Total Enrolment Registration No. of Correspondence ... Chandra Avenue, Kolkata-700 013 Kolkata...

Sl No Name of the IPs Enrolment

No

Registration No. of

IBBI

Correspondence

AddressCity Email Id

Education

Qualifications

Professional

Qualification

Area of Expertise Total

Years in

experienc

Details of

AssignmentsIRP/RP/LP

Started

on

Concluded

on

Bhushan Energy Limited

Getit Grocery Pvt Ltd

2 MR. Anil Katia IP/P-00002IBBI/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

Metalyst Forgings

Limited

JODPL Private Limited

Castex Technologies Ltd

Amtek Auto Ltd

Sharon Bio-Medicine

Limited

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

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 -

20+

4th Floor, Room No 6,

Commerce House, 2A

Ganesh Chandra

Avenue, Kolkata-700

013

Kolkata [email protected] (Hons)

PGDBMCA CS

Finance, Accounts

& Secretarial

Capital Markets

Investment

Banking

520, 5th Floor, Caddie

Commercial Tower,

Aerocity, Near Airport,

New Delhi 110037

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

CONSULTING,

BANKING,

TAXATION,

FINANCE,

ACCOUNTING,

AUDIT

11+

Ernst & Young LLP

Golf View Corporate

Tower B

Sector-42

Gurgaon-122002

Gurgaon [email protected] B. Com (H)

Associate

Chartered

Accountant

Auditing

Transaction Due

Diligenece

Corporate Banking

Due Diligence,

Restructuring &

Insolvency

Restructuring &

Insolvency

20+

IBBI/IPA-001/IP-

N00005/2016-17/10025IP/P-00005Mr. Sumit Binani5

IBBI/IPA-001/IP-

P00001/2016-

2017/10009

IP/P-00001MR. Navneet Kumar

Gupta1

IBBI/IPA-001/IP-

P00003/2016-17/10011IP/P-00003

Mr. Dinkar

Tiruvannadapuram

Venkatasubramania

n

3


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Green Valliey Industries

Ltd.

Ganesh Sponge Pvt. Ltd

Jai Balaji Jyoti Steel Ltd.

Pro minerals Private

Limited

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 400 086

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-00009IBBI/IPA-001/IP-

P00009/2016-17/10028

205, KALING, NEAR

MOUNT CARMEL

SCHOOL, BEHIND BATA

SHOW ROOM, ASHRAM

ROAD, AHMEDABAD -

380009

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

Company

Statutory Audit,

Corporate Law

Practice, Income

Tax Practice,

Auditor of Official

Liquidator,

Director

Misfeasence

Report, Report of

Chartered

Accountant for

company under

liquidation

27+Prime Car Private

Limited

9Mr. Nirmal Kumar

BhesoniIP/P-00010

IBBI/IPA-001/IP-

P00010/2016-17/10016

2-A, ROYAL FLATS,

SHIPRA SUNCITY,

INDIRAPURAM,

GHAZIABAD, U.P.-

201014

Ghaziabad [email protected] B.Tech MBA

Project Financing,

Recovery of Dues,

Public Issues

management,

Rehabilitation of

sick industrial

companies,

Representing

matters before

Hon'ble BIFR/

AAIFR, BIFR /

AAIFR cases,

Restructuring,

Settlements of

Bank dues etc

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

10 Mr. Dhiraj Dave IP/P-00011IBBI/IPA-001/IP-

P00011/2016-17/10035

B-501, Krishna Tower,

Ashok Chakravaty X

Road, Kandivali East,

Mumbai 400101

Mumbai [email protected]

Bachelor of

Commerce

Master of

Management

Studies

ACMA CFA

Charterholde

r

Trading in BSE,

Industry Analyst,

Credit Research,

Special Asset

Management

Group,

Distressed Debt

Group,

Head Resolution

19+

Audit,Taxation,Cor

porate 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-

N00007/2016-17/10026IP/P-00007Mr. Bijay Murmuria6


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

ACCOUNTAN

T, 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

date of hearing

9.3.18CIRP - PEARSON DRUMS

AND BARRELS PRIVATE

LIMITED

IRP 9.1.18 29.1.18

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

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

Jalan Intercontinental

Hotels Private LimitedIRP/RP 29-Aug-17 NA

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

Orchid Pharma Limited

Kohinoor CTNL

Infrastructure Company

Private Limited

Hyderabad

303, Block 15, Hill Ridge

Springs, Gachibowli,

Hyderabad 500032

IBBI/IPA-001/IP-

P00015/2016-17/10039IP/P-00015

Mr. Sripatham

Venkatasubramaina

n Ramkumar

14

3 Jagabandhu Modak

Road, 4th Floor,

Shovabazaar, Kolkata

700005

IBBI/IPA-001/IP-

P00014/2016-17/10038IP/P-00014Mr. Kuldeep Verma13 Kolkata

23+

Audit, Strategy and

Finance, Fund

Management,

Restructuring &

TurnaroundChartered

Accountant B.SC (Physics) [email protected]

11+

Audit & Assurance

Tansaction

Advisory Services

Audit, Interim

Management,

Restructuring

services, Taxation,

ROC

Chartered

Accountant B. Com(Hons)[email protected]

[email protected]/IPA-001/IP-

P00013/2016-

2017/10037

IP/P-00013MR. Arun Kumar

Gupta12

AVANI OXFORD, FLAT

5/2K, 136-JESSORE

ROAD, NEAR LAKE

TOWN SWIMMING

POOL, KOLKATA

700055

16+

ASSURANCE AND

BUSINESS

ADVISORY

SERVICES

FINANCE &

ADMINISTRATION

FINANCIAL

ANALYSIS

GLOBAL BUSINESS

FINANCE

COMPANY LAW,

AUDIT, BUSINESS

FINANCE

CONSULTANCY

CHARTERED

ACCOUNTAN

T

B. Com(Hons)


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Janata Chemicals P Ltd

Hindustan Dorr Oliver

LtdHDO Technologies Ltd

Loha Ispaat Limited

Wind-Ways Packaging

Private Limited

Polychroic

Petrochemicals Private

LimitedParekh Aluminex

Limited

Mumbai

2D-1104, Dreams CHS,

LBS Marg, Bhandup

West, Mumbai 400078

IBBI/IPA-001/IP-

P00017/2016-17/10041IP/P-00017Mr. Avil Menezes16

309, Crescent Business

Park,

Sakinaka Telephone

Exchange Lane,

Andheri E, Sakinaka,

Mumbai - 400072

IBBI/IPA-001/IP-

P00016/2016-17/10040IP/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) [email protected]


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

M/s JEKPL Private

Limited

M/s Carnation Auto

India Private Limited

M/s Athena Demwe

Power LimitedM/s Tirupati Inks

Limited

18

MR. Vasudev

Ganesh Nayak

Udupi


P00019/2016-17/10043

303/305, RAJMATA CHS

LTD, NEAR RTO, FOUR

BUNGALOWS, ANDHERI

- WEST, MUMBAI -

400053

Mumbai [email protected] B.SC, LL.B FCA, ACS

ACCOUNTS,

TAXATION,

FINANCE,

COMPANY LAW,

AUDIT,

MANAGEMENT

ETC

31+

19 Mr. Abhishek Nagori IP/P-00020IBBI/IPA-001/IP-

P00020/2016-17/10044

330/348, Third Floor,

Tower A, Atlantis K-10,

Opp. Vadodara Central,

Sarabhai Main Road,

Vadodara- 390007,

Gujarat

Vadodara [email protected] of

Commerce

Chartered

Accountant

Finance, Accounts,

Audit,

Management

Consultancy,

Corporate Laws,

Business Advisory,

Taxation, FEMA,

Valuations,

International

Taxation

16+ Anil Tradecom limited IRP 08.01.2017 05.03.2018

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

Marks

15+CALS REFINERIES

LIMITED

HOTEL GAUDAVAN

PVT LTDIRP 31.03.2017 28.04.2017

GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

New Delhi

D-3, LGF, LAJPAT

NAGAR PART I NEW

DELHI 110024

IBBI/IPA-001/IP-

P00022/2016-17/10047IP/P-00022MR. Arunava Sikdar21

IBBI/IPA-001/IP-

P00018/2016-17/10042IP/P-00018Mr. Mukesh Mohan17 B.Com (Hons)

26+

AUDIT TAXATION

MANAGEMENT

CONSULTANCY

CHARTERED

ACCOUNTAN

T

B SC [email protected]

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


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

Keti Highway

Developers Pvt LtdRP 21/09/2017

HDIL

Grand Luxe Hotels Ltd

BSR Cancer Hospital Pvt

Ltd

BSR Super Speciality

Hospital Ltd

Crecent Entertainment

and Tourism Limited

24 Mrs. Vandana Garg IP/P-00025IBBI/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

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

25 MR. Chetan T Shah IP/P-00026IBBI/IPA-001/IP-

P00026/2016-17/10059

OFFICE NO.3, WING-A,

SATYAM SHOPPING

CENTRE, M.G.ROAD,

GHATKOPAR-(EAST),

MUMBAI-400077

Mumbai [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

T DIPLOMA

IN

INFORMATIO

N SYSTEM

AUDIT

AUDIT &

ASSURANCE,

DIRECT &

INDIRECT

TAXATION,

COMPANY LAW

MATTERS,

COMMERCIAL

LAWS, SYSTEM

AUDIT ETC

19+Zenith Computers

LimitedRP 12-06-17

Will be

concluded on

08/03/2018

CHARTERED

ACCOUNTAN

T

B. COM [email protected]

Sumedha Management

Solutions Private

Limited

C 703, Marathon

Innova, Off Ganpatrao

Kadam Marg,

Opp Peninsula

Corporate Park, Lower

Parel (West),

Ongoing

Assignment(Ext

ension of 90

days granted by

Hon. NCLT,

AHM, after

extension date

of completion of

CIRP-13.05.18) 21+

AUDIT, TAXATION,

MANAGEMENT

ADVISORY,

FINANCIAL

ADVISORY,

COMPANY LAW

MATTERS, OTHER

ADVISORY

SERVICES

IP/P-00024MR. Udayraj

Patwardhan23

IBBI/IPA-001/IP-

P00024/2016-17/10057


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

Accountant25+

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


LLBCA CMA

Audit, Tax

,Company Law

Matters and other

allied area

29+

29 MR. Ajay Gaggar IP/P-00030IBBI/IPA-001/IP-

P00030/2016-17/10066

GAGGAR & CO LLP

TEMPLE CHAMBER,3RD

FLOOR,6OLD POST

OFFICE STREET

KOLKATA 700001

Kolkata [email protected] B COM CA LLB

Practicing

Advocate

13+

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

Mumbai [email protected] of

Commerce

Chartered

Accountant

Investment

Banking13+

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.COM

CHARTERED

ACCOUNTAN

T

MANAGEMENT &

CONSULTANCY

SERVICES,

ASSURANCE

SERVICES,DIRECT

AND INDIRECT

TAXATION,

COMPANY LAW

MATTERS,BUSINES

S PROCESS

OUTSOURCING,

CORPORATE

FINANCE,

SECRETARIAL

SERVICES

25+ M/s A G P Steels Pvt Ltd

Bhushan Power & Steel

Limited

Educomp Solutions

Limited

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 [email protected] BCOM

CHARTERED

ACCOUNTAN

T

TAXATION AND

AUDIT

15+

IBBI/IPA-001/IP-

P00033/2016-

2017/10086

IP/P-00033Mr. Mahender

Khandelwal32 17+

Finance &

Accounts

Chartered

AccountantBCOM [email protected]

BDO India LLP

The Palm Springs Plaza

Office No. 1501-8, 15th

Floor

Sector-54, Golf Course

Road

Gurgaon-122001


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

ACCOUNTAN

T

STATUTORY AND

TAX AUDITS

ACCOUNTS,FINAN

CE

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, Andheri

West Mumbai 400 057

Near MVM Education

Society

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

C.A.I.I.B

Industrial

Relations and

Personnel

Management

Handling NPA

Management/Distr

essed 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,

Jaipur302006,

Rajasthan

Jaipur [email protected] B.Com Chartered

Accountant

Tax,Audit,Advisory

27+

37Mr. Shyam Sundar

RathiIP/P-00038

IBBI/IPA-001/IP-

P00038/2017-18/10099

E2707, Oberoi

Splendor, Opp. Majas

Bus Depot,Jogeshwari

Vikhroli Link

Road,Andheri (E),

Mumbai: 400060

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

SETTING UP OF

MUTUAL FUND,

SECRETARIAL

WORK,

ACCOUNTS,

ADMIN OF

MUTUAL FUND,

TAXATION

MATTERS OF IDBI,

22+

i) M/s Dunn Foods

Private Ltd.

Ii) M/s Rolex Cyles

Private Ltd.

M/s Rolex Cyles Private

Ltd.

M/s Dunn Foods Private

Ltd.

Charbhujha Industries P

LTdIRP 26.6.17 2.8.17

Lata Export Apparel P

LtdIRP 8.1.18 9.2.18

Mr. Nipan Bansal38

17+

BANK AUDIT

CA BCOM [email protected]

11+

Auditing,

Taxation,Banking

Services, FEMA,

Consulting, Risk

Advisory,

International

Taxation, Due

Diligence

CA BCOM(H) [email protected]

Mumbai

j402 Mayuresh sristhi

opp asian paint LBS

Road Bhandup West

Mumbai-400028

IBBI/IPA-001/IP-

P00040/2017-18/10101IP/P-00040

MR. Rahul Sudhakar

Kavathekar39

10B Udham Singh

Nagar Ludhiana

IBBI/IPA-001/IP-

P00039/2017-18/10100IP/P-00039


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Skyline Capital P Ltd RP 12.12.17 Continui

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-00042IBBI/IPA-001/IP-

P00042/2017-18/10116

4th Floor, Anjaria

Chambers, K. V. Road,

Jamnagar - 361 001

Jamnagar [email protected] B.Com. CA

Audit and

Taxation, Litigation

and mangement

consultancy

12+

42 MR. Surinder Kumar IP/P-00043IBBI/IPA-001/IP-

P00043/2017-18/10117

4704, ASHOKA

ENCLAVE PLOT NO. 8A,

SECTOR 11 DWARKA,

DELHI-110075

Delhi [email protected] B.COM. FCA DISA

(ICA)

AUDIT, TAXATION,

COMPANY LAW

MATTERS,

INSOLVENCY

PROFESSION ETC.

23+

43 Mrs. Madhu Juneja IP/P-00044IBBI/IPA-001/IP-

P00044/2017-18/10118

4704 ASHOKA

ENCLAVE, PLOT NO. 8A,

SECTOR 11, DWARKA,

DELHI-110075

Delhi [email protected] B.COM (H) FCA DISA

(ICA)

AUDIT, TAXATION,

COMPANY LAW

MATTERS,

INSOLVENCY

PROFESSION ETC.

23+

44

Mr.

Lakshminarayanapu

ram Krishnan

Sivaramakrishnan


P00045/2017-18/10119

R V K S and Associates,

1/4, Rangas, 4th Main

Road, R.A.Puram,

Chennai 600 028

Chennai [email protected]

(Mathematics)

F.C.A,

Grad. CWA

Finance & Taxation

Audit, Assurance,

Professional and

Consultancy

services

15+

i) E L Forge Limited

ii) 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

ACCOUNTAN

T

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

ACCOUNTAN

T

FINANCIAL

REPORTING,

AUDITING,TAXATI

ON,BUSINESS

RECOVERY AND

SOLVENCY

36+

47 MR. Sanjay Dewan IP/P-00048IBBI/IPA-001/IP-

P00048/2017-18/10122

BUILDING NO 13 (

BASEMENT) EAST OF

KAILASH COMMUNITY

CENTRE, NEAR

NATIONAL HEART

INSTITUTE, NEW DELHI

110065

New Delhi [email protected] B.COM(HONS)

CHARTERED

ACCOUNTAN

T, CMA

AUDIT, TAXATION,

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS

25+

17+

BANK AUDIT

CA BCOM [email protected]

j402 Mayuresh sristhi

opp asian paint LBS

Road Bhandup West

Mumbai-400028

IBBI/IPA-001/IP-

P00040/2017-18/10101IP/P-00040

MR. Rahul Sudhakar

Kavathekar39


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

48 MR. Anil Anchalia IP/P-00049IBBI/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

ACCOUNTAN

T

ACCOUNTING,

AUDITING,

TAXATION,

COMPANY LAW

15+

49 Mr. Jitendra Bakshi IP/P-00050IBBI/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 21/10/2017

NSL NAGAPATNAM

POWER AND INFRATECH

LIMITED

IRP 29/01/2017 01/03/2018

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+

GUPTA COAL INDIA PVT

LIMITED

VIMAL OIL & FOODS

LIMITED

36+

FINANCIAL

CONSULTANCY,

RESTRECTURING,BI

FR,CORPORATE

LAWS &

TAXATION &

ACCOUNTING

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

[email protected]

19+

Taxation,

Corporate laws,

Audits

Chartered

Accountant B.Com [email protected]

Mumbai

201, SHUBH ASHISH,

129, MODEL TOWN,

FOUR BUNGALOWS,

ANDHERI WEST,

MUMBAI 400053.

IBBI/IPA-001/IP-

P00054/2017-18/10128IP/P-00054

MR. Abhay Narayan

Manudhane53

Flat No.406, Everest

Block, Aditya Enclave,

7-1-618, Ameerpet,

Opp: Saradhi Studios

Beside : Mitry Vanam

Hyderabad-500038

IBBI/IPA-001/IP-

P00052/2017-18/10126IP/P-00052

Mr. Venkateswarlu

Kari51 Hyderabad


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

54 Mr. Vivek Raheja IP/P-00055IBBI/IPA-001/IP-

P00055/2017-18/10133

JD 2C, 2nd Floor,

Pitampura, Delhi

110034

Delhi [email protected] B Com (Hons)

Chartered

Accountant

Cost and

Management

Accountant

Financial

Modelling, Direct

and Indirect

Taxation, Advisory

in relation to

Company Law

19+

DBM Geotechnichs and

Constructions Limited

Unity Infraprojects

Limited

Gujarat Foils Limited

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+

57 Mrs. Nisha Malpani IP/P-00058IBBI/IPA-001/IP-

P00058/2017-18/10136

D-190, Rosewood Villa,

Rosewood City, Sector-

50, Gurugram, Haryana -

122018

Gurgaon [email protected] B.Com

Chartered

Accountant

CS Inter

Expatriate

Taxation,Direct

Taxation, Transfer

Pricing,

International

Taxation, Due

Diligence reviews,

Inbound and

outbound

investment

structuring,

Assessment and

Appeals upto ITAT

level, Merger and

acquisition,

Diligence reviews -

Retail and telecom

sector

Direct Tax, Indirect

Tax, Ligitation -

Representation

before ITAT,

internal audit,

prepared

researched

reports, published

various articles on

tax matters

13+

58Mr. Alok Kumar

AgarwalIP/P-00059

IBBI/IPA-001/IP-

P00059/2017-18/10137

166, SFS DDA Flats,

Hauz Khaz, Delhi-

110016

Delhi [email protected] B.Com Chartered

Accountant

Practicing

Chartered

Accountant

21+

104 MYSORE COLONY,

MAHUL ROAD,

CHEMBUR, MUMBAI -

400074

IBBI/IPA-001/IP-

P00056/2017-18/10134IP/P-00056

Mr. Alok Kailash

Saksena55 Mumbai 33+

AUDIT AND

TAXATIONChartered

Accountant

Company

Secretary

GRADUATE [email protected]


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

Jalaram Cotton and

protein Ltd IRP 15.11.2017 24.01.2018

60 MR. Manjul Mittal IP/P-00061IBBI/IPA-001/IP-

P00061/2017-18/10139

125-A, RAMAN

ENCLAVE, NEAR RISHI

NAGAR, LUDHIANA-

141001

LUDHIANA [email protected] B.COM

CHARTERED

ACCOUNTAN

T

CORPORATE

AUDIT,

MANAGEMENT

CONSULTANCY,

COMPANY LAW,

INCOME TAX LAW,

CENTRAL EXCISE

LAW MATTERS

14+

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

Nagpur

Flat No. 107, Rachana

Sahil Apartment,

Subhash Nagar T Point,

Opposite Gajanan

Temple, Ambazari,

Nagpur - 440010

IBBI/IPA-001/IP-

P00063/2017-18/10149IP/P-00063

Mr. Ranjit

Dnyanchand Jain62

DRAUPADI MANSION,

3RD FLOOR,

11 BRABOURNE ROAD,

KOLKATA -700 001

IBBI/IPA-001/IP-

P00062/2017-18/10140IP/P-00062

Mr. Sanjay Kumar

Agarwal61 Kolkata

13+

Finance &

Accounts

Chartered


21+

ACCOUNTS,

TAXATION,

FINANCE,

AUDITING,

FINANCE AND

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS, SEBI

RELATED MATTERS

CHARTERED

ACCOUNTAN

T,

COMPANY

SECRETARY

B COM (H) [email protected]

Ahmedabad

E 104, VAIBHAV

APARTMENT PART 2,

OPP BOMBAY GARAGE,

SHAHIBAUG,

AHMEDABAD-380004

IBBI/IPA-001/IP-

P00060/2017-18/10138IP/P-00060

Mr. Premraj

Ramratan Laddha59 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]


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

63Mr. S Kasthuri

RenganIP/P-00064

IBBI/IPA-001/IP-

P00064/2017-18/10150

1-2-365/4AND5, FLAT

NO 406, LANDMARK

RESIDENCY,DOMALGU

DA, 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

400001

Mumbai [email protected] B.Com LLBChartered

Accountant

Finance,

Restructuring,

Legal & Taxation,

Business

Consultancy

15+

65 MR. Pankaj Lunawat IP/P-00066IBBI/IPA-001/IP-

P00066/2017-18/10152

EVEREST HOUSE, SUITE

NO. 8C, 8TH FLOOR,

46C, JAWAHAR LAL

NEHRU ROAD,

KOLKATA-700071

Kolkata [email protected] 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

Services19+

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

Finance12+

68 Mr Narendra Parikh IP/P-00069IBBI/IPA-001/IP-

P00069/2017-18/10155

G-3, JAINCO TOWERS,

DR. R. P. ROAD,

ICHALKARANJI 416115

ICHALKARANJI 416115 [email protected] B. Com. FCA

Taxation, Audit,

Consultancy 18+

The Sirpur Paper Mills

ltd

Sanaa Syntex Pvt Ltd

Say India Jewellers Pvt

Ltd

70Mr Shalabh Kumar

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

etc

15+Meridian Extrusions Pvt

Ltd(Corporate Debtor) IRP

12thMarch

2018 NA

71 MR G Shankar IP/P-00072IBBI/IPA-001/IP-

P00072/2017-18/10158

38-1 RAGUPATHY

LAYOUT,COIMBATORE-

641011

Coimbatore [email protected] B.Com FCA CWA

Finance

31+

1006, Raheja Centre,

10th Floor, Nariman

Point, Mumbai - 400

021

IBBI/IPA-001/IP-

P00070/2017-18/10156IP/P-00070

Mr Ram Ratan

Kanoongo69 Mumbai 32+

Audit & Taxation

Investment

Banking

Chartered



No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

Restructuring

25+

73Mr Kiran Gopal

KunteIP/P-00074

IBBI/IPA-001/IP-

P00074/2017-18/10159

KAMET SOCIETY.FLAT

NO 11, PLOT NO

88,RAMBAUG

COLONY,PAUD

ROAD,KOTHRUD,PUNE

411038

Pune [email protected] B. COM LLB CA DISA

AUDIT, TAXATION

21+

74 CA Rajiv Bhatnagar IP/P-00075IBBI/IPA-001/IP-

P00075/2017-18/10160

Rajiv Bhatnagar & Co.

Chartered Accountants,

C-51, Ist Floor,

Corporation Bank

Building, Avas Vikas,

Nainital Road,

Rudrapur, Udham singh

Nagar, Uttrakhand-

263153

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

Accounts, Finance,

direct & indirect

Tax, SARFAESI,

BIFR, Corporate

laws, Auditing &

Assurance.

Accounts, Finance,

Commercial, direct

& Indirect Tax

12+

BSR Diagnostic Limited

ABG shipyard Limited

Mack Soft Tech Private

Limited

76Mr 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 Limited

Resolution

Professional05.09.2017

Not yet

concluded

Raay Hospitality Private

LimitedLiquidator 03.07.2017

Dissolved on

08.12.2017

LVS Marketing (India)

Private LimitedLiquidator 29.08.2017

Not yet

concluded

Gen Re Support Service

Mumbai Private LimitedLiquidator 29.09.2017

Not yet

concludedEJM Aircraft

Management Private

Limited

Liquidator 15.12.2017Not yet

concluded

QNB (India) Private

LimitedLiquidator 22.12.2017

Not yet

concluded

Mr Pranav Jayantilal

Damania77 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

FCA, ACSB. Com [email protected]

407, Sanjar Enclave,

Above Mahindra

Showroom, Opposite to

Milap Cinema, SV Road,

Kandivali West,Mumbai

400067.

IBBI/IPA-001/IP-

P00079/2017-18/10164IP/P-00079

Mumbai

B 905, NATIONAL

SEAQUEEN

EXCELLENCY, SECTOR

44A,SEAWOOD, NERUL

WEST, NAVI MUMBAI -

400706.LANDMARK :

OPPOSITE PODAR

INTERNATIONAL

SCHOOL.

IBBI/IPA-001/IP-

P00077/2017-18/10162IP/P-00077Mr Sundaresh Bhat75 22+

ACCOUNTING AND

AUDITS, DIRECT

AND INDIRECT

TAX, INSURANCE,

IT

IMPLEMENTATION

, FIXED ASSETS,

BANKING,

CHARTERED

ACCOUNTAN

T

BCOM [email protected]


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

78 Mrs Sunita Umesh IP/P-00080IBBI/IPA-001/IP-

P00080/2017-18/10165

1315, Ansal Tower 38,

Nehru Place, New Delhi-

110019

New Delhi [email protected] B.Com (Hons.)

Fellow

Chartered

Accountant,

Certified

Public

Accountant

and DISA

Finance, Audit,

Corporate

Governance, IND-

AS, GST, US GAAP,

Admin

22+

New- Tech Fittings

Private LimitedLP Appointed as LP on 18/12/2017 vide order no. IA 376 of 2017 in C.P. (I.B.) No. 23/10/NCLT/AH M/2017 dated 18.12.2017 passed by H on. NCLT, Ahmedabad bench In progress

Varia Engineering Works

Private LimitedRP (former IRP)Appointed as IRP on 21/12/2017 vide order no: C.P.(I.B) No.149/7/NCLT/AH M/2017 dated 21/12/2017 passed by H on. NCLT, Ahmedabad bench. In progress

Sree Ramakrishna Alloys

Limited RP 14.09.2017 In Progress

Sri Gangadhara Steels

Limited RP 20.09.2017 In Progress

Era Housing &

Developers (India)

Limited

IRP 08.02.2018 In Progress

Green Channel

Foundation Liquidator 11.11.2017 In Progress

81 Mr Amit Agarwal IP/P-00083IBBI/IPA-001/IP-

P00083/2017-18/10179

FIRST FLOOR, MANGAL

BHAWAN PHASE II,

POWER HOUSE ROAD,

ROURKELA - 769001

Rourkela [email protected] B Com (Hons) CA

Audit, Income Tax,

Company Law

Matters16+

82MR 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

ACCOUNTAN

T

TAXATION AND

AUDITING

28+

83MR 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

069.

Mumbai [email protected]. Com.

(Hons.) CA

DIRECT AND

INDIRECT TAXES,

AUDIT

INDIAN AND

INTERNATIONAL

TAXATION

20+

84MR 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,

Nagpur440010,Mahara

shtra, India

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTAN

T

Auditing, Finance,

Restructuring,

Acquisition &

Mergers and

Financial,

Corporate &

Management

Advisory Services

19+

85Mr Subodh Kumar

AgrawalIP/P-00087

IBBI/IPA-001/IP-

P00087/2017-18/10183

301, VICTORY HOUSE, 1

GANESH CHANDRA

AVENUE, KOLKATA-

700013


BCOM,

BACHELOR OF

LAWS

CHARTERED

ACCOUNTAN

T

AUDIT

28+

86Mr 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


BACHELOR OF

COMMERCE

MASTER OF

BUSINESS

ADMINISTRATI

CHARTERED

ACCOUNTAN

T

FINANCE

INFRASTRUCTURE

ADVISORY

SERVICES

24+Electrosteel Steels

Limited

Mr Patel Ramubhai

Shankerlal79

28+

Bank & Finance

Chartered

Accountant

DISA (ICAI)

B.com(Hons) [email protected] Delhi

Sector B-1/1748,

Vasant Kunj, New Delhi-

110070

IBBI/IPA-001/IP-

P00082/2017-

2018/10178

IP/P-00082Mr Vikram Kumar80

49+

Audit, Taxation &

Business

Consultancy,

Turnaround of sick

units.

Chartered


R.S.Patel &

Co.,Chartered

Accountants,801,

Popular House,Nr.

Income Tax

Circle,Ashram

IBBI/IPA-001/IP-

P00081/2017-18/10177IP/P-00081


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

87MR 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

ETC

19+

88Mr 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

ACCOUNTAN

T POST

QUALIFICATI

ON COURSE

IN

INFORMATIO

N SYSTEMS

AUDIT (ISA)

Practicing

Chartered

Accountant

28+

89Mr 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

ACCOUNTAN

T 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+

90Mr Kamal Kumar

JainIP/P-00092

IBBI/IPA-001/IP-

P00092/2017-18/10192

315-A, ROAD

NO.2,SHANTI NAGAR,

GOPALPURA BYEPASS,

DURGAPURA, JAIPUR -

302018

Jaipur [email protected]

(HONS.) CA DISA

AUDIT, TAXATION,

ACCOUNTING,

MANAGEMENT

CONSULTACY

25+

91Mr Vijay Kumar

AggarwalIP/P-00093

IBBI/IPA-001/IP-

P00093/2017-18/10193

11, HARGOVIND

ENCLAVE,

KARKARDOOMA, DELHI-

110092

Delhi [email protected] BCOM(H), LLB

CHARTERED

ACCOUNTAN

T

TAX AUDITS, TAX

CONSULTANCY,

ROC COMPLIANCE,

INTERNAL AUDIT,

STATUTORY AUDIT

21+

92Mr Manish Dhirajlal

ShahIP/P-00094

IBBI/IPA-001/IP-

P00094/2017-18/10194

A/502, Krishna Palace,

Thakur Complex,

Kandivali

(East),Mumbai -

400101


Commerce

Chartered

Accountant

Direct tax, Audit of

public and large

private companies,

large public sector

banks, non profit

organisation, etc.

Accounting,

29+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Coastal Projects Ltd

Maxworth Realty India

Ltd

Lukup Media Pvt ltd

94 Mr Mukesh Jain IP/P-00096IBBI/IPA-001/IP-

P00096/2017-18/10196

11, HARGOVIND

ENCLAVE, VIKAS MARG,

DELHI-110092

Delhi [email protected](H)

M.COM, LLB

CHARTERED

ACCOUNTAN

T

TAX AUDITS, TAX

CONSULTANCY,

ROC COMPLIANCE,

INTERNAL AUDIT,

STATUTORY AUDIT

20+

95Mrs 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 - 390007


Commerce

Chartered

Accountant

Audit, Tax

Consultancy,

Company Law etc.

12+

96 Mr Samya Sengupta IP/P-00098IBBI/IPA-001/IP-

P00098/2017-18/10198

c/o K. N. Jain & Co.

Chartered

Accountants2 Lal Bazar

Street2nd Floor, Room

No. 204, 205Kolkata

700001West Bengal

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+

97 Mr Prashant Mohan IP/P-00099IBBI/IPA-001/IP-

P00099/2017-18/10199

39, SREYAS,

CHETTYPARAMBIL

LANE, CHOORAKKAD,

TRIPUNITHURA,

ERNAKULAM, KERALA -

682301

Ernakulam [email protected] B. Com. FCS ACA

Secretarial

Matters, CLB

related matters,

Accounting,

Taxation and

Financial advisory

10+

98Mr 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 D93 34+

Accounts, Project

Appriasal,

Monitoring and

Recovery, Finance,

Secretarial,

General

Adminstration

CA, CSB.Com, [email protected]

D 602, Prestige St.

