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Sl No Name of the IPs Enrolment No Registration No. of IBBICorrespondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experie
nce
Details of
Assignments
IRP/RP/
LP
Started
on
Conclud
ed on
1Navneet Kumar
GuptaIP/P-00001 IBBI/IPA-001/IP-P00001/2016-2017/10009
520, 5th Floor,
Caddie Commercial
Tower,
Aerocity, Near
Airport, New Delhi
110037 New Delhi
New Delhi navneetkgupta@gmail.com B COM (H) CA
CONSULTING,
BANKING,
TAXATION,
FINANCE,
ACCOUNTING,
AUDIT
11+
2 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
Chandigarh anilkatia@gmail.com
Bachelor of
Engineering
(Civil),
CFA,
PGDBA,
Certificatio
n in Anti
Money
Launderin
g (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
3
Dinkar
Tiruvannadapur
am
Venkatasubram
anian
IP/P-00003 IBBI/IPA-001/IP-P00003/2016-17/10011
Ernst & Young LLP
Golf View Corporate
Tower B
Sector-42
Gurgaon-122002
Gurgaon
Gurgaon dinkar.venkatasubramanian@in.ey.com B. Com (H)
Associate
Chartered
Accountan
t
Auditing
Transaction Due
Diligenece
Corporate Banking
Due Diligence,
Restructuring &
Insolvency
Restructuring &
Insolvency
20+
4Tejas Jatin
ParikhIP/P-00004 IBBI/IPA-001/IP-P00004/2016-17/10012
Flat no 1203
Vishwadeep Heights,
K T Soni Marg
Mahavir Nagar
Kandivali W
Mumbai 400067
Mumbai
Mumbai tejas2704@gmail.com B. Com, LLB
Chartered
Accountan
t
Credit Rating and
Business Analysis
Statutory Audit and
Income Tax Audit
10+
5 Sumit Binani IP/P-00005 IBBI/IPA-001/IP-N00005/2016-17/10025
4th Floor, Room No
6, Commerce House,
2A Ganesh Chandra
Avenue, Kolkata-700
013 Kolkata
Kolkata sumit_binani@hotmail.com
B.Com
(Hons)
PGDBM
CA CS
Finance, Accounts
& Secretarial
Capital Markets
Investment Banking
20+
i) Gujarat NRE
Coke Limited
ii) R G Shaw &
Sons Private
Limited
iii) Monnet Ispat
and Energy
Limited
iv) Adhunik
Metaliks Limited
v) Orissa
Manganese &
Minerals Ltd
vi) Zion Steel
Limited'
vii) Adhunik
Alloys & Power
Limited
6 Bijay Murmuria IP/P-00007 IBBI/IPA-001/IP-N00007/2016-17/10026
Maheshwari &
Associates,8B
Middleton Street, 6A
Geetanjali, Kolkata-
700071 Kolkata
Kolkata bijay_murmuria@sumedhamanagement.com B.Com (H)
FCA Cost
Accountan
t
Audit,Taxation,Corp
orate Advisory24+
i) Green Valliey
Industries Ltd.
Ii) Ganesh
Sponge Pvt. Ltd
iii) Jai Balaji Jyoti
Steel Ltd.
iv) Pro minerals
Private Limited
7Pravin R
NavandarIP/P-00008 IBBI/IPA-001/IP-P00008/2016-17/10027
D-519, 520 Neelkant
Business Park,
Nathani Road
Vidyavihar West,
Mumbai 400 086
Mumbai
Mumbai pravin@prnco.in B COM
Chartered
Accountan
t, Master
Business
Finance
Accounts, Audit,
Finance, Taxation
etc.
31+Marmagoa Steel
Limited
8
Kedia
Subodhkumar
Bajranglal
IP/P-00009 IBBI/IPA-001/IP-P00009/2016-17/10028
205, KALING, NEAR
MOUNT CARMEL
SCHOOL, BEHIND
BATA SHOW ROOM,
ASHRAM ROAD,
AHMEDABAD -
380009 Ahmedabad
Ahmedabad kediaca@kediaca.com 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
9Nirmal Kumar
BhesoniIP/P-00010 IBBI/IPA-001/IP-P00010/2016-17/10016
2-A, ROYAL FLATS,
SHIPRA SUNCITY,
INDIRAPURAM,
GHAZIABAD, U.P.-
201014 Ghaziabad
Ghaziabad nkbhesoni@gmail.comB.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+SPM Auto Pvt
Ltd
10 Dhiraj Dave IP/P-00011 IBBI/IPA-001/IP-P00011/2016-17/10035
B-501, Krishna
Tower, Ashok
Chakravaty X Road,
Kandivali East,
Mumbai 400101
Mumbai
Mumbai dhirajdave@yahoo.com
Bachelor of
Commerce
Master of
Manageme
nt Studies
ACMA CFA
Charterhol
der
Trading in BSE,
Industry Analyst,
Credit Research,
Special Asset
Management
Group,
Distressed Debt
Group,
Head Resolution
19+
11Krishan Kumar
Goyal IP/P-00012 IBBI/IPA-001/IP-P00012/2016-17/10036
A-147, KAMLA
NAGAR, CENTRAL
BANK ROAD ,AGRA-
282005 Agra
Agra kkgoyalca@rediffmail.com B.SC
CHARTERE
D
ACCOUNT
ANT,
M.B.A.
BANKING
ACCOUNTS,AUDIT,T
AXATION
,FINANCE,PROJECT
MANAGEMENT ETC.
12+
12Arun Kumar
GuptaIP/P-00013 IBBI/IPA-001/IP-P00013/2016-2017/10037
AVANI OXFORD, FLAT
5/2K, 136-JESSORE
ROAD, NEAR LAKE
TOWN SWIMMING
POOL, KOLKATA
700055 Kolkata
Kolkata GUPTAARUNKUMAR2001@YAHOO.COMB.
Com(Hons)
CHARTERE
D
ACCOUNT
ANT
ASSURANCE AND
BUSINESS
ADVISORY SERVICES
FINANCE &
ADMINISTRATION
FINANCIAL
ANALYSIS
GLOBAL BUSINESS
FINANCE
COMPANY LAW,
AUDIT, BUSINESS
FINANCE
CONSULTANCY
16+
Divya Jyoti
Sponge Inron
Private Limited
13 Kuldeep Verma IP/P-00014 IBBI/IPA-001/IP-P00014/2016-17/10038
3 Jagabandhu Modak
Road, 4th Floor,
Shovabazaar, Kolkata
700005 Kolkata
Kolkata kuverma@gmail.comB.
Com(Hons)
Chartered
Accountan
t
Audit & Assurance
Tansaction Advisory
Services
Audit, Interim
Management,
Restructuring
services, Taxation,
ROC
11+
14
Sripatham
Venkatasubram
ainan
Ramkumar
IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039
303, Block 15, Hill
Ridge Springs,
Gachibowli,
Hyderabad 500032
Hyderabad
Hyderabad ramkumar.sv@in.ey.comB.SC
(Physics)
Chartered
Accountan
t
Audit, Strategy and
Finance, Fund
Management,
Restructuring &
Turnaround
23+
Kohinoor CTNL
Infrastructure
Company
Private Limited
15 Amit Gupta IP/P-00016 IBBI/IPA-001/IP-P00016/2016-17/10040
309, Crescent
Business Park,
Sakinaka Telephone
Exchange Lane,
Andheri E, Sakinaka,
Mumbai - 400072
Mumbai
Mumbai caamith.gupta@gmail.comB.Com
(Hons)
Chartered
Accoutant
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
13+
i) Janata
Chemicals P Ltd
ii) Hindustan
Dorr Oliver Ltd
iii) HDO
Technologies Ltd
iv) Loha Ispaat
Limited
16 Avil Menezes IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041
2D-1104, Dreams
CHS, LBS Marg,
Bhandup West,
Mumbai 400078
Mumbai
Mumbai menezes.avil@gmail.comB.Com
M.ComCA
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
13+
17 Mukesh Mohan IP/P-00018 IBBI/IPA-001/IP-P00018/2016-17/10042
1106-1107, New
Delhi House
Barakhamba Road,
Connaught Place
New Delhi-110001
New Delhi
New Delhi gyanshree@yahoo.comB.Com
(Hons)
Chartered
Accountan
t
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.
29+
18
Vasudev
Ganesh Nayak
Udupi
IP/P-00019 IBBI/IPA-001/IP-P00019/2016-17/10043
303/305, RAJMATA
CHS LTD, NEAR RTO,
FOUR BUNGALOWS,
ANDHERI - WEST,
MUMBAI - 400053
Mumbai
Mumbai uvnayak2004@yahoo.co.in B.SC, LL.B FCA, ACS
ACCOUNTS,
TAXATION,
FINANCE,
COMPANY LAW,
AUDIT,
MANAGEMENT ETC
31+
19Abhishek
NagoriIP/P-00020 IBBI/IPA-001/IP-P00020/2016-17/10044
330/348, Third Floor,
Tower A, Atlantis K-
10, Opp. Vadodara
Central, Sarabhai
Main Road,
Vadodara- 390007,
Gujarat Vadodara
Vadodara jlnusb@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Finance, Accounts,
Audit, Management
Consultancy,
Corporate Laws,
Business Advisory,
Taxation, FEMA,
Valuations,
International
Taxation
16+
20Gulshan Kumar
GuptaIP/P-00021 IBBI/IPA-001/IP-P00021/2016-17/10046
30, Sweet Home
Apartment, Sector
14, Rohini, Delhi
110085 Delhi
Delhi gulshanguptacs@gmail.com B. Com.
LL.B.
Company
Secretary
Company Law,
Accounting and
Finance, Trade
Marks
15+
21 Arunava Sikdar IP/P-00022 IBBI/IPA-001/IP-P00022/2016-17/10047
D-3, LGF, LAJPAT
NAGAR PART I NEW
DELHI 110024 New
Delhi
New Delhi asikdar1990@gmail.com B SC
CHARTERE
D
ACCOUNT
ANT
AUDIT TAXATION
MANAGEMENT
CONSULTANCY
26+
HOTEL
GAUDAVAN PVT
LTD
22Satish Kumar
GuptaIP/P-00023 IBBI/IPA-001/IP-P00023/2016-17/10056
Flat No. 17012,
Building No. 17,
Phase 2, Kohinoor
City, Near Kohinoor
Hospital, Off LBS
Road, Kurla (W),
Mumbai 400070
Mumbai
Mumbai satishg19@outlook.com
B.E. (Mech.
Engg)
PGDBM
Project
Management,
Project Appraisal,
Merchant Banking,
Corporate Banking,
Asset
Reconstruction,
Stresssed Assets
32+Essar Steel India
Limited
23Udayraj
PatwardhanIP/P-00024 IBBI/IPA-001/IP-P00024/2016-17/10057
2, PATWARDHAN
APTS., PATIL COLONY
# 3, COLLEGE ROAD,
NASHIK 422005, MH
INDIA Nashik
Nashik udayraj_patwardhan@sumedhamanagement.com B. COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
MANAGEMENT
ADVISORY,
FINANCIAL
ADVISORY,
COMPANY LAW
MATTERS, OTHER
ADVISORY SERVICES
21+
i) Shreya Life
Sciences Pvt.
Ltd.
Ii) Keti Highway
Developers Pvt
Ltd
iii) HDIL
Grand Luxe
Hotels Ltd
24 Vandana Garg IP/P-00025 IBBI/IPA-001/IP-P00025/2016-17/10058
B 501 DB WOODS ,
KRISHNA VATIKA
MARG,
GOKULDHAM,
GOREGAON EAST ,
MUMBAI 400063
Mumbai
Mumbai director@varrenyam.net.inB COM
(HONS)
Chartered
Accountan
t 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+
25 Chetan T Shah IP/P-00026 IBBI/IPA-001/IP-P00026/2016-17/10059
OFFICE NO.3, WING-
A, SATYAM
SHOPPING CENTRE,
M.G.ROAD,
GHATKOPAR-(EAST),
MUMBAI-400077
Mumbai
Mumbai chetantshah@hotmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
DIPLOMA
IN
INFORMAT
ION
SYSTEM
AUDIT
AUDIT &
ASSURANCE,
DIRECT & INDIRECT
TAXATION,
COMPANY LAW
MATTERS,
COMMERCIAL
LAWS, SYSTEM
AUDIT ETC
19+
Zenith
Computers
Limited
RP 12/06/2017
Will be
conclud
ed on
08/03/2
018
26Hemant J
MehtaIP/P-00027 IBBI/IPA-001/IP-P00027/2016-17/10060
B4, PANCHSHEEL
NATH PAI NAGAR,
GHATKOPAR (E),
MUMBAI - 400077
Mumbai
Mumbai hemant@apmh.in B. Com FCA
Practicing
Chartered
Accountant
25+
27Sunil Kumar
KediaIP/P-00028 IBBI/IPA-001/IP-P00028/2016-17/10064
210-B, 21ST Century
Business Center,
Near Udhna Darwaja,
Ring Road, Surat -
395002 SURAT
SURAT kedia_kedia@yahoo.comBachelor of
Commerce CA, CS
Auditing, Company
Law Matters,
Project
Consultancy, Legal
Advise on various
corporate issues
23+
28Kamal Nayan
JainIP/P-00029 IBBI/IPA-001/IP-P00029/2016-17/10065
K.N.Jain & Co. 2, Lal
Bazar Street 205,
Todi Chamber
Kolkata 700001
Kolkata
Kolkata knjain@knjainco.comB.Com
(Hons) LLBCA CMA
Audit, Tax
,Company Law
Matters and other
allied area
29+
29 Ajay Gaggar IP/P-00030 IBBI/IPA-001/IP-P00030/2016-17/10066
GAGGAR & CO LLP
TEMPLE
CHAMBER,3RD
FLOOR,6OLD POST
OFFICE STREET
KOLKATA 700001
Kolkata
Kolkata ajay.gaggar@gmail.com B COM CA LLB Practicing Advocate 13+
30Huzefa
SitabkhanIP/P-00031 IBBI/IPA-001/IP-P00031/2017-18/10115
1012, Dalamal
Tower, Free Press
Jounral Road, 211,
Nariman Point,
Mumbai - 400 021
Mumbai
Mumbai huzefa.sitabkhan@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Investment Banking 13+
31Naga Bhushan
BhagawatiIP/P-00032 IBBI/IPA-001/IP-P00032/2016-17/10085
1-1-380/38, Ashok
Nagar Extension,
Hyderabad - 500020
Hyderabad
Hyderabad bnagabhushan@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANT
MANAGEMENT &
CONSULTANCY
SERVICES,
ASSURANCE
SERVICES,DIRECT
AND INDIRECT
TAXATION,
COMPANY LAW
MATTERS,BUSINESS
PROCESS
OUTSOURCING,
CORPORATE
FINANCE,
SECRETARIAL
SERVICES
25+
32Mahender
KhandelwalIP/P-00033 IBBI/IPA-001/IP-P00033/2016-2017/10086
BDO India LLP
The Palm Springs
Plaza
Office No. 1501-8,
15th Floor
Sector-54, Golf
Course Road
Gurgaon-122001
Gurgaon
Gurgaon mahenderkhandelwal@bdo.in BCOM
Chartered
Accountan
t
Finance & Accounts 17+
i) Bhushan
Power & Steel
Limited
ii) Educomp
Solutions
Limited
33Manish Motilal
JajuIP/P-00034 IBBI/IPA-001/IP-P00034/2016-17/10087
81/B/604 ABHAY CHS
LTD TILAK NAGAR
MUMBAU 400089
LAND MARK
Hanuman Mandir
Mumbai
Mumbai mmjaju76@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
TAXATION AND
AUDIT15+
34Atul Kumar
KansalIP/P-00035 IBBI/IPA-001/IP-P00035/2016-17/10088
Flat No. 301, Golden
Apartment
Sector-47
Gurugram-122001
Gurgaon
Gurgaon CAKANSAL@YAHOO.COM B.COM
CHARTERE
D
ACCOUNT
ANT
STATUTORY AND
TAX AUDITS
ACCOUNTS,FINANC
E
FINANCIAL
CONSULTANT FOR
ERP,TAXATION,
INCOME TAX
,SERVICE TAX
,SECRETARIAL
HEADING ENTIRE
FINANCE,
ACCOUNTS AND
TAXATION
DEPARTMENT
AUDIT AND
TAXATION. M&A
12+
35Salil Kumar
BasuIP/P-00036 IBBI/IPA-001/IP-P00036/2017-18/10097
Flat No. 1202, SAI
AVENUE Bldg, Off
Veera Desai Road,
Andheri West
Mumbai 400 057
Near MVM
Education Society
Mumbai
Mumbai b.salil@hotmail.comB.Com
LL.B.,
C.A.I.I.B
Industrial
Relations
and
Personnel
Managem
ent
Handling NPA
Management/Distr
essed Assets,
CDR Restructuring
of Bank Loans
Consulting in
handling stressed
Assets
20+
36Rajneesh
SinghviIP/P-00037 IBBI/IPA-001/IP-P00037/2017-18/10098
36A, Suraj Nagar
(East), Civil Lines,
Jaipur302006,
Rajasthan Jaipur
Jaipur rajneesha1@gmail.com B.Com
Chartered
Accountan
t
Tax,Audit,Advisory 27+
37Shyam Sundar
RathiIP/P-00038 IBBI/IPA-001/IP-P00038/2017-18/10099
E2707, Oberoi
Splendor, Opp. Majas
Bus
Depot,Jogeshwari
Vikhroli Link
Road,Andheri (E),
Mumbai: 400060
Mumbai
Mumbai shyamrathi30@gmail.comB.COM(Hon
s) CA, CWA
SETTING UP OF
MUTUAL FUND,
SECRETARIAL
WORK, ACCOUNTS,
ADMIN OF MUTUAL
FUND, TAXATION
MATTERS OF
IDBI,PROFECT
FINANACE, PROJECT
APPRAISAL, SITE
VISITS,MONITORIN
G, FOLLOW-UP OF
RECOVERY,
DISBURSEMENTS,
RESTRUCTURING
UNDER CDR,OTS,
PROJECT
APPRAISAL, LOANS
SYNDICATION,SALE
ADVISORY,BID
ADVISORY,RESTRUC
TURING,OUTSIDE
CDR,PE, FINANCIAL
MANAGEMENT,
ACCOUNTS,
SECRETARIAL,
TAXATION,
INTERNAL AUDIT &
22+
i) M/s Dunn
Foods Private
Ltd.
Ii) M/s Rolex
Cyles Private
Ltd.
38 Nipan Bansal IP/P-00039 IBBI/IPA-001/IP-P00039/2017-18/10100
10B Udham Singh
Nagar Ludhiana
LUDHIANA
LUDHIANA banking@parshotamandassociates.com BCOM(H) CA
Auditing,
Taxation,Banking
Services, FEMA,
Consulting, Risk
Advisory,
International
Taxation, Due
Diligence
11+
i. RISHI GANGA
POWER
CORPORATION
LIMITED
ii. DUNN FOODS
PRIVATE
LIMITED
iii. ROLEX
CYCLES PRIVATE
LIMITED
39Rahul Sudhakar
KavathekarIP/P-00040 IBBI/IPA-001/IP-P00040/2017-18/10101
j402 Mayuresh sristhi
opp asian paint LBS
Road Bhandup West
Mumbai-400028
Mumbai
Mumbai kavathekarco@hotmail.com BCOM CA BANK AUDIT 17+
40Binay 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
Kolkata binay1@yahoo.comB Com
(Hons)
Chartered
Accountan
t
Secretarial work,
Statutory Audit,
Internal Audit,
Management Audit,
Stock Audit,
Forensic Audit, MIS
Reports etc
20+
41 Dhaval IP/P-00042 IBBI/IPA-001/IP-P00042/2017-18/10116
4th Floor, Anjaria
Chambers, K. V.
Road, Jamnagar - 361
001 Jamnagar
Jamnagar dkshahca@yahoo.co.in B.Com. CA
Audit and Taxation,
Litigation and
mangement
consultancy
12+
42 Surinder Kumar IP/P-00043 IBBI/IPA-001/IP-P00043/2017-18/10117
4704, ASHOKA
ENCLAVE PLOT NO.
8A, SECTOR 11
DWARKA, DELHI-
110075 Delhi
Delhi skjuneja65@gmail.com B.COM. FCA DISA
(ICA)
AUDIT, TAXATION,
COMPANY LAW
MATTERS,
INSOLVENCY
PROFESSION ETC.
23+
43 Madhu Juneja IP/P-00044 IBBI/IPA-001/IP-P00044/2017-18/10118
4704 ASHOKA
ENCLAVE, PLOT NO.
8A, SECTOR 11,
DWARKA, DELHI-
110075 Delhi
Delhi MADHUJUN94@GMAIL.COM B.COM (H) FCA DISA
(ICA)
AUDIT, TAXATION,
COMPANY LAW
MATTERS,
INSOLVENCY
PROFESSION ETC.
23+
44
Lakshminarayan
apuram
Krishnan
Sivaramakrishn
an
IP/P-00045 IBBI/IPA-001/IP-P00045/2017-18/10119
R V K S and
Associates, 1/4, , 4th
Main Road,
R.A.Puram, Chennai
– 600 028 Chennai
Chennai lks@rvkassociates.com
B.Sc
(Mathemati
cs)
F.C.A,
Grad. CWA
Finance & Taxation
Audit, Assurance,
Professional and
Consultancy
services
15+
i) E L Forge
Limited
ii) New Chennai
Township
Private Limited
45Ajay 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
Nagpur ajayamarca@yahoo.comB.COM,
M.COM
CHARTERE
D
ACCOUNT
ANT
Auditing,
Assurance,
Taxation, Finance,
Restructuring,
Project Planning,
Appraisal, Funding
and Financial,
Corporate &
Management
Advisory Services.
19+
46Madan Lal
VermaIP/P-00047 IBBI/IPA-001/IP-P00047/2017-18/10121
2017 BANK STREET
KAROL BAGH NEW
DELHI-110005 New
Delhi
New Delhi audit84@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
FINANCIAL
REPORTING,
AUDITING,TAXATIO
N,BUSINESS
RECOVERY AND
SOLVENCY
36+
47 Sanjay Dewan IP/P-00048 IBBI/IPA-001/IP-P00048/2017-18/10122
BUILDING NO 13 (
BASEMENT) EAST OF
KAILASH
COMMUNITY
CENTRE, NEAR
NATIONAL HEART
INSTITUTE, NEW
DELHI 110065 New
Delhi
New Delhi sanjaydewanca@gmail.comB.COM(HO
NS)
CHARTERE
D
ACCOUNT
ANT, CMA
AUDIT, TAXATION,
MANAGEMENT
CONSULTANCY,
COMPANY LAW
MATTERS
25+
48 Anil Anchalia IP/P-00049 IBBI/IPA-001/IP-P00049/2017-18/10123
MADHUBAN
APARTMENT, 48/11,
JESSORE ROAD, 5TH
FLOOR, FLAT NO.B5,
KOLKATA-700055
Kolkata
Kolkata anilanchalia@yahoo.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING,
AUDITING,
TAXATION,
COMPANY LAW
15+
49 Jitendra Bakshi IP/P-00050 IBBI/IPA-001/IP-P00050/2017-18/10124
D - 175, Jhilmil
Colony, Delhi -
110095 Delhi
Delhi jitendra.bakshi@gmail.com B.Com (H)
Chartered
Accountan
t 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.
50Ram Ratan
ModiIP/P-00051 IBBI/IPA-001/IP-P00051/2017-18/10125
"Narayani Building"
27, Brabourne Road,
5th Floor, Room No.
503, Kolkata700001
Kolkata
Kolkata rrmodi@gmail.comB. Com
(Hons.)
Chartered
Accountan
t
Audit, Taxation,
Quality Review,
CLB, Lectures, etc.
26+
51Venkateswarlu
KariIP/P-00052 IBBI/IPA-001/IP-P00052/2017-18/10126
Flat No.406, Everest
Block, Aditya
Enclave, 7-1-618,
Ameerpet, Opp:
Saradhi Studios
Beside : Mitry Vanam
Hyderabad-500038
Hyderabad
Hyderabad karivenkateswarlu@gmail.com B.Com
Chartered
Accountan
t
Taxation, Corporate
laws, Audits19+
52Prashant
AgrawalIP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127
F-106(I Floor), Sumer
Complex, Gautam
Marg,C-
Scheme,Jaipur-
302001 (Rajasthan)
Jaipur
Jaipur ippagrawal@gmail.com B.Com CA
Audit, Bank Audit,
Taxation, Corporate
Consultancy,
System Audit, Toll
Audit, Surveillance
of Toll Plazas,
Project
Management
Consultancy
22+
53Abhay Narayan
ManudhaneIP/P-00054 IBBI/IPA-001/IP-P00054/2017-18/10128
201, SHUBH ASHISH,
129, MODEL TOWN,
FOUR BUNGALOWS,
ANDHERI WEST,
MUMBAI 400053.
Mumbai
Mumbai anmanudhane@rediffmail.comB.Com.(Hon
s) LL.B.
F.C.A.
F.C.S.
FINANCIAL
CONSULTANCY,
RESTRECTURING,BI
FR,CORPORATE
LAWS &
TAXATION &
ACCOUNTING
36+
54 Vivek Raheja IP/P-00055 IBBI/IPA-001/IP-P00055/2017-18/10133
JD 2C, 2nd Floor,
Pitampura, Delhi
110034 Delhi
Delhi vivek@vpgs.inB Com
(Hons)
Chartered
Accountan
t Cost and
Managem
ent
Accountan
t
Financial Modelling,
Direct and Indirect
Taxation, Advisory
in relation to
Company Law
19+
55Alok Kailash
SaksenaIP/P-00056 IBBI/IPA-001/IP-P00056/2017-18/10134
104 MYSORE
COLONY, MAHUL
ROAD, CHEMBUR,
MUMBAI - 400074
Mumbai
Mumbai aks@dsaca.co.in GRADUATE
Chartered
Accountan
t Company
Secretary
AUDIT AND
TAXATION33+
i) DBM
Geotechnichs
and
Constructions
Limited
ii) Unity
Infraprojects
Limited
56Srikanth
DwarakanathIP/P-00057 IBBI/IPA-001/IP-P00057/2017-18/10135
105, POWER PLAZA,
LANE - 7, KOREGAON
PARK, PUNE 411001.
MAHARASHTRA
STATE Pune
Pune srikanth.dwaraknath@gmail.com B.Sc CA
STATUTORY AUDIT,
INCOME TAX,
VALUATION,
SERVICE TAX,
COMPANY LAW,
FEMA
14+
57 Nisha Malpani IP/P-00058 IBBI/IPA-001/IP-P00058/2017-18/10136
D-190, Rosewood
Villa, Rosewood City,
Sector-50, Gurugram,
Haryana - 122018
Gurgaon
Gurgaon nisha.malpani@outlook.com B.Com
Chartered
Accountan
t 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+
58Alok Kumar
AgarwalIP/P-00059 IBBI/IPA-001/IP-P00059/2017-18/10137
166, SFS DDA Flats,
Hauz Khaz, Delhi-
110016 Delhi
Delhi alok@ascgroup.in B.Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
21+
59
Premraj
Ramratan
Laddha
IP/P-00060 IBBI/IPA-001/IP-P00060/2017-18/10138
E 104, VAIBHAV
APARTMENT PART 2,
OPP BOMBAY
GARAGE,
SHAHIBAUG,
AHMEDABAD-380004
Ahmedabad
Ahmedabad premladdha@yahoo.com B.Sc FCA, ACS
Arranging Finance
from Banks /NBFC,
Legal compliance
under direct Tax,
Indirect Tax and
Corporate Law,
Internal Audit and
Bank Audit.
14+
i) Somnath
Textile Pvt Ltd
ii) Dev Cotex Pvt
Ltd
iii) Shiv cotgin
pvt Ltd
iv) Micro forge
Ltd
v) Newtech
forge foundry
Ltd
60 Manjul Mittal IP/P-00061 IBBI/IPA-001/IP-P00061/2017-18/10139
125-A, RAMAN
ENCLAVE, NEAR RISHI
NAGAR, LUDHIANA-
141001 LUDHIANA
LUDHIANA manjul_mittal@rediffmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
CORPORATE AUDIT,
MANAGEMENT
CONSULTANCY,
COMPANY LAW,
INCOME TAX LAW,
CENTRAL EXCISE
LAW MATTERS
14+
61Sanjay Kumar
AgarwalIP/P-00062 IBBI/IPA-001/IP-P00062/2017-18/10140
DRAUPADI
MANSION, 3RD
FLOOR,
11 BRABOURNE
ROAD, KOLKATA -700
001 Kolkata
Kolkata sanjaycal@hotmail.com B COM (H)
CHARTERE
D
ACCOUNT
ANT,
COMPANY
SECRETAR
Y
ACCOUNTS,
TAXATION,
FINANCE,
AUDITING, FINANCE
AND
MANAGEMENT
CONSULTANCY,
COMPANY LAW
MATTERS, SEBI
RELATED MATTERS
21+
62
Ranjit
Dnyanchand
Jain
IP/P-00063 IBBI/IPA-001/IP-P00063/2017-18/10149
Flat No. 107,
Rachana Sahil
Apartment, Subhash
Nagar T Point,
Opposite Gajanan
Temple, Ambazari,
Nagpur - 440010
Nagpur
Nagpur ranjitdjain@gmail.com B.Com
Chartered
Accountan
t
Finance & Accounts13+
i) Ellora Paper
Mills Limited
ii) H.P. Ore
Processors Pvt.
Ltd.
63S Kasthuri
RenganIP/P-00064 IBBI/IPA-001/IP-P00064/2017-18/10150
1-2-365/4AND5, FLAT
NO 406, LANDMARK
RESIDENCY,DOMALG
UDA, HYDERABAD -
500029 Hyderabad
Hyderabad askrco@gmail.comBACHELOR
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+
64Saket Shantilal
JainIP/P-00065 IBBI/IPA-001/IP-P00065/2017-18/10151
Off No 70, 2nd Floor,
Empire Building,
Above MacDonald,
134 D N Road, Fort,
Mumbai 400001
Mumbai
Mumbai cajainsaket@gmail.com B.Com LLB
Chartered
Accountan
t
Finance,
Restructuring, Legal
& Taxation,
Business
Consultancy
15+
65 Pankaj Lunawat IP/P-00066 IBBI/IPA-001/IP-P00066/2017-18/10152
EVEREST HOUSE,
SUITE NO. 8C, 8TH
FLOOR, 46C,
JAWAHAR LAL
NEHRU ROAD,
KOLKATA-700071
Kolkata
Kolkata plunawatca@gmail.comB COM (H)
LLBACS, ACA
SECRETARIAL
WORKS,
ACCOUNTS,
FINANCE,
TAXATION
15+
66Akshay
Rajendra ShahIP/P-00067 IBBI/IPA-001/IP-P00067/2017-18/10153
1311 DALAMAL
TOWER, 211,
NARIMAN POINT,
MUMBAI - 400021
Mumbai
Mumbai akshay@rajendraco.comB.Com
M.Com
Chartered
Accountan
t
Audit & Taxation
Services19+
67Shweta Bagaria
SarawgeeIP/P-00068 IBBI/IPA-001/IP-P00068/2017-18/10154
52A Raja Basant Roy
Road, Kolkata
700029 Kolkata
Kolkata shwetabsarawgee@gmail.comBCOM
(Hons)CS CA Finance 12+
68Narendra
ParikhIP/P-00069 IBBI/IPA-001/IP-P00069/2017-18/10155
G-3, JAINCO
TOWERS, DR. R. P.
ROAD, ICHALKARANJI
416115
ICHALKARANJI
416115
ICHALKARANJI 416115 nparikhca@gmail.com B. Com. FCA Taxation, Audit,
Consultancy18+
69Ram Ratan
KanoongoIP/P-00070 IBBI/IPA-001/IP-P00070/2017-18/10156
1006, Raheja Centre,
10th Floor, Nariman
Point, Mumbai - 400
021 Mumbai
Mumbai rrkanoongo@gmail.com B.Com
Chartered
Accountan
t
Audit & Taxation
Investment Banking32+
70Shalabh Kumar
DagaIP/P-00071 IBBI/IPA-001/IP-P00071/2017-18/10157
405, Atlantis Enclave,
Above Dinner Bell
Restaurant, Subhash
Chowk,
Gurukul,Memnagar-
380052, Ahmedabad,
Gujarat Ahmedabad
Ahmedabad jlnus.ahd@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Auditing, Taxation,
Corporate Laws,
Management,
Finance, Accounts
etc
15+
71 G Shankar IP/P-00072 IBBI/IPA-001/IP-P00072/2017-18/10158
38-1 RAGUPATHY
LAYOUT,COIMBATOR
E-641011
Coimbatore
Coimbatore iiip@gshankar.com B.Com FCA CWA Finance 31+
72
Dhinal
Ashvinbhai
Shah
IP/P-00073 IBBI/IPA-001/IP-P00073/2017-18/10190
Ernst & Young
LLP2nd Floor,
Shivalik Ishaan, Nr.
C.N.
Vidhyalaya,Ambawa
di,Ahmedabad -
380015 Ahmedabad
Ahmedabad dhinal.shah@in.ey.comB.Com
L.L.B.
Chartered
Accountan
t DISA
Tax and
Restructuring 25+
73Kiran Gopal
KunteIP/P-00074 IBBI/IPA-001/IP-P00074/2017-18/10159
KAMET SOCIETY.FLAT
NO 11, PLOT NO
88,RAMBAUG
COLONY,PAUD
ROAD,KOTHRUD,PU
NE 411038 Pune
Pune kirankunte@rediffmail.com B. COM LLB CA DISA AUDIT, TAXATION 21+
74 Rajiv Bhatnagar IP/P-00075 IBBI/IPA-001/IP-P00075/2017-18/10160
Rajiv Bhatnagar &
Co. Chartered
Accountants, C-51,
Ist Floor, Corporation
Bank Building, Avas
Vikas, Nainital Road,
Rudrapur, Udham
singh Nagar,
Uttrakhand-263153
Udham Singh Nagar
Udham Singh Nagar carajivbhatnagar@gmail.com B.com LLB FCA
Accounts, Finance,
direct & indirect
Tax, SARFAESI, BIFR,
Corporate laws,
Auditing &
Assurance.
Accounts, Finance,
Commercial, direct
& Indirect Tax
12+
75
Suketu
Bhanuray
Sanghvi
IP/P-00076 IBBI/IPA-001/IP-P00076/2017-18/10161
F-2307 Oberoi
SplendorJogeshwari
Vikhroli Link
RoadOpp Majas Bus
Depot Jogeshwari
East Mumbai 400
060 Mumbai
Mumbai suketu@finarcadia.comBachelor of
Commerce
Chartered
Accountan
t Company
Secretary
Compliances under
multiple laws and
review of venture
capital investments
(proprietary book
Due diligence for
proprietary
investments,
valuations,
Prospectus for IPO
and liaison with
SEBI, Mergers &
Takeovers, Leasing
syndication.
Investments Non-
SLR proprietary &
underwriting book
(fixed income),
Debenture Trustee
business,
Valuations and
General Merchant
Banking services
like IPOs, private
placements and
syndications.
Fixed income
(mainly structured
20+
76 Sundaresh Bhat IP/P-00077 IBBI/IPA-001/IP-P00077/2017-18/10162
B 905, NATIONAL
SEAQUEEN
EXCELLENCY, SECTOR
44A,SEAWOOD,
NERUL WEST, NAVI
MUMBAI -
400706.LANDMARK :
OPPOSITE PODAR
INTERNATIONAL
SCHOOL. Mumbai
Mumbai sundaresh55@yahoo.com BCOM
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING AND
AUDITS, DIRECT
AND INDIRECT TAX,
INSURANCE, IT
IMPLEMENTATION,
FIXED ASSETS,
BANKING,
CONSOLIDATION,
FACTORY
CONTROLLERSHIP
BOARD MEETING,
SECRETARIAL &
LEGAL,
ACCOUNTING AND
AUDITS, DIRECT
AND INDIRECT TAX,
INSURANCE, IT
IMPLEMENTATION,
FIXED ASSETS,
BANKING,
CONSOLIDATION,
FACTORY
CONTROLLERSHIP,
SUPPLYCHAIN
MANAGEMENT.
TRANSFER PRICING
AND COSTING.
STATEGIC DECISION
22+
77Shashikant
NemaniIP/P-00078 IBBI/IPA-001/IP-P00078/2017-18/10163
102, Trishul Tower
Kaushambi
Ghaziabad, U.P.
201010 Ghaziabad
Ghaziabad nemani61@gmail.comB.Com(Hon
s.)
Chartered
Accountan
t Company
Secretary
Accounting,
Audit,Taxation and
Consultancy
27+
78
Pranav
Jayantilal
Damania
IP/P-00079 IBBI/IPA-001/IP-P00079/2017-18/10164
407, Sanjar Enclave,
Above Mahindra
Showroom, Opposite
to Milap Cinema, SV
Road, Kandivali
West,Mumbai
400067. Mumbai
Mumbai pranav@winadvisors.co.in B. Com FCA, ACS
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.
20+
Jhelum
Industries
Private Limited
79 Sunita Umesh IP/P-00080 IBBI/IPA-001/IP-P00080/2017-18/10165
1315, Ansal Tower
38, Nehru Place, New
Delhi-110019 New
Delhi
New Delhi sunita.umesh@uccglobal.inB.Com
(Hons.)
Fellow
Chartered
Accountan
t, Certified
Public
Accountan
t and DISA
Finance, Audit,
Corporate
Governance, IND-
AS, GST, US GAAP,
Admin
22+
80Patel Ramubhai
ShankerlalIP/P-00081 IBBI/IPA-001/IP-P00081/2017-18/10177
R.S.Patel &
Co.,Chartered
Accountants,801,
Popular House,Nr.
Income Tax
Circle,Ashram
Road,Ahmedabad-
380 009, Gujarat
Ahmedabad
Ahmedabad rspatel@rspatelca.com B.Com LL.B.
Chartered
Accountan
t
Audit, Taxation &
Business
Consultancy,
Turnaround of sick
units.
49+
81 Vikram Kumar IP/P-00082 IBBI/IPA-001/IP-P00082/2017-2018/10178
Sector B-1/1748,
Vasant Kunj, New
Delhi-110070 New
Delhi
New Delhi vikramau@gmail.comB.com(Hon
s)
Chartered
Accountan
t DISA
(ICAI)
Bank & Finance 28+
SREE
RAMAKRISHNA
ALLOYS LIMITED
82 Amit Agarwal IP/P-00083 IBBI/IPA-001/IP-P00083/2017-18/10179
FIRST FLOOR,
MANGAL BHAWAN
PHASE II, POWER
HOUSE ROAD,
ROURKELA - 769001
Rourkela
Rourkela amitca_rkl@yahoo.co.inB Com
(Hons) CA
Audit, Income Tax,
Company Law
Matters
16+
83Manoj Kumar
AnandIP/P-00084 IBBI/IPA-001/IP-P00084/2017-18/10180
2 COMMUNITY
CENTRE, OFFICE NO.
202, NEAR PVR
NARAINA, NEW
DELHI-110028 New
Delhi
New Delhi anandmanoja@gmail.comB COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
TAXATION AND
AUDITING28+
84Rajen Subhag
MehtaIP/P-00085 IBBI/IPA-001/IP-P00085/2017-18/10181
1 C, ASHOK
BHARTI,SIR P. M.
ROAD,VILE PARLE
(EAST),MUMBAI 400
069. Mumbai
Mumbai mail@rajenmehta.comB. Com.
(Hons.) CA
DIRECT AND
INDIRECT TAXES,
AUDIT
INDIAN AND
INTERNATIONAL
TAXATION
20+
85
Amar
Vijaykumar
Agrawal
IP/P-00086 IBBI/IPA-001/IP-P00086/2017-18/10182
Plot No.1, Girupal,
Bhagwaghar Layout,
Gali No.3, Opp. Ajit
Bakery, Dharampeth,
Shankar Nagar,
Nagpur440010,Maha
rashtra, India Nagpur
Nagpur ankurmadhurca@gmail.comB.COM,
M.COM
CHARTERE
D
ACCOUNT
ANT
Auditing, Finance,
Restructuring,
Acquisition &
Mergers and
Financial,
Corporate &
Management
Advisory Services
19+
86Subodh Kumar
AgrawalIP/P-00087 IBBI/IPA-001/IP-P00087/2017-18/10183
301, VICTORY
HOUSE, 1 GANESH
CHANDRA AVENUE,
KOLKATA-700013
Kolkata
Kolkata subodhka@gmail.com
BCOM,
BACHELOR
OF LAWS
CHARTERE
D
ACCOUNT
ANT
AUDIT 28+
87Dhaivat A
AnjariaIP/P-00088 IBBI/IPA-001/IP-P00088/2017-18/10184
PwC
252 Veer Savarkar
Marg
Next to Mayor's
Bungalow
Shivaji Park, Dadar
Mumbai 400028
Mumbai
Mumbai dhaivat.anjaria@in.pwc.com
BACHELOR
OF
COMMERC
E MASTER
OF
BUSINESS
ADMINISTR
ATION
CHARTERE
D
ACCOUNT
ANT
FINANCE
INFRASTRUCTURE
ADVISORY SERVICES
FINANCIAL
SERVICES
TRANSFER PRICING
24+Electrosteel
Steels Limited
88Tejas Kiranbhai
ShahIP/P-00089 IBBI/IPA-001/IP-P00089/2017-18/10185
B-201, NARAYAN
KRUPA AVENUE,
OPP. PRERNATIRTH
DERASAR, JODHPUR,
SATELLITE,
AHMEDABAD-380
015, Ahmedabad
Ahmedabad tejasshah44@yahoo.comB.Com.
M.ComC.A.
INCOME TAX,
INTERNAL AUDIT,
SERVICE TAX,
PROJECT FINANCE
ETC
19+
89Dinesh 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
New Delhi padamdinesh@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT POST
QUALIFICA
TION
COURSE IN
INFORMAT
ION
SYSTEMS
AUDIT
(ISA)
Practicing
Chartered
Accountant
28+
90Pramod
Bajranglal KediaIP/P-00091 IBBI/IPA-001/IP-P00091/2017-18/10191
KRISHNA MANSION,
GHEE BAZAR,
KALUPUR,
AHMEDABAD -
380002 Ahmedabad
Ahmedabad pramod@kediaca.com BCOM LLB
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
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+
91Kamal Kumar
JainIP/P-00092 IBBI/IPA-001/IP-P00092/2017-18/10192
315-A, ROAD
NO.2,SHANTI NAGAR,
GOPALPURA
BYEPASS,
DURGAPURA, JAIPUR
- 302018 Jaipur
Jaipur cakamaljain07@gmail.comB.COM
(HONS.) CA DISA
AUDIT, TAXATION,
ACCOUNTING,
MANAGEMENT
CONSULTACY
25+
92Vijay Kumar
AggarwalIP/P-00093 IBBI/IPA-001/IP-P00093/2017-18/10193
11, HARGOVIND
ENCLAVE,
KARKARDOOMA,
DELHI-110092 Delhi
Delhi info@cavmc.netBCOM(H),
LLB
CHARTERE
D
ACCOUNT
ANT
TAX AUDITS, TAX
CONSULTANCY,
ROC COMPLIANCE,
INTERNAL AUDIT,
STATUTORY AUDIT
21+
93Manish Dhirajlal
ShahIP/P-00094 IBBI/IPA-001/IP-P00094/2017-18/10194
A/502, Krishna
Palace, Thakur
Complex, Kandivali
(East),Mumbai -
400101 Mumbai
Mumbai mdshah0211@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Direct tax, Audit of
public and large
private companies,
large public sector
banks, non profit
organisation, etc.
Accounting, Direct
& Indirect Tax,
Company Law
Consultancy,
Project Report &
Management
Consultancy,
Statutory audit of
public sector banks,
Tax audit and VAT
audit, Audit of
small and medium
enterprises, etc.
Statutory audit of
listed companies,
mutual fund
schemes, asset
management
companies,
portfolio
management
service providers,
29+
94 Ravi Sankar D IP/P-00095 IBBI/IPA-001/IP-P00095/2017-18/10195
D 602, Prestige St.
Johnswood
Apartments, No. 80,
Tavarakere Main
Road,Chikka
Adugodi, Bangalore
560029 Banglore
Banglore ravicacscma@icai.org B.Com, LLB CA, CS
Accounts, Project
Appriasal,
Monitoring and
Recovery, Finance,
Secretarial, General
Adminstration
34+
i. Coastal
Projects Ltd
ii. Maxworth
Realty India Ltd
iii. Lukup Media
Pvt ltd
95 Mukesh Jain IP/P-00096 IBBI/IPA-001/IP-P00096/2017-18/10196
11, HARGOVIND
ENCLAVE, VIKAS
MARG, DELHI-110092
Delhi
Delhi mukesh@cavmc.net
B.COM(H)
M.COM,
LLB
CHARTERE
D
ACCOUNT
ANT
TAX AUDITS, TAX
CONSULTANCY,
ROC COMPLIANCE,
INTERNAL AUDIT,
STATUTORY AUDIT
20+
96Chandrika
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
Vadodara cmparsiya@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Audit, Tax
Consultancy,
Company Law etc.
12+
97Samya
SenguptaIP/P-00098 IBBI/IPA-001/IP-P00098/2017-18/10198
c/o K. N. Jain & Co.
Chartered
Accountants2 Lal
Bazar Street2nd
Floor, Room No. 204,
205Kolkata
700001West Bengal
Kolkata
Kolkata samyax@gmail.comB.Com
(Hons.)
Chartered
Accountan
ts, Passed
Final
Examinatio
n of Cost
Accountan
cy
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+
98Prashant
MohanIP/P-00099 IBBI/IPA-001/IP-P00099/2017-18/10199
39, SREYAS,
CHETTYPARAMBIL
LANE, CHOORAKKAD,
TRIPUNITHURA,
ERNAKULAM,
KERALA - 682301
Ernakulam
Ernakulam prashant.cacs@gmail.com B. Com. FCS ACA
Secretarial Matters,
CLB related
matters,
Accounting,
Taxation and
Financial advisory
10+
99Vinod Kumar
ChaurasiaIP/P-00100 IBBI/IPA-001/IP-P00100/2017-18/10200
B-22, Pragati Vihar
Hostal, Lodhi Road,
New Delhi - 110003
New Delhi
New Delhi cavinodchaurasia@gmail.comB. Com(H)
LL.B.CA Audit & Accounts 12+
100 Savita Agarwal IP/P-00101 IBBI/IPA-001/IP-P00101/2017-18/10201
R.Kothari &
Company16A
Shakespeare
Sarani5th
FloorKolkata 700071
Kolkata
Kolkata savita_22@hotmail.com B.Com
Chartered
Accountan
t (CA) DISA
Audit of Accounts,
Financial
Transactions,
Analytical review of
Costing, Budgeting
and Management
Information
Reports
Company Law
Matters,
Restructuring of
Companies like
mergers/
demergers, Share
valuation,
Management
Information
System, Review of
Audit Files
21+
101 Vishnu Dutt IP/P-00102 IBBI/IPA-001/IP-P00102/2017-18/10202
A 74, Lok Vihar,
Pitam PuraDelhi -
110034 Delhi
Delhi vishnudutt2050@yahoo.comB.Com(Hon
s) LL.BCA, ACMA
Accounting, Audit,
Finance and
Taxation
30+
102 Pradeep Sriram IP/P-00103 IBBI/IPA-001/IP-P00103/2017-18/10203
No 920, 9th Cross,
BEML Layout, 3rd
stage, Rajarajeshwari
Nagar, Bangalore -
560098 Banglore
Banglore pradeepsriram@hotmail.comB.Com
M.ComACA
Finance,
Accounting, MIS,
Operational
Reviews and
Forensic Audit,
Business Finance,
MIS,Auditing
13+
103Prem Shankar
GuptaIP/P-00104 IBBI/IPA-001/IP-P00104/2017-18/10204
7-North, First
Floor,Riviera
Apartments (Near
Vishwavidalya Metro
Station)45, Mall
Road, Delhi - 110054
Delhi
Delhi prem_shankar_gupta@hotmail.comB.Com,
LL.B.C.A.
Audit, Accounts,
Financial
Consultancy, Legal
matters of
Companies
47+
104 T Sathisan IP/P-00105 IBBI/IPA-001/IP-P00105/2017-18/10212
A-1001 Mahindra
Splendour LBS Marg
Mumbai Mumbai
Mumbai sathisan2011@gmail.comB.Com/M.C
om LLBCA CMA
Audit,Taxation,
Financial Analysis,
Financial
Management,
Corporate Advisory
25+
105 Anju Agarwal IP/P-00106 IBBI/IPA-001/IP-P00106/2017-18/10213
166 SFS Apartment,
Hauz Khas, Delhi-
110016 Delhi
Delhi anju@ascgroup.in BA MA PGDM 16+
106Lakshmi
NarasimhaIP/P-00107 IBBI/IPA-001/IP-P00107/2017-18/10214
Office: H No 16-11-
20/13, Saleem Nagar-
2: Malakpet: Opp
Tahsildar
Office/Revenue
BhavanHyderabad
500036 Hyderabad
Hyderabad ipdrkln17@gmail.com B.Com LL.B
Monopolies
&Restrictive Trade
Practices &
Competition Laws
Commercial
Litigation Corporate
Laws & Taxation
Employee-
Employer relations
and compensations
Environmental Law
Government & Non-
governmental
transactions
Intellectual
Property Rig
Intellectual
Property Rights
with reference to
Patents, Trade
Marks & Copy
Rights Labour &
Employment and
service matters
Medical Health
Care Litigations
Medical Negligence
Litigations Real
31+
107 R Sadasivan IP/P-00108 IBBI/IPA-001/IP-P00108/2017-18/10215
OLD NO 22, NEW NO
28MENOD
STREET,PURASAWAL
KAM,CHENNAI -
600007 Chennai
Chennai sadasivanr@gmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING AND
FINANCIAL AUDIT,
DIRECT AND
INDIRECT TAXES,
CORPORATE AUDIT,
MANAGEMENT
CONSULTANCY
31+
108Deepak Girish
GuptaIP/P-00109 IBBI/IPA-001/IP-P00109/2017-18/10216
1205/6,
VINDHYACHAL,
NEELKANTH VALLEY,
RAJAWADI,
GHATKOPAR (E),
MUMBAI 400077
Mumbai
Mumbai fca.deepak@gmail.com B. Com
Chartered
Accountan
t Cost
Accountan
t
Statutory and
Internal Audit, CFO
Services
and ERP
Implementation
17+
109M Suresh
KumarIP/P-00110 IBBI/IPA-001/IP-P00110/2017-18/10217
SPP & Co, No.27/9,
Nivedh Vikas,
Pankaja Mill Road,
Puliyakulam,
Coimbatore -
641045, Tamil Nadu
Coimbatore
Coimbatore msureshkumar@icai.org B.Com CA CA
Accounts &Finance
Head
Audit & FEMA
Consultancy
13+
110 Sumit Bansal IP/P-00111 IBBI/IPA-001/IP-P00111/2017-18/10218
Preeti Sumit Bansal
& Co.Chartered
AccountantsB-11,
First Floor,RDC, Raj
NagarCourt
RoadGhaziabad,
Uttar Pradesh -
201002 Ghaziabad
Ghaziabad sumibans@gmail.comB.Com
(Hons.) FCA
International Trade,
Supply chain,
negotiations,
compliance, MIS,
cost improvements,
Risk Management,
Early Warning,
Credit
underwriting,
Business
Development,
Stress account
management,
Direct Tax, Indirect
Tax, Internal Audit,
Statutory Audit, Tax
Audit, Bank Audit,
Corporate Advisory,
International
Taxation etc
13+
111 Anil Kohli IP/P-00112 IBBI/IPA-001/IP-P00112/2017-18/10219
1011, KIRTI SHIKHAR,
DISTRICT CENTRE,
JANAKPURI, NEW
DELHI-110058 New
Delhi
New Delhi aniljullundur@gmail.comB.COM
(PASS), LLBCA NPA RESOLUTION 25+
i) Max Tech oil
and Gss services
pvt ltd.
