education total years sl registration no. of professional details …€¦ · sl no name of the ips...

Sl

NoName of the IPs Enrolment No

Registration No. of

IBBICorrespondence Address City Email Id

Education

Qualification

s

Professional

QualificationArea of Expertise

Total Years

in

experience

Details of

AssignmentsIRP/RP/LP Started on

Concluded

onIPE Details

Bhushan Energy ltd RP8TH JAN

2018ONGOING

Monnet Power

Company LtdIRP

14TH MAR

IS DATE OF

COMMUNI

CATION

OF ORDER

TO IRP

ONGOING

Getit Grocery Pvt ltd RP8TH JAN

2018ONGOING

Navran Advanced

Nanoproducts

Development

International Pvt Ltd

IRP

20TH MAR

IS DATE OF

COMMUNI

CATION

OF ORDER

TO IRP

ONGOING

2 MR. Anil Katia IP/P-00002

IBBI/IPA-001/IP-

P00002/2016-

2017/10010

Ducturus Resolution

Professionals Pvt Ltd, SCO

131, Second Floor Mansa

Devi Complex, Sector-5,

Panchkula-134112

Panchkula [email protected]

Bachelor of

Engineering

(Civil),

CFA, PGDBA,

Certification in

Anti Money

Laundering

(AML)

Part of wholesale Banking Group-

Assets (Lending Business),

Liabilities, CMS, Digital Banking,

Assisted in formulation of proposal

for rehab of a Sick Company

18+M/s Namdhari Food

International Pvt Ltd

M/s Embee IP

Services Pvt Ltd

Amtek Auto Ltd IRP 24th July

2017 On going

Castex Technologies

LtdIRP

20th Dec

2017On going

Metalyst Forgings

LimitedIRP

12th Jan

2018On going

ARGL Ltd IRP16th

March On going

Sharon Bio-Medicine

LimitedIRP

11th April

2017

8th March

2018

JODPL Private Limited IRP

17th

March

2017

12th Dec

2017

4 Mr. Tejas Jatin Parikh IP/P-00004

IBBI/IPA-001/IP-

P00004/2016-

17/10012

Flat no 1203 Vishwadeep

Heights,

K T Soni Marg

Mahavir Nagar Kandivali W

Mumbai 400067

Mumbai [email protected] B. Com, LLBChartered

Accountant

Credit Rating and Business Analysis

Statutory Audit and Income Tax

Audit

10+Dev Blessing Traders

Private Limited)

IRP (wef

15.12.2017)

RP (wef

2.02.2018)

Appointmen

t intimated

to NCLT by

15th

December

2017

yet to

conclude

Gujrat NRE Coke

LimitedLP

11-01-

2018-

R G Shaw & Sons

Private LimitedLP

08-12-

2017-

Monnet Ispat and

Energy LimitedRP

18-07-

2017-

Adhunik Metaliks

LimitedRP

03-08-

2017-

Orissa Manganese &

Minerals LimitedRP

03-08-

2017-

Zion Steel Limited RP 03-08- -

Adhunik Alloys &

Power LimitedRP

03-08-

2017-

RHD Enterprises Pvt.

Ltd.RP

11.01.2018

(RP was

intimated

on

31.01.2018

21.02.2018

IP/P-00003

Mr. Dinkar

Tiruvannadapuram

Venkatasubramanian

3

IBBI/IPA-001/IP-

N00005/2016-

17/10025

IBBI/IPA-001/IP-

P00003/2016-

17/10011

5 20+

4th Floor, Room No 6,

Commerce House, 2A

Ganesh Chandra Avenue,

Kolkata 700013

Kolkata [email protected] (Hons)

PGDBMCA CS

Finance, Accounts & Secretarial

Capital Markets

Investment Banking

B. Com (H) [email protected]

Audit,Taxation,Corporate Advisory

CONSULTING, BANKING, TAXATION,

FINANCE, ACCOUNTING, AUDIT 11+

24+

Sumedha Management

Solutions Pvt Ltd, Trinity

Towers, Suit No-3G, 226/1,

AJC Bose Road, Kolkata

700020

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

Accountant

20+

Auditing

Transaction Due Diligenece

Corporate Banking

Due Diligence, Restructuring &

Insolvency

Restructuring & Insolvency

Associate

Chartered

Accountant

IP/P-00001MR. Navneet Kumar

Gupta1

IBBI/IPA-001/IP-

P00001/2016-

2017/10009

5th Floor, Caddie

Commercial Tower,

Aerocity, Near Airport,

New Delhi 110037

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

Gurgaon

Ernst & Young LLP

Golf View Corporate Tower

B

Sector-42 Gurgaon 122002

IP/P-00005Mr. Sumit Binani

IBBI/IPA-001/IP-

N00007/2016-

17/10026

IP/P-00007Mr. Bijay Murmuria6

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

RHD Enterprises Pvt.

Ltd.LP 22.02.2018

NA as case is

still ongoing

The Orrissa Minerals

Development

Company Limited

IRP 20.02.2018NA as case is

still ongoing

7 Mr. Pravin R Navandar IP/P-00008

IBBI/IPA-001/IP-

P00008/2016-

17/10027

D-519, 520 Neelkant

Business Park, Nathani

Road Vidyavihar West,

Mumbai 400086

Mumbai [email protected] B COM

Chartered

Accountant,

Master Business

Finance

Accounts, Audit, Finance, Taxation

etc.31+

Marmagoa Steel

Limited

8

MR. Kedia

Subodhkumar

Bajranglal

IP/P-00009

IBBI/IPA-001/IP-

P00009/2016-

17/10028

205, KALING, NEAR MOUNT

CARMEL SCHOOL, BEHIND

BATA SHOW ROOM,

ASHRAM ROAD,

Ahmedabad 380009

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

Company Statutory Audit,

Corporate Law Practice, Income Tax

Practice, Auditor of Official

Liquidator, Director Misfeasence

Report, Report of Chartered

Accountant for company under

liquidation

27+Prime Car Private

Limited

9Mr. Nirmal Kumar

BhesoniIP/P-00010

IBBI/IPA-001/IP-

P00010/2016-

17/10016

2-A, ROYAL FLATS, SHIPRA

SUNCITY, INDIRAPURAM,

Ghaziabad 201014

Ghaziabad [email protected] B.Tech MBA

Project Financing, Recovery of

Dues, Public Issues management,

Rehabilitation of sick industrial

companies, Representing matters

before Hon'ble BIFR/ AAIFR, BIFR /

AAIFR cases, Restructuring,

Settlements of Bank dues etc

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

10 Mr. Dhiraj Dave IP/P-00011

IBBI/IPA-001/IP-

P00011/2016-

17/10035

B-501, Krishna Tower,

Ashok Chakravaty X Road,

Kandivali East, Mumbai

400101

Mumbai [email protected]

Bachelor of

Commerce

Master of

Management

Studies

ACMA CFA

Charterholder

Trading in BSE,

Industry Analyst,

Credit Research,

Special Asset Management Group,

Distressed Debt Group,

Head Resolution

19+

11MR. Krishan Kumar

Goyal IP/P-00012

IBBI/IPA-001/IP-

P00012/2016-

17/10036

A-147, KAMLA NAGAR,

CENTRAL BANK ROAD , Agra

282005

Agra [email protected] B.SC

CHARTERED

ACCOUNTANT,

M.B.A. BANKING

ACCOUNTS,AUDIT,TAXATION

,FINANCE,PROJECT MANAGEMENT

ETC.

12+

CIRP Prowess

International Private

Limited

IRP/ RP 20.4.17 17.10.17

CIRP - Kalyanpur

Cements LimitedIRP 1.5.17 31.1.18

CIRP - Divya Jyoti

Sponge Iron Private

Limited

IRP/ RP 23.8.17

Resolution

Plan

submitted to

AA on

19.2.18, next

date of

hearing

9.3.18

CIRP - PEARSON

DRUMS AND BARRELS

PRIVATE LIMITED

IRP 9.1.18 29.1.18

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

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

Jalan Intercontinental

Hotels Private LimitedIRP/RP 29-Aug-17 NA

Audit,Taxation,Corporate Advisory

[email protected]

IBBI/IPA-001/IP-

P00013/2016-

2017/10037

IP/P-00013

AVANI OXFORD, FLAT 5/2K,

136-JESSORE ROAD, NEAR

LAKE TOWN SWIMMING

POOL, Kolkata 700055

24+

16+

ASSURANCE AND BUSINESS

ADVISORY SERVICES

FINANCE & ADMINISTRATION

FINANCIAL ANALYSIS

GLOBAL BUSINESS FINANCE

COMPANY LAW, AUDIT, BUSINESS

FINANCE CONSULTANCY

CHARTERED

ACCOUNTANT B. Com(Hons)

Sumedha Management

Solutions Pvt Ltd, Trinity

Towers, Suit No-3G, 226/1,

AJC Bose Road, Kolkata

700020

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

Accountant

11+

Audit & Assurance

Tansaction Advisory Services

Audit, Interim Management,

Restructuring services, Taxation,

ROC

Chartered

Accountant B. Com(Hons)

3 Jagabandhu Modak Road,

4th Floor, Shovabazaar,

Kolkata 700005

IBBI/IPA-001/IP-

N00007/2016-

17/10026

IP/P-00007Mr. Bijay Murmuria6

MR. Arun Kumar

Gupta12 [email protected]

IBBI/IPA-001/IP-

P00014/2016-

17/10038

IP/P-00014Mr. Kuldeep Verma13 Kolkata

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

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

Corporate Debtor:

Orchid Pharma LtdRP 27-Oct-17

Yet to

conclude

(270th day

of CIRP

would be

13th May Corporate Debtor:

Kohinoor CTNL

Infrastructure

Company Private

Limited

IRP/RP 16-Jun-17

NCLT order

dated Feb

21, 2018

Padmavati Wires and

Cables Private Limited

1) Certified

True copy of

the order

received on

10th

October

2017 and

hence date

of

appointmen

t of IRP is

10th

October

2017

2)

Confirmed

as RP by

CoC on 1st

Novembber

2017.

3) Certified

True copy of

the order

for

Appointed

as

Liquidator

of the

Liquidatio

n order

date: 22nd

Feb 2018

Liquidation

still in

Process(

Estimated

date of

closure 22nd

Feb 2020)

Hindustan Dorr-Oliver

Limited

1) Certified

True copy of

the order

received on

3rd May

2017 and

hence date

of

appointmen

t of IRP is

3rd May

2017

2)

Confirmed

as RP by

CoC on 1st

June 2017.

21st April

2017

CIRP

concluded

on 16th

January 2018

14

[email protected]

Hyderabad

303, Block 15, Hill Ridge

Springs, Gachibowli,

Hyderabad 500032

IBBI/IPA-001/IP-

P00015/2016-

17/10039

IP/P-00015

Mr. Sripatham

Venkatasubramainan

Ramkumar

23+

Audit, Strategy and Finance, Fund

Management,

Restructuring & Turnaround

11+

Audit & Assurance

Tansaction Advisory Services

Audit, Interim Management,

Restructuring services, Taxation,

ROC

Chartered

Accountant B. Com(Hons)

13+

Small and Medium Enterprises -

Product Manager

Finance and Account of Project

Retail Commercial

Working Capital finance to SME

customers for Mumbai and Goa

customers of Bank

Audit, Advisory and management

consultancy, CDR, SDR

Chartered

Accoutant B.Com (Hons) [email protected]

3 Jagabandhu Modak Road,

4th Floor, Shovabazaar,

Kolkata 700005

Chartered

Accountant B.SC (Physics)

IBBI/IPA-001/IP-

P00014/2016-

17/10038

IP/P-00014Mr. Kuldeep Verma13 Kolkata

[email protected]

309, Crescent Business

Park,

Sakinaka Telephone

Exchange Lane,

Andheri E, Sakinaka,

Mumbai 400072

IBBI/IPA-001/IP-

P00016/2016-

17/10040

IP/P-00016Mr. Amit Gupta15 Mumbai

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

HDO Technologies

Limited

1) Certified

True copy of

the order

received on

3rd May

2017 and

hence date

of

appointmen

t of IRP is

3rd May

2017

2)

Confirmed

28th April

2017

CIRP

concluded

on 23rd

January 2018

Unimark Remedies

Limited

Certified

True copy of

the order

received on

6th April

2018 and

hence date

of

appointmen

t of IRP is

6th April

2018.

3rd April

2018

CIRP still in

Process

(Estimated

date of

closure 30th

September

2018)

Parekh Aluminex

Limited

IRP and

later

confirmed

as RP by

CoC

23.11.2017

CIRP still in

Process(

Estimated

date of

closure

Wind-Way's Packaging

Private Limited

IRP and

later

appointed

as

Liquidator

by CoC

07.04.2017 03.08.2017

Polychroic

Petrochemicals

Private Limited

IRP and

later

confirmed

as RP by

CoC

15.09.2017

CIRP still in

Process

(Estimated

date of

closure

12/06/2018)

18MR. Vasudev Ganesh

Nayak UdupiIP/P-00019

IBBI/IPA-001/IP-

P00019/2016-

17/10043

303/305, RAJMATA CHS

LTD, NEAR RTO, FOUR

BUNGALOWS, ANDHERI -

WEST, MUMBAI - 400053

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

ACCOUNTS, TAXATION, FINANCE,

COMPANY LAW, AUDIT,

MANAGEMENT ETC

31+

Anil Tradecom

LimitedIRP

08.01.201

8 05.03.2018

Dheeraj & Dhiraj

Insolvency

Professionals & Co.

LLP

Asian Natural

Resources India

Limited

LP 09.02.2018 Ongoing

20Mr. Gulshan Kumar

GuptaIP/P-00021

IBBI/IPA-001/IP-

P00021/2016-

17/10046

30, Sweet Home

Apartment, Sector 14,

Rohini, Delhi 110085

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

Secretary

Company Law, Accounting and

Finance, Trade Marks15+

CALS REFINERIES

LIMITED

HOTEL GAUDAVAN

PVT LTDIRP

31.03.2017

28.04.2017IBBI/IPA-001/IP-

P00022/2016-

17/10047

IP/P-00022

IP/P-00018Mr. Mukesh Mohan

16+

Finance, Accounts, Audit,

Management Consultancy,

Corporate Laws, Business Advisory,

Taxation, FEMA, Valuations,

International Taxation

Chartered

Accountant

Bachelor of

Commerce [email protected]

330/348, Third Floor, Tower

A, Atlantis K-10, Opp.

Vadodara Central, Sarabhai

Main Road, Vadodara-

390007, Gujarat

IBBI/IPA-001/IP-

P00020/2016-

17/10044

IP/P-00020Mr. Abhishek Nagori19

Mumbai


Park,

Sakinaka Telephone

Exchange Lane,

Sakinaka, Andheri (East),

Mumbai 400072

IBBI/IPA-001/IP-

P00017/2016-

17/10041

IP/P-00017Mr. Avil Jerome

Menezes

MR. Arunava Sikdar

Registration cancelled wef 22 Sep, 2018

13+

Accounts, MIS and Annual

Budgeting

Regional Head, Relationship

Banking Group, Small & Mid

Corporate Group handling loan

portfolio of Rs.2000 crores for

Mumbai region.

Certification, Business Consulting,

Fund Raising and Debt

Restructuring

CA B.Com

[email protected]

13+

Small and Medium Enterprises -

Product Manager

Finance and Account of Project

Retail Commercial

Working Capital finance to SME

customers for Mumbai and Goa

customers of Bank

Audit, Advisory and management

consultancy, CDR, SDR

Chartered

Accoutant B.Com (Hons)

New DelhiD-3, LGF, LAJPAT NAGAR

PART I NEW DELHI 11002426+

AUDIT TAXATION MANAGEMENT

CONSULTANCY

CHARTERED

ACCOUNTANTB SC

17

[email protected]

21

16


Park,

Sakinaka Telephone

Exchange Lane,

Andheri E, Sakinaka,

Mumbai 400072

IBBI/IPA-001/IP-

P00016/2016-

17/10040

IP/P-00016Mr. Amit Gupta15 Mumbai

[email protected]

Klass Insolvency

Resolution

Professionals Private

Limited

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

22Mr. Satish Kumar

GuptaIP/P-00023

IBBI/IPA-001/IP-

P00023/2016-

17/10056

Flat No. 17012, Building No.

17, Phase 2, Kohinoor City,

Near Kohinoor Hospital, Off

LBS Road, Kurla (W),

Mumbai 400070

Mumbai [email protected]. (Mech.

Engg) PGDBM

Project Management,

Project Appraisal,

Merchant Banking,

Corporate Banking,

Asset Reconstruction,

Stresssed Assets

32+Essar Steel India

Limited

Shreya Life Sciences

Pvt. Ltd.IRP

18/08/201

7

Ongoing

Assignment(

Extension of

90 days

granted by

Hon. NCLT,

AHM, after

extension

date of

completion Keti Highway

Developers Pvt LtdRP

21/09/201

7

Axis Bank Vs Keti

Highway Developers

Pvt. Ltd.

RP17-08-

2017

Ongoing

Assignment(

Extension of

90 days

granted by

Hon. NCLT,

AHM, after

extension

date of

completion

of CIRP-

13.05.18)

24 Mrs. Vandana Garg IP/P-00025

IBBI/IPA-001/IP-

P00025/2016-

17/10058

C 3803 Oberoi Esquire

Goregaon East, MUMBAI

400063

Mumbai [email protected] COM

(HONS)

Chartered

Accountant CISA

Business and Financial Consulting,

Debt Restructuring and Fund

Mobilization, MIS, Budgeting, AP,

AR, Reconciliations, GL, SOX

Compliance, Audits, Financial

planning, Site planning, Budgeting,

ISO Implementation, Vendor

Management

16+ Jyoti Structures Ltd RP 12/07/201

7 Going on

25 MR. Chetan T Shah IP/P-00026

IBBI/IPA-001/IP-

P00026/2016-

17/10059

OFFICE NO.3, WING-A,

SATYAM SHOPPING

CENTRE, M.G.ROAD,

GHATKOPAR-(EAST),

MUMBAI-400077


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT & ASSURANCE, DIRECT &

INDIRECT TAXATION, COMPANY

LAW MATTERS, COMMERCIAL

LAWS, SYSTEM AUDIT ETC

19+Zenith Computers

LimitedRP ######### 08-03-2018

26 MR. Hemant J Mehta IP/P-00027

IBBI/IPA-001/IP-

P00027/2016-

17/10060

B4, PANCHSHEEL NATH PAI

NAGAR, GHATKOPAR (E),

MUMBAI - 400077

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

Resolution LLP

27 Mr. Sunil Kumar Kedia IP/P-00028

IBBI/IPA-001/IP-

P00028/2016-

17/10064

210-B, 21ST Century

Business Center, Near

Udhna Darwaja, Ring Road,

Surat - 395002

SURAT [email protected] of

Commerce CA, CS

Auditing, Company Law Matters,

Project Consultancy, Legal Advise

on various corporate issues

23+

28 Mr. Kamal Nayan Jain IP/P-00029

IBBI/IPA-001/IP-

P00029/2016-

17/10065

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

Street 205, Todi Chamber

Kolkata 700001


LLBCA CMA

Audit, Tax ,Company Law Matters

and other allied area29+

29 MR. Ajay Gaggar IP/P-00030

IBBI/IPA-001/IP-

P00030/2016-

17/10066

GAGGAR & CO LLP TEMPLE

CHAMBER,3RD

FLOOR,6OLD POST OFFICE

STREET KOLKATA 700001

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

IBBI/IPA-001/IP-

P00022/2016-

17/10047

IP/P-00022

Sumedha Management

Solutions Private Limited

C 703, Marathon Innova,

Off Ganpatrao Kadam

Marg,

Opp Peninsula Corporate

Park, Lower Parel (West),

Mumbai 400 013

CHARTERED

ACCOUNTANT B. COM Mumbai

MR. Arunava Sikdar

21+

AUDIT, TAXATION, MANAGEMENT

ADVISORY, FINANCIAL ADVISORY,

COMPANY LAW MATTERS, OTHER

ADVISORY SERVICES

New DelhiD-3, LGF, LAJPAT NAGAR

PART I NEW DELHI 11002426+

AUDIT TAXATION MANAGEMENT

CONSULTANCY

CHARTERED

ACCOUNTANTB SC 21

IP/P-00024MR. Udayraj

Patwardhan23

IBBI/IPA-001/IP-

P00024/2016-

17/10057

[email protected]

[email protected]

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

30 Mr. Huzefa Sitabkhan IP/P-00031

IBBI/IPA-001/IP-

P00031/2017-

18/10115

1012, Dalamal Tower, Free

Press Jounral Road, 211,

Nariman Point, Mumbai -

400 021

Mumbai [email protected] of

Commerce

Chartered

Accountant Investment Banking 13+

Think Capital

Insolvency

Professionals LLP

31Mr. Naga Bhushan

BhagawatiIP/P-00032

IBBI/IPA-001/IP-

P00032/2016-

17/10085

1-1-380/38, Ashok Nagar

Extension, Hyderabad -

500020

Hyderabad [email protected] B.COMCHARTERED

ACCOUNTANT

MANAGEMENT & CONSULTANCY

SERVICES, ASSURANCE

SERVICES,DIRECT AND INDIRECT

TAXATION, COMPANY LAW

MATTERS,BUSINESS PROCESS

OUTSOURCING, CORPORATE

FINANCE, SECRETARIAL SERVICES

25+M/s A G P Steels Pvt

Ltd

Corporate Insolvency

Resolution Process of

Bhushan Power &

Steel Ltd.

IRP and RP 26-07-17

Not yet

concluded;

matter is

under


Resolution Process of

Educomp Solutions

Ltd.

RP #########

Resolution

Plan

submitted to

NCLT; Order

pending

33MR. Manish Motilal

JajuIP/P-00034

IBBI/IPA-001/IP-

P00034/2016-

17/10087

81/B/604 ABHAY CHS LTD

TILAK NAGAR MUMBAU

400089 LAND MARK

Hanuman Mandir Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT TAXATION AND AUDIT 15+

34MR. Atul Kumar

KansalIP/P-00035

IBBI/IPA-001/IP-

P00035/2016-

17/10088

SCO-61, Old Judicial

Complex, 3rd Floor, Above

Kotak Mahindra Bank,

Gurugram-122001

Gurgaon [email protected] B.COM CHARTERED

ACCOUNTANT

STATUTORY AND TAX AUDITS

ACCOUNTS,FINANCE

FINANCIAL CONSULTANT FOR

ERP,TAXATION, INCOME TAX

,SERVICE TAX ,SECRETARIAL

HEADING ENTIRE FINANCE,

ACCOUNTS AND TAXATION

DEPARTMENT

AUDIT AND TAXATION. M&A

12+ Best Foods Limited IRP 8.02.2018 17.04.2018

35 MR. Salil Kumar Basu IP/P-00036

IBBI/IPA-001/IP-

P00036/2017-

18/10097

Flat No. 1202, SAI AVENUE

Bldg, Off Veera Desai Road,

Near MVM Education

Society, Andheri West,

Mumbai 400 057

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

C.A.I.I.B

Industrial

Relations and

Personnel

Management

Handling NPA

Management/Distressed Assets,

CDR Restructuring of Bank Loans

Consulting in handling stressed

Assets

20+

36 Mr. Rajneesh Singhvi IP/P-00037

IBBI/IPA-001/IP-

P00037/2017-

18/10098

36A, Suraj Nagar (East), Civil

Lines, Jaipur-302006,

Rajasthan

Jaipur [email protected] B.Com Chartered

Accountant Tax,Audit,Advisory 27+

37Mr. Shyam Sundar

RathiIP/P-00038

IBBI/IPA-001/IP-

P00038/2017-

18/10099

E2707, Oberoi Splendor,

Opp. Majas Bus

Depot,Jogeshwari Vikhroli

Link Road,Andheri (E),

Mumbai: 400060

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

SETTING UP OF MUTUAL FUND,

SECRETARIAL WORK, ACCOUNTS,

ADMIN OF MUTUAL FUND,

TAXATION MATTERS OF IDBI,

22+

RISHI GANGA POWER

CORPORATION

LIMITED

IRP & RP30-01-

2018Ongoing

DUNN FOODS

PRIVATE LIMITEDRP & LP

26-09-

2017Ongoing

ROLEX CYCLES

PRIVATE LIMITEDRP

12-10-

201713.02.2018

Charbhujha Industries

P LTd IRP 26.6.17 2.8.17

32 17+Finance & Accounts

IBBI/IPA-001/IP-

P00033/2016-

2017/10086

IP/P-00033Mr. Mahender

Khandelwal

Chartered

AccountantBCOM [email protected]

BDO India LLP

The Palm Springs Plaza

Office No. 1501-8, 15th

Floor

Sector-54, Golf Course Road

Gurgaon-122001

11+

Auditing, Taxation,Banking

Services, FEMA, Consulting, Risk

Advisory, International Taxation,

Due Diligence

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

Ludhiana

IBBI/IPA-001/IP-

P00039/2017-

18/10100

MR. Rahul Sudhakar

Kavathekar39

Mr. Nipan Bansal38 IP/P-00039

17+BANK AUDIT CA BCOM [email protected]

j402 Mayuresh sristhi opp

asian paint LBS Road

Bhandup West Mumbai-

400028

IBBI/IPA-001/IP-

P00040/2017-

18/10101

IP/P-00040

Competent

Insolvency

Professionals P Ltd

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Lata Export Apparel P

LtdIRP 8.1.18 9.2.18

Skyline Capital P Ltd IRP AND RP 12.12.17CONTINUIN

G

40Mr. Binay Kumar

SinghaniaIP/P-00041

IBBI/IPA-001/IP-

P00041/2017-

18/10102

C/o B K S & CO Diamond

Heritage 16 Strand Road

Unit 519, 5th floor Kolkata

700 001

Kolkata [email protected] B Com (Hons) Chartered

Accountant

Secretarial work, Statutory Audit,

Internal Audit, Management Audit,

Stock Audit, Forensic Audit, MIS

Reports etc

20+

41 Mr. Dhaval IP/P-00042

IBBI/IPA-001/IP-

P00042/2017-

18/10116

4th Floor, Anjaria

Chambers, K. V. Road,

Jamnagar - 361 001

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

mangement consultancy12+

M/s. Anil Technoplus

Ltd.IRP 19.02.2018 21.03.2018

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

AUDIT, TAXATION, COMPANY LAW

MATTERS, INSOLVENCY

PROFESSION ETC.

23+

43 Mrs. Madhu Juneja IP/P-00044

IBBI/IPA-001/IP-

P00044/2017-

18/10118

4704 ASHOKA ENCLAVE,

PLOT NO. 8A, SECTOR 11,

DWARKA, DELHI-110075

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


MATTERS, INSOLVENCY

PROFESSION ETC.

23+

E L Forge Limited

New Chennai

Township Private

45MR. Ajay Vijaykumar

AgrawalIP/P-00046

IBBI/IPA-001/IP-

P00046/2017-

18/10120

Plot No.1, Girupal,

Bhagwaghar Layout, Gali

No.3, Opp. Ajit Bakery,

Dharampeth, Shankar

Nagar, Nagpur440010,

Maharashtra, India

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTANT

Auditing, Assurance, Taxation,

Finance, Restructuring, Project

Planning, Appraisal, Funding and

Financial, Corporate &

Management Advisory Services.

19+

46 Mr. Madan Lal Verma IP/P-00047

IBBI/IPA-001/IP-

P00047/2017-

18/10121

2017 BANK STREET KAROL

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

CHARTERED

ACCOUNTANT

FINANCIAL REPORTING,

AUDITING,TAXATION,BUSINESS

RECOVERY AND SOLVENCY

36+

47 MR. Sanjay Dewan IP/P-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 [email protected](HONS

)

CHARTERED

ACCOUNTANT,

CMA


CONSULTANCY, COMPANY LAW

MATTERS

25+

CIRP of Fives Stein

India Projects Pvt. Ltd.

(NCLT , Kolkata order

no. CP(IB)

No.134/KB/2018

dt.28.03.2018 [copy of

order recd. on

09.04.2018]

IRP 09.04.2018 08.05.2018

M/s.APEX

INSOLVENCY

PROFESSIONALS LLP

CIRP of Fives Stein

India Projects Pvt. Ltd.

(NCLT , Kolkata order

no. CP(IB)

No.134/KB/2018

dt.28.03.2018

RP 08.05.2018 N.A.

49 Mr. Jitendra Bakshi IP/P-00050

IBBI/IPA-001/IP-

P00050/2017-

18/10124

D - 175, Jhilmil Colony,

Delhi - 110095Delhi [email protected] B.Com (H)

Chartered

Accountant LLB

Process and controls

Corporate Audit

Fraud Prevention and Investigation

Sox Compliance

Revenue Assurance

Internal Audit

Revenue and commercial

Auditing

12+Innovative

Buildestates Pvt. Ltd.

MADHUBAN APARTMENT,

48/11, JESSORE ROAD, 5TH

FLOOR, FLAT NO.B5,

KOLKATA-700055

CHARTERED

ACCOUNTANT 48 MR. Anil Anchalia

IP/P-00045

Mr.

Lakshminarayanapura

m Krishnan

Sivaramakrishnan

MR. Rahul Sudhakar

Kavathekar39 17+BANK AUDIT CA BCOM [email protected]

j402 Mayuresh sristhi opp

asian paint LBS Road

Bhandup West Mumbai-

400028

IBBI/IPA-001/IP-

P00040/2017-

18/10101

IP/P-00040

15+Finance & Taxation

Audit, Assurance, Professional and

Consultancy services

F.C.A,

Grad. CWA

B.Sc

(Mathematics

)

[email protected]

IBBI/IPA-001/IP-

P00045/2017-

18/10119

44

B.COM

(HONS)

ACCOUNTING, AUDITING,

TAXATION, COMPANY LAW15+IP/P-00049

IBBI/IPA-001/IP-

P00049/2017-

18/10123

Kolkata [email protected]

R V K S and Associates, 1/4,

Rangas, 4th Main Road,

R.A.Puram, Chennai 600

028

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

50 Mr. Ram Ratan Modi IP/P-00051

IBBI/IPA-001/IP-

P00051/2017-

18/10125

"Narayani Building" 27,

Brabourne Road, 5th Floor,

Room No. 503,

Kolkata700001

Kolkata [email protected]. Com

(Hons.)

Chartered

Accountant

Audit, Taxation, Quality Review,

CLB, Lectures, etc.26+

Super Agriseeds Pvt.

Ltd IRP

21/09/201

7 29-11-2017

NSL NAGAPATNAM

POWER AND

INFRATECH LIMITED

IRP and

continuing

as RP

29/01/201

7

52 Mr. Prashant Agrawal IP/P-00053

IBBI/IPA-001/IP-

P00053/2017-

18/10127

F-106(I Floor), Sumer

Complex, Gautam Marg,C-

Scheme,Jaipur-302001

(Rajasthan)

Jaipur [email protected] B.Com CA

Audit, Bank Audit, Taxation,

Corporate Consultancy, System

Audit, Toll Audit, Surveillance of

Toll Plazas, Project Management

Consultancy

22+

Key Insolvency and

Bankruptcy Advisors

LLP

GUPTA COAL INDIA

PVT LIMITED

VIMAL OIL & FOODS

LIMITED

54 Mr. Vivek Raheja IP/P-00055

IBBI/IPA-001/IP-

P00055/2017-

18/10133

JD 2C, 2nd Floor,

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

Chartered

Accountant Cost

and

Management

Accountant

Financial Modelling, Direct and

Indirect Taxation, Advisory in

relation to Company Law

19+

Unity Infraprojects

LimitedRP 20.06.2017 Ongoing

Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing

56Mr. Srikanth

DwarakanathIP/P-00057

IBBI/IPA-001/IP-

P00057/2017-

18/10135

105, POWER PLAZA, LANE -

7, KOREGAON PARK, PUNE

411001. MAHARASHTRA

STATE

Pune [email protected] B.Sc CA

STATUTORY AUDIT, INCOME TAX,

VALUATION, SERVICE TAX,

COMPANY LAW, FEMA

14+

Think Capital

Insolvency

Professionals LLP

57 Mrs. Nisha Malpani IP/P-00058

IBBI/IPA-001/IP-

P00058/2017-

18/10136

D-190, Rosewood Villa,

Rosewood City, Sector-50,

Gurugram, Haryana -

122018

Gurgaon [email protected] B.Com

Chartered

Accountant CS

Inter

Expatriate Taxation,Direct Taxation,

Transfer Pricing, International

Taxation, Due Diligence reviews,

Inbound and outbound investment

structuring, Assessment and

Appeals upto ITAT level, Merger

and acquisition, Diligence reviews -

Retail and telecom sector

Direct Tax, Indirect Tax, Ligitation -

Representation before ITAT,

internal audit, prepared researched

reports, published various articles

13+

58Mr. Alok Kumar

AgarwalIP/P-00059

IBBI/IPA-001/IP-

P00059/2017-

18/10137

605, 6th floor, Suncity

Business Tower, Golf

Course Road, Sector-54,

Gurugram-122002

Gurugram [email protected] B.Com Chartered

Accountant Practicing Chartered Accountant 21+

ASC Insolvency

Services LLP

Somnath Textile Pvt IRP 28.07.2017 28.8.2017Somnath Textile Pvt

LtdRP 28.08.2017 05.02.2018

Somnath Textile Pvt

LtdLP 05.02.2018 Continue

19+Taxation, Corporate laws, AuditsChartered

Accountant B.Com [email protected]

Mumbai

201, SHUBH ASHISH, 129,

MODEL TOWN, FOUR

BUNGALOWS, ANDHERI

WEST, MUMBAI 400053.

IBBI/IPA-001/IP-

P00054/2017-

18/10128

IP/P-00054

Flat No.406, Everest Block,

Aditya Enclave, 7-1-618,

Ameerpet, Opp: Saradhi

Studios Beside : Mitry

Vanam Hyderabad-500038

IBBI/IPA-001/IP-

P00052/2017-

18/10126

IP/P-00052Mr. Venkateswarlu

Kari

55 Mumbai

14+

Arranging Finance from Banks

/NBFC, Legal compliance under

direct Tax, Indirect Tax and

Corporate Law, Internal Audit and

Bank Audit.

FCA, ACSB.Sc [email protected]

33+AUDIT AND TAXATION

Chartered

Accountant

Company

Secretary

GRADUATE [email protected]

36+

FINANCIAL CONSULTANCY,

RESTRECTURING,BIFR,CORPORATE

LAWS &

TAXATION & ACCOUNTING

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

[email protected]

104 MYSORE COLONY,

MAHUL ROAD, CHEMBUR,

MUMBAI - 400074

IBBI/IPA-001/IP-

P00056/2017-

18/10134

IP/P-00056Mr. Alok Kailash

Saksena

MR. Abhay Narayan

Manudhane53

51 Hyderabad

Ahmedabad

E 104, VAIBHAV

APARTMENT PART 2, OPP

BOMBAY GARAGE,

SHAHIBAUG, AHMEDABAD-

380004

IBBI/IPA-001/IP-

P00060/2017-

18/10138

IP/P-00060Mr. Premraj Ramratan

Laddha59

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue

Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017

Micro forge (India) Ltd RP 06.10.2017 12.12.2017

Micro forge (India) Ltd LP 12.12.2017 Continue

Newtech forge

foundry LtdRP 06.10.2017 12.12.2017

Newtech forge

foundry LtdLP 12.12.2017 Continue

Jalaram Cotton and

protein Ltd IRP 15.11.2017 24.01.2018

60 MR. Manjul Mittal IP/P-00061

IBBI/IPA-001/IP-

P00061/2017-

18/10139

125-A, RAMAN ENCLAVE,

NEAR RISHI NAGAR,

LUDHIANA-141001

LUDHIANA [email protected] B.COM CHARTERED

ACCOUNTANT

CORPORATE AUDIT, MANAGEMENT

CONSULTANCY, COMPANY LAW,

INCOME TAX LAW, CENTRAL EXCISE

LAW MATTERS

14+APPRISE INSOLVENCY

PROFESSIONALS LLP

Concast Steel & Power

LtdIRP 21.11.2018 20.01.2018

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

M/s Gupta

Infrastructur (India)

Pvt. Ltd.

IRP 7-Feb-18 Ongoing

M/s Gupta Infratec

Pvt. Ltd.IRP 7-Feb-18 Ongoing

M/s H. P. Ore

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

M/s Ellora Paper Mills

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

63 Mr. S Kasthuri Rengan IP/P-00064

IBBI/IPA-001/IP-

P00064/2017-

18/10150

1-2-365/4AND5, FLAT NO

406, LANDMARK

RESIDENCY,DOMALGUDA,

HYDERABAD -500029

Hyderabad [email protected]

OF SCIENCE FCA, ACS

ACCOUNTS AND FINANCE

CORPORTE AUDITS, INTERNAL

AUDITS,BANK AUDITS,

SECREATARIAL ASSIGNMENTS,ALL

TYPES OF BANK AUDITS,SERVICE

TAX AND MANGAGEMENT

CONSUTLANCY

26+

KAKATIYA ENGEERING

EQUIPMENTS PRIVATE

LIMITED

IRP22-02-

201824-03-2018

64Mr. Saket Shantilal

JainIP/P-00065

IBBI/IPA-001/IP-

P00065/2017-

18/10151

Off No 70, 2nd Floor,

Empire Building, Above

MacDonald, 134 D N Road,

Fort, Mumbai 400001

Mumbai [email protected] B.Com LLBChartered

Accountant

Finance, Restructuring, Legal &

Taxation, Business Consultancy 15+

62

IBBI/IPA-001/IP-

P00062/2017-

18/10140

Chartered


21+

ACCOUNTS, TAXATION, FINANCE,

AUDITING, FINANCE AND

MANAGEMENT CONSULTANCY,

COMPANY LAW MATTERS, SEBI

RELATED MATTERS

IP/P-00062Mr. Sanjay Kumar

Agarwal61 Kolkata

14+

Arranging Finance from Banks

/NBFC, Legal compliance under

direct Tax, Indirect Tax and

Corporate Law, Internal Audit and

Bank Audit.

FCA, ACSB.Sc [email protected]

M/s Shrea Insolvency

Professionals P Ltd

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

B COM (H) [email protected]

Nagpur

DRAUPADI MANSION, 3RD

FLOOR, 11

BRABOURNE ROAD,

KOLKATA -700 001

Flat No. 107, Rachana Sahil

Apartment, Subhash Nagar

T Point, Opposite Gajanan

Temple, Ambazari, Nagpur -

440010

IBBI/IPA-001/IP-

P00063/2017-

18/10149

IP/P-00063 13+Finance & Accounts

Ahmedabad

E 104, VAIBHAV

APARTMENT PART 2, OPP

BOMBAY GARAGE,

SHAHIBAUG, AHMEDABAD-

380004

IBBI/IPA-001/IP-

P00060/2017-

18/10138

IP/P-00060Mr. Premraj Ramratan

Laddha59

Mr. Ranjit

Dnyanchand Jain

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

65 MR. 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 [email protected] COM (H)

LLBACS, ACA SECRETARIAL WORKS, ACCOUNTS,

FINANCE, TAXATION

15+

66Mr Akshay Rajendra

ShahIP/P-00067

IBBI/IPA-001/IP-

P00067/2017-

18/10153

1311 DALAMAL TOWER,

211, NARIMAN POINT,

MUMBAI - 400021


M.Com

Chartered

Accountant Audit & Taxation Services 19+

Say India Jewellers

Private Limited

67Mrs Shweta Bagaria

SarawgeeIP/P-00068

IBBI/IPA-001/IP-

P00068/2017-

18/10154

52A Raja Basant Roy Road,

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

68 Mr Narendra Parikh IP/P-00069

IBBI/IPA-001/IP-

P00069/2017-

18/10155

G-3, JAINCO TOWERS, DR.

R. P. ROAD, ICHALKARANJI

416115

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

The Sirpur Paper Mills

ltd

Sanaa Syntex Pvt Ltd

Say India Jewellers Pvt

Ltd

70Mr Shalabh Kumar

DagaIP/P-00071

IBBI/IPA-001/IP-

P00071/2017-

18/10157

405, Atlantis Enclave, Above

Dinner Bell Restaurant,

Subhash Chowk,

Gurukul,Memnagar-

380052, Ahmedabad,

Gujarat

Ahmedabad [email protected] of

Commerce

Chartered

Accountant

Auditing, Taxation, Corporate Laws,

Management, Finance, Accounts

etc

15+

Meridian Extrusions

Pvt Ltd(Corporate

Debtor)

IRP 12thMarch

2018 NA

71 MR G Shankar IP/P-00072

IBBI/IPA-001/IP-

P00072/2017-

18/10158

38-1 RAGUPATHY

LAYOUT,COIMBATORE-

641011

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

72Mr Dhinal Ashvinbhai

Shah IP/P-00073

IBBI/IPA-001/IP-

P00073/2017-

18/10190

Ernst & Young LLP2nd Floor,

Shivalik Ishaan, Nr. C.N.,

Vidhyalaya, Ambawadi,

Ahmedabad -380015

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

Accountant DISA

Tax and Restructuring25+

73 CA Rajiv Bhatnagar IP/P-00075

IBBI/IPA-001/IP-

P00075/2017-

18/10160

Rajiv Bhatnagar & Co.

Chartered Accountants, C-

51, Ist Floor, Corporation

Bank Building, Avas Vikas,

Nainital Road, Rudrapur,

Udham singh Nagar,

Uttrakhand-263153

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

Accounts, Finance, direct & indirect

Tax, SARFAESI, BIFR, Corporate

laws, Auditing & Assurance.

Accounts, Finance, Commercial,

direct & Indirect Tax

12+

ABG shipyard limited IRP 1.8.17still going

on

machSoft tech pvt ltd IRP 11.8.17

6.2.18,

voluntary

exit

BSR diagnostics ltd IRP 29.9.17 still going on

75Mr Shashi Kant

NemaniIP/P-00078

IBBI/IPA-001/IP-

P00078/2017-

18/10163

102, Trishul Tower

Kaushambi Ghaziabad, U.P.