Johnswood

Apartments, No. 80,

Tavarakere Main

Road,Chikka Adugodi,

Bangalore 560029

IBBI/IPA-001/IP-

P00095/2017-18/10195IP/P-00095


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

99 Mrs Savita Agarwal IP/P-00101IBBI/IPA-001/IP-

P00101/2017-18/10201

R.Kothari &

Company16A

Shakespeare Sarani5th

FloorKolkata 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

Information

System, Review of

Audit Files

21+

100 Mr Vishnu Dutt IP/P-00102IBBI/IPA-001/IP-

P00102/2017-18/10202

A 74, Lok Vihar, Pitam

PuraDelhi - 110034Delhi [email protected]

B.Com(Hons)

LL.BCA, ACMA

Accounting, Audit,

Finance and

Taxation

30+ Sandeep Axles Pvt Ltd

101 Mr Pradeep Sriram IP/P-00103IBBI/IPA-001/IP-

P00103/2017-18/10203

No 920, 9th Cross,

BEML Layout, 3rd stage,

Rajarajeshwari Nagar,

Bangalore - 560098

Banglore [email protected] B.Com M.Com ACA

Finance,

Accounting, MIS,

Operational

Reviews and

Forensic Audit,

Business Finance,

MIS,Auditing

13+

102Mr 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

Companies

47+

103 Mr T Sathisan IP/P-00105IBBI/IPA-001/IP-

P00105/2017-18/10212

A-1001 Mahindra

Splendour LBS Marg

Mumbai

Mumbai [email protected]/M.Com

LLBCA CMA

Audit,Taxation,

Financial Analysis,

Financial

Management,

Corporate Advisory

25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018

104 Mrs Anju Agarwal IP/P-00106IBBI/IPA-001/IP-

P00106/2017-18/10213

166 SFS Apartment,

Hauz Khas, Delhi-

110016

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

Mills Limited IRP

13th February,

2018 (order

from NCLT

received on

15th February,

2018)

Will be completed on

12th August, 2018

(estimated date of

closure of CIRP)


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

105Dr 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

BhavanHyderabad

500036

Hyderabad [email protected] B.Com LL.B

Monopolies

&Restrictive Trade

Practices &

Competition Laws

Commercial

Litigation

Corporate Laws &

Taxation Employee-

Employer relations

and

compensations

Environmental

31+

106 Mr R Sadasivan IP/P-00108IBBI/IPA-001/IP-

P00108/2017-18/10215

OLD NO 22, NEW NO

28MENOD

STREET,PURASAWALKA

M,CHENNAI - 600007

Chennai [email protected] B.Com

CHARTERED

ACCOUNTAN

T

ACCOUNTING AND

FINANCIAL AUDIT,

DIRECT AND

INDIRECT TAXES,

CORPORATE

AUDIT,

MANAGEMENT

CONSULTANCY

31+SURANA INDUSTRIES

LIMITED

IRP

RP

25/1/18

23/2/18

22/2/18

In Progress

107Mr 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

Implementation

17+

108 Mr M Suresh Kumar IP/P-00110IBBI/IPA-001/IP-

P00110/2017-18/10217

SPP & Co, No.27/9,

Nivedh Vikas, Pankaja

Mill Road, Puliyakulam,

Coimbatore - 641045,

Tamil Nadu

Coimbatore [email protected] B.Com CA CA

Accounts &Finance

Head

Audit & FEMA

Consultancy

13+ NAG YANG SHOES

PRIVATE LIMITEDRP

05thOctober

2017 (CIRP

commenced

on 7th Sep

2017)

06th Mar 2018

(liquidation

order awaited)

109 Mr Sumit Bansal IP/P-00111IBBI/IPA-001/IP-

P00111/2017-18/10218

Preeti Sumit Bansal &

Co.Chartered

AccountantsB-11, First

Floor,RDC, Raj

NagarCourt

RoadGhaziabad, Uttar

Pradesh - 201002

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

International

Trade, Supply

chain,

negotiations, 13+

M/s Max tech oil and

gas services pvt ltd05-01-17 27-10-17

M/s Tirupati

Infraprojects pvt ltd

RP in all

cases07-03-17 29-12-17

M/s S.R.Foils and Tissue

Limited08-07-17 02-02-18

M/s Kalptaru Alloys Pvt

Ltd09-05-17 03-04-18

M/s Mor Farms Pvt Ltd 09-12-17 03-11-18

M/s Vegan Colloids 24-11-17 23-05-18

M/s Dunar Foods Ltd 22-12-17 20-06-18

111 MR Tarun Jaggi IP/P-00113IBBI/IPA-001/IP-

P00113/2017-18/10220

A-1/292 GROUND

FLOOR JANAKPURI

NEW DELHI-110058

New Delhi [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountant

Corporate Law,

Taxation,

Management and

other related work

21+

i. Kokuyo Furniture

India Private

Limited

ii. Viber Media

25+

NPA RESOLUTION

CAB.COM (PASS),

[email protected] Delhi

IBBI/IPA-001/IP-

P00112/2017-18/10219IP/P-00112Mr Anil Kohli110

ARCK Resolution

Professionals LLP,

Flat no. 409, 4th Floor,

Ansal Bhawan,

16, K.G. Marg,

Connaught Place, New

Delhi-110002


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

112MR 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 -

400058.

Mumbai [email protected] BCOM LLB CA CWA

AUDITING,

TAXATION,CONSUL

TANCY, BUSINESS

ADVISORY

SERVICES,

CORPORATE LAWS

35+

BKR Hotels & Resorts P

Ltd

Auro Mira Energy

Company P Ltd

Paragon Steels P Ltd

SMM Steels Re-Rollings

Mills P Ltd

Inifinitas Energy

Solutions P Ltd

114 Mr S Kamaraj IP/P-00116IBBI/IPA-001/IP-

P00116/2017-18/10251

OLD NO. 22, NEW NO.

28, MENOD STREET,

PURASAWALKAM,

CHENNAI - 600007

Chennai [email protected] B.COM

CHARTERED

ACCOUNTAN

T

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 LimitedResolution

Professional07-09-17

Ultra Home

Construction Private

Resolution


Vindhya Vasini

Industries Limited

Resolution


Garg Inox LimitedResolution


Vandanaa Energy and

Steel Pvt. Ltd.

Resolution


Manor Floatel limited

Interim

Resolution

Professional

01-10-18

Gujarat Oleo Chem

LimitedLiquidator 17/01/2018

LML LimitedResolution

Professional30/05/2017

Rasoya Proteins LimitedResolution

Professional

Loha ispat LimitedResolution


Recorders & Medicare Resolution


Mr R

Venkatakrishnan113

17+

SARFESI Act, DRT,

DM COURT

LLB B.COM [email protected] Delhi

E-86, SECOND FLOOR,

LAJPAT NAGAR-1, NEW

DELHI 110024

IBBI/IPA-001/IP-

P00117/2017-18/10252IP/P-00117MR Sanjay Gupta 115

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-

P00115/2017-18/10250IP/P-00115

Mr` Anil Kumar Goel 116 33+

Audit, Taxation,

Corporate Finance,

Management

Consultancy

CHARTERED

ACCOUNTAN

T

B.COM (H) [email protected] Delhi

E-10A, KAILASH

COLONY, NEW DELHI

110048

IBBI/IPA-001/IP-

P00118/2017-18/10253IP/P-00118


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Rotomac Global Private

Limited

Interim

Resolution

Professional

20/09/2017

Rotomac Exports Private

Limited

Interim

Resolution

Professional

20/09/2017

Varrsana Ispat LimitedResolution


Visa Power LimitedResolution


Charbhuja Industries Pvt

LTD

Resolution


117 Mr Munish Mehta IP/P-00119IBBI/IPA-001/IP-

P00119/2017-18/10254

3/31, FIRST FLOOR,

WEST PATEL NAGAR,

NEW DELHI-110008

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

CHARTERED

ACCOUNTAN

T

TAXATION,

LITIGATION, DEBT

RESTRUCTURING

17+

118 Mr Amresh Shukla IP/P-00120IBBI/IPA-001/IP-

P00120/2017-18/10255

F-5, Jaideep Complex,

112, Zone-II, M.P.

Nagar, Bhopal-462011

Bhopal [email protected] B. Com. Chartered

Accountant

Practicing

Chartered

Accountant

26+

119Mrs 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+

M/s Jahavi Makwana

Constructions

Pvt Ltd vs Nandan Hotel

Ltd

IRP 17.08.2017 14-Dec-17

120MR Vivek Kumar

AroraIP/P-00122

IBBI/IPA-001/IP-

P00122/2017-18/10264

H. NO. 629, SECTOR 16 -

D, LANE 5 - B,

CHANDIGARH

CHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

SCRUTINY ON

BEHALF OF

OFFICIAL

LIQUIDATOR FOR

REPORTS

SUBMITTED TO

HIGH COURT IN

AMALGAMATION

CASES & WINDING

UP CASES

27+ Shivek Labs Ltd

121 Mr S Venkatesan IP/P-00123IBBI/IPA-001/IP-

P00123/2017-18/10265

D 301, Sreevatsa

Residency, 10 G N Mills

Post, Mettupalayam

Road, Coimbatore,

Tamil Nadu 641029.

Coimbatore [email protected] B.Sc (Maths) FCA ACMA

Finance

Cost &

Management

Accounting

Management

Consultancy

26+ Techpro Systems Ltd

122Mr 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

ACCOUNTAN

T

COMPANY LAW,

SARFAESI ACT,

REPRESENTATION

AT ITAT,

STATUTORY

AUDIT, TAX AUDIT,

VAT AUDIT,

INTERNAL AUDIT,

PROJECT FINANCE,

ACCOUNTS AND

TRANSACTION

PROCESSING

16+

Mr` Anil Kumar Goel 116 33+

Audit, Taxation,

Corporate Finance,

Management

Consultancy

CHARTERED

ACCOUNTAN

T

B.COM (H) [email protected] Delhi

E-10A, KAILASH

COLONY, NEW DELHI

110048

IBBI/IPA-001/IP-

P00118/2017-18/10253IP/P-00118


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

123

Mr Vishal

Pawankumar

Bidawatjika


P00125/2017-18/10267

C-2001 ORCHID

SUBURBIA LINK ROAD

BANDAR PAKHADI

KANDIVALI W

Kandivali [email protected] B.Com

CA, Treasury

& Forex

Management

Audit, Accounts

14+M/S.Bluplast Industries

LtdRP 13.10.2017

Not yet

concluded

124 MR Rajiv Khurana IP/P-00126IBBI/IPA-001/IP-

P00126/2017-18/10268

1073, SECTOR 43B

CHANDIGARHCHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTAN

T

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

126Mr 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


Commerce

Chartered

Accountant

Management

Consultancy

35+

SHREE KRISHNA TEA CO.

PVT. LTDIRP

29.07.2017

(THE DATE

OFCOPY OF

ORDER

COMMUNIC

ATED)

03.08.2017

(STAY ORDER

FROM

GUWAHATI

HIGH COURT

RECEIVED)

HERITAGE HEALTH

INSURANCE TPA

PRIVATE LIMITED.

IRP

03.11.2017

(COPY OF

ORDER

RECEIVED

ON

03.11.2017)

CONTINUING

DOOTERIAH & KALEJ

VALLEY TEA ESTATES

PRIVATE LIMITED.

IRP 12.12.2017 CONTINUING

ALIPURDUAR

ENTERPRISES LIMITEDIRP

09.02.2018

(ORDER

COPY

RECEIVED

THROUGH

EMAIL ON

09.02.2018)

CONTINUING

30+

ACCOUNTING AND

FINANCIAL AUDIT,

DIRECT AND

INDIRECT TAXES,

CORPORATE

AUDIT,

MANAGEMENT

CONSULTANCY

CHARTERED

ACCOUNTAN

T

B.A. [email protected]

NEW NO 28, OLD

NO.22,MENOD

STREET,PURASAWALKA

M,CHENNAI - 600007

IBBI/IPA-001/IP-

P00127/2017-18/10269IP/P-00127Mr R Velu125

Mr Chhedi Rajbhar127 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

ACCOUNTAN

T DISA

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-

P00129/2017-18/10271IP/P-00129


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

128 MR Niraj Agrawal IP/P-00130IBBI/IPA-001/IP-

P00130/2017-18/10272

P. 135, BLOCK - B, LAKE

TOWN, KOLKATA -

700089


B. COM

(HONS) POST

GRADUATE

DIPLOMA IN

MANAGEMEN

T

CA CS

Audit, Taxation,

Advisory Services

FP&A, Credit &

Risk, Process

Improvement,MIS,

Mergers,

Underwriting,

Process

Improvement

HR,

14+

129Mr 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

ACCOUNTAN

T

Taxation, Audit

and Project

Consultation

21+

130Mr 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

(MP)

Indore [email protected] B.Com.

Chartered

Accountant

Company

Secretary

Finance, Accounts,

Secretarial work,

Audit 29+GEI Industrial Systems

LimitedRP 2.8.2017 Not concluded as yet

131Mr 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 DISA

TAXATION, AUDIT,

FINANCE

CONSULTAN36+

132 Mr Joy Kumar Jain IP/P-00134IBBI/IPA-001/IP-

P00134/2017-18/10276

12 Moulsari AvenueDLF

City Phase 3, Gurugram -

122002

Gurgaon [email protected] (Hons)

L.L.B

Chartered

Accountancy

Cost

Accountancy

Accounting,

Auditing,

Investigations,

Valuations,

Corporate

Restructuring and

Due Diligence

Reviews

17+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

133 Mr Umesh Garg IP/P-00135IBBI/IPA-001/IP-

P00135/2017-18/10277

F-33/3 Okhla Industrial

Area Phase- II New

Delhi-110020

Delhi [email protected] B. Com. CA

Funding from

Banks & Public

Issue, Growth

Plans, EBIDTA

Optimisation,

trouble shooting,

Accounts, Funding

from Banks & thru

Private Placement,

Set up IT Enabled

Division,

Commercial,

Optimisation,

commercial

function of plants,

Optimisation of

resources,

Taxation, Turn

around of loss

making business

units, expansion,

managing growth,

fund raising from

banks and private

placement,

accounts and

taxation,

Restructuring of

31+

134 MR Ashish Porwal IP/P-00136IBBI/IPA-001/IP-

P00136/2017-18/10278

FLAT NO. B-2, FIRST

FLOOR, PLOT NO. 158,

SHAKTI KHAND - II,

INDIRAPURAM,

GHAZIABAD, UTTAR

PRADESH, 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+

135 Mr Akash Shinghal IP/P-00137IBBI/IPA-001/IP-

P00137/2017-18/10279

HOUSE NO. 124, PLOT

NO. 103, HIMVARSHA

APPT., PATPARGANJ, I P

EXTENSION, DELHI -

110092

Delhi [email protected] B.COM

CHARTERED

ACCOUNTAN

T Diploma in

ISA (ICAI),

Certificate

Course on

Valuation

(ICAI)

Assurance and

Taxation

Compliance and

Management, Tax,

Advisory,

Consultancy and

Corporate

Restructuring,

Amalgamations

and Demerger

including its

valuations

19+

136Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

137Mr Jagdish

Ghanshyam VasaniaIP/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

ACCOUNTAN

T

AUDITS FEMA

COMPANY LAW

INCOME TAX

INTERNATIONAL

TAXATION

20+

138 Mr Ajay Gupta IP/P-00140IBBI/IPA-001/IP-

P00140/2017-18/10304

Flat no. 1004, Aspire-

2,Supertech Emerald

Court, Sector 93-A

Noida [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+

139Mr Rajendra

Karanmal Bhuta IP/P-00141

IBBI/IPA-001/IP-

P00141/2017-18/10305

1207, Yogi Paradise,

Yogi Nagar, Borivali

(West), Mumbai-

400092

Mumbai [email protected]. LLB

(General)CA

Audit Taxation,

Company Matters

Finance, Accounts,

Fund Raising, Debt

Restructuring,

Business

Acquisition,

Business

Restructuring,

Debt Resolution,

Business Advisory,

Arbitration

40+

140 MR Anuj Jain IP/P-00142IBBI/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

ACCOUNTAN

T

Statutory Audit,

Internal Audit,

Financial Advisory

Restructuring,

16+ Jaypee Infratech Limited RP 09-Aug-17 On-going

141 MR Mohit Bhuteria IP/P-00143IBBI/IPA-001/IP-

P00143/2017-18/10307

2nd Floor,Room no-

10,2,India Exchange

PlaceKolkata-700001

Kolkata [email protected] FCA

AUDIT,

TAXATION,CONSUL

TANCY,CORPORAT

E LAW, MERGER,

DEMERGER,

VALUATION

23+

142Mr 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] B.Com M.Com

CHARTERED

ACCOUNTAN

T

AUDIT AND

INCOME TAX, All

commercial

functions viz

finance , 16+

143 Mr Rajiv IP/P-00145IBBI/IPA-001/IP-

P00145/2017-18/10309

219,VATS

MARKET(SHIVA

MARKET),PITAMPURA,

NEW DELHI-110034

New Delhi [email protected] B.Com

CHARTERED

ACCOUNTAN

TS

AUDIT,TAXATION,C

OMPANY LAW

MATTERS23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

144 Mr Jayesh IP/P-00146IBBI/IPA-001/IP-

P00146/2017-18/10310

Juris Corp, 902, Tower

2, Indiabulls Finance

Centre, Senapati Bapat

Marg, Elphinstone Road

(West) Mumbai 400

013


Arts, LLB

Solicitors

Chartered

Financial

Analyst,

Diploma in

business,

ICFAI

Legal Services

23+

145Mr 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

& Finance

31+Mekaster Engineering

Limited

146 MR Devnidhi Arya IP/P-00148IBBI/IPA-001/IP-

P00148/2017-18/10312

308-310 AGARWAL

CHAMBER II,30/31

VEER SAWARKAR

BLOCK,SHAKARPUR -

DELHI 110092

DELHI [email protected] BCOM

CHARTERED

ACCOUNTAN

T

STATUTARY

AUDITS,INTERNAL

AUDIT, TAXATION

INCOME TAX,

SALES TAX ,

SERVICE TAX ,

COMPANY LAW

BOARD/NCLTMATT

ERS

11+

147 Mrs Rita Gupta IP/P-00149IBBI/IPA-001/IP-

P00149/2017-18/10313

45-46, BASEMENT,

SATYA NIKETAN, MOTI

BAGH II

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

20+Shilpi Cable

Technologies Limited RP

15.01.2018

-

148Mr Tarun Kumar

BangaIP/P-00150

IBBI/IPA-001/IP-

P00150/2017-18/10314

S-15/15 (Ground Floor),

DLF City Phase-3Gurugram-122002 [email protected] B.Sc. LL.B.

General corporate

litigation practice

before various

Forums/Courts

BIFR,

29+

149 Mr Rajiv Chopra IP/P-00151IBBI/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

Accountant32+

150Mr 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 Finance

16+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 06/11/2017.

151MR 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

152Mr 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 LimitedRP 27-11-2017

SBQ Steels Limited IRP 29-12-2017

154Mr 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 - 400

093

Mumbai [email protected] B.Com CA

AUDIT AND

ASSURANCE,

TAXATION,

MANAGEMENT

CONSULTATION,

PROJECT

FINANCING

28+

Radheshyam Fibers Pvt

Ltd

Wellpack Papers &

Containers Ltd

Steel Konnect India Pvt

Ltd

Anil Limited

Anil Nutrients Limited

Rainbow Papers Limited

156Mr 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

157 Mr Ravi Garg IP/P-00159IBBI/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+

158 Mr Rakesh Takyar IP/P-00160IBBI/IPA-001/IP-

P00160/2017-18/10329

301 CRS, 1/28 Tilak

NagarNew Delhi -

110018

New Delhi [email protected] B.Com(P) FCA

Accounts, Audit,

Finance 29+

159 Mr T V Subramanian IP/P-00161IBBI/IPA-001/IP-

P00161/2017-18/10330

13A(old no.7A)

Cooperative Colony,

Rathnasabapathy

Street, K K Pudur Post

Coimbatore [email protected] B.Sc Chartered

Accountant

Company law,

Income tax and

Financial Diligence31+

19+

AUDIT

INTERNAL AUDIT

FINANCE &

ACCOUNTS

ASSURANCE &

ADVISORY

SERVICES

CA B.COM [email protected]

17B/7B, MARUTHI

NAGARHASTHINAPURA

MCHROMEPETCHENNA

I - 600064

IBBI/IPA-001/IP-

P00155/2017-18/10324IP/P-00155Mr Vasudevan K153

Mr Ramchandra

Dallaram Choudhary155 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-

P00157/2017-18/10326IP/P-00157


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

160 MR Ravi Bansal IP/P-00162IBBI/IPA-001/IP-

P00162/2017-18/10331

308 ADARSH

COMPLEX03

COMMUNITY

CENTREWAZIRPUR

INDUSTRIAL AREA,

DELHI-110052

DELHI [email protected] B.COM

CHARTERED

ACCOUNTAN

T,

COMPANY

SECRETARY

AUDIT, TAXATION ,

COMPANY LAW

MATTERS 15+

161Mr 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

ACCOUNTAN

T

Corporate laws

(Companies Act,

FEMA, Labor Laws,

Factory Laws,

Environmental

Laws, Commercial

Laws)

13+

162 Mr N Subramanian IP/P-00164IBBI/IPA-001/IP-

P00164/2017-18/10333

A-21, GULMOHAR

APARTMENTS, 15-B,

SOUTH BOAG ROAD, T.

NAGAR

CHENNAI [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+

163 Mr Arun Chadha IP/P-00165IBBI/IPA-001/IP-

P00165/2017-18/10334

EB-184,MAYA

ENCLAVE,MAYAPURI,N

EW DELHI-110064

NEW DELHI [email protected] BCOM(H) C.A.

TAXATION,COMPA

NY LAW,INTERNAL

& STATUTORY

AUDIT OF

CORPORATE/NON

CORPORATE/NGO/

BANK/

30+

164Mr 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+

165Mr 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

ACCOUNTAN

T

CORP. AUDIT,

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS, DIRECT

AND INDIRECT TAX

MATTERS

30+

166Mr 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,KAROLBAG

H, NEW DELHI -

110005,INDIA

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

CHARTERED

ACCOUNTAN

T CA

ARBITRATOR

Taxation, Audit,

Accounting,

Company Law

Matters, Financial

Services, VAT ,

Sales Tax, FEMA,

31+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Kalyanpur Cements Ltd

Sanaa Syntex Pvt Ltd

Precision Fasteners Ltd

168 MR Jitendra Lohia IP/P-00170IBBI/IPA-001/IP-

P00170/2017-18/10339

K N JAIN & CO, 2 LAL

BAZAR STREET, TODI

CHAMBER, ROOM

NO.204, 2ND FLOOR,

PIN-700001

KOLKATA [email protected] B.COM

CHARTERED

ACCOUNTAN

T

MANAGEMENT

AUDIT,

CONSULTANCY,

TAX AND AUDIT

16+DIMOND POLYMERS

PVT LTD

169Mr 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


CHARTERED

ACCOUNTAN

T COST AND

WORKS

ACCOUNTAN

T(CWA)

Practicing

Chartered

Accountant18+

170Mr 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 - 400

013

Mumbai [email protected]. Com M

Com

Chartered

Accountant

CA, CPA(USA)

Practicing

Chartered

Accountant 19+

171Mr Kranthi Kumar

KedariIP/P-00173

IBBI/IPA-001/IP-

P00173/2017-18/10342

FLAT NO 8557,5TH

FLOOR,8TH BLOCK III

WING

JANAPRIYAMETROPLIS,

MOTHINAGAR

HYDERABAD [email protected]

DIPLOMA IN

INFORMATION

SYSTEMS

AUDIT

CHARTERED

ACCOUNTAN

T

INCOME TAX

INTERNAL AUDIT

ACCOUNTS

STATUTORY

AUDIT,CONCURRE

NT AUDIT ,BANK

AUDIT,TAX AUDIT

10+Ind-Bharat Power

(Madras) Ltd

172Mr Tareq Ahmed

ImamIP/P-00174

IBBI/IPA-001/IP-

P00174/2017-18/10343

#4TH FLOOR, MAH

MANOR COMPLEX,

BANJARA HILLS ROAD,

MASAB TANK-500 028

HYDERABAD [email protected] B.COM LLB

CHARTERED

ACCOUNTAN

T

Practicing

Chartered

Accountant18+

173 Mr Parveen Bansal IP/P-00175IBBI/IPA-001/IP-

P00175/2017-18/10344347Block J, Sarita Vihar NEW DELHI [email protected] B. Com

Chartered

Accountant NPA Management,

Insolvency services

25+

174 Mr Abhijeet Bangad IP/P-00176IBBI/IPA-001/IP-

P00176/2017-18/10355

1-2-236/18E, Plot

no.18, Road no 8, SR

Colony, Kothapet, R R

District

Hyderabad [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

Accounts, Audit

15+

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 Desai167


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

175Mr G Satyanarayana

MurtyIP/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, HYDERGUDA

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX

PRACTICE, BIFR

AND AAIFR

CONSULTANCY. .

OVERALL

SUPERVISION OF

BRANCH

OPERATIONS.

30+

176 Mr Arvind Kumar IP/P-00178IBBI/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,

Representation

before Income Tax

Authorities up to

CIT (Appeal) in

connection with

Assessment

Proceedings and

Appeals.

Capital Market

Operations -Capital

Structuring, SME

Listing on BSESME

Platform,

Preparation of

DRHP, Working

with Merchant

Bankers,

Depositories,

RTA's, Stock

15+

177Mr Rajesh Kumar

JainIP/P-00179

IBBI/IPA-001/IP-

P00179/2017-18/10358

37, Panditiya Road,Fort

Oasis, Flat -

20602Kolkata - 700029


Chartered

Accountant

(CA)

Audit, Consultancy

and Taxation

Senior

Management

Management

Consultant, Real

estate Deals,

Training &

Coaching

30+

178Mr 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

ACCOUNTAN

T COST

ACCOUNTAN

T

ACCOUNTING,

AUDITING,

TAXATION,

COMPANY LAW

MATTERS

26+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

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

180 Mr Prakash Saboo IP/P-00182IBBI/IPA-001/IP-

P00182/2017-18/10361

205, V MALL, NEAR

SAIDHAM, ASHA

NAGAR, THAKUR

COMPLEX, KANDIVALI

(EAST)

MUMBAI [email protected] B.Com

CHARTERED

ACCOUNTAN

T

PROJECT FINANCE,

BUSINESS

TURNARROUND

SERVICES

21+

181 Mr Shailesh Desai IP/P-00183IBBI/IPA-001/IP-

P00183/2017-18/10362

1006, Raheja Centre,

10th Floor, Nariman

Point, Mumbai- 400

021

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

Stock Market-

Compliance with

Exchanges and

Banking Activities

Insurance Broking -

Compliance with

IRDA, Banking

Activities

Investment

Banking

20+

182MR 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+

183Mrs Vineeta

MaheshwariIP/P-00185

IBBI/IPA-001/IP-

P00185/2017-18/10364

A-504, Alishan Enclave,

Adajan, Hajira Road,

Surat-395009

SURAT [email protected] B.Com, PGDBA CA Audit and Taxation 12+Balaji Heavy Lifters Pvt.

Ltd.

184MR Vasudeo

AgarwalIP/P-00186

IBBI/IPA-001/IP-

P00186/2017-18/10365

92/1B RUKMANI

PARASMANI MAULANA

ABDUL KALAM SARANI

KOLKATA [email protected] B.Com

CHARTERED

ACCOUNTAN

T

TAXATION AND

AUDITING 27+

Arun Kumar Jain Vs

Upadan Commodities

Pvt Ltd. (C.P No.

320/KB/2017)

RP 16.01.2018Case is pending

till date

SENTHIl PAPERS AND

BOARDS PRIVATE

LIMITED

SRI PADMABALAJI

STEELS PRIVATE

186 MR Raj Singhania IP/P-00188IBBI/IPA-001/IP-

P00188/2017-18/10367

CENTRAL PLAZA, 5TH

FLOOR, ROOM NO.- 5A,

41 B B GANGULY

STREET

KOLKATA- 700012 [email protected] OF

SCIENCE

CHARTERED

ACCOUNTAN

T

AUDIT,

ACCOUNTING,

TAXATION15+

Aegan Industries

Private LimtedRP 08-11-17

Mr Gonugunta

Madhusudhan Rao179

31+

DIRECT

TAX,INDIRECT

TAX,BANK AUDITS,

STATUTORY

AUDIT, TAX AUDIT

CHARTERED

ACCOUNTAN

T

BSC

STATISTICS [email protected]

12,GOVINDARAJULU

STREET,STANES ROAD,

AVINASHI ROAD,

TIRUPUR-641602

IBBI/IPA-001/IP-

P00187/2017-18/10366IP/P-00187Mr N Sivachalam185

14+

AUDITING,

ACCOUNTS,

FINANCE,

TAXATION,

SECRETARIAL

COMPLIANCES,

MIS ETC

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

[email protected]

7-1-285, FLAT NO.103,

SRI SAI

SWAPNASAMPADA

APARTMENTS,

BALKAMPET, SANJEEV

REDDY NAGAR,

HYDERABAD,

TELANGANA -500038

IBBI/IPA-001/IP-

P00181/2017-18/10360IP/P-00181

Mr Ravindra Beleyur187 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

IBBI/IPA-001/IP-

P00189/2017-18/10368IP/P-00189


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Aegan Batteries

LimitedRP 08-11-17

Swift Shipping and

Freight Logistics Private

Limited

Neelkanth Township

and Construction

Private Limited

Numero Uno

International Limited

189Mr 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-500004,

Telangana State.

HYDERABAD [email protected] B.Sc. LLB

CHARTERED

ACCOUNTAN

T 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+

190 MR Ajay Gupta IP/P-00192IBBI/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

MATTERS

31+

191Mr Lalit

Laxminarayan BajajIP/P-00193

IBBI/IPA-001/IP-

P00193/2017-18/10372

525, The Summit

Business Bay, Behind

Gurunanak Petrol

Pump, Near W.E.

Highway Metro &

Cinemax, Andheri

(East), Mumbai -

400093

Mumbai [email protected] B.Com FCA

AUDIT AND

ASSURANCE

19+Ultra Drytech

Engineering Ltd.

Bhupen Electronic

Limited

Swadhisht Oils Private

Limited

193Mr 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

ACCOUNTAN

T

Practicing

Chartered

Accountant34+

194Mr 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 ADVISORY

28+

Mr Ravindra Beleyur187

30+

Taxation Matters -

Direct and Indirect,

Accounting

Matters, Auditing

Matters and

Management

Accountancy.

Chartered

Accountant

Bachelor of

Commerce [email protected]

B-10, Jaybandhu, 90

Feet Road, Opp. Guthu

Restaurant, Ghatkopar

East-400077

IBBI/IPA-001/IP-

P00190/2017-18/10369IP/P-00190Mr Uday V Shah188

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

IBBI/IPA-001/IP-

P00189/2017-18/10368IP/P-00189

Mr Manish Gupta192 21+

Corporate Laws,

Audit, Taxation,

Transaction

Advisory

Chartered

AccountantB.Com(H) [email protected] Delhi

Flat No.190, SFS Flats,

Hauz Khas, New Delhi-

110016

IBBI/IPA-001/IP-

P00194/2017-18/10373IP/P-00194


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

195Mr 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

17+

196

Mr

Balasubramanian T

V


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,

Advisory

30+Frontline Printers

Private Limited

197MR Ashok Kumar

DahraIP/P-00199

IBBI/IPA-001/IP-

P00199/2017-18/10389

HOUSE NO. 1211,

SECTOR 18 C, CHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDIT, INCOME

TAX, SECRETARIAL

WORK, FINANCIAL

ADVICE ETC.

26+

Sky Blue papers Pvt ltd

Arcee Ispat Udyog Ltd

Muskaan Power

Infrastructure ltd

Dinesh Polytubes Pvt ltd

199Mr 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 [email protected] B.Com LL.B.Chartered

Accountant

Bank audits,

Taxation,

consultations

Bank proposals,

Project appraisals,

Cash flow

management,

Accounting,

39+

200 Mr Kanchan Dutta IP/P-00202IBBI/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

Accountant31+

Laxmivinayak Rice Mill

Private Limited

201 MR Pawan K Goel IP/P-00203IBBI/IPA-001/IP-

P00203/2017-18/10392

C-11, 2nd Floor, RDC,

Raj Nagar, Ghaziabad-

201001 -Delhi

NCRNational Capital

Region of Delhi

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+

202 Mrs Ritu Rastogi IP/P-00204IBBI/IPA-001/IP-

P00204/2017-18/10393D-2/33 , 2nd floor 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+

23+

ACCOUNTS,AUDIT,

BANK,FINANCE,LE

GALCA B.COM [email protected]

FLAT 202,

GH40,SECTOR20,PANC

HKULA134116

IBBI/IPA-001/IP-

P00200/2017-18/10390IP/P-00200

MR Jalesh Kumar

Grover198


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

203MR Sunil Kumar

GuptaIP/P-00205

IBBI/IPA-001/IP-

P00205/2017-18/10394

B-10, Magnum House-

1, Karampura

Commercial Complex


B.Com (Hons)

M S

(Consultancy

Management)

Chartered

Accountant

Banking, Auditing,

Accounting,

Company Law,

Taxation &

Business Law

34+

204Mr 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 [email protected] B.Sc. MSc

Auditing

39+

205Mr Mukesh Kumar

GuptaIP/P-00207

IBBI/IPA-001/IP-

P00207/2017-18/10407

171 Sita Ram

Apartment102 I P ExtDelhi- [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

market

29+

206MR Jainarayan

KhandelwalIP/P-00208

IBBI/IPA-001/IP-

P00208/2017-18/10408

126, BIMALRAJ

BUILDING 2ND FLOOR,

FURNITURE MARKET,

SHOPPING CENTRE

KOTA [email protected] B . COM. CA

AUDIT AND

ASSURANCE, TAX

PLANNING AND

TAXATION,

ACCOUNTING,

CONSULTANCY,

INSURANCE

SURVEYOR AND

LOSS ASSESSOR

27+

207 Mr Gaurav Katiyar IP/P-00209IBBI/IPA-001/IP-

P00209/2017-18/10409

C-66/A,First Floor,

Kalkaji New Delhi [email protected] B.Com

Chartered

Accountant

Audit, Accounts,

Corporate laws,

FEMA & Taxation

10+

208Mrs 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 accounts,

16+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

M/s. KARPAGAM

SPINNERS P LTD -

TCP/225(IB)/2017

IRP 19.07.2017 25.10.2017

M/s. SRI MAHARAJA OIL

IMPORTS AND EXPORTS

INDIA P LTD - CP No.

