2017-
2018/11343
B/601, Shree
Siddhivinayak CHS, Nr.
Ganesh Chowk, Opp.
PNB Chakop, Kandivali
West
Mumbai [email protected] of
Science
Master of
Valuation (Real
Estate0 Master
of Valuation
(Machinery &
Plant)
Valuation, Investment Banking,
Restructuring, Feasibility Study,
Technical Due Diligence & Advisory
Services
Valuation, Corporate Debt
Restructuring, Investment Banking &
Due Diligence
Resolution Plan Preparation,
Restructuring Advisory, Independent
16+RBSA Restructuring
Advisors LLP
777 Mr Ravi Bagri IP/P-00789
IBBI/IPA-001/IP-
P00789/2017-
2018/11344
MR. RAVI BAGRI2ND
FLOOR27, BLOCK - C,
BANGUR
AVENUEKOLKATA -
700055LANDMARK -
ABOVE VEG FOODIEZ
RESTAURANT & OPP
BANGUR AVENUE SUPER
KOLKATA [email protected]
BACHELOR OF
COMMERCE
(HONOURS)
CHARTERED
ACCOUNTANCY
CONSULTING
BANKING
AUDIT
14+
778Mr Kaushal Kishore
VijayvergiyaIP/P-00790
IBBI/IPA-001/IP-
P00790/2017-
2018/11357
16, HARSH NAGAR,
GULMOHAR EXTN., INDORE [email protected] B.COM. C.A. C.S.
FINANCE,ACCOUNTS&COST
FINANCE,ACCOUNTS,SECRETARIAL
TRANSACTION ADVISARY
FINANCE, ACCOUNTS & TAXATION
CONSULTANCY ON FINANCE
FINANCE, ACCOUNTS & TAXATIONA
34+
779Mr Debi Prasan
PatnaikIP/P-00791
IBBI/IPA-001/IP-
P00791/2017-
2018/11358
PLOT NO-A/236, SAHID
NAGARBHUBANESWAR [email protected] BCOM(H)
CHARTERED
ACCOUNTANT
AUDIT,TAXATION,VALUATION,
RECOVERY, CORPORATE LAW21+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
780Mr Ravindra
ChaturvediIP/P-00792
IBBI/IPA-001/IP-
P00792/2017-
2018/11359
Parekh Shah & Lodha,
31E, BKC Centre, Laxmi
Industrial Estate, New
Link Road, Andheri (W)
Mumbai [email protected] B.Com FCA
Audit & Assurance; Direct & Indirect
Tax Advisory; Management
Consultancy
Audit-Assurance; Management
23+
781Mr Uday Narayan
MitraIP/P-00793
IBBI/IPA-001/IP-
P00793/2017-
2018/11360
72/1, Dawnagazi Road,
BallyHowrah [email protected]
Bachelor of
Science(hons) CAIIB
General Banking, Credit, International
Banking,Treasury and Finance39+
782Mr M K Santhosh
KumarIP/P-00794
IBBI/IPA-001/IP-
P00794/2017-
2018/11361
9, VIP Nagar, BVB
Primary School
RoadThindal
Erode [email protected] B.Com CA Direct & Indirect Taxes, Financial &
Treasury Management18+
783Ms Aparna Pankaj
SinghiIP/P-00795
IBBI/IPA-001/IP-
P00795/2017-
2018/11362
Flat No A-203, Krome
Citroena, Near Bishops
School, Behind Union
Bank, Undri, Pune
Pune [email protected] B Com Chartered
Accountant
Tax & VAT Audits, Financial Reporting,
Project Reports & Various Statutory
Compliances
Tax & VAT Audits, Financial Reporting,
Project Reports & Various Statutory
Compliances
11+
784
Mr Pankaj
Madanchand
Nahata
IP/P-00796
IBBI/IPA-001/IP-
P00796/2017-
2018/11363
A-207, Anand Laxmi
Society,Near Shahibaug
Police
Ahmedabad [email protected] B.Com CA Audit & Taxation 14+
785MR Santosh Kumar
SahewalaIP/P-00797
IBBI/IPA-001/IP-
P00797/2017-
2018/11364
S S R & CO ,301 AMBA
TOWER, D C CHOWK
SECTOR-9 ROHINI
DELHI [email protected] B COM(H) CA AUDIT, TAXATION, MANAGEMANET
CONSULTANCY24+
786 Mr Krishan Goyal IP/P-00798
IBBI/IPA-001/IP-
P00798/2017-
2018/11365
Acquisory Consulting
LLP, 11th Floor, WTT
building, Sector 16
Noida [email protected] BCOM
Chartered
Accountant
Company
Secretary
Financial Consultancy
Consultancy, audit, tax and insolvency10+
787 Mr Rohit Mehra IP/P-00799
IBBI/IPA-001/IP-
P00799/2017-
2018/11374
Tower A 3403, Oberoi
Woods, Oberoi Garden
City, Goregaon East
Mumbai [email protected]
Master in
Business
Management
Bachelor of
Commerce
Chartered
Accountant
Stressed / Distressed Assets Advisory,
Special Situations Investments
Investments and Resolution of
Distressed Assets
21+
788Mr Pawankumar
JagetiaIP/P-00800
IBBI/IPA-001/IP-
P00800/2017-
2018/11366
508, 21st, CENTURY
BUSINESS CENTER, RING
ROAD, BESIDE WORLD
TRADE CENTER
SURAT [email protected] B.SC. CHARTERED
ACCOUNTANTS
DIRECT TAXTION, BANK AUDIT,
CORPORATE LAWS & INTERNAL AUDIT,
STATUTORY AUDIT OF BANKS AND THE
CORPORATE
18+
789 Mr Raju P K IP/P-00801
IBBI/IPA-001/IP-
P00801/2017-
2018/11356
CGNRA-
9(33/1183A)KODAMASS
ERY
LANE,CHALIKKAVATTOM,
VENNALA P O,
KOCHI,KERALA - 682028
KOCHI [email protected] BSc BComChartered
Accountant
Finance,Accounts
Budget,Accounts
Finance, Accounts
12+
790 Mr Pankaj Sanghavi IP/P-00802
IBBI/IPA-001/IP-
P00802/2017-
2018/11385
8, SHANIYA ENCLAVE,
4TH FLOOR, V.P. ROAD,
VILE PARLE WEST,
MUMBAI [email protected] BCOM CHARTERED
ACCOUNTANT 34+
791Mr Sunil Kumar
HansariaIP/P-00803
IBBI/IPA-001/IP-
P00803/2017-
2018/11563
B - 414 YASHWANT
SHOPPING CENTER,
CARTER ROAD NO-07,
BORIVALI EAST-400066
MUMBAI [email protected] BCOM
CHARTERED
ACCOUNTANCY
DISA
AUDITING, TAXATION, CONSULATION,
FORENSIC AUDITS ETC.
AUDIT, TAXATION,. FINANCE, BANK
AUDITING, FORENSIC AUDITS, ETC
23+
792Mr Satya Dev
KaushikIP/P-00804
IBBI/IPA-001/IP-
P00804/2017-
2018/11375
102, Gokul Apartments,
GH-2, Sector 45,
Faridabad
Faridabad [email protected] B.Com LLB CA Audit, Income Tax, Advisory and
Consultancy 14+
793
Mr Ravi
Bhagwatiprasad
Gupta
IP/P-00805
IBBI/IPA-001/IP-
P00805/2017-
2018/11369
B-6, Shanti Jyot, Balaji
Nagar, Near Railway
Station, Bhayandar
Thane [email protected] BCom Chartered
Accountant
B-6, Shanti Jyot, Balaji Nagar, Near
Railway Station, Bhayandar West,
Thane 401101
23+
794Mr Satish Kumar
GoyalIP/P-00806
IBBI/IPA-001/IP-
P00806/2017-
2018/11371
# 1042, Sector 26 Panchkula [email protected] B.Com M.com
Associate
Certificate of
Indian Institue
of Bankers
Administrative Function 37+
795 MR Rajesh Dhawan IP/P-00807
IBBI/IPA-001/IP-
P00807/2017-
2018/11370
B-804, SHIV PARVATI,
OFF LINK ROAD,
CHINCHOLI BUNDER
ROAD, NEAR MADHUR
SOCIETY, MALD (WEST)
MUMBAI [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT & CONSULTANCY
AUDIT & CONSULTANCY21+
796MRS Neelam
RattanIP/P-00808
IBBI/IPA-001/IP-
P00808/2017-
2018/11373
FLAT NO.902, BLOCK 4,
EASTEND APARTMENT,
AHINSHA KHAND-2,
OPPOSITE SHIPRA SUN
CITY, INDIRAPURAM
GHAZIABAD [email protected] B.COM CHARTERED
ACCOUNTANT
FINANCING, TAX CONSULTANT, FEMA
AND ACCOUNTING13+
797 Mr Vineet Gupta IP/P-00810
IBBI/IPA-001/IP-
P00810/2017-
2018/11377
408, LAXMI DEEP
BUILDINGDIST. CENTRE
LAXMI NAGAR
DELHI [email protected] CA AUDIT & TAXATION 21+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
798 MR R Shanmuggam IP/P-00811
IBBI/IPA-001/IP-
P00811/2017-
2018/11378
NO. 207, IST FLOOR,
THIRUKUMARAN
BUILDING,11F, METTUR
ROAD, NEAR KALYAN
SILKS, ERODE
ERODE [email protected]
M.COMF.C.A., A.C.A., 18+
799 Mr Sandeep Datta IP/P-00812
IBBI/IPA-001/IP-
P00812/2017-
2018/11367
DATTA SINGLA &
COCHARTERED
ACCOUNTANTSSCO 2935-
36 , 1ST FLOOR, SEC
22C,CHANDIGARH
CHANDIGARH [email protected] B.COM MBA CA DISA 23+
800 Mr Vivek Parti IP/P-00813
IBBI/IPA-001/IP-
P00813/2017-
2018/11376
A, 166, 2nd Floor,
Defence ColonyNew Delhi [email protected] B Com (Hons) FCA
Audit, Accounts, Financial Risk
Assessment28+
801 Mr Yogesh Sethi IP/P-00814
IBBI/IPA-001/IP-
P00814/2017-
2018/11379
213, LSC DDA Market,
1st Floor, A-6, Paschim
Vihar
New Delhi [email protected] B.Com( Hons.) Chartered
Accountant ACCOUNTING, AUDITING, TAXATION 27+
802 Mr Ramnath Rao IP/P-00815
IBBI/IPA-001/IP-
P00815/2017-
2018/11393
1202 Skywalk
TowersTank RoadOrlem,
Malad (West)
Mumbai [email protected]
Bachelor of
Science
(Physics)
Chartered
Accountant
Business Operations, Marketing, M&A
Finance
Finance, Marketing
Finance
23+
803Mr Chellappa
VasudevanIP/P-00816
IBBI/IPA-001/IP-
P00816/2017-
2018/11394
116/4 "Sri Ranjani" -
First Floor - 4th
CrossFirst Main Road
Alwar Thiru Nagar
Annexe
Chennai [email protected] BSc MSc CAIIB
General Banking, Loans and Advances,
Industrial Finance, Credit, International
Banking
Credit and Risk
Credit and Risk, Acting CEO, Corporate
Banking
35+
804Ms Prajakta
Madhav ShidhoreIP/P-00817
IBBI/IPA-001/IP-
P00817/2017-
2018/11402
Plot no 23, Ground floor,
Umashankar, Tarun
Bharat Society, Chakala,
Andheri East
Mumbai [email protected] of
Commerce
Chartered
Accountant
ICWA, CS
Audit till 1997 and thereafter in
consulting
Stress Asset and NPA management
Alternate Investment
Stressed Asset and NPA Management
22+
805MR Manaswy
KothariIP/P-00818
IBBI/IPA-001/IP-
P00818/2017-
2018/11395
26 B, CAMAC STREET, 1
E, NEELKANTH APTS,
KOLKATA 700016
KOLKATA [email protected] B.COM(Hons) CHARTERED
ACCOUNTANTS
BANKING, AUDIT, TAXATION,
ACCOUNTS, CORPORATE LAWS, SEBI
LAWS
11+
806MR Sunil Kumar
KeswaniIP/P-00819
IBBI/IPA-001/IP-
P00819/2017-
2018/11396
HOUSE NO 31 CANAL
LINKING ROAD RAVI
NAGAR
RAIPUR [email protected] MBA
(FINANCE)CA
AUDITTING, TAXATION PROJECT
FINANCE, STATUTORY AUDIT OF
BANKS AND GOVERMNET
ORGANISATION, INTERNAL AUDIT OF
GOVT AGENCIES PSU LISTED
19+
807Mrs Anjali Nirav
ChoksiIP/P-00820
IBBI/IPA-001/IP-
P00820/2017-
2018/11382
B/6,PRARTHANA
ALOK,BEHIND
H.L.COLLEGE OF
COMMERCENAVRANGPU
RA
AHMEDABAD [email protected]
M.COMCA DR(PHD) INDIRECT TAXES,DERIVATIVES & GST 14+
808Mr Amit
Chandrakant ShahIP/P-00821
IBBI/IPA-001/IP-
P00821/2017-
2018/11397
74/A, Roop Darshan
Bldg., Juhu Cross Lane,
Behind New India
Colony, Andheri (West),
Mumbai - 400058,
Mumbai [email protected] B.COM. C.A. Finance, Accounts, Taxation 24+BDO Restructuring
Advisory LLP
809MR K Vijaya
SrinivasIP/P-00822
IBBI/IPA-001/IP-
P00822/2017-
2018/11398
1-9-290/3/1, NEAR POST
OFFICE, VIDYANAGAR,
HYDERABAD
HYDERABAD [email protected]
MASTER OF
COMMERCE
BACHELOR OF
COMMERCE
CHARTERED
ACCOUNTANT
BANK AUDIT, FORENSIC AUDIT,
INFORMATION SYSTEMS AUDIT,
STATUTORY & TAX AUDIT, DUE
DILIGENCE
15+
810 Mrs Santosh Goel IP/P-00823
IBBI/IPA-001/IP-
P00823/2017-
2018/11399
Flat No. 67, Meena
Apartment, I.P.
Extension, Patparganj
New Delhi [email protected] B.Com Chartered
Accountant DISA
Audit & Taxation
Accounts & Taxation
Finance & Accounts
Audit & Taxation
18+
811 Mr Neeraj Bhatia IP/P-00824
IBBI/IPA-001/IP-
P00824/2017-
2018/11400
P-27, 1st FLOOR,
MALVIYA NAGAR, NEW
DELHI - 110017
DELHI [email protected] B.Sc. CHARTERED
ACCOUNTANT
AUDITING, DIRECT & INDIRECT
TAXATION,COMPANY LAW & MGMT.