Tirupati ii)
Infraprojects pvt
ltd
iii) S.R.Foils and
Tissue Limited
iv) Summit
Aviation
Kalptaru Alloys
Pvt Ltd
112 Tarun Jaggi IP/P-00113 IBBI/IPA-001/IP-P00113/2017-18/10220
A-1/292 GROUND
FLOOR JANAKPURI
NEW DELHI-110058
New Delhi
New Delhi tarunjaggi@gmail.com
Bachelor of
Commerce
(Honours)
Chartered
Accountan
t
Corporate Law,
Taxation,
Management and
other related work
21+
i. Kokuyo
Furniture India
Private Limited
ii. Viber Media
India Private
Limited
113Rajkumar S
AdukiaIP/P-00114 IBBI/IPA-001/IP-P00114/2017-2018/10221
ADUKIA &
ASSOCIATES,OFFICE
NO 3,BUILDING NO.
1,GROUND
FLOOR,VEERA DESAI
ROAD, ANDHERI -
WEST, MUMBAI -
400058. Mumbai
Mumbai rajkumarradukia@caaa.in BCOM LLB CA CWA
AUDITING,
TAXATION,CONSUL
TANCY, BUSINESS
ADVISORY
SERVICES,
CORPORATE LAWS
35+
114
R
Venkatakrishna
n
IP/P-00115 IBBI/IPA-001/IP-P00115/2017-18/10250
R V K S and
Associates, 1/4, , 4th
Main Road,
R.A.Puram, Chennai
– 600 028 Chennai
Chennai rvk@rvkassociates.comBachelor of
Commerce FCA
Audit, Assurance,
Professional and
Consultancy
Services
26+
i) BKR Hotels &
Resorts P Ltd
ii) Auro Mira
Energy Company
P Ltd
iii) Paragon
Steels P Ltd
iv) SMM Steels
Re-Rollings Mills
P Ltd
v) Inifinitas
Energy Solutions
P Ltd
115 S Kamaraj IP/P-00116 IBBI/IPA-001/IP-P00116/2017-18/10251
OLD NO. 22, NEW
NO. 28, MENOD
STREET,
PURASAWALKAM,
CHENNAI - 600007
Chennai
Chennai rsadasivanandco@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING AND
FINANCIAL AUDIT,
DIRECT AND
INDIRECT TAXES
TAXES, CORPORATE
AUDIT,
MANAGEMENT
CONSULTANCY
30+
116 Sanjay Gupta IP/P-00117 IBBI/IPA-001/IP-P00117/2017-18/10252
E-86, SECOND
FLOOR, LAJPAT
NAGAR-1, NEW
DELHI 110024 New
Delhi
New Delhi sanjay.gupta@aaacapitalservices.com B.COM LLB SARFESI Act, DRT,
DM COURT17+
117 Goel Anil Kumar IP/P-00118 IBBI/IPA-001/IP-P00118/2017-18/10253
E-10A, KAILASH
COLONY, NEW DELHI
110048 New Delhi
New Delhi anilgoel@aaainsolvency.com B.COM (H)
CHARTERE
D
ACCOUNT
ANT
Audit, Taxation,
Corporate Finance,
Management
Consultancy
33+
118 Munish Mehta IP/P-00119 IBBI/IPA-001/IP-P00119/2017-18/10254
3/31, FIRST FLOOR,
WEST PATEL NAGAR,
NEW DELHI-110008
New Delhi
New Delhi munish@gmrco.in B.COM(H)
CHARTERE
D
ACCOUNT
ANT
TAXATION,
LITIGATION, DEBT
RESTRUCTURING
17+
119 Amresh Shukla IP/P-00120 IBBI/IPA-001/IP-P00120/2017-18/10255
F-5, Jaideep
Complex, 112, Zone-
II, M.P. Nagar,
Bhopal-462011
Bhopal
Bhopal insolvencyprofessionalsindia@gmail.com B. Com.
Chartered
Accountan
t
Practicing
Chartered
Accountant
26+
120
Medha
Hrishikesh
Kulkarni
IP/P-00121 IBBI/IPA-001/IP-P00121/2017-18/10263
D- 301, Admiralty
Square, 13 cross, 6
Main, Indiranagar,
Bangalore Banglore
Banglore medha1273@gmail.comBachelor of
Commerce
Chartered
Accountan
t CISA
Cash, Bank and
Finalization
Information
Security
Internal Audit
19+Nandan Hotels
Ltd
121Vivek Kumar
AroraIP/P-00122 IBBI/IPA-001/IP-P00122/2017-18/10264
H. NO. 629, SECTOR
16 - D, LANE 5 - B,
CHANDIGARH
CHANDIGARH
CHANDIGARH ip.vivekarora@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
SCRUTINY ON
BEHALF OF
OFFICIAL
LIQUIDATOR FOR
REPORTS
SUBMITTED TO
HIGH COURT IN
AMALGAMATION
CASES & WINDING
UP CASES
27+
122 S Venkatesan IP/P-00123 IBBI/IPA-001/IP-P00123/2017-18/10265
D 301, Sreevatsa
Residency, 10 G N
Mills Post,
Mettupalayam Road,
Coimbatore, Tamil
Nadu 641029.
Coimbatore
Coimbatore svjap97@gmail.comB.Sc
(Maths) FCA ACMA
Finance
Cost &
Management
Accounting
Management
Consultancy
26+Techpro
Systems Ltd
123Animesh
MukhopadhyayIP/P-00124 IBBI/IPA-001/IP-P00124/2017-18/10266
SYNDICON ENCLAVE
25/1A/1 NAKTALA
ROAD KOLKATA
700047 Kolkata
Kolkata animesh_fca@yahoo.co.in BCOM
CHARTERE
D
ACCOUNT
ANT
COMPANY LAW,
SARFAESI ACT,
REPRESENTATION
AT ITAT,
STATUTORY AUDIT,
TAX AUDIT, VAT
AUDIT, INTERNAL
AUDIT, PROJECT
FINANCE,
ACCOUNTS AND
TRANSACTION
PROCESSING
16+
124
Vishal
Pawankumar
Bidawatjika
IP/P-00125 IBBI/IPA-001/IP-P00125/2017-18/10267
C-2001 ORCHID
SUBURBIA LINK
ROAD BANDAR
PAKHADI KANDIVALI
W Kandivali
Kandivali FINVISHAL@YAHOO.COM B.Com
CA,
Treasury &
Forex
Managem
ent
Audit, Accounts 14+
Blueplast
Industrial
Limited
125 Rajiv Khurana IP/P-00126 IBBI/IPA-001/IP-P00126/2017-18/10268
1073, SECTOR 43B
CHANDIGARH
CHANDIGARH
CHANDIGARH CAKHURANA@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
SCRUTINY ON
BEHALF OF
OFFICIAL
LIQUIDATOR FOR
REPORTS
SUBMITTED TO
HIGH COURT IN
AMALGAMATION
CASES & WINDING
UP CASES
26+
126 R Velu IP/P-00127 IBBI/IPA-001/IP-P00127/2017-18/10269
NEW NO 28, OLD
NO.22,MENOD
STREET,PURASAWAL
KAM,CHENNAI -
600007 Chennai
Chennai ramavelu@gmail.com B.A.
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING AND
FINANCIAL AUDIT,
DIRECT AND
INDIRECT TAXES,
CORPORATE AUDIT,
MANAGEMENT
CONSULTANCY
30+
i) SABARI INN
LIMITED
ii) LAKEE
ESHOPPING
INDIA PVT LTD
127
Rameshchandra
Jamnadas
Vekaria
IP/P-00128 IBBI/IPA-001/IP-P00128/2017-18/10270
1204, Maker
Chamber V, Opp.
Status Restaurant,
Nariman Point,
Mumbai - 400 021
Mumbai
Mumbai waterfallreso@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Management
Consultancy35+
128 Chhedi Rajbhar IP/P-00129 IBBI/IPA-001/IP-P00129/2017-18/10271
C. RAJBHAR & CO.,
40, STRAND ROAD,
MODEL HOUSE, 2ND
FLOOR, ROOM NO.
49, KOLKATA -
700001,WEST
BENGAL. Kolkata
Kolkata crajbharco.ca@gmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT DISA
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+
129 Niraj Agrawal IP/P-00130 IBBI/IPA-001/IP-P00130/2017-18/10272
P. 135, BLOCK - B,
LAKE TOWN,
KOLKATA - 700089
Kolkata
Kolkata niraj@execonservices.com
B. COM
(HONS)
POST
GRADUATE
DIPLOMA
IN
MANAGEM
ENT
CA CS
Audit, Taxation,
Advisory Services
FP&A, Credit & Risk,
Process
Improvement,MIS,
Mergers,
Underwriting,
Process
Improvement
HR, Management
Advisory Services,
Training
Audit, Taxation,
Management
Advisory Services,
Co. Law matters,
etc.
14+
130Rajesh Kumar
AggarwalIP/P-00131 IBBI/IPA-001/IP-P00131/2017-18/10273
A-99, SAMTA NAGAR,
BIKANER-334001
(RAJASTHAN) Bikaner
Bikaner rajeshkaggarwal31@rediffmail.com B.COM.
CHARTERE
D
ACCOUNT
ANT
Taxation, Audit and
Project
Consultation
21+
131Naveen Kumar
SoodIP/P-00132 IBBI/IPA-001/IP-P00132/2017-18/10274
D-501, Shehnai
Residency, A. B.
Road, Opposite
Amarvilas Hotel,
Indore - 452 011
(MP) Indore
Indore naveensood17@gmail.com B.Com.
Chartered
Accountan
t Company
Secretary
Finance, Accounts,
Secretarial work,
Audit
29+GEI Industrial
Systems Limited
132Naren Sheth
VallabhdasIP/P-00133 IBBI/IPA-001/IP-P00133/2017-18/10275
1014 PRASAD
CHAMBER TATA
ROAD NO.1 OPERA
HOUSE MUMBAI
400004 Mumbai
Mumbai mkindia58@gmail.com B.Com CA DISA
TAXATION, AUDIT,
FINANCE
CONSULTAN
36+
133 Joy Kumar Jain IP/P-00134 IBBI/IPA-001/IP-P00134/2017-18/10276
12 Moulsari
AvenueDLF City
Phase 3, Gurugram -
122002 Gurgaon
Gurgaon joykumarjain@gmail.comB.Com
(Hons) L.L.B
Chartered
Accountan
cy Cost
Accountan
cy
Accounting,
Auditing,
Investigations,
Valuations,
Corporate
Restructuring and
Due Diligence
Reviews
17+
134 Umesh Garg IP/P-00135 IBBI/IPA-001/IP-P00135/2017-18/10277
F-33/3 Okhla
Industrial Area Phase-
II New Delhi-110020
Delhi
Delhi umeshg60@gmail.com B. Com. CA
Funding from Banks
& Public Issue,
Growth Plans,
EBIDTA
Optimisation,
trouble shooting,
Accounts, Funding
from Banks & thru
Private Placement,
Set up IT Enabled
Division,
Commercial,
Optimisation,
commercial
function of plants,
Optimisation of
resources,
Taxation, Turn
around of loss
making business
units, expansion,
managing growth,
fund raising from
banks and private
placement,
accounts and
taxation,
Restructuring of
31+
135 Ashish Porwal IP/P-00136 IBBI/IPA-001/IP-P00136/2017-18/10278
FLAT NO. B-2, FIRST
FLOOR, PLOT NO.
158, SHAKTI KHAND -
II, INDIRAPURAM,
GHAZIABAD, UTTAR
PRADESH, 201010
Ghaziabad
Ghaziabad ASHISH@HREEMLEGAL.COM
BACHELOR
OF SOCIAL,
LEGAL
SCIENCES
(B.S.L.)
BACHELOR
OF LAW
(LLB)
ADVOCATE
POST
GRADUAT
E
DIPLOMA
IN
INVESTME
NT
BANKING
Corporate Laws 10+
136 Akash Shinghal IP/P-00137 IBBI/IPA-001/IP-P00137/2017-18/10279
HOUSE NO. 124,
PLOT NO. 103,
HIMVARSHA APPT.,
PATPARGANJ, I P
EXTENSION, DELHI -
110092 Delhi
Delhi akash@kjco.net B.COM
CHARTERE
D
ACCOUNT
ANT
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+
137Kanwalbir Singh
BediIP/P-00138 IBBI/IPA-001/IP-P00138/2017-18/10302
1074, Joy Apttments,
Plot 2, Sector 2,
Dwarka , New Delhi
110075, New Delhi
New Delhi kbsbedi@yahoo.co.in B.Sc. L.L.B. Advocate Practicing 43+
138
Jagdish
Ghanshyam
Vasania
IP/P-00139 IBBI/IPA-001/IP-P00139/2017-18/10303
606 RAJHANS OPP J K
TOWER RING ROAD
SURAT SURAT
SURAT jvasania@outlook.com B.Com.
CHARTERE
D
ACCOUNT
ANT
AUDITS FEMA
COMPANY LAW
INCOME TAX
INTERNATIONAL
TAXATION
20+
139 Ajay Gupta IP/P-00140 IBBI/IPA-001/IP-P00140/2017-18/10304
Flat no. 1004, Aspire-
2,Supertech Emerald
Court, Sector 93-A
Noida
Noida ajaygupta1969@gmail.com B.Com
Chartered
Accountan
t
Accounts, Audit,
taxation both direct
and indirect, bank
finance, General
Administartion,
Banking, MIS,
General
Management,
Consulting taxation,
Bank Finance
25+
140Rajendra
Karanmal Bhuta IP/P-00141 IBBI/IPA-001/IP-P00141/2017-18/10305
1207, Yogi Paradise,
Yogi Nagar, Borivali
(West), Mumbai-
400092 Mumbai
Mumbai rkbhuta@gmail.comB.Com. LLB
(General)CA
Audit Taxation,
Company Matters
Finance, Accounts,
Fund Raising, Debt
Restructuring,
Business
Acquisition,
Business
Restructuring, Debt
Resolution,
Business Advisory,
Arbitration
40+
141 Anuj Jain IP/P-00142 IBBI/IPA-001/IP-P00142/2017-18/10306
Partner, BSRR&CO.
8th Floor, Building
No 10, Tower B
DLF Cyber City, Phase
II
Gurgaon 122002
Gurgaon
Gurgaon anujvjain@bsraffiliates.com
B.
COM(HONS
)
CHARTERE
D
ACCOUNT
ANT
Statutory Audit,
Internal Audit,
Financial Advisory
Restructuring,
Operational
Restructuring, Cash
flow and working
capital
management,
Financial
restructuring,
Financial Advisory,
M&A, transaction
Support,
Insolvency,
Liquidation,
Restructuring, Cash
flow and working
capital
management
16+
142 Mohit Bhuteria IP/P-00143 IBBI/IPA-001/IP-P00143/2017-18/10307
2nd Floor,Room no-
10,2,India Exchange
PlaceKolkata-700001
Kolkata
Kolkata m_bhuteria@yahoo.co.in FCA
AUDIT,
TAXATION,CONSUL
TANCY,CORPORATE
LAW, MERGER,
DEMERGER,
VALUATION
23+
143 Anil Kumar IP/P-00144 IBBI/IPA-001/IP-P00144/2017-18/10308
303, Chandra GHS
Limited
Golf Course Road
Plot No. 64, Sector-
55
Gurugram – 122011
New Delhi
New Delhi anil2566@gmail.comB.Com
M.Com
CHARTERE
D
ACCOUNT
ANT
AUDIT AND
INCOME TAX, All
commercial
functions viz
finance , accounts
and taxation
Finance head at
Group level and
core member of top
management for
strategies to the
growth of business
and execution
thereof
FINANCIAL
PLANNING AND
FUND RAISING
Financial services,
Fund raising both
debt n Equity , Debt
syndication and
resolution and
Business process
optimization
16+
144 Rajiv IP/P-00145 IBBI/IPA-001/IP-P00145/2017-18/10309
219,VATS
MARKET(SHIVA
MARKET),PITAMPUR
A,NEW DELHI-110034
New Delhi
New Delhi mrajiv68@yahoo.com B.Com
CHARTERE
D
ACCOUNT
ANTS
AUDIT,TAXATION,C
OMPANY LAW
MATTERS
23+
145 Jayesh IP/P-00146 IBBI/IPA-001/IP-P00146/2017-18/10310
Juris Corp, 902,
Tower 2, Indiabulls
Finance Centre,
Senapati Bapat
Marg, Elphinstone
Road (West) Mumbai
– 400 013 Mumbai
Mumbai jayesh.h@jclex.comBachelor of
Arts, LLB
Solicitors
Chartered
Financial
Analyst,
Diploma in
business,
ICFAI
Legal Services 23+
146Chandra
Prakash JainIP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311
D-501, Ganesh
Meridian, Opp.
Highcourt, S.G. Rd.,
Ahmedabad-380060
Ahmedabad
Ahmedabad jain_cp@yahoo.comB.
Com.(Hons)
Chartered
Accountan
t
Audit, Taxation,
Corporate Law,
Finance Advisory
Taxation, Accounts
& Finance
31+
Mekaster
Engineering
Limited
147 Devnidhi Arya IP/P-00148 IBBI/IPA-001/IP-P00148/2017-18/10312
308-310 AGARWAL
CHAMBER II,30/31
VEER SAWARKAR
BLOCK,SHAKARPUR -
DELHI 110092 DELHI
DELHI DEVARYAFCA@GMAIL.COM BCOM
CHARTERE
D
ACCOUNT
ANT
STATUTARY
AUDITS,INTERNAL
AUDIT, TAXATION
INCOME TAX, SALES
TAX , SERVICE TAX ,
COMPANY LAW
BOARD/NCLTMATT
ERS
11+
148 Rita Gupta IP/P-00149 IBBI/IPA-001/IP-P00149/2017-18/10313
45-46, BASEMENT,
SATYA NIKETAN,
MOTI BAGH II NEW
DELHI
NEW DELHI ritaca_1996@yahoo.co.inB. 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+
149Tarun Kumar
BangaIP/P-00150 IBBI/IPA-001/IP-P00150/2017-18/10314
S-15/15 (Ground
Floor), DLF City
Phase-3 Gurugram-
122002
Gurugram-122002 bangatarun@yahoo.co.in B.Sc. LL.B.
General corporate
litigation practice
before various
Forums/Courts
BIFR, AAIFR, DRT,
CESTAT, High
Courts and
Supreme Court of
India. Drafting and
negotiation of joint
venture,
collaboration
agreements and
acquisitions of
companies.
29+
150 Rajiv Chopra IP/P-00151 IBBI/IPA-001/IP-P00151/2017-18/10315
C-75, Sector-33
Noida-201307
Ghaziabad
Ghaziabad rsccon12@gmail.comB. Com.
(Hons)
FCA, CWA,
CMA
(Australia)
MBF (ICAI)
Practicing as
Chartered
Accountant
32+
151Atul Gajanan
RajwadkarIP/P-00152 IBBI/IPA-001/IP-P00152/2017-18/10321
47, Hindusthan
Colony, Wardha
Road, Nagpur-
440015 Nagpur
Nagpur vervecapital@gmail.com B.Com
Chartered
Accountan
t
Finance
Commercial
Banking
Corporate Finance
16+
152Anup Kumar
SinghIP/P-00153 IBBI/IPA-001/IP-P00153/2017-18/10322
162/D/702 LAKE
GARDENS KOLKATA-
700045 Kolkata
Kolkata anup_singh@sumedhamanagement.com B.COM PSUs and NBFC
Relationships19+
153Nimai Gautam
ShahIP/P-00154 IBBI/IPA-001/IP-P00154/2017-18/10323
605-606-607, Silver
Oaks, Near
Mahalaxmi Char
Rasta, Paldi,
Ahmedabad 380 007
Ahmedabad
Ahmedabad cnjabd@gmail.comB.Com.
LL.B.F.C.A.
Audit, Company
law, Income tax,
FEMA
20+
Shrinidhi
Laminates
Limited
154 Vasudevan K IP/P-00155 IBBI/IPA-001/IP-P00155/2017-18/10324
17B/7B, MARUTHI
NAGARHASTHINAPU
RAMCHROMEPETCHE
NNAI - 600064
Chennai
Chennai cavasu1967@gmail.com B.COM CA
AUDIT
INTERNAL AUDIT
FINANCE &
ACCOUNTS
ASSURANCE &
ADVISORY SERVICES
19+
155Shrikant
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
Mumbai shrikantzawar1@yahoo.co.in B.Com CA
AUDIT AND
ASSURANCE,
TAXATION,
MANAGEMENT
CONSULTATION,
PROJECT
FINANCING
28+
156
Ramchandra
Dallaram
Choudhary
IP/P-00157 IBBI/IPA-001/IP-P00157/2017-18/10326
9B, Vardan Tower,
Nr. Vimal House,
Lakhudi Circle,
Navrangpura,
Ahmedabad -380 014
Ahmedabad
Ahmedabad rdc_rca@yahoo.comB.Com
M.ComFCA
Project Finance ,
Audit & Taxation,
Corporate Law
Practice, Estate
consultancy in Pre-
bid assessment,
economic viability,
Purchase in public
auctions from
Finance Institute or
Tribunal/Court,
Execution deeds
and sale
properties to the
prospective buyers
27+
157
Anshuman
Nandlal
Chaturvedi
IP/P-00158 IBBI/IPA-001/IP-P00158/2017-18/10327
B-603, BhagirathN L
Complex, Dahisar
East, Mumbai
400068, Maharashtra
Mumbai
Mumbai acafirm@gmail.com B.Com
Chartered
Accountan
t
Audit and Taxation
Audit & Assurance
Accounts and
Finance
FEMA
10+
158 Ravi Garg IP/P-00159 IBBI/IPA-001/IP-P00159/2017-18/10328
Ravi Sitaram &
AssociatesKrishna
BhawanC-23, Budh
Vihar, Phase - I Near
Prince Public
SchoolDelhi - 110086
Delhi
Delhi ravikr47@gmail.com B.Com
Chartered
Accountan
t Company
Secretary
Accounts, Audits,
Finance,
Restructuring of
Debt
10+
159 Rakesh Takyar IP/P-00160 IBBI/IPA-001/IP-P00160/2017-18/10329
301 CRS, 1/28 Tilak
NagarNew Delhi -
110018 New Delhi
New Delhi rtakyar.rt@gmail.com B.Com(P) FCA Accounts, Audit,
Finance29+
160T V
SubramanianIP/P-00161 IBBI/IPA-001/IP-P00161/2017-18/10330
13A(old no.7A)
Cooperative Colony,
Rathnasabapathy
Street, K K Pudur
Post Coimbatore
Coimbatore tvsubramanian2002@yahoo.com B.Sc
Chartered
Accountan
t
Company law,
Income tax and
Financial Diligence
31+
161 Ravi Bansal IP/P-00162 IBBI/IPA-001/IP-P00162/2017-18/10331
308 ADARSH
COMPLEX03
COMMUNITY
CENTREWAZIRPUR
INDUSTRIAL AREA,
DELHI-110052 DELHI
DELHI ipravibansal@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT,
COMPANY
SECRETAR
Y
AUDIT, TAXATION ,
COMPANY LAW
MATTERS
15+
162Himanshu
SrivastavaIP/P-00163 IBBI/IPA-001/IP-P00163/2017-18/10332
ASA AND
ASSOCIATES LLP
TIMES SQUARE, 4TH
FLOOR, BLOCK B,
SUSHANT LOK PHASE
I GURGAON
GURGAON himanshu.srivastava@asa.inB.Com
(Hons), LLB
CHARTERE
D
ACCOUNT
ANT
Corporate laws
(Companies Act,
FEMA, Labor Laws,
Factory Laws,
Environmental
Laws, Commercial
Laws), project
management, entry
and exit strategy,
project planning,
merger-acquisition,
liquidation, fund
raising, regulatory
approvals, land
acquisition
13+
163 N Subramanian IP/P-00164 IBBI/IPA-001/IP-P00164/2017-18/10333
A-21, GULMOHAR
APARTMENTS, 15-B,
SOUTH BOAG ROAD,
T. NAGAR CHENNAI
CHENNAI CANSUBRAMANIAN@GMAIL.COM B.SC FCA
AICWA
FINANCE AND
ACCOUNTS
COST ACCOUNTS
PROJECT FINANCE,
SICK UNIT REVIVAL,
BIFR
REGISTRATION,
MERCHANT
BANKING
ACTIVITIES AND
CAPITAL MARKET
OPERATIONS
35+
164 Arun Chadha IP/P-00165 IBBI/IPA-001/IP-P00165/2017-18/10334
EB-184,MAYA
ENCLAVE,MAYAPURI,
NEW DELHI-110064
NEW DELHI
NEW DELHI chadharun@yahoo.com BCOM(H) C.A.
TAXATION,COMPA
NY LAW,INTERNAL
& STATUTORY
AUDIT OF
CORPORATE/NON
CORPORATE/NGO/
BANK/
30+
165Harshad
DeshpandeIP/P-00166 IBBI/IPA-001/IP-P00166/2017-18/10335
403, Kumar
Millennium,
Shivatirtha Nagar
Kaman, Opp Krishna
Hospital, Paud Road,
Kothrud, 411038
Pune
Pune harshad_de@hotmail.comM.Com
CISACMA CS
Accounting,
Costing, Taxation,
Audit
12+
166Sumat Kumar
GuptaIP/P-00167 IBBI/IPA-001/IP-P00167/2017-18/10336
2581/3B/1,
INDUSTRIAL AREA-A,
GHORA ROAD, NEAR
ZOOM HOTEL
BUILDING,
LUDHIANA -141001
Ludhiana
Ludhiana sumatguptaca@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
CORP. AUDIT,
MANAGEMENT
CONSULTANCY,
COMPANY LAW
MATTERS, DIRECT
AND INDIRECT TAX
MATTERS
30+
167Ashok Kumar
JalanIP/P-00168 IBBI/IPA-001/IP-P00168/2017-18/10337
A.K.JALAN &
ASSOCIATES,CA,17A/
56, UG-5, TRIVENI
PLAZA,WEA,KAROLB
AGH, NEW DELHI -
110005,INDIA New
Delhi
New Delhi AKJALAN@JALANCA.COMB.COM(H)
LL.B
CHARTERE
D
ACCOUNT
ANT CA
ARBITRAT
OR
Taxation, Audit,
Accounting,
Company Law
Matters, Financial
Services, VAT , Sales
Tax, FEMA, Foreign
Taxation, Transfer
Pricing, STPI,
Foreign
Collaborations,
valuation,
Insurance surveys ,
Loss assessment,
Arbitration, Direct
Tax matters, Wills,
Arbitration,
Surveyors and loss
assessers
IFRS Scholar,
Taxation Scholar
Business valuation ,
Arbitrator & Peer
Reviewer
31+
168 Divyesh N Desai IP/P-00169 IBBI/IPA-001/IP-P00169/2017-2018/10338
Moore Stephens
Singhi Advisors LLP
B2 - 402, Marathon
Innova, 4th Floor,
Off Ganpatrao
Kadam Marg,
Lower Parel, Mumbai
- 400 013 Mumbai
Mumbai desai_divyesh@hotmail.com B Com
Chartered
Accountan
t
Project Appraisals,
Loan sanction,
Disbursements,
Recovery etc
Equity Research,
Investments etc
Corporate Finance
Advisory, Loan
Syndication, M&A
Advisory, PE Fund
raising, VC etc
25+
i) Kalyanpur
Cements Ltd
ii) Sanaa Syntex
Pvt Ltd
169 Jitendra Lohia IP/P-00170 IBBI/IPA-001/IP-P00170/2017-18/10339
K N JAIN & CO, 2 LAL
BAZAR STREET, TODI
CHAMBER, ROOM
NO.204, 2ND FLOOR,
PIN-700001 KOLKATA
KOLKATA jitulohia@knjainco.com B.COM
CHARTERE
D
ACCOUNT
ANT
MANAGEMENT
AUDIT,
CONSULTANCY, TAX
AND AUDIT
16+
170Ashok 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
KOLKATA SARAWAGIASHOK@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT COST
AND
WORKS
ACCOUNT
ANT(CWA)
Practicing
Chartered
Accountant
18+
171Jeenendra M
BhandariIP/P-00172 IBBI/IPA-001/IP-P00172/2017-18/10341
C/o MGB & Co
LLPPeninsula
Business Park, Tower
B, 19th Floor, Lower
Parel - 400 013
Mumbai
Mumbai jbhandari@mgbco.comB. Com M
Com
Chartered
Accountan
t CA,
CPA(USA)
Practicing
Chartered
Accountant
19+
172Kranthi Kumar
KedariIP/P-00173 IBBI/IPA-001/IP-P00173/2017-18/10342
FLAT NO 8557,5TH
FLOOR,8TH BLOCK III
WING
JANAPRIYAMETROPLI
S,MOTHINAGAR
HYDERABAD
HYDERABAD kranthikumar1980@gmail.com
DIPLOMA
IN
INFORMATI
ON
SYSTEMS
AUDIT
CHARTERE
D
ACCOUNT
ANT
INCOME TAX
INTERNAL AUDIT
ACCOUNTS
STATUTORY
AUDIT,CONCURREN
T AUDIT ,BANK
AUDIT,TAX AUDIT
10+
Ind-Bharat
Power (Madras)
Ltd
173Tareq Ahmed
ImamIP/P-00174 IBBI/IPA-001/IP-P00174/2017-18/10343
#4TH FLOOR, MAH
MANOR COMPLEX,
BANJARA HILLS
ROAD, MASAB TANK-
500 028 HYDERABAD
HYDERABAD IMAM.CA@GMAIL.COM B.COM LLB
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
18+
174 Parveen Bansal IP/P-00175 IBBI/IPA-001/IP-P00175/2017-18/10344
347Block J, Sarita
Vihar NEW DELHI
110048
NEW DELHI pkbansal00@gmail.com B. Com
Chartered
Accountan
tNPA Management,
Insolvency services
25+
175Abhijeet
BangadIP/P-00176 IBBI/IPA-001/IP-P00176/2017-18/10355
1-2-236/18E, Plot
no.18, Road no 8, SR
Colony, Kothapet, R
R District Hyderabad
Hyderabad abangad@rediffmail.com B Com
Chartered
Accountan
t
Finance & Accounts
and ERP
Implementation
Area Credit
Manager Personal
Loans
Regional Credit
Manager- Mortgage
Loans
Handling Account
and Finance
Accounts, Audit
15+
176
G
Satyanarayana
Murty
IP/P-00177 IBBI/IPA-001/IP-P00177/2017-18/10356
PARTNER,
G.S.MURTY &
ASSOCIATES,
CHARTERED
ACCOUNTANTS, FLAT
NO.308B, 3RD
FLOOR, SAI
TIRUMALA TOWERS,
HYDERGUDA
HYDERABAD
HYDERABAD camurty.gsn@gmail.com B.COM LLB CA CS
AUDITS, TAX
PRACTICE, BIFR
AND AAIFR
CONSULTANCY. .
OVERALL
SUPERVISION OF
BRANCH
OPERATIONS.
30+
177 Arvind Kumar IP/P-00178 IBBI/IPA-001/IP-P00178/2017-18/10357
H No. 94 Gillco
Valley, Sec, 127,
Mohali (Kharar)
140301 Mohali
(Kharar)
Mohali (Kharar) sankhyain@gmail.com B.Com.
Chartered
Accountan
t (CA)
Chartered
Alternate
Investmen
t Analyst
(CAIA)
Audit- (Company
Audits, Tax Audits,
Bank Audits,
Systems & Process
Audits, Forensic
Audits)
Taxation -(
Preparation of Tax
Returns,
Representation
before Income Tax
Authorities up to
CIT (Appeal) in
connection with
Assessment
Proceedings and
Appeals.
Capital Market
Operations -Capital
Structuring, SME
Listing on BSESME
Platform,
Preparation of
DRHP, Working
with Merchant
Bankers,
Depositories, RTA's,
Stock Exchange
15+
178Rajesh Kumar
JainIP/P-00179 IBBI/IPA-001/IP-P00179/2017-18/10358
37, Panditiya
Road,Fort Oasis, Flat -
20602Kolkata -
700029 Kolkata
Kolkata rkjain11@hotmail.com B.Com
Chartered
Accountan
t (CA)
Audit, Consultancy
and Taxation
Senior
Management
Management
Consultant, Real
estate Deals,
Training & Coaching
30+
179Mahendra
Kumar NahataIP/P-00180 IBBI/IPA-001/IP-P00180/2017-18/10359
20B, BRITISH INDIA
STREET 5TH FLOOR,
ROOM NO. 1C,
KOLKATA- 700069
KOLKATA
KOLKATA m_nahata@rediffmail.comB.COM(HO
NS)
CHARTERE
D
ACCOUNT
ANT COST
ACCOUNT
ANT
ACCOUNTING,
AUDITING,
TAXATION,
COMPANY LAW
MATTERS
26+
180
Gonugunta
Madhusudhan
Rao
IP/P-00181 IBBI/IPA-001/IP-P00181/2017-18/10360
7-1-285, FLAT
NO.103, SRI SAI
SWAPNASAMPADA
APARTMENTS,
BALKAMPET,
SANJEEV REDDY
NAGAR, HYDERABAD,
TELANGANA -500038
HYDERABAD
HYDERABAD madhucs1@gmail.com
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
AUDITING,
ACCOUNTS,
FINANCE,
TAXATION,
SECRETARIAL
COMPLIANCES, MIS
ETC
14+
M/s Sri Vinayaka
Paper & Boards
Limited
181 Prakash Saboo IP/P-00182 IBBI/IPA-001/IP-P00182/2017-18/10361
205, V MALL, NEAR
SAIDHAM, ASHA
NAGAR, THAKUR
COMPLEX,
KANDIVALI (EAST)
MUMBAI
MUMBAI prakashsaboo@yahoo.com B.Com
CHARTERE
D
ACCOUNT
ANT
PROJECT FINANCE,
BUSINESS
TURNARROUND
SERVICES
21+
182 Shailesh Desai IP/P-00183 IBBI/IPA-001/IP-P00183/2017-18/10362
1006, Raheja Centre,
10th Floor, Nariman
Point, Mumbai- 400
021 Mumbai
Mumbai shail9795@gmail.com B.Com LL.B.
Stock Market-
Compliance with
Exchanges and
Banking Activities
Insurance Broking -
Compliance with
IRDA, Banking
Activities
Investment Banking
20+
183Venkata Siva
KumarIP/P-00184 IBBI/IPA-001/IP-P00184/2017-18/10852
No. 10/11, Dr.
Subbarayan Nagar
Main Road,
Kodambakkam
Chennai
Chennai arunasri.siva@gmail.com B.SC LLM FCA
Practicing
Chartered
Accountant
35+
184Vineeta
MaheshwariIP/P-00185 IBBI/IPA-001/IP-P00185/2017-18/10364
A-504, Alishan
Enclave, Adajan,
Hajira Road, Surat-
395009 SURAT
SURAT cavineetak@gmail.comB.Com,
PGDBACA
Audit and Taxation12+
185Vasudeo
AgarwalIP/P-00186 IBBI/IPA-001/IP-P00186/2017-18/10365
92/1B RUKMANI
PARASMANI
MAULANA ABDUL
KALAM SARANI
KOLKATA
KOLKATA VDAINFO@GMAIL.COM B.Com
CHARTERE
D
ACCOUNT
ANT
TAXATION AND
AUDITING27+
186 N Sivachalam IP/P-00187 IBBI/IPA-001/IP-P00187/2017-18/10366
12,GOVINDARAJULU
STREET,STANES
ROAD, AVINASHI
ROAD, TIRUPUR-
641602 TIRUPUR
TIRUPUR sivachalamip@gmail.comBSC
STATISTICS
CHARTERE
D
ACCOUNT
ANT
DIRECT
TAX,INDIRECT
TAX,BANK AUDITS,
STATUTORY AUDIT,
TAX AUDIT
31+
187 Raj Singhania IP/P-00188 IBBI/IPA-001/IP-P00188/2017-18/10367
CENTRAL PLAZA, 5TH
FLOOR, ROOM NO.-
5A, 41 B B GANGULY
STREET KOLKATA-
700012
KOLKATA- 700012 rajsinghania_ca@yahoo.co.inBACHELOR
OF SCIENCE
CHARTERE
D
ACCOUNT
ANT
AUDIT,
ACCOUNTING,
TAXATION
15+
188Ravindra
BeleyurIP/P-00189 IBBI/IPA-001/IP-P00189/2017-18/10368
48/3, 2nd Floor, 2nd
Cross, 1st Main,
Royan Circle,
Chamarajpete, Benga
Bengaluru-560 018
Bengaluru-560 018 ravi@beleyur.com BBM MBA CA, CWA
Finance & Acounts,
Internal Audit
Maagement
Accounting-
focused on sick unit
rehabilitation,
Preparation of
Monthly
Information Report
to be submitted to
the parent
company, support
for Annual Business
Plan, experience of
approaching banks
for restructuring
P&L responsibility
of the company
reporting to the
Board of Directors,
Strategy
Management
Consulting incuding
for Turnaround,
growth, profit
improvement, end
to end trasaction
support including
27+
189 Uday V Shah IP/P-00190 IBBI/IPA-001/IP-P00190/2017-18/10369
B-10, Jaybandhu, 90
Feet Road, Opp.
Guthu Restaurant,
Ghatkopar East-
400077 Mumbai
Mumbai shahuday@hotmail.comBachelor of
Commerce
Chartered
Accountan
t
Taxation Matters -
Direct and Indirect,
Accounting
Matters, Auditing
Matters and
Management
Accountancy.
30+
i) Swift Shipping
& Freight
Logistics Private
Limited
ii) Neelkanth
Township and
Construction
Private Limited
iii) Numero Uno
International
Limited
190Yadavilli 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
HYDERABAD saikarunakar@yahoo.com B.Sc. LLB
CHARTERE
D
ACCOUNT
ANT
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+
191 Ajay Gupta IP/P-00192 IBBI/IPA-001/IP-P00192/2017-18/10371
A-701 / 702, LA
CHAPELLE,
EVERSHINE NAGAR,
MALAD (WEST),
MUMBAI -400064
MUMBAI
MUMBAI fca.ajaygupta@gmail.comBSC.
(HONS) C.A.
AUDITING,
TAXATION,
FINANCE AND
COMPANY LAW
MATTERS
31+
192
Lalit
Laxminarayan
Bajaj
IP/P-00193 IBBI/IPA-001/IP-P00193/2017-18/10372
525, The Summit
Business Bay, Behind
Gurunanak Petrol
Pump, Near W.E.
Highway Metro &
Cinemax, Andheri
(East), Mumbai -
400093 Mumbai
Mumbai lalit@llbco.in B.Com FCA AUDIT AND
ASSURANCE19+
Ultra Drytech
Engineering Ltd.
193 Manish Gupta IP/P-00194 IBBI/IPA-001/IP-P00194/2017-18/10373
Flat No.190, SFS
Flats, Hauz Khas,
New Delhi-110016
New Delhi
New Delhi manish.gupta@jhalani.co.in B.Com(H)
Chartered
Accountan
t
Corporate Laws,
Audit, Taxation,
Transaction
Advisory
21+
i) Swadhisht Oils
Private Limited
ii) Bhupen
Electronic
Limited
194Sudhir Kumar
AgarwalIP/P-00195 IBBI/IPA-001/IP-P00195/2017-18/10374
415, NAURANG
HOUSE, 21,
KASTURBA GANDHI
MARG, NEW DELHI-
110001 DELHI
DELHI ska003@gmail.com B. COM
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
34+
195Narendra
SinghaniaIP/P-00196 IBBI/IPA-001/IP-P00196/2017-18/10375
P-6, 2ND FLOOR,
GREEN PARK
EXTENSION, NEW
DELHI NEW DELHI
NEW DELHI NSINGHANIA@PASSPL.COM BSC CA
AUDIT, DIRECT
TAX,INDIRECT
TAX,C.LAW &
OTHER ADVISORY
28+
196Uday 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
Phaltan kuday11@gmail.com B Com
Chartered
Accountan
t
Statutory Audit,
Internal Audit,
Concurrent Audit,
System Audit,
Investigation Audit.
AERS Internal Audit
17+
197Balasubramania
n T VIP/P-00198 IBBI/IPA-001/IP-P00198/2017-18/10388
Flat 4, Satish
Apartments58,
Alagiriswamy Road, K
K Nagar, Chennai 600
078 Chennai
Chennai tvbalu@pkfindia.in B Com FCA
Due Diligence,
Valuation,
Structuring,
Advisory
30+
198Ashok Kumar
DahraIP/P-00199 IBBI/IPA-001/IP-P00199/2017-18/10389
HOUSE NO. 1211,
SECTOR 18 C,
CHANDIGARH
CHANDIGARH ashokdahra@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, INCOME
TAX, SECRETARIAL
WORK, FINANCIAL
ADVICE ETC.
26+
199Jalesh Kumar
GroverIP/P-00200 IBBI/IPA-001/IP-P00200/2017-18/10390
FLAT 202,
GH40,SECTOR20,PAN
CHKULA134116
PANCHKULA
PANCHKULA jk.grover27@gmail.com B.COM CA
ACCOUNTS,AUDIT,B
ANK,FINANCE,LEGA
L
23+
i) Skyblue
Papers Private
Ltd
ii) Muskaan
Power
Infrastructure
Ltd
200Om Prakash
AgrawalIP/P-00201 IBBI/IPA-001/IP-P00201/2017-18/10444
801, Sterling Towers,
3rd Cross Lane,
Lokhandwala
Complex, Andheri
(West) Mumbai
400053
Mumbai 400053 opa.consulting@gmail.com B.Com LL.B.
Chartered
Accountan
t
Bank audits,
Taxation,
consultations
Bank proposals,
Project appraisals,
Cash flow
management,
Accounting,
Costing, Budgeting,
Production
Planning, Financial
control of
Corporation with
operations, Mills
and Corporate
management,
Procurement;
Production
planning; Sales;
Forex hedging of
Copper Plant;
Turned captive jetty
into commercial
port; Project
financing and
funding, Board level
responsibility;
implemented NTC
39+
201 Kanchan Dutta IP/P-00202 IBBI/IPA-001/IP-P00202/2017-18/10391
19, Himangshu
Mohan Chakraborty
Road; PS- Baranagar;
Kolkata- 700108
Kolkata
Kolkata kanchan@kgrs.in B Sc(H)
Chartered
Accountan
t Certified
Informatio
n System
Auditor
Practicing
Chartered
Accountant
31+
Reliance
Commercial
Finance Limited
202 Pawan K Goel IP/P-00203 IBBI/IPA-001/IP-P00203/2017-18/10392
C-11, 2nd Floor, RDC,
Raj Nagar, Ghaziabad-
201001 -Delhi
NCRNational Capital
Region of Delhi
Ghaziabad
Ghaziabad pawankgoel1@gmail.comBCOM
(HONS) LL.B
Chartered
Accountan
t
Company Law
Matters, Audit of
Companies and
Banking & Financial
Institutions,
Taxation Work,
Work related to
Legal Consultancy
etc.
31+
203 Ritu Rastogi IP/P-00204 IBBI/IPA-001/IP-P00204/2017-18/10393D-2/33 , 2nd floor
Janak Puri D Block Janak Puri D Block ritu_rastogi1@yahoo.co.in B.Com
Chartered
Accountan
t
Restructuring ,
revival of sick
companies ,
funding for stress
accounts , financial
advising , appearing
before BIFR,AIFR,
NCLT
20+
204Sunil Kumar
GuptaIP/P-00205 IBBI/IPA-001/IP-P00205/2017-18/10394
B-10, Magnum House-
1, Karampura
Commercial Complex
New Delhi
New Delhi caskg82@gmail.com
B.Com
(Hons) M S
(Consultanc
y
Manageme
nt)
Chartered
Accountan
t
Banking, Auditing,
Accounting,
Company Law,
Taxation & Business
Law
34+
205Gopikrishna
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- 500010 bgopikrishna2000@gmail.com B.Sc. MSc Auditing 39+
206Mukesh Kumar
GuptaIP/P-00207 IBBI/IPA-001/IP-P00207/2017-18/10407
171 Sita Ram
Apartment102 I P Ext
Delhi-
Delhi- guptam11@gmail.comB.Com(Hon
s) 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+
207Jai Narayan
KhandelwalIP/P-00208 IBBI/IPA-001/IP-P00208/2017-18/10408
126, BIMALRAJ
BUILDING 2ND
FLOOR, FURNITURE
MARKET, SHOPPING
CENTRE KOTA
KOTA KHANDELWALJN@REDIFFMAIL.COM B . COM. CA
AUDIT AND
ASSURANCE, TAX
PLANNING AND
TAXATION,
ACCOUNTING,
CONSULTANCY,
INSURANCE
SURVEYOR AND
LOSS ASSESSOR
27+
208 Gaurav Katiyar IP/P-00209 IBBI/IPA-001/IP-P00209/2017-18/10409C-66/A,First Floor,
Kalkaji New Delhi New Delhi cagauravkatiyar@gmail.com B.Com
Chartered
Accountan
t
Audit, Accounts,
Corporate laws,
FEMA & Taxation
10+
209
Archana
Jaiprakash
Singh
IP/P-00210 IBBI/IPA-001/IP-P00210/2017-18/10410
114, Birya House,
Perin Nariman
Street, Fort, Mumbai
400001 Mumbai
Mumbai archanajsingh@gmail.com BCom ACA
Statutory audit
including Tax audit
of Companies,
Educational
Institutions etc
Finalisation of
Quarterly and
yearly accounts,
Tax audit
compilation
(supervision),
attending the
auditors, Income
Computation etc
16+
210 Raghavendran R IP/P-00211 IBBI/IPA-001/IP-P00211/2017-2018/10411
Flat No.3,
DHRUVATARA
APARTMENTS, 241,
Dr.
RAJENDRAPRASAD
ROAD, TATABAD
COIMBATORE
COIMBATORE ragavca@gmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
CISA
Representation at
BIFR / AAIFR
hearing.
Preparation of
DRPs,
Representation at
IT hearing, CIT
(Appeals), ITAT
,Statutory, Internal
and Tax Audit of
Companies, Firms
etc.
34+
i) SRI RENGA
CREATIVE
APPARELS INDIA
P LTD
ii) KARPAGAM
SPINNERS P LTD
iii) VEENUS
ENERGY
SYSTEMS P LTD
iv) SRI
MAHARAJA OIL
IMPORTS &
EXPORTS (INDIA)
P LTD
211Rajeev
MannadiarIP/P-00212 IBBI/IPA-001/IP-P00212/2017-18/10412
33, KAMER
BUILDING, 38,
CAWASJI PATEL
ROAD, FORT
MUMBAI
MUMBAI rajeev@integroip.com BCOM
CHARTERE
D
ACCOUNT
ANT
ISA
AUDIT/TAXATION 29+
212Premachandran
DIP/P-00213 IBBI/IPA-001/IP-P00213/2017-18/10413
Plot# X, AIBEA Nagar,
Mugappair West
Chennai
Chennai deepee51@outlook.com B.Com
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
Finance, Accounts,
Audit, Operations,
Administration
40+
213Chandra Kumar
JainIP/P-00214 IBBI/IPA-001/IP-P00214/2017-18/10414
C/o Gyanchand
Dharamchand, 68
Colony Street 2nd
Floor, Kolkata
700007
Kolkata ckcacs@yahoo.co.in B.Com
Chartered
Accountan
t Company
Secretary
Accounts, Audit,
Taxation,
Consultancy, SEBI,
Banking, Associated
Work
17+
214Manilal J
ParsiyaIP/P-00215 IBBI/IPA-001/IP-P00215/2017-18/10415
M J Parsiya & Co,
Chartered
Accountants, 210-
Kashivishveshwar
Flats, Tower-5, B/h.
Swagat Restaurant,
Jetalpur Rd, Alkapuri
Vadodara
Vadodara mjparsiya@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Audit, Tax
Consultancy,
Company Law etc.
17+
215Jayeshkumar
Natvarlal IP/P-00216 IBBI/IPA-001/IP-P00216/2017-18/10416
2502 ODYSSEY
2,HIRANANDANI
GARDENS POWAI IIT -
400076 MUMBAI
MUMBAI jayesh@jsandco.inT.Y.B.BCOM
LLBCA CS AUDIT & TAXATION 32+
216Raghuveer
Karan ParakhIP/P-00217 IBBI/IPA-001/IP-P00217/2017-18/10417
14, Armaan
Bungalows, Thaltej
(Behind Sindhu
Bhawan) Ahmedabad
Ahmedabad raghuparakh@gmail.com
B Com
(Hons)
Post
Graduate
Diploma in
Business
Manageme
nt
Chartered
Accountan
t
Audits &
Management
Services
Internal audit and
Budgetary Control
Finance, Accounts
& Corp. services
Heading housing
finance operations
32+
217 Sameer Kakar IP/P-00218 IBBI/IPA-001/IP-P00218/2017-18/10418
105, GULMOHAR
COMPLEX, NEAR BUS
DEPOT, STATION
ROADGOREGAON
EAST, MUMBAI-
400063 MUMBAI
MUMBAI sameerkakar@gmail.comB COM
(HONS) LLB
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
FINANCE
ACCOUNTS,
GENERAL
ADMINISTRATION
RAISING FINANCE
AND
RESTRUCTURING
FINANCE,
26+
218Hemanshu
JetleyIP/P-00219 IBBI/IPA-001/IP-P00219/2017-18/10457
HEMANSHU
JETLEY,KHURANA
VINEET &
ASSOCIATES,SCO 63,
IInd LEVEL, SECTOR
20 C, CHANDIGARH
CHANDIGARH
CHANDIGARH HEJETLEY@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT 24+
219Dhiren Shantilal
ShahIP/P-00220 IBBI/IPA-001/IP-P00220/2017-18/10419
B-102, BHAGIRATHI
NIWAS, NEAR
NATRAJ STUDIO,SIR
M V ROAD,ANDHERI -
EAST MUMBAI-400
069
MUMBAI-400 069 dss@dsshah.in B. Sc
CHARTERE
D
ACCOUNT
ANT
FINANCE,
ACCOUNTS,
TAXATION (DIRECT
& INDIRECT),
COSTING &
BUDGETING, LEGAL
& SECRETARIAL
TREASURY
OPERATIONS,
COSTING &
BUDGETING,
INSURANCE
COSTING &
BUDGETING,
VALUATION, LEGAL
& SECRETARIAL
MIS, COMMERCIAL,
LOGISTIC,
AUDIT,GST
24+
220 Raghavendran L IP/P-00221 IBBI/IPA-001/IP-P00221/2017-18/10420
37(S), 'Unnati', First
Floor,2nd A Main,
Chandra
Layout,Bangalore -
560 040 Bangalore
Bangalore ca.raghavendranl@gmail.com B. Sc
Chartered
Accountan
t
Accounting,
Finance, Audit,
Taxation and
Consultancy
16+
221 Jatin Madan IP/P-00222 IBBI/IPA-001/IP-P00222/2017-18/10421
25, DDA LSC, BLOCK
M1, VIKAS PURI,
NEW DELHI-110018.
Near Kerala School
New Delhi
New Delhi cajatinmadan@yahoo.com B.Com(H)
Chartered
Accountan
t
Auditing and
Taxation14+
222 Anil Matta IP/P-00223 IBBI/IPA-001/IP-P00223/2017-18/10422
Matta & Associates,
308, RG Trade Tower,
Plot No. B-7, Netaji
Subhash Place,
Pitampura, Delhi-
110034 Delhi
Delhi mattaassociates@gmail.com B.COM
Chartered
Accountan
t
Audit & Taxation 31+
223 Devang Sampat IP/P-00224 IBBI/IPA-001/IP-P00224/2017-18/10423
#615 Shivai Plaza,
Plot 79/A, Marol
Coop. Industrial
Estate, Off Andheri
Kurla Road, Marol
Andher (East)
(Landmark - Times
Square)Mumbai-
400059. India
Mumbai
Mumbai dpsampat@sampatassociates.in B.Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
16+
224Manish Kumar
Gupta IP/P-00225 IBBI/IPA-001/IP-P00225/2017-18/10424
404, 4th Floor,
Laxmideep
Building,Laxmi
Nagar, District
Centre, Vikas Marg,
Delhi - 110092 Delhi
Delhi manishvivek@yahoo.com B.Com
Chartered
Accountan
ts MBA
Arbitration,
Accounting,
Auditing, Valuation,
Corporate
Restructuring,
Management
consultancy,
Financial
Management.