531(IB)/CB/2017

IRP 04.08.2017 07.09.2017


IMPORTS AND EXPORTS


531(IB)/CB/2017

RP 08.09.2017 08.02.2018


IMPORTS AND EXPORTS


531(IB)/CB/2017

Liquidator 09.02.2018

M/s. VESSONS ENERGY

SYSTEMS P LTD - CP

510(IB)/CB/2017

RP 04.08.2017 13/03/2018

MS Swiber Offshore

(India) Pvt Ltd

Unimark Remedies

Limited

Esskay Motors Pvt Ltd

Nvento Foods

Technologies Private

Limited

Kamla Land Marc

Motors Pvt Ltd

Kamla Real Estate Hub

Pvt Ltd

211Mr Premachandran

DIP/P-00213

IBBI/IPA-001/IP-

P00213/2017-18/10413

Plot# X, AIBEA Nagar,

Mugappair WestChennai [email protected] B.Com

CHARTERED

ACCOUNTAN

T

COMPANY

SECRETARY

Finance, Accounts,

Audit, Operations,

Administration 40+

212Mr Chandra Kumar

JainIP/P-00214

IBBI/IPA-001/IP-

P00214/2017-18/10414

C/o Gyanchand

Dharamchand, 68

Colony Street 2nd

Floor,


Chartered

Accountant

Company

Secretary

Accounts, Audit,

Taxation,

Consultancy, SEBI,

Banking,

Associated Work

17+

Mr Raghavendran R209

29+

AUDIT/TAXATION

CHARTERED

ACCOUNTAN

T

ISA

BCOM [email protected]

33, KAMER BUILDING,

38, CAWASJI PATEL

ROAD, FORT

IBBI/IPA-001/IP-

P00212/2017-18/10412IP/P-00212

MR Rajeev

Mannadiar210

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.CHARTERED

ACCOUNTAN

T

CISA

B.Com [email protected]

Flat No.3,

DHRUVATARA

APARTMENTS, 241, Dr.

RAJENDRAPRASAD

ROAD, TATABAD

IBBI/IPA-001/IP-

P00211/2017-

2018/10411

IP/P-00211


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

213 Mr Manilal J Parsiya IP/P-00215IBBI/IPA-001/IP-

P00215/2017-18/10415

M J Parsiya & Co,


210- Kashivishveshwar

Flats, Tower-5, B/h.

Swagat Restaurant,

Jetalpur Rd, Alkapuri


Commerce

Chartered

Accountant

Audit, Tax

Consultancy,

Company Law etc.17+

214MR Jayeshkumar

Natvarlal IP/P-00216

IBBI/IPA-001/IP-

P00216/2017-18/10416

2502 ODYSSEY

2,HIRANANDANI

GARDENS POWAI IIT -

400076

MUMBAI [email protected]

LLBCA CS

AUDIT &

TAXATION32+

215Mr Raghuveer Karan

ParakhIP/P-00217

IBBI/IPA-001/IP-

P00217/2017-18/10417

14, Armaan Bungalows,

Thaltej (Behind Sindhu

Bhawan)

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+

216 Mr Sameer Kakar IP/P-00218IBBI/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

ACCOUNTAN

T

AUDIT, TAXATION,

FINANCE

ACCOUNTS,

GENERAL

ADMINISTRATION

RAISING FINANCE

AND

RESTRUCTURING

FINANCE,

26+

217MR 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


CHARTERED

ACCOUNTAN

T

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

Mr Dhiren Shantilal

Shah218 24+

FINANCE,

ACCOUNTS,

TAXATION (DIRECT

& INDIRECT),

COSTING &

BUDGETING,

LEGAL &

SECRETARIAL

TREASURY

OPERATIONS,

CHARTERED

ACCOUNTAN

T

B. Sc [email protected] 069

B-102, BHAGIRATHI

NIWAS, NEAR NATRAJ

STUDIO,SIR M V

ROAD,ANDHERI - EAST

IBBI/IPA-001/IP-

P00220/2017-18/10419IP/P-00220


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

219 Mr Raghavendran L IP/P-00221IBBI/IPA-001/IP-

P00221/2017-18/10420

37(S), 'Unnati', First

Floor,2nd A Main,

Chandra

Layout,Bangalore - 560

040

Bangalore [email protected] B. Sc Chartered

Accountant

Accounting,

Finance, Audit,

Taxation and

Consultancy

16+

220 Mr Jatin Madan IP/P-00222IBBI/IPA-001/IP-

P00222/2017-18/10421

25, DDA LSC, BLOCK

M1, VIKAS PURI, NEW

DELHI-110018. Near

Kerala School

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

Accountant

Auditing and

Taxation14+

221 Mr Anil Matta IP/P-00223IBBI/IPA-001/IP-

P00223/2017-18/10422

Matta & Associates,

308, RG Trade Tower,

Plot No. B-7, Netaji

Subhash Place,

Pitampura, Delhi-

110034

Delhi [email protected] B.COM Chartered

Accountant

Audit & Taxation

31+

222 Mr Devang Sampat IP/P-00224IBBI/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-

400059. India

Mumbai [email protected] B.Com Chartered

Accountant

Practicing

Chartered

Accountant

16+

223Mr Manish Kumar

Gupta IP/P-00225

IBBI/IPA-001/IP-

P00225/2017-18/10424

404, 4th Floor,

Laxmideep

Building,Laxmi Nagar,

District Centre, Vikas

Marg, Delhi - 110092


Chartered

Accountants

MBA

Arbitration,

Accounting,

Auditing,

Valuation,

Corporate

Restructuring,

Management

consultancy,

Financial

Management.

15+

224 Mr Rajeev Bansal IP/P-00226IBBI/IPA-001/IP-

P00226/2017-18/10425

2163A, SHRI NAGAR

COLONY,JAGADHRI [email protected] BCOM FCA

Accounting,

Auditing, Taxation

Etc

10+

225 Mr Vinay Talwar IP/P-00227IBBI/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 and

divestments

36+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

226Mr Ketul Ramubhai

PatelIP/P-00228

IBBI/IPA-001/IP-

P00228/2017-18/10427

R.S Patel & Co.,


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+

227Mr Balakrishnan

VenkatachalamIP/P-00229

IBBI/IPA-001/IP-

P00229/2017-18/10458

Flat GF02, Ittina Padma -

I Apartments, 5th Main,

Ramamurthy Nagar

Bangalore [email protected] of

Commerce

Chartered

Accountant

Retail Banking

Accounts Payable

Internal Audit

Risk Advisory

Services

Business Finance

Finance

16+

228 Mr Vishal Passary IP/P-00230IBBI/IPA-001/IP-

P00230/2017-18/10459

Opp. Saraswati Vidya

Mandir School,Birsa

Dahar RoadRourkela -

769012

Rourkela [email protected] B.Com Chartered

Accountant

Practicing

Chartered

Accountant10+

229 Mr Ajay Kadmawala IP/P-00231IBBI/IPA-001/IP-

P00231/2017-18/10460

Kadmawala & Co.Near

Birsa Dahar

Road,Kachery Road,

Rourkela -769012

Rourkela [email protected] B. Com (Hons)Chartered

Accountant

Practicing

Chartered

Accountant20+

230Mr 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

matters 30+

231MR Dilipkumar

Natvarlal JagadIP/P-00233

IBBI/IPA-001/IP-

P00233/2017-18/10462

803/804 ASHOK

HEIGHTS OPP

SARASWATI

APARTMENT NIKALAS

WADI ROAD NEAR

BHUTA SCHOOL OLD

NAGAR X ROAD

GUNDAVALI ANDHERI

EAST MUMBAI 400069

TEL NO 022-26824800

MUMBAI [email protected] B COM HSC CA

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.

Investment

Banking, Debt

Syndication,

Restructuring &

NPA Resolution,

FDI.

29+

232Mr 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

ACCOUNTAN

T

Practicing

Chartered

Accountant 18+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

233Mr Shashank

MundleIP/P-00235

IBBI/IPA-001/IP-

P00235/2017-18/10464

SUYOG, 215/216A, D. K.

SANDU MARG,

CHEMBUR,

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

CHARTERED

ACCOUNTAN

T

Audit, Income Tax,

Tax Audit,

Management

Consultancy

34+

234

Mr Kiran

Chandrasinh

Kapadia


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+

235Mr 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 Address

Venkateshwara

House S No 114 A

2, Sihhagad Raod,

Pune 411030

236Mr Sunil Kumar

AgrawalIP/P-00238

IBBI/IPA-001/IP-

P00238/2017-18/10467

349 NIRMAN

APARTMENTSMAYUR

VIHAR-I EXTN

DELHI [email protected](HONS

o

Chartererd

Accountant

Taxation & Audit &

Consultancy 20+

237 Mr Savan Godiawala IP/P-00239IBBI/IPA-001/IP-

P00239/2017-18/10468

19, Niyojannagar

society, AmbawadiAhmedabad [email protected]

Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Financial Advisory,

Audit, Tax8+ Lanco Infratech Limited

238 MR Rajesh Samson IP/P-00240IBBI/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, Gurgaon 122

002, Haryana, India

Gurugram [email protected]

BE

(Mechanical)

BE (MBA)

Project Finance

Management

Consulting

Financial Analysis

& Management

Consulting

20+

239Mr 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

Abhayam Trading Ltd IRP/RP 31-05-17 18-11-17

Mr Rakesh Tulsidas

Chaturvedi240 20+

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

IBBI/IPA-001/IP-

P00242/2017-18/10471IP/P-00242


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Abhayam Trading Ltd LP 18-11-17 Continue

241 Mr Harsh Garg IP/P-00243IBBI/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,

CRIMINAL12+

242Mr Madhavan

Narasimhan IyengarIP/P-00244

IBBI/IPA-001/IP-

P00244/2017-18/10473

CA-18 Clarion Park

Society 5th Floor DP

Road Aundh

Pune [email protected] B.COM CA CS

Secretarial,Internal

audit, Accounts,

Finance, Taxation,

Audit

7+

Camson Bio

Technologies Limited

Pickthemup Technlogies

Private Limited

Mindlogicx Infratec

Limited

NAXR Logistics Private

Limited

Occeanus Dwelling

Private Limited

Karuturi Foods Private

Limited

244Mr Rakesh Mohan

BagriIP/P-00246

IBBI/IPA-001/IP-

P00246/2017-18/10475J-6 Civil Township Rourkela [email protected]

Bachelor of

Commerce

Chartered

Accountant

Auditing, Taxation,

Consultancy27+

245Mr 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+

246Mr Ghanshyam Das

MundraIP/P-00248

IBBI/IPA-001/IP-

P00248/2017-18/10477

E-204. Ashok Gardens,

T J Road, SewreeMumbai [email protected]

Bachelor of

Commerce

Chartered

Accountant

Finance, Strategy32+

Mr Rakesh Tulsidas

Chaturvedi240

7+

Audit, Tax, Banking

and Finance

dealing with Banks

& FI for loan

syndication,

Compliance,

Internal Audit,

FCA FCMAB Com CPA

(USA)[email protected]@paisri.comBangalore

Ashirvad # 4 & 5, 5th

Cross Navya Nagar

Jakkur

IBBI/IPA-001/IP-

P00245/2017-18/10474IP/P-00245243

Mr Pankaj

Srivastava

20+

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

IBBI/IPA-001/IP-

P00242/2017-18/10471IP/P-00242


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

247 Mr Pramod Jain IP/P-00249IBBI/IPA-001/IP-

P00249/2017-18/10478

C-104, Water's Edge

Society, Vishalnagar,

Opp. Hotel

ShivsagarPimple Nilakh

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+

248Mr Shankar

ChoudharyIP/P-00250

IBBI/IPA-001/IP-

P00250/2017-18/10479

54, Foundation

TowerSector-11, CBD

Belapur

Navi Mumbai [email protected] B-Com Chartered

Accountant

Statutory Audits

Statutory Audit,

Internal Audits, Tax

Consultants

12+ Gee Ispat Pvt. Ltd.

249Mr 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+

250Mrs Meenakshi

BhalotiaIP/P-00252

IBBI/IPA-001/IP-

P00252/2017-18/10481

FLAT

NO.207,BHAGWAN

TOWERS, CUTTACK

PURI ROAD,

LAXMISAGAR

BHUBANESWAR [email protected] COM

HONOURS FCA

Managing

accounting

operation, MIS,

Cash handling

Income tax

returns,

consultation work

regarding accounts

& taxation,

13+

251Mr Kannan

TiruvengadamIP/P-00253

IBBI/IPA-001/IP-

P00253/2017-18/10482

CHATUSHKON BLOCK 1

FLAT 6, 17A GOLF CLUB

ROAD, GOLF GARDENS

KOLKATA [email protected]

B.COM POST

QUALIFICATIO

N COURS IN

INFORMATION

SYSTEMS

AUDIT

CA CMA

PURCHASE BILLS

INCHARGE

FINANCE &

ACCOUNTS

COMMERCIAL

REVENUE

ASSURANCE,

25+Assam Company India

Limited

252MR 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,AS

SET

QUALITY,RECOVER

Y,FINANCE AND

OVERALL

DEVELOPMENT OF

THE BANK

33+

253 Mr Devendra Jain IP/P-00255IBBI/IPA-001/IP-

P00255/2017-18/10484

A - 43, PRIME PLAZA,

OPP. DLA SCHOOL,

BODAKDEV

AHMEDABAD [email protected] B.COM Chartered

Accountant

AUDIT, BANKING

CONSULTANCY,

BIFR, NPA

MANAGEMENT,

PROJECT FUNDING

AND OTHER

PRACTICE

22+

254 Mr Satish Gupta IP/P-00256IBBI/IPA-001/IP-

P00256/2017-18/10485

A-73, MIG Colony, R.S.

Shukla Nagar, IndoreIndore [email protected]

M.Com LL.B

(Hons)FCA

Finance/Banking/S

tock Audit.37+

255Mr 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

Accountant28+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

256Mr Hulashmal

VarmaIP/P-00258

IBBI/IPA-001/IP-

P00258/2017-18/10487

28B SHAKESHPEARE

SARANI6B NEELAMBER,KOLKATA [email protected]

B. Com (Hons)

LL.B.

CHARTERED

ACCOUNTAN

T

Audit, Tax Audit,

Sales-tax Audit,

Company Law

Matters, Direct

and Indirect Tax

Practice.

47+

257 MR Sunil Arora IP/P-00259IBBI/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

ACCOUNTAN

T

LAW, TAXATION,

AUDIT ETC.25+

258 Mrs Maya Arora IP/P-00260IBBI/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

ACCOUNTAN

T

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-17Yet to be

concluded

Bhushan Steel Limited RP 26-Jul-17Yet to be

concluded

SPS Steel Rolling Limited RP 22-Dec-17Yet to be

concluded

260Mr Vijay Kumar

GuptaIP/P-00262

IBBI/IPA-001/IP-

P00262/2017-18/10500

408, New Delhi House,

27 Barakhamba Road,

Connaught Place

New Delhi [email protected] B. Com. Chartered

Accountant

Audit, Finance,

Corporate Laws,


Tax Laws, Accounts

Business &

Management

Consultancy, Due

Diligence, Advisory

29+ Sandeep Axles Pvt. Ltd. RP 1/29/2018CIRP is

undergoing

261 Mr Rajeev Goel IP/P-00263IBBI/IPA-001/IP-

P00263/2017-18/10507B2/23, JANAK PURI NEW DELHI [email protected] B.COM(Hons) CAIIB & JAIIB

CREDIT,

RESTRUCTURING,

RESOLUTION OF

NPAs and General

Banking FINANCE

30+

262 Mr Vishal Sharma IP/P-00264IBBI/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,

Auditing

21+

263

Mrs Varsha

Shantaram

Bhandarkar


P00265/2017-18/10509

301,302 UNITED

HEIGHTS 367 MOGAL

LANE MATUNGA WEST

MUMBAI 400016

Mumbai [email protected] B Com Chartered

Accountant

Audit

23+

264 Mr Gopal Pitti IP/P-00266IBBI/IPA-001/IP-

P00266/2017-18/10510

BD 181 Salt Lake City

Sector 1KOLKATA 700064 [email protected] B.Com F.C.A

Audit of Banks ,

Preparation of

CMA DATA ,

Project Report for

Borrower

29+

Mr Vijaykumar V

Iyer259 24+

Corporate advisory

services, M&A due

diligence and

transaction

advisory services,

valuation and auditChartered

Accountant -

FCA Cost

Acountant -

ACMA


Deloitte Touche

Tohmatsu India

LLP;Indiabulls Finance

Centre, Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone Road

(West);Mumbai 400

013

MumbaiIBBI/IPA-001/IP-

P00261/2017-18/10490IP/P-00261


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

POOJA TEX-PRINTS PVT.

LTD.

SARTHAK CREATION

PVT. LTD.

266 Mr Bimal Agarwal IP/P-00268IBBI/IPA-001/IP-

P00268/2017-18/10512

P-2 NEW CIT ROAD,

3RD FLOOR, ROOM

NO.302,KOLKATA-

700073


B.COM (H)

CHARTERED

ACCOUTANCY

FCA FCA

AUDIT, TAXATION,

COMPANY LAW,

MANAGEMENT

SERVICES

23+M/s ABNM

RESTAURANT PRIVATE

LIMITED

267 MR Sanjay Rungta IP/P-00269IBBI/IPA-001/IP-

P00269/2017-18/10513

1104, CORPORATE

ANNEXE, SONAWALA

ROAD, GOREGAON

(EAST)

MUMBAI-400063 [email protected] B.COM.

CHARTERED

ACCOUNTAN

T

BANKING

ASSIGNMENT OF

FORENSIC AUDIT,

CONCURRENT

AUDIT,

STATUTORY

AUDIT, SPECIAL

27+

268 Mr Anil Agarwal IP/P-00270IBBI/IPA-001/IP-

P00270/2017-18/10514

9, Binoba Bhave Road,

Flat No. 2G, Behala,

Kolkata - 700038

Kolkata [email protected] B.Com (Hons.) FCA ACMA

Direct Taxation,

Indirect Taxation,

Auditing20+

SHREE COKE

MANUFACTURING

COMPANY PRIVATE

LIMITED

269 Mr Vimal Parakh IP/P-00271IBBI/IPA-001/IP-

P00271/2017-18/10515

201-202 , Magnum

House II Commercial

ComplexKarampura

New Delhi [email protected] B.A

CHARTERED

ACCOUNTAN

T

Audit , Taxation ,

Company Law ,

Project Financing

etc.

23+

270Mr 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+

271Mr 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+

272MR 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

ACCOUNTAN

T

AUDITS, DIRECT &

INDIRECT

TAXATION,

MANAGEMENT

CONSULTANCY,

FINANCIAL

ANALYSIS,

STATUTORY

COMPLIANCES

33+

M/S Blossoms Oils &

Fats

Ltd

27+

AUDIT,

MANAGEMENT

CONSULTANCYChartered

Accountant B. Sc. LL. [email protected]

505, 21ST CENTURY

BUSINESS

CENTER,NEAR WORLD

TRADE CENTRE, RING

ROAD

IBBI/IPA-001/IP-

P00267/2017-18/10511IP/P-00267Mr Kailash Shah265

MR Arun Kumar

Malani273 18+

Internal Audit,

Statutory Audit,

Income Tax, VAT,

Bank Audit,

Incorporation of

Companies,

FCA B.COM [email protected]

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALL

Y PILLAR NO 306,

RAJENDRANAGAR

IBBI/IPA-001/IP-

P00275/2017-18/10519IP/P-00275


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

M/S VNR Infra Metals

Pvt

Ltd

MM/S New-Tech Forge

and

Foundry Ltd.M/S New-Tech Forge

and

Foundry Ltd.

274Mr 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

ACCOUNTAN

T

Practicing

Chartered

Accountant

21+

275Mr T Narasimha

PrabhuIP/P-00277

IBBI/IPA-001/IP-

P00277/2017-18/10521

CHARTERED

ACCOUNTANT NO 2-2A

EAST BLOCK YEDTHARE

BLDGS KUNDAPURA

576201

KUNDAPURA [email protected] BCOM LL.B

CHARTERED

ACCOUNTAN

T

ADVOCATE

ACCOUNTING,

AUDITING ,

TAXATION

33+

276 Mr Manik Goyal IP/P-00278IBBI/IPA-001/IP-

P00278/2017-18/10522

SCF 174, FIRST FLOOR,

GRAIN MARKET,

SECTOR 26


CHARTERED

ACCOUNTAN

T

TAX LAWS,

LIQUIDATION

MATTERS,

COMPANY LAW

MATTERS

19+

277Mr Sanjeev


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 [email protected] B. Com

CHARTERED

ACCOUNTAN

T

Income Tax

30+

278Mr 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+

279 Mr Deepak Gupta IP/P-00281IBBI/IPA-001/IP-

P00281/2017-18/10525

PRA AssociatesS.C.O.

124-125 II FloorSector

34-AChandigarh.

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+

280 MR Pramod Goel IP/P-00282IBBI/IPA-001/IP-

P00282/2017-18/10526

NIL-26-AB, FIRST

FLOOR,MALVIYA

NAGAR

NEW DELHI [email protected] B.COM LL.B. LL.B.

LAW

18+

MR Arun Kumar

Malani273 18+

Internal Audit,

Statutory Audit,

Income Tax, VAT,

Bank Audit,

Incorporation of

Companies,

FCA B.COM [email protected]

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALL

Y PILLAR NO 306,

RAJENDRANAGAR

IBBI/IPA-001/IP-

P00275/2017-18/10519IP/P-00275


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

281 Mr Ajit Krishnan IP/P-00283IBBI/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

Taxation

18+

Hind Motors India Ltd.

Hind Motors Limited

Hind Motors (Mohali)

Private Limited

Dunn Foods Private

Limited

283 Mr Taral Dedhia IP/P-00285IBBI/IPA-001/IP-

P00285/2017-18/10529

116/23 DWARAKA

ROAD NO.29 SION EASTMUMBAI [email protected] B.COM

CHAETERED

ACCOUNTAN

T DISA

Audit, Taxation &

Consultants 19+

284Mr Dinesh Gopal

MundadaIP/P-00286

IBBI/IPA-001/IP-

P00286/2017-18/10530

3, SWAPNASHILP

BUILDING, NAVSUNDER

CHS, NEAR PARIHAR

CHOWK, AUNDH

PUNE [email protected] B. COM. Chartered

Accountant

ACCOUNTS,

FINANCE,

TAXATION,

REPORTING

ACCOUNT

PREPARATION

AND

FINALISATION,

11+

285MR 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 [email protected]. COM

(H0NS) FCA

LEGAL &

FINANCIAL

ADVISORY, AUDIT,

TAXATION

33+

286 Mr Narayan Agarwal IP/P-00288IBBI/IPA-001/IP-

P00288/2017-18/10532

139 Feeder Road,

Belghoria, Baidhyanath

Appt, Flat-405/6

Kolkata [email protected] B Com H Chartered

Accountant

Audit, Income Tax,

System

Development etc

12+

287Mr Sushil Kumar

DokaniaIP/P-00289

IBBI/IPA-001/IP-

P00289/2017-18/10533

598/2 SARAT

CHATTERJEE ROAD

SHIBPUR - 711102

HOWRAH [email protected] COM

(HONS)

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION

AND COMPANY

MATTERS

22+

288 Mr Prashant Sharma IP/P-00290IBBI/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

ACCOUNTAN

T

Tax Compliances

under Direct and

Indirect Taxes,

Management

Consultancy, ROC

& ROF Work,

Valuation, Various

Types of Audit,

Appellate Work.

18+

289 Mr Arvind Kaushik IP/P-00291IBBI/IPA-001/IP-

P00291/2017-18/10535

P 4 TILAK MARG, C-

SCHEMEJaipur [email protected] B.com

Chartered

Accountant

Taxation, Financial

Planning,

Assessment &

Appeals, Audit &

Assurance,

Management

Consultancy, Legal

Advisory &

Compliance

28+

24+

COMPANY LAW,

AUDIT, TAXATION ,

CONSULTANCYChartered

Accountant B.COM [email protected]

SCO 345-346, 2ND

FLOOR, SECTOR 35-B

IBBI/IPA-001/IP-

P00284/2017-18/10528IP/P-00284

Mr Krishan Vrind

Jain282


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

290Mr 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 [email protected] B.COM.

CHARTERED

ACCOUNTAN

T

STATUTORY

AUDIT,

CONCURRENT

AUDIT,

INSPECTION,

REVENUE AUDIT

OF BANKS,

COMPANY AUDITS,

FIRM AUDITS,

TAXATION WORK

24+Veebro Technoplast Pvt

Ltd.

291 Mr Ravishanker P IP/P-00293IBBI/IPA-001/IP-

P00293/2017-18/10537

P.S.N.Ravishanker &

AssociatesChartered

AccountantsFlat

No.205, B-Block, 2nd

Floor, Kushal Towers,

D.No.6-2-975,

Khairatabad,

Hyderabad-500004,

Telangana State

Hyderabad [email protected] B.Sc. LLM

CHARTERED

ACCOUNTAN

T

Audit& Assurance

compliances for

various Companies

including listed

companies, Banks,

Insurance

Companies, NBFCs.

Direct Taxes,

31+

292Mr Ashish

ChhawchhariaIP/P-00294

IBBI/IPA-001/IP-

P00294/2017-18/10538

8A Satyam Towers; 3

Alipore RoadKolkata [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountant

Advisory Services

19+

293MR 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


BACHELOR OF

COMMERCE

(B.COM)

BACHELOR OF

LAW (LL.B)

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

AUDIT &

ASSURANCE, RISK

ADVISORY,

TAXATION &

CORPORATE LAWS,

FEMA,

CONSULTANTANCY

32+

294Mr 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

ACCOUNTAN

T

AUDIT, DIRECT

AND INDIRECT

TAXATION 18+Maharashtra Vidhyut

Nigam Pvt Ltd

295 Mrs Reshma Mittal IP/P-00297IBBI/IPA-001/IP-

P00297/2017-18/10541

1104, Nirmal tower, 26,

Barakhamba Road,

Connaught Place


CHARTERED

ACCOUNTAN

T

Bank Audits,

corporate audits,

internal audit,

Income tax,

forensic audit

21+

296 Mr Sanjay Bhatt IP/P-00298IBBI/IPA-001/IP-

P00298/2017-18/10542

Kesar Dass B &

AssociatesNew Delhi [email protected] B.A. LL B Advocate

Corporate

Restructuring,

Debt Recovery,

Litigation,

21+

297 mr Prabhakar Bhat IP/P-00299IBBI/IPA-001/IP-

P00299/2017-18/10543

7/81, SHITAL,JAIN

MANDIR ROAD, SION

WEST


CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

Accounts, Finance

Control, Direct and

indirect tax

practice,payroll

process advice

35+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

298Mr Kishan Gopal

SomaniIP/P-00300

IBBI/IPA-001/IP-

P00300/2017-18/10544

K G Somani & Co.,


Delite Cinema Building,

Gate No. 2, 3rd Floor,

Asaf Ali Road, New

Delhi - 110002

New Delhi [email protected] B. Com ACS F.C.A

Practicing

Chartered

Accountant53+

M/s.Visuwam Auto

Spares Pvt LtdIRP 11-08-17 19/01/2018

M/s.Visuwam Auto

Spares Pvt LtdRP 19/01/2018

to be concluded

on 4th May,

2018

300 Mr Prakash Beria IP/P-00302IBBI/IPA-001/IP-

P00302/2017-18/10566

FLAT -8A, BLOCK -B,

GAGANDEEP

APARTMENTS493B/2, G

T ROAD

(SOUTH)SHIBPUR,

HOWRAH-711102

HOWRAH [email protected] COM

(HONS)

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

INVESTMENT

BANKING &

MERCHANT

BANKING

CORPORATE

BANKING &

INVESTMENT

BANKING

11+

301 Mrs Shruti Gupta IP/P-00303IBBI/IPA-001/IP-

P00303/2017-18/10567

227, Sharda

Niketan,Pitampura,Delh

i-110034


Chartered

Accountant

DISA

Audit, Taxation,

Consultancy 13+

302MR Shailendra

AjmeraIP/P-00304

IBBI/IPA-001/IP-

P00304/2017-18/10568

E-172, THE ICON, DLF

PHASE 5, GOLF COURSE

ROAD

GURGAON [email protected] of

Commerce

Chartered

Accountant

Practicing

Chartered

Accountant

17+

303Mr 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


Bachelor of

Commerce

Doctor of

Philosophy

Chartered

Accountant

Company

Secretary

Accounts, Finance,

Taxation, Law,

Management 29+

304 MR Vivek Dabhade IP/P-00306IBBI/IPA-001/IP-

P00306/2017-18/10570

B - 203, DEVGIRI,

GANESHMALA,Opp

P.L.Deshpande

Garden,SINHGAD

ROADPUNE -411030

PUNE [email protected] BCOM

CHARTERED

ACCOUNTAN

T

Statutory Audits,

Service Tax, VAT,

Tax Planning,

Consultancy in

Accounts, Systems,

Preparation of

MIS. Project

Report preparation

and Funding

arrangements.

16+

305 Mr Atul Jain IP/P-00307IBBI/IPA-001/IP-

P00307/2017-18/10571

3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad

Road, Above Central

Bank of India,Andheri

(East),

mumbai [email protected]

CHARTERED

ACCOUNTAN

T

Audit and

Assurance

32+

Mr B Sathrukkanan299 16+

TAXATION &

AUDITING

ACCOUNTING,

PROJECT

FINANCE,SECRETA

RIAL COMPLIANCE

ETC.,

FCA ACSB.COM

[email protected]

9A/1, RAMRAJ

MANSION, N.R.G.

STREET, K.K. PUDUR

POST, COIMBATORE

641038 TAMILNADU

IBBI/IPA-001/IP-

P00301/2017-18/10545IP/P-00301


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

306 Mr Ajay Chharia IP/P-00308IBBI/IPA-001/IP-

P00308/2017-18/10572

RAVI RAMESH &

ASSOCIATES26/36,EAST

PATEL NAGAR,NEW

DELHI-110008

DELHI [email protected] B.Sc(H)

CHARTERED

ACCOUNTAN

T ISA

DIRECT AND

INDIRECT TAXES,

AUDIT32+

307Mr Ramesh Chandra

RoyIP/P-00309

IBBI/IPA-001/IP-

P00309/2017-18/10573

Kogey Commercial

Complex, 'O' Point

Tinali

Itanagar [email protected] Graduation

Chartered

Accountant

DISA

Practicing

Chartered

Accountant

18+

308MR 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+

309 Mr Anuj Bajpai IP/P-00311IBBI/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+

310Mr 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


Bachelors of

Engineering

Post Graduate

Diploma in

Business

Administration

Master of

Valuation

(Real Estate)

Master of

Valuation

(Plant &

Machinery)

Valuation,

Restructuring

Advisory,

Investment

Banking &

Financial Advisory

Services

17+

311Ms Deepali Chirag

ShethIP/P-00313

IBBI/IPA-001/IP-

P00313/2017-

2018/10577

D-226, Neelkanth

Business Park,

Vidyavihar Station

Road, Vidyavihar-West

Mumbai [email protected] L.L.B L.L.M.Solicitor

Advocate

Commercial Law,

Electricity Law and

various other laws14+

312 MR Navjit Singh IP/P-00314IBBI/IPA-001/IP-

P00314/2017-18/10578

218-a, 1st Floor, Shop

No.-4, Rama Market,

PitamPura, (Near

Pitampura Metro

Statioin)

Delhi [email protected] B.COM(H) CA, CWA

TAX AUDIT,

ACCOUNT, LAW

MANAGEMENT

SERVICES

23+

313Mr 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+

314

Mr Venkata Naga

Sai Satya Viswanadh

Kuchi


P00316/2017-18/10580

1404, Block "A", Mantri

Tranquil Apartment

Complex, GUBBALALA,

Off Kanakapura Main

Road,

BENGALURU560061Kar

nataka

Bengaluru [email protected] B.SCChartered

Accountant

GRC, Tax and

Assurance

15+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Clutch Auto Ltd. *

Lavasa Corporation Ltd.

Deltronix India Ltd.

Balasore Alloys Ltd.

Agri-best India Ltd.

Hindustan Paper

Corporation Ltd.

316Mr Thummala

GandhiIP/P-00318

IBBI/IPA-001/IP-

P00318/2017-18/10589

No.4916,10th

floor,Highpoint-

IV,45,Palace

road,Bangalore,Karnata

ka.

Bangalore [email protected] B.com Chartered

Accountant

Audit,Taxation,Acc

ounting,Company

law 31+

317 Mr S Nanda Kumar IP/P-00319IBBI/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+

318Mr 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 [email protected] B.Sc Chartered

Accountant

Assurance

services/Tax

Consulting and

other advisory

services

30+

Kamineni Steel and

Power India P.LtdIRP &RP 02-11-17 06-11-17

Gupta Global Resources

P.LtdRP 01-08-18 PENDING

320 Mr Umesh Lakhani IP/P-00322IBBI/IPA-001/IP-

P00322/2017-18/10592

Bathiya & Associates

LLP910,Hubtown

Solaris, N.S. Phadke

Road, near east west

Flyover, Andheri (East)

Mumbai-400 069.

Mumbai [email protected] B.com

Chartered

Accountant

Cost

Accountant

Attestation Work

(Statutory Audit,

tax Audit)26+

321

Mr Vijay

(Vijaykumar)

Pitamber Lulla


P00323/2017-18/10593

201, Satchitanand

Bldg., 2nd Floor, 12th

Road, Khar (West),

Mumbai [email protected] B. Com.

CHARTERED

ACCOUNTAN

T

Mergers and

Amalgamations,

Taxation, Tax

Audits, Financial

Structuring, etc.