CONSULTANCY
22+
812MR Surendra
Kumar AgarwalIP/P-00825
IBBI/IPA-001/IP-
P00825/2017-
2018/11401
BHAWANI ENCLAVE
3D99C GIRISH GHOSH
ROADLILUAH, HOWRAH
HOWRAH [email protected]
B COM
(HONS) M
COM
CHARTERED
ACCOUNTANTS
AUDITING, TAXATION, PROJECT
FINANCE, CONSULTANCY &
STATUTORY COMPLIANCES
14+
813Mrs Pooja Piyush
KabraIP/P-00826
IBBI/IPA-001/IP-
P00826/2017-
2018/11411
601, Sidhi Harmony,
Building No NDR28,
Opposite Building No.
87, Near R S Mani
Supershop, Tilaknagar
Mumbai [email protected] B. Com Chartered
Accountants Project Finance9+
814 Mrs Thamilvani S IP/P-00827
IBBI/IPA-001/IP-
P00827/2017-
2018/11412
No.74/47Royapettah Chennai [email protected] B.COM FCA Taxation & Audit 15+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
815Mr Jamboo Kumar
JainIP/P-00828
IBBI/IPA-001/IP-
P00828/2017-
2018/11413
PREM GARG &
ASSOCIATES, SCO: 2461,
SECTOR 22-C
CHANDIGARH [email protected] B.com CHARTERED
ACCOUNTANT
ADMINISTRATION OF FINANCE
DEPARTMENT
AUDIT AND TAXATION
37+
816Mrs Hemlata
SharmaIP/P-00829
IBBI/IPA-001/IP-
P00829/2017-
2018/11414
J 203, Aaryaman
Residency, Anand party
plot, new ranip
Ahmedabad [email protected] B.com M.com CA CS Auditing, taxation, accounting 11+
817
MR Samir
Ganeshbhai
Marathe
IP/P-00830
IBBI/IPA-001/IP-
P00830/2017-
2018/11415
1 FIRST FLOOR SUMATI
AVENUE OPP RAJKAMAL
BAKERY BHAIRAVNATH
ROAD MANINAGAR
AHMEDABAD [email protected] BCOM LLB CA INCOME TAX AUDIT ROC 19+
818Mr Vinod Kumar
ViswanathIP/P-00831
IBBI/IPA-001/IP-
P00831/2017-
2018/11416
H.No:8-3-318/11/27 &
28, SAI KESAVA
APPARTMENTS, JP
NAGAR,
HYDERABAD [email protected] B.Com CA CA DISA CA 13+
819Mrs Revathi
RaghunathanIP/P-00832
IBBI/IPA-001/IP-
P00832/2017-
2018/11417
No 25, Baroda
StreetWest MambalamChennai [email protected]
Bachelor of
chemistry FCA CISA
Statutory and Internal Audit, Direct
and Indirect taxes27+
820Mr Rakesh Kumar
GuptaIP/P-00833
IBBI/IPA-001/IP-
P00833/2017-
2018/11418
701, Vikrant Tower 4,
Rajendra PlaceNew Delhi [email protected] B.Com. LLB
Chartered
Accountant
Audit, Accountancy, Taxation,
consultancy, advisory, representations 30+
821 Mr C Ramadurai IP/P-00834
IBBI/IPA-001/IP-
P00834/2017-
2018/11392
Flat No 301, Topaz Block,
Esteem Heritage
Apartments, Rose
Garden Road, JP Nagar 5
Phase
Bangalore [email protected] B Com M Com
Chartered
Accountant Cost
Accountant
Assisting the Resident Partner on Tax
matters
Financial Accounting, MIS, RBI returns,
Audit
Costing,
29+
822Mr Sanjiv Kumar
ChaudharyIP/P-00835
IBBI/IPA-001/IP-
P00835/2017-
2018/11391
C-8, Ground Floor,
Kailash ColonyDelhi [email protected]
Bachelor of
Law, LLBCA 35+
823 Mr Pankaj Mahajan IP/P-00836
IBBI/IPA-001/IP-
P00836/2017-
2018/11420
h-223, 22ND Floor , DLF
Capital Greens, 15,
Shivaji Marg
Delhi [email protected] B.com CA Audit and assurance services
824Mr Siba Kumar
MohapatraIP/P-00837
IBBI/IPA-001/IP-
P00837/2017-
2018/11421
E/402, Baishnav Vihar,
Bomikhal Near Durga
Mandap
Bhubaneswar [email protected] B.Sc, M.Sc CAIIBVarious assignements in retails/credit
and foreign office36+
825Mr Aashish Kumar
GuptaIP/P-00838
IBBI/IPA-001/IP-
P00838/2017-
2018/11422
902, 9th floor, Tower-
Classique, SPR imperial
estate, Sector 82
Faridabad [email protected] B.com Chartered
Accountant 11+
826Mr Sanjib Kumar
JainIP/P-00839
IBBI/IPA-001/IP-
P00839/2017-
2018/11423
243,2ND FLOOR ,SANJIB
JAIN &
ASSOCIATES,RISHABH
COMPLEX, M.G. ROAD
RAIPUR [email protected]
BACHELOR OF
COMMERCE(H
ONS.)
CHARTERED
ACCOUNTANT AUDIT, TAXATION( DIRECT & INDIRECT) 28+
827 Mr Anurag Singhi IP/P-00840
IBBI/IPA-001/IP-
P00840/2017-
2018/11424
Singhi & Co., 161, Sarat
Bose Road, Kolkata -
700026.
Kolkata [email protected]
Chartered
Accountant
B.Com.
(Honours)
Chartered
Accountant
Audit and Assurance, Financial
Advisory, Tax, Consulting
828 MR Samir Agarwal IP/P-00841
IBBI/IPA-001/IP-
P00841/2017-
2018/11425
SUITE 68 6TH FLOOR
CHITRAKOOT
BUILDING230A A J C
BOSE ROAD
KOLKATA [email protected] B.COM HONS CHARTERED
ACCOUNTANT
INVESTMENT BANKING
AUDIT AND ADVISORY16+
829 Mr Rajkishor Prasad IP/P-00842
IBBI/IPA-001/IP-
P00842/2017-
2018/11426
208, Puja Nakshatra
ApartmentGubbalala
Main Road,
Subramanyapura Post
Bangalore [email protected] B Com (Hons) CA Audit, Direct and Indirect Taxation,
Accounting and Company law matters12+
830Mr Madhusudhana
Reddy MaligiIP/P-00843
IBBI/IPA-001/IP-
P00843/2017-
2018/11427
G-8, Amrutha Ville, Opp.
yashoda
HospitalRajbhavan Road,
Somajiguda
Hyderabad [email protected] B.Com Chartered
Accountant Hyderabad 14+
831 Mr Rajeev Bansal IP/P-00844
IBBI/IPA-001/IP-
P00844/2017-
2018/11428
K-60 Second Floor
Jangpura ExtensionNew Delhi [email protected]
Bachelor of
Commerce
(Honours)
Bachelor of
Laws
Chartered
Accountant
Audit, Taxation, Management
Consultancy27+
832MR Swapnil
Mukund AgrawalIP/P-00845
IBBI/IPA-001/IP-
P00845/2017-
2018/11429
C-1, GARG GOKUL
APARTMENT, PLOT NO.
156, GOKULPETH
NAGPUR [email protected] B.COM FCA AUDITING 12+
833Mr Susheel Kumar
GuptaIP/P-00846
IBBI/IPA-001/IP-
P00846/2017-
2018/11419
B-66, Second Floor, CC
Colony, Opp Rana Pratap
Bagh, Delhi
Delhi [email protected] of
Commerce
Chartered
Accountancy Indirect Tax, Direct Tax and GST
834 MR Ashok Kumar IP/P-00847
IBBI/IPA-001/IP-
P00847/2017-
2018/11430
L-93 SHASTRI NAGAR
DELHI-110052DELHI [email protected] B.COM HONS CA DISA
TAXATION
ASSURANCE, ADVISORY AND
TAXATION
24+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
835Mr Umesh Kumar
GuptaIP/P-00848
IBBI/IPA-001/IP-
P00848/2017-
2018/11431
FLAT NO. 101,
GREENWOOD CGHS,
PLOT NO. GH-7, SECTOR-
GURGAON [email protected] B.COM CA ACCOUNTS, AUDIT, FINANCE,
TAXATION, CORPORATE LAWS14+
836Mr Ramani
NatarajanIP/P-00849
IBBI/IPA-001/IP-
P00849/2017-
2018/11432
1F, Arudhara, New No-
15 HabibullahChennai [email protected] B.COM CA
TAXATION, AUDIT & MANAGEMENT
CONSULTANCY
837Mr Adinarayana
Babji KotaIP/P-00850
IBBI/IPA-001/IP-
P00850/2017-
2018/11433
3-1-211 Upstairs,
Somasundaram StreetSecunderabad [email protected] B.com CA
Income Tax, Audits
Audits
Audits
838 Mr Sundararaman S IP/P-00851
IBBI/IPA-001/IP-
P00851/2017-
2018/11434
Flat G Ganesh Castle
Baroda StWest
Mambalam
CHENNAI [email protected] B.Com CA Audits, Tax and Regulatory Advisory 28+
839Mr Pawan Kumar
AgrawalIP/P-00852
IBBI/IPA-001/IP-
P00852/2017-
2018/11435
K-1/114, FIRST FLOOR,
CHITTARANJAN PARKNEW DELHI [email protected] B.COM(H) CA
Audit, Consultancy
Audit, Consultancy, Tax10+
840Mr Shailesh Pranlal
BhutaIP/P-00853
IBBI/IPA-001/IP-
P00853/2017-
2018/11436
901, Regent Chambers,
Nariman PointMumbai [email protected] BCOM
Chartered
Accountant
Company
Secretary
Taxation, Audit, Advisory and
Regulatory Work35+
841 Mr Manish Goyal IP/P-00854
IBBI/IPA-001/IP-
P00854/2017-
2018/11410
BW 116A, SHALIMAR
BAGHDELHI [email protected] B.COM CA
DIRECT TAX, INDIRECT TAX, AUDIT,
PROJECT FINANCING, CONSULTING ON
DEBT RECOVERY
10+
842 Mr Sanjay Punglia IP/P-00855
IBBI/IP-P00855/IPA-
001/2017-
2018/11437
B/102, AKSHARDHAM
TOWER, OPP
SHAHIBAUG UNDER
BRIDGE SHAHIBAUG
AHMEDABAD [email protected] OF
COMMERCE
CHARTERED
ACCOUNTATNS
AUDIT, FINANCE , INTERNAL AUDIT
AND SYSTEM AUDIT11+
843Mr Manish Kumar
BhagatIP/P-00856
IBBI/IPA-001/IP-
P00856/2017-
2018/11438
103-104, PANCHDEEP
COMPLEXMITHAKHALI
SIX
ROADNAVRANGPURA
AHMEDABAD [email protected] B'COM FCA ACMA
EXECUTIVE FINANCE AND ACCOUNTS
COSNULTANT
SENIOR CONSULTANT
SENIOR MANAGER
PARTNER
14+
844 Ms Geetha G IP/P-00857
IBBI/IPA-001/IP-
P00857/2017-
2018/11439
12-I Cross Street, NES
Road East TambaramChennai [email protected] B. Com CA DISA Taxation, Audit & Co. Law Matters. 28+
845Mr Sanjeev Kumar
JainIP/P-00858
IBBI/IPA-001/IP-
P00858/2017-
2018/11440
2B/31, Kalpataru Estate ,
JVLR,
Andheri East , Mumbai -
Mumbai [email protected]. Com,
M.ComFCA 30+
846
Mr Krishna
Chaitanya
Mogallapalli
IP/P-00859
IBBI/IPA-001/IP-
P00859/2017-
2018/11441
6-2-231, KAMSALI
STREET, STONE HOUSE
PET
NELLORE [email protected] B.COM L.L.B FCA CISA AUDIT, TAXATION, SYSTEMS AUDIT 12+
847 MR Dinesh Kumar IP/P-00860
IBBI/IPA-001/IP-
P00860/2017-
2018/11442
HOUSE NO. 930, SECTOR
12HUDAHUDAPANIPAT [email protected] B. COM
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
AUDIT, CORPORATE LAWS AND
TAXATION
CORPORATE LAWS AND TAXATION
26+
848 MR Balaji A IP/P-00861
IBBI/IPA-001/IP-
P00861/2017-
2018/11443
60B, KAMK MANNAN
COMPLEX,MUSLIM
MIDDLE STREET,OPP.
BSNL
SIVAKASI [email protected] B.Com. Chartered
Accountant DISA
BANK PROJECTS CONSULTANCY,
CORPORATE AUDITS AND TAXATION15+
849 Mr Vidyashankar K IP/P-00862
IBBI/IPA-001/IP-
P00862/2017-
2018/11444
50, Sathyanarayana
Apartments93, Poes
GardenChennai 600086
Chennai [email protected] B. Com
Chartered
Accountant
PGDBM
Financial Consulting
Finance & Accounts
Consulting
17+
850Mr Rajendra Kumar
Sharma IP/P-00863
IBBI/IPA-001/IP-
P00863/2017-
2018/11461
A-88, 2nd Floor, East Of
KailashNew Delhi [email protected] B. Com FCA 23+
851Mr Paresh K
ThothawalaIP/P-00864
IBBI/IPA-001/IP-
P00864/2017-
2018/11462
401 ashman complex, 6,
kalpana society,
navrangpura,
ahmedabad - 380 009
AHMEDABAD [email protected] B.Com CA 23+
852 Mr Subhash Gupta IP/P-00865
IBBI/IPA-001/IP-
P00865/2017-
2018/11463
H.No. 16, Vikas Vihar
Phase-2Ferozepur [email protected]
Bachelor of
Science MBA
Finance
CAIIB 39+
853 Mrs Nidhi Seksaria IP/P-00866
IBBI/IPA-001/IP-
P00866/2017-
2018/11464
B-128 crescent
apartment 318 pali hill
road khar west
Mumbai [email protected] B.Com. MBA CA
Investment services
Business Development
Transaction Advisory services
11+
854Mr Sewa Ram
Totla IP/P-00867
IBBI/IPA-001/IP-
P00867/2017-
2018/11465
CA. S. R. Totla (Partner)
O. P. Totla & Co.,
Chartered Accountants,
302 Alanakar Point,
Geeta Bhawan Square,A.
