Total Years Education Professional Sl No Name of …...Sl No Name of the IPs Enrolment No...

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

Qualifications

Professional

QualificationArea of Expertise

Total Years

in

experience

Details of Assignments IRP/RP/LP Started on Concluded on IPE Details

Bhushan Energy ltd RP8TH JAN

2018ONGOING

Monnet Power Company

LtdIRP

14TH MAR

IS DATE OF

COMMUNIC

ATION OF

ORDER TO

IRP

ONGOING

Getit Grocery Pvt ltd RP8TH JAN

2018ONGOING

Navran Advanced

Nanoproducts

Development

International Pvt Ltd

IRP

20TH MAR

IS DATE OF

COMMUNIC

ATION OF

ORDER TO

IRP

ONGOING

2 MR. Anil Katia IP/P-00002

IBBI/IPA-001/IP-

P00002/2016-

2017/10010

Embee IP Services Private Ltd

SCO-2935-36, Level-1

Sector-22-C Chandigarh

160022

Chandigarh [email protected]

Bachelor of

Engineering

(Civil),

CFA, PGDBA,

Certification in Anti

Money Laundering

(AML)

Part of wholesale Banking Group-Assets

(Lending Business), Liabilities, CMS,

Digital Banking, Assisted in formulation

of proposal for rehab of a Sick

Company

18+M/s Namdhari Food

International Pvt Ltd

M/s Embee IP Services

Pvt Ltd

Amtek Auto Ltd IRP 24th July

2017 On going

Castex Technologies Ltd IRP20th Dec

2017On going

Metalyst Forgings

LimitedIRP

12th Jan

2018On going

ARGL Ltd IRP16th March

2018On going

Sharon Bio-Medicine

LimitedIRP

11th April

2017

8th March

2018

JODPL Private Limited IRP17th March

201712th Dec 2017

4 Mr. Tejas Jatin Parikh IP/P-00004IBBI/IPA-001/IP-

P00004/2016-17/10012

Flat no 1203 Vishwadeep

Heights,

K T Soni Marg

Mahavir Nagar Kandivali W

Mumbai 400067

Mumbai [email protected] B. Com, LLBChartered

Accountant Credit Rating and Business Analysis

Statutory Audit and Income Tax Audit

10+Dev Blessing Traders

Private Limited)

IRP (wef

15.12.2017)

RP (wef

2.02.2018)

Appointment

intimated to

NCLT by COC

15th

December

2017

yet to

conclude

Gujrat NRE Coke Limited LP 11-01-18 -

R G Shaw & Sons Private

LimitedLP 08-12-17 -

Monnet Ispat and Energy

LimitedRP 18-07-17 -

Adhunik Metaliks


Orissa Manganese &

Minerals LimitedRP 03-08-17 -

Zion Steel Limited RP 03-08-17 -Adhunik Alloys & Power


RHD Enterprises Pvt. Ltd. RP

11.01.2018

(RP was

intimated

on

31.01.2018)

21.02.2018

RHD Enterprises Pvt. Ltd. LP 22.02.2018NA as case is

still ongoingThe Orrissa Minerals

Development Company

Limited

IRP 20.02.2018NA as case is

still ongoing

IP/P-00003

Mr. Dinkar

Tiruvannadapuram

Venkatasubramanian

3

IBBI/IPA-001/IP-

N00005/2016-17/10025

Gurgaon

Ernst & Young LLP

Golf View Corporate Tower B

Sector-42 Gurgaon 122002

IBBI/IPA-001/IP-

P00003/2016-17/10011

5 20+

4th Floor, Room No 6,

Commerce House, 2A Ganesh

Chandra Avenue, Kolkata

700013

Kolkata [email protected] (Hons)

PGDBMCA CS

Finance, Accounts & Secretarial

Capital Markets

Investment Banking

B. Com (H) [email protected]

Audit,Taxation,Corporate Advisory

CONSULTING, BANKING, TAXATION,

FINANCE, ACCOUNTING, AUDIT 11+

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

20+

Auditing

Transaction Due Diligenece

Corporate Banking

Due Diligence, Restructuring &

Insolvency

Restructuring & Insolvency

Associate

Chartered

Accountant

IP/P-00001MR. Navneet Kumar

Gupta1

IBBI/IPA-001/IP-

P00001/2016-

2017/10009

5th Floor, Caddie Commercial

Tower,

Aerocity, Near Airport, New

Delhi 110037

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

IP/P-00005Mr. Sumit Binani

IBBI/IPA-001/IP-

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


Qualifications

Professional


Total Years

in

experience


7 Mr. Pravin R Navandar IP/P-00008IBBI/IPA-001/IP-

P00008/2016-17/10027

D-519, 520 Neelkant Business

Park, Nathani Road Vidyavihar

West, Mumbai 400086

Mumbai [email protected] B COM

Chartered

Accountant,

Master Business

Finance

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

8MR. Kedia Subodhkumar

BajranglalIP/P-00009

IBBI/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 201014

Ghaziabad [email protected] B.Tech MBA

Project Financing, Recovery of Dues,

Public Issues management,

Rehabilitation of sick industrial

companies, Representing matters

before Hon'ble BIFR/ AAIFR, BIFR /

AAIFR cases, Restructuring, Settlements

of Bank dues etc

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

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

P00011/2016-17/10035

B-501, Krishna Tower, Ashok

Chakravaty X Road, Kandivali

East, Mumbai 400101

Mumbai [email protected]

Bachelor of

Commerce

Master of

Management

Studies

ACMA CFA

Charterholder

Trading in BSE,

Industry Analyst,

Credit Research,

Special Asset Management Group,

Distressed Debt Group,

Head Resolution

19+

11MR. Krishan Kumar

Goyal IP/P-00012

IBBI/IPA-001/IP-

P00012/2016-17/10036

A-147, KAMLA NAGAR,

CENTRAL BANK ROAD , Agra

282005

Agra [email protected] B.SC

CHARTERED

ACCOUNTANT,

M.B.A. BANKING

ACCOUNTS,AUDIT,TAXATION

,FINANCE,PROJECT MANAGEMENT ETC.12+

CIRP Prowess

International Private

Limited

IRP/ RP 20.4.17 17.10.17

CIRP - Kalyanpur

Cements LimitedIRP 1.5.17 31.1.18

CIRP - Divya Jyoti Sponge

Iron Private LimitedIRP/ RP 23.8.17

Resolution

Plan

submitted to

AA on

19.2.18, next

CIRP - PEARSON DRUMS

AND BARRELS PRIVATE

LIMITED

IRP 9.1.18 29.1.18

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

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

Hotels Private LimitedIRP/RP 29-Aug-17 NA

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

Corporate Debtor:

Orchid Pharma LtdRP 27-Oct-17

Yet to

conclude

(270th day of

CIRP would be

13th May

2018)

Corporate Debtor:

Kohinoor CTNL

Infrastructure Company

Private Limited

IRP/RP 16-Jun-17

NCLT order

dated Feb 21,

2018

14

[email protected]

IBBI/IPA-001/IP-

P00013/2016-

2017/10037

IP/P-00013

AVANI OXFORD, FLAT 5/2K,

136-JESSORE ROAD, NEAR

LAKE TOWN SWIMMING POOL,

Kolkata 700055

Hyderabad

303, Block 15, Hill Ridge

Springs, Gachibowli,

Hyderabad 500032

16+

ASSURANCE AND BUSINESS ADVISORY

SERVICES

FINANCE & ADMINISTRATION

FINANCIAL ANALYSIS

GLOBAL BUSINESS FINANCE

COMPANY LAW, AUDIT, BUSINESS

FINANCE CONSULTANCY

CHARTERED

ACCOUNTANT B. Com(Hons)

23+

Audit, Strategy and Finance, Fund

Management,

Restructuring & Turnaround

11+

Audit & Assurance

Tansaction Advisory Services

Audit, Interim Management,

Restructuring services, Taxation, ROC

Chartered

Accountant B. Com(Hons)

IBBI/IPA-001/IP-

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

Mr. Sripatham

Venkatasubramainan

Ramkumar

3 Jagabandhu Modak Road,

4th Floor, Shovabazaar,

Kolkata 700005

MR. Arun Kumar Gupta12

Chartered

Accountant B.SC (Physics)

[email protected]

IBBI/IPA-001/IP-

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

[email protected]


Qualifications

Professional


Total Years

in

experience


Padmavati Wires and

Cables Private Limited

1) Certified

True copy of

the order

received on

10th October

2017 and

hence date of

appointment

of IRP is 10th

October 2017

2) Confirmed

as RP by CoC

on 1st

Novembber

2017.

3) Certified

True copy of

the order for

Appointed as

Liquidator of

the company

received on

2nd April

Liquidation

order date:

22nd Feb

2018

Liquidation

still in

Process(

Estimated

date of

closure 22nd

Feb 2020)

Hindustan Dorr-Oliver

Limited

1) Certified

True copy of

the order

received on

3rd May 2017

and hence

date of

appointment

of IRP is 3rd

May 2017

2) Confirmed

as RP by CoC

on 1st June

2017.

21st April

2017

CIRP

concluded on

16th January

2018

HDO Technologies

Limited

1) Certified

True copy of

the order

received on

3rd May 2017

and hence

date of

appointment

of IRP is 3rd

May 2017

2) Confirmed

as RP by CoC

on 1st June

2017.

28th April

2017

CIRP

concluded on

23rd January

2018

Unimark Remedies

Limited

Certified True

copy of the

order

received on

6th April

2018 and

hence date of

appointment

of IRP is 6th

3rd April

2018

CIRP still in

Process

(Estimated

date of

closure 30th

September

2018)

Parekh Aluminex Limited

IRP and later

confirmed as

RP by CoC

23.11.2017

CIRP still in

Process(

Estimated

date of

closure

Wind-Way's Packaging

Private Limited

IRP and later

appointed as

Liquidator by

CoC

07.04.2017 03.08.2017

Polychroic

Petrochemicals Private

Limited

IRP and later

confirmed as

RP by CoC

15.09.2017

CIRP still in

Process

(Estimated

date of

closure M/s JEKPL Private

IBBI/IPA-001/IP-

P00018/2016-17/10042IP/P-00018Mr. Mukesh Mohan New Delhi

1106-1107, New Delhi House

Barakhamba Road,

Connaught Place

New Delhi-110001

Mumbai

403, Crescent Business Park,

Sakinaka Telephone Exchange

Lane,

Sakinaka, Andheri (East),

Mumbai 400072

IBBI/IPA-001/IP-

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

Chartered

Accountant [email protected]

[email protected]

16

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)

B.Com (Hons) 29+

Statutory Audit of PSUs and Banks,

Concurrent Audit of Banks, Revenue

Audit of Banks, Company Law matters,

Corporate Finance, Banking, Peer

Review, Forensic Audit, Due Diligence

of the Borrower, Stock Audit, Charge

Registration and Search Report

Internal Audit of PSUs.

Klass Insolvency

Resolution Professionals

Private Limited


Qualifications

Professional


Total Years

in

experience


M/s Carnation Auto

India Private LimitedM/s Athena Demwe

Power Limited

M/s Tirupati Inks Limited

18MR. Vasudev Ganesh

Nayak UdupiIP/P-00019

IBBI/IPA-001/IP-

P00019/2016-17/10043

303/305, RAJMATA CHS LTD,

NEAR RTO, FOUR

BUNGALOWS, ANDHERI -

WEST, MUMBAI - 400053

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

ACCOUNTS, TAXATION, FINANCE,

COMPANY LAW, AUDIT, MANAGEMENT

ETC

31+

Anil Tradecom Limited IRP 08.01.201

8 05.03.2018

Dheeraj & Dhiraj

Insolvency Professionals

& Co. LLP

Asian Natural Resources

India LimitedLP 09.02.2018 Ongoing

20Mr. Gulshan Kumar

GuptaIP/P-00021

IBBI/IPA-001/IP-

P00021/2016-17/10046

30, Sweet Home Apartment,

Sector 14, Rohini, Delhi

110085

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

Secretary

Company Law, Accounting and Finance,

Trade Marks15+

CALS REFINERIES

LIMITED

HOTEL GAUDAVAN PVT

LTDIRP 31.03.2017 28.04.2017

GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

22 Mr. Satish Kumar Gupta IP/P-00023IBBI/IPA-001/IP-

P00023/2016-17/10056

Flat No. 17012, Building No.

17, Phase 2, Kohinoor City,

Near Kohinoor Hospital, Off

LBS Road, Kurla (W), Mumbai

400070

Mumbai [email protected]. (Mech.

Engg) PGDBM

Project Management,

Project Appraisal,

Merchant Banking,

Corporate Banking,

Asset Reconstruction,

Stresssed Assets

32+ Essar Steel India Limited

Shreya Life Sciences Pvt.

Ltd.IRP 18/08/2017

Ongoing

Assignment(Ex

tension of 90

days granted

by Hon. NCLT,

AHM, after

extension

date of

completion of

CIRP-

13.05.18)

Keti Highway Developers

Pvt LtdRP 21/09/2017

Axis Bank Vs Keti

Highway Developers Pvt.

Ltd.

RP 17-08-17

Ongoing

Assignment(Ex

tension of 90

days granted

by Hon. NCLT,

AHM, after

extension

date of

completion of

CIRP-

13.05.18)

24 Mrs. Vandana Garg IP/P-00025IBBI/IPA-001/IP-

P00025/2016-17/10058

B 501 DB WOODS , KRISHNA

VATIKA MARG, GOKULDHAM,

GOREGAON EAST , MUMBAI

400063

Mumbai [email protected] B COM (HONS) Chartered

Accountant CISA

Business and Financial Consulting, Debt

Restructuring and Fund Mobilization,

MIS, Budgeting, AP, AR, Reconciliations,

GL, SOX Compliance, Audits, Financial

planning, Site planning, Budgeting, ISO

Implementation, Vendor Management

16+ Jyoti Structures Ltd RP 12/07/2017

Going on

IBBI/IPA-001/IP-

P00022/2016-17/10047IP/P-00022

Sumedha Management

Solutions Private Limited

C 703, Marathon Innova, Off

Ganpatrao Kadam Marg,

Opp Peninsula Corporate Park,

Lower Parel (West), Mumbai

400 013

IBBI/IPA-001/IP-

P00018/2016-17/10042IP/P-00018Mr. Mukesh Mohan

16+

Finance, Accounts, Audit, Management

Consultancy, Corporate Laws, Business

Advisory, Taxation, FEMA, Valuations,

International Taxation

Chartered

Accountant

Bachelor of

Commerce [email protected]

330/348, Third Floor, Tower A,

Atlantis K-10, Opp. Vadodara

Central, Sarabhai Main Road,

Vadodara- 390007, Gujarat

IBBI/IPA-001/IP-

P00020/2016-17/10044IP/P-00020Mr. Abhishek Nagori19

New Delhi

1106-1107, New Delhi House

Barakhamba Road,

Connaught Place

New Delhi-110001

Chartered

Accountant [email protected]

CHARTERED

ACCOUNTANT B. COM Mumbai

MR. Arunava Sikdar

17

21

IP/P-00024MR. Udayraj Patwardhan23IBBI/IPA-001/IP-

P00024/2016-17/[email protected] 21+

AUDIT, TAXATION, MANAGEMENT

ADVISORY, FINANCIAL ADVISORY,

COMPANY LAW MATTERS, OTHER

ADVISORY SERVICES

New DelhiD-3, LGF, LAJPAT NAGAR PART

I NEW DELHI 110024

B.Com (Hons)

26+AUDIT TAXATION MANAGEMENT

CONSULTANCY

CHARTERED

ACCOUNTANTB 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.


Qualifications

Professional


Total Years

in

experience


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

P00026/2016-17/10059

OFFICE NO.3, WING-A,

SATYAM SHOPPING CENTRE,

M.G.ROAD, GHATKOPAR-

(EAST), MUMBAI-400077

Mumbai [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT & ASSURANCE, DIRECT &

INDIRECT TAXATION, COMPANY LAW

MATTERS, COMMERCIAL LAWS,

SYSTEM AUDIT ETC

19+Zenith Computers

LimitedRP 12-06-17 08-03-18

26 MR. Hemant J Mehta IP/P-00027IBBI/IPA-001/IP-

P00027/2016-17/10060

B4, PANCHSHEEL NATH PAI

NAGAR, GHATKOPAR (E),

MUMBAI - 400077

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

Resolution LLP

27 Mr. Sunil Kumar Kedia IP/P-00028IBBI/IPA-001/IP-

P00028/2016-17/10064

210-B, 21ST Century Business

Center, Near Udhna Darwaja,

Ring Road, Surat - 395002

SURAT [email protected] of

Commerce CA, CS

Auditing, Company Law Matters,

Project Consultancy, Legal Advise on

various corporate issues

23+

28 Mr. Kamal Nayan Jain IP/P-00029IBBI/IPA-001/IP-

P00029/2016-17/10065

K.N.Jain & Co. 2, Lal Bazar

Street 205, Todi Chamber

Kolkata 700001


LLBCA CMA

Audit, Tax ,Company Law Matters and

other allied area29+

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+

30 Mr. Huzefa Sitabkhan IP/P-00031IBBI/IPA-001/IP-

P00031/2017-18/10115

1012, Dalamal Tower, Free

Press Jounral Road, 211,

Nariman Point, Mumbai - 400

021

Mumbai [email protected] of

Commerce

Chartered

Accountant Investment Banking 13+

Think Capital Insolvency

Professionals LLP

31Mr. Naga Bhushan

BhagawatiIP/P-00032

IBBI/IPA-001/IP-

P00032/2016-17/10085

1-1-380/38, Ashok Nagar

Extension, Hyderabad - 500020Hyderabad [email protected] B.COM

CHARTERED

ACCOUNTANT

MANAGEMENT & CONSULTANCY

SERVICES, ASSURANCE

SERVICES,DIRECT AND INDIRECT

TAXATION, COMPANY LAW

MATTERS,BUSINESS PROCESS

OUTSOURCING, CORPORATE FINANCE,

SECRETARIAL SERVICES

25+ M/s A G P Steels Pvt Ltd

Corporate Insolvency

Resolution Process of

Bhushan Power & Steel

Ltd.

IRP and RP 26-07-17

Not yet

concluded;

matter is

under


Resolution Process of

Educomp Solutions Ltd.

RP 30-05-17

Resolution

Plan

submitted to

NCLT; Order

33 MR. Manish Motilal Jaju IP/P-00034IBBI/IPA-001/IP-

P00034/2016-17/10087

81/B/604 ABHAY CHS LTD

TILAK NAGAR MUMBAU

400089 LAND MARK Hanuman

Mandir Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT TAXATION AND AUDIT 15+

34 MR. Atul Kumar Kansal IP/P-00035IBBI/IPA-001/IP-

P00035/2016-17/10088

SCO-61, Old Judicial Complex,

3rd Floor, Above Kotak

Mahindra Bank,

Gurugram-122001

Gurgaon [email protected] B.COM CHARTERED

ACCOUNTANT

STATUTORY AND TAX AUDITS

ACCOUNTS,FINANCE

FINANCIAL CONSULTANT FOR

ERP,TAXATION, INCOME TAX ,SERVICE

TAX ,SECRETARIAL

HEADING ENTIRE FINANCE, ACCOUNTS

AND TAXATION DEPARTMENT

AUDIT AND TAXATION. M&A

12+ Best Foods Limited IRP 8.02.2018 17.04.2018

35 MR. Salil Kumar Basu IP/P-00036IBBI/IPA-001/IP-

P00036/2017-18/10097

Flat No. 1202, SAI AVENUE

Bldg, Off Veera Desai Road,

Near MVM Education Society,

Andheri West, Mumbai 400

057

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

C.A.I.I.B Industrial

Relations and

Personnel

Management

Handling NPA Management/Distressed

Assets,

CDR Restructuring of Bank Loans

Consulting in handling stressed Assets

20+

36 Mr. Rajneesh Singhvi IP/P-00037IBBI/IPA-001/IP-

P00037/2017-18/10098

36A, Suraj Nagar (East), Civil

Lines, Jaipur-302006,

Rajasthan

Jaipur [email protected] B.Com Chartered

Accountant Tax,Audit,Advisory 27+

32 17+Finance & Accounts

IBBI/IPA-001/IP-

P00033/2016-

2017/10086

IP/P-00033Mr. Mahender

Khandelwal

Chartered

AccountantBCOM [email protected]

BDO India LLP

The Palm Springs Plaza

Office No. 1501-8, 15th Floor

Sector-54, Golf Course Road

Gurgaon-122001


Qualifications

Professional


Total Years

in

experience


37 Mr. Shyam Sundar Rathi IP/P-00038IBBI/IPA-001/IP-

P00038/2017-18/10099

E2707, Oberoi Splendor, Opp.

Majas Bus Depot,Jogeshwari

Vikhroli Link Road,Andheri (E),

Mumbai: 400060

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

SETTING UP OF MUTUAL FUND,

SECRETARIAL WORK, ACCOUNTS,

ADMIN OF MUTUAL FUND, TAXATION

MATTERS OF IDBI,

22+

RISHI GANGA POWER

CORPORATION LIMITEDIRP & RP 30-01-18 Ongoing

DUNN FOODS PRIVATE

LIMITEDRP & LP 26-09-17 Ongoing

ROLEX CYCLES PRIVATE

LIMITEDRP 12-10-17 13.02.2018

Charbhujha Industries P

LTd IRP 26.6.17 2.8.17

Lata Export Apparel P

LtdIRP 8.1.18 9.2.18

Skyline Capital P Ltd IRP AND RP 12.12.17 CONTINUING

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 001Jamnagar [email protected] B.Com. CA

Audit and Taxation, Litigation and

mangement consultancy12+

M/s. Anil Technoplus

Ltd.IRP 19.02.2018 21.03.2018

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

P00043/2017-18/10117

4704, ASHOKA ENCLAVE PLOT

NO. 8A, SECTOR 11 DWARKA,

DELHI-110075

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

AUDIT, TAXATION, COMPANY LAW

MATTERS, INSOLVENCY PROFESSION

ETC.

23+

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

P00044/2017-18/10118

4704 ASHOKA ENCLAVE, PLOT

NO. 8A, SECTOR 11, DWARKA,

DELHI-110075

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


MATTERS, INSOLVENCY PROFESSION

ETC.

23+

E L Forge Limited

New Chennai Township

Private Limited

45MR. Ajay Vijaykumar

AgrawalIP/P-00046

IBBI/IPA-001/IP-

P00046/2017-18/10120

Plot No.1, Girupal,

Bhagwaghar Layout, Gali No.3,

Opp. Ajit Bakery, Dharampeth,

Shankar Nagar,

Nagpur440010, Maharashtra,

India

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTANT

Auditing, Assurance, Taxation, Finance,

Restructuring, Project Planning,

Appraisal, Funding and Financial,

Corporate & Management Advisory

Services.

19+

46 Mr. Madan Lal Verma IP/P-00047IBBI/IPA-001/IP-

P00047/2017-18/10121

2017 BANK STREET KAROL

BAGH NEW DELHI-110005New Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

FINANCIAL REPORTING,

AUDITING,TAXATION,BUSINESS

RECOVERY AND SOLVENCY

36+

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

P00048/2017-18/10122

BUILDING NO 13 ( BASEMENT)

EAST OF KAILASH COMMUNITY

CENTRE, NEAR NATIONAL

HEART INSTITUTE, NEW DELHI

110065

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

CHARTERED

ACCOUNTANT,

CMA


CONSULTANCY, COMPANY LAW

MATTERS

25+

IP/P-00045

Mr.

Lakshminarayanapuram

Krishnan

Sivaramakrishnan

11+

Auditing, Taxation,Banking Services,

FEMA, Consulting, Risk Advisory,

International Taxation, Due Diligence

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

Ludhiana

IBBI/IPA-001/IP-

P00039/2017-18/10100

MR. Rahul Sudhakar

Kavathekar39

Mr. Nipan Bansal38 IP/P-00039

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

15+Finance & Taxation

Audit, Assurance, Professional and

Consultancy services

F.C.A,

Grad. CWA

B.Sc

(Mathematics) [email protected]

R V K S and Associates, 1/4,

Rangas, 4th Main Road,

R.A.Puram, Chennai 600 028

IBBI/IPA-001/IP-

P00045/2017-18/1011944

Competent Insolvency

Professionals P Ltd


Qualifications

Professional


Total Years

in

experience


CIRP of Fives Stein India

Projects Pvt. Ltd. (NCLT ,

Kolkata order no. CP(IB)

No.134/KB/2018

dt.28.03.2018 [copy of

order recd. on

09.04.2018]

IRP 09.04.2018 08.05.2018M/s.APEX INSOLVENCY

PROFESSIONALS LLP

CIRP of Fives Stein India

Projects Pvt. Ltd. (NCLT ,

Kolkata order no. CP(IB)

No.134/KB/2018

dt.28.03.2018

RP 08.05.2018 N.A.

49 Mr. Jitendra Bakshi IP/P-00050IBBI/IPA-001/IP-

P00050/2017-18/10124

D - 175, Jhilmil Colony, Delhi -

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.

50 Mr. Ram Ratan Modi IP/P-00051IBBI/IPA-001/IP-

P00051/2017-18/10125

"Narayani Building" 27,

Brabourne Road, 5th Floor,

Room No. 503, Kolkata700001

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

Accountant

Audit, Taxation, Quality Review, CLB,

Lectures, etc.26+

Super Agriseeds Pvt. Ltd IRP 21/09/2017

29-11-17

NSL NAGAPATNAM

POWER AND INFRATECH

LIMITED

IRP and

continuing as

RP

29/01/2017

52 Mr. Prashant Agrawal IP/P-00053IBBI/IPA-001/IP-

P00053/2017-18/10127

F-106(I Floor), Sumer Complex,

Gautam Marg,C-Scheme,Jaipur-

302001 (Rajasthan)

Jaipur [email protected] B.Com CA

Audit, Bank Audit, Taxation, Corporate

Consultancy, System Audit, Toll Audit,

Surveillance of Toll Plazas, Project

Management Consultancy

22+Key Insolvency and

Bankruptcy Advisors LLP

GUPTA COAL INDIA PVT

LIMITED

VIMAL OIL & FOODS

LIMITED

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

P00055/2017-18/10133

JD 2C, 2nd Floor, Pitampura,

Delhi 110034Delhi [email protected] B Com (Hons)

Chartered

Accountant Cost

and Management

Accountant

Financial Modelling, Direct and Indirect

Taxation, Advisory in relation to

Company Law

19+

Unity Infraprojects

LimitedRP 20.06.2017 Ongoing

Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing

56Mr. Srikanth

DwarakanathIP/P-00057

IBBI/IPA-001/IP-

P00057/2017-18/10135

105, POWER PLAZA, LANE - 7,

KOREGAON PARK, PUNE

411001. MAHARASHTRA STATE

Pune [email protected] B.Sc CA

STATUTORY AUDIT, INCOME TAX,

VALUATION, SERVICE TAX, COMPANY

LAW, FEMA

14+Think Capital Insolvency

Professionals LLP

19+Taxation, Corporate laws, AuditsChartered

Accountant B.Com [email protected]

Mumbai

201, SHUBH ASHISH, 129,

MODEL TOWN, FOUR

BUNGALOWS, ANDHERI WEST,

MUMBAI 400053.

IBBI/IPA-001/IP-

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

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

IP/P-00049IBBI/IPA-001/IP-

P00049/2017-18/10123

MADHUBAN APARTMENT,

48/11, JESSORE ROAD, 5TH

FLOOR, FLAT NO.B5, KOLKATA-

700055

CHARTERED

ACCOUNTANT 48 MR. Anil Anchalia

Mr. Venkateswarlu Kari

B.COM (HONS)

55 Mumbai 33+AUDIT AND TAXATION

Chartered

Accountant

Company Secretary

GRADUATE [email protected]

36+

FINANCIAL CONSULTANCY,

RESTRECTURING,BIFR,CORPORATE

LAWS &

TAXATION & ACCOUNTING

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

[email protected]

104 MYSORE COLONY, MAHUL

ROAD, CHEMBUR, MUMBAI -

400074

IBBI/IPA-001/IP-

P00056/2017-18/10134IP/P-00056Mr. Alok Kailash Saksena

MR. Abhay Narayan

Manudhane53

ACCOUNTING, AUDITING, TAXATION,

COMPANY LAW15+

51 Hyderabad

Kolkata [email protected]


Qualifications

Professional


Total Years

in

experience


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+

58 Mr. Alok Kumar Agarwal IP/P-00059IBBI/IPA-001/IP-

P00059/2017-18/10137

605, 6th floor, Suncity Business

Tower, Golf Course Road,

Sector-54, Gurugram-122002

Gurugram [email protected] B.Com Chartered

Accountant Practicing Chartered Accountant 21+

ASC Insolvency Services

LLP

Somnath Textile Pvt 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

ACCOUNTANT

CORPORATE AUDIT, MANAGEMENT

CONSULTANCY, COMPANY LAW,

INCOME TAX LAW, CENTRAL EXCISE

LAW MATTERS

14+APPRISE INSOLVENCY

PROFESSIONALS LLP

Concast Steel & Power

LtdIRP 21.11.2018 20.01.2018

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

M/s Gupta Infrastructur

(India) Pvt. Ltd.IRP 7-Feb-18 Ongoing

M/s Gupta Infratec Pvt.

Ltd.IRP 7-Feb-18 Ongoing

Chartered

Accountant 62

IBBI/IPA-001/IP-

P00062/2017-18/10140

B.Com [email protected]

21+

ACCOUNTS, TAXATION, FINANCE,

AUDITING, FINANCE AND

MANAGEMENT CONSULTANCY,

COMPANY LAW MATTERS, SEBI

RELATED MATTERS

IP/P-00062Mr. Sanjay Kumar

Agarwal61 Kolkata

14+

Arranging Finance from Banks /NBFC,

Legal compliance under direct Tax,

Indirect Tax and Corporate Law,

Internal Audit and Bank Audit.

FCA, ACSB.Sc [email protected]

M/s Shrea Insolvency

Professionals P Ltd

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

B COM (H) [email protected]

Nagpur

DRAUPADI MANSION, 3RD

FLOOR, 11

BRABOURNE ROAD, KOLKATA -

700 001

Flat No. 107, Rachana Sahil

Apartment, Subhash Nagar T

Point, Opposite Gajanan

Temple, Ambazari, Nagpur -

440010

IBBI/IPA-001/IP-

P00063/2017-18/10149IP/P-00063 13+

Finance & Accounts

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

Mr. Ranjit Dnyanchand

Jain


Qualifications

Professional


Total Years

in

experience


M/s H. P. Ore Processors

Pvt. Ltd.IRP 26-Sep-17 25-Oct-17

M/s Ellora Paper Mills

Ltd.IRP 21-Aug-17 20-Sep-17

63 Mr. S Kasthuri Rengan IP/P-00064IBBI/IPA-001/IP-

P00064/2017-18/10150

1-2-365/4AND5, FLAT NO 406,

LANDMARK

RESIDENCY,DOMALGUDA,

HYDERABAD -500029

Hyderabad [email protected] OF

SCIENCE FCA, ACS

ACCOUNTS AND 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

64 Mr. Saket Shantilal Jain IP/P-00065IBBI/IPA-001/IP-

P00065/2017-18/10151

Off No 70, 2nd Floor, Empire

Building, Above MacDonald,

134 D N Road, Fort, Mumbai

400001

Mumbai [email protected] B.Com LLBChartered

Accountant

Finance, Restructuring, Legal &

Taxation, Business Consultancy 15+

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 Services 19+

Say India Jewellers

Private Limited

67Mrs Shweta Bagaria

SarawgeeIP/P-00068

IBBI/IPA-001/IP-

P00068/2017-18/10154

52A Raja Basant Roy Road,

Kolkata 700029Kolkata [email protected] BCOM (Hons) CS CA Finance 12+

68 Mr Narendra Parikh IP/P-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

70 Mr Shalabh Kumar Daga IP/P-00071IBBI/IPA-001/IP-

P00071/2017-18/10157

405, Atlantis Enclave, Above

Dinner Bell Restaurant,

Subhash Chowk,

Gurukul,Memnagar-380052,

Ahmedabad [email protected] of

Commerce

Chartered

Accountant

Auditing, Taxation, Corporate Laws,

Management, Finance, Accounts etc15+

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-641011Coimbatore [email protected] B.Com FCA CWA Finance 31+

72Mr Dhinal Ashvinbhai

Shah IP/P-00073

IBBI/IPA-001/IP-

P00073/2017-18/10190

Ernst & Young LLP2nd Floor,

Shivalik Ishaan, Nr. C.N.,

Vidhyalaya, Ambawadi,

Ahmedabad -380015

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

Accountant DISA

Tax and Restructuring25+

73 CA Rajiv Bhatnagar IP/P-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+

Chartered

Accountant 62 B.Com [email protected]

32+Audit & Taxation

Investment Banking

Chartered


Headway Resolution

and Insolvency Services

Private Limited (IPE)

1006, Raheja Centre, 10th

Floor, Nariman Point, Mumbai -

400 021

IBBI/IPA-001/IP-

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

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 13+

Finance & Accounts

Mr Ram Ratan Kanoongo

Mr. Ranjit Dnyanchand

Jain

69


Qualifications

Professional


Total Years

in

experience


ABG shipyard limited IRP 1.8.17 still going on

machSoft tech pvt ltd IRP 11.8.176.2.18,

voluntary exitBSR diagnostics ltd IRP 29.9.17 still going on

75 Mr Shashi Kant Nemani IP/P-00078IBBI/IPA-001/IP-

P00078/2017-18/10163

102, Trishul Tower Kaushambi

Ghaziabad, U.P. 201010Ghaziabad [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

08.12.2017LVS Marketing (India)

Private LimitedLiquidator 29.08.2017

Not yet

concludedGen Re Support Service

Mumbai Private LimitedLiquidator 29.09.2017

Not yet

concludedEJM Aircraft

Management Private Liquidator 15.12.2017

Not yet

concludedQNB (India) Private

LimitedLiquidator 22.12.2017

Not yet

concludedUPM India

Private LimitedLiquidator 12.03.2018

Not yet

concluded

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

P00080/2017-18/10165

1315, Ansal Tower 38, Nehru

Place, New Delhi-110019New Delhi [email protected] B.Com (Hons.)

Fellow Chartered

Accountant,

Certified Public

Accountant and

DISA

Finance, Audit, Corporate Governance,

IND-AS, GST, US GAAP, Admin22+

New- Tech Fittings

Private LimitedLP

Appointed

as LP on

18/12/2017

vide order

no. IA 376

In progress

Varia Engineering Works

Private Limited

RP (former

IRP)

Appointed

as IRP on

21/12/2017

vide order

In progress

Sree Ramakrishna Alloys

Limited

IRP and than

RP14.09.2017

Final COC

meeting held

on

05.03.2018,

Sri Gangadhara Steels

Limited

IRP and than

RP20.09.2017

Final COC

meeting held

on

05.03.2018,

resolution

plan not

approved,

final report

filed in NCLT ,

Hyderabad on

09.03.2018

for Era Housing &

Developers (India)

IRP and than

RP08.02.2018 In Progress

Green Channel

FoundationLiquidator 11.11.2017 In Progress

International Land

Developers Private

Limited

IRP 20.03.2018

Matter kept in

abeyance as

per the order

of Hon'ble

Delhi High

Court

80 Mr Amit Agarwal IP/P-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+

74CHARTERED

ACCOUNTANTBCOM [email protected]

B 905, NATIONAL SEAQUEEN

EXCELLENCY, SECTOR

44A,SEAWOOD, NERUL WEST,

LANDMARK : OPPOSITE PODAR

INTERNATIONAL SCHOOL.

Navi Mumbai 400706

[email protected]

R.S.Patel & Co.,Chartered

Accountants,801, Popular

House,Nr. Income Tax

Circle,Ashram

Road,Ahmedabad-380 009,

Gujarat

B.com(Hons)

IBBI/IPA-001/IP-

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

IP/P-00082

Mr Patel Ramubhai

Shankerlal

Mr Vikram Kumar

Mumbai

407, Sanjar Enclave, Above

Mahindra Showroom,

Opposite to Milap Cinema, SV

Road, Kandivali West,Mumbai

400067.

IBBI/IPA-001/IP-

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

28+Bank & Finance

Chartered

Accountant DISA

(ICAI)

79 [email protected]

78 49+Audit, Taxation & Business

Consultancy, Turnaround of sick units.

Chartered

Accountant B.Com LL.B.

VAR Resolution

Professionals Private

Limited

22+

ACCOUNTING AND AUDITS, DIRECT

AND INDIRECT TAX, INSURANCE, IT

IMPLEMENTATION, FIXED ASSETS,

BANKING,

New DelhiJ 6A , Kailash Colony, New

Delhi-110048

IBBI/IPA-001/IP-

P00082/2017-

2018/10178

20+

Statutory Audit, Tax Audit, Concurrent

Audit of Bank, Company Law

compliance, Valuation of

business/shares, Acting as voluntary

liquidator, Audit for purpose of Merger

and Amalgamation in case for Winding

up, Tax Consultancy.

FCA, ACSB. Com [email protected]

IBBI/IPA-001/IP-

P00077/2017-18/10162IP/P-00077

76

Mr Sundaresh Bhat

Mr Pranav Jayantilal

Damania


Qualifications

Professional


Total Years

in

experience


81 MR Manoj Kumar Anand IP/P-00084IBBI/IPA-001/IP-

P00084/2017-18/10180

2 COMMUNITY CENTRE,

OFFICE NO. 202, NEAR PVR

NARAINA, NEW DELHI-110028

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

ACCOUNTANT TAXATION AND AUDITING 28+

82 MR Rajen Subhag Mehta IP/P-00085IBBI/IPA-001/IP-

P00085/2017-18/10181

1 C, ASHOK BHARTI,SIR P. M.

ROAD,VILE PARLE

(EAST),MUMBAI 400 069.

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

DIRECT AND INDIRECT TAXES, AUDIT

INDIAN AND INTERNATIONAL

TAXATION

20+

83MR Amar Vijaykumar

AgrawalIP/P-00086

IBBI/IPA-001/IP-

P00086/2017-18/10182

Plot No.1, Girupal,

Bhagwaghar Layout, Gali No.3,

Opp. Ajit Bakery, Dharampeth,

Shankar Nagar, Nagpur-

440010,

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTANT

Auditing, Finance, Restructuring,

Acquisition & Mergers and Financial,

Corporate & Management Advisory

Services

19+

84Mr Subodh Kumar

AgrawalIP/P-00087

IBBI/IPA-001/IP-

P00087/2017-18/10183

301, VICTORY HOUSE, 1

GANESH CHANDRA AVENUE,

KOLKATA-700013


BCOM,

BACHELOR OF

LAWS

CHARTERED

ACCOUNTANT AUDIT 28+

State Bank of India vs.

Ushdev International

Limited

Interim

Resolution

Professional

14th May,

2018

Yet to be

concluded (

180th

completes on

9th

november,

85 MR Tejas Kiranbhai Shah IP/P-00089IBBI/IPA-001/IP-

P00089/2017-18/10185

B-201, NARAYAN KRUPA

AVENUE, OPP. PRERNATIRTH

DERASAR, JODHPUR,

SATELLITE, AHMEDABAD-380

015,

Ahmedabad [email protected] B.Com. M.Com C.A. INCOME TAX, INTERNAL AUDIT,

SERVICE TAX, PROJECT FINANCE ETC19+

86Mr Dinesh Chandra

AgarwalIP/P-00090

IBBI/IPA-001/IP-

P00090/2017-18/10186

C/O PADAM DINESH & CO,

CHARTERED ACCOUNTANTS,

11/6B, II FLOOR, SHANTI

CHAMBERS, PUSA ROAD, NEW

DELHI-110005

New Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

POST

QUALIFICATION

COURSE IN

INFORMATION

SYSTEMS AUDIT

Practicing Chartered Accountant 28+

87Mr Pramod Bajranglal

KediaIP/P-00091

IBBI/IPA-001/IP-

P00091/2017-18/10191

KRISHNA MANSION, GHEE

BAZAR, KALUPUR,

AHMEDABAD - 380002

Ahmedabad [email protected] BCOM LLB

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE LAW CONSULTANCY,

COMPANY STATUTORY AUDIT, INCOME

TAX PRACTICE, AUDITOR OF OFFICIAL

LEQUIDATOR, DIRECTOR MISFEASANCE

REPORT REPORT OF CHARTERED

ACCOUNTANT FOR COMPANY UNDER

LIQUIDATION, REPRESENTATION

BEFORE APPELLATE AUTHORITY

28+

88 Mr Kamal Kumar Jain IP/P-00092IBBI/IPA-001/IP-

P00092/2017-18/10192

315-A, ROAD NO.2,SHANTI

NAGAR, GOPALPURA BYEPASS,

DURGAPURA, JAIPUR - 302018

Jaipur [email protected] B.COM (HONS.) CA DISAAUDIT, TAXATION, ACCOUNTING,

MANAGEMENT CONSULTACY25+

89Mr Vijay Kumar

AggarwalIP/P-00093

IBBI/IPA-001/IP-

P00093/2017-18/10193

11, HARGOVIND ENCLAVE,

KARKARDOOMA, DELHI-

110092

Delhi [email protected] BCOM(H), LLBCHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY, ROC

COMPLIANCE, INTERNAL AUDIT,

STATUTORY AUDIT

21+

90Mr Manish Dhirajlal

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+

Coastal Projects Ltd

Appointed as

IRP and later

appointed by

CoC as RP

05-Jan-18 NA

Maxworth Realty India

Ltd

Appointed as

IRP and later

appointed by

CoC as RP

05-Jan-18 NAIBBI/IPA-001/IP-

P00095/2017-18/10195IP/P-00095Mr Ravi Sankar D91 B.Com, [email protected]

D 602, Prestige St. Johnswood

Apartments, No. 80,

Tavarakere Main Road,Chikka

Adugodi, Bangalore 560029

34+

Accounts, Project Appriasal, Monitoring

and Recovery, Finance, Secretarial,

General Adminstration

CA, CS


Qualifications

Professional


Total Years

in

experience


Lukup Media Pvt Ltd

Appointed as

IRP and later

appointed by

CoC as RP

17-Jan-18 NA

Universal Power

Transformers Pvt Ltd

Appointed as

IRP26-Feb-18 NA

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

P00096/2017-18/10196

11, HARGOVIND ENCLAVE,

VIKAS MARG, DELHI-110092Delhi [email protected]

B.COM(H)

M.COM, LLB

CHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY, ROC

COMPLIANCE, INTERNAL AUDIT,

STATUTORY AUDIT

20+

93Mrs 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

Vadodara [email protected] of

Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company Law

etc.12+

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

P00098/2017-18/10198

c/o K. N. Jain & Co. Chartered

Accountants2 Lal Bazar

Street2nd Floor, Room No.

204, 205Kolkata 700001

Kolkata [email protected] 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+

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

P00099/2017-18/10199

39, SREYAS, CHETTYPARAMBIL

LANE, CHOORAKKAD,

TRIPUNITHURA, ERNAKULAM,

KERALA - 682301

Ernakulam [email protected] B. Com. FCS ACA

Secretarial Matters, CLB related

matters, Accounting, Taxation and

Financial advisory

10+

96Mr 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] B. Com(H) LL.B. CA Audit & Accounts 12+

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

P00101/2017-18/10201

R.Kothari & Company16A

Shakespeare Sarani5th Floor

Kolkata-700071

Kolkata [email protected] B.Com

Chartered

Accountant (CA)

DISA

Audit of Accounts, Financial

Transactions, Analytical review of

Costing, Budgeting and Management

Information Reports

Company Law Matters, Restructuring of

Companies like mergers/ demergers,

Share valuation, Management

21+

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

P00102/2017-18/10202

A 74, Lok Vihar, Pitam Pura

Delhi - 110034Delhi [email protected]

B.Com(Hons)

LL.BCA, ACMA

Accounting, Audit, Finance and

Taxation30+ Sandeep Axles Pvt Ltd

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

P00103/2017-18/10203

No 920, 9th Cross, BEML

Layout, 3rd stage,

Rajarajeshwari Nagar,

Bangalore - 560098

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

Finance, Accounting, MIS, Operational

Reviews and Forensic Audit, Business

Finance, MIS,Auditing

13+

100 Mr Prem Shankar Gupta IP/P-00104IBBI/IPA-001/IP-

P00104/2017-18/10204

7-North, First Floor,Riviera

Apartments (Near

Vishwavidalya Metro

Station)45, Mall Road, Delhi -

110054

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

Legal matters of Companies47+

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

P00105/2017-18/10212

A-1001 Mahindra Splendour

LBS Marg MumbaiMumbai [email protected]

B.Com/M.Com

LLBCA CMA

Audit,Taxation, Financial Analysis,

Financial Management, Corporate

Advisory

25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018

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

P00106/2017-18/10213

73 National Park, Lajpat Nagar

IV, New Delhi-110024Delhi [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)


LLP

103 Dr Lakshmi Narasimha IP/P-00107IBBI/IPA-001/IP-

P00107/2017-18/10214

Office: H No 16-11-20/13,

Saleem Nagar-2: Malakpet:

Opp Tahsildar Office/Revenue

Bhavan Hyderabad-500036

Hyderabad [email protected] B.Com LL.B

Monopolies &Restrictive Trade

Practices & Competition Laws

Commercial Litigation Corporate Laws

& Taxation Employee-Employer

relations and compensations

Environmental

31+

IBBI/IPA-001/IP-

P00095/2017-18/10195IP/P-00095Mr Ravi Sankar D91 B.Com, [email protected]

D 602, Prestige St. Johnswood

Apartments, No. 80,

Tavarakere Main Road,Chikka

Adugodi, Bangalore 560029

34+

Accounts, Project Appriasal, Monitoring

and Recovery, Finance, Secretarial,

General Adminstration

CA, CS


Qualifications

Professional


Total Years

in

experience


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

P00108/2017-18/10215

OLD NO 22, NEW NO

28MENOD

STREET,PURASAWALKAM,CHE

NNAI - 600007

Chennai [email protected] B.Com CHARTERED

ACCOUNTANT

ACCOUNTING AND FINANCIAL AUDIT,

DIRECT AND INDIRECT TAXES,


CONSULTANCY

31+SURANA INDUSTRIES

LIMITED

IRP

RP

25/1/18

23/2/18

22/2/18

In Progress

105 Mr Deepak Girish Gupta IP/P-00109IBBI/IPA-001/IP-

P00109/2017-18/10216

1205/6, VINDHYACHAL,

NEELKANTH VALLEY,

RAJAWADI, GHATKOPAR (E),

MUMBAI 400077

Mumbai [email protected] B. Com

Chartered

Accountant Cost

Accountant

Statutory and Internal Audit, CFO

Services

and ERP Implementation17+

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

P00110/2017-18/10217

SPP & Co, No.27/9, Nivedh

Vikas, Pankaja Mill Road,

Puliyakulam, Coimbatore -

641045, Tamil Nadu

Coimbatore [email protected] B.Com CA CA Accounts &Finance Head

Audit & FEMA Consultancy13+

NAG YANG SHOES

PRIVATE LIMITEDRP

05thOctober

2017 (CIRP

commenced

on 7th Sep

2017)

06th Mar

2018

(liquidation

order

awaited)

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

P00111/2017-18/10218

Preeti Sumit Bansal &

Co.Chartered AccountantsB-

11, First Floor,RDC, Raj

NagarCourt RoadGhaziabad,

Uttar Pradesh - 201002

Ghaziabad [email protected] B.Com (Hons.) FCA International Trade, Supply chain,

negotiations, 13+

M/s Max tech oil and gas

services pvt ltd RP 01-05-17 -

M/s Tirupati

Infraprojects pvt ltdIRP/RP 03-07-17 -

M/s S.R.Foils and Tissue

LimitedIRP/RP 07-08-17 -

M/s Kalptaru Alloys Pvt

LtdIRP/RP 05-09-17 04-03-18

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

M/s Vegan Colloids IRP/RP 24-11-17 -

M/s Dunar Foods Ltd IRP/RP 22-12-17 -

M/s Summit Aviation

Pvt Ltd RP 01-08-17 28-01-17

Member’s Voluntary

winding up of Kokuyo

Furniture India Private

Limited

Insolvency

Professional31-May-17 IN Process

Member’s Voluntary

winding up of Viber

Media India Private

Limited

Insolvency

Professional15-Jan-18 IN Process

110 MR Rajkumar S Adukia IP/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,CONSULTANCY,

BUSINESS ADVISORY SERVICES,

CORPORATE LAWS

35+Competent Insolvency

Professionals Pvt Ltd

Auro Mira Energy

Company Pvt LtdIn Liquidation

Appointed

as IRP.

Continued

as RP.

Subsequent

ly

appointed

In the process

of Liquidation

Paragon Steels Pvt Ltd In Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

SMM Steels Re-Rolling

Mills Pvt LtdIn Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

108

26+Audit, Assurance, Professional and

Consultancy Services

FCA Bachelor of





25+

21+Corporate Law, Taxation, Management

and other related work

Chartered

Accountant

Bachelor of

Commerce

(Honours)

[email protected] MR Tarun Jaggi

IBBI/IPA-001/IP-

P00115/2017-18/10250IP/P-00115Mr R Venkatakrishnan

New Delhi

A-1/292 GROUND FLOOR

JANAKPURI NEW DELHI-

110058

IBBI/IPA-001/IP-

P00113/2017-18/10220IP/P-00113

111

Mr Anil KohliARCK Resolution

Professionals LLP.NPA RESOLUTIONCA

B.COM (PASS),

[email protected] Delhi

ARCK Resolution Professionals

LLP,

Flat no. 409, 4th Floor, Ansal

Bhawan,

16, K.G. Marg, Connaught

Place, New Delhi-110002

IBBI/IPA-001/IP-

P00112/2017-18/10219IP/P-00112


Qualifications

Professional


Total Years

in

experience


Infinitas Energy

Solutions Pvt LtdIn Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

BKR Hotels and Resorts

Pvt Ltd

Order Set

Aside by SC

for fresh

review by

NCLT

Appointed

as IRP.

Continuing

as RP.

The Case was

remanded

back to NCLT

by an order of

Supreme

Court for

a "de novo

consideration

" of the

original order

passed by the

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

P00116/2017-18/10251

OLD NO. 22, NEW NO. 28,

MENOD STREET,

PURASAWALKAM, CHENNAI -

600007

Chennai [email protected] B.COM CHARTERED

ACCOUNTANT


DIRECT AND INDIRECT TAXES TAXES,


CONSULTANCY

30+

AIYAN MARKETING

PRIVATE LIMITED -

Corporate Debtor

Vs

HANDIMAN SERVICES

LIMITED - Operational

Creditor

IRP 25.01.2018 09.02.2018

Samtel Color Limited IRP 07-09-17 11/10/2017

Samtel Color Limited RP11/10/2017

ONGOING

Gag Inox Limited IRP 25-07-17 25-08-17

Gag Inox Limited RP 25-08-17 ONGOING

Vindhyavasini Industries

LimitedIRP 29-08-17 27-10-17

Vindhyavasini Industries

LimitedRP 27-10-17 05-12-17

Vandanna Energy & Steel

Private LimitedIRP 08-11-17 05-12-17

Vandanna Energy & Steel

Private LimitedRP 05-12-17 11-04-17

Ultrahome Constructions

pt ltdIRP 04-10-17 13-11-17

Ultrahome Constructions

pt ltdRP 13-11-17 ONGOING

Gujarat Oleo Chem

LimitedLiquidator 17/01/2018

LML LimitedResolution

Professional30/05/2017

Rasoya Proteins LimitedResolution

Professional

Loha ispat LimitedResolution

Professional09-04-17

Recorders & Medicare Resolution


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


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

P00119/2017-18/10254

3/31, FIRST FLOOR, WEST

PATEL NAGAR, NEW DELHI-

110008

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

ACCOUNTANT

TAXATION, LITIGATION, DEBT

RESTRUCTURING17+

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

P00120/2017-18/10255

F-5, Jaideep Complex, 112,

Zone-II, M.P. Nagar, Bhopal-

462011

Bhopal [email protected] B. Com. Chartered


117Mrs Medha Hrishikesh

KulkarniIP/P-00121

IBBI/IPA-001/IP-

P00121/2017-18/10263

D- 301, Admiralty Square, 13

cross, 6 Main, Indiranagar,

Bangalore

Banglore [email protected] of

Commerce

Chartered

Accountant CISA

Cash, Bank and Finalization

Information Security

Internal Audit

19+

BALAJI POLYSACKS PVT

LTD CP(IB)/590/KB/2017

KOLKATA NCLT

RP 14.12.2017

TO BE

CONCLUDED

ON

12.06.2018

MR Sanjay Gupta 113IBBI/IPA-001/IP-

P00117/2017-18/10252

33+Audit, Taxation, Corporate Finance,


CHARTERED

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

E-10A, KAILASH COLONY, NEW

DELHI 110048

IBBI/IPA-001/IP-

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

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

NAGAR-1, NEW DELHI 110024

26+Audit, Assurance, Professional and

Consultancy Services

FCA Bachelor of





IBBI/IPA-001/IP-

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

Mr` Anil Kumar Goel

IP/P-00117

Mr R Venkatakrishnan111

114

AAA Insolvency

Professionals LLP

AAA Insolvency

Professionals LLP


Qualifications

Professional


Total Years

in

experience


Shivek Labs Ltd IRP06/07/2017

07/09/2017

KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018

KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing

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

P00123/2017-18/10265

D 301, Sreevatsa Residency, 10

G N Mills Post, Mettupalayam

Road, Coimbatore, Tamil Nadu

641029.