22+

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,

Chartered

AccountantB. Com [email protected] Delhi


27, Barakhamba Road,

New Delhi-110001

IBBI/IPA-001/IP-

P00317/2017-18/10581IP/P-00317

Mr Sajeve Bhushan

Deora315

Mr C Bala Mouli319 44+

PROJECT

CONSULTANTCHARTERED

ACCOUNTAN

T

BACHELOR OF

SCIENCE

(B.S.C)

BACHELOR OF

LAW

[email protected]

1-2-412/18B,

GAGANMAHAL

COLONY, DOMALGUDA

IBBI/IPA-001/IP-

P00321/2017-18/10608IP/P-00321


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

322Mr 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+ RHD Enterprises Pvt Ltd

323Mr 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

ACCOUNTAN

T

SYNDICATION OF

LOAN, AUDIT,

INCOME TAX

CONSULTANCY

17+

324 Mr R Krishnamurthy IP/P-00326IBBI/IPA-001/IP-

P00326/2017-18/10597

30A VOC Street,

Kaikankuppam,

Valasaravakkam

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 Matters

24+Emmanuel Engineering

P Ltd

325 Mr Rajesh Bohra IP/P-00327IBBI/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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

326 Mr Anil Kumar Birla IP/P-00328IBBI/IPA-001/IP-

P00328/2017-18/10598

I Floor, Park Plaza,

No.1, Park Road,Tasker

Town,Bengaluru -

560051

Bengaluru [email protected] B.com FCA

Audit, Taxation,

Management

Consulting 28+ Ennore Coke Limited

327Mr Ravinder

AgarwalIP/P-00329

IBBI/IPA-001/IP-

P00329/2017-18/10599

C41, Trinity TowersDLF

PHaseV,GURGAON1220

02

Gurgaon [email protected] B com(Hons) Chartered

Accountant

Income tax,

Audit,company law

MERGERS AND

ACQUISITION,

CORPORATE

FINANCE,STRESSE

D ASSET,PRIVATE

EQUITY

AUDIT,TAXATION

ETC

23+

328 Mr Pankaj Gupta IP/P-00330IBBI/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

ACCOUNTAN

T

AUDITS AND

DIRECT &

INDIRECT

TAXATIONS

18+

329Mr 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+

330 Mr Chirag Shah IP/P-00332IBBI/IPA-001/IP-

P00332/2017-18/10602

SHAH & KADAM,

CHARTERED

ACCOUNTANTS, 2ND

FLOOR, SAMIR

BUILDING-2, OPP.

INDUSIND BANK,

JETALPUR RAOD

VADODARA [email protected] B.COM CA. DISA

AUDIT, TAX

ADVISORY

19+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

331Mr 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 [email protected] TYBCOM HSC

CHARTERED

ACCOUNTAN

T

Audit/ internal

audit of

companies, banks

and financial

institutions, direct

taxes, company

law, public issue,

merger and

accquisation , and

takeover of

corporate, loan

syndication, NPA

resolution

26+

332Mr Manmohan

JhawarIP/P-00334

IBBI/IPA-001/IP-

P00334/2017-18/10604

M Jhawar & Co,203

Mahatma Gandhi Road,

1st Floor, Kolkata -

700007

Kolkata [email protected] B Com Chartered

Accountant

Accounts, Finance,

Audit, Corporate

Law etc14+

Balaji Polysacks Private

Limited

333 Mr Bhavan Trivedi IP/P-00335IBBI/IPA-001/IP-

P00335/2017-18/10605

18/A, RAMAN-NAGAR

SOCIETY,MANINAGARAHMEDABAD [email protected] B.Com M.Com

CHARTERED

ACCOUNTAN

TS COMPANY

SECRETARY

AUDIT, DIRECT &

INDIRECT

TAXATION27+

334Mrs Anupma

AggarwalIP/P-00336

IBBI/IPA-001/IP-

P00336/2017-18/10606B-132 ANAND VIHAR DELHI [email protected]

BA Maths

Hons FCA

Tax, Audit22+

335 Mr Nesal Shah IP/P-00337IBBI/IPA-001/IP-

P00337/2017-18/10607

8, Mehsana Society,

New Vadaj Road, Opp.

Laxmi Hospital, Nr.

Bhimjipura


Commerce

Chartered

Accountant

Audit, Income Tax,

Management

Consultancy13+

336 Mr Aditya Kumar IP/P-00338IBBI/IPA-001/IP-

P00338/2017-18/10609

103 Pratap

BhawanBahadur Shah

Zafar Marg

New Delhi [email protected] B.Com LLB

Fellow

Chartered

Accountant

Executive

MBA

Tax & Audit

Indirect Taxes

Audit, Banking,

Taxation

11+

337Mr 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


Arts

Chartered

Accountant

Finance, accounts,

legal , taxation,

secretarial, Audit,

Advisory

43+

338 Mr Anil Kumar Saraf IP/P-00340IBBI/IPA-001/IP-

P00340/2017-18/10611

CLUB TOWN GREENS,

BLOCK-2, FLAT-1J, 167

JESSORE ROAD, NEAR

BANGUR, KOLKATA-

700055


CHARTERED

ACCOUNTAN

T

ACCOUNTS, AUDIT,

TAX, COMPANY

LAW ETC 18+

339 Mr Sanjay Sahni IP/P-00341IBBI/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

(Intermediat

e)

Involved in IPOs,

mobilisation of

funds through

secured and

unsecured lending

etc

Dealing with Banks

and Financial

Institutions,

23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

340Mr 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,T

ax

Internal

Audit,Finance of

Leather Division

Media,Finance,Tre

asury, Tax, Audit

Finance,Projects,

Legal,Technology

Shared Service

Entity for Finance

Functions

40+

341 Mrs Hema Shah IP/P-00343IBBI/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+

Sevenhills Healthcare

Pvt Ltd

Reliance

Communications Ltd

Videocon Industries Ltd

Videocon

Telecommunication Ltd

343Mr 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+

344Mr Prem Kumar

GargIP/P-00346

IBBI/IPA-001/IP-

P00346/2017-18/10647

Prem Garg, CASCO

2461, Sector 22-C,Chandigarh [email protected]

B. Com

Bachelor of

Law

Chartered

Accountant

Audit, Finance, Tax

and Corporate

Laws

32+SKY BLUE PAPERS PVT.

LTD RP 06-10-2017

NOT YET

CONCLUDED

345Mr Mahesh Chandra


IBBI/IPA-001/IP-

P00347/2017-18/10648

GH-142 SCHEME

NUMBER 54, VIJAY

NAGAR

INDORE [email protected] B COM

CHARTERED

ACCOUNTAN

T

INFORMATIO

N AND

SYSTEM

AUDIT

Audit,Income Tax

and Finance

20+

29+

Various Banking

roles

Financial

Consulting

Financial Solutions

Consulting

Financial

Consultant

Private Equity

B.Sc. Engg

(Mech) PGDM

(MBA)

[email protected]

C 192, Belvedere

TowersDLF Phase

IISector Road

IBBI/IPA-001/IP-

P00344/2017-18/10645IP/P-00344Mr Abhilash Lal342


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

346 Mr Paresh Baldwa IP/P-00348IBBI/IPA-001/IP-

P00348/2017-18/10649

408, Shalimar

Corporate Centre, 8-B,

South Tukoganj

Indore [email protected]. Com. M.

Com.

CHARTERED

ACCOUNTAN

T

Audits, Corporate

Consultancy,

Taxation & Finance

19+

347 MR Yogesh Gupta IP/P-00349IBBI/IPA-001/IP-

P00349/2017-18/10650

256, GARDEN TOWERS,

PICNIC GARDEN ROAD,

8TH FLOOR, BLOCK A,

KOLKATA-700039


(HONS)

CHARTERED

ACCOUNTAN

T

STATUTORY

AUDIT,FORENSIC

AUDIT, TEV STUDY,

STOCK AUDITS,

DIRECT TAX,

INDIRECT TAX,

CORPORATE LAW

CONSULTANCY,

DUE DILIGENCE,

RBI & ROC

COMPLIANCES,

REPRESENTATIONS

BEFORE CLB, NCLT,

REGIONAL

DIRECTOR,

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 on

Nandkishor Steel

Industries Pvt. Ltd., IRP

Application

yet to Admit

/ start

349MR Priya Bhushan

SharmaIP/P-00351

IBBI/IPA-001/IP-

P00351/2017-18/10652

#1514, SECTOR 40-B,

CHANDIGARHCHANDIGARH [email protected]

BCOM

GRADUATE

CHARTERED

ACCOUNTAN

T

AUDITING, DIRECT

AND INDIRECT

TAXATION,

INCOME TAX

RETURNS AND

CASES

25+

350 Mr Sunil Kumar Birla IP/P-00352IBBI/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+

S. N. Plumbing Private

Limited

Sanjay Strips Pvt Ltd

352Mr 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 [email protected] B.Com Hons Chartered

Accountant

Corporate Laws

and Auditing 13+

Mr Charudutt

Marathe348

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,

IBBI/IPA-001/IP-

P00353/2017-18/10654IP/P-00353

Mr Sanjay Kumar

Ruia351

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-

P00350/2017-18/10651IP/P-00350


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

353 Mr Kiran Palla IP/P-00355IBBI/IPA-001/IP-

P00355/2017-18/10613

6-3-712/93 APHB

COLONY PANJAGUTTAHYDERABAD [email protected] FCA

Income tax,

Statutory Audits,

Management

Audits, Indirect

Taxes

Credit, Advances

Income tax,

Statutory Audits,

GST

14+

354 Mr Vivek Chiraniya IP/P-00356IBBI/IPA-001/IP-

P00356/2017-18/10614

7 GRANT LANE

3RD FLOOR

ROOM NO 306

Kolkata [email protected] MBA Chartered

Accountant

Accounting,

Auditing, Direct &

Indirect Taxation,

Company Law

Matters

18+

355 Mr Thomas Mathai IP/P-00357IBBI/IPA-001/IP-

P00357/2017-18/10615

B 302,PURVA

PARADISE,314/7,7TH

CROSS, 3RD MAIN

DOMLUR LAYOUT,

BANGALORE [email protected] B. Com (Hons) Chartered

Accountant

Audit

Finance,

Accounting,

Taxation

Audit

Audit, Taxation,

Management

Consultancy

19+

356Mr Kshitiz

ChhawchhariaIP/P-00358

IBBI/IPA-001/IP-

P00358/2017-18/10616

8A & 8B SATYAM

TOWERS,3 ALIPORE

ROAD,


BACHELOR OF

COMMERCE

(HONS) MSC.

IN

INTERNATION

AL SECURITIES

INVESTMENT

& BANKING

FELLOW OF

CHARTERED

ACCOUNTAN

TS (FCA)

INFORMATIO

N SYSTEMS

AUDIT (DISA)

MANAGEMENT

CONSULTANCY

STATUTORY AND

MANAGEMENT

AUDIT10+

Concast Steel & Power

LimitedRP

4 January

2018 (*)ongoing

357 Mr Manoj Gangwal IP/P-00359IBBI/IPA-001/IP-

P00359/2017-18/10617

719, The Summit

Business Bay, Sir MV

Road,Andheri East,

MUMBAI [email protected] MCoM BComChartered

Accountant

Restructuring,

Turnaround,

Insolvency

Professional

Asset

Reconstruction,

Distressed Debt

Investment,

Investment

Banking, Financial

Restructuring,

CDR, Fund raising

15+

358 Mr B R Ashok IP/P-00360IBBI/IPA-001/IP-

P00360/2017-18/10618

R K Kumar & Co.,


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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

359 MR Navneet Gupta IP/P-00361IBBI/IPA-001/IP-

P00361/2017-18/10619

H.No.1598, First Floor,

Sector 22-B,

Chandigarh

160022SECTOR 22-B,

CHANDIGARH [email protected] B.Com CMA

AUDIT, TAXATION,

MANAGEMENT

CONSULTANCY,

MERGER,

AMALGAMATION,

OFFICIAL

LIQUIDATOR, DUE

DELIGENCE,

BUSINESS &

ASSETS

VALUATION, DEBT

MANAGEMENT,

RESTRUCTRING

ETC.

19+

360Mr Naresh Kumar

MunjalIP/P-00362

IBBI/IPA-001/IP-

P00362/2017-18/10620

125 SECOND

FLOORKAILASH

HILLSEAST OF KAILASH

New Delhi [email protected] B Com

Chartered

Accountant

Company

Secretary

Corporate Taxation

Investment &

Finance

Finance Accounts

& Corporate Laws

Secretary, PDC

14+

361Mr 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,

HYDERABAD [email protected] B.Sc. LLBChartered

Accountant

AUDIT WORK,

TAXATION

MATTERS,

CORPORATE LAWS,

LABOUR LAWS,

FEMA MATTERS.

20+

362 Mrs Priti Paras Savla IP/P-00364IBBI/IPA-001/IP-

P00364/2017-18/10622

505, Rajhans, Gaodevi

Road, Above Rajmal

Lakhichand Jewellers,

Thane [email protected] B.Com

Chartered

Accountant

Chartered

Accountant

Bank Audit,

Statutory Audit,

Tax Audit, Internal

Audit, Forensic

Audit, Project

Finance

17+

363 Mr Paras Savla IP/P-00365IBBI/IPA-001/IP-

P00365/2017-18/10623

505 Rajhans, Gaodevi

Road, Nr Gaodevi

Ground,

Thane [email protected] B. Com Chartered

Accountant

Advisor, Tax, M &

A, Audit 19+

364 Mr Rajeev Sharma IP/P-00366IBBI/IPA-001/IP-

P00366/2017-18/10695

579,Rani Sati Nagar,

Nirman Nagar, Ajmer

Road, Jaipur

Jaipur [email protected] B.Sc LL.B. Advocate

Legal Service

22+

365 Mr Amandeep Singh IP/P-00367IBBI/IPA-001/IP-

P00367/2017-18/10624

HOUSE NO. 1479, D

BLOCK, MODEL TOWN

EXTENSION,

LUDHIANA [email protected] OF

LAWS LLB

BANKING, CIVIL,

CRIMINAL 12+

366Mr Ajit Gyanchand

JainIP/P-00368

IBBI/IPA-001/IP-

P00368/2017-18/10625

M-104, Parishkaar -2,

Khokhra Circle,

Maninagar East,


Bachelor's

Degree in

Commerce

Chartered

Accountant

Company

Secretary

Operations

18+

367Mr Pradeep Kumar

VermaIP/P-00369

IBBI/IPA-001/IP-

P00369/2017-18/10626

V.K.Verma & Co.,C-37

Connaught PlaceNew Delhi [email protected] B.com (Hons) FCA DISA

Statutory Audit,

Income Tax,

FEMA,VAT, Service

Tax, Arms Length

PriceIndia

26+

368 MR G V Ravikumar IP/P-00370IBBI/IPA-001/IP-

P00370/2017-18/10627

34 -36-38 NEW

HOSPITAL ROAD ERODE [email protected] B.COM FCA ACMA

BANKING,

TAXATION, 31+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

369Mr 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 [email protected]. Com.

(Hons)

Chartered

Accountant

DISA

Practicing

Chartered

Accountant

33+

370Mr 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 [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

371 Mr Nishant Garg IP/P-00373IBBI/IPA-001/IP-

P00373/2017-18/10630728, SECTOR-17, HUDA, JAGADHRI [email protected] BCOM

FCA MBA

FINANCE

Accounting,

Auditing, Taxation 12+

372Mr Rajesh

ChhapariaIP/P-00374

IBBI/IPA-001/IP-

P00374/2017-18/10631

J K House, 2nd

Floor,103/3,

Narkeldanga Main

Road, Phoolbagan

Kolkata [email protected] B.Com (Hons.) FCA FCS

Accounts, Audit,

Banking, Tax,

Secretarial, IT

Secretarial

30+

373 Mr Rakesh Jindal IP/P-00375IBBI/IPA-001/IP-

P00375/2017-18/10632II/E-64 Nehru Nagar Ghaziabad [email protected]

Bachelor in

Science L.L.B.

Chartered

Accountant

Post

Qualification

Course in

Information

Systems

Audit

Audit, Income Tax,

Company Law

35+

374 MRS Aneetha S IP/P-00376IBBI/IPA-001/IP-

P00376/2017-18/10633

A2 Sarada Apartments.

17/6, Sringeri Mutt

Road, R.A Puram,

Mandaveli,

Chennai [email protected] FCA

Audit and

Certification18+

375 Mr Ashwani Kumar IP/P-00377IBBI/IPA-001/IP-

P00377/2017-18/1063479-A, SARABHA NAGAR LUDHIANA [email protected] B.Sc FCA

Practicing

Chartered

Accountant

36+

376Mr Haresh Babulal

ShahIP/P-00378

IBBI/IPA-001/IP-

P00378/2017-18/10635

First Floor, Matruchaya

Building, Plot No 27,

Mitramandal Colony

Parvati,

Pune [email protected] B.Com LLBChartered

Accountant

Auditing,

Valuation,

Restructuring, etc37+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

377 Mrs Renu Joshi IP/P-00379IBBI/IPA-001/IP-

P00379/2017-18/10636

F-207, Aditya Trade

Tower, Plot No. 4, LSC,

Pocket O&P, Dilshad

Garden,

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.

378 Mr B Hariharan IP/P-00380IBBI/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

Taxation19+

379 Mr S Sridhar IP/P-00381IBBI/IPA-001/IP-

P00381/2017-18/10638

New No.9, Old No.4, I

Floor, Rajamannar

Street, T.Nagar,

Chennai [email protected] B Com

Chartered

Accountant

CMA

Statutory Audit,

Taxation and

Financial Due

Deligence

30+Vasavi Housing

Infrastructure Limited

380 MR Ajay Goyal IP/P-00382IBBI/IPA-001/IP-

P00382/2017-18/10639

49 DDA SITE NO. 1 M

BLOCK NEW RAJENDER

NAGAR

DELHI [email protected] B COM (H)

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION ,

FORENSIC AUDIT &

FRAUD DETECTION

, BANK FINANCE

20+

381MR Mukesh Kumar

GroverIP/P-00383

IBBI/IPA-001/IP-

P00383/2017-18/10640

102, B-3, PRERNA

COMPLEX, SUBHASH

CHOWK, LAXMI NAGAR,

DELHI [email protected] B.COM(H)

CHARTERED

ACCOUNTAN

T

AUDIT, TAXES,

COMPANY

MATTERS21+

382Mr Shiv Nandan

SharmaIP/P-00384

IBBI/IPA-001/IP-

P00384/2017-18/10641

129 Navjeevan Vihar,

Ground FloorNew Delhi [email protected]

B.Sc. (Hons)

Botany

Chartered

Accountant

Practicing

Chartered

Accountant

37+

383Mr 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 [email protected] B.Com Chartered

Accountant

Audit, Tax,

Company Law

14+

384 Mr Sarabjit Kumar IP/P-00386IBBI/IPA-001/IP-

P00386/2017-18/10697297-A, AGGAR NAGAR 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 etc.

33+

385Mr Sambhulal

AgarwalIP/P-00387

IBBI/IPA-001/IP-

P00387/2017-18/10698

Sambhu &

Associates2nd Floor,

Kolkata Bazaar Building,

Nayapara,

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Audit and Income

tax

Legal and Financial

Consultant

22+

386 Mr Ashwini Mehra IP/P-00388IBBI/IPA-001/IP-

P00388/2017-18/10706BANGALORE BANGALORE [email protected]

BA (Hons)

Economics CAIIB

Professional

Consultancy37+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

387Ms Rachna


IBBI/IPA-001/IP-

P00389/2017-18/10707

VIKRAM VIHAR FLAT

304 BLOCK H 493/B/18

G.T.ROAD, SHIBPUR,


CHARTERED

ACCOUNTAN

T

BANK AUDIT,

CONCURRENT

AUDIT,

STATUTORY

AUDIT, STOCK

10+

388 Mr Rasik Singhania IP/P-00390IBBI/IPA-001/IP-

P00390/2017-18/10708

South City Garden,

Tower-4, Flat-5B, 61, B

L Saha Road

Kolkata [email protected] B Com

Chartered

Accountant

Post

Qualification

Course in

Information

System Audit

Assurance &

Corporate Advisory

Services 11+

389Mr Giridhari Lal

SharmaIP/P-00391

IBBI/IPA-001/IP-

P00391/2017-18/10709

A/1, P.C. PLAZA,

BOMIKHALBHUBANESWAR [email protected] B.COM LLB

CHARTERED

ACCOUNTAN

T

AUDIT, INCOME

TAX, INDUSTRIAL

CONSULTANCY,

ACCOUNTS,

COMPANY LAW

MATTERS

25+

390 MR Neeraj Kejriwal IP/P-00392IBBI/IPA-001/IP-

P00392/2017-18/10710

56, METCALFE STREET,

2ND FLOOR, ROOM NO.

2E


(HONOURS)

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

Practicing

Chartered

Accountant11+

391 Mr Ajit Kumar Jain IP/P-00393IBBI/IPA-001/IP-

P00393/2017-18/10711

255 A, Vasundra Colony

, Tonk Road , 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 Financial

Advisory

14+

392 Mr Ashutosh Jain IP/P-00394IBBI/IPA-001/IP-

P00394/2017-18/10712

A-210, Shivalik, Malviya

NagarNew Delhi [email protected]

B.Com (Hons)

LL.B

Chartered

Accountant

Taxation12+

393 Mrs Chetna Sutaria IP/P-00395IBBI/IPA-001/IP-

P00395/2017-18/10713

901, SHATRUNJAY,

NEELKANTH VALLEY,

GHATKOPAR EAST,

MUMBAI [email protected] BCOM

CHARTERED

ACCOUNTAN

T

AUDIT AND

INCOME TAX 26+

394Mr Kasi

Viswanathan SIP/P-00396

IBBI/IPA-001/IP-

P00396/2017-18/107148, Mahalakshmi Layout Coimbatore [email protected] BCOM FCA

AUDIT AND

TAXATION29+

395

MR Bhupendra

Singh Narayan Singh

Rajput


P00397/2017-18/10715

309, ATMA HOUSE,OPP

OLD RBI,ASHRAM ROADAHMEDABAD [email protected] BCOM

CHARTERED

ACCOUNTAN

T

Direct & Indirect

Tax, Audit, Project

Finance,

Restructuring

19+ Laser Care ( India ) Ltd

396Mr 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

ACCOUNTAN

T

CREDITRATING

AUDITING,

PROJECT FINANCE,

ACCOUNTING,

TAXATION

10+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

397MR 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 [email protected] BCOM FCA LLB

AUDIT TAX

ADVISORY

MERGER FEMA

COMPANY LAW

ETC

29+

398Mr Krishna Kumar

ChhapariaIP/P-00400

IBBI/IPA-001/IP-

P00400/2017-18/10718

CHHAPARIA &

ASSOCIATES8, CAMAC

STREET,

SHANTINIKETAN

BUILDING, SUITE NO.

502

KOLKATA [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

INCOME TAX

24+

399 Mr Ashwin Bishnoi IP/P-00401IBBI/IPA-001/IP-

P00401/2017-18/10719

Ashoka Estate, 11th

Floor, 24, Barakhamba

Road,

New Delhi [email protected] LLB(Hons)

LLM

Member of

Bar Council

of Delhi

Banking & Finance

Law 11+

400Mr Karthigeyan

SrinivasanIP/P-00402

IBBI/IPA-001/IP-

P00402/2017-18/10720

10 B1, Prathosh,

Karthikeyapuram First

Cross StMadipakkam


Bachelors of

Science

Masters in

Financial

Management

Chartered

Accountant

Audit & Accounts

Banking

Information Utility 12+Inasra Technologies Pvt

LtdRP 15-Sep-18 NA

401 MR Vinod Agarwal IP/P-00403IBBI/IPA-001/IP-

P00403/2017-18/10721

SHYAMKUNJ

(ANNAPURNA), 12A

LORD SINHA ROAD, 4TH

FLOOR, FLAT NO. 403,

KOLKATA [email protected] BCOM(HONS)

CHARTERED

ACCOUNTAN

TS CISA

ACCOUNTANCY,AU

DIT,CO. LAW &

MANAGEMENT

CONSULTANCY

29+

402

Mr

Venkitasubramanian

Devarajan


P00404/2017-18/10894

171/ 1G, Kalpataru

Aura, L B S Marg,

Ghatkopar West

Mumbai [email protected] B com

CHARTERED

ACCOUNTAN

T

Accounting

Raising capital and

setting up project

Finance and

operations

22+

403Mr 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 [email protected]

Chartered

Accountant

CISA

Statutory Audits,

Internal Audits, Tax

Consultancy and

representation,

CESTAT Appeals,

Accounting and

Book Keeping etc

18+

404 Mr Ankit Talsania IP/P-00406IBBI/IPA-001/IP-

P00406/2017-18/10723

A-403, Shilp Aaron,

Opp.

Armieda,Nr.Palvan

Cross Roads, Sindhu

Bhavan Road, Thaltej,


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+

405Mr Chandra Sekhar

ShahIP/P-00407

IBBI/IPA-001/IP-

P00407/2017-18/10724

San Sarak,Near Gujarati

School,Sambalpur [email protected] Bcom(Hons) -

Chartered

Accountant -

Auditing, Income

tax, Company Law

and Management

Consultantancy

32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

406 MR Shailen Shah IP/P-00408IBBI/IPA-001/IP-

P00408/2017-18/10725

5th, Floor Lodha

Excelus, Apollo Mills

Compound, N M Joshi

Marg, Mahalaxmi


Bachlors of

Commerce

Masters of

Commerce

Chartered

Accountant

Audit and Advisory

Restructuring and

transaction

advisory

Insolvency

14+Wind World (India)

Limited

Interim

Resolution

Professional

(IRP)

20 February

2018Ongoing

407 Mr Punkaj Jain IP/P-00409IBBI/IPA-001/IP-

P00409/2017-

2018/10969

7A-LGF, NRI Complex,

Mandakini, GK-IVNEW DELHI [email protected] LLB

Chartered

Accountant

Chartered

Accountant in

Practice.

24+

Western India Shipyard

Limited IRP 26/12/2017 31/1/2018

Western India Shipyard

LimitedRP 31/1//2018 Not Yet

409 Mr S Shivaswamy IP/P-00411IBBI/IPA-001/IP-

P00411/2017-18/10727

#RF4 Santara Magan

Place-

1Doddakammahalli,

Hulimavu

Bengaluru [email protected] B.Sc.(Hons.) CAIIB

Branch

Operations/Field

Work/Overall

Management,

General Conduct

of loans &

advances/Forex

etc.

36+

410 Mr Athindranath IP/P-00412IBBI/IPA-001/IP-

P00412/2017-18/10735

F1, M.M Sai Eswar, Plot

No.85,4th Main Road,

Krishna Nagar,

Perumbakkam

Chennai [email protected] of

Commerec

Chartered

Accountancy

Company

Secretary

Auditing

Corporate credit

facilities-Sanction

&Monitoring

Finance

FMCG-Pricing and

Compliance

Corporate finance

18+

411Mr Mahesh

Ramswaroop SurekaIP/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

412MR Pawan Kr

AgarwalIP/P-00414

IBBI/IPA-001/IP-

P00414/2017-18/10737

42, GOPAL BHAWAN

199 PRINCESS STREET

MARINE LINES

MUMBAI [email protected] (Hons)

LLB/GENERAL

CHARTERED

ACCOUNTAN

T

PRACTICING

CHARTERED

ACCOUNTANT 18+

413Mr 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 [email protected] T.Y.Bcom Chartered

Accountant

Advisory &

Auditing

11+

Mr Om Prakash

Kanoongo408 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)

IBBI/IPA-001/IP-

P00410/2017-18/10726IP/P-00410


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

414Ms 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 [email protected] B.com Chartered

Accountant

Tax and Audit

Listing

Compalinces

NRI Compliances

Advisory Services

on Securities Law

20+

415Mr Mahendra

MehtaIP/P-00417

IBBI/IPA-001/IP-

P00417/2017-18/10740

501, 5TH FLOOR,

EMPRESS NUCLEUS,

GAOTHAN ROAD,

GUNDAVALI, ANDHERI

EAST,

MUMBAI [email protected] B. COM

CHARTERED

ACCOUNTAN

T

INFORMATIO

N SYSTEM

AUDIT

CONSULTANCY,

AUDIT & TAX

28+

416 Mr S Nagarajan IP/P-00418IBBI/IPA-001/IP-

P00418/2017-18/10741

AA 60/3, 4TH STREET,

ANNA NAGAR (WEST)CHENNAI [email protected] B.Sc FCA ACS

FINANCE,

ACCOUNTS

RESTRUCTURING

31+

417 MR Vishal Jain IP/P-00419IBBI/IPA-001/IP-

P00419/2017-18/10742

B-3/7/1-2, SECTOR-15,

VASHINAVI MUMBAI [email protected]

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTAN

T

DIRECT / INDIRECT

TAX, AUDITS,

PROJECT FINANCE,

LEGAL DRAFTING

AND VETTING,

COMPANY LAW

20+

418MR Vinodkumar

AmbavatIP/P-00420

IBBI/IPA-001/IP-

P00420/2017-18/10743

305, KAMAL DARSHAN,

CHIVDA GALLI, DR.

AMBEDKAR ROAD

LALBAUG INDL ESTATE,


CHARTERED

ACCOUNTAN

T

ACCOUNTING,

TAXATION,

AUDITING,

CERTIFICATION

32+

419 Ms Priya S Anand IP/P-00421IBBI/IPA-001/IP-

P00421/2017-18/10744

C2, Sea Brooke

Apartments , 4th

Seaward Road, Valmiki

Nagar

Chennai [email protected] B.Com Chartered

Accountant

MIS, Audit and

Assurance, Audit

and Consulting17+

420 Mr Anil Khicha IP/P-00422IBBI/IPA-001/IP-

P00422/2017-18/10745

NO.184 POONAMALLE

HIGH ROAD 6-FF,

GOLDEN ENCLAVE 1ST

FLOOR,KILPAUK

CHENNAI [email protected] B.Com ACA FCA

All kinds of Audits

28+

421Mr Sanjay Kumar

DewaniIP/P-00423

IBBI/IPA-001/IP-

P00423/2017-18/10746

133, Bhagirathi Appts.,

Plot No.-13/1, Sector-9,

Rohini,

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

companies,

10+Rajpur Hydro Power Pvt.

Ltd.

422MR Sukhen Pal

BabutaIP/P-00424

IBBI/IPA-001/IP-

P00424/2017-18/10747240, SECTOR 21A CHANDIGARH [email protected] BSC

CHARTERED

ACCOUNTAN

TS

CHARTERED

ACCOUNTANCY 30+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

423Mr 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 [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+

424Mr

Sathyanarayanan BIP/P-00426

IBBI/IPA-001/IP-

P00426/2017-18/10749

21 (NEW NO.2)

GROUND FLOOR,

LAKSHMIPURAM 2ND

STREET, ROYAPETTAH

CHENNAI [email protected]

CHARTERED

ACCOUNTAN

T

AUDIT, TAX,

CONSULTANCY28+

425Mr Anurag Kumar

SinhaIP/P-00427

IBBI/IPA-001/IP-

P00427/2017-18/10750

83, Mittal Court, A-

Wing, 8th floor,

Nariman point,


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/Restr

ucturing/Rehabilita

tion

25+

426Mr 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 [email protected] B. Com Chartered

Accountant

Statutory/Tax

Audit, Tax

Consultation,

Management

Adviser

33+

427 Mr Jai Durgash Joshi IP/P-00429IBBI/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 Banks

22+

428Mr Sanjay Kumar

JainIP/P-00430

IBBI/IPA-001/IP-

P00430/2017-18/10753

T -641, Rangoli

Gardens, Maharana

Pratap Road,

Panchywala,

Jaipur [email protected] B.com FCA

Audit , taxation

Accounts,

Commercial,

taxation

Treasury,

Accounts,

Taxation,

Secretarial and

legal

14+

429Mr 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 [email protected] Graduation

Chartered

Accountant

DISA

Audit, Income Tax

& Company Law

Matters27+

PRITHVI FINVEST CO.

PRIVATE LIMITED

430 Mr Sreedhar Nukala IP/P-00432IBBI/IPA-001/IP-

P00432/2017-18/10755

6-3-252/A/8&9, F NO

203, MOUNT CASTLE

APTS, ERRAMANZIL

COLONY

HYDERABAD [email protected] B.COM

CHARTERED

ACCOUNTAN

T

Accounting,auditin

g,income tax, sales

tax, company law

matters

15+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

431 Mr George Varkey IP/P-00433IBBI/IPA-001/IP-

P00433/2017-18/10756

NIDHIRY, PAPPALY

LANE, VAZHAKKALA,

KAKKANAD,

KOCHI [email protected] B.Com ACA

ACCOUNTS,

FINANCE,

TAXATION,

COMMERCIAL,

ADMINISTRATION

19+

Mandhana Industries

Limited. Section 7 RP

11th

October

2017

In Process

Calyx Chemicals and

Pharmaceuticals Pvt

Ltd

IRP

20th

February

2018

In process

433MR 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

ACCOUNTAN

T

AUDIT, TAXATION,

INCOME TAX

27+

434 Mr Girish Singhania IP/P-00436IBBI/IPA-001/IP-

P00436/2017-18/10759

53, 2ND FLOOR, UDAY

PARK, NEW DELHI [email protected]

B.COM

(HONS.)

CHARTERED

ACCOUNTAN

T

Audit, Corporate

finance, Tax.,Etc.