Indore [email protected]
B. Com
(Hons.) 12th
Class
Chartered
Accountant
Company
Secretary
Audit & Assurance
Stock Exchange Remisership
Audit & Assurance
32+
855 Mr Kamal Agarwal IP/P-00868
IBBI/IPA-001/IP-
P00868/2017-
2018/11466
151 3rd FLOOR AMBICA
VIHAR PASCHIM VIHARNEW DELHI [email protected] B.COM
CHARTERED
ACCOUNTANT
ADVOCATE
AUDITING/ TAXATION/
CORPORATE LITIGATION/
ARBITRATION
18+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
856 Mr Pramod Jain IP/P-00869
IBBI/IPA-001/IP-
P00869/2017-
2018/11467
A-2/132, Prateek
Apartments, Paschim
Vihar, New Delhi 110063
New Delhi [email protected] B. Com (H) Chartered
Accountant Audit, Tax, Company Law 25+
857Mr Anurag
NirbhayaIP/P-00870
IBBI/IPA-001/IP-
P00870/2017-
2018/11468
204, SAGAR PLAZA, PLOT
NO. 19, DISTRICT
CENTRE LAXMI NAGAR
NEW DELHI [email protected] B. COM CHARTERED
ACCOUNTANT
AUDIT & ASSURANCE, TAXATION,
FORENSIC AUDIT, I S AUDIT,
CORPORATE LAW PRACTICE, FINANCE,
RESTRUCTURING OF DEBT, REVIVAL OF
SICK COMPANIES, FUNDING FOR
STRESSED ACCOUNTS, M & A, JV
STRUCTURING, NPA RESOLUTION, FDI,
APPEARING BEFORE NCLT, DRT, BIFR &
AIFR.
19+
858MR Prashant
Vasantlal MunotIP/P-00871
IBBI/IPA-001/IP-
P00871/2017-
2018/11469
PRASHANT V. MUNOT &
CO.CHARTERED
ACCOUNTANTS304,
BUSINESS SQUARE,
TILAK ROAD, OPP : S.P.
COLLEGE, 1676,
SADASHIV PETH, PUNE
PUNE [email protected] B.COM LLB CA
CONSULTING IN DIRECT &
INTERNATIONAL
TAXATION,CONSULTING IN INDIRECT
TAXES, CONSULTING IN CORPORATE
LAWS, FINANCIAL CONSULTING, DUE
DILIGENCE, TAX APPEALS, COMPANY
AUDITS,
15+
859 Mr Vishal Malhotra IP/P-00872
IBBI/IPA-001/IP-
P00872/2017-
2018/11470
219-R, MODEL TOWN, PANIPAT [email protected] B.COM
CHARTERED
ACCOUNTANT
DISA
AUDIT, TAXATION AND MANAGEMENT
CONSULTANCY23+
860
Mr Vishnumolakala
Ramaseshu
Venkateswara Rao
IP/P-00873
IBBI/IPA-001/IP-
P00873/2017-
2018/11471
H.No: 3-22/4, Road
no.11, Venkateswara
Colony, Near Andhra
bank, Saroor Nagar
Hyderabad [email protected] LLB
(General)
FCA Company
Secretaries
Intermediate
Examination
Credit Appraisal Monitoring, Sanction
of Advances, Financial Analysis,
Feasibility and Financial Restructuring
Large Advances, Rehabilitation of Sick
Units and Recovery of Advances.
Finance, Legal, Accounts, Costing,
Company Law Matters and Foreign
Collaborations.
Finance, Accounts, Legal and Company
Law Matters.
Audits, Taxation, Corporate
Restructuring, Project Finance,
NPA’s Resolutions.
28+
861 MR Manish Jain IP/P-00874
IBBI/IPA-001/IP-
P00874/2017-
2018/11472
SHOP NO.3,IST FLOOR,
KAILASH TOWER' OPP.
INCOME TAX OFFICE
COURT ROAD
SAHARANPUR [email protected] B.COM CHARTERED
ACCOUNTANTS
TAX AUDIT, BANK AUDITS, COMPANIES
AUDIT, INFORMATION SYSTEM
AUDITS, CONSULTANCY TO VARIOUS
CLIENTS ON DIFFERENT ISSUES,DOING
PRACTICE IN INCOME TAX AND GST
17+
862MR Pawan Kumar
GoyalIP/P-00875
IBBI/IPA-001/IP-
P00875/2017-
2018/11473
P K GOYAL &
ASSOCIATES, 304, D.R.
CHAMBERS, 12/56
D.B.GUPTA ROAD,
DELHI [email protected]
(HONOURS)
CHARTERED
ACCOUNTANT
ACCOUNTS, FINANCE, TAXATION,
AUDIT.
FINANCE, TAXATION, MANAGEMENT
FINANCIAL CONSULTANCY
24+
863 MR Anurag Goel IP/P-00876
IBBI/IPA-001/IP-
P00876/2017-
2018/11460
NS-15, LGF, MIANWALI
NAGAR, N S ROAD,
PASCHIM VIHAR
NEW DELHI [email protected]
FOUNDATION
CHARTERED
ACCOUNTANT
PQC OF ICAI -
ISA
PQC OF ICAI-
GENERAL PRACTICE 19+
864Mr Jitender
WadhwaIP/P-00877
IBBI/IPA-001/IP-
P00877/2017-
2018/11474
BHATI WADHWA AND
CO5N/1A,FIRST
FLOOR,NEAR-MCF
MAYOR OFFICE,NIT
FARIDABAD [email protected]
M.COM
CHARTERED
ACCOUNTANTS
AUDIT,COMPANY AUDIT,INTERNAL
AUDIT,TAXATION13+
865Mr Reetesh Kumar
AgarwalIP/P-00878
IBBI/IPA-001/IP-
P00878/2017-
2018/11475
FLAT NO-8, VIDYA VIHAR
APARTMENT, SECTOR-9,
ROHINI
NEW DELHI [email protected] GRADUATE CHARTERED
ACCOUNTANT 16+
866 MRS Jeena Agrawal IP/P-00879
IBBI/IPA-001/IP-
P00879/2017-
2018/11476
272,Shri Mangal Nagar,
Bicholi Hapsi Road,Indore [email protected] B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP 18+
867 MR Hemant Gupta IP/P-00880
IBBI/IPA-001/IP-
P00880/2017-
2018/11477
III G 21, NEHRU NAGAR GHAZIABAD [email protected] B.COM (H) CA
ACCOUNTS & TAXATION
AUDITING, INTERNAL AUDIT &
TAXATION
12+
868
Mr Surya Narayana
Sarma
Chittapragada
IP/P-00881
IBBI/IPA-001/IP-
P00881/2017-
2018/11478
Flat No. 203, Esteem
house, Dwarakapuri
Colony, Punjagutta
Hyderabad [email protected] B Com Chartered
Accountancy Taxation, Auditing 24+
869Mr Krishna Kumar
TuragaIP/P-00882
IBBI/IPA-001/IP-
P00882/2017-
2018/11479
1-1-746/1, TIRUMALA,
607,STREET 4,
GANDHINAGAR,
HYDERABAD [email protected] B.Sc. CHARTERED
ACCOUNTANT
AUDIT, TAXATION ETC.
ASSURANCE, ADMINISTRATION,
TAXATION, ERP ETC
ADVISORY
ADVISORY ETC.
HANDLED COMPANY AFFAIRS
30+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
870
MR.
Hemantprakash
Jain
IP/P-00883
IBBI/IPA-001/IP-
P00883/2017-
2018/11480
7,JYOTIKAPARK
SOCIETY,NR POLICE
COMM
AHMEDABAD [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
AUDIT,TAXATION,PROJECT
FINANCE,COMPANY LAW,
MANAGEMENT CONSULTING
871 Mr Subrata Maity IP/P-00884
IBBI/IPA-001/IP-
P00884/2017-
2018/11481
B 202Jai Gurudeo
ComplexPlot 16-19 and
21-25Sector 17Kamothe
Navi Mumbai [email protected] B Com Chartered
Accountancy
Accountancy and Management
Accountancy and Management
Accountancy, Management, IT,
Secreterial
872Mr Subodh Kumar
GargIP/P-00885
IBBI/IPA-001/IP-
P00885/2017-
2018/11482
A-702, Prateek Fedora, E-
11, Sector-61, Noida-
201307
Noida [email protected]
873Mr Rajneesh Kumar
AggarwalIP/P-00886
IBBI/IPA-001/IP-
P00886/2017-
2018/11483
C-60, 3rd Floor , C-Block
Community Centre
,Janak Cinema Complex ,
Janak Puri
NEW DELHI [email protected] B.COM
Chatered
Accountant Cost
& Management
Accounant
25+
874Mrs Padmini
SridharIP/P-00887
IBBI/IPA-001/IP-
P00887/2017-
2018/11484
B3/1308, Gokulam
DoddakallasandraKanaka
pura Road
Bangalore [email protected] B.Com(Hons) F.CA Grad.CWA
Bank Audits,Compliance, Due
Diligence, Consulting,
Freelance
US Regulatory Compliance and Risk
Mangaement
Internal Audit, Compliance, Credit
Monitoring fro Banks' s clients
23+
875 Mr Ritesh Mittal IP/P-00888
IBBI/IPA-001/IP-
P00888/2017-
2018/11485
1-2-288/32,
DOMALGUDA,
HIMAYATHNAGAR
HYDERABAD [email protected] BCOM LLB CA
TAXATION, AUDIT
TRAINING & CONSULTANCY
TAXATION, AUDIT
876MR Brij Mohan
SharmaIP/P-00889
IBBI/IPA-001/IP-
P00889/2017-
2018/11486
708, Northex Tower, A-
09, Netaji Subhash Place,
Pitam Pura,
Delhi [email protected] Bcom CA Auditing, Finance, Taxation, Company
Law Matters34+
877Mr Venkata
Jankinath DIP/P-00890
IBBI/IPA-001/IP-
P00890/2017-
2018/11487
404, Purushottam
Enclave,Anandnagar,
Khairatabad
HYDERABAD [email protected]
Bachelor of
Science Post
Graduate
Diploma in
Alternate
Disput
Resolution
Chartered
Accountant post
Qualification
Course in
Information
Systems
Audit(DISA of
ICAI)
Audit 27+
878Mr Machar Rao
MeenavalliIP/P-00891
IBBI/IPA-001/IP-
P00891/2017-
2018/11488
H.No: 7-1-644, Plot
No.66, Flat No.402, Sai
Padma Vinay Vihar
Apartments, Sundar
Nagar, Opp: Erragadda
Rythu Bazar,
Hyderabad 500038.
Hyderabad [email protected] B.Com CA Finance and Accounts
Audit, Taxation, Finance and Accounts.
879Mr Anuj Kumar
GoyalIP/P-00892
IBBI/IPA-001/IP-
P00892/2017-
2018/11489
B-252, VIVEK VIHAR,
PHASE-I, DELHI-110095DELHI [email protected]
B.COM
(HONS)
CHARTERED
ACCOUNTANT TAXATION, AUDIT ETC., 29+
880 MRS Rainy Dafria IP/P-00893
IBBI/IPA-001/IP-
P00893/2017-
2018/11490
48 TIT ROAD RATLAM RATLAM [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANTS AUDITING, ACCOUNTING, TAXATION 10+
881MR Mahavir
Parshad JainIP/P-00894
IBBI/IPA-001/IP-
P00894/2017-
2018/11491
B-3/2, TOP FLOOR,
PASHCHIM VIHARDELHI [email protected] B.A CA
DIRECT TAX, INDIRECT TAX, AUDIT,
PROJECT FINANCING, CONSULTING ON
DEBT RECOVERY
35+
882 Mr Mathiazhagan IP/P-00895
IBBI/IPA-001/IP-
P00895/2017-
2018/11492
F1 Sai Kirupa
Apartments Kambar St.,
Kumaran Nagar, Padi
Chennai [email protected]
etaryship
Chartered
Accountant CS
(Inter)
Headed Stressed Assets Branch
[Special Recovery Branch] from 2004
to 2009 at Chennai. Responsible for
reduction of NPA of the corporation.
Have adequate knowledge of SARFAESI
883Mr Madhusudan
MantriIP/P-00896
IBBI/IPA-001/IP-
P00896/2017-
2018/11493
H.NO.1-10-175, Street
No.8, Near Hanuman
Temple, Ashok Nagar,
RTC X Roads
Hyderabad [email protected] B.ComChartered
Accountant
Statutory Audit, Internal Audit, Tax
Consultants, Representation before
Appeallette Authorities, Project
Financing and other management
32+
884Mr Paruchuri
Maruthi SudheerIP/P-00897
IBBI/IPA-001/IP-
P00897/2017-
2018/11494
KOTA & COMPANY,331,
ARORA COLONY-2,ROAD
NO.3, BANJARAHILLS
HYDERABAD [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, INCOME TAX, ACCOUNTING
AND OTHERS
AUDIT, INCOME TAX, ACCOUNTING
AND OTHERS
885 MR Suresh Kumar S IP/P-00898
IBBI/IPA-001/IP-
P00898/2017-
2018/11495
NO 1372 31ST B CROSS
ESI HOSPITAL ROAD
JAYANAGAR 4TH T
BLOCK
BANGALORE [email protected] B COM CHARTERED
ACCOUNTANT
FINANCE AND STATUTORY
COMPLIANCES
FINANCE AND ERP CONSULTANT
AUDITING AND STATUTORY
11+
886 Mr Seshadri K R IP/P-00899
IBBI/IPA-001/IP-
P00899/2017-
2018/11496
TF2, R R Veeshal
Apartments,
Muthucharal Nagar,
Kalveerampalayam,
Coimbatore [email protected] B Com Chartered
Accountant
Handling Projects for loan, Fund Flow
and Cash Flow statements and Bank
Correspondence, GST returns
12+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
887
Mr Kashi
Viswanathan
Sivaraman
IP/P-00900
IBBI/IPA-001/IP-
P00900/2017-
2018/11497
Flat No-204, Block
Menka, Indralok, Plot No-
GH-1, Nyay Khand-1,
Indirapuram
Ghaziabad [email protected] 23+
888 Mr Rajiv Rattan IP/P-00901
IBBI/IPA-001/IP-
P00901/2017-
2018/11501
RTF-32,ROYAL TOWER
MARKET,SHIPRA
SUNCITY,INDIRAPURAM
GHAZIABAD [email protected] B.Com C.A
Accounting,Auditing & Taxation
Accounting & Finance
Audit & Taxation
Auditing,Taxation,Management
Consultancy etc
10+
889Mr
Balasubramanian VIP/P-00902
IBBI/IPA-001/IP-
P00902/2017-
2018/11502
201, Indra
Residency,Street No. 2,
Ashoknagar,
Hyderabad [email protected]
Bachelor of
Commerce (B
Com.)