15+
225 Rajeev Bansal IP/P-00226 IBBI/IPA-001/IP-P00226/2017-18/104252163A, SHRI NAGAR
COLONY, JAGADHRI JAGADHRI carajeevbansal@yahoo.com BCOM FCA
Accounting,
Auditing, Taxation
Etc
10+
226 Vinay Talwar IP/P-00227 IBBI/IPA-001/IP-P00227/2017-18/10426
Corporate
Consultants, 1, Link
Road, Middle Ground
Floor, Block M,
Jungpura Extension,
New Delhi- 110014
New Delhi
New Delhi ca.vinaytalwar@gmail.com
Chartered
Accountan
t
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+
227Ketul Ramubhai
PatelIP/P-00228 IBBI/IPA-001/IP-P00228/2017-18/10427
R.S Patel & Co.,
Chartered
Accountants, 801,
Popular House, Nr.
Income Tax Circle,
Ashram Road
Ahmedabad 380009
Ahmedabad ketul@rspatelca.com B.Com, LLB
Chartered
Accountan
t
Audit, Taxation &
Business
Consultancy,
Turnaround of sick
units.
20+
228Balakrishnan
VenkatachalamIP/P-00229 IBBI/IPA-001/IP-P00229/2017-18/10458
Flat GF02, Ittina
Padma - I
Apartments, 5th
Main, Ramamurthy
Nagar Bangalore
Bangalore balakrishnanindia@hotmail.comBachelor of
Commerce
Chartered
Accountan
t
Retail Banking
Accounts Payable
Internal Audit
Risk Advisory
Services
Business Finance
Finance
16+
229 Vishal Passary IP/P-00230 IBBI/IPA-001/IP-P00230/2017-18/10459
Opp. Saraswati Vidya
Mandir School,Birsa
Dahar RoadRourkela -
769012 Rourkela
Rourkela passaryvishal@yahoo.com B.Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
10+
230Ajay
KadmawalaIP/P-00231 IBBI/IPA-001/IP-P00231/2017-18/10460
Kadmawala &
Co.Near Birsa Dahar
Road,Kachery Road,
Rourkela -769012
Rourkela
Rourkela kadmaitax@gmail.comB. Com
(Hons)
Chartered
Accountan
t
Practicing
Chartered
Accountant
20+
231Rajendrakumar
JainIP/P-00232 IBBI/IPA-001/IP-P00232/2017-18/10461
R.I.Jain & Co., B-701,
Geetanjali, Bldg.No.
29, Kher Nagar , Nr.
P.F. Office, Bandra
(East) , Mumbai -
400051 Mumbai
Mumbai rijainip@gmail.comB.Com, LL.B
(GEN)
Chartered
Accountan
t
Taxation , Audit and
company law
matters
30+
232Dilipkumar
Natvarlal JagadIP/P-00233 IBBI/IPA-001/IP-P00233/2017-18/10462
803/804 ASHOK
HEIGHTS OPP
SARASWATI
APARTMENT
NIKALAS WADI ROAD
NEAR BHUTA
SCHOOL OLD NAGAR
X ROAD GUNDAVALI
ANDHERI EAST
MUMBAI 400069 TEL
NO 022-26824800
MUMBAI
MUMBAI dilipjagad@hotmail.com B COM HSC CA
Taxation, IT,
Finance, Accounts,
Corporate Strategy,
Securities Law,
Merger and
amalgamation,
Valuation,
Investment
Banking, Merchant
Banking, Fund
Raising, Private
Equity,
Restructuring, NPA
Resolution. RBI
Matters.
Investment
Banking, Debt
Syndication,
Restructuring &
NPA Resolution,
FDI.
29+
233Saravana
Prasath BIP/P-00234 IBBI/IPA-001/IP-P00234/2017-18/10463
SHRI GURU
PADHUKA,27,
AKBARABAD SECOND
STREET,
KODAMBAKKAM
CHENNAI
CHENNAI bsaravanaprasath@gmail.com B COM
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
18+
234Shashank
MundleIP/P-00235 IBBI/IPA-001/IP-P00235/2017-18/10464
SUYOG, 215/216A, D.
K. SANDU MARG,
CHEMBUR, MUMBAI
MUMBAI shashank@mvaca.netB. Com.
LL.B.
CHARTERE
D
ACCOUNT
ANT
Audit, Income Tax,
Tax Audit,
Management
Consultancy
34+
235
Kiran
Chandrasinh
Kapadia
IP/P-00236 IBBI/IPA-001/IP-P00236/2017-18/10465
Kiran Kapadia &
Co.,330,Samuel
Street,1st
Floor,Vadgadi,Mumb
ai 400003 MUMBAI
MUMBAI kiranckapadia@gmail.com B.Com. C.A. Audit, Taxation,
Advisory35+
236
Shashikant
Shravan
Dhamne
IP/P-00237 IBBI/IPA-001/IP-P00237/2017-18/10466
10, Shreeban, Opp.
Police Ground, F. C.
Road, Shivajinagar,
Pune - 4110016 Pune
Pune ssdhamne@yahoo.co.in
Bachelor of
Commerce
LLB (Gen)
Chartered
Accountan
t
Statutory Audit,
Bank Branch Audit,
Internal Audit
Corporate Finance
and Valuation
Services Income
Tax and Sales Tax
Consultancy
Representation
before various
Statutory
Authorities
35+
Uttara Foods
and Feed Private
Limited Address
Venkateshwara
House S No 114
A 2, Sihhagad
Raod, Pune
411030
237Sunil Kumar
AgrawalIP/P-00238 IBBI/IPA-001/IP-P00238/2017-18/10467
349 NIRMAN
APARTMENTSMAYUR
VIHAR-I EXTN DELHI
DELHI agrawalsunilca@rediffmail.comB.COM(HO
NSo
Chartererd
Accountan
t
Taxation & Audit &
Consultancy20+
238Savan
GodiawalaIP/P-00239 IBBI/IPA-001/IP-P00239/2017-18/10468
19, Niyojannagar
society, Ambawadi
Ahmedabad
Ahmedabad sgodiawala@deloitte.com
Bachelor of
Commerce
Bachelor of
Law
Chartered
Accountan
t
Financial Advisory,
Audit, Tax 8+
239 Rajesh Samson IP/P-00240 IBBI/IPA-001/IP-P00240/2017-18/10469
Deloitte Touche
Tohmatsu India
LLP7th Floor,
Building 10 Tower B,
DLF Cyber City
Complex, DLF City
Phase II, Gurgaon
122 002, Haryana,
India Gurugram
Gurugram r_samson@hotmail.com
BE
(Mechanica
l) BE (MBA)
Project Finance
Management
Consulting
Financial Analysis &
Management
Consulting
20+
240Rajesh Kumar
AgarwalIP/P-00241 IBBI/IPA-001/IP-P00241/2017-18/10470
S-4, Civil Township,
Rourkela -769004
Rourkela
Rourkela carajesh1972@gmail.com B.Com
Chartered
Accountan
t
Accountancy 17+
241Rakesh Tulsidas
ChaturvediIP/P-00242 IBBI/IPA-001/IP-P00242/2017-18/10471
103, NAMRATA CHS,
BLDG NO 15,
SHASHTRI
NAGAR,LINK
ROAD,GOREGAON
WEST, MUMBAI
400104 MUMBAI
MUMBAI ip@pareshrakesh.in BCOM FCA
AICWA
ACCOUNTS, AUDIT,
TAX, CORPORATE
ADVISORY, BIFR,
CDR, SYSTEM
AUDIT, FINANCE
20+
i) Gujrat Oleo
Chem Ltd
ii) Abhayam
Trading Ltd
iii) Formerly
know as Apple
Credit
Corporation Ltd
iv) Metal Link
Alloys Ltd
v) Metal Holding
India Pvt Ltd
242 Harsh Garg IP/P-00243 IBBI/IPA-001/IP-P00243/2017-18/10472
HOUSE NO. 3112/1,
SECTOR 37 D,
CHANDIGARH
CHANDIGARH
CHANDIGARH HARSH.GARG81@GMAIL.COM
BACHELOR
OF LAWS
BACHELOR
OF ARTS
BACHELOR
OF LAWS
BANKING, CIVIL,
CRIMINAL12+
243
Madhavan
Narasimhan
Iyengar
IP/P-00244 IBBI/IPA-001/IP-P00244/2017-18/10473
CA-18 Clarion Park
Society 5th Floor DP
Road Aundh Pune
Pune madhavan@bmsaindia.com B.COM CA CS
Secretarial,Internal
audit, Accounts,
Finance, Taxation,
Audit
7+
244Pankaj
SrivastavaIP/P-00245 IBBI/IPA-001/IP-P00245/2017-18/10474
Ashirvad # 4 & 5, 5th
Cross Navya Nagar
Jakkur Bangalore
Bangalore psri@live.com rpal@paisri.comB Com CPA
(USA)FCA FCMA
Audit, Tax, Banking
and Finance dealing
with Banks & FI for
loan syndication,
Compliance,
Internal Audit,
Processes &
Systems
Improvements
banking finance tax
accounts
compliance
Accounts Tax
treasury projects
compliance etc
M&A, Banking,
Business Controls,
Business Advisory,
Bank Loan
Syndication,
Corporate Debt
Restructuring,
Investor Relations,
Bank Audits,
Statutory and Tax
Audits, Compliance,
Fund raising etc.
7+
i) Camson Bio
Technologies
Limited
ii) Pickthemup
Technlogies
Private Limited
iii) Mindlogicx
Infratec Limited
iv) NAXR
Logistics Private
Limited
v) Occeanus
Dwelling Private
Limited
vi) Karuturi
Foods Private
Limited
245Rakesh Mohan
BagriIP/P-00246 IBBI/IPA-001/IP-P00246/2017-18/10475
J-6 Civil Township
Rourkela Rourkela jainsethrourkela@rediffmail.com
Bachelor of
Commerce
Chartered
Accountan
t
Auditing, Taxation,
Consultancy27+
246Anup Kumar
BankaIP/P-00247 IBBI/IPA-001/IP-P00247/2017-18/10476
2B GRANT LANE ,4TH
FLOOR R.NO 56,
KOLKATA-700012
KOLKATA
KOLKATA akbanka.kol@gmail.comB.COM(HO
NS) LLB
CHARTERE
D
ACCOUNA
NT
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+
247Ghanshyam Das
MundraIP/P-00248 IBBI/IPA-001/IP-P00248/2017-18/10477
E-204. Ashok
Gardens, T J Road,
Sewree Mumbai
Mumbai gdmundra@mytemple.co.inBachelor of
Commerce
Chartered
Accountan
t
Finance, Strategy 32+
248 Pramod Jain IP/P-00249 IBBI/IPA-001/IP-P00249/2017-18/10478
C-104, Water's Edge
Society, Vishalnagar,
Opp. Hotel
ShivsagarPimple
Nilakh Pune
Pune pramod7jain@gmail.comB. Com (H)
MBA
Company
Secretary
Chartered
Accountan
ts
All ares of
Accounts, Finance,
Taxation, Costing
MIS, Company Law,
Strategy, Business
Coaching and
Training and all
legal matters
33+
249Shankar
ChoudharyIP/P-00250 IBBI/IPA-001/IP-P00250/2017-18/10479
54, Foundation
TowerSector-11, CBD
Belapur Navi
Mumbai
Navi Mumbai ip.shankarchoudhary@gmail.com B-Com
Chartered
Accountan
t
Statutory Audits
Statutory Audit,
Internal Audits, Tax
Consultants
12+
250Dharmendra
DhelariyaIP/P-00251 IBBI/IPA-001/IP-P00251/2017-18/10480
A/201, Suryadeep
Tower, Nr, Navneet
Prakashan, Gurukul
Road, Memnagar
Ahmedabad
Ahmedabad dhelariya@gmail.com B. Com
Chartered
Accountan
t
Audit and Taxation 14+
251Meenakshi
BhalotiaIP/P-00252 IBBI/IPA-001/IP-P00252/2017-18/10481
FLAT
NO.207,BHAGWAN
TOWERS, CUTTACK
PURI ROAD,
LAXMISAGAR
BHUBANESWAR
BHUBANESWAR mbhalotia1979@rediffmail.comB COM
HONOURS FCA
Managing
accounting
operation, MIS,
Cash handling
Income tax returns,
consultation work
regarding accounts
& taxation,
PROJECT WORK
Handling
Securitisation &
Rating agencies,
Preparing CMA,
Statutory Bank
Branch
Audit,Income tax
returns, consultant
in accounting &
taxation matters for
companies, Internal
audit of companies,
proprietors,
teaching & other
activities
13+
252Kannan
TiruvengadamIP/P-00253 IBBI/IPA-001/IP-P00253/2017-18/10482
CHATUSHKON BLOCK
1 FLAT 6, 17A GOLF
CLUB ROAD, GOLF
GARDENS KOLKATA
KOLKATA calkannan@gmail.com
B.COM
POST
QUALIFICAT
ION COURS
IN
INFORMATI
ON
SYSTEMS
AUDIT
CA CMA
PURCHASE BILLS
INCHARGE
FINANCE &
ACCOUNTS
COMMERCIAL
REVENUE
ASSURANCE,
BILLING AND
CREDIT CONTROL
COMMERCIAL
INCHARGE
AUDIT, ASSURANCE,
TAX AND
MANAGEMENT
CONSULTANCY
25+
253Satish Kumar
JainIP/P-00254 IBBI/IPA-001/IP-P00254/2017-18/10483
C2/401,PRESTINE
ROYAL,BEHIND
SPICER
COLLEGE,AUNDH,PU
NE-411007. PUNE
PUNE SKJAIN317868@GMAIL.COMB.COM (H)
M.COM
BUSINESS
DEVELOPMENT,ASS
ET
QUALITY,RECOVERY
,FINANCE AND
OVERALL
DEVELOPMENT OF
THE BANK
33+
254 Devendra Jain IP/P-00255 IBBI/IPA-001/IP-P00255/2017-18/10484
A - 43, PRIME PLAZA,
OPP. DLA SCHOOL,
BODAKDEV
AHMEDABAD
AHMEDABAD devendradjain@hotmail.com B.COM
Chartered
Accountan
t
AUDIT, BANKING
CONSULTANCY,
BIFR, NPA
MANAGEMENT,
PROJECT FUNDING
AND OTHER
PRACTICE
22+
255 Satish Gupta IP/P-00256 IBBI/IPA-001/IP-P00256/2017-18/10485
A-73, MIG Colony,
R.S. Shukla Nagar,
Indore Indore
Indore satishrgupta@gmail.comM.Com LL.B
(Hons)FCA
Finance/Banking/St
ock Audit.37+
256Sushil Kumar
BhageriaIP/P-00257 IBBI/IPA-001/IP-P00257/2017-18/10486
306, MUNISH PLAZA,
20 ANSARI ROAD,
DARYAGANJ, NEW
DELHI-110002 NEW
DELHI
NEW DELHI skbhageria@rediffmail.com B.COM FCA
Practicing
Chartered
Accountant
28+
257Hulashmal
VarmaIP/P-00258 IBBI/IPA-001/IP-P00258/2017-18/10487
28B SHAKESHPEARE
SARANI6B
NEELAMBER,
KOLKATA
KOLKATA hmvarma@yahoo.co.inB. Com
(Hons) LL.B.
CHARTERE
D
ACCOUNT
ANT
Audit, Tax Audit,
Sales-tax Audit,
Company Law
Matters, Direct and
Indirect Tax
Practice.
47+
258 Sunil Arora IP/P-00259 IBBI/IPA-001/IP-P00259/2017-18/10488
G-19, 3RD FLOOR,
TIWARI COMPLEX,
VIJAY CHOWK, LAXMI
NAGAR,DELHI-
110092 DELHI
DELHI SUNILARORA1994@GMAIL.COMB.COM.
L.L.B.
CHARTERE
D
ACCOUNT
ANT
LAW, TAXATION,
AUDIT ETC.25+
259 Maya Arora IP/P-00260 IBBI/IPA-001/IP-P00260/2017-18/10489
G-19, 3RD FLOOR,
TIWARI COMPLEX,
VIJAY CHOWK, LAXMI
NAGAR,DELHI-
110092 DELHI
DELHI MAYAARORA@REDIFFMAIL.COM B.A. L.L.B.
CHARTERE
D
ACCOUNT
ANT
LAW, TAXATION,
AUDIT ETC.23+
260Vijaykumar V
IyerIP/P-00261 IBBI/IPA-001/IP-P00261/2017-18/10490
Deloitte Touche
Tohmatsu India
LLP;Indiabulls
Finance Centre,
Tower 3, 27th
floor;Senapati Bapat
Marg;Elphinstone
Road (West);Mumbai
400 013 Mumbai
Mumbai viyer@deloitte.com B.Com
Chartered
Accountan
t - FCA
Cost
Acountant -
ACMA
Corporate advisory
services, M&A due
diligence and
transaction
advisory services,
valuation and audit
24+
i) Murli
Industries
Limited
ii) Binani
Cement Limited
iii) Bhushan
Steel Limited
261Vijay Kumar
GuptaIP/P-00262 IBBI/IPA-001/IP-P00262/2017-18/10500
408, New Delhi
House, 27
Barakhamba Road,
Connaught Place
New Delhi
New Delhi vkgupta2004@yahoo.co.in B. Com.
Chartered
Accountan
t
Audit, Finance,
Corporate Laws,
Direct Tax, Indirect
Tax Laws, Accounts
Business &
Management
Consultancy, Due
Diligence, Advisory
29+
262 Rajeev Goel IP/P-00263 IBBI/IPA-001/IP-P00263/2017-18/10507B2/23, JANAK PURI
NEW DELHI NEW DELHI goelrjv@yahoo.co.in
B.COM(Hon
s)
CAIIB &
JAIIB
CREDIT,
RESTRUCTURING,
RESOLUTION OF
NPAs and General
Banking FINANCE
30+
263 Vishal Sharma IP/P-00264 IBBI/IPA-001/IP-P00264/2017-18/10508
P-24,Raja Basant Roy
Road, 2nd Floor, Flat
2A, Kolkata - 700029
Kolkata
Kolkata vishal@dvaonline.inB.Com
(Hons.)
FCA
Licentiate
ICSI
Direct Taxation,
Indirect Taxation,
Auditing
21+
264
Varsha
Shantaram
Bhandarkar
IP/P-00265 IBBI/IPA-001/IP-P00265/2017-18/10509
301,302 UNITED
HEIGHTS 367 MOGAL
LANE MATUNGA
WEST MUMBAI
400016 Mumbai
Mumbai cabhandarkar@gmail.com B Com
Chartered
Accountan
t
Audit 23+
265 Gopal Pitti IP/P-00266 IBBI/IPA-001/IP-P00266/2017-18/10510
BD 181 Salt Lake City
Sector 1 KOLKATA
700064
KOLKATA 700064 gopalpitti@yahoo.com B.Com F.C.A
Audit of Banks ,
Preparation of CMA
DATA , Project
Report for
Borrower
29+
266 Kailash Shah IP/P-00267 IBBI/IPA-001/IP-P00267/2017-18/10511
505, 21ST CENTURY
BUSINESS
CENTER,NEAR
WORLD TRADE
CENTRE, RING ROAD
SURAT
SURAT shah_kailash@yahoo.com B. Sc. LL. B.
Chartered
Accountan
t
AUDIT,
MANAGEMENT
CONSULTANCY
27+
i) POOJA TEX-
PRINTS PVT.
LTD.
ii) SARTHAK
CREATION PVT.
LTD.
267 Bimal Agarwal IP/P-00268 IBBI/IPA-001/IP-P00268/2017-18/10512
P-2 NEW CIT ROAD,
3RD FLOOR, ROOM
NO.302,KOLKATA-
700073 KOLKATA
KOLKATA bimal@dvaonline.in
B.COM (H)
CHARTERED
ACCOUTAN
CY
FCA FCA
AUDIT, TAXATION,
COMPANY LAW,
MANAGEMENT
SERVICES
23+
268 Sanjay Rungta IP/P-00269 IBBI/IPA-001/IP-P00269/2017-18/10513
1104, CORPORATE
ANNEXE, SONAWALA
ROAD, GOREGAON
(EAST) MUMBAI-
400063
MUMBAI-400063 sprungtaca@gmail.com B.COM.
CHARTERE
D
ACCOUNT
ANT
BANKING
ASSIGNMENT OF
FORENSIC AUDIT,
CONCURRENT
AUDIT, STATUTORY
AUDIT, SPECIAL
AUDIT ETC. STOCK
AUDIT INCLUDES
THE VALUATION OF
PRIMARY
SECURITIES, DUE
DILIGENCE &
MONITORING OF
LARGE BORROWAL
ACCOUNTS UNDER
CDR. ALSO DOING
CONSULTANCY IN
TAXATION ETC.
27+
269 Anil Agarwal IP/P-00270 IBBI/IPA-001/IP-P00270/2017-18/10514
9, Binoba Bhave
Road, Flat No. 2G,
Behala, Kolkata -
700038 Kolkata
Kolkata anil@dvaonline.inB.Com
(Hons.) FCA ACMA
Direct Taxation,
Indirect Taxation,
Auditing
20+
270 Vimal Parakh IP/P-00271 IBBI/IPA-001/IP-P00271/2017-18/10515
201-202 , Magnum
House II Commercial
ComplexKarampura
New Delhi
New Delhi vimalparakh@gmail.com B.A
CHARTERE
D
ACCOUNT
ANT
Audit , Taxation ,
Company Law ,
Project Financing
etc.
23+
271Rajesh Kumar
ParakhIP/P-00272 IBBI/IPA-001/IP-P00272/2017-18/10516
5/51, 2nd Floor,
W.E.A., Karol Bagh,
New Delhi-110005
New Delhi
New Delhi parakh.rajesh@gmail.com B.A. (Hons)
Chartered
Accountan
t DISA
Company Law
Matters, Income
Tax, Audit and
Assurance, Project
Appraisal
25+
272Rameshwar
DayalIP/P-00273 IBBI/IPA-001/IP-P00273/2017-18/10517
205-206, Surya
Complex, 21 Veer
Savarkar Block,
Shakarpur, Delhi-
110092 Delhi
Delhi rdayal67@yahoo.com B.COM
Chartered
Accountan
t
Audit & Taxation 18+
273
Romesh
Chander
Sawhney
IP/P-00274 IBBI/IPA-001/IP-P00274/2017-18/10518
850/GH-13, PASCHIM
VIHAR, NEW DELHI-
110087 NEW DELHI
NEW DELHI casawhney@yahoo.co.in B. COM
CHARTERE
D
ACCOUNT
ANT
AUDITS, DIRECT &
INDIRECT
TAXATION,
MANAGEMENT
CONSULTANCY,
FINANCIAL
ANALYSIS,
STATUTORY
COMPLIANCES
33+
274Arun Kumar
MalaniIP/P-00275 IBBI/IPA-001/IP-P00275/2017-18/10519
6-1-68/3/33 DREAM
VALLEYSHIVARAMPA
LLY PILLAR NO 306,
RAJENDRANAGAR
HYDERABAD
HYDERABAD arunkumarmalani@gmail.com B.COM FCA
Internal Audit,
Statutory Audit,
Income Tax, VAT,
Bank Audit,
Incorporation of
Companies,
Certfication,
Registration,
Scrutiny, Income
Tax Appeal ITAT,
Representation in
BIFR, CLB, NCLT,
Consultancy ,
SARFAESI Matter,
Project Report,
Accounting.
18+
i) M/S Blossoms
Oils & Fats
Ltd
ii) M/S VNR Infra
Metals Pvt
Ltd
iii)
M/S New-Tech
Forge and
Foundry Ltd.
Iv) M/S New-
Tech Forge and
Foundry Ltd.
275Rakesh Kumar
SinghalIP/P-00276 IBBI/IPA-001/IP-P00276/2017-18/10520
146, MANGAL VIHAR
, GOPALPURA BYE
PASS ROAD JAIPUR-
302018 JAIPUR
JAIPUR SINGHALCA1971@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
21+
276T Narasimha
PrabhuIP/P-00277 IBBI/IPA-001/IP-P00277/2017-18/10521
CHARTERED
ACCOUNTANT NO 2-
2A EAST BLOCK
YEDTHARE BLDGS
KUNDAPURA 576201
KUNDAPURA
KUNDAPURA tnprabhu1955@gmail.com BCOM LL.B
CHARTERE
D
ACCOUNT
ANT
ADVOCATE
ACCOUNTING,
AUDITING ,
TAXATION
33+
277 Manik Goyal IP/P-00278 IBBI/IPA-001/IP-P00278/2017-18/10522
SCF 174, FIRST
FLOOR, GRAIN
MARKET, SECTOR 26
CHANDIGARH
CHANDIGARH camanikgoyal@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
TAX LAWS,
LIQUIDATION
MATTERS,
COMPANY LAW
MATTERS
19+
278Sanjeev
MaheshwariIP/P-00279 IBBI/IPA-001/IP-P00279/2017-18/10523
3rd 4th Floor,
Vaastu Darshan, "B"
Wing,Azad Road,
Above Central Bank
of India,Andheri
(East), mumbai
mumbai sm@gmj.co.in B. Com
CHARTERE
D
ACCOUNT
ANT
Income Tax 30+
279Kuldip Kumar
Bassi IP/P-00280 IBBI/IPA-001/IP-P00280/2017-18/10524
Unit No 410, Level 4,
Centrum Plaza, Golf
Course Road, Sector
53, Gurgaon,
Haryana -122001
gurgaon
gurgaon kkbassi@gmail.com B.Com
Chartered
Accountan
t
Statutory and Tax
Audit
Taxation Advisory
Corporate Advisory
Financial Advisory
31+
280 Deepak Gupta IP/P-00281 IBBI/IPA-001/IP-P00281/2017-18/10525
PRA AssociatesS.C.O.
124-125 II
FloorSector 34-
AChandigarh.
Chandigarh
Chandigarh deepak@arachd.com B.Com
Chartered
Accountan
t
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+
281 Pramod Goel IP/P-00282 IBBI/IPA-001/IP-P00282/2017-18/10526
NIL-26-AB, FIRST
FLOOR,MALVIYA
NAGAR NEW DELHI
NEW DELHI pramodgoel@yahoo.co.inB.COM
LL.B.LL.B. LAW 18+
282 Ajit Krishnan IP/P-00283 IBBI/IPA-001/IP-P00283/2017-18/10527
Golf View Corporate
Tower - B, Golf
course road, sector
42, sector road,
Gurgaon, 122002
Gurgaon
Gurgaon kri.ajit@gmail.comB.Com(Hon
s.)
Chartered
Accountan
t
Taxation18+
283Krishan Vrind
JainIP/P-00284 IBBI/IPA-001/IP-P00284/2017-18/10528
SCO 345-346, 2ND
FLOOR, SECTOR 35-B
CHANDIGARH
CHANDIGARH jainkv@gmail.com B.COM
Chartered
Accountan
t
COMPANY LAW,
AUDIT, TAXATION ,
CONSULTANCY
24+
i) Hind Motors
India Ltd.
Ii) Hind Motors
Limited
iii) Hind Motors
(Mohali) Private
Limited
iv) Dunn Foods
Private Limited
284 Taral Dedhia IP/P-00285 IBBI/IPA-001/IP-P00285/2017-18/10529
116/23 DWARAKA
ROAD NO.29 SION
EAST MUMBAI
MUMBAI taraldedhia@gmail.com B.COM
CHAETERE
D
ACCOUNT
ANT DISA
Audit, Taxation &
Consultants19+
285Dinesh Gopal
MundadaIP/P-00286 IBBI/IPA-001/IP-P00286/2017-18/10530
3, SWAPNASHILP
BUILDING,
NAVSUNDER CHS,
NEAR PARIHAR
CHOWK, AUNDH
PUNE
PUNE mundada2007@gmail.com B. COM.
Chartered
Accountan
t
ACCOUNTS,
FINANCE,
TAXATION,
REPORTING
ACCOUNT
PREPARATION AND
FINALISATION, TAX
REPORTING AND
COMPLIANCES,
LIASONING WITH
AUDITORS,
MANAGEMENT
FORECAST,
EXPENSES ANALYSIS
AND REDUCTION &
SAVINGS ETC.
HANDLING GLOBAL
FIXED ASSETS, IFRS
IMPLEMENTATIONS
, VARIOUS
RECONCILIATIONS,
PARTNERS IN
PROGRESS
AWARDS, INTER
COMPANY
RECONCILIATIONS,
PHYSICAL
11+
286Jinesh Kumar
JainIP/P-00287 IBBI/IPA-001/IP-P00287/2017-18/10531
C/O SANJOG
TRADERS PVT
LTD.SUITE NO. 302,
3RD FLOOR,5,
MANGOE LANE
KOLKATA 700001
KOLKATA 700001 jinesh@jainmail.inB. COM
(H0NS) FCA
LEGAL & FINANCIAL
ADVISORY, AUDIT,
TAXATION
33+
287Narayan
AgarwalIP/P-00288 IBBI/IPA-001/IP-P00288/2017-18/10532
139 Feeder Road,
Belghoria,
Baidhyanath Appt,
Flat-405/6 Kolkata
Kolkata narayan4379@rediffmail.com B Com H
Chartered
Accountan
t
Audit, Income Tax,
System
Development etc
12+
288Sushil Kumar
DokaniaIP/P-00289 IBBI/IPA-001/IP-P00289/2017-18/10533
598/2 SARAT
CHATTERJEE ROAD
SHIBPUR - 711102
HOWRAH
HOWRAH dokaniask@gmail.comB COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION
AND COMPANY
MATTERS
22+
289Prashant
SharmaIP/P-00290 IBBI/IPA-001/IP-P00290/2017-18/10534
611, Arcade, 6t Floor,
K-12, Malviya Marg,
C-Scheme, Jaipur-
302001 Jaipur
Jaipur prashantfcajaipur@yahoo.com B'Com
CHARTERE
D
ACCOUNT
ANT
Tax Compliances
under Direct and
Indirect Taxes,
Management
Consultancy, ROC &
ROF Work,
Valuation, Various
Types of Audit,
Appellate Work.
18+
290 Arvind Kaushik IP/P-00291 IBBI/IPA-001/IP-P00291/2017-18/10535P 4 TILAK MARG, C-
SCHEME Jaipur Jaipur ca73588@ymail.com B.com
Chartered
Accountan
t
Taxation, Financial
Planning,
Assessment &
Appeals, Audit &
Assurance,
Management
Consultancy, Legal
Advisory &
Compliance
28+
291Sumnish Kumar
JainIP/P-00292 IBBI/IPA-001/IP-P00292/2017-18/10536
2188, MAIN ROAD,
WEST PATEL NAGAR,
OPP. METRO PILLAR
NO.225 NEW DELHI-
110008
NEW DELHI-110008 jainsumnish@yahoo.co.in B.COM.
CHARTERE
D
ACCOUNT
ANT
STATUTORY AUDIT,
CONCURRENT
AUDIT,
INSPECTION,
REVENUE AUDIT OF
BANKS, COMPANY
AUDITS, FIRM
AUDITS, TAXATION
WORK
24+
292 Ravishanker P IP/P-00293 IBBI/IPA-001/IP-P00293/2017-18/10537
Suryanarayana
Ravishanker
PalagummiPartnerP.
S.N.Ravishanker &
AssociatesChartered
AccountantsFlat
No.205, B-Block, 2nd
Floor, Kushal Towers,
D.No.6-2-975,
Khairatabad,
Hyderabad-500004,
Telangana State
Hyderabad
Hyderabad psnra.rp@gmail.com B.Sc. LLM
CHARTERE
D
ACCOUNT
ANT
Audit& Assurance
compliances for
various Companies
including listed
companies, Banks,
Insurance
Companies, NBFCs.
Direct
Taxes,Indirect
Taxes-Assessments
and appeals. Other
Corporate Law
Matters and other
matters in the
Banking Sector.
31+
293Ashish
ChhawchhariaIP/P-00294 IBBI/IPA-001/IP-P00294/2017-18/10538
8A Satyam Towers; 3
Alipore Road Kolkata Kolkata ashish@bccoindia.com
Bachelor of
Commerce
(Honours)
Chartered
Accountan
t
Advisory Services19+
294Hemant
Gajendra JoshiIP/P-00295 IBBI/IPA-001/IP-P00295/2017-18/10539
H. G. JOSHI & CO.,
CHARTERED
ACCOUNTANTS, 307,
SANGAM ARCADE,
VALLABH BHAI
ROAD, OPP RAILWAY
STATION, VILE PARLE
(WEST), MUMBAI -
400056 MUMBAI
MUMBAI hemantjoshi_26136930@yahoo.co.in
BACHELOR
OF
COMMERC
E (B.COM)
BACHELOR
OF LAW
(LL.B)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
AUDIT &
ASSURANCE, RISK
ADVISORY,
TAXATION &
CORPORATE LAWS,
FEMA,
CONSULTANTANCY
32+
295Javadsha
Kumarpal VasaIP/P-00296 IBBI/IPA-001/IP-P00296/2017-18/10540
204 - VISHAL
APARTMENT, TPS
ROAD NO 56,
BORIVALI (WEST),
MUMBAI - 400092
MUMBAI
MUMBAI JKVASACO@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, DIRECT AND
INDIRECT
TAXATION
18+
296 Reshma Mittal IP/P-00297 IBBI/IPA-001/IP-P00297/2017-18/10541
1104, Nirmal tower,
26, Barakhamba
Road, Connaught
Place Delhi
Delhi careshmamittal@gmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
Bank Audits,
corporate audits,
internal audit,
Income tax,
forensic audit
21+
297 Sanjay Bhatt IP/P-00298 IBBI/IPA-001/IP-P00298/2017-18/10542Kesar Dass B &
Associates New Delhi New Delhi sanjaygbhatt@gmail.com B.A. LL B Advocate
Corporate
Restructuring, Debt
Recovery,
Litigation,
21+
298 Prabhakar Bhat IP/P-00299 IBBI/IPA-001/IP-P00299/2017-18/10543
7/81, SHITAL,JAIN
MANDIR ROAD, SION
WEST MUMBAI
MUMBAI sukkhe@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
Accounts, Finance
Control, Direct and
indirect tax
practice,payroll
process advice
35+
299Kishan Gopal
SomaniIP/P-00300 IBBI/IPA-001/IP-P00300/2017-18/10544
K G Somani & Co.,
Chartered
Accountants, Delite
Cinema Building,
Gate No. 2, 3rd Floor,
Asaf Ali Road, New
Delhi - 110002 New
Delhi
New Delhi kgsomani@gmail.com B. Com ACS F.C.A
Practicing
Chartered
Accountant
53+
300 B Sathrukkanan IP/P-00301 IBBI/IPA-001/IP-P00301/2017-18/10545
9A/1, RAMRAJ
MANSION, N.R.G.
STREET, K.K. PUDUR
POST, COIMBATORE
641038 TAMILNADU
COIMBATORE
COIMBATORE prathyumnan2002@yahoo.comB.COM
M.COMFCA ACS
TAXATION &
AUDITING
ACCOUNTING,
PROJECT
FINANCE,SECRETARI
AL COMPLIANCE
ETC.,
16+
301 Prakash Beria IP/P-00302 IBBI/IPA-001/IP-P00302/2017-18/10566
FLAT -8A, BLOCK -B,
GAGANDEEP
APARTMENTS493B/2
, G T ROAD
(SOUTH)SHIBPUR,
HOWRAH-711102
HOWRAH
HOWRAH prakash.beria@gmail.comB COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
INVESTMENT
BANKING &
MERCHANT
BANKING
CORPORATE
BANKING &
INVESTMENT
BANKING
11+
302 Shruti Gupta IP/P-00303 IBBI/IPA-001/IP-P00303/2017-18/10567
227, Sharda
Niketan,Pitampura,D
elhi-110034 Delhi
Delhi shruti@akgandassociates.com B.Com
Chartered
Accountan
t DISA
Audit, Taxation,
Consultancy13+
303Shailendra
AjmeraIP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568
E-172, THE ICON, DLF
PHASE 5, GOLF
COURSE ROAD
GURGAON
GURGAON shailendra.ajmera@yahoo.comBachelor of
Commerce
Chartered
Accountan
t
Practicing
Chartered
Accountant
17+
304Rajnish Kumar
PandeyIP/P-00305 IBBI/IPA-001/IP-P00305/2017-18/10569
D-101, Ahimsa
Terrace, Ahimsa
Marg, Chincholi, Off
Link Road, Malad
(West), Mumbai -
400064, India
Mumbai
Mumbai rajnishpandey@gmail.com
Bachelor of
Commerce
Doctor of
Philosophy
Chartered
Accountan
t Company
Secretary
Accounts, Finance,
Taxation, Law,
Management
29+
305 Vivek Dabhade IP/P-00306 IBBI/IPA-001/IP-P00306/2017-18/10570
B - 203, DEVGIRI,
GANESHMALA,Opp
P.L.Deshpande
Garden,SINHGAD
ROADPUNE -411030
PUNE
PUNE CACS.VRPS@GMAIL.COM BCOM
CHARTERE
D
ACCOUNT
ANT
Statutory Audits,
Service Tax, VAT,
Tax Planning,
Consultancy in
Accounts, Systems,
Preparation of MIS.
Project Report
preparation and
Funding
arrangements.
Dispute resolution
as arbitrator.
Preparation of Cash
Flow statement.
Accounting and
Book Keeping.
Vendor
management.
Preparation of Cash
Flow statement.
Accounting and
Book Keeping.
Vendor
management.
Cost Analysis,
Preparation of
Books of Accounts.
Making payments
16+
306 Atul Jain IP/P-00307 IBBI/IPA-001/IP-P00307/2017-18/10571
3rd 4th Floor,
Vaastu Darshan, "B"
Wing,Azad Road,
Above Central Bank
of India,Andheri
(East), mumbai
mumbai atuljainca@hotmail.com
CHARTERE
D
ACCOUNT
ANT
Audit and
Assurance32+
307 Ajay Chharia IP/P-00308 IBBI/IPA-001/IP-P00308/2017-18/10572
RAVI RAMESH &
ASSOCIATES26/36,EA
ST PATEL
NAGAR,NEW DELHI-
110008 DELHI
DELHI achharia@hotmail.com B.Sc(H)
CHARTERE
D
ACCOUNT
ANT ISA
DIRECT AND
INDIRECT TAXES,
AUDIT
32+
308Ramesh
Chandra RoyIP/P-00309 IBBI/IPA-001/IP-P00309/2017-18/10573
Kogey Commercial
Complex, 'O' Point
Tinali Itanagar
Itanagar rameshsw7@hotmail.com Graduation
Chartered
Accountan
t DISA
Practicing
Chartered
Accountant
18+
309Shashant
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
NASHIK SHASHANTSYEOLA@GMAIL.COM
B. Com
Governmen
t diploma in
co-op.&
accountanc
y board
Chartered
Accountan
t first
group
Diploma in
Taxation
Worked in external
and internal audit
of Companies,
Partnership firms,
Proprietorship, &
Trust statutory and
concurrent audit of
Banks., Income tax
and Sales tax
works.
Finalisation of
Accounts company,
Partnership firm,
Trust, Proprietors.
external and
internal audit of
companies,
partnership firms,
proprietorship
handling Foreign
Bill Passing, Annual
Stock Taking, Scrap
& Wastage, Inter
Factory
Transaction,
Assisting Assets
Accounting.
Financial
21+
310 Anuj Bajpai IP/P-00311 IBBI/IPA-001/IP-P00311/2017-18/10575
1006, RAHEJA
CENTER, NARIMAN
POINT, MUMBAI-
400067 MUMBAI
MUMBAI anuj19603@yahoo.co.in PGDBA B.E.
Marketing
Advisor
Business
Development
Investor Relations
Investment Banking
19+
311Rajeev Ramesh
ShahIP/P-00312 IBBI/IPA-001/IP-P00312/2017-18/10576
912, Venus Atlantis
Corporate Park,
Anand Nagar Road,
Prahlad Nagar,
Ahmedabad-380 015
Ahmedabad
Ahmedabad rajeev@rbsa.in
Bachelors
of
Engineering
Post
Graduate
Diploma in
Business
Administrat
ion
Master of
Valuation
(Real
Estate)
Master of
Valuation
(Plant &
Machinery
)
Valuation,
Restructuring
Advisory,
Investment Banking
& Financial
Advisory Services
17+
312Deepali Chirag
ShethIP/P-00313 IBBI/IPA-001/IP-P00313/2017-2018/10577
D-226, Neelkanth
Business Park,
Vidyavihar Station
Road, Vidyavihar-
West Mumbai
Mumbai dipali@eternitylegal.com L.L.B L.L.M.Solicitor
Advocate
Commercial Law,
Electricity Law and
various other laws
14+
313 Navjit Singh IP/P-00314 IBBI/IPA-001/IP-P00314/2017-18/10578
218-a, 1st Floor,
Shop No.-4, Rama
Market, PitamPura,
(Near Pitampura
Metro Statioin) Delhi
Delhi navjit92ca@gmail.com B.COM(H) CA, CWA
TAX AUDIT,
ACCOUNT, LAW
MANAGEMENT
SERVICES
23+
314Purushottam
Ram SinghaniaIP/P-00315 IBBI/IPA-001/IP-P00315/2017-18/10579
3029, Ajanta Co-op
House Society,
Sector-51D,
Chandigarh 160047
Chandigarh
Chandigarh prsinghania@yahoo.comB. Com
(Hons.)
Chartered
Accountan
t LLB
Co-ordination
among raw
material
procurement,
production,
despatch and
financial
management,
company law &
secretarial matters.
Accounts,
Budgetary control,
inventory control,
company law and
secretarial matters.
Total Accounts
control &
supervision,
preparation of
budget and control
techniques etc.
Funds
management,
Accounting
supervision &
control, Taxation,
Company law
matters,
35+
315
Venkata Naga
Sai Satya
Viswanadh
Kuchi
IP/P-00316 IBBI/IPA-001/IP-P00316/2017-18/10580
1404, Block "A",
Mantri Tranquil
Apartment Complex,
GUBBALALA, Off
Kanakapura Main
Road,
BENGALURU560061K
arnataka Bengaluru
Bengaluru viswanadh.kuchi@gmail.com B.SC
Chartered
Accountan
t
GRC, Tax and
Assurance 15+
316Sajeve Bhushan
DeoraIP/P-00317 IBBI/IPA-001/IP-P00317/2017-18/10581
606, New Delhi
House, 27,
Barakhamba Road,
New Delhi-110001
New Delhi
New Delhi sajeve.deora@deora.com B. Com
Chartered
Accountan
t
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
33+
i) Clutch Auto
Ltd.
Ii) Lavasa
Corporation Ltd.
Iii) Deltronix
India Ltd.
Iv) Balasore
Alloys Ltd.
V) Agri-best
India Ltd.
Vi) Hindustan
Paper
Corporation Ltd.
317Thummala
GandhiIP/P-00318 IBBI/IPA-001/IP-P00318/2017-18/10589
No.4916,10th
floor,Highpoint-
IV,45,Palace
road,Bangalore,Karn
ataka. Bangalore
Bangalore catchgandhi.ip@gmail.com B.com
Chartered
Accountan
t
Audit,Taxation,Acco
unting,Company
law
31+
318 S Nanda Kumar IP/P-00319 IBBI/IPA-001/IP-P00319/2017-18/10590
15, THIRD
FLOOR,GEMIN
PARSN COMMERCIAL
COMPLEX,121, ANNA
SALAI, CHENNAI
600006 CHENNAI
CHENNAI rseshancas@gmail.com B.Com FCA ACS
AUDIT AND
ASSURANCE, DUE
DILIGENCE, DIRECT
AND INDIRECT
TAXATION,
COMPANY
SECRETAIRAL
MATTERS
40+
319Madhava 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 srini@msaca.com B.Sc
Chartered
Accountan
t
Assurance
services/Tax
Consulting and
other advisory
services
30+
320 C Bala Mouli IP/P-00321 IBBI/IPA-001/IP-P00321/2017-18/10608
1-2-412/18B,
GAGANMAHAL
COLONY,
DOMALGUDA
HYDERABAD
HYDERABAD CBMOULI@GMAIL.COM
BACHELOR
OF SCIENCE
(B.S.C)
BACHELOR
OF LAW
CHARTERE
D
ACCOUNT
ANT
PROJECT
CONSULTANT44+
KAMINENI STEEL
& POWER INDIA
PVT LTD
321 Umesh Lakhani IP/P-00322 IBBI/IPA-001/IP-P00322/2017-18/10592
Bathiya & Associates
LLP910,Hubtown
Solaris, N.S. Phadke
Road, near east west
Flyover, Andheri
(East) Mumbai-400
069. Mumbai
Mumbai umesh.lakhani@bathiya.com B.com
Chartered
Accountan
t Cost
Accountan
t
Attestation Work
(Statutory Audit,
tax Audit)
Income Tax and
Advisory
Company Law and
Corporate
Consultancy
Merger and
Acquisition
Valuation
RBI/FEMA/NBFC
Advisory
SEBI/Stock
Exchange Advisory
(Including IPO,
Right Issue,
Preferential Issue,
Takeover
Regulations, Buy
Back etc.)
Due Diligence
26+
322
Vijay
(Vijaykumar)
Pitamber Lulla
IP/P-00323 IBBI/IPA-001/IP-P00323/2017-18/10593
201, Satchitanand
Bldg., 2nd Floor, 12th
Road, Khar (West),
Mumbai
Mumbai vijayplulla@rediffmail.com B. Com.
CHARTERE
D
ACCOUNT
ANT
Mergers and
Amalgamations,
Taxation, Tax
Audits, Financial
Structuring, etc.
22+
323Rajendra 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
Kolkata rkaco93@yahoo.co.in B.Com(H) FCA, DISA
Statutory,Internal &
Tax Audits,
Accounting, Income
Tax, Service
Tax,Company Law
matters, Corporate
advisory and other
associated services
24+
324Sanjeev
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
HOWRAH sanjeevjhunjhunwala@gmail.com
CHARTERE
D
ACCOUNT
ANT
SYNDICATION OF
LOAN, AUDIT,
INCOME TAX
CONSULTANCY
17+
325R
KrishnamurthyIP/P-00326 IBBI/IPA-001/IP-P00326/2017-18/10597
30A VOC Street,
Kaikankuppam,
Valasaravakkam
Chennai
Chennai rkris987@gmail.com B.COM
Chartered
Accountan
t
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+Borg Energy
India P Ltd.
326 Rajesh Bohra IP/P-00327 IBBI/IPA-001/IP-P00327/2017-18/10596
G-231, Sarita Vihar,
New Delhi-110076
New Delhi
New Delhi rbkalyani@gmail.comB.Com
(Hons)
Chartered
Accountan
ts 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+
327 Anil Kumar Birla IP/P-00328 IBBI/IPA-001/IP-P00328/2017-18/10598
I Floor, Park Plaza,
No.1, Park
Road,Tasker
Town,Bengaluru -
560051 Bengaluru
Bengaluru anil_birla@sumedhamanagement.com B.com FCA
Audit, Taxation,
Management
Consulting
28+
328Ravinder
AgarwalIP/P-00329 IBBI/IPA-001/IP-P00329/2017-18/10599
C41, Trinity
TowersDLF
PHaseV,GURGAON12
2002 Gurgaon
Gurgaon ravinder06@gmail.comB
com(Hons)
Chartered
Accountan
t
Income tax,
Audit,company law
MERGERS AND
ACQUISITION,
CORPORATE
FINANCE,STRESSED
ASSET,PRIVATE
EQUITY
AUDIT,TAXATION
ETC
23+
329 Pankaj Gupta IP/P-00330 IBBI/IPA-001/IP-P00330/2017-18/10600
SRP & COMPANY,
406, MANGLAM
PARADISE MALL,
MANGLAM PLACE,
SECTOR-3, ROHINI,
DELHI-110085 DELHI
DELHI pank_ca3@yahoo.co.inB COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
AUDITS AND
DIRECT & INDIRECT
TAXATIONS
18+
330Shant Kumar
BathwalIP/P-00331 IBBI/IPA-001/IP-P00331/2017-18/10601
S K BATHWAL &
COMPANY301,
SHRILOK COMPLEX4,
H B ROAD
(THARPAKNA)RANCH
I- 834 001
JHARKHAND RANCHI
RANCHI sbathwal2003@yahoo.com 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+
331 Chirag Shah IP/P-00332 IBBI/IPA-001/IP-P00332/2017-18/10602
SHAH & KADAM,
CHARTERED
ACCOUNTANTS, 2ND
FLOOR, SAMIR
BUILDING-2, OPP.
INDUSIND BANK,
JETALPUR RAOD
VADODARA
VADODARA chirag.ca@gmail.com B.COM CA. DISAAUDIT, TAX
ADVISORY19+
332Durgesh 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 durgeshkabra@gmail.comTYBCOM
HSC
CHARTERE
D
ACCOUNT
ANT
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+
333Manmohan
JhawarIP/P-00334 IBBI/IPA-001/IP-P00334/2017-18/10604
M Jhawar & Co,203
Mahatma Gandhi
Road, 1st Floor,
Kolkata - 700007
Kolkata
Kolkata manmohanjhawar@yahoo.co.in B Com
Chartered
Accountan
t
Accounts, Finance,
Audit, Corporate
Law etc
14+
334 Bhavan Trivedi IP/P-00335 IBBI/IPA-001/IP-P00335/2017-18/10605
18/A, RAMAN-
NAGAR
SOCIETY,MANINAGA
R AHMEDABAD
AHMEDABAD bhavant@yahoo.comB.Com
M.Com
CHARTERE
D
ACCOUNT
ANTS
COMPANY
SECRETAR
Y
AUDIT, DIRECT &
INDIRECT
TAXATION
27+
335Anupma
AggarwalIP/P-00336 IBBI/IPA-001/IP-P00336/2017-18/10606
B-132 ANAND VIHAR
DELHI DELHI anupma@indialiaison.com
BA Maths
Hons FCA Tax, Audit 22+
336 Nesal Shah IP/P-00337 IBBI/IPA-001/IP-P00337/2017-18/10607
8, Mehsana Society,
New Vadaj Road,
Opp. Laxmi Hospital,
Nr. Bhimjipura
Ahmedabad
Ahmedabad nesals@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Audit, Income Tax,
Management
Consultancy13+
337 Aditya Kumar IP/P-00338 IBBI/IPA-001/IP-P00338/2017-18/10609
103 Pratap
BhawanBahadur
Shah Zafar Marg
New Delhi
New Delhi aditya@ashwaniassociates.in B.Com LLB
Fellow
Chartered
Accountan
t Executive
MBA
Tax & Audit
Indirect Taxes
Audit, Banking,
Taxation
11+
338Raj Kumar
PoddarIP/P-00339 IBBI/IPA-001/IP-P00339/2017-18/10610
1201-02, Ashok
Tower-D, Dr. S. S.
Rao Road, Parel,
Mumbai - 400012
Mumbai
Mumbai rajnpoddar@gmail.comBachelors
of Arts
Chartered
Accountan
t
Finance, accounts,
legal , taxation,
secretarial, Audit,
Advisory
43+
339Anil Kumar
SarafIP/P-00340 IBBI/IPA-001/IP-P00340/2017-18/10611
CLUB TOWN GREENS,
BLOCK-2, FLAT-1J,
167 JESSORE ROAD,
NEAR BANGUR,
KOLKATA-700055
KOLKATA
KOLKATA anilsaraf.ip@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS, AUDIT,
TAX, COMPANY
LAW ETC
18+
340 Sanjay Sahni IP/P-00341 IBBI/IPA-001/IP-P00341/2017-18/10642
G-11/3, Ground
Floor, Malviya Nagar,
New Delhi-110017
New Delhi
New Delhi casanjaysahni@gmail.comB.Com
(Hons)
Chartered
Accountan
t ICWA
(Intermedi
ate)
Involved in IPOs,
mobilisation of
funds through
secured and
unsecured lending
etc
Dealing with Banks
and Financial
Institutions,involve
d in raising of funds
through NCDs,
Fixed Deposits etc
besides related
accounting matters,
Instrumental in
setting up systems
of accounting,
developing MIS and
Reporting,
accounting and
indirect taxation
matters,
mobilisation of
fund besides
looking after
administration
matters
Hired for raising of
23+
341Cushru Phiroze
ShroffIP/P-00342 IBBI/IPA-001/IP-P00342/2017-18/10643
Flat 52,Goolestan
Building,34,Bhulabha
i Desai Road,Mumbai
400026 Mumbai
Mumbai cushrupshroff@gmail.comB.Com
(Hons)
Chartered
Accountan
t FCA
Audit,
Finance,Accounts,T
ax
Internal
Audit,Finance of
Leather Division
Media,Finance,Trea
sury, Tax, Audit
Finance,Projects,
Legal,Technology
Shared Service
Entity for Finance
Functions
40+
342 Hema Shah IP/P-00343 IBBI/IPA-001/IP-P00343/2017-18/10644
C-404, Signor
Residency, B/h
Sanjay Tower, 100
feet Road, Near
Shyamal Cross
Roads, Satellite
380015 Ahmedabad
Ahmedabad ca.hemashah@gmail.com B COM
Chartered
Accountan
t ISA
Audit, Income Tax,
Assessment
Procedures
Retail Liability
Group, Branch
Banking, Finance
and Strategic
Consultancy
14+
343 Abhilash Lal IP/P-00344 IBBI/IPA-001/IP-P00344/2017-18/10645
C 192, Belvedere
TowersDLF Phase
IISector Road
Gurgaon
Gurgaon abhilash.lal@gmail.com
B.Sc. Engg
(Mech)
PGDM
(MBA)
Various Banking
roles
Financial Consulting
Financial Solutions
Consulting
Financial
Consultant
Private Equity
29+
344Davinder Singh
GandhiIP/P-00345 IBBI/IPA-001/IP-P00345/2017-18/10646
Office No 6, Raja
Plaza. 30B Model
Town
Extension.Ludhiana
141002. Ludhiana
Ludhiana davindersinghgandhi@gmail.comB
Com(Hons)
Chartered
Accountan
t Cost
Accountan
t
Income Tax, Service
Tax, Statutory and
Tax audits of Banks,
companies , firms
and individuals.