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

Cost & Management Accounting


26+ Techpro Systems Ltd CIRP

120Mr Animesh

MukhopadhyayIP/P-00124

IBBI/IPA-001/IP-

P00124/2017-18/10266

SYNDICON ENCLAVE 25/1A/1

NAKTALA ROAD KOLKATA

700047

Kolkata [email protected] BCOM CHARTERED

ACCOUNTANT

COMPANY LAW, SARFAESI ACT,

REPRESENTATION AT ITAT, STATUTORY

AUDIT, TAX AUDIT, VAT AUDIT,

INTERNAL AUDIT, PROJECT FINANCE,

ACCOUNTS AND TRANSACTION

16+

121Mr Vishal Pawankumar

BidawatjikaIP/P-00125

IBBI/IPA-001/IP-

P00125/2017-18/10267

C-2001 ORCHID SUBURBIA

LINK ROAD BANDAR PAKHADI

Kandivali

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

Forex ManagementAudit, Accounts 14+

M/S.Bluplast Industries

LtdRP 13.10.2017

Not yet

concluded

M/s. ARCK Resolution

Professionals LLP

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

P00126/2017-18/10268

1073, SECTOR 43B

CHANDIGARHCHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR FOR

REPORTS SUBMITTED TO HIGH COURT

IN AMALGAMATION CASES & WINDING

UP CASES

26+

LAKEE ESHOPPING

(INDIA) PRIVATE LIMITEDIRP 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

124Mr 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

03.08.2017

(STAY ORDER

FROM

GUWAHATI

HIGH COURT

RECEIVED)

HERITAGE HEALTH

INSURANCE TPA PRIVATE

LIMITED.

IRP 03.11.2017 CONTINUING

DOOTERIAH & KALEJ

VALLEY TEA ESTATES

PRIVATE LIMITED.

IRP 12.12.2017

Handed

over to new

RP Surendra

Kumar

Agarwal on

07/03/2018.ALIPURDUAR

ENTERPRISES LIMITEDIRP and RP 07.02.2018 CONTINUING

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

P00130/2017-18/10272

P. 135, BLOCK - B, LAKE TOWN,

KOLKATA - 700089Kolkata [email protected]

B. COM (HONS)

POST

GRADUATE

DIPLOMA IN

MANAGEMENT

CA CS

Audit, Taxation, Advisory Services

FP&A, Credit & Risk, Process

Improvement,MIS, Mergers,

Underwriting, Process Improvement

HR,

14+Apex Insolvency

Professionals LLP

127Mr Rajesh Kumar

AggarwalIP/P-00131

IBBI/IPA-001/IP-

P00131/2017-18/10273

A-99, SAMTA NAGAR, BIKANER-

334001 (RAJASTHAN)Bikaner [email protected] B.COM.

CHARTERED

ACCOUNTANT

Taxation, Audit and Project

Consultation21+

128 Mr Naveen Kumar Sood IP/P-00132IBBI/IPA-001/IP-

P00132/2017-18/10274

D-501, Shehnai Residency, A.

B. Road, Opposite Amarvilas

Hotel, Indore - 452 011 (MP)

Indore [email protected] B.Com.

Chartered

Accountant

Company Secretary

Finance, Accounts, Secretarial work,

Audit29+

GEI Industrial Systems

LimitedRP 2.8.2017

Not concluded

as yet

B.COM (HONS)[email protected]

123

CHARTERED

ACCOUNTANT B.COM

30+


DIRECT AND INDIRECT TAXES,


CONSULTANCY

CHARTERED

ACCOUNTANT B.A. [email protected]

NEW NO 28, OLD

NO.22,MENOD

STREET,PURASAWALKAM,CHE

NNAI - 600007

IBBI/IPA-001/IP-

P00127/2017-18/10269

27+

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR FOR

REPORTS SUBMITTED TO HIGH COURT

IN AMALGAMATION CASES & WINDING

UP CASES

IBBI/IPA-001/IP-

P00122/2017-18/10264IP/P-00122MR Vivek Kumar Arora

IP/P-00127Mr R Velu

Kolkata

C. RAJBHAR & CO., 40, STRAND

ROAD, MODEL HOUSE, 2ND

FLOOR, ROOM NO. 49,

KOLKATA - 700001,WEST

BENGAL.

IBBI/IPA-001/IP-

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

CHARTERED

ACCOUNTANT DISA

[email protected]. NO. 629, SECTOR 16 - D,

LANE 5 - B, CHANDIGARH118

Mr Chhedi Rajbhar125

CORPORATE AUDIT, FIRM AUDIT,

DEALING IN ROC MATTERS, TAX AND

VAT AUDIT, INCOME TAX ASSESSMENT

PROCEEDINGS, PROJECT REPORTS,

STATUTORY BRANCH AUDITOR OF

NATIONALISED BANKS.

30+


Qualifications

Professional


Total Years

in

experience


129Mr Naren Sheth

VallabhdasIP/P-00133

IBBI/IPA-001/IP-

P00133/2017-18/10275

1014 PRASAD CHAMBER TATA

ROAD NO.1 OPERA HOUSE

MUMBAI 400004

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

CONSULTAN36+

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

P00134/2017-18/10276

12 Moulsari AvenueDLF City

Phase 3, Gurugram - 122002Gurgaon [email protected]

B.Com (Hons)

L.L.B

Chartered

Accountancy Cost

Accountancy

Accounting, Auditing, Investigations,

Valuations, Corporate Restructuring

and Due Diligence Reviews

17+

S.R. Construction Vs

International Recreation

and Amusement Limited.

(Appointed IRP and RP in

the matter )

IRP as well as

RP28.04.2017 11.10.2017

RCI Industries &

Technologies Ltd Vs. CK

Infrastructure Limited.

(Appointed IRP and RP in

the matter)

IRP as well as

RP03.11.2017 03.01.2018

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

P00136/2017-18/10278

FLAT NO. B-2, FIRST FLOOR,

PLOT NO. 158, SHAKTI KHAND -

II, INDIRAPURAM, GHAZIABAD-

201010

Ghaziabad [email protected]

BACHELOR OF

SOCIAL, LEGAL

SCIENCES

(B.S.L.)

BACHELOR OF

ADVOCATE

POST GRADUATE

DIPLOMA IN

INVESTMENT

BANKING

Corporate Laws 10+

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

P00137/2017-18/10279

HOUSE NO. 124, PLOT NO.

103, HIMVARSHA APPT.,

PATPARGANJ, I P EXTENSION,

DELHI - 110092

Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

Diploma in ISA

(ICAI), Certificate

Course on

Valuation (ICAI)

Assurance and Taxation

Compliance and Management, Tax,

Advisory, Consultancy and Corporate

Restructuring, Amalgamations and

Demerger including its valuations

19+

Primus Insolvency

Resolution and

Valuation Pvt. Ltd

134 Mr Kanwalbir Singh Bedi IP/P-00138IBBI/IPA-001/IP-

P00138/2017-18/10302

1074, Joy Apttments, Plot 2,

Sector 2, Dwarka , New Delhi

110075,

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

135Mr Jagdish Ghanshyam

VasaniaIP/P-00139

IBBI/IPA-001/IP-

P00139/2017-18/10303

606 RAJHANS OPP J K TOWER

RING ROAD SURATSURAT [email protected] B.Com.

CHARTERED

ACCOUNTANT

AUDITS FEMA COMPANY LAW INCOME

TAX INTERNATIONAL TAXATION20+

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

P00140/2017-18/10304

Flat no. 1004, Aspire-

2,Supertech Emerald Court,

Sector 93-A Noida

Noida [email protected] B.Com Chartered

Accountant

Accounts, Audit, taxation both direct

and indirect, bank finance, General

Administartion, Banking, MIS, General

Management, Consulting taxation,

Bank Finance

25+

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

Rasoya Proteins Limited IRP 11/07/2017 10/10/2017

Paramshakti Steels

LimitedRP 08/09/2017 NA

Guruashish Construction

Private limitedRP 01/09/2017 NA

Alpha & Omega

Diagnostics (India)

Limited NA

NA NA

Shivkripa !spat Private

LimitedRP 10/11/2017 NA

Raphael Engineering

Private LimitedRP 10/11/2017 NA

*Nomad Filims Limited NA NA NAGlobe Forex &Travels

LimitedIRP 21/08/2017 NA

138 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] B. COM(HONS) CHARTERED

ACCOUNTANT

Statutory Audit, Internal Audit,

Financial Advisory

Restructuring,

16+ Jaypee Infratech Limited

Appointed as

IRP, Now

serving is RP

09-Aug-17Ongoing – till

13 May 2018BSRR & CO. (IPE)

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

P00143/2017-18/10307

2nd Floor,Room no-10,2,India

Exchange Place Kolkata-

700001

Kolkata [email protected] FCA

AUDIT,

TAXATION,CONSULTANCY,CORPORATE

LAW, MERGER, DEMERGER,

23+

Rolex Cycles Private

LimitedRP 13.07.2017 25.10.2017

[email protected]

B.Com. LLB

(General)

Mr Umesh Garg131 31+

Funding from Banks & Public Issue,

Growth Plans, EBIDTA Optimisation,

trouble shooting, Accounts, Funding

from Banks & thru Private Placement,

Set up IT Enabled Division,

CA B. Com.

B.Com M.Com140

1207, Yogi Paradise, Yogi

Nagar, Borivali (West),

Mumbai- 400092

IBBI/IPA-001/IP-

P00141/2017-18/10305IP/P-00141 40+

Audit Taxation, Company Matters

Finance, Accounts, Fund Raising, Debt

Restructuring, Business Acquisition,

Business Restructuring, Debt

Resolution, Business Advisory,

Arbitration

CA

F-33/3 Okhla Industrial Area

Phase- II New Delhi-110020Delhi

IBBI/IPA-001/IP-

P00135/2017-18/10277

Mr Rajendra Karanmal

Bhuta 137

Mr. Anil Kumar IP/P-00144IBBI/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]

IP/P-00135

[email protected]

CHARTERED

ACCOUNTANT

AUDIT AND INCOME TAX, All

commercial functions viz finance , 16+


Qualifications

Professional


Total Years

in

experience


Amrapali Zodiac

Developers Private

Limited

IRP 16.02.2018Ongoing*

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

P00145/2017-18/10309

219,VATS MARKET(SHIVA

MARKET),PITAMPURA,NEW

DELHI-110034

New Delhi [email protected] B.ComCHARTERED

ACCOUNTANTS

AUDIT,TAXATION,COMPANY LAW

MATTERS23+

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

P00146/2017-18/10310

Juris Corp, 902, Tower 2,

Indiabulls Finance Centre,

Senapati Bapat Marg,

Elphinstone Road (West)

Mumbai 400 013


Arts, LLB

Solicitors

Chartered Financial

Analyst, Diploma in

business, ICFAI

Legal Services 23+

143 Mr Chandra Prakash Jain IP/P-00147IBBI/IPA-001/IP-

P00147/2017-18/10311

D-501, Ganesh Meridian, Opp.

Highcourt, S.G. Rd.,

Ahmedabad-380060

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

Accountant

Audit, Taxation, Corporate Law,

Finance Advisory

Taxation, Accounts & Finance31+

Mekaster Engineering

Limited

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

P00148/2017-18/10312

308-310 AGARWAL CHAMBER

II,30/31 VEER SAWARKAR

BLOCK,SHAKARPUR -DELHI

110092

DELHI [email protected] BCOM CHARTERED

ACCOUNTANT

STATUTARY AUDITS,INTERNAL AUDIT,

TAXATION INCOME TAX, SALES TAX ,

SERVICE TAX , COMPANY LAW

BOARD/NCLTMATTERS

11+

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

P00149/2017-18/10313

45-46, BASEMENT, SATYA

NIKETAN, MOTI BAGH II NEW

DELHI

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

Bank Audits- Statutory Audit, Stock &

Receivable Audit, Revenue Audit,

Concurrent Audit, Concurrent Audit of

Borrower's Account, ROC work,

Auditing, Accounting, Financial

Consultancy and Taxation

20+Shilpi Cable

Technologies Limited RP

15.01.2018

-

146 Mr Tarun Kumar Banga IP/P-00150IBBI/IPA-001/IP-

P00150/2017-18/10314

S-15/15 (Ground Floor), DLF

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

General corporate litigation practice

before various Forums/Courts BIFR, 29+

147 Mr Rajiv Chopra IP/P-00151IBBI/IPA-001/IP-

P00151/2017-18/10315

C-75, Sector-33

Noida-201307Ghaziabad [email protected] B. Com. (Hons)

FCA, CWA, CMA

(Australia) MBF

(ICAI)

Practicing as Chartered Accountant 32+

148Mr Atul Gajanan

RajwadkarIP/P-00152

IBBI/IPA-001/IP-

P00152/2017-18/10321

47, Hindusthan Colony,

Wardha Road, Nagpur-440015Nagpur [email protected] B.Com

Chartered

Accountant

Finance

Commercial Banking

Corporate Finance16+

Gupta Global Resources

Pvt. Ltd.IRP 10-04-17

Ongoing.

Another IP

Mr. C Bala

Mouli has

been

appointed as

RP by CoC in

the first

meeting of

CoC held on

149 MR Anup Kumar Singh IP/P-00153IBBI/IPA-001/IP-

P00153/2017-18/10322

162/D/702 LAKE GARDENS

KOLKATA-700045Kolkata [email protected] B.COM PSUs and NBFC Relationships 19+

150 Mr Nimai Gautam Shah IP/P-00154IBBI/IPA-001/IP-

P00154/2017-18/10323

605-606-607, Silver Oaks, Near

Mahalaxmi Char Rasta, Paldi,

Ahmedabad 380 007

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

Limited

Titanium Tantalum

Products LimitedIRP 27-11-17

SBQ Steels Limited * IRP 29-12-17 03-04-18

Tiffins Barytes Asbestos

& Paints LimitedIRP 12-03-18

B.Com M.Com140 Mr. Anil Kumar IP/P-00144IBBI/IPA-001/IP-

P00144/2017-18/10308

303, Chandra GHS Limited

Golf Course Road

Plot No. 64, Sector- 55

Gurugram – 122011


AUDIT

INTERNAL AUDIT

FINANCE & ACCOUNTS

ASSURANCE & ADVISORY SERVICES

CA B.COM [email protected]

17B/7B, MARUTHI

NAGARHASTHINAPURAMCHRO

MEPETCHENNAI - 600064

IBBI/IPA-001/IP-

P00155/2017-18/10324IP/P-00155Mr Vasudevan K151

CHARTERED

ACCOUNTANT

AUDIT AND INCOME TAX, All

commercial functions viz finance , 16+

19+


Qualifications

Professional


Total Years

in

experience


152Mr 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+

Anil Limited

(Extension of CIRP

process on 06.03.2018)

RP on

10.11.201723.08.2017

Form G

publication on

31.03.2018M/s. Anil Nutrients

Limited

(Application filed for

liquidation)

RP on

10.11.201723.08.2017

Liquidation

order is

pending

Radheshyam Fibers Pvt.

Ltd.

IRP on

07.08.2017

(Liquidator

on

15.01.2018)

07.08.2017

Under

liquidation

proceedings

(Liquidation

order on

15.01.2018)

Rainbow Papers Limited

(Under resolution plan

proceedings)

RP on

06.11.201712.09.2017

Resolution

plan

submitted to

CoC for

necessary

Steel Konnect (India)

Pvt.Ltd.

(Extension of CIRP

process on 10.10.2017)

RP on

02.11.201719.04.2017

Application

for liquidation

filed.

Liquidation

order is

pending

Matter is Well Pack Papers &

Containers Limited

IRP on

09.08.201709.08.2017

Replaced by

another

liquidator

154Mr 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

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

P00160/2017-18/10329

301 CRS, 1/28 Tilak NagarNew

Delhi - 110018New Delhi [email protected] B.Com(P) FCA Accounts, Audit, Finance 29+

M/s Yogakshem


LLP

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

P00161/2017-18/10330

13A(old no.7A) Cooperative

Colony, Rathnasabapathy

Street, K K Pudur Post

Coimbatore

Coimbatore [email protected] B.Sc Chartered

Accountant

Company law, Income tax and Financial

Diligence31+

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

P00162/2017-18/10331

308 ADARSH COMPLEX03

COMMUNITY

CENTREWAZIRPUR INDUSTRIAL

AREA, DELHI-110052

DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

AUDIT, TAXATION , COMPANY LAW

MATTERS 15+

158 Mr Himanshu Srivastava IP/P-00163IBBI/IPA-001/IP-

P00163/2017-18/10332

ASA AND ASSOCIATES LLP

TIMES SQUARE, 4TH FLOOR,

BLOCK B, SUSHANT LOK PHASE

I GURGAON

GURGAON [email protected] (Hons),

LLB

CHARTERED

ACCOUNTANT

Corporate laws (Companies Act, FEMA,

Labor Laws, Factory Laws,

Environmental Laws, Commercial Laws)

13+

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

P00164/2017-18/10333

A-21, GULMOHAR

APARTMENTS, 15-B, SOUTH

BOAG ROAD, T. NAGAR

CHENNAI

CHENNAI [email protected] B.SC FCA AICWA

FINANCE AND ACCOUNTS

COST ACCOUNTS

PROJECT FINANCE, SICK UNIT REVIVAL,

BIFR REGISTRATION, MERCHANT

BANKING ACTIVITIES AND CAPITAL

MARKET OPERATIONS

35+

Dynamic Insolvency and

Bankruptcy Services

Private Limited

(Associated )

153 IP/P-00157 27+

Project Finance , Audit & Taxation,

Corporate Law Practice, Estate

consultancy in Pre-bid assessment,

economic viability,

FCA B.Com [email protected]

9B, Vardan Tower, Nr. Vimal

House, Lakhudi Circle,

Navrangpura, Ahmedabad -

380 014

IBBI/IPA-001/IP-

P00157/2017-18/10326

Mr Ramchandra

Dallaram Choudhary

IBBI/IPA-001/IP-

P00165/2017-18/10334IP/P-00165Mr Arun Chadha C.A.BCOM(H) [email protected] DELHI

EB-184,MAYA

ENCLAVE,MAYAPURI,NEW

DELHI-110064

160 30+

TAXATION,COMPANY LAW,INTERNAL &

STATUTORY AUDIT OF

CORPORATE/NON

CORPORATE/NGO/BANK/

Sun Resolution


Limited


Qualifications

Professional


Total Years

in

experience


Gyan Shree Insolvency

Professionals

LLP(Associated )

161 Mr Harshad Deshpande IP/P-00166IBBI/IPA-001/IP-

P00166/2017-18/10335

403, Kumar Millennium,

Shivatirtha Nagar Kaman, Opp

Krishna Hospital, Paud Road,

Kothrud, 411038

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

162 Mr Sumat Kumar Gupta IP/P-00167IBBI/IPA-001/IP-

P00167/2017-18/10336

2581/3B/1, INDUSTRIAL AREA-

A, GHORA ROAD, NEAR ZOOM

HOTEL BUILDING, LUDHIANA -

141001

Ludhiana [email protected] B.COM CHARTERED

ACCOUNTANT

CORP. AUDIT, MANAGEMENT


MATTERS, DIRECT AND INDIRECT TAX

MATTERS

30+Ambey Constructech

Private limited

Appointed as

Resolution

Professional

24-04-18

The NCLT,

Chandigarh

Order No. CA

No. 111/Chd

/pb 2018

under

APPRISE INSOLVENCY

PROFESSIONALS LLP

163 Mr Ashok Kumar Jalan IP/P-00168IBBI/IPA-001/IP-

P00168/2017-18/10337

A.K.JALAN &

ASSOCIATES,CA,17A/56, UG-5,

TRIVENI

PLAZA,WEA,KAROLBAGH, NEW

DELHI -110005,INDIA

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

CHARTERED

ACCOUNTANT CA

ARBITRATOR

Taxation, Audit, Accounting, Company

Law Matters, Financial Services, VAT ,

Sales Tax, FEMA,

31+

Kalyanpur Cements Ltd RP30th July,

2017

31st January,

2018

Sanaa Syntex Pvt Ltd IRP

22nd

August,

2017

Precision Fasteners Ltd IRP

7th

November,

2017

DIMOND POLYMERS PVT

LTD IRP 09.08.2017 07.09.2017

DIMOND POLYMERS PVT

LTD RP 08.09.2017 04.02.2018

DIMOND POLYMERS PVT

LTD LIQUIDATOR 06.02.2018 IN PROCESS

TOUCHSTONE

COMMODITIES PVT LTD LIQUIDATOR 07.10.2017 IN PROCESS

166Mr Ashok Kumar

SarawagiIP/P-00171

IBBI/IPA-001/IP-

P00171/2017-18/10340

ROOM NOS. 4, 5TH FLOOR,,

GATE NOS. 3, 'PODDAR

COURT', 18, RABINDRA

SARANI, KOLKATA-700001

KOLKATA [email protected] B.COM

CHARTERED

ACCOUNTANT

COST AND WORKS

ACCOUNTANT(CW

A)


167Mr Jeenendra M

BhandariIP/P-00172

IBBI/IPA-001/IP-

P00172/2017-18/10341

C/o MGB & Co LLPPeninsula

Business Park, Tower B, 19th

Floor, Lower Parel - Mumbai

400013

Mumbai [email protected] B. Com M Com

Chartered

Accountant CA,

CPA(USA)


168 Mr Kranthi Kumar Kedari IP/P-00173IBBI/IPA-001/IP-

P00173/2017-18/10342

FLAT NO 8557,5TH FLOOR,8TH

BLOCK III WING

JANAPRIYAMETROPLIS, MOTHI

NAGAR HYDERABAD

HYDERABAD [email protected]

DIPLOMA IN

INFORMATION

SYSTEMS

AUDIT

CHARTERED

ACCOUNTANT

INCOME TAX

INTERNAL AUDIT

ACCOUNTS

STATUTORY AUDIT,CONCURRENT

AUDIT ,BANK AUDIT,TAX AUDIT

10+Ind-Bharat Power

(Madras) Ltd

169 Mr Tareq Ahmed Imam IP/P-00174IBBI/IPA-001/IP-

P00174/2017-18/10343

#4TH FLOOR, MAH MANOR

COMPLEX, BANJARA HILLS

ROAD, MASAB TANK

HYDERABAD 500 028

HYDERABAD [email protected] B.COM LLBCHARTERED

ACCOUNTANT Practicing Chartered Accountant 18+

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

P00175/2017-18/10344

347Block J, Sarita Vihar NEW

DELHI 110048NEW DELHI [email protected] B. Com

Chartered

AccountantNPA Management, Insolvency services

25+AAA Insolvency

Professionals LLP

Mr Divyesh N Desai164

Project Appraisals, Loan sanction,

Disbursements, Recovery etc

Equity Research,

Chartered

Accountant

IBBI/IPA-001/IP-

P00165/2017-18/10334IP/P-00165Mr Arun Chadha

Mumbai

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

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

K N JAIN & CO, 2 LAL BAZAR

STREET, TODI CHAMBER,

ROOM NO.204, 2ND FLOOR,

KOLKATA 700001

IBBI/IPA-001/IP-

P00170/2017-18/10339IP/P-00170MR Jitendra Lohia165

EB-184,MAYA

ENCLAVE,MAYAPURI,NEW

DELHI-110064

160

MANAGEMENT AUDIT, CONSULTANCY,

TAX AND AUDIT

CHARTERED

ACCOUNTANTB.COM [email protected]

30+

TAXATION,COMPANY LAW,INTERNAL &

STATUTORY AUDIT OF

CORPORATE/NON

CORPORATE/NGO/BANK/

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

16+


Qualifications

Professional


Total Years

in

experience


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

P00176/2017-18/10355

1-2-236/18E, Plot no.18, Road

no 8, SR Colony, Kothapet, R R

District Hyderabad

Hyderabad [email protected] B Com Chartered

Accountant

Finance & Accounts and ERP

Implementation

Area Credit Manager Personal Loans

Regional Credit Manager- Mortgage

Loans

Handling Account and Finance

Accounts, Audit

15+

172Mr 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

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX PRACTICE, BIFR AND AAIFR

CONSULTANCY. .

OVERALL SUPERVISION OF BRANCH

OPERATIONS.

30+

173 Mr Arvind Kumar IP/P-00178IBBI/IPA-001/IP-

P00178/2017-18/10357

H No. 94 Gillco Valley, Sec,

127, Mohali (Kharar) 140301Mohali (Kharar) [email protected] B.Com.

Chartered

Accountant (CA)

Chartered

Alternate

Investment Analyst

(CAIA)

Audit- (Company Audits, Tax Audits,

Bank Audits, Systems & Process Audits,

Forensic Audits)

Taxation -( Preparation of Tax Returns,

15+

174 Mr Rajesh Kumar Jain IP/P-00179IBBI/IPA-001/IP-

P00179/2017-18/10358

37, Panditiya Road,Fort Oasis,

Flat - 20602, Kolkata 700029Kolkata [email protected] B.Com

Chartered

Accountant (CA)

Audit, Consultancy and Taxation

Senior Management

Management Consultant, Real estate

Deals, Training & Coaching

30+

175Mr Mahendra Kumar

NahataIP/P-00180

IBBI/IPA-001/IP-

P00180/2017-18/10359

20B, BRITISH INDIA STREET

5TH FLOOR, ROOM NO. 1C,

KOLKATA- 700069

KOLKATA [email protected] B.COM(HONS)

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

ACCOUNTING, AUDITING, TAXATION,

COMPANY LAW MATTERS26+

M/s. Admiron Life

Sciences Pvt LtdRP

1st Dec 17

as RP (CIRP

started on

July 28,

Not yet

Concluded

M/s. Sri Vinayaka Paper

and Boards LimitedRP

2nd Nov 17

as RP (CIRP

started on

Sep 22,

2017)

Not yet

Concluded

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

P00182/2017-18/10361

205, V MALL, NEAR SAIDHAM,

ASHA NAGAR, THAKUR

COMPLEX, KANDIVALI (EAST)

MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

PROJECT FINANCE, BUSINESS

TURNARROUND SERVICES21+

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

P00183/2017-18/10362

1006, Raheja Centre, 10th

Floor, Nariman Point, Mumbai-

400 021

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

Stock Market-Compliance with

Exchanges and Banking Activities

Insurance Broking - Compliance with

IRDA, Banking Activities

Investment Banking

20+

Headway Resolution


Pvt Ltd (Whole Time

Director)

179 MR Venkata Siva Kumar IP/P-00184IBBI/IPA-001/IP-

P00184/2017-18/10852

No. 10/11, Dr. Subbarayan

Nagar Main Road,

Kodambakkam Chennai

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

Balaji Heavy Lifters Pvt.

Ltd.IRP 22.01.2018 17.02.2018

Balaji Heavy Lifters Pvt.

Ltd.RP 18.02.2018 Continuing

IBBI/IPA-001/IP-

P00185/2017-18/10364IP/P-00185Mrs Vineeta Maheshwari180

AUDITING, ACCOUNTS, FINANCE,

TAXATION, SECRETARIAL

COMPLIANCES, MIS ETC

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

[email protected] Gonugunta

Madhusudhan Rao

IBBI/IPA-001/IP-

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

A-504, Alishan Enclave,

Adajan, Hajira Road, Surat-

395009

7-1-285, FLAT NO.103, SRI SAI

SWAPNASAMPADA

APARTMENTS, BALKAMPET,

SANJEEV REDDY NAGAR,

HYDERABAD, TELANGANA -

500038

B.Com, [email protected]

HYDERABAD

Audit and Taxation12+

176

CA

14+


Qualifications

Professional


Total Years

in

experience


181 MR Vasudeo Agarwal IP/P-00186IBBI/IPA-001/IP-

P00186/2017-18/10365

92/1B RUKMANI PARASMANI

MAULANA ABDUL KALAM

SARANI KOLKATA

KOLKATA [email protected] B.ComCHARTERED

ACCOUNTANT TAXATION AND AUDITING 27+

Arun Kumar Jain Vs

Upadan Commodities

Pvt Ltd. (C.P No.

320/KB/2017)

RP 16.01.2018

Case is

pending till

date

M/s. Senthil Papers and

Boards Private Limited IRP 14.11.2017 -

M/s. Sri Padmabalaji

Steels Private LimitedRP 20.12.2017 05.03.2018

M/s. Sri Padmabalaji

Steels Private LimitedLP 05.03.2018 -

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

P00188/2017-18/10367

CENTRAL PLAZA, 5TH FLOOR,

ROOM NO.- 5A, 41 B B

GANGULY STREET KOLKATA

700012

KOLKATA- 700012 [email protected] OF

SCIENCE

CHARTERED

ACCOUNTANT AUDIT, ACCOUNTING, TAXATION 15+

Aegan Industries Private

LimtedRP 08-11-17

Aegan Batteries Limited RP 08-11-17

Swift Shipping and

Freight Logistics Private

Ltd.

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

Swift Shipping and

Freight Logistics Private Liquidator 20-11-17 NA

Neelkanth Township &

Construction Private

Limited

IRP/RP 27-04-17 NA

Numero Uno

International LimitedIRP/RP 11-09-17 07-03-18

Wadia BSN India Limited Liquidator 12-06-17 NA

186Mr 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

ACCOUNTANT

Company Secretary

Audit & Assurance compliances for

Listed and Other Companies, IT

Assessments, Appeals, ST & VAT

Matters, MCA & ROC matters, Audit &

Accounts of Official Liquidator, Bank

Matters, etc.

18+

187 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


CIRP Proceedings of

Ultra Drytech

Engineering Ltd.

IRP & RP 06-03-17 03-09-17

Liquidation of Ultra

Drytech Engineering Ltd.Liquidator 19-02-18 In Process

Bhupen Electronic

Limited

Swadhisht Oils Private

Limited

B-10, Jaybandhu, 90 Feet

Road, Opp. Guthu Restaurant,

Ghatkopar East-400077

IBBI/IPA-001/IP-

P00190/2017-18/10369

IBBI/IPA-001/IP-

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

Mr Manish Gupta189

Mr Uday V Shah185

Mr N Sivachalam182 31+DIRECT TAX,INDIRECT TAX,BANK

AUDITS, STATUTORY AUDIT, TAX AUDIT

CHARTERED

ACCOUNTANT BSC STATISTICS [email protected]

12,GOVINDARAJULU

STREET,STANES ROAD,

AVINASHI ROAD, TIRUPUR-

641602

IBBI/IPA-001/IP-

P00187/2017-18/10366IP/P-00187

[email protected] Delhi

Finance & Acounts, Internal Audit

Maagement Accounting- focused on

sick unit rehabilitation,

CA, CWABBM [email protected] 018

48/3, 2nd Floor, 2nd Cross, 1st

Main, Royan Circle,

Chamarajpete, Benga

Bengaluru 560018

B.Com(H)

MumbaiIP/P-00190

Mr Lalit Laxminarayan

Bajaj19+AUDIT AND ASSURANCEFCA B.Com [email protected]

525, The Summit Business Bay,

Behind Gurunanak Petrol

Pump, Near W.E. Highway

Metro & Cinemax, Andheri

(East), Mumbai - 400093

IBBI/IPA-001/IP-

P00193/2017-18/10372IP/P-00193

184

188

[email protected]

21+Corporate Laws, Audit, Taxation,

Transaction Advisory

Chartered

Accountant

30+

Taxation Matters - Direct and Indirect,

Accounting Matters, Auditing Matters

and Management Accountancy.

Chartered

Accountant

Bachelor of

Commerce

Mr Ravindra Beleyur

Flat No.190, SFS Flats, Hauz

Khas, New Delhi-110016

IBBI/IPA-001/IP-

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

27+


Qualifications

Professional


Total Years

in

experience


190Mr 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


191 Mr Narendra Singhania IP/P-00196IBBI/IPA-001/IP-

P00196/2017-18/10375

P-6, 2ND FLOOR, GREEN PARK

EXTENSION, NEW DELHINEW DELHI [email protected] BSC CA

AUDIT, DIRECT TAX,INDIRECT

TAX,C.LAW & OTHER ADVISORY28+

192Mr Uday Vamnrao

KulkarniIP/P-00197

IBBI/IPA-001/IP-

P00197/2017-18/10387

C/o R V Kulkarni, Plot No.

100,Golibar Maidan, Dist:

Satara, Phaltan 415523

Maharashtra

Phaltan [email protected] B Com Chartered

Accountant

Statutory Audit, Internal Audit,

Concurrent Audit, System Audit,

Investigation Audit.

AERS Internal Audit

17+

193 Mr Balasubramanian T V IP/P-00198IBBI/IPA-001/IP-

P00198/2017-18/10388

Flat 4, Satish Apartments58,

Alagiriswamy Road, K K Nagar,

Chennai 600 078

Chennai [email protected] B Com FCA Due Diligence, Valuation, Structuring,

Advisory30+

Frontline Printers Private

Limited

IRP and then

as RP

10th Nov

2017

Time period

not yet over

D Restructuring and

Resolution Services LLP

194 MR Ashok Kumar Dahra IP/P-00199IBBI/IPA-001/IP-

P00199/2017-18/10389

HOUSE NO. 1211, SECTOR 18

C, CHANDIGARH CHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, SECRETARIAL

WORK, FINANCIAL ADVICE ETC.26+

Sky Blue papers Pvt ltd

Appointed as

IRP and

confirmed as

RP but As per

Bank Policy

replaced by

another RP

after 6

months.

07-04-17 NA

Arcee Ispat Udyog Ltd

NCLT

appointed as

IRP and

members of

Committee of

Creditors

ratified as RP.

30-08-17

Extension

Taken . CIRP

under process

Muskaan Power

Infrastructure ltd

NCLT

appointed as

IRP and

members of

Committee of

Creditors

ratified as RP.

28-07-17

Extension

Taken . CIRP

under process

Dinesh Polytubes Pvt ltd

NCLT

appointed as

IRP and

members of

Committee of

Creditors

ratified as RP.

11-12-17CIRP under

process

196 Mr Om Prakash Agrawal IP/P-00201IBBI/IPA-001/IP-

P00201/2017-18/10444

801, Sterling Towers, 3rd Cross

Lane, Lokhandwala Complex,

Andheri (West) Mumbai

400053

Mumbai 400053 [email protected] B.Com LL.B.Chartered

Accountant

Bank audits, Taxation, consultations

Bank proposals, Project appraisals,

Cash flow management, Accounting,

39+

197 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

Practicing Chartered Accountant 31+Laxmivinayak Rice Mill

Private Limited

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

P00203/2017-18/10392

C-11, 2nd Floor, RDC, Raj

Nagar, Ghaziabad 201001Ghaziabad [email protected]

BCOM (HONS)

LL.B

Chartered

Accountant

Company Law Matters, Audit of

Companies and Banking & Financial

Institutions, Taxation Work, Work

related to Legal Consultancy etc.

31+

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

P00204/2017-18/10393

D-2/33 , 2nd floor, Janak Puri

D Block New Delhi 110058Janak 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+

200 MR Sunil Kumar Gupta IP/P-00205IBBI/IPA-001/IP-

P00205/2017-18/10394

B-10, Magnum House-1,

Karampura Commercial

Complex New Delhi


B.Com (Hons)

M S

(Consultancy

Management)

Chartered

Accountant

Banking, Auditing, Accounting,

Company Law, Taxation & Business Law34+

23+ACCOUNTS,AUDIT,BANK,FINANCE,LEGA

LCA B.COM [email protected]

FLAT 202, GH40,SECTOR20,

PANCHKULA-134116MR Jalesh Kumar Grover195

IBBI/IPA-001/IP-

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

Ducturus Resolution



Qualifications

Professional


Total Years

in

experience


201Mr Gopikrishna

ByadigeraIP/P-00206

IBBI/IPA-001/IP-

P00206/2017-18/10406

2-2-271/73/1 Plot No 73,

Lakshmi Enclave, Phase -2,

Near Sanjiv Reddy Garden,,

Macha Bolarum HYDERABAD

500010

HYDERABAD [email protected] B.Sc. MSc Auditing 39+

202Mr Mukesh Kumar

GuptaIP/P-00207

IBBI/IPA-001/IP-

P00207/2017-18/10407

171 Sita Ram Apartment102 I P

Ext Delhi Delhi [email protected] B.Com(Hons) FCA

Finance, accounts and project

supervision, financial restructuring,

equity raising, new projects, equity

financing, Advising on setting up oil &

gas E&P

Strategy for business restructuring

Advising on oil & gas operations and

funds raising from international market

29+

203MR Jainarayan

KhandelwalIP/P-00208

IBBI/IPA-001/IP-

P00208/2017-18/10408

126, BIMALRAJ BUILDING 2ND

FLOOR, FURNITURE MARKET,

SHOPPING CENTRE KOTA

KOTA [email protected] B . COM. CA

AUDIT AND ASSURANCE, TAX

PLANNING AND TAXATION,

ACCOUNTING, CONSULTANCY,

INSURANCE SURVEYOR AND LOSS

ASSESSOR

27+

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

P00209/2017-18/10409

C-66/A,First Floor, Kalkaji New

Delhi New Delhi [email protected] B.Com

Chartered

Accountant Audit, Accounts, Corporate laws, FEMA

& Taxation

10+

205Mrs 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+

M/s. KARPAGAM

SPINNERS P LTD IRP 19.07.2017 25.10.2017

M/s. SRI MAHARAJA OIL

IMPORTS AND EXPORTS

INDIA P LTD

IRP 04.08.2017 07.09.2017


IMPORTS AND EXPORTS

INDIA P LTD

RP 08.09.2017 08.02.2018


IMPORTS AND EXPORTS

INDIA P LTD

Liquidator 09.02.2018

M/s. VESSONS ENERGY

SYSTEMS P LTD RP 04.08.2017 19-03-18

M/s. VESSONS ENERGY

SYSTEMS P LTD Liquidator 19-03-18

MS Swiber Offshore

(India) Pvt LtdRP 13-04-17 08-01-18

Esskay Motors Pvt Ltd LP

25-7-17

&

20-01-2018

-

Nvento Foods

Technologies Private

Limited

RP 02-12-17 -

Kamla Land Marc Motors

Pvt LtdRP 06-10-17 -

Kamla Real Estate Hub

Pvt LtdRP 27-09-17 -

TVC Retail Ltd IRP 21-02-18 -Unimark Remedies

LimitedIRP 25-04-17

Order Stayed

by NCLATGrandmother Design

India Pvt LtdRP 18-12-17

208 Mr Premachandran D IP/P-00213IBBI/IPA-001/IP-

P00213/2017-18/10413

Plot# X, AIBEA Nagar,

Mugappair West Chennai Chennai [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Finance, Accounts, Audit, Operations,

Administration40+

209 Mr Chandra Kumar Jain IP/P-00214IBBI/IPA-001/IP-

P00214/2017-18/10414

C/o Gyanchand Dharamchand,

68 Colony Street 2nd Floor,

Kolkata 700007


Chartered

Accountant

Company Secretary

Accounts, Audit, Taxation, Consultancy,

SEBI, Banking, Associated Work17+

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

P00215/2017-18/10415

M J Parsiya & Co, Chartered

Accountants, 210-

Kashivishveshwar Flats, Tower-

5, B/h. Swagat Restaurant,

Jetalpur Rd, Alkapuri Vadodara


Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company Law

etc.17+

IBBI/IPA-001/IP-

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

33, KAMER BUILDING, 38,

CAWASJI PATEL ROAD, FORT

MUMBAI

206 B.Com

29+AUDIT/TAXATION

CHARTERED

ACCOUNTANT

ISA

BCOM MR Rajeev Mannadiar207

Mr Raghavendran R IP/P-00211

CHARTERED

ACCOUNTANT

CISA

[email protected]

Flat No.3, DHRUVATARA

APARTMENTS, 241, Dr.

RAJENDRAPRASAD ROAD,

TATABAD COIMBATORE

IBBI/IPA-001/IP-

P00211/2017-

2018/10411

M/s Integro Insolvency


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.

MUMBAI [email protected]


Qualifications

Professional


Total Years

in

experience


211MR Jayeshkumar

Natvarlal IP/P-00216

IBBI/IPA-001/IP-

P00216/2017-18/10416

2502 ODYSSEY

2,HIRANANDANI GARDENS

POWAI IIT MUMBAI 400076


LLBCA CS AUDIT & TAXATION 32+

212Mr Raghuveer Karan

ParakhIP/P-00217

IBBI/IPA-001/IP-

P00217/2017-18/10417

14, Armaan Bungalows, Thaltej

(Behind Sindhu Bhawan)

Ahmedabad

Ahmedabad [email protected]

B Com (Hons)

Post Graduate

Diploma in

Business

Management

Chartered

Accountant

Audits & Management Services

Internal audit and Budgetary Control

Finance, Accounts & Corp. services

Heading housing finance operations

32+

213 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

ACCOUNTANT

AUDIT, TAXATION, FINANCE

ACCOUNTS, GENERAL

ADMINISTRATION

RAISING FINANCE AND

RESTRUCTURING FINANCE,

26+Abhishek Corporation

Ltd.RP 16-03-18 In progress

214 MR Hemanshu Jetley IP/P-00219IBBI/IPA-001/IP-

P00219/2017-18/10457

HEMANSHU JETLEY,KHURANA

VINEET & ASSOCIATES,SCO 63,

IInd LEVEL, SECTOR 20 C,

CHANDIGARH

CHANDIGARH [email protected] B.COM CHARTERED


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

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

P00221/2017-18/10420

242/2, First Floor,

4th Main, K G Nagar,

Bangalore - 560 019

Bangalore [email protected] B. Sc Chartered

Accountant Accounting, Finance, Audit, Taxation

and Consultancy

16+

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

P00222/2017-18/10421

25, DDA LSC, BLOCK M1, Near

Kerala School, VIKAS PURI,

New Delhi 110018

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

Accountant Auditing and Taxation 14+

218 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+

Aries Corporate

Consultants LLP

219 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



220 Mr Manish Kumar Gupta IP/P-00225IBBI/IPA-001/IP-

P00225/2017-18/10424

404, 4th Floor, Laxmideep

Building,Laxmi Nagar, District

Centre, Vikas Marg, Delhi -

110092

Delhi [email protected] B.Com Chartered

Accountants MBA

Arbitration, Accounting, Auditing,

Valuation, Corporate Restructuring,

Management consultancy, Financial

Management.

15+M&A Insolvency &

Valuations LLP

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

P00226/2017-18/10425

2163A, SHRI NAGAR COLONY,

JAGADHRI JAGADHRI [email protected] BCOM FCA Accounting, Auditing, Taxation Etc 10+

222 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+

B. Sc [email protected] 069

B-102, BHAGIRATHI NIWAS,

NEAR NATRAJ STUDIO,SIR M V

ROAD, ANDHERI EAST

MUMBAI 400 069

IBBI/IPA-001/IP-

P00220/2017-18/10419IP/P-00220Mr Dhiren Shantilal Shah215 24+

FINANCE, ACCOUNTS, TAXATION

(DIRECT & INDIRECT), COSTING &

BUDGETING, LEGAL & SECRETARIAL

TREASURY OPERATIONS,

CHARTERED

ACCOUNTANT


Qualifications

Professional


Total Years

in

experience


223 Mr Ketul Ramubhai Patel IP/P-00228IBBI/IPA-001/IP-

P00228/2017-18/10427

R.S Patel & Co., Chartered

Accountants, 801, Popular

House, Nr. Income Tax Circle,

Ashram Road Ahmedabad

380009

Ahmedabad [email protected] B.Com, LLBChartered

Accountant

Audit, Taxation & Business

Consultancy, Turnaround of sick units.20+

224Mr Balakrishnan

VenkatachalamIP/P-00229

IBBI/IPA-001/IP-

P00229/2017-18/10458

Flat GF02, Ittina Padma - I

Apartments, 5th Main,

Ramamurthy Nagar Bangalore

Bangalore [email protected] of

Commerce

Chartered

Accountant

Retail Banking

Accounts Payable

Internal Audit

Risk Advisory Services

Business Finance

Finance

16+

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

P00230/2017-18/10459

Opp. Saraswati Vidya Mandir

School,Birsa Dahar Road

Rourkela 769012

Rourkela [email protected] B.Com Chartered


226 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


227 Mr Rajendrakumar Jain IP/P-00232IBBI/IPA-001/IP-

P00232/2017-18/10461

R.I.Jain & Co., B-701,

Geetanjali, Bldg.No. 29, Kher

Nagar , Nr. P.F. Office, Bandra

(East) , Mumbai -400051

Mumbai [email protected], LL.B

(GEN)

Chartered

Accountant

Taxation , Audit and company law

matters30+

1).Bygging India Limited

VS.

Consolidated

Construction

Consortium Ltd


Resolution Process TCP

277/I B/2017

IRP 21/07/2017 11-9-2017

DMKH INSOLVENCY

RESOLUTION SERVICES

LLP

2).Shailesh Savla

VS

Good Value Financial

Services Pvt Ltd.


Resolution Process

IRP

16th March

,2018

Diary No

7674 NCLT

Mumbai

concluded on

229 Mr Saravana Prasath B IP/P-00234IBBI/IPA-001/IP-

P00234/2017-18/10463

SHRI GURU PADHUKA,27,

AKBARABAD SECOND STREET,

KODAMBAKKAM CHENNAI

CHENNAI [email protected] B COM CHARTERED

ACCOUNTANTPracticing Chartered Accountant 18+

230 Mr Shashank Mundle IP/P-00235IBBI/IPA-001/IP-

P00235/2017-18/10464

SUYOG, 215/216A, D. K.

SANDU MARG, CHEMBUR,

MUMBAI

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

ACCOUNTANT

Audit, Income Tax, Tax Audit,

Management Consultancy34+

231Mr Kiran Chandrasinh

KapadiaIP/P-00236

IBBI/IPA-001/IP-

P00236/2017-18/10465

Kiran Kapadia &

Co.,330,Samuel Street,1st

Floor,Vadgadi, MUMBAI

400003

MUMBAI [email protected] B.Com. C.A. Audit, Taxation, Advisory 35+

232Mr Shashikant Shravan

DhamneIP/P-00237

IBBI/IPA-001/IP-

P00237/2017-18/10466

10, Shreeban, Opp. Police

Ground, F. C. Road,

Shivajinagar, Pune - 4110016

Pune [email protected]

Bachelor of

Commerce LLB

(Gen)

Chartered

Accountant

Statutory Audit, Bank Branch Audit,

Internal Audit Corporate Finance and

Valuation Services Income Tax and

Sales Tax Consultancy Representation

before various Statutory Authorities

35+Uttara Foods and Feed

Private Limited LP

28th Feb

2018In process

CA B COM [email protected]

803/804 ASHOK HEIGHTS OPP

SARASWATI APARTMENT

NIKALAS WADI ROAD NEAR

BHUTA SCHOOL OLD NAGAR X

ROAD GUNDAVALI ANDHERI

EAST MUMBAI 400069

IBBI/IPA-001/IP-

P00233/2017-18/10462IP/P-00233

MR Dilipkumar Natvarlal

Jagad228 29+

Taxation, IT, Finance, Accounts,

Corporate Strategy, Securities Law,

Merger and amalgamation, Valuation,

Investment Banking, Merchant

Banking, Fund Raising, Private Equity,

Restructuring, NPA Resolution. RBI

Matters.


Qualifications

Professional


Total Years

in

experience


233 Mr Sunil Kumar Agrawal IP/P-00238IBBI/IPA-001/IP-

P00238/2017-18/10467

349 NIRMAN

APARTMENTSMAYUR VIHAR-I

EXTN DELHI

DELHI [email protected] B.COM(HONSo Chartererd

Accountant Taxation & Audit & Consultancy 20+

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

P00239/2017-18/10468

19, Niyojannagar society,

Ambawadi Ahmedabad Ahmedabad [email protected]

Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Financial Advisory, Audit, Tax8+ Lanco Infratech Limited

235 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,

Gurugram Gurgaon 122002

Gurugram [email protected]

BE

(Mechanical)

BE (MBA)

Project Finance

Management Consulting

Financial Analysis & Management

Consulting

20+

236Mr 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 IRP 17-08-17 23-11-17B M Jain Metallik Pvt Ltd IRP 18-10-17 16-01-18

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

Abhayam Trading Ltd LP 18-11-17 Continue

238 Mr Harsh Garg IP/P-00243IBBI/IPA-001/IP-

P00243/2017-18/10472

HOUSE NO. 3112/1, SECTOR 37

D, CHANDIGARHCHANDIGARH [email protected]

BACHELOR OF

LAWS

BACHELOR OF

ARTS

BACHELOR OF

LAWS BANKING, CIVIL, CRIMINAL 12+

239Mr Madhavan

Narasimhan IyengarIP/P-00244

IBBI/IPA-001/IP-

P00244/2017-18/10473

CA-18 Clarion Park Society 5th

Floor DP Road Aundh Pune Pune [email protected] B.COM CA CS

Secretarial,Internal audit, Accounts,

Finance, Taxation, Audit 7+

Camson Bio

Technologies LimitedPickthemup Technlogies

Private LimitedMindlogicx Infratec NAXR Logistics Private

LimitedOcceanus Dwelling

Private LimitedKaruturi Foods Private

Limited

241 Mr Rakesh Mohan Bagri IP/P-00246IBBI/IPA-001/IP-

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

Bachelor of

Commerce

Chartered

Accountant Auditing, Taxation, Consultancy 27+

242 Mr Anup Kumar Banka IP/P-00247IBBI/IPA-001/IP-

P00247/2017-18/10476

2B GRANT LANE ,4TH FLOOR

R.NO 56, KOLKATA 700012KOLKATA [email protected]

B.COM(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+

243Mr Ghanshyam Das

MundraIP/P-00248

IBBI/IPA-001/IP-

P00248/2017-18/10477

E-204. Ashok Gardens, T J

Road, Sewree Mumbai Mumbai [email protected]

Bachelor of

Commerce

Chartered

Accountant Finance, Strategy 32+

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

P00249/2017-18/10478

C-104, Water's Edge Society,

Vishalnagar, Opp. Hotel

Shivsagar Pimple Nilakh Pune

Pune [email protected]. Com (H)

MBA

Company Secretary

Chartered

Accountants

All ares of Accounts, Finance, Taxation,

Costing MIS, Company Law, Strategy,

Business Coaching and Training and all

legal matters

33+

245 Mr Shankar Choudhary IP/P-00250IBBI/IPA-001/IP-

P00250/2017-18/10479

54, Foundation TowerSector-

11, CBD Belapur Navi Mumbai Navi Mumbai [email protected] B-Com

Chartered

Accountant

Statutory Audits

Statutory Audit, Internal Audits, Tax

Consultants

12+ Gee Ispat Pvt. Ltd.