201010

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

Chartered

Accountant

Company

Secretary

Accounting, Audit,Taxation and

Consultancy27+

74CHARTERED

ACCOUNTANTBCOM [email protected]

32+Audit & Taxation

Investment Banking

Chartered


Mumbai

BDO Restructuring Advisory

LLP

Level 9, The Ruby, North

West Wing, Senapati Bapat

Road,

Dadar (W), Mumbai 400028

Mumbai

Headway Resolution

and Insolvency

Services Private

Limited (IPE)

22+

ACCOUNTING AND AUDITS, DIRECT

AND INDIRECT TAX, INSURANCE, IT

IMPLEMENTATION, FIXED ASSETS,

BANKING,

IBBI/IPA-001/IP-

P00077/2017-

18/10162

IP/P-00077

1006, Raheja Centre, 10th

Floor, Nariman Point,

Mumbai - 400 021

IBBI/IPA-001/IP-

P00070/2017-

18/10156

IP/P-00070

Mr Sundaresh Bhat

Mr Ram Ratan

Kanoongo69

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Jhelum Industries

Private Limited

Resolution

Professional05.09.2017

Not yet

concluded

Raay Hospitality

Private LimitedLiquidator 03.07.2017

Dissolved on

08.12.2017

LVS Marketing (India)


Not yet

concluded

Gen Re Support

Service Mumbai

Private Limited

Liquidator 29.09.2017Not yet

concluded

EJM Aircraft

Management Private

Limited

Liquidator 15.12.2017Not yet

concluded

QNB (India) Private

LimitedLiquidator 22.12.2017

Not yet

concluded

UPM India


Not yet

concluded

77 Mrs Sunita Umesh IP/P-00080

IBBI/IPA-001/IP-

P00080/2017-

18/10165

1315, Ansal Tower 38,

Nehru Place, New Delhi-

110019

New Delhi [email protected]

(Hons.)

Fellow Chartered

Accountant,

Certified Public

Accountant and

DISA

Finance, Audit, Corporate

Governance, IND-AS, GST, US

GAAP, Admin

22+

New- Tech Fittings

Private LimitedLP

Appointed

as LP on

18/12/201

7 vide

In progress

Varia Engineering

Works Private Limited

RP (former

IRP)

Appointed

as IRP on

21/12/201

7 vide

In progress

Sree Ramakrishna

Alloys Limited

IRP and

than RP14.09.2017

Final COC

meeting held

on

Sri Gangadhara Steels

Limited

IRP and

than RP20.09.2017

Final COC

meeting held

on

05.03.2018,

resolution

plan not

approved,

final report

filed in NCLT

, Hyderabad

on

09.03.2018

for

directions.M

atter

pending with

NCLT.

Era Housing &

Developers (India)

Limited

IRP and

than RP08.02.2018 In Progress

Green Channel

FoundationLiquidator 11.11.2017 In Progress

International Land

Developers Private

Limited

IRP 20.03.2018

Matter kept

in abeyance

as per the

order of

Hon'ble

Delhi High

Court

[email protected]

R.S.Patel & Co.,Chartered

Accountants,801, Popular

House,Nr. Income Tax

Circle,Ashram

Road,Ahmedabad-380 009,

Gujarat

B.com(Hons)

IBBI/IPA-001/IP-

P00081/2017-

18/10177

IP/P-00081

IP/P-00082

Mr Patel Ramubhai

Shankerlal

Mr Vikram Kumar

Mumbai

407, Sanjar Enclave, Above

Mahindra Showroom,

Opposite to Milap Cinema,

SV Road, Kandivali

West,Mumbai 400067.

IBBI/IPA-001/IP-

P00079/2017-

18/10164

IP/P-00079

28+Bank & Finance

Chartered

Accountant DISA

(ICAI)

79 [email protected] Delhi

78 49+

Audit, Taxation & Business

Consultancy, Turnaround of sick

units.

Chartered

Accountant B.Com LL.B.

VAR Resolution


Limited

J 6A , Kailash Colony, New

Delhi-110048

IBBI/IPA-001/IP-

P00082/2017-

2018/10178

20+

Statutory Audit, Tax Audit,

Concurrent Audit of Bank, Company

Law compliance, Valuation of

business/shares, Acting as

voluntary liquidator, Audit for

purpose of Merger and

Amalgamation in case for Winding

up, Tax Consultancy.

FCA, ACSB. Com [email protected] Pranav Jayantilal

Damania

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

80 Mr Amit Agarwal IP/P-00083

IBBI/IPA-001/IP-

P00083/2017-

18/10179

FIRST FLOOR, MANGAL

BHAWAN PHASE II, POWER

HOUSE ROAD, ROURKELA -

769001

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

Matters16+

81MR Manoj Kumar

AnandIP/P-00084

IBBI/IPA-001/IP-

P00084/2017-

18/10180

2 COMMUNITY CENTRE,

OFFICE NO. 202, NEAR PVR

NARAINA, NEW DELHI-

110028

New Delhi [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT TAXATION AND AUDITING 28+

82MR Rajen Subhag

MehtaIP/P-00085

IBBI/IPA-001/IP-

P00085/2017-

18/10181

1 C, ASHOK BHARTI,SIR P.

M. ROAD,VILE PARLE

(EAST),MUMBAI 400 069.

Mumbai [email protected]. Com.

(Hons.) CA

DIRECT AND INDIRECT TAXES,

AUDIT

INDIAN AND INTERNATIONAL

TAXATION

20+

83MR Amar Vijaykumar

AgrawalIP/P-00086

IBBI/IPA-001/IP-

P00086/2017-

18/10182

Plot No.1, Girupal,

Bhagwaghar Layout, Gali

No.3, Opp. Ajit Bakery,

Dharampeth, Shankar

Nagar, Nagpur-440010,


M.COM

CHARTERED

ACCOUNTANT

Auditing, Finance, Restructuring,

Acquisition & Mergers and

Financial, Corporate &

Management Advisory Services

19+

84Mr Subodh Kumar

AgrawalIP/P-00087

IBBI/IPA-001/IP-

P00087/2017-

18/10183

301, VICTORY HOUSE, 1

GANESH CHANDRA

AVENUE, KOLKATA-700013


BCOM,

BACHELOR

OF LAWS

CHARTERED

ACCOUNTANT AUDIT 28+

State Bank of India vs.

Ushdev International

Limited

Interim

Resolution

Professional

14th May,

2018

Yet to be

concluded (

180th

completes

on 9th

november,

2018)

85MR Tejas Kiranbhai

ShahIP/P-00089

IBBI/IPA-001/IP-

P00089/2017-

18/10185

B-201, NARAYAN KRUPA

AVENUE, OPP.

PRERNATIRTH DERASAR,

JODHPUR, SATELLITE,

AHMEDABAD-380 015,

Ahmedabad [email protected].

M.ComC.A.

INCOME TAX, INTERNAL AUDIT,

SERVICE TAX, PROJECT FINANCE

ETC

19+

86Mr Dinesh Chandra

AgarwalIP/P-00090

IBBI/IPA-001/IP-

P00090/2017-

18/10186

C/O PADAM DINESH & CO,

CHARTERED

ACCOUNTANTS, 11/6B, II

FLOOR, SHANTI CHAMBERS,

PUSA ROAD, NEW DELHI-

110005

New Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

POST

QUALIFICATION

COURSE IN

INFORMATION

SYSTEMS AUDIT

(ISA)

Practicing Chartered Accountant 28+

87Mr Pramod Bajranglal

KediaIP/P-00091

IBBI/IPA-001/IP-

P00091/2017-

18/10191

KRISHNA MANSION, GHEE

BAZAR, KALUPUR,

AHMEDABAD - 380002

Ahmedabad [email protected] BCOM LLB

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE LAW CONSULTANCY,

COMPANY STATUTORY AUDIT,

INCOME TAX PRACTICE, AUDITOR

OF OFFICIAL LEQUIDATOR,

DIRECTOR MISFEASANCE REPORT

REPORT OF CHARTERED

ACCOUNTANT FOR COMPANY

UNDER LIQUIDATION,

REPRESENTATION BEFORE

APPELLATE AUTHORITY

28+

88 Mr Kamal Kumar Jain IP/P-00092

IBBI/IPA-001/IP-

P00092/2017-

18/10192

315-A, ROAD NO.2,SHANTI

NAGAR, GOPALPURA

BYEPASS, DURGAPURA,

JAIPUR - 302018

Jaipur [email protected]

(HONS.) CA DISA

AUDIT, TAXATION, ACCOUNTING,

MANAGEMENT CONSULTACY25+

89Mr Vijay Kumar

AggarwalIP/P-00093

IBBI/IPA-001/IP-

P00093/2017-

18/10193

11, HARGOVIND ENCLAVE,

KARKARDOOMA, DELHI-

110092

Delhi [email protected](H),

LLB

CHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY,

ROC COMPLIANCE, INTERNAL

AUDIT, STATUTORY AUDIT

21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

90Mr Manish Dhirajlal

ShahIP/P-00094

IBBI/IPA-001/IP-

P00094/2017-

18/10194

A/502, Krishna Palace,

Thakur Complex, Kandivali

(East),Mumbai - 400101


Commerce

Chartered

Accountant

Direct tax, Audit of public and large

private companies, large public

sector banks, non profit

organisation, etc.

Accounting,

29+

Coastal Projects Ltd

Appointed

as IRP and

later

appointed

by CoC as

05-Jan-18 NA

Maxworth Realty India

Ltd

Appointed

as IRP and

later

appointed

by CoC as

RP

05-Jan-18 NA

Lukup Media Pvt Ltd

Appointed

as IRP and

later

appointed

by CoC as

RP

17-Jan-18 NA

Universal Power

Transformers Pvt Ltd

Appointed

as IRP26-Feb-18 NA

92 Mr Mukesh Jain IP/P-00096

IBBI/IPA-001/IP-

P00096/2017-

18/10196

11, HARGOVIND ENCLAVE,

VIKAS MARG, DELHI-110092Delhi [email protected]

B.COM(H)

M.COM, LLB

CHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY,

ROC COMPLIANCE, INTERNAL

AUDIT, STATUTORY AUDIT

20+

93Mrs Chandrika Manilal

ParsiyaIP/P-00097

IBBI/IPA-001/IP-

P00097/2017-

18/10197

M J Parsiya & CoChartered

Accountants210-

Kashivishveshwar Flats,

Tower-5, B/h Swagat

Restaurant, Jetalpur Road,

Alkapuri, Vadodara -

390007

Vadodara [email protected] of

Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company

Law etc.12+

94 Mr Samya Sengupta IP/P-00098

IBBI/IPA-001/IP-

P00098/2017-

18/10198

c/o K. N. Jain & Co.

Chartered Accountants2 Lal

Bazar Street2nd Floor,

Room No. 204, 205Kolkata

700001


(Hons.)

Chartered

Accountants,

Passed Final

Examination of

Cost

Accountancy

Accounts, Taxation and Commercial

Corporate Finance, MIS, Budget

and Taxation

Project Consultancy, Internal Audit,

NGO, Taxation,

Statutory and Internal Audit, NBFC

matters, Micro Finance etc.

15+

95 Mr Prashant Mohan IP/P-00099

IBBI/IPA-001/IP-

P00099/2017-

18/10199

39, SREYAS,

CHETTYPARAMBIL LANE,

CHOORAKKAD,

TRIPUNITHURA,

ERNAKULAM, KERALA -

682301

Ernakulam [email protected] B. Com. FCS ACA

Secretarial Matters, CLB related

matters, Accounting, Taxation and

Financial advisory

10+

96Mr Vinod Kumar

ChaurasiaIP/P-00100

IBBI/IPA-001/IP-

P00100/2017-

18/10200

B-22, Pragati Vihar Hostal,

Lodhi Road, New Delhi -

110003

New Delhi [email protected]. Com(H)

LL.B.CA Audit & Accounts 12+

97 Mrs Savita Agarwal IP/P-00101

IBBI/IPA-001/IP-

P00101/2017-

18/10201

R.Kothari & Company16A

Shakespeare Sarani5th

Floor Kolkata-700071

Kolkata [email protected] B.Com

Chartered

Accountant (CA)

DISA

Audit of Accounts, Financial

Transactions, Analytical review of

Costing, Budgeting and

Management Information Reports

Company Law Matters,

Restructuring of Companies like

mergers/ demergers, Share

valuation, Management

Information System, Review of

Audit Files

21+

98 Mr Vishnu Dutt IP/P-00102

IBBI/IPA-001/IP-

P00102/2017-

18/10202

A 74, Lok Vihar, Pitam Pura

Delhi - 110034Delhi [email protected]

B.Com(Hons)

LL.BCA, ACMA

Accounting, Audit, Finance and

Taxation30+ Sandeep Axles Pvt Ltd

IBBI/IPA-001/IP-

P00095/2017-

18/10195

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

D 602, Prestige St.

Johnswood Apartments, No.

80, Tavarakere Main

Road,Chikka Adugodi,

Bangalore 560029

34+

Accounts, Project Appriasal,

Monitoring and Recovery, Finance,

Secretarial, General Adminstration

CA, CS

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

99 Mr Pradeep Sriram IP/P-00103

IBBI/IPA-001/IP-

P00103/2017-

18/10203

No 920, 9th Cross, BEML

Layout, 3rd stage,

Rajarajeshwari Nagar,

Bangalore - 560098

Banglore [email protected]

M.ComACA

Finance, Accounting, MIS,

Operational Reviews and Forensic

Audit, Business Finance,

MIS,Auditing

13+

100Mr Prem Shankar

GuptaIP/P-00104

IBBI/IPA-001/IP-

P00104/2017-

18/10204

7-North, First Floor,Riviera

Apartments (Near

Vishwavidalya Metro

Station)45, Mall Road, Delhi

- 110054

Delhi [email protected] B.Com, LL.B. C.A.

Audit, Accounts, Financial

Consultancy, Legal matters of

Companies

47+

101 Mr T Sathisan IP/P-00105

IBBI/IPA-001/IP-

P00105/2017-

18/10212

A-1001 Mahindra Splendour

LBS Marg MumbaiMumbai [email protected]

B.Com/M.Co

m LLBCA CMA

Audit,Taxation, Financial Analysis,

Financial Management, Corporate

Advisory

25+ Gupta Energy Pvt. Ltd RP 04.09.201

720.02.2018

102 Mrs Anju Agarwal IP/P-00106

IBBI/IPA-001/IP-

P00106/2017-

18/10213

73 National Park, Lajpat

Nagar IV, New Delhi-110024Delhi [email protected] BA MA PGDM 16+

Shree Bhawani Paper

Mills Limited IRP

13th

February,

2018

(order

from NCLT

received

on 15th

February,

2018)

Will be

completed

on 12th

August, 2018

(estimated

date of

closure of

CIRP)

ASC Insolvency

Services LLP

103 Dr Lakshmi Narasimha IP/P-00107

IBBI/IPA-001/IP-

P00107/2017-

18/10214

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

Saleem Nagar-2: Malakpet:

Opp Tahsildar

Office/Revenue Bhavan

Hyderabad-500036

Hyderabad [email protected] B.Com LL.B

Monopolies &Restrictive Trade

Practices & Competition Laws

Commercial Litigation Corporate

Laws & Taxation Employee-

Employer relations and

compensations Environmental

31+

104 Mr R Sadasivan IP/P-00108

IBBI/IPA-001/IP-

P00108/2017-

18/10215

OLD NO 22, NEW NO

28MENOD

STREET,PURASAWALKAM,C

HENNAI - 600007

Chennai [email protected] B.Com CHARTERED

ACCOUNTANT

ACCOUNTING AND FINANCIAL

AUDIT, DIRECT AND INDIRECT

TAXES, CORPORATE AUDIT,

MANAGEMENT CONSULTANCY

31+SURANA INDUSTRIES

LIMITED

IRP

RP

25/1/18

23/2/18

22/2/18

In Progress

105Mr Deepak Girish

GuptaIP/P-00109

IBBI/IPA-001/IP-

P00109/2017-

18/10216

1205/6, VINDHYACHAL,

NEELKANTH VALLEY,

RAJAWADI, GHATKOPAR

(E), MUMBAI 400077

Mumbai [email protected] B. Com

Chartered

Accountant Cost

Accountant

Statutory and Internal Audit, CFO

Services

and ERP Implementation17+

106 Mr M Suresh Kumar IP/P-00110

IBBI/IPA-001/IP-

P00110/2017-

18/10217

SPP & Co, No.27/9, Nivedh

Vikas, Pankaja Mill Road,

Puliyakulam, Coimbatore -

641045, Tamil Nadu

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

Audit & FEMA Consultancy13+

NAG YANG SHOES

PRIVATE LIMITEDRP

05thOctob

er 2017

(CIRP

commence

d on

7th Sep

06th Mar

2018

(liquidation

order

awaited)

107 Mr Sumit Bansal IP/P-00111

IBBI/IPA-001/IP-

P00111/2017-

18/10218

Preeti Sumit Bansal &

Co.Chartered AccountantsB-

11, First Floor,RDC, Raj

NagarCourt

RoadGhaziabad, Uttar

Pradesh - 201002

Ghaziabad [email protected]

(Hons.) FCA

International Trade, Supply chain,

negotiations, 13+

M/s Max tech oil and

gas services pvt ltd RP

01-05-

2017-

M/s Tirupati

Infraprojects pvt ltdIRP/RP

03-07-

2017-

M/s S.R.Foils and

Tissue LimitedIRP/RP

07-08-

2017-

M/s Kalptaru Alloys

Pvt LtdIRP/RP

05-09-

201704-03-2018

M/s Mor Farms Pvt

LtdIRP/RP

12-09-

201711-03-2018

M/s Vegan Colloids IRP/RP24-11-

2017 -

108 25+Mr Anil KohliARCK Resolution

Professionals LLP.NPA RESOLUTIONCA

B.COM

(PASS), [email protected] Delhi

ARCK Resolution

Professionals LLP,

Flat no. 409, 4th Floor,

Ansal Bhawan,

16, K.G. Marg, Connaught

Place, New Delhi-110002

IBBI/IPA-001/IP-

P00112/2017-

18/10219

IP/P-00112

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

M/s Dunar Foods Ltd IRP/RP22-12-

2017-

M/s Summit Aviation

Pvt Ltd RP

01-08-

201728-01-2017

Member’s Voluntary

winding up of

Kokuyo Furniture

India Private Limited

Insolvency

Professional31-May-17 IN Process

Member’s Voluntary

winding up of Viber

Media India Private

Limited

Insolvency

Professional15-Jan-18 IN Process

110 MR Rajkumar S Adukia IP/P-00114

IBBI/IPA-001/IP-

P00114/2017-

2018/10221

ADUKIA &

ASSOCIATES,OFFICE NO

3,BUILDING NO. 1,GROUND

FLOOR,VEERA DESAI ROAD,

ANDHERI - WEST, MUMBAI -

400058.

Mumbai [email protected] BCOM LLB CA CWA

AUDITING,

TAXATION,CONSULTANCY,

BUSINESS ADVISORY SERVICES,

CORPORATE LAWS

35+

Competent

Insolvency

Professionals Pvt Ltd

Auro Mira Energy

Company Pvt Ltd

In

Liquidation

Appointed

as IRP.

Continued

as RP.

Subsequen

tly

In the

process of

Liquidation

Paragon Steels Pvt Ltd In Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

SMM Steels Re-Rolling

Mills Pvt LtdIn Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

Infinitas Energy

Solutions Pvt LtdIn Process

Appointed

as IRP.

Continuing

as RP.

Resolution

Plan under

Review

BKR Hotels and

Resorts Pvt Ltd

Order Set

Aside by SC

for fresh

review by

NCLT

Appointed

as IRP.

Continuing

as RP.

The Case

was

remanded

back to NCLT

by an order

of Supreme

Court for

a "de novo

consideratio

n" of the

original

order passed

by the NCLT

on

30.05.2017

112 Mr S Kamaraj IP/P-00116

IBBI/IPA-001/IP-

P00116/2017-

18/10251

OLD NO. 22, NEW NO. 28,

MENOD STREET,

PURASAWALKAM, CHENNAI

- 600007

Chennai [email protected] B.COM CHARTERED

ACCOUNTANT



TAXES TAXES, CORPORATE AUDIT,


30+

AIYAN MARKETING

PRIVATE LIMITED -

Corporate Debtor

Vs

HANDIMAN SERVICES

LIMITED - Operational

Creditor

IRP 25.01.201

809.02.2018

Samtel Color Limited IRP ######### 11/10/2017

MR Sanjay Gupta 113

108

IBBI/IPA-001/IP-

P00117/2017-

18/10252

17+SARFESI Act, DRT, DM COURTLLB B.COM [email protected] Delhi

E-86, SECOND FLOOR,

LAJPAT NAGAR-1, NEW

DELHI 110024

26+Audit, Assurance, Professional and

Consultancy Services

FCA Bachelor of

Commerce [email protected]

R V K S and Associates, 1/4,

Rangas, 4th Main Road,

R.A.Puram, Chennai 600

028

25+

21+

Corporate Law, Taxation,

Management and other related

work

Chartered

Accountant

Bachelor of

Commerce

(Honours)

[email protected] MR Tarun Jaggi

IBBI/IPA-001/IP-

P00115/2017-

18/10250

IP/P-00115

IP/P-00117

Mr R Venkatakrishnan

New Delhi

A-1/292 GROUND FLOOR

JANAKPURI NEW DELHI-

110058

IBBI/IPA-001/IP-

P00113/2017-

18/10220

IP/P-00113

111

Mr Anil KohliARCK Resolution

Professionals LLP.

AAA Insolvency

Professionals LLP

NPA RESOLUTIONCAB.COM

(PASS), [email protected] Delhi

ARCK Resolution

Professionals LLP,

Flat no. 409, 4th Floor,

Ansal Bhawan,

16, K.G. Marg, Connaught

Place, New Delhi-110002

IBBI/IPA-001/IP-

P00112/2017-

18/10219

IP/P-00112

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Samtel Color Limited RP11/10/201

7 ONGOING

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

Gag Inox Limited RP ######### ONGOING

Vindhyavasini

Industries LimitedIRP ######### 27-10-2017

Vindhyavasini

Industries LimitedRP ######### 05-12-2017

Vandanna Energy &

Steel Private LimitedIRP ######### 05-12-2017

Vandanna Energy &

Steel Private LimitedRP ######### 11-04-2017

Ultrahome

Constructions pt ltdIRP ######### 13-11-2017

Ultrahome

Constructions pt ltdRP ######### ONGOING

Gujarat Oleo Chem

LimitedLiquidator

17/01/201

8

LML LimitedResolution

Professional

30/05/201

7

Rasoya Proteins

Limited

Resolution

Professional

Loha ispat LimitedResolution

Professional

09-04-

2017

Recorders & Medicare Resolution

Professional

16-03-

2017

Rotomac Global

Private Limited

Interim

Resolution

Professional

20/09/201

7

Rotomac Exports

Private Limited

Interim

Resolution

Professional

20/09/201

7

Varrsana Ispat LimitedResolution

Professional

16-11-

2017

Visa Power LimitedResolution

Professional

22/12/201

7

Charbhuja Industries

Pvt LTD

Resolution

Professional

19/06/201

7

115 Mr Munish Mehta IP/P-00119

IBBI/IPA-001/IP-

P00119/2017-

18/10254

3/31, FIRST FLOOR, WEST

PATEL NAGAR, NEW DELHI-

110008

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

ACCOUNTANT

TAXATION, LITIGATION, DEBT

RESTRUCTURING17+

116 Mr Amresh Shukla IP/P-00120

IBBI/IPA-001/IP-

P00120/2017-

18/10255

F-5, Jaideep Complex, 112,

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

462011

Bhopal [email protected] B. Com. Chartered


117Mrs Medha Hrishikesh

KulkarniIP/P-00121

IBBI/IPA-001/IP-

P00121/2017-

18/10263

D- 301, Admiralty Square,

13 cross, 6 Main,

Indiranagar, Bangalore

Banglore [email protected] of

Commerce

Chartered

Accountant CISA

Cash, Bank and Finalization

Information Security

Internal Audit

19+

BALAJI POLYSACKS

PVT LTD

CP(IB)/590/KB/2017

KOLKATA NCLT

RP 14.12.2017

TO BE

CONCLUDED

ON

12.06.2018

Shivek Labs Ltd IRP06/07/201

7 07/09/2017

KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018

KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing

MR Sanjay Gupta 113

IBBI/IPA-001/IP-

P00117/2017-

18/10252

33+Audit, Taxation, Corporate Finance,

Management Consultancy

CHARTERED

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

E-10A, KAILASH COLONY,

NEW DELHI 110048

IBBI/IPA-001/IP-

P00118/2017-

18/10253

IP/P-00118

17+SARFESI Act, DRT, DM COURTLLB B.COM [email protected] Delhi

E-86, SECOND FLOOR,

LAJPAT NAGAR-1, NEW

DELHI 110024

CHARTERED

ACCOUNTANT B.COM 27+

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR

FOR REPORTS SUBMITTED TO HIGH

COURT IN AMALGAMATION CASES

& WINDING UP CASES

IBBI/IPA-001/IP-

P00122/2017-

18/10264

IP/P-00122MR Vivek Kumar

Arora

Mr` Anil Kumar Goel

IP/P-00117

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

LANE 5 - B, CHANDIGARH118

114

AAA Insolvency

Professionals LLP

AAA Insolvency

Professionals LLP

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

119 Mr S Venkatesan IP/P-00123

IBBI/IPA-001/IP-

P00123/2017-

18/10265

D 301, Sreevatsa Residency,

10 G N Mills Post,

Mettupalayam Road,

Coimbatore, Tamil Nadu

641029.

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

Cost & Management Accounting


26+ Techpro Systems Ltd CIRP

120Mr Animesh

MukhopadhyayIP/P-00124

IBBI/IPA-001/IP-

P00124/2017-

18/10266

SYNDICON ENCLAVE

25/1A/1 NAKTALA ROAD

KOLKATA 700047

Kolkata [email protected] BCOM CHARTERED

ACCOUNTANT

COMPANY LAW, SARFAESI ACT,

REPRESENTATION AT ITAT,

STATUTORY AUDIT, TAX AUDIT, VAT

AUDIT, INTERNAL AUDIT, PROJECT

FINANCE, ACCOUNTS AND

TRANSACTION PROCESSING

16+

121

Mr Vishal

Pawankumar

Bidawatjika

IP/P-00125

IBBI/IPA-001/IP-

P00125/2017-

18/10267

C-2001 ORCHID SUBURBIA

LINK ROAD BANDAR

PAKHADI Kandivali

Kandivali [email protected] B.Com

CA, Treasury &

Forex

Management

Audit, Accounts 14+M/S.Bluplast

Industries LtdRP 13.10.2017

Not yet

concluded

M/s. ARCK Resolution

Professionals LLP

122 MR Rajiv Khurana IP/P-00126

IBBI/IPA-001/IP-

P00126/2017-

18/10268

1073, SECTOR 43B

CHANDIGARHCHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR

FOR REPORTS SUBMITTED TO HIGH

COURT IN AMALGAMATION CASES

& WINDING UP CASES

26+

LAKEE ESHOPPING

(INDIA) PRIVATE

LIMITED

IRP 28.07.17

23.08.17

–Compromis

e proposal

accepted by

the OC.

Order

recalled by

SABARI INN LIMITED IRP 02.08.17

17.11.2017 –

NCLT order

set aside by

NCLAT

124Mr Rameshchandra

Jamnadas VekariaIP/P-00128

IBBI/IPA-001/IP-

P00128/2017-

18/10270

1204, Maker Chamber V,

Opp. Status Restaurant,

Nariman Point, Mumbai -

400 021


Commerce

Chartered

Accountant Management Consultancy 35+

SHREE KRISHNA TEA

CO. PVT. LTDIRP 29.07.2017

03.08.2017

(STAY

ORDER

FROM

GUWAHATI

HIGH COURT

RECEIVED)

HERITAGE HEALTH

INSURANCE TPA

PRIVATE LIMITED.

IRP 03.11.2017 CONTINUIN

G

DOOTERIAH & KALEJ

VALLEY TEA ESTATES

PRIVATE LIMITED.

IRP 12.12.2017

Handed

over to new

RP Surendra

Kumar

Agarwal on

07/03/2018.

ALIPURDUAR

ENTERPRISES LIMITEDIRP and RP 07.02.2018

CONTINUIN

G

B.COM

(HONS)[email protected]

123 30+



TAXES, CORPORATE AUDIT,


CHARTERED

ACCOUNTANT B.A. [email protected]

NEW NO 28, OLD

NO.22,MENOD

STREET,PURASAWALKAM,C

HENNAI - 600007

IBBI/IPA-001/IP-

P00127/2017-

18/10269

IP/P-00127Mr R Velu

Kolkata

C. RAJBHAR & CO., 40,

STRAND ROAD, MODEL

HOUSE, 2ND FLOOR, ROOM

NO. 49, KOLKATA -

700001,WEST BENGAL.

IBBI/IPA-001/IP-

P00129/2017-

18/10271

IP/P-00129

CHARTERED

ACCOUNTANT

DISA

Mr Chhedi Rajbhar125

CORPORATE AUDIT, FIRM AUDIT,

DEALING IN ROC MATTERS, TAX

AND VAT AUDIT, INCOME TAX

ASSESSMENT PROCEEDINGS,

PROJECT REPORTS, STATUTORY

BRANCH AUDITOR OF

NATIONALISED BANKS.

30+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

126 MR Niraj Agrawal IP/P-00130

IBBI/IPA-001/IP-

P00130/2017-

18/10272

P. 135, BLOCK - B, LAKE

TOWN, KOLKATA - 700089Kolkata [email protected]

B. COM

(HONS) POST

GRADUATE

DIPLOMA IN

MANAGEME

NT

CA CS

Audit, Taxation, Advisory Services

FP&A, Credit & Risk, Process

Improvement,MIS, Mergers,

Underwriting, Process

Improvement

HR,

14+Apex Insolvency

Professionals LLP

127Mr Rajesh Kumar

AggarwalIP/P-00131

IBBI/IPA-001/IP-

P00131/2017-

18/10273

A-99, SAMTA NAGAR,

BIKANER-334001

(RAJASTHAN)

Bikaner [email protected] B.COM. CHARTERED

ACCOUNTANT

Taxation, Audit and Project

Consultation21+

128Mr Naveen Kumar

SoodIP/P-00132

IBBI/IPA-001/IP-

P00132/2017-

18/10274

D-501, Shehnai Residency,

A. B. Road, Opposite

Amarvilas Hotel, Indore -

452 011 (MP)

Indore [email protected] B.Com.

Chartered

Accountant

Company

Secretary

Finance, Accounts, Secretarial

work, Audit29+

GEI Industrial Systems

LimitedRP 2.8.2017

Not

concluded as

yet

129Mr Naren Sheth

VallabhdasIP/P-00133

IBBI/IPA-001/IP-

P00133/2017-

18/10275

1014 PRASAD CHAMBER

TATA ROAD NO.1 OPERA

HOUSE MUMBAI 400004

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

CONSULTAN36+

130 Mr Joy Kumar Jain IP/P-00134

IBBI/IPA-001/IP-

P00134/2017-

18/10276

12 Moulsari AvenueDLF City

Phase 3, Gurugram -

122002

Gurgaon [email protected] (Hons)

L.L.B

Chartered

Accountancy

Cost

Accountancy

Accounting, Auditing,

Investigations, Valuations,

Corporate Restructuring and Due

Diligence Reviews

17+

S.R. Construction Vs

International

Recreation and

Amusement Limited.

(Appointed IRP and RP

in the matter )

IRP as well

as RP28.04.2017 11.10.2017

RCI Industries &

Technologies Ltd Vs.

CK Infrastructure

Limited.

(Appointed IRP and RP

in the matter)

IRP as well

as RP03.11.2017 03.01.2018

132 MR Ashish Porwal IP/P-00136

IBBI/IPA-001/IP-

P00136/2017-

18/10278

FLAT NO. B-2, FIRST FLOOR,

PLOT NO. 158, SHAKTI

KHAND - II, INDIRAPURAM,

GHAZIABAD-201010

Ghaziabad [email protected]

BACHELOR

OF SOCIAL,

LEGAL

SCIENCES

(B.S.L.)

BACHELOR

OF LAW (LLB)

ADVOCATE

POST GRADUATE

DIPLOMA IN

INVESTMENT

BANKING

Corporate Laws 10+

133 Mr Akash Shinghal IP/P-00137

IBBI/IPA-001/IP-

P00137/2017-

18/10279

HOUSE NO. 124, PLOT NO.

103, HIMVARSHA APPT.,

PATPARGANJ, I P

EXTENSION, DELHI - 110092

Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

Diploma in ISA

(ICAI), Certificate

Course on

Valuation (ICAI)

Assurance and Taxation

Compliance and Management, Tax,

Advisory, Consultancy and

Corporate Restructuring,

Amalgamations and Demerger

including its valuations

19+

Primus Insolvency

Resolution and

Valuation Pvt. Ltd

134Mr Kanwalbir Singh

BediIP/P-00138

IBBI/IPA-001/IP-

P00138/2017-

18/10302

1074, Joy Apttments, Plot 2,

Sector 2, Dwarka , New

Delhi 110075,

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

135Mr Jagdish

Ghanshyam VasaniaIP/P-00139

IBBI/IPA-001/IP-

P00139/2017-

18/10303

606 RAJHANS OPP J K

TOWER RING ROAD SURATSURAT [email protected] B.Com.

CHARTERED

ACCOUNTANT

AUDITS FEMA COMPANY LAW

INCOME TAX INTERNATIONAL

TAXATION

20+

136 Mr Ajay Gupta IP/P-00140

IBBI/IPA-001/IP-

P00140/2017-

18/10304

Flat no. 1004, Aspire-

2,Supertech Emerald Court,

Sector 93-A Noida

Noida [email protected] B.Com Chartered

Accountant

Accounts, Audit, taxation both

direct and indirect, bank finance,

General Administartion, Banking,

MIS, General Management,

Consulting taxation, Bank Finance

25+

[email protected] Umesh Garg131 31+

Funding from Banks & Public Issue,

Growth Plans, EBIDTA Optimisation,

trouble shooting, Accounts,

Funding from Banks & thru Private

Placement, Set up IT Enabled

Division,

CA B. Com. F-33/3 Okhla Industrial Area

Phase- II New Delhi-110020Delhi

IBBI/IPA-001/IP-

P00135/2017-

18/10277

IP/P-00135

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Best Deal TV Pvt. Ltd. LP02/02/201

8NA

Rasoya Proteins

LimitedIRP

11/07/201

710/10/2017

Paramshakti Steels

LimitedRP

08/09/201

7NA

Guruashish

Construction Private

limited

RP01/09/201

7NA

Alpha & Omega

Diagnostics (India)

Limited NA

NA NA

Shivkripa !spat Private

LimitedRP

10/11/201

7NA

Raphael Engineering

Private LimitedRP

10/11/201

7NA

*Nomad Filims

LimitedNA NA NA

Globe Forex &Travels

LimitedIRP

21/08/201

7NA

138 MR Anuj Jain IP/P-00142

IBBI/IPA-001/IP-

P00142/2017-

18/10306

Partner, BSRR&CO.

8th Floor, Building No 10,

Tower B

DLF Cyber City, Phase II

Gurgaon 122002

Gurgaon [email protected].

COM(HONS)

CHARTERED

ACCOUNTANT

Statutory Audit, Internal Audit,

Financial Advisory

Restructuring,

16+Jaypee Infratech

Limited

Appointed

as IRP, Now

serving is RP

09-Aug-17

Ongoing –

till 13 May

2018

BSRR & CO. (IPE)

139 MR Mohit Bhuteria IP/P-00143

IBBI/IPA-001/IP-

P00143/2017-

18/10307

2nd Floor,Room no-

10,2,India Exchange Place

Kolkata-700001

Kolkata [email protected] FCA

AUDIT,

TAXATION,CONSULTANCY,CORPOR

ATE LAW, MERGER, DEMERGER,

VALUATION

23+

Rolex Cycles Private

LimitedRP 13.07.2017 25.10.2017

Amrapali Zodiac

Developers Private

Limited

IRP 16.02.2018Ongoing*

141 Mr Rajiv IP/P-00145

IBBI/IPA-001/IP-

P00145/2017-

18/10309

219,VATS MARKET(SHIVA

MARKET),PITAMPURA,NEW

DELHI-110034

New Delhi [email protected] B.ComCHARTERED

ACCOUNTANTS

AUDIT,TAXATION,COMPANY LAW

MATTERS23+

142 Mr Jayesh IP/P-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


Arts, LLB

Solicitors

Chartered

Financial Analyst,

Diploma in

business, ICFAI

Legal Services 23+

143Mr Chandra Prakash

JainIP/P-00147

IBBI/IPA-001/IP-

P00147/2017-

18/10311

D-501, Ganesh Meridian,

Opp. Highcourt, S.G. Rd.,

Ahmedabad-380060

Ahmedabad [email protected].

Com.(Hons)

Chartered

Accountant

Audit, Taxation, Corporate Law,

Finance Advisory

Taxation, Accounts & Finance31+

Mekaster Engineering

Limited

144 MR Devnidhi Arya IP/P-00148

IBBI/IPA-001/IP-

P00148/2017-

18/10312

308-310 AGARWAL

CHAMBER II,30/31 VEER

SAWARKAR

BLOCK,SHAKARPUR -DELHI

110092

DELHI [email protected] BCOM CHARTERED

ACCOUNTANT

STATUTARY AUDITS,INTERNAL

AUDIT, TAXATION INCOME TAX,

SALES TAX , SERVICE TAX ,

COMPANY LAW

BOARD/NCLTMATTERS

11+

B.Com. LLB

(General)

B.Com

M.Com140

1207, Yogi Paradise, Yogi

Nagar, Borivali (West),

Mumbai- 400092

IBBI/IPA-001/IP-

P00141/2017-

18/10305

IP/P-00141 40+

Audit Taxation, Company Matters

Finance, Accounts, Fund Raising,

Debt Restructuring, Business

Acquisition, Business Restructuring,

Debt Resolution, Business Advisory,

Arbitration

CA Mr Rajendra Karanmal

Bhuta 137

Mr. 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


[email protected]

CHARTERED

ACCOUNTANT

AUDIT AND INCOME TAX, All

commercial functions viz finance , 16+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

145 Mrs Rita Gupta IP/P-00149

IBBI/IPA-001/IP-

P00149/2017-

18/10313

45-46, BASEMENT, SATYA

NIKETAN, MOTI BAGH II

NEW DELHI

NEW DELHI [email protected]. Com.

(Pass) FCA

Bank Audits- Statutory Audit, Stock

& Receivable Audit, Revenue Audit,

Concurrent Audit, Concurrent Audit

of Borrower's Account, ROC work,

Auditing, Accounting, Financial

Consultancy and Taxation

20+Shilpi Cable

Technologies Limited RP

15.01.2018

-

146Mr Tarun Kumar

BangaIP/P-00150

IBBI/IPA-001/IP-

P00150/2017-

18/10314

S-15/15 (Ground Floor), DLF

City Phase-3 Gurugram

122002

Gurugram-122002 [email protected] B.Sc. LL.B.

General corporate litigation

practice before various

Forums/Courts BIFR,

29+

147 Mr Rajiv Chopra IP/P-00151

IBBI/IPA-001/IP-

P00151/2017-

18/10315

C-75, Sector-33

Noida-201307Ghaziabad [email protected]

B. Com.

(Hons)

FCA, CWA, CMA

(Australia) MBF

(ICAI)

Practicing as Chartered Accountant 32+

148Mr Atul Gajanan

RajwadkarIP/P-00152

IBBI/IPA-001/IP-

P00152/2017-

18/10321

47, Hindusthan Colony,

Wardha Road, Nagpur-

440015

Nagpur [email protected] B.Com Chartered

Accountant

Finance

Commercial Banking

Corporate Finance16+

Gupta Global

Resources Pvt. Ltd.IRP

10-04-

2017

Ongoing.

Another IP

Mr. C Bala

Mouli has

been

appointed as

RP by CoC in

the first

meeting of

CoC held on

06/11/2017.

149 MR Anup Kumar Singh IP/P-00153

IBBI/IPA-001/IP-

P00153/2017-

18/10322

162/D/702 LAKE GARDENS

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

150Mr Nimai Gautam

ShahIP/P-00154

IBBI/IPA-001/IP-

P00154/2017-

18/10323

605-606-607, Silver Oaks,

Near Mahalaxmi Char

Rasta, Paldi, Ahmedabad

380 007

Ahmedabad [email protected] B.Com. LL.B. F.C.A. Audit, Company law, Income tax,

FEMA20+

Shrinidhi Laminates

Limited

Titanium Tantalum

Products LimitedIRP #########

SBQ Steels Limited * IRP ######### 03-04-2018

Tiffins Barytes

Asbestos & Paints

Limited

IRP #########

152Mr Shrikant Madanlal

ZawarIP/P-00156

IBBI/IPA-001/IP-

P00156/2017-

18/10325

525, The Summit Business

Bay,Behind Gurunanak

Petrol Pump, Near W.E.

Highway Metro & Cinemax,

Andheri (East), Mumbai -

400 093

Mumbai [email protected] B.Com CA

AUDIT AND ASSURANCE,

TAXATION, MANAGEMENT

CONSULTATION, PROJECT

FINANCING

28+

Anil Limited

(Extension of CIRP

process on

06.03.2018)

RP on

10.11.201723.08.2017

Form G

publication

on

31.03.2018

M/s. Anil Nutrients

Limited

(Application filed for

liquidation)

RP on

10.11.201723.08.2017

Liquidation

order is

pending

153 IP/P-00157 27+

Project Finance , Audit & Taxation,

Corporate Law Practice, Estate

consultancy in Pre-bid assessment,

economic viability,

FCA B.Com

[email protected]

9B, Vardan Tower, Nr. Vimal

House, Lakhudi Circle,

Navrangpura, Ahmedabad -

380 014

IBBI/IPA-001/IP-

P00157/2017-

18/10326

Mr Ramchandra

Dallaram Choudhary

AUDIT

INTERNAL AUDIT

FINANCE & ACCOUNTS

ASSURANCE & ADVISORY SERVICES

CA B.COM [email protected]

17B/7B, MARUTHI

NAGARHASTHINAPURAMC

HROMEPETCHENNAI -

600064

IBBI/IPA-001/IP-

P00155/2017-

18/10324

IP/P-00155Mr Vasudevan K151

Sun Resolution


Limited

19+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Radheshyam Fibers

Pvt. Ltd.