10+

435Mr 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 [email protected] B.COM FCA

Practicing

Chartered

Accountant 19+

436Mr M V

GangadharanIP/P-00438

IBBI/IPA-001/IP-

P00438/2017-18/10761

NO.341, 6TH FLOOR,

FOUNTAIN PLAZA,

PANTHEON ROAD,

EGMORE

CHENNAI [email protected] B.SC

CHARTERED

ACCOUNTAN

T

AUDITOR

SENIOR AUDITOR

INTERNAL

AUDITOR

STATUTORY

AUDITOR,

INTERNAL AUDIT

AND TAX PRACTICE

43+NANDHA ENERGY

LIMITED

437 Mr Atul Mittal IP/P-00439IBBI/IPA-001/IP-

P00439/2017-18/10762

174,BALCO

APARTMENTS,PLOT NO.

58 ,IP EXTN.,

PATPARGANJ

DELHI [email protected] COM

(HONS)

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

CORPORATE

FINANCE AND

COMPANY

SECRETARY

SENIOR

MANAGEMENT

FINANCE AND

ACCOUNTS

20+

21+

Lending,Recoveries

,Corporate

Planning,Accounts,

Audits etcChartered


2602,Fairfield A Wing,

Lodha Luxuria,

Majiwada,

IBBI/IPA-001/IP-

P00434/2017-18/10757IP/P-00434

Mrs Charu Sandeep

Desai 432


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

438MR Dinesh Kumar

KoolwalIP/P-00440

IBBI/IPA-001/IP-

P00440/2017-18/10763

6-A, APEX LANE,

INDRAPURI, LALKOTHI,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+

439MR 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 [email protected] B.COM (H)

CHARTERED

ACCOUNTAN

T

COST

ACCOUNTAN

T

Banking, Internal

Audit, Statutory

Audit, Due

Diligence Audit,

Audit, Taxation,

Valuation,

Consultancy,

Accounts,

Compliance

16+

440Mr 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 [email protected] PGD in

Securities law

CA ICWA

(Grad)

Audit & Tax

Finance &

Accounts

International

Taxation

Transaction &

Advisory Services

Finance,

Accounts,Foreign

Reporting and MIS

Monitoring of

Investments in

various Sector

19+

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

442Mr Swaminathan

VenkatramanIP/P-00444

IBBI/IPA-001/IP-

P00444/2017-18/10787

P S Subramania Iyer &

Co - Jayshree

ApartmentsNo 60,

Second Main Road, RA

Puram,

Chennai [email protected] B.Com Chartered

Accountant

Attest and

Taxation

35+

443Mr Jose Kuriakose

KizhakkekaraIP/P-00445

IBBI/IPA-001/IP-

P00445/2017-18/10788

Kizhakkekkara House,

Edayapuram, AluvaAluva [email protected] B.Com LLB

Chartered

Accountant

Audit, Taxation,

Management

Consultancy,

Corporate Law

26+

444Mr Soumendra

PodderIP/P-00446

IBBI/IPA-001/IP-

P00446/2017-18/10789

1/427 Gariahat

Road(South) 4th Floor,

Flat 4B

Kolkata [email protected] B.Com LLBChartered

Accountant

Accounts

Internal Audit,

Fund management

Broking

Audit,Taxation,Ma

nagement

Consultancy

20+

Mr Rakesh Kumar

Agarwal441 24+

PRACTICING

CHARTERED

ACCOUNTANTFCA B COM (Hons)[email protected] N S ROAD,ROOM

NO.15, BLOCK A,

IBBI/IPA-001/IP-

P00443/2017-18/10786IP/P-00443


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

445MR 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 [email protected] TYBCOM

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

COMPANY LAW

MATTERS AND

COMPLIANCE,

ACCOUNTANCY

AND

CONSULTANCY

14+

446 Mr K Easwara Pillai IP/P-00448IBBI/IPA-001/IP-

P00448/2017-18/10791

Vijayakumar &

EaswaranChartered

Accountants6th Floor,

Amrita Trade TowersS.

A RoadPallimukku

Kochi [email protected] of

Arts

Chartered

Accountant

Statutory Audits,

Internal Audits,

Concurrent Audits,

Consultancy

Services etc

34+

Yog Inddustries Limited

SBM Paper Mills Pvt.

Ltd.

448 Mr Subhash Bansal IP/P-00450IBBI/IPA-001/IP-

P00450/2017-18/1079326/36, East Patel Nagar, New Delhi - 110008 [email protected] B.Com

Chartered

Accountant

Audit, Corporate

Laws, Direct and

Indirect Taxes

30+

449Mrs 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 etc28+

450 MR Pankaj Majithia IP/P-00452IBBI/IPA-001/IP-

P00452/2017-18/10795

SUITE NO.

301304,METRO

AVENUE, OPPOSITE

GURUNANAK PETROL

PUMP, NEAR

MAGICBRICKS WEH

METRO STATION,

ANDHERI EAST

MUMBAI [email protected] LLB BCOM

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

MUMBAI

38+

451 Mr Amrish Singhvi IP/P-00453IBBI/IPA-001/IP-

P00453/2017-18/10796G 224, SHASTRI NAGAR Jodhpur [email protected]

B. Com.

(Honours)

Accounting

CHARTERED

ACCOUNTAN

T

BANK AUDIT

CREDIT ANALYSIS 12+

452MR Yogesh Kumar

ChoudharyIP/P-00454

IBBI/IPA-001/IP-

P00454/2017-18/10797

B-2101, OBEROI

GARDEN, THAKUR

VILLAGE, KANDIVALI

EAST,400101


Chartered

Accoutant

Information

Systems

Audit (ISA)

Audit, Taxation,

Corporate and

Financial

Consultancy etc

20+

453Mr Vaidyanathan

Venkataraman IyerIP/P-00455

IBBI/IPA-001/IP-

P00455/2017-18/10798

D-704, Neelkanth

Business park, Nathani

Estate, Vidyavihar (w)-

400086

Mumbai [email protected] B.Sc Chartered

Accountant

Practicing

Chartered

Accountant40+

454MR 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

ACCOUNTAN

T

AUDIT AND

TAXATION9+

10+

INTERNAL AUDIT

FOREX, CREDITS/

FINANCE

BANK FINANCE,

TAXATION, AUDIT,

ETC.

FCA [email protected]

'AKSHAT', 7, VIJAY

NAGAR, KATOL ROAD,

NEAR DURGA MATA

MANDIR, NAGPUR -

440013

IBBI/IPA-001/IP-

P00449/2017-18/10792IP/P-00449MR Amit Poddar447


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

455MR 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 [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

T

AUDIT, TAX,

CONSULTING AND

OUTSOURCING20+

456MR 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

ACCOUNTAN

T

AUDIT &

TAXATION

30+

457 MR Sushil Talwar IP/P-00459IBBI/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

ACCOUNTAN

T

AUDIT,TAXATION

,CORPORATE LAW

AND FINANCING

10+

458Mr 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

ACCOUNTAN

T

AUDITING,

VALUATION, DUE

DILIGENCE,

INTERNAL AUDIT22+

459 MR Rajendra Kumar IP/P-00461IBBI/IPA-001/IP-

P00461/2017-18/10804

OFFICE NO. 813A, 8TH

FLOOR ANSAL

VIKASDEEP BUILDING,

LAXMI NAGAR DISTRICT

CENTER, DELHI

DELHI [email protected] B.COM

CHARTERED

ACCOUNTAN

T

CORPORATE,

TAXATION AUDIT

13+

460 MR Vipul Garg IP/P-00462IBBI/IPA-001/IP-

P00462/2017-18/10805

1st Floor,779

Sector-21,

Panchkula

PANCHKULA [email protected] BCOM

CHARTERED

ACCOUNTAN

T

AUDIT.TAXATION,B

ANKING,FINANCE 17+

461 Mr Harvinder Singh IP/P-00463IBBI/IPA-001/IP-

P00463/2017-18/10806

11 CSC DDA MARKETA

BLOCK SARASWATI

VIHAR

Delhi [email protected] B.Com Chartered

Accountant

Audt, Taxation,

Valuation 28+

462 Mr Manoj Kumar IP/P-00464IBBI/IPA-001/IP-

P00464/2017-18/10807

MS COMPLEX, GAFFUR

COLONY UDITNAGARROURKELA [email protected] B.COM MBA

C A

DISA(ICAI)

AUDITING,

TAXATION,CONSUL

TANCY,COMPANY

FORMATION ETC

25+

463 Mrs Purti Gupta IP/P-00465IBBI/IPA-001/IP-

P00465/2017-18/10808

A-33,Ground Floor,

Defence ColonyNew Delhi-110024 [email protected]

BA Hons

Economics LLB

Corporate Advisory

& Litigation,

Specialication in

Distressed Entities

& Recovery of

Debts

16+

464 Mr Sanjay Agrawal IP/P-00466IBBI/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


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

Falcon Tyres Limited

Olive Lifesciences

Private Limited

466Mr Anil Kumar

SinghalIP/P-00468

IBBI/IPA-001/IP-

P00468/2017-18/10811A2/10,DLF,SECTOR 11, FARIDABAD [email protected] B.Com CWA CA

Auditing,Income

Tax,Banking23+

467 CA Sanjoy Gupta IP/P-00469IBBI/IPA-001/IP-

P00469/2017-18/10812

FLAT 1002 & 1003,LILY

BUILDING,REGENCY

GARDENPLOT

10,SECTOR

6,KHARGHAR 410210

NAVI MUMBAI [email protected]

M.COM

CHARTERED

ACCOUNTAN

T COST

ACCOUNTAN

T

CORPORATE

INTERNAL AUDIT

INTERNAL AUDIT

AND ACCOUNTS

PROJECT

FINANCING

BUSINESS AND

FINANCIAL

RESTRUCTURING

ACQUISITION &

RESOLUTION

AUDIT OF BANKS

5+

468 MR Shashi Agarwal IP/P-00470IBBI/IPA-001/IP-

P00470/2017-18/10813

SUBARNA

APPARTMENT, 21N

BLOCK-A, NEW

ALIPORE, KOLKATA -

700053


(HONS)

CHARTERED

ACCOUNTAN

T

COMPANY LAW,

INCOME TAX,

ACCOUNTS 23+

469

Mr Sunit

Jagdishchandra

Shah


P00471/2017-18/10814

303, 3RD FLOOR,

ABHIJIT -1 , OPP. BHUJ

MERCANTILE BANK,

MITHAKALI SIX ROADS,

NAVRANGPURA,

AHMEDABAD [email protected] B.COM CA DISA

STATUTORY

AUDITS, TAX

AUDITS, BANK

AUDITS, COMPANY

LAW, INCOME TAX

15+

470Mr 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 [email protected] B.Com,(Hons.) CA CS

Accounts and

Audit Project

Financing

Project Financing ,

Corporate Affairs

14+

471Mr Manish

Shobhagchand ShahIP/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+

Mr Anand

Ramachandra Bhat465 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-

P00467/2017-18/10810IP/P-00467


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

472Mr Rajesh

ChhapariaIP/P-00474

IBBI/IPA-001/IP-

P00474/2017-18/10817

B-3 Magadha Empire8-

6-42/7 2nd

FloorPedawaltairVisakh

apatnam-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+

473 Mr Vineet Aggarwal IP/P-00475IBBI/IPA-001/IP-

P00475/2017-18/10818

C-221, POCKET-7,

KENDRIYA VIHAR-2,

SECTOR-82

NOIDA [email protected]

CHARTERED

ACCOUNTAN

T

AUDIT & TAX

30+

474 Mr Kamal Piyush IP/P-00476IBBI/IPA-001/IP-

P00476/2017-18/10819

K-8, GROUND FLOOR,

JANGPURA EXTENSION,NEW DELHI [email protected] LL.B M.Com

Chartered

Accountant

Company

Secretary

Banking, Corporate

Law, FEMA30+

475MR 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,

TAXATION

21+

476Mr 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 [email protected] B.com(Hons) FCA ACMA CS

FINANCE &

ACCOUNTS &

COMPANY

SECRETARY

34+

477Mr 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 [email protected] B.Com LLB

Advocate

Advocate on

Record

Litigation - Civil

and Criminal in

Lower Courts,

Supreme Court of

India and varrious

Tribunals

14+

478MR Kiran Chinubhai

ShahIP/P-00480

IBBI/IPA-001/IP-

P00480/2017-18/10868

608, SAKAR- 1, NEAR

GANDHIGRAM

RAILWAY STATIONOPP.

NEHRU BRIDGE


COMMERCE

FELLOW

CHARTERED

ACCOUNTAN

T

PROJECT FINANCE

AND FINANCE

SETTLEMENT

DRAFTING,

26+

479Mr Naresh Chand


IBBI/IPA-001/IP-

P00481/2017-18/10869

17-A/55 ,Triveni plaza

gurudwara Road Karol

Bagh New Delhi-

110005


Chartered

Accountant

Company

Secretary

Financial

Restructuring and

Corporate laws37+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

480Mr Rajagopalan

SridharIP/P-00482

IBBI/IPA-001/IP-

P00482/2017-18/10870

Sridhar And Co,

CharteredAccountants,

Sreenidhi, TC

37/275,Fort PO, PIN

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

corporate

consultancy

30+Manipal Technologies

Ltd

481 Mr Kailash Pati Todi IP/P-00483IBBI/IPA-001/IP-

P00483/2017-18/10871

16 KISHANLAL BURMAN

ROAD,BANDHAGHAT,S

ALKIA,HOWRAH 711106

HOWRAH [email protected] B.COM FCA

AUDIT AND

INCOME TAX

30+

482 Mr Sudipta Ghosh IP/P-00484IBBI/IPA-001/IP-

P00484/2017-18/10872

8.N.N.MUKHERJEE 3RD

LANE UTTARPARA

HOOGHLY-

712258,WEST BENGAL

UTTARPARA [email protected] B.com FCA

Bank Audit, Direct

Tax, InDirect Tax,

Company Audit25+

483Mr Anand

Shyamsunder DagaIP/P-00485

IBBI/IPA-001/IP-

P00485/2017-18/10873

17/2, DAGA MANSION,

TIKEKAR ROAD,

DHANTOLI-440012

NAGPUR [email protected] M.COM LLB

CHARTERED

ACCOUNTAN

T DISA

AUDIT, TAXATION,

PROJECT

FINANCING,

SUBSIDY,

MANAGEMENT

CONSULTANCY

18+

484MR 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+

485MR 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

ACCOUNTAN

T COMPANY

SECRETARIES

STATUTORY AND

INTERNAL AUDIT,

DIRECT AND

INDIRECT

TAXATION,

PROJECT

FINANCIAL

CONSULTANCY,

MGT

CONSULTANCY,

CORPORATE LAW

CONSULTANCY,

ETC.

30+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

486MR Pushpendra

SuranaIP/P-00488

IBBI/IPA-001/IP-

P00488/2017-18/10876

4831/24 , ANSARI

ROAD, DARYAGANJNEW DELHI [email protected] B.COM HONS

CHARTERED

ACCOUNTAN

T

CERTIFIED

PUBLIC

ACCOUNTAN

T

AUDITING,

TAXATION,

ADVISORY

12+

487MR Suresh Chand

GargIP/P-00489

IBBI/IPA-001/IP-

P00489/2017-18/10877

B-136A,10-B SCHEME

GOPAL PURA BYE PASS JAIPUR [email protected]

B.COM

M.COMFCA

AUDIT,INCOME

TAX,PROJECT

FINANCE

22+

488 MR Rajesh Keshri IP/P-00490IBBI/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+

489Mr 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

Delhi-110001

NEW DELHI [email protected] B.COM LL.BChartered

Accountant

Audit,Income

Tax,Company Law

Matters ,Sales

Tax,service Tax,

central excise

32+

490Mr Yogender Pal

SinghalIP/P-00492

IBBI/IPA-001/IP-

P00492/2017-18/10880

51 (2ND FLOOR) RANI

JHANSI ROADNEW DELHI [email protected] B.Com

CHARTERED

ACCOUNTAN

TS

BIFR

CONSULTANCY,

REHABILITATION

SCHEMES,

COMPANY LAW

MATTERS,

AUDITING &

TAXATION

31+KOCHAR OVERSEAS PVT.

LTD.

491Mr Bhuvnesh


IBBI/IPA-001/IP-

P00493/2017-18/10881

A-72, SARVE SANJHI

APARTMENT, PLOT NO-

8, SECTOR-9, DWARKA

NEW DELHI [email protected] B.Com

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

CONSULTANCY

ETC.

27+

492 MR Sanjay Agrawal IP/P-00494IBBI/IPA-001/IP-

P00494/2017-18/10882

PLOT NO 39, POCKET-1,

JASOLANEW DELHI [email protected] B. COM.

CHARTERED

ACCOUNTAN

T

ACCOUNTS,

DIRECT &

INDIRECT TAX,

MANAGEMENT

CONSULTANCY,

INTERNAL &

STATUTORY

AUDIT,

CORPORATE LAW,

ERP, BANK

ASSIGNMENTS

COVERING

INTERNAL

INSPECTIONS,

STOCK & REVENUE

AUDITS ETC.

26+CIRP Mayfair Capital

Private Limited (CD)IRP/RP 27/06/2017 27/02/2018 *

493MR Shikhar Chand

JainIP/P-00495

IBBI/IPA-001/IP-

P00495/2017-18/10883

H. NO.F-

3,L.K.APPARTMENT,HO

LY CROSS GIRLS

SCHOOL, PENSION

BADA, RAIPUR-492001

RAIPUR [email protected]

(HONS)

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

PROJECT

FINANCING ETC 26+

494MR 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 [email protected] B.COM(HONS)

CHARTERED

ACCOUNTAN

T

COMPANY LAW,

AUDIT, TAXATION12+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

495 Mr Sandip Mitra IP/P-00497IBBI/IPA-001/IP-

P00497/2017-18/10885

53C, Harish Mukherjee

Road, BhowanipurKolkata [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+

496Mr Bhalchandra

Namdev ThigaleIP/P-00498

IBBI/IPA-001/IP-

P00498/2017-18/10886

GALA NO 61,

NAGARPALIKA

COMPLEX, OPP.

BHAGYAREKHA

CHITRAMANDIR

ICHALKARANJI [email protected]

MASTER OF

COMMERCE

MASTER OF

PHILOSOPHY

CHARTERED

ACCOUNTAN

T ISA

CONSULTANCY,

TAXATION AND

AUDIT 11+

497 Mr Pawan Puri IP/P-00499IBBI/IPA-001/IP-

P00499/2017-18/10887

SCO 30, Second Floor,

Feroze Gandhi Market,Ludhiana [email protected] B.com

Chartered

Accountant

ISA (India)

Finance, Bank

Audits, Industry

Audits, Forensic

Audits,

Management

Consultancy

25+

498Mr Dindayal

DhandariaIP/P-00500

IBBI/IPA-001/IP-

P00500/2017-18/10888

THANA ROADTINSUKIA

786125TINSUKIA [email protected]

B. COM

(HONS)

CHARTERED

ACCOUNTAN

T

AUDIT TAXATION

COMPANY LAW

INDIRECT TAXES

INTERNAL AUDIT

ETC

47+

499 Mr Vikas Gupta IP/P-00501IBBI/IPA-001/IP-

P00501/2017-18/10889

55, Nehru Pulta,

ItwariC/o Dipti

Enterprises

NAGPUR [email protected] M.Com FCA FCA,

DISA

Audit & Finance

12+Goa Antibiotics and

Pharmaceuticals Limited

500Mr 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.B

Audits, Accounts,

Finance

22+

501Mr A Jatin

ChristopherIP/P-00503

IBBI/IPA-001/IP-

P00503/2017-18/10874

JCSS, 2ND FLOOR,

UNIWORTH PLAZA, 20,

SANKEY ROAD

BANGALORE URBAN [email protected] CA CMA

Practicing

Chartered

Accountant

16+

502Mr Ashokkumar R

ThakkarIP/P-00504

IBBI/IPA-001/IP-

P00504/2017-

2018/10905

VCA & ASSOCAITES402,

CAPRI HOUSE, B/H

EXPRESS HOTEL,

ALKAPURI

VADODARA [email protected] M.COM CA FCA

AUDIT & TAX

CONSULTANCY23+

503Mr Jogesh Kumar

PoddarIP/P-00505

IBBI/IPA-001/IP-

P00505/2017-

2018/10906

J.K.PODDAR &

COO.T.ROADBALASORE,

ORISSA-756001

BALASORE [email protected] B.Com(H) Chartered

Accountancy

Audit, Taxation,

Project Finance 32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

504 MR Nirupam Haldar IP/P-00506IBBI/IPA-001/IP-

P00506/2017-

2018/11651

FLAT 8J, WALESMERLIN

RESIDENCY26, PRINCE

ANWAR SHAH

ROADKOLKATA 700033

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+

505 Mrs Mandeep Gujral IP/P-00507IBBI/IPA-001/IP-

P00507/2017-

2018/10908# 3073, SECTOR 46-C CHANDIGARH [email protected] B.COM MFC

COMPANY

SECRTARY

LLB

AUDIT AND ALLIED

MATTERS

LEGAL MATTERS

17+

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

507

Mr Vinod

Narendrakumar

Pahilwani


P00509/2017-

2018/10910

PGRT & AssociatesE-

1/304, Kashi

Vishweshwar Flats, Opp

Khushboo

Corner,Jetalpur Road

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+

508 MR Rajmal Mogra IP/P-00511IBBI/IPA-001/IP-

P00511/2017-

2018/10912

101, LAXMI NARAYAN

KRUPA, CTS-923

BAPUBHAI VASHI ROAD

, VILE PARLE -W

BHIHIND LAXMI

NARAYAN MANDIR

MUMBAI [email protected] B.COM.

CHARTERED

ACCOUNTAN

T LLB

Accounts , Audit ,

Taxatation (Direct

& Indirect),

Finance ,Finacial

Managment,

Management

Accountancy ,

Corporate

Managment ,IPO

managment,

Listing of

Companies and

Corporate

Financial

32+

23+

Auditing, M&A,

Financial Advisory

Financial

Management,

Group F&A, M&A

Finance,

Accounting,

Internal Audit,

Controllership,

Due Diligence

Tax, Compliances

Audit, Corporate

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 Dharmarajan506


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

509MR Sanjay Kumar

ShardaIP/P-00512

IBBI/IPA-001/IP-

P00512/2017-

2018/10913

1-7-264/2017, II FLOOR,

2017, EMERALD

HOUSE, SD ROAD,

HYDERABAD [email protected] B.COM(HONS) Chartered

Accountant

Audit, Income Tax,

Company Law. 25+

510Mr 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+

511MR Praveen Kumar

SinghalIP/P-00514

IBBI/IPA-001/IP-

P00514/2017-

2018/10915

E-24A, 2ND FLOOR,

JAWAHAR PARK, LAXMI

NAGAR

NEW DELHI [email protected] B.COM MBA L.L.B

DELHI, NOIDA,

DEHRADUN,

MODINAGAR

27+

512 Mr Fanendra Munot IP/P-00515IBBI/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

CONSULTANTONS

ULTANT

FORENSIC

AUDITORORENSIC

AUDITOR

19+

513 Mr Vikas Giya IP/P-00517IBBI/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+

514 Mr Arun Rattan IP/P-00518IBBI/IPA-001/IP-

P00518/2017-

2018/10919

H.NO. 9-A, BLOCK-B,

LABOUR COLONY,

FOCAL POINT,

LUDHIANA-141010


B.COM

(COMMERCE

GRADUATE)

CHARTERED

ACCOUNTAN

T

AUDIT, FINANCE,

TAXATION &

CORPORATE LAW

MATTERS

10+

515Mr 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 Â 400059

MUMBAI [email protected] B.Com Chartered

Accountant

Accountancy,

Auditing,

Compliance,

Taxation

16+Abhishek Corporation

LtdIRP/RP 17-11-2017 on-going

516Mr 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 Matters

17+M/s Super Agri Seeds

Private Limited

517

MR Addanki

Venkata Sai Krishna

Mohan


P00521/2017-

2018/10946

FLAT 302 LAKSHMI

NILAYAMSRI NAGAR

COLONY


M.A(ENGLISH)C A I I B

CLERICAL

CREDIT

DEPARTMENT

CREDIT, FOREIGN

EXCHANGE,

RECOVERY

DEPARTMENTS

LARGE

CORPORATE

CREDIT

39+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

518 Mr Ashutosh Mishra IP/P-00522IBBI/IPA-001/IP-

P00522/2017-

2018/10947#629, Sector 16-D Chandigarh [email protected]

10+2

E.E.

(Production &

Industrial

Engg.)

General Business

Management

Management-

Corporate Affairs

NPA Acquisition &

Resolution

Overall Business &

Corporate

Management

24+

519 Ms Preeti Jaiswal IP/P-00523IBBI/IPA-001/IP-

P00523/2017-

2018/10948

A-3/312 Milan Vihar

Apartments72, I P

Extension, Delhi -

110092

Delhi [email protected] B. Com (Hons)

CHARTERED

ACCOUNTAN

T

Corporate Laws,

VAT/GST and

Income Tax11+

520 MR Mohit Chawla IP/P-00524IBBI/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

ACCOUNTAN

T

AUDITING AND

CORPORATE

FINANCE 12+

521 Mr Rajesh Lihala IP/P-00525IBBI/IPA-001/IP-

P00525/2017-

2018/1095011, CROOKED LANE KOLKATA [email protected] B.Sc.

Chartered

Accountant

Audit, Taxation

and Company Law

Matter

33+

522Mr 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

ACCOUNTAN

T COMPANY

SECRETARY

AUDITING,

TAXATION AND

ADVISORY37+

523Mr 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 [email protected]. Commerce

(Hons.)

Chartered

Accountant

MIS, Valuations

and Investments

Accounting, MIS,

Financials,

Investment and

budgets, taxation,

audit

14+

524 Mr Rohit Sehgal IP/P-00528IBBI/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

525 Mr Aditya Agrawal IP/P-00529IBBI/IPA-001/IP-

P00529/2017-

2018/10954

FIRST FLOOR , C-412 ,

SHIEKH SARAI PHASE 1 NEW DELHI [email protected] B.COM LLB II

CHARTERED

ACCOUNTAN

T, DISA

AUDIT , LAW

29+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

526MR 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+

527 MR Anil Agrawal IP/P-00531IBBI/IPA-001/IP-

P00531/2017-

2018/10956

342, KARAMCHAND

CHOWK, MARHATALJABALPUR [email protected] B.COM LLB

Chartered

Accountant

AUDIT, TAXATION,

ACCOUNTS AND

COMPANY LAW

MATTERS

18+

528 Mr Sandeep Khaitan IP/P-00532IBBI/IPA-001/IP-

P00532/2017-

2018/10957

SINGHI & CO.Sanmati

Plaza, G.S. Road,Opp

IDBI Bank, ABC Area,

Guwahati [email protected] B.COM HONS

CHARTERED

ACCOUNTAN

CY COMPANY

SECRETARYS

HIP

BANKING, PROJECT

REPORT

21+

529 Mr Kamal Garg IP/P-00533IBBI/IPA-001/IP-

P00533/2017-

2018/10958

B 1223, Shastri Nagar,

Delhi 110052Delhi [email protected] B. Com (H)

Chartered

Accountant

DISA

GAAP and Legal

Advisory 12+

530

Mr Venkata

Suryanarayanarao

Nagulapati


P00534/2017-

2018/10959

H-41 MAHINDRA PARK,

NARAYAN NAGAR, LBS

MARG, GHATKOPAR

WEST

MUMBAI [email protected] B.Com BGL

CHARTERED

ACCOUNTAN

T

Management

Consultancy

Bank Audits32+

531MR 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 [email protected] B.COM(HONS) FCA ACS

AUDIT, INCOME

TAX, VAT,

SECRETARIAL

COMPLIANCES

11+

532 MR Vijay Jain IP/P-00536IBBI/IPA-001/IP-

P00536/2017-

2018/10961

1004/A, OBEROI PARK

VIEW , NEAR THAKUR

CINEMA, THAKUR

VILLAGE, KANDIVALI

EAST

MUMBAI [email protected] B.COM.

CHARTERED

ACCOUNTAN

T

TAXATION,

AUDITS,

CORPORATE AND

FINANCIAL

CONSULTANCY

19+

533 Mr Rajkumar Dad IP/P-00537IBBI/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+

534 Mr S Viswanathan IP/P-00538IBBI/IPA-001/IP-

P00538/2017-

2018/10963

10 6th A Cross

Ramaswamy

PalyaVignana Nagar

Bangalore [email protected]

B Sc Post

Graduate

Diploma in

Management

CA

Practicing

Chartered

Accountant36+

M/S Nutri First Agro

Internatioal Private

Limited

RP 27/12/2017 in process

PRADHAN

ENGINEERING LP 18/12/2017 in process

13+

Bank Audits,

Stressed Asset

Management ,

Turnaround

Strategy

CHARTERED

ACCOUNTAN

T


607, Chetak Center,

RNT Marg , Near Hotel

Shreemaya -Indore

(MP) 452001

IBBI/IPA-001/IP-

P00539/2017-

2018/10964

IP/P-00539Mr Mangesh Kekre

Vithal535


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

536 MR Jitender Kothari IP/P-00540IBBI/IPA-001/IP-

P00540/2017-

2018/10965

702 ORCHID A WING,

EVERSHINE PARK, OFF

VEERA DESAI ROAD,

ANDHERI WEST

MUMBAI [email protected] B.Com

CHARTERED

ACCOUNTAN

T

STATUTORY

AUDIT, INTERNAL

AUDIT,

CONCURRENT

AUDIT, TAX AUDIT,

CORPORATE LAW

16+

537Mr 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

ACCOUNTAN

T

AUDIT, INCOME

TAX, 24+

538Mr Bimal Kumar

SharmaIP/P-00542

IBBI/IPA-001/IP-

P00542/2017-

2018/10967

152-D, DDA FLATS,

SATYAM ENCLAVE,

VIVEK VIHAR,


M.COM

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

Project Report,

Project Financing,

Issue

Management,

Liasioning work,

Consultancy on

MIS.

22+

539MR 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

ACCOUNTAN

CY 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+

540MR Balmukund

KabraIP/P-00544

IBBI/IPA-001/IP-

P00544/2017-

2018/10974

508, 21 ST CENTURY

BUSINESS CENTER,

NEAR UDHANA

DARWAJA ,RING

ROAD,SURAT. 395002.

PH. NO. (0261)

2356272.3912080

SURAT [email protected] B. Com

CHARTERED

ACCOUNTAN

T

DIRECT TAXTION,

BANK AUDIT,

CORPORATE LAWS

& INTERNAL

AUDIT, &

STATUTORY AUDIT

OF THE BANKS

AND THE

COROPRATES

19+

541Mr 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 [email protected] B. Com Chartered

Accountant

Practicing

Chartered

Accountant 30+

542 Mr Jeet Singh Jaswal IP/P-00546IBBI/IPA-001/IP-

P00546/2017-

2018/10976

C/o. - Sh. R.K. Goel,

Platinum Towers, Flat

No. - 211, Peer

Muchhla, P.O. -

Dhakoli, Distt. Mohali -

Mohali [email protected] B.A. CAIIB

Controlling Audit,

Scrutiny of Audit

reports &

Administration

32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

543Mr 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

ACCOUNTAN

T COMPANY

SECRETARY

AUDIT, ACCOUNTS,

FINANCE,

REVENUE AUDIT,

STOCK AUDIT,

CONCURRENT

AUDIT,

STATUTORY

AUDIT, ROC

SEARCH REPORT,

DUE DILIGENCE

ETC

10+

544 MR Gulshan Gaba IP/P-00548IBBI/IPA-001/IP-

P00548/2017-

2018/10978

GH 13/882, SFS FLATS,

PASCHIM VIHARNEW DELHI [email protected] B.COM

CHARTERED

ACCOUNTAN

T

Practicing

Chartered

Accountant

27+

545 Mr Santosh Choraria IP/P-00549IBBI/IPA-001/IP-

P00549/2017-

2018/10979

Room -222,P-41

Princep Street 2nd

Floor

KOLKATA [email protected] HONS

CS

CHARTERED

ACCOUNTAN

T DISA

AUDIT, TAXATION

CAPITAL MARKET

AUDIT,

INFORMATION

SYSTEM AUDIT,

TAXATION,

CORPORATE

RESTRUCTURING

23+

546 MR Rajeev Saxena IP/P-00550IBBI/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 Financing

18+

547 Mr Ketan Parekh IP/P-00551IBBI/IPA-001/IP-

P00551/2017-

2018/10981

5C, Mahesh Chowdhury

LaneKolkata - 700025 [email protected]

B. Com

(Hons.)

Chartered

Accountant

Auditing, Taxation,

Company Law

Matter

23+

548MR 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:

700 055

KOLKATA [email protected] B COM (H)

CHARTERED

ACCOUNTAN

TS

AUDIT, TAXATION,

COMPANY LAW

MATTERS

19+

549 Mr Vivek Mallya IP/P-00553IBBI/IPA-001/IP-

P00553/2017-

2018/10983

B601 MANTRI

ELEGANCE

BANNERGHATTA ROAD

BEHIND SHOPPERS

STOP

BANGALORE [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

CY,

INSTITUTE OF

COST

ACCOUNTAN

TS OF INDIA

TAX ADVISORY

AND ACCOUNTING

ACCOUNTING

FINANCE,

ADVISORY

FINANCE AND

ACCOUNTING

TAX ACCOUNTING

REGULATORY

FEMA

16+

550Mr Partha Pratim

GhoshIP/P-00554

IBBI/IPA-001/IP-

P00554/2017-

2018/10984

P 325 C I T ROAD,

KANKURGACHIKOLKATA 700054 [email protected]

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTAN

CY COST

ACCOUNTAN

T

Audit, Accounting

and Consultancy in

Corporate Laws,

Direct and Indirect

Taxation.