IBBI/IPA-001/IP-

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

Mr Pankaj Srivastava BangaloreAshirvad # 4 & 5, 5th Cross

Navya Nagar Jakkur Bangalore

IBBI/IPA-001/IP-

P00245/2017-18/10474IP/P-00245

Mr Rakesh Tulsidas

Chaturvedi237

240

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

7+

Audit, Tax, Banking and Finance dealing

with Banks & FI for loan syndication,

Compliance, Internal Audit,

FCA FCMAB Com CPA

(USA)[email protected]@paisri.com

MUMBAI 20+


Qualifications

Professional


Total Years

in

experience


246Mr Dharmendra

DhelariyaIP/P-00251

IBBI/IPA-001/IP-

P00251/2017-18/10480

A/201, Suryadeep Tower, Nr,

Navneet Prakashan, Gurukul

Road, Memnagar Ahmedabad

Ahmedabad [email protected] B. Com Chartered

Accountant Audit and Taxation 14+

M/s K. G. Somani

Insolvency Professional

Private Limited

247 Mrs Meenakshi Bhalotia IP/P-00252IBBI/IPA-001/IP-

P00252/2017-18/10481

FLAT NO.207,BHAGWAN

TOWERS, CUTTACK PURI

ROAD, LAXMISAGAR

BHUBANESWAR

BHUBANESWAR [email protected] COM

HONOURS FCA

Managing accounting operation, MIS,

Cash handling

Income tax returns, consultation work

regarding accounts & taxation,

13+

248Mr Kannan

TiruvengadamIP/P-00253

IBBI/IPA-001/IP-

P00253/2017-18/10482

CHATUSHKON BLOCK 1 FLAT 6,

17A GOLF CLUB ROAD, GOLF

GARDENS KOLKATA

KOLKATA [email protected]

B.COM POST

QUALIFICATIO

N COURS IN

INFORMATION

SYSTEMS

CA CMA

PURCHASE BILLS INCHARGE

FINANCE & ACCOUNTS

COMMERCIAL

REVENUE ASSURANCE,

25+Assam Company India

Limited

249 MR Satish Kumar Jain IP/P-00254IBBI/IPA-001/IP-

P00254/2017-18/10483

C2/401,PRESTINE

ROYAL,BEHIND SPICER

COLLEGE,AUNDH PUNE

411007

PUNE [email protected] (H)

M.COM

BUSINESS DEVELOPMENT,ASSET

QUALITY,RECOVERY,FINANCE AND

OVERALL DEVELOPMENT OF THE BANK

33+

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

P00255/2017-18/10484

Top Floor, C/o Swati Jwellers,

Spring Field, Judges Bungalow

Road, Vastrapur, Ahmedabad-

380054

AHMEDABAD [email protected] B.COM Chartered

Accountant

AUDIT, BANKING CONSULTANCY, BIFR,

NPA MANAGEMENT, PROJECT

FUNDING AND OTHER PRACTICE

22+

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

P00256/2017-18/10485

A-73, MIG Colony, R.S. Shukla

Nagar, Indore Indore [email protected]

M.Com LL.B

(Hons)FCA Finance/Banking/Stock Audit. 37+

252Mr Sushil Kumar

BhageriaIP/P-00257

IBBI/IPA-001/IP-

P00257/2017-18/10486

306, MUNISH PLAZA, 20

ANSARI ROAD, DARYAGANJ,

NEW DELHI-110002

NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 28+

253 Mr Hulashmal Varma IP/P-00258IBBI/IPA-001/IP-

P00258/2017-18/10487

28B SHAKESHPEARE SARANI6B

NEELAMBER, KOLKATA KOLKATA [email protected]

B. Com (Hons)

LL.B.

CHARTERED

ACCOUNTANT

Audit, Tax Audit, Sales-tax Audit,

Company Law Matters, Direct and

Indirect Tax Practice.

47+

254 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

ACCOUNTANT LAW, TAXATION, AUDIT ETC. 25+

255 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

ACCOUNTANT LAW, TAXATION, AUDIT ETC. 23+

Murli Industries Limited RP 05-Apr-17

270 Days

completed on

December 31,

2017.

Binani Cement Limited RP 25-Jul-17

Resolution

plan approved

by CoC on

March 14,

Bhushan Steel Limited RP 26-Jul-17

Resolution

plan approved

by CoC on 20-

March -2017

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

concluded

Aircel Limited IRP 12-Mar-18Just

commenced

Aircel Cellular Limited IRP 19-Mar-18

Just

commenced –

order received

on 28 March

Dishnet Wireless Limited IRP 19-Mar-18

Just

commenced –

order received

on 28 March

[email protected] B.Com

Chartered

Accountant - FCA

Cost Acountant -

ACMA

Mr Vijaykumar V Iyer256 IP/P-00261IBBI/IPA-001/IP-

P00261/2017-18/10490

Deloitte Touche Tohmatsu

India LLP;Indiabulls Finance

Centre, Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone Road

(West);Mumbai 400 013

Mumbai 24+

Corporate advisory services, M&A due

diligence and transaction advisory

services, valuation and audit


Qualifications

Professional


Total Years

in

experience


257 Mr Vijay Kumar Gupta IP/P-00262IBBI/IPA-001/IP-

P00262/2017-18/10500

408, New Delhi House, 27

Barakhamba Road, Connaught

Place New Delhi

New Delhi [email protected] B. Com. Chartered

Accountant

Audit, Finance,

Corporate Laws, Direct Tax, Indirect Tax

Laws, Accounts

Business & Management Consultancy,

Due Diligence, Advisory

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

undergoing

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

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

CREDIT, RESTRUCTURING, RESOLUTION

OF NPAs and General Banking FINANCE30+

259 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 ICSIDirect Taxation, Indirect Taxation,

Auditing21+

260Mrs Varsha Shantaram

BhandarkarIP/P-00265

IBBI/IPA-001/IP-

P00265/2017-18/10509

301,302 UNITED HEIGHTS 367

MOGAL LANE MATUNGA WEST

MUMBAI 400016

Mumbai [email protected] B Com Chartered

Accountant Audit 23+

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

P00266/2017-18/10510

BD 181 Salt Lake City Sector 1

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

Audit of Banks , Preparation of CMA

DATA , Project Report for Borrower 29+

POOJA TEX-PRINTS PVT.

LTD.

SARTHAK CREATION PVT.

LTD.

263 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 FCAAUDIT, TAXATION, COMPANY LAW,

MANAGEMENT SERVICES23+

ABNM Restaurant Pvt.

Ltd.IRP 08-11-17 08-01-18

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

P00269/2017-18/10513

1104, CORPORATE ANNEXE,

SONAWALA ROAD, GOREGAON

(EAST) MUMBAI 400063

MUMBAI-400063 [email protected] B.COM. CHARTERED

ACCOUNTANT

BANKING ASSIGNMENT OF FORENSIC

AUDIT, CONCURRENT AUDIT,

STATUTORY AUDIT, SPECIAL AUDIT ETC.

27+

DMKH INSOLVENCY

RESOLUTION SERVICES

LLP

Shree Coke

Manufacturing Co. Pvt.

Ltd.

IRP 22-12-17

Not

concluded.

Last date of

CIRP as on

180 days is

Manor Floatel Limited RP 10-01-18

Not

concluded.

Last date of

CIRP as on

180 days is

14/07/2018 Keshav Sponge and

Energy Pvt. Ltd.Liquidator 14-11-17

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

P00271/2017-18/10515

201-202 , Magnum House II

Commercial Complex

Karampura New Delhi

New Delhi [email protected] B.A CHARTERED

ACCOUNTANT

Audit , Taxation , Company Law ,

Project Financing etc.23+

267 Mr Rajesh Kumar Parakh IP/P-00272IBBI/IPA-001/IP-

P00272/2017-18/10516

5/51, 2nd Floor, W.E.A., Karol

Bagh, New Delhi-110005New Delhi [email protected] B.A. (Hons)

Chartered

Accountant DISA

Company Law Matters, Income Tax,

Audit and Assurance, Project Appraisal 25+

268 Mr Rameshwar Dayal IP/P-00273IBBI/IPA-001/IP-

P00273/2017-18/10517

205-206, Surya Complex, 21

Veer Savarkar Block,

Shakarpur, Delhi-110092

Delhi [email protected] B.COM Chartered


269MR Romesh Chander

SawhneyIP/P-00274

IBBI/IPA-001/IP-

P00274/2017-18/10518

850/GH-13, PASCHIM VIHAR,

NEW DELHI-110087NEW DELHI [email protected] B. COM

CHARTERED

ACCOUNTANT

AUDITS, DIRECT & INDIRECT TAXATION,


FINANCIAL ANALYSIS, STATUTORY

COMPLIANCES

33+

M/S Blossoms Oils &

FatsM/S VNR Infra Metals

Pvt

Ltd

Mr Anil Agarwal

[email protected]

20+

18+

Internal Audit, Statutory Audit, Income

Tax, VAT, Bank Audit, Incorporation of

Companies,

Mr Kailash Shah262

505, 21ST CENTURY BUSINESS

CENTER,NEAR WORLD TRADE

CENTRE, RING ROAD SURAT

27+AUDIT, MANAGEMENT CONSULTANCYChartered

Accountant B. Sc. LL. [email protected]

IP/P-00275

FCA ACMAB.Com (Hons.) [email protected]

The Chambers,

Unit no 508, 5th floor,

1865 Rajdanga Main Road,

Kolkata-700107

Direct Taxation, Indirect Taxation,

Auditing

IBBI/IPA-001/IP-

P00270/2017-18/10514IP/P-00270

HYDERABAD

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALLY PILLAR

NO 306, RAJENDRANAGAR

HYDERABAD

IBBI/IPA-001/IP-

P00275/2017-18/10519FCA B.COM

SURAT

265

IBBI/IPA-001/IP-

P00267/2017-18/10511IP/P-00267

MR Arun Kumar Malani270

AAA Insolvency

Professionals LLP


Qualifications

Professional


Total Years

in

experience


M/S New-Tech Forge

andM/S New-Tech Forge

and

271Mr 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


272 Mr T Narasimha Prabhu IP/P-00277IBBI/IPA-001/IP-

P00277/2017-18/10521

CHARTERED ACCOUNTANT NO

2-2A EAST BLOCK YEDTHARE

BLDGS KUNDAPURA 576201

KUNDAPURA [email protected] BCOM LL.BCHARTERED

ACCOUNTANT

ADVOCATE

ACCOUNTING, AUDITING , TAXATION33+

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

P00278/2017-18/10522

SCF 174, FIRST FLOOR, GRAIN

MARKET, SECTOR 26

CHANDIGARH


ACCOUNTANT

TAX LAWS, LIQUIDATION MATTERS,


274 Mr Sanjeev Maheshwari IP/P-00279IBBI/IPA-001/IP-

P00279/2017-18/10523

3rd 4th Floor, Vaastu Darshan,

"B" Wing,Azad Road, Above

Central Bank of India,Andheri

(East), Mumbai

mumbai [email protected] B. Com CHARTERED

ACCOUNTANT Income Tax 30+

275 Mr Kuldip Kumar Bassi IP/P-00280IBBI/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+

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

P00281/2017-18/10525

PRA AssociatesS.C.O. 124-125

II FloorSector 34-A Chandigarh.Chandigarh [email protected] B.Com

Chartered

Accountant

Statutory Audit, Tax Audit of

Companies, Insurance Companies,

Banks etc. Stock audit, credit audit,

Due diligence audit of Borrowers on

behalf of the banks. Empanelled with

Official Liquidator for processing of

claims of creditors of Companies

26+

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

P00282/2017-18/10526

NIL-26-AB, FIRST

FLOOR,MALVIYA NAGAR NEW

DELHI

NEW DELHI [email protected] B.COM LL.B. LL.B. LAW 18+

278 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

Taxation18+

Appointed as Liquidator

of Daiichi Sankyo India

Pharma Private Limited

Liquidator

Professional

(LP)

07-Sep-17Currently on-

going

Hind Motors India Ltd.

Hind Motors Limited

Hind Motors (Mohali)

Private LimitedDunn Foods Private

Limited

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

P00285/2017-18/10529

116/23 DWARAKA ROAD

NO.29 SION EAST MUMBAI MUMBAI [email protected] B.COM

CHAETERED

ACCOUNTANT DISAAudit, Taxation & Consultants 19+

281Mr Dinesh Gopal

MundadaIP/P-00286

IBBI/IPA-001/IP-

P00286/2017-18/10530

3, SWAPNASHILP BUILDING,

NAVSUNDER CHS, NEAR

PARIHAR CHOWK, AUNDH

PUNE

PUNE [email protected] B. COM. Chartered

Accountant

ACCOUNTS, FINANCE, TAXATION,

REPORTING

ACCOUNT PREPARATION AND

FINALISATION,

11+

282 MR Jinesh Kumar Jain IP/P-00287IBBI/IPA-001/IP-

P00287/2017-18/10531

C/O SANJOG TRADERS PVT

LTD.SUITE NO. 302, 3RD

FLOOR,5, MANGOE LANE

Kolkata 700001

KOLKATA 700001 [email protected] B. COM (H0NS) FCA LEGAL & FINANCIAL ADVISORY, AUDIT,

TAXATION33+

[email protected] 18+

Internal Audit, Statutory Audit, Income

Tax, VAT, Bank Audit, Incorporation of

Companies,

IP/P-00275

24+COMPANY LAW, AUDIT, TAXATION ,

CONSULTANCY

Chartered

Accountant B.COM [email protected]

SCO 345-346, 2ND FLOOR,

SECTOR 35-B CHANDIGARH

IBBI/IPA-001/IP-

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

HYDERABAD

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALLY PILLAR

NO 306, RAJENDRANAGAR

HYDERABAD

IBBI/IPA-001/IP-

P00275/2017-18/10519FCA B.COM MR Arun Kumar Malani

Mr Krishan Vrind Jain279

270


Qualifications

Professional


Total Years

in

experience


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

P00288/2017-18/10532

139 Feeder Road, Belghoria,

Baidhyanath Appt, Flat-405/6

Kolkata

Kolkata [email protected] B Com H Chartered

Accountant

Audit, Income Tax, System

Development etc12+

284Mr Sushil Kumar

DokaniaIP/P-00289

IBBI/IPA-001/IP-

P00289/2017-18/10533

598/2 SARAT CHATTERJEE

ROAD SHIBPUR HOWRAH

711102

HOWRAH [email protected] B COM (HONS) CHARTERED

ACCOUNTANT

AUDIT, TAXATION AND COMPANY

MATTERS22+

285 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

ACCOUNTANT

Tax Compliances under Direct and

Indirect Taxes, Management

Consultancy, ROC & ROF Work,

Valuation, Various Types of Audit,

18+Key Insolvency &

Bankruptcy Advisors LLP

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

P00291/2017-18/10535

P 4 TILAK MARG, C- SCHEME

Jaipur Jaipur [email protected] B.com

Chartered

Accountant

Taxation, Financial Planning,

Assessment & Appeals, Audit &

Assurance, Management Consultancy,

Legal Advisory & Compliance

28+

287 Mr Sumnish Kumar Jain IP/P-00292IBBI/IPA-001/IP-

P00292/2017-18/10536

2188, MAIN ROAD, WEST

PATEL NAGAR, OPP. METRO

PILLAR NO.225 NEW DELHI

110008

NEW DELHI-110008 [email protected] B.COM. CHARTERED

ACCOUNTANT

STATUTORY AUDIT, CONCURRENT

AUDIT, INSPECTION, REVENUE AUDIT

OF BANKS, COMPANY AUDITS, FIRM

AUDITS, TAXATION WORK

24+M/s Veebro Technoplast

Pvt. Ltd.

RP 22-09-2017

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

P00293/2017-18/10537

Suryanarayana Ravishanker

PalagummiPartnerP.S.N.Ravish

anker & AssociatesChartered

AccountantsFlat No.205, B-

Block, 2nd Floor, Kushal

Towers, D.No.6-2-975,

Khairatabad, Hyderabad

500004

Hyderabad [email protected] B.Sc. LLMCHARTERED

ACCOUNTANT

Audit& Assurance compliances for

various Companies including listed

companies, Banks, Insurance

Companies, NBFCs. Direct Taxes,

31+

289 Mr Ashish Chhawchharia IP/P-00294IBBI/IPA-001/IP-

P00294/2017-18/10538

8A Satyam Towers; 3 Alipore

Road Kolkata Kolkata [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountant

Advisory Services19+

290MR 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

ACCOUNTANT

COMPANY

SECRETARY

AUDIT & ASSURANCE, RISK ADVISORY,

TAXATION & CORPORATE LAWS, FEMA,

CONSULTANTANCY

32+

291Mr Javadsha Kumarpal

VasaIP/P-00296

IBBI/IPA-001/IP-

P00296/2017-18/10540

204 - VISHAL APARTMENT, TPS

ROAD NO 56, BORIVALI

(WEST), MUMBAI - 400092

MUMBAI [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, DIRECT AND INDIRECT

TAXATION18+

Maharashtra Vidhyut

Nigam Private LimitedIRP 11-09-17 13-12-17

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

P00297/2017-18/10541

1104, Nirmal tower, 26,

Barakhamba Road, Connaught

Place Delhi

Delhi [email protected] B.Com CHARTERED

ACCOUNTANT

Bank Audits, corporate audits, internal

audit, Income tax, forensic audit21+

RR Insolvency

Professionals LLP

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

P00298/2017-18/10542

Kesar Dass B & Associates New

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

Corporate Restructuring, Debt

Recovery, Litigation, 21+

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

P00299/2017-18/10543

7/81, SHITAL,JAIN MANDIR

ROAD, SION WEST MUMBAI MUMBAI [email protected] B.COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Accounts, Finance Control, Direct and

indirect tax practice,payroll process

advice

35+

295 Mr Kishan Gopal Somani IP/P-00300IBBI/IPA-001/IP-

P00300/2017-18/10544

K.G. Somani, 4th Floor,

3/15, Asaf Ali Road, New Delhi

110002

New Delhi [email protected] B. Com ACS F.C.A Practicing Chartered Accountant 53+

K g somani insolvency

professionals private

limited

M/s. VISUWAM AUTO

SPARES PRIVATE LIMITED-

the Corporate Debtor

VIDE CASE No.

TCP/546/IB/(CB)/2017

DATED 07.08.2017

IRP/RP 08/11/2017

19/01/201819-01-18

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 [email protected] 16+

TAXATION & AUDITING

ACCOUNTING, PROJECT

FINANCE,SECRETARIAL COMPLIANCE

ETC.,

FCA ACSB.COM M.COMMr B Sathrukkanan296


Qualifications

Professional


Total Years

in

experience


M/s.Visuwam Auto

Spares Pvt LtdRP 19/01/2018

to be

concluded on

4th May, 2018

297 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] B COM (HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INVESTMENT BANKING & MERCHANT

BANKING

CORPORATE BANKING & INVESTMENT

BANKING

11+

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

P00303/2017-18/10567

227, Sharda

Niketan,Pitampura,Delhi-

110034

Delhi [email protected] B.Com Chartered

Accountant DISAAudit, Taxation, Consultancy 13+

299 MR Shailendra Ajmera IP/P-00304IBBI/IPA-001/IP-

P00304/2017-18/10568

E-172, THE ICON, DLF PHASE 5,

GOLF COURSE ROAD

GURGAON

GURGAON [email protected] of

Commerce

Chartered


Resolution Professional

for Ruchi Soya Industries

Ltd (under Corporate

Insolvency Resolution

Process vide NCLT,

Mumbai order dated

December 15, 2017)

Appointed as

IRP vide

order dated

15Dec2017.

Subsequently

appointed as

RP by the CoC

in its first

meeting held

on

12Jan2018.

December

15, 2017

Currently on-

going. 180

days under

CIRP to

conclude on

June 13, 2018

300Mr 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,

Management29+

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

P00306/2017-18/10570

B - 203, DEVGIRI,

GANESHMALA,Opp

P.L.Deshpande

Garden,SINHGAD ROAD PUNE -

411030

PUNE [email protected] BCOM CHARTERED

ACCOUNTANT

Statutory Audits, Service Tax, VAT, Tax

Planning, Consultancy in Accounts,

Systems, Preparation of MIS. Project

Report preparation and Funding

arrangements.

16+

302 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

mumbai [email protected] CHARTERED

ACCOUNTANT Audit and Assurance 32+

303 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

ACCOUNTANT ISADIRECT AND INDIRECT TAXES, AUDIT 32+

304 Mr Ramesh Chandra Roy IP/P-00309IBBI/IPA-001/IP-

P00309/2017-18/10573

Kogey Commercial Complex,

'O' Point TinaliItanagar [email protected] Graduation

Chartered

Accountant DISAPracticing Chartered Accountant 18+

305MR 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+

306 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+

Headway Resolution


Private Limited

307 Mr Rajeev Ramesh Shah IP/P-00312IBBI/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 Services17+

308 Ms Deepali Chirag Sheth IP/P-00313

IBBI/IPA-001/IP-

P00313/2017-

2018/10577

D-226, Neelkanth Business

Park, Vidyavihar Station Road,

Vidyavihar-West Mumbai

Mumbai [email protected] L.L.B L.L.M. Solicitor AdvocateCommercial Law, Electricity Law and

various other laws14+

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 [email protected] 16+

TAXATION & AUDITING

ACCOUNTING, PROJECT

FINANCE,SECRETARIAL COMPLIANCE

ETC.,

FCA ACSB.COM M.COMMr B Sathrukkanan296


Qualifications

Professional


Total Years

in

experience


309 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

Delhi [email protected] B.COM(H) CA, CWATAX AUDIT, ACCOUNT, LAW

MANAGEMENT SERVICES23+

310Mr 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] B. Com (Hons.) Chartered

Accountant LLB

Co-ordination among raw material

procurement, production, despatch

and financial management,

35+

311Mr Venkata Naga Sai

Satya Viswanadh KuchiIP/P-00316

IBBI/IPA-001/IP-

P00316/2017-18/10580

1404, Block "A", Mantri

Tranquil Apartment Complex,

GUBBALALA, Off Kanakapura

Main Road, BENGALURU-

560061

Bengaluru [email protected] B.SCChartered

Accountant

GRC, Tax and Assurance15+

Clutch Auto Ltd. *

Lavasa Corporation Ltd.

Initiation of CIRP in case

of Deltronix India

Limited on an

application filed by

Indiabulls Housing

Finance Limited under

Section 7 of IBC.

IRP

Appointed

as IRP vide

NCLT, Delhi

order dt.

24.11.2017

(Certified

copy

received on

28.11.2017)

Hon'ble

Supreme

Court through

order dt.

08.12.2017,

disposed of

the

proceedings

under

Corporate

Insolvency

Resolution

Process under

the Insolvency Balasore Alloys Ltd.

Agri-best India Ltd.

Hindustan Paper

Corporation Ltd.

Initiation of CIRP in case

of Forgings Private

Limited on an

application filed by

Indiabulls Housing

Finance Limited under

Section 7 of IBC.

IRP

Appointed

as IRP vide

NCLT, Delhi

order dt.

28.03.2018

(Certified

copy

received on

28.03.2018)

CIRP period of

180 days is

ongoing.

313 Mr Thummala Gandhi IP/P-00318IBBI/IPA-001/IP-

P00318/2017-18/10589

No.4916,10th floor,Highpoint-

IV,45,Palace road,Bangalore,Bangalore [email protected] B.com

Chartered

Accountant

Audit,Taxation,Accounting,Company

law31+

314 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+

315Mr Madhava Rao

SrinivasanIP/P-00320

IBBI/IPA-001/IP-

P00320/2017-18/10591

No.5, 9th Floor, B Wing, Parsn

Manere, 442, Anna Salai

Chennai

Chennai [email protected] B.Sc Chartered

Accountant

Assurance services/Tax Consulting and

other advisory services30+

Kamineni Steel and

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

Gupta Global Resources

P.LtdRP 01-08-18 PENDING

B. Com 33+

Restructuring & Turn-around of

Business Enterprise; Representation

before various related Authorities like

BIFR, AAIFR, NCLT, DRT; JLF,

representation in Joint Meetings,

drawing of Schemes under mechanisms

like SICA, CDR, SDR, 5/25, S4S, s.391

Chartered

Accountant312 [email protected] Delhi

606, New Delhi House, 27,

Barakhamba Road, New Delhi-

110001

IBBI/IPA-001/IP-

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

Mr Sajeve Bhushan

Deora

CHARTERED

ACCOUNTANT

BACHELOR OF

SCIENCE (B.S.C)

BACHELOR OF

LAW

[email protected]

1-2-412/18B, GAGANMAHAL

COLONY, DOMALGUDA

HYDERABAD

IBBI/IPA-001/IP-

P00321/2017-18/10608IP/P-00321 44+PROJECT CONSULTANTMr C Bala Mouli316

RBSA Reastructuring

Advisors LLP,


Qualifications

Professional


Total Years

in

experience


317 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+

318Mr Vijay (Vijaykumar)

Pitamber LullaIP/P-00323

IBBI/IPA-001/IP-

P00323/2017-18/10593

201, Satchitanand Bldg., 2nd

Floor, 12th Road, Khar (West),

Mumbai

Mumbai [email protected] B. Com. CHARTERED

ACCOUNTANT

Mergers and Amalgamations, Taxation,

Tax Audits, Financial Structuring, etc.22+

Shrea Insolvency

Professional Pvt. Ltd

319Mr 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+

320Mr Sanjeev

JhunjhunwalaIP/P-00325

IBBI/IPA-001/IP-

P00325/2017-18/10595

VIKRAM VIHAR FLAT NO. 304

BLOCK H 493/B/18 G.T.ROAD

SHIBPUR HOWRAH WEST

BENGAL 711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

SYNDICATION OF LOAN, AUDIT,

INCOME TAX CONSULTANCY17+

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

P00326/2017-18/10597

30A VOC Street,

Kaikankuppam,

Valasaravakkam Chennai

Chennai [email protected] B.COM

Chartered

Accountant

Company Secretary

Finance Control & Administration at

Branch, Internal Audit, Financial & Cost

Accounting

Finance Management, Financial & Cost

Accounting Control, Statutory Audits of

Corporates, Banks etc; Risk Based

Internal Audits, Direct & Indirect Tax

Matters

24+Emmanuel Engineering P

LtdIRP and RP 02-09-17

Not yet

concluded.

Now at the

satge of

evaluation of

Resolution bid

received

322 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+

Karuturi Foods Private

LimiterdRP 05-02-18 On Going

Ennore Coke Limited IRP 28-06-17 02-08-17

Ennore Coke Limited RP 02-08-17 17-03-18

Ennore Coke Limited LP 23-03-18 On Going

324 Mr Ravinder Agarwal IP/P-00329IBBI/IPA-001/IP-

P00329/2017-18/10599

C41, Trinity TowersDLF

PHaseV,GURGAON-122002Gurgaon [email protected] B com(Hons)

Chartered

Accountant

Income tax, Audit,company law

MERGERS AND ACQUISITION,

CORPORATE FINANCE,STRESSED

ASSET,PRIVATE EQUITY

AUDIT,TAXATION ETC

23+

325 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] B COM (HONS) CHARTERED

ACCOUNTANT

AUDITS AND DIRECT & INDIRECT

TAXATIONS18+

Mr Anil Kumar Birla323 B.com [email protected]/IPA-001/IP-

P00328/2017-18/10598IP/P-00328 28+

Audit, Taxation, Management

Consulting FCA Bengaluru

I Floor, Park Plaza, No.1, Park

Road,Tasker Town,Bengaluru -

560051

Sumedha Management

Solutions Pvt Ltd


Qualifications

Professional


Total Years

in

experience


326 Mr Shant Kumar Bathwal IP/P-00331IBBI/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+

327 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

VADODARA [email protected] B.COM CA. DISA AUDIT, TAX ADVISORY 19+

328Mr Durgesh Kumar

KabraIP/P-00333

IBBI/IPA-001/IP-

P00333/2017-18/10603

803,804, ashok heights, old

nagardas x road, opp.

saraswati apartment,

gundavali, andheri (east)

Mumbai

Mumbai [email protected] TYBCOM HSCCHARTERED

ACCOUNTANT

Audit/ internal audit of companies,

banks and financial institutions, direct

taxes, company law, public issue,

merger and accquisation , and takeover

of corporate, loan syndication, NPA

resolution

26+

Marudhar Lease

Financing Pvt Ltd

(Voluntary Liquidation)

LIQUIDATOR

PROFESSION

AL

15-03-18 On Going

DMKH INSOLVENCY

RESOLUTION SERVICES

LLP

329 Mr Manmohan Jhawar IP/P-00334IBBI/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

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

P00335/2017-18/10605

18/A, RAMAN-NAGAR

SOCIETY,MANINAGAR

AHMEDABAD

AHMEDABAD [email protected] B.Com M.Com

CHARTERED

ACCOUNTANTS

COMPANY

SECRETARY

AUDIT, DIRECT & INDIRECT TAXATION 27+

331 Mrs Anupma Aggarwal IP/P-00336IBBI/IPA-001/IP-

P00336/2017-18/10606B-132 ANAND VIHAR DELHI DELHI [email protected] BA Maths Hons FCA Tax, Audit 22+

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

P00337/2017-18/10607

8, Mehsana Society, New

Vadaj Road, Opp. Laxmi

Hospital, Nr. Bhimjipura

Ahmedabad


Commerce

Chartered

Accountant

Audit, Income Tax, Management

Consultancy 13+

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

P00338/2017-18/10609

103 Pratap BhawanBahadur

Shah Zafar Marg New Delhi New Delhi [email protected] B.Com LLB

Fellow Chartered

Accountant

Executive MBA

Tax & Audit

Indirect Taxes

Audit, Banking, Taxation

11+

334 Mr Raj Kumar Poddar IP/P-00339IBBI/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, Advisory43+

335 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

KOLKATA [email protected] B.COM CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT, TAX, COMPANY

LAW ETC18+

336 Mr Sanjay Sahni IP/P-00341IBBI/IPA-001/IP-

P00341/2017-18/10642

G-11/3, Ground Floor, Malviya

Nagar, New Delhi-110017New Delhi [email protected] B.Com (Hons)

Chartered

Accountant ICWA

(Intermediate)

Involved in IPOs, mobilisation of funds

through secured and unsecured lending

etc

Dealing with Banks and Financial

Institutions,

23+

337Mr Cushru Phiroze

ShroffIP/P-00342

IBBI/IPA-001/IP-

P00342/2017-18/10643

Flat 52,Goolestan

Building,34,Bhulabhai Desai

Road,Mumbai 400026

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

Accountant FCA

Audit, Finance,Accounts,Tax

Internal Audit,Finance of Leather

Division

Media,Finance,Treasury, Tax, Audit

Finance,Projects, Legal,Technology

Shared Service Entity for Finance

40+

338 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+


Qualifications

Professional


Total Years

in

experience


339 Mr Abhilash Lal IP/P-00344IBBI/IPA-001/IP-

P00344/2017-18/10645

C 192, Belvedere TowersDLF

Phase IISector Road Gurgaon Gurgaon [email protected]

B.Sc. Engg

(Mech) PGDM

(MBA)

Various Banking roles

Financial Consulting

Financial Solutions Consulting

Financial Consultant

Private Equity

29+

CIRP for Sevenhills

Healthcare Pvt Ltd

(SHPL)

IRP

Admitted

on

13Mar2018

VAR Resolution


Limited

340Mr 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+

341 Mr Prem Kumar Garg IP/P-00346IBBI/IPA-001/IP-

P00346/2017-18/10647

Prem Garg, CASCO 2461,

Sector 22-C, Chandigarh Chandigarh [email protected]

B. Com

Bachelor of

Law

Chartered

Accountant Audit, Finance, Tax and Corporate Laws 32+

SKY BLUE PAPERS PVT.

LTD RP 06-10-2017

NOT YET

CONCLUDED

342Mr Mahesh Chandra


IBBI/IPA-001/IP-

P00347/2017-18/10648

GH-142 SCHEME NUMBER 54,

VIJAY NAGAR INDORE INDORE [email protected] B COM

CHARTERED

ACCOUNTANT

INFORMATION

AND SYSTEM

Audit,Income Tax and Finance 20+

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

P00348/2017-18/10649

408, Shalimar Corporate

Centre, 8-B, South Tukoganj

Indore

Indore [email protected]. Com. M.

Com.

CHARTERED

ACCOUNTANT

Audits, Corporate Consultancy,

Taxation & Finance19+

344 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

KOLKATA [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

STATUTORY AUDIT,FORENSIC AUDIT,

TEV STUDY, STOCK AUDITS, DIRECT

TAX, INDIRECT TAX, CORPORATE LAW

CONSULTANCY, DUE DILIGENCE, RBI &

ROC COMPLIANCES, REPRESENTATIONS

BEFORE CLB, NCLT, 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

346MR Priya Bhushan

SharmaIP/P-00351

IBBI/IPA-001/IP-

P00351/2017-18/10652

#1514, SECTOR 40-B,

CHANDIGARHCHANDIGARH [email protected]

BCOM

GRADUATE

CHARTERED

ACCOUNTANT

AUDITING, DIRECT AND INDIRECT

TAXATION, INCOME TAX RETURNS AND

CASES

25+

347 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

349 Mr Vikash Kumar Jain IP/P-00354IBBI/IPA-001/IP-

P00354/2017-18/10612

204,Wall Street-1,Opp. Orient

Club,Nr. Gujarat

College,Ellisbridge Ahmedabad

Ahmedabad [email protected] B.Com Hons Chartered

Accountant Corporate Laws and Auditing 13+

IBBI/IPA-001/IP-

P00353/2017-18/10654IP/P-00353348

Nagpur

Gomed, 915, Khare

Town,Dharampeth, Nagpur-

440010

IBBI/IPA-001/IP-

P00350/2017-18/10651IP/P-00350Mr Charudutt Marathe345

Mr Sanjay Kumar Ruia 20+

Primary Markets, Merchant Banking

Debt Syndication and Equity Markets

Taxation, Auditing, Company Law

Matters, Forensic Auditing, 12 cases

before NCLT

Chartered

Accountant

Forensic

Accountant

B.Com [email protected] Mumbai

Vishal House, 1st Floor,

Plot No. 33, Sector-19C,

Off. Palm Beach Road,

Behind Croma, Near Satra

Plaza,

Vashi, Navi Mumbai - 400705

20+

Audit, Management Consultancy, Fraud

Investigation and Prevention,

Arbitration

Chartered

Accountant

Certified Fraud

Examiner

B.Com. [email protected]


Qualifications

Professional


Total Years

in

experience


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

P00355/2017-18/10613

Door No. 8-3-960/10,

Flat No. 201, Anand Bhavan,

Sri Nagar Colony,

Yellareddyguda

Near Axis Bank, Hyderabad-

500073

HYDERABAD [email protected] FCA

Income tax, Statutory Audits,

Management Audits, Indirect Taxes

Credit, Advances

Income tax, Statutory Audits, GST

14+

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

P00356/2017-18/10614

7 GRANT LANE

3RD FLOOR

ROOM NO 306 Kolkata 700012

Kolkata [email protected] MBA Chartered

Accountant

Accounting, Auditing, Direct & Indirect

Taxation, Company Law Matters18+

352 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 560071

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

Accountant

Audit

Finance, Accounting, Taxation

Audit


Consultancy

19+

353 Mr Kshitiz Chhawchharia IP/P-00358IBBI/IPA-001/IP-

P00358/2017-18/10616

8A & 8B SATYAM TOWERS,3

ALIPORE ROAD KOLKATA

700027


BACHELOR OF

COMMERCE

(HONS) MSC.

IN

INTERNATIONA

L SECURITIES

INVESTMENT &

FELLOW OF

CHARTERED

ACCOUNTANTS

(FCA)

INFORMATION

SYSTEMS AUDIT

(DISA)

MANAGEMENT CONSULTANCY

STATUTORY AND MANAGEMENT AUDIT10+

Concast Steel & Power

LimitedRP

4 January

2018 (*)ongoing

H.P Ore Processors Pvt

Ltd RP 28.08.2017

Applied for

Extension of

90 days

M/s Shiv Cotgin Pvt Ltd RP 21.08.2017Applied for

Liquidation.

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

P00360/2017-18/10618

R K Kumar & Co., Chartered

Accountants, Room Nos. 101-

106, 2nd Floor, Congress

Buildings, 573, Anna Salai,

Teynampet, Chennai

Chennai [email protected] Pre-University Chartered

Accountant

Audit and taxation

Audit, Assurance and taxation31+

356 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 CHANDIGARH

CHANDIGARH [email protected] B.Com CMA


CONSULTANCY, MERGER,

AMALGAMATION, OFFICIAL

LIQUIDATOR, DUE DELIGENCE,

BUSINESS & ASSETS VALUATION, DEBT

MANAGEMENT, RESTRUCTRING ETC.

19+

357Mr Naresh Kumar

MunjalIP/P-00362

IBBI/IPA-001/IP-

P00362/2017-18/10620

125 SECOND FLOORKAILASH

HILLSEAST OF KAILASH NEW

DELHI DELHI

New Delhi [email protected] B Com

Chartered

Accountant

Company Secretary

Corporate Taxation

Investment & Finance

Finance Accounts & Corporate Laws

Secretary, PDC

14+

Almondz Insolvency

Resolutions Services (P)

Ltd

358 Mr Ranga Rao Doradla IP/P-00363IBBI/IPA-001/IP-

P00363/2017-18/10621

H.NO:3-6-366/A, FLAT NO:104,

JANARDHANA APTS,

HIMAYTHNAGAR, HYDERABAD,

TELANGANA STATE, PIN-

500029 HYDERABAD

HYDERABAD [email protected] B.Sc. LLBChartered

Accountant

AUDIT WORK, TAXATION MATTERS,

CORPORATE LAWS, LABOUR LAWS,

FEMA MATTERS.

20+

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

P00364/2017-18/10622

505, Rajhans, Gaodevi Road,

Above Rajmal Lakhichand

Jewellers, Thane (W) - 400 602

Thane

Thane [email protected] B.Com

Chartered

Accountant

Chartered

Accountant

Bank Audit, Statutory Audit, Tax Audit,

Internal Audit, Forensic Audit, Project

Finance

17+

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

P00365/2017-18/10623

505 Rajhans, Gaodevi Road, Nr

Gaodevi Ground, Thane Thane [email protected] B. Com

Chartered

Accountant Advisor, Tax, M & A, Audit 19+

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

P00366/2017-18/10695

579,Rani Sati Nagar, Nirman

Nagar, Ajmer Road, Jaipur

Jaipur

Jaipur [email protected] B.Sc LL.B. Advocate Legal Service 22+

IBBI/IPA-001/IP-

P00359/2017-18/10617IP/P-00359354 15+

Restructuring, Turnaround, Insolvency

Professional

Asset Reconstruction, Distressed Debt

Investment,

Investment Banking, Financial

Restructuring, CDR, Fund raising

Chartered

Accountant MCoM [email protected]

719, The Summit Business Bay,

Sir MV Road,Andheri East,

MUMBAI 400093

Mr Manoj Gangwal


Qualifications

Professional


Total Years

in

experience


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

P00367/2017-18/10624

HOUSE NO. 1479, D BLOCK,

MODEL TOWN EXTENSION,

LUDHIANA - 141002

LUDHIANA

LUDHIANA [email protected] OF

LAWS LLB BANKING, CIVIL, CRIMINAL 12+

363 Mr Ajit Gyanchand Jain IP/P-00368IBBI/IPA-001/IP-

P00368/2017-18/10625

M-104, Parishkaar -2, Khokhra

Circle, Maninagar East,

Ahmedabad 380008


Bachelor's

Degree in

Commerce

Chartered

Accountant

Company Secretary

Operations 18+

364Mr Pradeep Kumar

VermaIP/P-00369

IBBI/IPA-001/IP-

P00369/2017-18/10626

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

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

Statutory Audit, Income Tax,

FEMA,VAT, Service Tax, Arms Length

PriceIndia

26+

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

P00370/2017-18/10627

34 -36-38 NEW HOSPITAL

ROAD, GOBICHETTIPALAYAM

ERODE

ERODE [email protected] B.COM FCA ACMA BANKING, TAXATION, 31+

366 Mr Jai Narayan Gupta IP/P-00371IBBI/IPA-001/IP-

P00371/2017-18/10628

307, Podar Chambers, 3rd

Floor, 109, S.A.Brevli Road,

Fort, Mumbai-400001

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

Accountant DISAPracticing Chartered Accountant 33+

367 Mr Sethurathnam Ravi IP/P-00372IBBI/IPA-001/IP-

P00372/2017-18/10629

Ravi Rajan & Co., 505-A, 5th

Floor, Rectangle 1, District

Centre, Saket, New Delhi -

110017

New Delhi [email protected] 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

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

P00373/2017-18/10630

728, SECTOR-17, HUDA,

JAGADHRI JAGADHRI [email protected] BCOM FCA MBA FINANCE Accounting, Auditing, Taxation 12+

369 Mr Rajesh Chhaparia IP/P-00374IBBI/IPA-001/IP-

P00374/2017-18/10631

J K House, 2nd Floor,103/3,

Narkeldanga Main Road,

Phoolbagan Kolkata 700054

Kolkata [email protected] B.Com (Hons.) FCA FCSAccounts, Audit, Banking, Tax,

Secretarial, IT

Secretarial

30+

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

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

Bachelor in

Science L.L.B.

Chartered

Accountant Post

Qualification

Course in

Information

Audit, Income Tax, Company Law 35+

371 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 -600028

Chennai

Chennai [email protected] FCA Audit and Certification 18+Leather Export House

India Private LimitedRP

CIRP stared

on 17-01-

2018 & IRP

received the

order on 24-

01-2018

16-07-18

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

P00377/2017-18/10634

79-A, SARABHA NAGAR

LUDHIANA LUDHIANA [email protected] B.Sc FCA Practicing Chartered Accountant 36+

Vibhu Property

Developers Private

Limited

Liquidator 26-08-17

Pending for

NCLT Final

Order

Hans Properties &

Infrastructures Private

Limited

Liquidator 27-11-17

Pending for

NCLT Final

Order

374 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-110095

Delhi

Delhi [email protected] B Com Chartered

Accountant

Banks Concurrent & Statutory Audits,

other Statutory Audits, Tax Audits,

Income Tax, Accounting, T C Societies,

NGO, Certification and other

professional assignments

21+Angel Infrarealcon Pvt.

Ltd.

375 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

Chennai [email protected] BSc Physiscs

Chartered

Accountant ACS

Intermediate

Audits and Taxation 19+

37+Auditing, Valuation, Restructuring, etcChartered

Accountant B.Com [email protected] Haresh Babulal Shah373

First Floor, Matruchaya

Building, Plot No 27,

Mitramandal Colony Parvati,

Pune-411009 Pune

PuneIBBI/IPA-001/IP-

P00378/2017-18/10635IP/P-00378


Qualifications

Professional


Total Years

in

experience


376 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

Chennai [email protected] B Com Chartered

Accountant CMA

Statutory Audit, Taxation and Financial

Due Deligence30+

Vasavi Housing

infrastructure limited Vs

Vinitha Associates

Ltd._NCLT_CP/568/(IB)/C

B/2017

IRP

27/09/2017

( order

received by

me on

20/10/2017

Not yet

concluded

Refer Note

below

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

P00382/2017-18/10639

49 DDA SITE NO. 1 M BLOCK

NEW RAJENDER NAGAR DELHI DELHI [email protected] B COM (H)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION , FORENSIC AUDIT &

FRAUD DETECTION , BANK FINANCE 20+

378MR Mukesh Kumar

GroverIP/P-00383

IBBI/IPA-001/IP-

P00383/2017-18/10640

102, B-3, PRERNA COMPLEX,

SUBHASH CHOWK, LAXMI

NAGAR, DELHI

DELHI [email protected] B.COM(H) CHARTERED

ACCOUNTANT AUDIT, TAXES, COMPANY MATTERS 21+

379 Mr Shiv Nandan Sharma IP/P-00384IBBI/IPA-001/IP-

P00384/2017-18/10641

129 Navjeevan Vihar, Ground

Floor New Delhi New Delhi [email protected]

B.Sc. (Hons)

Botany

Chartered


380 Mr Anshuman Bardhan IP/P-00385IBBI/IPA-001/IP-

P00385/2017-18/10696

K-5, KANCHANGANGA PHASE

II, NEAR SARASWATI SHISHU

MANDIR, DD NAGAR WARD

RAIPUR

RAIPUR [email protected] B.Com Chartered

Accountant Audit, Tax, Company Law 14+

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

P00386/2017-18/10697

297-A, AGGAR NAGAR

LUDHIANA LUDHIANA [email protected] B. Com.

Chartered

Accountant

Audit, Finance, Taxation matters,

Company Law Matters, Management

Consultancy, Concurrent Audit,

Forensic Accounting and Fraud

Detection, Information System Audit

etc.

33+

382 Mr Sambhulal Agarwal IP/P-00387IBBI/IPA-001/IP-

P00387/2017-18/10698

Sambhu & Associates2nd

Floor, Kolkata Bazaar Building,

Nayapara,Sambalpur-768001,

Odisha Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Audit and Income tax

Legal and Financial Consultant 22+

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

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

BA (Hons)

Economics CAIIB Professional Consultancy 37+

D&P India Restructuring

LLP

384Ms Rachna

JhunjhunwalaIP/P-00389

IBBI/IPA-001/IP-

P00389/2017-18/10707

VIKRAM VIHAR FLAT 304

BLOCK H 493/B/18 G.T.ROAD,

SHIBPUR, HOWRAH WEST

BENGAL 711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

BANK AUDIT, CONCURRENT AUDIT,

STATUTORY AUDIT, STOCK AUDIT10+

385 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

Kolkata [email protected] B Com

Chartered

Accountant Post

Qualification

Course in

Information System

Assurance & Corporate Advisory

Services

11+

386 Mr Giridhari Lal Sharma IP/P-00391IBBI/IPA-001/IP-

P00391/2017-18/10709

A/1, P.C. PLAZA, BOMIKHAL

BHUBANESWAR BHUBANESWAR [email protected] B.COM LLB

CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, INDUSTRIAL

CONSULTANCY, ACCOUNTS, COMPANY

LAW MATTERS

25+

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

P00392/2017-18/10710

56, METCALFE STREET, 2ND

FLOOR, ROOM NO. 2E

KOLKATA


(HONOURS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY


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

P00393/2017-18/10711

255 A, Vasundra Colony , Tonk

Road , Jaipur Jaipur [email protected] B. COM

Chartered

Accountant

DIRA (ICAI), DIRM(ICAI) , CFE (ACFE) ,

Area of Work Central Audit,Statutory

Audit , Internal Audit , Tax Consultancy

, Project Financing , Lenders Adivisory

for HUDCO , Lenders Financial Advisory

14+

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

P00394/2017-18/10712

A-210, Shivalik, Malviya Nagar

New Delhi New Delhi [email protected]

B.Com (Hons)

LL.B

Chartered

Accountant Taxation 12+

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

P00395/2017-18/10713

901, SHATRUNJAY,

NEELKANTH VALLEY,

GHATKOPAR EAST, MUMBAI

77

MUMBAI [email protected] BCOM CHARTERED

ACCOUNTANT AUDIT AND INCOME TAX 26+

391 Mr Kasi Viswanathan S IP/P-00396IBBI/IPA-001/IP-

P00396/2017-18/10714

8, Mahalakshmi Layout

Coimbatore Coimbatore [email protected] BCOM FCA AUDIT AND TAXATION 29+ Abu Estate Pvt Limited IRP

09/04/2018

* -


Qualifications

Professional


Total Years

in

experience


392MR Bhupendra Singh

Narayan Singh RajputIP/P-00397

IBBI/IPA-001/IP-

P00397/2017-18/10715

309, ATMA HOUSE,OPP OLD

RBI,ASHRAM

ROAD,AHMEDABAD-380009

AHMEDABAD [email protected] BCOM CHARTERED

ACCOUNTANT

Direct & Indirect Tax, Audit, Project

Finance, Restructuring19+ Laser Care ( India ) Ltd

393Mr Jagadees Kumar

MorriIP/P-00398

IBBI/IPA-001/IP-

P00398/2017-18/10716

12-470/1/1, OPP: ANGAVADA

CENTRE, SRIRAMNAGAR,

ARILOVA VISAKHAPATNAM

VISAKHAPATNAM [email protected] B.COM CHARTERED

ACCOUNTANT

CREDITRATING

AUDITING, PROJECT FINANCE,

ACCOUNTING, TAXATION

10+

394MR Subramanian

DorairajanIP/P-00399

IBBI/IPA-001/IP-

P00399/2017-18/10717

13/103 EAST END

APARTMENTSMAYUR VIHAR

PHASE I EXTENSIONOPP NEW

ASHOK NAGAR METRO

STATION DELHI

DELHI [email protected] BCOM FCA LLBAUDIT TAX ADVISORY MERGER FEMA

COMPANY LAW ETC29+

395Mr Krishna Kumar

ChhapariaIP/P-00400

IBBI/IPA-001/IP-

P00400/2017-18/10718

CHHAPARIA & ASSOCIATES8,

CAMAC STREET,

SHANTINIKETAN BUILDING,

SUITE NO. 502 KOLKATA

KOLKATA [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX 24+

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

P00401/2017-18/10719

Ashoka Estate, 11th Floor, 24,


110001

New Delhi [email protected] LLB(Hons)

LLM

Member of Bar

Council of Delhi Banking & Finance Law 11+

Inasra Technologies Pvt

LtdRP 42993 NA

Seven Eleven Business

Services Pvt LtdIRP 43153 NA

Anavar Home Creators

Pvt LtdIRP 43179 NA

398 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-700071 KOLKATA

KOLKATA [email protected] BCOM(HONS)

CHARTERED

ACCOUNTANTS

CISA

ACCOUNTANCY,AUDIT,CO. LAW &

MANAGEMENT CONSULTANCY 29+

399Mr Venkitasubramanian

DevarajanIP/P-00404

IBBI/IPA-001/IP-

P00404/2017-18/10894

171/ 1G, Kalpataru Aura, L B S

Marg, Ghatkopar West

Mumbai

Mumbai [email protected] B com CHARTERED

ACCOUNTANT

Accounting

Raising capital and setting up project

Finance and operations22+

400Mr Shankar Raman

SeetharamanIP/P-00405

IBBI/IPA-001/IP-

P00405/2017-18/10722

C/o Vaithisvaran & Co LLP6-3-

663/C, Officer's

Colony,Punjagutta, Hyderabad -

500 082

Hyderabad [email protected] Chartered

Accountant CISA

Statutory Audits, Internal Audits, Tax

Consultancy and representation,

CESTAT Appeals, Accounting and Book

Keeping etc

18+

401 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, Ahmedabad - 380059


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+

402 Mr Chandra Sekhar Shah IP/P-00407IBBI/IPA-001/IP-

P00407/2017-18/10724

San Sarak,Near Gujarati

School,Odisha-768001

Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Auditing, Income tax, Company Law

and Management Consultantancy32+

403 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

Mumbai 400011


Bachlors of

Commerce

Masters of

Commerce

Chartered

Accountant

Audit and Advisory

Restructuring and transaction advisory

Insolvency

14+Wind World (India)

Limited RP

20 Feb

2018 Ongoing

B S R R & Co., Insolvency

professional Entity

397IBBI/IPA-001/IP-

P00402/2017-18/10720IP/P-00402 12+

Audit & Accounts

Banking

Information Utility

Chartered

Accountant

Bachelors of

Science

Masters in

Financial

Management

[email protected]

10 B1, Prathosh,

Karthikeyapuram First Cross

StMadipakkam Chennai

Mr Karthigeyan

Srinivasan


Qualifications

Professional


Total Years

in

experience


404 Mr Punkaj Jain IP/P-00409

IBBI/IPA-001/IP-

P00409/2017-

2018/10969

7A-LGF, NRI Complex,

Mandakini, GK-IV NEW DELHI NEW DELHI [email protected] LLB

Chartered

Accountant Chartered Accountant in Practice. 24+ Fenace Auto Limited,

Appointed as

IRP now RP

13.12.2017

and the

CIRP started

on

Not Yet

concluded

Western India Shipyard

Limited IRP

26/12/201

731/1/2018

Western India Shipyard

LimitedRP 31/1//2018 Not Yet

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

P00411/2017-18/10727

#RF4 Santara Magan Place-

1Doddakammahalli, Hulimavu

Bengaluru

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

Branch Operations/Field Work/Overall

Management, General Conduct of

loans & advances/Forex etc.