IRP on

07.08.2017

(Liquidator

on

15.01.2018)

07.08.2017

Under

liquidation

proceedings

(Liquidation

order on

15.01.2018)

Rainbow Papers

Limited

(Under resolution plan

proceedings)

RP on

06.11.201712.09.2017

Resolution

plan

submitted to

CoC for

necessary

approval

Steel Konnect (India)

Pvt.Ltd.

(Extension of CIRP

process on

10.10.2017)

RP on

02.11.201719.04.2017

Application

for

liquidation

filed.

Liquidation

order is Well Pack Papers &

Containers Limited

IRP on

09.08.201709.08.2017

Replaced by

another

liquidator

154Mr Anshuman Nandlal

ChaturvediIP/P-00158

IBBI/IPA-001/IP-

P00158/2017-

18/10327

B-603, BhagirathN L

Complex, Dahisar East,

Mumbai 400068,

Maharashtra

Mumbai [email protected] B.Com Chartered

Accountant

Audit and Taxation

Audit & Assurance

Accounts and Finance

FEMA

10+

ASIAN NATURAL

RESOURCES (INDIA)

LIMITED

155 Mr Rakesh Takyar IP/P-00160

IBBI/IPA-001/IP-

P00160/2017-

18/10329

301 CRS, 1/28 Tilak

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

M/s Yogakshem

Insolvency

Professionals LLP

156 Mr T V Subramanian IP/P-00161

IBBI/IPA-001/IP-

P00161/2017-

18/10330

13A(old no.7A) Cooperative

Colony, Rathnasabapathy

Street, K K Pudur Post

Coimbatore

Coimbatore [email protected] B.Sc Chartered

Accountant

Company law, Income tax and

Financial Diligence31+

157 MR Ravi Bansal IP/P-00162

IBBI/IPA-001/IP-

P00162/2017-

18/10331

308 ADARSH COMPLEX03

COMMUNITY

CENTREWAZIRPUR

INDUSTRIAL AREA, DELHI-

110052

DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

AUDIT, TAXATION , COMPANY LAW

MATTERS 15+

158Mr Himanshu

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 [email protected]

(Hons), LLB

CHARTERED

ACCOUNTANT

Corporate laws (Companies Act,

FEMA, Labor Laws, Factory Laws,

Environmental Laws, Commercial

Laws)

13+

159 Mr N Subramanian IP/P-00164

IBBI/IPA-001/IP-

P00164/2017-

18/10333

A-21, GULMOHAR

APARTMENTS, 15-B, SOUTH

BOAG ROAD, T. NAGAR

CHENNAI

CHENNAI [email protected] B.SC FCA AICWA

FINANCE AND ACCOUNTS

COST ACCOUNTS

PROJECT FINANCE, SICK UNIT

REVIVAL, BIFR REGISTRATION,

MERCHANT BANKING ACTIVITIES

AND CAPITAL MARKET

OPERATIONS

35+

Dynamic Insolvency

and Bankruptcy

Services Private

Limited (Associated )

Gyan Shree

Insolvency

Professionals

LLP(Associated )

153 IP/P-00157 27+

Project Finance , Audit & Taxation,

Corporate Law Practice, Estate

consultancy in Pre-bid assessment,

economic viability,

FCA B.Com

[email protected]

9B, Vardan Tower, Nr. Vimal

House, Lakhudi Circle,

Navrangpura, Ahmedabad -

380 014

IBBI/IPA-001/IP-

P00157/2017-

18/10326

Mr Ramchandra

Dallaram Choudhary

IBBI/IPA-001/IP-

P00165/2017-

18/10334

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

EB-184,MAYA

ENCLAVE,MAYAPURI,NEW

DELHI-110064

160 30+

TAXATION,COMPANY

LAW,INTERNAL & STATUTORY

AUDIT OF CORPORATE/NON

CORPORATE/NGO/BANK/

Sun Resolution


Limited

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

161Mr Harshad

DeshpandeIP/P-00166

IBBI/IPA-001/IP-

P00166/2017-

18/10335

403, Kumar Millennium,

Shivatirtha Nagar Kaman,

Opp Krishna Hospital, Paud

Road, Kothrud, 411038

Pune [email protected] M.Com CISA CMA CSAccounting, Costing, Taxation,

Audit12+

162Mr Sumat Kumar

GuptaIP/P-00167

IBBI/IPA-001/IP-

P00167/2017-

18/10336

2581/3B/1, INDUSTRIAL

AREA-A, GHORA ROAD,

NEAR ZOOM HOTEL

BUILDING, LUDHIANA -

141001

Ludhiana [email protected] B.COM CHARTERED

ACCOUNTANT

CORP. AUDIT, MANAGEMENT


MATTERS, DIRECT AND INDIRECT

TAX MATTERS

30+Ambey Constructech

Private limited

Appointed

as

Resolution

Professional

24-04-

2018

The NCLT,

Chandigarh

Order No.

CA No.

111/Chd /pb

2018 under

APPRISE INSOLVENCY

PROFESSIONALS LLP

163 Mr Ashok Kumar Jalan IP/P-00168

IBBI/IPA-001/IP-

P00168/2017-

18/10337

A.K.JALAN &

ASSOCIATES,CA,17A/56, UG-

5, TRIVENI

PLAZA,WEA,KAROLBAGH,

NEW DELHI -110005,INDIA

New Delhi [email protected](H)

LL.B

CHARTERED

ACCOUNTANT CA

ARBITRATOR

Taxation, Audit, Accounting,

Company Law Matters, Financial

Services, VAT , Sales Tax, FEMA,

31+

Kalyanpur Cements

LtdRP

30th July,

2017

31st January,

2018

Sanaa Syntex Pvt Ltd IRP

22nd

August,

2017

Precision Fasteners

LtdIRP

7th

November

, 2017

DIMOND POLYMERS

PVT LTD IRP 09.08.2017 07.09.2017

DIMOND POLYMERS

PVT LTD RP 08.09.2017 04.02.2018

DIMOND POLYMERS

PVT LTD

LIQUIDATO

R06.02.2018 IN PROCESS

TOUCHSTONE

COMMODITIES PVT

LTD

LIQUIDATO

R07.10.2017 IN PROCESS

166Mr Ashok Kumar

SarawagiIP/P-00171

IBBI/IPA-001/IP-

P00171/2017-

18/10340

ROOM NOS. 4, 5TH FLOOR,,

GATE NOS. 3, 'PODDAR

COURT', 18, RABINDRA

SARANI, KOLKATA-700001

KOLKATA [email protected] B.COM

CHARTERED

ACCOUNTANT

COST AND

WORKS

ACCOUNTANT(C

WA)


167Mr Jeenendra M

BhandariIP/P-00172

IBBI/IPA-001/IP-

P00172/2017-

18/10341

C/o MGB & Co LLPPeninsula

Business Park, Tower B,

19th Floor, Lower Parel -

Mumbai 400013

Mumbai [email protected]. Com M

Com

Chartered

Accountant CA,

CPA(USA)


168Mr Kranthi Kumar

KedariIP/P-00173

IBBI/IPA-001/IP-

P00173/2017-

18/10342

FLAT NO 8557,5TH

FLOOR,8TH BLOCK III WING

JANAPRIYAMETROPLIS,

MOTHI NAGAR HYDERABAD

HYDERABAD [email protected]

DIPLOMA IN

INFORMATIO

N SYSTEMS

AUDIT

CHARTERED

ACCOUNTANT

INCOME TAX

INTERNAL AUDIT

ACCOUNTS

STATUTORY AUDIT,CONCURRENT

AUDIT ,BANK AUDIT,TAX AUDIT

10+Ind-Bharat Power

(Madras) Ltd

169Mr Tareq Ahmed

ImamIP/P-00174

IBBI/IPA-001/IP-

P00174/2017-

18/10343

#4TH FLOOR, MAH MANOR

COMPLEX, BANJARA HILLS

ROAD, MASAB TANK

HYDERABAD 500 028

HYDERABAD [email protected] B.COM LLBCHARTERED

ACCOUNTANT Practicing Chartered Accountant 18+

Mr Divyesh N Desai164

Project Appraisals, Loan sanction,

Disbursements, Recovery etc

Equity Research,

Chartered

Accountant Mumbai

Moore Stephens Singhi

Advisors LLP

B2 - 402, Marathon Innova,

4th Floor,

Off Ganpatrao Kadam

Marg,

Lower Parel, Mumbai - 400

013

IBBI/IPA-001/IP-

P00169/2017-

2018/10338

K N JAIN & CO, 2 LAL BAZAR

STREET, TODI CHAMBER,

ROOM NO.204, 2ND

FLOOR, KOLKATA 700001

IBBI/IPA-001/IP-

P00170/2017-

18/10339

IP/P-00170MR Jitendra Lohia165MANAGEMENT AUDIT,

CONSULTANCY, TAX AND AUDIT

CHARTERED

ACCOUNTANTB.COM [email protected]

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

16+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

170 Mr Parveen Bansal IP/P-00175

IBBI/IPA-001/IP-

P00175/2017-

18/10344

347Block J, Sarita Vihar

NEW DELHI 110048NEW DELHI [email protected] B. Com

Chartered

Accountant NPA Management, Insolvency

services

25+AAA Insolvency

Professionals LLP

171 Mr Abhijeet Bangad IP/P-00176

IBBI/IPA-001/IP-

P00176/2017-

18/10355

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

Road no 8, SR Colony,

Kothapet, R R District

Hyderabad

Hyderabad [email protected] B Com Chartered

Accountant

Finance & Accounts and ERP

Implementation

Area Credit Manager Personal

Loans

Regional Credit Manager-

Mortgage Loans

Handling Account and Finance

Accounts, Audit

15+

172Mr G Satyanarayana

MurtyIP/P-00177

IBBI/IPA-001/IP-

P00177/2017-

18/10356

PARTNER, G.S.MURTY &

ASSOCIATES, CHARTERED

ACCOUNTANTS, FLAT

NO.308B, 3RD FLOOR, SAI

TIRUMALA TOWERS,

HYDERGUDA HYDERABAD

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX PRACTICE, BIFR AND

AAIFR CONSULTANCY. .

OVERALL SUPERVISION OF BRANCH

OPERATIONS.

30+

173 Mr Arvind Kumar IP/P-00178

IBBI/IPA-001/IP-

P00178/2017-

18/10357

H No. 94 Gillco Valley, Sec,

127, Mohali (Kharar)

140301

Mohali (Kharar) [email protected] B.Com.

Chartered

Accountant (CA)

Chartered

Alternate

Investment

Analyst (CAIA)

Audit- (Company Audits, Tax

Audits, Bank Audits, Systems &

Process Audits, Forensic Audits)

Taxation -( Preparation of Tax

Returns,

15+

174 Mr Rajesh Kumar Jain IP/P-00179

IBBI/IPA-001/IP-

P00179/2017-

18/10358

37, Panditiya Road,Fort

Oasis, Flat - 20602, Kolkata

700029

Kolkata [email protected] B.Com Chartered

Accountant (CA)

Audit, Consultancy and Taxation

Senior Management

Management Consultant, Real

estate Deals, Training & Coaching

30+

175Mr Mahendra Kumar

NahataIP/P-00180

IBBI/IPA-001/IP-

P00180/2017-

18/10359

20B, BRITISH INDIA STREET

5TH FLOOR, ROOM NO. 1C,

KOLKATA- 700069

KOLKATA [email protected](HONS

)

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT


TAXATION, COMPANY LAW

MATTERS

26+

M/s. Admiron Life

Sciences Pvt LtdRP

1st Dec 17

as RP

(CIRP

started on

July 28,

Not yet

Concluded

M/s. Sri Vinayaka

Paper and Boards

Limited

RP

2nd Nov

17 as RP

(CIRP

started on

Sep 22,

2017)

Not yet

Concluded

177 Mr Prakash Saboo IP/P-00182

IBBI/IPA-001/IP-

P00182/2017-

18/10361

205, V MALL, NEAR

SAIDHAM, ASHA NAGAR,

THAKUR COMPLEX,

KANDIVALI (EAST) MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

PROJECT FINANCE, BUSINESS

TURNARROUND SERVICES21+

178 Mr Shailesh Desai IP/P-00183

IBBI/IPA-001/IP-

P00183/2017-

18/10362

1006, Raheja Centre, 10th

Floor, Nariman Point,

Mumbai- 400 021

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

Stock Market-Compliance with

Exchanges and Banking Activities

Insurance Broking - Compliance

with IRDA, Banking Activities

Investment Banking

20+

Headway Resolution

and Insolvency

Services Pvt Ltd

(Whole Time

Director)

AUDITING, ACCOUNTS, FINANCE,

TAXATION, SECRETARIAL

COMPLIANCES, MIS ETC

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

[email protected] Gonugunta

Madhusudhan Rao

IBBI/IPA-001/IP-

P00181/2017-

18/10360

IP/P-00181

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

SAI SWAPNASAMPADA

APARTMENTS, BALKAMPET,

SANJEEV REDDY NAGAR,

HYDERABAD, TELANGANA -

500038

HYDERABAD176 14+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

179MR Venkata Siva

KumarIP/P-00184

IBBI/IPA-001/IP-

P00184/2017-

18/10852

No. 10/11, Dr. Subbarayan

Nagar Main Road,

Kodambakkam Chennai

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

Balaji Heavy Lifters

Pvt. Ltd.IRP 22.01.2018 17.02.2018

Balaji Heavy Lifters

Pvt. Ltd.RP 18.02.2018 Continuing

181 MR Vasudeo Agarwal IP/P-00186

IBBI/IPA-001/IP-

P00186/2017-

18/10365

92/1B RUKMANI

PARASMANI MAULANA

ABDUL KALAM SARANI

KOLKATA

KOLKATA [email protected] B.ComCHARTERED

ACCOUNTANT TAXATION AND AUDITING 27+

Arun Kumar Jain Vs

Upadan Commodities

Pvt Ltd. (C.P No.

320/KB/2017)

RP 16.01.2018

Case is

pending till

date

M/s. Senthil Papers

and Boards Private

Limited

IRP14.11.2017

-

M/s. Sri Padmabalaji

Steels Private LimitedRP 20.12.2017 05.03.2018

M/s. Sri Padmabalaji

Steels Private LimitedLP 05.03.2018 -

183 MR Raj Singhania IP/P-00188

IBBI/IPA-001/IP-

P00188/2017-

18/10367

CENTRAL PLAZA, 5TH

FLOOR, ROOM NO.- 5A, 41

B B GANGULY STREET

KOLKATA 700012

KOLKATA- 700012 [email protected]

OF SCIENCE

CHARTERED

ACCOUNTANT AUDIT, ACCOUNTING, TAXATION 15+

Aegan Industries

Private LimtedRP

08-11-

2017

Aegan Batteries

LimitedRP

08-11-

2017

Swift Shipping and

Freight Logistics

Private Ltd.

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

Swift Shipping and

Freight Logistics

Private Ltd.

Liquidator ######### NA

Neelkanth Township &

Construction Private

Limited

IRP/RP ######### NA

Numero Uno

International LimitedIRP/RP ######### 07-03-2018

Wadia BSN India

LimitedLiquidator ######### NA

186Mr Yadavilli Sai

KarunakarIP/P-00191

IBBI/IPA-001/IP-

P00191/2017-

18/10370

P.S.N. RAVISHANKER &

ASSOCIATES, Chartered

Accountants, Flat No.205, B-

Block, 2nd Floor, Kushal

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

Khairatabad, Hyderabad-

500004, Telangana State.

HYDERABAD [email protected] B.Sc. LLB

CHARTERED

ACCOUNTANT

Company

Secretary

Audit & Assurance compliances for

Listed and Other Companies, IT

Assessments, Appeals, ST & VAT

Matters, MCA & ROC matters,

Audit & Accounts of Official

Liquidator, Bank Matters, etc.

18+

B-10, Jaybandhu, 90 Feet

Road, Opp. Guthu

Restaurant, Ghatkopar East-

400077

IBBI/IPA-001/IP-

P00190/2017-

18/10369

IBBI/IPA-001/IP-

P00189/2017-

18/10368

IP/P-00189

IBBI/IPA-001/IP-

P00185/2017-

18/10364

IP/P-00185Mrs Vineeta

Maheshwari180

Mr Uday V Shah185

Mr N Sivachalam182 31+

DIRECT TAX,INDIRECT TAX,BANK

AUDITS, STATUTORY AUDIT, TAX

AUDIT

CHARTERED

ACCOUNTANT

BSC

STATISTICS [email protected]

12,GOVINDARAJULU

STREET,STANES ROAD,

AVINASHI ROAD, TIRUPUR-

641602

IBBI/IPA-001/IP-

P00187/2017-

18/10366

IP/P-00187

Finance & Acounts, Internal Audit

Maagement Accounting- focused

on sick unit rehabilitation,

CA, CWABBM [email protected] 018

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

1st Main, Royan Circle,

Chamarajpete, Benga

Bengaluru 560018

184

MumbaiIP/P-00190 [email protected]

A-504, Alishan Enclave,

Adajan, Hajira Road, Surat-

395009

B.Com,

[email protected]

30+

Taxation Matters - Direct and

Indirect, Accounting Matters,

Auditing Matters and Management

Accountancy.

Chartered

Accountant

Bachelor of

Commerce

Audit and Taxation12+

Mr Ravindra Beleyur

CA

27+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

187 MR Ajay Gupta IP/P-00192

IBBI/IPA-001/IP-

P00192/2017-

18/10371

A-701 / 702, LA CHAPELLE,

EVERSHINE NAGAR, MALAD

(WEST), MUMBAI -400064

MUMBAI [email protected] BSC. (HONS) C.A. AUDITING, TAXATION, FINANCE

AND COMPANY LAW MATTERS31+

CIRP Proceedings of

Ultra Drytech

Engineering Ltd.

IRP & RP06-03-

201703-09-2017

Liquidation of Ultra

Drytech Engineering

Ltd.

Liquidator19-02-

2018In Process

Bhupen Electronic

Limited

Swadhisht Oils Private

Limited

190Mr Sudhir Kumar

AgarwalIP/P-00195

IBBI/IPA-001/IP-

P00195/2017-

18/10374

415, NAURANG HOUSE, 21,

KASTURBA GANDHI MARG,

NEW DELHI-110001

DELHI [email protected] B. COM CHARTERED


191Mr Narendra

SinghaniaIP/P-00196

IBBI/IPA-001/IP-

P00196/2017-

18/10375

P-6, 2ND FLOOR, GREEN

PARK EXTENSION, NEW

DELHI

NEW DELHI [email protected] BSC CA AUDIT, DIRECT TAX,INDIRECT

TAX,C.LAW & OTHER ADVISORY28+

192Mr Uday Vamnrao

KulkarniIP/P-00197

IBBI/IPA-001/IP-

P00197/2017-

18/10387

C/o R V Kulkarni, Plot No.

100,Golibar Maidan, Dist:

Satara, Phaltan 415523

Maharashtra

Phaltan [email protected] B Com Chartered

Accountant

Statutory Audit, Internal Audit,

Concurrent Audit, System Audit,

Investigation Audit.

AERS Internal Audit

17+

193Mr Balasubramanian 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 [email protected] B Com FCA Due Diligence, Valuation,

Structuring, Advisory30+

Frontline Printers

Private Limited

IRP and

then as RP

10th Nov

2017

Time period

not yet over

D Restructuring and

Resolution Services

LLP

194MR Ashok Kumar

DahraIP/P-00199

IBBI/IPA-001/IP-

P00199/2017-

18/10389

HOUSE NO. 1211, SECTOR

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

CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, SECRETARIAL

WORK, FINANCIAL ADVICE ETC.26+

Sky Blue papers Pvt

ltd

Appointed

as IRP and

confirmed

as RP but As

per Bank

Policy

replaced by

another RP

after 6

months.

07-04-

2017NA

Arcee Ispat Udyog Ltd

NCLT

appointed

as IRP and

members of

Committee

of Creditors

ratified as

RP.

30-08-

2017

Extension

Taken . CIRP

under

process

23+ACCOUNTS,AUDIT,BANK,FINANCE,L

EGALCA B.COM [email protected]

FLAT 202, GH40,SECTOR20,

PANCHKULA-134116

Mr Manish Gupta189

MR Jalesh Kumar

Grover195

IBBI/IPA-001/IP-

P00200/2017-

18/10390

[email protected] Delhi

IP/P-00200

B.Com(H)

Mr Lalit Laxminarayan

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


Bay, Behind Gurunanak

Petrol Pump, Near W.E.

Highway Metro & Cinemax,

Andheri (East), Mumbai -

400093

IBBI/IPA-001/IP-

P00193/2017-

18/10372

IP/P-00193188

21+Corporate Laws, Audit, Taxation,

Transaction Advisory

Chartered

Accountant

Ducturus Resolution


Flat No.190, SFS Flats, Hauz

Khas, New Delhi-110016

IBBI/IPA-001/IP-

P00194/2017-

18/10373

IP/P-00194

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Muskaan Power

Infrastructure ltd

NCLT

appointed

as IRP and

members of

Committee

of Creditors

ratified as

RP.

28-07-

2017

Extension

Taken . CIRP

under

process

Dinesh Polytubes Pvt

ltd

NCLT

appointed

as IRP and

members of

Committee

of Creditors

ratified as

RP.

11-12-

2017

CIRP under

process

196Mr Om Prakash

AgrawalIP/P-00201

IBBI/IPA-001/IP-

P00201/2017-

18/10444

801, Sterling Towers, 3rd

Cross Lane, Lokhandwala

Complex, Andheri (West)

Mumbai 400053

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

Accountant

Bank audits, Taxation, consultations

Bank proposals, Project appraisals,

Cash flow management,

Accounting,

39+

197 Mr Kanchan Dutta IP/P-00202

IBBI/IPA-001/IP-

P00202/2017-

18/10391

19, Himangshu Mohan

Chakraborty Road; PS-

Baranagar; Kolkata- 700108

Kolkata [email protected] B Sc(H)

Chartered

Accountant

Certified

Information

System Auditor

Practicing Chartered Accountant 31+Laxmivinayak Rice Mill

Private Limited

198 MR Pawan K Goel IP/P-00203

IBBI/IPA-001/IP-

P00203/2017-

18/10392

C-11, 2nd Floor, RDC, Raj

Nagar, Ghaziabad 201001Ghaziabad [email protected]

BCOM

(HONS) LL.B

Chartered

Accountant

Company Law Matters, Audit of

Companies and Banking & Financial

Institutions, Taxation Work, Work

related to Legal Consultancy etc.

31+

199 Mrs Ritu Rastogi IP/P-00204

IBBI/IPA-001/IP-

P00204/2017-

18/10393

D-2/33 , 2nd floor, Janak

Puri D Block New Delhi

110058

Janak Puri D Block [email protected] B.Com Chartered

Accountant

Restructuring , revival of sick

companies , funding for stress

accounts , financial advising ,

appearing before BIFR,AIFR, NCLT

20+

200 MR Sunil Kumar Gupta IP/P-00205

IBBI/IPA-001/IP-

P00205/2017-

18/10394

B-10, Magnum House-1,

Karampura Commercial

Complex New Delhi


B.Com (Hons)

M S

(Consultancy

Management

)

Chartered

Accountant

Banking, Auditing, Accounting,

Company Law, Taxation & Business

Law

34+

201Mr Gopikrishna

ByadigeraIP/P-00206

IBBI/IPA-001/IP-

P00206/2017-

18/10406

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

Lakshmi Enclave, Phase -2,

Near Sanjiv Reddy Garden,,

Macha Bolarum

HYDERABAD 500010

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

202Mr Mukesh Kumar

GuptaIP/P-00207

IBBI/IPA-001/IP-

P00207/2017-

18/10407

171 Sita Ram Apartment102

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

Finance, accounts and project

supervision, financial restructuring,

equity raising, new projects, equity

financing, Advising on setting up oil

& gas E&P

Strategy for business restructuring

Advising on oil & gas operations

and funds raising from

international market

29+

23+ACCOUNTS,AUDIT,BANK,FINANCE,L

EGALCA B.COM [email protected]

FLAT 202, GH40,SECTOR20,

PANCHKULA-134116

MR Jalesh Kumar

Grover195

IBBI/IPA-001/IP-

P00200/2017-

18/10390

IP/P-00200Ducturus Resolution


Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

203MR Jainarayan

KhandelwalIP/P-00208

IBBI/IPA-001/IP-

P00208/2017-

18/10408

126, BIMALRAJ BUILDING

2ND FLOOR, FURNITURE

MARKET, SHOPPING

CENTRE KOTA

KOTA [email protected] B . COM. CA

AUDIT AND ASSURANCE, TAX

PLANNING AND TAXATION,

ACCOUNTING, CONSULTANCY,

INSURANCE SURVEYOR AND LOSS

ASSESSOR

27+

204 Mr Gaurav Katiyar IP/P-00209

IBBI/IPA-001/IP-

P00209/2017-

18/10409

C-66/A,First Floor, Kalkaji

New Delhi New Delhi [email protected] B.Com

Chartered

Accountant Audit, Accounts, Corporate laws,

FEMA & Taxation

10+

205Mrs Archana

Jaiprakash SinghIP/P-00210

IBBI/IPA-001/IP-

P00210/2017-

18/10410

114, Birya House, Perin

Nariman Street, Fort,

Mumbai 400001

Mumbai [email protected] BCom ACA

Statutory audit including Tax audit

of Companies, Educational

Institutions etc

Finalisation of Quarterly and yearly

accounts,

16+

M/s. KARPAGAM

SPINNERS P LTD IRP 19.07.2017 25.10.2017

M/s. SRI MAHARAJA

OIL IMPORTS AND

EXPORTS INDIA P LTD

IRP 04.08.2017 07.09.2017

M/s. SRI MAHARAJA

OIL IMPORTS AND

EXPORTS INDIA P LTD

RP 08.09.2017 08.02.2018

M/s. SRI MAHARAJA

OIL IMPORTS AND

EXPORTS INDIA P LTD

Liquidator 09.02.2018

M/s. VESSONS

ENERGY SYSTEMS P

LTD

RP 04.08.2017 19-03-2018

M/s. VESSONS

ENERGY SYSTEMS P

LTD

Liquidator19-03-

2018

MS Swiber Offshore

(India) Pvt LtdRP

13-04-

201708-01-2018

Esskay Motors Pvt Ltd LP

25-7-17

&

20-01-

2018

-

Nvento Foods

Technologies Private

Limited

RP02-12-

2017-

Kamla Land Marc

Motors Pvt LtdRP

06-10-

2017-

Kamla Real Estate Hub

Pvt LtdRP

27-09-

2017-

TVC Retail Ltd IRP 21-02- -

Unimark Remedies

LimitedIRP

25-04-

2017

Order Stayed

by NCLAT

Grandmother Design

India Pvt LtdRP

18-12-

2017

208 Mr Premachandran D IP/P-00213

IBBI/IPA-001/IP-

P00213/2017-

18/10413

Plot# X, AIBEA Nagar,

Mugappair West Chennai Chennai [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Finance, Accounts, Audit,

Operations, Administration40+

209Mr Chandra Kumar

JainIP/P-00214

IBBI/IPA-001/IP-

P00214/2017-

18/10414

18 Rabindra Sarani,

Poddar Court

Gate No 2

Room No 9, Kolkata 700001


Chartered

Accountant

Company

Secretary

Accounts, Audit, Taxation,

Consultancy, SEBI, Banking,

Associated Work

17+

IBBI/IPA-001/IP-

P00212/2017-

18/10412

IP/P-00212

A Wing, 1501, Azziano

Rustomjee Urbania,

Mumbai – Nashik Highway,

Majiwada, Thane-400601

206 B.Com

29+AUDIT/TAXATION

CHARTERED

ACCOUNTANT

ISA

BCOM MR Rajeev Mannadiar207

Mr Raghavendran R IP/P-00211

CHARTERED

ACCOUNTANT

CISA

[email protected]

Flat No.3, DHRUVATARA

APARTMENTS, 241, Dr.

RAJENDRAPRASAD ROAD,

TATABAD COIMBATORE

IBBI/IPA-001/IP-

P00211/2017-

2018/10411

M/s Integro

Insolvency


34+

Representation at BIFR / AAIFR

hearing. Preparation of DRPs,

Representation at IT hearing, CIT

(Appeals), ITAT ,Statutory, Internal

and Tax Audit of Companies, Firms

etc.

Thane [email protected]

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

210 Mr Manilal J Parsiya IP/P-00215

IBBI/IPA-001/IP-

P00215/2017-

18/10415

M J Parsiya & Co, Chartered

Accountants, 210-

Kashivishveshwar Flats,

Tower-5, B/h. Swagat

Restaurant, Jetalpur Rd,

Alkapuri Vadodara


Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company

Law etc.17+

211MR Jayeshkumar

Natvarlal IP/P-00216

IBBI/IPA-001/IP-

P00216/2017-

18/10416

2502 ODYSSEY

2,HIRANANDANI GARDENS

POWAI IIT MUMBAI

400076

MUMBAI [email protected]

LLBCA CS AUDIT & TAXATION 32+

212Mr Raghuveer Karan

ParakhIP/P-00217

IBBI/IPA-001/IP-

P00217/2017-

18/10417

14, Armaan Bungalows,

Thaltej (Behind Sindhu

Bhawan) Ahmedabad

Ahmedabad [email protected]

B Com (Hons)

Post

Graduate

Diploma in

Business

Management

Chartered

Accountant

Audits & Management Services

Internal audit and Budgetary

Control

Finance, Accounts & Corp. services

Heading housing finance operations

32+

213 Mr Sameer Kakar IP/P-00218

IBBI/IPA-001/IP-

P00218/2017-

18/10418

105, GULMOHAR COMPLEX,

NEAR BUS DEPOT, STATION

ROADGOREGAON EAST,

MUMBAI-400063

MUMBAI [email protected] COM

(HONS) LLB

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCE

ACCOUNTS, GENERAL

ADMINISTRATION

RAISING FINANCE AND

RESTRUCTURING FINANCE,

26+Abhishek Corporation

Ltd.RP

16-03-

2018In progress

214 MR Hemanshu Jetley IP/P-00219

IBBI/IPA-001/IP-

P00219/2017-

18/10457

Ducturus Resolution

Professional Pvt Ltd

SCO-131, 2nd Floor, MDC,

Sector-5, Panchkula-134119

CHANDIGARH [email protected] B.COM CHARTERED


GMV AGENCIES

PRIVATE LIMITEDRP

05-10-

2017

C T RAMANATHAN

INFRASTRUCTURE

PRIVATE LIMITED

IP29-11-

201704-01-2018

LOGIX EXPRESS

PRIVATE LIMITEDRP

01-12-

2017

GLOBAL GALLARIE

AGENCIES PRIVATE

LIMITED

RP12-12-

2017

MEKA DREDGING

COMPANY PRIVATE

LIMITED

IP13-02-

2018

216 Mr Raghavendran L IP/P-00221

IBBI/IPA-001/IP-

P00221/2017-

18/10420

242/2, First Floor,

4th Main, K G Nagar,

Bangalore - 560 019

Bangalore [email protected] B. Sc Chartered

Accountant Accounting, Finance, Audit,

Taxation and Consultancy

16+

217 Mr Jatin Madan IP/P-00222

IBBI/IPA-001/IP-

P00222/2017-

18/10421

25, DDA LSC, BLOCK M1,

Near Kerala School, VIKAS

PURI, New Delhi 110018

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

Accountant Auditing and Taxation 14+

218 Mr Anil Matta IP/P-00223

IBBI/IPA-001/IP-

P00223/2017-

18/10422

Matta & Associates, 308,

RG Trade Tower, Plot No. B-

7, Netaji Subhash Place,

Pitampura, Delhi-110034

Delhi [email protected] B.COM Chartered

Accountant Audit & Taxation 31+

Aries Corporate

Consultants LLP

219 Mr Devang Sampat IP/P-00224

IBBI/IPA-001/IP-

P00224/2017-

18/10423

#615 Shivai Plaza, Plot 79/A,

Marol Coop. Industrial

Estate, Off Andheri Kurla

Road, Marol Andher (East)

(Landmark - Times Square)

Mumbai-400059



B. Sc [email protected] 069

B-102, BHAGIRATHI NIWAS,

NEAR NATRAJ STUDIO,SIR

M V ROAD, ANDHERI EAST

MUMBAI 400 069

IBBI/IPA-001/IP-

P00220/2017-

18/10419

IP/P-00220Mr Dhiren Shantilal

Shah215 24+

FINANCE, ACCOUNTS, TAXATION

(DIRECT & INDIRECT), COSTING &

BUDGETING, LEGAL & SECRETARIAL

TREASURY OPERATIONS,

CHARTERED

ACCOUNTANT

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

220Mr Manish Kumar

Gupta IP/P-00225

IBBI/IPA-001/IP-

P00225/2017-

18/10424

404, 4th Floor, Laxmideep

Building,Laxmi Nagar,

District Centre, Vikas Marg,

Delhi - 110092

Delhi [email protected] B.Com

Chartered

Accountants

MBA

Arbitration, Accounting, Auditing,

Valuation, Corporate Restructuring,

Management consultancy, Financial

Management.

15+M&A Insolvency &

Valuations LLP

221 Mr Rajeev Bansal IP/P-00226

IBBI/IPA-001/IP-

P00226/2017-

18/10425

2163A, SHRI NAGAR

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

222 Mr Vinay Talwar IP/P-00227

IBBI/IPA-001/IP-

P00227/2017-

18/10426

Corporate Consultants, 1,

Link Road, Middle Ground

Floor, Block M, Jungpura

Extension, New Delhi-

110014

New Delhi [email protected] Chartered

Accountant

Corporate Law & Securities Law

including IPOs, M&A/ JV

Structuring, FEMA/ RBI, Tax

(Including International Tax & TP),

Capital and Debt financing,

domestic and international

(FDI/ECB), Acquisitions and

36+

223Mr Ketul Ramubhai

PatelIP/P-00228

IBBI/IPA-001/IP-

P00228/2017-

18/10427

R.S Patel & Co., Chartered

Accountants, 801, Popular

House, Nr. Income Tax

Circle, Ashram Road

Ahmedabad 380009

Ahmedabad [email protected] B.Com, LLBChartered

Accountant

Audit, Taxation & Business

Consultancy, Turnaround of sick

units.

20+

224Mr Balakrishnan

VenkatachalamIP/P-00229

IBBI/IPA-001/IP-

P00229/2017-

18/10458

Flat GF02, Ittina Padma - I

Apartments, 5th Main,

Ramamurthy Nagar

Bangalore

Bangalore [email protected] of

Commerce

Chartered

Accountant

Retail Banking

Accounts Payable

Internal Audit

Risk Advisory Services

Business Finance

Finance

16+

225 Mr Vishal Passary IP/P-00230

IBBI/IPA-001/IP-

P00230/2017-

18/10459

Opp. Saraswati Vidya

Mandir School,Birsa Dahar

Road Rourkela 769012

Rourkela [email protected] B.Com Chartered


226 Mr Ajay Kadmawala IP/P-00231

IBBI/IPA-001/IP-

P00231/2017-

18/10460

Kadmawala & Co.Near Birsa

Dahar Road,Kachery Road,

Rourkela -769012

Rourkela [email protected]. Com

(Hons)

Chartered


227Mr Rajendrakumar

JainIP/P-00232

IBBI/IPA-001/IP-

P00232/2017-

18/10461

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

Geetanjali, Bldg.No. 29,

Kher Nagar , Nr. P.F. Office,

Bandra (East) , Mumbai -

400051

Mumbai [email protected], LL.B

(GEN)

Chartered

Accountant

Taxation , Audit and company law

matters30+

1).Bygging India

Limited

VS.

Consolidated

Construction

Consortium Ltd


Resolution Process

TCP 277/I B/2017

NCLT CHENAI

IRP21/07/201

711-9-2017

DMKH INSOLVENCY

RESOLUTION

SERVICES LLP

2).Shailesh Savla

VS

Good Value Financial

Services Pvt Ltd.


Resolution Process

IRP

16th

March

,2018

Diary No

7674 NCLT

Mumbai

concluded

on

229 Mr Saravana Prasath B IP/P-00234

IBBI/IPA-001/IP-

P00234/2017-

18/10463

SHRI GURU PADHUKA,27,

AKBARABAD SECOND

STREET, KODAMBAKKAM

CHENNAI

CHENNAI [email protected] B COM CHARTERED

ACCOUNTANTPracticing Chartered Accountant 18+

CA B COM [email protected]

803/804 ASHOK HEIGHTS

OPP SARASWATI

APARTMENT NIKALAS WADI

ROAD NEAR BHUTA

SCHOOL OLD NAGAR X

ROAD GUNDAVALI

ANDHERI EAST MUMBAI

400069

IBBI/IPA-001/IP-

P00233/2017-

18/10462

IP/P-00233MR Dilipkumar

Natvarlal Jagad228 29+

Taxation, IT, Finance, Accounts,

Corporate Strategy, Securities Law,

Merger and amalgamation,

Valuation, Investment Banking,

Merchant Banking, Fund Raising,

Private Equity, Restructuring, NPA

Resolution. RBI Matters.

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

230 Mr Shashank Mundle IP/P-00235

IBBI/IPA-001/IP-

P00235/2017-

18/10464

SUYOG, 215/216A, D. K.

SANDU MARG, CHEMBUR,

MUMBAI

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

ACCOUNTANT

Audit, Income Tax, Tax Audit,

Management Consultancy34+

231Mr Kiran Chandrasinh

KapadiaIP/P-00236

IBBI/IPA-001/IP-

P00236/2017-

18/10465

Kiran Kapadia &

Co.,330,Samuel Street,1st

Floor,Vadgadi, MUMBAI

400003

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

232Mr Shashikant

Shravan DhamneIP/P-00237

IBBI/IPA-001/IP-

P00237/2017-

18/10466

10, Shreeban, Opp. Police

Ground, F. C. Road,

Shivajinagar, Pune -

4110016

Pune [email protected]

Bachelor of

Commerce

LLB (Gen)

Chartered

Accountant

Statutory Audit, Bank Branch Audit,

Internal Audit Corporate Finance

and Valuation Services Income Tax

and Sales Tax Consultancy

Representation before various

Statutory Authorities

35+Uttara Foods and Feed

Private Limited LP

28th Feb

2018In process

233Mr Sunil Kumar

AgrawalIP/P-00238

IBBI/IPA-001/IP-

P00238/2017-

18/10467

349 NIRMAN

APARTMENTSMAYUR

VIHAR-I EXTN DELHI

DELHI [email protected](HONS

o

Chartererd

Accountant Taxation & Audit & Consultancy 20+

234 Mr Savan Godiawala IP/P-00239

IBBI/IPA-001/IP-

P00239/2017-

18/10468

19, Niyojannagar society,

Ambawadi Ahmedabad Ahmedabad [email protected]

Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Financial Advisory, Audit, Tax8+

Lanco Infratech

Limited

235 MR Rajesh Samson IP/P-00240

IBBI/IPA-001/IP-

P00240/2017-

18/10469

Deloitte Touche Tohmatsu

India LLP7th Floor, Building

10 Tower B, DLF Cyber City

Complex, DLF City Phase II,

Gurugram Gurgaon 122002

Gurugram [email protected]

BE

(Mechanical)

BE (MBA)

Project Finance

Management Consulting

Financial Analysis & Management

Consulting

20+

236Mr Rajesh Kumar

AgarwalIP/P-00241

IBBI/IPA-001/IP-

P00241/2017-

18/10470

S-4, Civil Township,

Rourkela -769004Rourkela [email protected] B.Com

Chartered

Accountant Accountancy 17+

Gujrat Oleo Chem Ltd IRP/RP 13-04- 31-08-2017

Metal Link Alloys Ltd IRP17-08-

201721-11-2017

Metal Holding India

Pvt LtdIRP

17-08-

201723-11-2017

B M Jain Metallik Pvt

LtdIRP

18-10-

201716-01-2018

Abhayam Trading Ltd IRP/RP31-05-

201718-11-2017

Abhayam Trading Ltd LP18-11-

2017Continue

238 Mr Harsh Garg IP/P-00243

IBBI/IPA-001/IP-

P00243/2017-

18/10472

HOUSE NO. 3112/1, SECTOR

37 D, CHANDIGARHCHANDIGARH [email protected]

BACHELOR

OF LAWS

BACHELOR

OF ARTS

BACHELOR OF

LAWS BANKING, CIVIL, CRIMINAL 12+

239Mr Madhavan

Narasimhan IyengarIP/P-00244

IBBI/IPA-001/IP-

P00244/2017-

18/10473

CA-18 Clarion Park Society

5th Floor DP Road Aundh

Pune

Pune [email protected] B.COM CA CSSecretarial,Internal audit, Accounts,

Finance, Taxation, Audit 7+

Camson Bio

Technologies Limited

Pickthemup

Technlogies Private

Limited

Mindlogicx Infratec

Limited

NAXR Logistics Private

Limited

Occeanus Dwelling

Private Limited

IBBI/IPA-001/IP-

P00242/2017-

18/10471

IP/P-00242

Mr Pankaj Srivastava Bangalore

Ashirvad # 4 & 5, 5th Cross

Navya Nagar Jakkur

Bangalore

IBBI/IPA-001/IP-

P00245/2017-

18/10474

IP/P-00245

Mr Rakesh Tulsidas

Chaturvedi237

240

ACCOUNTS, AUDIT, TAX,

CORPORATE ADVISORY, BIFR, CDR,

SYSTEM AUDIT, FINANCE

FCA AICWABCOM [email protected]

103, NAMRATA CHS, BLDG

NO 15, SHASHTRI

NAGAR,LINK

ROAD,GOREGAON WEST,

MUMBAI 400104

7+

Audit, Tax, Banking and Finance

dealing with Banks & FI for loan

syndication, Compliance, Internal

Audit,

FCA FCMAB Com CPA

(USA)[email protected]@paisri.com

MUMBAI 20+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Karuturi Foods Private

Limited

241Mr Rakesh Mohan

BagriIP/P-00246

IBBI/IPA-001/IP-

P00246/2017-

18/10475

J-6 Civil Township Rourkela Rourkela [email protected] of

Commerce

Chartered

Accountant Auditing, Taxation, Consultancy 27+

242 Mr Anup Kumar Banka IP/P-00247

IBBI/IPA-001/IP-

P00247/2017-

18/10476

2B GRANT LANE ,4TH

FLOOR R.NO 56, KOLKATA

700012

KOLKATA [email protected](HONS

) LLB

CHARTERED

ACCOUNANT

STATUTORY AUDIT OF PUBLIC

SECTOR BANKS, LTD COMPANY

,COLLEGES AND OTHER ENTITIES,

COMPANY LAW MATTERS AND

DIRECT TAX AND INDIRECT TAX

AND ALSO IN THE AREA OF LOAN

SYNDICATION FROM BANKS AND

OTHER FINANCIAL INSTITUTIONS

24+

243Mr Ghanshyam Das

MundraIP/P-00248

IBBI/IPA-001/IP-

P00248/2017-

18/10477

E-204. Ashok Gardens, T J

Road, Sewree Mumbai Mumbai [email protected]

Bachelor of

Commerce

Chartered

Accountant Finance, Strategy 32+

244 Mr Pramod Jain IP/P-00249

IBBI/IPA-001/IP-

P00249/2017-

18/10478

C-104, Water's Edge

Society, Vishalnagar, Opp.