25+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

551 MR Manish Trivedi IP/P-00555IBBI/IPA-001/IP-

P00555/2017-

2018/10985

A-401, RAJ AMBER,

RADHASWAMI MARG,

NEXT TO RELIANCE

ENERGY, STATION

ROAD

BHAYANDAR WEST [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

FINANCIAL

CONSULTANCY,

ADVISORY

SERVICES

11+

552 MR Gaurav Gupta IP/P-00556IBBI/IPA-001/IP-

P00556/2017-

2018/10986

H NO. 377, SECTOR A,

NEAR TAGORE PUBLIC

SCHOOL, AGGAR

NAGAR

LUDHIANA [email protected] B.COM

CHARTERED

ACCOUNTAN

T

MANAGEMENT

CONSULTANCY14+

553Mr 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

ACCOUNTAN

T, DISA

Taxation, Auditing,

Accounting,

Consultancy, Legal

Advisory

31+

554Mr Saurabh Kumar

TikmaniIP/P-00559

IBBI/IPA-001/IP-

P00559/2017-

2018/10989

C/o 91 Springboard

Business Hub

B wing, 5th floor,

Ackruti Trade Centre,

MIDC, Andheri (E)

Mumbai, Maharashtra

400093


B.Com

(Hons.), Post

Graduate

Programme in

Management

(PGP)

Chartered

Accountant

Audit

SME / Corporate

Banking

Credit Rating

Corporate Banking

Commercial /

Corporate Banking

10+

555 Mr Kamlesh R Saboo IP/P-00560IBBI/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+

556 Mr Bipul Rastogi IP/P-00561IBBI/IPA-001/IP-

P00561/2017-

2018/11037

D-716, AWHO, SENA

VIHARKAMMANAHALLI

MAIN

ROADBANGALORE-

560043

BANGALORE [email protected] B.Sc.

CHARTERED

ACCOUNTAN

T

CONSULTING,

AUDIT, FINANCE

SYNDICATION,

TAXATION

31+

557 MR Asit Hajela IP/P-00562IBBI/IPA-001/IP-

P00562/2017-

2018/110383-A BANK ROAD ALLAHABAD [email protected] B.COM., LL.B.

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION

24+

558Mr 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 [email protected] B.Com, M.B.A. Ph.D.

Banking and

Insurance 31+

559Mr Birendra Kumar

AgrawalIP/P-00564

IBBI/IPA-001/IP-

P00564/2017-

2018/11040

402, Corporate Annexe,

Sonawala Lane, Near

Udyog Bhavan,

Goregaon East,

Mumbai 400063

Mumbai [email protected] B.Com (H)

Chartered

Accountant,

Company

Secretary

Dealer Accounting

General

Accounting

Finance in

Accounts

12+

560 Mr Nitin Sethi IP/P-00565IBBI/IPA-001/IP-

P00565/2017-

2018/11041

Shah Patni and

Company, SB- One, JLN

Marg, Bapu Nagar,

Jaipur

Jaipur [email protected] B. Com, L.L.BChartered

Accountant

Trade and Forex

relationship14+

561 Mr Akarsh Kashyap IP/P-00566IBBI/IPA-001/IP-

P00566/2017-

2018/11042

D-3, LGF, Lajpat Nagar-

1New Delhi [email protected] B.Com

Chartered

Accountant

Audit, Taxation28+

562 Mr Abhishek Rana IP/P-00567IBBI/IPA-001/IP-

P00567/2017-

2018/11043

C-41 SECOND FLOOR

SECTOR 02NOIDA [email protected] B.com

CHARTERED

ACCOUNTAN

T

AUDIT

13+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

563 Mr Ashish Rathi IP/P-00568IBBI/IPA-001/IP-

P00568/2017-

2018/11010

19/503, NRI Complex,

Sector 54,56,58,

Seawoods, Nerul

Navi Mumbai [email protected]

Bachelor of

Commerce,

Master of

Commerce

CHARTERED

ACCOUNTAN

T, POST

GRADUATE

PROGRAMM

E IN

MANAGEME

NT

Internal Audit

Accounts, Finance,

Audit

Banking, Credit

Appraisal, Business

Development

Banking Strategy

Consultant

Corporate Banking,

Appraisal, Business

Development

Finance,

13+Ind-Barath Power

(Madras) Limited

564Mr 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+

565MR Koppula Yagna

NarayanaIP/P-00570

IBBI/IPA-001/IP-

P00570/2017-

2018/11011

707, RAHEJA

CHAMBERS, 213,

NARIMAN POINT,


BACHELOR OF

COMMERCE

IN HONOURS,

MASTER IN

FINANCE AND

CONTROL

CHARTERED

ACCOUNTAN

T, DISA

AUDIT AND

ASSURANCE

SERVICES17+

566 MR Adesh Aggarwal IP/P-00571IBBI/IPA-001/IP-

P00571/2017-

2018/11012722, SECTOR-11, HUDA, PANIPAT [email protected]

CHARTERED

ACCOUNTANT

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

COMPANY

MATTERS ETC

32+

567 Mr Tarun Batra IP/P-00572IBBI/IPA-001/IP-

P00572/2017-

2018/110131085 Sector 6 Karnal [email protected] B.Com

Chartered

Accountant

Practicing

Chartered

Accountant

15+

568Mr 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

HYDERABAD [email protected] B.Com

Chartered

Accountant,

ACA

AUDIT, ACCOUNTS

& FINANCE,

TAXATION

INTERNAL

AUDIT,MANAGEM

ENT AUDIT,

ACCOUNTS

11+

569 MR Meghnath Mitra IP/P-00574IBBI/IPA-001/IP-

P00574/2017-

2018/11015

FLAT 11 2036

MAHATMA GANDHI

ROAD,

HARIDEVPUR,PIN -

700082


B. COM

(HONS),

M.COM

FCA

AUDIT, TAX

CONSULTANT,

COMPANY LAW

CONSULTANT ETC.

20+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

570 Mrs Sonu Jain IP/P-00575IBBI/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+

571 Mr Jag Parvesh Bajaj IP/P-00576IBBI/IPA-001/IP-

P00576/2017-

2018/11017557, SECTOR 16A, FARIDABAD -121002 [email protected] B.COM

CHARTERED

ACCOUNTAN

T, DIPLOMA

IN

INFORMATIO

N SYSTEM

AUDIT

AUDIT OF

CORPORATE

ENTITIES,

INSURANCE

COMPANIS AND

BANKS

30+

572Mr Anuj


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+

573Mr 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

Audit14+

574 Mr Madhu Desikan IP/P-00579IBBI/IPA-001/IP-

P00579/2017-

2018/11021

1/4 VIJAY LAXMI

APARTMENT

BALASUBRAMANIUM

STREET MYLAPORE

CHENNAI 600004 [email protected]

B.Sc

(MATHEMATC

IS)

FCA, AIII

Taxation, Loss

Adjustment

Accounting

Assurance ,

Internal Audit,

Accounting

Finance

IND AS

Implementation

27+JAIN GRANITES &

PROJECTS INDIA LTD

575MS Rachna

Luharuka AggarwalIP/P-00580

IBBI/IPA-001/IP-

P00580/2017-

2018/11057

138-B, JOLLY MAKER

CHAMBERS II, 225

NARIMAN POINT


CHARTERED

ACCOUNTAN

T, MBA

Practicing

Chartered

Accountant

11+

576 Mr Prateek Mittal IP/P-00581IBBI/IPA-001/IP-

P00581/2017-

2018/11022

B-702 HARE KRISHNA

VALLEY

APARTMENTPLOT NO.

10 SECTOR 18A

DWARKA

NEW DELHI [email protected]

(HONS)

CHARTERED

ACCOUNTAN

T

Accounting,

Financial Control,

Valuation,

Corporate Finance,

GST & other

taxation, Financial

Modeling, Investor

Pitch Deck

Financial

Controller,

11+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

577 MR Manish Jain IP/P-00582IBBI/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 IN PROCES

578 Mr` Anil Bhattar IP/P-00583IBBI/IPA-001/IP-

P00583/2017-

2018/11024

3A 403 Shraddha CHSL

Thakur

ComplexKandivali East,

Mumbai [email protected] BCOM

CHARTERED

ACCOUNTAN

T

Audit,Tax,Corporat

e Finance 20+

579MR 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,

CONSULTANCY28+

580Mr 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

ACCOUNTAN

T

Practicing

Chartered

Accountant

31+

581MR Kedarram R

LaddhaIP/P-00586

IBBI/IPA-001/IP-

P00586/2017-

2018/11115

6/5 Sahayog

Appartment,

Keshavnagar,

Subhashbridge RTO

Circle

AHMEDABAD [email protected] BCOM

CHARTERED

ACCOUNTAN

T, COMPANY

SECRETARY

FINANCE &

TREASURY

COMMERCIAL

MANAGER, EXIM

POLICY, CREDIT

APPARISAL, ROC

FILING,

COMPLIANCE

CERTICIATES,

SECRETARIAL,

AUDIT, TAXATION

& CORPORATE

FINANCE,

ACCOUTS &

FINANCE

BANKING

19+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

582 Mr Anil Bhatia IP/P-00587IBBI/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

Taxation, Legal,

17+

583 Mrs Gurkamal Hora IP/P-00588IBBI/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+

584 MR Kuntal Dave IP/P-00589IBBI/IPA-001/IP-

P00589/2017-

2018/11028

517, SIR VITHALDAS

CHAMBERS, 16,

MUMBAI SAMACHAR

MARG, FORT


BACHELLOR

OF

COMMERCE

CHARTERED

ACCOUNTAN

T

TAX, AUDIT AND

ADVISORY23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

585 Mr Arun Jain IP/P-00590IBBI/IPA-001/IP-

P00590/2017-

2018/11029

VILLA NO. 34, BLOCK 4,

2ND FLOOR, EROS

GARDEN,

CHARMWOOD VILLAGE

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+

586 Mr Vivek Agrawal IP/P-00591IBBI/IPA-001/IP-

P00591/2017-

2018/11044

701, CA Apartments,

Paschim ViharDelhi [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,

32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

587MR Sanjai Kumar

GuptaIP/P-00592

IBBI/IPA-001/IP-

P00592/2017-

2018/11045

A6 CHARULATA, BE 8

RABINDRA PALLY,KOLKATA [email protected] B COM HONS

CHARTERED

ACCOUNTAN

T

588 Mr Mohinder Singh IP/P-00593IBBI/IPA-001/IP-

P00593/2017-

2018/11046

F-159, LGF-9, RAJOURI

GARDENNEW DELHI [email protected]

B. COM.

(HONS.), LL.B.

CHARTERED

ACCOUNTAN

T

INCOME TAX, VAT,

SERVICE TAX, GST,

ROC MATTERS

18+

589MR 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)


CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

BANK FINANCE,

SECRETARIAL

WORK, INTERNAL

AUDIT ETC.,

TAXATION

INCLUDING

INCOME TAX,

SERVICE TAX ETC.,

REPRESENTATION

BEFORE TAX

AUTHORITIES, TAX

PLANNING,

COORDINATION

WITH TAX

AUDITORS,

INTERNAL

CONTROL,

PARTICIPATION IN

STRATEGIC

MANAGEMENT

ETC., BANK

FINANCE

RELATING TO BIG

HOTEL PROJECTS,

PREPARING

FINANCIAL

VIABILITY REPORTS

20+

590 Mr Gaurav IP/P-00595IBBI/IPA-001/IP-

P00595/2017-

2018/11047

D-12, 3rd Floor, Arya

Nagar Apartments, Plot

No 91, I.P.Extn, Delhi-

110092

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

Accountant

Banking,

Wholesale

Banking, Corporate

Banking

12+

591Mr Venkataraman

MohanIP/P-00596

IBBI/IPA-001/IP-

P00596/2017-

2018/11048

C-94, AWHO

Parameswaran Vihar,

67, Arcot Road,

Saligramam,

Chennai [email protected] BSc Chartered

Accountant

Attest Function

30+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

592 Mr Jayant Prakash IP/P-00597IBBI/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+

593Mr 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 [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.

Handling

Unsecured Loan as

Area Credit

Manager

SME Head Of

Odisha,

Processing,

Sanctioning &

Monitoring of SME

Advance Accounts

15+

594 Mr Rahul Bansal IP/P-00599IBBI/IPA-001/IP-

P00599/2017-

2018/11051

House No 114, Sector

11-A, Near Govt. School Chandigarh [email protected]

B COM (

Hons),

Bachelor of

Laws (LLB)

Chartered

Accountant

Audit,

Taxation,Financial

Consultancy14+

595 Mr Alok Mishra IP/P-00600IBBI/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 Audits

11+

596 Mr Ankur Gupta IP/P-00601IBBI/IPA-001/IP-

P00601/2017-

2018/11052

SCO 3, 1st Floor, Hira

Shopping Center, Opp.

Muthoot Finance,

National Road, Ghumar

Mandi

Ludhiana [email protected] B. Com Chartered

Accountant

Auditing, Finance

& Income Tax

cases 15+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

597Mr Rajiv

ChakrabortyIP/P-00602

IBBI/IPA-001/IP-

P00602/2017-

2018/11053

1st Floor12 Sukhdev

ViharNew 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+

598Mr 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+

599 Mr Lakshman Gupta IP/P-00604IBBI/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 Syndication

,M&A etc

14+

600 Mr Satish V Menon IP/P-00605IBBI/IPA-001/IP-

P00605/2017-

2018/11066

1203/1204,Shivalaya

Residency Coop Hsg

Soc Ltd, 90 Feet Road,

Thakur Complex,

Kandivali East

Mumbai [email protected] B.Com C.A,C.S

All areas of

controllership,

finance,

accounting,

compliance, tax ,

secretarial

33+

601 MR Bankim Shukla IP/P-00606IBBI/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

ACCOUNTAN

T, COMPANY

SECRETARY

AUDIT, TAXATION,

COMPANY LAW

AND PROJECT

FINANCING ETC.

26+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

602Mr Suresh


IBBI/IPA-001/IP-

P00607/2017-

2018/11068

431,Akshay

Girikunj,Building

No.03,Paliram

Road,Near B.M.C

Office, Andheri

West.Mumbai - 400058

MUMBAI [email protected] TYBCOM

Chartered

Accountants,

ICWAI

BANK AND

FINANCIAL

INSTITUTIONS

AUDIT,

INVESTIGATION

AUDIT, SPECIAL

AUDIT, INTERNAL

AUDIT,TAXATION,A

DVISORY

25+

603Mr 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

ACCOUNTAN

T

AUDIT

10+

604 MR R Sundaram IP/P-00609IBBI/IPA-001/IP-

P00609/2017-

2018/11113

73, 1ST FLOOR, K K

NAGAR MADURAI [email protected] B.Com F.C.A.

Practicing

Chartered

Accountant

33+M/s. GB ENGINEERING

ENTERPRISES PRIVATE

LIMITED

605 Mr Avineesh Matta IP/P-00610IBBI/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+

606Mr S Narendra

KumarIP/P-00611

IBBI/IPA-001/IP-

P00611/2017-

2018/11109

"Radhe Shyam" 213,

Ground floor, First

Stage Seventh Cross

Indira Nagar

Bangalore [email protected],

M.Law

Chartered

Accountant

Advocate

Income Tax,

Companies Act and

Foreign Exchange

related issues,

Income tax and

Companies Act.

28+

607Mr Bhavani Shankar

MylavarapuIP/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+

608MR 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

609 MR L Natrajan IP/P-00614IBBI/IPA-001/IP-

P00614/2017-

2018/11108

NO.21, JAMBULINGAM

STREET,

NUNGAMBAKKAM,

CHENNAI-600034

CHENNAI [email protected] B.COM, LAW

CHARTERED

ACCOUNTAN

T, COMPANY

SECRETARY

FINANCE

TAXATION40+

610 MR Rajesh Utkur IP/P-00615IBBI/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+

611Mr 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 law

32+

612mr 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, Finance12+

613 Mr Rakesh Ahuja IP/P-00618IBBI/IPA-001/IP-

P00618/2017-

2018/11074

H.NO.2238,SECTOR

18,HUDAPANIPAT [email protected] B.COM. CA

AUDIT,TAXATION,F

INANCE 16+

614 Mr Atul Seth IP/P-00619IBBI/IPA-001/IP-

P00619/2017-

2018/11075

182, SHRI RAM NAGAR

COLONY, BAZARDIHAVARANASI [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDIT,

TAXATION,COMPLI

ANCE

35+

615Mr 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 MSC

LLB PHD IN

MANAGEME

NT

INDIAN

ADMINISTRATIVE

SERVICE (IAS)

35+

616 Mr Jaylal Agarwal IP/P-00621IBBI/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

& Analysis

10+

617 MR Kunal N Sanghvi IP/P-00622IBBI/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

OPERATIONS

13+

618Mr 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 Partner

41+

619Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

620 Mr Kapil Goel IP/P-00625IBBI/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

621Mr 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

40+ Global Houseware Ltd

622 Mr Sanjeev Chhajed IP/P-00628IBBI/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+

623 Ms Deepa Rathi IP/P-00629IBBI/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+

624 Mrs Beena Jajodia IP/P-00630IBBI/IPA-001/IP-

P00630/2017-

2018/11084

862 JESSORE

ROADLAKE TOWN

COMPLEXKOLKATA

700055

KOLKATA [email protected] B COM

CHARTERED

ACCOUNTAN

T

AUDIT AND

ASSURANCE,

COMPANY LAW,

TAXATION

13+

625MR Pankaj

Harshadrai SanghaviIP/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

400092

MUMBAI [email protected] LLB

(General)

Chartered

Accountant

Audit and Taxation

29+

626Mr Satya Narayana

Guddetiip/p-00632

IBBI/IPA-001/IP-

P00632/2017-

2018/11086

PLOT NO 23 FIRST

FLOOR, DURGANAGAR

COLONY, PUNJAGUTTA-

500082


BACHELOR OF

COMMERCE

MASTER OF

BUSINESS

ADMINISTRATI

ON

CHARTERED

ACCOUNTAN

T

Practicing

Chartered

Accountant13+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

627Mr 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

ACCOUNTAN

T

ACCOUNTING

AUDITING

TAXATION

COMPANY LAW

MATTERS

24+

628 Mr Ashish Kanodia IP/P-00634IBBI/IPA-001/IP-

P00634/2017-

2018/11106

5, Hetal Apt, 1st

Floor,Above Arti Scan

Centre,N.S.Road,

Mulund (W),Mumbai-

400080

MUMBAI [email protected] Commerce

Chartered

Accountant

(CA)

PROJECT FINANCE

17+

629Ms 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+

630 Mr Viral Shah IP/P-00636IBBI/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+

631

Mr Francis

Alexander

Ratnakumar


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+

632MR Sushil Rampal


IBBI/IPA-001/IP-

P00638/2017-

2018/11100

512513,MANISH

CHAMBER, SONAWALA

LANE, OPP. HOTEL

KARAN PALACE,

GOREGAON EAST,

MUMBAI400063

MUMBAI [email protected] B COM FCA

CORPORATE

CONSULTANCY,

DEBT INDICATION,

BANKING &

FINANCE

26+

633 Mr Naveen Kumar IP/P-00639IBBI/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,

ACA

Consultancy

19+

634Mr Sandeep Davdas


IBBI/IPA-001/IP-

P00640/2017-

2018/11093

2/21, Geeta Society,

Opp. Ganesh Talkies,

Charai, Thane West -

400601

Thane [email protected] B.Com (Hons) Chartered

Accountant

Internal Audits &

Bank Audits20+

635Mr Vinod Tarachand

AgrawalIP/P-00641

IBBI/IPA-001/IP-

P00641/2017-

2018/11090

204, WALL STREET 1,

NEAR GUJARAT

COLLEGE, ELLISBRIDGE,

AHMEDABAD - 380006

AHMEDABAD [email protected]

Bachlor of

Commerce

MASTER OF

COMMERCE

CHARTERED

ACCOUNTAN

T

Auditing and

Taxation, System

Audit, Forensic

Audit, Indirect

Taxation

11+J R DIAMOND PRIVATE

LTD IRP 13/02/2018

14/03/2018

(Expected)

636 Mr Niranjan Miriyala IP/P-00642IBBI/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,

Consultancy

27+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

637 MR Mahabir Gupta IP/P-00643IBBI/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

ACCOUNTAN

T COMPANY

SECRETARY

INCOME TAX AND

AUDIT15+

638Mr Supriyo Kumar

Chaudhuri IP/P-00644

IBBI/IPA-001/IP-

P00644/2017-

2018/11098

Flat E-73 Middleton

RowKolkata [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+

639MR Ravindranath

Narayana RaoIP/P-00645

IBBI/IPA-001/IP-

P00645/2017-

2018/11099

522/C 1S T CROSS, 15

MAIN, 3 STAGE, 4

BLOCK

BASAVESWHARANAGA

R, BANGALORE

BANGALORE [email protected] BSC

CHARTERED

ACCOUNTAN

T

Practicing

Chartered

Accountant 16+

640Mr 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+

641Mr Rajesh


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,

Process control

and Administrative

Retail Assets ( PL &

CD ) Credit,

23+

642 Mr Deshdeepak IP/P-00648IBBI/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+

643Mr 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.ComFellowship

CAIIB

Banking

35+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

644Mr Naveen Kumar

JainIP/P-00650

IBBI/IPA-001/IP-

P00650/2017-

2018/11097

F-1, Milap Nagar, Uttam

Nagar, New Delhi-

11059


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

National Head of

Business Banking,

16+Applied Electro

Magnatics Pvt Limited

645 Mr Lalit Gandhi IP/P-00651IBBI/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

29+

646Mrs 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

INFORMATIO

N SYSTEMS

AUDIT

AUDIT ACCOUNTS

TAXATION

RISK

MANAGEMENT &

Stressed asset

management

13+

647 Mr Madhur Agarwal IP/P-00653IBBI/IPA-001/IP-

P00653/2017-

2018/11127

Flat 24, 8 A Alipore,

Kolkata 700027Kolkata [email protected]

BCom (Hons)

PGDM

(Finance)

Management

20+

648Mr Murali

GonuguntaIP/P-00654

IBBI/IPA-001/IP-

P00654/2017-

2018/11139

FLATNO 101,HNO 8-3-

214/A,RAVI ENCLAVE,

VENGALRAO

NAGAR,WEST SRINIVAS

NAGAR

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+

649 Mrs Preeti Agrawal IP/P-00655IBBI/IPA-001/IP-

P00655/2017-

2018/11144

B-1- 308 TIRUPATI

DARSHAN BALAJI

NAGAR BHAYANDAR

WEST-401101

THANE [email protected] BCOM

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

FINANCE ,

COMPANY LAW13+

Aaflot textile (India)

Limited

650 Mr Ranjan Kumar IP/P-00656IBBI/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+

651 Mr B Ramana Kumar IP/P-00657IBBI/IPA-001/IP-

P00657/2017-

2018/11140

A1, Ground floor,

“Sarada Apartments’,

17/6, Sringeri Mutt

Road,

Mandaveli, RA Puram,

Chennai-600028

CHENNAI [email protected] B.Com M.Com

CHARTERED

ACCOUNTAN

T LLB

AUDIT, ADVISORY,

TAX

APPEALS,

LITIGATION,

ADVISORY

23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

652Mr 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, Valuation,

Corporate Finance

40+

653Mrs 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+

654Mr 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+

655Mr 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

Accountant10+

656

Mr Vakati

Balasubramanyam

Reddy


P00662/2017-

2018/11131

E-505, Galaxy

Apartments, near

Bhantara bhavan,

Quoreshi nagar, kurla

east

Mumbai [email protected] Ag Msc

AgMBA

Banking

Business

Development

Consultancy

24+

657Mr 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

INDORE [email protected] B Com M Com CA CS

Overall

Management

37+

658 Mr K S S SRI Vamsi IP/P-00664IBBI/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

ACCOUNTAN

T

DUE DILIGENCE,

MERGERS,

TRANSACTION &

RISK ADVISORY,

AUDIT, TAXATION

AUDIT, TAXATION

16+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

659 Mr Asit Kumar Das IP/P-00665IBBI/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+

660 Mr Akhil Goel IP/P-00666IBBI/IPA-001/IP-

P00666/2017-

2018/11134F-224-ALaxmi Nagar Delhi [email protected] B.com (H)

Chartered

Accountant

Inter unit

reconciliation,

Accounts payable,

Bank

Reconciliation and

Budget

Internal Control

11+

661 MR Dindayal Jajodia IP/P-00667IBBI/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

ACCOUNTAN

T

ACCOUNTS, AUDIT

AND TAX

21+

662 Mr Manish Sukhani IP/P-00668IBBI/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+

663MR Umang


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

ACCOUNTAN

T

CORPORATE

FINANCE

13+

664Mr Chandra Sekhar

ArasadaIP/P-00670

IBBI/IPA-001/IP-

P00670/2017-

2018/11138

FLAT 201,KARAN

RESIDENCY,1-8-131 TO

143,PENDER GHAST

ROAD,

SECUNDERABAD 500003 [email protected]

(HONS)

CHARTERED

ACCOUNTAN

T

ACCOUNTS,AUDIT,

TAXATION

BANKING,FINANCE

,ACCOUNTS,TAXAT

ION

FINANCE,ACCONTS

& TAXATION

16+Khaitan Electricals

Limited

665 Mr Jagdish Kumar IP/P-00671IBBI/IPA-001/IP-

P00671/2017-

2018/11143

B56, WALLFORT CITY,

BHATAGAON, RING

ROAD NO.1

RAIPUR [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDITING ,

CONSULTANCY IN

THE FILED OF

DIRECT AND

INDIRECT TAX,

FINANCIAL

CONSULTANCY

14+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

666MR Sanjay Kumar

GroverIP/P-00672

IBBI/IPA-001/IP-

P00672/2017-

2018/11145

38, SECOND FLOOR, NRI

COMPLEX, GREATER

KAILASH 4


(HONS.)

CHARTERED

ACCOUNTAN

T

TAXATION,

COMPANY LAW,

CONSULTANCY,

FINANCE, ETC.

30+

667Mr 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

Budgets

36+

668

Mr Mathur

Sabhapathy

Viswanathan


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.,

669 Mr Deepak Maini IP/P-00676IBBI/IPA-001/IP-

P00676/2017-

2018/11149

ASC Consulting Pvt Ltd.

C – 100, Sector 2, Noida [email protected] B.sc LLB

Banking26+

670Mr 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]

671Mr Balachander

RajaramanIP/P-00679

IBBI/IPA-001/IP-

P00679/2017-

2018/11151D-97, ANAND NIKETAN, NEW DELHI [email protected]

Chartered

Accountant Advisory

30+

672MR 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

ACCOUNTAN

T ISA

TAXATION, AUDIT

16+

M/s Karpagam Spinners

Pvt LtdRP 25.10.2017 22.02.2018

M/s Karpagam Spinners

Pvt LtdLiquidator 22.02.2018

674Mr 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 16+

Audit, Tax

consultancy, Bank

Audit etc.,CHARTERED

ACCOUNTAN

T

Bcom [email protected]

36, INDU

NAGARVILANKURICHI

ROAD, VILANKURICHI

POST

IBBI/IPA-001/IP-

P00681/2017-

2018/11178

IP/P-00681Mr G Gunasekaran


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

675 Mr Arvinder Singh IP/P-00683IBBI/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+

676Mr 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+

677Mr Sunil Kumar

PathakIP/P-00685

IBBI/IPA-001/IP-

P00685/2017-

2018/11162

S-161, SECOND FLOOR,

UPPALS SOUTH END ,

SECTOR 49, SOHNA

ROAD

Gurgaon [email protected] B.A. CA CS

AUDIT AND

CONSULTANCY15+

678 MR Anil Agrawal IP/P-00686IBBI/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,

PROFESSIONAL,

BANKING

36+

679 Mr Aashish Gupta IP/P-00687IBBI/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 accounts

17+

680 Mr Ashish Agarwal IP/P-00688IBBI/IPA-001/IP-

P00688/2017-

2018/11165

400/1, Rani Jhansi

Road,Civil LinesLudhiana [email protected] B. Com

Chartered

Accountant

Audit & Taxation26+

M/s Kochar Overseas

Private LimitedRP 16.01.2018 Pending

681 Mr Ajesh Tuli IP/P-00689IBBI/IPA-001/IP-

P00689/2017-

2018/11166

191-B, MIG Flats,

Rajouri GardenNEW DELHI [email protected]

B.COM(HONS.

)

Chartered

Accountant Audit, Consulting 30+

682Mr Ashok Kumar

SharmaIP/P-00690

IBBI/IPA-001/IP-

P00690/2017-

2018/11167I 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

683Mr 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

ACCOUNTAN

TS

AUDIT,INCOME

TAX,FINANCE

12+

684 MR G Ramaswamy IP/P-00692IBBI/IPA-001/IP-

P00692/2017-

2018/11169

OLDNO66 NEW NO86

LOKMANYA STREET

WESTR S

PURAM641002

COIMBATORE [email protected] Bcom

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

TAX,FINANCE,AUDI

T,ACCOUNTING.CO

RPORATE

LAW,FINANCEAND

CONSULTANCY

33+

685

Mr Devendra

Rameshchandra

Dhanesha


P00693/2017-

2018/11183

B7/2ND FLOOR,

SKYLAND CHS LTD.

ADMAR MUTT LANE, S.

V. ROAD, ANDHERI(W)

MUMBAI [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

T CERTIFIED

TREASURY

MANAGER

INVESTMENT

BANKING

19+

686Mr 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


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+

687 MR Jasin Jose IP/P-00695IBBI/IPA-001/IP-

P00695/2017-

2018/11225

JASIN

JOSEPONMATTAM

MADASERRY

HOUSEMOOKKANNOO

R PO683577ANGAMALY

ERNAKULAM [email protected] BCOM

CHARTERED

ACCOUNTAN

T

RECEIVABLES AND

PAYABLES

MANAGEMENT

INTERNAL

AUDIT,TAX

AUDIT,COMPANY

AUDIT

CORPORATE

CREDIT ANALYST

TAX AND

FINANCIAL

ADVISORY

SERVICES

10+

688 Mr Rakesh R Rathi IP/P-00696IBBI/IPA-001/IP-

P00696/2017-

2018/11211

4-A, Miniland, Tank

Road, Bhandup (West),

Mumbai


Accountant

Audit, Taxation,

Consultancy 15+

689 Mr Sunil Kumar Jain IP/P-00697IBBI/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


BACHELOR OF

SCIENCE

(B.Sc.)

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

COMPANY LAW,

25+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

690 Mr Hans Raj Chugh IP/P-00698IBBI/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,


Tax, Foreign Trade

Policy, Customs,

FEMA, GST &

Financial Advisory

27+

691 Mr Rajesh Chillale IP/P-00699IBBI/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+

692Mrs Hiral Naresh

ShahIP/P-00700

IBBI/IPA-001/IP-

P00700/2017-

2018/11255

315/B, CHANDRALOK,

3RD FLOOR, MANAV

MANDIR ROAD,

WALKESHWAR,

MUMBAI 400006

MUMBAI [email protected] B. COM

CHARTERED

ACCOUNTAN

T

MANAGEMENT

CONSULTANCY

12+

693 Mr Rajnish Gupta IP/P-00701IBBI/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+

694 Mr Prasad Dharap IP/P-00702IBBI/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+

695Mr Navin


IBBI/IPA-001/IP-

P00703/2017-

2018/113015/1, SAKET NAGAR INDORE [email protected] B.COM

CHARTERED

ACCOUNTAN

CY

AUDIT

TAXATION

BANK AUDIT

20+

696Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

697Mr 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+

698Mr 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+

699Mr 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

ACCOUNTAN

T

ACCOUNTS,AUDIT,

DIRECT TAX

,INDIRECT TAX

PRACTICE ETC.

23+

700 Mrs Rashmi Mintri IP/P-00708IBBI/IPA-001/IP-

P00708/2017-

2018/11185

JD-18-B, NEAR ASHIANA

CHOWK,PITAMPURA,

DELHI

DELHI [email protected] B.COM (PASS)

CHARTERED

ACCOUNTAN

TS

AUDIT, DIRECT

TAXATION ETC.16+

701Mr Rasesh

Hasmukhbhai ParikhIP/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+

702Mr 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

Assurance,

Taxation & Project

Finance

24+

703Mr 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


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+

704Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

705MR 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

ACCOUNTAN

T --

BANK AUDITS ,

STATUTORY

AUDITS, INTERNAL

AUDITS, TAX

AUDITS, & ALLIED

SERVICES

30+

706Mr 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


Bachelor of

Commerce (

Hons)

CHARTERED

ACCOUNTAN

T

Finance, Accounts,

Audit, Taxation

19+The Rubber Products

Limited

707 Mr Suneel Maggo IP/P-00715IBBI/IPA-001/IP-

P00715/2017-

2018/11262

297,Bank Enclave,Delhi-

110092Delhi [email protected] B.Com LL.B

Chartered

Accountant

Bank,Company

Consultancy to

Banks

32+

708 Mr Manoj Shah IP/P-00716IBBI/IPA-001/IP-

P00716/2017-

2018/11245

C - 404, Signor

Residency,B/h. Sanjay

Tower, 100 Feet Road,

Satellite,


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

Business

24+

709 Mr Kunal Vasumallik IP/P-00717IBBI/IPA-001/IP-

P00717/2017-

2018/11654

4/1A, GANGARAM

PALIT LANE, KOLKATA

700013

KOLKATA [email protected] B.Com CA

Credit, Treasury &

Investment

Proprietor

42+

710

MR Dakshesh

Pravinchandra

Choksi


P00718/2017-

2018/11300

10, VASUPUJYA FLATS,

NR. AMUL SOCIETY,

OPP. SUKHIPURA

GARDEN, NEW

SHARDAMANDIR ROAD,

PALDI

AHMEDABAD [email protected] B.COM.