11+
345Prem Kumar
GargIP/P-00346 IBBI/IPA-001/IP-P00346/2017-18/10647
Prem Garg, CASCO
2461, Sector 22-C,
Chandigarh
Chandigarh capremgarg@gmail.com
B. Com
Bachelor of
Law
Chartered
Accountan
t
Audit, Finance, Tax
and Corporate Laws32+
SKY BLUE
PAPERS PVT.
LTD
RP 06-10-2017
NOT
YET
CONCL
UDED
346
Mahesh
Chandra
Khandelwal
IP/P-00347 IBBI/IPA-001/IP-P00347/2017-18/10648
GH-142 SCHEME
NUMBER 54, VIJAY
NAGAR INDORE
INDORE maheshkhandelwal.20@rediffmail.com B COM
CHARTERE
D
ACCOUNT
ANT
INFORMAT
ION AND
SYSTEM
AUDIT
Audit,Income Tax
and Finance20+
347 Paresh Baldwa IP/P-00348 IBBI/IPA-001/IP-P00348/2017-18/10649
408, Shalimar
Corporate Centre, 8-
B, South Tukoganj
Indore
Indore pareshbaldwa@rediffmail.comB. Com. M.
Com.
CHARTERE
D
ACCOUNT
ANT
Audits, Corporate
Consultancy,
Taxation & Finance
19+
348 Yogesh Gupta IP/P-00349 IBBI/IPA-001/IP-P00349/2017-18/10650
256, GARDEN
TOWERS, PICNIC
GARDEN ROAD, 8TH
FLOOR, BLOCK A,
KOLKATA-700039
KOLKATA
KOLKATA yogeshgupta31@rediffmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
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+
349Charudutt
MaratheIP/P-00350 IBBI/IPA-001/IP-P00350/2017-18/10651
Gomed, 915, Khare
Town,Dharampeth,
Nagpur 440010
Nagpur charuduttm@yahoo.co.inB.Com.
LL.B.
Chartered
Accountan
t Certified
Fraud
Examiner
Audit, Management
Consultancy, Fraud
Investigation and
Prevention,
Arbitration
20+
350Priya Bhushan
SharmaIP/P-00351 IBBI/IPA-001/IP-P00351/2017-18/10652
#1514, SECTOR 40-B,
CHANDIGARH
CHANDIGARH
CHANDIGARH bhushansharma@hotmail.comBCOM
GRADUATE
CHARTERE
D
ACCOUNT
ANT
AUDITING, DIRECT
AND INDIRECT
TAXATION, INCOME
TAX RETURNS AND
CASES
25+
351Sunil Kumar
BirlaIP/P-00352 IBBI/IPA-001/IP-P00352/2017-18/10653
Park Plaza, Ist Floor,
No. 1, Park Road,
Tasker Town,
Bangalore
Bangalore sunilbirla@maheshwariassociates.com B.Com
Chartered
Accountan
t
Statutory Audit,
Risk Advisory
Services
24+
352Sanjay Kumar
RuiaIP/P-00353 IBBI/IPA-001/IP-P00353/2017-18/10654
Vishal House, 1st
Floor,
Plot No. 33, Sector-
19C,
Off. Palm Beach
Road,
Behind Croma, Near
Satra Plaza,
Vashi, Navi Mumbai -
400705. Navi
Mumbai
Navi Mumbai ipskruia@gmail.com B.Com
Chartered
Accountan
t Forensic
Accountan
t
Primary Markets,
Merchant Banking
Debt Syndication
and Equity Markets
Taxation, Auditing,
Company Law
Matters, Forensic
Auditing, 12 cases
before NCLT
20+S. N. Plumbing
Private Limited
353Vikash Kumar
JainIP/P-00354 IBBI/IPA-001/IP-P00354/2017-18/10612
204,Wall Street-
1,Opp. Orient
Club,Nr. Gujarat
College,Ellisbridge
Ahmedabad
Ahmedabad ca.vikasjain1@icai.orgB.Com
Hons
Chartered
Accountan
t
Corporate Laws and
Auditing13+
354 Kiran Palla IP/P-00355 IBBI/IPA-001/IP-P00355/2017-18/10613
6-3-712/93 APHB
COLONY
PANJAGUTTA
HYDERABAD
HYDERABAD kp@durgaraoandco.in FCA
Income tax,
Statutory Audits,
Management
Audits, Indirect
Taxes
Credit, Advances
Income tax,
Statutory Audits,
GST
14+
355 Vivek Chiraniya IP/P-00356 IBBI/IPA-001/IP-P00356/2017-18/10614
7 Grant Lane, 3rd
Floor, Room No 306,
Kolkata - 700012
Kolkata
Kolkata vivek.resolution@outlook.in MBA
Chartered
Accountan
t
Accounting,
Auditing, Direct &
Indirect Taxation,
Company Law
Matters
18+
356 Thomas Mathai IP/P-00357 IBBI/IPA-001/IP-P00357/2017-18/10615
B 302,PURVA
PARADISE,314/7,7TH
CROSS, 3RD MAIN
DOMLUR LAYOUT,
BANGALORE 560071
BANGALORE 560071 thomasmatha@gmail.comB. Com
(Hons)
Chartered
Accountan
t
Audit
Finance,
Accounting,
Taxation
Audit
Audit, Taxation,
Management
Consultancy
19+
357Kshitiz
ChhawchhariaIP/P-00358 IBBI/IPA-001/IP-P00358/2017-18/10616
8A & 8B SATYAM
TOWERS,3 ALIPORE
ROAD KOLKATA -
700027
KOLKATA - 700027 KSHITIZ@BCCOINDIA.COM
BACHELOR
OF
COMMERC
E (HONS)
MSC. IN
INTERNATI
ONAL
SECURITIES
INVESTMEN
T &
BANKING
FELLOW
OF
CHARTERE
D
ACCOUNT
ANTS
(FCA)
INFORMAT
ION
SYSTEMS
AUDIT
(DISA)
MANAGEMENT
CONSULTANCY
STATUTORY AND
MANAGEMENT
AUDIT
10+ Concast Steel &
Power LimitedRP 4 January 2018 (*) ongoing
358 Manoj Gangwal IP/P-00359 IBBI/IPA-001/IP-P00359/2017-18/10617
719, The Summit
Business Bay, Sir MV
Road,Andheri East,
MUMBAI 400093
MUMBAI 400093 manoj.gangwal@aklivus.comMCoM
BCom
Chartered
Accountan
t
Restructuring,
Turnaround,
Insolvency
Professional
Asset
Reconstruction,
Distressed Debt
Investment,
Investment
Banking, Financial
Restructuring, CDR,
Fund raising
15+
359 B R Ashok IP/P-00360 IBBI/IPA-001/IP-P00360/2017-18/10618
R K Kumar & Co.,
Chartered
Accountants, Room
Nos. 101-106, 2nd
Floor, Congress
Buildings, 573, Anna
Salai, Teynampet,
Chennai
Chennai brashok@gmail.comPre-
University
Chartered
Accountan
t
Audit and taxation
Audit, Assurance
and taxation
31+
360 Navneet Gupta IP/P-00361 IBBI/IPA-001/IP-P00361/2017-18/10619
H.No.1598, First
Floor, Sector 22-B,
Chandigarh
160022SECTOR 22-
B,CHANDIGARH
CHANDIGARH
CHANDIGARH navguptaca@gmail.com B.Com CMA
AUDIT, TAXATION,
MANAGEMENT
CONSULTANCY,
MERGER,
AMALGAMATION,
OFFICIAL
LIQUIDATOR, DUE
DELIGENCE,
BUSINESS & ASSETS
VALUATION, DEBT
MANAGEMENT,
RESTRUCTRING
ETC.
19+
361Naresh Kumar
MunjalIP/P-00362 IBBI/IPA-001/IP-P00362/2017-18/10620
125 SECOND
FLOORKAILASH
HILLSEAST OF
KAILASH NEW DELHI
DELHI
DELHI nkmunjalcacs@yahoo.co.in B Com
Chartered
Accountan
t Company
Secretary
Corporate Taxation
Investment &
Finance
Finance Accounts &
Corporate Laws
Secretary, PDC
14+
362Ranga Rao
DoradlaIP/P-00363 IBBI/IPA-001/IP-P00363/2017-18/10621
H.NO:3-6-366/A,
FLAT NO:104,
JANARDHANA APTS,
HIMAYTHNAGAR,
HYDERABAD,
TELANGANA STATE,
PIN-500029
HYDERABAD
HYDERABAD ranga_ca@rediffmail.com B.Sc. LLB
Chartered
Accountan
t
AUDIT WORK,
TAXATION
MATTERS,
CORPORATE LAWS,
LABOUR LAWS,
FEMA MATTERS.
20+
363 Priti Paras Savla IP/P-00364 IBBI/IPA-001/IP-P00364/2017-18/10622
505, Rajhans,
Gaodevi Road, Above
Rajmal Lakhichand
Jewellers, Thane (W) -
400 602 Thane
Thane priti@psaindia.net B.Com
Chartered
Accountan
t
Chartered
Accountan
t
Bank Audit,
Statutory Audit, Tax
Audit, Internal
Audit, Forensic
Audit, Project
Finance
17+
364 Paras Savla IP/P-00365 IBBI/IPA-001/IP-P00365/2017-18/10623
505 Rajhans, Gaodevi
Road, Nr Gaodevi
Ground, Thane
Thane paras@psaindia.net B. Com
Chartered
Accountan
t
Advisor, Tax, M & A,
Audit19+
365 Rajeev Sharma IP/P-00366 IBBI/IPA-001/IP-P00366/2017-18/10695
579,Rani Sati Nagar,
Nirman Nagar,
Ajmer Road, Jaipur
Jaipur
Jaipur rajiv_sharmaadv26@yahoo.co.in B.Sc LL.B. Advocate Legal Service 22+
366Amandeep
SinghIP/P-00367 IBBI/IPA-001/IP-P00367/2017-18/10624
HOUSE NO. 1479, D
BLOCK, MODEL
TOWN EXTENSION,
LUDHIANA - 141002
LUDHIANA
LUDHIANA adv.amanmakkar@yahoo.comBACHELOR
OF LAWS LLB
BANKING, CIVIL,
CRIMINAL12+
367Ajit Gyanchand
JainIP/P-00368 IBBI/IPA-001/IP-P00368/2017-18/10625
M-104, Parishkaar -2,
Khokhra Circle,
Maninagar East,
Ahmedabad 380008
Ahmedabad
Ahmedabad ajitj21@gmail.com
Bachelor's
Degree in
Commerce
Chartered
Accountan
t Company
Secretary
Operations 18+
368Pradeep Kumar
VermaIP/P-00369 IBBI/IPA-001/IP-P00369/2017-18/10626
V.K.Verma & Co.,C-
37 Connaught Place
New Delhi
New Delhi pverma@vkvermaco.comB.com
(Hons) FCA DISA
Statutory Audit,
Income Tax,
FEMA,VAT, Service
Tax, Arms Length
PriceIndia
26+
369 G V Ravikumar IP/P-00370 IBBI/IPA-001/IP-P00370/2017-18/10627
34 -36-38 NEW
HOSPITAL ROAD
GOBICHETTIPALAYA
M, ERODE
GOBICHETTIPALAYAM, ERODE rakaravikumar@gmail.com B.COM FCA ACMABANKING,
TAXATION, 31+
370Jai Narayan
GuptaIP/P-00371 IBBI/IPA-001/IP-P00371/2017-18/10628
307, Podar
Chambers, 3rd Floor,
109, S.A.Brevli Road,
Fort, Mumbai-
400001 Mumbai
Mumbai ecotech@cal2.vsnl.net.inB. Com.
(Hons)
Chartered
Accountan
t DISA
Practicing
Chartered
Accountant
33+
371Sethurathnam
RaviIP/P-00372 IBBI/IPA-001/IP-P00372/2017-18/10629
Ravi Rajan & Co., 505-
A, 5th Floor,
Rectangle 1, District
Centre, Saket, New
Delhi - 110017. New
Delhi
New Delhi sravi.fca@gmail.comB.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
372 Nishant Garg IP/P-00373 IBBI/IPA-001/IP-P00373/2017-18/10630728, SECTOR-17,
HUDA, JAGADHRI JAGADHRI canishantgarg@rediffmail.com BCOM
FCA MBA
FINANCE
Accounting,
Auditing, Taxation 12+
373Rajesh
ChhapariaIP/P-00374 IBBI/IPA-001/IP-P00374/2017-18/10631
J K House, 2nd
Floor,103/3,
Narkeldanga Main
Road, Phoolbagan
Kolkata - 700054
Kolkata - 700054 rchhaparia@gmail.comB.Com
(Hons.) FCA FCS
Accounts, Audit,
Banking, Tax,
Secretarial, IT
Secretarial
30+
374 Rakesh Jindal IP/P-00375 IBBI/IPA-001/IP-P00375/2017-18/10632II/E-64 Nehru Nagar
Ghaziabad Ghaziabad ca.rakeshjindal@gmail.com
Bachelor in
Science
L.L.B.
Chartered
Accountan
t Post
Qualificati
on Course
in
Informatio
n Systems
Audit
Audit, Income Tax,
Company Law35+
375 Aneetha S IP/P-00376 IBBI/IPA-001/IP-P00376/2017-18/10633
A2 Sarada
Apartments. 17/6,
Sringeri Mutt Road,
R.A Puram,
Mandaveli, Chennai -
600028 Chennai
Chennai aneethaca@gmail.com FCA Audit and
Certification18+
376 Ashwani Kumar IP/P-00377 IBBI/IPA-001/IP-P00377/2017-18/1063479-A, SARABHA
NAGAR LUDHIANA LUDHIANA ca.akc1@gmail.com B.Sc FCA
Practicing
Chartered
Accountant
36+
377Haresh Babulal
ShahIP/P-00378 IBBI/IPA-001/IP-P00378/2017-18/10635
First Floor,
Matruchaya Building,
Plot No 27,
Mitramandal Colony
Parvati, Pune-411009
Pune
Pune haresh.mergersindia@gmail.com B.Com LLB
Chartered
Accountan
t
Auditing, Valuation,
Restructuring, etc37+
378 Renu Joshi IP/P-00379 IBBI/IPA-001/IP-P00379/2017-18/10636
F-207, Aditya Trade
Tower, Plot No. 4,
LSC, Pocket O&P,
Dilshad Garden,
Delhi-110095 Delhi
Delhi ip.ca.rjoshi2017@gmail.com B Com
Chartered
Accountan
t
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.
379 B Hariharan IP/P-00380 IBBI/IPA-001/IP-P00380/2017-18/10637
No 46 B IV Floor.
Krishnan Complex,
South Boag
Road,T.Nagar
Chennai
Chennai aandpchennai@gmail.comBSc
Physiscs
Chartered
Accountan
t ACS
Intermedia
te
Audits and Taxation 19+
380 S Sridhar IP/P-00381 IBBI/IPA-001/IP-P00381/2017-18/10638
New No.9, Old No.4, I
Floor, Rajamannar
Street, T.Nagar,
Chennai
Chennai sridhar@sssindia.com B Com
Chartered
Accountan
t CMA
Statutory Audit,
Taxation and
Financial Due
Deligence
30+
381 Ajay Goyal IP/P-00382 IBBI/IPA-001/IP-P00382/2017-18/10639
49 DDA SITE NO. 1 M
BLOCK NEW
RAJENDER NAGAR
DELHI
DELHI ajaygoyalca75@gmail.com B COM (H)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION ,
FORENSIC AUDIT &
FRAUD DETECTION ,
BANK FINANCE
20+
382Mukesh Kumar
GroverIP/P-00383 IBBI/IPA-001/IP-P00383/2017-18/10640
102, B-3, PRERNA
COMPLEX, SUBHASH
CHOWK, LAXMI
NAGAR, DELHI
DELHI MUKESH@MJRA.CO.IN B.COM(H)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXES,
COMPANY
MATTERS
21+
383Shiv Nandan
SharmaIP/P-00384 IBBI/IPA-001/IP-P00384/2017-18/10641
129 Navjeevan Vihar,
Ground Floor New
Delhi
New Delhi sharmasn@gmail.comB.Sc. (Hons)
Botany
Chartered
Accountan
t
Practicing
Chartered
Accountant
37+
384Anshuman
BardhanIP/P-00385 IBBI/IPA-001/IP-P00385/2017-18/10696
K-5,
KANCHANGANGA
PHASE II, NEAR
SARASWATI SHISHU
MANDIR, DD NAGAR
WARD RAIPUR
RAIPUR anshuman76@gmail.com B.Com
Chartered
Accountan
t
Audit, Tax,
Company Law14+
385 Sarabjit Kumar IP/P-00386 IBBI/IPA-001/IP-P00386/2017-18/10697297-A, AGGAR
NAGAR LUDHIANA LUDHIANA ksarbjit2610@gmail.com B. Com.
Chartered
Accountan
t
Audit, Finance,
Taxation matters,
Company Law
Matters,
Management
Consultancy,
Concurrent Audit,
Forensic
Accounting and
Fraud Detection,
Information System
Audit etc.
33+
386Sambhulal
AgarwalIP/P-00387 IBBI/IPA-001/IP-P00387/2017-18/10698
Sambhu &
Associates2nd Floor,
Kolkata Bazaar
Building,
Nayapara,Sambalpur-
768001, Odisha
Sambalpur
Sambalpur sambhuandassociates@gmail.comBcom(Hons
) -
Chartered
Accountan
t -
Audit and Income
tax
Legal and Financial
Consultant
22+
387 Ashwini Mehra IP/P-00388 IBBI/IPA-001/IP-P00388/2017-18/10706BANGALORE
BANGALORE BANGALORE mehra.ashwini@gmail.com
BA (Hons)
Economics CAIIB
Professional
Consultancy37+
388Rachna
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
HOWRAH jsa.jhunjhunwala@gmail.com
CHARTERE
D
ACCOUNT
ANT
BANK AUDIT,
CONCURRENT
AUDIT, STATUTORY
AUDIT, STOCK
AUDIT
10+
389 Rasik Singhania IP/P-00390 IBBI/IPA-001/IP-P00390/2017-18/10708
South City Garden,
Tower-4, Flat-5B, 61,
B L Saha Road
Kolkata
Kolkata rasik.singhania@gmail.com B Com
Chartered
Accountan
t Post
Qualificati
on Course
in
Informatio
n System
Audit
Assurance &
Corporate Advisory
Services
11+
390Giridhari Lal
SharmaIP/P-00391 IBBI/IPA-001/IP-P00391/2017-18/10709
A/1, P.C. PLAZA,
BOMIKHAL
BHUBANESWAR
BHUBANESWAR sharma_gl@yahoo.com B.COM LLB
CHARTERE
D
ACCOUNT
ANT
AUDIT, INCOME
TAX, INDUSTRIAL
CONSULTANCY,
ACCOUNTS,
COMPANY LAW
MATTERS
25+
391 Neeraj Kejriwal IP/P-00392 IBBI/IPA-001/IP-P00392/2017-18/10710
56, METCALFE
STREET, 2ND FLOOR,
ROOM NO. 2E
KOLKATA
KOLKATA nkejriwal.ca@gmail.comB.COM
(HONOURS)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
Practicing
Chartered
Accountant
11+
392 Ajit Kumar Jain IP/P-00393 IBBI/IPA-001/IP-P00393/2017-18/10711
255 A, Vasundra
Colony , Tonk Road ,
Jaipur
Jaipur jainajit10@yahoo.com B. COM
Chartered
Accountan
t
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+
393 Ashutosh Jain IP/P-00394 IBBI/IPA-001/IP-P00394/2017-18/10712
A-210, Shivalik,
Malviya Nagar New
Delhi
New Delhi aj@ajtax.inB.Com
(Hons) LL.B
Chartered
Accountan
t
Taxation 12+
394 Chetna Sutaria IP/P-00395 IBBI/IPA-001/IP-P00395/2017-18/10713
901, SHATRUNJAY,
NEELKANTH VALLEY,
GHATKOPAR EAST,
MUMBAI 77
MUMBAI
MUMBAI casutaria@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
AUDIT AND
INCOME TAX26+
395Kasi
Viswanathan SIP/P-00396 IBBI/IPA-001/IP-P00396/2017-18/10714
8, Mahalakshmi
Layout Coimbatore Coimbatore kasi.s@gopalaiyer.in BCOM FCA
AUDIT AND
TAXATION29+
396
Bhupendra
Singh Narayan
Singh Rajput
IP/P-00397 IBBI/IPA-001/IP-P00397/2017-18/10715
309, ATMA
HOUSE,OPP OLD
RBI,ASHRAM
ROAD,AHMEDABAD-
380009 AHMEDABAD
AHMEDABAD cabsrajput309@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
Direct & Indirect
Tax, Audit, Project
Finance,
Restructuring
19+
397Jagadees Kumar
MorriIP/P-00398 IBBI/IPA-001/IP-P00398/2017-18/10716
12-470/1/1, OPP:
ANGAVADA CENTRE,
SRIRAMNAGAR,
ARILOVA
VISAKHAPATNAM
VISAKHAPATNAM CAJAGADEESH@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
CREDITRATING
AUDITING, PROJECT
FINANCE,
ACCOUNTING,
TAXATION
10+
398Subramanian
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 DSUBRAMANIAN@HOTMAIL.COM BCOM FCA LLB
AUDIT TAX
ADVISORY MERGER
FEMA COMPANY
LAW ETC
29+
399Krishna Kumar
ChhapariaIP/P-00400 IBBI/IPA-001/IP-P00400/2017-18/10718
CHHAPARIA &
ASSOCIATES8,
CAMAC STREET,
SHANTINIKETAN
BUILDING, SUITE NO.
502 KOLKATA
KOLKATA kkchhaparia@hotmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
INCOME TAX 24+
400 Ashwin Bishnoi IP/P-00401 IBBI/IPA-001/IP-P00401/2017-18/10719
Ashoka Estate, 11th
Floor, 24,
Barakhamba Road,
New Delhi-110001
New Delhi
New Delhi ashwin.bishnoi@khaitanco.com
BA
LLB(Hons)
LLM
Member
of Bar
Council of
Delhi
Banking & Finance
Law11+
401Karthigeyan
SrinivasanIP/P-00402 IBBI/IPA-001/IP-P00402/2017-18/10720
10 B1, Prathosh,
Karthikeyapuram
First Cross
StMadipakkam
Chennai
Chennai karty.iyer@gmail.com
Bachelors
of Science
Masters in
Financial
Manageme
nt
Chartered
Accountan
t
Audit & Accounts
Banking
Information Utility12+
402 Vinod Agarwal IP/P-00403 IBBI/IPA-001/IP-P00403/2017-18/10721
SHYAMKUNJ
(ANNAPURNA), 12A
LORD SINHA ROAD,
4TH FLOOR, FLAT NO.
403, KOLKATA-
700071 KOLKATA
KOLKATA vinod@rabcoindia.comBCOM(HON
S)
CHARTERE
D
ACCOUNT
ANTS CISA
ACCOUNTANCY,AU
DIT,CO. LAW &
MANAGEMENT
CONSULTANCY
29+
403Venkitasubram
anian DevarajanIP/P-00404 IBBI/IPA-001/IP-P00404/2017-18/10894
171/ 1G, Kalpataru
Aura, L B S Marg,
Ghatkopar West
Mumbai
Mumbai venkat.devarajan@rediffmail.com B com
CHARTERE
D
ACCOUNT
ANT
Accounting
Raising capital and
setting up project
Finance and
operations
22+
404Shankar 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
Hyderabad shankarraman@vaithisvaran.com
Chartered
Accountan
t CISA
Statutory Audits,
Internal Audits, Tax
Consultancy and
representation,
CESTAT Appeals,
Accounting and
Book Keeping etc
18+
405 Ankit Talsania IP/P-00406 IBBI/IPA-001/IP-P00406/2017-18/10723
A-403, Shilp Aaron,
Opp.
Armieda,Nr.Palvan
Cross Roads, Sindhu
Bhavan Road,
Thaltej, Ahmedabad -
380059 Ahmedabad
Ahmedabad ankittalsania@gmail.com
Bachelor of
Commerce
Bachelor of
Law
Chartered
Accountan
t Advocate
Income-tax
Litigation and
Advisory Services
Litigation and
Advisory Services in
the area of Income-
tax, Service-tax,
Corporate and
Allied Laws
10+
406Chandra Sekhar
ShahIP/P-00407 IBBI/IPA-001/IP-P00407/2017-18/10724
San Sarak,Near
Gujarati
School,Odisha-
768001 Sambalpur
Sambalpur csshahsbp@yahoo.comBcom(Hons
) -
Chartered
Accountan
t -
Auditing, Income
tax, Company Law
and Management
Consultantancy
32+
407 Shailen Shah IP/P-00408 IBBI/IPA-001/IP-P00408/2017-18/10725
5th, Floor Lodha
Excelus, Apollo Mills
Compound, N M
Joshi Marg,
Mahalaxmi Mumbai
400011
Mumbai shailenshah@bsraffiliates.com
Bachlors of
Commerce
Masters of
Commerce
Chartered
Accountan
t
Audit and Advisory
Restructuring and
transaction
advisory
Insolvency
14+
408 Punkaj Jain IP/P-00409 IBBI/IPA-001/IP-P00409/2017-2018/10969
7A-LGF, NRI
Complex, Mandakini,
GK-IV NEW DELHI
NEW DELHI oswalpunkaj@gmail.com LLB
Chartered
Accountan
t
Chartered
Accountant in
Practice.
24+
409Om Prakash
KanoongoIP/P-00410 IBBI/IPA-001/IP-P00410/2017-18/10726
C-1109, Upvan
Tower,Upper Govind
Nagar, Malad (East)
Mumbai
Mumbai opkanoongo@gmail.com
B.Com
(Hons.)
LL.B. (Gen.)
Chartered
Accountan
t
Audit of all kinds,
Taxation, Merger,
Finance, Company
Law
45+
410 S Shivaswamy IP/P-00411 IBBI/IPA-001/IP-P00411/2017-18/10727
#RF4 Santara Magan
Place-
1Doddakammahalli,
Hulimavu Bengaluru
Bengaluru shivaswamys2@gmail.com B.Sc.(Hons.) CAIIB
Branch
Operations/Field
Work/Overall
Management,
General Conduct of
loans &
advances/Forex etc.
/Br.Manger
Heading a large
Corporate Account
Division , Credit
Audit of large value
advances
Headed 2 large size
branches/ 3 years
stint in Head office
as OSD and in
Inspection Deptt.
Worked as Regional
Manager of a
Region with 40 brs.
under control.
Headed 2 key
departments of
Policy Planning &
Review and
Business Process Re-
Engineering.
36+
411 Athindranath IP/P-00412 IBBI/IPA-001/IP-P00412/2017-18/10735
F1, M.M Sai Eswar,
Plot No.85,4th Main
Road, Krishna Nagar,
PerumbakkamChenn
ai 600100 Chennai
Chennai athindranath@gmail.comBachelor of
Commerec
Chartered
Accountan
cy
Company
Secretary
Auditing
Corporate credit
facilities-Sanction
&Monitoring
Finance
FMCG-Pricing and
Compliance
Corporate finance
18+
412
Mahesh
Ramswaroop
Sureka
IP/P-00413 IBBI/IPA-001/IP-P00413/2017-18/10736
173 Udyog Bhavan
Sonawala
RoadGoregaon East
Mumbai mumbai
mumbai surekamahesh@hotmail.com B.Sc,
Chartered
Accountan
t
Compliance of Law 33+
Deep water
services (India)
Ltd
413Pawan Kr
AgarwalIP/P-00414 IBBI/IPA-001/IP-P00414/2017-18/10737
42, GOPAL BHAWAN
199 PRINCESS STREET
MARINE LINES
MUMBAI 400002
MUMBAI
MUMBAI arbitratorpr@gmail.com
B.com
(Hons)
LLB/GENER
AL
CHARTERE
D
ACCOUNT
ANT
PRACTICING
CHARTERED
ACCOUNTANT 18+
414Snehal 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
Mumbai snehal.kamdar@jjkandco.com T.Y.Bcom
Chartered
Accountan
t
Advisory & Auditing 11+
415Neha Rajen
GadaIP/P-00416 IBBI/IPA-001/IP-P00416/2017-18/10739
Flat No. 701, Krishna
KunjPlot No 49, Road
No
9,Brahmanwada,Nea
r Vasupujya
Derashar,Matunga
Central Railway 400
019 Mumbai
Mumbai nehagada@nrgada.com B.com
Chartered
Accountan
t
Tax and Audit
Listing Compalinces
NRI Compliances
Advisory Services
on Securities Law &
Compliances
20+
416Mahendra
MehtaIP/P-00417 IBBI/IPA-001/IP-P00417/2017-18/10740
501, 5TH FLOOR,
EMPRESS NUCLEUS,
GAOTHAN ROAD,
GUNDAVALI,
ANDHERI EAST,
MUMBAI - 400069
MUMBAI
MUMBAI mm@mittal-associates.com B. COM
CHARTERE
D
ACCOUNT
ANT
INFORMAT
ION
SYSTEM
AUDIT
CONSULTANCY,
AUDIT & TAX28+
417 S Nagarajan IP/P-00418 IBBI/IPA-001/IP-P00418/2017-18/10741
AA 60/3, 4TH STREET,
ANNA NAGAR
(WEST) CHENNAI -
600 040
CHENNAI - 600 040 nagarajan5757@gmail.com B.Sc FCA ACSFINANCE,
ACCOUNTS
RESTRUCTURING
31+
418 Vishal Jain IP/P-00419 IBBI/IPA-001/IP-P00419/2017-18/10742
B-3/7/1-2, SECTOR-
15, VASHI NAVI
MUMBAI-400703
NAVI MUMBAI-400703 vishal@cavishaljain.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
DIRECT / INDIRECT
TAX, AUDITS,
PROJECT FINANCE,
LEGAL DRAFTING
AND VETTING,
COMPANY LAW
20+
419Vinodkumar
AmbavatIP/P-00420 IBBI/IPA-001/IP-P00420/2017-18/10743
305, KAMAL
DARSHAN, CHIVDA
GALLI, DR.
AMBEDKAR ROAD
LALBAUG INDL
ESTATE,. MUMBAI
400012.
MUMBAI
MUMBAI VINOD.AMBAVAT@AJALLP.COM B.COM
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING,
TAXATION,
AUDITING,
CERTIFICATION
32+
420 Priya S Anand IP/P-00421 IBBI/IPA-001/IP-P00421/2017-18/10744
C2, Sea Brooke
Apartments , 4th
Seaward Road,
Valmiki Nagar
Chennai
Chennai priyaannand@yahoo.co.in B.Com
Chartered
Accountan
t
MIS, Audit and
Assurance, Audit
and Consulting
17+
421 Anil Khicha IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745
NO.184
POONAMALLE HIGH
ROAD 6-FF, GOLDEN
ENCLAVE 1ST
FLOOR,KILPAUK-
600010 CHENNAI
CHENNAI knpchennai@gmail.com B.Com ACA FCA All kinds of Audits 28+
422Sanjay Kumar
DewaniIP/P-00423 IBBI/IPA-001/IP-P00423/2017-18/10746
133, Bhagirathi
Appts., Plot No.-
13/1, Sector-9,
Rohini, Delhi-110085
New Delhi
New Delhi sanjaydewani@gmail.comB.Com
(Hons)
Chartered
Accountan
t
Analysis of Financial
Statements,
Research
Preparation of
Financial
Statements, Due
Diligence, Framing
business
turnaround
strategies
Re-structuring of
stressed assets
companies,
preparation of
rehabilitation
schemes,
settlement of
debts, critical
analysis of financial
data of companies,
and structuring of
business
Turnaround
Strategies, Merger
& Demerger
10+
423Sukhen Pal
BabutaIP/P-00424 IBBI/IPA-001/IP-P00424/2017-18/10747
240, SECTOR 21A
CHANDIGARH CHANDIGARH SPBABUTA@HOTMAIL.COM BSC
CHARTERE
D
ACCOUNT
ANTS
CHARTERED
ACCOUNTANCY 30+
424Sridhar 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 casridharreddy@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Audit, Income Tax
Consultancy
Audit, Income Tax
Consultancy
Management
Information
Systems, Factory
Accounting
Stock Broking
Operations Head
Stock Broking
Operations Head
Audit, Tax
Consultancy,
Management
Consultancy
20+
425Sathyanarayana
n BIP/P-00426 IBBI/IPA-001/IP-P00426/2017-18/10749
21 (NEW NO.2)
GROUND FLOOR,
LAKSHMIPURAM
2ND STREET,
ROYAPETTAH
CHENNAI
CHENNAI sivamayam2009@gmail.com
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAX,
CONSULTANCY28+
426Anurag Kumar
SinhaIP/P-00427 IBBI/IPA-001/IP-P00427/2017-18/10750
83, Mittal Court, A-
Wing, 8th floor,
Nariman point,
Mumbai-400021
Mumbai
Mumbai ak.sinha@questprofin.co.in
B.Sc.
Diploma in
Business
Manageme
nt(Finance)
CAIIB
(Both
Parts) CA-
Inter and
Final
Group-1
Corporate Credit,
Stressed Assets etc.
Debt-Syndication,
Debt
Rectification/Restru
cturing/Rehabilitati
on
25+
427Suresh 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
Pune susneha_57@yahoo.com B. Com
Chartered
Accountan
t
Statutory/Tax
Audit, Tax
Consultation,
Management
Adviser
33+
428Jai Durgash
JoshiIP/P-00429 IBBI/IPA-001/IP-P00429/2017-18/10752
131, Sneh Nagar,
Indore(M.P) Indore Indore cajnr2012@gmail.com
B.Com
M.Com
Chartered
Accountan
cy
Certified
Managem
ent
Accountan
t
Statutory Bank
Audit of Banks 22+
429Sanjay Kumar
JainIP/P-00430 IBBI/IPA-001/IP-P00430/2017-18/10753
T -641, Rangoli
Gardens, Maharana
Pratap Road,
Panchywala, Jaipur -
302034 Jaipur
Jaipur skjain1000@gmail.com B.com FCA
Audit , taxation
Accounts,
Commercial,
taxation
Treasury, Accounts,
Taxation,
Secretarial and
legal
GST, SEZ, Audit, tax
14+
430Rajesh 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
Kolkata kejriwalraj@hotmail.com Graduation
Chartered
Accountan
t DISA
Audit, Income Tax
& Company Law
Matters
27+
431Sreedhar
NukalaIP/P-00432 IBBI/IPA-001/IP-P00432/2017-18/10755
6-3-252/A/8&9, F NO
203, MOUNT CASTLE
APTS, ERRAMANZIL
COLONY HYDERABAD
HYDERABAD sreenuka_1@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANT
Accounting,auditing
,income tax, sales
tax, company law
matters
15+
432 George Varkey IP/P-00433 IBBI/IPA-001/IP-P00433/2017-18/10756
NIDHIRY, PAPPALY
LANE, VAZHAKKALA,
KAKKANAD, KOCHI,
KERALA-682030
KOCHI
KOCHI geovaktm@gmail.com B.Com ACA
ACCOUNTS,
FINANCE,
TAXATION,
COMMERCIAL,
ADMINISTRATION
19+
433Charu Sandeep
Desai IP/P-00434 IBBI/IPA-001/IP-P00434/2017-18/10757
2602,Fairfield A
Wing, Lodha Luxuria,
Majiwada, Thane
West, Maharashtra
400601 Thane
Thane charudesai@gmail.com B.Com
Chartered
Accountan
t
Lending,Recoveries,
Corporate
Planning,Accounts,
Audits etc
21+
434Omkarchand
MalooIP/P-00435 IBBI/IPA-001/IP-P00435/2017-18/10758
403, 4TH FLOOR,
SHAIVAL PLAZA, NR.
HOPE NEURO CARE
HOSPITAL, GUJARAT
COLLEGE ROAD,
ELLISBRIDGE,
AHMEDABAD -
380006 AHMEDABAD
AHMEDABAD OMKAR@ORMALOO.COM B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
INCOME TAX27+
435 Girish Singhania IP/P-00436 IBBI/IPA-001/IP-P00436/2017-18/10759
53, 2ND FLOOR,
UDAY PARK, NEW
DELHI-110049 NEW
DELHI
NEW DELHI gsinghania@passpl.comB.COM
(HONS.)
CHARTERE
D
ACCOUNT
ANT
Audit, Corporate
finance, Tax.,Etc.
10+
436Ashish Kumar
BattaIP/P-00437 IBBI/IPA-001/IP-P00437/2017-18/10760
K.G. SOMANI &
CO.,CHARTERED
ACCOUNTANTS
DELITE CINEMA
BUILDING, 3RD
FLOOR, ASAF ALI
ROAD, NEW DELHI-
110002 NEW DELHI
NEW DELHI ASHISHBATTA@GMAIL.COM B.COM FCA
Practicing
Chartered
Accountant
19+
437M V
GangadharanIP/P-00438 IBBI/IPA-001/IP-P00438/2017-18/10761
NO.341, 6TH FLOOR,
FOUNTAIN PLAZA,
PANTHEON ROAD,
EGMORE CHENNAI
CHENNAI MVGFCA@GMAIL.COM B.SC
CHARTERE
D
ACCOUNT
ANT
AUDITOR
SENIOR AUDITOR
INTERNAL AUDITOR
STATUTORY
AUDITOR,
INTERNAL AUDIT
AND TAX PRACTICE
43+
438 Atul Mittal IP/P-00439 IBBI/IPA-001/IP-P00439/2017-18/10762
174,BALCO
APARTMENTS,PLOT
NO. 58 ,IP EXTN.,
PATPARGANJ DELHI
DELHI a.mittalmc@gmail.comB COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
CORPORATE
FINANCE AND
COMPANY
SECRETARY
SENIOR
MANAGEMENT
FINANCE AND
ACCOUNTS
20+
439Dinesh Kumar
KoolwalIP/P-00440 IBBI/IPA-001/IP-P00440/2017-18/10763
6-A, APEX LANE,
INDRAPURI,
LALKOTHI, JAIPUR
JAIPUR dineshkoolwal@yahoo.co.in B. Com
Chartered
Accountan
t
STATUTORY
CENTRAL AUDIT OF
BANK AND PSU,
BRANCH AUDIT OF
BANKS, COMPANY
AUDIT, INCOME
TAX AUDIT,
PROJECT FINANCE
AND TAXATION
CONSULTANCY
21+
440Krit Narayan
MishraIP/P-00441 IBBI/IPA-001/IP-P00441/2017-18/10784
C-3, ASHOKA
APARTMENTS,PLOT
NO.8, SECTOR-12,
DWARKA NEW DELHI
NEW DELHI kritmassociates@gmail.com B.COM (H)
CHARTERE
D
ACCOUNT
ANT
COST
ACCOUNT
ANT
Banking, Internal
Audit, Statutory
Audit, Due
Diligence Audit,
Audit, Taxation,
Valuation,
Consultancy,
Accounts,
Compliance
16+
441
Rajen
Hemchand
Gada
IP/P-00442 IBBI/IPA-001/IP-P00442/2017-18/10785
Flat No. 701, Krishna
KunjPlot No 49, Road
No
9,Brahmanwada,Nea
r Vasupujya
Derashar,Matunga
Central Railway 400
019 Mumbai
Mumbai rajengada@nrgada.com
B.com PGD
in
Securities
law
CA ICWA
(Grad)
Audit & Tax
Finance & Accounts
International
Taxation
Transaction &
Advisory Services
Finance,
Accounts,Foreign
Reporting and MIS
Monitoring of
Investments in
various Sector
Non COP Practice-
Advisory into
Securities law
FEMA, Company
Law
Tax & Advisory
19+
442Rakesh Kumar
AgarwalIP/P-00443 IBBI/IPA-001/IP-P00443/2017-18/10786
20 N S ROAD,ROOM
NO.15, BLOCK A,
KOLKATA 700001
KOLKATA
KOLKATA rakesh202@hotmail.comB COM
(Hons)FCA
PRACTICING
CHARTERED
ACCOUNTANT
24+
443Swaminathan
VenkatramanIP/P-00444 IBBI/IPA-001/IP-P00444/2017-18/10787
P S Subramania Iyer
& Co - Jayshree
ApartmentsNo 60,
Second Main Road,
RA Puram, Ch - 28
Chennai
Chennai vs@pssca.in B.Com
Chartered
Accountan
t
Attest and Taxation 35+
444 Jose K K IP/P-00445 IBBI/IPA-001/IP-P00445/2017-18/10788
Kizhakkekkara
House, Edayapuram,
AluvaPin: 683101
Aluva
Aluva kkjoseca@gmail.com B.Com LLB
Chartered
Accountan
t
Audit, Taxation,
Management
Consultancy,
Corporate Law
26+
445Soumendra
PodderIP/P-00446 IBBI/IPA-001/IP-P00446/2017-18/10789
1/427 Gariahat
Road(South) 4th
Floor, Flat 4B Kolkata
Kolkata soumenpodder@hotmail.com B.Com LLB
Chartered
Accountan
t
Accounts
Internal Audit, Fund
management
Broking
Audit,Taxation,Man
agement
Consultancy
20+
446Anand Dilip
BagadeIP/P-00447 IBBI/IPA-001/IP-P00447/2017-18/10790
FLAT 201, AADITYA
SARASWATI CHS,
OPPOSITE
PANCHRATNA
HOTEL, SBI CIRCLE,
PANVEL RAIGAD
PANVEL RAIGAD ipanandbagade@gmail.com TYBCOM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
COMPANY LAW
MATTERS AND
COMPLIANCE,
ACCOUNTANCY
AND CONSULTANCY
14+
447 K Easwara Pillai IP/P-00448 IBBI/IPA-001/IP-P00448/2017-18/10791
Vijayakumar &
EaswaranChartered
Accountants6th
Floor, Amrita Trade
TowersS. A
RoadPallimukku
Kochi
Kochi keaswaran@gmail.comBachelor of
Arts
Chartered
Accountan
t
Statutory Audits,
Internal Audits,
Concurrent Audits,
Consultancy
Services etc
34+
448 Amit Poddar IP/P-00449 IBBI/IPA-001/IP-P00449/2017-18/10792
'AKSHAT', 7, VIJAY
NAGAR, KATOL
ROAD, NEAR DURGA
MATA MANDIR,
NAGPUR - 440013
NAGPUR
NAGPUR amitpoddar.ca@gmail.com B.COM FCA DISA
INTERNAL AUDIT
FOREX, CREDITS/
FINANCE
BANK FINANCE,
TAXATION, AUDIT,
ETC.
10+Yog Inddustries
Limited
449 Subhash Bansal IP/P-00450 IBBI/IPA-001/IP-P00450/2017-18/10793
26/36, East Patel
Nagar, New Delhi -
110008
New Delhi - 110008 cabansalsubhash@gmail.com B.Com
Chartered
Accountan
t
Audit, Corporate
Laws, Direct and
Indirect Taxes
30+
450Sudha
NavandarIP/P-00451 IBBI/IPA-001/IP-P00451/2017-18/10794
D 519-520,
Neelkanth Business
Park, Nathani Road,
Vidyavihar West,
Mumbai 400086
Mumbai
Mumbai sudhanavandar@hotmail.com SSC B COM
Chartered
Accountan
t
Accounts,
Audit,Finance,
Taxation etc
28+
451 Pankaj Majithia IP/P-00452 IBBI/IPA-001/IP-P00452/2017-18/10795
SUITE NO.
301304,METRO
AVENUE, OPPOSITE
GURUNANAK PETROL
PUMP, NEAR
MAGICBRICKS WEH
METRO STATION,
ANDHERI EAST
MUMBAI
MUMBAI pankaj@pcpl.net.in LLB BCOM
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
MUMBAI 38+
452 Amrish Singhvi IP/P-00453 IBBI/IPA-001/IP-P00453/2017-18/10796G 224, SHASTRI
NAGAR Jodhpur Jodhpur caamrishsinghvi@gmail.com
B. Com.
(Honours)
Accounting
CHARTERE
D
ACCOUNT
ANT
BANK AUDIT
CREDIT ANALYSIS 12+
453Yogesh Kumar
ChoudharyIP/P-00454 IBBI/IPA-001/IP-P00454/2017-18/10797
B-2101, OBEROI
GARDEN, THAKUR
VILLAGE, KANDIVALI
EAST,400101
MUMBAI
MUMBAI ca_yogesh@yahoo.com BCOM
Chartered
Accoutant
Informatio
n Systems
Audit (ISA)
Audit, Taxation,
Corporate and
Financial
Consultancy etc
20+
454
Vaidyanathan
Venkataraman
Iyer
IP/P-00455 IBBI/IPA-001/IP-P00455/2017-18/10798
D-704, Neelkanth
Business park,
Nathani Estate,
Vidyavihar (w)-
400086 Mumbai
Mumbai vvco@live.in B.Sc
Chartered
Accountan
t
Practicing
Chartered
Accountant
40+
455Arihant
NenawatiIP/P-00456 IBBI/IPA-001/IP-P00456/2017-18/10799
513, mastermind-1,
Royal Palm Estate,
Aarey Colony,
Goregaon (E)
Mumbai
Mumbai arihantn@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT AND
TAXATION 9+
456
Kalpen
Pravinchandra
Shah
IP/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 accounts@kpbpo.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAX,
CONSULTING AND
OUTSOURCING
20+
457Amarnath
SharmaIP/P-00458 IBBI/IPA-001/IP-P00458/2017-18/10801
834, 8 TH FLOOR,
IJMIMA COMPLEX,
NEAR INFINITI MALL,
LINK ROAD, MALAD
WEST. MUMBAI
MUMBAI ipamarnathsharma@gmail.com B COM
CHARTERE
D
ACCOUNT
ANT
AUDIT & TAXATION 30+
458 Sushil Talwar IP/P-00459 IBBI/IPA-001/IP-P00459/2017-18/10802
HOUSE NO.
5918,STREET
NO.3,HARGOBIND
NAGAR,NEAR
FLORENCE
SCHOOL,LUDHIANA-
141008 LUDHIANA
LUDHIANA SUSHILTALWARCA@GMAIL.COM
B.COM(CO
MMERCE
GRADUATE)
CHARTERE
D
ACCOUNT
ANT
AUDIT,TAXATION
,CORPORATE LAW
AND FINANCING
10+
459Nihar Ranjan
NayakIP/P-00460 IBBI/IPA-001/IP-P00460/2017-18/10803
SALARPURIA AND
PARTNERS, 7
CHITTRANJAN
AVENUE, 3RD FLOOR
LAHA PAINT HOUSE-
KOLKATA, WEST
BENGAL-700072
KOLKATA
KOLKATA banpur65@yahoo.co.inB.COM(HO
NOURS)
CHARTERE
D
ACCOUNT
ANT
AUDITING,
VALUATION, DUE
DILIGENCE,
INTERNAL AUDIT
22+
460 Rajendra Kumar IP/P-00461 IBBI/IPA-001/IP-P00461/2017-18/10804
OFFICE NO. 813A,
8TH FLOOR ANSAL
VIKASDEEP
BUILDING, LAXMI
NAGAR DISTRICT
CENTER, DELHI DELHI
DELHI rajendra.singhania@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
CORPORATE,
TAXATION AUDIT13+
461 Vipul Garg IP/P-00462 IBBI/IPA-001/IP-P00462/2017-18/10805
1st Floor,779
Sector-21,
Panchkula
PANCHKULA 134116
PANCHKULA vipul_ca@rediffmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
AUDIT.TAXATION,B
ANKING,FINANCE17+
462 Harvinder Singh IP/P-00463 IBBI/IPA-001/IP-P00463/2017-18/10806
11 CSC DDA
MARKETA BLOCK
SARASWATI VIHAR
Delhi
Delhi harvinder@akgandassociates.com B.Com
Chartered
Accountan
t
Audt, Taxation,
Valuation28+
463 Manoj Kumar IP/P-00464 IBBI/IPA-001/IP-P00464/2017-18/10807
MS COMPLEX,
GAFFUR COLONY
UDITNAGAR
ROURKELA
ROURKELA thebaria@rediffmail.comB.COM
MBA
C A
DISA(ICAI)
AUDITING,
TAXATION,CONSUL
TANCY,COMPANY
FORMATION ETC
25+
464 Purti Gupta IP/P-00465 IBBI/IPA-001/IP-P00465/2017-18/10808
A-33,Ground Floor,
Defence Colony New
Delhi-110024
New Delhi-110024 purtimarwaha@gmail.comBA Hons
Economics LLB
Corporate Advisory
& Litigation,
Specialication in
Distressed Entities
& Recovery of
Debts
16+
465 Sanjay Agrawal IP/P-00466 IBBI/IPA-001/IP-P00466/2017-18/10809
A-1002, Amrapali
Eden Park, F-27,
Sector-50, NOIDA-
201301 NOIDA
NOIDA sanjayagrawal_sagrawal@yahoo.comB. Sc.
M.B.A.
Working of a
Financial Institution
in the field of
Project Financing,
Merchant Banking,
Appraisal of
projects,
disbursement,
recovery etc.
Solicitation and
advisory in
distressed assets,
Advisory and
consultancy in
distressed assets,
working on
restructuring /
settlement
proposals, working
on rehabilitation
schemes for BIFR.
Working in the field
of distressed
assets, making
schemes for BIFR,
business and debt
restructuring,
functions as CFO
26+
466
Anand
Ramachandra
Bhat
IP/P-00467 IBBI/IPA-001/IP-P00467/2017-18/10810
No.81, 8th Main, 8th
Cross, Kumara Park
West, Serpentine
Road, Bangalore
560020 Bangalore
Bangalore ab.inspro@outlook.com B.Com
Chartered
Accountan
cy
Taxation, Audit,
Corporate Laws,
Business Advisory,
Accounting,
Finance and
Insolvency and
bankruptcy matters
21+ Falcon Tyres Ltd
467Anil Kumar
SinghalIP/P-00468 IBBI/IPA-001/IP-P00468/2017-18/10811
A2/10,DLF,SECTOR
11, FARIDABAD FARIDABAD anilsinghalca@gmail.com B.Com CWA CA
Auditing,Income
Tax,Banking23+
468 Sanjoy Gupta IP/P-00469 IBBI/IPA-001/IP-P00469/2017-18/10812
FLAT 1002 &
1003,LILY
BUILDING,REGENCY
GARDENPLOT
10,SECTOR
6,KHARGHAR 410210
NAVI MUMBAI
NAVI MUMBAI sanjoygupta.gupta@gmail.comB.COM
M.COM
CHARTERE
D
ACCOUNT
ANT COST
ACCOUNT
ANT
CORPORATE
INTERNAL AUDIT
INTERNAL AUDIT
AND ACCOUNTS
PROJECT
FINANCING
BUSINESS AND
FINANCIAL
RESTRUCTURING
ACQUISITION &
RESOLUTION
AUDIT OF BANKS
5+
469 Shashi Agarwal IP/P-00470 IBBI/IPA-001/IP-P00470/2017-18/10813
SUBARNA
APPARTMENT, 21N
BLOCK-A, NEW
ALIPORE, KOLKATA -
700053 KOLKATA
KOLKATA shashiagg@rediffmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
COMPANY LAW,
INCOME TAX,
ACCOUNTS
23+
470
Sunit
Jagdishchandra
Shah
IP/P-00471 IBBI/IPA-001/IP-P00471/2017-18/10814
303, 3RD FLOOR,
ABHIJIT -1 , OPP.