Hotel Shivsagar Pimple

Nilakh Pune

Pune [email protected]. Com (H)

MBA

Company

Secretary

Chartered

Accountants

All ares of Accounts, Finance,

Taxation, Costing MIS, Company

Law, Strategy, Business Coaching

and Training and all legal matters

33+

245Mr Shankar

ChoudharyIP/P-00250

IBBI/IPA-001/IP-

P00250/2017-

18/10479

54, Foundation TowerSector-

11, CBD Belapur Navi

Mumbai

Navi Mumbai [email protected] B-Com Chartered

Accountant

Statutory Audits

Statutory Audit, Internal Audits, Tax

Consultants

12+ Gee Ispat Pvt. Ltd.

246Mr Dharmendra

DhelariyaIP/P-00251

IBBI/IPA-001/IP-

P00251/2017-

18/10480

A/201, Suryadeep Tower,

Nr, Navneet Prakashan,

Gurukul Road, Memnagar

Ahmedabad

Ahmedabad [email protected] B. Com Chartered

Accountant Audit and Taxation 14+

M/s K. G. Somani

Insolvency

Professional Private

Limited

247Mrs Meenakshi

BhalotiaIP/P-00252

IBBI/IPA-001/IP-

P00252/2017-

18/10481

FLAT NO.207,BHAGWAN

TOWERS, CUTTACK PURI

ROAD, LAXMISAGAR

BHUBANESWAR

BHUBANESWAR [email protected] COM

HONOURS FCA

Managing accounting operation,

MIS, Cash handling

Income tax returns, consultation

work regarding accounts &

taxation,

13+

248Mr Kannan

TiruvengadamIP/P-00253

IBBI/IPA-001/IP-

P00253/2017-

18/10482

CHATUSHKON BLOCK 1

FLAT 6, 17A GOLF CLUB

ROAD, GOLF GARDENS

KOLKATA

KOLKATA [email protected]

B.COM POST

QUALIFICATI

ON COURS IN

INFORMATIO

N SYSTEMS

AUDIT

CA CMA

PURCHASE BILLS INCHARGE

FINANCE & ACCOUNTS

COMMERCIAL

REVENUE ASSURANCE,

25+Assam Company India

Limited

249 MR Satish Kumar Jain IP/P-00254

IBBI/IPA-001/IP-

P00254/2017-

18/10483

C2/401,PRESTINE

ROYAL,BEHIND SPICER

COLLEGE,AUNDH PUNE

411007

PUNE [email protected] (H)

M.COM

BUSINESS DEVELOPMENT,ASSET

QUALITY,RECOVERY,FINANCE AND

OVERALL DEVELOPMENT OF THE

BANK

33+

250 Mr Devendra Jain IP/P-00255

IBBI/IPA-001/IP-

P00255/2017-

18/10484

Top Floor, C/o Swati

Jwellers, Spring Field,

Judges Bungalow Road,

Vastrapur, Ahmedabad-

380054

AHMEDABAD [email protected] B.COM Chartered

Accountant

AUDIT, BANKING CONSULTANCY,

BIFR, NPA MANAGEMENT, PROJECT

FUNDING AND OTHER PRACTICE

22+

251 Mr Satish Gupta IP/P-00256

IBBI/IPA-001/IP-

P00256/2017-

18/10485

A-73, MIG Colony, R.S.

Shukla Nagar, Indore Indore [email protected]

M.Com LL.B

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

252Mr Sushil Kumar

BhageriaIP/P-00257

IBBI/IPA-001/IP-

P00257/2017-

18/10486

306, MUNISH PLAZA, 20

ANSARI ROAD, DARYAGANJ,

NEW DELHI-110002

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

253 Mr Hulashmal Varma IP/P-00258

IBBI/IPA-001/IP-

P00258/2017-

18/10487

28B SHAKESHPEARE

SARANI6B NEELAMBER,

KOLKATA

KOLKATA [email protected]. Com

(Hons) LL.B.

CHARTERED

ACCOUNTANT

Audit, Tax Audit, Sales-tax Audit,

Company Law Matters, Direct and

Indirect Tax Practice.

47+

Mr Pankaj Srivastava Bangalore

Ashirvad # 4 & 5, 5th Cross

Navya Nagar Jakkur

Bangalore

IBBI/IPA-001/IP-

P00245/2017-

18/10474

IP/P-00245240 7+

Audit, Tax, Banking and Finance

dealing with Banks & FI for loan

syndication, Compliance, Internal

Audit,

FCA FCMAB Com CPA

(USA)[email protected]@paisri.com

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

254 MR Sunil Arora IP/P-00259

IBBI/IPA-001/IP-

P00259/2017-

18/10488

G-19, 3RD FLOOR, TIWARI

COMPLEX, VIJAY CHOWK,

LAXMI NAGAR, DELHI-

110092

DELHI [email protected] B.COM. L.L.B.CHARTERED

ACCOUNTANT LAW, TAXATION, AUDIT ETC. 25+

255 Mrs Maya Arora IP/P-00260

IBBI/IPA-001/IP-

P00260/2017-

18/10489

G-19, 3RD FLOOR, TIWARI

COMPLEX, VIJAY CHOWK,

LAXMI NAGAR,DELHI-

110092

DELHI [email protected] B.A. L.L.B.CHARTERED

ACCOUNTANT LAW, TAXATION, AUDIT ETC. 23+

Murli Industries

LimitedRP 05-Apr-17

270 Days

completed

on

December

Binani Cement Limited RP 25-Jul-17

Resolution

plan

approved by

CoC on

March 14,

2018

Bhushan Steel Limited RP 26-Jul-17

Resolution

plan

approved by

CoC on 20-

March -2017

SPS Steel Rolling

LimitedRP 22-Dec-17

Yet to be

concluded

Aircel Limited IRP 12-Mar-18Just

commenced

Aircel Cellular Limited IRP 19-Mar-18

Just

commenced

– order

received on

28 March

Dishnet Wireless

LimitedIRP 19-Mar-18

Just

commenced

– order

received on

28 March

257 Mr Vijay Kumar Gupta IP/P-00262

IBBI/IPA-001/IP-

P00262/2017-

18/10500

408, New Delhi House, 27

Barakhamba Road,

Connaught Place New Delhi

New Delhi [email protected] B. Com. Chartered

Accountant

Audit, Finance,

Corporate Laws, Direct Tax, Indirect

Tax Laws, Accounts

Business & Management

Consultancy, Due Diligence,

29+Sandeep Axles Pvt.

Ltd. RP

1/29/201

8

CIRP is

undergoing

258 Mr Rajeev Goel IP/P-00263

IBBI/IPA-001/IP-

P00263/2017-

18/10507

B2/23, JANAK PURI NEW

DELHI NEW DELHI [email protected] B.COM(Hons) CAIIB & JAIIB

CREDIT, RESTRUCTURING,

RESOLUTION OF NPAs and General

Banking FINANCE

30+

259 Mr Vishal Sharma IP/P-00264

IBBI/IPA-001/IP-

P00264/2017-

18/10508

Unit No . 508, 5th Floor,

The Chambers,

1865 Rajdanga Main Road,

Kolkata - 700107


(Hons.)

FCA Licentiate

ICSI

Direct Taxation, Indirect Taxation,

Auditing21+

260

Mrs Varsha

Shantaram

Bhandarkar

IP/P-00265

IBBI/IPA-001/IP-

P00265/2017-

18/10509

301,302 UNITED HEIGHTS

367 MOGAL LANE

MATUNGA WEST MUMBAI

400016

Mumbai [email protected] B Com Chartered

Accountant Audit 23+

261 Mr Gopal Pitti IP/P-00266

IBBI/IPA-001/IP-

P00266/2017-

18/10510

BD 181 Salt Lake City Sector

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

Audit of Banks , Preparation of

CMA DATA , Project Report for

Borrower

29+

POOJA TEX-PRINTS

PVT. LTD.

[email protected] B.Com

Chartered

Accountant - FCA

Cost Acountant -

ACMA

Mr Vijaykumar V Iyer256 IP/P-00261

IBBI/IPA-001/IP-

P00261/2017-

18/10490

Deloitte Touche Tohmatsu

India LLP;Indiabulls Finance

Centre, Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone Road

(West);Mumbai 400 013

Mr Kailash Shah262

505, 21ST CENTURY

BUSINESS CENTER,NEAR

WORLD TRADE CENTRE,

RING ROAD SURAT

Mumbai 24+

Corporate advisory services, M&A

due diligence and transaction

advisory services, valuation and

audit

27+AUDIT, MANAGEMENT

CONSULTANCY

Chartered

Accountant B. Sc. LL. [email protected]

IBBI/IPA-001/IP-

P00267/2017-

18/10511

IP/P-00267

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

SARTHAK CREATION

PVT. LTD.

263 Mr Bimal Agarwal IP/P-00268

IBBI/IPA-001/IP-

P00268/2017-

18/10512

P-2 NEW CIT ROAD, 3RD

FLOOR, ROOM NO.302,

KOLKATA-700073


B.COM (H)

CHARTERED

ACCOUTANC

Y

FCA FCAAUDIT, TAXATION, COMPANY LAW,

MANAGEMENT SERVICES23+

ABNM Restaurant Pvt.

Ltd.IRP

08-11-

201708-01-2018

264 MR Sanjay Rungta IP/P-00269

IBBI/IPA-001/IP-

P00269/2017-

18/10513

1104, CORPORATE ANNEXE,

SONAWALA ROAD,

GOREGAON (EAST)

MUMBAI 400063

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

ACCOUNTANT

BANKING ASSIGNMENT OF

FORENSIC AUDIT, CONCURRENT

AUDIT, STATUTORY AUDIT, SPECIAL

AUDIT ETC.

27+

DMKH INSOLVENCY

RESOLUTION

SERVICES LLP

Shree Coke

Manufacturing Co.

Pvt. Ltd.

IRP #########

Not

concluded.

Last date of

CIRP as on

180 days is

20-06-2018

Manor Floatel Limited RP #########

Not

concluded.

Last date of

CIRP as on

180 days is

14/07/2018

Keshav Sponge and

Energy Pvt. Ltd.Liquidator #########

266 Mr Vimal Parakh IP/P-00271

IBBI/IPA-001/IP-

P00271/2017-

18/10515

201-202 , Magnum House II

Commercial Complex

Karampura New Delhi

New Delhi [email protected] B.A CHARTERED

ACCOUNTANT

Audit , Taxation , Company Law ,

Project Financing etc.23+

267Mr Rajesh Kumar

ParakhIP/P-00272

IBBI/IPA-001/IP-

P00272/2017-

18/10516

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

Karol Bagh, New Delhi-

110005

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

Accountant DISA

Company Law Matters, Income Tax,

Audit and Assurance, Project

Appraisal25+

268 Mr Rameshwar Dayal IP/P-00273

IBBI/IPA-001/IP-

P00273/2017-

18/10517

205-206, Surya Complex, 21

Veer Savarkar Block,

Shakarpur, Delhi-110092

Delhi [email protected] B.COM Chartered


269MR Romesh Chander

SawhneyIP/P-00274

IBBI/IPA-001/IP-

P00274/2017-

18/10518

850/GH-13, PASCHIM

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

CHARTERED

ACCOUNTANT

AUDITS, DIRECT & INDIRECT

TAXATION, MANAGEMENT

CONSULTANCY, FINANCIAL

ANALYSIS, STATUTORY

COMPLIANCES

33+

M/S Blossoms Oils &

Fats

Ltd

M/S VNR Infra Metals

Pvt

Ltd

M

M/S New-Tech Forge

and

Foundry Ltd.

M/S New-Tech Forge

and

Foundry Ltd.

271Mr Rakesh Kumar

SinghalIP/P-00276

IBBI/IPA-001/IP-

P00276/2017-

18/10520

146, MANGAL VIHAR ,

GOPALPURA BYE PASS

ROAD JAIPUR-302018

JAIPUR [email protected] B.COM CHARTERED


Mr Anil Agarwal

[email protected]

20+

18+

Internal Audit, Statutory Audit,

Income Tax, VAT, Bank Audit,

Incorporation of Companies,

Mr Kailash Shah262

505, 21ST CENTURY

BUSINESS CENTER,NEAR

WORLD TRADE CENTRE,

RING ROAD SURAT

27+AUDIT, MANAGEMENT

CONSULTANCY

Chartered

Accountant B. Sc. LL. [email protected]

IP/P-00275

FCA ACMAB.Com

(Hons.) [email protected]

The Chambers,

Unit no 508, 5th floor,

1865 Rajdanga Main Road,

Kolkata-700107

Direct Taxation, Indirect Taxation,

Auditing

IBBI/IPA-001/IP-

P00270/2017-

18/10514

IP/P-00270

HYDERABAD

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALLY

PILLAR NO 306,

RAJENDRANAGAR

HYDERABAD

IBBI/IPA-001/IP-

P00275/2017-

18/10519

FCA B.COM

265

IBBI/IPA-001/IP-

P00267/2017-

18/10511

IP/P-00267

MR Arun Kumar

Malani270

AAA Insolvency

Professionals LLP

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

272Mr T Narasimha

PrabhuIP/P-00277

IBBI/IPA-001/IP-

P00277/2017-

18/10521

CHARTERED ACCOUNTANT

NO 2-2A EAST BLOCK

YEDTHARE BLDGS

KUNDAPURA 576201

KUNDAPURA [email protected] BCOM LL.BCHARTERED

ACCOUNTANT

ADVOCATE

ACCOUNTING, AUDITING ,

TAXATION

33+

273 Mr Manik Goyal IP/P-00278

IBBI/IPA-001/IP-

P00278/2017-

18/10522

SCF 174, FIRST FLOOR,

GRAIN MARKET, SECTOR 26

CHANDIGARH


ACCOUNTANT

TAX LAWS, LIQUIDATION MATTERS,

COMPANY LAW MATTERS19+

274Mr Sanjeev

MaheshwariIP/P-00279

IBBI/IPA-001/IP-

P00279/2017-

18/10523

3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad

Road, Above Central Bank

of India,Andheri (East),

Mumbai

mumbai [email protected] B. Com CHARTERED

ACCOUNTANT Income Tax 30+

275 Mr Kuldip Kumar Bassi IP/P-00280

IBBI/IPA-001/IP-

P00280/2017-

18/10524

Unit No 410, Level 4,

Centrum Plaza, Golf Course

Road, Sector 53, Gurgaon,

Haryana -122001

gurgaon [email protected] B.Com Chartered

Accountant

Statutory and Tax Audit

Taxation Advisory

Corporate Advisory

Financial Advisory

31+

276 Mr Deepak Gupta IP/P-00281

IBBI/IPA-001/IP-

P00281/2017-

18/10525

PRA AssociatesS.C.O. 124-

125 II FloorSector 34-A

Chandigarh.

Chandigarh [email protected] B.Com Chartered

Accountant

Statutory Audit, Tax Audit of

Companies, Insurance Companies,

Banks etc. Stock audit, credit audit,

Due diligence audit of Borrowers

on behalf of the banks. Empanelled

with Official Liquidator for

processing of claims of creditors of

Companies

26+

277 MR Pramod Goel IP/P-00282

IBBI/IPA-001/IP-

P00282/2017-

18/10526

NIL-26-AB, FIRST

FLOOR,MALVIYA NAGAR

NEW DELHI

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

278 Mr Ajit Krishnan IP/P-00283

IBBI/IPA-001/IP-

P00283/2017-

18/10527

Golf View Corporate Tower -

B, Golf course road, sector

42, sector road, Gurgaon,

122002

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

Accountant

Taxation18+

Appointed as

Liquidator of Daiichi

Sankyo India Pharma

Private Limited

Liquidator

Professional

(LP)

07-Sep-17Currently on-

going

Hind Motors India Ltd.

Hind Motors Limited

Hind Motors (Mohali)

Private Limited

Dunn Foods Private

Limited

280 Mr Taral Dedhia IP/P-00285

IBBI/IPA-001/IP-

P00285/2017-

18/10529

116/23 DWARAKA ROAD

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

CHAETERED

ACCOUNTANT

DISA

Audit, Taxation & Consultants 19+

281Mr Dinesh Gopal

MundadaIP/P-00286

IBBI/IPA-001/IP-

P00286/2017-

18/10530

3, SWAPNASHILP BUILDING,

NAVSUNDER CHS, NEAR

PARIHAR CHOWK, AUNDH

PUNE

PUNE [email protected] B. COM. Chartered

Accountant

ACCOUNTS, FINANCE, TAXATION,

REPORTING

ACCOUNT PREPARATION AND

FINALISATION,

11+

282 MR Jinesh Kumar Jain IP/P-00287

IBBI/IPA-001/IP-

P00287/2017-

18/10531

C/O SANJOG TRADERS PVT

LTD.SUITE NO. 302, 3RD

FLOOR,5, MANGOE LANE

Kolkata 700001

KOLKATA 700001 [email protected]. COM

(H0NS) FCA

LEGAL & FINANCIAL ADVISORY,

AUDIT, TAXATION33+

283 Mr Narayan Agarwal IP/P-00288

IBBI/IPA-001/IP-

P00288/2017-

18/10532

139 Feeder Road, Belghoria,

Baidhyanath Appt, Flat-

405/6 Kolkata

Kolkata [email protected] B Com H Chartered

Accountant

Audit, Income Tax, System

Development etc12+

24+COMPANY LAW, AUDIT, TAXATION

, CONSULTANCY

Chartered

Accountant B.COM [email protected]

SCO 345-346, 2ND FLOOR,

SECTOR 35-B CHANDIGARH

IBBI/IPA-001/IP-

P00284/2017-

18/10528

IP/P-00284Mr Krishan Vrind Jain279

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

284Mr Sushil Kumar

DokaniaIP/P-00289

IBBI/IPA-001/IP-

P00289/2017-

18/10533

598/2 SARAT CHATTERJEE

ROAD SHIBPUR HOWRAH

711102

HOWRAH [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION AND COMPANY

MATTERS22+

285 Mr Prashant Sharma IP/P-00290

IBBI/IPA-001/IP-

P00290/2017-

18/10534

611, Arcade, 6t Floor, K-12,

Malviya Marg, C-Scheme,

Jaipur-302001

Jaipur [email protected] B'Com CHARTERED

ACCOUNTANT

Tax Compliances under Direct and

Indirect Taxes, Management

Consultancy, ROC & ROF Work,

Valuation, Various Types of Audit,

Appellate Work.

18+

Key Insolvency &

Bankruptcy Advisors

LLP

286 Mr Arvind Kaushik IP/P-00291

IBBI/IPA-001/IP-

P00291/2017-

18/10535

P 4 TILAK MARG, C-

SCHEME Jaipur Jaipur [email protected] B.com

Chartered

Accountant

Taxation, Financial Planning,

Assessment & Appeals, Audit &

Assurance, Management

Consultancy, Legal Advisory &

Compliance

28+

287Mr Sumnish Kumar

JainIP/P-00292

IBBI/IPA-001/IP-

P00292/2017-

18/10536

2188, MAIN ROAD, WEST

PATEL NAGAR, OPP. METRO

PILLAR NO.225 NEW DELHI

110008

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

ACCOUNTANT

STATUTORY AUDIT, CONCURRENT

AUDIT, INSPECTION, REVENUE

AUDIT OF BANKS, COMPANY

AUDITS, FIRM AUDITS, TAXATION

WORK

24+ M/s Veebro Technoplast Pvt. Ltd. RP 22-09-2017

288 Mr Ravishanker P IP/P-00293

IBBI/IPA-001/IP-

P00293/2017-

18/10537

Suryanarayana Ravishanker

PalagummiPartnerP.S.N.Rav

ishanker &

AssociatesChartered

AccountantsFlat No.205, B-

Block, 2nd Floor, Kushal

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

Khairatabad, Hyderabad

500004

Hyderabad [email protected] B.Sc. LLMCHARTERED

ACCOUNTANT

Audit& Assurance compliances for

various Companies including listed

companies, Banks, Insurance

Companies, NBFCs. Direct Taxes,

31+

289Mr Ashish

ChhawchhariaIP/P-00294

IBBI/IPA-001/IP-

P00294/2017-

18/10538

8A Satyam Towers; 3

Alipore Road Kolkata Kolkata [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountant

Advisory Services19+

290MR Hemant Gajendra

JoshiIP/P-00295

IBBI/IPA-001/IP-

P00295/2017-

18/10539

H. G. JOSHI & CO.,

CHARTERED

ACCOUNTANTS, 307,

SANGAM ARCADE,

VALLABH BHAI ROAD, OPP

RAILWAY STATION, VILE

PARLE (WEST), MUMBAI -

400056


BACHELOR

OF

COMMERCE

(B.COM)

BACHELOR

OF LAW

(LL.B)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT & ASSURANCE, RISK

ADVISORY, TAXATION &

CORPORATE LAWS, FEMA,

CONSULTANTANCY

32+

291Mr Javadsha Kumarpal

VasaIP/P-00296

IBBI/IPA-001/IP-

P00296/2017-

18/10540

204 - VISHAL APARTMENT,

TPS ROAD NO 56, BORIVALI

(WEST), MUMBAI - 400092

MUMBAI [email protected] B.COM CHARTERED

ACCOUNTANT


TAXATION18+

Maharashtra Vidhyut

Nigam Private LimitedIRP

11-09-

201713-12-2017

292 Mrs Reshma Mittal IP/P-00297

IBBI/IPA-001/IP-

P00297/2017-

18/10541

1104, Nirmal tower, 26,

Barakhamba Road,

Connaught Place Delhi

Delhi [email protected] B.Com CHARTERED

ACCOUNTANT

Bank Audits, corporate audits,

internal audit, Income tax, forensic

audit

21+RR Insolvency

Professionals LLP

293 Mr Sanjay Bhatt IP/P-00298

IBBI/IPA-001/IP-

P00298/2017-

18/10542

Kesar Dass B & Associates

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

Corporate Restructuring, Debt

Recovery, Litigation, 21+

294 mr Prabhakar Bhat IP/P-00299

IBBI/IPA-001/IP-

P00299/2017-

18/10543

7/81, SHITAL,JAIN MANDIR

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

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Accounts, Finance Control, Direct

and indirect tax practice,payroll

process advice

35+

295Mr Kishan Gopal

SomaniIP/P-00300

IBBI/IPA-001/IP-

P00300/2017-

18/10544

K.G. Somani, 4th Floor,

3/15, Asaf Ali Road, New

Delhi 110002

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

K g somani insolvency

professionals private

limited

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

M/s. VISUWAM AUTO

SPARES PRIVATE

LIMITED-the

Corporate Debtor

VIDE CASE No.

TCP/546/IB/(CB)/2017

IRP/RP

08/11/201

7

19/01/201

8

19-01-2018

M/s.Visuwam Auto

Spares Pvt LtdRP

19/01/201

8

to be

concluded

on 4th May,

2018

297 Mr Prakash Beria IP/P-00302

IBBI/IPA-001/IP-

P00302/2017-

18/10566

FLAT -8A, BLOCK -B,

GAGANDEEP

APARTMENTS493B/2, G T

ROAD (SOUTH)SHIBPUR,

HOWRAH-711102

HOWRAH [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INVESTMENT BANKING &

MERCHANT BANKING

CORPORATE BANKING &

INVESTMENT BANKING

11+

298 Mrs Shruti Gupta IP/P-00303

IBBI/IPA-001/IP-

P00303/2017-

18/10567

227, Sharda

Niketan,Pitampura,Delhi-

110034

Delhi [email protected] B.Com Chartered

Accountant DISAAudit, Taxation, Consultancy 13+

299 MR Shailendra Ajmera IP/P-00304

IBBI/IPA-001/IP-

P00304/2017-

18/10568

E-172, THE ICON, DLF

PHASE 5, GOLF COURSE

ROAD GURGAON

GURGAON [email protected] of

Commerce

Chartered


Resolution

Professional for Ruchi

Soya Industries Ltd

(under Corporate

Insolvency Resolution

Process vide NCLT,

Mumbai order dated

December 15, 2017)

Appointed

as IRP vide

order dated

15Dec2017.

Subsequentl

y appointed

as RP by the

CoC in its

first

meeting

held on

December

15, 2017

Currently on-

going. 180

days under

CIRP to

conclude on

June 13,

2018

300Mr Rajnish Kumar

PandeyIP/P-00305

IBBI/IPA-001/IP-

P00305/2017-

18/10569

D-101, Ahimsa Terrace,

Ahimsa Marg, Chincholi,

Off Link Road, Malad

(West),

Mumbai - 400064,


Bachelor of

Commerce

Doctor of

Philosophy

Chartered

Accountant

Company

Secretary

Accounts, Finance, Taxation, Law,

Management29+

301 MR Vivek Dabhade IP/P-00306

IBBI/IPA-001/IP-

P00306/2017-

18/10570

B - 203, DEVGIRI,

GANESHMALA,Opp

P.L.Deshpande

Garden,SINHGAD ROAD

PUNE -411030

PUNE [email protected] BCOM CHARTERED

ACCOUNTANT

Statutory Audits, Service Tax, VAT,

Tax Planning, Consultancy in

Accounts, Systems, Preparation of

MIS. Project Report preparation

and Funding arrangements.

16+

302 Mr Atul Jain IP/P-00307

IBBI/IPA-001/IP-

P00307/2017-

18/10571

3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad

Road, Above Central Bank

of India,Andheri (East),

Mumbai

mumbai [email protected] CHARTERED

ACCOUNTANT Audit and Assurance 32+

303 Mr Ajay Chharia IP/P-00308

IBBI/IPA-001/IP-

P00308/2017-

18/10572

RAVI RAMESH &

ASSOCIATES26/36,EAST

PATEL NAGAR,NEW DELHI-

110008

DELHI [email protected] B.Sc(H)

CHARTERED

ACCOUNTANT

ISA

DIRECT AND INDIRECT TAXES,

AUDIT32+

304Mr Ramesh Chandra

RoyIP/P-00309

IBBI/IPA-001/IP-

P00309/2017-

18/10573

Kogey Commercial

Complex, 'O' Point TinaliItanagar [email protected] Graduation

Chartered

Accountant DISAPracticing Chartered Accountant 18+

305MR Shashant

Sudhakar YeolaIP/P-00310

IBBI/IPA-001/IP-

P00310/2017-

18/10574

Flat No.7, Indrayani ,

Ganesh Nagar, Opp.Lekha

Nagar, Mumbai Agra Road,

Nashik-422009

NASHIK [email protected]

B. Com

Government

diploma in co-

op.&

accountancy

board

Chartered

Accountant first

group Diploma in

Taxation

Worked in external and internal

audit of Companies, Partnership

firms, Proprietorship, & Trust

statutory and concurrent audit of

Banks.

21+

306 Mr Anuj Bajpai IP/P-00311

IBBI/IPA-001/IP-

P00311/2017-

18/10575

1006, RAHEJA CENTER,

NARIMAN POINT, MUMBAI-

400067

MUMBAI [email protected] PGDBA B.E.

Marketing

Advisor

Business Development

Investor Relations

Investment Banking

19+

Headway Resolution

and Insolvency

Services Private

Limited

9A/1, RAMRAJ MANSION,

N.R.G. STREET, K.K. PUDUR

POST, COIMBATORE 641038

TAMILNADU

IBBI/IPA-001/IP-

P00301/2017-

18/10545

IP/P-00301 [email protected] 16+

TAXATION & AUDITING

ACCOUNTING, PROJECT

FINANCE,SECRETARIAL

COMPLIANCE ETC.,

FCA ACSB.COM

M.COMMr B Sathrukkanan296

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

307Mr Rajeev Ramesh

ShahIP/P-00312

IBBI/IPA-001/IP-

P00312/2017-

18/10576

912, Venus Atlantis

Corporate Park, Anand

Nagar Road, Prahlad Nagar,

Ahmedabad-380 015


Bachelors of

Engineering

Post

Graduate

Diploma in

Business

Administratio

n

Master of

Valuation (Real

Estate) Master of

Valuation (Plant

& Machinery)

Valuation, Restructuring Advisory,

Investment Banking & Financial

Advisory Services17+

308Ms Deepali Chirag

ShethIP/P-00313

IBBI/IPA-001/IP-

P00313/2017-

2018/10577

D-226, Neelkanth Business

Park, Vidyavihar Station

Road, Vidyavihar-West

Mumbai

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

Advocate

Commercial Law, Electricity Law

and various other laws14+

309 MR Navjit Singh IP/P-00314

IBBI/IPA-001/IP-

P00314/2017-

18/10578

218-a, 1st Floor, Shop No.-

4, Rama Market, PitamPura,

(Near Pitampura Metro

Statioin) Delhi

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

MANAGEMENT SERVICES23+

310Mr Purushottam Ram

SinghaniaIP/P-00315

IBBI/IPA-001/IP-

P00315/2017-

18/10579

3029, Ajanta Co-op House

Society, Sector-51D,

Chandigarh 160047

Chandigarh [email protected]. Com

(Hons.)

Chartered

Accountant LLB

Co-ordination among raw material

procurement, production, despatch

and financial management,

35+

311

Mr Venkata Naga Sai

Satya Viswanadh

Kuchi

IP/P-00316

IBBI/IPA-001/IP-

P00316/2017-

18/10580

1404, Block "A", Mantri

Tranquil Apartment

Complex, GUBBALALA, Off

Kanakapura Main Road,

BENGALURU-560061

Bengaluru [email protected] B.SCChartered

Accountant

GRC, Tax and Assurance15+

Clutch Auto Ltd. *Lavasa Corporation

Ltd.

Initiation of CIRP in

case of Deltronix India

Limited on an

application filed by

Indiabulls Housing

Finance Limited under

Section 7 of IBC.

IRP

Appointed

as IRP vide

NCLT,

Delhi

order dt.

24.11.2017

(Certified

copy

received

on

28.11.2017

)

Hon'ble

Supreme

Court

through

order dt.

08.12.2017,

disposed of

the

proceedings

under

Corporate

Insolvency

Resolution

Process

under the

Insolvency

and

Bankruptcy

Code, 2016.

Balasore Alloys Ltd.

Agri-best India Ltd.

Hindustan Paper

Corporation Ltd.

33+

Restructuring & Turn-around of

Business Enterprise;


related Authorities like BIFR, AAIFR,

NCLT, DRT; JLF, representation in

Joint Meetings, drawing of Schemes

under mechanisms like SICA, CDR,

SDR, 5/25, S4S, s.391

Chartered

Accountant312 [email protected] Delhi

606, New Delhi House, 27,

Barakhamba Road, New

Delhi-110001

IBBI/IPA-001/IP-

P00317/2017-

18/10581

IP/P-00317Mr Sajeve Bhushan

DeoraB. Com

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Initiation of CIRP in

case of Forgings

Private Limited on an

application filed by

Indiabulls Housing

Finance Limited under

Section 7 of IBC.

IRP

Appointed

as IRP vide

NCLT,

Delhi

order dt.

28.03.2018

(Certified

copy

received

on

28.03.2018

)

CIRP period

of 180 days

is ongoing.

313 Mr Thummala Gandhi IP/P-00318

IBBI/IPA-001/IP-

P00318/2017-

18/10589

No.4916,10th

floor,Highpoint-IV,45,Palace

road,Bangalore,

Bangalore [email protected] B.com Chartered

Accountant

Audit,Taxation,Accounting,Compan

y law31+

314 Mr S Nanda Kumar IP/P-00319

IBBI/IPA-001/IP-

P00319/2017-

18/10590

15, THIRD FLOOR,GEMIN

PARSN COMMERCIAL

COMPLEX,121, ANNA SALAI,

CHENNAI 600006

CHENNAI [email protected] B.Com FCA ACS

AUDIT AND ASSURANCE, DUE

DILIGENCE, DIRECT AND INDIRECT

TAXATION, COMPANY SECRETAIRAL

MATTERS

40+

315Mr Madhava Rao

SrinivasanIP/P-00320

IBBI/IPA-001/IP-

P00320/2017-

18/10591

No.5, 9th Floor, B Wing,

Parsn Manere, 442, Anna

Salai Chennai

Chennai [email protected] B.Sc Chartered

Accountant

Assurance services/Tax Consulting

and other advisory services30+

Kamineni Steel and

Power India P.LtdIRP &RP

02-11-

201706-11-2017

Gupta Global

Resources P.LtdRP

01-08-

2018PENDING

317 Mr Umesh Lakhani IP/P-00322

IBBI/IPA-001/IP-

P00322/2017-

18/10592

Bathiya & Associates

LLP910,Hubtown Solaris,

N.S. Phadke Road, near east

west Flyover, Andheri (East)

Mumbai-400 069.

Mumbai [email protected] B.com

Chartered

Accountant Cost

Accountant

Attestation Work (Statutory Audit,

tax Audit)26+

318Mr Vijay (Vijaykumar)

Pitamber LullaIP/P-00323

IBBI/IPA-001/IP-

P00323/2017-

18/10593

201, Satchitanand Bldg.,

2nd Floor, 12th Road, Khar

(West), Mumbai

Mumbai [email protected] B. Com. CHARTERED

ACCOUNTANT

Mergers and Amalgamations,

Taxation, Tax Audits, Financial

Structuring, etc.

22+Shrea Insolvency

Professional Pvt. Ltd

319Mr Rajendra Kumar

AgarwalIP/P-00324

IBBI/IPA-001/IP-

P00324/2017-

18/10594

Diamond Arcade, 3rd Floor,

Suite No - 301A,68, Jessore

Road.Kolkata - 700055

Kolkata [email protected] B.Com(H) FCA, DISA

Statutory,Internal & Tax Audits,

Accounting, Income Tax, Service

Tax,Company Law matters,

Corporate advisory and other

associated services

24+

320Mr Sanjeev

JhunjhunwalaIP/P-00325

IBBI/IPA-001/IP-

P00325/2017-

18/10595

VIKRAM VIHAR FLAT NO.

304 BLOCK H 493/B/18

G.T.ROAD SHIBPUR

HOWRAH WEST BENGAL

711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

SYNDICATION OF LOAN, AUDIT,

INCOME TAX CONSULTANCY17+

321 Mr R Krishnamurthy IP/P-00326

IBBI/IPA-001/IP-

P00326/2017-

18/10597

30A VOC Street,

Kaikankuppam,

Valasaravakkam Chennai

Chennai [email protected] B.COM

Chartered

Accountant

Company

Secretary

Finance Control & Administration at

Branch, Internal Audit, Financial &

Cost Accounting

Finance Management, Financial &

Cost Accounting Control, Statutory

Audits of Corporates, Banks etc;

Risk Based Internal Audits, Direct &

Indirect Tax Matters

24+Emmanuel

Engineering P LtdIRP and RP

02-09-

2017

Not yet

concluded.

Now at the

satge of

evaluation of

Resolution

bid received

33+

Restructuring & Turn-around of

Business Enterprise;


related Authorities like BIFR, AAIFR,

NCLT, DRT; JLF, representation in

Joint Meetings, drawing of Schemes

under mechanisms like SICA, CDR,

SDR, 5/25, S4S, s.391

Chartered

Accountant312 [email protected] Delhi

606, New Delhi House, 27,


Delhi-110001

IBBI/IPA-001/IP-

P00317/2017-

18/10581

IP/P-00317Mr Sajeve Bhushan

DeoraB. Com

CHARTERED

ACCOUNTANT

BACHELOR

OF SCIENCE

(B.S.C)

BACHELOR

OF LAW

[email protected]

1-7-297/18A, 125

M.G.Road,Parsi Compound,

Behind Godrej Show Room,

Secunderabad-500003

IBBI/IPA-001/IP-

P00321/2017-

18/10608

IP/P-00321 44+PROJECT CONSULTANTMr C Bala Mouli316

RBSA Reastructuring

Advisors LLP,

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

322 Mr Rajesh Bohra IP/P-00327

IBBI/IPA-001/IP-

P00327/2017-

18/10596

G-231, Sarita Vihar, New

Delhi-110076New Delhi [email protected] B.Com (Hons)

Chartered

Accountants LL.b

Finalization of accounts, internal

audits, management information

system, operational control and

overall management

Specializing in dealing with distress

assets, NPAs, restructuring of sick

companies, finalizing rehabilitation

schemes, extensively appearing

before various forums i.e, BIFR,

AAIFR, DRT, DRAT and High Court

29+

Karuturi Foods Private

LimiterdRP ######### On Going

Ennore Coke Limited IRP ######### 02-08-2017

Ennore Coke Limited RP ######### 17-03-2018

Ennore Coke Limited LP ######### On Going

324 Mr Ravinder Agarwal IP/P-00329

IBBI/IPA-001/IP-

P00329/2017-

18/10599

C41, Trinity TowersDLF

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

Chartered

Accountant

Income tax, Audit,company law

MERGERS AND ACQUISITION,

CORPORATE FINANCE,STRESSED

ASSET,PRIVATE EQUITY

AUDIT,TAXATION ETC

23+

325 Mr Pankaj Gupta IP/P-00330

IBBI/IPA-001/IP-

P00330/2017-

18/10600

SRP & COMPANY, 406,

MANGLAM PARADISE

MALL, MANGLAM PLACE,

SECTOR-3, ROHINI, DELHI-

110085

DELHI [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT

AUDITS AND DIRECT & INDIRECT

TAXATIONS18+

326Mr Shant Kumar

BathwalIP/P-00331

IBBI/IPA-001/IP-

P00331/2017-

18/10601

S K BATHWAL &

COMPANY301, SHRILOK

COMPLEX4, H B ROAD

(THARPAKNA)RANCHI- 834

001 JHARKHAND

RANCHI [email protected] MBA MCA CA CMA

COMPANY LAW ADVISORY SERVICE,

PROJECT FINANCE,

RESTRUCTURING PROPOSAL, BANK

AUDITING, COMPANY FORMATION

SERVICE, COMPANY ACCOUNTING

& AUDITING SERVICE, CORPORATE

SERVICE, CORPORATE MEREGER

AND REHABILITATION ADVISORY

SERVICE

30+

327 Mr Chirag Shah IP/P-00332

IBBI/IPA-001/IP-

P00332/2017-

18/10602

SHAH & KADAM,

CHARTERED

ACCOUNTANTS, 2ND

FLOOR, SAMIR BUILDING-2,

OPP. INDUSIND BANK,

JETALPUR RAOD

VADODARA

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

328Mr Durgesh Kumar

KabraIP/P-00333

IBBI/IPA-001/IP-

P00333/2017-

18/10603

803,804, ashok heights, old

nagardas x road, opp.

saraswati apartment,

gundavali, andheri (east)

Mumbai

Mumbai [email protected] TYBCOM HSCCHARTERED

ACCOUNTANT

Audit/ internal audit of companies,

banks and financial institutions,

direct taxes, company law, public

issue, merger and accquisation ,

and takeover of corporate, loan

syndication, NPA resolution

26+

Marudhar Lease

Financing Pvt Ltd

(Voluntary

Liquidation)

LIQUIDATO

R

PROFESSIO

NAL

######### On Going

DMKH INSOLVENCY

RESOLUTION

SERVICES LLP

329 Mr Manmohan Jhawar IP/P-00334

IBBI/IPA-001/IP-

P00334/2017-

18/10604

M Jhawar & Co,203

Mahatma Gandhi Road, 1st

Floor, Kolkata - 700007

Kolkata [email protected] B Com Chartered

Accountant

Accounts, Finance, Audit, Corporate

Law etc14+

Balaji Polysacks

Private Limited

330 Mr Bhavan Trivedi IP/P-00335

IBBI/IPA-001/IP-

P00335/2017-

18/10605

18/A, RAMAN-NAGAR

SOCIETY,MANINAGAR

AHMEDABAD

AHMEDABAD [email protected]

M.Com

CHARTERED

ACCOUNTANTS

COMPANY

SECRETARY

AUDIT, DIRECT & INDIRECT

TAXATION27+

331Mrs Anupma

AggarwalIP/P-00336

IBBI/IPA-001/IP-

P00336/2017-

18/10606

B-132 ANAND VIHAR DELHI DELHI [email protected] Maths

Hons FCA Tax, Audit 22+

Mr Anil Kumar Birla323 B.com [email protected]

IBBI/IPA-001/IP-

P00328/2017-

18/10598

IP/P-00328 28+Audit, Taxation, Management

Consulting FCA Bengaluru

I Floor, Park Plaza, No.1,

Park Road,Tasker

Town,Bengaluru - 560051

Sumedha

Management

Solutions Pvt Ltd

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

332 Mr Nesal Shah IP/P-00337

IBBI/IPA-001/IP-

P00337/2017-

18/10607

8, Mehsana Society, New

Vadaj Road, Opp. Laxmi

Hospital, Nr. Bhimjipura

Ahmedabad


Commerce

Chartered

Accountant

Audit, Income Tax, Management

Consultancy 13+

333 Mr Aditya Kumar IP/P-00338

IBBI/IPA-001/IP-

P00338/2017-

18/10609

103 Pratap BhawanBahadur

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

Fellow Chartered

Accountant

Executive MBA

Tax & Audit

Indirect Taxes

Audit, Banking, Taxation

11+

334 Mr Raj Kumar Poddar IP/P-00339

IBBI/IPA-001/IP-

P00339/2017-

18/10610

1201-02, Ashok Tower-D,

Dr. S. S. Rao Road, Parel,

Mumbai - 400012


Arts

Chartered

Accountant

Finance, accounts, legal , taxation,

secretarial, Audit, Advisory43+

335 Mr Anil Kumar Saraf IP/P-00340

IBBI/IPA-001/IP-

P00340/2017-

18/10611

CLUB TOWN GREENS,

BLOCK-2, FLAT-1J, 167

JESSORE ROAD, NEAR

BANGUR, KOLKATA-700055

KOLKATA [email protected] B.COM CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT, TAX, COMPANY

LAW ETC18+

336 Mr Sanjay Sahni IP/P-00341

IBBI/IPA-001/IP-

P00341/2017-

18/10642

G-11/3, Ground Floor,

Malviya Nagar, New Delhi-

110017

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

Chartered

Accountant ICWA

(Intermediate)

Involved in IPOs, mobilisation of

funds through secured and

unsecured lending etc

Dealing with Banks and Financial

Institutions,

23+

337Mr Cushru Phiroze

ShroffIP/P-00342

IBBI/IPA-001/IP-

P00342/2017-

18/10643

Flat 52,Goolestan

Building,34,Bhulabhai Desai

Road,Mumbai 400026

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

Accountant FCA

Audit, Finance,Accounts,Tax

Internal Audit,Finance of Leather

Division

Media,Finance,Treasury, Tax, Audit

Finance,Projects, Legal,Technology

Shared Service Entity for Finance

Functions

40+

338 Mrs Hema Shah IP/P-00343

IBBI/IPA-001/IP-

P00343/2017-

18/10644

C-404, Signor Residency,

B/h Sanjay Tower, 100 feet

Road, Near Shyamal Cross

Roads, Satellite 380015

Ahmedabad [email protected] B COM Chartered

Accountant ISA

Audit, Income Tax, Assessment

Procedures

Retail Liability Group, Branch

Banking, Finance and Strategic

Consultancy

14+

339 Mr Abhilash Lal IP/P-00344

IBBI/IPA-001/IP-

P00344/2017-

18/10645

C 192, Belvedere

TowersDLF Phase IISector

Road Gurgaon

Gurgaon [email protected]

B.Sc. Engg

(Mech)

PGDM (MBA)

Various Banking roles

Financial Consulting

Financial Solutions Consulting

Financial Consultant

Private Equity

29+

CIRP for Sevenhills

Healthcare Pvt Ltd

(SHPL)

IRP

Admitted

on

13Mar201

8

VAR Resolution


Limited

340Mr Davinder Singh

GandhiIP/P-00345

IBBI/IPA-001/IP-

P00345/2017-

18/10646

Office No 6, Raja Plaza. 30B

Model Town

Extension.Ludhiana 141002.