CA COST

ACCOUNTAN

T

AUDIT, TAXATION

FINANCIAL &

MANAGEMENT

ACCOUNTING

FINANCE,

ACCOUNTS,

TAXATION

AUDIT, TAXATION,

FINANCE

28+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

711 MR Ishwari Saraogi IP/P-00719IBBI/IPA-001/IP-

P00719/2017-

2018/11256

78/1, NIMTOLLA GHAT

STREET, 2ND FLOOR,

KOLKATA - 700006

KOLKATA [email protected] B. COM.

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

ACCOUNTING

BUDGETING,

FORECASTING,

MANAGEMENT

ACCOUNTING,

FINANCE,

BUDGETINNG,

COSTING

FINANCE AND

ACCOUNTING,

PROJECT, FIXED

ASSETS

FINANCE AND

ACCOUNTS

16+

712Mr 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

SECRETARY

34+

713MR 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

ACCOUNTAN

T

OVERALL

MANAGEMENT OF

THE COMPANY

OVERALL

MANAGEMENT OF

THE COMPANY

OVERALL

MANAGEMENT OF

THE COMPANY

32+

714 MR Pramod Rasam IP/P-00722IBBI/IPA-001/IP-

P00722/2017-

2018/11259

ROOM NO. 5, SHRI

NIWAS CHAWL, J. B.

NAGAR, ANDHERI EAST,

MUMBAI 400059


CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

PROJECT WORK,

BANKING,

WORKING CAPITAL

REPORTS, ETC.

ACCOUNTS &

TAXATION

AUDIT, TAXATION,

BANK PROJECT

REPORTS, GST,

VAT, SERVICE TAX,

MANAGEMENT

ADVICE.

29+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

715 Mr N Kumar IP/P-00724IBBI/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

Financial Accounts,

Internal Audit,

Costing, Direct Tax

Commercial

Manager

FInancial Accounts

Finance and

Costing

FInance and

Company

Secretary

20+

716Mr 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+

717 Mrs Sarita Joshi IP/P-00726IBBI/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+

718Mr 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+

719 MR Harish Malhotra IP/P-00728IBBI/IPA-001/IP-

P00728/2017-

2018/11223

511-A, GARDEN

HEIGHTS, SIRHIND BYE

PASS ROAD, NEAR

DMW

PATIALA [email protected] GRADUATION

CHARTERED

ACCOUNTAN

T

Bank Audits,

Statutory Audits,

Taxation and

Consultancy

11+

720 MR Anil Arora IP/P-00729IBBI/IPA-001/IP-

P00729/2017-

2018/11224

H.NO. 4, SHRI NIWAS

COLONYPATIALA [email protected] GRADUATION

CHARTERED

ACCOUNTAN

T

STATUTORY

AUDITS, BANK

AUDITS,

CORPORATE

AUDITS,

CONSULTANCY

23+

721 Mr Palaniappan S IP/P-00730IBBI/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+

722 Mr Jugraj Singh Bedi IP/P-00731IBBI/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+

723Mr Mukesh Kumar

GuptaIP/P-00732

IBBI/IPA-001/IP-

P00732/2017-

2018/112091609SECTOR 16 FARIDABAD [email protected] B.Com CA CS

Finance &

Accounts

Tariff & Finance

Power Practice

MCA V2 Project

22+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

724 Mrs Jayasree M IP/P-00733IBBI/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+

725 Mr Soumitra Lahiri IP/P-00734IBBI/IPA-001/IP-

P00734/2017-

2018/11232

Flat No.14D & E, Tower

32, Genexx Valley, Joka,

Diamond Harbour Road


M.ComFCA

Statutory Audit,

Concurrent Audit,

Internal Audit,

Project Reports,

Consultancy

Administration,

Finance Control,

33+

726 Mr Anil Kumar Jain IP/P-00735IBBI/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+

727Ms M S Mano

RanjaniIP/P-00736

IBBI/IPA-001/IP-

P00736/2017-

2018/11235

Flat 122, Vasavi

IndraprasthaStreet 1,

Czech

ColonySanathnagarHyd

erabad 500018


Bachelor of

Science

Master of

Business

Administration

LLB

Purchase,

Planning, Vendor

Management &

Inbound Logistics

Supply Chain,

Logistics,

Warehouse

Management,

28+

728Mr 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

restructuring of

Companies etc

21+

729Mr Deepak


IBBI/IPA-001/IP-

P00738/2017-

2018/11266

Office 412, D wing,

Neelkanth Business

Park, Vidyavihar - West,

Opp Vidyavihar Railway

Station, Mumbai -

400086


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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

730Mr 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

FINANCE,

35+

731Mr Vimal Kumar

AgrawalIP/P-00741

IBBI/IPA-001/IP-

P00741/2017-

2018/11247

B-1/308, Tirupati

Darshan, Balaji Nagar,

Station Road,

Bhayander (West),

Thane

Bhayander (West) [email protected] BCOM Chartered

Accountant

Taxation, Company

Audit, Bank Audit

13+

732Mr 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,

36+

733Mr 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+

734 Mr Narayan Lodha IP/P-00744IBBI/IPA-001/IP-

P00744/2017-

2018/11250

Flat No. 503, Tower

Hibiscus, Paramount Noida [email protected] B.Com

Chartered

Accountancy

Accounts, Finance,

Audit15+

735Mr Rupesh Kumar

TyagiIP/P-00745

IBBI/IPA-001/IP-

P00745/2017-

2018/11246

R&P LEGAL, 40/219,

Chittaranjan Park, New New Delhi [email protected] B.A LL.B Advocate

Legal Consultation,

Corporate Legal 14+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

736 Mr Nand Lal Chawla IP/P-00746IBBI/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+

737Mr 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),


commerce

Chartered

Accountancy

Company

secretary

Financial

Management,

Corporate

Governance,

Taxation, Investor

Relationship,

Strategic

38+

738Mr 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+

739 Mr Anil Mehta IP/P-00749IBBI/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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

740 Mr Diwakar P K IP/P-00750IBBI/IPA-001/IP-

P00750/2017-

2018/11299

C3,Pattesswara Park

Resident Association,

Dr.Ramasawmy Layout,

Velandipalayam,

Coimbatore

COIMBATORE [email protected] B.Com

CHARTERED

ACCOUNTAN

T

AUDIT,VALUATION

,INDIRECT AND

DIRECT TAX

,FINANCE AND

BUDGETTING,TAX

REPRESENTATION

AND

MANAGEMENT

CONSULTANCY,INF

ORMATION

SYSTEM AUDIT

AND BUSINESS

STRATEGY

12+

741Mr Appikatla Sisir

KumarIP/P-00751

IBBI/IPA-001/IP-

P00751/2017-

2018/11283

301,VINAGAR SOUTH

GARDENSHARBOUR

PARK

ROAD,PANDURANGAPU

RAM

VISAKHAPATNAM [email protected]. SC PHYSICS

(HONS)

CHARTERED

ACCOUNTAN

CY

FORENSIC AUDIT

AUDIT

TAXATION

DEBT RESOLUTION

BANKS ACROSS

INDIA

DEBT

SYNDICATION

INDEPENDENT

DIRECTOR IN

MECON LTD,

UNDER MINISTRY

OF STEEL

PART TIME

DIRECTOR IN AN

ARC

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

743

Mr Vempali Veera

Venkata Satya

Raghavendra Rao


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+

Mrs J Karthiga742 23+

Advocate

Editorial

Management

Legal Consultancy,

IPR related works

Legal writing, Legal

Contracts, Legal

Operations

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


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

744 Mr Ebenezar Inbaraj IP/P-00754IBBI/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/BA

NKING LAW 14+

745MR 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+

746 Mrs Kalpana G IP/P-00756IBBI/IPA-001/IP-

P00756/2017-

2018/11288

161119/4, G1,Sri Laxmi

Nilayam, Saleem Nagar

colony, Malakpet,

Hyderabad 500036

Hyderabad [email protected] B.COM Chartered

Accountant 12+

747Mr 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+

748 Mr B Sathiq IP/P-00758IBBI/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+

749Mr 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


Commerce

Chartered

Accountant

Certified

Information

System

Auditor

(CISA)

Internal Audit

13+

750Mr 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,Busi

ness Case studies,

Review of Business

models,

compliance,

Lending,

Leadership,

Credit,NPA and

stress a/c

management,

Business,

26+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

751 Mr Raghunathan S IP/P-00761IBBI/IPA-001/IP-

P00761/2017-

2018/11311

820N MUTHUR ROAD

VELLAKOVIL TIRUPPURTiruppur [email protected]

BSC

CHEMISTRY

MASTER OF

FINANCIAL

MANAGEMEN

T

CHARTERED

ACCOUNTAN

T

INTERNAL AUDIT,

STATUTORY

AUDIT, BANK

CONCURRENT

AUDIT, BANK

STATUTORY

AUDIT, SALES TAX

PRACTICE,

INCOME TAX

PRACTICE,

APPEALS, STOCK

AUDIT

13+

752MR 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


COMMERCE

CHARTERED

ACCOUNTAN

T

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+

753Mr 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

ACCOUNTAN

CY DISA

(ICAI) ; FIII

AUDITING,

ACCOUNTING,

TAXATION,

Specialising in

concurrent audit of

Banks, Stock

audits, Income

leakage audits,

Statutory audits of

Banks and PSU

34+

754Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

755Mr 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+

756 Mr G N Ramaswami IP/P-00766IBBI/IPA-001/IP-

P00766/2017-

2018/11312

Haribhakti & Co. LLP,


5B, Mena Kampala

Arcade, 18 & 20,

Thiagaraya Road, T

Nagar

Chennai [email protected] B. Com CA

Audit & Taxation

24+

757 Mr Mukesh Bansal IP/P-00767IBBI/IPA-001/IP-

P00767/2017-

2018/11313II A 124, NEHRU NAGAR GHAZIABAD [email protected] B.com CA 20+

758 Mr Sudhir Kalra IP/P-00768IBBI/IPA-001/IP-

P00768/2017-

2018/11314E-93 Greater Kailash I New Delhi [email protected]

B.Com (H)

MMS

LLb.

Advocate

Civil Litigation11+

759Mr Vasantha Kumar

K PIP/P-00769

IBBI/IPA-001/IP-

P00769/2017-

2018/11308AJ-116,ANNA NAGAR, CHENNAI [email protected] B.Sc

Chartered

Accountant 32+

760 Mr M S Sankar IP/P-00770IBBI/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+

761 Mrs Sripriya Kumar IP/P-00771IBBI/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 600 006

Chennai [email protected] B. Com., Chartered

Accountant 21+

762Mr 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

ACCOUNTAN

T

Finance, Merchant

Banking

Finance, Audit,

Taxation

46+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

763Mr Umesh

Purushottam GoreIP/P-00773

IBBI/IPA-001/IP-

P00773/2017-

2018/11346

601, Devangini,Shahji

Raje Road,Koldongri,

Vile Parle East,Mumbai -

400057


Bachelor of

Science

Master of

Management

Studies

Chartered

Accountant 22+

764Mr 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+

765Mr Surender

DevasaniIP/P-00775

IBBI/IPA-001/IP-

P00775/2017-

2018/11348

1436, Anasuya Nilaya,

2nd Floor, 8th Cross,

10th Main, BTM 2nd

Stage

Bengaluru [email protected].,

M.Com.,CAIIB CISA

Branch

Management, IT,

Inspection & Audit,

Credit

34+

766 Ms Rekha K Shah IP/P-00776IBBI/IPA-001/IP-

P00776/2017-

2018/11349

201 Leela Apartment,

JK Paradise & Rajanand

Complex, Off Eksar

Road, Near MCF

Jogger's Park, Borivali

(West)


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

19+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

767MR Nitin

Vishwanath PanchalIP/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 HSC

CHARTERED

ACNTANTCO

U

CORPORATE

FINANCE/CURREN

CY RISK

MANAGEMENT/CO

RPORATE

COMPLIANCE/REL

ATIONSHIP

MANAGEMENT

WITH

BANKS/FIIs/Regula

tory bodies like

RBI/MOT/CREDIT

RATING AGENCIES

CORPORATE

FINANCE/ACCOUN

TS

ACCOUNTS/FINAN

CE

24+

768MR 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 -

400050. INDIA.

MUMBAI [email protected] BA LL.BLL.B

SOLICITOR

MERGERS &

ACQUISITIONS,

REAL ESTATE,

EMPLOYMENT

LAWS.

18+

769 Mrs R Lalitha IP/P-00779IBBI/IPA-001/IP-

P00779/2017-

2018/11352

Flat F, Hanumanthpuri

Apts, No 2 Bharathi

Colony, Thiru Nagar,

Valasaravakam

Chennai [email protected] B Com PGDCM ACA 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+

770Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

771Mr 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,

Advisory

21+

772Mr Mohit Kumar

GuptaIP/P-00782

IBBI/IPA-001/IP-

P00782/2017-

2018/11355

15, PASCHIM VIHAR

EXTENSION, MAIN

ROHTAK ROAD


BACHELOR OF

COMMERCE

(HONOURS

COURSE)

CHARTERED

ACCOUNTAN

T

Having vast

practical

experience in

taxation, audit,

corporate laws and

also expertise in

business

valuations,

financial due

diligence and Bank

Audit

12+

773Mr Rajeev Bal

SawangikarIP/P-00783

IBBI/IPA-001/IP-

P00783/2017-

2018/11323

475, Professor's Colony,

Hanuman Nagar,

Nagpur

Nagpur [email protected] B.COM Chartered

Accountant

Corporate Finance,

Accounts and

Taxation

Corporate Finance,

Accounts, Taxation

and Other

commercial and

legal matters

28+

774Mr 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

Administration

(MBA)

Marketing

Engineering

Project

Management -

Business

Development

Management

31+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

775 Mr Mahesh Bansal IP/P-00785IBBI/IPA-001/IP-

P00785/2017-

2018/11341

KESRI KUNJ, 498/17,

NEW UPKAR NAGAR,

CIVIL LINES, LUDHIANA


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+

776Mr 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+

777 Mr N Sivakumaar IP/P-00787IBBI/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

Taxation

20+

778Mr 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


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

Evaluation of

Restructuring

Proposals,

Turnaround

Advisory

16+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

779 Mr Ravi Bagri IP/P-00789IBBI/IPA-001/IP-

P00789/2017-

2018/11344

MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,

BANGUR

AVENUEKOLKATA -

700055LANDMARK -

ABOVE VEG FOODIEZ

RESTAURANT & OPP

BANGUR AVENUE

SUPER MARKET


BACHELOR OF

COMMERCE

(HONOURS)

CHARTERED

ACCOUNTAN

CY

CONSULTING

BANKING

AUDIT

14+

780Mr 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,ACCOUN

TS&COST

FINANCE,ACCOUN

TS,SECRETARIAL

TRANSACTION

ADVISARY

FINANCE,

ACCOUNTS &

TAXATION

CONSULTANCY ON

FINANCE

FINANCE,

ACCOUNTS &

TAXATIONA

34+

781Mr Debi Prasan

PatnaikIP/P-00791

IBBI/IPA-001/IP-

P00791/2017-

2018/11358

PLOT NO-A/236, SAHID

NAGARBHUBANESWAR [email protected] BCOM(H)

CHARTERED

ACCOUNTAN

T

AUDIT,TAXATION,V

ALUATION,

RECOVERY,

CORPORATE LAW

21+

782Mr 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

Consultancy;

23+

783Mr 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 Finance

39+

784Mr 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

Management

18+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

785Ms 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

11+

786

Mr Pankaj

Madanchand

Nahata


P00796/2017-

2018/11363

A-207, Anand Laxmi

Society,Near Shahibaug

Police

Chowky,Shahibaug,

Ahmedabad [email protected] B.Com CA

Audit & Taxation

14+

787MR 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

CONSULTANCY

24+

788 Mr Krishan Goyal IP/P-00798IBBI/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 insolvency

10+

789 Mr Rohit Mehra IP/P-00799IBBI/IPA-001/IP-

P00799/2017-

2018/11374

Tower A 3403, Oberoi

Woods, Oberoi Garden

City, Goregaon East


Master in

Business

Management

Bachelor of

Commerce

Chartered

Accountant

Stressed /

Distressed Assets

Advisory, Special

Situations

Investments

Investments and

Resolution of

Distressed Assets

21+

790Mr 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

ACCOUNTAN

TS

DIRECT TAXTION,

BANK AUDIT,

CORPORATE LAWS

& INTERNAL

AUDIT,

STATUTORY AUDIT

OF BANKS AND

THE CORPORATE

18+

791 Mr Raju P K IP/P-00801IBBI/IPA-001/IP-

P00801/2017-

2018/11356

CGNRA-

9(33/1183A)KODAMAS

SERY

LANE,CHALIKKAVATTO

M,VENNALA P O,

KOCHI,KERALA -

682028

KOCHI [email protected] BSc BComChartered

Accountant

Finance,Accounts

Budget,Accounts

Finance, Accounts 12+

792 Mr Pankaj Sanghavi IP/P-00802IBBI/IPA-001/IP-

P00802/2017-

2018/11385

8, SHANIYA ENCLAVE,

4TH FLOOR, V.P. ROAD,

VILE PARLE WEST,


CHARTERED

ACCOUNTAN

T

34+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

793Mr 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


CHARTERED

ACCOUNTAN

CY DISA

AUDITING,

TAXATION,

CONSULATION,

FORENSIC AUDITS

ETC.

AUDIT, TAXATION,.

FINANCE, BANK

AUDITING,

FORENSIC AUDITS,

ETC

23+

794Mr 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+

795

Mr Ravi

Bhagwatiprasad

Gupta


P00805/2017-

2018/11369

B-6, Shanti Jyot, Balaji

Nagar, Near Railway

Station, Bhayandar

West.

Thane [email protected] BCom Chartered

Accountant

B-6, Shanti Jyot,

Balaji Nagar, Near

Railway Station,

Bhayandar West,

Thane 401101

23+

796Mr 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+

797 MR Rajesh Dhawan IP/P-00807IBBI/IPA-001/IP-

P00807/2017-

2018/11370

B-804, SHIV PARVATI,

OFF LINK ROAD,

CHINCHOLI BUNDER

ROAD, NEAR MADHUR

SOCIETY, MALD (WEST)


CHARTERED

ACCOUNTAN

T

AUDIT &

CONSULTANCY

AUDIT &

CONSULTANCY

21+

798 MRS Neelam Rattan IP/P-00808IBBI/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

ACCOUNTAN

T

FINANCING, TAX

CONSULTANT,

FEMA AND

ACCOUNTING

13+

799 Mr Kumar K R IP/P-00809IBBI/IPA-001/IP-

P00809/2017-

2018/11368

2A Ramaniyam Raja,

35/18 Venkatarathnam

Nagar, Adyar

Chennai [email protected] BCom MBA

Associate

Chartered

Accountant

Management and

Business Advisory

service

Finance,

Accounting &

Commercial

Private Equity,

32+

800 Mr Vineet Gupta IP/P-00810IBBI/IPA-001/IP-

P00810/2017-

2018/11377

408, LAXMI DEEP

BUILDINGDIST. CENTRE

LAXMI NAGAR

DELHI [email protected] CA

AUDIT &

TAXATION 21+

801 MR R Shanmuggam IP/P-00811IBBI/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+

802 Mr Sandeep Datta IP/P-00812IBBI/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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

803 Mr Vivek Parti IP/P-00813IBBI/IPA-001/IP-

P00813/2017-

2018/11376

A, 166, 2nd Floor,

Defence ColonyNew Delhi [email protected] B Com (Hons) FCA

Audit, Accounts,

Financial Risk

Assessment

28+

804 Mr Yogesh Sethi IP/P-00814IBBI/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+

805 Mr Ramnath Rao IP/P-00815IBBI/IPA-001/IP-

P00815/2017-

2018/11393

1202 Skywalk

TowersTank

RoadOrlem, Malad

(West)


Bachelor of

Science

(Physics)

Chartered

Accountant

Business

Operations,

Marketing, M&A

Finance

Finance, Marketing

Finance

23+

806Mr 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+

807Ms 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


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+

808MR 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

ACCOUNTAN

TS

BANKING, AUDIT,

TAXATION,

ACCOUNTS,

CORPORATE LAWS,

SEBI LAWS

11+

809MR 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

COMPANIES,

19+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

810Mrs Anjali Nirav

ChoksiIP/P-00820

IBBI/IPA-001/IP-

P00820/2017-

2018/11382

B/6,PRARTHANA

ALOK,BEHIND

H.L.COLLEGE OF

COMMERCENAVRANGP

URA


M.COMCA DR(PHD)

INDIRECT

TAXES,DERIVATIVE

S & GST 14+

811Mr 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,

Maharashtra, India

Mumbai [email protected] B.COM. C.A.

Finance, Accounts,

Taxation

24+

812 MR K Vijaya Srinivas IP/P-00822IBBI/IPA-001/IP-

P00822/2017-

2018/11398

1-9-290/3/1, NEAR

POST OFFICE,

VIDYANAGAR,

HYDERABAD


MASTER OF

COMMERCE

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTAN

T

BANK AUDIT,

FORENSIC AUDIT,

INFORMATION

SYSTEMS AUDIT,

STATUTORY & TAX

AUDIT, DUE

DILIGENCE

15+

813 Mrs Santosh Goel IP/P-00823IBBI/IPA-001/IP-

P00823/2017-

2018/11399

Flat No. 67, Meena

Apartment, I.P.

Extension, Patparganj


Chartered

Accountant

DISA

Audit & Taxation

Accounts &

Taxation

Finance &

Accounts

18+

814 Mr Neeraj Bhatia IP/P-00824IBBI/IPA-001/IP-

P00824/2017-

2018/11400

P-27, 1st FLOOR,

MALVIYA NAGAR, NEW

DELHI - 110017

DELHI [email protected] B.Sc.

CHARTERED

ACCOUNTAN

T

AUDITING, DIRECT

& INDIRECT

TAXATION,COMPA

NY LAW & MGMT.

CONSULTANCY

22+

815MR Surendra Kumar

AgarwalIP/P-00825

IBBI/IPA-001/IP-

P00825/2017-

2018/11401

BHAWANI ENCLAVE

3D99C GIRISH GHOSH

ROADLILUAH, HOWRAH


B COM

(HONS) M

COM

CHARTERED

ACCOUNTAN

TS

AUDITING,

TAXATION,

PROJECT FINANCE,

CONSULTANCY &

STATUTORY

COMPLIANCES

14+

816Mrs 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


Accountants

Project Finance

9+

817 Mrs Thamilvani S IP/P-00827IBBI/IPA-001/IP-

P00827/2017-

2018/11412No.74/47Royapettah Chennai [email protected] B.COM FCA

Taxation & Audit15+

818Mr 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

ACCOUNTAN

T

ADMINISTRATION

OF FINANCE

DEPARTMENT

AUDIT AND

TAXATION

37+

819Mrs 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

820

MR Samir

Ganeshbhai

Marathe


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+

821Mr 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,

YELLAREDDYGUDA,

HYDERABAD [email protected] B.Com CA CA DISA

CA

13+

822Mrs 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

taxes

27+

823Mr 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+

824 Mr C Ramadurai IP/P-00834IBBI/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+

825Mr 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+

826 Mr Pankaj Mahajan IP/P-00836IBBI/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

827Mr 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 CAIIB

Various

assignements in

retails/credit and

foreign office

36+

828Mr 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+

829Mr 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

ACCOUNTAN

T

AUDIT, TAXATION(

DIRECT &

INDIRECT)28+

830 Mr Anurag Singhi IP/P-00840IBBI/IPA-001/IP-

P00840/2017-

2018/11424

Singhi & Co., 161, Sarat

Bose Road, Kolkata - Kolkata [email protected]

Chartered

Accountant

Chartered

Accountant

Audit and

Assurance,

831 MR Samir Agarwal IP/P-00841IBBI/IPA-001/IP-

P00841/2017-

2018/11425

SUITE 68 6TH FLOOR

CHITRAKOOT KOLKATA [email protected] B.COM HONS

CHARTERED

ACCOUNTAN

INVESTMENT

BANKING16+

832 Mr Rajkishor Prasad IP/P-00842IBBI/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

matters

12+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

833Mr Madhusudhana

Reddy MaligiIP/P-00843

IBBI/IPA-001/IP-

P00843/2017-

2018/11427

G-8, Amrutha Ville,

Opp. yashoda

HospitalRajbhavan

Road, Somajiguda


Accountant

Hyderabad

14+

834 Mr Rajeev Bansal IP/P-00844IBBI/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

Consultancy 27+

835MR 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+

836Mr 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

837 MR Ashok Kumar IP/P-00847IBBI/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+

838Mr Umesh Kumar

GuptaIP/P-00848

IBBI/IPA-001/IP-

P00848/2017-

2018/11431

FLAT NO. 101,

GREENWOOD CGHS,

PLOT NO. GH-7,

SECTOR-47,

GURGAON [email protected] B.COM CA

ACCOUNTS, AUDIT,

FINANCE,

TAXATION,

CORPORATE LAWS

14+

839Mr 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

840Mr 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

841 Mr Sundararaman S IP/P-00851IBBI/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+

842Mr 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, Tax

10+

843Mr 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+

844 Mr Manish Goyal IP/P-00854IBBI/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+

845 Mr Sanjay Punglia IP/P-00855IBBI/IP-P00855/IPA-

001/2017-2018/11437

B/102, AKSHARDHAM

TOWER, OPP

SHAHIBAUG UNDER

BRIDGE SHAHIBAUG

AHMEDABAD


COMMERCE

CHARTERED

ACCOUNTAT

NS

AUDIT, FINANCE ,

INTERNAL AUDIT

AND SYSTEM

AUDIT

11+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

846Mr 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+

847 Ms Geetha G IP/P-00857IBBI/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+

848Mr Sanjeev Kumar

JainIP/P-00858

IBBI/IPA-001/IP-

P00858/2017-

2018/11440

2B/31, Kalpataru Estate

, JVLR,

Andheri East , Mumbai -

93

Mumbai [email protected]. Com,

M.ComFCA 30+

849

Mr Krishna

Chaitanya

Mogallapalli


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+

850 MR Dinesh Kumar IP/P-00860IBBI/IPA-001/IP-

P00860/2017-

2018/11442

HOUSE NO. 930,

SECTOR 12HUDAHUDAPANIPAT [email protected] B. COM

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

AUDIT,

CORPORATE LAWS

AND TAXATION

CORPORATE LAWS

AND TAXATION

26+

851 MR Balaji A IP/P-00861IBBI/IPA-001/IP-

P00861/2017-

2018/11443

60B, KAMK MANNAN

COMPLEX,MUSLIM

MIDDLE STREET,OPP.

BSNL

EXCHANGE,SIVAKASI

SIVAKASI [email protected] B.Com.

Chartered

Accountant

DISA

BANK PROJECTS

CONSULTANCY,

CORPORATE

AUDITS AND

TAXATION

15+

852 Mr Vidyashankar K IP/P-00862IBBI/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

17+

853Mr 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+

854Mr 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+

855 Mr Subhash Gupta IP/P-00865IBBI/IPA-001/IP-

P00865/2017-

2018/11463

H.No. 16, Vikas Vihar

Phase-2Ferozepur [email protected]

Bachelor of

Science MBA

Finance

CAIIB 39+

856 Mrs Nidhi Seksaria IP/P-00866IBBI/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+

857 Mr Sewa Ram Totla IP/P-00867IBBI/IPA-001/IP-

P00867/2017-

2018/11465

CA. S. R. Totla (Partner)

O. P. Totla & Co.,


302 Alanakar Point,

Geeta Bhawan

Square,A. B. Road,

Indore [email protected]

B. Com

(Hons.) 12th

Class

Chartered

Accountant

Company

Secretary

Audit & Assurance

Stock Exchange

Remisership

Audit & Assurance 32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

858 Mr Kamal Agarwal IP/P-00868IBBI/IPA-001/IP-

P00868/2017-

2018/11466

151 3rd FLOOR AMBICA

VIHAR PASCHIM VIHARNEW DELHI [email protected] B.COM

CHARTERED

ACCOUNTAN

T ADVOCATE

AUDITING/

TAXATION/

CORPORATE

LITIGATION/

ARBITRATION

18+

859 Mr Pramod Jain IP/P-00869IBBI/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 Law25+

860 Mr Anurag Nirbhaya IP/P-00870IBBI/IPA-001/IP-

P00870/2017-

2018/11468

204, SAGAR PLAZA,

PLOT NO. 19, DISTRICT

CENTRE LAXMI NAGAR

NEW DELHI [email protected] B. COM

CHARTERED

ACCOUNTAN

T

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+

861MR 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,CONSUL

TING IN INDIRECT

TAXES,

CONSULTING IN

CORPORATE LAWS,

FINANCIAL

CONSULTING, DUE

DILIGENCE, TAX

APPEALS,

COMPANY AUDITS,

15+

862 Mr Vishal Malhotra IP/P-00872IBBI/IPA-001/IP-

P00872/2017-

2018/11470219-R, MODEL TOWN, PANIPAT [email protected] B.COM

CHARTERED

ACCOUNTAN

T DISA

AUDIT, TAXATION

AND

MANAGEMENT

CONSULTANCY

23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

863

Mr Vishnumolakala

Ramaseshu

Venkateswara Rao


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,

NPAâ€™s

28+

864 MR Manish Jain IP/P-00874IBBI/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

ACCOUNTAN

TS

TAX AUDIT, BANK

AUDITS,

COMPANIES

AUDIT,

INFORMATION

SYSTEM AUDITS,

CONSULTANCY TO

VARIOUS CLIENTS

ON DIFFERENT

ISSUES,DOING

PRACTICE IN

INCOME TAX AND

GST

17+

865MR 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,

KAROL BAGH.


(HONOURS)

CHARTERED

ACCOUNTAN

T

ACCOUNTS,

FINANCE,

TAXATION, AUDIT.

FINANCE,

TAXATION,

MANAGEMENT

FINANCIAL

CONSULTANCY

24+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

866 MR Anurag Goel IP/P-00876IBBI/IPA-001/IP-

P00876/2017-

2018/11460

NS-15, LGF, MIANWALI

NAGAR, N S ROAD,

PASCHIM VIHAR


FOUNDATION

CHARTERED

ACCOUNTAN

T PQC OF

ICAI - ISA

PQC OF ICAI-

FAFD

GENERAL

PRACTICE

19+

867Mr 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

ACCOUNTAN

TS

AUDIT,COMPANY

AUDIT,INTERNAL

AUDIT,TAXATION13+

868Mr 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

ACCOUNTAN

T

16+

869 MRS Jeena Agrawal IP/P-00879IBBI/IPA-001/IP-

P00879/2017-

2018/11476

272,Shri Mangal Nagar,

Bicholi Hapsi Road,Indore [email protected] B.COM C.A.

AUDIT,TAX,ACCOU

NTS.EDP 18+

870 MR Hemant Gupta IP/P-00880IBBI/IPA-001/IP-

P00880/2017-

2018/11477III G 21, NEHRU NAGAR GHAZIABAD [email protected] B.COM (H) CA

ACCOUNTS &

TAXATION

AUDITING,

INTERNAL AUDIT &

TAXATION

12+

871

Mr Surya Narayana

Sarma

Chittapragada


P00881/2017-

2018/11478

Flat No. 203, Esteem

house, Dwarakapuri

Colony, Punjagutta

Hyderabad [email protected] B Com Chartered

Accountancy

Taxation, Auditing

24+

872Mr 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

ACCOUNTAN

T

AUDIT, TAXATION

ETC.

ASSURANCE,

ADMINISTRATION,

TAXATION, ERP

ETC

ADVISORY

ADVISORY ETC.

HANDLED

COMPANY AFFAIRS

30+

873MR. Hemantprakash

JainIP/P-00883

IBBI/IPA-001/IP-

P00883/2017-

2018/11480

7,JYOTIKAPARK

SOCIETY,NR POLICE

COMM

OFFICE,SHAHIBAUG

ROAD


COMMERCE

CHARTERED

ACCOUNTAN

T

AUDIT,TAXATION,P

ROJECT

FINANCE,COMPAN

Y LAW,

MANAGEMENT

CONSULTING

874 Mr Subrata Maity IP/P-00884IBBI/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

875Mr 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]


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

876Mr 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+

877 Mrs Padmini Sridhar IP/P-00887IBBI/IPA-001/IP-

P00887/2017-

2018/11484

B3/1308, Gokulam

DoddakallasandraKanak

apura 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+

878 Mr Ritesh Mittal IP/P-00888IBBI/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

879MR 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 Matters

34+

880Mr Venkata

Jankinath DIP/P-00890

IBBI/IPA-001/IP-

P00890/2017-

2018/11487

404, Purushottam

Enclave,Anandnagar,

Khairatabad


Bachelor of

Science Post

Graduate

Diploma in

Alternate

Disput

Resolution

Chartered

Accountant

post

Qualification

Course in

Information

Systems

Audit(DISA of

ICAI)

Audit

27+

881Mr 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.

882Mr 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

ACCOUNTAN

T

TAXATION, AUDIT

ETC., 29+

883 MRS Rainy Dafria IP/P-00893IBBI/IPA-001/IP-

P00893/2017-

2018/1149048 TIT ROAD RATLAM RATLAM [email protected]

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTAN

TS

AUDITING,

ACCOUNTING,

TAXATION

10+

884MR 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

885 Mr Mathiazhagan IP/P-00895IBBI/IPA-001/IP-

P00895/2017-

2018/11492

F1 Sai Kirupa

Apartments Kambar St.,

Kumaran Nagar, Padi


taryship

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 and SFC

Act.