Diploma in
Business
FCA, ACS
Audit and Compliance reporting, Debt
syndication, Debt Restructuring, Bank
Branch Audits, Corporate Advisory
32+
890Mr Arvind Singh
ChawlaIP/P-00903
IBBI/IPA-001/IP-
P00903/2017-
2018/11503
3-H, 4th Floor, Block-
C,BCM City, Above Cafe
Coffee DayNavlakha
Square
Indore [email protected]
M.Com.
Doctor of
Philosophy
Chartered
Accountant
Company
Secretary
Taxation 20+
891Mr Ramesh Chand
KumawatIP/P-00904
IBBI/IPA-001/IP-
P00904/2017-
2018/11504
E-32, Akshya Co-op
Housing Society Ltd,
Jayraj Nagar,
Chandravakar Lane,
Borivali (west)
Mumbai [email protected] B.Com
Chartered
Accountant
Forensic
Accounting &
Fraud Detection
Audit, Accountants,Taxation &
Management Consultancy13+
892Mr V V
KrishnamurthyIP/P-00905
IBBI/IPA-001/IP-
P00905/2017-
2018/11505
#197, 6th A Main, 16th
Cross, JP Nagar 4th
Phase
Bangalore [email protected] BSC CA CS
Accounts, Finance, Taxation, Company
Law and Secretarial Matters
Accounts of Bangalore Branch, MIS
and Branch administration
Consolidation of Accounts,
30+
893Mr Om Prakash
AgarwalIP/P-00906
IBBI/IPA-001/IP-
P00906/2017-
2018/11506
1/1, Hardutt Rai
Chamaria Road, Ambika
Vihar, Flat no.-A-24, 2nd
Floor,
Howrah [email protected]. Com
(Hons.)
Chartered
Accountants
Company
Secretary
Auditing & Taxation 32+
894 MR R Balachandran IP/P-00907
IBBI/IPA-001/IP-
P00907/2017-
2018/11507
FLAT 3B, III BLOCK, BAJAJ
APARTMENTS, 7,
NANDANAM EXTN MAIN
ROADNANDANAM,
CHENNAI -600035
CHENNAI [email protected] B.A B.L F.C.A, A.C.S
AUDIT, VALUATION, DIRECT AND
INDIRECT TAX, INFORMATION SYSTEM
AUDIT, BUSINESS STRATEGY, FINANCE
AND BUDGETING
30+
895Mr Gopal Krishna
RajuIP/P-00908
IBBI/IPA-001/IP-
P00908/2017-
2018/11508
New No.2, South
Dandapani Street,
Meena Arcade, Ground
Floor, Burkit
Road,Chennai-600017
Chennai [email protected] M.Phil FCA ACS Tax , Audit & Consulting 20+
896 Mr S R Krishnan IP/P-00909
IBBI/IPA-001/IP-
P00909/2017-
2018/11509
6, Khabag Castle, Flat 3B,
Circular Road,
Kodambakkam
Chennai [email protected] B.Sc Chartered
Accountatnt CFA
Accounting, Finance planning
Leasing, Bill discounting, merchant
banking, equity research
Equity Research
Banking, Private banking, Asset
Management,, Research, Investment
Banking, FinTech
28+
897Mr Sai Ramesh
KanuparthiIP/P-00910
IBBI/IPA-001/IP-
P00910/2017-
2018/11510
Plot 6 B, Beside TDP
Office, Road No 2,
Banjara Hills
HYDERABAD [email protected] B.Com FCA FCS
Company Secretarial & Internal Audit
Audit,Consultancy,Power Sector
Advisory
34+
898Mr Lakkimsetty
TrinadhIP/P-00911
IBBI/IPA-001/IP-
P00911/2017-
2018/11517
"SAISHRUTHI, 889, 11TH
CROSS JP NAGAR 2ND
PHASE, BANGALORE.
560078INDIA 560
078"SAISHRUTHI, 889,
11TH CROSS JP NAGAR
2ND PHASE,
BANGALORE.
Bangalore [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANCY
ACA
AUDITING/TAXATION 39+
899Mr Yugandhara
Babu LellaIP/P-00912
IBBI/IPA-001/IP-
P00912/2017-
2018/11518
12-7-134, Villa No.52,
Mystic Hills, Green Hills
Road,Anjaneya Nagar,
Moosapet
HYDERABAD [email protected] B.Com Chartered
Accountancy
Compilation of Accounts and
processing of Personal Claims
Finance, Accounts, Secretarial Duties,
Tax Matters and Working Capital
Management
Project Financing & Other General
Corporate Matters
32+
900Mr Suman Kumar
AgarwalIP/P-00913
IBBI/IPA-001/IP-
P00913/2017-
2018/11519
SUMAN KUMAR
AGARWAL &
ASSOCIATES, 20B,
BRITISH INDIA STREET,
KOLKATA [email protected] B.COM (H)
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
CORPORATE BANKING, NCLT MATTER,
CORPORATE RESTRUCTURING,
CORPORATE ADVISORY, FORENSIC
AUDIT, STATUTORY AUDIT, ROC
20+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
901 Mrs Vinita Agrawal IP/P-00914
IBBI/IPA-001/IP-
P00914/2017-
2018/11520
B-301,ROYAL PALMS,
NEAR MEMKO MORE,
DHAIYA
DHANBAD [email protected] BCOM(HONS)
CHARTERED
ACCOUNTANCY
DIPLOMA IN
INFORMATION
SYSTEM AUDIT
AUDITING ,MANAGEMENT
CONSULTANCY, PROJECT APPRAISAL
,TAXATION
13+
902Mrs Bhavi Shreyans
ShahIP/P-00915
IBBI/IPA-001/IP-
P00915/2017-
2018/11521
C 201, Embassy
Appt.Near Ketav
PetrolpumpDr. V S Road
Ahmedabad [email protected]
Bachelor of
Commerce
Masters of
Commerce
Chartered
Accountant
Internal Audit & MIS
Accounts
Financial Analyst
Taxation
Finance
11+
903MR Hemant Kumar
BansalIP/P-00916
IBBI/IPA-001/IP-
P00916/2017-
2018/11522
13,SHRI GANESH
COLONY, GOPALPURA
BYE PASS
JAIPUR [email protected] B.COM CHARTERED
ACCOUNTANT
DIRECT TAXATION, AUDIT , COMPANY
LAW MATTERS & FEMA18+
904 Mrs Shalu Khanna IP/P-00917
IBBI/IPA-001/IP-
P00917/2017-
2018/11523
Luthra& Luthra
Chartered Accountants A-
16/9 Vasant Vihar
New Delhi [email protected]
Graduation
Post Graduate
Diploma in
Business
Administratio
Chartered
Accountant
Tax
International Taxation14+
905Mr Naresh
HosangadyIP/P-00918
IBBI/IPA-001/IP-
P00918/2017-
2018/11525
E402 Ashok Gardens,
T.J.Road,SewriMumbai [email protected] B.Tech M.S.
Business Management
Company Head
Company Head
28+
906MRS Mummaneni
Vazra LaxmiIP/P-00919
IBBI/IPA-001/IP-
P00919/2017-
2018/11526
G-2, ENCEE RESIDENCY,
8-3-898/26,
NAGARJUNANAGAR,
YELLAREDDYGUDA
HYDERABAD [email protected] BSC LLB CIVIL LAWS
907Mr Prakash Kulkarni
PurushottamIP/P-00920
IBBI/IPA-001/IP-
P00920/2017-
2018/11527
102, Manbhavan
Apartments, Plot no. 72,
Mayur ColonyKothrud
Pune [email protected] B.Com FCA 34+
908 Mrs Kavita Rani IP/P-00921
IBBI/IPA-001/IP-
P00921/2017-
2018/11528
F-23/31, Keshav
Apartment,Sec-3,RohniDELHI [email protected] B.COM
CHARTERED
ACCOUNTANT AUDIT, TAXATION, FINANCE
M/s Exquisite Legal
Consultants LLP
909Mr Lakshmana Rao
ParuchuriIP/P-00922
IBBI/IPA-001/IP-
P00922/2017-
2018/11529
29-26-21 VIJAYAWADA [email protected] B.COM CA TAXATION,COMPANY LAW,BANK
AUDITS
910 MR Amit Sharma IP/P-00923
IBBI/IPA-001/IP-
P00923/2017-
2018/11530
H. NO. 3311, 2ND
FLOOR, GALI NO. 2,
LAXMAN VIHAR, PHASE-
GURAGON [email protected] . COM M.
COMCA
AUDIT AND ACCOUNTS
BANKING AND LIASIONING
911Mr Dilip Kumar
ParasmalIP/P-00924
IBBI/IPA-001/IP-
P00924/2017-
2018/11531
F-5, FIRST FLOOR,
SAMPURNA CHAMBERS,
NO. 13, VASAVI TEMPLE
STREET, V.V. PURAM
BANGALORE [email protected] B.COM CA Accounting, Audit, taxation,
compliances, etc.19+
Voluntary liquidation by
Members of Adamas
India Pharmaceuticals
Private Limited
LP 02.04.2018 In progress
912MR Nitesh Kumar
AgarwalIP/P-00925
IBBI/IPA-001/IP-
P00925/2017-
2018/11532
"MEGHNA BUILDING"
GROUND FLOOR, 4/75
CHANDITALA LANE,
TOLLYGUNGE KOLKATA
Kolkata [email protected](HONS.
)
CHARTERED
ACCOUNTANT
DIPLOMA IN
INFORMATION
SYSTEMS AUDIT
ACCOUNTS, INTERNAL AUDIT,
TAXATION, MIS ETC
ACCOUNT0S,FINANCE, INTERNAL
AUDIT, TAXATION, MIS ETC
AUDIT & ACCOUNTS, TAXATION,
FINANCIAL & MANAGEMENT
CONSULTANCY, COMPANY LAW
MATTER, DEBT SYNDICATION ETC
13+
913Mr Anjan
BhattacharyaIP/P-00926
IBBI/IPA-001/IP-
P00926/2017-
2018/11533
FLAT NO 603, PALM
ISLAND -2ROYAL PALM
ESTATE AAREY MILK
COLONYGOREGAON
EAST
MUMBAI [email protected] B.COM
CHARTERED
ACCOUNTANT
CAIIB
AUDIT ASSIGNMENTS
HEADED ZONE AND LARGE BRANCH,
FINANCED TO LARGE CORPORATES,
MSMEs,SYNDICATION OF
LOANS,MONITORING,
RESTRUCTURING OF
LOANS,MOBILISATION OF THE
BUSINESS,RISK ,CONDUCTED AUDIT OF
THE VARIOUS BRANCHES OF THE
28+
914 MR Vipul Choksi IP/P-00927
IBBI/IPA-001/IP-
P00927/2017-
2018/11534
FLAT NO 15, AMAR
BHUVAN,2ND FLR, PLOT
NO 27,OPP VVF
LTDSIONMUMBAI
MUMBAI [email protected] D.COM(GOVT) CA
AUDIT & ASSURANCE, TAX
COMPLIANCE &ADVISORY, VALUATION
AND MANAGEMENT CONSULTANCY
32+
915 Ms Baiju Parambil IP/P-00928
IBBI/IPA-001/IP-
P00928/2017-
2018/11548
KrishnaKothamangalamK
oyilandy(PO)Kozhikode(
DT)Kerala
Kozhikode [email protected] PHYSICS
M.SC. PHYSICSCA
Audit,Taxation
Accounting,MIS,Finance
Middle East Taxation
Accounting,Audit,Taxation
Accounting,MIS,Finance,Direct &
Indirect Taxation
Audit,Finance,Direct & Indirect
11+
916Mr Chandra
Mohan BahetyIP/P-00929
IBBI/IPA-001/IP-
P00929/2017-
2018/11535
32, Harish Mukherjee
Road,Kolkata [email protected] B COM
Chartered
Accountant
Company
Secretary
Corporate Advisory work 24+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
917Mr Selvarengan
Santha KumarIP/P-00930
IBBI/IPA-001/IP-
P00930/2017-
2018/11549
B6, II Floor, Gems
Court14, Khader Nawaz
Khan
Chennai [email protected] B Com CA
Accounting and MIS
Taxation, Accounting, MIS, Mergers
and Acquisitions
918 Mr Bhavya Mantri IP/P-00931
IBBI/IPA-001/IP-
P00931/2017-
2018/11536
208-209,The Horizon,
11/5 South
Tukoganj,Nath Mandir
Road,
Indore [email protected] in
Commerce
Chartered
Accountant DISA
Project Finance-(above 1500 cr),
Restructuring, Enhancment of Finance,
Mergers & Takeovers, Bank-
Statutory,Concurrent and Stock
Audit,Taxation
12+
919 Mr Guru Prasad M IP/P-00932
IBBI/IPA-001/IP-
P00932/2017-
2018/11550
Guru & Jana, Chartered
accountants, #41,
Patalamma temple
street,Near South end
Circle, Basavangudi
BANGALORE [email protected] B.com
Chartered
Accountant
Advance
Mangagement
Program
Statutory Audit
Specialized in Consulting and
governance, Statutory Audit
920Mr Murali Prasad
NalamIP/P-00933
IBBI/IPA-001/IP-
P00933/2017-
2018/11537
Plot 358, Flat 201, Sai
Balaji Nilayam, Gattu
Bakery Lane, MMTS
Road, HUDA Colony,
Chandanagar
Hyderabad [email protected] of
commerce CA
Credit Appraisal
Taxation, Audit, Accounting,
Consulting
11+
921Mr Indrajit
BanerjeeIP/P-00934
IBBI/IPA-001/IP-
P00934/2017-
2018/11538
F 100 2ND FLOOREAST
OF KAILASHNEW DELHI [email protected] B.Com (Hons)
Chartered
Accountancy
statutory audit
financial accounting
internal audit
finance, legal, corporate
finance, legal, strategy, corporate
finance, pharmaceuticals
922Mr Vipan Kumar
GuptaIP/P-00935
IBBI/IPA-001/IP-
P00935/2017-
2018/11539
K-101, KISMAT
COMPLEX, GT ROAD,
MILLER GANJ, LUDHIANA
LUDHIANA [email protected] BCOM FCA Audit and Taxation 14+
923Mr Ramanathan
Shankar AnicodeIP/P-00936
IBBI/IPA-001/IP-
P00936/2017-
2018/11540
H704, Laxmi Narayan
Residency, Devdaya
Nagar, Pokhran Road 2,
Thane West
Thane [email protected]
B.Com
Executive
General
Management
Program
Chartered
Accountancy
Accounting, Banking, Taxation
Accounting, Taxation
Accounting, Finance, Taxation,
Compliance covering 17 entities in 9
Countries in Europe.