36+Mint Insolvency

Professional LLP

407 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, PerumbakkamChennai

600100

Chennai [email protected] of

Commerec

Chartered

Accountancy

Company Secretary

Auditing

Corporate credit facilities-Sanction

&Monitoring

Finance

FMCG-Pricing and Compliance

Corporate finance

18+

408Mr 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

409 MR Pawan Kr Agarwal IP/P-00414IBBI/IPA-001/IP-

P00414/2017-18/10737

42, GOPAL BHAWAN 199

PRINCESS STREET MARINE

LINES MUMBAI 400002

MUMBAI [email protected] (Hons)

LLB/GENERAL

CHARTERED

ACCOUNTANT

PRACTICING CHARTERED ACCOUNTANT

18+

410Mr Snehal Arvind

KamdarIP/P-00415

IBBI/IPA-001/IP-

P00415/2017-18/10738

301-302,Poonam Pearl,Next To

Himachal Society, Opposite

New India Colony,Juhu Lane,

Andheri West Mumbai -

400058

Mumbai [email protected] T.Y.Bcom Chartered

Accountant Advisory & Auditing 11+

411 Ms Neha Rajen Gada IP/P-00416IBBI/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 -400

019

Mumbai [email protected] B.com Chartered

Accountant

Tax and Audit

Listing Compalinces

NRI Compliances

Advisory Services on Securities Law &

Compliances

20+

412 Mr Mahendra Mehta IP/P-00417IBBI/IPA-001/IP-

P00417/2017-18/10740

501, 5TH FLOOR, EMPRESS

NUCLEUS, GAOTHAN ROAD,

GUNDAVALI, ANDHERI EAST,

MUMBAI - 400069

MUMBAI [email protected] B. COM

CHARTERED

ACCOUNTANT

INFORMATION

SYSTEM AUDIT

CONSULTANCY, AUDIT & TAX 28+

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

P00418/2017-18/10741

AA 60/3, 4TH STREET, ANNA

NAGAR (WEST) CHENNAI 600

040

CHENNAI [email protected] B.Sc FCA ACS FINANCE, ACCOUNTS

RESTRUCTURING

31+

M/s Three D

Restructuring and

Resolution Services LLP

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

P00419/2017-18/10742

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

NAVI MUMBAI 400703NAVI MUMBAI [email protected]

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTANT

DIRECT / INDIRECT TAX, AUDITS,

PROJECT FINANCE, LEGAL DRAFTING

AND VETTING, COMPANY LAW

20+

415MR Vinodkumar

AmbavatIP/P-00420

IBBI/IPA-001/IP-

P00420/2017-18/10743

305, KAMAL DARSHAN,

CHIVDA GALLI, DR. AMBEDKAR

ROAD LALBAUG INDL ESTATE,.

MUMBAI 400012


ACCOUNTANT

ACCOUNTING, TAXATION, AUDITING,

CERTIFICATION32+

B.Com (Hons.)

LL.B. (Gen.)[email protected]

C-1109, Upvan Tower,Upper

Govind Nagar, Malad (East)

Mumbai

IBBI/IPA-001/IP-

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

Mr Om Prakash

Kanoongo405 45+

Audit of all kinds, Taxation, Merger,

Finance, Company LawChartered

Accountant


Qualifications

Professional


Total Years

in

experience


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

P00421/2017-18/10744

C2, Sea Brooke Apartments ,

4th Seaward Road, Valmiki

Nagar Chennai

Chennai [email protected] B.Com Chartered

Accountant

MIS, Audit and Assurance, Audit and

Consulting17+

417 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 -

600010

CHENNAI [email protected] B.Com ACA FCA All kinds of Audits 28+

418 Mr Sanjay Kumar Dewani IP/P-00423IBBI/IPA-001/IP-

P00423/2017-18/10746

133, Bhagirathi Appts., Plot

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

Delhi-110085

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

Accountant

Analysis of Financial Statements,

Research

Preparation of Financial Statements,

Due Diligence, Framing business

turnaround strategies

Re-structuring of stressed assets

companies,

10+Rajpur Hydro Power Pvt.

Ltd.

IRR Insolvency


Limited

419 MR Sukhen Pal Babuta IP/P-00424IBBI/IPA-001/IP-

P00424/2017-18/10747

240, SECTOR 21A

CHANDIGARH CHANDIGARH [email protected] BSC

CHARTERED

ACCOUNTANTS CHARTERED ACCOUNTANCY 30+

420Mr Sridhar Reddy

MuppireddyIP/P-00425

IBBI/IPA-001/IP-

P00425/2017-18/10748

Managing Partner, M.S.Reddy

& Associates, Chartered

Accountants, #31/1, 11th

Main, 16th Cross,

Malleswaram Bengaluru

Bengaluru [email protected] of

Commerce

Chartered

Accountant

Audit, Income Tax Consultancy

Audit, Income Tax Consultancy

Management Information Systems,

Factory Accounting

Stock Broking Operations Head

Stock Broking Operations Head

Audit,

20+

421 Mr Sathyanarayanan R IP/P-00426IBBI/IPA-001/IP-

P00426/2017-18/10749

21 (NEW NO.2) GROUND

FLOOR, LAKSHMIPURAM 2ND

STREET, ROYAPETTAH

CHENNAI

CHENNAI [email protected] CHARTERED

ACCOUNTANT AUDIT, TAX, CONSULTANCY 28+

422 Mr Anurag Kumar Sinha IP/P-00427IBBI/IPA-001/IP-

P00427/2017-18/10750

83, Mittal Court, A-Wing, 8th

floor, Nariman point, Mumbai-

400021


B.Sc. Diploma

in Business

Management(F

inance)

CAIIB (Both Parts)

CA-Inter and Final

Group-1

Corporate Credit, Stressed Assets etc.

Debt-Syndication, Debt

Rectification/Restructuring/Rehabilitati

on

25+

423Mr Suresh Baburao

ShingteIP/P-00428

IBBI/IPA-001/IP-

P00428/2017-18/10751

Flat No. 7, Shivanjali,

Shivanand Gardens, Off D. P.

Road, 38/1, Kothrud, Pune

411038

Pune [email protected] B. Com Chartered

Accountant

Statutory/Tax Audit, Tax Consultation,

Management Adviser33+

424 Mr Jai Durgash Joshi IP/P-00429IBBI/IPA-001/IP-

P00429/2017-18/10752131, Sneh Nagar, Indore(M.P) Indore [email protected] B.Com M.Com

Chartered

Accountancy

Certified

Management

Accountant

Statutory Bank Audit of Banks22+

425 Mr Sanjay Kumar Jain IP/P-00430IBBI/IPA-001/IP-

P00430/2017-18/10753

T -641, Rangoli Gardens,

Maharana Pratap Road,

Panchywala, Jaipur - 302034

Jaipur [email protected] B.com FCA

Audit , taxation

Accounts, Commercial, taxation

Treasury, Accounts, Taxation,

Secretarial and legal

GST, SEZ, Audit, tax

14+

426Mr Rajesh Kumar

KejriwalIP/P-00431

IBBI/IPA-001/IP-

P00431/2017-18/10754

Poddar Court,18, Rabindra

Sarani,Gate No -2 6th,Floor,

Room No.39 Kolkata-700001

Kolkata [email protected] Graduation Chartered

Accountant DISA

Audit, Income Tax & Company Law

Matters27+

PRITHVI FINVEST CO.

PRIVATE LIMITED

427 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

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

Accounting,auditing,income tax, sales

tax, company law matters15+

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

P00433/2017-18/10756

NIDHIRY, PAPPALY LANE,

VAZHAKKALA, KAKKANAD,

KOCHI, KERALA-682030

KOCHI [email protected] B.Com ACA


COMMERCIAL, ADMINISTRATION 19+


Qualifications

Professional


Total Years

in

experience


Mandhana Industries

LimitedIRP and RP 11-10-17 On going

Calyx Chemicals and

Pharmaceuticals LimitedIRP and RP 20-02-18 On going

430 MR Omkarchand Maloo IP/P-00435IBBI/IPA-001/IP-

P00435/2017-18/10758

403, 4TH FLOOR, SHAIVAL

PLAZA, NR. HOPE NEURO CARE

HOSPITAL, GUJARAT COLLEGE

ROAD, ELLISBRIDGE,

AHMEDABAD - 380006

AHMEDABAD [email protected] B.COM CHARTERED

ACCOUNTANT AUDIT, TAXATION, INCOME TAX 27+

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

P00436/2017-18/10759

53, 2ND FLOOR, UDAY PARK,

NEW DELHI-110049NEW DELHI [email protected] B.COM (HONS.)

CHARTERED

ACCOUNTANT Audit, Corporate finance, Tax.,Etc.10+

432 Mr Ashish Kumar Batta IP/P-00437IBBI/IPA-001/IP-

P00437/2017-18/10760

K.G. SOMANI &

CO.,CHARTERED

ACCOUNTANTS DELITE

CINEMA BUILDING, 3RD

FLOOR, ASAF ALI ROAD, NEW

DELHI-110002

NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 19+

433 Mr M V Gangadharan IP/P-00438IBBI/IPA-001/IP-

P00438/2017-18/10761

NO.341, 6TH FLOOR,

FOUNTAIN PLAZA, PANTHEON

ROAD, EGMORE CHENNAI

CHENNAI [email protected] B.SC CHARTERED

ACCOUNTANT

AUDITOR

SENIOR AUDITOR

INTERNAL AUDITOR

STATUTORY AUDITOR, INTERNAL AUDIT

AND TAX PRACTICE

43+NANDHA ENERGY

LIMITED

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

P00439/2017-18/10762

174,BALCO APARTMENTS,PLOT

NO. 58 ,IP EXTN., PATPARGANJ

DELHI

DELHI [email protected] B COM (HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE FINANCE AND COMPANY

SECRETARY

SENIOR MANAGEMENT FINANCE AND

ACCOUNTS

20+

M/s A.Mittal

Management

Consultants (OPC) Pvt.

Ltd

435MR Dinesh Kumar

KoolwalIP/P-00440

IBBI/IPA-001/IP-

P00440/2017-18/10763

6-A, APEX LANE, INDRAPURI,

LALKOTHI, JAIPUR JAIPUR [email protected] B. Com

Chartered

Accountant

STATUTORY CENTRAL AUDIT OF BANK

AND PSU, BRANCH AUDIT OF BANKS,

COMPANY AUDIT, INCOME TAX AUDIT,

PROJECT FINANCE AND TAXATION

CONSULTANCY

21+

436 MR Krit Narayan Mishra IP/P-00441IBBI/IPA-001/IP-

P00441/2017-18/10784

C-3, ASHOKA

APARTMENTS,PLOT NO.8,

SECTOR-12, DWARKA NEW

DELHI

NEW DELHI [email protected] B.COM (H)

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

Banking, Internal Audit, Statutory

Audit, Due Diligence Audit, Audit,

Taxation, Valuation, Consultancy,

Accounts, Compliance

16+

437Mr Rajen Hemchand

GadaIP/P-00442

IBBI/IPA-001/IP-

P00442/2017-18/10785

Flat No. 701, Krishna KunjPlot

No 49, Road No

9,Brahmanwada,Near

Vasupujya Derashar,Matunga

Central Railway Mumbai -400

019

Mumbai [email protected] PGD in

Securities lawCA ICWA (Grad)

Audit & Tax

Finance & Accounts

International Taxation

Transaction & Advisory Services

Finance, Accounts,Foreign Reporting

and MIS

Monitoring of Investments in various

Sector

19+

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

439Mr 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 -28

Chennai [email protected] B.Com Chartered

Accountant Attest and Taxation 35+

FCA B COM (Hons)[email protected] N S ROAD,ROOM NO.15,

BLOCK A, KOLKATA 700001

IBBI/IPA-001/IP-

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

Mrs Charu Sandeep

Desai

Mr Rakesh Kumar

Agarwal438

429Lending,Recoveries,Corporate

Planning,Accounts, Audits etc

Chartered


2602,Fairfield A Wing, Lodha

Luxuria, Majiwada, Thane

West, Maharashtra 400601

Thane

IBBI/IPA-001/IP-

P00434/2017-18/10757IP/P-00434 21+

24+PRACTICING CHARTERED ACCOUNTANT


Qualifications

Professional


Total Years

in

experience


440Mr Jose Kuriakose

KizhakkekaraIP/P-00445

IBBI/IPA-001/IP-

P00445/2017-18/10788

Kizhakkekkara House,

Edayapuram, Aluva- 683101 Aluva [email protected] B.Com LLB

Chartered

Accountant


Consultancy, Corporate Law26+

441 Mr Soumendra Podder IP/P-00446IBBI/IPA-001/IP-

P00446/2017-18/10789

1/427 Gariahat Road(South)

4th Floor, Flat 4B Kolkata Kolkata [email protected] B.Com LLB

Chartered

Accountant

Accounts

Internal Audit, Fund management

Broking

Audit,Taxation,Management

Consultancy

20+

442 MR Anand Dilip Bagade IP/P-00447IBBI/IPA-001/IP-

P00447/2017-18/10790

FLAT 201, AADITYA

SARASWATI CHS, OPPOSITE

PANCHRATNA HOTEL, SBI

CIRCLE, PANVEL RAIGAD

PANVEL RAIGAD [email protected] TYBCOM CHARTERED

ACCOUNTANT


MATTERS AND COMPLIANCE,

ACCOUNTANCY AND CONSULTANCY

14+

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

P00448/2017-18/10791

Vijayakumar &

EaswaranChartered

Accountants6th Floor, Amrita

Trade TowersS. A Road

Pallimukku Kochi

Kochi [email protected] of

Arts

Chartered

Accountant

Statutory Audits, Internal Audits,

Concurrent Audits, Consultancy

Services etc

34+

Yog Inddustries Limited RP 22-08-17CIRP is in

Process

SBM Paper Mills Pvt. Ltd. IRP 17-10-17

Handed over

Charge to

incoming RP

on dtd. Ideo Innovation And

design Pvt. Ltd.Liquidator 16-02-18

Liquidation is

in Process

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

P00450/2017-18/10793

26/36, East Patel Nagar, New

Delhi 110008New Delhi - 110008 [email protected] B.Com

Chartered

Accountant

Audit, Corporate Laws, Direct and

Indirect Taxes30+

446 Mrs Sudha Navandar IP/P-00451IBBI/IPA-001/IP-

P00451/2017-18/10794

D 519-520, Neelkanth Business

Park, Nathani Road, Vidyavihar

West, Mumbai 400086

Mumbai [email protected] SSC B COMChartered

Accountant Accounts, Audit,Finance, Taxation etc 28+

447 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

MUMBAI [email protected] LLB BCOM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

MUMBAI 38+

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

P00453/2017-18/10796

G 224, SHASTRI NAGAR

Jodhpur Jodhpur [email protected]

B. Com.

(Honours)

Accounting

CHARTERED

ACCOUNTANT

BANK AUDIT

CREDIT ANALYSIS 12+

449MR Yogesh Kumar

ChoudharyIP/P-00454

IBBI/IPA-001/IP-

P00454/2017-18/10797

B-2101, OBEROI GARDEN,

THAKUR VILLAGE, KANDIVALI

EAST,400101 MUMBAI

MUMBAI [email protected] BCOM

Chartered

Accoutant

Information

Systems Audit (ISA)

Audit, Taxation, Corporate and

Financial Consultancy etc20+

450Mr Vaidyanathan

Venkataraman IyerIP/P-00455

IBBI/IPA-001/IP-

P00455/2017-18/10798

D-704, Neelkanth Business

park, Nathani Estate,

Vidyavihar (w)-400086

Mumbai

Mumbai [email protected] B.Sc Chartered


444 IP/P-00449IBBI/IPA-001/IP-

P00449/2017-18/1079210+

INTERNAL AUDIT

FOREX, CREDITS/ FINANCE

BANK FINANCE, TAXATION, AUDIT, ETC.

MR Amit Poddar

'AKSHAT', 7, VIJAY NAGAR,

KATOL ROAD, NEAR DURGA

MATA MANDIR, NAGPUR -

440013

NAGPUR [email protected] B.COM FCA DISA


Qualifications

Professional


Total Years

in

experience


451 MR Arihant Nenawati IP/P-00456IBBI/IPA-001/IP-

P00456/2017-18/10799

513, mastermind-1, Royal Palm

Estate, Aarey Colony,

Goregaon (E) Mumbai

Mumbai [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT AND TAXATION9+

452MR Kalpen

Pravinchandra ShahIP/P-00457

IBBI/IPA-001/IP-

P00457/2017-18/10800

1, HARIHAR PARK SOCIETY, NR

OLD HIGH COURT RAILWAY

CROSSING, NR. SHAILY HOUSE,

NAVRANGPURA AHMEDABAD

AHMEDABAD [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

AUDIT, TAX, CONSULTING AND

OUTSOURCING20+

453 MR Amarnath Sharma IP/P-00458IBBI/IPA-001/IP-

P00458/2017-18/10801

834, 8 TH FLOOR, IJMIMA

COMPLEX, NEAR INFINITI

MALL, LINK ROAD, MALAD

WEST. MUMBAI

MUMBAI [email protected] B COM CHARTERED

ACCOUNTANT AUDIT & TAXATION 30+

454 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(COMM

ERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT,TAXATION ,CORPORATE LAW

AND FINANCING10+

455 Mr Nihar Ranjan Nayak IP/P-00460IBBI/IPA-001/IP-

P00460/2017-18/10803

SALARPURIA AND PARTNERS, 7

CHITTRANJAN AVENUE, 3RD

FLOOR LAHA PAINT HOUSE-

KOLKATA, WEST BENGAL-

700072

KOLKATA [email protected](HONO

URS)

CHARTERED

ACCOUNTANT

AUDITING, VALUATION, DUE

DILIGENCE, INTERNAL AUDIT22+

456 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

ACCOUNTANT CORPORATE, TAXATION AUDIT 13+

Parsvnath developers

Ltd V/S Save max

Wholesale Club Private

Limited

IRP28/03/2018

24/09/2018

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

P00462/2017-18/10805

1st Floor,779

Sector-21,

Panchkula

PANCHKULA [email protected] BCOM CHARTERED

ACCOUNTANT AUDIT.TAXATION,BANKING,FINANCE 17+

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

P00463/2017-18/10806

11 CSC DDA MARKETA BLOCK

SARASWATI VIHAR Delhi Delhi [email protected] B.Com

Chartered

Accountant Audt, Taxation, Valuation 28+

459Mr. Ashok Kumar

AgarwalIP/P-00464

IBBI/IPA-001/IP-

P00464/2017-18/10807

MS COMPLEX, GAFFUR

COLONY UDITNAGAR

ROURKELA

ROURKELA [email protected] B.COM MBA C A DISA(ICAI)

AUDITING,

TAXATION,CONSULTANCY,COMPANY

FORMATION ETC

25+

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

P00465/2017-18/10808

A-33,Ground Floor, Defence

Colony New Delhi 110024New Delhi-110024 [email protected]

BA Hons

Economics LLB

Corporate Advisory & Litigation,

Specialication in Distressed Entities &

Recovery of Debts

16+

461 Mr Sanjay Agrawal IP/P-00466IBBI/IPA-001/IP-

P00466/2017-18/10809

A-1002, Amrapali Eden Park, F-

27, Sector-50, NOIDA-201301NOIDA [email protected] B. Sc. M.B.A.

Working of a Financial Institution in the

field of Project Financing, Merchant

Banking, Appraisal of projects,

disbursement,

26+

Innovative

Infradevelopers Private

Limited

CIRP- Falcon Tyres

Limited

Appointed as

IRP and

continued as

RP

30th August

2017

8th March

2018 and it

also set aside

all the action

taken by

IRP/RP.

CIRP- Olive Lifesceinces

Private Limited

Appointed as

RP

15th

December

2017

ongoing

463 Mr Anil Kumar Singhal IP/P-00468IBBI/IPA-001/IP-

P00468/2017-18/10811

A2/10,DLF,SECTOR 11,

FARIDABAD FARIDABAD [email protected] B.Com CWA CA Auditing,Income Tax,Banking 23+

462Mr Anand Ramachandra

Bhat21+

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


Qualifications

Professional


Total Years

in

experience


464 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

NAVI MUMBAI [email protected] B.COM M.COM

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

CORPORATE INTERNAL AUDIT

INTERNAL AUDIT AND ACCOUNTS

PROJECT FINANCING BUSINESS AND

FINANCIAL RESTRUCTURING

ACQUISITION & RESOLUTION

AUDIT OF BANKS

5+

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

P00470/2017-18/10813

SUBARNA APPARTMENT, 21N

BLOCK-A, NEW ALIPORE,

KOLKATA - 700053

KOLKATA [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

COMPANY LAW, INCOME TAX,

ACCOUNTS23+

JAIHIND INFRA TECH

PROJECT PVT LTD.IRP 16.01.2018 12.02.2018

WINSOME DIAMONDS

AND JEWELLERY PVT IRP 13.02.2018 14.03.2018

KOHINOOR DIAMONDS

PRIVATE LTD.IRP 13.02.2018 14.03.2018

JAIHIND INFRA TECH

PROJECT PVT LTD.RP 12.02.2018 IN PROCESS

KOHINOOR DIAMONDS

PRIVATE LTD.RP 14.03.2018 IN PROCESS

467 Mr Subhash Nathuramka IP/P-00472IBBI/IPA-001/IP-

P00472/2017-18/10815

B-602, SILVER SANDS, NEAR

BUILDING NO.11, PIRAMAL

NAGAR, GOREGAON WEST

MUMBAI 400104

MUMBAI 400104 [email protected] B.Com,(Hons.) CA CS

Accounts and Audit Project Financing

Project Financing , Corporate Affairs14+

468Mr 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+

469 Mr Rajesh Chhaparia IP/P-00474IBBI/IPA-001/IP-

P00474/2017-18/10817

B-3 Magadha Empire8-6-42/7

2nd FloorPedawaltair

Visakhapatnam-530017

Visakhapatnam [email protected] B Com (Hons) Chartered

Accountant

Accounts & Audit

Accounts, Statutory Compliances,

Banking, ERP implementation, Internal

Control Management

Audits,Associated in Preparation of

Restructure Plan and Conducting of TEV

Study

12+

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

P00475/2017-18/10818

C-221, POCKET-7, KENDRIYA

VIHAR-2, SECTOR-82 NOIDA NOIDA [email protected]

CHARTERED

ACCOUNTANT AUDIT & TAX 30+

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

P00476/2017-18/10819

K-8, GROUND FLOOR,

JANGPURA EXTENSION, NEW

DELHI

NEW DELHI [email protected] LL.B M.Com

Chartered

Accountant

Company Secretary

Banking, Corporate Law, FEMA 30+KSA Insolvency

Professional LLP.

472 MR Sandeep Nawalgaria IP/P-00477IBBI/IPA-001/IP-

P00477/2017-18/10820

3A, CHOWRINGHEE

PLACE,CHOWRINGHEE

MARKET,SHOP NO. 7, GROUND

FLOOR KOLKATA

KOLKATA [email protected] BCOM(H) FCA ACCOUNTS, FINANCE, MANAGEMENT

AUDIT, CONSULTANCY, TAXATION21+

473Mr Mahesh Kumar

GuptaIP/P-00478

IBBI/IPA-001/IP-

P00478/2017-18/10866

28, JAI BHARAT IND

ESTATE,NEAR WESTERN EXP

HIGHWAY,OPP. VIRWANI IND

ESTATEGOREGAON,

(E)MUMBAI 400 101 MUMBAI

MUMBAI [email protected] B.com(Hons) FCA ACMA CS FINANCE & ACCOUNTS & COMPANY

SECRETARY

34+

474Mr Rajesh

PanayanthattaIP/P-00479

IBBI/IPA-001/IP-

P00479/2017-18/10867

The Great Eastern Centre, First

Floor, 70, Nehru Place,Behind

IFCI Tower, New Delhi 110 019

New Delhi [email protected] B.Com LLBAdvocate Advocate

on Record

Litigation - Civil and Criminal in Lower

Courts, Supreme Court of India and

varrious Tribunals14+

15+

STATUTORY AUDITS, TAX AUDITS, BANK

AUDITS, COMPANY LAW, INCOME TAXCA DISAB.COM [email protected]

303, 3RD FLOOR, ABHIJIT -1 ,

OPP. BHUJ MERCANTILE BANK,

MITHAKALI SIX ROADS,

NAVRANGPURA, AHMEDABAD

IBBI/IPA-001/IP-

P00471/2017-18/10814IP/P-00471

Mr Sunit Jagdishchandra

Shah466


Qualifications

Professional


Total Years

in

experience


475MR Kiran Chinubhai

ShahIP/P-00480

IBBI/IPA-001/IP-

P00480/2017-18/10868

608, SAKAR- 1, NEAR

GANDHIGRAM RAILWAY

STATIONOPP. NEHRU BRIDGE

AHMEDABAD


COMMERCE

FELLOW

CHARTERED

ACCOUNTANT

PROJECT FINANCE AND FINANCE

SETTLEMENT

DRAFTING,

26+

476Mr Naresh Chand

MaheshwariIP/P-00481

IBBI/IPA-001/IP-

P00481/2017-18/10869

17-A/55 ,Triveni plaza

gurudwara Road Karol Bagh

New Delhi-110005

New Delhi [email protected] B.Com

Chartered

Accountant

Company Secretary

Financial Restructuring and Corporate

laws37+

477 Mr Rajagopalan Sridhar IP/P-00482IBBI/IPA-001/IP-

P00482/2017-18/10870

Sridhar And Co,

CharteredAccountants,

Sreenidhi, TC 37/275,Fort PO,

Thiruvananthapuram-695023

Thiruvananthapuram [email protected]

B.Com

Diploma in

Public

Relations

Chartered

Accountant

auditing and tax consultancy

auditing (including Statutory Central

Audit of a PSU bank) and tax

consultancy

auditing and tax consultancy

auditing including Statutory Central

Audit of banks, tax consultancy and

corporate consultancy

30+

M/s. Print Plus Pvt. Ltd

Vs. Manipal

Technologies Ltd

(Corporate debtor)

Consent

Given to act

as IRP.

Petition is

before NCLT

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

P00483/2017-18/10871

16 KISHANLAL BURMAN

ROAD,BANDHAGHAT,SALKIA,H

OWRAH 711106

HOWRAH [email protected] B.COM FCA AUDIT AND INCOME TAX 30+

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

P00484/2017-18/10872

8.N.N.MUKHERJEE 3RD LANE

UTTARPARA HOOGHLY-712258UTTARPARA [email protected] B.com FCA

Bank Audit, Direct Tax, InDirect Tax,

Company Audit25+

480Mr Anand Shyamsunder

DagaIP/P-00485

IBBI/IPA-001/IP-

P00485/2017-18/10873

17/2, DAGA MANSION,

TIKEKAR ROAD, DHANTOLI

NAGPUR-440012

NAGPUR [email protected] M.COM LLBCHARTERED

ACCOUNTANT DISA

AUDIT, TAXATION, PROJECT

FINANCING, SUBSIDY, MANAGEMENT

CONSULTANCY

18+

481MR 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+

482 MR Purshotam Gaggar IP/P-00487IBBI/IPA-001/IP-

P00487/2017-18/10875

3A, SAROJ COURT,

DANISHROAD, PAN BAZAR,

GUWAHATI-781001

GUWAHATI [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARIES

STATUTORY AND INTERNAL AUDIT,

DIRECT AND INDIRECT TAXATION,

PROJECT FINANCIAL CONSULTANCY,

MGT CONSULTANCY, CORPORATE LAW

CONSULTANCY, ETC.

30+

483 MR Pushpendra Surana IP/P-00488IBBI/IPA-001/IP-

P00488/2017-18/10876

4831/24 , ANSARI ROAD,

DARYAGANJ NEW DELHI NEW DELHI [email protected] B.COM HONS

CHARTERED

ACCOUNTANT

CERTIFIED PUBLIC

ACCOUNTANT

AUDITING, TAXATION, ADVISORY 12+

484 MR Suresh Chand Garg IP/P-00489IBBI/IPA-001/IP-

P00489/2017-18/10877

B-136A,10-B SCHEME GOPAL

PURA BYE PASS JAIPUR JAIPUR [email protected] B.COM M.COM FCA AUDIT,INCOME TAX,PROJECT FINANCE 22+

485 MR Rajesh Keshri IP/P-00490IBBI/IPA-001/IP-

P00490/2017-18/10878

P - 48, PRAGATI PALLY, LAKE

TOWN, KOLKATA - 700089KOLKATA [email protected] B.COM LLB

Chartered

Accountant AUDIT, TAXATION, COMPANY LAW etc 19+

486 Mr Om Prakash Vijay IP/P-00491IBBI/IPA-001/IP-

P00491/2017-18/10879

c/o S.C. NANDA & CO. 305,

NILGIRI APARTMENT, 9,


110001

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

Accountant

Audit,Income Tax,Company Law

Matters ,Sales Tax,service Tax, central

excise

32+

487 Mr Yogender Pal Singhal IP/P-00492IBBI/IPA-001/IP-

P00492/2017-18/10880

51 (2ND FLOOR) RANI JHANSI

ROAD NEW DELHI NEW DELHI [email protected] B.Com

CHARTERED

ACCOUNTANTS

BIFR CONSULTANCY, REHABILITATION

SCHEMES, COMPANY LAW MATTERS,

AUDITING & TAXATION

31+KOCHAR OVERSEAS PVT.

LTD.

488Mr Bhuvnesh


IBBI/IPA-001/IP-

P00493/2017-18/10881

A-72, SARVE SANJHI

APARTMENT, PLOT NO-8,

SECTOR-9, DWARKA NEW

DELHI

NEW DELHI [email protected] B.Com CHARTERED

ACCOUNTANT AUDIT, TAXATION, CONSULTANCY ETC. 27+


Qualifications

Professional


Total Years

in

experience


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

P00494/2017-18/10882

PLOT NO 39, POCKET-1,

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

CHARTERED

ACCOUNTANT

ACCOUNTS, DIRECT & INDIRECT TAX,


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 *

490 MR Shikhar Chand Jain IP/P-00495IBBI/IPA-001/IP-

P00495/2017-18/10883

H. NO.F-

3,L.K.APPARTMENT,HOLY

CROSS GIRLS SCHOOL,

PENSION BADA, RAIPUR-

492001

RAIPUR [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

AUDIT, TAXATION, PROJECT FINANCING

ETC26+

491 MR Dhiraj Kumar Jain IP/P-00496IBBI/IPA-001/IP-

P00496/2017-18/10884

C/O. SANJAY KR

BARJATIYAH/NO. 77, GMH

ROAD, ANAND NAGAR

GUWAHATI

GUWAHATI [email protected] B.COM(HONS) CHARTERED

ACCOUNTANT COMPANY LAW, AUDIT, TAXATION 12+

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

P00497/2017-18/10885

53C, Harish Mukherjee Road,

Bhowanipur Kolkata Kolkata [email protected]

Higher

Secondary

B.Com'(Hons)

Chartered

Accountant Cost

Accountant

Tariff filing, Appearance before

Regulator, Assist Lawyer in Tribunal

and High Court, Budget, MIS and Cost

Record and Cost Audit, Accounts,

internal audit, banking and finance

32+

Integro Insolvency

Professional Private

Limited

493Mr Bhalchandra Namdev

ThigaleIP/P-00498

IBBI/IPA-001/IP-

P00498/2017-18/10886

GALA NO 61, NAGARPALIKA

COMPLEX, OPP.

BHAGYAREKHA

CHITRAMANDIR

ICHALKARANJI

ICHALKARANJI [email protected]

MASTER OF

COMMERCE

MASTER OF

PHILOSOPHY

CHARTERED

ACCOUNTANT ISACONSULTANCY, TAXATION AND AUDIT 11+

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

P00499/2017-18/10887

SCO 30, Second Floor, Feroze

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

Chartered

Accountant ISA

(India)

Finance, Bank Audits, Industry Audits,

Forensic Audits, Management

Consultancy

25+

495 Mr Dindayal Dhandaria IP/P-00500IBBI/IPA-001/IP-

P00500/2017-18/10888

THANA ROADTINSUKIA 786125

TINSUKIA TINSUKIA [email protected] B. COM (HONS)

CHARTERED

ACCOUNTANT

AUDIT TAXATION COMPANY LAW

INDIRECT TAXES INTERNAL AUDIT ETC47+

Voluntary Liquidator in

case of Bander Coal

Company Limited, as per

special resolution

LP20th March

2018

Liquidator appointed for

Gupta Energy Private LP

26th March

2018

497Mr 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


Accountant LL.BAudits, Accounts, Finance 22+

498 Mr A Jatin Christopher IP/P-00503IBBI/IPA-001/IP-

P00503/2017-18/10874

JCSS, 2ND FLOOR, UNIWORTH

PLAZA, 20, SANKEY ROAD

BANGALORE URBAN

BANGALORE URBAN [email protected] CA CMA Practicing Chartered Accountant 16+

499Mr Ashokkumar R

ThakkarIP/P-00504

IBBI/IPA-001/IP-

P00504/2017-

2018/10905

VCA & ASSOCAITES402, CAPRI

HOUSE, B/H EXPRESS HOTEL,

ALKAPURI VADODARA

VADODARA [email protected] M.COM CA FCA AUDIT & TAX CONSULTANCY 23+

500 Mr Jogesh Kumar Poddar IP/P-00505

IBBI/IPA-001/IP-

P00505/2017-

2018/10906

J.K.PODDAR &

COO.T.ROADBALASORE,ORISSA

, BALASORE -756001

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

Accountancy Audit, Taxation, Project Finance 32+

496 12+Audit & Finance

FCA FCA, DISA

IBBI/IPA-001/IP-

P00501/2017-18/10889IP/P-00501Mr Vikas Gupta M.Com [email protected]

55, Nehru Pulta, ItwariC/o

Dipti Enterprises NAGPUR


Qualifications

Professional


Total Years

in

experience


501 MR Nirupam Haldar IP/P-00506

IBBI/IPA-001/IP-

P00506/2017-

2018/11651

357/1C Prince Anwar Shah

Road, KOLKATA 700068KOLKATA [email protected]

B.Com, 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+

502 Mrs Mandeep Gujral IP/P-00507

IBBI/IPA-001/IP-

P00507/2017-

2018/10908

# 3073, SECTOR 46-C

CHANDIGARH CHANDIGARH [email protected] B.COM MFC

COMPANY

SECRTARY LLB

AUDIT AND ALLIED MATTERS

LEGAL MATTERS17+

Golden Prosperous

Property Developers

Private Limited

IRP 11/12/201

7

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

504

Mr Vinod

Narendrakumar

Pahilwani

IP/P-00509

IBBI/IPA-001/IP-

P00509/2017-

2018/10910

PGRT & AssociatesE-1/304,

Kashi Vishweshwar Flats, Opp

Khushboo Corner, Jetalpur

Road Vadodara 390007

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+

505 MR Rajmal Mogra IP/P-00511

IBBI/IPA-001/IP-

P00511/2017-

2018/10912

101, LAXMI NARAYAN KRUPA,

CTS-923 BAPUBHAI VASHI

ROAD , VILE PARLE -W BHIHIND

LAXMI NARAYAN MANDIR

MUMBAI

MUMBAI [email protected] B.COM. CHARTERED

ACCOUNTANT LLB

Accounts , Audit , Taxatation (Direct &

Indirect), Finance ,Finacial Managment,

Management Accountancy , Corporate

Managment ,IPO managment, Listing of

Companies and Corporate Financial

restructuring,

32+

506 MR Sanjay Kumar Sharda IP/P-00512

IBBI/IPA-001/IP-

P00512/2017-

2018/10913

1-7-264/2017, II FLOOR, 2017,

EMERALD HOUSE, SD ROAD,

SECUNDERABAD - 500003

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

Accountant Audit, Income Tax, Company Law. 25+

507Mr 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+

508MR Praveen Kumar

SinghalIP/P-00514

IBBI/IPA-001/IP-

P00514/2017-

2018/10915

E-24A, 2ND FLOOR, JAWAHAR

PARK, LAXMI NAGAR NEW

DELHI

NEW DELHI [email protected] B.COM MBA L.L.B DELHI, NOIDA, DEHRADUN,

MODINAGAR27+

509 Mr Fanendra Munot IP/P-00515

IBBI/IPA-001/IP-

P00515/2017-

2018/10916

Joshi Kale Munot &

Associates,6th Floor,

Regus,Mafatlal House

Building,H T Parekh

Marg,Backbay

Reclamation,Mumbai 400020

MUMBAI [email protected] B.COM FCA

AUDIT, TAXATION, FINANCIAL

CONSULTANTONSULTANT

FORENSIC AUDITORORENSIC AUDITOR

19+

510 Mr Vikas Giya IP/P-00517

IBBI/IPA-001/IP-

P00517/2017-

2018/10918

H.NO-3012, Sector-32A, Near

BCM School, Chandigarh Road

Ludhiana

Ludhiana [email protected] Chartered

Accountant Audit, Bank Finance, Income Tax 14+

511 Mr Arun Rattan IP/P-00518

IBBI/IPA-001/IP-

P00518/2017-

2018/10919

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

COLONY, FOCAL POINT,

LUDHIANA-141010


B.COM

(COMMERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT, FINANCE, TAXATION &

CORPORATE LAW MATTERS10+

Mr R Dharmarajan503 23+

Auditing, M&A, Financial Advisory

Financial Management, Group F&A,

M&A

Finance, Accounting,

Internal Audit, Controllership, Due

Diligence

Tax, Compliances

Audit, Corporate filings

Consulting

Statutory Audit

ACA B.Com [email protected]

D3 Block 1

Triumph Apartments

114 Jawaharlal Nehru Salai,

Arumbakkam,

Chennai 600106

IBBI/IPA-001/IP-

P00508/2017-

2018/10909

IP/P-00508


Qualifications

Professional


Total Years

in

experience


512Mr 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,

Taxation16+

Abhishek Corporation

LtdIRP/RP 17-11-2017 19-03-18

513Mr 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.D LL.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

514MR Addanki Venkata Sai

Krishna MohanIP/P-00521

IBBI/IPA-001/IP-

P00521/2017-

2018/10946

Addanki Venkata Sai Krishna

Mohan,

Flat 402, Bhaskar Enclave,

Road No.7, Nagarjuna nagar,

Srinagar Colony HYDERABAD-

500073


M.A(ENGLISH)C A I I B

CLERICAL

CREDIT DEPARTMENT

CREDIT, FOREIGN EXCHANGE,

RECOVERY DEPARTMENTS

LARGE CORPORATE CREDIT

39+

515 Mr Ashutosh Mishra IP/P-00522

IBBI/IPA-001/IP-

P00522/2017-

2018/10947

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

10+2

E.E.

(Production &

Industrial

Engg.)

General Business Management

Management- Corporate Affairs

NPA Acquisition & Resolution

Overall Business & Corporate

Management

24+

516 Ms Preeti Jaiswal IP/P-00523

IBBI/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

ACCOUNTANT

Corporate Laws, VAT/GST and Income

Tax11+

517 MR Mohit Chawla IP/P-00524

IBBI/IPA-001/IP-

P00524/2017-

2018/10949

Embee IP Services P Ltd

SCO 2935-36

Level-I

Sector 22-C

Chandigarh

Chandigarh [email protected] B.COM HONS CHARTERED

ACCOUNTANT AUDITING AND CORPORATE FINANCE 12+

518 Mr Rajesh Lihala IP/P-00525

IBBI/IPA-001/IP-

P00525/2017-

2018/10950

11, CROOKED LANE KOLKATA KOLKATA [email protected] B.Sc. Chartered

Accountant

Audit, Taxation and Company Law

Matter33+

519 Mr Rajendra Prasad Tak IP/P-00526

IBBI/IPA-001/IP-

P00526/2017-

2018/10951

HOUSE NO C/40-44, ;LAJPAT

NAGAR-II, LAJPAT NAGAR,

SOUTH DELHI

DELHI [email protected]

Bachelor of

Science

Bachelor of

Law

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDITING, TAXATION AND ADVISORY 37+

520Mr Manoj Kumar

SharmaIP/P-00527

IBBI/IPA-001/IP-

P00527/2017-

2018/10952

229/24 D, (near transformer),

Street No. 2, Railway Colony,

Mandawali 110092 Delhi

Delhi [email protected]. Commerce

(Hons.)

Chartered

Accountant

MIS, Valuations and Investments

Accounting, MIS, Financials, Investment

and budgets, taxation, audit

14+

521 Mr Rohit Sehgal IP/P-00528

IBBI/IPA-001/IP-

P00528/2017-

2018/10953

A - 604, Sujjan Vihar, Sector -

43, GurgaonGurgaon [email protected]

Bachelor of

Engineering

PGDM (MBA)

Natural Gas Processing Plant, Core

Production Engineering, Consumer

Durables Sales and Marketing, FMCG

Sales and Distribution

Telecom Sales and Marketing

Real Estate Strategy,

20+

Amrapali Leisure Valley

developers Private

Limited

AAA Insolvency

Professionals LLP

522 Mr Aditya Agrawal IP/P-00529

IBBI/IPA-001/IP-

P00529/2017-

2018/10954

FIRST FLOOR , C-412 , SHIEKH

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

CHARTERED

ACCOUNTANT,

DISA

AUDIT , LAW 29+

523MR 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] of

Commerce LLBCA CS

CORPORATE AUDITS, TAX ADVISORY,

FORENSIC AUDIT & ANALYST, ISA

AUDITS AND ARBITRATION ETC

12+

524 MR Anil Agrawal IP/P-00531

IBBI/IPA-001/IP-

P00531/2017-

2018/10956

342, KARAMCHAND CHOWK,

MARHATAL JABALPUR JABALPUR [email protected] B.COM LLB

Chartered

Accountant

AUDIT, TAXATION, ACCOUNTS AND



Qualifications

Professional


Total Years

in

experience


525 Mr Sandeep Khaitan IP/P-00532

IBBI/IPA-001/IP-

P00532/2017-

2018/10957

SINGHI & CO.Sanmati Plaza,

G.S. Road, Opp IDBI Bank, ABC

Area, Distt Kamrup-781028,

Guwahati

Guwahati [email protected] B.COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARYSHIP

BANKING, PROJECT REPORT21+

526 Mr Kamal Garg IP/P-00533

IBBI/IPA-001/IP-

P00533/2017-

2018/10958

B 1223, Shastri Nagar, Delhi

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

Chartered

Accountant DISAGAAP and Legal Advisory 12+

527

Mr Venkata

Suryanarayanarao

Nagulapati

IP/P-00534

IBBI/IPA-001/IP-

P00534/2017-

2018/10959

H-41 MAHINDRA PARK,

NARAYAN NAGAR, LBS MARG,

GHATKOPAR WEST MUMBAI

MUMBAI [email protected] B.Com BGLCHARTERED

ACCOUNTANT


Bank Audits32+

528 MR Manoj Kumar Jain IP/P-00535

IBBI/IPA-001/IP-

P00535/2017-

2018/10960

11, FRIEND'S UNION PREMISES

CSL, 227, P.D' MELLO ROAD,

OPP.ST. GEORGE HOSPITAL

MUMBAI

MUMBAI [email protected] B.COM(HONS) FCA ACSAUDIT, INCOME TAX, VAT,

SECRETARIAL COMPLIANCES11+

529 MR Vijay Jain IP/P-00536

IBBI/IPA-001/IP-

P00536/2017-

2018/10961

1004/A, OBEROI PARK VIEW ,

NEAR THAKUR CINEMA,

THAKUR VILLAGE, KANDIVALI

EAST MUMBAI

MUMBAI [email protected] B.COM. CHARTERED

ACCOUNTANT

TAXATION, AUDITS, CORPORATE AND

FINANCIAL CONSULTANCY19+

530 Mr Rajkumar Dad IP/P-00537

IBBI/IPA-001/IP-

P00537/2017-

2018/10962

302 L Wing , Shree Sankeshwar

Nagar Society,SV Road Ashok

Van Dahisar East Mumbai

Mumbai [email protected] B.COM Chartered

Accountants

Accounts

Finance , Banking , CDR

Loans and Advance SME/Mid Corp

16+

531 Mr S Viswanathan IP/P-00538

IBBI/IPA-001/IP-

P00538/2017-

2018/10963

10 6th A Cross Ramaswamy

PalyaVignana Nagar Bangalore Bangalore [email protected]

B Sc Post

Graduate

Diploma in

Management

CA Practicing Chartered Accountant 36+

M/S Nutri First Agro

Internatioal Private

Limited

RP 27/12/2017 in process

PRADHAN ENGINEERING

ENTERPRISES PVT LTDLP 18/12/2017 in process

533 MR Jitender Kothari IP/P-00540

IBBI/IPA-001/IP-

P00540/2017-

2018/10965

702 ORCHID A WING,

EVERSHINE PARK, OFF VEERA

DESAI ROAD, ANDHERI WEST

MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

STATUTORY AUDIT, INTERNAL AUDIT,

CONCURRENT AUDIT, TAX AUDIT,

CORPORATE LAW PRACTICE

16+

534Mr Pardeep Kumar

LakhaniIP/P-00541

IBBI/IPA-001/IP-

P00541/2017-

2018/10966

879, SECTOR 40, NEAR

COMMUNITY CENTER,

GURGAON,

GURGAON [email protected] B.COM CHARTERED

ACCOUNTANTAUDIT, INCOME TAX, 24+

535 Mr Bimal Kumar Sharma IP/P-00542

IBBI/IPA-001/IP-

P00542/2017-

2018/10967

152-D, DDA FLATS, SATYAM

ENCLAVE, VIVEK VIHAR, DELHI DELHI [email protected] B.COM M.COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Project Report, Project Financing, Issue

Management, Liasioning work,

Consultancy on MIS.

22+

536 MR Rajender Kumar Jain IP/P-00543

IBBI/IPA-001/IP-

P00543/2017-

2018/10968

Rajender Kumar JainHouse No.

3698/1, First FloorSector 46-

CChandigarh - 160047

CHANDIGARH [email protected]

BACHELOR OF

COMMERCE

(HONS.)

CHARTERED

ACCOUNTANCY

Company

Secretaryship

Financial Advisory Management

Advisory Strategic Advisory Business

Advisory Corporate Advisory

Strategy, Finance, Law, IT, Turnaround

& Growth, PE/VC

Leadership, Strategy, Finance,

Turnaround, Monitoring, Restructuring,

Administration, IT/ERP, General

Management

32+

Ducturus Resolution


Limited (Whole Time

Director)

537 MR Balmukund Kabra IP/P-00544

IBBI/IPA-001/IP-

P00544/2017-

2018/10974

508, 21 ST CENTURY BUSINESS

CENTER, NEAR UDHANA

DARWAJA ,RING ROAD,SURAT.

395002

SURAT [email protected] B. Com CHARTERED

ACCOUNTANT

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL AUDIT,

& STATUTORY AUDIT OF THE BANKS

AND THE COROPRATES

19+

IBBI/IPA-001/IP-

P00539/2017-

2018/10964

IP/P-00539Mr Mangesh Kekre

Vithal532 13+

Bank Audits, Stressed Asset

Management , Turnaround Strategy

CHARTERED

ACCOUNTANTB.Com [email protected]

607, Chetak Center, RNT Marg

, Near Hotel Shreemaya -

Indore (MP) 452001


Qualifications

Professional


Total Years

in

experience


538Mr Pawan Kumar Nand

Kishore SoniIP/P-00545

IBBI/IPA-001/IP-

P00545/2017-

2018/10975

Vaastu Darshan - B, 4th Floor,

Azad Road, Gundavali, Above

Central Bank of India, Andheri

(East), Mumbai

Mumbai [email protected] B. Com Chartered

AccountantPracticing Chartered Accountant 30+

539 Mr Kailash Kumar Rathi IP/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] B. COM (HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, ACCOUNTS, FINANCE, REVENUE

AUDIT, STOCK AUDIT, CONCURRENT

AUDIT, STATUTORY AUDIT, ROC

SEARCH REPORT, DUE DILIGENCE ETC

10+

540 MR Gulshan Gaba IP/P-00548

IBBI/IPA-001/IP-

P00548/2017-

2018/10978

GH 13/882, SFS FLATS,

PASCHIM VIHAR NEW DELHI NEW DELHI [email protected] B.COM

CHARTERED


541 Mr Santosh Choraria IP/P-00549

IBBI/IPA-001/IP-

P00549/2017-

2018/10979

Room -222,P-41 Princep Street

2nd Floor KOLKATA KOLKATA [email protected]

B.COM HONS

CS

CHARTERED

ACCOUNTANT DISA

AUDIT, TAXATION

CAPITAL MARKET

AUDIT, INFORMATION SYSTEM AUDIT,

TAXATION, CORPORATE

23+

542 MR Rajeev Saxena IP/P-00550

IBBI/IPA-001/IP-

P00550/2017-

2018/10980

102, Manas Bhawan Extension,

11, RNT Marg, Indore 452001Indore [email protected] B. Com M. Com CA

Auditing, Taxaion, Corporate

Consultancy, Project Financing18+

543 Mr Ketan Parekh IP/P-00551

IBBI/IPA-001/IP-

P00551/2017-

2018/10981

5C, Mahesh Chowdhury Lane

Kolkata 700025Kolkata - 700025 [email protected] B. Com (Hons.)

Chartered

Accountant

Auditing, Taxation, Company Law

Matter23+

544 MR Rajiv Kumar Agarwal IP/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

ACCOUNTANTS


MATTERS19+

545 Mr Vivek Mallya IP/P-00553

IBBI/IPA-001/IP-

P00553/2017-

2018/10983

B601 MANTRI ELEGANCE

BANNERGHATTA ROAD

BEHIND SHOPPERS STOP

BANGALORE

BANGALORE [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANCY,

INSTITUTE OF COST

ACCOUNTANTS OF

INDIA

TAX ADVISORY AND ACCOUNTING

ACCOUNTING FINANCE, ADVISORY

FINANCE AND ACCOUNTING

TAX ACCOUNTING REGULATORY

FEMA

16+

546 Mr Partha Pratim Ghosh IP/P-00554

IBBI/IPA-001/IP-

P00554/2017-

2018/10984

P 325 C I T ROAD,

KANKURGACHI KOLKATA

700054

KOLKATA 700054 [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANCY

COST

Audit, Accounting and Consultancy in

Corporate Laws, Direct and Indirect

Taxation.