Ludhiana [email protected] B Com(Hons)

Chartered

Accountant Cost

Accountant

Income Tax, Service Tax, Statutory

and Tax audits of Banks, companies

, firms and individuals.

11+

341 Mr Prem Kumar Garg IP/P-00346

IBBI/IPA-001/IP-

P00346/2017-

18/10647

Prem Garg, CASCO 2461,

Sector 22-C, Chandigarh Chandigarh [email protected]

B. Com

Bachelor of

Law

Chartered

Accountant

Audit, Finance, Tax and Corporate

Laws32+

SKY BLUE PAPERS PVT.

LTD RP

06-10-

2017

NOT YET

CONCLUDED

342Mr Mahesh Chandra


IBBI/IPA-001/IP-

P00347/2017-

18/10648

GH-142 SCHEME NUMBER

54, VIJAY NAGAR INDORE INDORE [email protected] B COM

CHARTERED

ACCOUNTANT

INFORMATION

AND SYSTEM

AUDIT

Audit,Income Tax and Finance 20+

343 Mr Paresh Baldwa IP/P-00348

IBBI/IPA-001/IP-

P00348/2017-

18/10649

408, Shalimar Corporate

Centre, 8-B, South Tukoganj

Indore

Indore [email protected]. Com. M.

Com.

CHARTERED

ACCOUNTANT

Audits, Corporate Consultancy,

Taxation & Finance19+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

344 MR Yogesh Gupta IP/P-00349

IBBI/IPA-001/IP-

P00349/2017-

18/10650

256, GARDEN TOWERS,

PICNIC GARDEN ROAD, 8TH

FLOOR, BLOCK A, KOLKATA-

700039


(HONS)

CHARTERED

ACCOUNTANT

STATUTORY AUDIT,FORENSIC

AUDIT, TEV STUDY, STOCK AUDITS,

DIRECT TAX, INDIRECT TAX,

CORPORATE LAW CONSULTANCY,

DUE DILIGENCE, RBI & ROC

COMPLIANCES, REPRESENTATIONS

BEFORE CLB, NCLT, REGIONAL

DIRECTOR,

16+

Gupta Energy Pvt.

Ltd.,IRP

21-03-

201711-09-2017

Mehadia Sales Trade

Corporation Pvt. Ltd., IRP

06-07-

201702-01-2018

Indo-Krishna Green

Fields Pvt. Ltd.IRP

18-08-

201714-02-2018

Ellora Paper Mills Ltd., RP02-11-

2017going on

Nandkishor Steel

Industries Pvt. Ltd., IRP

Applicatio

n yet to

Admit /

start

346MR Priya Bhushan

SharmaIP/P-00351

IBBI/IPA-001/IP-

P00351/2017-

18/10652

#1514, SECTOR 40-B,

CHANDIGARHCHANDIGARH [email protected]

BCOM

GRADUATE

CHARTERED

ACCOUNTANT

AUDITING, DIRECT AND INDIRECT

TAXATION, INCOME TAX RETURNS

AND CASES

25+

347 Mr Sunil Kumar Birla IP/P-00352

IBBI/IPA-001/IP-

P00352/2017-

18/10653

Park Plaza, Ist Floor, No. 1,

Park Road, Tasker Town,

Bangalore

Bangalore [email protected] B.Com Chartered

Accountant

Statutory Audit, Risk Advisory

Services 24+

S. N. Plumbing Private

Limited

Sanjay Strips Pvt Ltd

349 Mr Vikash Kumar Jain IP/P-00354

IBBI/IPA-001/IP-

P00354/2017-

18/10612

204,Wall Street-1,Opp.

Orient Club,Nr. Gujarat

College,Ellisbridge

Ahmedabad

Ahmedabad [email protected] B.Com Hons Chartered

Accountant Corporate Laws and Auditing 13+

350 Mr Kiran Palla IP/P-00355

IBBI/IPA-001/IP-

P00355/2017-

18/10613

Door No. 8-3-960/10,

Flat No. 201, Anand Bhavan,

Sri Nagar Colony,

Yellareddyguda

Near Axis Bank, Hyderabad-

500073

HYDERABAD [email protected] FCA

Income tax, Statutory Audits,

Management Audits, Indirect Taxes

Credit, Advances

Income tax, Statutory Audits, GST

14+

351 Mr Vivek Chiraniya IP/P-00356

IBBI/IPA-001/IP-

P00356/2017-

18/10614

7 GRANT LANE

3RD FLOOR

ROOM NO 306 Kolkata

700012

Kolkata [email protected] MBA Chartered

Accountant

Accounting, Auditing, Direct &

Indirect Taxation, Company Law

Matters

18+

352 Mr Thomas Mathai IP/P-00357

IBBI/IPA-001/IP-

P00357/2017-

18/10615

B 302,PURVA

PARADISE,314/7,7TH

CROSS, 3RD MAIN

DOMLUR LAYOUT,

BANGALORE 560071

BANGALORE [email protected]. Com

(Hons)

Chartered

Accountant

Audit

Finance, Accounting, Taxation

Audit

Audit, Taxation, Management

Consultancy

19+

IBBI/IPA-001/IP-

P00353/2017-

18/10654

IP/P-00353348

Nagpur

Gomed, 915, Khare

Town,Dharampeth, Nagpur-

440010

IBBI/IPA-001/IP-

P00350/2017-

18/10651

IP/P-00350Mr Charudutt

Marathe345

Mr Sanjay Kumar Ruia 20+

Primary Markets, Merchant

Banking

Debt Syndication and Equity

Markets

Taxation, Auditing, Company Law

Matters, Forensic Auditing, 12

cases before NCLT

Chartered

Accountant

Forensic

Accountant

B.Com [email protected] Mumbai

Vishal House, 1st Floor,

Plot No. 33, Sector-19C,

Off. Palm Beach Road,

Behind Croma, Near Satra

Plaza,

Vashi, Navi Mumbai -

400705

20+

Audit, Management Consultancy,

Fraud Investigation and Prevention,

Arbitration

Chartered

Accountant

Certified Fraud

Examiner

B.Com. [email protected]

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

353Mr Kshitiz

ChhawchhariaIP/P-00358

IBBI/IPA-001/IP-

P00358/2017-

18/10616

8A & 8B SATYAM TOWERS,3

ALIPORE ROAD KOLKATA

700027


BACHELOR

OF

COMMERCE

(HONS) MSC.

IN

INTERNATION

AL

SECURITIES

INVESTMENT

& BANKING

FELLOW OF

CHARTERED

ACCOUNTANTS

(FCA)

INFORMATION

SYSTEMS AUDIT

(DISA)


STATUTORY AND MANAGEMENT

AUDIT

10+ Concast Steel &

Power LimitedRP

4 January

2018 (*)ongoing

H.P Ore Processors

Pvt Ltd RP

28.08.2017

Applied for

Extension of

90 days

M/s Shiv Cotgin Pvt

Ltd RP 21.08.2017

Applied for

Liquidation.

355 Mr B R Ashok IP/P-00360

IBBI/IPA-001/IP-

P00360/2017-

18/10618

R K Kumar & Co., Chartered

Accountants, Room Nos.

101-106, 2nd Floor,

Congress Buildings, 573,

Anna Salai, Teynampet,

Chennai

Chennai [email protected]

University

Chartered

Accountant

Audit and taxation

Audit, Assurance and taxation31+

356 MR Navneet Gupta IP/P-00361

IBBI/IPA-001/IP-

P00361/2017-

18/10619

H.No.1598, First Floor,

Sector 22-B, Chandigarh

160022SECTOR 22-

B,CHANDIGARH

CHANDIGARH

CHANDIGARH [email protected] B.Com CMA


CONSULTANCY, MERGER,

AMALGAMATION, OFFICIAL

LIQUIDATOR, DUE DELIGENCE,

BUSINESS & ASSETS VALUATION,

DEBT MANAGEMENT,

RESTRUCTRING ETC.

19+

357Mr Naresh Kumar

MunjalIP/P-00362

IBBI/IPA-001/IP-

P00362/2017-

18/10620

125 SECOND

FLOORKAILASH HILLSEAST

OF KAILASH NEW DELHI

DELHI

New Delhi [email protected] B Com

Chartered

Accountant

Company

Secretary

Corporate Taxation

Investment & Finance

Finance Accounts & Corporate Laws

Secretary, PDC

14+

Almondz Insolvency

Resolutions Services

(P) Ltd

358 Mr Ranga Rao Doradla IP/P-00363

IBBI/IPA-001/IP-

P00363/2017-

18/10621

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

NO:104, JANARDHANA

APTS, HIMAYTHNAGAR,

HYDERABAD, TELANGANA

STATE, PIN-500029

HYDERABAD

HYDERABAD [email protected] B.Sc. LLBChartered

Accountant

AUDIT WORK, TAXATION MATTERS,

CORPORATE LAWS, LABOUR LAWS,

FEMA MATTERS.

20+

359 Mrs 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 [email protected] B.Com

Chartered

Accountant

Chartered

Accountant

Bank Audit, Statutory Audit, Tax

Audit, Internal Audit, Forensic

Audit, Project Finance

17+

360 Mr Paras Savla IP/P-00365

IBBI/IPA-001/IP-

P00365/2017-

18/10623

505 Rajhans, Gaodevi Road,

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

Chartered

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

361 Mr Rajeev Sharma IP/P-00366

IBBI/IPA-001/IP-

P00366/2017-

18/10695

579,Rani Sati Nagar,

Nirman Nagar, Ajmer Road,

Jaipur Jaipur

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

362 Mr Amandeep Singh IP/P-00367

IBBI/IPA-001/IP-

P00367/2017-

18/10624

HOUSE NO. 1479, D BLOCK,

MODEL TOWN EXTENSION,

LUDHIANA - 141002

LUDHIANA

LUDHIANA [email protected]

OF LAWS LLB BANKING, CIVIL, CRIMINAL 12+

IBBI/IPA-001/IP-

P00359/2017-

18/10617

IP/P-00359354 15+

Restructuring, Turnaround,

Insolvency Professional

Asset Reconstruction, Distressed

Debt Investment,

Investment Banking, Financial

Restructuring, CDR, Fund raising

Chartered

Accountant MCoM [email protected]


Bay, Sir MV Road,Andheri

East, MUMBAI 400093

Mr Manoj Gangwal

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

363Mr Ajit Gyanchand

JainIP/P-00368

IBBI/IPA-001/IP-

P00368/2017-

18/10625

M-104, Parishkaar -2,

Khokhra Circle, Maninagar

East, Ahmedabad 380008


Bachelor's

Degree in

Commerce

Chartered

Accountant

Company

Secretary

Operations 18+

364Mr Pradeep Kumar

VermaIP/P-00369

IBBI/IPA-001/IP-

P00369/2017-

18/10626

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

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

Statutory Audit, Income Tax,

FEMA,VAT, Service Tax, Arms

Length PriceIndia

26+

365 MR G V Ravikumar IP/P-00370

IBBI/IPA-001/IP-

P00370/2017-

18/10627

34 -36-38 NEW HOSPITAL

ROAD,

GOBICHETTIPALAYAM

ERODE

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

366 Mr Jai Narayan Gupta IP/P-00371

IBBI/IPA-001/IP-

P00371/2017-

18/10628

307, Podar Chambers, 3rd

Floor, 109, S.A.Brevli Road,

Fort, Mumbai-400001

Mumbai [email protected]. Com.

(Hons)

Chartered

Accountant DISAPracticing Chartered Accountant 33+

367 Mr Sethurathnam Ravi IP/P-00372

IBBI/IPA-001/IP-

P00372/2017-

18/10629

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

Floor, Rectangle 1, District

Centre, Saket, New Delhi -

110017

New Delhi [email protected] B.Sc. M.Com. FCA DISA

Banking and Finance, Financial &

Management Consulting including

mergers and acquisitions,

valuations, Rehabilitation &

restructuring of companies and

turnaround strategies, auditing of

companies and banks as well as

accounting services

28+

La-Fin Financial

Services Private

Limited

368 Mr Nishant Garg IP/P-00373

IBBI/IPA-001/IP-

P00373/2017-

18/10630

728, SECTOR-17, HUDA,

JAGADHRI JAGADHRI [email protected] BCOM

FCA MBA

FINANCEAccounting, Auditing, Taxation 12+

369 Mr Rajesh Chhaparia IP/P-00374

IBBI/IPA-001/IP-

P00374/2017-

18/10631

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

Narkeldanga Main Road,

Phoolbagan Kolkata

700054


(Hons.) FCA FCS

Accounts, Audit, Banking, Tax,

Secretarial, IT

Secretarial

30+

370 Mr Rakesh Jindal IP/P-00375

IBBI/IPA-001/IP-

P00375/2017-

18/10632

II/E-64 Nehru Nagar

Ghaziabad Ghaziabad [email protected]

Bachelor in

Science L.L.B.

Chartered

Accountant Post

Qualification

Course in

Information

Systems Audit

Audit, Income Tax, Company Law 35+

371 MRS Aneetha S IP/P-00376

IBBI/IPA-001/IP-

P00376/2017-

18/10633

A2 Sarada Apartments.

17/6, Sringeri Mutt Road,

R.A Puram, Mandaveli,

Chennai -600028 Chennai

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

India Private LimitedRP

CIRP

stared on

17-01-

2018 & IRP

received

the order

on 24-01-

2018

16-07-2018

372 Mr Ashwani Kumar IP/P-00377

IBBI/IPA-001/IP-

P00377/2017-

18/10634

79-A, SARABHA NAGAR

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

Vibhu Property

Developers Private

Limited

Liquidator26-08-

2017

Pending for

NCLT Final

Order

Hans Properties &

Infrastructures Private

Limited

Liquidator27-11-

2017

Pending for

NCLT Final

Order

374 Mrs Renu Joshi IP/P-00379

IBBI/IPA-001/IP-

P00379/2017-

18/10636

F-207, Aditya Trade Tower,

Plot No. 4, LSC, Pocket O&P,

Dilshad Garden, Delhi-

110095 Delhi

Delhi [email protected] B Com Chartered

Accountant

Banks Concurrent & Statutory

Audits, other Statutory Audits, Tax

Audits, Income Tax, Accounting, T C

Societies, NGO, Certification and

other professional assignments

21+Angel Infrarealcon

Pvt. Ltd.

37+Auditing, Valuation, Restructuring,

etc

Chartered


Mr Haresh Babulal

Shah373 Pune

IBBI/IPA-001/IP-

P00378/2017-

18/10635

IP/P-00378

First Floor, Matruchaya

Building, Plot No 27,

Mitramandal Colony

Parvati, Pune-411009 Pune

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

375 Mr B Hariharan IP/P-00380

IBBI/IPA-001/IP-

P00380/2017-

18/10637

No 46 B IV Floor. Krishnan

Complex, South Boag

Road,T.Nagar Chennai

Chennai [email protected] BSc Physiscs

Chartered

Accountant ACS

Intermediate

Audits and Taxation 19+

376 Mr S Sridhar IP/P-00381

IBBI/IPA-001/IP-

P00381/2017-

18/10638

New No.9, Old No.4, I Floor,

Rajamannar Street, T.Nagar,

Chennai

Chennai [email protected] B Com Chartered

Accountant CMA

Statutory Audit, Taxation and

Financial Due Deligence30+

Vasavi Housing

infrastructure limited

Vs Vinitha Associates

Ltd._NCLT_CP/568/(IB

)/CB/2017

IRP

27/09/201

7 ( order

received

by me on

20/10/201

7)

Not yet

concluded

Refer Note

below

377 MR Ajay Goyal IP/P-00382

IBBI/IPA-001/IP-

P00382/2017-

18/10639

49 DDA SITE NO. 1 M BLOCK

NEW RAJENDER NAGAR

DELHI

DELHI [email protected] B COM (H) CHARTERED

ACCOUNTANT

AUDIT, TAXATION , FORENSIC

AUDIT & FRAUD DETECTION , BANK

FINANCE

20+

378MR Mukesh Kumar

GroverIP/P-00383

IBBI/IPA-001/IP-

P00383/2017-

18/10640

102, B-3, PRERNA

COMPLEX, SUBHASH

CHOWK, LAXMI NAGAR,

DELHI

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

ACCOUNTANT AUDIT, TAXES, COMPANY MATTERS 21+

379Mr Shiv Nandan

SharmaIP/P-00384

IBBI/IPA-001/IP-

P00384/2017-

18/10641

129 Navjeevan Vihar,

Ground Floor New Delhi New Delhi [email protected]

B.Sc. (Hons)

Botany

Chartered


380Mr Anshuman

BardhanIP/P-00385

IBBI/IPA-001/IP-

P00385/2017-

18/10696

K-5, KANCHANGANGA

PHASE II, NEAR SARASWATI

SHISHU MANDIR, DD

NAGAR WARD RAIPUR

RAIPUR [email protected] B.Com Chartered

Accountant Audit, Tax, Company Law 14+

381 Mr Sarabjit Kumar IP/P-00386

IBBI/IPA-001/IP-

P00386/2017-

18/10697

297-A, AGGAR NAGAR

LUDHIANA LUDHIANA [email protected] B. Com.

Chartered

Accountant

Audit, Finance, Taxation matters,

Company Law Matters,


Concurrent Audit, Forensic

Accounting and Fraud Detection,

Information System Audit etc.

33+

382 Mr Sambhulal Agarwal IP/P-00387

IBBI/IPA-001/IP-

P00387/2017-

18/10698

Sambhu & Associates2nd

Floor, Kolkata Bazaar

Building,

Nayapara,Sambalpur-

768001, Odisha Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Audit and Income tax

Legal and Financial Consultant 22+

383 Mr Ashwini Mehra IP/P-00388

IBBI/IPA-001/IP-

P00388/2017-

18/10706

BANGALORE BANGALORE BANGALORE [email protected] (Hons)

Economics CAIIB Professional Consultancy 37+

D&P India

Restructuring LLP

384Ms Rachna


IBBI/IPA-001/IP-

P00389/2017-

18/10707

VIKRAM VIHAR FLAT 304

BLOCK H 493/B/18

G.T.ROAD, SHIBPUR,

HOWRAH WEST BENGAL

711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

BANK AUDIT, CONCURRENT AUDIT,

STATUTORY AUDIT, STOCK AUDIT10+

385 Mr Rasik Singhania IP/P-00390

IBBI/IPA-001/IP-

P00390/2017-

18/10708

South City Garden, Tower-4,

Flat-5B, 61, B L Saha Road

Kolkata

Kolkata [email protected] B Com

Chartered

Accountant Post

Qualification

Course in

Information

System Audit

Assurance & Corporate Advisory

Services

11+

386Mr Giridhari Lal

SharmaIP/P-00391

IBBI/IPA-001/IP-

P00391/2017-

18/10709

A/1, P.C. PLAZA, BOMIKHAL

BHUBANESWAR BHUBANESWAR [email protected] B.COM LLB

CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, INDUSTRIAL

CONSULTANCY, ACCOUNTS,

COMPANY LAW MATTERS

25+

387 MR Neeraj Kejriwal IP/P-00392

IBBI/IPA-001/IP-

P00392/2017-

18/10710

56, METCALFE STREET, 2ND

FLOOR, ROOM NO. 2E

KOLKATA


(HONOURS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY


Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

388 Mr Ajit Kumar Jain IP/P-00393

IBBI/IPA-001/IP-

P00393/2017-

18/10711

255 A, Vasundra Colony ,

Tonk Road , Jaipur Jaipur [email protected] B. COM

Chartered

Accountant

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

, Area of Work Central

Audit,Statutory Audit , Internal

Audit , Tax Consultancy , Project

Financing , Lenders Adivisory for

HUDCO , Lenders Financial Advisory

14+

389 Mr Ashutosh Jain IP/P-00394

IBBI/IPA-001/IP-

P00394/2017-

18/10712

A-210, Shivalik, Malviya

Nagar New Delhi New Delhi [email protected]

B.Com (Hons)

LL.B

Chartered

Accountant Taxation 12+

390 Mrs Chetna Sutaria IP/P-00395

IBBI/IPA-001/IP-

P00395/2017-

18/10713

901, SHATRUNJAY,

NEELKANTH VALLEY,

GHATKOPAR EAST,

MUMBAI 77

MUMBAI [email protected] BCOM CHARTERED

ACCOUNTANT AUDIT AND INCOME TAX 26+

391 Mr Kasi Viswanathan S IP/P-00396

IBBI/IPA-001/IP-

P00396/2017-

18/10714

8, Mahalakshmi Layout

Coimbatore Coimbatore [email protected] BCOM FCA AUDIT AND TAXATION 29+

Abu Estate Pvt

Limited IRP

09/04/201

8* -

392MR Bhupendra Singh

Narayan Singh RajputIP/P-00397

IBBI/IPA-001/IP-

P00397/2017-

18/10715

309, ATMA HOUSE,OPP OLD

RBI,ASHRAM

ROAD,AHMEDABAD-380009

AHMEDABAD [email protected] BCOM CHARTERED

ACCOUNTANT

Direct & Indirect Tax, Audit, Project

Finance, Restructuring19+ Laser Care ( India ) Ltd

393Mr Jagadees Kumar

MorriIP/P-00398

IBBI/IPA-001/IP-

P00398/2017-

18/10716

12-470/1/1, OPP:

ANGAVADA CENTRE,

SRIRAMNAGAR, ARILOVA

VISAKHAPATNAM

VISAKHAPATNAM [email protected] B.COM CHARTERED

ACCOUNTANT

CREDITRATING

AUDITING, PROJECT FINANCE,

ACCOUNTING, TAXATION

10+

394MR Subramanian

DorairajanIP/P-00399

IBBI/IPA-001/IP-

P00399/2017-

18/10717

13/103 EAST END

APARTMENTSMAYUR

VIHAR PHASE I

EXTENSIONOPP NEW

ASHOK NAGAR METRO

STATION DELHI

DELHI [email protected] BCOM FCA LLBAUDIT TAX ADVISORY MERGER

FEMA COMPANY LAW ETC29+

395Mr Krishna Kumar

ChhapariaIP/P-00400

IBBI/IPA-001/IP-

P00400/2017-

18/10718

CHHAPARIA &

ASSOCIATES8, CAMAC

STREET, SHANTINIKETAN

BUILDING, SUITE NO. 502

KOLKATA


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX 24+

396 Mr Ashwin Bishnoi IP/P-00401

IBBI/IPA-001/IP-

P00401/2017-

18/10719

Ashoka Estate, 11th Floor,

24, Barakhamba Road, New

Delhi-110001

New Delhi [email protected] LLB(Hons)

LLM

Member of Bar

Council of Delhi Banking & Finance Law 11+

Inasra Technologies

Pvt LtdRP 42993 NA

Seven Eleven Business

Services Pvt LtdIRP 43153 NA

Anavar Home

Creators Pvt LtdIRP 43179 NA

398 MR Vinod Agarwal IP/P-00403

IBBI/IPA-001/IP-

P00403/2017-

18/10721

SHYAMKUNJ

(ANNAPURNA), 12A LORD

SINHA ROAD, 4TH FLOOR,

FLAT NO. 403, KOLKATA-

700071 KOLKATA

KOLKATA [email protected] BCOM(HONS)

CHARTERED

ACCOUNTANTS

CISA

ACCOUNTANCY,AUDIT,CO. LAW &

MANAGEMENT CONSULTANCY 29+

399

Mr

Venkitasubramanian

Devarajan

IP/P-00404

IBBI/IPA-001/IP-

P00404/2017-

18/10894

171/ 1G, Kalpataru Aura, L B

S Marg, Ghatkopar West

Mumbai

Mumbai [email protected] B com CHARTERED

ACCOUNTANT

Accounting

Raising capital and setting up

project

Finance and operations

22+

397

IBBI/IPA-001/IP-

P00402/2017-

18/10720

IP/P-00402 12+

Audit & Accounts

Banking

Information Utility

Chartered

Accountant

Bachelors of

Science

Masters in

Financial

Management

[email protected]

10 B1, Prathosh,

Karthikeyapuram First Cross

StMadipakkam Chennai

Mr Karthigeyan

Srinivasan

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

400Mr Shankar Raman

SeetharamanIP/P-00405

IBBI/IPA-001/IP-

P00405/2017-

18/10722

C/o Vaithisvaran & Co LLP6-

3-663/C, Officer's

Colony,Punjagutta,

Hyderabad - 500 082

Hyderabad [email protected] Chartered

Accountant CISA

Statutory Audits, Internal Audits,

Tax Consultancy and

representation, CESTAT Appeals,

Accounting and Book Keeping etc

18+

401 Mr Ankit Talsania IP/P-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


Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Advocate

Income-tax Litigation and Advisory

Services

Litigation and Advisory Services in

the area of Income-tax, Service-tax,

Corporate and Allied Laws

10+

402Mr Chandra Sekhar

ShahIP/P-00407

IBBI/IPA-001/IP-

P00407/2017-

18/10724

San Sarak,Near Gujarati

School,Odisha-768001

Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Auditing, Income tax, Company Law

and Management Consultantancy32+

403 MR Shailen Shah IP/P-00408

IBBI/IPA-001/IP-

P00408/2017-

18/10725

5th, Floor Lodha Excelus,

Apollo Mills Compound, N

M Joshi Marg, Mahalaxmi

Mumbai 400011


Bachlors of

Commerce

Masters of

Commerce

Chartered

Accountant

Audit and Advisory

Restructuring and transaction

advisory

Insolvency

14+Wind World (India)

Limited RP

20 Feb

2018 Ongoing

B S R R & Co.,

Insolvency

professional Entity

404 Mr Punkaj Jain IP/P-00409

IBBI/IPA-001/IP-

P00409/2017-

2018/10969

7A-LGF, NRI Complex,

Mandakini, GK-IV NEW

DELHI

NEW DELHI [email protected] LLB Chartered

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

Appointed

as IRP now

RP

13.12.2017

and the

CIRP

started on

15.11.2017

Not Yet

concluded

Western India

Shipyard Limited IRP

26/12/20

1731/1/2018

Western India

Shipyard LimitedRP

31/1//201

8 Not Yet

406 Mr S Shivaswamy IP/P-00411

IBBI/IPA-001/IP-

P00411/2017-

18/10727

#RF4 Santara Magan Place-

1Doddakammahalli,

Hulimavu Bengaluru

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

Branch Operations/Field

Work/Overall Management,

General Conduct of loans &

advances/Forex etc.

36+Mint Insolvency

Professional LLP

407 Mr Athindranath IP/P-00412

IBBI/IPA-001/IP-

P00412/2017-

18/10735

F1, M.M Sai Eswar, Plot

No.85,4th Main Road,

Krishna Nagar,

PerumbakkamChennai

600100

Chennai [email protected] of

Commerec

Chartered

Accountancy

Company

Secretary

Auditing

Corporate credit facilities-Sanction

&Monitoring

Finance

FMCG-Pricing and Compliance

Corporate finance

18+

408Mr Mahesh

Ramswaroop SurekaIP/P-00413

IBBI/IPA-001/IP-

P00413/2017-

18/10736

173 Udyog Bhavan

Sonawala RoadGoregaon

East Mumbai

mumbai [email protected] B.Sc, Chartered

Accountant Compliance of Law 33+

Deep water services

(India) Ltd

409 MR Pawan Kr Agarwal IP/P-00414

IBBI/IPA-001/IP-

P00414/2017-

18/10737

42, GOPAL BHAWAN 199

PRINCESS STREET MARINE

LINES MUMBAI 400002

MUMBAI [email protected] (Hons)

LLB/GENERAL

CHARTERED

ACCOUNTANT

PRACTICING CHARTERED

ACCOUNTANT18+

410Mr Snehal Arvind

KamdarIP/P-00415

IBBI/IPA-001/IP-

P00415/2017-

18/10738

301-302,Poonam Pearl,Next

To Himachal Society,

Opposite New India

Colony,Juhu Lane, Andheri

West Mumbai -400058

Mumbai [email protected] T.Y.Bcom Chartered

Accountant Advisory & Auditing 11+

B.Com

(Hons.) LL.B.

(Gen.)

[email protected]

C-1109, Upvan

Tower,Upper Govind Nagar,

Malad (East) Mumbai

IBBI/IPA-001/IP-

P00410/2017-

18/10726

IP/P-00410Mr Om Prakash

Kanoongo405 45+

Audit of all kinds, Taxation, Merger,

Finance, Company LawChartered

Accountant

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

411 Ms Neha Rajen Gada IP/P-00416

IBBI/IPA-001/IP-

P00416/2017-

18/10739

Flat No. 701, Krishna

KunjPlot No 49, Road No

9,Brahmanwada,Near

Vasupujya

Derashar,Matunga Central

Railway Mumbai -400 019

Mumbai [email protected] B.com Chartered

Accountant

Tax and Audit

Listing Compalinces

NRI Compliances

Advisory Services on Securities Law

& Compliances

20+

412 Mr Mahendra Mehta IP/P-00417

IBBI/IPA-001/IP-

P00417/2017-

18/10740

501, 5TH FLOOR, EMPRESS

NUCLEUS, GAOTHAN ROAD,

GUNDAVALI, ANDHERI

EAST, MUMBAI - 400069

MUMBAI [email protected] B. COM

CHARTERED

ACCOUNTANT

INFORMATION

SYSTEM AUDIT

CONSULTANCY, AUDIT & TAX 28+

413 Mr S Nagarajan IP/P-00418

IBBI/IPA-001/IP-

P00418/2017-

18/10741

AA 60/3, 4TH STREET, ANNA

NAGAR (WEST) CHENNAI

600 040

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

RESTRUCTURING

31+

M/s Three D

Restructuring and

Resolution Services

LLP

414 MR Vishal Jain IP/P-00419

IBBI/IPA-001/IP-

P00419/2017-

18/10742

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

VASHI NAVI MUMBAI

400703

NAVI MUMBAI [email protected]

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

DIRECT / INDIRECT TAX, AUDITS,

PROJECT FINANCE, LEGAL

DRAFTING AND VETTING,

COMPANY LAW

20+

415MR Vinodkumar

AmbavatIP/P-00420

IBBI/IPA-001/IP-

P00420/2017-

18/10743

305, KAMAL DARSHAN,

CHIVDA GALLI, DR.

AMBEDKAR ROAD LALBAUG

INDL ESTATE,. MUMBAI

400012


ACCOUNTANT

ACCOUNTING, TAXATION,

AUDITING, CERTIFICATION32+

416 Ms Priya S Anand IP/P-00421

IBBI/IPA-001/IP-

P00421/2017-

18/10744

C2, Sea Brooke Apartments

, 4th Seaward Road, Valmiki

Nagar Chennai

Chennai [email protected] B.Com Chartered

Accountant

MIS, Audit and Assurance, Audit

and Consulting17+

417 Mr Anil Khicha IP/P-00422

IBBI/IPA-001/IP-

P00422/2017-

18/10745

NO.184 POONAMALLE HIGH

ROAD 6-FF, GOLDEN

ENCLAVE 1ST

FLOOR,KILPAUK CHENNAI -

600010

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

418Mr Sanjay Kumar

DewaniIP/P-00423

IBBI/IPA-001/IP-

P00423/2017-

18/10746

133, Bhagirathi Appts., Plot

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

Delhi-110085

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

Accountant

Analysis of Financial Statements,

Research

Preparation of Financial

Statements, Due Diligence, Framing

business turnaround strategies

Re-structuring of stressed assets

companies,

10+Rajpur Hydro Power

Pvt. Ltd.

IRR Insolvency


Limited

419 MR Sukhen Pal Babuta IP/P-00424

IBBI/IPA-001/IP-

P00424/2017-

18/10747

240, SECTOR 21A

CHANDIGARH CHANDIGARH [email protected] BSC

CHARTERED

ACCOUNTANTS CHARTERED ACCOUNTANCY 30+

420Mr Sridhar Reddy

MuppireddyIP/P-00425

IBBI/IPA-001/IP-

P00425/2017-

18/10748

Managing Partner,

M.S.Reddy & Associates,

Chartered Accountants,

#31/1, 11th Main, 16th

Cross, Malleswaram

Bengaluru

Bengaluru [email protected] of

Commerce

Chartered

Accountant

Audit, Income Tax Consultancy

Audit, Income Tax Consultancy

Management Information Systems,

Factory Accounting

Stock Broking Operations Head

Stock Broking Operations Head

Audit,

20+

421 Mr Sathyanarayanan R IP/P-00426

IBBI/IPA-001/IP-

P00426/2017-

18/10749

21 (NEW NO.2) GROUND

FLOOR, LAKSHMIPURAM

2ND STREET, ROYAPETTAH

CHENNAI

CHENNAI [email protected] CHARTERED

ACCOUNTANT AUDIT, TAX, CONSULTANCY 28+

422Mr Anurag Kumar

SinhaIP/P-00427

IBBI/IPA-001/IP-

P00427/2017-

18/10750

83, Mittal Court, A-Wing,

8th floor, Nariman point,

Mumbai-400021


B.Sc. Diploma

in Business

Management

(Finance)

CAIIB (Both

Parts) CA-Inter

and Final Group-

1

Corporate Credit, Stressed Assets

etc.

Debt-Syndication, Debt

Rectification/Restructuring/Rehabili

tation

25+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

423Mr Suresh Baburao

ShingteIP/P-00428

IBBI/IPA-001/IP-

P00428/2017-

18/10751

Flat No. 7, Shivanjali,

Shivanand Gardens, Off D.

P. Road, 38/1, Kothrud,

Pune 411038

Pune [email protected] B. Com Chartered

Accountant

Statutory/Tax Audit, Tax

Consultation, Management Adviser33+

424 Mr Jai Durgash Joshi IP/P-00429

IBBI/IPA-001/IP-

P00429/2017-

18/10752

131, Sneh Nagar,

Indore(M.P) Indore [email protected]

B.Com

M.Com

Chartered

Accountancy

Certified

Management

Accountant

Statutory Bank Audit of Banks22+

425 Mr Sanjay Kumar Jain IP/P-00430

IBBI/IPA-001/IP-

P00430/2017-

18/10753

T -641, Rangoli Gardens,

Maharana Pratap Road,

Panchywala, Jaipur - 302034

Jaipur [email protected] B.com FCA

Audit , taxation

Accounts, Commercial, taxation

Treasury, Accounts, Taxation,

Secretarial and legal

GST, SEZ, Audit, tax

14+

426Mr Rajesh Kumar

KejriwalIP/P-00431

IBBI/IPA-001/IP-

P00431/2017-

18/10754

Poddar Court,18, Rabindra

Sarani,Gate No -2 6th,Floor,

Room No.39 Kolkata-

700001

Kolkata [email protected] Graduation Chartered

Accountant DISA

Audit, Income Tax & Company Law

Matters27+

PRITHVI FINVEST CO.

PRIVATE LIMITED

427 Mr Sreedhar Nukala IP/P-00432

IBBI/IPA-001/IP-

P00432/2017-

18/10755

6-3-252/A/8&9, F NO 203,

MOUNT CASTLE APTS,

ERRAMANZIL COLONY

HYDERABAD

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

Accounting,auditing,income tax,

sales tax, company law matters15+

428 Mr George Varkey IP/P-00433

IBBI/IPA-001/IP-

P00433/2017-

18/10756

NIDHIRY, PAPPALY LANE,

VAZHAKKALA, KAKKANAD,

KOCHI, KERALA-682030

KOCHI [email protected] B.Com ACA


COMMERCIAL, ADMINISTRATION 19+

Mandhana Industries

LimitedIRP and RP ######### On going

Calyx Chemicals and

Pharmaceuticals

Limited

IRP and RP ######### On going

430MR Omkarchand

MalooIP/P-00435

IBBI/IPA-001/IP-

P00435/2017-

18/10758

403, 4TH FLOOR, SHAIVAL

PLAZA, NR. HOPE NEURO

CARE HOSPITAL, GUJARAT

COLLEGE ROAD,

ELLISBRIDGE, AHMEDABAD -

380006

AHMEDABAD [email protected] B.COM CHARTERED

ACCOUNTANT AUDIT, TAXATION, INCOME TAX 27+

431 Mr Girish Singhania IP/P-00436

IBBI/IPA-001/IP-

P00436/2017-

18/10759

53, 2ND FLOOR, UDAY

PARK, NEW DELHI-110049NEW DELHI [email protected]

B.COM

(HONS.)

CHARTERED

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

432Mr Ashish Kumar

BattaIP/P-00437

IBBI/IPA-001/IP-

P00437/2017-

18/10760

K.G. SOMANI &

CO.,CHARTERED

ACCOUNTANTS DELITE

CINEMA BUILDING, 3RD

FLOOR, ASAF ALI ROAD,

NEW DELHI-110002

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

433 Mr M V Gangadharan IP/P-00438

IBBI/IPA-001/IP-

P00438/2017-

18/10761

NO.341, 6TH FLOOR,

FOUNTAIN PLAZA,

PANTHEON ROAD, EGMORE

CHENNAI

CHENNAI [email protected] B.SC CHARTERED

ACCOUNTANT

AUDITOR

SENIOR AUDITOR

INTERNAL AUDITOR

STATUTORY AUDITOR, INTERNAL

AUDIT AND TAX PRACTICE

43+NANDHA ENERGY

LIMITED

Mrs Charu Sandeep

Desai 429

Lending,Recoveries,Corporate

Planning,Accounts, Audits etc

Chartered


2602,Fairfield A Wing,

Lodha Luxuria, Majiwada,

Thane West, Maharashtra

400601 Thane

IBBI/IPA-001/IP-

P00434/2017-

18/10757

IP/P-00434 21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

434 Mr Atul Mittal IP/P-00439

IBBI/IPA-001/IP-

P00439/2017-

18/10762

174,BALCO

APARTMENTS,PLOT NO. 58

,IP EXTN., PATPARGANJ

DELHI

DELHI [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE FINANCE AND

COMPANY SECRETARY

SENIOR MANAGEMENT FINANCE

AND ACCOUNTS

20+

M/s A.Mittal

Management

Consultants (OPC)

Pvt. Ltd

435MR Dinesh Kumar

KoolwalIP/P-00440

IBBI/IPA-001/IP-

P00440/2017-

18/10763

6-A, APEX LANE,

INDRAPURI, LALKOTHI,

JAIPUR

JAIPUR [email protected] B. Com Chartered

Accountant

STATUTORY CENTRAL AUDIT OF

BANK AND PSU, BRANCH AUDIT OF

BANKS, COMPANY AUDIT, INCOME

TAX AUDIT, PROJECT FINANCE AND

TAXATION CONSULTANCY

21+

436MR Krit Narayan

MishraIP/P-00441

IBBI/IPA-001/IP-

P00441/2017-

18/10784

C-3, ASHOKA

APARTMENTS,PLOT NO.8,

SECTOR-12, DWARKA NEW

DELHI

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

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

Banking, Internal Audit, Statutory

Audit, Due Diligence Audit, Audit,

Taxation, Valuation, Consultancy,

Accounts, Compliance

16+

437Mr Rajen Hemchand

GadaIP/P-00442

IBBI/IPA-001/IP-

P00442/2017-

18/10785

Flat No. 701, Krishna

KunjPlot No 49, Road No

9,Brahmanwada,Near

Vasupujya

Derashar,Matunga Central

Railway Mumbai -400 019

Mumbai [email protected] PGD in

Securities lawCA ICWA (Grad)

Audit & Tax

Finance & Accounts

International Taxation

Transaction & Advisory Services

Finance, Accounts,Foreign

Reporting and MIS

Monitoring of Investments in

various Sector

19+

Datre Corporation Ltd. RP 20.09.2017 NIL

Resurgent Infratel Pvt.