Heading Accounting, Finance,
924 Mr Ashok Seshadri IP/P-00937
IBBI/IPA-001/IP-
P00937/2017-
2018/11541
F2, Geekay
Mahalakshmi,27, 100
Feet Road, Lakshmi
Nagar,Nanganallur
Chennai [email protected].
Economics
Chartered
Accountant,
Cost Accountant
AUDIT,TAXATION,CONSULTANCY,ACCO
UNTS,FINANCE RELATED .32+
925MR Rashmi
ThakeriaIP/P-00938
IBBI/IPA-001/IP-
P00938/2017-
2018/11542
421,THE EMBASSY15,ALI
ASKER ROADBANGALORE [email protected] B.COM. GMP
FCA E.M.P
E.M.P
Auditing of Limited Companies
Internal Audit of Group Companies
Finance, Accounts and Secretarial
Finance, Secretarial and Corporate
Governance
Accounts, Finance and Secretarial
Finance, Accounts, Taxation,
926 MR Amit Chopra IP/P-00939
IBBI/IPA-001/IP-
P00939/2017-
2018/11543
211 soumya enclave,
chuna bhatti kolar roadBhopal [email protected] B.COM
Chartered
Accountant
Audit, Taxation, management
consultancy 14+
927Mr Vimal Kumar
GroverIP/P-00940
IBBI/IPA-001/IP-
P00940/2017-
2018/11544
204, EXPRESS ARCADE, H-
10, NETAJI SUBHASH
PLACE, PITAM PURA
NEW DELHI [email protected] B.COM CHARTERED
ACCOUNTANT
AUDIT, TAXATION, FUND
MANAGEMENT
928 Mr Arvind Goyal IP/P-00941
IBBI/IPA-001/IP-
P00941/2017-
2018/11545
Mohan Niwas, Ist FloorA
287 Surajmal ViharDelhi [email protected] B.Com (H) CA
ERP implementation
Manager Finance
International Corporate Controller
Director Finance
26+
929Mr Rajagopal
ViswanathanIP/P-00942
IBBI/IPA-001/IP-
P00942/2017-
2018/11546
A 4, ANGELICA, PRIDE
PARK, GHODBUNDER
ROAD
THANE WEST [email protected] B COM DISA FCA ACMA
AUDIT AND ATTEST
Accounts
Audits, Taxation, Management
Consultancy
AUDIT
Audits, Taxation, Management
Consultancy
930 Mr Ajay Gulati IP/P-00943
IBBI/IPA-001/IP-
P00943/2017-
2018/11547
C-66 , Shivalik Colony ,
Malviya Nagar New Delhi [email protected] B Com ( H) CA CA
GST, IND AS, INCOME TAX & AUDIT
Finance & Accounting& Fund Raising
Raising Loans from Bank, NBFC &
Other, Finance & Accounts, Income
Tax, Legal Work
22+
931Mr Abhishek
MahawarIP/P-00944
IBBI/IPA-001/IP-
P00944/2017-
2018/11564
B/35/5, 2nd Floor,
Shalendra Nagar Raipur [email protected] 18+
932MR Daulat Ram
JainIP/P-00945
IBBI/IPA-001/IP-
P00945/2017-
2018/11565
33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM CHARTERED
ACCOUNTANT 39+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
933 MR Subramaniam S IP/P-00946
IBBI/IPA-001/IP-
P00946/2017-
2018/11566
Flat No. D9, 9th Floor,
Appaswamy's
Y.S.Enclave, 1st Block,
No.134-A, ARCOT Road,
Virugambakkam,
Chennai [email protected] B.Sc., Botany FCA FCMA
Accounts, HP, Lease, Taxation,
Commercials
Finance, Accts, Audit, Taxation,
Commercial, Admn
Finance, Accts, Secretarial, Audit,
Taxation, Commercial, Admn
934Mr Munaswamy
KrishnamoorthyIP/P-00947
IBBI/IPA-001/IP-
P00947/2017-
2018/11567
PLOT NO
266,MEENAKSHIESTATES
,JEEDIMETLA
VILLAGE,SUCHITRA
JUNCTION
POST,RANGAREDDY
DISTRICT,SECUNDERABA
SECUNDERABAD [email protected](Ag)
M.Sc(Ag)
CERTIFIED
FINANCIAL
PLANNER
NSECERTIFIED
INVESTMENT
ANALYST
CHAMPION
DIFFERENT BRANCHES OF SBI(SBBJ
ERSTWHILE)31+
935Mr Suresh Kumar
GoyalIP/P-00948
IBBI/IPA-001/IP-
P00948/2017-
2018/11568
HOUSE NO 1092,
SECOND FLOOR, SECTOR-
18/C, CHANDIGARH
CHANDIGARH [email protected] BCOM CHARTERED
ACCOUNTANCY
INTERNAL, STATUTORY & TAX AUDIT
FINANCE & ACCOUNTS
CORPORATE ACCOUNTING &
TAXATION
AUDITING, TAXATION, MANAGEMENT
16+
936Mr Niraj Kumar
AgrawalIP/P-00949
IBBI/IPA-001/IP-
P00949/2017-
2018/11569
Swastik Apartment,
334/157, Jessore Road, F
No-3H, Kolkata-700089
Kolkata [email protected] B com (Hons) Chartered
Accountant
Audit, Taxation , Accounts and
Consultancy21+
937 Mr Natwar chandak IP/P-00950
IBBI/IPA-001/IP-
P00950/2017-
2018/11570
A-9, SURYAKIRAN,
MODEL TOWN, ANDHERI
WEST
MUMBAI [email protected] BCom MCom CA 15+
938Ms Srilakshmi
PurushothamIP/P-00951
IBBI/IPA-001/IP-
P00951/2017-
2018/11571
Guru & Jana, Chartered
Accountants, No. 41,
Patalamma Temple
Street, Near South End
Circle, Basavanagudi,
Bangalore-560004.
BANGALORE [email protected] M.COM Chartered
Accountant
Indirect Tax
Audit, Accounts, Law, Tax
Corporate Law
939 Mr Rajesh Dhawan IP/P-00952
IBBI/IPA-001/IP-
P00952/2017-
2018/11572
88, AKASH AVENUE,
FATEHGARH CHURRIAN
ROAD,
Amritsar [email protected] B.COM.
CHARTERED
ACCOUNTANT
Certificate
Course on
Forensic
Accounting &
STATUTORY AUDIT OF COMPANIES,
BANKS, SOCIETIES ETC., TAX AUDIT,
DIRECT & INDIRECT TAXATION,
INTERNAL AUDIT,
25+
940 Mr G Jaishankar IP/P-00953
IBBI/IPA-001/IP-
P00953/2017-
2018/11573
E 82, Seema Apartments,
Plot no 7, Sector 11,
Dwarka
New Delhi [email protected]
(Honors)
Chartered
Accountancy
GST, Consultations in Finance,
Taxation etc.
As member of the Board support -
Achievement of business targets with
financial prudence.
29+
941 Mr B Santosh Babu IP/P-00954
IBBI/IPA-001/IP-
P00954/2017-
2018/11574
H.No.12-2-500/7, SAI
GARDENS,
GUDIMALKAPUR,MEHDI
PATNAM, HYDERABAD-
500 028.
HYDERABAD [email protected] B.Com MBA ACA DISA
Corporate & Commercial Laws,
Insolvency Laws, Restructuring, M&A,
Taxation, Litigation
Taxation, M&A, Restructuring,
Corporate Law, Auditing
36+
942 Ms Azra Banu IP/P-00955
IBBI/IPA-001/IP-
P00955/2017-
2018/11576
12-13-377 Street
No2,Flat302 Gayatri
Garden Apartments,
Tarnaka.
Secunderabad [email protected] BSc Degree CA , CWA
Auditing and Taxation
Finance Manager
Financial Management and Reporting
Financial Accounting and Reporting
Loan Administration
Management Consultancy
32+
943Mr Arvind Kumar
GuptaIP/P-00956
IBBI/IPA-001/IP-
P00956/2017-
2018/11577
Arvind Rattan & Co. D-
242, 3rd Floor, C.R.Road, Laxmi Nagar [email protected] B.Com
Chartered
Accountant Taxation, Auditing,Consultancy Etc 14+
944
MR Anil Kumar
Satyanarayan
Agarwal
IP/P-00957
IBBI/IPA-001/IP-
P00957/2017-
2018/11578
105, SARITA COMPLEX,
JAIN DERASAR LANE, OFF
C.G. ROAD, NR.GIRISH
COLD DRINKS X ROADS
NAVRANGPURA
AHMEDABAD [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT
CORPORATE STATUTORY AND
INTERNAL AUDITS ; BANK BRANCH
STATUTORY AND CONCURRENT
AUDITS: STOCK AUDITS : BRANCH
INSURANCE AND DGH
22+
945 MR Sadhasivam IP/P-00958
IBBI/IPA-001/IP-
P00958/2017-
2018/11579
C-1, SBI EXECUTIVE
ENCLAVE, RD 5,
BANJARA HILLS,
HYDERABAD [email protected]
M.A
(ECONOMICS)
MBA
CAIIB -GENERAL BANKING, HR, CREDIT AREA,
NPA MANAGEMENT, ETC.,
946Mr Dinesh Kumar
GuptaIP/P-00959
IBBI/IPA-001/IP-
P00959/2017-
2018/11580
B1/26 sector18Noida Noida [email protected] B.COM. LLB.Chartered
Accontant
worked in Financial Institution in the
field of project appraisal
,rehabilitation,and
restructuring,recovery of npas internal
audit and also as CFOalso hold the
38+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
947Mr Chandrasekhar
SagutoorIP/P-00960
IBBI/IPA-001/IP-
P00960/2017-
2018/11581
C1, Chathurbhuja
Apartment, No5, 6th
Street, United India
Colony, Kodambakkam
Chennai [email protected].,
M.Com.,
Chartered
Financial Analyst
Certified
Management
Accountant
Project Reports preparation, CMA data
preparation, Stock Statements, QIS-I,
QIS-II and QIS-III to Banks. Monthly
Sales Tax and VAT returns submission.
Day to day accounting functions.
19+
948Mr Paramjeet Singh
BhatiaIP/P-00961
IBBI/IPA-001/IP-
P00961/2017-
2018/11582
C-39, Surya Nagar Ghaziabad [email protected] B.COM (H)
CAIIB Diploma in
Industrial
Relations &
Personnel
Management
Banking
949 Mr Seshadri V IP/P-00962
IBBI/IPA-001/IP-
P00962/2017-
2018/11583
46,
SAHADEVAPURAM,SALE
M- 636 007
SALEM [email protected] M.
Com.,
CHARTERED
ACCOUNTANT
Concurrent Audit of Bank, Statutory
Audit of PSUs, Filing of Income-tax
Returns, Professional Consultancy on
Projects
13+
950Mr Anjaneyulu
SadhuIP/P-00963
IBBI/IPA-001/IP-
P00963/2017-
2018/11584
202, SAI BALAJI SADAN6-
3-609/57, Anandnagar
ColonyKhairatabad
HYDERABAD [email protected]
Bachelar of
Commerce
MBA
Book Keeping, Schedules to Balance
Sheet, Entries into Computer through
Accounting Package, Liaison with
Banks, Maintenance of Purchase /
Sales Registers, Journal Registers,
General Ledger etc.
34+ Ez Resolve LLP,
951Mr Vikram Kumar
SInghIP/P-00964
IBBI/IPA-001/IP-
P00964/2017-
2018/11585
P-6, Bangur Avenue,
Block-A, 2nd Floor, Near-
Bank of Baroda, Bangur
Branch
Kolkata [email protected] B. Com (Hons) Chartered
Accountancy
Merger & Acquisition, Corporate
Valuation, Corporate Advisory,
Taxation etc
Investment Banking, Merger &
Acquisition, Valuation, corporate
11+
952 MR Sushil Agrawal IP/P-00965
IBBI/IPA-001/IP-
P00965/2017-
2018/11586
B-301, ROYAL PALMS,
NEAR MEMKO MORE,
DHAIYA.
DHANBAD [email protected](HONS)HIST
ORY
MASTER OF
BUSINESS
ADMINISTRATIO
N
ACCOUNTING AND BUSINESS
OPERATIONS
FRANCHISEE SERVICING
WAREHOUSE AND INVENTORY
MANAGEMENT
ASSISTING IN AUDITS AND TAXATION
16+
953 Mr Roshan Lal Jain IP/P-00966
IBBI/IPA-001/IP-
P00966/2017-
2018/11587
AC-41DSHALIMAR BAGH NORTH WEST DELHI [email protected] B.Com
Chartered
Accountant
Diploma in
International
Financial
Reporting
Diploma in
Due Diligence, Monitoring, Special
Audits, Business Valuations, M&A
advisory, Risk Management Advisory,
CAG Audits, Bank branch statutory
audits, Field Surveys, Customer Point
Verifications, Customer Assessments
13+
954
MR Kalvakolanu
Murali Krishna
Prasad
IP/P-00967
IBBI/IPA-001/IP-
P00967/2017-
2018/11588
8-27,
JILLELGUDA,MYTHRIPUR
AM COLONY,
VYSHALINAGAR,PO,
HYDERABAD [email protected]
M.COMMBA
BANKING ( All areas of Banking -
Credit, Forex, NPA, Recovery, Retail
Banking,
34+
955 Mr Mohan IP/P-00968
IBBI/IPA-001/IP-
P00968/2017-
2018/11589
28, KALAIMAGAL NAGAR
FIRST CROSS STREET,
EKKATTUTHANGAL
CHENNAI [email protected]
BA-
ECONOMICS
MA
ECONOMICS
CAIIB CREDIT, HRD, NPA, ETC
956 Mr Rohit Aggarwal IP/P-00969
IBBI/IPA-001/IP-
P00969/2017-
2018/11599
P7B, Green Park
ExtensionNew Delhi [email protected] 11+
957Mr Perumal
UlaganathanIP/P-00970
IBBI/IPA-001/IP-
P00970/2017-
2018/11600
144, Alex Street, Panneer
Nagr, MogappairChennai [email protected]
B.A (English)
M.A (English)
B.L (Three year
degree of law)
Personal Administration of Group A
officers in the Ministry of Home Affairs.