25+

547 MR Manish Trivedi IP/P-00555

IBBI/IPA-001/IP-

P00555/2017-

2018/10985

A-401, RAJ AMBER,

RADHASWAMI MARG, NEXT

TO RELIANCE ENERGY,

STATION ROAD BHAYANDAR

WEST

BHAYANDAR WEST [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCIAL

CONSULTANCY, ADVISORY SERVICES11+

548 MR Gaurav Gupta IP/P-00556

IBBI/IPA-001/IP-

P00556/2017-

2018/10986

H NO. 377, SECTOR A, NEAR

TAGORE PUBLIC SCHOOL,

AGGAR NAGAR LUDHIANA

LUDHIANA [email protected] B.COM CHARTERED

ACCOUNTANT MANAGEMENT CONSULTANCY 14+

549 Mr Durga Das Agrawal IP/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] of

Commerce, LLB

CHARTERED

ACCOUNTANT,

DISA

Taxation, Auditing, Accounting,

Consultancy, Legal Advisory31+

550Mr Saurabh Kumar

TikmaniIP/P-00559

IBBI/IPA-001/IP-

P00559/2017-

2018/10989

5th Floor, Lodha Excelus,

Apollo Mills Compound, N M

Joshi Marg,

Mahalxmi, Mumbai-400093


B.Com (Hons.),

Post Graduate

Programme in

Management

(PGP)

Chartered

Accountant

Audit

SME / Corporate Banking

Credit Rating

Corporate Banking

Commercial / Corporate Banking

10+

551 Mr Kamlesh R Saboo IP/P-00560

IBBI/IPA-001/IP-

P00560/2017-

2018/10990

1 SHREE RAM LAXMI NIWAS

CHS, NEAR ANTHONY BAKERY,

KOLBAD, THANE WEST

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

Accountant, DISAIndirect Taxation 15+


Qualifications

Professional


Total Years

in

experience


552 Mr Bipul Rastogi IP/P-00561

IBBI/IPA-001/IP-

P00561/2017-

2018/11037

D-716, AWHO, SENA

VIHARKAMMANAHALLI MAIN

ROADBANGALORE-560043

BANGALORE [email protected] B.Sc. CHARTERED

ACCOUNTANT

CONSULTING, AUDIT, FINANCE

SYNDICATION, TAXATION31+

553 MR Asit Hajela IP/P-00562

IBBI/IPA-001/IP-

P00562/2017-

2018/11038

3-A BANK ROAD ALLAHABAD ALLAHABAD [email protected] B.COM., LL.B.CHARTERED

ACCOUNTANT AUDIT, TAXATION 24+

554 Mr Anoop Kumar Goyal IP/P-00563

IBBI/IPA-001/IP-

P00563/2017-

2018/11039

Flat No. 403, B-20 Shiv Enclave,

Shiv Marg, Bani Park Jaipur

302016

Jaipur - 302016 [email protected] B.Com, M.B.A. Ph.D. Banking and Insurance 31+

555Mr 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

Audit

12+

556 Mr Nitin Sethi IP/P-00565

IBBI/IPA-001/IP-

P00565/2017-

2018/11041

Shah Patni and Company, SB-

One, JLN Marg, Bapu Nagar,

Jaipur

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

Accountant Trade and Forex relationship 14+

557 Mr Akarsh Kashyap IP/P-00566

IBBI/IPA-001/IP-

P00566/2017-

2018/11042

D-3, LGF, Lajpat Nagar-1 New

Delhi New Delhi [email protected] B.Com

Chartered

Accountant Audit, Taxation 28+

558 Mr Abhishek Rana IP/P-00567

IBBI/IPA-001/IP-

P00567/2017-

2018/11043

C-41 SECOND FLOOR SECTOR

02 NOIDA NOIDA [email protected] B.com

CHARTERED


Ind Barath Power

(Madras) Limited

Resolution

Professional

18-10-

2017*Ongoing

SBQ Steels LimitedResolution

Professional

03-04-

2018**Ongoing

560 Mr Pranab Kumar Kar IP/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.(Economic

s), Diploma in

Advance

Banking &

Management

LLB, CAIIB

Banking

Securitisation & Asset Reconstruction

of Stressed Assets (Acquisition of

stressed assets from Banks & FIs &

Resolution thereof)

31+

561MR Koppula Yagna

NarayanaIP/P-00570

IBBI/IPA-001/IP-

P00570/2017-

2018/11011

707, RAHEJA CHAMBERS, 213,

NARIMAN POINT, Mumbai Mumbai [email protected]

BACHELOR OF

COMMERCE IN

HONOURS,

MASTER IN

FINANCE AND

CONTROL

CHARTERED

ACCOUNTANT,

DISA

AUDIT AND ASSURANCE SERVICES 17+

562 MR Adesh Aggarwal IP/P-00571

IBBI/IPA-001/IP-

P00571/2017-

2018/11012

722, SECTOR-11, HUDA,

PANIPAT PANIPAT [email protected]

CHARTERED

ACCOUNTANT

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, COMPANY MATTERS

ETC32+

563 Mr Tarun Batra IP/P-00572

IBBI/IPA-001/IP-

P00572/2017-

2018/11013

1085 Sector 6 Karnal Karnal [email protected] B.Com Chartered


564 Mr Sudhir Gonugunta IP/P-00573

IBBI/IPA-001/IP-

P00573/2017-

2018/11014

H.No.12-06-23/4/1,FLAT

No.202, SRI HARI NAGAR,

MOOSAPET Y JUNCTION

Rangareddy-500018

Rangareddy [email protected] B.Com Chartered

Accountant, ACA

AUDIT, ACCOUNTS & FINANCE,

TAXATION

INTERNAL AUDIT,MANAGEMENT

AUDIT,

ACCOUNTS

11+

565 MR Meghnath Mitra IP/P-00574

IBBI/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+

566 Mrs Sonu Jain IP/P-00575

IBBI/IPA-001/IP-

P00575/2017-

2018/11016

23A, GURUPADA HALDAR

ROAD, 1st FLOOR, KOLKATA-

700026

KOLKATA [email protected] B.Com CA, CS

Statutory, Internal, Stock, Revenue,

Migration and Other Audit Stock

valuation feasibility report, Cash Flow,

Budgeting and other Financial Control.

Tax planning & Consultation etc

Lessoning with Registrar of Companies,

Regional Director and Company Law

18+

[email protected] Mumbai559 13+

Internal Audit

Accounts, Finance, Audit

Banking, Credit Appraisal, Business

Development

Banking Strategy Consultant

Corporate Banking, Appraisal, Business

CHARTERED

ACCOUNTANT,

POST GRADUATE

PROGRAMME IN

MANAGEMENT

Bachelor of

Commerce,

Master of

Commerce

19/503, NRI Complex, Sector

54,56,58, Seawoods, Nerul

Navi Mumbai

IBBI/IPA-001/IP-

P00568/2017-

2018/11010

IP/P-00568Mr Ashish Rathi


Qualifications

Professional


Total Years

in

experience


567 Mr Jag Parvesh Bajaj IP/P-00576

IBBI/IPA-001/IP-

P00576/2017-

2018/11017

557, SECTOR 16A, FARIDABAD

121002FARIDABAD -121002 [email protected] B.COM

CHARTERED

ACCOUNTANT,

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT OF CORPORATE ENTITIES,

INSURANCE COMPANIS AND BANKS30+

568 Mr Anuj Maheshwari IP/P-00577

IBBI/IPA-001/IP-

P00577/2017-

2018/11018

201, Harsh Bhawan, 64-65,

Nehru Place, New Delhi

110019

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

Accountant Audit, Taxation, Consultancy 19+

569Mr Ashok Kumar

AgarwalIP/P-00578

IBBI/IPA-001/IP-

P00578/2017-

2018/11020

BLA & Associates, Kalyan

Bhawan, Ground Floor, 2 Lala

Lajpat Rai Sarani, Kolkata

700020

Kolkata [email protected] Graduate Chartered

Accountant Income tax, Company Law and Audit 14+

570 Mr Madhu Desikan IP/P-00579

IBBI/IPA-001/IP-

P00579/2017-

2018/11021

1/4 VIJAY LAXMI APARTMENT

BALASUBRAMANIUM STREET

MYLAPORE CHENNAI 600004

CHENNAI 600004 [email protected]

B.Sc

(MATHEMATCI

S)

FCA, AIII

Taxation, Loss Adjustment

Accounting

Assurance , Internal Audit, Accounting

Finance

IND AS Implementation

27+M/s Jain Granite &

Projects India Ltd

Resolution

Professional15-Dec-17 In Process

571MS Rachna Luharuka

AggarwalIP/P-00580

IBBI/IPA-001/IP-

P00580/2017-

2018/11057

138-B, JOLLY MAKER

CHAMBERS II, 225 NARIMAN

POINT MUMBAI

MUMBAI [email protected] B.COM

CHARTERED

ACCOUNTANT,

MBA


572 Mr Prateek Mittal IP/P-00581

IBBI/IPA-001/IP-

P00581/2017-

2018/11022

B-702 HARE KRISHNA VALLEY

APARTMENTPLOT NO. 10

SECTOR 18A DWARKA NEW

DELHI

NEW DELHI [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

Accounting, Financial Control,

Valuation, Corporate Finance, GST &

other taxation, Financial Modeling,

Investor Pitch Deck

Financial Controller,

11+

573 MR Manish Jain IP/P-00582

IBBI/IPA-001/IP-

P00582/2017-

2018/11023

2B GRANT LANE, 3RD FLOOR,

ROOM NO.303, NEAR LAL

BAZAR BATA SHOP, KOLKATA

KOLKATA [email protected] B.COM FCA

AUDIT , PROJECT FINANCE,

RESTRUCTURING, MANAGEMENT

CONSULTATION

19+Shree Ganesh Jewellery

House (I) LimitedIRP 12.02.2018

NOT Y

NEW RP HAS

APPOINTED

BY COC.

DATE OF NEXT

HEARING AT

NCLT IS ON

16.05.2018

TILL THIS

DATE I WILL

BE WORK AS

IRP

574 Mr` Anil Bhattar IP/P-00583

IBBI/IPA-001/IP-

P00583/2017-

2018/11024

3A 403 Shraddha CHSL Thakur

ComplexKandivali East,

Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT Audit,Tax,Corporate Finance 20+

575MR Rajagurusami

MaheswaranIP/P-00584

IBBI/IPA-001/IP-

P00584/2017-

2018/11025

53-1, 4TH STREET, GOKULAM

COLONY, P.N.PUDUR,

COIMBATORE-641041.

COIMBATORE [email protected] B.COM FCA AUDIT, TAXATION, CONSULTANCY 28+

576 Mr Shiv Kumar Gupta IP/P-00585

IBBI/IPA-001/IP-

P00585/2017-

2018/11026

HOUSE NO 970, SECTOR 2,

PANCHKULA-HARYANA 134112PANCHKULA [email protected] B COM(HONS)

CHARTERED


577 MR Kedarram R Laddha IP/P-00586

IBBI/IPA-001/IP-

P00586/2017-

2018/11115

6/5 Sahayog Appartment,

Keshavnagar, Subhashbridge

RTO Circle AHMEDABAD

AHMEDABAD [email protected] BCOM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE & TREASURY

COMMERCIAL MANAGER, EXIM POLICY,

CREDIT APPARISAL, ROC FILING,

COMPLIANCE CERTICIATES,

SECRETARIAL, AUDIT, TAXATION &

CORPORATE FINANCE, ACCOUTS &

FINANCE

BANKING

19+


Qualifications

Professional


Total Years

in

experience


578 Mr Anil Bhatia IP/P-00587

IBBI/IPA-001/IP-

P00587/2017-

2018/11027

M-17, 4th Floor, Main Market,

Greater Kailash-2, New Delhi-

110048

New Delhi [email protected] B.Com. (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, Secretarial, Banking,

Accounts, Budgeting

17+

579 Mrs Gurkamal Hora IP/P-00588

IBBI/IPA-001/IP-

P00588/2017-

2018/11058

1, Link Road, Jangpura

Extension, New Delhi-110014New Delhi [email protected]

B.Sc(Comp.Scie

nce), LLBLLB Civil and Corporate 21+

580 MR Kuntal Dave IP/P-00589

IBBI/IPA-001/IP-

P00589/2017-

2018/11028

517, SIR VITHALDAS

CHAMBERS, 16, MUMBAI

SAMACHAR MARG, FORT

MUMBAI

MUMBAI [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT TAX, AUDIT AND ADVISORY 23+

581 Mr Arun Jain IP/P-00590

IBBI/IPA-001/IP-

P00590/2017-

2018/11029

VILLA NO. 34, BLOCK 4, 2ND

FLOOR, EROS GARDEN,

CHARMWOOD VILLAGE

FARIDABAD

FARIDABAD [email protected] B.Com Chartered

Accountant

AUDITING AND FINALIZATION OF

FINANCIAL STATEMENTS, DEBT

SYNDICATION, FINALIZATION OF

FINANCIAL STATEMENTS AND

MANAGEMENT CONSULTANCY IN

RETAIL INDUSTRY

DEBT SYNDICATION, NPA RESOLUTION

AND NPA MANAGEMENT,

ACCOUNTANCY AND BANKING

BANKING, DEBT SYNDICATION &

RESTRUCTURING, MANAGEMENT

PARTICIPATION AT TOP LEVEL

25+

582 Mr Vivek Agrawal IP/P-00591

IBBI/IPA-001/IP-

P00591/2017-

2018/11044

701, CA Apartments, Paschim

Vihar Delhi Delhi [email protected]

B.Com.

(Honours)

Chartered

Accountant,

Company Secretary

Company Audits, Accounting,

Budgeting, Computerisation, Reporting,

Excise and Costing, MIS,

Computerisation, Project Report

preparation, Working capital

assessment and Costing systems study

and development, business valuations,

feasibility studies and financial

modeling, Treasury, Accounting

,costing, budgeting, inventory control

systems and procedures, Indirect

Taxation, Board Meetings, Business

Planning, Financing, Budgeting, MIS,

Revenue Management, Administration

Responsible for Business Planning,

Financial Accounting, Taxation, Pricing,

Revenue Assurance,

32+

583 MR Sanjai Kumar Gupta IP/P-00592

IBBI/IPA-001/IP-

P00592/2017-

2018/11045

A6 CHARULATA, BE 8

RABINDRA PALLY, KOLKATA KOLKATA [email protected] B COM HONS

CHARTERED

ACCOUNTANT

584 Mr Mohinder Singh IP/P-00593

IBBI/IPA-001/IP-

P00593/2017-

2018/11046

F-159, LGF-9, RAJOURI

GARDEN NEW DELHI NEW DELHI [email protected]

B. COM.

(HONS.), LL.B.

CHARTERED

ACCOUNTANT

INCOME TAX, VAT, SERVICE TAX, GST,

ROC MATTERS18+

M & M Insolvency

Professional Pvt. Ltd

585MR Shyam Sundar

KaseraIP/P-00594

IBBI/IPA-001/IP-

P00594/2017-

2018/11064

B/402, LA CHAPPELLE

CHS,EVERSHINE NAGAR,NEAR

RYAN INTERNATIONAL

SCHOOL,MALAD (WEST)

MUMBAI


ACCOUNTANT

AUDIT, TAXATION, BANK FINANCE,

SECRETARIAL WORK, INTERNAL AUDIT

ETC., TAXATION INCLUDING INCOME

TAX, SERVICE TAX ETC.,

REPRESENTATION BEFORE TAX

AUTHORITIES, TAX PLANNING,

20+


Qualifications

Professional


Total Years

in

experience


586 Mr Gaurav IP/P-00595

IBBI/IPA-001/IP-

P00595/2017-

2018/11047

D-12, 3rd Floor, Arya Nagar

Apartments, Plot No 91,

I.P.Extn, Delhi-110092

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

Accountant

Banking, Wholesale Banking, Corporate

Banking

Consultancy

12+

587Mr Venkataraman

MohanIP/P-00596

IBBI/IPA-001/IP-

P00596/2017-

2018/11048

C-94, AWHO Parameswaran

Vihar, 67, Arcot Road,

Saligramam, Chennai

Chennai [email protected] BSc Chartered

Accountant Attest Function 30+

588 Mr Jayant Prakash IP/P-00597

IBBI/IPA-001/IP-

P00597/2017-

2018/11049

15/775, Vasundhara,

Ghaziabad-201012Ghaziabad [email protected] BCOM (Hons)

Chartered

Accountant, ICWA

Transaction Advisory (M&A, Joint

Ventures), Financial Restructuring &

Structured Financing, Business

Valuaiton, Corporate Finance,

Budgeting, Management Accounting

15+

589Mr Surya Kanta

SatapathyIP/P-00598

IBBI/IPA-001/IP-

P00598/2017-

2018/11050

Flat No-11,Block-9, Metrocity

Phase-II, Shastri Nagar,

Nayapalli, Bhubaneswar

Bhubaneswar [email protected] B.COM(Hons) Chartered

Accountant

Audit & taxation works of Corporates,

Individuals & Firms, Worked in

International Treasury Branch &

Industrial Finance Branch, Kolkata

Manager Internal Audit & in Advance

Dept. Loan sanctioning, monitoring &

Operational aspects of it

15+

590 Mr Rahul Bansal IP/P-00599

IBBI/IPA-001/IP-

P00599/2017-

2018/11051

House No 114, Sector 11-A,

Near Govt. School Chandigarh Chandigarh [email protected]

B COM ( Hons),

Bachelor of

Laws (LLB)

Chartered

Accountant Audit, Taxation,Financial Consultancy 14+

591 Mr Alok Mishra IP/P-00600

IBBI/IPA-001/IP-

P00600/2017-

2018/11059

76, Whispering Palms

Shopping Center, Lokhanwala

Township, Akurli Road,

Kandivali East, Mumbai

Mumbai [email protected] B Com (H) Chartered

Accountant

Corporate Banking, Due Diligence, Bank

Audits, Forensic Audits11+

592 Mr Ankur Gupta IP/P-00601

IBBI/IPA-001/IP-

P00601/2017-

2018/11052

SCO 3, 1st Floor, Hira Shopping

Center, Opp. Muthoot Finance,

National Road, Ghumar Mandi

Ludhiana

Ludhiana [email protected] B. Com Chartered

Accountant Auditing, Finance & Income Tax cases 15+

593 Mr Rajiv Chakraborty IP/P-00602

IBBI/IPA-001/IP-

P00602/2017-

2018/11053

1st Floor12 Sukhdev Vihar New

Delhi New Delhi [email protected]

Bachelor of

Science Class

XII

Post Graduate

Diploma in

Management

Sales and Product Management

Sales Management

Agency Management

Business Management and Strategy

Investor Relations

21+

594 Mr Ashok Kumar Dewan IP/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+

595 Mr Lakshman Gupta IP/P-00604

IBBI/IPA-001/IP-

P00604/2017-

2018/11111

32, HARISH MUKHERJEE ROAD KOLKATA [email protected] B COM (H) Chartered

Accountant

A SEBI Registered merchant banking

services - Corporate Advisory , Financial

Restructuring ,Debt Syndication ,M&A

etc

14+

AAL Insolvency

Professional private

Limited

596 Mr Satish V Menon IP/P-00605

IBBI/IPA-001/IP-

P00605/2017-

2018/11066

1203/1204,Shivalaya

Residency Coop Hsg Soc Ltd,

90 Feet Road, Thakur Complex,

Kandivali East

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

All areas of controllership, finance,

accounting, compliance, tax ,

secretarial

33+

597 MR Bankim Shukla IP/P-00606

IBBI/IPA-001/IP-

P00606/2017-

2018/11067

FIRST FLOOR, MAHAVIR

GAUSHALA COMPLEX,K.K.

ROAD, MOUDHAPARA

RAIPUR [email protected] B. COM, L.L.B.

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

AUDIT, TAXATION, COMPANY LAW AND

PROJECT FINANCING ETC.26+


Qualifications

Professional


Total Years

in

experience


598 Mr Suresh Maheshwari IP/P-00607

IBBI/IPA-001/IP-

P00607/2017-

2018/11068

431,Akshay Girikunj,Building

No.03,Paliram Road,Near

B.M.C Office, Andheri

West.Mumbai - 400058

MUMBAI [email protected] TYBCOM

Chartered

Accountants,

ICWAI

BANK AND FINANCIAL INSTITUTIONS

AUDIT, INVESTIGATION AUDIT, SPECIAL

AUDIT, INTERNAL

AUDIT,TAXATION,ADVISORY

25+

599 Mr Pawan Kumar Garg IP/P-00608

IBBI/IPA-001/IP-

P00608/2017-

2018/11069

25-A, J-POCKET, SHEIKH SARAI-

II, NEW DELHI-110017NEW DELHI [email protected] B.COM(HONS.)

CHARTERED


K.K.Flats private Limited IRP/R.P 21.08.2017 06.12.2017or

der set asideG.B Engineering

Enterprises Private

Limited

IRP 03/02.2018 05/03/18

601 Mr Avineesh Matta IP/P-00610

IBBI/IPA-001/IP-

P00610/2017-

2018/11070

4 - F, Gopala TowerRajendra

PlaceNew Delhi [email protected]

B. Com. (Hons)

LL B

Chartered

Accountancy

Audit, Taxation, Corporate Laws,

Business Valuations, Management

Consultancy

34+

602 Mr S Narendra Kumar IP/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.com, M.Law

Chartered

Accountant

Advocate

Income Tax, Companies Act and

Foreign Exchange related issues,

Income tax and Companies Act.

28+

603Mr 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+

604 MR Ashutosh Gokhale IP/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+

605 MR L Natrajan IP/P-00614

IBBI/IPA-001/IP-

P00614/2017-

2018/11108

NO.21, JAMBULINGAM

STREET, NUNGAMBAKKAM,

CHENNAI-600034

CHENNAI [email protected] B.COM, LAW

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE

TAXATION40+

606 MR Rajesh Utkur IP/P-00615

IBBI/IPA-001/IP-

P00615/2017-

2018/11095

B/152 OSTWAL ORNATE, JESAL

PARK BHAYANDER EASTTHANE [email protected] B.COM CA

AUDIT AND MANAGEMENT

ASSURANCE DIVISION 11+

607Mr Mahendra Prasad

JindalIP/P-00616

IBBI/IPA-001/IP-

P00616/2017-

2018/11073

B-810 Fairdeal House, Nr.

Swastik Crossroads,

Navrangpura

Ahmedabad [email protected] BCom.

Chartered

Accountant, Cost

and Works

Accountant

Audit, Advisory, Income tax, Indirect

tax, Project Financing, Company law32+

608 mr Kamlesh Chechani IP/P-00617

IBBI/IPA-001/IP-

P00617/2017-

2018/11096

B304, Oberoi Splendor, Opp

Majas Bus Depot, JVLR,

Jogeswari E, Mumbai 400060

mumbai [email protected] b com CA Audit, Account and finance, Finance 12+

609 Mr Rakesh Ahuja IP/P-00618

IBBI/IPA-001/IP-

P00618/2017-

2018/11074

H.NO.2238,SECTOR 18,HUDA PANIPAT [email protected] B.COM. CA AUDIT,TAXATION,FINANCE 16+

610 Mr Atul Seth IP/P-00619

IBBI/IPA-001/IP-

P00619/2017-

2018/11075

182, SHRI RAM NAGAR

COLONY, BAZARDIHAVARANASI [email protected] B.COM

CHARTERED

ACCOUNTANT AUDIT, TAXATION,COMPLIANCE 35+

600 73, 1ST FLOOR, K K NAGAR

IBBI/IPA-001/IP-

P00609/2017-

2018/11113

IP/P-00609MR R Sundaram 33+Practicing Chartered AccountantF.C.A. B.Com [email protected]


Qualifications

Professional


Total Years

in

experience


611Mr Gopal Krishana

SaraswatIP/P-00620

IBBI/IPA-001/IP-

P00620/2017-

2018/11076

DR GK SARASWAT (RETIRED

IAS) 387F 114 SCHEME PART1

BEHIND DIKSHA GIRLS

HOSTEL,SANT NAGAR,

LASUDIA MORI , DEWAS

NAKAINDORE(MP)

INDORE [email protected] BSC MSCLLB PHD IN

MANAGEMENTINDIAN ADMINISTRATIVE SERVICE (IAS) 35+

612 Mr Jaylal Agarwal IP/P-00621

IBBI/IPA-001/IP-

P00621/2017-

2018/11077

Sneha Garden, Flat No.

C/4/I28, Roy Bahadur

RoadNew Alipore

Kolkata [email protected] B.Com Chartered

Accountant

Financial Services

Financial Planning & Analysis10+

613 MR Kunal N Sanghvi IP/P-00622

IBBI/IPA-001/IP-

P00622/2017-

2018/11078

KAUSHIK PHOTO STUDIOD.A.V.

SCHOOL LANEBISRA ROADROURKELA [email protected] B.COM (HONS) CA

ACCOUNTS AND AUDIT

RETAIL ASSETS OPERATIONS13+

614 Mr Partha Sarathi De IP/P-00623

IBBI/IPA-001/IP-

P00623/2017-

2018/11079

Dutta Sarkar &

Company,Chartered

Accountants,7, Kiron Sankar

Roy Road, Kolkata 700001

Kolkata [email protected] M.Com Chartered

Accountant

Inspection

Managing Partner41+

615 Mr Ram Kishore Maurya IP/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+

616 Mr Kapil Goel IP/P-00625

IBBI/IPA-001/IP-

P00625/2017-

2018/11081

FLAT NO. 7, IES APTT.IES

OFFICERS CGHS LTD., PLOT NO.

9, SECTOR -4, DWARKA -

110078

NEW DELHI [email protected] B.COM (Hons.) Chartered

Accountancy (CA)

Financial Research and Equity Analysis

division

Generation of business for the bank

and Detailed Analysis of companies in

SME Sector.

11+Hounslow Builders

Private Limited

617Mr Ashwani Kumar

GuptaIP/P-00626

IBBI/IPA-001/IP-

P00626/2017-

2018/11082

Ashwani Kumar, Flat No.-91,

Pocket -E, Sarita Vuhar, New

Delhi-110076

NEW DELHI -110076 [email protected] B.Sc Chartered

Accountant

Internal Audit

Head Alwar Plant F&A

Corp F&A

Head Plant F&A

Head Pharma Plant F&A

Head F&A

Taxation and accounts

Commercial Head Steel Division

Head Indirect Taxation

Taxation and Auditing profession

40+ Global Houseware Ltd

IRP on

03.05.2017

and

continured as

RP till

27.07.2017

03.05.2017 27.07.2017

618 Mr Sanjeev Chhajed IP/P-00628

IBBI/IPA-001/IP-

P00628/2017-

2018/11083

A-1203 Videocon Tower,

Thakur Complex, Kandivali EastMumbai [email protected] B.Comm

Chartered

Accountancy

Finance & Commercial Operations

Finance & Marketing

Auditing & Financial consultancy

22+

619 Ms Deepa Rathi IP/P-00629

IBBI/IPA-001/IP-

P00629/2017-

2018/11114

515, Tulsiani Chambers ,

Nariman Point,Mumbai [email protected] B com M com

Chartered

Accountant,

Company

Audit , taxation , merger , demerger ,

IndAs , GST19+

620 Mrs Beena Jajodia IP/P-00630

IBBI/IPA-001/IP-

P00630/2017-

2018/11084

862 JESSORE ROADLAKE TOWN

COMPLEXKOLKATA 700055KOLKATA [email protected] B COM

CHARTERED

ACCOUNTANT

AUDIT AND ASSURANCE, COMPANY

LAW, TAXATION13+

621MR 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+

622Mr 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



Qualifications

Professional


Total Years

in

experience


623Mr Ramakrishnan

BalakrishnanIP/P-00633

IBBI/IPA-001/IP-

P00633/2017-

2018/11087

MEENA VIHAR CALICUT ROAD

VALANCHERY P O

MALAPPURAM DISTRICT

VALANCHERY [email protected] B COM CHARTERED

ACCOUNTANT

ACCOUNTING AUDITING TAXATION

COMPANY LAW MATTERS 24+

SM DYECHEM

LIMITEDIRP 13.10.2017 08.12.2017

SM DYECHEM

LIMITEDRP 08.12.2017

625 Ms Minita Dhirajlal Raja IP/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+

626 Mr Viral Shah IP/P-00636

IBBI/IPA-001/IP-

P00636/2017-

2018/11089

Kshitij, Level 3, Opp. R C Patel

Estate, Nr. Akota Garde, AkotaVadodara [email protected] B. Com

Chartered

Accountants Project Finance, Direct tax and Audit 14+

627Mr Francis Alexander

RatnakumarIP/P-00637

IBBI/IPA-001/IP-

P00637/2017-

2018/11112

46, Balakrishna Naicken Street

Extension, West Mambalam,

Chennai-600033

Chennai [email protected] B.com, DISAChartered

Accountant

Statutory Audit, bank audit, Project

finance, Direct as well indirect tax

finalization.

27+

628MR 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 & FINANCE26+

629 Mr Naveen Kumar IP/P-00639

IBBI/IPA-001/IP-

P00639/2017-

2018/11180

PLOT NO 14 & 15 D.No. 1667;

9th Ward SIDDESWARA

BADAVANEOPP. M P PRAKASH

NAGARRAJAJINAGAR

HOSAPETE [email protected] of

Commerce

Chartered

Accountant, ACAConsultancy 19+

630Mr 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 Audits 20+

J R DIAMONDS PRIVATE LTD IRP 13/02/2018 13/03/2018

J R DIAMONDS PRIVATE

LTD RP 13-03-18 ONGOING

632 Mr Niranjan Miriyala IP/P-00642

IBBI/IPA-001/IP-

P00642/2017-

2018/11094

First Floor, HNo:7-1-

28/1/A/21,Shyamkaran Road,

Ameerpet

Hyderabad [email protected] B.Com Chartered

Accountant

Audit, Accounts, Taxation, Compliance,

Consultancy27+

633 MR Mahabir Gupta IP/P-00643

IBBI/IPA-001/IP-

P00643/2017-

2018/11091

802, 8TH FLOOR, TOWER NO.

4, ELIGANZA TOWER, SPR

SOCIETY, SECTOR-82

FARIDABAD [email protected] B COM HONS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX AND AUDIT 15+

634Mr Supriyo Kumar

Chaudhuri IP/P-00644

IBBI/IPA-001/IP-

P00644/2017-

2018/11098

Flat E-73 Middleton Row Kolkata [email protected]

BA (Honours)

Economics

MA(Economics

)

CAIIB

MBA(PGDBM)

In Charge of Whole Bank Credit Policy

Set up and Headed Commercial Branch,

Regional Manager of Region

Handling a Branch, handling advances

of a Region

Training staff advances,

37+BDO Restructuring

Advisory LLP

17+PROJECT FINANCEChartered

Accountant (CA) Commerce [email protected]

5, Hetal Apt, 1st Floor,Above

Arti Scan Centre,N.S.Road,

Mulund (W),Mumbai- 400080

IBBI/IPA-001/IP-

P00634/2017-

2018/11106

IP/P-00634

IBBI/IPA-001/IP-

P00641/2017-

2018/11090

IP/P-00641Mr Vinod Tarachand

Agrawal631

Mr Ashish Kanodia624

11+Auditing and Taxation, System Audit,

Forensic Audit, Indirect Taxation

CHARTERED

ACCOUNTANT

Bachlor of

Commerce

MASTER OF

COMMERCE

[email protected]

204, WALL STREET 1, NEAR

GUJARAT COLLEGE,

ELLISBRIDGE, AHMEDABAD -

380006


Qualifications

Professional


Total Years

in

experience


635MR Ravindranath

Narayana RaoIP/P-00645

IBBI/IPA-001/IP-

P00645/2017-

2018/11099

522/C 1S T CROSS, 15 MAIN, 3

STAGE, 4 BLOCK

BASAVESWHARANAGAR,

BANGALORE

BANGALORE [email protected] BSC CHARTERED


636Mr Ramachandram

MangipudiIP/P-00646

IBBI/IPA-001/IP-

P00646/2017-

2018/11101

4-69-3, 202, Sri Ramana

Residency, Lawsonsbay colonyVisakhapatnam [email protected] B Com CA Audit and Accounts 10+

637 Mr Rajesh Jhunjhunwala IP/P-00647

IBBI/IPA-001/IP-

P00647/2017-

2018/11102

A51, Aashit CHS, Azad Road, H

B Gawde Marg, Stanburg

Estate, Juhu koliwada,

Mumbai 400049

Mumbai [email protected] Com (Hons)

PGDMCA CS

Accounts, Finance, Secretarial, Taxation

Administrative and Statutory

Compliance

Retails Assets ( CV & CE ) Credit,

Process control and Administrative

Retail Assets ( PL & CD ) Credit,

23+

638 Mr Deshdeepak IP/P-00648

IBBI/IPA-001/IP-

P00648/2017-

2018/11105

House Number 1099/1, Sector

37-B,Chandigarh [email protected] M.B.B.S.

Management, Governance, General

Administration, Regulation, 26+

639Mr Narinder Bhushan

AggarwalIP/P-00649

IBBI/IPA-001/IP-

P00649/2017-

2018/11103

279-A, RISHI NAGAR, BACKSIDE

KALI MATA MANDIR, CIVIL

LINES, LUDHIANA

LUDHIANA [email protected] B.Com M.Com Fellowship CAIIB Banking 35+

640 Mr Naveen Kumar Jain IP/P-00650

IBBI/IPA-001/IP-

P00650/2017-

2018/11097

F-1, Milap Nagar, Uttam Nagar,

New Delhi-11059New Delhi [email protected]

BSC P.G.

Diploma in

Electronics

Instrumentatio

ns

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

641 Mr Lalit Gandhi IP/P-00651

IBBI/IPA-001/IP-

P00651/2017-

2018/11104

27/7 East Patel Nagar, New

Delhi 110008New Delhi [email protected] B Com Hons

Chartered

Accountant

Consulting, Internal Audit, asssurance

Head of Internal Audit29+

642Mrs Teena Saraswat

PandeyIP/P-00652

IBBI/IPA-001/IP-

P00652/2017-

2018/11126

387F 114 SCHEME PART 1

BEHIND DIKSHA BOYS HOSTEL

SANT NAGAR INDORE(MP) PIN

452010

INDORE [email protected] JAIIB

/CAIIB

CA DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

AUDIT ACCOUNTS TAXATION

RISK MANAGEMENT & Stressed asset

management

13+

643 Mr Madhur Agarwal IP/P-00653

IBBI/IPA-001/IP-

P00653/2017-

2018/11127

Flat 24, 8 A Alipore, Kolkata

700027Kolkata [email protected]

BCom (Hons)

PGDM

(Finance)

Management 20+

644 Mr Murali Gonugunta IP/P-00654

IBBI/IPA-001/IP-

P00654/2017-

2018/11139

H.No.16-11-19/4, Saleem

nagar, Near Farahat Hospital,

Malakpet, Hyderabad-500036

HYDERABAD [email protected] B.COM MFMChartered

Accountant

All type of work like Internal Audits,

Concurrent Audit, Bank Audits,

Revenue leakeage audits, & Forensic

Audits etc.

14+

645 Mrs Preeti Agrawal IP/P-00655

IBBI/IPA-001/IP-

P00655/2017-

2018/11144

B-1- 308 TIRUPATI DARSHAN

BALAJI NAGAR BHAYANDAR

WEST-401101

THANE [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCE ,

COMPANY LAW13+

Aaflot textile (India)

Limited

646 Mr Ranjan Kumar IP/P-00656

IBBI/IPA-001/IP-

P00656/2017-

2018/11128

201-205, 2nd Floor, 10 Sikka

Complex, Preet Vihar

Community Centre, Delhi-

110092

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

Statutory Audit, Tax Audit and Special

Assignment of IPO, Assurance Advisory

and Business Services

11+

647 Mr B Ramana Kumar IP/P-00657

IBBI/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.ComCHARTERED

ACCOUNTANT LLB

AUDIT, ADVISORY, TAX

APPEALS, LITIGATION, ADVISORY23+


Qualifications

Professional


Total Years

in

experience


648Mr 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+

649Mrs Srividhya

SubramanianIP/P-00659

IBBI/IPA-001/IP-

P00659/2017-

2018/11129

2/583 Singaravelan Road I

Cross Chinna NeelangaraiChennai [email protected] B Com

Chartered


650 Mr Deepak Saruparia IP/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+

651Mr Sudheer

AryasomayajulaIP/P-00661

IBBI/IPA-001/IP-

P00661/2017-

2018/11130

Flat No 3/10, Swathi Enclave,

Near V S Krishna College,

Maddilapalem

Visakhapatnam [email protected] B.Com Chartered

Accountant Parcticing Chartered Accountant 10+

652

Mr Vakati

Balasubramanyam

Reddy

IP/P-00662

IBBI/IPA-001/IP-

P00662/2017-

2018/11131

E-505, Galaxy Apartments,

near Bhantara bhavan,

Quoreshi nagar, kurla east

Mumbai [email protected] B.Sc Ag Msc Ag MBA

Banking


Consultancy24+

653Mr 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+

M/S Waterfall


LLP

654 Mr K S S SRI Vamsi IP/P-00664

IBBI/IPA-001/IP-

P00664/2017-

2018/11141

RAO & RAO CHARTERED

ACCOUNTANTS, PLOT NO. 232,

LEVEL 1, KAVURI HILLS PHASE -

2, JUBILEE HILLS POST,

HYDERABAD [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

DUE DILIGENCE, MERGERS,

TRANSACTION & RISK ADVISORY,

AUDIT, TAXATION

AUDIT, TAXATION

16+

655 Mr Asit Kumar Das IP/P-00665

IBBI/IPA-001/IP-

P00665/2017-

2018/11133

22 CENTRAL ROAD 3rd FLOOR

JADAVPURKOLKATA [email protected] B.Com(Hons) A.C.A. A.C.M.A

ACCOUNTS FINANCE TAXATION

COMPANY LAW AND COMMERCIAL

MATTERS

COMMERCIAL AND CONTRACTUAL

MATTERS AND LARGE COAL MINING

PROJECT IMPLEMENTATION


34+

656 Mr Akhil Goel IP/P-00666

IBBI/IPA-001/IP-

P00666/2017-

2018/11134

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

Accountant

Inter unit reconciliation, Accounts

payable, Bank Reconciliation and

Budget

Internal Control Implementation.

11+

657 MR Dindayal Jajodia IP/P-00667

IBBI/IPA-001/IP-

P00667/2017-

2018/11136

LAKE TOWN COMPLEX862,

JESSORE ROAD,BLOCK H,

FLOOR 1KOLKATA - 7000055

KOLKATA [email protected] BSC

BACHELOR OF LAW

CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT AND TAX 21+

658 Mr Manish Sukhani IP/P-00668

IBBI/IPA-001/IP-

P00668/2017-

2018/11137

B 213, Orchard Road

Mall,Royal Palms, Aarey

ColonyGoregaon (E), Mumbai

400065

Mumbai [email protected] B. Com.

CA Chartered

Management

Accountant

MIS, Costing

Strategic Finance, Audit

Finance & Accounts, Strategy

Finance, Strategy

19+


Qualifications

Professional


Total Years

in

experience


659 MR Umang Khandelwal IP/P-00669

IBBI/IPA-001/IP-

P00669/2017-

2018/11142

6AB, MANGALDEEP

APARTMENT, PLOT NO 13/14

FARMLAND, NR GURUDWARA,

RAMDASPETH, NAGPUR

NAGPUR [email protected] B. Com. CHARTERED

ACCOUNTANT CORPORATE FINANCE 13+

660Mr 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] B.COM (HONS) CHARTERED

ACCOUNTANT

ACCOUNTS,AUDIT,TAXATION

BANKING,FINANCE,ACCOUNTS,TAXATI

ON

FINANCE,ACCONTS & TAXATION

16+Khaitan Electricals

Limited

661 Mr Jagdish Kumar IP/P-00671

IBBI/IPA-001/IP-

P00671/2017-

2018/11143

B56, WALLFORT CITY,

BHATAGAON, RING ROAD NO.1RAIPUR [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDITING , CONSULTANCY IN THE

FILED OF DIRECT AND INDIRECT TAX,

FINANCIAL CONSULTANCY

14+AAA Insolvency

Professionals LLP

662 MR Sanjay Kumar Grover IP/P-00672

IBBI/IPA-001/IP-

P00672/2017-

2018/11145

38, SECOND FLOOR, NRI

COMPLEX, GREATER KAILASH 4NEW DELHI [email protected] B.COM (HONS.)

CHARTERED

ACCOUNTANT

TAXATION, COMPANY LAW,

CONSULTANCY, FINANCE, ETC.30+

663 Mr M R Ramachandran IP/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+

664Mr Mathur Sabhapathy

ViswanathanIP/P-00674

IBBI/IPA-001/IP-

P00674/2017-

2018/11148

15/35 MUSAFER JUNG

BAHADUR STREET,TRIPLICANE,Chennai (M Corp.) [email protected] B.Com. L.L.B

Entire gamut of Legal and general

administration 21+

SUYRABALAJI STEELS

PVT LTD.,

665 Mr Deepak Maini IP/P-00676

IBBI/IPA-001/IP-

P00676/2017-

2018/11149

ASC Consulting Pvt Ltd.

C – 100, Sector 2, Noida [email protected] B.sc LLB Banking 26+

Arrow Resources Pvt Ltd

U/s 7 at New Delhi

(Principal Bench)

RPAug. 07,

2017On going


LLP

666Mr Jeetendra Rajpal

DaryaniIP/P-00678

IBBI/IPA-001/IP-

P00678/2017-

2018/11146

501, TULIP CHS LTD., SATGURU

GARDENS, CHENDANI, THANE

(EAST) - 400603

THANE [email protected]

Statutory and Internal Audits

Internal Audit of divisons/group

Companies

Secretarial, Legal & Trade Marks apart

from accounts/finance of group

companies.

Accounts, finance, MIS, legal,

secretarial, admin, HR and IT

Accounts, finance, MIS,

667Mr Balachander

RajaramanIP/P-00679

IBBI/IPA-001/IP-

P00679/2017-

2018/11151

D-97, ANAND NIKETAN, NEW DELHI [email protected] Chartered

Accountant Advisory

30+

668MR Sachin Shrinivas

BhattadIP/P-00680

IBBI/IPA-001/IP-

P00680/2017-

2018/11159

FLAT NO 333, 3RD FLOOR, A

WING, 7TH HEAVEN

APARTMENTS, 53, RAILWAY

LINES, SOLAPUR 413001

SOLAPUR [email protected] B COM CHARTERED

ACCOUNTANT ISATAXATION, AUDIT 16+

M/s Karpagam Spinners

Pvt LtdRP 25.10.2017 22.02.2018

M/s Karpagam Spinners

Pvt LtdLiquidator 22.02.2018

670Mr Vengayil Jayaram

Adiyodi IP/P-00682

IBBI/IPA-001/IP-

P00682/2017-

2018/11181

'Surabhi', Puthiyatheru

Mandapam, Chirakkal POKannur [email protected]

Bachelor 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+

671 Mr Arvinder Singh IP/P-00683

IBBI/IPA-001/IP-

P00683/2017-

2018/11160

808 EROS APARTMENTS56

NEHRU PLACENEW DELHI [email protected]

BA (Hons)

Economics

Chartered

Accountant

Debt/Equity syndication, Internal Audit,

Due Diligence, Rehabilation&

Restructuring of companies, M&A

36+

Mr G Gunasekaran669 16+Audit, Tax consultancy, Bank Audit etc.,CHARTERED

ACCOUNTANT Bcom [email protected]

36, INDU NAGARVILANKURICHI

ROAD, VILANKURICHI POST

IBBI/IPA-001/IP-

P00681/2017-

2018/11178

IP/P-00681


Qualifications

Professional


Total Years

in

experience


672Mr 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+

673 Mr Sunil Kumar Pathak IP/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 CONSULTANCY 15+

674 MR Anil Agrawal IP/P-00686

IBBI/IPA-001/IP-

P00686/2017-

2018/11163

L-2, SOUTH EXTENSION PART-2 NEW DELHI [email protected] B.COM M.COM CA CS

ACCOUNTS, AUDIT, LAW,

MANAGEMENT, ARBITRATION &

ALTERNATE DISPUTE REDRESSAL, IT,

TAXATION, FOREX, PROJECTS,

FORENSIC ACCOUNTING &

INVESTIGATION, IFRS, INSOLVENCY,

PROFESSIONAL, BANKING

36+

675 Mr Aashish Gupta IP/P-00687

IBBI/IPA-001/IP-

P00687/2017-

2018/11164

1/4852, Gali No 10, Balbir

Nagar Extn, ShahdaraDelhi [email protected] B Sc

Chartered

Accountant

Audit and accounts17+

676 Mr Ashish Agarwal IP/P-00688

IBBI/IPA-001/IP-

P00688/2017-

2018/11165

400/1, Rani Jhansi Road,Civil

LinesLudhiana [email protected] B. Com

Chartered


M/s Kochar Overseas

Private LimitedRP 16.01.2018 Pending

677 Mr Ajesh Tuli IP/P-00689

IBBI/IPA-001/IP-

P00689/2017-

2018/11166

191-B, MIG Flats, Rajouri

GardenNEW DELHI [email protected] B.COM(HONS.)

Chartered

Accountant Audit, Consulting30+

678 Mr Ashok Kumar Sharma IP/P-00690

IBBI/IPA-001/IP-

P00690/2017-

2018/11167

I 21Sector Gamma 2 Greater Noida [email protected] B.Sc

Administration and enforcement of

"Employees Provident Fund and

Miscellaneous Provisions Act, 1952".

The duties entail quasi-judicial

functions, recovery of dues under

statutory recovery rules and

administrative and accounts matters.

18+

679 Mr Rakesh kumar Jain IP/P-00691

IBBI/IPA-001/IP-

P00691/2017-

2018/11168

FLAT NO -103, NARAYAN

RESIDENCY, NEAR CANARA

BANK, UDITNAGAR,ROURKELA-

769012

ROURKELA [email protected] BCOM (H) CHARTERED

ACCOUNTANTS AUDIT,INCOME TAX,FINANCE 12+

680 MR G Ramaswamy IP/P-00692

IBBI/IPA-001/IP-

P00692/2017-

2018/11169

OLDNO66 NEW NO86

LOKMANYA STREET WESTR S

PURAM641002

COIMBATORE [email protected] Bcom

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

TAX,FINANCE,AUDIT,ACCOUNTING.COR

PORATE LAW,FINANCEAND

CONSULTANCY

33+

681

Mr Devendra

Rameshchandra

Dhanesha

IP/P-00693

IBBI/IPA-001/IP-

P00693/2017-

2018/11183

B7/2ND FLOOR, SKYLAND CHS

LTD. ADMAR MUTT LANE, S. V.

ROAD, ANDHERI(W)


COMMERCE

CHARTERED

ACCOUNTANT

CERTIFIED

TREASURY

INVESTMENT BANKING 19+

682 Mr Krishna Chamadia IP/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+ICICI Bank Ltd v/s Usher

Agro Ltd.IRP 28-03-18 Ongoing

683 MR Jasin Jose IP/P-00695

IBBI/IPA-001/IP-

P00695/2017-

2018/11225

JASIN JOSEPONMATTAM

MADASERRY

HOUSEMOOKKANNOOR

PO683577ANGAMALY

ERNAKULAM [email protected] BCOM CHARTERED

ACCOUNTANT

RECEIVABLES AND PAYABLES

MANAGEMENT

INTERNAL AUDIT,TAX AUDIT,COMPANY

AUDIT

CORPORATE CREDIT ANALYST

TAX AND FINANCIAL ADVISORY

SERVICES

10+

684 Mr Rakesh R Rathi IP/P-00696

IBBI/IPA-001/IP-

P00696/2017-

2018/11211

4-A, Miniland, Tank Road,

Bhandup (West), MumbaiMumbai [email protected] B. Com

Chartered

Accountant Audit, Taxation, Consultancy 15+

685 Mr Sunil Kumar Jain IP/P-00697

IBBI/IPA-001/IP-

P00697/2017-

2018/11244

C/o. SUNIL &

SANJAYCHARTERED

ACCOUNTANTS,1-7-264/2017,

II FLOOR, EMERALD HOUSE,

S.D.ROAD, SECUNDERABAD.

HYDERABAD [email protected] OF

SCIENCE (B.Sc.)

CHARTERED

ACCOUNTANT AUDIT, TAXATION, COMPANY LAW, 25+


Qualifications

Professional


Total Years

in

experience


686 Mr Hans Raj Chugh IP/P-00698

IBBI/IPA-001/IP-

P00698/2017-

2018/11182

D-24, Retreat Apartments, 20,

I.P Extension, PatparganjNew Delhi [email protected] B.Sc.

Chartered

Accountant (CA)

Company Secretary

(CS)

Audit & Assurance, Direct Tax, Indirect

Tax, Foreign Trade Policy, Customs,

FEMA, GST & Financial Advisory

27+

687 Mr Rajesh Chillale IP/P-00699

IBBI/IPA-001/IP-

P00699/2017-

2018/11226

A-323, Western plaza, OU

colony, HS DargaHyderabad [email protected]

B. com P. G.

Diploma in

Computer

Applications

CA Inter Group - I

Accounts and Finance

Finance and Accounts 17+

688 Mrs Hiral Naresh Shah IP/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

ACCOUNTANT MANAGEMENT CONSULTANCY 12+

689 Mr Rajnish Gupta IP/P-00701

IBBI/IPA-001/IP-

P00701/2017-

2018/11221

GUPTA RAJNISH &

ASSOCIATES, 642-L,FIRST

FLOOR, OPP. TIKONA PARK,

MODEL TOWN

LUDHIANA [email protected] B.COM FCA

COMPANY, BANKS & FIRMS AUDITS,

TAX AUDITS, COMPANY LAW AND

INCOME TAX LAW MATTERS, PROJECT

& WORKING CAPITAL FINANCE, DUE

DILIGENCE AND BUSINESS PLANNING

31+

690 Mr Prasad Dharap IP/P-00702

IBBI/IPA-001/IP-

P00702/2017-

2018/11228

47 PRASADNEW RAMDASPETH NAGPUR [email protected] M.Com M.Phil

Chartered

Accountant Post

Qualification

Course in

Information

Internal Audit, Statutory Audit of

Banks, Project Financing

Internal Audit, Statutory Audit of

Banks, Project Financing

23+

691 Mr Navin Khandelwal IP/P-00703

IBBI/IPA-001/IP-

P00703/2017-

2018/11301

5/1, SAKET NAGAR INDORE [email protected] B.COM CHARTERED

ACCOUNTANCY

AUDIT

TAXATION

BANK AUDIT

20+

692Mr 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+

693 Mr Ravinder Kumar Goel IP/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+

694 Mr Jinendra Kumar Sethi IP/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

Sick Unit Rehabiltation , Project

Funding

Project Funding , Revival package

32+

695Mr Rabindra Kumar

MintriIP/P-00707

IBBI/IPA-001/IP-

P00707/2017-

2018/11194

JD-18-B,NEAR ASHIANA

CHOWK, PITAMPURA, DELHI-

110034

DELHI [email protected] B.COM (PASS) CHARTERED

ACCOUNTANT

ACCOUNTS,AUDIT,DIRECT TAX

,INDIRECT TAX PRACTICE ETC.23+

696 Mrs Rashmi Mintri IP/P-00708

IBBI/IPA-001/IP-

P00708/2017-

2018/11185

JD-18-B, NEAR ASHIANA

CHOWK,PITAMPURA, DELHIDELHI [email protected] B.COM (PASS)

CHARTERED

ACCOUNTANTS AUDIT, DIRECT TAXATION ETC. 16+

697Mr 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+

698 Mr Gopala Krishnan N IP/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+

699 Mr Pardeep Kumar Sethi IP/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+

700 Mr Bijendra Kumar Jha IP/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

advisory

19+


Qualifications

Professional


Total Years

in

experience


701 MR Rup Narayan More IP/P-00713

IBBI/IPA-001/IP-

P00713/2017-

2018/11210

101, GULMOHAR CHSL, AAREY

CROSS ROAD, NEAR

RAJASTHANI HALL, GOREGAON

(WEST), MUMBAI- 400 104.