Ltd.RP 21.11.2017 NIL

Confident Solar Pvt.

Ltd.RP 05.01.2018 NIL

439Mr Swaminathan

VenkatramanIP/P-00444

IBBI/IPA-001/IP-

P00444/2017-

18/10787

P S Subramania Iyer & Co -

Jayshree ApartmentsNo 60,

Second Main Road, RA

Puram, Chennai -28

Chennai [email protected] B.Com Chartered

Accountant Attest and Taxation 35+

440Mr Jose Kuriakose

KizhakkekaraIP/P-00445

IBBI/IPA-001/IP-

P00445/2017-

18/10788

Kizhakkekkara House,

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

Chartered

Accountant


Consultancy, Corporate Law26+

441Mr Soumendra

PodderIP/P-00446

IBBI/IPA-001/IP-

P00446/2017-

18/10789

1/427 Gariahat Road(South)

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

Chartered

Accountant

Accounts

Internal Audit, Fund management

Broking

Audit,Taxation,Management

Consultancy

20+

442MR Anand Dilip

BagadeIP/P-00447

IBBI/IPA-001/IP-

P00447/2017-

18/10790

FLAT 201, AADITYA

SARASWATI CHS, OPPOSITE

PANCHRATNA HOTEL, SBI

CIRCLE, PANVEL RAIGAD

PANVEL RAIGAD [email protected] TYBCOM CHARTERED

ACCOUNTANT


MATTERS AND COMPLIANCE,

ACCOUNTANCY AND

CONSULTANCY

14+

443 Mr K Easwara Pillai IP/P-00448

IBBI/IPA-001/IP-

P00448/2017-

18/10791

Vijayakumar &

EaswaranChartered

Accountants6th Floor,

Amrita Trade TowersS. A

Road Pallimukku Kochi

Kochi [email protected] of

Arts

Chartered

Accountant

Statutory Audits, Internal Audits,

Concurrent Audits, Consultancy

Services etc

34+

FCA B COM

(Hons)[email protected]

20 N S ROAD,ROOM NO.15,

BLOCK A, KOLKATA 700001

IBBI/IPA-001/IP-

P00443/2017-

18/10786

IP/P-00443Mr Rakesh Kumar

Agarwal438 24+

PRACTICING CHARTERED

ACCOUNTANT

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

Yog Inddustries

LimitedRP

22-08-

2017

CIRP is in

Process

SBM Paper Mills Pvt.

Ltd.IRP

17-10-

2017

Handed over

Charge to

incoming RP

on dtd.

26/03/18

Ideo Innovation And

design Pvt. Ltd.Liquidator

16-02-

2018

Liquidation is

in Process

445 Mr Subhash Bansal IP/P-00450

IBBI/IPA-001/IP-

P00450/2017-

18/10793

26/36, East Patel Nagar,

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

Chartered

Accountant

Audit, Corporate Laws, Direct and

Indirect Taxes30+

446 Mrs Sudha Navandar IP/P-00451

IBBI/IPA-001/IP-

P00451/2017-

18/10794

D 519-520, Neelkanth

Business Park, Nathani

Road, Vidyavihar West,

Mumbai 400086

Mumbai [email protected] SSC B COMChartered

Accountant

Accounts, Audit,Finance, Taxation

etc28+

447 MR Pankaj Majithia IP/P-00452

IBBI/IPA-001/IP-

P00452/2017-

18/10795

SUITE NO. 301304,METRO

AVENUE, OPPOSITE

GURUNANAK PETROL

PUMP, NEAR MAGICBRICKS

WEH METRO STATION,

ANDHERI EAST MUMBAI

MUMBAI [email protected] LLB BCOM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

MUMBAI 38+

448 Mr Amrish Singhvi IP/P-00453

IBBI/IPA-001/IP-

P00453/2017-

18/10796

G 224, SHASTRI NAGAR

Jodhpur Jodhpur [email protected]

B. Com.

(Honours)

Accounting

CHARTERED

ACCOUNTANT

BANK AUDIT

CREDIT ANALYSIS 12+

449MR Yogesh Kumar

ChoudharyIP/P-00454

IBBI/IPA-001/IP-

P00454/2017-

18/10797

B-2101, OBEROI GARDEN,

THAKUR VILLAGE,

KANDIVALI EAST,400101

MUMBAI

MUMBAI [email protected] BCOM

Chartered

Accoutant

Information

Systems Audit

(ISA)

Audit, Taxation, Corporate and

Financial Consultancy etc20+

450Mr Vaidyanathan

Venkataraman IyerIP/P-00455

IBBI/IPA-001/IP-

P00455/2017-

18/10798

D-704, Neelkanth Business

park, Nathani Estate,

Vidyavihar (w)-400086

Mumbai

Mumbai [email protected] B.Sc Chartered


451 MR Arihant Nenawati IP/P-00456

IBBI/IPA-001/IP-

P00456/2017-

18/10799

513, mastermind-1, Royal

Palm Estate, Aarey Colony,

Goregaon (E) Mumbai

Mumbai [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT AND TAXATION9+

452MR Kalpen

Pravinchandra ShahIP/P-00457

IBBI/IPA-001/IP-

P00457/2017-

18/10800

1, HARIHAR PARK SOCIETY,

NR OLD HIGH COURT

RAILWAY CROSSING, NR.

SHAILY HOUSE,

NAVRANGPURA

AHMEDABAD


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

AUDIT, TAX, CONSULTING AND

OUTSOURCING20+

453 MR Amarnath Sharma IP/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 [email protected] B COM CHARTERED

ACCOUNTANT AUDIT & TAXATION 30+

444 IP/P-00449

IBBI/IPA-001/IP-

P00449/2017-

18/10792

10+

INTERNAL AUDIT

FOREX, CREDITS/ FINANCE

BANK FINANCE, TAXATION, AUDIT,

ETC.

MR Amit Poddar

'AKSHAT', 7, VIJAY NAGAR,

KATOL ROAD, NEAR DURGA

MATA MANDIR, NAGPUR -

440013

NAGPUR [email protected] B.COM FCA DISA

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

454 MR Sushil Talwar IP/P-00459

IBBI/IPA-001/IP-

P00459/2017-

18/10802

HOUSE NO. 5918,STREET

NO.3,HARGOBIND

NAGAR,NEAR FLORENCE

SCHOOL,LUDHIANA-141008


B.COM(COM

MERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT,TAXATION ,CORPORATE

LAW AND FINANCING10+

455Mr Nihar Ranjan

NayakIP/P-00460

IBBI/IPA-001/IP-

P00460/2017-

18/10803

SALARPURIA AND

PARTNERS, 7 CHITTRANJAN

AVENUE, 3RD FLOOR LAHA

PAINT HOUSE-KOLKATA,

WEST BENGAL-700072

KOLKATA [email protected](HON

OURS)

CHARTERED

ACCOUNTANT

AUDITING, VALUATION, DUE

DILIGENCE, INTERNAL AUDIT22+

456 MR 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 [email protected] B.COM CHARTERED

ACCOUNTANT CORPORATE, TAXATION AUDIT 13+

Parsvnath developers

Ltd V/S Save max

Wholesale Club

Private Limited

IRP28/03/201

8 24/09/2018

457 MR Vipul Garg IP/P-00462

IBBI/IPA-001/IP-

P00462/2017-

18/10805

1st Floor,779

Sector-21,

Panchkula

PANCHKULA [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT.TAXATION,BANKING,FINANC

E17+

458 Mr Harvinder Singh IP/P-00463

IBBI/IPA-001/IP-

P00463/2017-

18/10806

11 CSC DDA MARKETA

BLOCK SARASWATI VIHAR

Delhi

Delhi [email protected] B.Com Chartered

Accountant Audt, Taxation, Valuation 28+

459Mr. Ashok Kumar

AgarwalIP/P-00464

IBBI/IPA-001/IP-

P00464/2017-

18/10807

MS COMPLEX, GAFFUR

COLONY UDITNAGAR

ROURKELA

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

AUDITING,

TAXATION,CONSULTANCY,COMPA

NY FORMATION ETC

25+

460 Mrs Purti Gupta IP/P-00465

IBBI/IPA-001/IP-

P00465/2017-

18/10808

A-33,Ground Floor, Defence

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

BA Hons

Economics LLB

Corporate Advisory & Litigation,

Specialication in Distressed Entities

& Recovery of Debts

16+

461 Mr Sanjay Agrawal IP/P-00466

IBBI/IPA-001/IP-

P00466/2017-

18/10809

A-1002, Amrapali Eden

Park, F-27, Sector-50,

NOIDA-201301

NOIDA [email protected] B. Sc. M.B.A.

Working of a Financial Institution in

the field of Project Financing,

Merchant Banking, Appraisal of

projects, disbursement,

26+

Innovative

Infradevelopers

Private Limited

CIRP- Falcon Tyres

Limited

Appointed

as IRP and

continued

as RP

30th

August

2017

8th March

2018 and it

also set

aside all the

action taken

by IRP/RP.

CIRP- Olive

Lifesceinces Private

Limited

Appointed

as RP

15th

December

2017

ongoing

463 Mr Anil Kumar Singhal IP/P-00468

IBBI/IPA-001/IP-

P00468/2017-

18/10811

A2/10,DLF,SECTOR 11,

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

464 CA Sanjoy Gupta IP/P-00469

IBBI/IPA-001/IP-

P00469/2017-

18/10812

FLAT 1002 & 1003,LILY

BUILDING,REGENCY

GARDENPLOT 10,SECTOR

6,KHARGHAR 410210 NAVI

MUMBAI

NAVI MUMBAI [email protected]

M.COM

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

CORPORATE INTERNAL AUDIT

INTERNAL AUDIT AND ACCOUNTS

PROJECT FINANCING BUSINESS

AND FINANCIAL RESTRUCTURING

ACQUISITION & RESOLUTION

AUDIT OF BANKS

5+

465 MR Shashi Agarwal IP/P-00470

IBBI/IPA-001/IP-

P00470/2017-

18/10813

SUBARNA APPARTMENT,

21N BLOCK-A, NEW

ALIPORE, KOLKATA - 700053


(HONS)

CHARTERED

ACCOUNTANT

COMPANY LAW, INCOME TAX,

ACCOUNTS23+

Mr Anand

Ramachandra Bhat21+

Taxation, Audit, Corporate Laws,

Business Advisory, Accounting,

Finance and Insolvency and

bankruptcy matters

Chartered

Accountancy B.Com [email protected]

No.81, 8th Main, 8th Cross,

Kumara Park West,

Serpentine Road, Bangalore

560020

IBBI/IPA-001/IP-

P00467/2017-

18/10810

IP/P-00467462

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

JAIHIND INFRA TECH

PROJECT PVT LTD.IRP 16.01.2018 12.02.2018

WINSOME DIAMONDS

AND JEWELLERY PVT

LTD.

IRP 13.02.2018 14.03.2018

KOHINOOR

DIAMONDS PRIVATE

LTD.

IRP 13.02.2018 14.03.2018

JAIHIND INFRA TECH

PROJECT PVT LTD.RP 12.02.2018 IN PROCESS

KOHINOOR

DIAMONDS PRIVATE

LTD.

RP 14.03.2018 IN PROCESS

467Mr Subhash

NathuramkaIP/P-00472

IBBI/IPA-001/IP-

P00472/2017-

18/10815

B-602, SILVER SANDS, NEAR

BUILDING NO.11, PIRAMAL

NAGAR, GOREGAON WEST

MUMBAI 400104

MUMBAI 400104 [email protected],(Hons.

) CA CS

Accounts and Audit Project

Financing

Project Financing , Corporate

Affairs14+

468Mr Manish

Shobhagchand ShahIP/P-00473

IBBI/IPA-001/IP-

P00473/2017-

18/10816

SKP Business Consulting

LLP,

7th Floor, Urmi Axis,

Famous Studio Lane,

Dr. E. Moses Road,

Mahalaxmi

Mumbai 400 011.

MUMBAI [email protected] TY BCOM Chartered

Accountant Direct Tax 12+

469 Mr Rajesh Chhaparia IP/P-00474

IBBI/IPA-001/IP-

P00474/2017-

18/10817

B-3 Magadha Empire8-6-

42/7 2nd FloorPedawaltair

Visakhapatnam-530017

Visakhapatnam [email protected] B Com (Hons) Chartered

Accountant

Accounts & Audit

Accounts, Statutory Compliances,

Banking, ERP implementation,

Internal Control Management

Audits,Associated in Preparation of

Restructure Plan and Conducting of

TEV Study

12+

470 Mr Vineet Aggarwal IP/P-00475

IBBI/IPA-001/IP-

P00475/2017-

18/10818

C-221, POCKET-7, KENDRIYA

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

CHARTERED

ACCOUNTANT AUDIT & TAX 30+

471 Mr Kamal Piyush IP/P-00476

IBBI/IPA-001/IP-

P00476/2017-

18/10819

W-82, Ground Floor,

Greater Kailash-I NEW

DELHI -110048

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

Chartered

Accountant

Company

Secretary

Banking, Corporate Law, FEMA 30+KSA Insolvency

Professional LLP.

472MR Sandeep

NawalgariaIP/P-00477

IBBI/IPA-001/IP-

P00477/2017-

18/10820

3A, CHOWRINGHEE

PLACE,CHOWRINGHEE

MARKET,SHOP NO. 7,

GROUND FLOOR KOLKATA

KOLKATA [email protected] BCOM(H) FCA

ACCOUNTS, FINANCE,

MANAGEMENT AUDIT,

CONSULTANCY, TAXATION

21+

473Mr Mahesh Kumar

GuptaIP/P-00478

IBBI/IPA-001/IP-

P00478/2017-

18/10866

28, JAI BHARAT IND

ESTATE,NEAR WESTERN EXP

HIGHWAY,OPP. VIRWANI

IND ESTATEGOREGAON,

(E)MUMBAI 400 101

MUMBAI

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

COMPANY SECRETARY

34+

474Mr Rajesh

PanayanthattaIP/P-00479

IBBI/IPA-001/IP-

P00479/2017-

18/10867

The Great Eastern Centre,

First Floor, 70, Nehru

Place,Behind IFCI Tower,

New Delhi 110 019

New Delhi [email protected] B.Com LLB

Advocate

Advocate on

Record

Litigation - Civil and Criminal in

Lower Courts, Supreme Court of

India and varrious Tribunals14+

15+

STATUTORY AUDITS, TAX AUDITS,

BANK AUDITS, COMPANY LAW,

INCOME TAXCA DISAB.COM [email protected]

303, 3RD FLOOR, ABHIJIT -1

, OPP. BHUJ MERCANTILE

BANK, MITHAKALI SIX

ROADS, NAVRANGPURA,

AHMEDABAD

IBBI/IPA-001/IP-

P00471/2017-

18/10814

IP/P-00471Mr Sunit

Jagdishchandra Shah466

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

475MR Kiran Chinubhai

ShahIP/P-00480

IBBI/IPA-001/IP-

P00480/2017-

18/10868

608, SAKAR- 1, NEAR

GANDHIGRAM RAILWAY

STATIONOPP. NEHRU

BRIDGE AHMEDABAD


BACHELOR

OF

COMMERCE

FELLOW

CHARTERED

ACCOUNTANT

PROJECT FINANCE AND FINANCE

SETTLEMENT

DRAFTING,

26+

476Mr Naresh Chand


IBBI/IPA-001/IP-

P00481/2017-

18/10869

17-A/55 ,Triveni plaza

gurudwara Road Karol

Bagh New Delhi-110005

New Delhi [email protected] B.Com

Chartered

Accountant

Company

Secretary

Financial Restructuring and

Corporate laws37+

477Mr Rajagopalan

SridharIP/P-00482

IBBI/IPA-001/IP-

P00482/2017-

18/10870

Sridhar And Co,

CharteredAccountants,

Sreenidhi, TC 37/275,Fort

PO, Thiruvananthapuram-

695023

Thiruvananthapuram [email protected]

B.Com

Diploma in

Public

Relations

Chartered

Accountant

auditing and tax consultancy

auditing (including Statutory

Central Audit of a PSU bank) and

tax consultancy

auditing and tax consultancy

auditing including Statutory Central

Audit of banks, tax consultancy and

corporate consultancy

30+

M/s. Print Plus Pvt.

Ltd Vs. Manipal

Technologies Ltd

(Corporate debtor)

Consent

Given to act

as IRP.

Petition is

before NCLT

478 Mr Kailash Pati Todi IP/P-00483

IBBI/IPA-001/IP-

P00483/2017-

18/10871

16 KISHANLAL BURMAN

ROAD,BANDHAGHAT,SALKI

A,HOWRAH 711106

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

479 Mr Sudipta Ghosh IP/P-00484

IBBI/IPA-001/IP-

P00484/2017-

18/10872

8.N.N.MUKHERJEE 3RD

LANE UTTARPARA

HOOGHLY-712258

UTTARPARA [email protected] B.com FCABank Audit, Direct Tax, InDirect Tax,

Company Audit25+

480Mr Anand

Shyamsunder DagaIP/P-00485

IBBI/IPA-001/IP-

P00485/2017-

18/10873

17/2, DAGA MANSION,

TIKEKAR ROAD, DHANTOLI

NAGPUR-440012

NAGPUR [email protected] M.COM LLB

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION, PROJECT

FINANCING, SUBSIDY,


18+

481MR Kamal Kumar

NaulakhaIP/P-00486

IBBI/IPA-001/IP-

P00486/2017-

2018/11652

101 YUSUF BUILDING, 43

MAHATMA GANDHI ROAD,

FLORA FOUNTAIN, FORT,

MUMBAI - 400 001.

MUMBAI [email protected] M.COM LLB CA

Audit and Attestation service, Tax

Practice, Risk Advisory, Systems

Audit Various Regulatory

Compliances, Corporate

Consultancies and overall

supervision.

34+

482 MR Purshotam Gaggar IP/P-00487

IBBI/IPA-001/IP-

P00487/2017-

18/10875

3A, SAROJ COURT,

DANISHROAD, PAN BAZAR,

GUWAHATI-781001

GUWAHATI [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARIES

STATUTORY AND INTERNAL AUDIT,

DIRECT AND INDIRECT TAXATION,

PROJECT FINANCIAL

CONSULTANCY, MGT

CONSULTANCY, CORPORATE LAW

CONSULTANCY, ETC.

30+

483MR Pushpendra

SuranaIP/P-00488

IBBI/IPA-001/IP-

P00488/2017-

18/10876

4831/24 , ANSARI ROAD,

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

CHARTERED

ACCOUNTANT

CERTIFIED

PUBLIC

ACCOUNTANT

AUDITING, TAXATION, ADVISORY 12+

484MR Suresh Chand

GargIP/P-00489

IBBI/IPA-001/IP-

P00489/2017-

18/10877

B-136A,10-B SCHEME

GOPAL PURA BYE PASS

JAIPUR

JAIPUR [email protected]

M.COMFCA

AUDIT,INCOME TAX,PROJECT

FINANCE 22+

485 MR Rajesh Keshri IP/P-00490

IBBI/IPA-001/IP-

P00490/2017-

18/10878

P - 48, PRAGATI PALLY, LAKE

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

Chartered

Accountant


etc19+

486 Mr Om Prakash Vijay IP/P-00491

IBBI/IPA-001/IP-

P00491/2017-

18/10879

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

NILGIRI APARTMENT, 9,


Delhi-110001

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

Accountant

Audit,Income Tax,Company Law

Matters ,Sales Tax,service Tax,

central excise

32+

487Mr Yogender Pal

SinghalIP/P-00492

IBBI/IPA-001/IP-

P00492/2017-

18/10880

51 (2ND FLOOR) RANI

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

CHARTERED

ACCOUNTANTS

BIFR CONSULTANCY,

REHABILITATION SCHEMES,

COMPANY LAW MATTERS,

AUDITING & TAXATION

31+KOCHAR OVERSEAS

PVT. LTD.

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

488Mr Bhuvnesh


IBBI/IPA-001/IP-

P00493/2017-

18/10881

A-72, SARVE SANJHI

APARTMENT, PLOT NO-8,

SECTOR-9, DWARKA NEW

DELHI

NEW DELHI [email protected] B.Com CHARTERED

ACCOUNTANT

AUDIT, TAXATION, CONSULTANCY

ETC.27+

489 MR Sanjay Agrawal IP/P-00494

IBBI/IPA-001/IP-

P00494/2017-

18/10882

PLOT NO 39, POCKET-1,

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

CHARTERED

ACCOUNTANT

ACCOUNTS, DIRECT & INDIRECT

TAX, MANAGEMENT

CONSULTANCY, INTERNAL &

STATUTORY AUDIT, CORPORATE

LAW, ERP, BANK ASSIGNMENTS

COVERING INTERNAL INSPECTIONS,

STOCK & REVENUE AUDITS ETC.

26+CIRP Mayfair Capital

Private Limited (CD)IRP/RP

27/06/201

7

27/02/2018

*

490MR Shikhar Chand

JainIP/P-00495

IBBI/IPA-001/IP-

P00495/2017-

18/10883

H. NO.F-

3,L.K.APPARTMENT,HOLY

CROSS GIRLS SCHOOL,

PENSION BADA, RAIPUR-

492001

RAIPUR [email protected]

(HONS)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, PROJECT

FINANCING ETC26+

491 MR Dhiraj Kumar Jain IP/P-00496

IBBI/IPA-001/IP-

P00496/2017-

18/10884

C/O. SANJAY KR

BARJATIYAH/NO. 77, GMH

ROAD, ANAND NAGAR

GUWAHATI

GUWAHATI [email protected](HONS

)

CHARTERED

ACCOUNTANT COMPANY LAW, AUDIT, TAXATION 12+

492 Mr Sandip Mitra IP/P-00497

IBBI/IPA-001/IP-

P00497/2017-

18/10885

53C, Harish Mukherjee

Road, Bhowanipur Kolkata Kolkata [email protected]

Higher

Secondary

B.Com'(Hons)

Chartered

Accountant Cost

Accountant

Tariff filing, Appearance before

Regulator, Assist Lawyer in Tribunal

and High Court, Budget, MIS and

Cost Record and Cost Audit,

Accounts, internal audit, banking

and finance

32+

Integro Insolvency

Professional Private

Limited

493Mr Bhalchandra

Namdev ThigaleIP/P-00498

IBBI/IPA-001/IP-

P00498/2017-

18/10886

GALA NO 61, NAGARPALIKA

COMPLEX, OPP.

BHAGYAREKHA

CHITRAMANDIR

ICHALKARANJI

ICHALKARANJI [email protected]

MASTER OF

COMMERCE

MASTER OF

PHILOSOPHY

CHARTERED

ACCOUNTANT

ISA

CONSULTANCY, TAXATION AND

AUDIT11+

494 Mr Pawan Puri IP/P-00499

IBBI/IPA-001/IP-

P00499/2017-

18/10887

SCO 30, Second Floor,

Feroze Gandhi Market,

Ludhiana

Ludhiana [email protected] B.com

Chartered

Accountant ISA

(India)

Finance, Bank Audits, Industry

Audits, Forensic Audits,


25+

495Mr Dindayal

DhandariaIP/P-00500

IBBI/IPA-001/IP-

P00500/2017-

18/10888

THANA ROADTINSUKIA

786125 TINSUKIA TINSUKIA [email protected]

B. COM

(HONS)

CHARTERED

ACCOUNTANT

AUDIT TAXATION COMPANY LAW

INDIRECT TAXES INTERNAL AUDIT

ETC

47+

Voluntary Liquidator

in case of Bander Coal

Company Limited, as

per special resolution

LP

20th

March

2018

Liquidator appointed

for Gupta Energy

Private Ltd,

LP

26th

March

2018

497Mr Kailash Chandra

GuptaIP/P-00502

IBBI/IPA-001/IP-

P00502/2017-

18/10890

C-901, Octacrest , Behind

Centrium Shopping Centre,

Lokhandwala Township,

Kandivali (East) - 400101

Mumbai


Accountant LL.BAudits, Accounts, Finance 22+

498 Mr A Jatin Christopher IP/P-00503

IBBI/IPA-001/IP-

P00503/2017-

18/10874

JCSS, 2ND FLOOR,

UNIWORTH PLAZA, 20,

SANKEY ROAD BANGALORE

URBAN

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

496 12+Audit & Finance

FCA FCA, DISA

IBBI/IPA-001/IP-

P00501/2017-

18/10889

IP/P-00501Mr Vikas Gupta M.Com [email protected], Nehru Pulta, ItwariC/o

Dipti Enterprises NAGPUR

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

499Mr Ashokkumar R

ThakkarIP/P-00504

IBBI/IPA-001/IP-

P00504/2017-

2018/10905

VCA & ASSOCAITES402,

CAPRI HOUSE, B/H EXPRESS

HOTEL, ALKAPURI

VADODARA

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

500Mr Jogesh Kumar

PoddarIP/P-00505

IBBI/IPA-001/IP-

P00505/2017-

2018/10906

J.K.PODDAR &

COO.T.ROADBALASORE,ORI

SSA, BALASORE -756001

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

Accountancy Audit, Taxation, Project Finance 32+

501 MR Nirupam Haldar IP/P-00506

IBBI/IPA-001/IP-

P00506/2017-

2018/11651

357/1C Prince Anwar Shah

Road, KOLKATA 700068KOLKATA [email protected]

B.Com, MA

(in

Commerce)

CA

Auditing and Indirect Taxation

Finance and Taxation Management.

Finance management and Taxation.

Internal Audit, Information System

Audit, Forensic Audit etc.

60+

502 Mrs Mandeep Gujral IP/P-00507

IBBI/IPA-001/IP-

P00507/2017-

2018/10908

# 3073, SECTOR 46-C

CHANDIGARH CHANDIGARH [email protected] B.COM MFC

COMPANY

SECRTARY LLB

AUDIT AND ALLIED MATTERS

LEGAL MATTERS17+

Golden Prosperous

Property Developers

Private Limited

IRP 11/12/20

17

Nearing

Settlemet

and also

awaiting RP

appointment

from OC-

Ultratech

based on

COC meeting

Kavya Advertisng and

Marketing Private

Limited

IRP18/12/201

7

Petition filed

with NCLT on

09/02/2018,

Nclt

extended

the IRP

duration

504

Mr Vinod

Narendrakumar

Pahilwani

IP/P-00509

IBBI/IPA-001/IP-

P00509/2017-

2018/10910

PGRT & AssociatesE-1/304,

Kashi Vishweshwar Flats,

Opp Khushboo Corner,

Jetalpur Road Vadodara

390007

Vadodara-390007 [email protected] of

Commerce

Chartered

Accountant

Information

System Audit

(ISA)

Direct Taxes, Indirect Taxes,

Statutory and Internal Audit,

Finance and Accounting,

Information System Control and

Audit, Management Consultancy,

Company Law Matters

14+

505 MR Rajmal Mogra IP/P-00511

IBBI/IPA-001/IP-

P00511/2017-

2018/10912

101, LAXMI NARAYAN

KRUPA, CTS-923 BAPUBHAI

VASHI ROAD , VILE PARLE -

W BHIHIND LAXMI

NARAYAN MANDIR

MUMBAI

MUMBAI [email protected] B.COM.

CHARTERED

ACCOUNTANT

LLB

Accounts , Audit , Taxatation (Direct

& Indirect), Finance ,Finacial

Managment, Management

Accountancy , Corporate

Managment ,IPO managment,

Listing of Companies and Corporate

Financial restructuring,

32+

506MR Sanjay Kumar

ShardaIP/P-00512

IBBI/IPA-001/IP-

P00512/2017-

2018/10913

1-7-264/2017, II FLOOR,

2017, EMERALD HOUSE, SD

ROAD, SECUNDERABAD -

500003

HYDERABAD [email protected](HONS

)

Chartered

Accountant Audit, Income Tax, Company Law. 25+

507Mr Damodar Prasad

GautamIP/P-00513

IBBI/IPA-001/IP-

P00513/2017-

2018/10914

G-905, SETHI MAX

ROYAL,SECTOR-76, NOIDA-

201301

NOIDA [email protected] B.COM Chartered

Accountant

Internal Audit

Banking, Finance

Auditing,Taxation, Consultancy

36+

508MR Praveen Kumar

SinghalIP/P-00514

IBBI/IPA-001/IP-

P00514/2017-

2018/10915

E-24A, 2ND FLOOR,

JAWAHAR PARK, LAXMI

NAGAR NEW DELHI

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

MODINAGAR27+

Mr R Dharmarajan503 23+

Auditing, M&A, Financial Advisory

Financial Management, Group F&A,

M&A

Finance, Accounting,

Internal Audit, Controllership, Due

Diligence

Tax, Compliances

Audit, Corporate filings

Consulting

Statutory Audit

ACA B.Com [email protected]

D3 Block 1

Triumph Apartments

114 Jawaharlal Nehru Salai,

Arumbakkam,

Chennai 600106

IBBI/IPA-001/IP-

P00508/2017-

2018/10909

IP/P-00508

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

509 Mr Fanendra Munot IP/P-00515

IBBI/IPA-001/IP-

P00515/2017-

2018/10916

Joshi Kale Munot &

Associates,6th Floor,

Regus,Mafatlal House

Building,H T Parekh

Marg,Backbay

Reclamation,Mumbai

400020

MUMBAI [email protected] B.COM FCA

AUDIT, TAXATION, FINANCIAL

CONSULTANTONSULTANT

FORENSIC AUDITORORENSIC

AUDITOR

19+

510 Mr Vikas Giya IP/P-00517

IBBI/IPA-001/IP-

P00517/2017-

2018/10918

H.NO-3012, Sector-32A,

Near BCM School,

Chandigarh Road Ludhiana

Ludhiana [email protected] Chartered

Accountant Audit, Bank Finance, Income Tax 14+

511 Mr Arun Rattan IP/P-00518

IBBI/IPA-001/IP-

P00518/2017-

2018/10919

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

LABOUR COLONY, FOCAL

POINT, LUDHIANA-141010


B.COM

(COMMERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT, FINANCE, TAXATION &

CORPORATE LAW MATTERS10+

512Mr Sandeep

Jawaharlal SinghalIP/P-00519

IBBI/IPA-001/IP-

P00519/2017-

2018/10920

313/314, Giri Shikhar, Plot

No. 88Â91, Opposite

Goenka Hall, J B Nagar,

Andheri (east), Mumbai Â

400059

MUMBAI [email protected] B.Com Chartered

Accountant

Accountancy, Auditing, Compliance,

Taxation16+

Abhishek Corporation

LtdIRP/RP

17-11-

201719-03-2018

513Mr Kondapalli

Venkata SrinivasIP/P-00520

IBBI/IPA-001/IP-

P00520/2017-

2018/10945

3-4-756/1, Flat No. 402, Sai

Raghavendra Residency,

Barkatpura, Hyderabad -

500 027

Hyderabad [email protected] B.Com., Ph.DLL.B., B.Com.,

LL.B.,

Practicing in various Courts of

Hyderabad & Secunderabad. Well

experienced in the areas of Legal,

Bank & Financial Institutional

matters, Corporate Law and Income

Tax Matters

17+M/s Super Agri Seeds

Private Limited

514MR Addanki Venkata

Sai Krishna MohanIP/P-00521

IBBI/IPA-001/IP-

P00521/2017-

2018/10946

Addanki Venkata Sai

Krishna Mohan,

Flat 402, Bhaskar Enclave,

Road No.7, Nagarjuna

nagar, Srinagar Colony

HYDERABAD-500073


B.Sc

M.A(ENGLISH

)

C A I I B

CLERICAL

CREDIT DEPARTMENT

CREDIT, FOREIGN EXCHANGE,

RECOVERY DEPARTMENTS

LARGE CORPORATE CREDIT

39+

515 Mr Ashutosh Mishra IP/P-00522

IBBI/IPA-001/IP-

P00522/2017-

2018/10947

#629, Sector 16-D

Chandigarh Chandigarh [email protected]

10+2

E.E.

(Production

& Industrial

Engg.)

General Business Management

Management- Corporate Affairs

NPA Acquisition & Resolution

Overall Business & Corporate

Management

24+

516 Ms Preeti Jaiswal IP/P-00523

IBBI/IPA-001/IP-

P00523/2017-

2018/10948

A-3/312 Milan Vihar

Apartments72, I P

Extension, Delhi - 110092

Delhi [email protected]. Com

(Hons)

CHARTERED

ACCOUNTANT

Corporate Laws, VAT/GST and

Income Tax11+

517 MR Mohit Chawla IP/P-00524

IBBI/IPA-001/IP-

P00524/2017-

2018/10949

Embee IP Services P Ltd

SCO 2935-36

Level-I

Sector 22-C

Chandigarh

Chandigarh [email protected] B.COM HONS CHARTERED

ACCOUNTANT

AUDITING AND CORPORATE

FINANCE12+

518 Mr Rajesh Lihala IP/P-00525

IBBI/IPA-001/IP-

P00525/2017-

2018/10950

11, CROOKED LANE

KOLKATA KOLKATA [email protected] B.Sc.

Chartered

Accountant

Audit, Taxation and Company Law

Matter33+

519Mr Rajendra Prasad

TakIP/P-00526

IBBI/IPA-001/IP-

P00526/2017-

2018/10951

HOUSE NO C/40-44,

;LAJPAT NAGAR-II, LAJPAT

NAGAR, SOUTH DELHI

DELHI [email protected]

Bachelor of

Science

Bachelor of

Law

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDITING, TAXATION AND

ADVISORY37+

520Mr Manoj Kumar

SharmaIP/P-00527

IBBI/IPA-001/IP-

P00527/2017-

2018/10952

229/24 D, (near

transformer), Street No. 2,

Railway Colony, Mandawali

110092 Delhi

Delhi [email protected]. Commerce

(Hons.)

Chartered

Accountant

MIS, Valuations and Investments

Accounting, MIS, Financials,

Investment and budgets, taxation,

audit

14+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

521 Mr Rohit Sehgal IP/P-00528

IBBI/IPA-001/IP-

P00528/2017-

2018/10953

A - 604, Sujjan Vihar, Sector -

43, GurgaonGurgaon [email protected]

Bachelor of

Engineering

PGDM (MBA)

Natural Gas Processing Plant, Core

Production Engineering, Consumer

Durables Sales and Marketing,

FMCG Sales and Distribution

Telecom Sales and Marketing

Real Estate Strategy,

20+

Amrapali Leisure

Valley developers

Private Limited

AAA Insolvency

Professionals LLP

522 Mr Aditya Agrawal IP/P-00529

IBBI/IPA-001/IP-

P00529/2017-

2018/10954

FIRST FLOOR , C-412 ,

SHIEKH SARAI PHASE 1

NEW DELHI

NEW DELHI [email protected] B.COM LLB II

CHARTERED

ACCOUNTANT,

DISA

AUDIT , LAW 29+

523MR Jamlappa

Dattatraya BattuulIP/P-00530

IBBI/IPA-001/IP-

P00530/2017-

2018/10955

FLAT NO 107ADITI CO-OP

HSG SOCIETY122/3

ERANDWANE PUNE

PUNE [email protected]

Bachelor of

Commerce

LLB

CA CS

CORPORATE AUDITS, TAX

ADVISORY, FORENSIC AUDIT &

ANALYST, ISA AUDITS AND

ARBITRATION ETC

12+

524 MR Anil Agrawal IP/P-00531

IBBI/IPA-001/IP-

P00531/2017-

2018/10956

342, KARAMCHAND

CHOWK, MARHATAL

JABALPUR

JABALPUR [email protected] B.COM LLBChartered

Accountant

AUDIT, TAXATION, ACCOUNTS AND

COMPANY LAW MATTERS18+

525 Mr Sandeep Khaitan IP/P-00532

IBBI/IPA-001/IP-

P00532/2017-

2018/10957

SINGHI & CO.Sanmati Plaza,

G.S. Road, Opp IDBI Bank,

ABC Area, Distt Kamrup-

781028,

Guwahati

Guwahati [email protected] B.COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARYSHIP

BANKING, PROJECT REPORT21+

526 Mr Kamal Garg IP/P-00533

IBBI/IPA-001/IP-

P00533/2017-

2018/10958

B 1223, Shastri Nagar, Delhi

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

Chartered

Accountant DISAGAAP and Legal Advisory 12+

527

Mr Venkata

Suryanarayanarao

Nagulapati

IP/P-00534

IBBI/IPA-001/IP-

P00534/2017-

2018/10959

H-41 MAHINDRA PARK,

NARAYAN NAGAR, LBS

MARG, GHATKOPAR WEST

MUMBAI

MUMBAI [email protected] B.Com BGLCHARTERED

ACCOUNTANT


Bank Audits32+

528 MR Manoj Kumar Jain IP/P-00535

IBBI/IPA-001/IP-

P00535/2017-

2018/10960

11, FRIEND'S UNION

PREMISES CSL, 227, P.D'

MELLO ROAD, OPP.ST.

GEORGE HOSPITAL

MUMBAI

MUMBAI [email protected](HONS

) FCA ACS

AUDIT, INCOME TAX, VAT,

SECRETARIAL COMPLIANCES11+

529 MR Vijay Jain IP/P-00536

IBBI/IPA-001/IP-

P00536/2017-

2018/10961

1004/A, OBEROI PARK VIEW

, NEAR THAKUR CINEMA,

THAKUR VILLAGE,

KANDIVALI EAST MUMBAI

MUMBAI [email protected] B.COM. CHARTERED

ACCOUNTANT

TAXATION, AUDITS, CORPORATE

AND FINANCIAL CONSULTANCY19+

530 Mr Rajkumar Dad IP/P-00537

IBBI/IPA-001/IP-

P00537/2017-

2018/10962

302 L Wing , Shree

Sankeshwar Nagar

Society,SV Road Ashok Van

Dahisar East Mumbai

Mumbai [email protected] B.COM Chartered

Accountants

Accounts

Finance , Banking , CDR

Loans and Advance SME/Mid Corp

16+

531 Mr S Viswanathan IP/P-00538

IBBI/IPA-001/IP-

P00538/2017-

2018/10963

10 6th A Cross Ramaswamy

PalyaVignana Nagar

Bangalore

Bangalore [email protected]

B Sc Post

Graduate

Diploma in

Management

CA Practicing Chartered Accountant 36+

M/S Nutri First Agro

Internatioal Private

Limited

RP27/12/201

7in process

PRADHAN

ENGINEERING

ENTERPRISES PVT LTD

LP18/12/201

7in process

IBBI/IPA-001/IP-

P00539/2017-

2018/10964

IP/P-00539Mr Mangesh Kekre

Vithal532 13+

Bank Audits, Stressed Asset

Management , Turnaround Strategy

CHARTERED

ACCOUNTANTB.Com [email protected]

607, Chetak Center, RNT

Marg , Near Hotel

Shreemaya -Indore (MP)

452001

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

533 MR Jitender Kothari IP/P-00540

IBBI/IPA-001/IP-

P00540/2017-

2018/10965

702 ORCHID A WING,

EVERSHINE PARK, OFF

VEERA DESAI ROAD,

ANDHERI WEST MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

STATUTORY AUDIT, INTERNAL

AUDIT, CONCURRENT AUDIT, TAX

AUDIT, CORPORATE LAW PRACTICE

16+

534Mr Pardeep Kumar

LakhaniIP/P-00541

IBBI/IPA-001/IP-

P00541/2017-

2018/10966

879, SECTOR 40, NEAR

COMMUNITY CENTER,

GURGAON,

GURGAON [email protected] B.COM CHARTERED

ACCOUNTANTAUDIT, INCOME TAX, 24+

535Mr Bimal Kumar

SharmaIP/P-00542

IBBI/IPA-001/IP-

P00542/2017-

2018/10967

152-D, DDA FLATS, SATYAM

ENCLAVE, VIVEK VIHAR,

DELHI


M.COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Project Report, Project Financing,

Issue Management, Liasioning

work, Consultancy on MIS.

22+

536MR Rajender Kumar

JainIP/P-00543

IBBI/IPA-001/IP-

P00543/2017-

2018/10968

Rajender Kumar JainHouse

No. 3698/1, First

FloorSector 46-CChandigarh

- 160047

CHANDIGARH [email protected]

BACHELOR

OF

COMMERCE

(HONS.)