BHUJ MERCANTILE
BANK, MITHAKALI SIX
ROADS,
NAVRANGPURA,
AHMEDABAD
AHMEDABAD sunit78@gmail.com B.COM CA DISA
STATUTORY
AUDITS, TAX
AUDITS, BANK
AUDITS, COMPANY
LAW, INCOME TAX
15+
471Subhash
NathuramkaIP/P-00472 IBBI/IPA-001/IP-P00472/2017-18/10815
B-602, SILVER SANDS,
NEAR BUILDING
NO.11, PIRAMAL
NAGAR, GOREGAON
WEST MUMBAI
400104
MUMBAI 400104 snathuramka@gmail.comB.Com,(Hon
s.) CA CS
Accounts and Audit
Project Financing
Project Financing ,
Corporate Affairs14+
472
Manish
Shobhagchand
Shah
IP/P-00473 IBBI/IPA-001/IP-P00473/2017-18/10816
SKP Business
Consulting LLP,
7th Floor, Urmi Axis,
Famous Studio Lane,
Dr. E. Moses Road,
Mahalaxmi
Mumbai 400 011.
MUMBAI
MUMBAI manish.shah@skparekh.com TY BCOM
Chartered
Accountan
t
Direct Tax 12+
473Rajesh
ChhapariaIP/P-00474 IBBI/IPA-001/IP-P00474/2017-18/10817
B-3 Magadha
Empire8-6-42/7 2nd
FloorPedawaltairVisa
khapatnam-530017
Visakhapatnam
Visakhapatnam rajesh_chhaparia@yahoo.co.inB Com
(Hons)
Chartered
Accountan
t
Accounts & Audit
Accounts, Statutory
Compliances,
Banking, ERP
implementation,
Internal Control
Management
Audits,Associated
in Preparation of
Restructure Plan
and Conducting of
TEV Study
12+
474Vineet
AggarwalIP/P-00475 IBBI/IPA-001/IP-P00475/2017-18/10818
C-221, POCKET-7,
KENDRIYA VIHAR-2,
SECTOR-82 NOIDA
NOIDA vntg631@gmail.com
CHARTERE
D
ACCOUNT
ANT
AUDIT & TAX 30+
475 Kamal Piyush IP/P-00476 IBBI/IPA-001/IP-P00476/2017-18/10819
K-8, GROUND FLOOR,
JANGPURA
EXTENSION, NEW
DELHI
NEW DELHI kamalpiyush@ksaindia.in LL.B M.Com
Chartered
Accountan
t Company
Secretary
Banking, Corporate
Law, FEMA30+
476Sandeep
NawalgariaIP/P-00477 IBBI/IPA-001/IP-P00477/2017-18/10820
3A, CHOWRINGHEE
PLACE,CHOWRINGHE
E MARKET,SHOP NO.
7, GROUND FLOOR
KOLKATA
KOLKATA nsan71@gmail.com BCOM(H) FCA
ACCOUNTS,
FINANCE,
MANAGEMENT
AUDIT,
CONSULTANCY,
TAXATION
21+
477Mahesh 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 camkg59@gmail.comB.com(Hon
s)
FCA ACMA
CS
FINANCE &
ACCOUNTS &
COMPANY
SECRETARY
34+
478Rajesh
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 prjlegal@gmail.com B.Com LLB
Advocate
Advocate
on Record
Litigation - Civil and
Criminal in Lower
Courts, Supreme
Court of India and
varrious Tribunals
14+
479Kiran Chinubhai
ShahIP/P-00480 IBBI/IPA-001/IP-P00480/2017-18/10868
608, SAKAR- 1, NEAR
GANDHIGRAM
RAILWAY
STATIONOPP. NEHRU
BRIDGE AHMEDABAD
AHMEDABAD dhruvitks@gmail.com
BACHELOR
OF
COMMERC
E
FELLOW
CHARTERE
D
ACCOUNT
ANT
PROJECT FINANCE
AND FINANCE
SETTLEMENT
DRAFTING,
PREPARING, FILING
AND CONDUCTING
PETITIONS AND
APPLICATIONS
BEFORE COMPANY
LAW BOARD,
NATIONAL
COMPANY LAW
TRIBUNAL AND
NATIONAL
COMPANY LAW
APPELLATE
TRIBUNAL,
STATUTORY AUDIT
AND TAX AUDIT
SPECIALIZED
SERVICES IN
ACCOUNTANCY
AND AUDITING IN
LIQUIDATION
PROCEEDINGS OF
COMPANIES AND
RETAINER-SHIP FOR
THE OFFICE OF THE
26+
480Naresh 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
New Delhi dr.ncmaheshwari.fca@gmail.com B.Com
Chartered
Accountan
t Company
Secretary
Financial
Restructuring and
Corporate laws
37+
481Rajagopalan
SridharIP/P-00482 IBBI/IPA-001/IP-P00482/2017-18/10870
Sridhar And Co,
CharteredAccountan
ts, Sreenidhi, TC
37/275,Fort PO, PIN
695023
Thiruvananthapuram
Thiruvananthapuram sri@sriaudit.in
B.Com
Diploma in
Public
Relations
Chartered
Accountan
t
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+
482Kailash Pati
TodiIP/P-00483 IBBI/IPA-001/IP-P00483/2017-18/10871
16 KISHANLAL
BURMAN
ROAD,BANDHAGHAT,
SALKIA,HOWRAH
711106 HOWRAH
HOWRAH kptodi@rediffmail.com B.COM FCA AUDIT AND
INCOME TAX30+
483 Sudipta Ghosh IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872
8.N.N.MUKHERJEE
3RD LANE
UTTARPARA
HOOGHLY-
712258,WEST
BENGAL UTTARPARA
UTTARPARA sudipta_ghosh08@yahoo.com B.com FCA
Bank Audit, Direct
Tax, InDirect Tax,
Company Audit
25+
484
Anand
Shyamsunder
Daga
IP/P-00485 IBBI/IPA-001/IP-P00485/2017-18/10873
17/2, DAGA
MANSION, TIKEKAR
ROAD, DHANTOLI-
440012 NAGPUR
NAGPUR info@asdaga.com M.COM LLB
CHARTERE
D
ACCOUNT
ANT DISA
AUDIT, TAXATION,
PROJECT
FINANCING,
SUBSIDY,
MANAGEMENT
CONSULTANCY
18+
485Purshotam
GaggarIP/P-00487 IBBI/IPA-001/IP-P00487/2017-18/10875
3A, SAROJ COURT,
DANISHROAD, PAN
BAZAR, GUWAHATI-
781001 GUWAHATI
GUWAHATI purshotamgaggar@hotmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETARI
ES
STATUTORY AND
INTERNAL AUDIT,
DIRECT AND
INDIRECT
TAXATION, PROJECT
FINANCIAL
CONSULTANCY,
MGT
CONSULTANCY,
CORPORATE LAW
CONSULTANCY,
ETC.
30+
486Pushpendra
SuranaIP/P-00488 IBBI/IPA-001/IP-P00488/2017-18/10876
4831/24 , ANSARI
ROAD, DARYAGANJ
NEW DELHI
NEW DELHI psurana@suranaca.comB.COM
HONS
CHARTERE
D
ACCOUNT
ANT
CERTIFIED
PUBLIC
ACCOUNT
ANT
AUDITING,
TAXATION,
ADVISORY
12+
487Suresh Chand
GargIP/P-00489 IBBI/IPA-001/IP-P00489/2017-18/10877
B-136A,10-B SCHEME
GOPAL PURA BYE
PASS JAIPUR
JAIPUR vsg_sgarg@yahoo.comB.COM
M.COMFCA
AUDIT,INCOME
TAX,PROJECT
FINANCE
22+
488 Rajesh Keshri IP/P-00490 IBBI/IPA-001/IP-P00490/2017-18/10878
P - 48, PRAGATI
PALLY, LAKE TOWN,
KOLKATA - 700089
KOLKATA
KOLKATA keshri.co@gmail.com B.COM LLB
Chartered
Accountan
t
AUDIT, TAXATION,
COMPANY LAW etc19+
489Om Prakash
VijayIP/P-00491 IBBI/IPA-001/IP-P00491/2017-18/10879
c/o S.C. NANDA &
CO. 305, NILGIRI
APARTMENT, 9,
Barakhamba Road,
New Delhi-110001
NEW DELHI
NEW DELHI opvca21@gmail.com B.COM LL.B
Chartered
Accountan
t
Audit,Income
Tax,Company Law
Matters ,Sales
Tax,service Tax,
central excise
32+
490Yogender Pal
SinghalIP/P-00492 IBBI/IPA-001/IP-P00492/2017-18/10880
51 (2ND FLOOR)
RANI JHANSI ROAD
NEW DELHI
NEW DELHI info@ypsinghalassociates.com B.Com
CHARTERE
D
ACCOUNT
ANTS
BIFR
CONSULTANCY,
REHABILITATION
SCHEMES,
COMPANY LAW
MATTERS,
AUDITING &
TAXATION
31+
491Bhuvnesh
MaheshwariIP/P-00493 IBBI/IPA-001/IP-P00493/2017-18/10881
A-72, SARVE SANJHI
APARTMENT, PLOT
NO-8, SECTOR-9,
DWARKA NEW DELHI
NEW DELHI bkmrenu@yahoo.com B.Com
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
CONSULTANCY ETC.27+
492 Sanjay Agrawal IP/P-00494 IBBI/IPA-001/IP-P00494/2017-18/10882
PLOT NO 39, POCKET-
1, JASOLA NEW
DELHI
NEW DELHI ska9001@gmail.com B. COM.
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS, DIRECT
& INDIRECT TAX,
MANAGEMENT
CONSULTANCY,
INTERNAL &
STATUTORY AUDIT,
CORPORATE LAW,
ERP, BANK
ASSIGNMENTS
COVERING
INTERNAL
INSPECTIONS,
STOCK & REVENUE
AUDITS ETC.
26+
493Shikhar Chand
JainIP/P-00495 IBBI/IPA-001/IP-P00495/2017-18/10883
H. NO.F-
3,L.K.APPARTMENT,H
OLY CROSS GIRLS
SCHOOL, PENSION
BADA, RAIPUR-
492001 RAIPUR
RAIPUR kaijain92@gmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
PROJECT
FINANCING ETC
26+
494Dhiraj Kumar
JainIP/P-00496 IBBI/IPA-001/IP-P00496/2017-18/10884
C/O. SANJAY KR
BARJATIYAH/NO. 77,
GMH ROAD, ANAND
NAGAR GUWAHATI
GUWAHATI dhiraj@icai.orgB.COM(HO
NS)
CHARTERE
D
ACCOUNT
ANT
COMPANY LAW,
AUDIT, TAXATION12+
495 Sandip Mitra IP/P-00497 IBBI/IPA-001/IP-P00497/2017-18/10885
53C, Harish
Mukherjee Road,
Bhowanipur Kolkata
Kolkata sasoso@gmail.com
Higher
Secondary
B.Com'(Hon
s)
Chartered
Accountan
t Cost
Accountan
t
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,Direct Tax,
Infrastructure
Advisory Services,
Regional
Accounting
Function, Costing,
MIS, Indirect Tax,
Project Accounts,
Commercial
matters, Direct and
Indirect Tax,
Banking, Internal
Audit of Divison
32+
496Bhalchandra
Namdev ThigaleIP/P-00498 IBBI/IPA-001/IP-P00498/2017-18/10886
GALA NO 61,
NAGARPALIKA
COMPLEX, OPP.
BHAGYAREKHA
CHITRAMANDIR
ICHALKARANJI
ICHALKARANJI t9823141599@gmail.com
MASTER OF
COMMERC
E MASTER
OF
PHILOSOPH
Y
CHARTERE
D
ACCOUNT
ANT ISA
CONSULTANCY,
TAXATION AND
AUDIT
11+
497 Pawan Puri IP/P-00499 IBBI/IPA-001/IP-P00499/2017-18/10887
SCO 30, Second
Floor, Feroze Gandhi
Market, Ludhiana
Ludhiana ppuri0125@gmail.com B.com
Chartered
Accountan
t ISA
(India)
Finance, Bank
Audits, Industry
Audits, Forensic
Audits,
Management
Consultancy
25+
498Dindayal
DhandariaIP/P-00500 IBBI/IPA-001/IP-P00500/2017-18/10888
THANA
ROADTINSUKIA
786125 TINSUKIA
TINSUKIA d_dhandaria@rediffmail.comB. COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
AUDIT TAXATION
COMPANY LAW
INDIRECT TAXES
INTERNAL AUDIT
ETC
47+
499 Vikas Gupta IP/P-00501 IBBI/IPA-001/IP-P00501/2017-18/10889
55, Nehru Pulta,
ItwariC/o Dipti
Enterprises NAGPUR
NAGPUR vikas.gupta@bngca.com M.Com FCA FCA,
DISA
Audit & Finance
12+
500Kailash 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
Mumbai kailashgupta100@hotmail.com B.Com
Chartered
Accountan
t LL.B
Audits, Accounts,
Finance 22+
501A Jatin
ChristopherIP/P-00503 IBBI/IPA-001/IP-P00503/2017-18/10874
JCSS, 2ND FLOOR,
UNIWORTH PLAZA,
20, SANKEY ROAD
BANGALORE URBAN
BANGALORE URBAN christopher@jcssglobal.com CA CMA
Practicing
Chartered
Accountant
16+
502Ashokkumar R
ThakkarIP/P-00504 IBBI/IPA-001/IP-P00504/2017-2018/10905
VCA &
ASSOCAITES402,
CAPRI HOUSE, B/H
EXPRESS HOTEL,
ALKAPURI
VADODARA
VADODARA artvca@gmail.com M.COM CA FCAAUDIT & TAX
CONSULTANCY23+
503Jogesh Kumar
PoddarIP/P-00505 IBBI/IPA-001/IP-P00505/2017-2018/10906
J.K.PODDAR &
COO.T.ROADBALASO
RE,ORISSA-756001
BALASORE
BALASORE jkp_ca@rediffmail.com B.Com(H)
Chartered
Accountan
cy
Audit, Taxation,
Project Finance32+
504 Mandeep Gujral IP/P-00507 IBBI/IPA-001/IP-P00507/2017-2018/10908# 3073, SECTOR 46-C
CHANDIGARH CHANDIGARH mandeepgujral.ip@gmail.com B.COM MFC
COMPANY
SECRTARY
LLB
AUDIT AND ALLIED
MATTERS
LEGAL MATTERS
17+
505 R Dharmarajan IP/P-00508 IBBI/IPA-001/IP-P00508/2017-2018/10909
D3 Block 1
Triumph Apartments
114 Jawaharlal
Nehru Salai,
Arumbakkam,
Chennai 600106
Chennai
Chennai dharma67@gmail.com B.Com ACA
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
23+
506
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 vinpahilwani@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Informatio
n System
Audit (ISA)
Direct Taxes,
Indirect Taxes,
Statutory and
Internal Audit,
Finance and
Accounting,
Information System
Control and Audit,
Management
Consultancy,
Company Law
Matters
14+
507 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 rmogra@gmail.com B.COM.
CHARTERE
D
ACCOUNT
ANT LLB
Accounts , Audit ,
Taxatation (Direct
& Indirect), Finance
,Finacial
Managment,
Management
Accountancy ,
Corporate
Managment ,IPO
managment, Listing
of Companies and
Corporate Financial
restructuring,
32+
508Sanjay Kumar
ShardaIP/P-00512 IBBI/IPA-001/IP-P00512/2017-2018/10913
1-7-264/2017, II
FLOOR, 2017,
EMERALD HOUSE, SD
ROAD,
SECUNDERABAD -
500003 HYDERABAD
HYDERABAD SANJAY.CA@GMAIL.COMB.COM(HO
NS)
Chartered
Accountan
t
Audit, Income Tax,
Company Law.25+
509Damodar
Prasad GautamIP/P-00513 IBBI/IPA-001/IP-P00513/2017-2018/10914
G-905, SETHI MAX
ROYAL,SECTOR-76,
NOIDA-201301
NOIDA
NOIDA cadpgautam@yahoo.in B.COM
Chartered
Accountan
t
Internal Audit
Banking, Finance
Auditing,Taxation,
Consultancy
36+
510Praveen Kumar
SinghalIP/P-00514 IBBI/IPA-001/IP-P00514/2017-2018/10915
E-24A, 2ND FLOOR,
JAWAHAR PARK,
LAXMI NAGAR NEW
DELHI
NEW DELHI CASINGHALPK@GMAIL.COMB.COM
MBAL.L.B
DELHI, NOIDA,
DEHRADUN,
MODINAGAR
27+
511Fanendra
MunotIP/P-00515 IBBI/IPA-001/IP-P00515/2017-2018/10916
Joshi Kale Munot &
Associates,6th Floor,
Regus,Mafatlal
House Building,H T
Parekh
Marg,Backbay
Reclamation,Mumbai
400020 MUMBAI
MUMBAI fhmunot@gmail.com B.COM FCA
AUDIT, TAXATION,
FINANCIAL
CONSULTANTONSU
LTANT
FORENSIC
AUDITORORENSIC
AUDITOR
19+
512 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 vikasgiya@gmail.com
Chartered
Accountan
t
Audit, Bank
Finance, Income
Tax
14+
513 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
LUDHIANA
LUDHIANA RATTAN_ARUN@YAHOO.COM
B.COM
(COMMERC
E
GRADUATE)
CHARTERE
D
ACCOUNT
ANT
AUDIT, FINANCE,
TAXATION &
CORPORATE LAW
MATTERS
10+
514
Sandeep
Jawaharlal
Singhal
IP/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
MUMBAI sandeepjsinghal@hotmail.com B.Com
Chartered
Accountan
t
Accountancy,
Auditing,
Compliance,
Taxation
16+
515
Kondapalli
Venkata
Srinivas
IP/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
Hyderabad kvsrinivas12@gmail.comB.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
516
Addanki
Venkata Sai
Krishna Mohan
IP/P-00521 IBBI/IPA-001/IP-P00521/2017-2018/10946
FLAT 302 LAKSHMI
NILAYAMSRI NAGAR
COLONY HYDERABAD
HYDERABAD avskmohan@gmail.com
B.Sc
M.A(ENGLIS
H)
C A I I B
CLERICAL
CREDIT
DEPARTMENT
CREDIT, FOREIGN
EXCHANGE,
RECOVERY
DEPARTMENTS
LARGE CORPORATE
CREDIT
39+
517Ashutosh
MishraIP/P-00522 IBBI/IPA-001/IP-P00522/2017-2018/10947
#629, Sector 16-D
Chandigarh Chandigarh ashutosh.r.mishra@gmail.com
10+2
E.E.
(Production
& Industrial
Engg.)
General Business
Management
Management-
Corporate Affairs
NPA Acquisition &
Resolution
Overall Business &
Corporate
Management
24+
518 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
Delhi capreetigoyal@gmail.comB. Com
(Hons)
CHARTERE
D
ACCOUNT
ANT
Corporate Laws,
VAT/GST and
Income Tax
11+
519 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
Chandigarh ipservices@embeegroup.inB.COM
HONS
CHARTERE
D
ACCOUNT
ANT
AUDITING AND
CORPORATE
FINANCE
12+
520 Rajesh Lihala IP/P-00525 IBBI/IPA-001/IP-P00525/2017-2018/1095011, CROOKED LANE
KOLKATA KOLKATA lihalaco@gmail.com B.Sc.
Chartered
Accountan
t
Audit, Taxation and
Company Law
Matter
33+
521Rajendra Prasad
TakIP/P-00526 IBBI/IPA-001/IP-P00526/2017-2018/10951
HOUSE NO C/40-44,
;LAJPAT NAGAR-II,
LAJPAT NAGAR,
SOUTH DELHI DELHI
DELHI RPTAK@KGSOMANI.COM
Bachelor of
Science
Bachelor of
Law
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
AUDITING,
TAXATION AND
ADVISORY
37+
522Manoj 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 manojleo79@gmail.com
B.
Commerce
(Hons.)
Chartered
Accountan
t
MIS, Valuations and
Investments
Accounting, MIS,
Financials,
Investment and
budgets, taxation,
audit
14+
523 Rohit Sehgal IP/P-00528 IBBI/IPA-001/IP-P00528/2017-2018/10953
A - 604, Sujjan Vihar,
Sector - 43, Gurgaon
Gurgaon
Gurgaon iamrs101@gmail.com
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, Sales and
Marketing
Private Equity Fund
Consumer Internet
StartUp Venrure
20+
524 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 caaditya65@gmail.comB.COM LLB
II
CHARTERE
D
ACCOUNT
ANT, DISA
AUDIT , LAW 29+
525
Jamlappa
Dattatraya
Battuul
IP/P-00530 IBBI/IPA-001/IP-P00530/2017-2018/10955
FLAT NO 107ADITI CO-
OP HSG
SOCIETY122/3
ERANDWANE PUNE
PUNE
PUNE admin@mbaca.org
Bachelor of
Commerce
LLB
CA CS
CORPORATE
AUDITS, TAX
ADVISORY,
FORENSIC AUDIT &
ANALYST, ISA
AUDITS AND
ARBITRATION ETC
12+
526 Anil Agrawal IP/P-00531 IBBI/IPA-001/IP-P00531/2017-2018/10956
342, KARAMCHAND
CHOWK, MARHATAL
JABALPUR
JABALPUR anilagrawalca1999@gmail.com B.COM LLB
Chartered
Accountan
t
AUDIT, TAXATION,
ACCOUNTS AND
COMPANY LAW
MATTERS
18+
527Sandeep
KhaitanIP/P-00532 IBBI/IPA-001/IP-P00532/2017-2018/10957
SINGHI & CO.Sanmati
Plaza, G.S. Road,Opp
IDBI Bank, ABC Area,
Guwahati
Guwahati khaitansandeep@gmail.comB.COM
HONS
CHARTERE
D
ACCOUNT
ANCY
COMPANY
SECRETAR
YSHIP
BANKING, PROJECT
REPORT 21+
528 Kamal Garg IP/P-00533 IBBI/IPA-001/IP-P00533/2017-2018/10958
B 1223, Shastri
Nagar, Delhi 110052
Delhi
Delhi cakamalgarg@gmail.com B. Com (H)
Chartered
Accountan
t DISA
GAAP and Legal
Advisory12+
529
Venkata
Suryanarayanar
ao Nagulapati
IP/P-00534 IBBI/IPA-001/IP-P00534/2017-2018/10959
H-41 MAHINDRA
PARK, NARAYAN
NAGAR, LBS MARG,
GHATKOPAR WEST
MUMBAI
MUMBAI nagulapati12.rao@gmail.com B.Com BGL
CHARTERE
D
ACCOUNT
ANT
Management
Consultancy
Bank Audits
32+
530Manoj Kumar
JainIP/P-00535 IBBI/IPA-001/IP-P00535/2017-2018/10960
11, FRIEND'S UNION
PREMISES CSL, 227,
P.D' MELLO ROAD,
OPP.ST. GEORGE
HOSPITAL MUMBAI
MUMBAI manojj2102@gmail.comB.COM(HO
NS) FCA ACS
AUDIT, INCOME
TAX, VAT,
SECRETARIAL
COMPLIANCES
11+
531 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 vijay_jainca@yahoo.com B.COM.
CHARTERE
D
ACCOUNT
ANT
TAXATION, AUDITS,
CORPORATE AND
FINANCIAL
CONSULTANCY
19+
532 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 rajkdad@gmail.com B.COM
Chartered
Accountan
ts
Accounts
Finance , Banking ,
CDR
Loans and Advance
SME/Mid Corp
16+
533 S Viswanathan IP/P-00538 IBBI/IPA-001/IP-P00538/2017-2018/10963
10 6th A Cross
Ramaswamy
PalyaVignana Nagar
Bangalore
Bangalore vish.ramanan@gmail.com
B Sc Post
Graduate
Diploma in
Manageme
nt
CA
Practicing
Chartered
Accountant
36+
534Mangesh Kekre
VithalIP/P-00539 IBBI/IPA-001/IP-P00539/2017-2018/10964
607, Chetak Center,
RNT Marg , Near
Hotel Shreemaya -
Indore (MP) 452001
Indore
Indore ca.mangesh@gmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
Bank Audits,
Stressed Asset
Management ,
Turnaround
Strategy
13+
535 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 jitenderkothari@rediffmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
STATUTORY AUDIT,
INTERNAL AUDIT,
CONCURRENT
AUDIT, TAX AUDIT,
CORPORATE LAW
PRACTICE
16+
536Pardeep Kumar
LakhaniIP/P-00541 IBBI/IPA-001/IP-P00541/2017-2018/10966
879, SECTOR 40,
NEAR COMMUNITY
CENTER, GURGAON,
GURGAON
GURGAON pradeep.lakhani1967@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, INCOME
TAX,24+
537Bimal Kumar
SharmaIP/P-00542 IBBI/IPA-001/IP-P00542/2017-2018/10967
152-D, DDA FLATS,
SATYAM ENCLAVE,
VIVEK VIHAR, DELHI
DELHI sharma_bimal@rediffmail.comB.COM
M.COM
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
Project Report,
Project Financing,
Issue Management,
Liasioning work,
Consultancy on
MIS.
22+
538Rajender Kumar
JainIP/P-00543 IBBI/IPA-001/IP-P00543/2017-2018/10968
Rajender Kumar
JainHouse No.
3698/1, First
FloorSector 46-
CChandigarh -
160047
CHANDIGARH
CHANDIGARH AMICUSTHE@GMAIL.COM
BACHELOR
OF
COMMERC
E (HONS.)
CHARTERE
D
ACCOUNT
ANCY
Company
Secretarys
hip
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+
539Balmukund
KabraIP/P-00544 IBBI/IPA-001/IP-P00544/2017-2018/10974
508, 21 ST CENTURY
BUSINESS CENTER,
NEAR UDHANA
DARWAJA ,RING
ROAD,SURAT.
395002.
PH. NO. (0261)
2356272.3912080
SURAT
SURAT bkabraco@yahoo.com B. Com
CHARTERE
D
ACCOUNT
ANT
DIRECT TAXTION,
BANK AUDIT,
CORPORATE LAWS
& INTERNAL AUDIT,
& STATUTORY
AUDIT OF THE
BANKS AND THE
COROPRATES
19+
540
Pawan Kumar
Nand Kishore
Soni
IP/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 pawansonifca@rediffmail.com B. Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
30+
541Jeet Singh
JaswalIP/P-00546 IBBI/IPA-001/IP-P00546/2017-2018/10976
C/o. - Sh. R.K. Goel,
Platinum Towers,
Flat No. - 211, Peer
Muchhla, P.O. -
Dhakoli, Distt.
Mohali (Pin Code -
160104)
js.jaswal30@gmail.com B.A. CAIIB
Controlling Audit,
Scrutiny of Audit
reports &
Administration
32+
542Kailash Kumar
RathiIP/P-00547 IBBI/IPA-001/IP-P00547/2017-2018/10977
C/O R M S D &
ASSOCIATES91,
BURTOLLA STREET,
2ND FLOOR,
KOLKATA - 700007
KOLKATA
KOLKATA kailashk.rathi@gmail.comB. COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
AUDIT, ACCOUNTS,
FINANCE, REVENUE
AUDIT, STOCK
AUDIT,
CONCURRENT
AUDIT, STATUTORY
AUDIT, ROC SEARCH
REPORT, DUE
DILIGENCE ETC
10+
543 Gulshan Gaba IP/P-00548 IBBI/IPA-001/IP-P00548/2017-2018/10978
GH 13/882, SFS
FLATS, PASCHIM
VIHAR NEW DELHI
NEW DELHI cagulshangaba@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
27+
544Santosh
ChorariaIP/P-00549 IBBI/IPA-001/IP-P00549/2017-2018/10979
Room -222,P-41
Princep Street 2nd
Floor KOLKATA
KOLKATA ca.schoraria@gmail.comB.COM
HONS CS
CHARTERE
D
ACCOUNT
ANT DISA
AUDIT, TAXATION
CAPITAL MARKET
AUDIT,
INFORMATION
SYSTEM AUDIT,
TAXATION,
CORPORATE
RESTRUCTURING
23+
545 Rajeev Saxena IP/P-00550 IBBI/IPA-001/IP-P00550/2017-2018/10980
102, Manas Bhawan
Extension, 11, RNT
Marg, Indore 452001
Indore
Indore rsaxenaca@gmail.comB. Com M.
ComCA
Auditing, Taxaion,
Corporate
Consultancy,
Project Financing
18+
546 Ketan Parekh IP/P-00551 IBBI/IPA-001/IP-P00551/2017-2018/10981
5C, Mahesh
Chowdhury Lane
Kolkata - 700025
Kolkata - 700025 julket2001@yahoo.co.inB. Com
(Hons.)
Chartered
Accountan
t
Auditing, Taxation,
Company Law
Matter
23+
547Rajiv Kumar
AgarwalIP/P-00552 IBBI/IPA-001/IP-P00552/2017-2018/10982
68, JESSORE
ROAD,BLOCK 4
FLAT 6/C,SOUTH
DUM DUM
SHYAMNAGAR,
NORTH 24
PARGANAS,KOLKATA:
700 055 KOLKATA
KOLKATA rajiv@kvrassociates.in B COM (H)
CHARTERE
D
ACCOUNT
ANTS
AUDIT, TAXATION,
COMPANY LAW
MATTERS
19+
548 Vivek Mallya IP/P-00553 IBBI/IPA-001/IP-P00553/2017-2018/10983
B601 MANTRI
ELEGANCE
BANNERGHATTA
ROAD BEHIND
SHOPPERS STOP
BANGALORE
BANGALORE vivekrmallya@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANCY,
INSTITUTE
OF COST
ACCOUNT
ANTS OF
INDIA
TAX ADVISORY AND
ACCOUNTING
ACCOUNTING
FINANCE,
ADVISORY
FINANCE AND
ACCOUNTING
TAX ACCOUNTING
REGULATORY
FEMA
16+
549Partha Pratim
GhoshIP/P-00554 IBBI/IPA-001/IP-P00554/2017-2018/10984
P 325 C I T ROAD,
KANKURGACHI
KOLKATA 700054
KOLKATA 700054 cappghosh@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANCY
COST
ACCOUNT
ANT
Audit, Accounting
and Consultancy in
Corporate Laws,
Direct and Indirect
Taxation.
25+
550 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 mtrivediandasso@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
FINANCIAL
CONSULTANCY,
ADVISORY SERVICES
11+
551 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 gauravinduca@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
MANAGEMENT
CONSULTANCY14+
552Durga Das
AgrawalIP/P-00557 IBBI/IPA-001/IP-P00557/2017-2018/10987
KBL Agrawal & Co.,
413, Vikasdeep
Building, Laxmi
Nagar District
Centre, Delhi-110092
Delhi
Delhi cadda.ip@gmail.com
Bachelor of
Commerce,
LLB
CHARTERE
D
ACCOUNT
ANT, DISA
Taxation, Auditing,
Accounting,
Consultancy, Legal
Advisory
31+
553Saurabh Kumar
TikmaniIP/P-00559 IBBI/IPA-001/IP-P00559/2017-2018/10989
C/o 91 Springboard
Business Hub
B wing, 5th floor,
Ackruti Trade Centre,
MIDC, Andheri (E)
Mumbai,
Maharashtra 400093
Mumbai
Mumbai saurabhtik@gmail.com
B.Com
(Hons.),
Post
Graduate
Programme
in
Manageme
nt (PGP)
Chartered
Accountan
t
Audit
SME / Corporate
Banking
Credit Rating
Corporate Banking
Commercial /
Corporate Banking
10+
554Kamlesh R
SabooIP/P-00560 IBBI/IPA-001/IP-P00560/2017-2018/10990
1 SHREE RAM LAXMI
NIWAS CHS, NEAR
ANTHONY BAKERY,
KOLBAD, THANE
WEST THANE
THANE kamleshsaboo@gmail.comB.Com
(Hons)
Chartered
Accountan
t, DISA
Indirect Taxation 15+
555 Bipul Rastogi IP/P-00561 IBBI/IPA-001/IP-P00561/2017-2018/11037
D-716, AWHO, SENA
VIHARKAMMANAHAL
LI MAIN
ROADBANGALORE-
560043 BANGALORE
BANGALORE bipulrastogi@gmail.com B.Sc.
CHARTERE
D
ACCOUNT
ANT
CONSULTING,
AUDIT, FINANCE
SYNDICATION,
TAXATION
31+
556 Asit Hajela IP/P-00562 IBBI/IPA-001/IP-P00562/2017-2018/110383-A BANK ROAD
ALLAHABAD ALLAHABAD asit_hajela@rediffmail.com
B.COM.,
LL.B.
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION 24+
557Anoop Kumar
GoyalIP/P-00563 IBBI/IPA-001/IP-P00563/2017-2018/11039
Flat No. 403, B-20
Shiv Enclave, Shiv
Marg, Bani Park
Jaipur - 302016
Jaipur - 302016 doctor.anoop@gmail.comB.Com,
M.B.A.Ph.D.
Banking and
Insurance31+
558Birendra 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
Mumbai bk@bhamaconsulting.com B.Com (H)
Chartered
Accountan
t,
Company
Secretary
Dealer Accounting
General Accounting
Finance in Accounts
Audit
12+
559 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
Jaipur nitin@spcoindia.comB. Com,
L.L.B
Chartered
Accountan
t
Trade and Forex
relationship14+
560 Akarsh Kashyap IP/P-00566 IBBI/IPA-001/IP-P00566/2017-2018/11042D-3, LGF, Lajpat
Nagar-1 New Delhi New Delhi akashyap2002@yahoo.com B.Com
Chartered
Accountan
t
Audit, Taxation 28+
561 Abhishek Rana IP/P-00567 IBBI/IPA-001/IP-P00567/2017-2018/11043C-41 SECOND FLOOR
SECTOR 02 NOIDA NOIDA abhishek.rana@gmail.com B.com
CHARTERE
D
ACCOUNT
ANT
AUDIT 13+
562 Ashish Rathi IP/P-00568 IBBI/IPA-001/IP-P00568/2017-2018/11010
19/503, NRI
Complex, Sector
54,56,58, Seawoods,
Nerul Navi Mumbai
Navi Mumbai rathiashish1@gmail.com
Bachelor of
Commerce,
Master of
Commerce
CHARTERE
D
ACCOUNT
ANT, POST
GRADUAT
E
PROGRAM
ME IN
MANAGE
MENT
Internal Audit
Accounts, Finance,
Audit
Banking, Credit
Appraisal, Business
Development
Banking Strategy
Consultant
Corporate Banking,
Appraisal, Business
Development
Finance, MIS,
Treasury, Debt
Restructuring,
Business
Restructuring
13+
563Pranab Kumar
KarIP/P-00569 IBBI/IPA-001/IP-P00569/2017-2018/11110
502B SILVERLINE CHS
LTD, VEER SAVARKAR
ROAD,NEAR CKP
HALL,DOMBIVLI(EAST
), DT:THANE
DOMBIVLI
DOMBIVLI PRANAB.K.KAR@GMAIL.COM
B.Sc,
M.A.(Econo
mics),
Diploma in
Advance
Banking &
Manageme
nt
LLB, CAIIB
Banking
Securitisation &
Asset
Reconstruction of
Stressed Assets
(Acquisition of
stressed assets
from Banks & FIs &
Resolution thereof)
31+
564Koppula Yagna
NarayanaIP/P-00570 IBBI/IPA-001/IP-P00570/2017-2018/11011
707, RAHEJA
CHAMBERS, 213,
NARIMAN POINT,
Mumbai
Mumbai narayan@icai.org
BACHELOR
OF
COMMERC
E IN
HONOURS,
MASTER IN
FINANCE
AND
CONTROL
CHARTERE
D
ACCOUNT
ANT, DISA
AUDIT AND
ASSURANCE
SERVICES
17+
565 Adesh Aggarwal IP/P-00571 IBBI/IPA-001/IP-P00571/2017-2018/11012722, SECTOR-11,
HUDA, PANIPAT PANIPAT satyam722@gmail.com
CHARTERED
ACCOUNTA
NT
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
COMPANY
MATTERS ETC
32+
566 Tarun Batra IP/P-00572 IBBI/IPA-001/IP-P00572/2017-2018/11013 1085 Sector 6 Karnal Karnal batratarun@gmail.com B.Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
15+
567Sudhir
GonuguntaIP/P-00573 IBBI/IPA-001/IP-P00573/2017-2018/11014
H.No.12-06-
23/4/1,FLAT No.202,
SRI HARI NAGAR,
MOOSAPET Y
JUNCTION
HYDERABAD
HYDERABAD sudhirca123@gmail.com B.Com
Chartered
Accountan
t, ACA
AUDIT, ACCOUNTS
& FINANCE,
TAXATION
INTERNAL
AUDIT,MANAGEME
NT AUDIT,
ACCOUNTS
11+
568Meghnath
MitraIP/P-00574 IBBI/IPA-001/IP-P00574/2017-2018/11015
FLAT 11 2036
MAHATMA GANDHI
ROAD,
HARIDEVPUR,PIN -
700082 KOLKATA
KOLKATA camnmitra@gmail.com
B. COM
(HONS),
M.COM
FCA
AUDIT, TAX
CONSULTANT,
COMPANY LAW
CONSULTANT ETC.
20+
569 Sonu Jain IP/P-00575 IBBI/IPA-001/IP-P00575/2017-2018/11016
23A, GURUPADA
HALDAR ROAD, 1st
FLOOR, KOLKATA-
700026 KOLKATA
KOLKATA casonujain@gmail.com 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+
570Jag Parvesh
BajajIP/P-00576 IBBI/IPA-001/IP-P00576/2017-2018/11017
557, SECTOR 16A,
FARIDABAD -121002 FARIDABAD -121002 jagparvesh@aajvca.com B.COM
CHARTERE
D
ACCOUNT
ANT,
DIPLOMA
IN
INFORMAT
ION
SYSTEM
AUDIT
AUDIT OF
CORPORATE
ENTITIES,
INSURANCE
COMPANIS AND
BANKS
30+
571Anuj
MaheshwariIP/P-00577 IBBI/IPA-001/IP-P00577/2017-2018/11018
201, Harsh Bhawan,
64-65, Nehru Place,
New Delhi 110019
Delhi
Delhi anuj@vksa.in B.Comm(H)
Chartered
Accountan
t
Audit, Taxation,
Consultancy19+
572Ashok 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
Kolkata ashok@blaandassociates.com Graduate
Chartered
Accountan
t
Income tax,
Company Law and
Audit
14+
573 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 desikan.madhu@gmail.com
B.Sc
(MATHEMA
TCIS)
FCA, AIII
Taxation, Loss
Adjustment
Accounting
Assurance , Internal
Audit, Accounting
Finance
IND AS
Implementation
27+
574
Rachna
Luharuka
Aggarwal
IP/P-00580 IBBI/IPA-001/IP-P00580/2017-2018/11057
138-B, JOLLY MAKER
CHAMBERS II, 225
NARIMAN POINT
MUMBAI
MUMBAI rachana.luharuka@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT, MBA
Practicing
Chartered
Accountant
11+
575 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 PRATEEKMITTAL16@GMAIL.COMB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
Accounting,
Financial Control,
Valuation,
Corporate Finance,
GST & other
taxation, Financial
Modeling, Investor
Pitch Deck
Financial
Controller, FP&A,
Budgeting,
Forecasting,
Variance Analysis,
Credit
Underwriting,
Revenue
Recognition,
Financial Research,
Financial Modeling,
Accounting
Valuation, Financial
Modeling,
Corporate Finance,
Investor
Presentation
Financial Controller
of SBU, budgeting,
variance analysis,
11+
576 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
12
KOLKATA MANISHMAHAVIR@GMAIL.COM B.COM FCA
AUDIT , PROJECT
FINANCE,
RESTRUCTURING,
MANAGEMENT
CONSULTATION
19+
SHREE GANESH
JEWELLERY
HOUSE (I) LTD
577 Anil Bhattar IP/P-00583 IBBI/IPA-001/IP-P00583/2017-2018/11024
3A 403 Shraddha
CHSL Thakur
ComplexKandivali
East, Mumbai
Mumbai anil.bhattar@radissonindia.in BCOM
CHARTERE
D
ACCOUNT
ANT
Audit,Tax,Corporat
e Finance20+
578Rajagurusami
MaheswaranIP/P-00584 IBBI/IPA-001/IP-P00584/2017-2018/11025
53-1, 4TH STREET,
GOKULAM COLONY,
P.N.PUDUR,
COIMBATORE-
641041.
COIMBATORE
COIMBATORE rgmaheswaran@gmail.com B.COM FCA AUDIT, TAXATION,
CONSULTANCY28+
579Shiv Kumar
GuptaIP/P-00585 IBBI/IPA-001/IP-P00585/2017-2018/11026
HOUSE NO 970,
SECTOR 2,
PANCHKULA-
HARYANA 134112
PANCHKULA
PANCHKULA gupta_skg@yahoo.com
B
COM(HONS
)
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
31+
580Kedarram R
LaddhaIP/P-00586 IBBI/IPA-001/IP-P00586/2017-2018/11115
6/5 Sahayog
Appartment,
Keshavnagar,
Subhashbridge RTO
Circle AHMEDABAD
AHMEDABAD kladdha@kpsjca.com BCOM
CHARTERE
D
ACCOUNT
ANT,
COMPANY
SECRETAR
Y
FINANCE &
TREASURY
COMMERCIAL
MANAGER, EXIM
POLICY, CREDIT
APPARISAL, ROC
FILING,
COMPLIANCE
CERTICIATES,
SECRETARIAL,
AUDIT, TAXATION &
CORPORATE
FINANCE, ACCOUTS
& FINANCE
BANKING
19+
581 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
New Delhi anilbhatia815@gmail.comB.Com.
(Hons.)
Chartered
Accountan
t
Audit, Accounts,
Taxation, Finance,
Banking,
Secretarial, Import,
Costing, Cost
Reduction, System
Audit, SOP,
Accounts, Real
Estate &
Hospitality:
Finance, Banking,
Accounts, Real
Estate,
Construction &
Hospitality:
Accounts,
Restructuring of
loans, Finance
Modelling, IPO
preparation,
Dealing with
Merchant Bankers
& Investors, Project
Report &
Information
Memorandum
preparation
Taxation, Legal,
17+
582 Gurkamal Hora IP/P-00588 IBBI/IPA-001/IP-P00588/2017-2018/11058
1, Link Road,
Jangpura Extension,
New Delhi-110014
New Delhi
New Delhi gurkamal.hora@gmail.com
B.Sc(Comp.
Science),
LLB
LLB Civil and Corporate 21+
583 Kuntal Dave IP/P-00589 IBBI/IPA-001/IP-P00589/2017-2018/11028
517, SIR VITHALDAS
CHAMBERS, 16,
MUMBAI SAMACHAR
MARG, FORT
MUMBAI
MUMBAI KUNTALDAVE@NANUBHAIDESAI.COM
BACHELLOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
TAX, AUDIT AND
ADVISORY23+
584 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 arjain1966@gmail.com B.Com
Chartered
Accountan
t
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+
585 Vivek Agrawal IP/P-00591 IBBI/IPA-001/IP-P00591/2017-2018/11044701, CA Apartments,
Paschim Vihar Delhi Delhi vivek.agrawal701@gmail.com
B.Com.
(Honours)
Chartered
Accountan
t,
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,
32+
586Sanjai Kumar
GuptaIP/P-00592 IBBI/IPA-001/IP-P00592/2017-2018/11045
A6 CHARULATA, BE 8
RABINDRA PALLY,
KOLKATA
KOLKATA CASANJAIGUPTA@GMAIL.COMB COM
HONS
CHARTERE
D
ACCOUNT
ANT
587 Mohinder Singh IP/P-00593 IBBI/IPA-001/IP-P00593/2017-2018/11046
F-159, LGF-9,
RAJOURI GARDEN
NEW DELHI
NEW DELHI mohinder@singhandsingh.in
B. COM.
(HONS.),
LL.B.
CHARTERE
D
ACCOUNT
ANT
INCOME TAX, VAT,
SERVICE TAX, GST,
ROC MATTERS
18+
588Shyam Sundar
KaseraIP/P-00594 IBBI/IPA-001/IP-P00594/2017-2018/11064
B/402, LA CHAPPELLE
CHS,EVERSHINE
NAGAR,NEAR RYAN
INTERNATIONAL
SCHOOL,MALAD
(WEST) MUMBAI
MUMBAI shyamkasera551@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
BANK FINANCE,
SECRETARIAL
WORK, INTERNAL
AUDIT ETC.,
TAXATION
INCLUDING
INCOME TAX,
SERVICE TAX ETC.,
REPRESENTATION
BEFORE TAX
AUTHORITIES, TAX
PLANNING,
COORDINATION
WITH TAX
AUDITORS,
INTERNAL
CONTROL,
PARTICIPATION IN
STRATEGIC
MANAGEMENT
ETC., BANK
FINANCE RELATING
TO BIG HOTEL
PROJECTS,
PREPARING
FINANCIAL
VIABILITY REPORTS
20+
589 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
Delhi ca.gaurav.mehendiratta@gmail.com B.Com (H)
Chartered
Accountan
t
Banking, Wholesale
Banking, Corporate
Banking
Consultancy
12+
590Venkataraman
MohanIP/P-00596 IBBI/IPA-001/IP-P00596/2017-2018/11048
C-94, AWHO
Parameswaran Vihar,
67, Arcot Road,
Saligramam, Chennai
Chennai vm@pssca.in BSc
Chartered
Accountan
t
Attest Function 30+
591 Jayant Prakash IP/P-00597 IBBI/IPA-001/IP-P00597/2017-2018/11049
15/775, Vasundhara,
Ghaziabad-201012
Ghaziabad
Ghaziabad jayant_prakash@yahoo.comBCOM
(Hons)
Chartered
Accountan
t, ICWA
Transaction
Advisory (M&A,
Joint Ventures),
Financial
Restructuring &
Structured
Financing, Business
Valuaiton,
Corporate Finance,
Budgeting,
Management
Accounting
15+
592Surya 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 suryakantasatapathy@yahoo.co.inB.COM(Hon
s)
Chartered
Accountan
t
Audit & taxation
works of
Corporates,
Individuals & Firms,
Worked in
International
Treasury Branch &
Industrial Finance
Branch, Kolkata
Manager Internal
Audit & in Advance
Dept. Loan
sanctioning,
monitoring &
Operational aspects
of it.
Handling
Unsecured Loan as
Area Credit
Manager
SME Head Of
Odisha, Processing,
Sanctioning &
Monitoring of SME
Advance Accounts
15+
593 Rahul Bansal IP/P-00599 IBBI/IPA-001/IP-P00599/2017-2018/11051
House No 114, Sector
11-A, Near Govt.
School Chandigarh
Chandigarh rahul@mukeshraj.com
B COM (
Hons),
Bachelor of
Laws (LLB)
Chartered
Accountan
t
Audit,
Taxation,Financial
Consultancy
14+
594 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
Mumbai alok.akm@gmail.com B Com (H)
Chartered
Accountan
t
Corporate Banking,
Due Diligence, Bank
Audits, Forensic
Audits
11+
595 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 ankur_guptaca@yahoo.co.in B. Com
Chartered
Accountan
t
Auditing, Finance &
Income Tax cases15+
596Rajiv
ChakrabortyIP/P-00602 IBBI/IPA-001/IP-P00602/2017-2018/11053
1st Floor12 Sukhdev
Vihar New Delhi New Delhi chakrabortyrajiv72@gmail.com
Bachelor of
Science
Class XII
Post
Graduate
Diploma in
Managem
ent
Sales and Product
Management
Sales Management
Agency
Management
Business
Management and
Strategy
Investor Relations
21+
597Ashok Kumar
DewanIP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054
CA ASHOK KUMAR
DEWAN Building No
B1/D2, ,IInd Floor,
Mohan Co-operative
Industrial Estate,
New Delhi 110044
New Delhi
New Delhi akdewan1001@gmail.com B.COM
Chartered
Accountan
t
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+
598Lakshman
GuptaIP/P-00604 IBBI/IPA-001/IP-P00604/2017-2018/11111
32, HARISH
MUKHERJEE ROAD
KOLKATA
KOLKATA l.gupta@mpa.in B COM (H)
Chartered
Accountan
t
A SEBI Registered
merchant banking
services - Corporate
Advisory , Financial
Restructuring ,Debt
Syndication ,M&A
etc
14+
599 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
Mumbai svmanuanju@gmail.com B.Com C.A,C.S
All areas of
controllership,
finance,
accounting,
compliance, tax ,
secretarial
33+
600 Bankim Shukla IP/P-00606 IBBI/IPA-001/IP-P00606/2017-2018/11067
FIRST FLOOR,
MAHAVIR GAUSHALA
COMPLEX,K.K. ROAD,
MOUDHAPARA
RAIPUR
RAIPUR bankimshukla2016@gmail.comB. COM,
L.L.B.
CHARTERE
D
ACCOUNT
ANT,
COMPANY
SECRETAR
Y
AUDIT, TAXATION,
COMPANY LAW
AND PROJECT
FINANCING ETC.
26+
601Suresh
MaheshwariIP/P-00607 IBBI/IPA-001/IP-P00607/2017-2018/11068
431,Akshay
Girikunj,Building
No.03,Paliram
Road,Near B.M.C
Office, Andheri
West.Mumbai -
400058 MUMBAI
MUMBAI smayur1987@gmail.com TYBCOM
Chartered
Accountan
ts, ICWAI
BANK AND
FINANCIAL
INSTITUTIONS
AUDIT,
INVESTIGATION
AUDIT, SPECIAL
AUDIT, INTERNAL
AUDIT,TAXATION,A
DVISORY
25+
602Pawan Kumar
GargIP/P-00608 IBBI/IPA-001/IP-P00608/2017-2018/11069
25-A, J-POCKET,
SHEIKH SARAI-II,
NEW DELHI-110017
NEW DELHI
NEW DELHI ca.pawangarg@gmail.comB.COM(HO
NS.)
CHARTERE
D
ACCOUNT
ANT
AUDIT 10+
603 R Sundaram IP/P-00609 IBBI/IPA-001/IP-P00609/2017-2018/1111373, 1ST FLOOR, K K
NAGAR MADURAI MADURAI sundarammadurai@gmail.com B.Com F.C.A.
Practicing
Chartered
Accountant
33+
604 Avineesh Matta IP/P-00610 IBBI/IPA-001/IP-P00610/2017-2018/11070
4 - F, Gopala
TowerRajendra Place
New Delhi
New Delhi matta@avaca.inB. Com.
(Hons) LL B
Chartered
Accountan
cy
Audit, Taxation,
Corporate Laws,
Business
Valuations,
Management
Consultancy
34+
605S Narendra
KumarIP/P-00611 IBBI/IPA-001/IP-P00611/2017-2018/11109
"Radhe Shyam" 213,
Ground floor, First
Stage Seventh Cross
Indira Nagar
Bangalore
Bangalore snk_kumar213@yahoo.comM.com,
M.Law
Chartered
Accountan
t
Advocate
Income Tax,
Companies Act and
Foreign Exchange
related issues,
Income tax and
Companies Act.