MUMBAI [email protected] B.COM --CHARTERED

ACCOUNTANT --

BANK AUDITS , STATUTORY AUDITS,

INTERNAL AUDITS, TAX AUDITS, &

ALLIED SERVICES

30+

702Mr 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

ACCOUNTANT Finance, Accounts, Audit, Taxation 19+

The Rubber Products

Limited

(CIRP declared on 2nd

January 2018,

Order Received on 31st

January 2018)

As IRP,

As RP

1st Feb

2018,

20th March

2018

Still

Undergoing

703 Mr Suneel Maggo IP/P-00715

IBBI/IPA-001/IP-

P00715/2017-

2018/11262

297,Bank Enclave,Delhi-

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

Chartered

Accountant

Bank,Company

Consultancy to Banks32+

704 Mr Manoj Shah IP/P-00716

IBBI/IPA-001/IP-

P00716/2017-

2018/11245

C - 404, Signor Residency,B/h.

Sanjay Tower, 100 Feet Road,

Satellite,

AHMEDABAD [email protected]

B.E.

(Mechanical)

M.B.A.

Business Development, Sales &

Distribution

Team Development & Management,

Channel Management

Set up new Business Vertical for region,

Team Development & Management,

Channel Development & Management

Business Consultancy

24+

705 Mr Kunal Vasumallik IP/P-00717

IBBI/IPA-001/IP-

P00717/2017-

2018/11654

4/1A, GANGARAM PALIT LANE,

KOLKATA 700013KOLKATA [email protected] B.Com CA

Credit, Treasury & Investment

Proprietor42+

706MR Dakshesh

Pravinchandra ChoksiIP/P-00718

IBBI/IPA-001/IP-

P00718/2017-

2018/11300

10, VASUPUJYA FLATS, NR.

AMUL SOCIETY, OPP.

SUKHIPURA GARDEN, NEW

SHARDAMANDIR ROAD, PALDI

AHMEDABAD [email protected] B.COM. CA COST

ACCOUNTANT

AUDIT, TAXATION

FINANCIAL & MANAGEMENT

ACCOUNTING

FINANCE, ACCOUNTS, TAXATION

AUDIT, TAXATION, FINANCE

28+

707 MR Ishwari Saraogi IP/P-00719

IBBI/IPA-001/IP-

P00719/2017-

2018/11256

78/1, NIMTOLLA GHAT STREET,

2ND FLOOR, KOLKATA - 700006KOLKATA [email protected] B. COM.

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

ACCOUNTING

BUDGETING, FORECASTING,

MANAGEMENT

ACCOUNTING, FINANCE, BUDGETINNG,

COSTING

FINANCE AND ACCOUNTING, PROJECT,

FIXED ASSETS


16+

708Mr Praveen Kumar

AggrawalIP/P-00720

IBBI/IPA-001/IP-

P00720/2017-

2018/11258

57, Narmada

ApartmentsAlaknandaNew Delhi [email protected] B.Com

Chartered

Accountant

Company Secretary

HEAD OF FINANCE & ACCOUNTS DEPTT

HEAD OF CORPORATE AFFAIRS &

COMPANY SECRETARY34+

709 MR Vijendra Kumar Jain IP/P-00721

IBBI/IPA-001/IP-

P00721/2017-

2018/11253

401/402, SAI TRISHUL, RAVIRAJ

OBEROI COMPLEX, OFF NEW

LINK ROAD, ANDHERI WEST

MUMBAI [email protected] B. COM. CHARTERED

ACCOUNTANT

OVERALL MANAGEMENT OF THE

COMPANY32+

710 MR Pramod Rasam IP/P-00722

IBBI/IPA-001/IP-

P00722/2017-

2018/11259

ROOM NO. 5, SHRI NIWAS

CHAWL, J. B. NAGAR, ANDHERI

EAST, MUMBAI 400059


ACCOUNTANT

AUDIT, TAXATION, PROJECT WORK,

BANKING, WORKING CAPITAL REPORTS,

ETC.

ACCOUNTS & TAXATION

AUDIT, TAXATION, BANK PROJECT

REPORTS, GST, VAT, SERVICE TAX,

MANAGEMENT ADVICE.

29+

711 Mr N Kumar IP/P-00724

IBBI/IPA-001/IP-

P00724/2017-

2018/11254

old no 8 new no 3 Third Street,

Race View Colony, Guindy chennai [email protected] B.com CA, CMA, CS

Financial Accounts, Internal Audit,

Costing, Direct Tax

Commercial Manager

FInancial Accounts

Finance and Costing

FInance and Company Secretary

20+

712Mr Surendra Prasad

BhattIP/P-00725

IBBI/IPA-001/IP-

P00725/2017-

2018/11324

C-75/403 Ramprastha Colony Ghaziabad-201011 [email protected] MA (Public

Admn.)CAIIB 35+

713 Mrs Sarita Joshi IP/P-00726

IBBI/IPA-001/IP-

P00726/2017-

2018/11184

13/10-B,POCKET-B,PHASE-

3,ASHOK VIHAR,DELHI-110052DELHI [email protected] B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE 18+

714 Mr 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+


Qualifications

Professional


Total Years

in

experience


715 MR Harish Malhotra IP/P-00728

IBBI/IPA-001/IP-

P00728/2017-

2018/11223

511-A, GARDEN HEIGHTS,

SIRHIND BYE PASS ROAD, NEAR

DMW

PATIALA [email protected] GRADUATION CHARTERED

ACCOUNTANT

Bank Audits, Statutory Audits, Taxation

and Consultancy 11+

716 MR Anil Arora IP/P-00729

IBBI/IPA-001/IP-

P00729/2017-

2018/11224

H.NO. 4, SHRI NIWAS COLONY PATIALA [email protected] GRADUATION CHARTERED

ACCOUNTANT

STATUTORY AUDITS, BANK AUDITS,

CORPORATE AUDITS, CONSULTANCY23+

717 Mr Palaniappan S IP/P-00730

IBBI/IPA-001/IP-

P00730/2017-

2018/11207

B5 PATTEESWARAR PARK

NORTH BLOCK, DR RAMASAMY

LAYOUT, VELANDIPALAYAM

COIMBATORE [email protected] B.Com., CAIIB CA

FINANCE MANAGER - HEADING

ACCOUNTS AND FINANCE FUNCTIONS

OF THE COMPANY

MANAGER - FINANCE AND ACCOUNTS.

22+

718 Mr Jugraj Singh Bedi IP/P-00731

IBBI/IPA-001/IP-

P00731/2017-

2018/11208

C/O YOGESH MITTALB

36,JHILMIL INDUSTRIAL

AREA,DELHI-110092

DELHI [email protected] BSC CA DISA

AUDIT

AUDIT

UDIT

18+

719Mr Mukesh Kumar

GuptaIP/P-00732

IBBI/IPA-001/IP-

P00732/2017-

2018/11209

1609SECTOR 16 FARIDABAD [email protected] B.Com CA CS

Finance & Accounts

Tariff & Finance

Power Practice

MCA V2 Project

Finance & Accounts

22+

720 Mrs Jayasree M IP/P-00733

IBBI/IPA-001/IP-

P00733/2017-

2018/11236

No.84 West Perisamy RoadR S

PuramCoimbatore [email protected] B.Com

Chartered

Accountant

Company Secretary

Cost Accountant

Administration

Administration and Finance

Taxation, Banking, Corporate Laws and

auditng and assurance

25+

721 Mr Soumitra Lahiri IP/P-00734

IBBI/IPA-001/IP-

P00734/2017-

2018/11232

Flat No.14D & E, Tower 32,

Genexx Valley, Joka, Diamond

Harbour Road


M.ComFCA

Statutory Audit, Concurrent Audit,

Internal Audit, Project Reports,

Consultancy

Administration, Finance Control,

33+

722 Mr Anil Kumar Jain IP/P-00735

IBBI/IPA-001/IP-

P00735/2017-

2018/11233

Flat No. 255 B, IInd FloorBlock

A 1, Near Central School,

Lawrence Road, Keshav Puram,

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

Accountant Finance & Accounts 20+

723 Ms M S Mano Ranjani IP/P-00736

IBBI/IPA-001/IP-

P00736/2017-

2018/11235

Flat 122, Vasavi

IndraprasthaStreet 1, Czech

ColonySanathnagarHyderabad

500018

Hyderabad [email protected]

Bachelor of

Science Master

of Business

Administration

LLB

Purchase, Planning, Vendor

Management & Inbound Logistics

Supply Chain, Logistics, Warehouse

Management,

28+

724 Mr Satya Prakash Gupta IP/P-00737

IBBI/IPA-001/IP-

P00737/2017-

2018/11234

Gaytri Sadan, A-40, HASTSAL

VIHAR, UTTAM NAGARNEW DELHI [email protected]

B Com (Hons) B

Com (Pass)

Chartered

Accountant


Consultant, Debts & Equity Syndication,

Valuation, Debt restructuring of

Companies etc

21+

725 Mr Deepak Maheshwari IP/P-00738

IBBI/IPA-001/IP-

P00738/2017-

2018/11266

Office 412, D wing, Neelkanth

Business Park, Vidyavihar -

West, Opp Vidyavihar Railway

Station, Mumbai - 400086


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+

726 Mr Anand Sonbhadra IP/P-00739IBBI/IPA-001/IP-

P00739/2017-18/11771Flat 2183Sector-B, Pocket-2, Vasant kunj, New Delhi-110070New Delhi [email protected] B Com(Hons)

Chartered

Accountancy Certified

Management

Accountant

Audit & Consulting Assignments

Corporate Accounts & Finance, Treasury &

Forex, Planning & Analysis, Taxation and

handling of PF & Gratuity Trusts

Business Finance & Analytics, Financial

Strategy, Mergers & Acquisitions,

Performance Enhancement, Investor

relationship, Corporate Finance & Accounts,

Legal & IT

Strategy, Funding, Investor relationship,

Mergers & Acquisitions, Scale up of start up,

Corporate Finance & Accounts, Legal &

Secretarial, Procurements, Running of New

Payments Business

Director

24+


Qualifications

Professional


Total Years

in

experience


727Mr 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+

728 Mr Vimal Kumar Agrawal IP/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+

729 Mr Varadachari Kumar IP/P-00742

IBBI/IPA-001/IP-

P00742/2017-

2018/11248

No: 7, RAMANUJAR

STREET,BEHIND INDIAN

BANKCHITLAPAKAM

CHENNAI [email protected] B.Sc., (Agri) CAIIB

CREDIT

CREDIT AND FOREX

BRANCH HEAD AND CREDIT FOREX

RESTRUCTURING ETC

GENERAL MANAGER CORPORATE

CREDIT, RESTRUCTURING, HANDLING

CORPORATE ACCOUNTS, JLMs, CAPS

ETC

36+

730Mr 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+

731 Mr Rupesh Kumar Tyagi IP/P-00745

IBBI/IPA-001/IP-

P00745/2017-

2018/11246

R&P LEGAL, 40/219,

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

Legal Consultation, Corporate Legal

Advisory, Litigation 14+

732 Mr Nand Lal Chawla IP/P-00746

IBBI/IPA-001/IP-

P00746/2017-

2018/11272

204, SIDDHARTHA CGH

SOCIETY, PLOT NO. 31, SECTOR

56

GURUGRAM [email protected]

B.Sc (Hons)

Chemistry MA

Eco

CAIIB (both parts)

Diploma in

Business Finance

To look after Plant operations

To examine notes and coins

To draft reports for Public Accounts

Committee

extensive exposure in High Value Credit

, Trade Finance , Export, Agri Credit,

NPA Management and administrative

experience

39+

733 Mr Adesh Kumar Gupta IP/P-00747

IBBI/IPA-001/IP-

P00747/2017-

2018/11251

C-401, Marathon Innova, G. K.

Marg, Opp. Peninsula

Corporate Park, Lower Parel

Mumbai [email protected];[email protected] of

commerce

Chartered

Accountancy

Company secretary

Financial Management, Corporate

Governance, Taxation, Investor

Relationship, Strategic

38+

734 Mr Bimal Ashok Desai IP/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+

735 Mr Anil Mehta IP/P-00749

IBBI/IPA-001/IP-

P00749/2017-

2018/11282

501 Dosti Elite 5th Floor, A

Wing,Near Sion Telephone

Exchange, Sion Circle

MUMBAI [email protected] B.Com (Hons) ACA CS

Corporate Finance, Unit Level

Accounts, MIS etc

Corporate Finance and Treasury

International Marketing

Head Finance & Commercial of Power

Business

Head Of Power Business

Head Coal Business

Chief Executive Officer

34+

736 Mr Diwakar P K IP/P-00750

IBBI/IPA-001/IP-

P00750/2017-

2018/11299

C3,Pattesswara Park Resident

Association, Dr.Ramasawmy

Layout, Velandipalayam,

Coimbatore

COIMBATORE [email protected] B.Com CHARTERED

ACCOUNTANT

AUDIT,VALUATION,INDIRECT AND

DIRECT TAX ,FINANCE AND

BUDGETTING,TAX REPRESENTATION

AND MANAGEMENT

CONSULTANCY,INFORMATION SYSTEM

AUDIT AND BUSINESS STRATEGY

12+


Qualifications

Professional


Total Years

in

experience


737 Mr Appikatla Sisir Kumar IP/P-00751

IBBI/IPA-001/IP-

P00751/2017-

2018/11283

301,VINAGAR SOUTH

GARDENSHARBOUR PARK

ROAD,PANDURANGAPURAM

VISAKHAPATNAM [email protected]. SC PHYSICS

(HONS)

CHARTERED

ACCOUNTANCY

FORENSIC AUDIT

AUDIT

TAXATION

DEBT RESOLUTION BANKS ACROSS

INDIA

DEBT SYNDICATION

INDEPENDENT DIRECTOR IN MECON

LTD, UNDER MINISTRY OF STEEL

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

739

Mr Vempali Veera

Venkata Satya

Raghavendra Rao

IP/P-00753

IBBI/IPA-001/IP-

P00753/2017-

2018/11285

50-13-23/32, Balaji

Apartments,Behind Durga

Ganapathi

Temple,Seethampeta

Visakhapatnam [email protected] of

Commerce

Certified

Purchasing

Manager Diploma

in Export

Management

Project Management and Commercial

Operations

Procurement, Resources Management

& MIS

Global Sourcing & Local Purchasing

Executive Assistant to Project Director

& Project Coordination

Purchasing,

31+

740 Mr Ebenezar Inbaraj IP/P-00754

IBBI/IPA-001/IP-

P00754/2017-

2018/11286

4D/4 ZAM PALM

AVENUE,ALAGIRI NAGAR 6TH

STREETVADAPALANI

CHENNAI [email protected] B.Sc B.L ADVOCATE LITIGATION CIVIL

DRT/SARFAESI/BANKING LAW 14+

741 MR Sambasivam Kannan IP/P-00755

IBBI/IPA-001/IP-

P00755/2017-

2018/11287

SKYLINE CASTLE, 27 ABDUL

RAZACK STREET, SAIDAPETCHENNAI [email protected] BCOM CA

TAX AUDIT, COMPANY AUDIT, INDL

COMPUTATION, ANALYSIS OF

FINANCIALS

28+

742 Mrs Kalpana G IP/P-00756

IBBI/IPA-001/IP-

P00756/2017-

2018/11288

H.No.16-11-19/4, G-1,

Sri Laxmi Nilayam, Saleem

nagar colony, Malakpet

Hyderabad 500036

Hyderabad [email protected] B.COM Chartered

Accountant 12+

743Mr 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+

744 Mr B Sathiq IP/P-00758

IBBI/IPA-001/IP-

P00758/2017-

2018/11307

Arafa,TC 66/655(7)

Poonkulam,Vellayani-PO

Thiruvananthapuram-695522

Kerala

Trivandrum [email protected] BAL LLB LLB LLB Civil &Criminal 24+

745Mr 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+

746 Mr Deepak Panpaliya IP/P-00760

IBBI/IPA-001/IP-

P00760/2017-

2018/11319

C/o Gold Ocean Capital, "

Stellar Spaces" , Office no. 601,

6th floor, Survey .no.6. Hissa

no. 2/1, 2/4, 2/22a, Kharadi

Pune-411014

PUNE [email protected] B.COM CA

Finance, laws, audit and taxation

Lending, Financial analysis, NPA &

stress a/c management,Business Case

studies, Review of Business models,

compliance,

Lending, Leadership, Credit,NPA and

stress a/c management, Business,

26+

747 Mr Raghunathan S IP/P-00761

IBBI/IPA-001/IP-

P00761/2017-

2018/11311

820N MUTHUR ROAD

VELLAKOVIL TIRUPPURTiruppur [email protected]

BSC

CHEMISTRY

MASTER OF

FINANCIAL

MANAGEMENT

CHARTERED

ACCOUNTANT

INTERNAL AUDIT, STATUTORY AUDIT,

BANK CONCURRENT AUDIT, BANK

STATUTORY AUDIT, SALES TAX

PRACTICE, INCOME TAX PRACTICE,

APPEALS, STOCK AUDIT

13+

748 MR Gajender S Verma IP/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

ACCOUNTANT

DEBT SYNDICATION SERVICES,

STATUTORY, INTERNAL, STOCK, DUE

DILIGENCE AUDITS OF CORPORATE

PERSONS, INCOME TAX CONSULTANCY

& OTHER INCOME TAX WORK,

CONCURRENT AUDITS OF BANKS,

COMPANY LAW WORK ETC

10+

Mrs J Karthiga738 23+

Advocate

Editorial Management

Legal Consultancy, IPR related works

Legal writing, Legal Contracts, Legal

Operations

Legal assistance, IPR matters

Contracts,

B.L. B.L. [email protected]

Sri Nivas, Old No 1052, New

No 1, 41st Street, Korattur,

Chennai -80

IBBI/IPA-001/IP-

P00752/2017-

2018/11284

IP/P-00752


Qualifications

Professional


Total Years

in

experience


749Mr Saripalli Venkata

RamanIP/P-00763

IBBI/IPA-001/IP-

P00763/2017-

2018/11321

HOUSE NO.1463, WARD 3,

NEW VADDO, GOGALMARGAO GOA [email protected]

B.COM LLB -

General

CHARTERED

ACCOUNTANCY

DISA (ICAI) ; FIII

AUDITING, ACCOUNTING, TAXATION,

Specialising in concurrent audit of

Banks, Stock audits, Income leakage

audits, Statutory audits of Banks and

PSU

34+

750 Mr Nitin Hansraj Rajda IP/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+

751Mr 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

Regional Commercial Manager

27+ MANROM Consult LLP

752 Mr G N Ramaswami IP/P-00766

IBBI/IPA-001/IP-

P00766/2017-

2018/11312

Haribhakti & Co. LLP,

Chartered Accountants, 5B,

Mena Kampala Arcade, 18 &

20, Thiagaraya Road, T Nagar

Chennai [email protected] B. Com CA Audit & Taxation 24+

753 Mr Mukesh Bansal IP/P-00767

IBBI/IPA-001/IP-

P00767/2017-

2018/11313

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

754 Mr Sudhir Kalra IP/P-00768

IBBI/IPA-001/IP-

P00768/2017-

2018/11314

E-93 Greater Kailash I New Delhi [email protected] (H)

MMSLLb. Advocate Civil Litigation 11+

755 Mr Vasantha Kumar K P IP/P-00769

IBBI/IPA-001/IP-

P00769/2017-

2018/11308

AJ-116,ANNA NAGAR, CHENNAI [email protected] B.Sc Chartered

Accountant 32+

756 Mr M S Sankar IP/P-00770

IBBI/IPA-001/IP-

P00770/2017-

2018/11315

A1206 S AND S SARVAM200

FEET PALLAVARAM

THURAIPAKKAM RADIAL

ROADPALLIKARANAI

CHENNAI [email protected] B.Sc Ph D CA FINAL CS FINAL

AUDIT OF BANKS, LIMITED COMPANIES,

AND FIRMS

AUDIT OF BANKS AND LIMITED

COMPANIES

ACCOUNTING, AUDITING, AND

ADMINISTRATION

Audit of Firms

28+

757 Mrs Sripriya Kumar IP/P-00771

IBBI/IPA-001/IP-

P00771/2017-

2018/11316

M/s. S P R & Co,Chartered

Accountants GEMS Court,

Second FloorNo. 14, Khader

Nawaz Khan

RoadNungambakkam, Chennai

600 006

Chennai [email protected] B. Com., Chartered

Accountant 21+

758Mr Anil Vallabhdas

SampatIP/P-00772

IBBI/IPA-001/IP-

P00772/2017-

2018/11345

G-26/27, VIKAS CENTRE, 106,

S.V.ROAD,NEAR BUS DEPOT,

SANTACRUZ (WEST)

MUMBAI [email protected] B.COM LL.B.CHARTERED

ACCOUNTANT

Finance, Merchant Banking

Finance, Audit, Taxation 46+

759Mr 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+

760 Mr Nagalingam Muthiah IP/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+


Qualifications

Professional


Total Years

in

experience


761 Mr Surender Devasani IP/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, Credit34+

762 Ms Rekha K Shah IP/P-00776

IBBI/IPA-001/IP-

P00776/2017-

2018/11349

201 Leela Apartment, JK

Paradise & Rajanand Complex,

Off Eksar Road, Near MCF

Jogger's Park, Borivali (West)


Accountant

Taxation and Audits

Audits of large size entities such as

Videsh Sanchar Nigam Limited,

National Stock Exchange of India

Limited, Oriental Containers Limited

etc. Also represented on various

assessment proceeding and appeal

matters before tax authorities including

ITAT

Audits of large entities such as

Hindustan Unilever Limited, McDowell

& Company Limited, Modern Foods

Industries (I) Limited, DHL Express (I)

Private Limited, Lexmark International

Pvt Ltd, Parker Hannifin India Pvt Ltd,

GMR Beverages and Industries Ltd

Infrasoft Technologies Limited,

19+

763MR 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 HSCCHARTERED

ACNTANTCOU

CORPORATE FINANCE/CURRENCY RISK

MANAGEMENT/CORPORATE 24+

Waterfall Insolvency

Professionals LLP

764MR 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.B LL.B SOLICITORMERGERS & ACQUISITIONS, REAL

ESTATE, EMPLOYMENT LAWS.18+

765 Mrs R Lalitha IP/P-00779

IBBI/IPA-001/IP-

P00779/2017-

2018/11352

Flat F, Hanumanthpuri Apts,

No 2 Bharathi Colony, Thiru

Nagar, Valasaravakam

Chennai [email protected] 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+

766Mr 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+

767 Mr Suneel Kumar Appaji IP/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+

768 Mr Mohit Kumar Gupta IP/P-00782

IBBI/IPA-001/IP-

P00782/2017-

2018/11355

15, PASCHIM VIHAR

EXTENSION, MAIN ROHTAK

ROAD

NEW DELHI [email protected]

BACHELOR OF

COMMERCE

(HONOURS

COURSE)

CHARTERED

ACCOUNTANT

Having vast practical experience in

taxation, audit, corporate laws and also

expertise in business valuations,

financial due diligence and Bank Audit

12+

769Mr Rajeev Bal

SawangikarIP/P-00783

IBBI/IPA-001/IP-

P00783/2017-

2018/11323

475, Professor's Colony,

Hanuman Nagar, NagpurNagpur [email protected] B.COM

Chartered

Accountant

Corporate Finance, Accounts and

Taxation

Corporate Finance, Accounts, Taxation

and Other commercial and legal

matters

28+


Qualifications

Professional


Total Years

in

experience


770Mr 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+ MANROM Consult LLP

771 Mr Mahesh Bansal IP/P-00785

IBBI/IPA-001/IP-

P00785/2017-

2018/11341

KESRI KUNJ, 498/17, NEW

UPKAR NAGAR, CIVIL LINES,

LUDHIANA


B.COM POST

GRADUATE

DPLOMA IN

BUSINESS

MANAGEMENT

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+

772Mr 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+

773 Mr N Sivakumaar IP/P-00787

IBBI/IPA-001/IP-

P00787/2017-

2018/11322

39/82, R.S. ROAD,

THOPPUPALAYAM,

PERUNDURAI

ERODE [email protected] B.Sc- Chemistry F C A Accounts and Finance

Accounts and Taxation20+

774Mr 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+RBSA Restructuring

Advisors LLP

775 Mr Ravi Bagri IP/P-00789

IBBI/IPA-001/IP-

P00789/2017-

2018/11344

MR. RAVI BAGRI2ND FLOOR27,

BLOCK - C, BANGUR

AVENUEKOLKATA -

700055LANDMARK - ABOVE

VEG FOODIEZ RESTAURANT &

OPP BANGUR AVENUE SUPER

MARKET


BACHELOR OF

COMMERCE

(HONOURS)

CHARTERED

ACCOUNTANCY

CONSULTING

BANKING

AUDIT

14+

776Mr Kaushal Kishore

VijayvergiyaIP/P-00790

IBBI/IPA-001/IP-

P00790/2017-

2018/11357

16, HARSH NAGAR,

GULMOHAR EXTN., INDORE [email protected] B.COM. C.A. C.S.

FINANCE,ACCOUNTS&COST

FINANCE,ACCOUNTS,SECRETARIAL

TRANSACTION ADVISARY

FINANCE, ACCOUNTS & TAXATION

CONSULTANCY ON FINANCE

FINANCE, ACCOUNTS & TAXATIONA

34+

777 Mr Debi Prasan Patnaik IP/P-00791

IBBI/IPA-001/IP-

P00791/2017-

2018/11358

PLOT NO-A/236, SAHID NAGAR BHUBANESWAR [email protected] BCOM(H) CHARTERED

ACCOUNTANT

AUDIT,TAXATION,VALUATION,

RECOVERY, CORPORATE LAW21+

778 Mr Ravindra Chaturvedi IP/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+

779 Mr Uday Narayan Mitra IP/P-00793

IBBI/IPA-001/IP-

P00793/2017-

2018/11360

72/1, Dawnagazi Road, Bally Howrah [email protected] of

Science(hons) CAIIB

General Banking, Credit, International

Banking,Treasury and Finance39+

780 Mr M K Santhosh Kumar IP/P-00794

IBBI/IPA-001/IP-

P00794/2017-

2018/11361

9, VIP Nagar, BVB Primary

School RoadThindalErode [email protected] B.Com CA

Direct & Indirect Taxes, Financial &

Treasury Management18+

781 Ms Aparna Pankaj Singhi IP/P-00795

IBBI/IPA-001/IP-

P00795/2017-

2018/11362

Flat No A-203, Krome Citroena,

Near Bishops School, Behind

Union Bank, Undri, Pune

Pune [email protected] B Com Chartered

Accountant

Tax & VAT Audits, Financial Reporting,

Project Reports & Various Statutory

Compliances

Tax & VAT Audits, Financial Reporting,

Project Reports & Various Statutory

Compliances

11+


Qualifications

Professional


Total Years

in

experience


782Mr Pankaj Madanchand

NahataIP/P-00796

IBBI/IPA-001/IP-

P00796/2017-

2018/11363

A-207, Anand Laxmi

Society,Near Shahibaug Police

Chowky,Shahibaug,

Ahmedabad [email protected] B.Com CA Audit & Taxation 14+

783MR 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 ROHINIDELHI [email protected] B COM(H) CA

AUDIT, TAXATION, MANAGEMANET

CONSULTANCY24+

784 Mr Krishan Goyal IP/P-00798

IBBI/IPA-001/IP-

P00798/2017-

2018/11365

Acquisory Consulting LLP, 11th

Floor, WTT building, Sector 16Noida [email protected] BCOM

Chartered

Accountant

Company Secretary

Financial Consultancy

Consultancy, audit, tax and insolvency10+

785 Mr Rohit Mehra IP/P-00799

IBBI/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+

786 Mr Pawankumar Jagetia IP/P-00800

IBBI/IPA-001/IP-

P00800/2017-

2018/11366

508, 21st, CENTURY BUSINESS

CENTER, RING ROAD, BESIDE

WORLD TRADE CENTER

SURAT [email protected] B.SC. CHARTERED

ACCOUNTANTS

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL AUDIT,

STATUTORY AUDIT OF BANKS AND THE

CORPORATE

18+

787 Mr Raju P K IP/P-00801

IBBI/IPA-001/IP-

P00801/2017-

2018/11356

CGNRA-

9(33/1183A)KODAMASSERY

LANE,CHALIKKAVATTOM,VENN

ALA P O, KOCHI,KERALA -

682028

KOCHI [email protected] BSc BComChartered

Accountant

Finance,Accounts

Budget,Accounts

Finance, Accounts

12+

788 Mr Pankaj Sanghavi IP/P-00802

IBBI/IPA-001/IP-

P00802/2017-

2018/11385

8, SHANIYA ENCLAVE, 4TH

FLOOR, V.P. ROAD, VILE PARLE

WEST,


ACCOUNTANT 34+

789 Mr Sunil Kumar Hansaria IP/P-00803

IBBI/IPA-001/IP-

P00803/2017-

2018/11563

B - 414 YASHWANT SHOPPING

CENTER, CARTER ROAD NO-07,

BORIVALI EAST-400066

MUMBAI [email protected] BCOM

CHARTERED

ACCOUNTANCY

DISA

AUDITING, TAXATION, CONSULATION,

FORENSIC AUDITS ETC.

AUDIT, TAXATION,. FINANCE, BANK

AUDITING, FORENSIC AUDITS, ETC

23+

790 Mr Satya Dev Kaushik IP/P-00804

IBBI/IPA-001/IP-

P00804/2017-

2018/11375

102, Gokul Apartments, GH-2,

Sector 45, FaridabadFaridabad [email protected] B.Com LLB CA

Audit, Income Tax, Advisory and

Consultancy 14+

791Mr Ravi Bhagwatiprasad

GuptaIP/P-00805

IBBI/IPA-001/IP-

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+

792 Mr Satish Kumar Goyal IP/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

Administrative Function 37+

793 MR Rajesh Dhawan IP/P-00807

IBBI/IPA-001/IP-

P00807/2017-

2018/11370

B-804, SHIV PARVATI, OFF LINK

ROAD, CHINCHOLI BUNDER

ROAD, NEAR MADHUR

SOCIETY, MALD (WEST)


ACCOUNTANT

AUDIT & CONSULTANCY

AUDIT & CONSULTANCY21+

794 MRS Neelam Rattan IP/P-00808

IBBI/IPA-001/IP-

P00808/2017-

2018/11373

FLAT NO.902, BLOCK 4,

EASTEND APARTMENT,

AHINSHA KHAND-2, OPPOSITE

SHIPRA SUN CITY,

INDIRAPURAM

GHAZIABAD [email protected] B.COM CHARTERED

ACCOUNTANT

FINANCING, TAX CONSULTANT, FEMA

AND ACCOUNTING13+


Qualifications

Professional


Total Years

in

experience


795 Mr Vineet Gupta IP/P-00810

IBBI/IPA-001/IP-

P00810/2017-

2018/11377

408, LAXMI DEEP

BUILDINGDIST. CENTRE LAXMI

NAGAR

DELHI [email protected] CA AUDIT & TAXATION 21+

796 MR R Shanmuggam IP/P-00811

IBBI/IPA-001/IP-

P00811/2017-

2018/11378

NO. 207, IST FLOOR,

THIRUKUMARAN

BUILDING,11F, METTUR ROAD,

NEAR KALYAN SILKS, ERODE

ERODE [email protected] B.COM M.COM F.C.A., A.C.A., 18+

797 Mr Sandeep Datta IP/P-00812

IBBI/IPA-001/IP-

P00812/2017-

2018/11367

DATTA SINGLA &

COCHARTERED

ACCOUNTANTSSCO 2935-36 ,

1ST FLOOR, SEC

22C,CHANDIGARH

CHANDIGARH [email protected] B.COM MBA CA DISA 23+

798 Mr Vivek Parti IP/P-00813

IBBI/IPA-001/IP-

P00813/2017-

2018/11376

A, 166, 2nd Floor, Defence

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

Audit, Accounts, Financial Risk

Assessment28+

799 Mr Yogesh Sethi IP/P-00814

IBBI/IPA-001/IP-

P00814/2017-

2018/11379

213, LSC DDA Market, 1st

Floor, A-6, Paschim ViharNew Delhi [email protected] B.Com( Hons.)

Chartered

Accountant ACCOUNTING, AUDITING, TAXATION 27+

800 Mr Ramnath Rao IP/P-00815

IBBI/IPA-001/IP-

P00815/2017-

2018/11393

1202 Skywalk TowersTank

RoadOrlem, Malad (West)Mumbai [email protected]

Bachelor of

Science

(Physics)

Chartered

Accountant

Business Operations, Marketing, M&A

Finance

Finance, Marketing

Finance

23+

801 Mr Chellappa Vasudevan IP/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+

802Ms 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+

803 MR Manaswy Kothari IP/P-00818

IBBI/IPA-001/IP-

P00818/2017-

2018/11395

26 B, CAMAC STREET, 1 E,

NEELKANTH APTS, KOLKATA

700016

KOLKATA [email protected] B.COM(Hons) CHARTERED

ACCOUNTANTS

BANKING, AUDIT, TAXATION,

ACCOUNTS, CORPORATE LAWS, SEBI

LAWS

11+

804 MR Sunil Kumar Keswani IP/P-00819

IBBI/IPA-001/IP-

P00819/2017-

2018/11396

HOUSE NO 31 CANAL LINKING

ROAD RAVI NAGARRAIPUR [email protected]

B.COM MBA

(FINANCE)CA

AUDITTING, TAXATION PROJECT

FINANCE, STATUTORY AUDIT OF BANKS

AND GOVERMNET ORGANISATION,

INTERNAL AUDIT OF GOVT AGENCIES

PSU LISTED COMPANIES,

19+

805 Mrs Anjali Nirav Choksi IP/P-00820

IBBI/IPA-001/IP-

P00820/2017-

2018/11382

B/6,PRARTHANA ALOK,BEHIND

H.L.COLLEGE OF

COMMERCENAVRANGPURA

AHMEDABAD [email protected] B.COM M.COM CA DR(PHD) INDIRECT TAXES,DERIVATIVES & GST 14+

806Mr 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+BDO Restructuring

Advisory LLP

807 MR K Vijaya Srinivas IP/P-00822

IBBI/IPA-001/IP-

P00822/2017-

2018/11398

1-9-290/3/1, NEAR POST

OFFICE, VIDYANAGAR,

HYDERABAD


MASTER OF

COMMERCE

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTANT

BANK AUDIT, FORENSIC AUDIT,

INFORMATION SYSTEMS AUDIT,

STATUTORY & TAX AUDIT, DUE

DILIGENCE

15+


Qualifications

Professional


Total Years

in

experience


808 Mrs Santosh Goel IP/P-00823

IBBI/IPA-001/IP-

P00823/2017-

2018/11399

Flat No. 67, Meena Apartment,

I.P. Extension, PatparganjNew Delhi [email protected] B.Com

Chartered

Accountant DISA

Audit & Taxation

Accounts & Taxation

Finance & Accounts

Audit & Taxation

18+

809 Mr Neeraj Bhatia IP/P-00824

IBBI/IPA-001/IP-

P00824/2017-

2018/11400

P-27, 1st FLOOR, MALVIYA

NAGAR, NEW DELHI - 110017 DELHI [email protected] B.Sc.

CHARTERED

ACCOUNTANT

AUDITING, DIRECT & INDIRECT

TAXATION,COMPANY LAW & MGMT.

CONSULTANCY

22+

810MR Surendra Kumar

AgarwalIP/P-00825

IBBI/IPA-001/IP-

P00825/2017-

2018/11401

BHAWANI ENCLAVE 3D99C

GIRISH GHOSH ROADLILUAH,

HOWRAH

HOWRAH [email protected] COM (HONS)

M COM

CHARTERED

ACCOUNTANTS

AUDITING, TAXATION, PROJECT

FINANCE, CONSULTANCY & STATUTORY

COMPLIANCES

14+

811 Mrs Pooja Piyush Kabra IP/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 Finance9+

812 Mrs Thamilvani S IP/P-00827

IBBI/IPA-001/IP-

P00827/2017-

2018/11412

No.74/47Royapettah Chennai [email protected] B.COM FCA Taxation & Audit 15+

813 Mr Jamboo Kumar Jain IP/P-00828

IBBI/IPA-001/IP-

P00828/2017-

2018/11413

PREM GARG & ASSOCIATES,

SCO: 2461, SECTOR 22-CCHANDIGARH [email protected] B.com

CHARTERED

ACCOUNTANT

ADMINISTRATION OF FINANCE

DEPARTMENT

AUDIT AND TAXATION

37+

814 Mrs Hemlata Sharma IP/P-00829

IBBI/IPA-001/IP-

P00829/2017-

2018/11414

J 203, Aaryaman Residency,

Anand party plot, new ranipAhmedabad [email protected] B.com M.com CA CS Auditing, taxation, accounting 11+

815MR Samir Ganeshbhai

MaratheIP/P-00830

IBBI/IPA-001/IP-

P00830/2017-

2018/11415

1 FIRST FLOOR SUMATI

AVENUE OPP RAJKAMAL

BAKERY BHAIRAVNATH ROAD

MANINAGAR

AHMEDABAD [email protected] BCOM LLB CA INCOME TAX AUDIT ROC 19+

816Mr 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+

817Mrs Revathi

RaghunathanIP/P-00832

IBBI/IPA-001/IP-

P00832/2017-

2018/11417

No 25, Baroda StreetWest

MambalamChennai [email protected]

Bachelor of

chemistry FCA CISA

Statutory and Internal Audit, Direct and

Indirect taxes27+

818 Mr Rakesh Kumar Gupta IP/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+

819 Mr C Ramadurai IP/P-00834

IBBI/IPA-001/IP-

P00834/2017-

2018/11392

Flat No 301, Topaz Block,

Esteem Heritage Apartments,

Rose Garden Road, JP Nagar 5

Phase

Bangalore [email protected] B Com M Com

Chartered

Accountant Cost

Accountant

Assisting the Resident Partner on Tax

matters

Financial Accounting, MIS, RBI returns,

Audit

Costing,

29+

820Mr 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+

821 Mr Pankaj Mahajan IP/P-00836

IBBI/IPA-001/IP-

P00836/2017-

2018/11420

h-223, 22ND Floor , DLF Capital

Greens, 15, Shivaji MargDelhi [email protected] B.com CA Audit and assurance services

822Mr Siba Kumar

MohapatraIP/P-00837

IBBI/IPA-001/IP-

P00837/2017-

2018/11421

E/402, Baishnav Vihar,

Bomikhal Near Durga MandapBhubaneswar [email protected] B.Sc, M.Sc CAIIB

Various assignements in retails/credit

and foreign office36+

823 Mr Aashish Kumar Gupta IP/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+


Qualifications

Professional


Total Years

in

experience


824 Mr Sanjib Kumar Jain IP/P-00839

IBBI/IPA-001/IP-

P00839/2017-

2018/11423

243,2ND FLOOR ,SANJIB JAIN &

ASSOCIATES,RISHABH

COMPLEX, M.G. ROAD

RAIPUR [email protected]

BACHELOR OF

COMMERCE(H

ONS.)

CHARTERED

ACCOUNTANT AUDIT, TAXATION( DIRECT & INDIRECT) 28+

825 Mr Anurag Singhi IP/P-00840

IBBI/IPA-001/IP-

P00840/2017-

2018/11424

Singhi & Co., 161, Sarat Bose

Road, Kolkata - 700026.Kolkata [email protected]

Chartered

Accountant

B.Com.

(Honours)

Chartered

Accountant

Audit and Assurance, Financial

Advisory, Tax, Consulting

826 MR Samir Agarwal IP/P-00841

IBBI/IPA-001/IP-

P00841/2017-

2018/11425

SUITE 68 6TH FLOOR

CHITRAKOOT BUILDING230A A

J C BOSE ROAD

KOLKATA [email protected] B.COM HONS CHARTERED

ACCOUNTANT

INVESTMENT BANKING

AUDIT AND ADVISORY16+

827 Mr Rajkishor Prasad IP/P-00842

IBBI/IPA-001/IP-

P00842/2017-

2018/11426

208, Puja Nakshatra

ApartmentGubbalala Main

Road, Subramanyapura Post

Bangalore [email protected] B Com (Hons) CA Audit, Direct and Indirect Taxation,

Accounting and Company law matters12+

828Mr 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+

829 Mr Rajeev Bansal IP/P-00844

IBBI/IPA-001/IP-

P00844/2017-

2018/11428

K-60 Second Floor Jangpura

ExtensionNew Delhi [email protected]

Bachelor of

Commerce

(Honours)

Bachelor of

Laws

Chartered

Accountant


Consultancy27+

830MR 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+

831 Mr Susheel Kumar Gupta IP/P-00846

IBBI/IPA-001/IP-

P00846/2017-

2018/11419

B-66, Second Floor, CC Colony,

Opp Rana Pratap Bagh, DelhiDelhi [email protected]

Bechalor of

Commerce

Chartered

Accountancy Indirect Tax, Direct Tax and GST

832 MR Ashok Kumar IP/P-00847

IBBI/IPA-001/IP-

P00847/2017-

2018/11430

L-93 SHASTRI NAGAR DELHI-

110052DELHI [email protected] B.COM HONS CA DISA

TAXATION

ASSURANCE, ADVISORY AND TAXATION24+

833 Mr Umesh Kumar Gupta IP/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 LAWS14+

834 Mr Ramani Natarajan IP/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

835Mr 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

836 Mr Sundararaman S IP/P-00851

IBBI/IPA-001/IP-

P00851/2017-

2018/11434

Flat G Ganesh Castle Baroda

StWest MambalamCHENNAI [email protected] B.Com CA Audits, Tax and Regulatory Advisory 28+

837Mr Pawan Kumar

AgrawalIP/P-00852

IBBI/IPA-001/IP-

P00852/2017-

2018/11435

K-1/114, FIRST FLOOR,

CHITTARANJAN PARKNEW DELHI [email protected] B.COM(H) CA

Audit, Consultancy

Audit, Consultancy, Tax10+

838Mr 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+

839 Mr Manish Goyal IP/P-00854

IBBI/IPA-001/IP-

P00854/2017-

2018/11410

BW 116A, SHALIMAR BAGH DELHI [email protected] B.COM CA

DIRECT TAX, INDIRECT TAX, AUDIT,

PROJECT FINANCING, CONSULTING ON

DEBT RECOVERY

10+

840 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

ACCOUNTATNS

AUDIT, FINANCE , INTERNAL AUDIT

AND SYSTEM AUDIT11+


Qualifications

Professional


Total Years

in

experience


841Mr 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+

842 Ms Geetha G IP/P-00857

IBBI/IPA-001/IP-

P00857/2017-

2018/11439

12-I Cross Street, NES Road

East TambaramChennai [email protected] B. Com CA DISA Taxation, Audit & Co. Law Matters. 28+

843 Mr Sanjeev Kumar Jain IP/P-00858

IBBI/IPA-001/IP-

P00858/2017-

2018/11440

2B/31, Kalpataru Estate , JVLR,

Andheri East , Mumbai -93Mumbai [email protected]

B. Com,

M.ComFCA 30+

844Mr Krishna Chaitanya

MogallapalliIP/P-00859

IBBI/IPA-001/IP-

P00859/2017-

2018/11441

6-2-231, KAMSALI STREET,

STONE HOUSE PETNELLORE [email protected] B.COM L.L.B FCA CISA AUDIT, TAXATION, SYSTEMS AUDIT 12+

845 MR Dinesh Kumar IP/P-00860

IBBI/IPA-001/IP-

P00860/2017-

2018/11442

HOUSE NO. 930, SECTOR

12HUDAHUDAPANIPAT [email protected] B. COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, CORPORATE LAWS AND

TAXATION

CORPORATE LAWS AND TAXATION

26+

846 MR Balaji A IP/P-00861

IBBI/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 TAXATION15+

847 Mr Vidyashankar K IP/P-00862

IBBI/IPA-001/IP-

P00862/2017-

2018/11444

50, Sathyanarayana

Apartments93, Poes

GardenChennai 600086

Chennai [email protected] B. Com

Chartered

Accountant

PGDBM

Financial Consulting

Finance & Accounts

Consulting

17+

848Mr 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+

849 Mr Paresh K Thothawala IP/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+

850 Mr Subhash Gupta IP/P-00865

IBBI/IPA-001/IP-

P00865/2017-

2018/11463

H.No. 16, Vikas Vihar Phase-2 Ferozepur [email protected]

Bachelor of

Science MBA

Finance

CAIIB 39+

851 Mrs Nidhi Seksaria IP/P-00866

IBBI/IPA-001/IP-

P00866/2017-

2018/11464

B-128 crescent apartment 318

pali hill road khar westMumbai [email protected] B.Com. MBA CA

Investment services


Transaction Advisory services

11+

852 Mr Sewa Ram Totla IP/P-00867

IBBI/IPA-001/IP-

P00867/2017-

2018/11465

CA. S. R. Totla (Partner) O. P.

Totla & Co., Chartered

Accountants, 302 Alanakar

Point, Geeta Bhawan Square,A.

B. Road,

Indore [email protected]. Com (Hons.)

12th Class

Chartered

Accountant

Company Secretary

Audit & Assurance

Stock Exchange Remisership

Audit & Assurance

32+

853 Mr Kamal Agarwal IP/P-00868

IBBI/IPA-001/IP-

P00868/2017-

2018/11466

151 3rd FLOOR AMBICA VIHAR

PASCHIM VIHARNEW DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT

ADVOCATE

AUDITING/ TAXATION/

CORPORATE LITIGATION/ ARBITRATION18+

854 Mr Pramod Jain IP/P-00869

IBBI/IPA-001/IP-

P00869/2017-

2018/11467

A-2/132, Prateek Apartments,

Paschim Vihar, New Delhi

110063

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

Accountant Audit, Tax, Company Law 25+

855 Mr Anurag Nirbhaya IP/P-00870

IBBI/IPA-001/IP-

P00870/2017-

2018/11468

204, SAGAR PLAZA, PLOT NO.

19, DISTRICT CENTRE LAXMI

NAGAR

NEW DELHI [email protected] B. COM CHARTERED

ACCOUNTANT

AUDIT & ASSURANCE, TAXATION,

FORENSIC AUDIT, I S AUDIT,

CORPORATE LAW PRACTICE, FINANCE,

RESTRUCTURING OF DEBT, REVIVAL OF

SICK COMPANIES, FUNDING FOR

STRESSED ACCOUNTS, M & A, JV

STRUCTURING, NPA RESOLUTION, FDI,

APPEARING BEFORE NCLT, DRT, BIFR &

AIFR.

19+


Qualifications

Professional


Total Years

in

experience


856MR Prashant Vasantlal

MunotIP/P-00871

IBBI/IPA-001/IP-

P00871/2017-

2018/11469

PRASHANT V. MUNOT &

CO.CHARTERED

ACCOUNTANTS304, BUSINESS

SQUARE, TILAK ROAD, OPP :

S.P. COLLEGE, 1676, SADASHIV

PETH, PUNE

PUNE [email protected] B.COM LLB CA

CONSULTING IN DIRECT &

INTERNATIONAL

TAXATION,CONSULTING IN INDIRECT

TAXES, CONSULTING IN CORPORATE

LAWS, FINANCIAL CONSULTING, DUE

DILIGENCE, TAX APPEALS, COMPANY

AUDITS,

15+

857 Mr Vishal Malhotra IP/P-00872

IBBI/IPA-001/IP-

P00872/2017-

2018/11470

219-R, MODEL TOWN, PANIPAT [email protected] B.COM CHARTERED

ACCOUNTANT DISA

AUDIT, TAXATION AND MANAGEMENT

CONSULTANCY23+

858

Mr Vishnumolakala

Ramaseshu

Venkateswara Rao

IP/P-00873

IBBI/IPA-001/IP-

P00873/2017-

2018/11471

H.No: 3-22/4, Road no.11,

Venkateswara Colony, Near

Andhra bank, Saroor Nagar

Hyderabad [email protected] LLB

(General)

FCA Company

Secretaries

Intermediate

Examination

Credit Appraisal Monitoring, Sanction

of Advances, Financial Analysis,

Feasibility and Financial Restructuring

Large Advances, Rehabilitation of Sick

Units and Recovery of Advances.

Finance, Legal, Accounts, Costing,

Company Law Matters and Foreign

Collaborations.

Finance, Accounts, Legal and Company

Law Matters.

Audits, Taxation, Corporate

Restructuring, Project Finance,

NPAâ€™s Resolutions.

28+

859 MR Manish Jain IP/P-00874

IBBI/IPA-001/IP-

P00874/2017-

2018/11472

SHOP NO.3,IST FLOOR,

KAILASH TOWER' OPP. INCOME

TAX OFFICE COURT ROAD

SAHARANPUR [email protected] B.COM CHARTERED

ACCOUNTANTS

TAX AUDIT, BANK AUDITS, COMPANIES

AUDIT, INFORMATION SYSTEM AUDITS,

CONSULTANCY TO VARIOUS CLIENTS

ON DIFFERENT ISSUES,DOING PRACTICE

IN INCOME TAX AND GST

17+

860 MR Pawan Kumar Goyal IP/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.

DELHI [email protected]

(HONOURS)

CHARTERED

ACCOUNTANT


AUDIT.

FINANCE, TAXATION, MANAGEMENT

FINANCIAL CONSULTANCY

24+

861 MR Anurag Goel IP/P-00876

IBBI/IPA-001/IP-

P00876/2017-

2018/11460

10/349, First Floor, Sunder

Vihar,

Paschim Vihar, New Delhi-

110087

NEW DELHI [email protected]

FOUNDATION

CHARTERED

ACCOUNTANT PQC

OF ICAI - ISA

PQC OF ICAI-FAFD

GENERAL PRACTICE 19+

862 Mr Jitender Wadhwa IP/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] B.COM M.COMCHARTERED

ACCOUNTANTS

AUDIT,COMPANY AUDIT,INTERNAL

AUDIT,TAXATION13+

863Mr Reetesh Kumar

AgarwalIP/P-00878

IBBI/IPA-001/IP-

P00878/2017-

2018/11475

FLAT NO-8, VIDYA VIHAR

APARTMENT, SECTOR-9,

ROHINI

NEW DELHI [email protected] GRADUATE CHARTERED

ACCOUNTANT 16+

864 MRS Jeena Agrawal IP/P-00879

IBBI/IPA-001/IP-

P00879/2017-

2018/11476

272,Shri Mangal Nagar, Bicholi

Hapsi Road,Indore [email protected] B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP 18+

865 MR Hemant Gupta IP/P-00880

IBBI/IPA-001/IP-

P00880/2017-

2018/11477

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

ACCOUNTS & TAXATION

AUDITING, INTERNAL AUDIT &

TAXATION

12+

866Mr Surya Narayana

Sarma ChittapragadaIP/P-00881

IBBI/IPA-001/IP-

P00881/2017-

2018/11478

Flat No. 203, Esteem house,

Dwarakapuri Colony,

Punjagutta

Hyderabad [email protected] B Com Chartered

Accountancy Taxation, Auditing 24+

867Mr Krishna Kumar

TuragaIP/P-00882

IBBI/IPA-001/IP-

P00882/2017-

2018/11479

1-1-746/1, TIRUMALA,

607,STREET 4, GANDHINAGAR,HYDERABAD [email protected] B.Sc.

CHARTERED

ACCOUNTANT

AUDIT, TAXATION ETC.

ASSURANCE, ADMINISTRATION,

TAXATION, ERP ETC

ADVISORY

ADVISORY ETC.