CHARTERED

ACCOUNTANCY

Company

Secretaryship

Financial Advisory Management

Advisory Strategic Advisory

Business Advisory Corporate

Advisory

Strategy, Finance, Law, IT,

Turnaround & Growth, PE/VC

Leadership, Strategy, Finance,

Turnaround, Monitoring,

Restructuring, Administration,

32+

Ducturus Resolution


Limited (Whole Time

Director)

537 MR Balmukund Kabra IP/P-00544

IBBI/IPA-001/IP-

P00544/2017-

2018/10974

508, 21 ST CENTURY

BUSINESS CENTER, NEAR

UDHANA DARWAJA ,RING

ROAD,SURAT. 395002

SURAT [email protected] B. Com CHARTERED

ACCOUNTANT

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL

AUDIT, & STATUTORY AUDIT OF

THE BANKS AND THE COROPRATES

19+

538Mr Pawan Kumar

Nand Kishore SoniIP/P-00545

IBBI/IPA-001/IP-

P00545/2017-

2018/10975

Vaastu Darshan - B, 4th

Floor, Azad Road,

Gundavali, Above Central

Bank of India, Andheri

(East), Mumbai

Mumbai [email protected] B. Com Chartered

AccountantPracticing Chartered Accountant 30+

539Mr Kailash Kumar

RathiIP/P-00547

IBBI/IPA-001/IP-

P00547/2017-

2018/10977

C/O R M S D &

ASSOCIATES91, BURTOLLA

STREET, 2ND FLOOR,

KOLKATA - 700007

KOLKATA [email protected]. COM

(HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, ACCOUNTS, FINANCE,

REVENUE AUDIT, STOCK AUDIT,

CONCURRENT AUDIT, STATUTORY

AUDIT, ROC SEARCH REPORT, DUE

DILIGENCE ETC

10+

540 MR Gulshan Gaba IP/P-00548

IBBI/IPA-001/IP-

P00548/2017-

2018/10978

GH 13/882, SFS FLATS,

PASCHIM VIHAR NEW

DELHI

NEW DELHI [email protected] B.COM CHARTERED


541 Mr Santosh Choraria IP/P-00549

IBBI/IPA-001/IP-

P00549/2017-

2018/10979

Room -222,P-41 Princep

Street 2nd Floor KOLKATA KOLKATA [email protected]

B.COM HONS

CS

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION

CAPITAL MARKET

AUDIT, INFORMATION SYSTEM

AUDIT, TAXATION, CORPORATE

RESTRUCTURING

23+

542 MR Rajeev Saxena IP/P-00550

IBBI/IPA-001/IP-

P00550/2017-

2018/10980

102, Manas Bhawan

Extension, 11, RNT Marg,

Indore 452001

Indore [email protected]. Com M.

ComCA

Auditing, Taxaion, Corporate

Consultancy, Project Financing18+

543 Mr Ketan Parekh IP/P-00551

IBBI/IPA-001/IP-

P00551/2017-

2018/10981

5C, Mahesh Chowdhury

Lane Kolkata 700025Kolkata - 700025 [email protected]

B. Com

(Hons.)

Chartered

Accountant

Auditing, Taxation, Company Law

Matter23+

544MR Rajiv Kumar

AgarwalIP/P-00552

IBBI/IPA-001/IP-

P00552/2017-

2018/10982

68, JESSORE ROAD,BLOCK

4 FLAT 6/C,SOUTH DUM

DUM SHYAMNAGAR,

NORTH 24 PARGANAS,

KOLKATA: 700 055

KOLKATA [email protected] B COM (H) CHARTERED

ACCOUNTANTS


MATTERS19+

545 Mr Vivek Mallya IP/P-00553

IBBI/IPA-001/IP-

P00553/2017-

2018/10983

B601 MANTRI ELEGANCE

BANNERGHATTA ROAD

BEHIND SHOPPERS STOP

BANGALORE

BANGALORE [email protected]

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANCY,

INSTITUTE OF

COST

ACCOUNTANTS

OF INDIA

TAX ADVISORY AND ACCOUNTING

ACCOUNTING FINANCE, ADVISORY

FINANCE AND ACCOUNTING

TAX ACCOUNTING REGULATORY

FEMA

16+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

546Mr Partha Pratim

GhoshIP/P-00554

IBBI/IPA-001/IP-

P00554/2017-

2018/10984

P 325 C I T ROAD,

KANKURGACHI KOLKATA

700054

KOLKATA 700054 [email protected]

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANCY

COST

ACCOUNTANT

Audit, Accounting and Consultancy

in Corporate Laws, Direct and

Indirect Taxation.

25+

547 MR Manish Trivedi IP/P-00555

IBBI/IPA-001/IP-

P00555/2017-

2018/10985

A-401, RAJ AMBER,

RADHASWAMI MARG, NEXT

TO RELIANCE ENERGY,

STATION ROAD

BHAYANDAR WEST

BHAYANDAR WEST [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCIAL

CONSULTANCY, ADVISORY

SERVICES

11+

548 MR Gaurav Gupta IP/P-00556

IBBI/IPA-001/IP-

P00556/2017-

2018/10986

H NO. 377, SECTOR A, NEAR

TAGORE PUBLIC SCHOOL,

AGGAR NAGAR LUDHIANA

LUDHIANA [email protected] B.COM CHARTERED

ACCOUNTANT MANAGEMENT CONSULTANCY 14+

549 Mr Durga Das Agrawal IP/P-00557

IBBI/IPA-001/IP-

P00557/2017-

2018/10987

KBL Agrawal & Co., 413,

Vikasdeep Building, Laxmi

Nagar District Centre, Delhi-

110092

Delhi [email protected]

Bachelor of

Commerce,

LLB

CHARTERED

ACCOUNTANT,

DISA

Taxation, Auditing, Accounting,

Consultancy, Legal Advisory31+

550Mr Saurabh Kumar

TikmaniIP/P-00559

IBBI/IPA-001/IP-

P00559/2017-

2018/10989

5th Floor, Lodha Excelus,

Apollo Mills Compound, N

M Joshi Marg,

Mahalxmi, Mumbai-400093


B.Com

(Hons.), Post

Graduate

Programme

in

Management

(PGP)

Chartered

Accountant

Audit

SME / Corporate Banking

Credit Rating

Corporate Banking

Commercial / Corporate Banking

10+

551 Mr Kamlesh R Saboo IP/P-00560

IBBI/IPA-001/IP-

P00560/2017-

2018/10990

1 SHREE RAM LAXMI NIWAS

CHS, NEAR ANTHONY

BAKERY, KOLBAD, THANE

WEST

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

Accountant, DISAIndirect Taxation 15+

552 Mr Bipul Rastogi IP/P-00561

IBBI/IPA-001/IP-

P00561/2017-

2018/11037

D-716, AWHO, SENA

VIHARKAMMANAHALLI

MAIN ROADBANGALORE-

560043

BANGALORE [email protected] B.Sc. CHARTERED

ACCOUNTANT

CONSULTING, AUDIT, FINANCE

SYNDICATION, TAXATION31+

553 MR Asit Hajela IP/P-00562

IBBI/IPA-001/IP-

P00562/2017-

2018/11038

3-A BANK ROAD

ALLAHABAD ALLAHABAD [email protected] B.COM., LL.B.

CHARTERED

ACCOUNTANT AUDIT, TAXATION 24+

554Mr Anoop Kumar

GoyalIP/P-00563

IBBI/IPA-001/IP-

P00563/2017-

2018/11039

Flat No. 403, B-20 Shiv

Enclave, Shiv Marg, Bani

Park Jaipur 302016

Jaipur - 302016 [email protected],

M.B.A.Ph.D. Banking and Insurance 31+

555Mr Birendra Kumar

AgrawalIP/P-00564

IBBI/IPA-001/IP-

P00564/2017-

2018/11040

402, Corporate Annexe,

Sonawala Lane, Near Udyog

Bhavan, Goregaon East,

Mumbai 400063

Mumbai [email protected] B.Com (H)

Chartered

Accountant,

Company

Secretary

Dealer Accounting

General Accounting

Finance in Accounts

Audit

12+

556 Mr Nitin Sethi IP/P-00565

IBBI/IPA-001/IP-

P00565/2017-

2018/11041

Shah Patni and Company,

SB- One, JLN Marg, Bapu

Nagar, Jaipur

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

Accountant Trade and Forex relationship 14+

557 Mr Akarsh Kashyap IP/P-00566

IBBI/IPA-001/IP-

P00566/2017-

2018/11042

D-3, LGF, Lajpat Nagar-1

New Delhi New Delhi [email protected] B.Com

Chartered

Accountant Audit, Taxation 28+

558 Mr Abhishek Rana IP/P-00567

IBBI/IPA-001/IP-

P00567/2017-

2018/11043

C-41 SECOND FLOOR

SECTOR 02 NOIDA NOIDA [email protected] B.com

CHARTERED


Ind Barath Power

(Madras) Limited

Resolution

Professional

18-10-

2017*Ongoing

SBQ Steels LimitedResolution

Professional

03-04-

2018**Ongoing

[email protected] Mumbai559 13+

Internal Audit

Accounts, Finance, Audit

Banking, Credit Appraisal, Business

Development

Banking Strategy Consultant

CHARTERED

ACCOUNTANT,

POST GRADUATE

PROGRAMME IN

MANAGEMENT

Bachelor of

Commerce,

Master of

Commerce

19/503, NRI Complex,

Sector 54,56,58, Seawoods,

Nerul Navi Mumbai

IBBI/IPA-001/IP-

P00568/2017-

2018/11010

IP/P-00568Mr Ashish Rathi

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

560 Mr Pranab Kumar Kar IP/P-00569

IBBI/IPA-001/IP-

P00569/2017-

2018/11110

502B SILVERLINE CHS LTD,

VEER SAVARKAR

ROAD,NEAR CKP

HALL,DOMBIVLI(EAST), DT:

THANE

DOMBIVLI [email protected]

B.Sc,

M.A.(Econom

ics), Diploma

in Advance

Banking &

Management

LLB, CAIIB

Banking

Securitisation & Asset

Reconstruction of Stressed Assets

(Acquisition of stressed assets from

Banks & FIs & Resolution thereof)

31+

561MR Koppula Yagna

NarayanaIP/P-00570

IBBI/IPA-001/IP-

P00570/2017-

2018/11011

707, RAHEJA CHAMBERS,

213, NARIMAN POINT,

Mumbai


BACHELOR

OF

COMMERCE

IN HONOURS,

MASTER IN

FINANCE

AND

CONTROL

CHARTERED

ACCOUNTANT,

DISA

AUDIT AND ASSURANCE SERVICES 17+

562 MR Adesh Aggarwal IP/P-00571

IBBI/IPA-001/IP-

P00571/2017-

2018/11012

722, SECTOR-11, HUDA,

PANIPAT PANIPAT [email protected]

CHARTERED

ACCOUNTAN

T

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, COMPANY

MATTERS ETC32+

563 Mr Tarun Batra IP/P-00572

IBBI/IPA-001/IP-

P00572/2017-

2018/11013

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


564 Mr Sudhir Gonugunta IP/P-00573

IBBI/IPA-001/IP-

P00573/2017-

2018/11014

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

No.202, SRI HARI NAGAR,

MOOSAPET Y JUNCTION

Rangareddy-500018

Rangareddy [email protected] B.Com Chartered

Accountant, ACA

AUDIT, ACCOUNTS & FINANCE,

TAXATION

INTERNAL AUDIT,MANAGEMENT

AUDIT,

ACCOUNTS

11+

565 MR Meghnath Mitra IP/P-00574

IBBI/IPA-001/IP-

P00574/2017-

2018/11015

FLAT 11 2036 MAHATMA

GANDHI ROAD,

HARIDEVPUR,PIN - 700082


B. COM

(HONS),

M.COM

FCA AUDIT, TAX CONSULTANT,

COMPANY LAW CONSULTANT ETC.20+

566 Mrs Sonu Jain IP/P-00575

IBBI/IPA-001/IP-

P00575/2017-

2018/11016

23A, GURUPADA HALDAR

ROAD, 1st FLOOR, KOLKATA-

700026

KOLKATA [email protected] B.Com CA, CS

Statutory, Internal, Stock, Revenue,

Migration and Other Audit Stock

valuation feasibility report, Cash

Flow, Budgeting and other Financial

Control. Tax planning &

Consultation etc Lessoning with

Registrar of Companies, Regional

Director and Company Law

18+

567 Mr Jag Parvesh Bajaj IP/P-00576

IBBI/IPA-001/IP-

P00576/2017-

2018/11017

557, SECTOR 16A,

FARIDABAD 121002FARIDABAD -121002 [email protected] B.COM

CHARTERED

ACCOUNTANT,

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT OF CORPORATE ENTITIES,

INSURANCE COMPANIS AND BANKS30+

568 Mr Anuj Maheshwari IP/P-00577

IBBI/IPA-001/IP-

P00577/2017-

2018/11018

201, Harsh Bhawan, 64-65,

Nehru Place, New Delhi

110019

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

Accountant Audit, Taxation, Consultancy 19+

569Mr Ashok Kumar

AgarwalIP/P-00578

IBBI/IPA-001/IP-

P00578/2017-

2018/11020

BLA & Associates, Kalyan

Bhawan, Ground Floor, 2

Lala Lajpat Rai Sarani,

Kolkata 700020

Kolkata [email protected] Graduate Chartered

Accountant

Income tax, Company Law and

Audit14+

570 Mr Madhu Desikan IP/P-00579

IBBI/IPA-001/IP-

P00579/2017-

2018/11021

1/4 VIJAY LAXMI

APARTMENT

BALASUBRAMANIUM

STREET MYLAPORE

CHENNAI 600004

CHENNAI 600004 [email protected]

B.Sc

(MATHEMAT

CIS)

FCA, AIII

Taxation, Loss Adjustment

Accounting

Assurance , Internal Audit,

Accounting

Finance

IND AS Implementation

27+M/s Jain Granite &

Projects India Ltd

Resolution

Professional15-Dec-17 In Process

571MS Rachna Luharuka

AggarwalIP/P-00580

IBBI/IPA-001/IP-

P00580/2017-

2018/11057

138-B, JOLLY MAKER

CHAMBERS II, 225

NARIMAN POINT MUMBAI

MUMBAI [email protected] B.COM

CHARTERED

ACCOUNTANT,

MBA


Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

572 Mr Prateek Mittal IP/P-00581

IBBI/IPA-001/IP-

P00581/2017-

2018/11022

B-702 HARE KRISHNA

VALLEY APARTMENTPLOT

NO. 10 SECTOR 18A

DWARKA NEW DELHI

NEW DELHI [email protected]

(HONS)

CHARTERED

ACCOUNTANT

Accounting, Financial Control,

Valuation, Corporate Finance, GST

& other taxation, Financial

Modeling, Investor Pitch Deck

Financial Controller,

11+

573 MR Manish Jain IP/P-00582

IBBI/IPA-001/IP-

P00582/2017-

2018/11023

2B GRANT LANE, 3RD

FLOOR, ROOM NO.303,

NEAR LAL BAZAR BATA

SHOP, KOLKATA

KOLKATA [email protected] B.COM FCA

AUDIT , PROJECT FINANCE,

RESTRUCTURING, MANAGEMENT

CONSULTATION

19+

Shree Ganesh

Jewellery House (I)

Limited

IRP 12.02.2018

NOT Y

NEW RP HAS

APPOINTED

BY COC.

DATE OF

NEXT

HEARING AT

NCLT IS ON

16.05.2018

TILL THIS

DATE I WILL

BE WORK AS

IRP

574 Mr` Anil Bhattar IP/P-00583

IBBI/IPA-001/IP-

P00583/2017-

2018/11024

3A 403 Shraddha CHSL

Thakur ComplexKandivali

East, Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT Audit,Tax,Corporate Finance 20+

575MR Rajagurusami

MaheswaranIP/P-00584

IBBI/IPA-001/IP-

P00584/2017-

2018/11025

53-1, 4TH STREET,

GOKULAM COLONY,

P.N.PUDUR, COIMBATORE-

641041.

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

576 Mr Shiv Kumar Gupta IP/P-00585

IBBI/IPA-001/IP-

P00585/2017-

2018/11026

HOUSE NO 970, SECTOR 2,

PANCHKULA-HARYANA

134112

PANCHKULA [email protected]

COM(HONS)

CHARTERED


577MR Kedarram R

LaddhaIP/P-00586

IBBI/IPA-001/IP-

P00586/2017-

2018/11115

6/5 Sahayog Appartment,

Keshavnagar,

Subhashbridge RTO Circle

AHMEDABAD

AHMEDABAD [email protected] BCOM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE & TREASURY

COMMERCIAL MANAGER, EXIM

POLICY, CREDIT APPARISAL, ROC

FILING, COMPLIANCE CERTICIATES,

SECRETARIAL, AUDIT, TAXATION &

CORPORATE FINANCE, ACCOUTS &

FINANCE

BANKING

19+

578 Mr Anil Bhatia IP/P-00587

IBBI/IPA-001/IP-

P00587/2017-

2018/11027

M-17, 4th Floor, Main

Market, Greater Kailash-2,

New Delhi-110048

New Delhi [email protected].

(Hons.)

Chartered

Accountant

Audit, Accounts, Taxation, Finance,

Banking, Secretarial, Import,

Costing, Cost Reduction, System

Audit, SOP, Accounts, Real Estate

& Hospitality: Finance, Banking,

Accounts, Real Estate, Construction

& Hospitality: Accounts,

Restructuring of loans, Finance

Modelling, IPO preparation, Dealing

with Merchant Bankers & Investors,

Project Report & Information

Memorandum preparation

Taxation, Legal, Secretarial,

17+

579 Mrs Gurkamal Hora IP/P-00588

IBBI/IPA-001/IP-

P00588/2017-

2018/11058

1, Link Road, Jangpura

Extension, New Delhi-

110014

New Delhi [email protected](Comp.Sc

ience), LLBLLB Civil and Corporate 21+

580 MR Kuntal Dave IP/P-00589

IBBI/IPA-001/IP-

P00589/2017-

2018/11028

517, SIR VITHALDAS

CHAMBERS, 16, MUMBAI

SAMACHAR MARG, FORT

MUMBAI


BACHELLOR

OF

COMMERCE

CHARTERED

ACCOUNTANT TAX, AUDIT AND ADVISORY 23+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

581 Mr Arun Jain IP/P-00590

IBBI/IPA-001/IP-

P00590/2017-

2018/11029

VILLA NO. 34, BLOCK 4, 2ND

FLOOR, EROS GARDEN,

CHARMWOOD VILLAGE

FARIDABAD

FARIDABAD [email protected] B.Com Chartered

Accountant

AUDITING AND FINALIZATION OF

FINANCIAL STATEMENTS, DEBT

SYNDICATION, FINALIZATION OF

FINANCIAL STATEMENTS AND

MANAGEMENT CONSULTANCY IN

RETAIL INDUSTRY

DEBT SYNDICATION, NPA

RESOLUTION AND NPA

MANAGEMENT, ACCOUNTANCY

AND BANKING

BANKING, DEBT SYNDICATION &

RESTRUCTURING, MANAGEMENT

PARTICIPATION AT TOP LEVEL

25+

582 Mr Vivek Agrawal IP/P-00591

IBBI/IPA-001/IP-

P00591/2017-

2018/11044

701, CA Apartments,

Paschim Vihar Delhi Delhi [email protected]

B.Com.

(Honours)

Chartered

Accountant,

Company

Secretary

Company Audits, Accounting,

Budgeting, Computerisation,

Reporting, Excise and Costing, MIS,

Computerisation, Project Report

preparation, Working capital

assessment and Costing systems

study and development, business

valuations, feasibility studies and

financial modeling, Treasury,

Accounting ,costing, budgeting,

inventory control systems and

procedures, Indirect Taxation,

Board Meetings, Business Planning,

Financing, Budgeting, MIS, Revenue

Management, Administration

Responsible for Business Planning,

Financial Accounting, Taxation,

32+

583MR Sanjai Kumar

GuptaIP/P-00592

IBBI/IPA-001/IP-

P00592/2017-

2018/11045

A6 CHARULATA, BE 8

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

CHARTERED

ACCOUNTANT

584 Mr Mohinder Singh IP/P-00593

IBBI/IPA-001/IP-

P00593/2017-

2018/11046

F-159, LGF-9, RAJOURI

GARDEN NEW DELHI NEW DELHI [email protected]

B. COM.

(HONS.), LL.B.

CHARTERED

ACCOUNTANT

INCOME TAX, VAT, SERVICE TAX,

GST, ROC MATTERS18+

M & M Insolvency

Professional Pvt. Ltd

585MR Shyam Sundar

KaseraIP/P-00594

IBBI/IPA-001/IP-

P00594/2017-

2018/11064

B/402, LA CHAPPELLE

CHS,EVERSHINE

NAGAR,NEAR RYAN

INTERNATIONAL

SCHOOL,MALAD (WEST)

MUMBAI


ACCOUNTANT

AUDIT, TAXATION, BANK FINANCE,

SECRETARIAL WORK, INTERNAL

AUDIT ETC., TAXATION INCLUDING

INCOME TAX, SERVICE TAX ETC.,

REPRESENTATION BEFORE TAX

AUTHORITIES, TAX PLANNING,

20+

586 Mr Gaurav IP/P-00595

IBBI/IPA-001/IP-

P00595/2017-

2018/11047

D-12, 3rd Floor, Arya Nagar

Apartments, Plot No 91,

I.P.Extn, Delhi-110092

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

Accountant

Banking, Wholesale Banking,

Corporate Banking

Consultancy

12+

587Mr Venkataraman

MohanIP/P-00596

IBBI/IPA-001/IP-

P00596/2017-

2018/11048

C-94, AWHO Parameswaran

Vihar, 67, Arcot Road,

Saligramam, Chennai

Chennai [email protected] BSc Chartered

Accountant Attest Function 30+

588 Mr Jayant Prakash IP/P-00597

IBBI/IPA-001/IP-

P00597/2017-

2018/11049

15/775, Vasundhara,

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

Chartered

Accountant,

ICWA

Transaction Advisory (M&A, Joint

Ventures), Financial Restructuring

& Structured Financing, Business

Valuaiton, Corporate Finance,

Budgeting, Management

Accounting

15+

589Mr Surya Kanta

SatapathyIP/P-00598

IBBI/IPA-001/IP-

P00598/2017-

2018/11050

Flat No-11,Block-9,

Metrocity Phase-II, Shastri

Nagar, Nayapalli,

Bhubaneswar

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

Accountant

Audit & taxation works of

Corporates, Individuals & Firms,

Worked in International Treasury

Branch & Industrial Finance Branch,

Kolkata

Manager Internal Audit & in

Advance Dept. Loan sanctioning,

monitoring & Operational aspects

15+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

590 Mr Rahul Bansal IP/P-00599

IBBI/IPA-001/IP-

P00599/2017-

2018/11051

House No 114, Sector 11-A,

Near Govt. School

Chandigarh

Chandigarh [email protected]

B COM (

Hons),

Bachelor of

Laws (LLB)

Chartered

Accountant

Audit, Taxation,Financial

Consultancy14+

591 Mr Alok Mishra IP/P-00600

IBBI/IPA-001/IP-

P00600/2017-

2018/11059

76, Whispering Palms

Shopping Center,

Lokhanwala Township,

Akurli Road, Kandivali East,

Mumbai

Mumbai [email protected] B Com (H) Chartered

Accountant

Corporate Banking, Due Diligence,

Bank Audits, Forensic Audits11+

592 Mr Ankur Gupta IP/P-00601

IBBI/IPA-001/IP-

P00601/2017-

2018/11052

SCO 3, 1st Floor, Hira

Shopping Center, Opp.

Muthoot Finance, National

Road, Ghumar Mandi

Ludhiana

Ludhiana [email protected] B. Com Chartered

Accountant

Auditing, Finance & Income Tax

cases15+

593 Mr Rajiv Chakraborty IP/P-00602

IBBI/IPA-001/IP-

P00602/2017-

2018/11053

1st Floor12 Sukhdev Vihar

New Delhi New Delhi [email protected]

Bachelor of

Science Class

XII

Post Graduate

Diploma in

Management

Sales and Product Management

Sales Management

Agency Management

Business Management and Strategy

Investor Relations

21+

594Mr Ashok Kumar

DewanIP/P-00603

IBBI/IPA-001/IP-

P00603/2017-

2018/11054

CA ASHOK KUMAR DEWAN

Building No B1/D2, ,IInd

Floor, Mohan Co-operative

Industrial Estate, New Delhi

110044

New Delhi [email protected] B.COM Chartered

Accountant

Financial ,banking,taxation

accounts business advisory

Management of Funds, Accounts,

Costing,Working Capital

Management, Funding for new

projects, Statutory Compliance

Management of Funds, Accounts,

Statutory matters supervision

Business Financial accounts

Taxation advisory services

31+

595 Mr Lakshman Gupta IP/P-00604

IBBI/IPA-001/IP-

P00604/2017-

2018/11111

32, HARISH MUKHERJEE

ROAD KOLKATA [email protected] B COM (H)

Chartered

Accountant

A SEBI Registered merchant

banking services - Corporate

Advisory , Financial Restructuring

,Debt Syndication ,M&A etc

14+

AAL Insolvency

Professional private

Limited

596 Mr Satish V Menon IP/P-00605

IBBI/IPA-001/IP-

P00605/2017-

2018/11066

1203/1204,Shivalaya

Residency Coop Hsg Soc

Ltd, 90 Feet Road, Thakur

Complex, Kandivali East

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

All areas of controllership, finance,

accounting, compliance, tax ,

secretarial

33+

597 MR Bankim Shukla IP/P-00606

IBBI/IPA-001/IP-

P00606/2017-

2018/11067

FIRST FLOOR, MAHAVIR

GAUSHALA COMPLEX,K.K.

ROAD, MOUDHAPARA

RAIPUR [email protected]. COM,

L.L.B.

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY


AND PROJECT FINANCING ETC.26+

598Mr Suresh


IBBI/IPA-001/IP-

P00607/2017-

2018/11068

431,Akshay

Girikunj,Building

No.03,Paliram Road,Near

B.M.C Office, Andheri

West.Mumbai - 400058

MUMBAI [email protected] TYBCOM

Chartered

Accountants,

ICWAI

BANK AND FINANCIAL

INSTITUTIONS AUDIT,

INVESTIGATION AUDIT, SPECIAL

AUDIT, INTERNAL

AUDIT,TAXATION,ADVISORY

25+

599 Mr Pawan Kumar Garg IP/P-00608

IBBI/IPA-001/IP-

P00608/2017-

2018/11069

25-A, J-POCKET, SHEIKH

SARAI-II, NEW DELHI-

110017

NEW DELHI [email protected](HONS

.)

CHARTERED


K.K.Flats private

Limited IRP/R.P

21.08.201

7

06.12.2017o

rder set G.B Engineering

Enterprises Private

Limited

IRP03/02.201

805/03/18

601 Mr Avineesh Matta IP/P-00610

IBBI/IPA-001/IP-

P00610/2017-

2018/11070

4 - F, Gopala TowerRajendra

PlaceNew Delhi [email protected]

B. Com.

(Hons) LL B

Chartered

Accountancy

Audit, Taxation, Corporate Laws,

Business Valuations, Management

Consultancy

34+

600 73, 1ST FLOOR, K K NAGAR

IBBI/IPA-001/IP-

P00609/2017-

2018/11113

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

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

602 Mr S Narendra Kumar IP/P-00611

IBBI/IPA-001/IP-

P00611/2017-

2018/11109

"Radhe Shyam" 213,

Ground floor, First Stage

Seventh Cross Indira Nagar

Bangalore [email protected],

M.Law

Chartered

Accountant

Advocate

Income Tax, Companies Act and

Foreign Exchange related issues,

Income tax and Companies Act.

28+

603Mr Bhavani Shankar

MylavarapuIP/P-00612

IBBI/IPA-001/IP-

P00612/2017-

2018/11071

Vayu 409, My Home

Navadweepa, Next to Avasa

Hotel, Madhapur

Hyderabad [email protected] B Com (Hons) Chartered

Accountant

Audit, Accounting, Taxation,

Financial Due Diligence

Operational Risk Management and

Internal Audit

Accounting, Treasury management

and Financial Reporting, Treasury,

Financial reporting, Investor

relations

12+

604 MR Ashutosh Gokhale IP/P-00613

IBBI/IPA-001/IP-

P00613/2017-

2018/11072

206, Manas bhawan Ext. ,

11 RNT MargINDORE [email protected] BCOM CA, ISA

AUDIT , TAXATION, COMPANY LAW

METTERS, AUDIT OF BORROWARS

ACCOUYNTS ON BEHALF OF BANKS

FINANCIAL AND ACCOUNTS

TAXATION INCLUDING INCOME TAX

& GST

28+

605 MR L Natrajan IP/P-00614

IBBI/IPA-001/IP-

P00614/2017-

2018/11108

NO.21, JAMBULINGAM

STREET, NUNGAMBAKKAM,

CHENNAI-600034

CHENNAI [email protected] B.COM, LAW

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE

TAXATION40+

606 MR Rajesh Utkur IP/P-00615

IBBI/IPA-001/IP-

P00615/2017-

2018/11095

B/152 OSTWAL ORNATE,

JESAL PARK BHAYANDER

EAST

THANE [email protected] B.COM CA

AUDIT AND MANAGEMENT

ASSURANCE DIVISION 11+

607Mr Mahendra Prasad

JindalIP/P-00616

IBBI/IPA-001/IP-

P00616/2017-

2018/11073

B-810 Fairdeal House, Nr.

Swastik Crossroads,

Navrangpura

Ahmedabad [email protected] BCom.

Chartered

Accountant, Cost

and Works

Accountant

Audit, Advisory, Income tax,

Indirect tax, Project Financing,

Company law

32+

608 mr Kamlesh Chechani IP/P-00617

IBBI/IPA-001/IP-

P00617/2017-

2018/11096

B304, Oberoi Splendor, Opp

Majas Bus Depot, JVLR,

Jogeswari E, Mumbai

400060

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

609 Mr Rakesh Ahuja IP/P-00618

IBBI/IPA-001/IP-

P00618/2017-

2018/11074

H.NO.2238,SECTOR

18,HUDAPANIPAT [email protected] B.COM. CA AUDIT,TAXATION,FINANCE 16+

610 Mr Atul Seth IP/P-00619

IBBI/IPA-001/IP-

P00619/2017-

2018/11075

182, SHRI RAM NAGAR

COLONY, BAZARDIHAVARANASI [email protected] B.COM

CHARTERED

ACCOUNTANT AUDIT, TAXATION,COMPLIANCE 35+

611Mr Gopal Krishana

SaraswatIP/P-00620

IBBI/IPA-001/IP-

P00620/2017-

2018/11076

DR GK SARASWAT (RETIRED

IAS) 387F 114 SCHEME

PART1 BEHIND DIKSHA

GIRLS HOSTEL,SANT

NAGAR, LASUDIA MORI ,

DEWAS NAKAINDORE(MP)

INDORE [email protected] BSC MSCLLB PHD IN

MANAGEMENT

INDIAN ADMINISTRATIVE SERVICE

(IAS)35+

612 Mr Jaylal Agarwal IP/P-00621

IBBI/IPA-001/IP-

P00621/2017-

2018/11077

Sneha Garden, Flat No.

C/4/I28, Roy Bahadur

RoadNew Alipore

Kolkata [email protected] B.Com Chartered

Accountant

Financial Services

Financial Planning & Analysis10+

613 MR Kunal N Sanghvi IP/P-00622

IBBI/IPA-001/IP-

P00622/2017-

2018/11078

KAUSHIK PHOTO

STUDIOD.A.V. SCHOOL

LANEBISRA ROAD

ROURKELA [email protected]

(HONS) CA

ACCOUNTS AND AUDIT

RETAIL ASSETS OPERATIONS13+

614 Mr Partha Sarathi De IP/P-00623

IBBI/IPA-001/IP-

P00623/2017-

2018/11079

Dutta Sarkar &

Company,Chartered

Accountants,7, Kiron Sankar

Roy Road, Kolkata 700001

Kolkata [email protected] M.Com Chartered

Accountant

Inspection

Managing Partner41+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

615Mr Ram Kishore

MauryaIP/P-00624

IBBI/IPA-001/IP-

P00624/2017-

2018/11080

53 A,POCKET-A, MIG

FLATS,GTB ENCLAVE, DELHI-

110093

DELHI [email protected] BA

Associate

Certificate of

Institute

10+

616 Mr Kapil Goel IP/P-00625

IBBI/IPA-001/IP-

P00625/2017-

2018/11081

FLAT NO. 7, IES APTT.IES

OFFICERS CGHS LTD., PLOT

NO. 9, SECTOR -4, DWARKA -

110078


(Hons.)

Chartered

Accountancy (CA)

Financial Research and Equity

Analysis division

Generation of business for the bank

and Detailed Analysis of companies

in SME Sector.

11+Hounslow Builders

Private Limited

617Mr Ashwani Kumar

GuptaIP/P-00626

IBBI/IPA-001/IP-

P00626/2017-

2018/11082

Ashwani Kumar, Flat No.-

91, Pocket -E, Sarita Vuhar,

New Delhi-110076

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

Accountant

Internal Audit

Head Alwar Plant F&A

Corp F&A

Head Plant F&A

Head Pharma Plant F&A

Head F&A

Taxation and accounts

Commercial Head Steel Division

Head Indirect Taxation

Taxation and Auditing profession

40+ Global Houseware Ltd

IRP on

03.05.2017

and

continured

as RP till

27.07.2017

03.05.2017 27.07.2017

618 Mr Sanjeev Chhajed IP/P-00628

IBBI/IPA-001/IP-

P00628/2017-

2018/11083

A-1203 Videocon Tower,

Thakur Complex, Kandivali

East

Mumbai [email protected] B.Comm Chartered

Accountancy

Finance & Commercial Operations

Finance & Marketing

Auditing & Financial consultancy

22+

619 Ms Deepa Rathi IP/P-00629

IBBI/IPA-001/IP-

P00629/2017-

2018/11114

515, Tulsiani Chambers ,

Nariman Point,Mumbai [email protected]

B com M

com

Chartered

Accountant,

Company

Sectretary

Audit , taxation , merger ,

demerger , IndAs , GST19+

620 Mrs Beena Jajodia IP/P-00630

IBBI/IPA-001/IP-

P00630/2017-

2018/11084

862 JESSORE ROADLAKE

TOWN COMPLEXKOLKATA

700055

KOLKATA [email protected] B COM CHARTERED

ACCOUNTANT

AUDIT AND ASSURANCE, COMPANY

LAW, TAXATION13+

621MR Pankaj Harshadrai

SanghaviIP/P-00631

IBBI/IPA-001/IP-

P00631/2017-

2018/11085

602, Veena Sky Heights,Sai

Baba Nagar Extension Road,

Near Pawar Public

SchoolMahavir Nagar,

Borivali (West)Mumbai

400092

MUMBAI [email protected] LLB

(General)

Chartered

Accountant Audit and Taxation 29+

622Mr Satya Narayana

Guddetiip/p-00632

IBBI/IPA-001/IP-

P00632/2017-

2018/11086

PLOT NO 23 FIRST FLOOR,

DURGANAGAR COLONY,

PUNJAGUTTA-500082


BACHELOR

OF

COMMERCE

MASTER OF

BUSINESS

ADMINISTRA

TION

CHARTERED


623Mr Ramakrishnan

BalakrishnanIP/P-00633

IBBI/IPA-001/IP-

P00633/2017-

2018/11087

MEENA VIHAR CALICUT

ROAD VALANCHERY P O

MALAPPURAM DISTRICT

VALANCHERY [email protected] B COM CHARTERED

ACCOUNTANT

ACCOUNTING AUDITING TAXATION

COMPANY LAW MATTERS 24+

SM DYECHEM

LIMITEDIRP 13.10.2017 08.12.2017

SM DYECHEM

LIMITEDRP 08.12.2017

625Ms Minita Dhirajlal

RajaIP/P-00635

IBBI/IPA-001/IP-

P00635/2017-

2018/11088

Plot No 138, Charukeshi

Apts, Flat No.18 , Khare

Town , Dharampeth,

Nagpur, 440010

Nagpur [email protected] B.COM Chartered

Accountant

Project Finance consultancy

Corporate Finance

Financial advisory, Debt

Syndication, Private Equity Project

Finance

15+

626 Mr Viral Shah IP/P-00636

IBBI/IPA-001/IP-

P00636/2017-

2018/11089

Kshitij, Level 3, Opp. R C

Patel Estate, Nr. Akota

Garde, Akota

Vadodara [email protected] B. Com Chartered

Accountants

Project Finance, Direct tax and

Audit14+

17+PROJECT FINANCEChartered

Accountant (CA) Commerce [email protected]

5, Hetal Apt, 1st

Floor,Above Arti Scan

Centre,N.S.Road, Mulund

(W),Mumbai- 400080

IBBI/IPA-001/IP-

P00634/2017-

2018/11106

IP/P-00634Mr Ashish Kanodia624

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

627Mr Francis Alexander

RatnakumarIP/P-00637

IBBI/IPA-001/IP-

P00637/2017-

2018/11112

46, Balakrishna Naicken

Street Extension, West

Mambalam, Chennai-

600033

Chennai [email protected] B.com, DISAChartered

Accountant

Statutory Audit, bank audit, Project

finance, Direct as well indirect tax

finalization.

27+

628MR Sushil Rampal


IBBI/IPA-001/IP-

P00638/2017-

2018/11100

512513,MANISH CHAMBER,

SONAWALA LANE, OPP.

HOTEL KARAN PALACE,

GOREGAON EAST,

MUMBAI400063

MUMBAI [email protected] B COM FCA CORPORATE CONSULTANCY, DEBT

INDICATION, BANKING & FINANCE26+

629 Mr Naveen Kumar IP/P-00639

IBBI/IPA-001/IP-

P00639/2017-

2018/11180

PLOT NO 14 & 15 D.No.

1667; 9th Ward

SIDDESWARA

BADAVANEOPP. M P

PRAKASH

NAGARRAJAJINAGAR

HOSAPETE [email protected] of

Commerce

Chartered

Accountant, ACAConsultancy 19+

630Mr Sandeep Davdas


IBBI/IPA-001/IP-

P00640/2017-

2018/11093

2/21, Geeta Society, Opp.

Ganesh Talkies, Charai,

Thane West - 400601

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

Accountant Internal Audits & Bank Audits 20+

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

J R DIAMONDS

PRIVATE LTD RP

13-03-

2018 ONGOING

632 Mr Niranjan Miriyala IP/P-00642

IBBI/IPA-001/IP-

P00642/2017-

2018/11094

First Floor, HNo:7-1-

28/1/A/21,Shyamkaran

Road, Ameerpet

Hyderabad [email protected] B.Com Chartered

Accountant

Audit, Accounts, Taxation,

Compliance, Consultancy27+

633 MR Mahabir Gupta IP/P-00643

IBBI/IPA-001/IP-

P00643/2017-

2018/11091

802, 8TH FLOOR, TOWER

NO. 4, ELIGANZA TOWER,

SPR SOCIETY, SECTOR-82

FARIDABAD [email protected] B COM HONS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX AND AUDIT 15+

634Mr Supriyo Kumar

Chaudhuri IP/P-00644

IBBI/IPA-001/IP-

P00644/2017-

2018/11098

BDO Restructuring Advisory

LL, Floor 4, Duckback House

41, Shakespeare Sarani,

Kolkata-700017


BA (Honours)

Economics

MA(Economic

s)

CAIIB

MBA(PGDBM)

In Charge of Whole Bank Credit

Policy

Set up and Headed Commercial

Branch, Regional Manager of

Region

Handling a Branch, handling

advances of a Region

Training staff advances,

37+BDO Restructuring

Advisory LLP

635MR Ravindranath

Narayana RaoIP/P-00645

IBBI/IPA-001/IP-

P00645/2017-

2018/11099

522/C 1S T CROSS, 15

MAIN, 3 STAGE, 4 BLOCK

BASAVESWHARANAGAR,

BANGALORE

BANGALORE [email protected] BSC CHARTERED


636Mr Ramachandram

MangipudiIP/P-00646

IBBI/IPA-001/IP-

P00646/2017-

2018/11101

4-69-3, 202, Sri Ramana

Residency, Lawsonsbay

colony

Visakhapatnam [email protected] B Com CA Audit and Accounts 10+

637Mr Rajesh


IBBI/IPA-001/IP-

P00647/2017-

2018/11102

A51, Aashit CHS, Azad Road,

H B Gawde Marg, Stanburg

Estate, Juhu koliwada,

Mumbai 400049

Mumbai [email protected] Com (Hons)

PGDMCA CS

Accounts, Finance, Secretarial,

Taxation

Administrative and Statutory

Compliance

Retails Assets ( CV & CE ) Credit,

Process control and Administrative

Retail Assets ( PL & CD ) Credit,

23+

IBBI/IPA-001/IP-

P00641/2017-

2018/11090

IP/P-00641Mr Vinod Tarachand

Agrawal631 11+

Auditing and Taxation, System

Audit, Forensic Audit, Indirect

Taxation

CHARTERED

ACCOUNTANT

Bachlor of

Commerce

MASTER OF

COMMERCE

[email protected]

204, WALL STREET 1, NEAR

GUJARAT COLLEGE,

ELLISBRIDGE, AHMEDABAD -

380006

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

638 Mr Deshdeepak IP/P-00648

IBBI/IPA-001/IP-

P00648/2017-

2018/11105

House Number 1099/1,

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

Management, Governance, General

Administration, Regulation, 26+

639Mr Narinder Bhushan

AggarwalIP/P-00649

IBBI/IPA-001/IP-

P00649/2017-

2018/11103

279-A, RISHI NAGAR,

BACKSIDE KALI MATA

MANDIR, CIVIL LINES,

LUDHIANA


M.ComFellowship CAIIB Banking 35+

640 Mr Naveen Kumar Jain IP/P-00650

IBBI/IPA-001/IP-

P00650/2017-

2018/11097

F-1, Milap Nagar, Uttam

Nagar, New Delhi-11059New Delhi [email protected]

BSC P.G.

Diploma in

Electronics

Instrumentati

ons

MBA L.LB

Depository & Capital Market

Operations

Regional Manager of Retail Loan

Operations, Business Banking,

Working Capital & SME Finance

National Head of Business Banking,

16+Applied Electro

Magnatics Pvt Limited

641 Mr Lalit Gandhi IP/P-00651

IBBI/IPA-001/IP-

P00651/2017-

2018/11104

27/7 East Patel Nagar, New

Delhi 110008New Delhi [email protected] B Com Hons

Chartered

Accountant

Consulting, Internal Audit,

asssurance

Head of Internal Audit

29+

642Mrs Teena Saraswat

PandeyIP/P-00652

IBBI/IPA-001/IP-

P00652/2017-

2018/11126

387F 114 SCHEME PART 1

BEHIND DIKSHA BOYS

HOSTEL SANT NAGAR

INDORE(MP) PIN 452010

INDORE [email protected] JAIIB

/CAIIB

CA DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

AUDIT ACCOUNTS TAXATION

RISK MANAGEMENT & Stressed

asset management

13+

643 Mr Madhur Agarwal IP/P-00653

IBBI/IPA-001/IP-

P00653/2017-

2018/11127

Flat 24, 8 A Alipore, Kolkata

700027Kolkata [email protected]

BCom (Hons)

PGDM

(Finance)

Management 20+

644 Mr Murali Gonugunta IP/P-00654

IBBI/IPA-001/IP-

P00654/2017-

2018/11139

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

nagar, Near Farahat

Hospital, Malakpet,

Hyderabad-500036

HYDERABAD [email protected] B.COM MFMChartered

Accountant

All type of work like Internal Audits,

Concurrent Audit, Bank Audits,

Revenue leakeage audits, &

Forensic Audits etc.