28+
606
Bhavani
Shankar
Mylavarapu
IP/P-00612 IBBI/IPA-001/IP-P00612/2017-2018/11071
Vayu 409, My Home
Navadweepa, Next
to Avasa Hotel,
Madhapur
Hyderabad
Hyderabad shankar.aca@gmail.comB Com
(Hons)
Chartered
Accountan
t
Audit, Accounting,
Taxation, Financial
Due Diligence
Operational Risk
Management and
Internal Audit
Accounting,
Treasury
management and
Financial Reporting,
Treasury, Financial
reporting, Investor
relations
12+
607Ashutosh
GokhaleIP/P-00613 IBBI/IPA-001/IP-P00613/2017-2018/11072
206, Manas bhawan
Ext. , 11 RNT Marg
INDORE
INDORE gokhale206@gmail.com 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+
608 L Natrajan IP/P-00614 IBBI/IPA-001/IP-P00614/2017-2018/11108
NO.21,
JAMBULINGAM
STREET,
NUNGAMBAKKAM,
CHENNAI-600034
CHENNAI
CHENNAI natrajanl@yahoo.comB.COM,
LAW
CHARTERE
D
ACCOUNT
ANT,
COMPANY
SECRETAR
Y
FINANCE
TAXATION40+
609 Rajesh Utkur IP/P-00615 IBBI/IPA-001/IP-P00615/2017-2018/11095
B/152 OSTWAL
ORNATE, JESAL PARK
BHAYANDER EAST
THANE
THANE carajeshutkur@gmail.com B.COM CA
AUDIT AND
MANAGEMENT
ASSURANCE
DIVISION
11+
610Mahendra
Prasad JindalIP/P-00616 IBBI/IPA-001/IP-P00616/2017-2018/11073
B-810 Fairdeal
House, Nr. Swastik
Crossroads,
Navrangpura
Ahmedabad
Ahmedabad mpjindal@rediffmail.com BCom.
Chartered
Accountan
t, Cost and
Works
Accountan
t
Audit, Advisory,
Income tax, Indirect
tax, Project
Financing,
Company law
32+
611Kamlesh
ChechaniIP/P-00617 IBBI/IPA-001/IP-P00617/2017-2018/11096
B304, Oberoi
Splendor, Opp Majas
Bus Depot, JVLR,
Jogeswari E, Mumbai
400060 mumbai
mumbai kamleshchechani@hotmail.com b com CA Audit, Account and
finance, Finance12+
612 Rakesh Ahuja IP/P-00618 IBBI/IPA-001/IP-P00618/2017-2018/11074H.NO.2238,SECTOR
18,HUDA PANIPAT PANIPAT rakeshahujaip@gmail.com B.COM. CA
AUDIT,TAXATION,FI
NANCE16+
613 Atul Seth IP/P-00619 IBBI/IPA-001/IP-P00619/2017-2018/11075
182, SHRI RAM
NAGAR COLONY,
BAZARDIHA
VARANASI
VARANASI ca.atulseth@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT,
TAXATION,COMPLI
ANCE
35+
614Gopal 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
INDORE drgksaraswat@gmail.com BSC MSC
LLB PHD IN
MANAGE
MENT
INDIAN
ADMINISTRATIVE
SERVICE (IAS)
35+
615 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
Kolkata jayagarwal06@gmail.com B.Com
Chartered
Accountan
t
Financial Services
Financial Planning
& Analysis
10+
616 Kunal N Sanghvi IP/P-00622 IBBI/IPA-001/IP-P00622/2017-2018/11078
KAUSHIK PHOTO
STUDIOD.A.V.
SCHOOL LANEBISRA
ROAD ROURKELA
ROURKELA kunalsanghvi762@gmail.comB.COM
(HONS) CA
ACCOUNTS AND
AUDIT
RETAIL ASSETS
OPERATIONS
13+
617Partha Sarathi
DeIP/P-00623 IBBI/IPA-001/IP-P00623/2017-2018/11079
Dutta Sarkar &
Company,Chartered
Accountants,7, Kiron
Sankar Roy Road,
Kolkata 700001
Kolkata
Kolkata sarathi.parthade@gmail.com M.Com
Chartered
Accountan
t
Inspection
Managing Partner41+
618Ram Kishore
MauryaIP/P-00624 IBBI/IPA-001/IP-P00624/2017-2018/11080
53 A,POCKET-A, MIG
FLATS,GTB ENCLAVE,
DELHI-110093 DELHI
DELHI rammaurya57@gmail.com BA
Associate
Certificate
of Institute
10+
619 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
NEW DELHI KAPIL.GOEL@ICAI.ORGB.COM
(Hons.)
Chartered
Accountan
cy (CA)
Financial Research
and Equity Analysis
division
Generation of
business for the
bank and Detailed
Analysis of
companies in SME
Sector.
Assessments of the
company’s
financial
requirements.
Putting forward the
case to the Internal
Risk Department
and getting the
proposal duly
vetted and get it
sanctioned.
Experience in
Corporate Finance,
Debt Syndication,
Project Funding.
Empanelment with
RBI for Statutory
Audit of Bank
branches. Branch
11+
620Ashwani 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
NEW DELHI -110076 akguptafca@gmail.com B.Sc
Chartered
Accountan
t
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
621Sanjeev
ChhajedIP/P-00628 IBBI/IPA-001/IP-P00628/2017-2018/11083
A-1203 Videocon
Tower, Thakur
Complex, Kandivali
East Mumbai
Mumbai sanjeevchhajed@gmail.com B.Comm
Chartered
Accountan
cy
Finance &
Commercial
Operations
Finance &
Marketing
Auditing & Financial
consultancy
22+
622 Deepa Rathi IP/P-00629 IBBI/IPA-001/IP-P00629/2017-2018/11114
515, Tulsiani
Chambers , Nariman
Point, Mumbai
Mumbai deepa@rkabra.netB com M
com
Chartered
Accountan
t,
Company
Sectretary
Audit , taxation ,
merger , demerger ,
IndAs , GST
19+
623 Beena Jajodia IP/P-00630 IBBI/IPA-001/IP-P00630/2017-2018/11084
862 JESSORE
ROADLAKE TOWN
COMPLEXKOLKATA
700055 KOLKATA
KOLKATA bjajodia73@gmail.com B COM
CHARTERE
D
ACCOUNT
ANT
AUDIT AND
ASSURANCE,
COMPANY LAW,
TAXATION
13+
624
Pankaj
Harshadrai
Sanghavi
IP/P-00631 IBBI/IPA-001/IP-P00631/2017-2018/11085
602, Veena Sky
Heights,Sai Baba
Nagar Extension
Road, Near Pawar
Public
SchoolMahavir
Nagar, Borivali
(West)Mumbai
400092 MUMBAI
MUMBAI pankaj.sanghavi@yahoo.co.inB.com LLB
(General)
Chartered
Accountan
t
Audit and Taxation 29+
625Satya Narayana
Guddetiip/p-00632 IBBI/IPA-001/IP-P00632/2017-2018/11086
PLOT NO 23 FIRST
FLOOR,
DURGANAGAR
COLONY,
PUNJAGUTTA-
500082 HYDERABAD
HYDERABAD gsnhyd@rediffmail.com
BACHELOR
OF
COMMERC
E MASTER
OF
BUSINESS
ADMINISTR
ATION
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
13+
626Ramakrishnan
BalakrishnanIP/P-00633 IBBI/IPA-001/IP-P00633/2017-2018/11087
MEENA VIHAR
CALICUT ROAD
VALANCHERY P O
MALAPPURAM
DISTRICT
VALANCHERY
VALANCHERY jbsandassociates@gmail.com B COM
CHARTERE
D
ACCOUNT
ANT
ACCOUNTING
AUDITING
TAXATION
COMPANY LAW
MATTERS
24+
627 Ashish Kanodia IP/P-00634 IBBI/IPA-001/IP-P00634/2017-2018/11106
5, Hetal Apt, 1st
Floor,Above Arti Scan
Centre,N.S.Road,
Mulund (W),Mumbai-
400080 MUMBAI
MUMBAI ashishkanodia@abnjca.com Commerce
Chartered
Accountan
t (CA)
PROJECT FINANCE 17+
628Minita Dhirajlal
RajaIP/P-00635 IBBI/IPA-001/IP-P00635/2017-2018/11088
Plot No 138,
Charukeshi Apts,
Flat No.18 , Khare
Town , Dharampeth,
Nagpur, 440010
Nagpur
Nagpur minita_9raja@rediffmail.com B.COM
Chartered
Accountan
t
Project Finance
consultancy
Corporate Finance
Financial advisory,
Debt Syndication,
Private Equity
Project Finance
15+
629 Viral Shah IP/P-00636 IBBI/IPA-001/IP-P00636/2017-2018/11089
Kshitij, Level 3, Opp.
R C Patel Estate, Nr.
Akota Garde, Akota
Vadodara
Vadodara vkshah3@gmail.com B. Com
Chartered
Accountan
ts
Project Finance,
Direct tax and Audit14+
630
Francis
Alexander
Ratnakumar
IP/P-00637 IBBI/IPA-001/IP-P00637/2017-2018/11112
46, Balakrishna
Naicken Street
Extension, West
Mambalam, Chennai-
600033 Chennai
Chennai vandvchennai@gmail.comB.com,
DISA
Chartered
Accountan
t
Statutory Audit,
bank audit, Project
finance, Direct as
well indirect tax
finalization.
27+
631Sushil Rampal
MaheshwariIP/P-00638 IBBI/IPA-001/IP-P00638/2017-2018/11100
512513,MANISH
CHAMBER,
SONAWALA LANE,
OPP. HOTEL KARAN
PALACE, GOREGAON
EAST,
MUMBAI400063
MUMBAI
MUMBAI sushilrmaheshwari@gmail.com B COM FCA
CORPORATE
CONSULTANCY,
DEBT INDICATION,
BANKING &
FINANCE
26+
632 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
HOSAPETE naveenca@rediffmail.comBachelor of
Commerce
Chartered
Accountan
t, ACA
Consultancy 19+
633
Sandeep
Davdas
Maheshwari
IP/P-00640 IBBI/IPA-001/IP-P00640/2017-2018/11093
2/21, Geeta Society,
Opp. Ganesh Talkies,
Charai, Thane West -
400601 Thane
Thane ayunish@yahoo.comB.Com
(Hons)
Chartered
Accountan
t
Internal Audits &
Bank Audits20+
634
Vinod
Tarachand
Agrawal
IP/P-00641 IBBI/IPA-001/IP-P00641/2017-2018/11090
204, WALL STREET 1,
NEAR GUJARAT
COLLEGE,
ELLISBRIDGE,
AHMEDABAD -
380006 AHMEDABAD
AHMEDABAD ca.vinod@gmail.com
Bachlor of
Commerce
MASTER OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
Auditing and
Taxation, System
Audit, Forensic
Audit, Indirect
Taxation
11+
635Niranjan
MiriyalaIP/P-00642 IBBI/IPA-001/IP-P00642/2017-2018/11094
First Floor, HNo:7-1-
28/1/A/21,Shyamkar
an Road, Ameerpet
Hyderabad
Hyderabad caniranjan@yahoo.com B.Com
Chartered
Accountan
t
Audit, Accounts,
Taxation,
Compliance,
Consultancy
27+
636 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
FARIDABAD camahabir@yahoo.co.inB COM
HONS
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
INCOME TAX AND
AUDIT15+
637Supriyo Kumar
Chaudhuri IP/P-00644 IBBI/IPA-001/IP-P00644/2017-2018/11098
Flat E-73 Middleton
Row Kolkata Kolkata supriyokchaudhuri@gmail.com
BA
(Honours)
Economics
MA(Econo
mics)
CAIIB
MBA(PGD
BM)
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, handling
Foreign banks
Personal
Banking,Advances,T
raining
Small and Medium
Scale
Industries/Staff
Cell/Research on
history of the State
Bank
Undergoing training
in Banking
37+
638Ravindranath
Narayana RaoIP/P-00645 IBBI/IPA-001/IP-P00645/2017-2018/11099
522/C 1S T CROSS, 15
MAIN, 3 STAGE, 4
BLOCK
BASAVESWHARANAG
AR, BANGALORE
BANGALORE
BANGALORE ravishendige@gmail.com BSC
CHARTERE
D
ACCOUNT
ANT
Practicing
Chartered
Accountant
16+
639Ramachandram
MangipudiIP/P-00646 IBBI/IPA-001/IP-P00646/2017-2018/11101
4-69-3, 202, Sri
Ramana Residency,
Lawsonsbay colony
Visakhapatnam
Visakhapatnam ca.ramachandramm@gmail.com B Com CA Audit and Accounts 10+
640Rajesh
JhunjhunwalaIP/P-00647 IBBI/IPA-001/IP-P00647/2017-2018/11102
A51, Aashit CHS,
Azad Road, H B
Gawde Marg,
Stanburg Estate,
Juhu koliwada,
Mumbai 400049
Mumbai
Mumbai jhunjhunwala.rajesh@gmail.com
B Com
(Hons)
PGDM
CA CS
Accounts, Finance,
Secretarial,
Taxation
Administrative and
Statutory
Compliance
Retails Assets ( CV
& CE ) Credit,
Process control and
Administrative
Retail Assets ( PL &
CD ) Credit, Process
Compliance &
Relationship for
SME clients
Handling
relationship for
Eastern Region SME
customers
Managing PAN
India relationships
for Domestic Banks,
Financial
Institutions, NBFCs
and Insurance
Companies.
23+
641Deshdeepak IAS
(Retd.)IP/P-00648 IBBI/IPA-001/IP-P00648/2017-2018/11105
House Number
1099/1, Sector 37-B,
Chandigarh
Chandigarh deshdeepak297@gmail.com M.B.B.S.
Management,
Governance,
General
Administration,
Regulation,
26+
642
Narinder
Bhushan
Aggarwal
IP/P-00649 IBBI/IPA-001/IP-P00649/2017-2018/11103
279-A, RISHI NAGAR,
BACKSIDE KALI MATA
MANDIR, CIVIL LINES,
LUDHIANA
LUDHIANA
LUDHIANA nbaggarwal@rediffmail.comB.Com
M.Com
Fellowship
CAIIBBanking 35+
643Naveen Kumar
JainIP/P-00650 IBBI/IPA-001/IP-P00650/2017-2018/11097
F-1, Milap Nagar,
Uttam Nagar, New
Delhi-11059 New
Delhi
New Delhi insolvencyprofessional@rediffmail.com
BSC P.G.
Diploma in
Electronics
Instrument
ations
MBA L.LB
Depository &
Capital Market
Operations
Regional Manager
of Retail Loan
Operations,
Business Banking,
Working Capital &
SME Finance
National Head of
Business Banking,
Agri & Rural
Banking
Operations,
Lending
Operations, Process
& Control, Debt
Restructuring
OVERALL BUSINESS
OPERATIONS OF
COMPANY,
INVESTOR
MANAGEMENT,
RISK
MANAGEMENT,
REVENUE,
COMPLIANCE AND
AUDIT, REPORTING
16+
Applied Electro
Magnatics Pvt
Limited
644 Lalit Gandhi IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104
27/7 East Patel
Nagar, New Delhi
110008 New Delhi
New Delhi lalitgandhica@yahoo.comB Com
Hons
Chartered
Accountan
t
Consulting, Internal
Audit, asssurance
Head of Internal
Audit
29+
645Teena 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
INDORE teenasaraswat@yahoo.co.inBCOM JAIIB
/CAIIB
CA
DIPLOMA
IN
INFORMAT
ION
SYSTEMS
AUDIT
AUDIT ACCOUNTS
TAXATION
RISK
MANAGEMENT &
Stressed asset
management
13+
646Madhur
AgarwalIP/P-00653 IBBI/IPA-001/IP-P00653/2017-2018/11127
Flat 24, 8 A Alipore,
Kolkata 700027
Kolkata
Kolkata madhuragarwal75@gmail.com
BCom
(Hons)
PGDM
(Finance)
Management 20+
647Murali
GonuguntaIP/P-00654 IBBI/IPA-001/IP-P00654/2017-2018/11139
FLATNO 101,HNO 8-3-
214/A,RAVI
ENCLAVE,
VENGALRAO
NAGAR,WEST
SRINIVAS NAGAR
HYDERABAD
HYDERABAD gmurali34@gmail.comB.COM
MFM
Chartered
Accountan
t
All type of work like
Internal Audits,
Concurrent Audit,
Bank Audits,
Revenue leakeage
audits, & Forensic
Audits etc.
14+
648 Preeti Agrawal IP/P-00655 IBBI/IPA-001/IP-P00655/2017-2018/11144
B-1- 308 TIRUPATI
DARSHAN BALAJI
NAGAR BHAYANDAR
WEST-401101 THANE
THANE capreeti2003@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
FINANCE ,
COMPANY LAW
13+
649 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
Delhi caranjan124@gmail.com B.Com(H) CA
Statutory Audit, Tax
Audit and Special
Assignment of IPO,
Assurance Advisory
and Business
Services
11+
650B Ramana
KumarIP/P-00657 IBBI/IPA-001/IP-P00657/2017-2018/11140
A1, Ground floor,
“Sarada Apartments’,
17/6, Sringeri Mutt
Road,
Mandaveli, RA
Puram, Chennai-
600028 CHENNAI
CHENNAI ramanakumar@ovopaxlegal.comB.Com
M.Com
CHARTERE
D
ACCOUNT
ANT LLB
AUDIT, ADVISORY,
TAX
APPEALS,
LITIGATION,
ADVISORY
23+
651
Uliyar
Balakrishna
Bhat
IP/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
Mumbai ubbhat@radissonindia.in 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+
652Srividhya
SubramanianIP/P-00659 IBBI/IPA-001/IP-P00659/2017-2018/11129
2/583 Singaravelan
Road I Cross Chinna
Neelangarai Chennai
600041
Chennai srividhya.subramanians@gmail.com B Com
Chartered
Accountan
t
Practicing
Chartered
Accountant
24+
653Sudheer
AryasomayajulaIP/P-00661 IBBI/IPA-001/IP-P00661/2017-2018/11130
Flat No 3/10, Swathi
Enclave, Near V S
Krishna College,
Maddilapalem
Visakhapatnam
Visakhapatnam sudheerarya@yahoo.co.in B.Com
Chartered
Accountan
t
Parcticing
Chartered
Accountant
10+
654
Vakati
Balasubramany
am Reddy
IP/P-00662 IBBI/IPA-001/IP-P00662/2017-2018/11131
E-505, Galaxy
Apartments, near
Bhantara bhavan,
Quoreshi nagar,
kurla east Mumbai
Mumbai vbsreddy7@gmail.comB.Sc Ag Msc
AgMBA
Banking
Business
Development
Consultancy
24+
655Radhey 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
MADHYA PRADESH
452001
INDORE rsv7777@yahoo.comB Com M
ComCA CS
Overall
Management37+
656 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
HYDERABAD casrivamsi@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
DUE DILIGENCE,
MERGERS,
TRANSACTION &
RISK ADVISORY,
AUDIT, TAXATION
AUDIT, TAXATION
16+
657 Asit Kumar Das IP/P-00665 IBBI/IPA-001/IP-P00665/2017-2018/11133
22 CENTRAL ROAD
3rd FLOOR
JADAVPUR KOLKATA
KOLKATA asitdas2010@yahoo.inB.Com.(Hon
s)
A.C.A.
A.C.M.A
ACCOUNTS
FINANCE TAXATION
COMPANY LAW
AND COMMERCIAL
MATTERS
COMMERCIAL AND
CONTRACTUAL
MATTERS AND
LARGE COAL
MINING PROJECT
IMPLEMENTATION
FINANCE AND
ACCOUNTS
ACCOUNTS
FINANCE TAXATION
COMPANY LAW
AND COMMERCIAL
MATTERS
FINANCE
ACCOUNTS
TAXATION
COMPANY LAW
STATUTORY
COMPLIANCES AND
COMMERCIAL
MATTERS
FINANCE
ACCOUNTS
34+
658 Akhil Goel IP/P-00666 IBBI/IPA-001/IP-P00666/2017-2018/11134F-224-ALaxmi Nagar
Delhi Delhi akhilgoelca1982@gmail.com B.com (H)
Chartered
Accountan
t
Inter unit
reconciliation,
Accounts payable,
Bank Reconciliation
and Budget
Internal Control
Implementation.
Accounts Payable
and Budgetary
controls of
Advertisement
Expenses
Financial Controller
of Various Power
Sector Projects in
T*D bussiness
Accounts Payable
and MIS
Commercial
Manager for DPG
Division for North
Zone handling
HVAC projects
Annual Turnover
approx. 100 Cr.
11+
659 Dindayal Jajodia IP/P-00667 IBBI/IPA-001/IP-P00667/2017-2018/11136
LAKE TOWN
COMPLEX862,
JESSORE
ROAD,BLOCK H,
FLOOR 1KOLKATA -
7000055 KOLKATA
KOLKATA dindayal@suvidhaconsultants.com BSC
BACHELOR
OF LAW
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS, AUDIT
AND TAX21+
660 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
Mumbai ca.m.sukhani@gmail.com B. Com.
CA
Chartered
Managem
ent
Accountan
t
MIS, Costing
Strategic Finance,
Audit
Finance &
Accounts, Strategy
Finance, Strategy
19+
661Umang
KhandelwalIP/P-00669 IBBI/IPA-001/IP-P00669/2017-2018/11142
6AB, MANGALDEEP
APARTMENT, PLOT
NO 13/14
FARMLAND, NR
GURUDWARA,
RAMDASPETH,
NAGPUR NAGPUR
NAGPUR umang.khandelwal@gmail.com B. Com.
CHARTERE
D
ACCOUNT
ANT
CORPORATE
FINANCE13+
662Chandra 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
SECUNDERABAD 500003 chandra61ca@gmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS,AUDIT,T
AXATION
BANKING,FINANCE,
ACCOUNTS,TAXATI
ON
FINANCE,ACCONTS
& TAXATION
16+
663 Jagdish Kumar IP/P-00671 IBBI/IPA-001/IP-P00671/2017-2018/11143
B56, WALLFORT CITY,
BHATAGAON, RING
ROAD NO.1 RAIPUR
RAIPUR jkparulkar@yahoo.co.in B.COM
CHARTERE
D
ACCOUNT
ANT
AUDITING ,
CONSULTANCY IN
THE FILED OF
DIRECT AND
INDIRECT TAX,
FINANCIAL
CONSULTANCY
14+
664Sanjay Kumar
GroverIP/P-00672 IBBI/IPA-001/IP-P00672/2017-2018/11145
38, SECOND FLOOR,
NRI COMPLEX,
GREATER KAILASH 4
NEW DELHI DELHI
NEW DELHI SANJAY@SANJAYGROVER.INB.COM
(HONS.)
CHARTERE
D
ACCOUNT
ANT
TAXATION,
COMPANY LAW,
CONSULTANCY,
FINANCE, ETC.
30+
665M R
RamachandranIP/P-00673 IBBI/IPA-001/IP-P00673/2017-2018/11150
88 Vinayaka Nagar
Kutcheri Road
Mylapore Chennai-
600004
Chennai-600004 mrrseptember1954@gmail.com 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+
666
Mathur
Sabhapathy
Viswanathan
IP/P-00674 IBBI/IPA-001/IP-P00674/2017-2018/11148
15/35 MUSAFER
JUNG BAHADUR
STREET,TRIPLICANE,
Chennai (M Corp.)
Chennai (M Corp.) msv8200@gmail.comB.Com.
L.L.B
Entire gamut of
Legal and general
administration
21+
667 Deepak Maini IP/P-00676 IBBI/IPA-001/IP-P00676/2017-2018/11149
ASC Consulting Pvt
Ltd.
C – 100, Sector 2,
Noida UP 201301
Noida deepak.maini@insolvencyservices.in B.sc LLB Banking 26+
668 IP/P-00678 IBBI/IPA-001/IP-P00678/2017-2018/11146
501, TULIP CHS LTD.,
SATGURU GARDENS,
CHENDANI, THANE
(EAST) - 400603
THANE
THANE nikhil564@yahoo.com
669Balachander
RajaramanIP/P-00679 IBBI/IPA-001/IP-P00679/2017-2018/11151
D-97, ANAND
NIKETAN, NEW DELHI NEW DELHI balachander.r@in.ey.com
Chartered
Accountan
t Advisory
30+
670Sachin 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
Maharashtra
SOLAPUR sachin.bhattad@skvmglobal.com B COM
CHARTERE
D
ACCOUNT
ANT ISA
TAXATION, AUDIT 16+
671 G Gunasekaran IP/P-00681 IBBI/IPA-001/IP-P00681/2017-2018/11178
36, INDU
NAGARVILANKURICH
I ROAD,
VILANKURICHI POST
COIMBATORE
TAMILNADU
COIMBATORE cagunasekar@yahoo.com Bcom
CHARTERE
D
ACCOUNT
ANT
Audit, Tax
consultancy, Bank
Audit etc.,
16+
672
Vengayil
Jayaram
Adiyodi
IP/P-00682 IBBI/IPA-001/IP-P00682/2017-2018/11181
'Surabhi',
Puthiyatheru
Mandapam,
Chirakkal PO Kannur
Kerala
Kannur jayaram.vengayil@icai.orgBachelor of
Commerce
Chartered
Accountan
t
Management
Audits of group
entities
Head of Factory
finance department
for a control valve
manufacturer
Head of Computer
Factory Finance,
Started as internal
auditor then moved
as head of Southern
Region Finance
Department
Head of finance
Head of corporate
accounts &
planning at
Executive office,
Bangalore
Head of finance and
strategy for a
Kuwait based food
and fashion
products
distrributor and
retailer
27+
673 Arvinder Singh IP/P-00683 IBBI/IPA-001/IP-P00683/2017-2018/11160
808 EROS
APARTMENTS56
NEHRU PLACE NEW
DELHI DELHI
NEW DELHI finsmartglobal@gmail.comBA (Hons)
Economics
Chartered
Accountan
t
Debt/Equity
syndication,
Internal Audit, Due
Diligence,
Rehabilation&
Restructuring of
companies, M&A
36+
674Krishan Rajesh
ChaudharyIP/P-00684 IBBI/IPA-001/IP-P00684/2017-2018/11161
HNo. 105, A-
BlockSouth City-
2,Gurgaon-122018
Gurgaon Haryana
Gurgaon krajeshchaudhary@gmail.com Bcom
Chartered
Accountan
t
AUDIT, INCOME
TAX,15+
675Sunil Kumar
PathakIP/P-00685 IBBI/IPA-001/IP-P00685/2017-2018/11162
S-161, SECOND
FLOOR, UPPALS
SOUTH END , SECTOR
49, SOHNA ROAD
Gurgaon Haryana
Gurgaon sunilpathakip@GMAIL.COM B.A. CA CSAUDIT AND
CONSULTANCY15+
676 Anil Agrawal IP/P-00686 IBBI/IPA-001/IP-P00686/2017-2018/11163
L-2, SOUTH
EXTENSION PART-2
NEW DELHI DELHI
NEW DELHI aac.anil@gmail.comB.COM
M.COMCA CS
ACCOUNTS, AUDIT,
LAW,
MANAGEMENT,
ARBITRATION &
ALTERNATE
DISPUTE
REDRESSAL, IT,
TAXATION, FOREX,
PROJECTS,
FORENSIC
ACCOUNTING &
INVESTIGATION,
IFRS, INSOLVENCY,
PROFESSIONAL,
BANKING
36+
677 Aashish Gupta IP/P-00687 IBBI/IPA-001/IP-P00687/2017-2018/11164
1/4852, Gali No 10,
Balbir Nagar Extn,
Shahdara Delhi Delhi
Delhi aashish_ca@rediffmail.com B Sc
Chartered
Accountan
t
Audit and accounts17+
678 Ashish Agarwal IP/P-00688 IBBI/IPA-001/IP-P00688/2017-2018/11165
400/1, Rani Jhansi
Road,Civil Lines
Ludhiana Punjab
Ludhiana ashishagarwalca@gmail.com B. Com
Chartered
Accountan
t
Audit & Taxation 26+
679 Ajesh Tuli IP/P-00689 IBBI/IPA-001/IP-P00689/2017-2018/11166
191-B, MIG Flats,
Rajouri Garden NEW
DELHI DELHI
NEW DELHI ajeshtuli@gmail.comB.COM(HO
NS.)
Chartered
Accountan
t Audit, Consulting
30+
680Ashok Kumar
SharmaIP/P-00690 IBBI/IPA-001/IP-P00690/2017-2018/11167
I 21Sector Gamma 2
Greater Noida U.P Greater Noida aks1153@gmail.com 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+
681Rakesh kumar
JainIP/P-00691 IBBI/IPA-001/IP-P00691/2017-2018/11168
FLAT NO -103,
NARAYAN
RESIDENCY, NEAR
CANARA BANK,
UDITNAGAR,ROURKE
LA-769012
ROURKELA ODISHA
ROURKELA JAINCARAKESH@GMAIL.COM BCOM (H)
CHARTERE
D
ACCOUNT
ANTS
AUDIT,INCOME
TAX,FINANCE12+
682 G Ramaswamy IP/P-00692 IBBI/IPA-001/IP-P00692/2017-2018/11169
OLDNO66 NEW
NO86 LOKMANYA
STREET WESTR S
PURAM641002
COIMBATORE TAMIL
NADU
COIMBATORE graudit@gmail.com Bcom
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
TAX,FINANCE,AUDI
T,ACCOUNTING.CO
RPORATE
LAW,FINANCEAND
CONSULTANCY
33+
683
Devendra
Rameshchandra
Dhanesha
IP/P-00693 IBBI/IPA-001/IP-P00693/2017-2018/11183
B7/2ND FLOOR,
SKYLAND CHS LTD.
ADMAR MUTT LANE,
S. V. ROAD,
ANDHERI(W)
MUMBAI
MAHARASHTRA
MUMBAI drdeven@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
CERTIFIED
TREASURY
MANAGER
INVESTMENT
BANKING19+
684Krishna
ChamadiaIP/P-00694 IBBI/IPA-001/IP-P00694/2017-2018/11220
B-1804, Raheja
Heights, Off Gen A K
Vaidya Marg,
Dindoshi, Malad East
Mumbai
Maharashtra
Mumbai krishnachamadia@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Audit and Taxation
Audit, M&A and
Advisory Services
M&A and Advisory
Services
Transaction
Advisory Services
M&A and Advisory
Services
16+
685 Jasin Jose IP/P-00695 IBBI/IPA-001/IP-P00695/2017-2018/11225
JASIN
JOSEPONMATTAM
MADASERRY
HOUSEMOOKKANNO
OR
PO683577ANGAMAL
Y ERNAKULAM
KERALA
ERNAKULAM jasinjoseponmattam@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
RECEIVABLES AND
PAYABLES
MANAGEMENT
INTERNAL
AUDIT,TAX
AUDIT,COMPANY
AUDIT
CORPORATE CREDIT
ANALYST
TAX AND FINANCIAL
ADVISORY SERVICES
10+
686 Rakesh R Rathi IP/P-00696 IBBI/IPA-001/IP-P00696/2017-2018/11211
4-A, Miniland, Tank
Road, Bhandup
(West), Mumbai
Mumbai
Maharashtra
Mumbai rakeshrrathi@yahoo.com B. Com
Chartered
Accountan
t
Audit, Taxation,
Consultancy15+
687Sunil Kumar
JainIP/P-00697 IBBI/IPA-001/IP-P00697/2017-2018/11244
C/o. SUNIL &
SANJAYCHARTERED
ACCOUNTANTS,1-7-
264/2017, II FLOOR,
EMERALD HOUSE,
S.D.ROAD,
SECUNDERABAD.
500003 HYDERABAD
TELANGANA
HYDERABAD ssuniljain@gmail.com
BACHELOR
OF SCIENCE
(B.Sc.)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
COMPANY LAW, 25+
688 Hans Raj Chugh IP/P-00698 IBBI/IPA-001/IP-P00698/2017-2018/11182
D-24, Retreat
Apartments, 20, I.P
Extension,
Patparganj New
Delhi Delhi
New Delhi hansrajchugh@ashm.in B.Sc.
Chartered
Accountan
t (CA)
Company
Secretary
(CS)
Audit & Assurance,
Direct Tax, Indirect
Tax, Foreign Trade
Policy, Customs,
FEMA, GST &
Financial Advisory
27+
689 Rajesh Chillale IP/P-00699 IBBI/IPA-001/IP-P00699/2017-2018/11226
A-323, Western
plaza, OU colony, HS
Darga Hyderabad
Hyderabad chillalerajesh@yahoo.co.in
B. com P. G.
Diploma in
Computer
Application
s
CA Inter
Group - I
Accounts and
Finance
Finance and
Accounts
17+
690Hiral Naresh
ShahIP/P-00700 IBBI/IPA-001/IP-P00700/2017-2018/11255
315/B,
CHANDRALOK, 3RD
FLOOR, MANAV
MANDIR ROAD,
WALKESHWAR,
MUMBAI 400006
MUMBAI
MAHARASHTRA
MUMBAI 18hiral@gmail.com B. COM
CHARTERE
D
ACCOUNT
ANT
MANAGEMENT
CONSULTANCY12+
691 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 PUNJAB
LUDHIANA gra_rajnish@yahoo.com B.COM FCA
COMPANY, BANKS
& FIRMS AUDITS,
TAX AUDITS,
COMPANY LAW
AND INCOME TAX
LAW MATTERS,
PROJECT &
WORKING CAPITAL
FINANCE, DUE
DILIGENCE AND
BUSINESS
PLANNING
31+
692 Prasad Dharap IP/P-00702 IBBI/IPA-001/IP-P00702/2017-2018/11228
47 PRASADNEW
RAMDASPETH
NAGPUR
MAHARASHTRA
NAGPUR dharap65@rediffmail.comM.Com
M.Phil
Chartered
Accountan
t Post
Qualificati
on Course
in
Informatio
n Systems
Audit (ISA)
Internal Audit,
Statutory Audit of
Banks, Project
Financing
Internal Audit,
Statutory Audit of
Banks, Project
Financing
23+
693Navin
KhandelwalIP/P-00703 IBBI/IPA-001/IP-P00703/2017-2018/11301
5/1, SAKET NAGAR
INDORE MADHYA
PRADESH
INDORE navink25@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANCY
AUDIT
TAXATION
BANK AUDIT
20+
694Amal Dhru
DattkumarIP/P-00704 IBBI/IPA-001/IP-P00704/2017-2018/11302
VATSALYA 3,
BRAHMIN MITRA
MANDAL SOCIETY,
MANGALDAS ROAD,
ELLISBRIDGE 380006
AHMEDABAD
GUJARAT
AHMEDABAD AMALDHRUV@GMAIL.COMMBA (IIMA)
B.Com
Chartered
Accountan
t
Executive
Professional
Practice in
Statutory Audit,
Income Tax Audits,
Internal Audit,
Special
Assignments of
official liquidators
of gujarat, Financial
Management
Advisor, etc.
40+
695Ravinder Kumar
GoelIP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252
FLAT NO
211PLATINUM
TOWERPEER
MUCHALLADHAKOLI-
160104 ZIRAKPUR
PUNJAB
ZIRAKPUR ravinderkumargoel@yahoo.in
BACHELOR
OF SCIENCE
M.A.
ECONOMIC
S
ASSOCIATE
GENERAL BANKING
AND CREDIT
GENERAL BANKING
AND BRANCH
ADMINISTRATION
GENERAL BANKING
AND BRNCH
ADMINISTRATION
SERVED AT ZONAL
OFFICE HANDLING
RECOVERY
DIVISION,
INSPECTION AND
CREDIT
HEADED ARMB,
HEADED CIRCLE
OFFICE AS CIRCLE
HEAD AND OTHERS
WORKED IN ZONAL
OFFICE AS SECOND
IN COMMAND
36+
696Jinendra Kumar
SethiIP/P-00706 IBBI/IPA-001/IP-P00706/2017-2018/11303
112, Milap
Nagar,Tonk Road,
Opp. Govt. Jaipuria
Hospital, Jaipur-
302018 Rajasthan
Jaipur-302018 sethi_jk@rediffmail.com B.COM
Charetere
d
Accountan
ts
Company
Secreatary
Sick Unit
Rehabiltation ,
Project Funding
Project Funding ,
Revival package
32+
697Rabindra Kumar
MintriIP/P-00707 IBBI/IPA-001/IP-P00707/2017-2018/11194
JD-18-B,NEAR
ASHIANA CHOWK,
PITAMPURA, DELHI-
110034 DELHI Delhi
DELHI mintri_ca@rediffmail.comB.COM
(PASS)
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS,AUDIT,
DIRECT TAX
,INDIRECT TAX
PRACTICE ETC.
23+
698 Rashmi Mintri IP/P-00708 IBBI/IPA-001/IP-P00708/2017-2018/11185
JD-18-B, NEAR
ASHIANA
CHOWK,PITAMPURA,
DELHI DELHI Delhi
DELHI mintri_ca@rediffmail.comB.COM
(PASS)
CHARTERE
D
ACCOUNT
ANTS
AUDIT, DIRECT
TAXATION ETC.16+
699
Rasesh
Hasmukhbhai
Parikh
IP/P-00709 IBBI/IPA-001/IP-P00709/2017-2018/11263
23, Satyam
Bunglows, Beside
Akash 2 Flats,
Vastrapur,
Ahmedabad
Ahmedabad raseshparikh78@gmail.com B.Com LL.B. ACA CTMCommercial
litigation13+
700Gopala
Krishnan NIP/P-00710 IBBI/IPA-001/IP-P00710/2017-2018/11257
Flat # 2, Amar
ApartmentsTeachers
Colony, East
Marredpally
Secundeerabad
Telagana
Secundeerabad gopal@ngkaca.com
B Sc Cost &
Manageme
nt
Accountanc
y
Chartered
Accountan
cy 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+
701Pardeep Kumar
SethiIP/P-00711 IBBI/IPA-001/IP-P00711/2017-2018/11265
304, Silver Nest, Opp.
Versova Telephone
Exchange, MHADA,
Four Bunglows,
Andheri (W),
Mumbai 400053
Mumbai
Maharashtra
Mumbai peekay.sethi@gmail.com
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+
702Bijendra Kumar
JhaIP/P-00712 IBBI/IPA-001/IP-P00712/2017-2018/11227
2B/1804, Dreams
ComplexL B S Marg
Bhandup (West)
Mumbai Maharastra
Mumbai cabkj12@gmail.com B.com
Chartered
Accountan
t Cost
Accountan
t
Audit & taxation
Accounts & finance
Credit risk
management
Debt syndication
and corporate
advisory
19+
703Rup Narayan
MoreIP/P-00713 IBBI/IPA-001/IP-P00713/2017-2018/11210
101, GULMOHAR
CHSL, AAREY CROSS
ROAD, NEAR
RAJASTHANI HALL,
GOREGAON (WEST),
MUMBAI- 400 104.
MUMBAI
MAHARASHTRA
MUMBAI rnmoreassociates@gmail.com B.COM --
CHARTERE
D
ACCOUNT
ANT --
BANK AUDITS ,
STATUTORY
AUDITS, INTERNAL
AUDITS, TAX
AUDITS, & ALLIED
SERVICES
30+
704Manoj Kumar
AgarwalIP/P-00714 IBBI/IPA-001/IP-P00714/2017-2018/11222
Malkani Chambers,
3rd Floor,
Off Nehru Road,
Vile Parle (EAST)
Near Domestic
Airport
Opp Airlink Hotel
MUMBAI
MAHARASHTRA 901
CORPORATE CENTRE,
NIRMAL LIFE STYLE,
LBS ROAD, MULUND
(W),
MUMBAI ipmanoj.agarwal@gmail.com
Bachelor of
Commerce
( Hons)
CHARTERE
D
ACCOUNT
ANT
Finance, Accounts,
Audit, Taxation19+
705 Suneel Maggo IP/P-00715 IBBI/IPA-001/IP-P00715/2017-2018/11262
297,Bank
Enclave,Delhi-
110092 Delhi Delhi
110092
Delhi suneelmaggo26@gmail.com B.Com LL.B
Chartered
Accountan
t
Bank,Company
Consultancy to
Banks
32+
706 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
AHMEDABAD shah.manoj1@gmail.com
B.E.
(Mechanica
l) 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+
707
Dakshesh
Pravinchandra
Choksi
IP/P-00718 IBBI/IPA-001/IP-P00718/2017-2018/11300
10, VASUPUJYA
FLATS, NR. AMUL
SOCIETY, OPP.
AHMEDABAD CA.DAKSHESH@GMAIL.COM B.COM.
CA COST
ACCOUNT
ANT
AUDIT, TAXATION
FINANCIAL &
MANAGEMENT
28+
708 Ishwari Saraogi IP/P-00719 IBBI/IPA-001/IP-P00719/2017-2018/11256
78/1, NIMTOLLA
GHAT STREET, 2ND
FLOOR, KOLKATA -
700006 KOLKATA
WEST BENGAL
KOLKATA i_saraogi@hotmail.com B. COM.
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
ACCOUNTING
BUDGETING,
FORECASTING,
MANAGEMENT
ACCOUNTING,
FINANCE,
BUDGETINNG,
COSTING
FINANCE AND
ACCOUNTING,
PROJECT, FIXED
ASSETS
FINANCE AND
ACCOUNTS
16+
709Praveen Kumar
AggrawalIP/P-00720 IBBI/IPA-001/IP-P00720/2017-2018/11258
57, Narmada
ApartmentsAlaknand
a New Delhi Delhi
New Delhi pkaggrawal@gmail.com B.Com
Chartered
Accountan
t Company
Secretary
HEAD OF FINANCE
& ACCOUNTS
DEPTT
HEAD OF
CORPORATE
AFFAIRS &
COMPANY
SECRETARY
34+
710Vijendra Kumar
JainIP/P-00721 IBBI/IPA-001/IP-P00721/2017-2018/11253
401/402, SAI
TRISHUL, RAVIRAJ
OBEROI COMPLEX,
OFF NEW LINK ROAD,
ANDHERI WEST
MUMBAI
MAHARASHTRA
MUMBAI vkj310@gmail.com B. COM.
CHARTERE
D
ACCOUNT
ANT
OVERALL
MANAGEMENT OF
THE COMPANY
OVERALL
MANAGEMENT OF
THE COMPANY
OVERALL
MANAGEMENT OF
THE COMPANY
32+
711 Pramod Rasam IP/P-00722 IBBI/IPA-001/IP-P00722/2017-2018/11259
ROOM NO. 5, SHRI
NIWAS CHAWL, J. B.
NAGAR, ANDHERI
EAST, MUMBAI
400059 MUMBAI
MAHARASHTRA
MUMBAI pdrasam@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
PROJECT WORK,
BANKING,
WORKING CAPITAL
REPORTS, ETC.
ACCOUNTS &
TAXATION
AUDIT, TAXATION,
BANK PROJECT
REPORTS, GST, VAT,
SERVICE TAX,
MANAGEMENT
ADVICE.
29+
712 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 Tamil Nadu
chennai naraykumar71@rediffmail.com B.com CA CMA
Financial Accounts,
Internal Audit,
Costing, Direct Tax
Commercial
Manager
FInancial Accounts
Finance and Costing
FInance and
Company Secretary
20+
713Surendra
Prasad BhattIP/P-00725 IBBI/IPA-001/IP-P00725/2017-2018/11324
C-75/403
Ramprastha Colony
Ghaziabad-201011
Uttar Ppadesh
Ghaziabad-201011 surendraprasad.bhatt@gmail.com
BA MA
(Public
Admn.)
CAIIB 35+
714 Sarita Joshi IP/P-00726 IBBI/IPA-001/IP-P00726/2017-2018/11184
13/10-B,POCKET-
B,PHASE-3,ASHOK
VIHAR,DELHI-110052
DELHI Delhi
DELHI saritajoshi70@yahoo.in B.COM(H) C.A ACCOUNTS,AUDIT
AND FINANCE18+
715Ashok Kumar
Jaiswal IP/P-00727 IBBI/IPA-001/IP-P00727/2017-2018/11260
32, Harish Mukherjee
Road Kolkata -
700025 West Bengal
Kolkata -700025 ashokjaiswal18@yahoo.in B.SC (H)
Chartered
Accountan
t
Merchant banker &
Financial Advisory
Services
30+
716 Harish Malhotra IP/P-00728 IBBI/IPA-001/IP-P00728/2017-2018/11223
511-A, GARDEN
HEIGHTS, SIRHIND
BYE PASS ROAD,
NEAR DMW PATIALA
PUNJAB 147001
PATIALA CA.HARISH@GMAIL.COMGRADUATI
ON
CHARTERE
D
ACCOUNT
ANT
Bank Audits,
Statutory Audits,
Taxation and
Consultancy
11+
717 Anil Arora IP/P-00729 IBBI/IPA-001/IP-P00729/2017-2018/11224
H.NO. 4, SHRI NIWAS
COLONY PATIALA
PUNJAB 147001
PATIALA CA.ANIL@GMAIL.COMGRADUATI
ON
CHARTERE
D
ACCOUNT
ANT
STATUTORY
AUDITS, BANK
AUDITS,
CORPORATE
AUDITS,
CONSULTANCY
23+
718 Palaniappan S IP/P-00730 IBBI/IPA-001/IP-P00730/2017-2018/11207
B5 PATTEESWARAR
PARK NORTH BLOCK,
DR RAMASAMY
LAYOUT,
VELANDIPALAYAM
COIMBATORE
TAMILNADU 641025
COIMBATORE palyegu@yahoo.co.inB.Com.,
CAIIBCA
FINANCE MANAGER
- HEADING
ACCOUNTS AND
FINANCE
FUNCTIONS OF THE
COMPANY
MANAGER -
FINANCE AND
ACCOUNTS.
HEADING
ACCOUNTS AND
FINANCE DIVISIONS
OF THE COMPANY
MANAGER - MIS.
HANDLED
COMPLETE
MANAGEMENT
INFORMATION
SYSTEM DIVISION
OF THE COMPANY
OFFICER- SCALE II.
Worked in various
departments of the
Bank such as credit,
forex, MIS, Branch
Banking as Branch
Manager etc,
CHIEF MANAGER -
22+
719Jugraj Singh
BediIP/P-00731 IBBI/IPA-001/IP-P00731/2017-2018/11208
C/O YOGESH
MITTALB 36,JHILMIL
INDUSTRIAL
AREA,DELHI-110092
DELHI DELH 110009
DELHI JUGRAJ.BEDI@GMAIL.COM BSC CA DISA
AUDIT
AUDIT
UDIT
18+
720Mukesh Kumar
GuptaIP/P-00732 IBBI/IPA-001/IP-P00732/2017-2018/11209
1609SECTOR 16
FARIDABAD Haryana
121002
FARIDABAD mkgcacs@gmail.com B.Com CA CS
Finance & Accounts
Tariff & Finance
Power Practice
MCA V2 Project
Finance & Accounts
22+
721 Jayasree M IP/P-00733 IBBI/IPA-001/IP-P00733/2017-2018/11236
No.84 West Perisamy
RoadR S Puram
Coimbatore Tamil
Nadu 641002
Coimbatore jayashree_muralidharan@yahoo.co.uk B.Com
Chartered
Accountan
t
Company
Secretary
Cost
Accountan
t
Administration
Administration and
Finance
Taxation, Banking,
Corporate Laws and
auditng and
assurance
25+
722 Soumitra Lahiri IP/P-00734 IBBI/IPA-001/IP-P00734/2017-2018/11232
Flat No.14D & E,
Tower 32, Genexx
Valley, Joka,
Diamond Harbour
Road Kolkata West
Bengal 700104
Kolkata slahiri0207@gmail.com
B.Com
(Hons)
M.Com
FCA
Statutory Audit,
Concurrent Audit,
Internal Audit,
Project Reports,
Consultancy
Administration,
Finance Control,
Rehabilitation,
Marketing, Import,
Human Relations
Import, Stock
Management,
Production Control,
Finance Control,
Marketing, Human
Relations
Retail Banking,
Corporate Banking,
Foreign Exchange,
Management of
Branch, Customer
Relations, Human
Relations
Import of
Petroleum
Products, Managing
Dealer Network,
Logistics, Finance
33+
723 Anil Kumar Jain IP/P-00735 IBBI/IPA-001/IP-P00735/2017-2018/11233Flat No. 255 B, IInd
FloorBlock A 1, Near Delhi aniljn@yahoo.com
B. Com
(Hons)
Chartered
AccountanFinance & Accounts 20+
724M S Mano
RanjaniIP/P-00736 IBBI/IPA-001/IP-P00736/2017-2018/11235
Flat 122, Vasavi
IndraprasthaStreet 1, Hyderabad mano3ranjani@gmail.com
Bachelor of
Science LLB
Purchase, Planning,
Vendor 28+
725Satya Prakash
GuptaIP/P-00737 IBBI/IPA-001/IP-P00737/2017-2018/11234
Gaytri Sadan, A-40,
HASTSAL VIHAR,
UTTAM NAGAR NEW
DELHI DELHI 110059
NEW DELHI spgfinance@gmail.com
B Com
(Hons) B
Com (Pass)
Chartered
Accountan
t
Audit, Taxation,
Management
Consultant, Debts &
Equity Syndication,
Valuation, Debt
restructuring of
Companies etc
21+
726Deepak
MaheshwariIP/P-00738 IBBI/IPA-001/IP-P00738/2017-2018/11266
Office 412, D wing,
Neelkanth Business
Park, Vidyavihar -
West, Opp
Vidyavihar Railway
Station, Mumbai -
400086 Mumbai
Maharashtra
Mumbai deepak@dwaindia.com
B.com
Diploma In
Marketing
Manageme
nt
Chartered
Accountan
t Fellow
Chartered
Accountan
t
Bajaj Allianz
General Insurance
Company Limited
ICICI Lombard
General Insurance
Company Limited
A. K. Capital
Services Limited
De Wise Advise
Private Limited
16+
727Ramachander
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
TELANGANA
HYDERABAD brremailid@gmail.com B.Com LLB CA CS
STATUTORY
AUDITS, INTERNAL
AUDITS,
CERTIFICATION
SERVICES. ETC.,
FINANCE,
ACCOUNTS &
TAXATION
FINANCE,
ACCOUNTS,
INTERNAL AUDIT,
LEGAL,SECRETARIAL
& TAXATION
OVERALL
MANAGEMENT,
CORPORATE
AFFAIRS, FINANCE,
ACCOUNTS,LEGAL
& SECRETARIAL
AND TAXATION
LOAN
SYNDICATION,
FINANCE,
ACCOUNTS,
TAXATION, LEGAL
AND SECRETARIAL,
COLLABORATIONS
AND PROJECT
35+
728Vimal Kumar
AgrawalIP/P-00741 IBBI/IPA-001/IP-P00741/2017-2018/11247
B-1/308, Tirupati
Darshan, Balaji
Nagar, Station Road,
Bhayander (West),
Thane Bhayander
(West) Maharashtra
401101
Bhayander (West) vimalpagarwal@rediffmail.com BCOM
Chartered
Accountan
t
Taxation, Company
Audit, Bank Audit13+
729Varadachari
KumarIP/P-00742 IBBI/IPA-001/IP-P00742/2017-2018/11248
No: 7, RAMANUJAR
STREET,BEHIND
INDIAN
BANKCHITLAPAKAM
CHENNAI TAMIL
NADU 600064
CHENNAI VKUMAR1957@GMAIL.COM 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+
730Aditya Kumar
TibrewalIP/P-00743 IBBI/IPA-001/IP-P00743/2017-2018/11249
7C, Kiran Shankar
Roy Road,
Hasting Chambers,
Basement
Kolkata 700001
KOLKATA WEST
BENGAL 700015
KOLKATA adityatibre@gmail.com
B Com
(Hons)-I, M
Com
Chartered
Accountan
t 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 Narayan Lodha IP/P-00744 IBBI/IPA-001/IP-P00744/2017-2018/11250
Flat No. 503, Tower
Hibiscus, Paramount
Floraville, Sector 137
Noida U.P. 201304
Noida lodhanarayan@hotmail.com B.Com
Chartered
Accountan
cy
Company
Secretary
Accounts, Finance,
Audit15+
732Rupesh Kumar
TyagiIP/P-00745 IBBI/IPA-001/IP-P00745/2017-2018/11246
R&P LEGAL, 40/219,
Chittaranjan Park,
New Delhi New Delhi
Delhi 110019
New Delhi rupesh@rplegalindia.com B.A LL.B Advocate
Legal Consultation,
Corporate Legal
Advisory, Litigation
14+
733Nand Lal
ChawlaIP/P-00746 IBBI/IPA-001/IP-P00746/2017-2018/11272
204, SIDDHARTHA
CGH SOCIETY, PLOT
NO. 31, SECTOR 56
GURUGRAM
HARYANA 122011
GURUGRAM chawlanand@yahoo.com
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+
734Adesh Kumar
GuptaIP/P-00747 IBBI/IPA-001/IP-P00747/2017-2018/11251
C-401, Marathon
Innova, G. K. Marg,
Opp. Peninsula
Corporate Park,
Lower Parel (W),
Mumbai
Maharashtra 701,
Tagore Avenue,
Tagore Road,
Santacruz West
Mumbai adeshgupta@probizadvisor.comBachelor of
commerce
Chartered
Accountan
cy
Company
secretary
Financial
Management,
Corporate
Governance,
Taxation, Investor
Relationship,
Strategic
Management &
Business Planning
Finance, Financial
Management,
Corporate
Governance,
Taxation, Investor
Relationship,
Strategic
Management &
Business Planning
38+
735Bimal Ashok
DesaiIP/P-00748 IBBI/IPA-001/IP-P00748/2017-2018/11281
217, Florence
Pride,Opp.