HANDLED COMPANY AFFAIRS

30+

868 MR. Hemantprakash Jain IP/P-00883

IBBI/IPA-001/IP-

P00883/2017-

2018/11480

7,JYOTIKAPARK SOCIETY,NR

POLICE COMM

OFFICE,SHAHIBAUG ROAD


COMMERCE

CHARTERED

ACCOUNTANT

AUDIT,TAXATION,PROJECT

FINANCE,COMPANY LAW,

MANAGEMENT CONSULTING


Qualifications

Professional


Total Years

in

experience


869 Mr Subrata Maity IP/P-00884

IBBI/IPA-001/IP-

P00884/2017-

2018/11481

B 202Jai Gurudeo ComplexPlot

16-19 and 21-25Sector

17Kamothe

Navi Mumbai [email protected] B Com Chartered

Accountancy

Accountancy and Management

Accountancy and Management

Accountancy, Management, IT,

Secreterial

870 Mr Subodh Kumar Garg IP/P-00885

IBBI/IPA-001/IP-

P00885/2017-

2018/11482

A-702, Prateek Fedora, E-11,

Sector-61, Noida-201307Noida [email protected]

871Mr 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+

872 Mrs Padmini Sridhar IP/P-00887

IBBI/IPA-001/IP-

P00887/2017-

2018/11484

B3/1308, Gokulam

DoddakallasandraKanakapura

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+

873 Mr Ritesh Mittal IP/P-00888

IBBI/IPA-001/IP-

P00888/2017-

2018/11485

1-2-288/32, DOMALGUDA,

HIMAYATHNAGARHYDERABAD [email protected] BCOM LLB CA

TAXATION, AUDIT

TRAINING & CONSULTANCY

TAXATION, AUDIT

874 MR Brij Mohan Sharma IP/P-00889

IBBI/IPA-001/IP-

P00889/2017-

2018/11486

708, Northex Tower, A-09,

Netaji Subhash Place, Pitam

Pura,

Delhi [email protected] Bcom CA Auditing, Finance, Taxation, Company

Law Matters34+

875 Mr Venkata Jankinath D IP/P-00890

IBBI/IPA-001/IP-

P00890/2017-

2018/11487

404, Purushottam

Enclave,Anandnagar,

Khairatabad


Bachelor of

Science Post

Graduate

Diploma in

Alternate

Disput

Chartered

Accountant post

Qualification

Course in

Information

Systems Audit(DISA

Audit 27+

876Mr 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.

877 Mr Anuj Kumar Goyal IP/P-00892

IBBI/IPA-001/IP-

P00892/2017-

2018/11489

B-252, VIVEK VIHAR, PHASE-I,

DELHI-110095DELHI [email protected] B.COM (HONS)

CHARTERED

ACCOUNTANT TAXATION, AUDIT ETC., 29+

878 MRS Rainy Dafria IP/P-00893

IBBI/IPA-001/IP-

P00893/2017-

2018/11490

48 TIT ROAD RATLAM RATLAM [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANTS AUDITING, ACCOUNTING, TAXATION 10+

879MR 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+

880 Mr Mathiazhagan IP/P-00895

IBBI/IPA-001/IP-

P00895/2017-

2018/11492

F1 Sai Kirupa Apartments

Kambar St., Kumaran Nagar,

Padi

Chennai [email protected]

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.

881 Mr Madhusudan Mantri IP/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+

882Mr Paruchuri Maruthi

SudheerIP/P-00897

IBBI/IPA-001/IP-

P00897/2017-

2018/11494

KOTA & COMPANY,331,

ARORA COLONY-2,ROAD NO.3,

BANJARAHILLS

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS


Qualifications

Professional


Total Years

in

experience


883 MR Suresh Kumar S IP/P-00898

IBBI/IPA-001/IP-

P00898/2017-

2018/11495

NO 1372 31ST B CROSS ESI

HOSPITAL ROAD JAYANAGAR

4TH T BLOCK

BANGALORE [email protected] B COM CHARTERED

ACCOUNTANT

FINANCE AND STATUTORY

COMPLIANCES

FINANCE AND ERP CONSULTANT

AUDITING AND STATUTORY

COMPLIANCES

11+

884 Mr Seshadri K R IP/P-00899

IBBI/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+

885Mr Kashi Viswanathan

SivaramanIP/P-00900

IBBI/IPA-001/IP-

P00900/2017-

2018/11497

Flat No-204, Block Menka,

Indralok, Plot No-GH-1, Nyay

Khand-1, Indirapuram

Ghaziabad [email protected] 23+

886 Mr Rajiv Rattan IP/P-00901

IBBI/IPA-001/IP-

P00901/2017-

2018/11501

RTF-32,ROYAL TOWER

MARKET,SHIPRA

SUNCITY,INDIRAPURAM

GHAZIABAD [email protected] B.Com C.A

Accounting,Auditing & Taxation

Accounting & Finance

Audit & Taxation

Auditing,Taxation,Management

Consultancy etc

10+

887 Mr Balasubramanian V IP/P-00902

IBBI/IPA-001/IP-

P00902/2017-

2018/11502

201, Indra Residency,Street

No. 2, Ashoknagar,Hyderabad [email protected]

Bachelor of

Commerce (B

Com.) Diploma

in Business

Finance

FCA, ACS

Audit and Compliance reporting, Debt

syndication, Debt Restructuring, Bank

Branch Audits, Corporate Advisory

32+

888 Mr Arvind Singh Chawla IP/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]. Doctor

of Philosophy

Chartered

Accountant

Company Secretary

Taxation 20+

889Mr Ramesh Chand

KumawatIP/P-00904

IBBI/IPA-001/IP-

P00904/2017-

2018/11504

E-32, Akshya Co-op Housing

Society Ltd, Jayraj Nagar,

Chandravakar Lane, Borivali

(west)

Mumbai [email protected] B.Com

Chartered

Accountant

Forensic

Accounting &

Audit, Accountants,Taxation &

Management Consultancy13+

890 Mr V V Krishnamurthy IP/P-00905

IBBI/IPA-001/IP-

P00905/2017-

2018/11505

#197, 6th A Main, 16th Cross,

JP Nagar 4th PhaseBangalore [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+

891 Mr Om Prakash Agarwal IP/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] B. Com (Hons.)

Chartered

Accountants

Company Secretary

Auditing & Taxation 32+

892 MR R Balachandran IP/P-00907

IBBI/IPA-001/IP-

P00907/2017-

2018/11507

FLAT 3B, III BLOCK, BAJAJ

APARTMENTS, 7, NANDANAM

EXTN MAIN ROADNANDANAM,

CHENNAI -600035

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

AUDIT, VALUATION, DIRECT AND

INDIRECT TAX, INFORMATION SYSTEM

AUDIT, BUSINESS STRATEGY, FINANCE

AND BUDGETING

30+

893 Mr Gopal Krishna Raju IP/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+

894 Mr S R Krishnan IP/P-00909

IBBI/IPA-001/IP-

P00909/2017-

2018/11509

6, Khabag Castle, Flat 3B,

Circular Road, KodambakkamChennai [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+

895Mr Sai Ramesh

KanuparthiIP/P-00910

IBBI/IPA-001/IP-

P00910/2017-

2018/11510

Plot 6 B, Beside TDP Office,

Road No 2, Banjara HillsHYDERABAD [email protected] B.Com FCA FCS

Company Secretarial & Internal Audit

Audit,Consultancy,Power Sector

Advisory

34+

896 Mr Lakkimsetty Trinadh IP/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

ACCOUNTANCY

ACA

AUDITING/TAXATION 39+


Qualifications

Professional


Total Years

in

experience


897Mr 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+

898Mr 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

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE BANKING, NCLT MATTER,

CORPORATE RESTRUCTURING,

CORPORATE ADVISORY, FORENSIC

AUDIT, STATUTORY AUDIT, ROC FILING

ETC.

20+

899 Mrs Vinita Agrawal IP/P-00914

IBBI/IPA-001/IP-

P00914/2017-

2018/11520

B-301,ROYAL PALMS, NEAR

MEMKO MORE, DHAIYA DHANBAD [email protected] BCOM(HONS)

CHARTERED

ACCOUNTANCY

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDITING ,MANAGEMENT

CONSULTANCY, PROJECT APPRAISAL

,TAXATION

13+

900 Mrs Bhavi Shreyans Shah IP/P-00915

IBBI/IPA-001/IP-

P00915/2017-

2018/11521

C 201, Embassy Appt.Near

Ketav PetrolpumpDr. V S RoadAhmedabad [email protected]

Bachelor of

Commerce

Masters of

Commerce

Chartered

Accountant

Internal Audit & MIS

Accounts

Financial Analyst

Taxation

Finance

11+

901MR Hemant Kumar

BansalIP/P-00916

IBBI/IPA-001/IP-

P00916/2017-

2018/11522

13,SHRI GANESH COLONY,

GOPALPURA BYE PASSJAIPUR [email protected] B.COM

CHARTERED

ACCOUNTANT

DIRECT TAXATION, AUDIT , COMPANY

LAW MATTERS & FEMA18+

902 Mrs Shalu Khanna IP/P-00917

IBBI/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 Taxation14+

903 Mr Naresh Hosangady IP/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+

904MRS 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

905Mr 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+

906 Mrs Kavita Rani IP/P-00921

IBBI/IPA-001/IP-

P00921/2017-

2018/11528

F-23/31, Keshav

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

CHARTERED

ACCOUNTANT AUDIT, TAXATION, FINANCE

M/s Exquisite Legal

Consultants LLP

907Mr Lakshmana Rao

ParuchuriIP/P-00922

IBBI/IPA-001/IP-

P00922/2017-

2018/11529

29-26-21 VIJAYAWADA [email protected] B.COM CA TAXATION,COMPANY LAW,BANK

AUDITS

908 MR Amit Sharma IP/P-00923

IBBI/IPA-001/IP-

P00923/2017-

2018/11530

H. NO. 3311, 2ND FLOOR, GALI

NO. 2, LAXMAN VIHAR, PHASE-

I, GURGAON

GURAGON [email protected] . COM M.

COMCA

AUDIT AND ACCOUNTS

BANKING AND LIASIONING

909 Mr Dilip Kumar Parasmal IP/P-00924

IBBI/IPA-001/IP-

P00924/2017-

2018/11531

F-5, FIRST FLOOR, SAMPURNA

CHAMBERS, NO. 13, VASAVI

TEMPLE STREET, V.V. PURAM

BANGALORE [email protected] B.COM CA Accounting, Audit, taxation,

compliances, etc.19+

Voluntary liquidation by

Members of Adamas

India Pharmaceuticals

Private Limited

LP 02.04.2018 In progress


Qualifications

Professional


Total Years

in

experience


910MR 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] B.COM(HONS.)

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

ACCOUNTS, INTERNAL AUDIT,

TAXATION, MIS ETC

ACCOUNT0S,FINANCE, INTERNAL

AUDIT, TAXATION, MIS ETC

AUDIT & ACCOUNTS, TAXATION,

FINANCIAL & MANAGEMENT


MATTER, DEBT SYNDICATION ETC

13+

911 Mr Anjan Bhattacharya IP/P-00926

IBBI/IPA-001/IP-

P00926/2017-

2018/11533

FLAT NO 603, PALM ISLAND -

2ROYAL PALM ESTATE AAREY

MILK COLONYGOREGAON EAST

MUMBAI [email protected] B.COM

CHARTERED

ACCOUNTANT

CAIIB

AUDIT ASSIGNMENTS

HEADED ZONE AND LARGE BRANCH,

FINANCED TO LARGE CORPORATES,

MSMEs,SYNDICATION OF

LOANS,MONITORING, RESTRUCTURING

OF LOANS,MOBILISATION OF THE

BUSINESS,RISK ,CONDUCTED AUDIT OF

THE VARIOUS BRANCHES OF THE

COMPANY.

28+

912 MR Vipul Choksi IP/P-00927

IBBI/IPA-001/IP-

P00927/2017-

2018/11534

FLAT NO 15, AMAR

BHUVAN,2ND FLR, PLOT NO

27,OPP VVF LTDSIONMUMBAI

400022

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

AUDIT & ASSURANCE, TAX

COMPLIANCE &ADVISORY, VALUATION

AND MANAGEMENT CONSULTANCY

32+

913 Ms Baiju Parambil IP/P-00928

IBBI/IPA-001/IP-

P00928/2017-

2018/11548

KrishnaKothamangalamKoyilan

dy(PO)Kozhikode(DT)KeralaKozhikode [email protected]

B.SC PHYSICS

M.SC. PHYSICSCA

Audit,Taxation

Accounting,MIS,Finance

Middle East Taxation

Accounting,Audit,Taxation

Accounting,MIS,Finance,Direct &

Indirect Taxation

Audit,Finance,Direct & Indirect

11+

914Mr Chandra Mohan

BahetyIP/P-00929

IBBI/IPA-001/IP-

P00929/2017-

2018/11535

32, Harish Mukherjee Road, Kolkata [email protected] B COM

Chartered

Accountant

Company Secretary

Corporate Advisory work 24+

915Mr 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

916 Mr Bhavya Mantri IP/P-00931

IBBI/IPA-001/IP-

P00931/2017-

2018/11536

208-209,The Horizon, 11/5

South Tukoganj,Nath Mandir

Road,

Indore [email protected] in

Commerce

Chartered

Accountant DISA

Project Finance-(above 1500 cr),

Restructuring, Enhancment of Finance,

Mergers & Takeovers, Bank-

Statutory,Concurrent and Stock

Audit,Taxation

12+

917 Mr Guru Prasad M IP/P-00932

IBBI/IPA-001/IP-

P00932/2017-

2018/11550

Guru & Jana, Chartered

accountants, #41, Patalamma

temple street,Near South end

Circle, Basavangudi

BANGALORE [email protected] B.com

Chartered

Accountant

Advance

Mangagement

Program

Statutory Audit

Specialized in Consulting and

governance, Statutory Audit

918 Mr Murali Prasad Nalam IP/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, Consulting11+

919 Mr Indrajit Banerjee IP/P-00934

IBBI/IPA-001/IP-

P00934/2017-

2018/11538

F 100 2ND FLOOREAST OF

KAILASHNEW DELHI [email protected] B.Com (Hons)

Chartered

Accountancy

statutory audit

financial accounting

internal audit

finance, legal, corporate

finance, legal, strategy, corporate

finance, pharmaceuticals


Qualifications

Professional


Total Years

in

experience


920 Mr Vipan Kumar Gupta IP/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+

921Mr 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,

922 Mr Ashok Seshadri IP/P-00937

IBBI/IPA-001/IP-

P00937/2017-

2018/11541

F2, Geekay Mahalakshmi,27,

100 Feet Road, Lakshmi

Nagar,Nanganallur

Chennai [email protected] B.A. Economics

Chartered

Accountant,

Cost Accountant

AUDIT,TAXATION,CONSULTANCY,ACCO

UNTS,FINANCE RELATED .32+

923 MR Rashmi Thakeria IP/P-00938

IBBI/IPA-001/IP-

P00938/2017-

2018/11542

421,THE EMBASSY15,ALI

ASKER ROADBANGALORE [email protected] B.COM. GMP

FCA E.M.P

E.M.P

Auditing of Limited Companies

Internal Audit of Group Companies

Finance, Accounts and Secretarial

Finance, Secretarial and Corporate

Governance

Accounts, Finance and Secretarial

Finance, Accounts, Taxation,

924 MR Amit Chopra IP/P-00939

IBBI/IPA-001/IP-

P00939/2017-

2018/11543

211 soumya enclave, chuna

bhatti kolar roadBhopal [email protected] B.COM

Chartered

Accountant

Audit, Taxation, management

consultancy 14+

925 Mr Vimal Kumar Grover IP/P-00940

IBBI/IPA-001/IP-

P00940/2017-

2018/11544

204, EXPRESS ARCADE, H-10,

NETAJI SUBHASH PLACE,

PITAM PURA

NEW DELHI [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FUND

MANAGEMENT

926 Mr Arvind Goyal IP/P-00941

IBBI/IPA-001/IP-

P00941/2017-

2018/11545

Mohan Niwas, Ist FloorA 287

Surajmal ViharDelhi [email protected] B.Com (H) CA

ERP implementation

Manager Finance

International Corporate Controller

Director Finance

26+

927Mr Rajagopal

ViswanathanIP/P-00942

IBBI/IPA-001/IP-

P00942/2017-

2018/11546

A 4, ANGELICA, PRIDE PARK,

GHODBUNDER ROADTHANE WEST [email protected] B COM DISA FCA ACMA

AUDIT AND ATTEST

Accounts

Audits, Taxation, Management

Consultancy

AUDIT

Audits, Taxation, Management

Consultancy

928 Mr Ajay Gulati IP/P-00943

IBBI/IPA-001/IP-

P00943/2017-

2018/11547

C-66 , Shivalik Colony , Malviya

Nagar New Delhi [email protected] B Com ( H) CA CA

GST, IND AS, INCOME TAX & AUDIT

Finance & Accounting& Fund Raising

Raising Loans from Bank, NBFC &

Other, Finance & Accounts, Income

Tax, Legal Work

22+

929 Mr Abhishek Mahawar IP/P-00944

IBBI/IPA-001/IP-

P00944/2017-

2018/11564

B/35/5, 2nd Floor, Shalendra

Nagar Raipur [email protected] 18+

930 MR Daulat Ram Jain IP/P-00945

IBBI/IPA-001/IP-

P00945/2017-

2018/11565

33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM CHARTERED

ACCOUNTANT 39+

931 MR Subramaniam S IP/P-00946

IBBI/IPA-001/IP-

P00946/2017-

2018/11566

Flat No. D9, 9th Floor,

Appaswamy's Y.S.Enclave, 1st

Block, No.134-A, ARCOT Road,

Virugambakkam,

Chennai [email protected] B.Sc., Botany FCA FCMA

Accounts, HP, Lease, Taxation,

Commercials

Finance, Accts, Audit, Taxation,

Commercial, Admn

Finance, Accts, Secretarial, Audit,

Taxation, Commercial, Admn

932Mr Munaswamy

KrishnamoorthyIP/P-00947

IBBI/IPA-001/IP-

P00947/2017-

2018/11567

PLOT NO

266,MEENAKSHIESTATES,JEEDI

METLA VILLAGE,SUCHITRA

JUNCTION POST,RANGAREDDY

DISTRICT,SECUNDERABAD

SECUNDERABAD [email protected](Ag)

M.Sc(Ag)

CERTIFIED

FINANCIAL

PLANNER

NSECERTIFIED

INVESTMENT

ANALYST

CHAMPION

DIFFERENT BRANCHES OF SBI(SBBJ

ERSTWHILE)31+


Qualifications

Professional


Total Years

in

experience


933 Mr Suresh Kumar Goyal IP/P-00948

IBBI/IPA-001/IP-

P00948/2017-

2018/11568

HOUSE NO 1092, SECOND

FLOOR, SECTOR-18/C,

CHANDIGARH

CHANDIGARH [email protected] BCOM CHARTERED

ACCOUNTANCY

INTERNAL, STATUTORY & TAX AUDIT

FINANCE & ACCOUNTS

CORPORATE ACCOUNTING & TAXATION

AUDITING, TAXATION, MANAGEMENT

CONSULTANCY AND FINANCING

16+

934 Mr Niraj Kumar Agrawal IP/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+

935 Mr Natwar chandak IP/P-00950

IBBI/IPA-001/IP-

P00950/2017-

2018/11570

A-9, SURYAKIRAN, MODEL

TOWN, ANDHERI WESTMUMBAI [email protected] BCom MCom CA 15+

936Ms 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

937 Mr Rajesh Dhawan IP/P-00952

IBBI/IPA-001/IP-

P00952/2017-

2018/11572

88, AKASH AVENUE,

FATEHGARH CHURRIAN ROAD,Amritsar [email protected] B.COM.

CHARTERED

ACCOUNTANT

Certificate Course

on Forensic

Accounting &

Fraud Detection

STATUTORY AUDIT OF COMPANIES,

BANKS, SOCIETIES ETC., TAX AUDIT,

DIRECT & INDIRECT TAXATION,

INTERNAL AUDIT,

25+

938 Mr G Jaishankar IP/P-00953

IBBI/IPA-001/IP-

P00953/2017-

2018/11573

E 82, Seema Apartments, Plot

no 7, Sector 11, DwarkaNew Delhi [email protected]

B.Com

(Honors)

Chartered

Accountancy

GST, Consultations in Finance, Taxation

etc.

As member of the Board support -

Achievement of business targets with

financial prudence.

29+

939 Mr B Santosh Babu IP/P-00954

IBBI/IPA-001/IP-

P00954/2017-

2018/11574

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

GARDENS,

GUDIMALKAPUR,MEHDIPATNA

M, 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+

940 Ms Azra Banu IP/P-00955

IBBI/IPA-001/IP-

P00955/2017-

2018/11576

12-13-377 Street No2,Flat302

Gayatri Garden Apartments,

Tarnaka.

Secunderabad [email protected] BSc Degree CA , CWA

Auditing and Taxation

Finance Manager

Financial Management and Reporting

Financial Accounting and Reporting

Loan Administration


32+

941 Mr Arvind Kumar Gupta IP/P-00956

IBBI/IPA-001/IP-

P00956/2017-

2018/11577

Arvind Rattan & Co. D-242, 3rd

Floor, C.R.Road, Laxmi Nagar [email protected] B.Com

Chartered

Accountant Taxation, Auditing,Consultancy Etc 14+

942MR Anil Kumar

Satyanarayan AgarwalIP/P-00957

IBBI/IPA-001/IP-

P00957/2017-

2018/11578

105, SARITA COMPLEX, JAIN

DERASAR LANE, OFF C.G.

ROAD, NR.GIRISH COLD

DRINKS X ROADS

NAVRANGPURA


COMMERCE

CHARTERED

ACCOUNTANT

CORPORATE STATUTORY AND

INTERNAL AUDITS ; BANK BRANCH

STATUTORY AND CONCURRENT

AUDITS: STOCK AUDITS : BRANCH

INSURANCE AND DGH

22+

943 MR Sadhasivam IP/P-00958

IBBI/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.,


Qualifications

Professional


Total Years

in

experience


944 Mr Dinesh Kumar Gupta IP/P-00959

IBBI/IPA-001/IP-

P00959/2017-

2018/11580

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

Accontant

worked in Financial Institution in the

field of project appraisal

,rehabilitation,and

restructuring,recovery of npas internal

audit and also as CFOalso hold the

charge of

38+

945Mr 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+

946Mr Paramjeet Singh

BhatiaIP/P-00961

IBBI/IPA-001/IP-

P00961/2017-

2018/11582

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

CAIIB Diploma in

Industrial Relations

& Personnel

Management

Banking

947 Mr Seshadri V IP/P-00962

IBBI/IPA-001/IP-

P00962/2017-

2018/11583

46, SAHADEVAPURAM,SALEM-

636 007 SALEM [email protected]

B.Com M.

Com.,

CHARTERED

ACCOUNTANT

Concurrent Audit of Bank, Statutory

Audit of PSUs, Filing of Income-tax

Returns, Professional Consultancy on

Projects

13+

948 Mr Anjaneyulu Sadhu IP/P-00963

IBBI/IPA-001/IP-

P00963/2017-

2018/11584

EzResolve LLP

402B, Technopolis

Chikotigardens, Begumpet

Hyderabad - 500 016

HYDERABAD [email protected] of

Commerce MBA

Funds Management, Monthly MIS, Cost

control, Budgeting, Internal Controls

and procedures, Internal and statutory

Audits, Annual Reports, Fund Raising

from Financial institutes, External

Ratings, Direct and Indirect Taxation,

etc

34+ Ez Resolve LLP,

949 Mr Vikram Kumar SIngh IP/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+

950 MR Sushil Agrawal IP/P-00965

IBBI/IPA-001/IP-

P00965/2017-

2018/11586

B-301, ROYAL PALMS, NEAR

MEMKO MORE, DHAIYA.DHANBAD [email protected]

BA(HONS)HIST

ORY

MASTER OF

BUSINESS

ADMINISTRATION

ACCOUNTING AND BUSINESS

OPERATIONS

FRANCHISEE SERVICING

WAREHOUSE AND INVENTORY

MANAGEMENT

ASSISTING IN AUDITS AND TAXATION

16+

951 Mr Roshan Lal Jain IP/P-00966

IBBI/IPA-001/IP-

P00966/2017-

2018/11587

AC-41DSHALIMAR BAGH NORTH WEST DELHI [email protected] B.Com

Chartered

Accountant

Diploma in

International

Financial Reporting

Diploma in

Due Diligence, Monitoring, Special

Audits, Business Valuations, M&A

advisory, Risk Management Advisory,

CAG Audits, Bank branch statutory

audits, Field Surveys, Customer Point

Verifications, Customer Assessments

13+

952MR Kalvakolanu Murali

Krishna PrasadIP/P-00967

IBBI/IPA-001/IP-

P00967/2017-

2018/11588

8-27,

JILLELGUDA,MYTHRIPURAM

COLONY, VYSHALINAGAR,PO,

HYDERABAD [email protected] B.COM M.COM MBA BANKING ( All areas of Banking - Credit,

Forex, NPA, Recovery, Retail Banking,34+

953 Mr Mohan IP/P-00968

IBBI/IPA-001/IP-

P00968/2017-

2018/11589

28, KALAIMAGAL NAGAR FIRST

CROSS STREET,

EKKATTUTHANGAL

CHENNAI [email protected]

BA-

ECONOMICS

MA

ECONOMICS

CAIIB CREDIT, HRD, NPA, ETC

954 Mr Rohit Aggarwal IP/P-00969

IBBI/IPA-001/IP-

P00969/2017-

2018/11599

P7B, Green Park Extension New Delhi [email protected] 11+

955 Mr Perumal Ulaganathan IP/P-00970

IBBI/IPA-001/IP-

P00970/2017-

2018/11600

144, Alex Street, Panneer Nagr,

MogappairChennai [email protected]

B.A (English)

M.A (English)

B.L (Three year

degree of law)

Personal Administration of Group A

officers in the Ministry of Home Affairs.

Scrutiny of Applications filed under

Administrative Tribunals Act, attending

the court, judicial and personnel

management of CAT.

36+


Qualifications

Professional


Total Years

in

experience


956 Mr N Kannan IP/P-00971

IBBI/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+

957Mrs Vijayakumari

NatarajanIP/P-00972

IBBI/IPA-001/IP-

P00972/2017-

2018/11602

1186,West End Colony, 16th

Street, Anna Nagar West Extn.

Mogappair,

Chennai [email protected]

B.Sc B.L (Three

Year Degree in

Law)

B.Sc., B.L

Banking and DRT, Commercial and

Company Law, Writs, Labour and

Service Laws, Civil courts, Consumer

Forum, Family Courts and Criminal Law;

39+

958 Mr Shailesh Suman IP/P-00973

IBBI/IPA-001/IP-

P00973/2017-

2018/11603

Prime Legal India LLP, D

74LGFDefence ColonyNew Delhi [email protected] BA (Pass) LL.B.

Enrolled as an

Advocate LL.M.

(Two Years)

Drafted SLPs, Writ Petitions, Transfer

Petitions, Legal Notices

Litigation related to Aviation, Cement,

Iron & Steel,

12+

959 Mr Vijay Raja IP/P-00974

IBBI/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

960 Mr Samuel Nagadesi IP/P-00975

IBBI/IPA-001/IP-

P00975/2017-

2018/11605

408, Sri Ramakrishna Towers,

Nagarjunanagar, AmeerpetHyderabad [email protected] M.Com LL. M

FCA DISA, FA & FD,

IFRS

Management Information Systems,

Treasury and Taxation

Taxation, Corporate Law, FEMA, Audit

& Assurance, M & A, Cyber Law and

Security, IPR

26+

961 MR Dipti Ranjan Nath IP/P-00976

IBBI/IPA-001/IP-

P00976/2017-

2018/11606

2504, PIONEER CHS LTDOPP TO

VARTAK NAGAR POLICE

STATIONVARTAK NAGAR

THANE WEST [email protected]

HONOURS

CHARTERED

ACCOUNTANT

Audit, Project Finance & consultancy

Services, Taxation of Corporate & Non

corporates11+

962 Mr C K krishnamachari IP/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+

963 Mr Rakesh Bhatia IP/P-00978

IBBI/IPA-001/IP-

P00978/2017-

2018/11608

124 and 113 World Trade

Centre BabarRoad Lalit hotel

Delhi110001

DELHI [email protected] CA

INTERMEDIATE

Audits, Bank Audits, Company Law

Matters, Income tax, Sales Tax, Funding

etc

Income tax, GST, Company law Matters

etc

21+

964 Mrs Anuradha Suri IP/P-00979

IBBI/IPA-001/IP-

P00979/2017-

2018/11609

117, New Delhi House,

27 Barakhamba RoadNew Delhi [email protected]

B.SC Physics

Hons M.Sc

Physics

PGDM - Finance

and Strategy

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

18+

965CA 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+


Qualifications

Professional


Total Years

in

experience


966 MR Raj Kumar Ralhan IP/P-00981

IBBI/IPA-001/IP-

P00981/2017-

2018/11614

FLAT NO 801, TOWER 01,

KALYPSO COURT, JAYPEE

GREENS WISH TOWN, SECTOR

128

NOIDA [email protected]

B.Sc (Engg)

POST

GRADUATE

DIPLOMA IN

INTERNATIONA

L TRADE

Engineering

Banking

Financial Services

Banking

Finance

28+

967 Mrs Shanti Sree Bolleni IP/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+

968 Mr Kapilendra Swain IP/P-00983

IBBI/IPA-001/IP-

P00983/2017-

2018/11624

303-LATA ENCLAVEJAIL

ROADLAXMISAGAR,BHUBANES

WAR-06

BHUBANESWAR [email protected](HONS)

MBA(HR)

CHARTERED

ACCOUNTANT

Audit, Investigation and Taxations

Account and Taxation

Audit, Investigation and Taxations

Accounts, Finance and Taxation

Audit, Investigation, Taxation and Ind

AS Implementation

19+

969 Mr Ashok Kumar Gupta IP/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+

970Mr Virendar Kumar

SharmaIP/P-00985

IBBI/IPA-001/IP-

P00985/2017-

2018/11626

FLAT K-1002AMRAPALI

SAPHHIRESECTOR-45NOIDANOIDA [email protected]

B.V.Sc & A.H (

GOLD

MEDALIST)

POST

GRADUATE

DIPLOMA IN

FINANCIAL

ADVISING

C.A.I.I.B Bokaro Steel Plant 34+

971 Mr Naresh Kumar Mantri IP/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+

972 Mr Rajinder Singh Sidhu IP/P-00987IBBI/IPA-001/IP-

P00987/2017-18/11772

H no. 495, 2nd Floor, Sector

16, Faridabad-121002Faridabad [email protected] B.Com CA

Audit, Taxation, Corporate Law,

Corporate Consultancy, FDI Matters,

Accounts, Financial Services

Consultancy

26+

973 Mr Hira Lal Shah IP/P-00988

IBBI/IPA-001/IP-

P00988/2017-

2018/11628

F-57, DREAMS THE MALL

BHANDUP WESTMUMBAI [email protected] B.COM LLB

CHARTERED

ACCOUNTANT

Overseeing the Corporate Performance

and assisting the MD in day to day

management of AP State Financial

Corporation

29+

974 MR Vinay Bansal IP/P-00989

IBBI/IPA-001/IP-

P00989/2017-

2018/11629

7-D, ROW HOUSES, SURYA

VIHAR, SECTOR-21GURGAON [email protected] B.COM (h)

CHARTERED

ACCOUNTANT

Statutory Audit , Concurrent Audit and

IS Audit of PSU Banks. Internal Audit &

Statutory Audit of Public and Private

Sector Company. Tax Audit & Tax

Consultation, Consultation of

Corporate Law & FEMA Related

matters.

13+

975 Mr Piyush Moona IP/P-00990

IBBI/IPA-001/IP-

P00990/2017-

2018/11630

SECOND FLOOR, A-42

RAMPRASTHA COLONY, NEAR

DEEP MEMORIAL SCHOOL

GHAZIABAD [email protected].(HONS.

)

CHARTERED

ACCOUNTANT

Tax, Audits and accouting 14+


Qualifications

Professional


Total Years

in

experience


976 Mr Sandeep Mahajan IP/P-00991

IBBI/IPA-001/IP-

P00991/2017-

2018/11631

C2/288, Janak Puri, New Delhi New Delhi [email protected] B.Com(Hons)

CHARTERED

ACCOUNTANTFinancial Reporting, Cost Control,

Taxation, Fund Raising, MIS &

Budgeting, Working Capital

Management, Internal Audit and

Control,

26+

977 Mrs Manjula Kowta IP/P-00992

IBBI/IPA-001/IP-

P00992/2017-

2018/11639

10-2-289/45, FLAT NO :

101,JYOTHIGIRI MANSION,

SHANTI NAGAR, MASAB TANK

HYDERABAD [email protected] B.COM

CHARTERED

ACCOUNTANCY

FCA, DISA,

IFRS(Cert.)

STATUTORY AUDITS, INTERNAL AUDITS,

BANK AUDITS, DUE DILIGENCE STUDIES,

CERTIFICATIONS ETC., TO A WIDE

RANGE OF CLIENTS.

21+

978Mr 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+

979 Mr Anoop Thomas Jacob IP/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+

980 Mr Francis Mathew IP/P-00995

IBBI/IPA-001/IP-

P00995/2017-

2018/11642

38/1614, Kannanthodath Lane,

Edappally, KochiErnakulam [email protected]

B.Com

Chartered

Accountant

Chartered

Accountan Auditing and Taxation

Finance Manager

Financial Management and Reporting

Financial Accounting and Reporting

Loan Administration


25+

981 Mr Nookala Raghuram IP/P-00996

IBBI/IPA-001/IP-

P00996/2017-

2018/11643

14 POLICE LINE STREET,

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

982 Mr Lovi Mehrotra IP/P-00997

IBBI/IPA-001/IP-

P00997/2017-

2018/11644

Lovi Mehrotra & Associates

Chartered AccountantsIInd

Floor , 21-22 Krishna Nagar

Safdarjung Enclave

New Delhi [email protected] B COM

Chartered

Accountant ,

Company Secretary

Audit & Assurance (Statutory & Internal

Auidt) Company Law Direct and Indirect

Taxation

28+

983 Mr B S Suryanarayanan IP/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+

984 Mr Girish Sriram Juneja IP/P-00999

IBBI/IPA-001/IP-

P00999/2017-

2018/11646

22 Dignity Apartments Bon

Bon Lane 7 Bunglows,,Versova,

Andheri (West)

Mumbai [email protected] B.Com

Chartered

Accountant

Financial Reporting, Cost Control,

Taxation, Fund Raising, Debt

Restructuring, Forex Risk Management,

Financial Reporting, Cost Control,

Taxation, Fund Raising, MIS &

Budgeting, Working Capital

Management, Internal Audit and

Control,

Group Taxation,

31+

985 Mr Jyoti Ranjan Tarafdar IP/P-01000

IBBI/IPA-001/IP-

P01000/2017-

2018/11647

A-1/25, 1st Floor, Mahavir

Enclave, Part-I, Main Palam

Dabri Road, Above Bank of

Baroda, New Delhi-110045

New Delhi [email protected] B.com

Chartered

Accountant , Cost

Accountants

Experience column need to be updated

as per attachment i.e. Financial

Reporting, Cost Audit and Cost control,

Taxation (Direct and Indirect), Fund

Raising, MIS & Budgeting, Working

Capital Management, Internal Audit

and Control.

21+

986Mr 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] B COM (HONS)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, CORPORATE LAW,

FINANCIAL CONSULTANTS24+

987 MR Raj Kumar Goel IP/P-01002

IBBI/IPA-001/IP-

P01002/2017-

2018/11649

H NO. 359 SECTOR-17 PANCHKULA [email protected] B.Sc. C.A. Audition,Taxation,Co.Law

Matters,Loans & Finance Etc.39+

988 Mr Chittaranjan Panda IP/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+


Qualifications

Professional


Total Years

in

experience


989 Mr Bhuwan Madan IP/P-01004

IBBI/IPA-001/IP-

P01004/2017-

2018/11655

A-103 ASHOK VIHAR PHASE -3

(BEHIND LAXMI BAI COLLEGE)

DELHI

DELHI [email protected] BCom Hons CA, CWA

Corporate Finance & Treasury 21+

PwC Professional

Services LLP (Associate

Partner)

990 Mr Sridhar Krishnan IP/P-01005

IBBI/IPA-001/IP-

P01005/2017-

2018/11656

11, I Floor, Sribagh flats,

17,Balaih avenue, LuzChennai [email protected] B Com

Chartered

Accountancy

Costing, accounts & Treasury

Group treasury , Group accounts

Group Finance & Accounts

British telecom

Corporate finance deals

Finance & legal

Treasury, Costing, Finance & accounts

Audis, CFO services & business

turnarounds

19+

991 MR Pankaj Narang IP/P-01006

IBBI/IPA-001/IP-

P01006/2017-

2018/11657

304 TOWER APPARTMENT

SWASTHYA VIHAR, DELHI-92DELHI [email protected] bcom (hons)

CA, CS

CONSULTANCY

SECRETARIAL & LEGAL

CEO OF GROUP

PROFESSIONAL

22+

992 Mr Ranga Ramanujam P IP/P-01007

IBBI/IPA-001/IP-

P01007/2017-

2018/11658

1F AARUDHRA 15 Habibullah

RoadT NagarChennai [email protected] B Sc

Chartered

Accountancy Tax, Audits and accouting 35+

993 Mr Lalit Bhandari IP/P-01008

IBBI/IPA-001/IP-

P01008/2017-

2018/11659

361 N BLOCK NEW

GENERATION APPARTMENT

Kalka RoadZIRAKPUR

ZIRAKPUR [email protected] B.COM

Chartered

Accountant

Certification

Froensic

Accounting And

Audit, Taxation Direct and Indirect ,

Bank Audits ,Financing and Corporate

Law

14+

994Ms Poonam

Mehndiratta IP/P-01009

IBBI/IPA-001/IP-

P01009/2017-

2018/11660

4206, Sant Nagar, Opp. MCD

Parking, Rani Bagh, Delhi [email protected]

B.com (H)

DISA CA , MBF

Audit and taxation

MIS, Budgeting, Accounts, Audit &

Taxation

Audit & Taxation, MIS & System

Development, Due Diligence, Project

Monitoring

20+

995 MR Swarup Ghosh IP/P-01010

IBBI/IPA-001/IP-

P01010/2017-

2018/11661

MAYA KUNJA, 53C/4 DR

SURESH CHANDRA BANERJEE

ROAD, BELIAGHATA

KOLKATA [email protected] BCOM HONS CA

FINANCE AND COMMERCIAL

CIRCLE FINANCE HEAD

FINANCE, COMMERCIAL, LEGAL, FUND

MANAGEMENT, INVESTOR

RELATIONSHIP

23+

996 MR Sunil Kumar Kabra IP/P-01011

IBBI/IPA-001/IP-

P01011/2017-

2018/11662

M-19, METRO TOWER,RING

ROAD,SURAT [email protected] B. COM.

CHARTERED

ACCOUNTANT AUDIT, TAXATION 15+

997 Mr J Velayudham IP/P-01012

IBBI/IPA-001/IP-

P01012/2017-

2018/11663

OLD NO 20, NEW NO

6SIVARAMAN STREET,

MANDAVALI

CHENNAI [email protected] B.Com Chartered

Accountantancy

Worked as audit manager

Worked in setting up of STPI unit and

getting necessary approval for the

same

Handled Accounts & Finance and MIS

of the company

21+

998Mr Tarun Kumar

MuttrejaIP/P-01013

IBBI/IPA-001/IP-

P01013/2017-

2018/11664

A - 127, Sector 40,NOIDA NOIDA, Dist. Gautam Budh Nagar [email protected].(Honours)

M.Sc.CAIIB

Worked in several important

management assignments in the area

of Retail Banking, MSME and Corporate

Finance, Credit Audit, HR, Training, etc.

36+

999 Ms Sagarika Mishra IP/P-01014

IBBI/IPA-001/IP-

P01014/2017-

2018/11665

HIG-108 ,PHASE-1KANAN

VIHARPATIABHUBANESWAR [email protected]

BA(Eco.

honours) CA LLB

AUDITING, COMPANY LAW MATTER,

TAXATION, INFORMATION SYSTEM

AUDIT ETC.

13+

1000 Mr Ashwani Kumar IP/P-01015

IBBI/IPA-001/IP-

P01015/2017-

2018/11666

26, Todarmal Road, Near

Bengali MarketNew Delhi [email protected] B.Com

Chartered

Accoutant

Accounts/Audit/Tax

Accounts & Finance

Accounts/Finance/Consolidation/Costi

ng/Merger & Acquisitions/Ratings

Accounts/Audit/Finance/Tax/M&A

24+

1001 Mr Sumeet Gupta IP/P-01016

IBBI/IPA-001/IP-

P01016/2017-

2018/11667

B-18, PRASHANT

VIHAR,ROHINI SECTOR-14Delhi [email protected] B. Com. (H)

Chartered

Accountant

FINANCE, ACCOUNTING, TAXATION,

COMPLIANCE OF LAWS, MIS

FINANCE, ACCOUNTING, TAXATION,

13+


Qualifications

Professional


Total Years

in

experience


1002 Mr Vishva Deep Sharma IP/P-01017

IBBI/IPA-001/IP-

P01017/2017-

2018/11668

4/4, Groud Floor, East Patel

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

|Chartered

Accountancy

Audits/Taxation(Direct and

Indirect)/Project Financing/ WTO

Related Professional Work

37+

1003 Mr Neeraj Dewan IP/P-01018

IBBI/IPA-001/IP-

P01018/2017-

2018/11669

A 304 DREAM APARTMENTS

PLOT 14 SECTOR 22 DWARKANEW DELHI [email protected] B.COM (HONS)

CHARTERED

ACCOUNTANT Finance, Taxation, Corporate Laws

Finance, Risk Management

Finance, Taxation, Corporate Laws

28+

1004MR 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

ACCOUNTANT 20+

1005 Mr Padmakumar K C IP/P-01021

IBBI/IPA-001/IP-

P01021/2017-

2018/11671

T.C.15/1997(3) Fair Dreams

Womens College North GateTHIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking 13+

1006Mr Ramesh Chandra

PandiyaIP/P-01022

IBBI/IPA-001/IP-

P01022/2017-

2018/11672

A-1006, OBEROI SPRINGS,OFF

NEW LINK ROAD,ANDHERI

(WEST)

MUMBAI [email protected] B.COM LLB CA,CS

Accounts and Audit

Accounts & Finance

COP was with permission of

employment.

33+

1007Mr Rajesh Kumar

AgrawalIP/P-01023

IBBI/IPA-001/IP-

P01023/2017-

2018/11722

1, GANESH CHANDRA AVENUE,

3RD FLOOR, ROOM NO 301.KOLKATA [email protected] B.COM MANAGEMENT 23+

1008 MRS Sujata Garg IP/P-01024

IBBI/IPA-001/IP-

P01024/2017-

2018/11674

B-411, SECOND FLOOR,

NIRMAN VIHAR, DELHI-110092DELHI [email protected] B.COM.

CHARTERED

ACCOUNTANCY

COST AND WORKS

ACCOUNTANT

ACCOUNTANCY, AUDIT, TAXATION,

BANKING, ETC15+

1009Mr Bindu Kumar

NimishakaviIP/P-01025

IBBI/IPA-001/IP-

P01025/2017-

2018/11675

Flat No: 101, Sree Residency,

Hanuman Nagar, Near

Bachpan School, Kondapur

Hyderabad [email protected]

Degree of

Bachelor of

Commerce

Chartered

Accountancy

Company Audits, Income Tax, GST,

Companies Act22+

1010Mr Khozema Fakhruddin

AnajwallaIP/P-01026

IBBI/IPA-001/IP-

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+

1011Mr. Milan Sachindra

Nath ChatterjeeIP/P-01027

IBBI/IPA-001/IP-

P01027/2017-

2018/11720

Flat 10G, Tower II, South City

Residency, 375, Prince Anwar

Shah Road


ACA

Audit, Consultancy

Audit, Finance,Commercial

Audit, Finance, Commercial, Retail

Operations

Retail Operations

Audit

Audit, Business Head

26+

1012Mr 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+

1013 MR Vineet Kumar Kedia IP/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

ACCOUNTANT

AUDITING, ACCOUNTING,

CONSULTANCY, LEGAL COMPLIANCE

AND FILINGS.

13+

1014 Mr Rajiv Arvind Jhaveri IP/P-01030

IBBI/IPA-001/IP-

P01030/2017-

2018/11684

37,Ambika Darshan,2nd

Floor,43,M.G.Road,Ghatkopar(

East)., Mumbai 400077

Mumbai [email protected] BCom (Hons) Chartered

Accountantcy CISA

Audits,Banking

Assignments,Taxation.Corporate

Audits,Finance,Taxation,Stock Brokers

Audit ,Indormation Systems Audit,Stock

Audits .Depository Audits etc.

28+


Qualifications

Professional


Total Years

in

experience


1015Mr Krishan Kumar

ChaudharyIP/P-01031

IBBI/IPA-001/IP-

P01031/2017-

2018/11685

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

TOWN, PATIALAPATIALA [email protected] M.COM LL.B. CA

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

23+

1016MR Malhar Rashmikant

MehtaIP/P-01032

IBBI/IPA-001/IP-

P01032/2017-

2018/11686

27, SUMADHUR SOC; B/H

OCEAN PARK, NR.

NEHRUNAGAR CROSS ROADS,

SATELLITE

AHMEDABAD [email protected]

Bachelor of

Commerce

Post Graduate

Programme in

Management

CA

Project Finance Real Estate

Funding of Mid corporates

Funding of Corporates and Mid

Corporates

Funding of Corporates and Mid

Corporates

15+

1017 MR Tarun Gandhi IP/P-01033

IBBI/IPA-001/IP-

P01033/2017-

2018/11687

214 E,MIG GREEN

FLATS,RAJOURI GARDEN,NEW

DELHI

DELHI [email protected] B.COM (HONS) CA

BANK AUDITS INCLUDING

CONCURRENT, STATUTORY, CREDIT,

STOCK, IS AUDIT, REVENUE AUDIT,

TAXATION INCLUDING DIRECT TAX AND

INDIRECT TAX AND TAX AUDITS,

20+

1018Mr 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+

1019 Mr S Nachimuthu IP/P-01035

IBBI/IPA-001/IP-

P01035/2017-

2018/11708

No.3. SHERIEF COLONY MAIN

STREETTIRUPPUR [email protected] B.COM., CA

Tax Audit U/S 44AB, VAT Audit. Bank

Audit & Internal Audit

1020 Mrs S Yasodha IP/P-01036

IBBI/IPA-001/IP-

P01036/2017-

2018/11709

NO.25, THIRUSASAGAM IIND

STREET, SRI BALAJI NAGAR,

PATTABIRAM

CHENNAI [email protected] B.COM CA

MANAGEMENT ACCOUNTING,

INTERNAL AND STATUTORY AUDIT,

FINALAISATION OF WORK AND SO ON

STATUTORY AUDITS,TAX AUDITS,

INTERNAL AUDITS,

15+

1021 MR Pankaj Kumar Kedia IP/P-01037

IBBI/IPA-001/IP-

P01037/2017-

2018/11710

382/1, KEYATALA

LANEGROUND FLOORGOLPARKKOLKATA [email protected] B COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARY

AUDITING, TAX CONSULTANCY,

COMPANY LAW CONSULTANCY, LOAN

SYNDICATION, BOOK KEEPING AND

ACCOUNTING ETC

1022 Mr Sunil Kumar Agarwal IP/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+

1023 MR Sanjay Kumar Goel IP/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+

1024 Ms Mudra Agarwal IP/P-01040

IBBI/IPA-001/IP-

P01040/2017-

2018/11713

H No : 3-6-429, Flat No.204,

Sai Sri Tower, Street No.4,

Himayathnagar.

Hyderabad [email protected] B.com Chartered

Accountant

Tax Audit , Company Audit , Bank Audit

and Taxation22+

1025 Ms Uma Kothari IP/P-01041

IBBI/IPA-001/IP-

P01041/2017-

2018/11714

20A, CHARU CHANDRA PLACE

EASTKOLKATA [email protected] B.A.(HONS) CA, CMA, CS

COST CONTROL AND MANAGEMENT

CONSULTANCY Tax Audit, Statutory

Audit,

29+

1026 Mr Navaneetha Krishnan IP/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+


Qualifications

Professional


Total Years

in

experience


1027 Mrs Shirley Mathew IP/P-01043

IBBI/IP-P01043/IP-

P01043/2017-

2018/11716

23 FIFTH CROSS HUTCHINS

ROAD, ST. THOMAS TOWNBANGALORE [email protected] B Com

CA

TREASURY MGT, FINANCIAL

ACCOUNTS, INTERNAL AUDIT

FINANCE, AUDIT, COMPLIANCE,

TAXATION, GROUP REPORTING

FINANCE, ACCOUNTS, TAXATION.

COMPLIANCE,

30+

1028 MR S S Ravichandran IP/P-01044

IBBI/IPA-001/IP-

P01044/2017-

2018/11717

24, GANGA NAGAR Ist STREET,

SECOND FLOOR, AVINASHI

ROAD

TIRUPUR [email protected] B.Com CA INCOME TAX, SALES TAX 19+

1029 Mr Anil Vrijdas Rajkotia IP/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+

1030 Mr Gaurav Sharma IP/P-01046

IBBI/IPA-001/IP-

P01046/2017-

2018/11719

Ravi Rajan & Co., 505A,

Rectangle 1, District Centre,

Saket, New Delhi - 110 017

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

Audits, Management Consultancy etc

Credit Analysis, Legal Documentation,

Security Creation, Relationship

Management,

Audits, Management Consultancy,

13+

1031 Mr Sanjay Kumar Mishra IP/P-01047

IBBI/IPA-001/IP-

P01047/2017-

2018/11730

DREAMS COMPLEX, 4C-1605,

LBS MARG, BHANDUP WEST

MUMBAI 400078


BACHELOR OF

COMMERCE

HONOURS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

FINANCIAL RESTRUCTURING & DEBT

ADVISORY

DEBT SYNDICATION & FINANCIAL

RESTRUCTURING

PROJECT FINANCE

ACCOUNTS & FINANCE

13+GT Restructuring

Services LLP

1032 Mr Navneeth Vasudevan IP/P-01048

IBBI/IPA-001/IP-

P01048/2017-

2018/11731

No 12, First Street Raghavan

Colony Ashok Nagar, Chennai

600083

Chennai [email protected] of

Commerce

Chartered

Accountancy

Audit & Assurance 2 Income Tax 3

Statutory Audit 4 Bank Branch Statutiry

and Concurrent Audit

1. Investor Relations 2 Equity & Debt

Fiannce 3 Accounting & Finance 4

Merger & Acquistions

Debt and Equity finance

1. MIS 2. Budgeting 3. MIS 4 SOX

Compliance for all India Projects

1. Project Fiannce 2. Lender Liason 3

Budgeting 4 Financial models &

projections 5 Merger & Acquisitions

18+

1033 Mr. Anurag Jain IP/P-01049

IBBI/IPA-001/IP-

P01049/2017-

2018/11732

1401 Oriental Heights, Sector-

44, Plot-158, Seawoods West ,

Navi Mumbai-400706 Navi

Mumbai 400706

Navi Mumbai [email protected] Bcom

Chartered

Accountant Auditing, Taxation and compliance

Financial Management13+

1034 Mr Vikas Garg IP/P-01050

IBBI/IPA-001/IP-

P01050/2017-

2018/11733

809, 8th Floor, Arunachal

Building, 19, Barakhamba

Road, Connaught Place, New

Delhi - 110001 NEW DELHI

110001

NEW DELHI [email protected] B.Com CA Financial Analysis, Fund Raising, Project

Appraisal, Consulting13+

1035 Mrs. Subha Pal IP/P-01051

IBBI/IPA-001/IP-

P01051/2017-

2018/11734

475, Sector - A, Pocket - C,

Vasant Kunj New Delhi 110070New Delhi [email protected] B. Com

Management & Financial Consultancy 16+

1036Mr Prakash Mahendra

ShahIP/P-01053

IBBI/IPA-001/IP-

P01053/2017-18/11746

702, B Wing, Yash Apartment,

Wadia Street, Tardeo,

Mumbai 400034


Commerce LLBCA Tax 18+

1037 Mr Mukesh K P IP/P-01054IBBI/IPA-001/IP-

P01054/2017-18/11747

ABRAHAM AND JOSE,

CHARTERED ACCOUNTANTS,

36/3117B, II FLOOR,

CHOONDANI BUILDING,

KATHRIKADAVU JN., KOCHI

682017

KOCHI [email protected] B. COM CA AUDIT, TAX CONSULTING 13+


Qualifications

Professional


Total Years

in

experience


1038MR Mayank

Rameshchandra JainIP/P-01055

IBBI/IPA-001/IP-

P01055/2017-18/11748

A 1001 SAMARPAN, NEAR

SPECTRA MOTORS, WESTERN

EXPRESS HIGHWAY BORIVLI

(EAST) MUMBAI 400066

MUMBAI [email protected] B COM FCA

MERCHANT BANKING

EQUITY RESEARCH ANALYST

FINANCE

PARTNER

23+

1039 Mr. Neeraj Kumar Garg IP/P-01056IBBI/IPA-001/IP-

P01056/2017-18/11749

NEERAJ MOHINDER GARG AND

CO. 510 SECTOR 13 EXT. NEAR

SCO 123 MUGAL CANAL,

KARNAL KARNAL 132001

KARNAL [email protected] BCOM CHARTERED

ACCOUNTANT TAXTION, AUDIT & CONSULATANCY 17+

1040MR Anand Gopikishan

MundadaIP/P-01057

IBBI/IPA-001/IP-

P01057/2017-18/11750

FLAT NO.02, PLOT

NO.0315853/16,"SHANTIJYOT"

APARTMENT, RANJEETNAGAR

AURANGABAD 431001

AURANGABAD [email protected] B.com CA ICWAI

DIRECT TAX,INDIRECT

TAX,COSTING,FINANCE,MANAGMENT

CONSULTANCY

15+

1041 Mr. Shaleen Jain IP/P-01058IBBI/IPA-001/IP-

P01058/2017-18/11751

B-99, Ahinsa Vihar

Society,Sector-9, ROHINI New

Delhi 110085

New Delhi [email protected] B.Com.