Scrutiny of Applications filed under
Administrative Tribunals Act, attending
the court, judicial and personnel
management of CAT.
36+
958 Mr N Kannan IP/P-00971
IBBI/IPA-001/IP-
P00971/2017-
2018/11601
BLOCK 3 FLAT NO 7,
PARSN HALMARK
APARTMENTS,
NANJUNDAPURAM
COIMBATORE [email protected] B.Sc CA
Internal Audit, ERP Consultancy,
Statutory Audit, Revenue and Stock &
AR audit of banks, GST Consultancy,
VAT Audit.
28+
959Mrs Vijayakumari
NatarajanIP/P-00972
IBBI/IPA-001/IP-
P00972/2017-
2018/11602
1186,West End Colony,
16th Street, Anna Nagar
West Extn. Mogappair,
Chennai [email protected]
B.Sc B.L
(Three Year
Degree in
Law)
B.Sc., B.L
Banking and DRT, Commercial and
Company Law, Writs, Labour and
Service Laws, Civil courts, Consumer
Forum, Family Courts and Criminal
39+
960 Mr Shailesh Suman IP/P-00973
IBBI/IPA-001/IP-
P00973/2017-
2018/11603
Prime Legal India LLP, D
74LGFDefence ColonyNew Delhi [email protected] BA (Pass) LL.B.
Enrolled as an
Advocate LL.M.
(Two Years)
Drafted SLPs, Writ Petitions, Transfer
Petitions, Legal Notices
Litigation related to Aviation, Cement,
Iron & Steel,
12+
961 Mr Vijay Raja IP/P-00974
IBBI/IPA-001/IP-
P00974/2017-
2018/11604
Guru & Jana, Chartered
Accountants, No. 41,
Patalamma Temple
Street, Near South End
Circle, Basavanagudi,
Bangalore - 560004
Bangalore [email protected] B.COM Chartered
Accountants Corporate Law
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
962Mr Samuel
NagadesiIP/P-00975
IBBI/IPA-001/IP-
P00975/2017-
2018/11605
408, Sri Ramakrishna
Towers, Nagarjunanagar,
Ameerpet
Hyderabad [email protected] M.Com LL. MFCA DISA, FA &
FD, IFRS
Management Information Systems,
Treasury and Taxation
Taxation, Corporate Law, FEMA, Audit
& Assurance, M & A, Cyber Law and
Security, IPR
26+
963MR Dipti Ranjan
NathIP/P-00976
IBBI/IPA-001/IP-
P00976/2017-
2018/11606
2504, PIONEER CHS
LTDOPP TO VARTAK
NAGAR POLICE
STATIONVARTAK NAGAR
THANE WEST [email protected]
HONOURS
CHARTERED
ACCOUNTANT
Audit, Project Finance & consultancy
Services, Taxation of Corporate & Non
corporates11+
964Mr C K
krishnamachariIP/P-00977
IBBI/IPA-001/IP-
P00977/2017-
2018/11607
OLD NO 109 NEW NO 30,
II FLOOR, T P KOIL
STREET, TRIPLICANE
CHENNAI [email protected] B.Com
Costing, accounts & Treasury
Group treasury , Group accounts
Group Finance & Accounts
British telecom
Corporate finance deals
Finance & legal
Treasury, Costing, Finance & accounts
Audis, CFO services & business
turnarounds
28+
965 Mr Rakesh Bhatia IP/P-00978
IBBI/IPA-001/IP-
P00978/2017-
2018/11608
124 and 113 World
Trade Centre BabarRoad
Lalit hotel Delhi110001
DELHI [email protected]
B.COM CA
INTERMEDIAT
E
Audits, Bank Audits, Company Law
Matters, Income tax, Sales Tax,
Funding etc
Income tax, GST, Company law
Matters etc
21+
966 Mrs Anuradha Suri IP/P-00979
IBBI/IPA-001/IP-
P00979/2017-
2018/11609
117, New Delhi House,
27 Barakhamba RoadNew Delhi [email protected]
B.SC Physics
Hons M.Sc
Physics
PGDM - Finance
and Strategy
AUDIT, FINANCE,
TAXATION,MANAGEMENT
CONSULTANCY, COMPANY LAW,
ACCOUNTING ETC.
18+
967CA Manojkumar
Babulal AgarwalIP/P-00980
IBBI/IPA-001/IP-
P00980/2017-
2018/11613
OFFICE NO-4 FIRST
FLOOR HOTEL CITI PRIDE
BEHIND AMBEDKAR
STATUE PIMPRI PUNE
PUNE [email protected] CA AUDIT TAXATION AND ADVISORY 17+
968MR Raj Kumar
RalhanIP/P-00981
IBBI/IPA-001/IP-
P00981/2017-
2018/11614
FLAT NO 801, TOWER
01, KALYPSO COURT,
JAYPEE GREENS WISH
TOWN, SECTOR 128
NOIDA [email protected]
B.Sc (Engg)
POST
GRADUATE
DIPLOMA IN
INTERNATION
AL TRADE
Engineering
Banking
Financial Services
Banking
Finance
28+
969Mrs Shanti Sree
BolleniIP/P-00982
IBBI/IPA-001/IP-
P00982/2017-
2018/11623
8-2-293/82/4E/2 HUDA
Enclave,Road No
70,Jubilee Hills
HYDERABAD [email protected]
Board Of
Intermediate
Entrance
Examination
of ICAI
chartered
Accountant
chartered
Accountant
Audit of several companies
corporate accounts, Manufacturing
accounts, costing, cashflow
management, computerisation of
Hospital,
33+
970Mr Kapilendra
SwainIP/P-00983
IBBI/IPA-001/IP-
P00983/2017-
2018/11624
303-LATA ENCLAVEJAIL
ROADLAXMISAGAR,BHU
BANESWAR-06
BHUBANESWAR [email protected](HONS)
MBA(HR)
CHARTERED
ACCOUNTANT
Audit, Investigation and Taxations
Account and Taxation
Audit, Investigation and Taxations
Accounts, Finance and Taxation
Audit, Investigation, Taxation and Ind
AS Implementation
19+
971Mr Ashok Kumar
GuptaIP/P-00984
IBBI/IPA-001/IP-
P00984/2017-
2018/11625
743 PHASE 2URBAN
ESTATE DUGRILUDHIANA [email protected] B Sc M BA CAIIB BANKING & FINANCE 35+
972Mr Virendar Kumar
SharmaIP/P-00985
IBBI/IPA-001/IP-
P00985/2017-
2018/11626
FLAT K-1002AMRAPALI
SAPHHIRESECTOR-
45NOIDA
NOIDA [email protected]
B.V.Sc & A.H (
GOLD
MEDALIST)
POST
GRADUATE
DIPLOMA IN
FINANCIAL
ADVISING
C.A.I.I.B Bokaro Steel Plant 34+
973Mr Naresh Kumar
MantriIP/P-00986
IBBI/IPA-001/IP-
P00986/2017-
2018/11627
F 214 , Raghunath Vihar ,
Sec 14 , Kharghar Navi Mumbai [email protected]
B.Sc.Engg (
Chemical
Engg)
Project Financing of new and
expansion projects, M.I.S. and
operating systems, legal and contract
matters etc.
Financial and Management
Consultancy,
33+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
974 Mr Hira Lal Shah IP/P-00988
IBBI/IPA-001/IP-
P00988/2017-
2018/11628
F-57, DREAMS THE MALL
BHANDUP WESTMUMBAI [email protected] B.COM LLB
CHARTERED
ACCOUNTANT
Overseeing the Corporate Performance
and assisting the MD in day to day
management of AP State Financial
Corporation
29+
975 MR Vinay Bansal IP/P-00989
IBBI/IPA-001/IP-
P00989/2017-
2018/11629
7-D, ROW HOUSES,
SURYA VIHAR, SECTOR-
21
GURGAON [email protected] B.COM (h)
CHARTERED
ACCOUNTANT
Statutory Audit , Concurrent Audit and
IS Audit of PSU Banks. Internal Audit &
Statutory Audit of Public and Private
Sector Company. Tax Audit & Tax
Consultation, Consultation of
Corporate Law & FEMA Related
matters.
13+
976 Mr Piyush Moona IP/P-00990
IBBI/IPA-001/IP-
P00990/2017-
2018/11630
SECOND FLOOR, A-42
RAMPRASTHA COLONY,
NEAR DEEP MEMORIAL
SCHOOL
GHAZIABAD [email protected].(HONS
.)
CHARTERED
ACCOUNTANT
Tax, Audits and accouting 14+
977Mr Sandeep
MahajanIP/P-00991
IBBI/IPA-001/IP-
P00991/2017-
2018/11631
C2/288, Janak Puri, New
DelhiNew Delhi [email protected] B.Com(Hons)
CHARTERED
ACCOUNTANTFinancial Reporting, Cost Control,
Taxation, Fund Raising, MIS &
Budgeting, Working Capital
Management, Internal Audit and
Control,
26+
978Mrs Manjula
KowtaIP/P-00992
IBBI/IPA-001/IP-
P00992/2017-
2018/11639
10-2-289/45, FLAT NO :
101,JYOTHIGIRI
MANSION, SHANTI
NAGAR, MASAB TANK
HYDERABAD [email protected] B.COM
CHARTERED
ACCOUNTANCY
FCA, DISA,
IFRS(Cert.)
STATUTORY AUDITS, INTERNAL
AUDITS, BANK AUDITS, DUE DILIGENCE
STUDIES, CERTIFICATIONS ETC., TO A
WIDE RANGE OF CLIENTS.
21+
979Mr Dharit
Kishorbhai ShahIP/P-00993
IBBI/IPA-001/IP-
P00993/2017-
2018/11640
502, Miraj Tower Co Op
Housing Ser. Soc. Ltd ,
Akota Mujmahuda Road,
Opp Samrajya II,
Mujmahuda
Vadodara [email protected] of
Commerce
Chartered
Accountant Auditing & Taxation 13+
980Mr Anoop Thomas
JacobIP/P-00994
IBBI/IPA-001/IP-
P00994/2017-
2018/11641
3B Noel SignatureInfo-
Park Road, Kusumagiri
PO, Kakkanad
ERNAKULAM [email protected] B.Com
Chartered
Accountan Sales Accounts, Corporate Accounts,
Purchase Accounts
Branch Accountant (Bangalore),
Internal Auditor, Factory Accountant
33+
981 Mr Francis Mathew IP/P-00995
IBBI/IPA-001/IP-
P00995/2017-
2018/11642
38/1614, Kannanthodath
Lane, Edappally, KochiErnakulam [email protected]
B.Com
Chartered
Accountant
Chartered
Accountan
Auditing and Taxation
Finance Manager
Financial Management and Reporting
Financial Accounting and Reporting
Loan Administration
Management Consultancy
25+
982Mr Nookala
RaghuramIP/P-00996
IBBI/IPA-001/IP-
P00996/2017-
2018/11643
14 POLICE LINE STREET,
THALAYATHAMGUDIYATTAM, VELLORE DISTRICT [email protected] B.Com 16+
983 Mr Lovi Mehrotra IP/P-00997
IBBI/IPA-001/IP-
P00997/2017-
2018/11644
Lovi Mehrotra &
Associates Chartered
AccountantsIInd Floor ,
21-22 Krishna Nagar
Safdarjung Enclave
New Delhi [email protected] B COM
Chartered
Accountant ,
Company
Secretary
Audit & Assurance (Statutory &
Internal Auidt) Company Law Direct
and Indirect Taxation
28+
984Mr B S
SuryanarayananIP/P-00998
IBBI/IPA-001/IP-
P00998/2017-
2018/11645
No.23, Mitta Ananda
Rao Street,Vellore [email protected] B.Com CA Audit & Taxation 18+
985Mr Girish Sriram
JunejaIP/P-00999
IBBI/IPA-001/IP-
P00999/2017-
2018/11646
22 Dignity Apartments
Bon Bon Lane 7
Bunglows,,Versova,
Andheri (West)
Mumbai [email protected] B.Com
Chartered
Accountant
Financial Reporting, Cost Control,
Taxation, Fund Raising, Debt
Restructuring, Forex Risk
Management,
Financial Reporting, Cost Control,
Taxation, Fund Raising, MIS &
Budgeting, Working Capital
Management, Internal Audit and
31+
986Mr Jyoti Ranjan
TarafdarIP/P-01000
IBBI/IPA-001/IP-
P01000/2017-
2018/11647
A-1/25, 1st Floor,
Mahavir Enclave, Part-I,
Main Palam Dabri Road,
Above Bank of Baroda,
New Delhi-110045
New Delhi [email protected] B.com
Chartered
Accountant ,
Cost
Accountants
Experience column need to be updated
as per attachment i.e. Financial
Reporting, Cost Audit and Cost control,
Taxation (Direct and Indirect), Fund
Raising, MIS & Budgeting, Working
Capital Management, Internal Audit
21+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
987Mr Santosh Kumar
MohtaIP/P-01001
IBBI/IPA-001/IP-
P01001/2017-
2018/11648
JALAN HOUSE, 8 B B D
BAG EAST 1ST FLOOR
ROOM NO H
KOLKATA [email protected] COM
(HONS)
CHARTERED
ACCOUNTANT
AUDIT, TAXATION, CORPORATE LAW,
FINANCIAL CONSULTANTS24+
988 MR Raj Kumar Goel IP/P-01002
IBBI/IPA-001/IP-
P01002/2017-
2018/11649
H NO. 359 SECTOR-17 PANCHKULA [email protected] B.Sc. C.A. Audition,Taxation,Co.Law
Matters,Loans & Finance Etc.39+
989Mr Chittaranjan
PandaIP/P-01003
IBBI/IPA-001/IP-
P01003/2017-
2018/11650
HIG-108 ,PHASE-1KANAN
VIHARPATIABHUBANESWAR [email protected] B.COM CA
AUDITING, COMPANY LAW MATTER,
TAXATION, INFORMATION SYSTEM
AUDIT ETC.