Corporation
Garden,Sun Pharma
Road, Vadodara
Gujarat
Vadodara bimal.a.desai@icai.org B.Com ACA ACMA
Finalisation of
accounts, Board
Report preparation,
Banking, Internal
Audit, Accounts
etc.,
Backend operations
of IDBI Principal
Mutual fund AMC
Procurement,
Indirect Taxation,
Accounts, Revenue
Assuarance, Money
Reconciliation etc.,
COP taken after
tendering
resignation on 15th
March, 2017 and
relieved from
services on 30th
April, 2017
21+
736 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
Maharashtra
MUMBAI ca.amehta.60@gmail.comB.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+
737 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
TAMILNADU 641025
COIMBATORE diwakarpk@gmail.com B.Com
CHARTERE
D
ACCOUNT
ANT
AUDIT,VALUATION,I
NDIRECT AND
DIRECT TAX
,FINANCE AND
BUDGETTING,TAX
REPRESENTATION
AND
MANAGEMENT
CONSULTANCY,INF
ORMATION SYSTEM
AUDIT AND
BUSINESS
STRATEGY
12+
738Appikatla Sisir
KumarIP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283
301,VINAGAR SOUTH
GARDENSHARBOUR
PARK
ROAD,PANDURANGA
PURAM
VISAKHAPATNAM
ANDHRAPRADESH
530003
VISAKHAPATNAM sisir_appi@yahoo.co.in
B. SC
PHYSICS
(HONS)
CHARTERE
D
ACCOUNT
ANCY
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+
739 J Karthiga IP/P-00752 IBBI/IPA-001/IP-P00752/2017-2018/11284
Sri Nivas, Old No
1052, New No 1, 41st
Street, Korattur,
Chennai -80 Chennai
Tamil Nadu 600080
Chennai karthigasri@hotmail.com B.L. M.L. B.L.
Advocate
Editorial
Management
Legal Consultancy,
IPR related works
Legal writing, Legal
Contracts, Legal
Operations
Legal assistance,
IPR matters
Contracts, Trade
Marks and Patents
Contracts,
Corporate Legal,
IPR
DRT pratice,
litigation
23+
i. Agarwal Coal
Corporation Pvt
Ltd Vs Sun Paper
Mill Ltd
ii. Agarwal Coal
Corporation Pvt
Ltd Vs Sun Paper
Mill Ltd
IRP
RP
12.12.2
017
12.02.2
018
12.02.2
018
Ongoin
g
740
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
Andhra Pradesh
530016
Visakhapatnam raghaven1411@gmail.comBachelor of
Commerce
Certified
Purchasing
Manager
Diploma in
Export
Managem
ent
Project
Management and
Commercial
Operations
Procurement,
Resources
Management & MIS
Global Sourcing &
Local Purchasing
Executive Assistant
to Project Director
& Project
Coordination
Purchasing,
Material Controller,
P&A and MIS
Commercial
Apprentice & Clerk-
General
31+
741Ebenezar
InbarajIP/P-00754 IBBI/IPA-001/IP-P00754/2017-2018/11286
4D/4 ZAM PALM
AVENUE,ALAGIRI
NAGAR 6TH
STREETVADAPALANI
CHENNAI TAMIL
NADU 600026
CHENNAI ebiadvocate@gmail.com B.Sc B.L ADVOCATE
LITIGATION CIVIL
DRT/SARFAESI/BAN
KING LAW
14+
742Sambasivam
KannanIP/P-00755 IBBI/IPA-001/IP-P00755/2017-2018/11287
SKYLINE CASTLE, 27
ABDUL RAZACK
STREET, SAIDAPET
CHENNAI TAMIL
NADU 600015
CHENNAI charitarthkannan@gmail.com BCOM CA
TAX AUDIT,
COMPANY AUDIT,
INDL
COMPUTATION,
ANALYSIS OF
FINANCIALS
28+
743 Kalpana G IP/P-00756 IBBI/IPA-001/IP-P00756/2017-2018/11288
161119/4, G1,Sri
Laxmi Nilayam,
Saleem Nagar
colony, Malakpet,
Hyderabad 500036
Hyderabad
TELANGANA 500038
Hyderabad kalpanagonugunta1@gmail.com B.COM
Chartered
Accountan
t
12+
744Sundararaman
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
Chennai sundar54@gmail.comB.Com
M.Com
Chartered
Accountan
t
Credit Analysis
Audit Manager37+
745 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 Kerala
Trivandrum sathiq33@gmail.com BAL LLB LLB LLB Civil &Criminal 24+
746Parth
Kirtikumar DaveIP/P-00759 IBBI/IPA-001/IP-P00759/2017-2018/11318
Khandhar, Mehta &
Shah, Chartered
Accountants, 302,
Devpath, Behind Lal
Bunglows, Off
C.G.Road,
Navrangpura -
380009 Ahmedabad
Gujarat
Ahmedabad caparthdave@gmail.comBachelor of
Commerce
Chartered
Accountan
t Certified
Informatio
n System
Auditor
(CISA)
Internal Audit 13+
747Deepak
PanpaliyaIP/P-00760 IBBI/IPA-001/IP-P00760/2017-2018/11319
GERA SKY VILLAS,
S.NO.64, TOWER 3,
VILLA NO. 307,
GRAND ROAD,
KHARADI PUNE
MAHARASHTRA
411014
PUNE dpanpaliya@gmail.com B.COM CA
Finance, laws, audit
and taxation
Lending, Financial
analysis, NPA &
stress a/c
management,Busin
ess Case studies,
Review of Business
models,
compliance,
Lending,
Leadership,
Credit,NPA and
stress a/c
management,
Business,
Compliance, Profit
centre and Balance
sheet management
of group
Corprate Lending,
Leadership
management,
Business, NPA &
stress a/cs
management,
Training ,
Compliance and
26+
748 Raghunathan S IP/P-00761 IBBI/IPA-001/IP-P00761/2017-2018/11311
820N MUTHUR ROAD
VELLAKOVIL
TIRUPPUR Tiruppur
TAMILNADU 638111
Tiruppur ragu_vkl@yahoo.com
BSC
CHEMISTRY
MASTER OF
FINANCIAL
MANAGEM
ENT
CHARTERE
D
ACCOUNT
ANT
INTERNAL AUDIT,
STATUTORY AUDIT,
BANK
CONCURRENT
AUDIT, BANK
STATUTORY AUDIT,
SALES TAX
PRACTICE, INCOME
TAX PRACTICE,
APPEALS, STOCK
AUDIT
13+
749Gajender S
VermaIP/P-00762 IBBI/IPA-001/IP-P00762/2017-2018/11320
NAVI MUMBAI
MAHARASHTRA
400705
NAVI MUMBAI ipandca.gv@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
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+
750Saripalli
Venkata RamanIP/P-00763 IBBI/IPA-001/IP-P00763/2017-2018/11321
HOUSE NO.1463,
WARD 3, NEW
VADDO, GOGAL
MARGAO GOA GOA
403602
MARGAO GOA ramansaripalle@yahoo.comB.COM LLB -
General
CHARTERE
D
ACCOUNT
ANCY DISA
(ICAI) ; FIII
AUDITING,
ACCOUNTING,
TAXATION,
Specialising in
concurrent audit of
Banks, Stock audits,
Income leakage
audits, Statutory
audits of Banks and
PSU
34+
751Nitin Hansraj
RajdaIP/P-00764 IBBI/IPA-001/IP-P00764/2017-2018/11310
B 203, Vasant Marvel
GRACE, Next to
Magathane
Telephone Exchange,
Borivli East Mumbai
Maharashtra 400066
Mumbai nrajda1@yahoo.com BCom BGL FCA 26+
752Romesh Kumar
SharmaIP/P-00765 IBBI/IPA-001/IP-P00765/2017-2018/11309
119 Rajat Vihar
Duplex II Sector 62
NOIDA Uttar Pradesh
201307
NOIDA romesh@romesh.net B. Tech.
Process Engineering
Projects
Management
Projects & Sales
Management
Business Unit Head
Business Head
Projects
Management
Projects
Management
Regional
Commercial
Manager
27+
753 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
TAMILNADU 600017
Chennai gnrams@gmail.com B. Com CA Audit & Taxation 24+
754 Mukesh Bansal IP/P-00767 IBBI/IPA-001/IP-P00767/2017-2018/11313
II A 124, NEHRU
NAGAR GHAZIABAD
UTTAR PRADESH
201001
GHAZIABAD Camukeshbansal@gmail.com B.com CA 20+
755 Sudhir Kalra IP/P-00768 IBBI/IPA-001/IP-P00768/2017-2018/11314
E-93 Greater Kailash I
New Delhi Delhi
110048
New Delhi kalra.adv@gmail.comB.Com (H)
MMS
LLb.
AdvocateCivil Litigation 11+
756Vasantha
Kumar K PIP/P-00769 IBBI/IPA-001/IP-P00769/2017-2018/11308
AJ-116,ANNA
NAGAR, CHENNAI
TAMILNADU 600040
CHENNAI kpvasanthakumar@gmail.com B.Sc
Chartered
Accountan
t
32+
757 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 TAMIL
NADU 600100
CHENNAI m.s.sankar@outlook.com B.Sc Ph DCA FINAL
CS FINAL
AUDIT OF BANKS,
LIMITED
COMPANIES, AND
FIRMS
AUDIT OF BANKS
AND LIMITED
COMPANIES
ACCOUNTING,
AUDITING, AND
ADMINISTRATION
Audit of Firms
28+
758 Sripriya Kumar IP/P-00771 IBBI/IPA-001/IP-P00771/2017-2018/11316
M/s. S P R &
Co,Chartered
Accountants“GE
MS Court―, Second
FloorNo. 14, Khader
Nawaz Khan
RoadNungambakkam
, Chennai – 600
006 Chennai Tamil
Nadu 600006
Chennai sripriya@spka.in B. Com.,
Chartered
Accountan
t
21+
759Anil 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
MAHARSHTRA
MUMBAI anilsampat@ymail.comB.COM
LL.B.
CHARTERE
D
ACCOUNT
ANT
Finance, Merchant
Banking
Finance, Audit,
Taxation
46+
760
Umesh
Purushottam
Gore
IP/P-00773 IBBI/IPA-001/IP-P00773/2017-2018/11346
601, Devangini,Shahji
Raje Road,Koldongri,
Vile Parle
East,Mumbai -
400057 Mumbai
Maharashtra
Mumbai umesh.gore@outlook.com
Bachelor of
Science
Master of
Manageme
nt Studies
Chartered
Accountan
t
22+
761Nagalingam
MuthiahIP/P-00774 IBBI/IPA-001/IP-P00774/2017-2018/11347
b-12, Pine Block,
Andal Ammal Street,
Citilights Meadows,
Nolambur Chennai
Tamil Nadu 600095
Chennai mnaga2050@gmail.com B.Sc
Chartered
Accountan
t
Auditing, Taxation
and Consultancy15+
762Surender
DevasaniIP/P-00775 IBBI/IPA-001/IP-P00775/2017-2018/11348
1436, Anasuya
Nilaya, 2nd Floor, 8th
Cross, 10th Main,
BTM 2nd Stage
Bengaluru Karnataka
560076
Bengaluru surenderdevasani@gmail.comB.Com.,
M.Com.,CAIIB CISA
Branch
Management, IT,
Inspection & Audit,
Credit
34+
763 Rekha K Shah IP/P-00776 IBBI/IPA-001/IP-P00776/2017-2018/11349
201 Leela Apartment,
JK Paradise &
Rajanand Complex,
Off Eksar Road, Near
MCF Jogger's Park,
Borivali (West)
Mumbai
Maharashtra 400092
Mumbai rekhashah3@hotmail.com B. Com
Chartered
Accountan
t
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
19+
764
Nitin
Vishwanath
Panchal
IP/P-00777 IBBI/IPA-001/IP-P00777/2017-2018/11350
A-203 SURAJ
ELEGANZA-I
CHS,PITAMBER
LANE,NEAR DENA
BANK,MAHIM ( WEST
) MUMBAI
MAHARASHTRA
400016
MUMBAI ROCHANA@VSNL.NET B.COM HSC
CHARTERE
D
ACNTANTC
OU
CORPORATE
FINANCE/CURRENC
Y RISK
MANAGEMENT/CO
RPORATE
COMPLIANCE/RELA
TIONSHIP
MANAGEMENT
WITH
BANKS/FIIs/Regulat
ory bodies like
RBI/MOT/CREDIT
RATING AGENCIES
CORPORATE
FINANCE/ACCOUNT
S
ACCOUNTS/FINANC
E
24+
765Vivek 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
MAHARASHTRA
400050
MUMBAI v_daswaney@hotmail.com BA LL.BLL.B
SOLICITOR
MERGERS &
ACQUISITIONS,
REAL ESTATE,
EMPLOYMENT
LAWS.
18+
766 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 Tamil Nadu
600087
Chennai lalitharca@gmail.comB Com
PGDCMACA DISA
Accounts Incharge
Company Audit,
Taxation,
Accounting and
Management
Support Service
Society Head taking
care of entire
operations of the
Society - Policy
Decisions, Statutory
Compliance,
Conducting of all
Meeting, HR and all
financial and
administrative
activities
15+
767Akhilesh Kumar
GuptaIP/P-00780 IBBI/IPA-001/IP-P00780/2017-2018/11353
Luthra & Luthra
Chartered
Accountant, A-16/9,
Vasant Vihar, New
Delhi New Delhi
110057
New Delhi AKHILESH@LLCA.NET Graduation
Chartered
Accountan
t
Audit, Taxation,
Company Law etc.26+
768Suneel Kumar
AppajiIP/P-00781 IBBI/IPA-001/IP-P00781/2017-2018/11354
3-7-62/480 Plot No
480, Street No 14/5,
South End Park, GSI -
Mansoorabad Road,
Hyderabad
Telangana 500068
Hyderabad appaji@appaji.com B. Com CA
Audit
Audit
Management
Consulting
Audit, TAx,
Management
Consulting
Risk Management,
Consulting,
Advisory
21+
769Mohit Kumar
GuptaIP/P-00782 IBBI/IPA-001/IP-P00782/2017-2018/11355
15, PASCHIM VIHAR
EXTENSION, MAIN
ROHTAK ROAD NEW
DELHI DELHI 110063
NEW DELHI mohitgupta1112@yahoo.co.in
BACHELOR
OF
COMMERC
E
(HONOURS
COURSE)
CHARTERE
D
ACCOUNT
ANT
Having vast
practical
experience in
taxation, audit,
corporate laws and
also expertise in
business valuations,
financial due
diligence and Bank
Audit
12+
770Rajeev Bal
SawangikarIP/P-00783 IBBI/IPA-001/IP-P00783/2017-2018/11323
475, Professor's
Colony, Hanuman
Nagar, Nagpur
Nagpur Maharashtra
440024
Nagpur rajeev_sawangikar@yahoo.in B.COM
Chartered
Accountan
t
Corporate Finance,
Accounts and
Taxation
Corporate Finance,
Accounts, Taxation
and Other
commercial and
legal matters
28+
771Manoj Kumar
AgarwalIP/P-00784 IBBI/IPA-001/IP-P00784/2017-2018/11340
49A, Pocket B, SFS
Flats,Mayur Vihar 3
New Delhi
New Delhi agarwal.manojk@gmail.com
Bachelor of
Engg (B.
Engg.)
Master of
Business
Administrat
ion (MBA)
Marketing
Engineering
Project
Management -
Business
Development
Management
31+
772 Mahesh Bansal IP/P-00785 IBBI/IPA-001/IP-P00785/2017-2018/11341
KESRI KUNJ, 498/17,
NEW UPKAR NAGAR,
CIVIL LINES,
LUDHIANA
LUDHIANA PUNJAB
141001
LUDHIANA emmbee.consulting@gmail.com
B.COM
POST
GRADUATE
DPLOMA IN
BUSINESS
MANAGEM
ENT
Chartered
Accountan
t
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+
773Abhishek 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
Delhi
New Delhi abhishek.tripathi@sarthaklaw.comB.A,
LL.B(Hons.) Advocate
Corporate
Commercial Law12+
774 N Sivakumaar IP/P-00787 IBBI/IPA-001/IP-P00787/2017-2018/11322
39/82, R.S. ROAD,
THOPPUPALAYAM,
PERUNDURAI ERODE
TAMILNADU 638052
ERODE nsivakumar66@yahoo.comB.Sc-
Chemistry F C A
Accounts and
Finance
Accounts and
Taxation
20+
775Manish Dhirajlal
KaneriaIP/P-00788 IBBI/IPA-001/IP-P00788/2017-2018/11343
B/601, Shree
Siddhivinayak CHS,
Nr. Ganesh Chowk,
Opp. PNB Chakop,
Kandivali West
Mumbai
Maharashtra 400067
Mumbai manish@rbsa.inBechelors
of Science
Master of
Valuation
(Real
Estate0
Master of
Valuation
(Machiner
y & 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+
776 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
KOLKATA WEST
BENGAL 700055
KOLKATA ravibagri@yahoo.com
BACHELOR
OF
COMMERC
E
(HONOURS)
CHARTERE
D
ACCOUNT
ANCY
CONSULTING
BANKING
AUDIT
14+
777Kaushal Kishore
VijayvergiyaIP/P-00790 IBBI/IPA-001/IP-P00790/2017-2018/11357
16, HARSH NAGAR,
GULMOHAR EXTN.,
INDORE MADHYA
PRADESH 452001
INDORE KKV25@HOTMAIL.COM B.COM. C.A. C.S.
FINANCE,ACCOUNT
S&COST
FINANCE,ACCOUNT
S,SECRETARIAL
TRANSACTION
ADVISARY
FINANCE,
ACCOUNTS &
TAXATION
CONSULTANCY ON
FINANCE
FINANCE,
ACCOUNTS &
TAXATIONA
34+
778Debi Prasan
PatnaikIP/P-00791 IBBI/IPA-001/IP-P00791/2017-2018/11358
PLOT NO-A/236,
SAHID NAGAR
BHUBANESWAR
ODISHA 751007
BHUBANESWAR cadebipatnaik@gmail.com BCOM(H)
CHARTERE
D
ACCOUNT
ANT
AUDIT,TAXATION,V
ALUATION,
RECOVERY,
CORPORATE LAW
21+
779Ravindra
ChaturvediIP/P-00792 IBBI/IPA-001/IP-P00792/2017-2018/11359
Parekh Shah &
Lodha, 31E, BKC
Centre, Laxmi
Industrial Estate,
New Link Road,
Andheri (W) Mumbai
Maharashtra 400 053
Mumbai ravinchaturvedi@hotmail.com B.Com FCA
Audit & Assurance;
Direct & Indirect
Tax Advisory;
Management
Consultancy
Audit-Assurance;
Management
Consultancy;
Services to
Banks/ARC for NPA
resolution (incl.
Due Diligence,
Resolution
Strategies,
execution);
Development of
Internal Controls;
Tax Consultancy;
Due Diligence; TEV
Study; Investigation
& Forensic Audit
Management &
Special Audit;
Inspection &
Investigation;
Compliance Review
Services; Business
& Financial
23+
780Uday Narayan
MitraIP/P-00793 IBBI/IPA-001/IP-P00793/2017-2018/11360
72/1, Dawnagazi
Road, Bally Howrah
West Bengal 711201
Howrah udaynarayanmitra@yahoo.co.uk
Bachelor of
Science(ho
ns)
CAIIB
General Banking,
Credit,
International
Banking,Treasury
and Finance
39+
781M K Santhosh
KumarIP/P-00794 IBBI/IPA-001/IP-P00794/2017-2018/11361
9, VIP Nagar, BVB
Primary School
RoadThindal Erode
TamilNadu 638012
Erode mksanthoshkumar.ca@gmail.com B.Com CA
Direct & Indirect
Taxes, Financial &
Treasury
Management
18+
782Aparna Pankaj
SinghiIP/P-00795 IBBI/IPA-001/IP-P00795/2017-2018/11362
Flat No A-203, Krome
Citroena, Near
Bishops School,
Behind Union Bank,
Undri, Pune Pune
Maharashtra 411060
Pune aparnakalel@gmail.com B Com
Chartered
Accountan
t
Tax & VAT Audits,
Financial Reporting,
Project Reports &
Various Statutory
Compliances
Tax & VAT Audits,
Financial Reporting,
Project Reports &
Various Statutory
Compliances
11+
783
Pankaj
Madanchand
Nahata
IP/P-00796 IBBI/IPA-001/IP-P00796/2017-2018/11363
A-207, Anand Laxmi
Society,Near
Shahibaug Police
Chowky,Shahibaug,
Ahmedabad Gujarat
380004
Ahmedabad pmnahata@gmail.com B.Com CA Audit & Taxation 14+
784Santosh Kumar
SahewalaIP/P-00797 IBBI/IPA-001/IP-P00797/2017-2018/11364
S S R & CO ,301
AMBA TOWER, D C
CHOWK SECTOR-9
ROHINI DELHI DELHI
110085
DELHI SAHEWALA@SSR.NET.IN B COM(H) CA
AUDIT, TAXATION,
MANAGEMANET
CONSULTANCY
24+
785 Krishan Goyal IP/P-00798 IBBI/IPA-001/IP-P00798/2017-2018/11365
Acquisory Consulting
LLP, 11th Floor, WTT
building, Sector 16
Noida Uttar Pradesh
201301
Noida krishan.goyal@acquisory.com BCOM
Chartered
Accountan
t Company
Secretary
Financial
Consultancy
Consultancy, audit,
tax and insolvency
10+
786 Rohit Mehra IP/P-00799 IBBI/IPA-001/IP-P00799/2017-2018/11374
Tower A 3403,
Oberoi Woods,
Oberoi Garden City,
Goregaon East
Mumbai
Maharashtra 400063
Mumbai rohitmehra@hotmail.com
Master in
Business
Manageme
nt Bachelor
of
Commerce
Chartered
Accountan
t
Stressed /
Distressed Assets
Advisory, Special
Situations
Investments
Investments and
Resolution of
Distressed Assets
Private Equity
Investments
Private Equity
Investments
Investment Advisor
Business
Development
Consulting
Banking
21+
787Pawankumar
JagetiaIP/P-00800 IBBI/IPA-001/IP-P00800/2017-2018/11366
508, 21st, CENTURY
BUSINESS CENTER,
RING ROAD, BESIDE
WORLD TRADE
CENTER SURAT
GUJARAT 395002
SURAT pjagetiaco@yahoo.co.in B.SC.
CHARTERE
D
ACCOUNT
ANTS
DIRECT TAXTION,
BANK AUDIT,
CORPORATE LAWS
& INTERNAL AUDIT,
STATUTORY AUDIT
OF BANKS AND THE
CORPORATE
18+
788 Raju P K IP/P-00801 IBBI/IPA-001/IP-P00801/2017-2018/11356
CGNRA-
9(33/1183A)KODAM
ASSERY
LANE,CHALIKKAVATT
OM,VENNALA P O,
KOCHI,KERALA -
682028 KOCHI
KERALA 682028
KOCHI rajupkin@gmail.com BSc BCom
Chartered
Accountan
t
Finance,Accounts
Budget,Accounts
Finance, Accounts
12+
789 Pankaj Sanghavi IP/P-00802 IBBI/IPA-001/IP-P00802/2017-2018/11385
8, SHANIYA ENCLAVE,
4TH FLOOR, V.P.
ROAD, VILE PARLE
WEST, MUMBAI
MUMBAI pankaj@cappsco.in BCOM
CHARTERE
D
ACCOUNT
ANT
34+
790Sunil Kumar
HansariaIP/P-00803 IBBI/IPA-001/IP-P00803/2017-2018/11563
B - 414 YASHWANT
SHOPPING CENTER,
CARTER ROAD NO-
07, BORIVALI EAST-
400066 MUMBAI
MAHARASHTRA
MUMBAI sunilhansaria@gmail.com BCOM
CHARTERE
D
ACCOUNT
ANCY DISA
AUDITING,
TAXATION,
CONSULATION,
FORENSIC AUDITS
ETC.
AUDIT, TAXATION,.
FINANCE, BANK
AUDITING,
FORENSIC AUDITS,
ETC
23+
791Satya Dev
KaushikIP/P-00804 IBBI/IPA-001/IP-P00804/2017-2018/11375
102, Gokul
Apartments, GH-2,
Sector 45, Faridabad
Faridabad Haryana
121010
Faridabad satyadevkaushik@hotmail.com B.Com LLB CA
Audit, Income Tax,
Advisory and
Consultancy
14+
792
Ravi
Bhagwatiprasad
Gupta
IP/P-00805 IBBI/IPA-001/IP-P00805/2017-2018/11369
B-6, Shanti Jyot,
Balaji Nagar, Near
Railway Station,
Bhayandar West.
Thane Maharashtra
401101
Thane mail@caravigupta.com BCom
Chartered
Accountan
t
B-6, Shanti Jyot,
Balaji Nagar, Near
Railway Station,
Bhayandar West,
Thane 401101
23+
793Satish Kumar
GoyalIP/P-00806 IBBI/IPA-001/IP-P00806/2017-2018/11371
# 1042, Sector 26
Panchkula Haryana
134116
Panchkula goyal.skgoyal@gmail.comB.Com
M.com
Associate
Certificate
of Indian
Institue of
Bankers
Administrative
Function37+
794 Rajesh Dhawan IP/P-00807 IBBI/IPA-001/IP-P00807/2017-2018/11370
B-804, SHIV PARVATI,
OFF LINK ROAD,
CHINCHOLI BUNDER
ROAD, NEAR
MADHUR SOCIETY,
MALD (WEST)
MUMBAI
MAHARASHTRA
400064
MUMBAI DHAWANRRANDCO@GMAIL.COM B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT &
CONSULTANCY
AUDIT &
CONSULTANCY
21+
795 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 UTTAR
PRADESH 201010
GHAZIABAD neelam.rattan@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
FINANCING, TAX
CONSULTANT,
FEMA AND
ACCOUNTING
13+
796 Kumar K R IP/P-00809 IBBI/IPA-001/IP-P00809/2017-2018/11368
2A Ramaniyam Raja,
35/18
Venkatarathnam
Nagar, Adyar
Chennai Tamilnadu
600020
Chennai koraku1962@gmail.com BCom MBA
Associate
Chartered
Accountan
t
Management and
Business Advisory
service
Finance,
Accounting &
Commercial
Private Equity,
Project Financing,
Corporate
Financing
Group Financial
Control and
Accounting
ERP
Implementation
Consultancy
Internal Audit,
Statutory & Bank
audits,
Management
services
Finance and
Accounts
Finance, Accounts,
Exports, BIFR
merger with BBIL
Marketing financial
products (on
32+
797 Vineet Gupta IP/P-00810 IBBI/IPA-001/IP-P00810/2017-2018/11377
408, LAXMI DEEP
BUILDINGDIST.
CENTRE LAXMI
NAGAR DELHI DELHI
110092
DELHI vineetsinghalco@hotmail.com CA AUDIT & TAXATION 21+
798 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
TAMILNADU 638011
ERODE shanmuggam@yahoo.co.inB.COM
M.COM
F.C.A.,
A.C.A.,18+
799 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
CHANDIGARH
160022
CHANDIGARH sandeepdatta99@yahoo.comB.COM
MBACA DISA 23+
800 Vivek Parti IP/P-00813 IBBI/IPA-001/IP-P00813/2017-2018/11376
A, 166, 2nd Floor,
Defence Colony New
Delhi Delhi 110024
New Delhi v_parti@yahoo.comB Com
(Hons) FCA
Audit, Accounts,
Financial Risk
Assessment
28+
801 Yogesh Sethi IP/P-00814 IBBI/IPA-001/IP-P00814/2017-2018/11379
213, LSC DDA
Market, 1st Floor, A-
6, Paschim Vihar
New Delhi Delhi
110063
New Delhi sethiyogesh@yahoo.comB.Com(
Hons.)
Chartered
Accountan
t
ACCOUNTING,
AUDITING,
TAXATION
27+
802 Ramnath Rao IP/P-00815 IBBI/IPA-001/IP-P00815/2017-2018/11393
1202 Skywalk
TowersTank
RoadOrlem, Malad
(West) Mumbai
Maharashtra 400064
Mumbai raor2804@gmail.com
Bachelor of
Science
(Physics)
Chartered
Accountan
t
Business
Operations,
Marketing, M&A
Finance
Finance, Marketing
Finance
23+
803Chellappa
VasudevanIP/P-00816 IBBI/IPA-001/IP-P00816/2017-2018/11394
116/4 "Sri Ranjani" -
First Floor - 4th
CrossFirst Main Road
Alwar Thiru Nagar
Annexe Chennai
Tamil Nadu 600087
Chennai vasudevan.ch@gmail.com BSc MSc CAIIB
General Banking,
Loans and
Advances,
Industrial Finance,
Credit,
International
Banking
Credit and Risk
Credit and Risk,
Acting CEO,
Corporate Banking
35+
804
Prajakta
Madhav
Shidhore
IP/P-00817 IBBI/IPA-001/IP-P00817/2017-2018/11402
Plot no 23, Ground
floor, Umashankar,
Tarun Bharat Society,
Chakala, Andheri
East Mumbai
Maharashtra 400099
Mumbai prajaktashidhore@gmail.comBachelor of
Commerce
Chartered
Accountan
t ICWA, CS
Audit till 1997 and
thereafter in
consulting
Stress Asset and
NPA management
Alternate
Investment
Stressed Asset and
NPA Management
22+
805Manaswy
KothariIP/P-00818 IBBI/IPA-001/IP-P00818/2017-2018/11395
26 B, CAMAC STREET,
1 E, NEELKANTH
APTS, KOLKATA
700016 KOLKATA
WEST BENGAL
700016
KOLKATA manaswykothari@yahoo.co.inB.COM(Hon
s)
CHARTERE
D
ACCOUNT
ANTS
BANKING, AUDIT,
TAXATION,
ACCOUNTS,
CORPORATE LAWS,
SEBI LAWS
11+
806Sunil Kumar
KeswaniIP/P-00819 IBBI/IPA-001/IP-P00819/2017-2018/11396
HOUSE NO 31 CANAL
LINKING ROAD RAVI
NAGAR RAIPUR
CHATTISGARH
492001
RAIPUR SUNIL.KESWANI.CO@GMAIL.COM
B.COM
MBA
(FINANCE)
CA
AUDITTING,
TAXATION PROJECT
FINANCE,
STATUTORY AUDIT
OF BANKS AND
GOVERMNET
ORGANISATION,
INTERNAL AUDIT OF
GOVT AGENCIES
PSU LISTED
COMPANIES, STOCK
AUDIT OF
BORROWER OF PSU
BANKS,
CONSCURRENT
AUDIT OF PSU
BANKS,
PREPRATION OF
DPR OF INDUSTRIES
19+
807Anjali Nirav
ChoksiIP/P-00820 IBBI/IPA-001/IP-P00820/2017-2018/11382
B/6,PRARTHANA
ALOK,BEHIND
H.L.COLLEGE OF
COMMERCENAVRAN
GPURA AHMEDABAD
GUJARAT 380009
AHMEDABAD anjali.choksi@anaca.inB.COM
M.COM
CA
DR(PHD)
INDIRECT
TAXES,DERIVATIVES
& GST
14+
808
Amit
Chandrakant
Shah
IP/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
Maharashtra 400058
Mumbai amitc.shah@yahoo.in B.COM. C.A. Finance, Accounts,
Taxation24+
809 K Vijaya Srinivas IP/P-00822 IBBI/IPA-001/IP-P00822/2017-2018/11398
1-9-290/3/1, NEAR
POST OFFICE,
VIDYANAGAR,
HYDERABAD
HYDERABAD
TELANGANA 500044
HYDERABAD kvijaysrinivas@gmail.com
MASTER OF
COMMERC
E
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
BANK AUDIT,
FORENSIC AUDIT,
INFORMATION
SYSTEMS AUDIT,
STATUTORY & TAX
AUDIT, DUE
DILIGENCE
15+
810 Santosh Goel IP/P-00823 IBBI/IPA-001/IP-P00823/2017-2018/11399
Flat No. 67, Meena
Apartment, I.P.
Extension,
Patparganj New
Delhi New Delhi
110092
New Delhi casantoshgoel@gmail.com B.Com
Chartered
Accountan
t DISA
Audit & Taxation
Accounts &
Taxation
Finance & Accounts
Audit & Taxation
18+
811 Neeraj Bhatia IP/P-00824 IBBI/IPA-001/IP-P00824/2017-2018/11400
P-27, 1st FLOOR,
MALVIYA NAGAR,
NEW DELHI - 110017
DELHI DELHI 110017
DELHI nbtrace1@yahoo.com B.Sc.
CHARTERE
D
ACCOUNT
ANT
AUDITING, DIRECT
& INDIRECT
TAXATION,COMPA
NY LAW & MGMT.
CONSULTANCY
22+
812Surendra Kumar
AgarwalIP/P-00825 IBBI/IPA-001/IP-P00825/2017-2018/11401
BHAWANI ENCLAVE
3D99C GIRISH
GHOSH
ROADLILUAH,
HOWRAH HOWRAH
WEST BENGAL
711204
HOWRAH SURENDRACA@GMAIL.COM
B COM
(HONS) M
COM
CHARTERE
D
ACCOUNT
ANTS
AUDITING,
TAXATION, PROJECT
FINANCE,
CONSULTANCY &
STATUTORY
COMPLIANCES
14+
813Pooja Piyush
KabraIP/P-00826 IBBI/IPA-001/IP-P00826/2017-2018/11411
601, Sidhi Harmony,
Building No NDR28,
Opposite Building
No. 87, Near R S
Mani Supershop,
Tilaknagar Mumbai
Mumbai rathipoojar@gmail.com B. Com
Chartered
Accountan
ts Project Finance
9+
814 Thamilvani S IP/P-00827 IBBI/IPA-001/IP-P00827/2017-2018/11412
No.74/47Royapettah
Chennai Tamilnadu
600014
Chennai vanithamizh@yahoo.co.in B.COM FCA Taxation & Audit 15+
815Jamboo Kumar
JainIP/P-00828 IBBI/IPA-001/IP-P00828/2017-2018/11413
PREM GARG &
ASSOCIATES, SCO:
2461, SECTOR 22-C
CHANDIGARH
CHANDIGARH (UT)
160022
CHANDIGARH jambookumar1958@gmail.com B.com
CHARTERE
D
ACCOUNT
ANT
ADMINISTRATION
OF FINANCE
DEPARTMENT
AUDIT AND
TAXATION
37+
816Hemlata
SharmaIP/P-00829 IBBI/IPA-001/IP-P00829/2017-2018/11414
J 203, Aaryaman
Residency, Anand
party plot, new ranip
Ahmedabad Gujarat
382480
Ahmedabad cahemlatasharma@gmail.comB.com
M.comCA CS
Auditing, taxation,
accounting11+
817
Samir
Ganeshbhai
Marathe
IP/P-00830 IBBI/IPA-001/IP-P00830/2017-2018/11415
1 FIRST FLOOR
SUMATI AVENUE
OPP RAJKAMAL
BAKERY
BHAIRAVNATH ROAD
MANINAGAR
AHMEDABAD
GUJARAT 380008
AHMEDABAD CASGMARATHE@GMAIL.COM BCOM LLB CA INCOME TAX AUDIT
ROC19+
818Vinod Kumar
ViswanathIP/P-00831 IBBI/IPA-001/IP-P00831/2017-2018/11416
H.No:8-3-318/11/27
& 28, SAI KESAVA HYDERABAD caviswanathvk@gmail.com B.Com CA CA DISA CA 13+
819Revathi
RaghunathanIP/P-00832 IBBI/IPA-001/IP-P00832/2017-2018/11417
No 25, Baroda
StreetWest Chennai revathi@arcoca.com
Bachelor of
chemistry FCA CISA
Statutory and
Internal Audit, 27+
820Rakesh Kumar
GuptaIP/P-00833 IBBI/IPA-001/IP-P00833/2017-2018/11418
701, Vikrant Tower 4,
Rajendra Place New
Delhi DELHI 110008
New Delhi rkg.delhi.ca@gmail.com B.Com. LLB
Chartered
Accountan
t
Audit, Accountancy,
Taxation,
consultancy,
advisory,
representations
30+
821 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 Karnataka
560078
Bangalore crd27220@icai.orgB Com M
Com
Chartered
Accountan
t Cost
Accountan
t
Assisting the
Resident Partner on
Tax matters
Financial
Accounting, MIS,
RBI returns, Audit
Costing, Budgeting,
Reporting, Stock
Valuation,
Commercial
agreements,
Contract
manufacture
accounting
Prearation of
Business Plan for
Garment factories
Financial
Accounting,
Controllership,
Secretarial matters,
RBI approvals, ECB
borrowings, MIS,
Reporting Statutory
audit and Internal
audit
Revenue
accounting,
29+
822Sanjiv Kumar
ChaudharyIP/P-00835 IBBI/IPA-001/IP-P00835/2017-2018/11391
C-8, Ground Floor,
Kailash Colony Delhi
110048
Delhi sanjiv.c@hotmail.comBachelor of
Law, LLBCA 35+
823 Pankaj Mahajan IP/P-00836 IBBI/IPA-001/IP-P00836/2017-2018/11420
h-223, 22ND Floor ,
DLF Capital Greens,
15, Shivaji Marg
Delhi
Delhi pankaj@acgasso.com B.com CAAudit and
assurance services
824Siba Kumar
MohapatraIP/P-00837 IBBI/IPA-001/IP-P00837/2017-2018/11421
E/402, Baishnav
Vihar, Bomikhal Near
Durga Mandap
Bhubaneswar Odisha
751010
Bhubaneswar sibmohapatra@yahoo.co.in B.Sc, M.Sc CAIIB
Various
assignements in
retails/credit and
foreign office
36+
825Aashish Kumar
GuptaIP/P-00838 IBBI/IPA-001/IP-P00838/2017-2018/11422
902, 9th floor, Tower-
Classique, SPR
imperial estate,
Sector 82 Faridabad
Haryana 121004
Faridabad ca.akgupta@yahoo.co.in B.com
Chartered
Accountan
t
11+
826Sanjib Kumar
JainIP/P-00839 IBBI/IPA-001/IP-P00839/2017-2018/11423
243,2ND FLOOR
,SANJIB JAIN &
ASSOCIATES,RISHABH
COMPLEX, M.G.
ROAD RAIPUR
CHHATTISGARH
492001
RAIPUR sanjibjainandassociates@gmail.com
BACHELOR
OF
COMMERC
E(HONS.)
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION(
DIRECT & INDIRECT)28+
827 Anurag Singhi IP/P-00840 IBBI/IPA-001/IP-P00840/2017-2018/11424
Singhi & Co., 161,
Sarat Bose Road,
Kolkata - 700026.
Kolkata West Bengal
700026
Kolkata asinghi@singhico.com
Chartered
Accountant
B.Com.
(Honours)
Chartered
Accountan
t
Audit and
Assurance,
Financial Advisory,
Tax, Consulting
828 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
WEST BENGAL
700020
KOLKATA agarwal.samir@gmail.comB.COM
HONS
CHARTERE
D
ACCOUNT
ANT
INVESTMENT
BANKING
AUDIT AND
ADVISORY
16+
829Rajkishor
PrasadIP/P-00842 IBBI/IPA-001/IP-P00842/2017-2018/11426
208, Puja Nakshatra
ApartmentGubbalala
Main Road,
Subramanyapura
Post Bangalore
Karnataka 560061
Bangalore rajca2005@gmail.comB Com
(Hons) CA
Audit, Direct and
Indirect Taxation,
Accounting and
Company law
matters
12+
830Madhusudhana
Reddy MaligiIP/P-00843 IBBI/IPA-001/IP-P00843/2017-2018/11427
G-8, Amrutha Ville,
Opp. yashoda
HospitalRajbhavan
Road, Somajiguda
Hyderabad
Telangana 500082
Hyderabad mmreddyandco@gmail.com B.Com
Chartered
Accountan
t
Hyderabad 14+
831 Rajeev Bansal IP/P-00844 IBBI/IPA-001/IP-P00844/2017-2018/11428
K-60 Second Floor
Jangpura Extension
New Delhi Delhi
110014
New Delhi rajeevbansal@shahgupta.com
Bachelor of
Commerce
(Honours)
Bachelor of
Laws
Chartered
Accountan
t
Audit, Taxation,
Management
Consultancy
27+
832
Swapnil
Mukund
Agrawal
IP/P-00845 IBBI/IPA-001/IP-P00845/2017-2018/11429
C-1, GARG GOKUL
APARTMENT, PLOT
NO. 156, GOKULPETH
NAGPUR
MAHARASHTRA
440010
NAGPUR SWAPNILMAGRAWAL@GMAIL.COM B.COM FCA AUDITING 12+
833Susheel Kumar
GuptaIP/P-00846 IBBI/IPA-001/IP-P00846/2017-2018/11419
B-66, Second Floor,
CC Colony, Opp Rana
Pratap Bagh, Delhi
Delhi Delhi 110007
Delhi susheelgupta@hotmail.comBechalor of
Commerce
Chartered
Accountan
cy
Indirect Tax, Direct
Tax and GST
834 Ashok Kumar IP/P-00847 IBBI/IPA-001/IP-P00847/2017-2018/11430
L-93 SHASTRI NAGAR
DELHI-110052 DELHI
DELHI 110052
DELHI GARGASHOKCA@GMAIL.COMB.COM
HONS CA DISA
TAXATION
ASSURANCE,
ADVISORY AND
TAXATION
24+
835Umesh Kumar
GuptaIP/P-00848 IBBI/IPA-001/IP-P00848/2017-2018/11431
FLAT NO. 101,
GREENWOOD CGHS,
PLOT NO. GH-7,
SECTOR-47,
GURGAON HARYANA
122018
GURGAON UMESH@VAMINDIA.IN B.COM CA
ACCOUNTS, AUDIT,
FINANCE,
TAXATION,
CORPORATE LAWS
14+
836Ramani
NatarajanIP/P-00849 IBBI/IPA-001/IP-P00849/2017-2018/11432
1F, Arudhara, New
No-15 Habibullah
Chennai Tamil Nadu
600017
Chennai ramani.58@gmail.com B.COM CA
TAXATION, AUDIT &
MANAGEMENT
CONSULTANCY
837Sundararaman
SIP/P-00851 IBBI/IPA-001/IP-P00851/2017-2018/11434
Flat G Ganesh Castle
Baroda StWest
Mambalam CHENNAI
Tamil Nadu 600033
CHENNAI chennaissr@gmail.com B.Com CA Audits, Tax and
Regulatory Advisory28+
838Pawan Kumar
AgrawalIP/P-00852 IBBI/IPA-001/IP-P00852/2017-2018/11435
K-1/114, FIRST
FLOOR,
CHITTARANJAN PARK
NEW DELHI DELHI
110019
NEW DELHI PAWAN1007@GMAIL.COM B.COM(H) CA
Audit, Consultancy
Audit, Consultancy,
Tax
10+
839Shailesh Pranlal
BhutaIP/P-00853 IBBI/IPA-001/IP-P00853/2017-2018/11436
901, Regent
Chambers, Nariman
Point Mumbai
Maharashtra 400021
Mumbai shailesh@bhutashah.com BCOM
Chartered
Accountan
t Company
Secretary
Taxation, Audit,
Advisory and
Regulatory Work
35+
840 Manish Goyal IP/P-00854 IBBI/IPA-001/IP-P00854/2017-2018/11410
BW 116A, SHALIMAR
BAGH DELHI DELHI
110088
DELHI manish@rmgtaxindia.com B.COM CA
DIRECT TAX,
INDIRECT TAX,
AUDIT, PROJECT
FINANCING,
CONSULTING ON
DEBT RECOVERY
10+
841 Sanjay Punglia IP/P-00855 IBBI/IP-P00855/IPA-001/2017-2018/11437
B/102,
AKSHARDHAM
TOWER, OPP
SHAHIBAUG UNDER
BRIDGE SHAHIBAUG
AHMEDABAD
AHMEDABAD
GUJARAT 380004
AHMEDABAD CAPUNGLIA@GMAIL.COM
BACHALOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ATNS
AUDIT, FINANCE ,
INTERNAL AUDIT
AND SYSTEM AUDIT
11+
842Manish Kumar
BhagatIP/P-00856 IBBI/IPA-001/IP-P00856/2017-2018/11438
103-104, PANCHDEEP
COMPLEXMITHAKHA
LI SIX
ROADNAVRANGPUR
A AHMEDABAD
GUJARAT 380009
AHMEDABAD mbhagat2003@gmail.com B'COM FCA ACMA
EXECUTIVE
FINANCE AND
ACCOUNTS
COSNULTANT
SENIOR
CONSULTANT
SENIOR MANAGER
PARTNER
14+
843 Geetha G IP/P-00857 IBBI/IPA-001/IP-P00857/2017-2018/11439
12-I Cross Street, NES
Road East Tambaram
Chennai Tamil Nadu
600059
Chennai kumarsgeetha@gmail.com B. Com CA DISATaxation, Audit &
Co. Law Matters.28+
844Sanjeev Kumar
JainIP/P-00858 IBBI/IPA-001/IP-P00858/2017-2018/11440
2B/31, Kalpataru
Estate , JVLR,
Andheri East ,
Mumbai -93 Mumbai
Mumbai skjain1002@gmail.comB. Com,
M.ComFCA 30+
845
Krishna
Chaitanya
Mogallapalli
IP/P-00859 IBBI/IPA-001/IP-P00859/2017-2018/11441
6-2-231, KAMSALI
STREET, STONE
HOUSE PET NELLORE
ANDHRA PRADESH
524002
NELLORE chaitanya.fca@gmail.comB.COM
L.L.BFCA CISA
AUDIT, TAXATION,
SYSTEMS AUDIT12+
846 Dinesh Kumar IP/P-00860 IBBI/IPA-001/IP-P00860/2017-2018/11442
HOUSE NO. 930,
SECTOR
12HUDAHUDA
PANIPAT HARYANA
132103
PANIPAT DKGC2004@YAHOO.COM B. COM
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
AUDIT, CORPORATE
LAWS AND
TAXATION
CORPORATE LAWS
AND TAXATION
26+
847 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
TAMILNADU 626123
SIVAKASI balajigr8@yahoo.co.in B.Com.
Chartered
Accountan
t DISA
BANK PROJECTS
CONSULTANCY,
CORPORATE
AUDITS AND
TAXATION
15+
848 Vidyashankar K IP/P-00862 IBBI/IPA-001/IP-P00862/2017-2018/11444
50, Sathyanarayana
Apartments93, Poes
GardenChennai
600086 Chennai
Tamilnadu 600086
Chennai krishnanvidyashankar@gmail.com B. Com
Chartered
Accountan
t PGDBM
Financial Consulting
Finance & Accounts
Consulting
17+
849Rajendra Kumar
Sharma IP/P-00863 IBBI/IPA-001/IP-P00863/2017-2018/11461
A-88, 2nd Floor, East
Of Kailash New Delhi
Delhi
New Delhi carksharma5@gmail.com B. Com FCA 23+
850Paresh K
ThothawalaIP/P-00864 IBBI/IPA-001/IP-P00864/2017-2018/11462
401 ashman
complex, 6, kalpana
society,
navrangpura,
ahmedabad - 380
009 AHMEDABAD
GUJARAT 380009
AHMEDABAD thothawala@gmail.com B.Com CA 23+
851 Subhash Gupta IP/P-00865 IBBI/IPA-001/IP-P00865/2017-2018/11463
H.No. 16, Vikas Vihar
Phase-2 Ferozepur
Punjab 152002
Ferozepur adhirajmishu@gmail.com
Bachelor of
Science
MBA
Finance
CAIIB 39+
852 Nidhi Seksaria IP/P-00866 IBBI/IPA-001/IP-P00866/2017-2018/11464
B-128 crescent
apartment 318 pali
hill road khar west
Mumbai
Maharashtra 400052
Mumbai nidhiseksaria@bdo.inB.Com.
MBACA
Investment services
Business
Development
Transaction
Advisory services
11+
853 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 Madhya
Pradesh 452001
Indore contact@optotlaco.com
B. Com
(Hons.)
12th Class
Chartered
Accountan
t
Company
Secretary
Audit & Assurance
Stock Exchange
Remisership
Audit & Assurance
32+
854 Kamal Agarwal IP/P-00868 IBBI/IPA-001/IP-P00868/2017-2018/11466
151 3rd FLOOR
AMBICA VIHAR
PASCHIM VIHAR
NEW DELHI DELHI
110087
NEW DELHI advocate.kamal.aggl@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
ADVOCATE
AUDITING/
TAXATION/
CORPORATE
LITIGATION/
ARBITRATION
18+
855 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
Delhi 110063
New Delhi pramodjain@lunawat.com B. Com (H)
Chartered
Accountan
t
Audit, Tax,
Company Law25+
856Anurag
NirbhayaIP/P-00870 IBBI/IPA-001/IP-P00870/2017-2018/11468
204, SAGAR PLAZA,
PLOT NO. 19,
DISTRICT CENTRE
LAXMI NAGAR NEW
DELHI DELHI 110092
NEW DELHI anurag@canirbhaya.com B. COM
CHARTERE
D
ACCOUNT
ANT
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+
857
Prashant
Vasantlal
Munot
IP/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
MAHARASHTRA
41130
PUNE pmco.pune@gmail.com B.COM LLB CA
CONSULTING IN
DIRECT &
INTERNATIONAL
TAXATION,CONSUL
TING IN INDIRECT
TAXES,
CONSULTING IN
CORPORATE LAWS,
FINANCIAL
CONSULTING, DUE
DILIGENCE, TAX
APPEALS,
COMPANY AUDITS,
INCOME TAX
AUDITS, VAT/SALES
TAX AUDITS, BANK
AUDITS
(STATUTORY,REVEN
UE & STOCK)ETC
15+
858 Vishal Malhotra IP/P-00872 IBBI/IPA-001/IP-P00872/2017-2018/11470
219-R, MODEL
TOWN, PANIPAT
HARYANA 132103
PANIPAT malhotravishalca@yahoo.co.in B.COM
CHARTERE
D
ACCOUNT
ANT DISA
AUDIT, TAXATION
AND
MANAGEMENT
CONSULTANCY
23+
859
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
Telangana 500035
Hyderabad meet_venkateswararao@yahoo.co.inB.Com LLB
(General)
FCA
Company
Secretaries
Intermedia
te
Examinatio
n
Credit Appraisal
Monitoring,
Sanction of
Advances, Financial
Analysis, Feasibility
and Financial
Restructuring Large
Advances,
Rehabilitation of
Sick Units and
Recovery of
Advances.
Finance, Legal,
Accounts, Costing,
Company Law
Matters and
Foreign
Collaborations.
Finance, Accounts,
Legal and Company
Law Matters.
Audits, Taxation,
Corporate
Restructuring,
Project Finance,
NPA’s
Resolutions.
28+
860 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 UTTAR
PRADESH 247001
SAHARANPUR manish1974jain@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANTS
TAX AUDIT, BANK
AUDITS,
COMPANIES AUDIT,
INFORMATION
SYSTEM AUDITS,
CONSULTANCY TO
VARIOUS CLIENTS
ON DIFFERENT
ISSUES,DOING
PRACTICE IN
INCOME TAX AND
GST
17+
861Pawan Kumar
GoyalIP/P-00875 IBBI/IPA-001/IP-P00875/2017-2018/11473
P K GOYAL &
ASSOCIATES, 304,
D.R. CHAMBERS,
12/56 D.B.GUPTA
ROAD, KAROL BAGH.
DELHI DELHI 110005
DELHI CA.PAWANGOYAL@GMAIL.COMB.COM
(HONOURS)
CHARTERE
D
ACCOUNT
ANT
ACCOUNTS,
FINANCE,
TAXATION, AUDIT.