CA

Accounts, Commercial, Taxation,

Management, Audit20+

1042 Mr Sudarsan K IP/P-01059IBBI/IPA-001/IP-

P01059/2017-18/11752

24/4, VISHNU PRIYA

APARTMENTS, 2nd STREEET,

PARAMESWARI NAGAR, ADYAR

CHENNAI 600020

CHENNAI [email protected] A

ECONOMICS ACA

FUNDS MANAGEMENT

FINANCE & ACCOUNTS MANAGEMENT

FiNANCE & ACCOUNTS

26+

1043 Mr Surya Pratap Gupta IP/P-01060IBBI/IPA-001/IP-

P01060/2017-18/11753

Shri S. P. GuptaI.P.SAddl. D.G.P

(Retd.),3301, D-Wing, Imperial

Heights,CTS Plot No. 1(PT), B/H

Goregaon Best Depot,Malad

Link RoadGoregaon West

Mumbai 400104

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

Indian Police

Service Administration, etc.

39+

1044Mr Karuppiah

MuruganandanIP/P-01061

IBBI/IPA-001/IP-

P01061/2017-18/11754

No:10, K P N COLONY 2ND

STREET, UNION MILL ROAD,

TIRUPPUR 641601

TIRUPPUR [email protected] B Com M Com FCA AUDIT & TAXATION 16+

1045 MR Amit Rampal IP/P-01062IBBI/IPA-001/IP-

P01062/2017-18/11755

# 2356, SHANTI KUNJ, LEVEL I,

SECTOR 38-C, CHANDIGARH

160014


ACCOUNTANT 21+

1046Mr Ram Saduba

SsangapureIP/P-01063

IBBI/IPA-001/IP-

P01063/2017-18/11756

A-265 Ganpat Andalkar Block,

Asiad Village Complex New

Delhi 110075


MA(Economics

)

BA(Economics)

Certificate course

on equity

Fixed interest &

Bonds Market

Additional charge of Chairman and

Managing Director was given to the

undersigned along with other two

Executives Directors for exercising all

administrative powers in the absence

of full time Chairman and Managing

Director

In my capacity as an Executive Director

& member of the Board,

36+

1047 Mr A Haresh IP/P-01064IBBI/IPA-001/IP-

P01064/2017-18/11757

NO-36/1, 2nd Floor,

Munivenkatappa Complex,

Bellary Road, Ganganagar

Bangalore 560032

Bangalore [email protected] B.COM

Chartered

Accountancy

Course

Audit and Tax matters 19+

1048 Mr Sanjay Kohli IP/P-01065IBBI/IPA-001/IP-

P01065/2017-18/11774

D 21A South Extension 2, New

Delhi-110049New Delhi [email protected] B.com (H) CA 0 24+


Qualifications

Professional


Total Years

in

experience


1049 MR. Surendra Raj Gang IP/P-01066IBBI/IPA-001/IP-

P01066/2017-18/11773

E 271, EAST OF KAILASH, New

Delhi-110065NEW DELHI [email protected] B.com CPA

AUDITING

LEADING AUDIT AND ADVISORY

ENGAGEMENTS FOR LARGE LISTED &

UNLISTED ENTITIES FROM

MANUFACTURING, INFRA, FMCG &

FINANCIAL SERVICES INDUSTRIES

15+

1050 Mr Neeraj Jain IP/P-01067IBBI/IPA-001/IP-

P01067/2017-18/11758

C/o M C Bhandari & Co,

Chartered Accountants, 4

Synagogue Street, Suite # 205,

2nd Floor, Facing Brabourne

Road, Kolkata 700001


(Honours)

Certificate Course

of IFRS

CPA (USA)

FCA

CS

Corporate Finance & Business

Restructurings

Corporate Finance & Business

Restructurings

Assurance & Business Advisory

12+

1051 MR Rajender Mittal IP/P-01068IBBI/IPA-001/IP-

P01068/2017-18/11759

225, SECTOR-12, PART-II,

URBAN ESTATE, KARNAL

132001

KARNAL [email protected] B.COM CHARTERED

ACCOUNTANT

AUDITING, TAXATION, CORPORATE

LAW.13+

1052Mr. Rajan Deshraj

AgarwalIP/P-01069

IBBI/IPA-001/IP-

P01069/2017-18/11760

404, Laxmi Mall, Laxmi Indl.

Estate, New Link Road,

Andheri West, Mumbai -

400053

Mumbai [email protected] B.Com. Chartered Account 27+

1053 Mr Senthil Kumar V IP/P-01070IBBI/IPA-001/IP-

P01070/2017-18/11761

F2, ROHINI HOMES, 171, 5 TH

STREET, MURUGU NAGAR,

VELACHERY CHENNAI 600042

CHENNAI [email protected]

B.A.(CORPORA

TE

SECRETARYSHI

P) M.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

INTERNAL AUDIT

SECRETARIAL DEPT

ACCOUNTS AND SECRETARIAL

CONSULTANCY

28+

1054 Mr Kovid Chugh IP/P-01071IBBI/IPA-001/IP-

P01071/2017-18/11762

F-801, Celebrity Homes, Palam

Vihar, Gurgaon 122017Gurgaon [email protected] B.Com.(Hons.) -

Chartered

Accountant

Accelerated M&A, Exit strategies,

Corporate insolvency resolution,

Asset recovery & tracing, Debt

advisory & financial restructuring

11+

1055 Mr. Hemant Gupta IP/P-01072IBBI/IPA-001/IP-

P01072/2017-18/11763

24-A, Pocket A, DDA LIG Flats,

Hari Nagar, New Delhi 110064New Delhi [email protected] B.Com(H)

Chartered

Accountant, FCA

Certificate Course

on Concurrent

Audit of Banks

Audit, Taxation, Accounting,

Management Consultancy, Company

Law Matters and Various Legal

Compliance Matters

15+

1056MR Bhupender Pal

KaushikIP/P-01073

IBBI/IPA-001/IP-

P01073/2017-18/11764

62, NAGIN LAKE APARTMENTS,

PASCHIM VIHAR, NEAR

PEERAGARHI, NEW DELHI

110087

NEW DELHI [email protected] B. COM CHARTERED

ACCOUNTANT 18+

1057 MR Rajneesh Mahajan IP/P-01074IBBI/IPA-001/IP-

P01074/2017-18/11765

E-19, ANAND NIKETAN NEW

DELHI 110021NEW DELHI [email protected] LL.B. CHARTERED

ACCOUNTANT

STATUTORY BRANCH AUDIT OF

VARIOUS PUBLIC SECTOR BANKS,

INSPECTION AND REVENUE AUDIT OF

PUBLIC SECTOR BANKS,STATUTORY

AUDIT AND TAX AUDIT OF CORPORATE

AND NON CORPORATE ENTITIES,

INCOME TAX RETURN FILING OF

CORPORATE AND NON CORPORATE

ENTITIES, INCOME TAX

ASSESSMENT AND APPELLATE

PROCEEDINGS,

33+

1058 Mr Rishabh Chand Lodha IP/P-01075IBBI/IPA-001/IP-

P01075/2017-18/11766

E-5 SHRAMAN BASANT VIHAR

GANDHI NAGAR BHILWARA

BHILWARA 311001

BHILWARA [email protected] B.COM M.COMCAIIB,

LLB

Establish Vision, Mission and Values

of the Bank. Set Business Strategy

and organizational structure for

implementation of the Strategy.

Delegate authority for implementation

of strategy to Management of the

Bank. Uphold Stakeholder interest

and Deliver justice to all in

disciplinary cases through objective,

fair and transparent disciplinary

process and decisions.

38+


Qualifications

Professional


Total Years

in

experience


1059 Mr Piyush Jain IP/P-01076IBBI/IPA-001/IP-

P01076/2017-18/11767

Rajnesh Jain & co. LUDHIANA

141001LUDHIANA [email protected] CA Practice 12+

Exquisite Legal

Consultants LLP

1060 Ms Pooja Mittal IP/P-01077

IBBI/IPA-001/ IP-

P01077/2018-

19/11876

Flat No. 102, Plot No. 51,

Navniti Apartment, I.P.

Extension Delhi-110092

Delhi [email protected] (H),

M.comCA

Income Tax, Audit

Investment Consulting16+

1061Ms Uthukuli Venkat

Rao SujathaIP/P-01078

IBBI/IPA-001/IP-

P01078/2017-

18/11791

"RAM'S COURT", 10/2,

BALAJI NAGAR 1ST CROSS,

ADVAITHA ASHRAM ROAD,

SALEM-636004

SALEM [email protected] B.com FCA

INCOME TAX, INTERNAL

AUDIT,BANK STATUTORY AUDIT,

CONCURRENT AUDIT, STOCK

AUDITS, CREDIT APPRAISAL, CMA

PREPARATION, CORPORATE

COMPLIANCE & CONSULTANCY

13+

1062Mr Ayyampalayam

Venkatesan ArunIP/P-01079

IBBI/IPA-001/IP-

P01079/2017-

18/11792

"RAM'S COURT", 10/2,

BALAJI NAGAR 1ST CROSS,

ADVAITHA ASHRAM ROAD,

SALEM-636004

SALEM [email protected] B.com FCA

INCOME TAX, INTERNAL

AUDIT,BANK STATUTORY AUDIT,

CONCURRENT AUDIT, STOCK

AUDITS, CREDIT APPRAISAL, CMA

PREPARATION, CORPORATE

COMPLIANCE & CONSULTANCY

13+

1063 Mr Davinder Singh IP/P-01080

IBBI/IPA-001/IP-

P01080/2017-

18/11780

K-130,Ist Floor,Krishna Park

Extension,Tilak Nagar New

Delhi-110018

New Delhi [email protected],

M.comCA

Accounting,Taxation,Advisory,Audit

ing and Assurance, Consultancy.15+

1064Mr Subramaniam

Venkateswara RaoIP/P-01081

IBBI/IPA-001/IP-

P01081/2017-

18/11781

FLAT NO.1, MAHALAKSHMI

FLATS, 26/13 TANK BUND

ROADNUNGAMBAKKAM

CEHNNAI-600034

CEHNNAI [email protected] B.sc FCA 29+

1065 Mr Niraj Kumar Tiwari IP/P-01082

IBBI/IPA-001/IP-

P01082/2017-

18/11782

31-32, SUPER MARKET, PO

JODA, DIST KEONJHAR

JODA-758034

JODA [email protected] B.com (H) CA,Audit, Income Tax, Project Finance,

Management Services, Consultancy13+

1066 MR. Ajay Goyal IP/P-01083

IBBI/IPA-001/IP-

P01083/2017-

18/11783

MARTIN BURN HOUSE,

ROOM NO. 305B, 1 RN

MUKHERJEE

ROAD,OPPOSITE LAL BAZAR

PS KOLKATA-700001

KOLKATA [email protected] B.com CA, TAXATION, AUDIT, ACCOUNTING 20+

1067 Mr Om Pal Singh IP/P-01084

IBBI/IPA-001/IP-

P01084/2017-

18/11784

HOUSE No.-624

(Basement), SECTOR-19,

FARIDABAD-121002

FARIDABAD [email protected] B.com CA,Audit, Taxation and other CA

Profession related work30+

1068

Mr Hajjaji

Ramachandra

Shivaprasad

IP/P-01085

IBBI/IPA-001/IP-

P01085/2017-

18/11787

# 401 Asha Regency 5th B

Cross First C Main Kasturi

Nagar Bangalore-560043

Bangalore [email protected] LL.B M.Com

Chartered

Accountant

Advocate

Taxation 34+

1069 MR. Sanjay Bajoria IP/P-01086

IBBI/IPA-001/IP-

P01086/2017-

18/11788

7A, BENTINCK STREET,2ND

FLOOR,SUITE-201 KOLKATA-

700001


(HONS)

CHARTERED

ACCOUNTANTA AUDIT AND TAXATION 30+

1070Mr Nitesh Kumar

MoreIP/P-01087

IBBI/IPA-001/IP-

P01087/2017-

18/11785

31 Ganesh Chandra

Avenue, 6th Floor, Kolkata-

700013

Kolkata [email protected] B com CA

consultancy ,audit,tax etc

Management

consultancy , audit,tax etc

10+

1071 MR Sanjay Khandelwal IP/P-01088

IBBI/IPA-001/IP-

P01088/2017-

18/11786

5,SHIV COLONY,KISAN

MARG,BARKAT

NAGAR,TONK PHATAK,

JAIPUR-302015

JAIPUR [email protected] B COM CHARTERED

ACCOUNTANT

DIRECT TAXES,INDIRECT

TAXES,AUDITING & MANAGEMENT

CONSULTING WORK

15+

1072Mr. Dharmesh Suresh

ShahIP/P-01089

IBBI/IPA-001/IP-

P01089/2017-

18/11808

2B- 14, Jawan Nagar, 60

Feet Road, Bhanushali Lane,

Ghatkopar (East) Mumbai-

400077

Mumbai [email protected] B.Com LL.BChartered

Accountant Real Estate Practice 21+

1073 Mr. Bharat Chaufla IP/P-01090

IBBI/IPA-001/IP-

P01090/2017-

18/11809

J-5/126, IIIRD Floor, Rajouri

Garden, New Delhi-110027New Delhi [email protected]

B.COM

(HONS.) CA Audit Assurance 21+

1074 Mr Anil Sanklecha IP/P-01091

IBBI/IPA-001/IP-

P01091/2017-

18/11801

A-402, Citiscape CHS, Next

to Hotel Kohinoor

Continental, Opp J.B.Nagar,

Andheri Kurla Road,

Andheri (East) Mumbai-

Mumbai [email protected] B Com CA 16+

1075 Mr. Anish Shah IP/P-01092

IBBI/IPA-001/IP-

P01092/2017-

18/11802

B/402 and B/101 Gold

Crest, V.P.Road, Near Fidai

Baug, Opp. BMC Bank,

Andheri West Mumbai-

Mumbai [email protected] B Com CA Tax 12+


Qualifications

Professional


Total Years

in

experience


1076MRS. Kalpana Jogish

MehtaIP/P-01093

IBBI/IPA-001/IP-

P01093/2017-

18/11803

807, 8TH FLOOR, DEV

PLAZA. OPPOSITE TO

ANDHERI FIRE STATION,

ANDHERI WEST, MUMBAI-

400058

MUMBAI [email protected] LLBCIVIL LITIGATION

DOCUMENTATION26+

1077 Mr. Rajan Das Gupta IP/P-01094

IBBI/IPA-001/IP-

P01094/2017-

18/11804

N-103, LGFGreater Kailash -

I New Delhi-110048New Delhi [email protected] B.Com, LLB

Corporate & Commercial Laws,

Insolvency Laws, Restructuring,

M&A, Taxation, Litigation

Taxation, M&A, Restructuring,

Corporate Law, Auditing

21+

1078 MR Pulak Chatterjee IP/P-01095

IBBI/IPA-001/IP-

P01095/2017-

18/11805

DBK ASSOCIATES P48C CIT

ROAD GROUND FLOOR

KOLKATA-700014

KOLKATA [email protected],

M.COM, LL.BCA,

STATUTORY AUDIT , CONCURRENT

AUDIT & IS AUDIT OF PSU BANKS.

INTERNAL AUDIT & STATUTORY

AUDIT OF PUBLIC AND PRIVATE

SECTOR COMPANY, TAX AUDIT &

TAX CONSULTATION,

CONSULTATION OF CORPORATE

LAW AND FEMA RELATED MATTERS

24+

1079Mrs. Jagruti Prashant

ShethIP/P-01096

IBBI/IPA-001/IP-

P01096/2017-

18/11806

405 MAITRI RESIDENCY

TOWER 1 POINSUR

GYMKHANA ROAD

KANDIVALI WEST MUMBAI-

400067

MUMBAI [email protected] B.com, LLB CA,

M & A, CORPORATE

RESTRUCTURING, TAX AND

REGULATORY SERVICES

20+

1080 Mr. Mayileru IP/P-01097

IBBI/IPA-001/IP-

P01097/2017-

18/11807

78, 3rd Street,

Gandhipuram Coimbatore-

641012

Coimbatore [email protected] B.E. B.L.Civil, Arbitration,Industrial &

Consumer etc23+

1081Mr Ashok Kumar

TibrewalaIP/P-01098

IBBI/IPA-001/IP-

P01098/2017-

18/11812

TIBREWALA LUHARUKA &

ASSOCIATESDIAMOND

CHAMBERS ,UNIT

III,R.N.6G,4,CHOWRINGHEE

LANE, KOLKATA-700016

KOLKATA [email protected] B.com (H) LLB CA

SECRETARIAL & FINANCIAL

SECRETARIAL,ACCOUNTS,FINANCE,

CORPORATE AFFAIRS

AUDIT , TAXATION,COMPANY LAW

MATTERS

34+

1082 Mr Mohan Lal Gupta IP/P-01099

IBBI/IPA-001/IP-

P01099/2017-

18/11811

Gupta Palace, 128 G.T.

Road, Kazipara, P.O.

Baidyabati Hooghly-712222

Hooghly [email protected] B.com (H) CA

Corporate Finance and Taxation

Direct & Indirect Taxation, Auditing,

Company Law and Bank Finance

19+

1083MR Harry Jayesh

ParikhIP/P-01100

IBBI/IPA-001/IP-

P01100/2017-

18/11810

602, 6th Floor, Gopal Nivas

Apt,Opp Platinuim Blg,

Tejpal Scheme Road 5

Mumbai-400057

Mumbai [email protected], CPA

(usa)CA

International tax and domestic tax

M&A Tax

Transaction tax

12+

1084Mr Ameet Mahendra

ChhedaIP/P-01101

IBBI/IPA-001/IP-

P01101/2017-

18/11794

224-225, TV Industrial

Estate, SK Ahire Marg,

Behind Glaxo, Worli-

mumbai-400030

mumbai [email protected] CA, Audit and Assurance 15+

1085 Mr Atul Babulal Shah IP/P-01102

IBBI/IPA-001/IP-

P01102/2017-

18/11795

Mahavir Dham -A /1A ,

48/51 Garodia Nagar,

Ghatkopar (East)-Mumbai-

400077


B.com,

Diploma in

Financial

Management

CA,

Taxation, Audit, Advisory

Accounts, Taxation,Compliance,

Finance, MIS, Budget, Treasury,

Controls, Forex, Management.

Management Advisory, CFO

consulting, Financial Analysis,

Audits

Taxation, Audit, Advisory

Management Advisory, CFO

26+

1086MR Sanjay

Premkumar KandhariIP/P-01103

IBBI/IPA-001/ IP-

P01103/2018-

19/11875

B 903GIRIRAJ HORIZON

SECTOR 20 KHARGHAR,-

NAVI MUMBAI-410210

NAVI

[email protected] B.com CA,

Accounts, investment banking

Internal Audit

finance, audit accounts

Senior Manger accounts and audit

Insolvency project work for ABG

Shipyard

12+

1087Mr Pradeep Kumar

KabraIP/P-01104

IBBI/IPA-001/IP-

P01104/2017-

18/11790

C/905, OFIRA BUILDING,

OPP.- SWAR SHANGINI,

V.I.P. ROAD, BHARTHANA,

VESU,-SURAT-395007

SURAT [email protected]

B.com,

Diploma in

Business

Management

CA,

ACCOUNTING, AUDITING ,

TAXATION,PROJECT FINANCE ,

FINANCIAL & INVESTMENT

CONSULTING

10+

1088Mr Mukesh Kumar

DaverIP/P-01105

IBBI/IPA-001/IP-

P01105/2017-

18/11796

206-207,HARISADAN,

4637/20, ANSARI ROAD,

DARYAGANJ-DELHI-110002

DELHI [email protected] B.com (H) CA

AUDIT

AUDIT, TAXATION, CORPORATE

LAW, ADVISORY, VALUATION,


LITIGATION

28+


Qualifications

Professional


Total Years

in

experience


1089Mr Vigyan Prakash

AroraIP/P-01106

IBBI/IPA-001/IP-

P01106/2017-

18/11797

SCO - 808, 1st FLOOR,NAC,

MANIMAJRA-CHANDIGARH-

160101

CHANDIGA

[email protected] B.Sc CA,

AUDITS, TAXATION, MANAGEMENT

CONSULTANCY23+

1090Mr. Bharat Jamnadas

RughaniIP/P-01107

IBBI/IPA-001/IP-

P01107/2017-

18/11798

72, Raj Shagun, Plot No. 5,

Nadiad wala Colony, Road

No.2, Off S V Road, Malad

West-Mumbai-400064

Mumbai [email protected] B.com, CA,

Income Tax Return, VAT Audit, Tax

Audit, Income Tax Assessment,

Sales Tax Assessments,VAT

Returns, Statutory Audit, Internal

30+

1091 Mr Natanagopal S IP/P-01108

IBBI/IPA-001/IP-

P01108/2017-

18/11789

S B 1 and 2 G BLOCK VAJRA

APARTMENTS 202 BYE PASS

ROAD-MADURAI-625016

MADURAI [email protected] B.Sc CA,

FINANCIAL, OPERATIONAL,

BANKING AND TAX AUDITS,

CONSULTING IN MANEGEMENT

ISSUES, COMPANY LAW AND TAX

MATTERS

34+

1092 MR. Sudhir Bhansali IP/P-01109

IBBI/IPA-001/IP-

P01109/2017-

18/11799

52, SANGRAM COLONY, C-

SCHEME,-JAIPUR-302001JAIPUR [email protected] FCA AUDIT/TAXATION 29+

1093Mr. Surendra Kumar

KhinvasraIP/P-01110

IBBI/IPA-001/IP-

P01110/2017-

18/11800

Flat No.1201, Tower-1, SDS

NRI Residency, Sector 45.-

Noida-201303

Noida [email protected] B.com, (H) CA

Finance and Accounts

VARIOUS INCL FINANCE AND

ACCOUNTS,INTERNAL

AUDIT,COPRORATE

AFFAIRS,BUSINESS

DEVELOPMENT,JV AND SUBSIDARY

MANAGEMENT.

Consultancy

36+

1094 MR Amit Jalan IP/P-01111

IBBI/IPA-001/IP-

P01111/2018-

19/11813

B-4/113YAMUNA VIHAR-

Delhi-110053Delhi [email protected] B.com, (H) CA Auditing and Taxation 15+

1095MR. Devendra Kumar

LodhaIP/P-01112

IBBI/IPA-001/IP-

P01112/2018-

19/11814

D K Lodha and Co. Office No-

105 1st Floor Blcok 6A/1,

WEA Karol Bagh -NEW

DELHI-110005

NEW DELHI [email protected] B.com, MBA CA,

FINANCE, DIRECT AND INDIRECT

TAXATION, BANKING, DEBT

RESTRUCTURING, COMPANY LAW

MATTER

10+

1096 MR Deepak Gupta IP/P-01113

IBBI/IPA-001/IP-

P01113/2018-

19/11815

C-1/80KRISHAN VIHAR-

DELHI-110086DELHI [email protected] B.com (H) CA

AUDIT INCHARGE

AUDIT, TAX AND ACCOUNTS 13+

1097 Mr Rajesh Mittal IP/P-01114

IBBI/IPA-001/IP-

P01114/2018-

19/11816

C 56 GROUND FLOOR,

SOAMI NAGAR-NEW DELHI-

110017

NEW DELHI [email protected] B.com CA M&A, Overall Responsibility of

F&A, Legal, CS. JV signing31+

1098Mr Harish Kumar

MittalIP/P-01115

IBBI/IPA-001/IP-

P01115/2018-

19/11817

HOUSE NO.1470, SECTOR-

28-FARIDABAD-121008FARIDABAD [email protected] B.com (H) CA

AUDITING, FINANCE, CORPORATE

LAWS, TAXATION, ACCOUNTING30+

1099 Mr. Anil Tayal IP/P-01118

IBBI/IPA-001/IP-

P01118/2018-

19/11818

1028, Roots Towers, District

Centre, Laxmi Nagar-Delhi-

110092

Delhi [email protected] B.com CA, Audit Taxation Accounting 21+

1100Mr. Anil Kumar

ParmarIP/P-01119

IBBI/IPA-001/IP-

P01119/2018-

19/11819

AD-42A Pitampura, -Delhi-

110034Delhi [email protected]

B.com

(Hons.), CAIIBBanking 38+

1101 Mr. Arvind Kumar IP/P-01120

IBBI/IPA-001/ IP-

P01120/2018-

19/11865

ADR & Co. B-321, Second

Floor, Nehru Ground NIT-

Faridabad-121001

Faridabad [email protected] B.com CA, Tax Audit, RoC Etc 12+

1102MR Jigar

Pradipchandra ShahIP/P-01121

IBBI/IPA-001/IP-

P01121/2018-

19/11820

6, SARGAM

APPARTMENTNEW VIKAS

GRUH ROADPALDI,

AHMEDABAD - 380007-

AHMEDABAD-380007

AHMEDABA

[email protected] B.com, CA

INTERNAL AUDIT OF GROUP

COMPANIES OF ASHIMA

SME LENDING, DEBT SANCTIONING

AND MONITORING

DEBT SYNDICATION, MERCHANT

BANKING, MERGER AND

ACQUISITION

ACCOUNTING, DEBT

RESTRUCTURING

14+

1103Mrs. Neelima Anil

BhateIP/P-01122

IBBI/IPA-001/IP-P-

01122/2018 -

2019/11900

Office No-401 Citi Center

Opp Ayurved Rasashala

Karve Road, -Pune-411004

Pune [email protected] B.com CA, Audit Income Tax 21+

1104Mr. Ashutosh

AgarwalaIP/P-01123

IBBI/IPA-001/IP-P-

01123/2018 -

2019/11901

D-1005, Ashok Towers, Dr.

S S Rao Raod, Parel -

Mumbai-400012

Mumbai [email protected],

PGDBM

Projects Evaluation & Planning,

Project Financing Arranging Equity

& Debt Funds Feasibility

33+


Qualifications

Professional


Total Years

in

experience


1105 MR Puneet Sachdev IP/P-01124

IBBI/IPA-001/IP-

P01124/2018-

19/11821

A-5/105-C, PASCHIM

VIHAR, NEW DELHI-110063-

NEW DELHI-110063

NEW DELHI [email protected] B.com (H) CA,

Statutory Audit and Taxation

Statutory & Tax Audit, Advisory

services for Direct and Indirect Tax

and representation before Income

Tax Department, The CIT(A) and

18+

1106Mr. Tara Chand

MeeniaIP/P-01125

IBBI/IPA-001/IP-

P01125/2018-

19/11822

H. No-91, Sector-27A, -

Chandigarh-160019Chandigarh [email protected] 32+

1107 Mr. Sudhir Chandi IP/P-01126

IBBI/IPA-001/ IP-

P01126/2018-

19/11879

280, CA Apartments

Paschim Vihar -New Delhi-

110063

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

accountant

Audit, Taxation, Project Reports,

Corporate advisory

Merchant Banking, Fund Raising,

Corporate Advisory

Banking, Credit, Forex

Merchant Banking, Corporate

Advisory, Fund raising, M&A,

Private Equity, Valuations

Merchant Banking, Investment

Banking, Corporate Advisory,

Government Advisory, Valuations,

Fund raising

23+

1108 Mr. Ashish Kumar Jain IP/P-01127

IBBI/IPA-001/IP-

P01127/2018-

19/11823

4th Floor, Nego Complex,

Pakhowal Road, Opp Green

Florists, Gurdev Nagar-

Ludhiana-141002

Ludhiana [email protected] B.com CA,

Audit Taxation and corporate

advisory, Finance & accounts, Audit

and income tax

16+

1109 Mr. Vivek Khurana IP/P-01128

IBBI/IPA-001/IP-

P01128/2018-

19/11824

30, IInd Floor, Jangpura

Road, Bhogal-New Delhi-

110014

New Delhi [email protected] B.com, CA

Auditing

Income Tax, Internal Audit, ROC

Income Tax, Audit, Company Law,

Financial Market

12+

1110 MR Ankush Munjal IP/P-01129

IBBI/IPA-001/IP-

P01129/2018-

19/11825

B-5/128 PASCHIM VIHAR,

DELHI-110063-DELHI-

110063

DELHI [email protected] (H),

LLBCA,

REVENUE BILLING

TRADE FINANCE

CORPORATE TREASURY, PROJECT

FINANCE, FEMA COMPLIANCES,

FOREX, BANKING

FOREX, PROJECT FINANCE &

TREASURY

13+

1111 Mr. Manish Gupta IP/P-01131

IBBI/IPA-001/IP-

P01131/2018-

19/11826

B1/504, Tulip Purple, Sec-69

Badshahpur, -Gurgaon-

122101

Gurgaon [email protected] B.com CA

Audit Tax GST, Assurance Services,

Payroll Accounting Consolidation

Financial Statement Reporting etc.

15+

1112Mr. Sanjeet Kumar

SharmaIP/P-01132

IBBI/IPA-001/IP-

P01132/2018-

19/11827

BE-149, Street No-5 Hari

Nagar -Delhi-110064Delhi [email protected] B.com CA,

Accounting, Auditing & Taxation,

Internal Audit & Taxation, Finance,

Accounting, Auditing & Taxation

11+

1113 Mr. Piyush Garg IP/P-01133

IBBI/IPA-001/ IP-

P01133/2018-

19/11883

E-62 LGF, Lajpat Nagar-ii -

New Delhi-110024New Delhi [email protected] B.com CA 18+

1114Mr. Sandeep Kumar

AgrawalIP/P-01135

IBBI/IPA-001/IP-

P01135/2018-

19/11828

523, Pocket-E, Mayur Vihar

Phase-2 -Delhi-110091Delhi [email protected]

B.com,

M.comCA,

Audit Income Tax, Financial

Management27+

1115 Mr. Deepak Suneja IP/P-01136

IBBI/IPA-001/IP-

P01136/2018-

19/11829

2470, Hudson Line, GTB

Nagar, -Delhi-110009Delhi [email protected] B.com

CA, Bachelor of

Law, MDBA

Audit Taxation, Project Finance,

Compliances, GST14+

1116 Mrs. Monika Agarwal IP/P-01137

IBBI/IPA-001/ IP-

P01137/2018-

19/11866

SKF 203, Shipra Krishna

Vista

Ahinsa Khand ,

Indirapuram,-Ghaziabad-

201014

Ghaziabad [email protected] B.com (H) CA, CS

Audit EFMA Accounts company, law

matters & taxation, managed the

invoicing accounts receivable

payable reconciliation of haryana

project under the education

services division.

18+

1117Mrs. Gaganpreet Kaur

KhuranaIP/P-01138

IBBI/IPA-001/IP-

P01138/2018-

19/11830

55/1756, Hari Singh Nawla

Street, Karol Bagh -New

Delhi-110005


(Hons.) LLB,

Litigation pertaining to the

insolvency and bankruptcy code

2016 Legal vetting an d drafting of

contracts/Agreements, matters

dealing in service law suits for

eviction et al.

13+

1118Mr. Rajendra Kumar


IBBI/IPA-001/ IP-

P01140/2018-

19/11867

302, Taramahal, Plot No-

756, 5th Road, Khar (W)-

Mumbai-400052

Mumbai [email protected] B.com CA 33+


Qualifications

Professional


Total Years

in

experience


1119Mr. Santanu

BhattacharjeeIP/P-01141

IBBI/IPA-001/ IP-

P01141/2018-

19/11868

N-527, Diamond Heritage,

16 Strand Road -Kolkata-

700001

Kolkata [email protected],

M.comCA, Audit Taxation & Finance 14+

1120Mr. Sreekumar

MankuzhyIP/P-01143

IBBI/IPA-001/ IP-

P01143/2018-

19/11869

Shreyas, Rajaji Road, -

Cochin-682035Cochin [email protected] B.Sc

CA, CFA, CAIA,

Energy Risk

Professional

Audit / Consultancy Chief

Accountant, Audit Client Liaison,

Management reporting, systems

development etc. Heading Equity

research, Audit of corporates,

partnerships, consultancy, project

reports etc

25+

1121Mr. Naga Sri Rama

Ganesh ThammanaIP/P-01145

IBBI/IPA-001/ IP-

P01145/2018-

19/11870

Door No-32-2-14/1, Flat No-

404, Sri Rampriya

Residency, Boyapati

Madhavarao Street,

Mogalrajapuram-Vijaywada-

Vijaywada [email protected] B.com CA,Company Audits Bank Audits, Tax

Audits16+

1122Mr. Girish Kamal

GuptaIP/P-01146

IBBI/IPA-001/IP-

P01146/2018-

19/11831

C-6/264, Yamuna Vihar -

Delhi-110053Delhi [email protected] B.com (Hons) CA, Audit certification GST 13+

1123 Mr. Babu Lal Sharma IP/P-01151

IBBI/IPA-001/IP-

P01151/2018-

19/11832

Flat No. S-4, Sapphire Jagan

Appt, H-25, Tulsi Marg Bani

Park,-Jaipur-302016

Jaipur [email protected] 22+

1124MR. Manoj Kumar

MishraIP/P-01152

IBBI/IPA-001/IP-P-

01152/2018 -

2019/11902

ROOM NO. 1406, BUILDING

NO. 4B, NEW HIND MILL

MHADA SANKUL,

RAMBHAU BHOGLE MARG,

GHODAPDEV, MUMBAI -

400033-MUMBAI-400033

MUMBAI [email protected] BA, LLB CA

ACCOUNTS, FINANCE

ACCOUNTS, FINANCE, MIS

COMPANY LAW

13+

1125Mr Chitta Amar

SudheerIP/P-01153

IBBI/IPA-001/IP-

P01153/2018-

19/11890

29-2-29, 2F3, SRI SAI

DHAVANESH TOWERS,

RAMA MANDIRAM STREET,

GOVERNOR PET,-

VIJAYAWADA-520002

VIJAYAWAD

[email protected] B.com, CA

ALL PROFESSIONAL AREAS AS

CHARTERED ACCOUNTANT25+

1126 MR Uttam Sarkar IP/P-01154

IBBI/IPA-001/IP-

P01154/2018-

19/11833

5 / 2 E BEDIADANGA 1ST

LANE,KOLKATA-700039-

KOLKATA-700039

KOLKATA [email protected],

M.comCA, L.L.B

FINANCE

MANAGEMENT & TAXATION

CONSULTANCY

31+

1127 Mr. Jay Prakash Gupta IP/P-01158

IBBI/IPA-001/IP-P-

01158/2018 -

2019/11914

91, Dr. B.K. Kakati Road,

Near Pawan Weigh Bridge,

Rehabari Sarabbhatti-

Guwahati-781008

Guwahati [email protected] B.com (Hons) CA,

Company, Audit Bank Audit

Government Audit and Appearing

before the various income tax

authorities as well as tribunal

12+

1128Mr. Manvinder Singh

AjmaniIP/P-01160

IBBI/IPA-001/IP-

P01160/2018-

19/11834

Flat No-2051 ATS one

Hamlet GH-01, Sector-104-

Noida -201304

Noida [email protected] B.com CA, CS

Internal Audit Bank Audit Bank

Finance, Internal & Management

Audits, Experience Certificate Lost

27+

1129Mr. Sabir Kanti

MazumderIP/P-01161

IBBI/IPA-001/IP-P-

01161/2018 -

2019/11903

155/A, Inique Park, Behala,-

Kolkata-700034Kolkata [email protected]

B.SC

(Honours)CAIIB Employment Bank Officer 24+

1130Mr. Venugopal

Madhavan PanickerIP/P-01162

IBBI/IPA-001/IP-P-

01162/2018-

2019/11915

A-801, Neel Sidhi Tower,

Sec-12 Plot-195 Vashi-Navi

Mumbai-400703

Navi

[email protected] B.com CA, CS

Advisory for business strategy

builing material co EPC31+

1131Mr. Srinivasan

Ramamoorthi IP/P-01163

IBBI/IPA-001/IP-P-

01163/2018 -

2019/11916

E-902, Mantri Tranquil Off

Kankapura Road, Gubbalala-

Banglore-560061

Banglore [email protected] B.sc CA Finance commercial Finance &

Accounts28+

1132 Mrs. Veena Sharma IP/P-01164

IBBI/IPA-001/IP-

P01164/2018-

19/11835

Balaji Tower, Flat No. C-503,

Sector-30, Vashi -Navi

Mumbai-400705

Navi

[email protected] B.com CA, 23+

1133Mr. Amresh Kumar

SoodIP/P-01165

IBBI/IPA-001/IP-

P01165/2018-

19/11836

BJ-131 West Shalimar Bagh-

Delhi-110088Delhi [email protected] B.com CA, Finance & Accounting 34+

1134Mr. Chunduru

PramodhIP/P-01166

IBBI/IPA-001/ IP-

P01166/2018-

19/11871

59A-21/5-8/1, Ground Floor

Tangellamudivari St,

Vivekananda Colony R R

Gardens,Patamata -

Vijayawada-520007

Vijayawada [email protected],

M.com, B.LCA, Taxation Audit and other areas 27+

1135 Mr. Manoj Garg IP/P-01167

IBBI/IPA-001/ IP-

P01167/2018-

19/11872

Ground Floor 85,

World Trade Centre,

Babbar Road, Connaught

Place-New Delhi-110001

New Delhi [email protected] B.Sc (H) CA, LLB Audit Income Tax RoC Matters 28+


Qualifications

Professional


Total Years

in

experience


1136Mr. Sudhir Kumar

SharmaIP/P-01168

IBBI/IPA-001/ IP-

P01168/2018-

19/11873

D-504, Appt Sector-30, -

Faridabad-121003Faridabad [email protected] B.sc CA, ISA, PMP

Management consulting finance

taxation and IT consulting 24+

1137Mr. Chirag Rajendra

Kumar ShahIP/P-01169

IBBI/IPA-001/IP-

P01169/2018-

19/11837

1/C, Shital chhaya

Bunglows, B/h Navchetan

school paldi-Ahmedabad-

Ahmedabad [email protected] B.com CA, CS

Bank statutory audit bank

concurrent audit bank stock audit

SME due diligence work

12+

1138Mr. Prabhakar Reddy

PalakolanuIP/P-01171

IBBI/IPA-001/IP-P-

01171/2018 -

2019/11904

D No-2-91/14/G/503, 5th

Floor Bhaskar Empire, Opp

Jayabheri Silicon Tow

Hitech City Road, Kondapur-

Hyderabad-500084

Hyderabad [email protected] B.com CA,

ERP consulting in the areas of

finance & Accounts project

management trainer & Finance

core team member

10+

1139Mrs. Jayshree

BhandariIP/P-01174

IBBI/IPA-001/IP-

P01174/2018-

19/11838

Sunrise towers, Flat-5L

134B Beliaghata Road -

Kolkata-700015

Kolkata [email protected] B.com (H) CA,Finance Taxation Business planning

disinvestment 21+

1140Mr. Sanjay Kumar

AgrawalIP/P-01177

IBBI/IPA-001/IP-P-

01177/2018 -

2019/11905

H NO-34, Park Avanue

colony, Jindal Road-Raigarh-

496001

Raigarh [email protected] B.com CA,

Audit, Direct and Indirect Taxation,

Project Finance, Project

Consultancy

14+

1141 Mr. Suresh Kumar Jain IP/P-01179

IBBI/IPA-001/IP-

P01179/2018-

19/11839

3775/3, Kanhaiya Nagar -

Delhi-110035Delhi [email protected] B.com (H) CAIIB

Counter clerk worked in all the

departments regions zones in the

bank with major period in credit

section

31+

1142Mr. Bondada Venkata

Sesha Linga MurtyIP/P-01180

IBBI/IPA-001/ IP-

P01180/2018-

19/11874

Door No-11-32-2, first

Floor, challamraja vari

street -Vijayawada-520001

Vijayawada [email protected] B.com CA, CMA, Accounts company law & Taxation 24+

1143Mr. Shashi Kumar

AgarwalIP/P-01181

IBBI/IPA-001/IP-

P01181/2018-

19/11840

48F/105, Punit Vrindavan

Sanjay Place-Agra-282002Agra [email protected] B.sc, CA, Audit Finance taxation investments 28+

1144 Mr. Bikash Singhi IP/P-01182

IBBI/IPA-001/ IP-

P01182/2018-

19/11882

6A/11, Ground Floor WEA,

karol bagh-New Delhi-

110005

New Delhi [email protected] B.com CA,Propretor of bikash singhi &

Associates, 15+

1145

Mr. Ananta

Padmanabha Rao

Racherla

IP/P-01185

IBBI/IPA-001/IP-P-

01185/2018 -

2019/11906

1-10-126/J, Jamuna Sadan

Mayuri Marg, Behumpet-

Hyderabad-500016

Hyderabad [email protected] B.com CA,Audits Consulting Taxation

company Law, Other Allied Services33+

1146 Mr. Trupalkumar Patel IP/P-01186

IBBI/IPA-001/IP-P-

01186/2018 -

2019/11907

401/402, Shree Narnarayan

Palace, Nr. Kothawala

Flatas, Pritamnagar,

Ellisbridge-Ahmedabad-

Ahmedabad [email protected] B.com, LLB CA 17+

1147 Mr. Yogish Acharya IP/P-01188

IBBI/IPA-001/IP-P-

01188/2018 -

2019/11899

1215, 8th Cros, Girinagar

2nd Phase, -Bangalore-

560085

Bangalore [email protected] B.com, LLB CA,CS, CMA Finance Legal Company 18+

1148Mr. Malav Jitendra

AjmeraIP/P-01190

IBBI/IPA-001/IP-P-

01190/2018 -

2019/11908

Malav Ajmera & Associates,

A/1,2 nd Floor Safal

Profitaire, Corporate Road,

Prahladnagar, -Ahmedabad-

380015

Ahmedabad [email protected] B.com CA,

Direct/Indirect Tax Assurance, Legal

Compliance Audit Business

Advisory, Regulatory Compliances

15+

1149Mr. Jayshil

Giteshkumar ShethIP/P-01191

IBBI/IPA-001/IP-P-

01191/2018 -

2019/11909

11/A, Shri Krishnakunj

society, Opp Pranshankar

Hall, Kankaria,-Ahmedabad-

380028

Ahmedabad [email protected],

M.comCA,

Audit Income Tax and GST Tax

Compliance Finance, Consultancy13+

1150Mr Mannava Divakara

SarmaIP/P-01192

IBBI/IPA-001/IP-P-

01192/2018-

2019/11917

5-4-11,2/3 BRODIEPET-

GUNTUR-522002GUNTUR [email protected] B.com CA

AUDITING,ACCOUNTING AND

TAXATION28+

1151 Mr. Ashish Giria IP/P-01193

IBBI/IPA-001/IP-P-

01193/2018 -

2019/11918

493/C/A, G T Raod (S) Vivek

Vihar Phase-5, BL-8, Flat-

5D, -Howrah-711102

Howrah [email protected] B.com CA,Advisory Services Investment

Banking & Corporate Finance 10+

1152 Mr. Parag Chakarbarti IP/P-01194

IBBI/IPA-001/IP-P-

01194/2018-

2019/11919

Mookherjee Biswas &

Pathak Chartered

Accountants, 5 & 6, Fancy

Lane, 5th Floor, -Kolkata-

Kolkata [email protected] B.com CA, 15+

1153Mr. Sabarish

SankaranarayanamIP/P-01196

IBBI/IPA-001/IP-P-

01196/2018 -

2019/11920

1, Rakesh Dr. R.P. Road,

Mulund (W)-Mumbai-

400080

Mumbai [email protected] B.comCA, DSLC,

DTF&FE

Audit & Tax, Fema Regulation

Valuation Certificate11+

1154 Mr. Bhavesh Rathod IP/P-01200

IBBI/IPA-001/IP-P-

01200/2018 -

2019/11910

IX/101, Shelter CHSL, CSC

Road, Dihisar East -Mumbai-

400068

Mumbai [email protected] B.com CA, 13+


Qualifications

Professional


Total Years

in

experience


1155Mr Gordhanbhai

Ratnabhai GodhaniIP/P-01201

IBBI/IPA-001/IP-P-

01201/2018 -

2019/11921

16 SAKARTA

SOCIETYKARGIL CHOWK,

PUNAGAM-SURAT-395010

SURAT [email protected] B.Com CA

Audit, Taxation, project finance, out

sourcing of UK work, management

consultancy

18+

1156 Mr Srinivas Karra IP/P-01203

IBBI/IPA-001/IP-P-

01203/2018 -

2019/11892

1803 VASUDHA A WING

DOSTI VIHARVARTAK

NAGAR-THANE-400606

THANE [email protected]

B.ce, Master

of

Management

Studies

Process

Finance24+

1157 MR Pankaj Dhanuka IP/P-01205

IBBI/IPA-001/IP-P-

01205/2018 -

2019/11911

FE 328, SECTOR 3 ,SALT

LAKE , BIDHANNAGAR,

KOLKATA700106-KOLKATA-

700106

KOLKATA [email protected] B.com, CA,

MERCHANT BANKING

FINANCIAL SERVICES

BANKING

MANUFACTURING SECTOR

26+

1158Mr. Hirachand

Nemichand BafnaIP/P-01207

IBBI/IPA-001/IP-P-

01207/2018-

2019/11922

21-A, Soni Bhavan, 1st Floor

Opp Godifi Temple,

Kalbadevi-Mumbai-400002


M.comCA, CS 34+

1159Mr. Rajendra

Ramnarain AgrawalIP/P-01209

IBBI/IPA-001/IP-P-

01209/2018-

2019/11923

1306, Oberoi Woods Tower-

B, Mohan Gokhale Road,

Goregaon East-Mumbai-

400063


M.comCA,

Accounts & Finance , Corporate

Finance, Investment Banking 28+

1160Mr. Alkesh Zumberlal

RawkaIP/P-01212

IBBI/IPA-001/IP-P-

01212/2018 -

2019/11924

47, Sindhi Shopping

Complex Mondha Naka

Signal Jalna Road -

Aurangabad [email protected] B.com CA,

Statutory Audit Banks Audit

Internal Audits Taxation Project

Finance

12+

1161 Mr. Mukesh Khathuria IP/P-01216

IBBI/IPA-001/IP-P-

01216/2018 -

2019/11925

6B/1105, Sapphire Heights

Lokhandwala Township

Akurli Road, Kandivali East-

Mumbai-400101

Mumbai [email protected] (H),

MBA

Project Finance Resources

Mobilisation22+

1162Mr Manoj Anant

MainkarIP/P-01221

IBBI/IPA-001/IP-P-

01221/2018 -

2019/11926

B203, Durvankur Coop Hsg.

Socy., Sant Janabai Road,

Vile Parle (East), Mumbai-

MUMBAI-400057

MUMBAI [email protected] B.com. LLB CA

Accounts

Treasury and Banking

Banking, Treasury, Imports,MIS

Finance, MIS, Budgeting, inventory,

Accounting, compliances, taxation

and auditing, Planning and

Budgeting

Treasury, Fund raising, business

planning, MIS, Budgeting,

compliances

Strategy, Credit risk analysis and

control, management and controls,

Compliances, fund raising, etc

Financial Strategy and planning,

fund raising, profitability

23+

1163Mr. Jagdish kumar

Govinda PillaiIP/P-01226

IBBI/IPA-001/IP-P-

01226/2018 -

2019/11912

701, Odyssey One,

Hiranandani Gardens,

Powai-Mumbai-400076

Mumbai [email protected] B.com CA,

Finance general Management,

Project Leader for Reliance JIO

(Media & Entertainment)

31+

1164Mr. Uday Shreeram

SakrikarIP/P-01230

IBBI/IPA-001/IP-P-

01230/2018-

2019/11927

303, Rahul Vihar A, Lanenos

8 Dahanukar colony

kothrud -Pune-411038

Pune [email protected] B.com CA, Took COP after serving in industry 29+

1165Mr. Sunil Kumar

BansalIP/P-01232

IBBI/IPA-001/IP-P-

01232/2018 -

2019/11928

A-243, Twin Towers,

Prabhadevi -Mumbai-

400025

Mumbai [email protected] B.com CA, CAIIB

Finance Accounts audit and

taxation broking and investment

banking services

35+

1166Mr. Sri Gopal

ChoudharyIP/P-01238

IBBI/IPA-001/IP-P-

01238/2018 -

2019/11893

Flat-7J Tower-3, South city

Residency, 375 Prince

Anwar Shah Road-Kolkata-

Kolkata [email protected] B.sc CA,Accounts, Audit accounts finance

accounts30+

1167

Mr. Milind

Ramchandra

Bhadgaonkar

IP/P-01242

IBBI/IPA-001/IP-P-

01242/2018 -

2019/11894

B-11, Vijay Apartments,

Near Aradhana Theatre -

Thane-400602

Thane [email protected] B.com CA,Audits taxation due diligence

mergers25+


Qualifications

Professional


Total Years

in

experience


1168 Mr. Sunil Choudhary IP/P-01243

IBBI/IPA-001/IP-P-

01243/2018 -

2019/11895

803, Shreeji Meights, T H

Kalaria Marg Mahim W-

Mumbai-400016

Mumbai [email protected] B.com(Hons) CA,Tax audit accounts tax audit

company law25+

1169 Mr. Devendra Mehta IP/P-01252

IBBI/IPA-001/IP-P-

01252/2018 -

2019/11929

B-3, Ajmera Villows,

Ajmera Infinity Entry,

Neeladri Road,

Doddathogur Village,

Electronic city Phase-I-

Bangalore [email protected] B.com (H), MBA Accounts Tax Finance Management 27+

1170 Mr. Milind Nyati IP/P-01269

IBBI/IPA-001/IP-P-

01269/2018 -

2019/11913

415, Manas Bhawan Extn,

11- R T N Marg Near Hotel

Shreemaya -Indore -452001

Indore [email protected] B.com, CA, Audit Taxation 13+

Total Years Education Professional Sl No Name of …...Sl No Name of the IPs Enrolment No...

Documents

Transcript of Total Years Education Professional Sl No Name of …...Sl No Name of the IPs Enrolment No...