15+
990 Mr Bhuwan Madan IP/P-01004
IBBI/IPA-001/IP-
P01004/2017-
2018/11655
A-103 ASHOK VIHAR
PHASE -3 (BEHIND LAXMI
BAI COLLEGE) DELHI
DELHI [email protected] BCom Hons CA, CWA
Corporate Finance & Treasury 21+
PwC Professional
Services LLP (Associate
Partner)
991 Mr Sridhar Krishnan IP/P-01005
IBBI/IPA-001/IP-
P01005/2017-
2018/11656
11, I Floor, Sribagh flats,
17,Balaih avenue, LuzChennai [email protected] B Com
Chartered
Accountancy
Costing, accounts & Treasury
Group treasury , Group accounts
Group Finance & Accounts
British telecom
Corporate finance deals
Finance & legal
Treasury, Costing, Finance & accounts
Audis, CFO services & business
turnarounds
19+
992 MR Pankaj Narang IP/P-01006
IBBI/IPA-001/IP-
P01006/2017-
2018/11657
304 TOWER
APPARTMENT
SWASTHYA VIHAR, DELHI-
92
DELHI [email protected] bcom (hons) CA, CS
CONSULTANCY
SECRETARIAL & LEGAL
CEO OF GROUP
PROFESSIONAL
22+
993Mr Ranga
Ramanujam PIP/P-01007
IBBI/IPA-001/IP-
P01007/2017-
2018/11658
1F AARUDHRA 15
Habibullah RoadT NagarChennai [email protected] B Sc
Chartered
Accountancy Tax, Audits and accouting 35+
994 Mr Lalit Bhandari IP/P-01008
IBBI/IPA-001/IP-
P01008/2017-
2018/11659
361 N BLOCK NEW
GENERATION
APPARTMENT Kalka
RoadZIRAKPUR
ZIRAKPUR [email protected] B.COM
Chartered
Accountant
Certification
Froensic
Accounting And
Fraud Detection
Audit, Taxation Direct and Indirect ,
Bank Audits ,Financing and Corporate
Law
14+
995Ms Poonam
Mehndiratta IP/P-01009
IBBI/IPA-001/IP-
P01009/2017-
2018/11660
4206, Sant Nagar, Opp.
MCD Parking, Rani Bagh, Delhi [email protected]
B.com (H)
DISA CA , MBF
Audit and taxation
MIS, Budgeting, Accounts, Audit &
Taxation
Audit & Taxation, MIS & System
Development, Due Diligence, Project
Monitoring
20+
996 MR Swarup Ghosh IP/P-01010
IBBI/IPA-001/IP-
P01010/2017-
2018/11661
MAYA KUNJA, 53C/4 DR
SURESH CHANDRA
BANERJEE ROAD,
BELIAGHATA
KOLKATA [email protected] BCOM HONS CA
FINANCE AND COMMERCIAL
CIRCLE FINANCE HEAD
FINANCE, COMMERCIAL, LEGAL, FUND
MANAGEMENT, INVESTOR
RELATIONSHIP
23+
997MR Sunil Kumar
KabraIP/P-01011
IBBI/IPA-001/IP-
P01011/2017-
2018/11662
M-19, METRO
TOWER,RING ROAD,SURAT [email protected] B. COM.
CHARTERED
ACCOUNTANT AUDIT, TAXATION 15+
998 Mr J Velayudham IP/P-01012
IBBI/IPA-001/IP-
P01012/2017-
2018/11663
OLD NO 20, NEW NO
6SIVARAMAN STREET,
MANDAVALI
CHENNAI [email protected] B.Com Chartered
Accountantancy
Worked as audit manager
Worked in setting up of STPI unit and
getting necessary approval for the
same
Handled Accounts & Finance and MIS
21+
999Mr Tarun Kumar
MuttrejaIP/P-01013
IBBI/IPA-001/IP-
P01013/2017-
2018/11664
A - 127, Sector 40,NOIDA NOIDA, Dist. Gautam Budh Nagar [email protected].(Honours
) M.Sc.CAIIB
Worked in several important
management assignments in the area
of Retail Banking, MSME and
Corporate Finance, Credit Audit, HR,
36+
1000 Ms Sagarika Mishra IP/P-01014
IBBI/IPA-001/IP-
P01014/2017-
2018/11665
HIG-108 ,PHASE-1KANAN
VIHARPATIABHUBANESWAR [email protected]
BA(Eco.
honours) CA LLB
AUDITING, COMPANY LAW MATTER,
TAXATION, INFORMATION SYSTEM
AUDIT ETC.
13+
1001 Mr Ashwani Kumar IP/P-01015
IBBI/IPA-001/IP-
P01015/2017-
2018/11666
26, Todarmal Road, Near
Bengali MarketNew Delhi [email protected] B.Com
Chartered
Accoutant
Accounts/Audit/Tax
Accounts & Finance
Accounts/Finance/Consolidation/Costi
ng/Merger & Acquisitions/Ratings
Accounts/Audit/Finance/Tax/M&A
24+
1002 Mr Sumeet Gupta IP/P-01016
IBBI/IPA-001/IP-
P01016/2017-
2018/11667
B-18, PRASHANT
VIHAR,ROHINI SECTOR-
14
Delhi [email protected] B. Com. (H)
Chartered
Accountant
FINANCE, ACCOUNTING, TAXATION,
COMPLIANCE OF LAWS, MIS
FINANCE, ACCOUNTING, TAXATION,
13+
1003Mr Vishva Deep
SharmaIP/P-01017
IBBI/IPA-001/IP-
P01017/2017-
2018/11668
4/4, Groud Floor, East
Patel Nagar. New DelhiNew Delhi [email protected] B.Com(Hons)
|Chartered
Accountancy
Audits/Taxation(Direct and
Indirect)/Project Financing/ WTO
Related Professional Work
37+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
1004 Mr Neeraj Dewan IP/P-01018
IBBI/IPA-001/IP-
P01018/2017-
2018/11669
A 304 DREAM
APARTMENTS PLOT 14
SECTOR 22 DWARKA
NEW DELHI [email protected]
(HONS)
CHARTERED
ACCOUNTANT
Finance, Taxation, Corporate Law
Finance, Taxation, Corporate Laws
Finance, Taxation, Corporate Laws
Finance, Risk Management
Finance, Taxation, Corporate Laws
28+
1005MR Atul Tansukhlal
MehtaIP/P-01020
IBBI/IPA-001/IP-
P01020/2017-
2018/11670
205/5584, UDHYAN
DARSHAN, R.N.NARKAR
ROAD, GHATKOPAR
MUMBAI [email protected] OF
COMMERCE
CHARTERED
ACCOUNTANT 20+
1006Mr Padmakumar K
CIP/P-01021
IBBI/IPA-001/IP-
P01021/2017-
2018/11671
T.C.15/1997(3) Fair
Dreams Womens College
North Gate
THIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking 13+
1007Mr Ramesh
Chandra PandiyaIP/P-01022
IBBI/IPA-001/IP-
P01022/2017-
2018/11672
A-1006, OBEROI
SPRINGS,OFF NEW LINK
ROAD,ANDHERI (WEST)
MUMBAI [email protected] B.COM LLB CA,CS
Accounts and Audit
Accounts & Finance
COP was with permission of
33+
1008Mr Rajesh Kumar
AgrawalIP/P-01023
IBBI/IPA-001/IP-
P01023/2017-
1, GANESH CHANDRA
AVENUE, 3RD FLOOR, KOLKATA [email protected] B.COM MANAGEMENT 23+
1009 MRS Sujata Garg IP/P-01024
IBBI/IPA-001/IP-
P01024/2017-
2018/11674
B-411, SECOND FLOOR,
NIRMAN VIHAR, DELHI-
110092
DELHI [email protected] B.COM.
CHARTERED
ACCOUNTANCY
COST AND
WORKS
ACCOUNTANT
ACCOUNTANCY, AUDIT, TAXATION,
BANKING, ETC15+
1010Mr Bindu Kumar
NimishakaviIP/P-01025
IBBI/IPA-001/IP-
P01025/2017-
2018/11675
Flat No: 101, Sree
Residency, Hanuman
Nagar, Near Bachpan
School, Kondapur
Hyderabad [email protected]
Degree of
Bachelor of
Commerce
Chartered
Accountancy
Company Audits, Income Tax, GST,
Companies Act22+
1011
Mr Khozema
Fakhruddin
Anajwalla
IP/P-01026
IBBI/IPA-001/IP-
P01026/2017-
2018/11681
11, Ebrahim Mansion,
2nd floor6, Shepherd
Road, BycullaMumbai -
400008
Mumbai [email protected]
Bachelor of
commerece B
G LLB
Chartered
Accountant
Certified Public
Accountant
Audit and Assurance 28+
1012Mr Milan
ChatterjeeIP/P-01027
IBBI/IPA-001/IP-
P01027/2017-
2018/11720
Flat 10G, Tower II, South
City Residency, 375,
Prince Anwar Shah Road
Kolkata [email protected] B.Com
ACA
Audit, Consultancy
Audit, Finance,Commercial
Audit, Finance, Commercial, Retail
Operations
Retail Operations
Audit
Audit, Business Head
26+
1013Mr Bimal Kanti
ChoudhuryIP/P-01028
IBBI/IPA-001/IP-
P01028/2017-
2018/11682
77A/50 Raja S C Mallick
Road8 S P B Block Kolkata [email protected]
B.Com (Hons)
M.Com
Chartered
Accountancy
Company
Secretaryship
Auditing of Limited Companies
Internal Audit of Group Companies
Finance, Accounts and Secretarial
Finance,
37+
1014MR Vineet Kumar
KediaIP/P-01029
IBBI/IPA-001/IP-
P01029/2017-
2018/11683
"MARSHALL HOUSE",
33/1, N S ROAD, 6TH
FLOOR, RN-615,
KOLKATA [email protected]
CHARTERED
ACCOUNTANT
MBA
CHARTERED
ACCOUNTANT
AUDITING, ACCOUNTING,
CONSULTANCY, LEGAL COMPLIANCE
AND FILINGS.
13+
1015Mr Rajiv Arvind
JhaveriIP/P-01030
IBBI/IPA-001/IP-
P01030/2017-
2018/11684
37,Ambika Darshan,2nd
Floor,43,M.G.Road,Ghat
kopar(East)., Mumbai
400077
Mumbai [email protected] BCom (Hons)
Chartered
Accountantcy
CISA
Audits,Banking
Assignments,Taxation.Corporate
Audits,Finance,Taxation,Stock Brokers
Audit ,Indormation Systems
Audit,Stock Audits .Depository Audits
28+
1016Mr Krishan Kumar
ChaudharyIP/P-01031
IBBI/IPA-001/IP-
P01031/2017-
2018/11685
H.NO.36, ST.NO.24,
TRIPURI TOWN, PATIALAPATIALA [email protected] M.COM LL.B. CA
AUDIT, FINANCE,
TAXATION,MANAGEMENT
CONSULTANCY, COMPANY LAW,
ACCOUNTING ETC.
23+
1017MR Malhar
Rashmikant MehtaIP/P-01032
IBBI/IPA-001/IP-
P01032/2017-
2018/11686
27, SUMADHUR SOC;
B/H OCEAN PARK, NR.
NEHRUNAGAR CROSS
ROADS, SATELLITE
AHMEDABAD [email protected]
Bachelor of
Commerce
Post Graduate
Programme in
Management
CA
Project Finance Real Estate
Funding of Mid corporates
Funding of Corporates and Mid
Corporates
Funding of Corporates and Mid
Corporates
15+
1018 MR Tarun Gandhi IP/P-01033
IBBI/IPA-001/IP-
P01033/2017-
2018/11687
214 E,MIG GREEN
FLATS,RAJOURI
GARDEN,NEW DELHI
DELHI [email protected]
(HONS) CA
BANK AUDITS INCLUDING
CONCURRENT, STATUTORY, CREDIT,
STOCK, IS AUDIT, REVENUE AUDIT,
TAXATION INCLUDING DIRECT TAX
AND INDIRECT TAX AND TAX AUDITS,
20+
1019Mr Jitendra
Bbudhalal ShahIP/P-01034
IBBI/IPA-001/IP-
P01034/2017-
2018/11688
Flat No., 1-A, Shivkrupa
H Wingh, 1st Floor, Old
Nagardas Road, Opp
Govardhannath Haveli
Andheri East
Mumbai [email protected] 36+
1020 Mr S Nachimuthu IP/P-01035
IBBI/IPA-001/IP-
P01035/2017-
2018/11708
No.3. SHERIEF COLONY
MAIN STREETTIRUPPUR [email protected] B.COM., CA
Tax Audit U/S 44AB, VAT Audit. Bank
Audit & Internal Audit
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
1021 Mrs S Yasodha IP/P-01036
IBBI/IPA-001/IP-
P01036/2017-
2018/11709
NO.25, THIRUSASAGAM
IIND STREET, SRI BALAJI
NAGAR, PATTABIRAM
CHENNAI [email protected] B.COM CA
MANAGEMENT ACCOUNTING,
INTERNAL AND STATUTORY AUDIT,
FINALAISATION OF WORK AND SO ON
STATUTORY AUDITS,TAX AUDITS,
INTERNAL AUDITS,
15+
1022MR Pankaj Kumar
KediaIP/P-01037
IBBI/IPA-001/IP-
P01037/2017-
2018/11710
382/1, KEYATALA
LANEGROUND
FLOORGOLPARK
KOLKATA [email protected] B COM HONS
CHARTERED
ACCOUNTANCY
COMPANY
SECRETARY
AUDITING, TAX CONSULTANCY,
COMPANY LAW CONSULTANCY, LOAN
SYNDICATION, BOOK KEEPING AND
ACCOUNTING ETC
1023Mr Sunil Kumar
AgarwalIP/P-01038
IBBI/IPA-001/IP-
P01038/2017-
2018/11711
204, Sai Sri Towers , 3-6-
429 , St. No.4 ,
Himayatnagar,
Hyderabad [email protected] B.Com Chartered
Accountant Taxation and Audit 23+
1024MR Sanjay Kumar
GoelIP/P-01039
IBBI/IPA-001/IP-
P01039/2017-
2018/11712
3268, BOUGAINVILLA
APARTMENT, POCKET B-
3, VASANT KUNJ
NEW DELHI [email protected] BCOM (H) FCA 23+
1025 Ms Mudra Agarwal IP/P-01040
IBBI/IPA-001/IP-
P01040/2017-
2018/11713
H No : 3-6-429, Flat
No.204, Sai Sri Tower,
Street No.4,
Himayathnagar.