FINANCE,
TAXATION,
MANAGEMENT
FINANCIAL
CONSULTANCY
24+
862 Anurag Goel IP/P-00876 IBBI/IPA-001/IP-P00876/2017-2018/11460
NS-15, LGF,
MIANWALI NAGAR, N
S ROAD, PASCHIM
VIHAR NEW DELHI
DELHI 110087
NEW DELHI agoel@caanurag.com
CA
FOUNDATI
ON
CHARTERE
D
ACCOUNT
ANT PQC
OF ICAI -
ISA
PQC OF
ICAI-FAFD
GENERAL PRACTICE 19+
863Jitender
WadhwaIP/P-00877 IBBI/IPA-001/IP-P00877/2017-2018/11474
BHATI WADHWA
AND CO5N/1A,FIRST
FLOOR,NEAR-MCF
MAYOR OFFICE,NIT
FARIDABAD
HARYANA 121001
FARIDABAD cajitenderwadhwa@gmail.comB.COM
M.COM
CHARTERE
D
ACCOUNT
ANTS
AUDIT,COMPANY
AUDIT,INTERNAL
AUDIT,TAXATION
13+
864Reetesh Kumar
AgarwalIP/P-00878 IBBI/IPA-001/IP-P00878/2017-2018/11475
FLAT NO-8, VIDYA
VIHAR APARTMENT,
SECTOR-9, ROHINI
NEW DELHI NEW
DELHI 110085
NEW DELHI carkagarwal@gmail.com GRADUATE
CHARTERE
D
ACCOUNT
ANT
16+
865 Jeena Agrawal IP/P-00879 IBBI/IPA-001/IP-P00879/2017-2018/11476
304,Shanti
Niketan,Chandralok
ColonyKhajrana Road
Indore MP 452001
Indore jeenashah2001@yahoo.co.in B.COM C.A. AUDIT,TAX,ACCOU
NTS.EDP18+
866 Hemant Gupta IP/P-00880 IBBI/IPA-001/IP-P00880/2017-2018/11477
III G 21, NEHRU
NAGAR GHAZIABAD
UTTAR PRADESH
201001
GHAZIABAD acahemant@gmail.com B.COM (H) CA
ACCOUNTS &
TAXATION
AUDITING,
INTERNAL AUDIT &
TAXATION
12+
867
Surya Narayana
Sarma
Chittapragada
IP/P-00881 IBBI/IPA-001/IP-P00881/2017-2018/11478
Flat No. 203, Esteem
house, Dwarakapuri
Colony, Punjagutta
Hyderabad
Telangana 500082
Hyderabad csnsarma59@yahoo.com B Com
Chartered
Accountan
cy
Taxation, Auditing 24+
868Krishna Kumar
TuragaIP/P-00882 IBBI/IPA-001/IP-P00882/2017-2018/11479
1-1-746/1,
TIRUMALA,
607,STREET 4,
GANDHINAGAR,
HYDERABAD
TELANGANA 500080
HYDERABAD krishnatkumar@gmail.com B.Sc.
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION
ETC.
ASSURANCE,
ADMINISTRATION,
TAXATION, ERP ETC
ADVISORY
ADVISORY ETC.
HANDLED
COMPANY AFFAIRS
30+
869Hemantprakash
JainIP/P-00883 IBBI/IPA-001/IP-P00883/2017-2018/11480
7,JYOTIKAPARK
SOCIETY,NR POLICE
COMM
OFFICE,SHAHIBAUG
ROAD AHMEDABAD
GUJARAT 380004
AHMEDABAD hpsjca@gmail.com
MASTER OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
AUDIT,TAXATION,P
ROJECT
FINANCE,COMPANY
LAW,
MANAGEMENT
CONSULTING
870 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
Maharashtra 410209
Navi Mumbai subrata.m@hotmail.com B Com
Chartered
Accountan
cy
Accountancy and
Management
Accountancy and
Management
Accountancy,
Management, IT,
Secreterial
871Subodh Kumar
GargIP/P-00885 IBBI/IPA-001/IP-P00885/2017-2018/11482 Noida gargsubodhca@gmail.com
872Rajneesh 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 DELHI 110058
NEW DELHI CA@ARKADVISORS.IN B.COM
Chatered
Accountan
t Cost &
Managem
ent
Accounant
25+
873 Padmini Sridhar IP/P-00887 IBBI/IPA-001/IP-P00887/2017-2018/11484
B3/1308, Gokulam
DoddakallasandraKa
nakapura Road
Bangalore Karnataka
560062
Bangalore padsri65@hotmail.comB.Com(Hon
s)
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+
874 Ritesh Mittal IP/P-00888 IBBI/IPA-001/IP-P00888/2017-2018/11485
1-2-288/32,
DOMALGUDA,
HIMAYATHNAGAR
HYDERABAD
TELANGANA 500029
HYDERABAD mrriteshmittal@gmail.com BCOM LLB CA
TAXATION, AUDIT
TRAINING &
CONSULTANCY
TAXATION, AUDIT
875Brij Mohan
SharmaIP/P-00889 IBBI/IPA-001/IP-P00889/2017-2018/11486
708, Northex Tower,
A-09, Netaji Subhash
Place, Pitam Pura,
Delhi Delhi 110034
Delhi bmsharma_ca@hotmail.com Bcom CA
Auditing, Finance,
Taxation, Company
Law Matters
34+
876Venkata
Jankinath DIP/P-00890 IBBI/IPA-001/IP-P00890/2017-2018/11487
404, Purushottam
Enclave,Anandnagar,
Khairatabad
HYDERABAD
TELANGANA 500004
HYDERABAD janki_nath@yahoo.com
Bachelor of
Science
Post
Graduate
Diploma in
Alternate
Disput
Resolution
Chartered
Accountan
t post
Qualificati
on Course
in
Informatio
n Systems
Audit(DISA
of ICAI)
Audit 27+
877Machar 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
Telangana 500038
Hyderabad mmrao.ca@gmail.com B.Com CA
Finance and
Accounts
Audit, Taxation,
Finance and
Accounts.
878Anuj Kumar
GoyalIP/P-00892 IBBI/IPA-001/IP-P00892/2017-2018/11489
B-252, VIVEK VIHAR,
PHASE-I, DELHI-
110095 DELHI DELHI
110095
DELHI agassociates@gmail.comB.COM
(HONS)
CHARTERE
D
ACCOUNT
ANT
TAXATION, AUDIT
ETC., 29+
879 Rainy Dafria IP/P-00893 IBBI/IPA-001/IP-P00893/2017-2018/11490
48 TIT ROAD RATLAM
RATLAM MADHYA
PRADESH 457001
RATLAM jpdratlam@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANTS
AUDITING,
ACCOUNTING,
TAXATION
10+
880Mahavir
Parshad JainIP/P-00894 IBBI/IPA-001/IP-P00894/2017-2018/11491
B-3/2, TOP FLOOR,
PASHCHIM VIHAR
DELHI DELHI 110063
DELHI jain.mp54@gmail.com B.A CA
DIRECT TAX,
INDIRECT TAX,
AUDIT, PROJECT
FINANCING,
CONSULTING ON
DEBT RECOVERY
35+
881 Mathiazhagan IP/P-00895 IBBI/IPA-001/IP-P00895/2017-2018/11492
F1 Sai Kirupa
Apartments Kambar
St., Kumaran Nagar,
Padi Chennai TN
600050
Chennai vmathi060@gmail.comB.A.Corp.Se
cretaryship
Chartered
Accountan
t 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.
882Madhusudan
MantriIP/P-00896 IBBI/IPA-001/IP-P00896/2017-2018/11493
H.NO.1-10-175,
Street No.8, Near
Hanuman Temple,
Ashok Nagar, RTC X
Roads Hyderabad
Telangana 500020
Hyderabad madhusmantri@gmail.com B.Com
Chartered
Accountan
t
Statutory Audit,
Internal Audit, Tax
Consultants,
Representation
before Appeallette
Authorities, Project
Financing and other
management
services
32+
883
Paruchuri
Maruthi
Sudheer
IP/P-00897 IBBI/IPA-001/IP-P00897/2017-2018/11494
KOTA &
COMPANY,331,
ARORA COLONY-
HYDERABAD pmsudheer@gmail.com B.COM
CHARTERE
D
ACCOUNT
AUDIT, INCOME
TAX, ACCOUNTING
AND OTHERS
884 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
KARNATAKA 560041
BANGALORE casuresh@icai.org B COM
CHARTERE
D
ACCOUNT
ANT
FINANCE AND
STATUTORY
COMPLIANCES
FINANCE AND ERP
CONSULTANT
AUDITING AND
STATUTORY
COMPLIANCES
11+
885 Seshadri K R IP/P-00899 IBBI/IPA-001/IP-P00899/2017-2018/11496
TF2, R R Veeshal
Apartments,
Muthucharal Nagar,
Kalveerampalayam,
Coimbatore
Coimbatore
Tamilnadu 641046
Coimbatore kr.seshadri@gmail.com B Com
Chartered
Accountan
t
Handling Projects
for loan, Fund Flow
and Cash Flow
statements and
Bank
Correspondence,
GST returns
12+
886
Kashi
Viswanathan
Sivaraman
IP/P-00900 IBBI/IPA-001/IP-P00900/2017-2018/11497
Flat No-204, Block
Menka, Indralok, Plot
No-GH-1, Nyay
Khand-1,
Indirapuram
Ghaziabad Uttar
Pradesh 201014
Ghaziabad sivarita68@yahoo.com 23+
887 Rajiv Rattan IP/P-00901 IBBI/IPA-001/IP-P00901/2017-2018/11501
RTF-32,ROYAL
TOWER
MARKET,SHIPRA
SUNCITY,INDIRAPUR
AM GHAZIABAD
UTTAR PARDESH
201014
GHAZIABAD carajivrattan@gmail.com B.Com C.A
Accounting,Auditin
g & Taxation
Accounting &
Finance
Audit & Taxation
Auditing,Taxation,
Management
Consultancy etc
10+
888Balasubramania
n VIP/P-00902 IBBI/IPA-001/IP-P00902/2017-2018/11502
201, Indra
Residency,Street No.
2, Ashoknagar,
Hyderabad
Telangana 500020
Hyderabad bala_v99@yahoo.com
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+
889Arvind Singh
ChawlaIP/P-00903 IBBI/IPA-001/IP-P00903/2017-2018/11503
3-H, 4th Floor, Block-
C,BCM City, Above
Cafe Coffee
DayNavlakha Square
Indore Madhya
Pradesh 452001
Indore chawla.arvind@gmail.com
M.Com.
Doctor of
Philosophy
Chartered
Accountan
t Company
Secretary
Taxation 20+
890Ramesh 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 Maharastra
400091
Mumbai rckassociates@gmail.com B.Com
Chartered
Accountan
t Forensic
Accountin
g & Fraud
Detection
Audit,
Accountants,Taxati
on & Management
Consultancy
13+
891V V
KrishnamurthyIP/P-00905 IBBI/IPA-001/IP-P00905/2017-2018/11505
#197, 6th A Main,
16th Cross, JP Nagar
4th Phase Bangalore
KARNATAKA 560078
Bangalore vvk.fca@gmail.com BSC CA CS
Accounts, Finance,
Taxation, Company
Law and Secretarial
Matters
Accounts of
Bangalore Branch,
MIS and Branch
administration
Consolidation of
Accounts, Inter
Units reconciliation,
Liaison with RTAs,
Finalisation of
accounts
Head of Finance,
Accounts, Taxation,
Secretarial Matters
of the Company
and its Group.
Head of Finance,
Accounts and
Taxation
Head of Accounts &
Finance Dept
Head of Finance &
Accounts, Taxation
and Secretarial
Matters
30+
892Om Prakash
AgarwalIP/P-00906 IBBI/IPA-001/IP-P00906/2017-2018/11506
1/1, Hardutt Rai
Chamaria Road,
Ambika Vihar, Flat
no.-A-24, 2nd Floor,
Howrah West Bengal
711101
Howrah opagarwal11@gmail.comB. Com
(Hons.)
Chartered
Accountan
ts
Company
Secretary
Auditing & Taxation 32+
893 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
TAMILNADU 600035
CHENNAI RBALACA@GMAIL.COM B.A B.LF.C.A,
A.C.S
AUDIT, VALUATION,
DIRECT AND
INDIRECT TAX,
INFORMATION
SYSTEM AUDIT,
BUSINESS
STRATEGY, FINANCE
AND BUDGETING
30+
894Gopal Krishna
RajuIP/P-00908 IBBI/IPA-001/IP-P00908/2017-2018/11508
New No.2, South
Dandapani Street,
Meena Arcade,
Ground Floor, Burkit
Road,Chennai-
600017 Chennai
Tamil Nadu 600017
Chennai gkr@icai.org M.Phil FCA ACSTax , Audit &
Consulting20+
895 S R Krishnan IP/P-00909 IBBI/IPA-001/IP-P00909/2017-2018/11509
6, Khabag Castle, Flat
3B, Circular Road,
Kodambakkam
Chennai Tamilnadu
600024
Chennai krishnansroman@gmail.com B.Sc
Chartered
Accountat
nt CFA
Accounting,
Finance planning
Leasing, Bill
discounting,
merchant banking,
equity research
Equity Research
Banking, Private
banking, Asset
Management,,
Research,
Investment
Banking, FinTech
28+
896Sai Ramesh
KanuparthiIP/P-00910 IBBI/IPA-001/IP-P00910/2017-2018/11510
Plot 6 B, Beside TDP
Office, Road No 2,
Banjara Hills
HYDERABAD
TELANGANA 500034
HYDERABAD info@ksrfms.com B.Com FCA FCS
Company
Secretarial &
Internal Audit
Audit,Consultancy,P
ower Sector
Advisory
34+
897Lakkimsetty
TrinadhIP/P-00911 IBBI/IPA-001/IP-P00911/2017-2018/11517
"SAISHRUTHI, 889,
11TH CROSS JP
NAGAR 2ND PHASE,
BANGALORE.
560078INDIA 560
078"SAISHRUTHI,
889, 11TH CROSS JP
NAGAR 2ND PHASE,
BANGALORE.
560078KARNATAKA
Bangalore Karnataka
560078
Bangalore ltrinadh@yahoo.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANCY ACA
AUDITING/TAXATIO
N39+
898Yugandhara
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
TELANGANA 500018
HYDERABAD yugandhar1957@gmail.com B.Com
Chartered
Accountan
cy
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+
899Suman Kumar
AgarwalIP/P-00913 IBBI/IPA-001/IP-P00913/2017-2018/11519
SUMAN KUMAR
AGARWAL &
ASSOCIATES, 20B,
BRITISH INDIA
STREET, 5TH FLOOR
KOLKATA WEST
BENGAL 700069
KOLKATA CASUMANSIMRAN@GMAIL.COM B.COM (H)
CHARTERE
D
ACCOUNT
ANT
COMPANY
SECRETAR
Y
CORPORATE
BANKING, NCLT
MATTER,
CORPORATE
RESTRUCTURING,
CORPORATE
ADVISORY,
FORENSIC AUDIT,
STATUTORY AUDIT,
ROC FILING ETC.
20+
900 Vinita Agrawal IP/P-00914 IBBI/IPA-001/IP-P00914/2017-2018/11520
B-301,ROYAL PALMS,
NEAR MEMKO
MORE, DHAIYA
DHANBAD
JHARKHAND 826004
DHANBAD sushil.vinita@gmail.comBCOM(HON
S)
CHARTERE
D
ACCOUNT
ANCY
DIPLOMA
IN
INFORMAT
ION
SYSTEM
AUDIT
AUDITING
,MANAGEMENT
CONSULTANCY,
PROJECT APPRAISAL
,TAXATION
13+
901Bhavi Shreyans
ShahIP/P-00915 IBBI/IPA-001/IP-P00915/2017-2018/11521
C 201, Embassy
Appt.Near Ketav
PetrolpumpDr. V S
Road Ahmedabad
Gujarat 380015
Ahmedabad ca.bhavishah@gmail.com
Bachelor of
Commerce
Masters of
Commerce
Chartered
Accountan
t
Internal Audit &
MIS
Accounts
Financial Analyst
Taxation
Finance
11+
902Hemant Kumar
BansalIP/P-00916 IBBI/IPA-001/IP-P00916/2017-2018/11522
13,SHRI GANESH
COLONY,
GOPALPURA BYE
PASS JAIPUR
RAJASTHAN 302019
JAIPUR HEMANTBANSAL@VSC.CO.IN B.COM
CHARTERE
D
ACCOUNT
ANT
DIRECT TAXATION,
AUDIT , COMPANY
LAW MATTERS &
FEMA
18+
903 Shalu Khanna IP/P-00917 IBBI/IPA-001/IP-P00917/2017-2018/11523
Luthra& Luthra
Chartered
Accountants A-16/9
Vasant Vihar New
Delhi Delhi 110057
New Delhi skhanna@llca.net
Graduation
Post
Graduate
Diploma in
Business
Administrat
ion
Chartered
Accountan
t
Tax
International
Taxation
14+
904Naresh
HosangadyIP/P-00918 IBBI/IPA-001/IP-P00918/2017-2018/11525
E402 Ashok Gardens,
T.J.Road,Sewri
Mumbai
Maharashtra
Mumbai naresh.hosangady@gmail.com B.Tech M.S.
Business
Management
Company Head
Company Head
28+
905Mummaneni
Vazra LaxmiIP/P-00919 IBBI/IPA-001/IP-P00919/2017-2018/11526
G-2, ENCEE
RESIDENCY, 8-3-
898/26,
NAGARJUNANAGAR,
YELLAREDDYGUDA
HYDERABAD
TELANGANA 500073
HYDERABAD emailtolak@gmail.com BSC LLB CIVIL LAWS
906
Prakash
Kulkarni
Purushottam
IP/P-00920 IBBI/IPA-001/IP-P00920/2017-2018/11527
102, Manbhavan
Apartments, Plot no.
72, Mayur
ColonyKothrud Pune
Maharashtra 411038
Pune prakash.kulkarni@gdaca.com B.Com FCA 34+
907 Kavita Rani IP/P-00921 IBBI/IPA-001/IP-P00921/2017-2018/11528
F-23/31, Keshav
Apartment,Sec-
3,Rohni DELHI DELHI
110085
DELHI kavita.kamboj@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
FINANCE
908Lakshmana Rao
ParuchuriIP/P-00922 IBBI/IPA-001/IP-P00922/2017-2018/11529
29-26-21
VIJAYAWADA
ANDHRA PRADESH
520002
VIJAYAWADA plakshmanarao@yahoo.com B.COM CA
TAXATION,COMPA
NY LAW,BANK
AUDITS
909 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 HARYANA
122001
GURAGON AMITSHARMAACA@REDIFFMAIL.COMB . COM M.
COMCA
AUDIT AND
ACCOUNTS
BANKING AND
LIASIONING
910Dilip Kumar
ParasmalIP/P-00924 IBBI/IPA-001/IP-P00924/2017-2018/11531
F-5, FIRST FLOOR,
SAMPURNA
CHAMBERS, NO. 13,
VASAVI TEMPLE
STREET, V.V. PURAM
BANGALORE
KARNATAKA 560004
BANGALORE DILIP@PDKA.IN B.COM CA
Accounting, Audit,
taxation,
compliances, etc.
19+
911Nitesh Kumar
AgarwalIP/P-00925 IBBI/IPA-001/IP-P00925/2017-2018/11532
"MEGHNA
BUILDING" GROUND
FLOOR, 4/75
CHANDITALA LANE,
TOLLYGUNGE
KOLKATA Kolkata
West Bengal 700040
Kolkata nitesh_nik@yahoo.co.inB.COM(HO
NS.)
CHARTERE
D
ACCOUNT
ANT
DIPLOMA
IN
INFORMAT
ION
SYSTEMS
AUDIT
ACCOUNTS,
INTERNAL AUDIT,
TAXATION, MIS ETC
ACCOUNT0S,FINAN
CE, INTERNAL
AUDIT, TAXATION,
MIS ETC
AUDIT &
ACCOUNTS,
TAXATION,
FINANCIAL &
MANAGEMENT
CONSULTANCY,
COMPANY LAW
MATTER, DEBT
SYNDICATION ETC
13+
912Anjan
BhattacharyaIP/P-00926 IBBI/IPA-001/IP-P00926/2017-2018/11533
FLAT NO 603, PALM
ISLAND -2ROYAL
PALM ESTATE AAREY
MILK
COLONYGOREGAON
EAST MUMBAI
MAHARASHTRA
400065
MUMBAI anjanani10@yahoo.com B.COM
CHARTERE
D
ACCOUNT
ANT CAIIB
AUDIT
ASSIGNMENTS
HEADED ZONE AND
LARGE BRANCH,
FINANCED TO
LARGE
CORPORATES,
MSMEs,SYNDICATI
ON OF
LOANS,MONITORIN
G, RESTRUCTURING
OF
LOANS,MOBILISATI
ON OF THE
BUSINESS,RISK
,CONDUCTED
AUDIT OF THE
VARIOUS
BRANCHES OF THE
COMPANY.
28+
913 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
MAHARSHTRA
400022
MUMBAI VIPULCHOKSI@SHAHGUPTA.COMD.COM(GO
VT) CA
AUDIT &
ASSURANCE, TAX
COMPLIANCE
&ADVISORY,
VALUATION AND
MANAGEMENT
CONSULTANCY
32+
914 Baiju Parambil IP/P-00928 IBBI/IPA-001/IP-P00928/2017-2018/11548
KrishnaKothamangal
amKoyilandy(PO)Koz
hikode(DT)Kerala
Kozhikode Kerala
673305
Kozhikode baiju_parambil@yahoo.co.in
B.SC
PHYSICS
M.SC.
PHYSICS
CA
Audit,Taxation
Accounting,MIS,Fin
ance
Middle East
Taxation
Accounting,Audit,T
axation
Accounting,MIS,Fin
ance,Direct &
Indirect Taxation
Audit,Finance,Direc
t & Indirect
Taxation
11+
915Chandra Mohan
BahetyIP/P-00929 IBBI/IPA-001/IP-P00929/2017-2018/11535
32, Harish Mukherjee
Road, Kolkata West
Bengal 700025
Kolkata bahety@mpa.in B COM
Chartered
Accountan
t
Company
Secretary
Corporate Advisory
work24+
916Selvarengan
Santha KumarIP/P-00930 IBBI/IPA-001/IP-P00930/2017-2018/11549
B6, II Floor, Gems
Court14, Khader
Nawaz Khan
RoadNungambakkam
Chennai Tamil Nadu
600006
Chennai SANTHA@KANDV.IN B Com CA
Accounting and MIS
Taxation,
Accounting, MIS,
Mergers and
Acquisitions
917 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
Madhya Pradesh
452001
Indore bhavya@bmantri.comBachelor in
Commerce
Chartered
Accountan
t DISA
Project Finance-
(above 1500 cr),
Restructuring,
Enhancment of
Finance, Mergers &
Takeovers, Bank-
Statutory,Concurre
nt and Stock
Audit,Taxation
12+
918 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
KARNATAKA 560004
BANGALORE guru@gurujana.com B.com
Chartered
Accountan
t Advance
Mangage
ment
Program
Statutory Audit
Specialized in
Consulting and
governance,
Statutory Audit
919Murali Prasad
NalamIP/P-00933 IBBI/IPA-001/IP-P00933/2017-2018/11537
Plot 358, Flat 201, Sai
Balaji Nilayam, Gattu
Bakery Lane, MMTS
Road, HUDA Colony,
Chandanagar
Hyderabad
TELANGANA 500050
Hyderabad murali.advice@gmail.comBachelor of
commerce CA
Credit Appraisal
Taxation, Audit,
Accounting,
Consulting
11+
920Indrajit
BanerjeeIP/P-00934 IBBI/IPA-001/IP-P00934/2017-2018/11538
F 100 2ND
FLOOREAST OF
KAILASH NEW DELHI
DELHI 110065
NEW DELHI BANERJEE.INDRAJIT@GMAIL.COMB.Com
(Hons)
Chartered
Accountan
cy
statutory audit
financial accounting
internal audit
finance, legal,
corporate
finance, legal,
strategy, corporate
finance,
pharmaceuticals
921Vipan Kumar
GuptaIP/P-00935 IBBI/IPA-001/IP-P00935/2017-2018/11539
K-101, KISMAT
COMPLEX, GT ROAD,
MILLER GANJ,
LUDHIANA
LUDHIANA PUNJAB
141003
LUDHIANA vipankg@yahoo.com BCOM FCA Audit and Taxation 14+
922
Ramanatha
Shankar
Anicode
IP/P-00936 IBBI/IPA-001/IP-P00936/2017-2018/11540
H704, Laxmi Narayan
Residency, Devdaya
Nagar, Pokhran Road
2, Thane West Thane
Maharashtra 400610
Thane arashankar@gmail.com
B.Com
Executive
General
Manageme
nt Program
Chartered
Accountan
cy
Accounting,
Banking, Taxation
Accounting,
Taxation
Accounting,
Finance, Taxation,
Compliance
covering 17 entities
in 9 Countries in
Europe.
Heading
Accounting,
Finance, Taxation
for 32 entities in 23
countries across
geography.
CFO for e-Nxt
Financials Ltd from
2010 to 2012, Head
of Subsidiary
Finance, 2012 to
2014, CFO & COO of
Tata Securites
Limited 2014 to
2015, Head Of
Internal Audit of
Tata Capital
FInancial Services
923 Ashok Seshadri IP/P-00937 IBBI/IPA-001/IP-P00937/2017-2018/11541
F2, Geekay
Mahalakshmi,27, 100
Feet Road, Lakshmi
Nagar,Nanganallur
Chennai Tamil Nadu
600061
Chennai ashokseshadrig@gmail.comB.A.
Economics
Chartered
Accountan
t,
Cost
Accountan
t
AUDIT,TAXATION,C
ONSULTANCY,ACCO
UNTS,FINANCE
RELATED .
32+
924Rashmi
ThakeriaIP/P-00938 IBBI/IPA-001/IP-P00938/2017-2018/11542
421,THE
EMBASSY15,ALI
ASKER ROAD
BANGALORE
KARNATAKA 560052
BANGALORE rnthakeria@gmail.comB.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, Legal,
Corporate Affairs
and General
Administration
Advisory Services
on Finance,
Accounts, Legal and
Corporate Affairs.
Auditing, Finance,
Legal, Corporate
Affairs
925 Amit Chopra IP/P-00939 IBBI/IPA-001/IP-P00939/2017-2018/11543
211 soumya enclave,
chuna bhatti kolar
road Bhopal Madhya
Pradesh 462016
Bhopal amit.chopra.ca@gmail.com B.COM
Chartered
Accountan
t
Audit, Taxation,
management
consultancy
14+
926Vimal Kumar
GroverIP/P-00940 IBBI/IPA-001/IP-P00940/2017-2018/11544
204, EXPRESS
ARCADE, H-10,
NETAJI SUBHASH
PLACE, PITAM PURA
NEW DELHI DELHI
110034
NEW DELHI cavimal@gmail.com B.COM
CHARTERE
D
ACCOUNT
ANT
AUDIT, TAXATION,
FUND
MANAGEMENT
927 Arvind Goyal IP/P-00941 IBBI/IPA-001/IP-P00941/2017-2018/11545
Mohan Niwas, Ist
FloorA 287 Surajmal
Vihar Delhi Delhi
110092
Delhi Arvindgoyal700@gmail.com B.Com (H) CA
ERP
implementation
Manager Finance
International
Corporate
Controller
Director Finance
26+
928Rajagopal
ViswanathanIP/P-00942 IBBI/IPA-001/IP-P00942/2017-2018/11546
A 4, ANGELICA, PRIDE
PARK, GHODBUNDER
ROAD THANE WEST
MAHARASHTRA
400607
THANE WEST rajagopal.viswanathan@icai.orgB COM
DISAFCA ACMA
AUDIT AND ATTEST
Accounts
Audits, Taxation,
Management
Consultancy
AUDIT
Audits, Taxation,
Management
Consultancy
929 Ajay Gulati IP/P-00943 IBBI/IPA-001/IP-P00943/2017-2018/11547
C-66 , Shivalik Colony
, Malviya Nagar New
Delhi 110017
New Delhi ajaygulati.ca@gmail.com 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
Finance &
Accounts, Income
Tax, Legal Work
Professional Work
of Audit, Taxation
22+
930Abhishek
MahawarIP/P-00944 IBBI/IPA-001/IP-P00944/2017-2018/11564
B/35/5, 2nd Floor,
Shalendra Nagar
Raipur
Raipur amahawar@gmail.com 18+
931 Daulat Ram Jain IP/P-00945 IBBI/IPA-001/IP-P00945/2017-2018/11565
33 SHAKESPEARE
SARANI KOLKATA
West Bengal 700017
KOLKATA daulatjain@rediffmail.com BCOM
CHARTERE
D
ACCOUNT
ANT
39+
932 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 Tamil Nadu
600092
Chennai suvidhaoman@gmail.comB.Sc.,
Botany FCA FCMA
Accounts, HP,
Lease, Taxation,
Commercials
Finance, Accts,
Audit, Taxation,
Commercial, Admn
Finance, Accts,
Secretarial, Audit,
Taxation,
Commercial, Admn
Finance, Accts,
Audit, Taxation,
Commercial, Admn
Resolution
Professional
933Munaswamy
KrishnamoorthyIP/P-00947 IBBI/IPA-001/IP-P00947/2017-2018/11567
PLOT NO
266,MEENAKSHIESTA
TES,JEEDIMETLA
VILLAGE,SUCHITRA
JUNCTION
POST,RANGAREDDY
DISTRICT,SECUNDER
ABAD
SECUNDERABAD
TELANGANA 500067
SECUNDERABAD mkmoorthy0107@gmail.comB.Sc(Ag)
M.Sc(Ag)
CERTIFIED
FINANCIAL
PLANNER
NSECERTIF
IED
INVESTME
NT
ANALYST
CHAMPIO
N
DIFFERENT
BRANCHES OF
SBI(SBBJ
ERSTWHILE)
31+
934Suresh Kumar
GoyalIP/P-00948 IBBI/IPA-001/IP-P00948/2017-2018/11568
HOUSE NO 1092,
SECOND FLOOR,
SECTOR-18/C,
CHANDIGARH
CHANDIGARH
CHANDIGARH
160018
CHANDIGARH suresh@spjca.in BCOM
CHARTERE
D
ACCOUNT
ANCY
INTERNAL,
STATUTORY & TAX
AUDIT
FINANCE &
ACCOUNTS
CORPORATE
ACCOUNTING &
TAXATION
AUDITING,
TAXATION,
MANAGEMENT
CONSULTANCY AND
FINANCING
16+
935Niraj Kumar
AgrawalIP/P-00949 IBBI/IPA-001/IP-P00949/2017-2018/11569
Swastik Apartment,
334/157, Jessore
Road, F No-3H,
Kolkata-700089
Kolkata West Bengal
700089
Kolkata nka_sa@hotmail.comB com
(Hons)
Chartered
Accountan
t
Audit, Taxation ,
Accounts and
Consultancy
21+
936Natwar
chandakIP/P-00950 IBBI/IPA-001/IP-P00950/2017-2018/11570
A-9, SURYAKIRAN,
MODEL TOWN,
ANDHERI WEST
MUMBAI
MAHARASHTRA
400053
MUMBAI natwar@myangelcfo.comBCom
MComCA 15+
937Srilakshmi
PurushothamIP/P-00951 IBBI/IPA-001/IP-P00951/2017-2018/11571
Guru & Jana,
Chartered
Accountants, No. 41,
Patalamma Temple
Street, Near South
End Circle,
Basavanagudi,
Bangalore-560004.
BANGALORE
KARNATAKA 560050
BANGALORE sri@gurujana.com M.COM
Chartered
Accountan
t
Indirect Tax
Audit, Accounts,
Law, Tax
Corporate Law
938 Rajesh Dhawan IP/P-00952 IBBI/IPA-001/IP-P00952/2017-2018/11572
88, AKASH AVENUE,
FATEHGARH
CHURRIAN ROAD,
Amritsar PUNJAB
143001
Amritsar rdshivam@yahoo.co.uk B.COM.
CHARTERE
D
ACCOUNT
ANT
Certificate
Course on
Forensic
Accountin
g & Fraud
Detection
STATUTORY AUDIT
OF COMPANIES,
BANKS, SOCIETIES
ETC., TAX AUDIT,
DIRECT & INDIRECT
TAXATION,
INTERNAL AUDIT,
BANK AUDITS
VIZ.CONCURRENT
AUDIT, DUE
DILIGENCE AUDIT,
STOCK AUDIT,
REVENUE AUDIT
ETC.,
MANAGEMENT
CONSULTANCY,
FINANCING FROM
BANKS & NBFC
25+
939 G Jaishankar IP/P-00953 IBBI/IPA-001/IP-P00953/2017-2018/11573
E 82, Seema
Apartments, Plot no
7, Sector 11, Dwarka
New Delhi Delhi
110075
New Delhi jai@gjai.netB.Com
(Honors)
Chartered
Accountan
cy
GST, Consultations
in Finance, Taxation
etc.
As member of the
Board support -
Achievement of
business targets
with financial
prudence. Ensure
statutory
compliances.
Review policies &
revise if required.
Take Corrective
action wherever
possible on audit
reports etc. Provide
information as per
directi
Handled almost all
areas of accounts,
audit-internal &
statutory, Budgets,
Taxation,
coordination &
concurrence, funds
management,
costing ERP
29+
940 B Santosh Babu IP/P-00954 IBBI/IPA-001/IP-P00954/2017-2018/11574
H.No.12-2-500/7, SAI
GARDENS,
GUDIMALKAPUR,ME
HDIPATNAM,
HYDERABAD-500
028. HYDERABAD
TELANGANA 500028
HYDERABAD bsb1fca@gmail.com B.Com MBA ACA DISA
Corporate &
Commercial Laws,
Insolvency Laws,
Restructuring,
M&A, Taxation,
Litigation
Taxation, M&A,
Restructuring,
Corporate Law,
Auditing
36+
941 Azra Banu IP/P-00955 IBBI/IPA-001/IP-P00955/2017-2018/11576
12-13-377 Street
No2,Flat302 Gayatri
Garden Apartments,
Tarnaka.
Secunderabad
Telangana 500017
Secunderabad caazra27@gmail.com BSc Degree CA , CWA
Auditing and
Taxation
Finance Manager
Financial
Management and
Reporting
Financial
Accounting and
Reporting
Loan
Administration
Management
Consultancy
32+
942Arvind Kumar
GuptaIP/P-00956 IBBI/IPA-001/IP-P00956/2017-2018/11577
Arvind Rattan & Co.
D-242, 3rd Floor,
C.R.Road, Laxmi
Nagar Delhi 110092
Laxmi Nagar arvindguptafca@gmail.com B.Com
Chartered
Accountan
t
Taxation,
Auditing,Consultan
cy Etc
14+
943
Anil Kumar
Satyanarayan
Agarwal
IP/P-00957 IBBI/IPA-001/IP-P00957/2017-2018/11578
105, SARITA
COMPLEX, JAIN
DERASAR LANE, OFF
C.G. ROAD,
NR.GIRISH COLD
DRINKS X ROADS
NAVRANGPURA
AHMEDABAD
GUJARAT 380009
AHMEDABAD caanilagarwal1995@gmail.com
BACHELOR
OF
COMMERC
E
CHARTERE
D
ACCOUNT
ANT
CORPORATE
STATUTORY AND
INTERNAL AUDITS ;
BANK BRANCH
STATUTORY AND
CONCURRENT
AUDITS: STOCK
AUDITS : BRANCH
INSURANCE AND
DGH AUDITS : CO-
OPERATIVE BANK
STATUTORY AND
INTERNAL AUDIT:
INVESTIGATION
AUDITS: TAX
AUDITS: ROC
MATTERS : INCOME
TAX ASSESSMENTS
22+
944 Sadhasivam IP/P-00958 IBBI/IPA-001/IP-P00958/2017-2018/11579
C-1, SBI EXECUTIVE
ENCLAVE, RD 5,
BANJARA HILLS,
HYDERABAD
HYDERABAD
TELANGANA 500034
HYDERABAD sadhasivamv14@gmail.com
M.A
(ECONOMI
CS) MBA
(FINANCE)
CAIIB -
GENERAL BANKING,
HR, CREDIT AREA,
NPA
MANAGEMENT,
ETC.,
945Dinesh Kumar
GuptaIP/P-00959 IBBI/IPA-001/IP-P00959/2017-2018/11580
B1/26 sector18Noida
Noida uttar pradesh
201301
Noida guptadk54@gmail.comB.COM.
LLB.
Chartered
Accontant
worked in Financial
Institution in the
field of project
appraisal
,rehabilitation,and
restructuring,recov
ery of npas internal
audit and also as
CFOalso hold the
charge of Regional
Manager of
differrent ROs.Also
was looking after
BIFR cases
Consultancy in the
field ofproject
financing,distressed
assets,valuation of
business as well as
assets
38+
946Chandrasekhar
SagutoorIP/P-00960 IBBI/IPA-001/IP-P00960/2017-2018/11581
C1, Chathurbhuja
Apartment, No5, 6th
Street, United India
Colony,
Kodambakkam
Chennai Taminadu
600024
Chennai sagutoor@gmail.comB.Com.,
M.Com.,
Chartered
Financial
Analyst
Certified
Managem
ent
Accountan
t
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+
947Paramjeet Singh
BhatiaIP/P-00961 IBBI/IPA-001/IP-P00961/2017-2018/11582
C-39, Surya Nagar
Ghaziabad Uttar
Pradesh 201011
Ghaziabad bhatiaparam.s@gmail.com B.COM (H)
CAIIB
Diploma in
Industrial
Relations
&
Personnel
Managem
ent
Banking
948 Seshadri V IP/P-00962 IBBI/IPA-001/IP-P00962/2017-2018/11583
46,
SAHADEVAPURAM,S
ALEM- 636 007
SALEM TAMIL NADU
636 007
SALEM seshatax@yahoo.comB.Com M.
Com.,
CHARTERE
D
ACCOUNT
ANT
Concurrent Audit of
Bank, Statutory
Audit of PSUs, Filing
of Income-tax
Returns,
Professional
Consultancy on
Projects
13+
949Anjaneyulu
SadhuIP/P-00963 IBBI/IPA-001/IP-P00963/2017-2018/11584
202, SAI BALAJI
SADAN6-3-609/57,
Anandnagar
ColonyKhairatabad
HYDERABAD
TELANGANA 500004
HYDERABAD sadhuanj@gmail.com
Bachelar of
Commerce
MBA
Book Keeping,
Schedules to
Balance Sheet,
Entries into
Computer through
Accounting
Package, Liaison
with Banks,
Maintenance of
Purchase / Sales
Registers, Journal
Registers, General
Ledger etc.
34+
950Vikram Kumar
SInghIP/P-00964 IBBI/IPA-001/IP-P00964/2017-2018/11585
P-6, Bangur Avenue,
Block-A, 2nd Floor,
Near-Bank of Baroda,
Bangur Branch
Kolkata West Bengal
700055
Kolkata cavikramsingh@gmail.comB. Com
(Hons)
Chartered
Accountan
cy
Merger &
Acquisition,
Corporate
Valuation,
Corporate Advisory,
Taxation etc
Investment
Banking, Merger &
Acquisition,
Valuation,
corporate advisory
11+
951 Sushil Agrawal IP/P-00965 IBBI/IPA-001/IP-P00965/2017-2018/11586
B-301, ROYAL
PALMS, NEAR
MEMKO MORE,
DHAIYA. DHANBAD
JHARKHAND 826004
DHANBAD sushil.vinita@rediffmail.comBA(HONS)H
ISTORY
MASTER
OF
BUSINESS
ADMINIST
RATION
ACCOUNTING AND
BUSINESS
OPERATIONS
FRANCHISEE
SERVICING
WAREHOUSE AND
INVENTORY
MANAGEMENT
ASSISTING IN
AUDITS AND
TAXATION
16+
952 Roshan Lal Jain IP/P-00966 IBBI/IPA-001/IP-P00966/2017-2018/11587
AC-41DSHALIMAR
BAGH NORTH WEST
DELHI DELHI 110088
NORTH WEST DELHI roshanljain@yahoo.co.uk B.Com
Chartered
Accountan
t Diploma
in
Internatio
nal
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+
953
Kalvakolanu
Murali Krishna
Prasad
IP/P-00967 IBBI/IPA-001/IP-P00967/2017-2018/11588
8-27,
JILLELGUDA,MYTHRI
PURAM COLONY,
VYSHALINAGAR,PO,
HYDERABAD
Telangana 500079
HYDERABAD kmk123ip@gmail.comB.COM
M.COMMBA
BANKING ( All areas
of Banking - Credit,
Forex, NPA,
Recovery, Retail
Banking,
34+
954 Mohan IP/P-00968 IBBI/IPA-001/IP-P00968/2017-2018/11589
28, KALAIMAGAL
NAGAR FIRST CROSS
STREET,
EKKATTUTHANGAL
CHENNAI
TAMILNADU 600032
CHENNAI minnajmohan@gmail.com
BA-
ECONOMIC
S MA
ECONOMIC
S
CAIIB CREDIT, HRD, NPA,
ETC
955 Rohit Aggarwal IP/P-00969 IBBI/IPA-001/IP-P00969/2017-2018/11599
P7B, Green Park
Extension New Delhi
110016
New Delhi rohit@nkumarandaggarwal.com 11+
956Perumal
UlaganathanIP/P-00970 IBBI/IPA-001/IP-P00970/2017-2018/11600
144, Alex Street,
Panneer Nagr,
Mogappair Chennai
Tamil Nadu 600 037
Chennai apunathan@yahoo.co.in
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+
957 N Kannan IP/P-00971 IBBI/IPA-001/IP-P00971/2017-2018/11601
BLOCK 3 FLAT NO 7,
PARSN HALMARK
APARTMENTS,
NANJUNDAPURAM
ROAD COIMBATORE
TAMIL NADU 641036
COIMBATORE shancomca@gmail.com B.Sc CA
Internal Audit, ERP
Consultancy,
Statutory Audit,
Revenue and Stock
& AR audit of
banks, GST
Consultancy, VAT
Audit.
28+
958Vijayakumari
NatarajanIP/P-00972 IBBI/IPA-001/IP-P00972/2017-2018/11602
1186,West End
Colony, 16th Street,
Anna Nagar West
Extn. Mogappair,
Chennai Tamil Nadu
600 050
Chennai natarajviji@gmail.com
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; Arbitration
and Mediation
Certified Mediator
under MCPC
recognised by
Supreme Court of
India and doing
court annexed
mediation in the
High Court of
Madras and
Certified as
Commerical
Mediator by the
Ministry of
Corporate Affairs.
39+
959 Shailesh Suman IP/P-00973 IBBI/IPA-001/IP-P00973/2017-2018/11603
Prime Legal India
LLP, D 74LGFDefence
Colony New Delhi
Delhi 110024
New Delhi advshaileshsuman@gmail.comBA (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,
Pharmaceutical,
Tourism, and
Advertising
Industries
Litigations before
BIFR and AAIFR and
litigating in Sick
Industries (Special
Provisions) Act,
1985, Recovery of
Debts due to banks
and Financial
Institutions Act,
1993 and SARFAESI
Act, 2002
Corporate,
commercial and
criminal litigations
Diverse corporate
and commercial
litigations,
12+
960 Vijay Raja IP/P-00974 IBBI/IPA-001/IP-P00974/2017-2018/11604
Guru & Jana,
Chartered
Accountants, No. 41,
Patalamma Temple
Street, Near South
End Circle,
Basavanagudi,
Bangalore - 560004
Bangalore Karnataka
560004
Bangalore vijayraja@gurujana.com B.COM
Chartered
Accountan
ts
Corporate Law
961Samuel
NagadesiIP/P-00975 IBBI/IPA-001/IP-P00975/2017-2018/11605
408, Sri Ramakrishna
Towers,
Nagarjunanagar,
Ameerpet
Hyderabad
Telangana 500073
Hyderabad samuelnagadesi@gmail.comM.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+
962Dipti Ranjan
NathIP/P-00976 IBBI/IPA-001/IP-P00976/2017-2018/11606
2504, PIONEER CHS
LTDOPP TO VARTAK
NAGAR POLICE
STATIONVARTAK
NAGAR THANE WEST
MAHARASTRA
400606
THANE WEST dipti.ranjan.nath@icai.orgBCOM
HONOURS
CHARTERE
D
ACCOUNT
ANT
Audit, Project
Finance &
consultancy
Services, Taxation
of Corporate & Non
corporates
11+
963C K
krishnamachariIP/P-00977 IBBI/IPA-001/IP-P00977/2017-2018/11607
OLD NO 109 NEW NO
30, II FLOOR, T P KOIL
STREET, TRIPLICANE
CHENNAI
TAMILNADU 600005
CHENNAI ckkchari@gmail.com 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+
964 Rakesh Bhatia IP/P-00978 IBBI/IPA-001/IP-P00978/2017-2018/11608
124 and 113 World
Trade Centre
BabarRoad Lalit hotel
Delhi110001 DELHI
Delhi 110001
DELHI smslap@gmail.com
B.COM CA
INTERMEDI
ATE
Audits, Bank Audits,
Company Law
Matters, Income
tax, Sales Tax,
Funding etc
Income tax, GST,
Company law
Matters etc
21+
965 Anuradha Suri IP/P-00979 IBBI/IPA-001/IP-P00979/2017-2018/11609
117, New Delhi
House,
27 Barakhamba Road
New Delhi Delhi
110001
New Delhi anuradha.malik@btgip.com
B.SC
Physics
Hons M.Sc
Physics
PGDM -
Finance
and
Strategy
AUDIT, FINANCE,
TAXATION,MANAGE
MENT
CONSULTANCY,
COMPANY LAW,
ACCOUNTING ETC.
18+
966Manojkumar
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
MAHARASHTRA
411018
PUNE manojagarwal20@gmail.com CA AUDIT TAXATION
AND ADVISORY17+
967Raj Kumar
RalhanIP/P-00981 IBBI/IPA-001/IP-P00981/2017-2018/11614
FLAT NO 801, TOWER
01, KALYPSO COURT,
JAYPEE GREENS WISH
TOWN, SECTOR 128
NOIDA UTTAR
PRADESH 201304
NOIDA rajkumarralhan@gmail.com
B.Sc (Engg)
POST
GRADUATE
DIPLOMA
IN
INTERNATI
ONAL
TRADE
Engineering
Banking
Financial Services
Banking
Finance
28+
968Shanti Sree
BolleniIP/P-00982 IBBI/IPA-001/IP-P00982/2017-2018/11623
8-2-293/82/4E/2
HUDA Enclave,Road
No 70,Jubilee Hills
HYDERABAD
TELANGANA 500096
HYDERABAD cashantisree@gmail.com
Board Of
Intermediat
e Entrance
Examinatio
n of ICAI
chartered
Accountan
t
chartered
Accountan
t
Audit of several
companies
corporate accounts,
Manufacturing
accounts, costing,
cashflow
management,
computerisation of
Hospital, corporate
secretarial.
software
implementation in
Hospitals
MIS, Pricing,
obtaining project
finance, obtaining
Investment
Aprrovals which
will grant tax
concessions.
MIS, Secretarial,
Legal, Due
Diligence,
formation of
companies,
obtaining
investment
apprvovals
33+
969Kapilendra
SwainIP/P-00983 IBBI/IPA-001/IP-P00983/2017-2018/11624
303-LATA
ENCLAVEJAIL
ROADLAXMISAGAR,B
HUBANESWAR-06
BHUBANESWAR
ODISHA 751006
BHUBANESWAR cakswain@gmail.com
B.COM(HO
NS)
MBA(HR)
CHARTERE
D
ACCOUNT
ANT
Audit, Investigation
and Taxations
Account and
Taxation
Audit, Investigation
and Taxations
Accounts, Finance
and Taxation
Audit,
Investigation,
Taxation and Ind AS
Implementation
19+
970Ashok Kumar
GuptaIP/P-00984 IBBI/IPA-001/IP-P00984/2017-2018/11625
743 PHASE 2URBAN
ESTATE DUGRI
LUDHIANA 141013
LUDHIANA akg743@yahoo.co.in B Sc M BA CAIIB BANKING &
FINANCE35+
971Virendar Kumar
SharmaIP/P-00985 IBBI/IPA-001/IP-P00985/2017-2018/11626
FLAT K-
1002AMRAPALI
SAPHHIRESECTOR-
45NOIDA NOIDA
UTTAR PRADESH
201301
NOIDA virendarsharma16@gmail.com
B.V.Sc &
A.H ( GOLD
MEDALIST)
POST
GRADUATE
DIPLOMA
IN
FINANCIAL
ADVISING
C.A.I.I.B Bokaro Steel Plant 34+
972Naresh Kumar
MantriIP/P-00986 IBBI/IPA-001/IP-P00986/2017-2018/11627
F 214 , Raghunath
Vihar , Sec 14 ,
Kharghar Navi
Mumbai
Maharashtra 410210
Navi Mumbai naresh_mantri@rediffmail.com
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,
Valuation of
Properties,
Merchant banking,
Legal and Compnay
Law Matters etc.
Specializes in Real
Estate,
Construction
Projects, Mega
Intergrated
Township Projects,
Project
Management,
Amalgamation and
reconstruction of
Compnies etc.
33+
973 Hira Lal Shah IP/P-00988 IBBI/IPA-001/IP-P00988/2017-2018/11628
F-57, DREAMS THE
MALL BHANDUP
WEST MUMBAI
MAHARASHTRA
400078
MUMBAI hlshah.fca@gmail.com B.COM LLB
CHARTERE
D
ACCOUNT
ANT
Overseeing the
Corporate
Performance and
assisting the MD in
day to day
management of AP
State Financial
Corporation
29+
974 Vinay Bansal IP/P-00989 IBBI/IPA-001/IP-P00989/2017-2018/11629
7-D, ROW HOUSES,
SURYA VIHAR,
SECTOR-21
GURGAON HARYANA
122016
GURGAON BANSAL_VINAY@HOTMAIL.COM B.COM (h)
CHARTERE
D
ACCOUNT
ANT
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 Piyush Moona IP/P-00990 IBBI/IPA-001/IP-P00990/2017-2018/11630
SECOND FLOOR, A-42
RAMPRASTHA
COLONY, NEAR DEEP
MEMORIAL SCHOOL
GHAZIABAD UTTAR
PRADESH 201011
GHAZIABAD piyushmoona@gmail.comB.COM.(HO
NS.)
CHARTERE
D
ACCOUNT
ANTTax, Audits and
accouting14+
976Sandeep
MahajanIP/P-00991 IBBI/IPA-001/IP-P00991/2017-2018/11631
C2/288, Janak Puri,
New Delhi New Delhi
Delhi 110058
New Delhi sandeep_mhjn@rediffmail.comB.Com(Hon
s)
CHARTERE
D
ACCOUNT
ANT
Financial Reporting,
Cost Control,
Taxation, Fund
Raising, MIS &
Budgeting, Working
Capital
Management,
Internal Audit and
Control, Systems
and Procedures,
Statutory and Legal
Compliance
Statutory
Reporting, MIS and
Budgeting, Working
Capital
Management,Fund
Raising, Strategic
Management,
Mergers &
Acquistions, ERP
Implementation,
Debt Restructuring,
Forex Risk
Management,
Financial Reporting,
Cost Control,
Taxation, Fund
26+
977 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
TELANGANA 500028
HYDERABAD manjula@akasamandassociates.com B.COM
CHARTERE
D
ACCOUNT
ANCY FCA,
DISA,
IFRS(Cert.)
STATUTORY
AUDITS, INTERNAL
AUDITS, BANK
AUDITS, DUE
DILIGENCE STUDIES,
CERTIFICATIONS
ETC., TO A WIDE
RANGE OF CLIENTS.
21+
978Dharit
Kishorbhai ShahIP/P-00993 IBBI/IPA-001/IP-P00993/2017-2018/11640
502, Miraj Tower Co
Op Housing Ser. Soc.
Ltd , Akota
Mujmahuda Road,
Opp Samrajya II,
Mujmahuda
Vadodara Gujarat
390020
Vadodara bipin.smdt@gmail.comBachelor of
Commerce
Chartered
Accountan
t
Auditing & Taxation 13+
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