886Mr 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

services

32+

887Mr Paruchuri

Maruthi SudheerIP/P-00897

IBBI/IPA-001/IP-

P00897/2017-

2018/11494

KOTA & COMPANY,331,

ARORA COLONY-

2,ROAD NO.3,

BANJARAHILLS


CHARTERED

ACCOUNTAN

T

AUDIT, INCOME

TAX, ACCOUNTING

AND OTHERS

AUDIT, INCOME

TAX, ACCOUNTING

AND OTHERS

888 MR Suresh Kumar S IP/P-00898IBBI/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

ACCOUNTAN

T

FINANCE AND

STATUTORY

COMPLIANCES

FINANCE AND ERP

CONSULTANT

AUDITING AND

STATUTORY

COMPLIANCES

11+

889 Mr Seshadri K R IP/P-00899IBBI/IPA-001/IP-

P00899/2017-

2018/11496

TF2, R R Veeshal

Apartments,

Muthucharal Nagar,

Kalveerampalayam,

Coimbatore

Coimbatore [email protected] B Com Chartered

Accountant

Handling Projects

for loan, Fund Flow

and Cash Flow

statements and

Bank

Correspondence,

GST returns

12+

890

Mr Kashi

Viswanathan

Sivaraman


P00900/2017-

2018/11497

Flat No-204, Block

Menka, Indralok, Plot

No-GH-1, Nyay Khand-

1, Indirapuram

Ghaziabad [email protected] 23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

891 Mr Rajiv Rattan IP/P-00901IBBI/IPA-001/IP-

P00901/2017-

2018/11501

RTF-32,ROYAL TOWER

MARKET,SHIPRA

SUNCITY,INDIRAPURAM

GHAZIABAD [email protected] B.Com C.A

Accounting,Auditin

g & Taxation

Accounting &

Finance

Audit & Taxation

Auditing,Taxation,

Management

Consultancy etc

10+

892Mr

Balasubramanian VIP/P-00902

IBBI/IPA-001/IP-

P00902/2017-

2018/11502

201, Indra

Residency,Street No. 2,

Ashoknagar,


Bachelor of

Commerce (B

Com.)

Diploma in

Business

Finance

FCA, ACS

Audit and

Compliance

reporting, Debt

syndication, Debt

Restructuring,

Bank Branch

Audits, Corporate

32+

893Mr 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+

894Mr 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)


Chartered

Accountant

Forensic

Accounting &

Fraud

Detection

Audit,

Accountants,Taxati

on & Management

Consultancy13+

895Mr 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+

896Mr 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 &

Taxation32+

897 MR R Balachandran IP/P-00907IBBI/IPA-001/IP-

P00907/2017-

2018/11507

FLAT 3B, III BLOCK,

BAJAJ APARTMENTS, 7,

NANDANAM EXTN

CHENNAI [email protected] B.A B.L F.C.A, A.C.SAUDIT,

VALUATION,

DIRECT AND

30+

898Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

899 Mr S R Krishnan IP/P-00909IBBI/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+

900Mr 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+

901Mr 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.

560078KARNATAKA

Bangalore [email protected] OF

COMMERCE

CHARTERED

ACCOUNTAN

CY ACA

AUDITING/TAXATI

ON

39+

902Mr 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+

903Mr Suman Kumar

AgarwalIP/P-00913

IBBI/IPA-001/IP-

P00913/2017-

2018/11519

SUMAN KUMAR

AGARWAL &

ASSOCIATES, 20B,

BRITISH INDIA STREET,

5TH FLOOR

KOLKATA [email protected] B.COM (H)

CHARTERED

ACCOUNTAN

T COMPANY

SECRETARY

CORPORATE

BANKING, NCLT

MATTER,

CORPORATE

RESTRUCTURING,

CORPORATE

ADVISORY,

FORENSIC AUDIT,

STATUTORY

AUDIT, ROC FILING

ETC.

20+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

904 Mrs Vinita Agrawal IP/P-00914IBBI/IPA-001/IP-

P00914/2017-

2018/11520

B-301,ROYAL PALMS,

NEAR MEMKO MORE,

DHAIYA

DHANBAD [email protected] BCOM(HONS)

CHARTERED

ACCOUNTAN

CY DIPLOMA

IN

INFORMATIO

N SYSTEM

AUDIT

AUDITING

,MANAGEMENT

CONSULTANCY,

PROJECT

APPRAISAL

,TAXATION

13+

905Mrs Bhavi Shreyans

ShahIP/P-00915

IBBI/IPA-001/IP-

P00915/2017-

2018/11521

C 201, Embassy

Appt.Near Ketav

PetrolpumpDr. V S

Road


Bachelor of

Commerce

Masters of

Commerce

Chartered

Accountant

Internal Audit &

MIS

Accounts

Financial Analyst

Taxation

Finance

11+

906MR 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

ACCOUNTAN

T

DIRECT TAXATION,

AUDIT , COMPANY

LAW MATTERS &

FEMA

18+

907 Mrs Shalu Khanna IP/P-00917IBBI/IPA-001/IP-

P00917/2017-

2018/11523

Luthra& Luthra

Chartered Accountants

A-16/9 Vasant Vihar


Graduation

Post Graduate

Diploma in

Business

Administration

Chartered

Accountant

Tax

International

Taxation 14+

908Mr 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+

909MRS 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

910Mr 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+

911 Mrs Kavita Rani IP/P-00921IBBI/IPA-001/IP-

P00921/2017-

2018/11528

F-23/31, Keshav

Apartment,Sec-3,RohniDELHI [email protected] B.COM

CHARTERED

ACCOUNTAN

T

AUDIT, TAXATION,

FINANCE

912Mr Lakshmana Rao

ParuchuriIP/P-00922

IBBI/IPA-001/IP-

P00922/2017-

2018/1152929-26-21 VIJAYAWADA [email protected] B.COM CA

TAXATION,COMPA

NY LAW,BANK

AUDITS

913 MR Amit Sharma IP/P-00923IBBI/IPA-001/IP-

P00923/2017-

2018/11530

H. NO. 3311, 2ND

FLOOR, GALI NO. 2,

LAXMAN VIHAR, PHASE-

I, GURGAON

GURAGON [email protected] . COM M.

COMCA

AUDIT AND

ACCOUNTS

BANKING AND

LIASIONING

914Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

915MR 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

ACCOUNTAN

T DIPLOMA

IN

INFORMATIO

N SYSTEMS

AUDIT

ACCOUNTS,

INTERNAL AUDIT,

TAXATION, MIS

ETC

ACCOUNT0S,FINA

NCE, INTERNAL

AUDIT, TAXATION,

MIS ETC

AUDIT &

ACCOUNTS,

TAXATION,

FINANCIAL &

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTER, DEBT

SYNDICATION ETC

13+

916Mr Anjan

BhattacharyaIP/P-00926

IBBI/IPA-001/IP-

P00926/2017-

2018/11533

FLAT NO 603, PALM

ISLAND -2ROYAL PALM

ESTATE AAREY MILK

COLONYGOREGAON

EAST


CHARTERED

ACCOUNTAN

T CAIIB

AUDIT

ASSIGNMENTS

HEADED ZONE

AND LARGE

BRANCH,

FINANCED TO

LARGE

CORPORATES,

MSMEs,SYNDICATI

ON OF

LOANS,MONITORI

NG,

RESTRUCTURING

OF

LOANS,MOBILISATI

ON OF THE

BUSINESS,RISK

,CONDUCTED

AUDIT OF THE

VARIOUS

BRANCHES OF THE

COMPANY.

28+

917 MR Vipul Choksi IP/P-00927IBBI/IPA-001/IP-

P00927/2017-

2018/11534

FLAT NO 15, AMAR

BHUVAN,2ND FLR,

PLOT NO 27,OPP VVF

LTDSIONMUMBAI

400022

MUMBAI [email protected] D.COM(GOVT) CA

AUDIT &

ASSURANCE, TAX

COMPLIANCE

&ADVISORY,

VALUATION AND

MANAGEMENT

CONSULTANCY

32+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

918 Ms Baiju Parambil IP/P-00928IBBI/IPA-001/IP-

P00928/2017-

2018/11548

KrishnaKothamangalam

Koyilandy(PO)Kozhikod

e(DT)Kerala

Kozhikode [email protected] PHYSICS

M.SC. PHYSICSCA

Audit,Taxation

Accounting,MIS,Fin

ance

Middle East

Taxation

Accounting,Audit,T

axation

Accounting,MIS,Fin

ance,Direct &

Indirect Taxation

Audit,Finance,Dire

ct & Indirect

Taxation

11+

919Mr 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

work24+

920Mr Selvarengan

Santha KumarIP/P-00930

IBBI/IPA-001/IP-

P00930/2017-

2018/11549

B6, II Floor, Gems

Court14, Khader Nawaz

Khan

RoadNungambakkam

Chennai [email protected] B Com CA

Accounting and

MIS

Taxation,

Accounting, MIS,

Mergers and

Acquisitions

921 Mr Bhavya Mantri IP/P-00931IBBI/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,Concurre

nt and Stock

Audit,Taxation

12+

922 Mr Guru Prasad M IP/P-00932IBBI/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

Mangageme

nt Program

Statutory Audit

Specialized in

Consulting and

governance,

Statutory Audit

923Mr 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+

924 Mr Indrajit Banerjee IP/P-00934IBBI/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


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

925Mr 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+

926Mr 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,

927 Mr Ashok Seshadri IP/P-00937IBBI/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,C

ONSULTANCY,ACC

OUNTS,FINANCE

RELATED .

32+

928 MR Rashmi Thakeria IP/P-00938IBBI/IPA-001/IP-

P00938/2017-

2018/11542

421,THE

EMBASSY15,ALI ASKER

ROAD

BANGALORE [email protected] B.COM. GMPFCA 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,

929 MR Amit Chopra IP/P-00939IBBI/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+

930Mr 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

ACCOUNTAN

T

AUDIT, TAXATION,

FUND

MANAGEMENT

931 Mr Arvind Goyal IP/P-00941IBBI/IPA-001/IP-

P00941/2017-

2018/11545

Mohan Niwas, Ist

FloorA 287 Surajmal

Vihar

Delhi [email protected] B.Com (H) CA

ERP

implementation

Manager Finance

International

Corporate

Controller

Director Finance

26+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

932Mr 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

933 Mr Ajay Gulati IP/P-00943IBBI/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+

934Mr Abhishek

MahawarIP/P-00944

IBBI/IPA-001/IP-

P00944/2017-

2018/11564

B/35/5, 2nd Floor,

Shalendra Nagar Raipur [email protected] 18+

935 MR Daulat Ram Jain IP/P-00945IBBI/IPA-001/IP-

P00945/2017-

2018/11565

33 SHAKESPEARE

SARANIKOLKATA [email protected] BCOM

CHARTERED

ACCOUNTAN

T

39+

936 MR Subramaniam S IP/P-00946IBBI/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

937Mr Munaswamy

KrishnamoorthyIP/P-00947

IBBI/IPA-001/IP-

P00947/2017-

2018/11567

PLOT NO

266,MEENAKSHIESTATE

S,JEEDIMETLA

VILLAGE,SUCHITRA

JUNCTION

POST,RANGAREDDY

DISTRICT,SECUNDERAB

AD

SECUNDERABAD [email protected](Ag)

M.Sc(Ag)

CERTIFIED

FINANCIAL

PLANNER

NSECERTIFIE

D

INVESTMENT

ANALYST

CHAMPION

DIFFERENT

BRANCHES OF

SBI(SBBJ

ERSTWHILE)31+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

938Mr 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

ACCOUNTAN

CY

INTERNAL,

STATUTORY & TAX

AUDIT

FINANCE &

ACCOUNTS

CORPORATE

ACCOUNTING &

TAXATION

AUDITING,

TAXATION,

MANAGEMENT

CONSULTANCY

AND FINANCING

16+

939Mr 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+

940 Mr Natwar chandak IP/P-00950IBBI/IPA-001/IP-

P00950/2017-

2018/11570

A-9, SURYAKIRAN,

MODEL TOWN,

ANDHERI WEST

MUMBAI [email protected] BCom MCom CA 15+

941Ms Srilakshmi

PurushothamIP/P-00951

IBBI/IPA-001/IP-

P00951/2017-

2018/11571


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

942 Mr Rajesh Dhawan IP/P-00952IBBI/IPA-001/IP-

P00952/2017-

2018/11572

88, AKASH AVENUE,

FATEHGARH CHURRIAN

ROAD,

Amritsar [email protected] B.COM.

CHARTERED

ACCOUNTAN

T Certificate

Course on

Forensic

Accounting &

Fraud

Detection

STATUTORY AUDIT

OF COMPANIES,

BANKS, SOCIETIES

ETC., TAX AUDIT,

DIRECT &

INDIRECT

TAXATION,

INTERNAL AUDIT,

25+

943 Mr G Jaishankar IP/P-00953IBBI/IPA-001/IP-

P00953/2017-

2018/11573

E 82, Seema

Apartments, Plot no 7,

Sector 11, Dwarka


(Honors)

Chartered

Accountancy

GST, Consultations

in Finance,

Taxation etc.

As member of the

Board support -

Achievement of

business targets

with financial

prudence.

29+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

944 Mr B Santosh Babu IP/P-00954IBBI/IPA-001/IP-

P00954/2017-

2018/11574

H.No.12-2-500/7, SAI

GARDENS,

GUDIMALKAPUR,MEHD

IPATNAM, 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+

945 Ms Azra Banu IP/P-00955IBBI/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+

946Mr 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,Consultan

cy Etc

14+

947

MR Anil Kumar

Satyanarayan

Agarwal


P00957/2017-

2018/11578

105, SARITA COMPLEX,

JAIN DERASAR LANE,

OFF C.G. ROAD,

NR.GIRISH COLD

DRINKS X ROADS

NAVRANGPURA


COMMERCE

CHARTERED

ACCOUNTAN

T

CORPORATE

STATUTORY AND

INTERNAL AUDITS ;

BANK BRANCH

STATUTORY AND

CONCURRENT

AUDITS: STOCK

AUDITS : BRANCH

INSURANCE AND

DGH

22+

948 MR Sadhasivam IP/P-00958IBBI/IPA-001/IP-

P00958/2017-

2018/11579

C-1, SBI EXECUTIVE

ENCLAVE, RD 5,

BANJARA HILLS,

HYDERABAD


M.A

(ECONOMICS)

MBA

(FINANCE)

CAIIB -

GENERAL

BANKING, HR,

CREDIT AREA, NPA

MANAGEMENT,

ETC.,

949Mr Dinesh Kumar

GuptaIP/P-00959

IBBI/IPA-001/IP-

P00959/2017-

2018/11580B1/26 sector18Noida Noida [email protected] B.COM. LLB.

Chartered

Accontant

worked in

Financial

Institution in the

field of project

appraisal

,rehabilitation,and

restructuring,recov

ery of npas

internal audit and

also as CFOalso

hold the charge of

38+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

950Mr 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+

951Mr Paramjeet Singh

BhatiaIP/P-00961

IBBI/IPA-001/IP-

P00961/2017-

2018/11582C-39, Surya Nagar Ghaziabad [email protected] B.COM (H)

CAIIB

Diploma in

Industrial

Relations &

Personnel

Management

Banking

952 Mr Seshadri V IP/P-00962IBBI/IPA-001/IP-

P00962/2017-

2018/11583

46,

SAHADEVAPURAM,SAL

EM- 636 007

SALEM [email protected] M.

Com.,

CHARTERED

ACCOUNTAN

T

Concurrent Audit

of Bank, Statutory

Audit of PSUs,

Filing of Income-

tax Returns,

Professional

Consultancy on

Projects

13+

953Mr Anjaneyulu

SadhuIP/P-00963

IBBI/IPA-001/IP-

P00963/2017-

2018/11584

202, SAI BALAJI

SADAN6-3-609/57,

Anandnagar

ColonyKhairatabad


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+

954Mr 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 advisory

11+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

955 MR Sushil Agrawal IP/P-00965IBBI/IPA-001/IP-

P00965/2017-

2018/11586

B-301, ROYAL PALMS,

NEAR MEMKO MORE,

DHAIYA.

DHANBAD [email protected](HONS)HIST

ORY

MASTER OF

BUSINESS

ADMINISTRA

TION

ACCOUNTING AND

BUSINESS

OPERATIONS

FRANCHISEE

SERVICING

WAREHOUSE AND

INVENTORY

MANAGEMENT

ASSISTING IN

AUDITS AND

TAXATION

16+

956 Mr Roshan Lal Jain IP/P-00966IBBI/IPA-001/IP-

P00966/2017-

2018/11587

AC-41DSHALIMAR

BAGHNORTH 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+

957

MR Kalvakolanu

Murali Krishna

Prasad


P00967/2017-

2018/11588

8-27,

JILLELGUDA,MYTHRIPU

RAM COLONY,

VYSHALINAGAR,PO,


M.COMMBA

BANKING ( All

areas of Banking -

Credit, Forex, NPA,

Recovery, Retail

Banking,

34+

958 Mr Mohan IP/P-00968IBBI/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

959 Mr Rohit Aggarwal IP/P-00969IBBI/IPA-001/IP-

P00969/2017-

2018/11599

P7B, Green Park

ExtensionNew Delhi [email protected] 11+

960Mr Perumal

UlaganathanIP/P-00970

IBBI/IPA-001/IP-

P00970/2017-

2018/11600

144, Alex Street,

Panneer Nagr,

Mogappair

Chennai [email protected] (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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

961 Mr N Kannan IP/P-00971IBBI/IPA-001/IP-

P00971/2017-

2018/11601

BLOCK 3 FLAT NO 7,

PARSN HALMARK

APARTMENTS,

NANJUNDAPURAM

ROAD

COIMBATORE [email protected] B.Sc CA

Internal Audit, ERP

Consultancy,

Statutory Audit,

Revenue and Stock

& AR audit of

banks, GST

Consultancy, VAT

Audit.

28+

962Mrs Vijayakumari

NatarajanIP/P-00972

IBBI/IPA-001/IP-

P00972/2017-

2018/11602

1186,West End Colony,

16th Street, Anna Nagar

West Extn. Mogappair,


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 Law;

39+

963 Mr Shailesh Suman IP/P-00973IBBI/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 &

12+

964 Mr Vijay Raja IP/P-00974IBBI/IPA-001/IP-

P00974/2017-

2018/11604


Accountants, No. 41,

Patalamma Temple

Street, Near South End

Circle, Basavanagudi,

Bangalore - 560004

Bangalore [email protected] B.COM Chartered

Accountants

Corporate Law

965 Mr Samuel Nagadesi IP/P-00975IBBI/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+

966MR 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

ACCOUNTAN

T

Audit, Project

Finance &

consultancy

Services, Taxation

of Corporate &

Non corporates

11+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

967Mr 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+

968 Mr Rakesh Bhatia IP/P-00978IBBI/IPA-001/IP-

P00978/2017-

2018/11608

124 and 113 World

Trade Centre

BabarRoad Lalit hotel

Delhi110001


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+

969 Mrs Anuradha Suri IP/P-00979IBBI/IPA-001/IP-

P00979/2017-

2018/11609


27 Barakhamba RoadNew Delhi [email protected]

B.SC Physics

Hons M.Sc

Physics

PGDM -

Finance and

Strategy

AUDIT, FINANCE,

TAXATION,MANAG

EMENT

CONSULTANCY,

COMPANY LAW,

ACCOUNTING ETC.

18+

970CA 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+

971MR 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


B.Sc (Engg)

POST

GRADUATE

DIPLOMA IN

INTERNATION

AL TRADE

Engineering

Banking

Financial Services

Banking

Finance

28+

972Mrs 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


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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

973 Mr Kapilendra Swain IP/P-00983IBBI/IPA-001/IP-

P00983/2017-

2018/11624

303-LATA ENCLAVEJAIL

ROADLAXMISAGAR,BH

UBANESWAR-06

BHUBANESWAR [email protected](HONS)

MBA(HR)

CHARTERED

ACCOUNTAN

T

Audit,

Investigation and

Taxations

Account and

Taxation

Audit,

Investigation and

Taxations

Accounts, Finance

and Taxation

Audit,

Investigation,

Taxation and Ind

19+

974Mr 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+

975Mr Virendar Kumar

SharmaIP/P-00985

IBBI/IPA-001/IP-

P00985/2017-

2018/11626

FLAT K-

1002AMRAPALI

SAPHHIRESECTOR-

45NOIDA


B.V.Sc & A.H (

GOLD

MEDALIST)

POST

GRADUATE

DIPLOMA IN

FINANCIAL

ADVISING

C.A.I.I.B

Bokaro Steel Plant

34+

976Mr 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+

977 Mr Hira Lal Shah IP/P-00988IBBI/IPA-001/IP-

P00988/2017-

2018/11628

F-57, DREAMS THE

MALL BHANDUP WESTMUMBAI [email protected] B.COM LLB

CHARTERED

ACCOUNTAN

T

Overseeing the

Corporate

Performance and

assisting the MD in

day to day

management of AP

State Financial

Corporation

29+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

978 MR Vinay Bansal IP/P-00989IBBI/IPA-001/IP-

P00989/2017-

2018/11629

7-D, ROW HOUSES,

SURYA VIHAR, SECTOR-

21

GURGAON [email protected] B.COM (h)

CHARTERED

ACCOUNTAN

T

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+

979 Mr Piyush Moona IP/P-00990IBBI/IPA-001/IP-

P00990/2017-

2018/11630

SECOND FLOOR, A-42

RAMPRASTHA COLONY,

NEAR DEEP MEMORIAL

SCHOOL

GHAZIABAD [email protected].(HONS.

)

CHARTERED

ACCOUNTAN

T

Tax, Audits and

accouting

14+

980Mr 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

ACCOUNTAN

T

Financial

Reporting, Cost

Control, Taxation,

Fund Raising, MIS

& Budgeting,

Working Capital

Management,

Internal Audit and

Control,

26+

981 Mrs Manjula Kowta IP/P-00992IBBI/IPA-001/IP-

P00992/2017-

2018/11639

10-2-289/45, FLAT NO :

101,JYOTHIGIRI

MANSION, SHANTI

NAGAR, MASAB TANK


CHARTERED

ACCOUNTAN

CY FCA,

DISA,

IFRS(Cert.)

STATUTORY

AUDITS, INTERNAL

AUDITS, BANK

AUDITS, DUE

DILIGENCE

STUDIES,

CERTIFICATIONS

ETC., TO A WIDE

RANGE OF

CLIENTS.

21+

982Mr 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


Commerce

Chartered

Accountant

Auditing &

Taxation

13+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

983Mr 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+

984 Mr Francis Mathew IP/P-00995IBBI/IPA-001/IP-

P00995/2017-

2018/11642

38/1614,

Kannanthodath Lane,

Edappally, Kochi

Ernakulam [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+

985Mr Nookala

RaghuramIP/P-00996

IBBI/IPA-001/IP-

P00996/2017-

2018/11643

14 POLICE LINE STREET,

THALAYATHAMGUDIYATTAM, VELLORE DISTRICT [email protected] B.Com 16+

986 Mr Lovi Mehrotra IP/P-00997IBBI/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

Taxation28+

987Mr 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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

988Mr Girish Sriram

JunejaIP/P-00999

IBBI/IPA-001/IP-

P00999/2017-

2018/11646

22 Dignity Apartments

Bon Bon Lane 7

Bunglows,,Versova,

Andheri (West)


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

Control,

Group Taxation,

31+

989Mr Jyoti Ranjan

TarafdarIP/P-01000

IBBI/IPA-001/IP-

P01000/2017-

2018/11647

RZ-F1/361B, 2nd Floor,

Street No-3, Mahavir

Enclave, Part-1,

New Delhi [email protected] B.com

Chartered

Accountant ,

Cost

Accountants

21+

990Mr 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

ACCOUNTAN

T

AUDIT, TAXATION,

CORPORATE LAW,

FINANCIAL

CONSULTANTS

24+

991 MR Raj Kumar Goel IP/P-01002IBBI/IPA-001/IP-

P01002/2017-

2018/11649HNO. 359 SECTOR-17 PANCHKULA [email protected] B.Sc. C.A.

Audition,Taxation,

Co.Law

Matters,Loans &

Finance Etc.

39+

992Mr 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+

993 Mr Bhuwan Madan IP/P-01004IBBI/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

& Treasury21+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

994 Mr Sridhar Krishnan IP/P-01005IBBI/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+

995 MR Pankaj Narang IP/P-01006IBBI/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+

996Mr Ranga

Ramanujam PIP/P-01007

IBBI/IPA-001/IP-

P01007/2017-

2018/11658

1F AARUDHRA 15

Habibullah RoadT

Nagar

Chennai [email protected] B Sc Chartered

Accountancy

Tax, Audits and

accouting 35+

997 Mr Lalit Bhandari IP/P-01008IBBI/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+

998Ms Poonam

Mehndiratta IP/P-01009

IBBI/IPA-001/IP-

P01009/2017-

2018/11660

4206, Sant Nagar, Opp.

MCD Parking, Rani

Bagh,

Delhi [email protected] (H)

DISA CA , MBF

Audit and taxation

MIS, Budgeting,

Accounts, Audit &

Taxation

Audit & Taxation,

MIS & System

Development, Due

Diligence, Project

Monitoring

20+

999 MR Swarup Ghosh IP/P-01010IBBI/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

FINANCE AND

COMMERCIAL

23+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

1000MR 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

ACCOUNTAN

T

AUDIT, TAXATION

15+ Anil Tradecom Limited

1001 Mr J Velayudham IP/P-01012IBBI/IPA-001/IP-

P01012/2017-

2018/11663

OLD NO 20, NEW NO

6SIVARAMAN STREET,

MANDAVALI

CHENNAI [email protected] B.Com

Chartered

Accountanta

ncy

Worked as audit

manager

Worked in setting

up of STPI unit and

getting necessary

approval for the

same

Handled Accounts

& Finance and MIS

of the company

21+

1002Mr Tarun Kumar

MuttrejaIP/P-01013

IBBI/IPA-001/IP-

P01013/2017-

2018/11664

A - 127, Sector

40,NOIDANOIDA, Dist. Gautam Budh Nagar [email protected]

B.Sc.(Honours)

M.Sc.CAIIB

Worked in several

important

management

assignments in the

area of Retail

Banking, MSME

and Corporate

Finance, Credit

Audit, HR, Training,

etc.

36+

1003 Ms Sagarika Mishra IP/P-01014IBBI/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+

1004 Mr Ashwani Kumar IP/P-01015IBBI/IPA-001/IP-

P01015/2017-

2018/11666

26, Todarmal Road,

Near Bengali MarketNew Delhi [email protected] B.Com

Chartered

Accoutant

Accounts/Audit/Ta

x

Accounts &

Finance

Accounts/Finance/

Consolidation/Cost

ing/Merger &

Acquisitions/Ratin

gs

Accounts/Audit/Fi

nance/Tax/M&A

24+

1005 Mr Sumeet Gupta IP/P-01016IBBI/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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

1006Mr 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(Di

rect and

Indirect)/Project

Financing/ WTO

Related

Professional Work

37+

1007 Mr Neeraj Dewan IP/P-01018IBBI/IPA-001/IP-

P01018/2017-

2018/11669

A 304 DREAM

APARTMENTS PLOT 14

SECTOR 22 DWARKA


(HONS)

CHARTERED

ACCOUNTAN

T

Finance, Taxation,

Corporate Law

Finance, Taxation,

Corporate Laws

Finance, Taxation,

Corporate Laws

Finance, Risk

Management

Finance, Taxation,

Corporate Laws

28+

1008MR Atul Tansukhlal

MehtaIP/P-01020

IBBI/IPA-001/IP-

P01020/2017-

2018/11670

205/5584, UDHYAN

DARSHAN, R.N.NARKAR

ROAD, GHATKOPAR

EAST.


COMMERCE

CHARTERED

ACCOUNTAN

T

CA

20+

1009 Mr Padmakumar K C IP/P-01021IBBI/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+

1010Mr 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

33+

1011Mr Rajesh Kumar

AgrawalIP/P-01023

IBBI/IPA-001/IP-

P01023/2017-

2018/11722

1, GANESH CHANDRA

AVENUE, 3RD FLOOR, KOLKATA [email protected] B.COM MANAGEMENT 23+

1012 MRS Sujata Garg IP/P-01024IBBI/IPA-001/IP-

P01024/2017-

2018/11674

B-411, SECOND FLOOR,

NIRMAN VIHAR, DELHI-

110092

DELHI [email protected] B.COM.

CHARTERED

ACCOUNTAN

CY COST AND

WORKS

ACCOUNTAN

T

ACCOUNTANCY,

AUDIT, TAXATION,

BANKING, ETC15+

1013Mr Bindu Kumar

NimishakaviIP/P-01025

IBBI/IPA-001/IP-

P01025/2017-

2018/11675

Flat No: 101, Sree

Residency, Hanuman

Nagar, Near Bachpan

School, Kondapur


Degree of

Bachelor of

Commerce

Chartered

Accountancy

Company Audits,

Income Tax, GST,

Companies Act22+

1014

Mr Khozema

Fakhruddin

Anajwalla


P01026/2017-

2018/11681

11, Ebrahim Mansion,

2nd floor6, Shepherd

Road, BycullaMumbai -

400008


Bachelor of

commerece B

G LLB

Chartered

Accountant

Certified

Public

Accountant

Audit and

Assurance

28+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

1015 Mr Milan Chatterjee IP/P-01027IBBI/IPA-001/IP-

P01027/2017-

2018/11720

Flat 10G, Tower II,

South City Residency,

375, Prince Anwar Shah

Road


ACA

Audit, Consultancy

Audit,

Finance,Commerci

al

Audit, Finance,

Commercial, Retail

Operations

Retail Operations

Audit

Audit, Business

Head

26+

1016Mr 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+

1017MR 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 - 700001


CHARTERED

ACCOUNTANT

MBA

CHARTERED

ACCOUNTAN

T

AUDITING,

ACCOUNTING,

CONSULTANCY,

LEGAL

COMPLIANCE AND

FILINGS.

13+

1018Mr Rajiv Arvind

JhaveriIP/P-01030

IBBI/IPA-001/IP-

P01030/2017-

2018/11684

37,Ambika Darshan,2nd

Floor,43,M.G.Road,Gha

tkopar(East)., Mumbai

400077

Mumbai [email protected] BCom (Hons)

Chartered

Accountantcy

CISA

Audits,Banking

Assignments,Taxati

on.Corporate

Audits,Finance,Tax

ation,Stock

Brokers Audit

,Indormation

Systems

Audit,Stock Audits

.Depository Audits

etc.

28+

1019Mr Krishan Kumar

ChaudharyIP/P-01031

IBBI/IPA-001/IP-

P01031/2017-

2018/11685

H.NO.36, ST.NO.24,

TRIPURI TOWN,

PATIALA

PATIALA [email protected] M.COM LL.B. CA

AUDIT, FINANCE,

TAXATION,MANAG

EMENT

CONSULTANCY,

COMPANY LAW,

ACCOUNTING ETC.

23+

1020MR 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


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+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

1021 MR Tarun Gandhi IP/P-01033IBBI/IPA-001/IP-

P01033/2017-

2018/11687

214 E,MIG GREEN

FLATS,RAJOURI

GARDEN,NEW DELHI


(HONS) CA

BANK AUDITS

INCLUDING

CONCURRENT,

STATUTORY,

CREDIT, STOCK, IS

AUDIT, REVENUE

AUDIT, TAXATION

INCLUDING DIRECT

TAX AND INDIRECT

TAX AND TAX

AUDITS,

20+

1022Mr 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+

1023 Mr S Nachimuthu IP/P-01035IBBI/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

1024 Mrs S Yasodha IP/P-01036IBBI/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+

1025MR 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

ACCOUNTAN

CY COMPANY

SECRETARY

AUDITING, TAX

CONSULTANCY,

COMPANY LAW

CONSULTANCY,

LOAN

SYNDICATION,

BOOK KEEPING

AND ACCOUNTING

ETC

1026Mr 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


Accountant

Taxation and Audit

23+

1027MR 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+

1028 Ms Mudra Agarwal IP/P-01040IBBI/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

Taxation

22+


No

Registration No. of

IBBI

Correspondence


Education

Qualifications

Professional

Qualification


Years in

experienc

Details of


Started

on

Concluded

on

1029 Ms Uma Kothari IP/P-01041IBBI/IPA-001/IP-

P01041/2017-

2018/11714

20A, CHARU CHANDRA

PLACE EASTKOLKATA [email protected] B.A.(HONS)

COST AND

WORKS

ACCOUNTAN

T COMPANY

SECRETARY

COST CONTROL

AND

MANAGEMENT

CONSULTANCY

1030Mr 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+

1031 Mrs Shirley Mathew IP/P-01043IBBI/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+

1032MR 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 TAX19+

1033Mr Anil Vrijdas

RajkotiaIP/P-01045

IBBI/IPA-001/IP-

P01045/2017-

2018/11718

501, Balkrishna CHS.

Tilak Road Next To Asha

Parekh Hospital,

Santacruz West

Mumbai [email protected] 32+

1034 Mr Gaurav Sharma IP/P-01046IBBI/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+

Not concluded as yet

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

Total Enrolment Registration No. of Correspondence ... Chandra Avenue, Kolkata-700 013 Kolkata...

Documents

Transcript of Total Enrolment Registration No. of Correspondence ... Chandra Avenue, Kolkata-700 013 Kolkata...