Hyderabad [email protected] B.com Chartered
Accountant
Tax Audit , Company Audit , Bank
Audit and Taxation22+
1026 Ms Uma Kothari IP/P-01041
IBBI/IPA-001/IP-
P01041/2017-
2018/11714
20A, CHARU CHANDRA
PLACE EASTKOLKATA [email protected] B.A.(HONS) CA, CMA, CS
COST CONTROL AND MANAGEMENT
CONSULTANCY Tax Audit, Statutory
Audit,
29+
1027Mr Navaneetha
KrishnanIP/P-01042
IBBI/IPA-001/IP-
P01042/2017-
2018/11715
B-207, Fortuna White
Wings, 9th Cross,
VeerabadhraNagar, 1st
Main, Basava Nagar
Bangalore [email protected] of
Commerce
Chartered
Accountant
Finance 19+
1028Mrs Shirley
MathewIP/P-01043
IBBI/IP-P01043/IP-
P01043/2017-
2018/11716
23 FIFTH CROSS
HUTCHINS ROAD, ST.
THOMAS TOWN
BANGALORE [email protected] B Com
CA
TREASURY MGT, FINANCIAL
ACCOUNTS, INTERNAL AUDIT
FINANCE, AUDIT, COMPLIANCE,
TAXATION, GROUP REPORTING
FINANCE, ACCOUNTS, TAXATION.
COMPLIANCE,
30+
1029MR S S
RavichandranIP/P-01044
IBBI/IPA-001/IP-
P01044/2017-
2018/11717
24, GANGA NAGAR Ist
STREET, SECOND FLOOR,
AVINASHI ROAD
TIRUPUR [email protected] B.Com CA INCOME TAX, SALES TAX 19+
1030Mr Anil Vrijdas
RajkotiaIP/P-01045
IBBI/IPA-001/IP-
P01045/2017-
2018/11718
501, Balkrishna CHS.
Tilak Road Next To Asha
Parekh Hospital,
Mumbai [email protected] 32+
1031 Mr Gaurav Sharma IP/P-01046
IBBI/IPA-001/IP-
P01046/2017-
2018/11719
Ravi Rajan & Co., 505A,
Rectangle 1, District
Centre, Saket, New Delhi
- 110 017
New Delhi [email protected] B. Com (H) CA , CFE
Audits, Management Consultancy etc
Credit Analysis, Legal Documentation,
Security Creation, Relationship
Management,
Audits, Management Consultancy,
13+
1032Mr Sanjay Kumar
MishraIP/P-01047
IBBI/IPA-001/IP-
P01047/2017-
2018/11730
DREAMS COMPLEX, 4C-
1605, LBS MARG,
BHANDUP WEST
MUMBAI 400078
MUMBAI [email protected]
BACHELOR OF
COMMERCE
HONOURS
CHARTERED
ACCOUNTANT
COMPANY
SECRETARY
FINANCIAL RESTRUCTURING & DEBT
ADVISORY
DEBT SYNDICATION & FINANCIAL
RESTRUCTURING
PROJECT FINANCE
ACCOUNTS & FINANCE
13+GT Restructuring
Services LLP
1033Mr Navneeth
VasudevanIP/P-01048
IBBI/IPA-001/IP-
P01048/2017-
2018/11731
No 12, First Street
Raghavan Colony Ashok
Nagar, Chennai 600083
Chennai [email protected] of
Commerce
Chartered
Accountancy
Audit & Assurance 2 Income Tax 3
Statutory Audit 4 Bank Branch
Statutiry and Concurrent Audit
1. Investor Relations 2 Equity & Debt
Fiannce 3 Accounting & Finance 4
Merger & Acquistions
Debt and Equity finance
1. MIS 2. Budgeting 3. MIS 4 SOX
Compliance for all India Projects
1. Project Fiannce 2. Lender Liason 3
Budgeting 4 Financial models &
projections 5 Merger & Acquisitions
18+
1034 Mr. Anurag Jain IP/P-01049
IBBI/IPA-001/IP-
P01049/2017-
2018/11732
1401 Oriental Heights,
Sector-44, Plot-158,
Seawoods West , Navi
Mumbai-400706 Navi
Mumbai 400706
Navi Mumbai [email protected] Bcom
Chartered
Accountant Auditing, Taxation and compliance
Financial Management13+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
1035 Mr Vikas Garg IP/P-01050
IBBI/IPA-001/IP-
P01050/2017-
2018/11733
809, 8th Floor,
Arunachal Building, 19,
Barakhamba Road,
Connaught Place, New
Delhi - 110001 NEW
NEW DELHI [email protected] B.Com CA Financial Analysis, Fund Raising,
Project Appraisal, Consulting13+
1036 Mrs. Subha Pal IP/P-01051
IBBI/IPA-001/IP-
P01051/2017-
2018/11734
475, Sector - A, Pocket -
C, Vasant Kunj New Delhi
110070
New Delhi [email protected] B. Com
Management & Financial Consultancy 16+
1037Mr Prakash
Mahendra ShahIP/P-01053
IBBI/IPA-001/IP-
P01053/2017-
18/11746
702, B Wing, Yash
Apartment, Wadia
Street, Tardeo, Mumbai
Mumbai [email protected]
Bachelor of
Commerce
LLB
CA Tax 18+
1038 Mr Mukesh K P IP/P-01054
IBBI/IPA-001/IP-
P01054/2017-
18/11747
ABRAHAM AND JOSE,
CHARTERED
ACCOUNTANTS,
36/3117B, II FLOOR,
CHOONDANI BUILDING,
KATHRIKADAVU JN.,
KOCHI 682017
KOCHI [email protected] B. COM CA AUDIT, TAX CONSULTING 13+
1039
MR Mayank
Rameshchandra
Jain
IP/P-01055
IBBI/IPA-001/IP-
P01055/2017-
18/11748
A 1001 SAMARPAN,
NEAR SPECTRA MOTORS,
WESTERN EXPRESS
HIGHWAY BORIVLI
(EAST) MUMBAI 400066
MUMBAI [email protected] B COM FCA
MERCHANT BANKING
EQUITY RESEARCH ANALYST
FINANCE
PARTNER
23+
1040Mr. Neeraj Kumar
GargIP/P-01056
IBBI/IPA-001/IP-
P01056/2017-
18/11749
NEERAJ MOHINDER
GARG AND CO. 510
SECTOR 13 EXT. NEAR
SCO 123 MUGAL CANAL,
KARNAL KARNAL 132001
KARNAL [email protected] BCOM CHARTERED
ACCOUNTANT TAXTION, AUDIT & CONSULATANCY 17+
1041
MR Anand
Gopikishan
Mundada
IP/P-01057
IBBI/IPA-001/IP-
P01057/2017-
18/11750
FLAT NO.02, PLOT
NO.0315853/16,"SHANTI
JYOT" APARTMENT,
RANJEETNAGAR
AURANGABAD 431001
AURANGABAD [email protected] B.com CA ICWAI
DIRECT TAX,INDIRECT
TAX,COSTING,FINANCE,MANAGMENT
CONSULTANCY
15+
1042 Mr. Shaleen Jain IP/P-01058
IBBI/IPA-001/IP-
P01058/2017-
18/11751
B-99, Ahinsa Vihar
Society,Sector-9, ROHINI
New Delhi 110085
New Delhi [email protected] B.Com.
CA
Accounts, Commercial, Taxation,
Management, Audit20+
1043 Mr Sudarsan K IP/P-01059
IBBI/IPA-001/IP-
P01059/2017-
18/11752
24/4, VISHNU PRIYA
APARTMENTS, 2nd
STREEET, PARAMESWARI
NAGAR, ADYAR CHENNAI
600020
CHENNAI [email protected] A
ECONOMICS ACA
FUNDS MANAGEMENT
FINANCE & ACCOUNTS MANAGEMENT
FiNANCE & ACCOUNTS
26+
1044Mr Surya Pratap
GuptaIP/P-01060
IBBI/IPA-001/IP-
P01060/2017-
18/11753
Shri S. P. GuptaI.P.SAddl.
D.G.P (Retd.),3301, D-
Wing, Imperial
Heights,CTS Plot No.
1(PT), B/H Goregaon
Best Depot,Malad Link
RoadGoregaon West
Mumbai 400104
Mumbai [email protected] B.Sc. LL.B.
Indian Police
Service Administration, etc.
39+
1045Mr Karuppiah
MuruganandanIP/P-01061
IBBI/IPA-001/IP-
P01061/2017-
18/11754
No:10, K P N COLONY
2ND STREET, UNION
MILL ROAD, TIRUPPUR
TIRUPPUR [email protected] B Com M Com FCA AUDIT & TAXATION 16+
1046 MR Amit Rampal IP/P-01062
IBBI/IPA-001/IP-
P01062/2017-
18/11755
# 2356, SHANTI KUNJ,
LEVEL I, SECTOR 38-C,
CHANDIGARH 160014
CHANDIGARH [email protected] B.COM CHARTERED
ACCOUNTANT 21+
1047Mr Ram Saduba
SsangapureIP/P-01063
IBBI/IPA-001/IP-
P01063/2017-
18/11756
A-265 Ganpat Andalkar
Block, Asiad Village
Complex New Delhi
110075
New Delhi [email protected]
MA(Economic
s)
BA(Economics
)
Certificate
course on equity
Fixed interest &
Bonds Market
Additional charge of Chairman and
Managing Director was given to the
undersigned along with other two
Executives Directors for exercising all
administrative powers in the absence
of full time Chairman and Managing
Director
In my capacity as an Executive Director
36+
1048 Mr A Haresh IP/P-01064
IBBI/IPA-001/IP-
P01064/2017-
18/11757
NO-36/1, 2nd Floor,
Munivenkatappa
Complex, Bellary Road,
Ganganagar Bangalore
Bangalore [email protected] B.COM
Chartered
Accountancy
Course
Audit and Tax matters 19+
Sl No Name of the IPs Enrolment NoRegistration No. of
IBBI
Correspondence
AddressCity Email Id
Education
Qualifications
Professional
QualificationArea of Expertise
Total Years
in
experience
Details of Assignments IRP/RP/LP Started on Concluded on IPE Details
1049 Mr Neeraj Jain IP/P-01067
IBBI/IPA-001/IP-
P01067/2017-
18/11758
C/o M C Bhandari & Co,
Chartered Accountants,
4 Synagogue Street,
Suite # 205, 2nd Floor,
Facing Brabourne Road,
Kolkata 700001
Kolkata [email protected]
(Honours)
Certificate
Course of IFRS
CPA (USA)
FCA
CS
Corporate Finance & Business
Restructurings
Corporate Finance & Business
Restructurings
Assurance & Business Advisory
12+
1050 MR Rajender Mittal IP/P-01068
IBBI/IPA-001/IP-
P01068/2017-
18/11759
225, SECTOR-12, PART-II,
URBAN ESTATE, KARNAL
132001
KARNAL [email protected] B.COM CHARTERED
ACCOUNTANT
AUDITING, TAXATION, CORPORATE
LAW.13+
1051Mr. Rajan Deshraj
AgarwalIP/P-01069
IBBI/IPA-001/IP-
P01069/2017-
18/11760
404, Laxmi Mall, Laxmi
Indl. Estate, New Link
Road, Andheri West,
Mumbai - 400053
Mumbai [email protected] B.Com. Chartered
Account 27+
1052 Mr Senthil Kumar V IP/P-01070
IBBI/IPA-001/IP-
P01070/2017-
18/11761
F2, ROHINI HOMES, 171,
5 TH STREET, MURUGU
NAGAR, VELACHERY
CHENNAI 600042
CHENNAI [email protected]
B.A.(CORPORA
TE
SECRETARYSHI
P) M.COM
CHARTERED
ACCOUNTANT,
COMPANY
SECRETARY
INTERNAL AUDIT
SECRETARIAL DEPT
ACCOUNTS AND SECRETARIAL
CONSULTANCY
28+
1053 Mr Kovid Chugh IP/P-01071
IBBI/IPA-001/IP-
P01071/2017-
18/11762
T-7 204, Parkview
Residency,Palam Vihar
Gurgaon 122017
Gurgaon [email protected].(Hons.)
-
Chartered
Accountant
Statutory audit, IFRS & US GAAP
technical accounting advisory11+
1054 Mr. Hemant Gupta IP/P-01072
IBBI/IPA-001/IP-
P01072/2017-
18/11763
24-A, Pocket A, DDA LIG
Flats, Hari Nagar, New
Delhi 110064
New Delhi [email protected] B.Com(H)
Chartered
Accountant, FCA
Certificate
Course on
Concurrent
Audit of Banks
Audit, Taxation, Accounting,
Management Consultancy, Company
Law Matters and Various Legal
Compliance Matters
15+
1055MR Bhupender Pal
KaushikIP/P-01073
IBBI/IPA-001/IP-
P01073/2017-
18/11764
62, NAGIN LAKE
APARTMENTS, PASCHIM
VIHAR, NEAR
PEERAGARHI, NEW
NEW DELHI [email protected] B. COM CHARTERED
ACCOUNTANT 18+
1056MR Rajneesh
MahajanIP/P-01074
IBBI/IPA-001/IP-
P01074/2017-
18/11765
E-19, ANAND NIKETAN
NEW DELHI 110021NEW DELHI [email protected] LL.B. CHARTERED
ACCOUNTANT
STATUTORY BRANCH AUDIT OF
VARIOUS PUBLIC SECTOR BANKS,
INSPECTION AND REVENUE AUDIT OF
PUBLIC SECTOR BANKS,STATUTORY
AUDIT AND TAX AUDIT OF CORPORATE
AND NON CORPORATE ENTITIES,
INCOME TAX RETURN FILING OF
CORPORATE AND NON CORPORATE
ENTITIES, INCOME TAX
ASSESSMENT AND APPELLATE
33+
1057Mr Rishabh Chand
LodhaIP/P-01075
IBBI/IPA-001/IP-
P01075/2017-
18/11766
E-5 SHRAMAN BASANT
VIHAR GANDHI NAGAR
BHILWARA BHILWARA
311001
BHILWARA [email protected]
M.COM
CAIIB,
LLB
Establish Vision, Mission and Values
of the Bank. Set Business Strategy
and organizational structure for
implementation of the Strategy.
Delegate authority for
implementation of strategy to
Management of the Bank. Uphold
Stakeholder interest and Deliver
justice to all in disciplinary cases
through objective, fair and transparent
38+
1058 Mr Piyush Jain IP/P-01076
IBBI/IPA-001/IP-
P01076/2017-
18/11767
Rajnesh Jain & co.
LUDHIANA 141001LUDHIANA [email protected] 12+
Exquisite Legal
Consultants LLP