14+

645 Mrs Preeti Agrawal IP/P-00655

IBBI/IPA-001/IP-

P00655/2017-

2018/11144

B-1- 308 TIRUPATI

DARSHAN BALAJI NAGAR

BHAYANDAR WEST-401101

THANE [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCE ,

COMPANY LAW13+

Aaflot textile (India)

Limited

646 Mr Ranjan Kumar IP/P-00656

IBBI/IPA-001/IP-

P00656/2017-

2018/11128

201-205, 2nd Floor, 10 Sikka

Complex, Preet Vihar

Community Centre, Delhi-

110092

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

Statutory Audit, Tax Audit and

Special Assignment of IPO,

Assurance Advisory and Business

Services

11+

647 Mr B Ramana Kumar IP/P-00657

IBBI/IPA-001/IP-

P00657/2017-

2018/11140

A1, Ground floor, “Sarada

Apartments’,

17/6, Sringeri Mutt Road,

Mandaveli, RA Puram,

Chennai-600028

CHENNAI [email protected]

M.Com

CHARTERED

ACCOUNTANT

LLB

AUDIT, ADVISORY, TAX

APPEALS, LITIGATION, ADVISORY23+

648Mr Uliyar Balakrishna

BhatIP/P-00658

IBBI/IPA-001/IP-

P00658/2017-

2018/11107

A005,Western Edge II,Off

Western Express

highwayBehind Metro Cash

and Carry, Borivali (E)

Mumbai [email protected] B.Com FCA LLB

Banking, Treasury, Inspection,

Accounts, Recovery, Credit, Risk

Management, Branch Head, Zonal

Head

Statutory Audit, Concurrent Audit,

Due Diligence, Feasibility Study,

Internal Audit, Documentation

Audit, Valuation, Corporate Finance

40+

649Mrs Srividhya

SubramanianIP/P-00659

IBBI/IPA-001/IP-

P00659/2017-

2018/11129

2/583 Singaravelan Road I

Cross Chinna NeelangaraiChennai [email protected] B Com

Chartered


650 Mr Deepak Saruparia IP/P-00660

IBBI/IPA-001/IP-

P00660/2017-

2018/11689

601 Silver Oak, Raheja

Willows, Kandivali EastMumabi [email protected] B.Com

Chartered

Accountant

Audit, Accounts, Taxation etc

Treasury, Advances, IT etc.

Audit, Accounts, Taxation etc

30+

651Mr Sudheer

AryasomayajulaIP/P-00661

IBBI/IPA-001/IP-

P00661/2017-

2018/11130

Flat No 3/10, Swathi

Enclave, Near V S Krishna

College, Maddilapalem

Visakhapatnam [email protected] B.Com Chartered

Accountant Parcticing Chartered Accountant 10+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

652

Mr Vakati

Balasubramanyam

Reddy

IP/P-00662

IBBI/IPA-001/IP-

P00662/2017-

2018/11131

E-505, Galaxy Apartments,

near Bhantara bhavan,

Quoreshi nagar, kurla east

Mumbai [email protected] Ag Msc

AgMBA

Banking


Consultancy24+

653Mr Radhey Shyam

VijayvargiyaIP/P-00663

IBBI/IPA-001/IP-

P00663/2017-

2018/11132

Business Consultant & IP

203, Apollo Arcade

1/2 Old Palasia

Opp Palasia Police Station

Indore

INDORE [email protected] Com M

ComCA CS Overall Management 37+

M/S Waterfall

Insolvency

Professionals LLP

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

IBBI/IPA-001/IP-

P00664/2017-

2018/11141

RAO & RAO CHARTERED

ACCOUNTANTS, PLOT NO.

232, LEVEL 1, KAVURI HILLS

PHASE - 2, JUBILEE HILLS

POST,


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

DUE DILIGENCE, MERGERS,

TRANSACTION & RISK ADVISORY,

AUDIT, TAXATION

AUDIT, TAXATION

16+

655 Mr Asit Kumar Das IP/P-00665

IBBI/IPA-001/IP-

P00665/2017-

2018/11133

22 CENTRAL ROAD 3rd

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

ACCOUNTS FINANCE TAXATION

COMPANY LAW AND COMMERCIAL

MATTERS

COMMERCIAL AND CONTRACTUAL

MATTERS AND LARGE COAL

MINING PROJECT

IMPLEMENTATION


34+

656 Mr Akhil Goel IP/P-00666

IBBI/IPA-001/IP-

P00666/2017-

2018/11134

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

Accountant

Inter unit reconciliation, Accounts

payable, Bank Reconciliation and

Budget

Internal Control Implementation.

11+

657 MR Dindayal Jajodia IP/P-00667

IBBI/IPA-001/IP-

P00667/2017-

2018/11136

LAKE TOWN COMPLEX862,

JESSORE ROAD,BLOCK H,

FLOOR 1KOLKATA -

7000055

KOLKATA [email protected] BSC

BACHELOR OF

LAW CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT AND TAX 21+

658 Mr Manish Sukhani IP/P-00668

IBBI/IPA-001/IP-

P00668/2017-

2018/11137

B 213, Orchard Road

Mall,Royal Palms, Aarey

ColonyGoregaon (E),

Mumbai 400065

Mumbai [email protected] B. Com.

CA Chartered

Management

Accountant

MIS, Costing

Strategic Finance, Audit

Finance & Accounts, Strategy

Finance, Strategy

19+

659MR Umang


IBBI/IPA-001/IP-

P00669/2017-

2018/11142

6AB, MANGALDEEP

APARTMENT, PLOT NO

13/14 FARMLAND, NR

GURUDWARA,

RAMDASPETH, NAGPUR

NAGPUR [email protected] B. Com. CHARTERED

ACCOUNTANT CORPORATE FINANCE 13+

660Mr Chandra Sekhar

ArasadaIP/P-00670

IBBI/IPA-001/IP-

P00670/2017-

2018/11138

FLAT 201,KARAN

RESIDENCY,1-8-131 TO

143,PENDER GHAST ROAD,

SECUNDERABAD 500003 [email protected]

(HONS)

CHARTERED

ACCOUNTANT

ACCOUNTS,AUDIT,TAXATION

BANKING,FINANCE,ACCOUNTS,TAX

ATION

FINANCE,ACCONTS & TAXATION

16+Khaitan Electricals

Limited

661 Mr Jagdish Kumar IP/P-00671

IBBI/IPA-001/IP-

P00671/2017-

2018/11143

B56, WALLFORT CITY,

BHATAGAON, RING ROAD

NO.1

RAIPUR [email protected] B.COM CHARTERED

ACCOUNTANT

AUDITING , CONSULTANCY IN THE

FILED OF DIRECT AND INDIRECT

TAX, FINANCIAL CONSULTANCY

14+AAA Insolvency

Professionals LLP

662MR Sanjay Kumar

GroverIP/P-00672

IBBI/IPA-001/IP-

P00672/2017-

2018/11145

38, SECOND FLOOR, NRI

COMPLEX, GREATER

KAILASH 4


(HONS.)

CHARTERED

ACCOUNTANT

TAXATION, COMPANY LAW,

CONSULTANCY, FINANCE, ETC.30+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

663Mr M R

RamachandranIP/P-00673

IBBI/IPA-001/IP-

P00673/2017-

2018/11150

88 Vinayaka Nagar Kutcheri

Road Mylapore Chennai-600004 [email protected] B.COM ACA ACS ACMA

Accounts, Audit, Internal Audit,

Costing Project Finance, Secretarial,

and new project finance, Treasury,

Business Plans, Credit Rating and

Budgets

36+

664

Mr Mathur

Sabhapathy

Viswanathan

IP/P-00674

IBBI/IPA-001/IP-

P00674/2017-

2018/11148

15/35 MUSAFER JUNG

BAHADUR

STREET,TRIPLICANE,

Chennai (M Corp.) [email protected] B.Com. L.L.B Entire gamut of Legal and general

administration 21+

SUYRABALAJI STEELS

PVT LTD.,

665 Mr Deepak Maini IP/P-00676

IBBI/IPA-001/IP-

P00676/2017-

2018/11149

ASC Consulting Pvt Ltd.

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

Arrow Resources Pvt

Ltd U/s 7 at New Delhi

(Principal Bench)

RPAug. 07,

2017On going

ASC Insolvency

Services LLP

666Mr Jeetendra Rajpal

DaryaniIP/P-00678

IBBI/IPA-001/IP-

P00678/2017-

2018/11146

501, TULIP CHS LTD.,

SATGURU GARDENS,

CHENDANI, THANE (EAST) -

400603

THANE [email protected]

Statutory and Internal Audits

Internal Audit of divisons/group

Companies

Secretarial, Legal & Trade Marks

apart from accounts/finance of

group companies.

Accounts, finance, MIS, legal,

secretarial, admin, HR and IT

Accounts, finance, MIS,

667Mr Balachander

RajaramanIP/P-00679

IBBI/IPA-001/IP-

P00679/2017-

2018/11151

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

Accountant Advisory

30+

668MR Sachin Shrinivas

BhattadIP/P-00680

IBBI/IPA-001/IP-

P00680/2017-

2018/11159

FLAT NO 333, 3RD FLOOR, A

WING, 7TH HEAVEN

APARTMENTS, 53, RAILWAY

LINES, SOLAPUR 413001

SOLAPUR [email protected] B COM

CHARTERED

ACCOUNTANT

ISA

TAXATION, AUDIT 16+

M/s Karpagam

Spinners Pvt LtdRP 25.10.2017 22.02.2018

M/s Karpagam

Spinners Pvt LtdLiquidator 22.02.2018

670Mr Vengayil Jayaram

Adiyodi IP/P-00682

IBBI/IPA-001/IP-

P00682/2017-

2018/11181

'Surabhi', Puthiyatheru

Mandapam, Chirakkal POKannur [email protected]

Bachelor of

Commerce

Chartered

Accountant

Management Audits of group

entities

Head of Factory finance

department for a control valve

manufacturer

27+

671 Mr Arvinder Singh IP/P-00683

IBBI/IPA-001/IP-

P00683/2017-

2018/11160

808 EROS APARTMENTS56

NEHRU PLACENEW DELHI [email protected]

BA (Hons)

Economics

Chartered

Accountant

Debt/Equity syndication, Internal

Audit, Due Diligence, Rehabilation&

Restructuring of companies, M&A

36+

672Mr Krishan Rajesh

ChaudharyIP/P-00684

IBBI/IPA-001/IP-

P00684/2017-

2018/11161

HNo. 105, A-BlockSouth City-

2,Gurgaon-122018Gurgaon [email protected] Bcom

Chartered

Accountant AUDIT, INCOME TAX, 15+

673Mr Sunil Kumar

PathakIP/P-00685

IBBI/IPA-001/IP-

P00685/2017-

2018/11162

S-161, SECOND FLOOR,

UPPALS SOUTH END ,

SECTOR 49, SOHNA ROAD

Gurgaon [email protected] B.A. CA CS AUDIT AND CONSULTANCY 15+

674 MR Anil Agrawal IP/P-00686

IBBI/IPA-001/IP-

P00686/2017-

2018/11163

L-2, SOUTH EXTENSION

PART-2NEW DELHI [email protected]

B.COM

M.COMCA CS

ACCOUNTS, AUDIT, LAW,

MANAGEMENT, ARBITRATION &

ALTERNATE DISPUTE REDRESSAL,

IT, TAXATION, FOREX, PROJECTS,

FORENSIC ACCOUNTING &

INVESTIGATION, IFRS, INSOLVENCY,

PROFESSIONAL, BANKING

36+

Mr G Gunasekaran669 16+Audit, Tax consultancy, Bank Audit

etc.,

CHARTERED

ACCOUNTANT Bcom [email protected]

36, INDU

NAGARVILANKURICHI

ROAD, VILANKURICHI POST

IBBI/IPA-001/IP-

P00681/2017-

2018/11178

IP/P-00681

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

675 Mr Aashish Gupta IP/P-00687

IBBI/IPA-001/IP-

P00687/2017-

2018/11164

1/4852, Gali No 10, Balbir

Nagar Extn, ShahdaraDelhi [email protected] B Sc

Chartered

Accountant

Audit and accounts17+

676 Mr Ashish Agarwal IP/P-00688

IBBI/IPA-001/IP-

P00688/2017-

2018/11165

400/1, Rani Jhansi

Road,Civil LinesLudhiana [email protected] B. Com

Chartered


M/s Kochar Overseas

Private LimitedRP 16.01.2018 Pending

677 Mr Ajesh Tuli IP/P-00689

IBBI/IPA-001/IP-

P00689/2017-

2018/11166

191-B, MIG Flats, Rajouri

GardenNEW DELHI [email protected]

B.COM(HONS

.)

Chartered

Accountant Audit, Consulting30+

678Mr Ashok Kumar

SharmaIP/P-00690

IBBI/IPA-001/IP-

P00690/2017-

2018/11167

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

Administration and enforcement of

"Employees Provident Fund and

Miscellaneous Provisions Act,

1952". The duties entail quasi-

judicial functions, recovery of dues

under statutory recovery rules and

administrative and accounts

matters.

18+

679 Mr Rakesh kumar Jain IP/P-00691

IBBI/IPA-001/IP-

P00691/2017-

2018/11168

FLAT NO -103, NARAYAN

RESIDENCY, NEAR CANARA

BANK,

UDITNAGAR,ROURKELA-

769012

ROURKELA [email protected] BCOM (H) CHARTERED

ACCOUNTANTS AUDIT,INCOME TAX,FINANCE 12+

680 MR G Ramaswamy IP/P-00692

IBBI/IPA-001/IP-

P00692/2017-

2018/11169

OLDNO66 NEW NO86

LOKMANYA STREET WESTR

S PURAM641002

COIMBATORE [email protected] Bcom

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

TAX,FINANCE,AUDIT,ACCOUNTING.

CORPORATE LAW,FINANCEAND

CONSULTANCY

33+

681

Mr Devendra

Rameshchandra

Dhanesha

IP/P-00693

IBBI/IPA-001/IP-

P00693/2017-

2018/11183

B7/2ND FLOOR, SKYLAND

CHS LTD. ADMAR MUTT

LANE, S. V. ROAD,

ANDHERI(W)


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

CERTIFIED

TREASURY

MANAGER

INVESTMENT BANKING 19+

682 Mr Krishna Chamadia IP/P-00694

IBBI/IPA-001/IP-

P00694/2017-

2018/11220

B-1804, Raheja Heights, Off

Gen A K Vaidya Marg,

Dindoshi, Malad East


Commerce

Chartered

Accountant

Audit and Taxation

Audit, M&A and Advisory Services

M&A and Advisory Services

Transaction Advisory Services

M&A and Advisory Services

16+ICICI Bank Ltd v/s

Usher Agro Ltd.IRP

28-03-

2018Ongoing

683 MR Jasin Jose IP/P-00695

IBBI/IPA-001/IP-

P00695/2017-

2018/11225

JASIN JOSEPONMATTAM

MADASERRY

HOUSEMOOKKANNOOR

PO683577ANGAMALY

ERNAKULAM [email protected] BCOM CHARTERED

ACCOUNTANT

RECEIVABLES AND PAYABLES

MANAGEMENT

INTERNAL AUDIT,TAX

AUDIT,COMPANY AUDIT

CORPORATE CREDIT ANALYST

TAX AND FINANCIAL ADVISORY

SERVICES

10+

684 Mr Rakesh R Rathi IP/P-00696

IBBI/IPA-001/IP-

P00696/2017-

2018/11211

4-A, Miniland, Tank Road,

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

Chartered

Accountant Audit, Taxation, Consultancy 15+

685 Mr Sunil Kumar Jain IP/P-00697

IBBI/IPA-001/IP-

P00697/2017-

2018/11244

C/o. SUNIL &

SANJAYCHARTERED

ACCOUNTANTS,1-7-

264/2017, II FLOOR,

EMERALD HOUSE,

S.D.ROAD, SECUNDERABAD.

500003


BACHELOR

OF SCIENCE

(B.Sc.)

CHARTERED

ACCOUNTANT AUDIT, TAXATION, COMPANY LAW, 25+

686 Mr Hans Raj Chugh IP/P-00698

IBBI/IPA-001/IP-

P00698/2017-

2018/11182

D-24, Retreat Apartments,

20, I.P Extension,

Patparganj

New Delhi [email protected] B.Sc.

Chartered

Accountant (CA)

Company

Secretary (CS)

Audit & Assurance, Direct Tax,

Indirect Tax, Foreign Trade Policy,

Customs, FEMA, GST & Financial

Advisory

27+

687 Mr Rajesh Chillale IP/P-00699

IBBI/IPA-001/IP-

P00699/2017-

2018/11226

A-323, Western plaza, OU

colony, HS DargaHyderabad [email protected]

B. com P. G.

Diploma in

Computer

Applications

CA Inter Group - I


Finance and Accounts 17+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

688 Mrs Hiral Naresh Shah IP/P-00700

IBBI/IPA-001/IP-

P00700/2017-

2018/11255

315/B, CHANDRALOK, 3RD

FLOOR, MANAV MANDIR

ROAD, WALKESHWAR,

MUMBAI 400006

MUMBAI [email protected] B. COM CHARTERED

ACCOUNTANT MANAGEMENT CONSULTANCY 12+

689 Mr Rajnish Gupta IP/P-00701

IBBI/IPA-001/IP-

P00701/2017-

2018/11221

GUPTA RAJNISH &

ASSOCIATES, 642-L,FIRST

FLOOR, OPP. TIKONA PARK,

MODEL TOWN

LUDHIANA [email protected] B.COM FCA

COMPANY, BANKS & FIRMS

AUDITS, TAX AUDITS, COMPANY

LAW AND INCOME TAX LAW

MATTERS, PROJECT & WORKING

CAPITAL FINANCE, DUE DILIGENCE

AND BUSINESS PLANNING

31+

690 Mr Prasad Dharap IP/P-00702

IBBI/IPA-001/IP-

P00702/2017-

2018/11228

47 PRASADNEW

RAMDASPETHNAGPUR [email protected]

M.Com

M.Phil

Chartered

Accountant Post

Qualification

Course in

Information

Systems Audit

(ISA)

Internal Audit, Statutory Audit of

Banks, Project Financing

Internal Audit, Statutory Audit of

Banks, Project Financing

23+

691 Mr Navin Khandelwal IP/P-00703

IBBI/IPA-001/IP-

P00703/2017-

2018/11301

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

ACCOUNTANCY

AUDIT

TAXATION

BANK AUDIT

20+

692Mr Amal Dhru

DattkumarIP/P-00704

IBBI/IPA-001/IP-

P00704/2017-

2018/11302

VATSALYA 3, BRAHMIN

MITRA MANDAL SOCIETY,

MANGALDAS ROAD,

ELLISBRIDGE 380006

AHMEDABAD [email protected] (IIMA)

B.Com

Chartered

Accountant

Executive

Professional Practice in Statutory

Audit, Income Tax Audits, Internal

Audit, Special Assignments of

official liquidators of gujarat,

Financial Management Advisor, etc.

40+

693Mr Ravinder Kumar

GoelIP/P-00705

IBBI/IPA-001/IP-

P00705/2017-

2018/11252

FLAT NO 211PLATINUM

TOWERPEER

MUCHALLADHAKOLI-

160104

ZIRAKPUR [email protected]

BACHELOR

OF SCIENCE

M.A.

ECONOMICS

ASSOCIATE

GENERAL BANKING AND CREDIT

GENERAL BANKING AND BRANCH

ADMINISTRATION

36+

694Mr Jinendra Kumar

SethiIP/P-00706

IBBI/IPA-001/IP-

P00706/2017-

2018/11303

112, Milap Nagar,Tonk

Road, Opp. Govt. Jaipuria

Hospital,

Jaipur-302018 [email protected] B.COM

Charetered

Accountants

Company

Secreatary

Sick Unit Rehabiltation , Project

Funding

Project Funding , Revival package

32+

695Mr Rabindra Kumar

MintriIP/P-00707

IBBI/IPA-001/IP-

P00707/2017-

2018/11194

JD-18-B,NEAR ASHIANA

CHOWK, PITAMPURA,

DELHI-110034


(PASS)

CHARTERED

ACCOUNTANT

ACCOUNTS,AUDIT,DIRECT TAX

,INDIRECT TAX PRACTICE ETC.23+

696 Mrs Rashmi Mintri IP/P-00708

IBBI/IPA-001/IP-

P00708/2017-

2018/11185

JD-18-B, NEAR ASHIANA

CHOWK,PITAMPURA, DELHIDELHI [email protected]

B.COM

(PASS)

CHARTERED

ACCOUNTANTS AUDIT, DIRECT TAXATION ETC. 16+

697Mr Rasesh

Hasmukhbhai ParikhIP/P-00709

IBBI/IPA-001/IP-

P00709/2017-

2018/11263

23, Satyam Bunglows,

Beside Akash 2 Flats,

Vastrapur,

Ahmedabad [email protected] B.Com LL.B. ACA CTM Commercial litigation 13+

698 Mr Gopala Krishnan N IP/P-00710

IBBI/IPA-001/IP-

P00710/2017-

2018/11257

Flat # 2, Amar

ApartmentsTeachers

Colony, East Marredpally

Secundeerabad [email protected]

B Sc Cost &

Management

Accountancy

Chartered

Accountancy

Fellow of

Insurance

Institute of India

Assurance & Taxation

Credit Appraisal & Credit

Administration

Investment Advisory Services

Finance & Accounts

Assurance & Project Finance

Assurance, Taxation & Project

Finance

24+

699Mr Pardeep Kumar

SethiIP/P-00711

IBBI/IPA-001/IP-

P00711/2017-

2018/11265

304, Silver Nest, Opp.

Versova Telephone

Exchange, MHADA, Four

Bunglows, Andheri (W),

Mumbai 400053


B.Sc. Agri

(Honours in

Economics,

Sociology &

Extn.

Education)

M.B.A.

CFA CAIIB

Financing of Industrial Units

Credit Appraisal, Financing,

Recovery, Debt Syndication

Investment Banking ( Debt

Syndication, Advisory, M&A,

Private Equity, Capital Markets)

35+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

700Mr Bijendra Kumar

JhaIP/P-00712

IBBI/IPA-001/IP-

P00712/2017-

2018/11227

2B/1804, Dreams ComplexL

B S Marg Bhandup (West)Mumbai [email protected] B.com

Chartered

Accountant Cost

Accountant

Audit & taxation

Accounts & finance

Credit risk management

Debt syndication and corporate

advisory

19+

701MR Rup Narayan

MoreIP/P-00713

IBBI/IPA-001/IP-

P00713/2017-

2018/11210

101, GULMOHAR CHSL,

AAREY CROSS ROAD, NEAR

RAJASTHANI HALL,

GOREGAON (WEST),

MUMBAI- 400 104.

MUMBAI [email protected] B.COM --CHARTERED

ACCOUNTANT --

BANK AUDITS , STATUTORY AUDITS,

INTERNAL AUDITS, TAX AUDITS, &

ALLIED SERVICES

30+

702Mr Manoj Kumar

AgarwalIP/P-00714

IBBI/IPA-001/IP-

P00714/2017-

2018/11222

Malkani Chambers,

3rd Floor,

Off Nehru Road,

Vile Parle (EAST)

Near Domestic Airport

Opp Airlink Hotel


Bachelor of

Commerce (

Hons)

CHARTERED

ACCOUNTANT Finance, Accounts, Audit, Taxation 19+

The Rubber Products

Limited

(CIRP declared on 2nd

January 2018,

Order Received on

31st January 2018)

As IRP,

As RP

1st Feb

2018,

20th March

2018

Still

Undergoing

703 Mr Suneel Maggo IP/P-00715

IBBI/IPA-001/IP-

P00715/2017-

2018/11262

297,Bank Enclave,Delhi-

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

Chartered

Accountant

Bank,Company

Consultancy to Banks32+

704 Mr Manoj Shah IP/P-00716

IBBI/IPA-001/IP-

P00716/2017-

2018/11245

C - 404, Signor

Residency,B/h. Sanjay

Tower, 100 Feet Road,

Satellite,


B.E.

(Mechanical)

M.B.A.

Business Development, Sales &

Distribution

Team Development &

Management, Channel

Management

Set up new Business Vertical for

region, Team Development &

Management, Channel

Development & Management

24+

705 Mr Kunal Vasumallik IP/P-00717

IBBI/IPA-001/IP-

P00717/2017-

2018/11654

4/1A, GANGARAM PALIT

LANE, KOLKATA 700013KOLKATA [email protected] B.Com CA

Credit, Treasury & Investment

Proprietor42+

706MR Dakshesh

Pravinchandra ChoksiIP/P-00718

IBBI/IPA-001/IP-

P00718/2017-

2018/11300

10, VASUPUJYA FLATS, NR.

AMUL SOCIETY, OPP.

SUKHIPURA GARDEN, NEW

SHARDAMANDIR ROAD,

PALDI

AHMEDABAD [email protected] B.COM. CA COST

ACCOUNTANT

AUDIT, TAXATION

FINANCIAL & MANAGEMENT

ACCOUNTING

FINANCE, ACCOUNTS, TAXATION

AUDIT, TAXATION, FINANCE

28+

707 MR Ishwari Saraogi IP/P-00719

IBBI/IPA-001/IP-

P00719/2017-

2018/11256

78/1, NIMTOLLA GHAT

STREET, 2ND FLOOR,

KOLKATA - 700006

KOLKATA [email protected] B. COM.

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

ACCOUNTING

BUDGETING, FORECASTING,

MANAGEMENT

ACCOUNTING, FINANCE,

BUDGETINNG, COSTING

FINANCE AND ACCOUNTING,

PROJECT, FIXED ASSETS


16+

708Mr Praveen Kumar

AggrawalIP/P-00720

IBBI/IPA-001/IP-

P00720/2017-

2018/11258

57, Narmada

ApartmentsAlaknandaNew Delhi [email protected] B.Com

Chartered

Accountant

Company

Secretary

HEAD OF FINANCE & ACCOUNTS

DEPTT

HEAD OF CORPORATE AFFAIRS &

COMPANY SECRETARY

34+

709MR Vijendra Kumar

JainIP/P-00721

IBBI/IPA-001/IP-

P00721/2017-

2018/11253

401/402, SAI TRISHUL,

RAVIRAJ OBEROI COMPLEX,

OFF NEW LINK ROAD,

ANDHERI WEST

MUMBAI [email protected] B. COM. CHARTERED

ACCOUNTANT

OVERALL MANAGEMENT OF THE

COMPANY32+

710 MR Pramod Rasam IP/P-00722

IBBI/IPA-001/IP-

P00722/2017-

2018/11259

ROOM NO. 5, SHRI NIWAS

CHAWL, J. B. NAGAR,

ANDHERI EAST, MUMBAI

400059


ACCOUNTANT

AUDIT, TAXATION, PROJECT WORK,

BANKING, WORKING CAPITAL

REPORTS, ETC.

ACCOUNTS & TAXATION

AUDIT, TAXATION, BANK PROJECT

REPORTS, GST, VAT, SERVICE TAX,

MANAGEMENT ADVICE.

29+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

711 Mr N Kumar IP/P-00724

IBBI/IPA-001/IP-

P00724/2017-

2018/11254

old no 8 new no 3 Third

Street, Race View Colony,

Guindy

chennai [email protected] B.com CA, CMA, CS

Financial Accounts, Internal Audit,

Costing, Direct Tax

Commercial Manager

FInancial Accounts

Finance and Costing

FInance and Company Secretary

20+

712Mr Surendra Prasad

BhattIP/P-00725

IBBI/IPA-001/IP-

P00725/2017-

2018/11324

C-75/403 Ramprastha

ColonyGhaziabad-201011 [email protected]

BA MA

(Public

Admn.)

CAIIB 35+

713 Mrs Sarita Joshi IP/P-00726

IBBI/IPA-001/IP-

P00726/2017-

2018/11184

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

3,ASHOK VIHAR,DELHI-

110052

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

714Mr Ashok Kumar

Jaiswal IP/P-00727

IBBI/IPA-001/IP-

P00727/2017-

2018/11260

32, Harish Mukherjee Road Kolkata -700025 [email protected] B.SC (H) Chartered

Accountant

Merchant banker & Financial

Advisory Services 30+

715 MR Harish Malhotra IP/P-00728

IBBI/IPA-001/IP-

P00728/2017-

2018/11223

511-A, GARDEN HEIGHTS,

SIRHIND BYE PASS ROAD,

NEAR DMW

PATIALA [email protected] GRADUATION CHARTERED

ACCOUNTANT

Bank Audits, Statutory Audits,

Taxation and Consultancy 11+

716 MR Anil Arora IP/P-00729

IBBI/IPA-001/IP-

P00729/2017-

2018/11224

H.NO. 4, SHRI NIWAS

COLONYPATIALA [email protected] GRADUATION

CHARTERED

ACCOUNTANT

STATUTORY AUDITS, BANK AUDITS,

CORPORATE AUDITS,

CONSULTANCY

23+

717 Mr Palaniappan S IP/P-00730

IBBI/IPA-001/IP-

P00730/2017-

2018/11207

B5 PATTEESWARAR PARK

NORTH BLOCK, DR

RAMASAMY LAYOUT,

VELANDIPALAYAM

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

FINANCE MANAGER - HEADING

ACCOUNTS AND FINANCE

FUNCTIONS OF THE COMPANY

MANAGER - FINANCE AND

ACCOUNTS.

22+

718 Mr Jugraj Singh Bedi IP/P-00731

IBBI/IPA-001/IP-

P00731/2017-

2018/11208

C/O YOGESH MITTALB

36,JHILMIL INDUSTRIAL

AREA,DELHI-110092

DELHI [email protected] BSC CA DISA

AUDIT

AUDIT

UDIT

18+

719Mr Mukesh Kumar

GuptaIP/P-00732

IBBI/IPA-001/IP-

P00732/2017-

2018/11209

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

Finance & Accounts

Tariff & Finance

Power Practice

MCA V2 Project

Finance & Accounts

22+

720 Mrs Jayasree M IP/P-00733

IBBI/IPA-001/IP-

P00733/2017-

2018/11236

No.84 West Perisamy

RoadR S PuramCoimbatore [email protected] B.Com

Chartered

Accountant

Company

Secretary Cost

Accountant

Administration

Administration and Finance

Taxation, Banking, Corporate Laws

and auditng and assurance

25+

721 Mr Soumitra Lahiri IP/P-00734

IBBI/IPA-001/IP-

P00734/2017-

2018/11232

Flat No.14D & E, Tower 32,

Genexx Valley, Joka,

Diamond Harbour Road


M.ComFCA

Statutory Audit, Concurrent Audit,

Internal Audit, Project Reports,

Consultancy

Administration, Finance Control,

33+

722 Mr Anil Kumar Jain IP/P-00735

IBBI/IPA-001/IP-

P00735/2017-

2018/11233

Flat No. 255 B, IInd

FloorBlock A 1, Near Central

School, Lawrence Road,

Keshav Puram, Delhi - 35

Delhi [email protected]. Com

(Hons)

Chartered

Accountant Finance & Accounts 20+

723 Ms M S Mano Ranjani IP/P-00736

IBBI/IPA-001/IP-

P00736/2017-

2018/11235

Flat 122, Vasavi

IndraprasthaStreet 1, Czech

ColonySanathnagarHyderab

ad 500018


Bachelor of

Science

Master of

Business

Administratio

n

LLB

Purchase, Planning, Vendor

Management & Inbound Logistics

Supply Chain, Logistics, Warehouse

Management,

28+

724Mr Satya Prakash

GuptaIP/P-00737

IBBI/IPA-001/IP-

P00737/2017-

2018/11234

Gaytri Sadan, A-40,

HASTSAL VIHAR, UTTAM

NAGAR

NEW DELHI [email protected] Com (Hons)

B Com (Pass)

Chartered

Accountant


Consultant, Debts & Equity

Syndication, Valuation, Debt

restructuring of Companies etc

21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

725Mr Deepak


IBBI/IPA-001/IP-

P00738/2017-

2018/11266

Office 412, D wing,

Neelkanth Business Park,

Vidyavihar - West, Opp

Vidyavihar Railway Station,

Mumbai - 400086


B.com

Diploma In

Marketing

Management

Chartered

Accountant

Fellow Chartered

Accountant

Bajaj Allianz General Insurance

Company Limited

ICICI Lombard General Insurance

Company Limited

A. K. Capital Services Limited

De Wise Advise Private Limited

16+

726 Mr Anand Sonbhadra IP/P-00739

IBBI/IPA-001/IP-

P00739/2017-

18/11771

Flat 2183Sector-B, Pocket-2,

Vasant kunj, New Delhi-

110070

New Delhi [email protected] B Com(Hons)

Chartered

Accountancy

Certified

Management

Accountant

Audit & Consulting Assignments

Corporate Accounts & Finance,

Treasury & Forex, Planning &

Analysis, Taxation and handling of

PF & Gratuity Trusts

Business Finance & Analytics,

Financial Strategy, Mergers &

Acquisitions, Performance

Enhancement, Investor

relationship, Corporate Finance &

Accounts, Legal & IT

Strategy, Funding, Investor

relationship, Mergers &

Acquisitions, Scale up of start up,

Corporate Finance & Accounts,

Legal & Secretarial, Procurements,

Running of New Payments Business

Director

24+

727Mr Ramachander Rao

BikumallaIP/P-00740

IBBI/IPA-001/IP-

P00740/2017-

2018/11261

8-2-401/S/2 - SHEETAL

ENCLAVE, ROAD NO 5,

BANJARA HILLS,

HYDERABAD - 500034

HYDERABAD [email protected] B.Com LLB CA CS

STATUTORY AUDITS, INTERNAL

AUDITS, CERTIFICATION SERVICES.

ETC.,

FINANCE, ACCOUNTS & TAXATION

FINANCE,

35+

728Mr Vimal Kumar

AgrawalIP/P-00741

IBBI/IPA-001/IP-

P00741/2017-

2018/11247

B-1/308, Tirupati Darshan,

Balaji Nagar, Station Road,

Bhayander (West), Thane

Bhayander (West) [email protected] BCOM Chartered

Accountant

Taxation, Company Audit, Bank

Audit13+

729 Mr Varadachari Kumar IP/P-00742

IBBI/IPA-001/IP-

P00742/2017-

2018/11248

No: 7, RAMANUJAR

STREET,BEHIND INDIAN

BANKCHITLAPAKAM

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

CREDIT

CREDIT AND FOREX

BRANCH HEAD AND CREDIT FOREX

RESTRUCTURING ETC

GENERAL MANAGER CORPORATE

CREDIT, RESTRUCTURING,

HANDLING CORPORATE

ACCOUNTS, JLMs, CAPS ETC

36+

730Mr Aditya Kumar

TibrewalIP/P-00743

IBBI/IPA-001/IP-

P00743/2017-

2018/11249

7C, Kiran Shankar Roy Road,

Hasting Chambers,

Basement

Kolkata 700001

KOLKATA [email protected] Com (Hons)-

I, M Com

Chartered

Accountant

Company

Secretary

Compnay Law matters and Income

tax matters

Project finance, Implementation,

Interationeal Taxation, Investment

in International Market, Factory Set

up, fianancial planning, complaince

of taxation and statutes.

15+

731Mr Rupesh Kumar

TyagiIP/P-00745

IBBI/IPA-001/IP-

P00745/2017-

2018/11246

R&P LEGAL, 40/219,

Chittaranjan Park, New

Delhi

New Delhi [email protected] B.A LL.B Advocate Legal Consultation, Corporate Legal

Advisory, Litigation 14+

732 Mr Nand Lal Chawla IP/P-00746

IBBI/IPA-001/IP-

P00746/2017-

2018/11272

204, SIDDHARTHA CGH

SOCIETY, PLOT NO. 31,

SECTOR 56

GURUGRAM [email protected]

B.Sc (Hons)

Chemistry

MA Eco

CAIIB (both

parts) Diploma in

Business Finance

To look after Plant operations

To examine notes and coins

To draft reports for Public Accounts

Committee

extensive exposure in High Value

Credit , Trade Finance , Export, Agri

Credit, NPA Management and

administrative experience

39+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

733Mr Adesh Kumar

GuptaIP/P-00747

IBBI/IPA-001/IP-

P00747/2017-

2018/11251

C-401, Marathon Innova, G.

K. Marg, Opp. Peninsula

Corporate Park, Lower Parel

(W),

Mumbai [email protected];[email protected]

Bachelor of

commerce

Chartered

Accountancy

Company

secretary

Financial Management, Corporate

Governance, Taxation, Investor

Relationship, Strategic

38+

734 Mr Bimal Ashok Desai IP/P-00748

IBBI/IPA-001/IP-

P00748/2017-

2018/11281

217, Florence Pride,Opp.

Corporation Garden,Sun

Pharma Road,

Vadodara [email protected] B.Com ACA ACMA

Finalisation of accounts, Board

Report preparation, Banking,

Internal Audit, Accounts etc.,

Backend operations of IDBI

Principal Mutual fund AMC

Procurement,

21+

735 Mr Anil Mehta IP/P-00749

IBBI/IPA-001/IP-

P00749/2017-

2018/11282

501 Dosti Elite 5th Floor, A

Wing,Near Sion Telephone

Exchange, Sion Circle

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

Corporate Finance, Unit Level

Accounts, MIS etc

Corporate Finance and Treasury

International Marketing

Head Finance & Commercial of

Power Business

Head Of Power Business

Head Coal Business

Chief Executive Officer

34+

736 Mr Diwakar P K IP/P-00750

IBBI/IPA-001/IP-

P00750/2017-

2018/11299

C3,Pattesswara Park

Resident Association,

Dr.Ramasawmy Layout,

Velandipalayam,

Coimbatore

COIMBATORE [email protected] B.Com CHARTERED

ACCOUNTANT

AUDIT,VALUATION,INDIRECT AND

DIRECT TAX ,FINANCE AND

BUDGETTING,TAX

REPRESENTATION AND

MANAGEMENT

CONSULTANCY,INFORMATION

SYSTEM AUDIT AND BUSINESS

STRATEGY

12+

737Mr Appikatla Sisir

KumarIP/P-00751

IBBI/IPA-001/IP-

P00751/2017-

2018/11283

301,VINAGAR SOUTH

GARDENSHARBOUR PARK

ROAD,PANDURANGAPURA

M

VISAKHAPATNAM [email protected]. SC PHYSICS

(HONS)

CHARTERED

ACCOUNTANCY

FORENSIC AUDIT

AUDIT

TAXATION

DEBT RESOLUTION BANKS ACROSS

INDIA

DEBT SYNDICATION

INDEPENDENT DIRECTOR IN

MECON LTD, UNDER MINISTRY OF

STEEL

PART TIME DIRECTOR IN AN ARC

24+

Agarwal Coal

Corporation Pvt Ltd Vs

Sun Paper Mill Ltd

IRP 22.12.2017 12.02.2018

Agarwal Coal

Corporation Pvt Ltd Vs

Sun Paper Mill Ltd

RP 12.02.2018 Ongoing

739

Mr Vempali Veera

Venkata Satya

Raghavendra Rao

IP/P-00753

IBBI/IPA-001/IP-

P00753/2017-

2018/11285

50-13-23/32, Balaji

Apartments,Behind Durga

Ganapathi

Temple,Seethampeta

Visakhapatnam [email protected] of

Commerce

Certified

Purchasing

Manager

Diploma in

Export

Management

Project Management and

Commercial Operations

Procurement, Resources

Management & MIS

Global Sourcing & Local Purchasing

Executive Assistant to Project

Director & Project Coordination

Purchasing,

31+

740 Mr Ebenezar Inbaraj IP/P-00754

IBBI/IPA-001/IP-

P00754/2017-

2018/11286

4D/4 ZAM PALM

AVENUE,ALAGIRI NAGAR

6TH STREETVADAPALANI

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

DRT/SARFAESI/BANKING LAW 14+

741MR Sambasivam

KannanIP/P-00755

IBBI/IPA-001/IP-

P00755/2017-

2018/11287

SKYLINE CASTLE, 27 ABDUL

RAZACK STREET, SAIDAPETCHENNAI [email protected] BCOM CA

TAX AUDIT, COMPANY AUDIT, INDL

COMPUTATION, ANALYSIS OF

FINANCIALS

28+

742 Mrs Kalpana G IP/P-00756

IBBI/IPA-001/IP-

P00756/2017-

2018/11288

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

Sri Laxmi Nilayam, Saleem

nagar colony, Malakpet

Hyderabad 500036

Hyderabad [email protected] B.COM Chartered

Accountant 12+

Mrs J Karthiga738 23+

Advocate

Editorial Management

Legal Consultancy, IPR related

works

Legal writing, Legal Contracts, Legal

Operations

Legal assistance, IPR matters

Contracts,

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

Sri Nivas, Old No 1052, New

No 1, 41st Street, Korattur,

Chennai -80

IBBI/IPA-001/IP-

P00752/2017-

2018/11284

IP/P-00752

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

743Mr Sundararaman

NatarajanIP/P-00757

IBBI/IPA-001/IP-

P00757/2017-

2018/11317

P S Subramania Iyer &

Cojayshree aptsno 60

second main roadr a

puramch- 28


M.Com

Chartered

Accountant

Credit Analysis

Audit Manager37+

744 Mr B Sathiq IP/P-00758

IBBI/IPA-001/IP-

P00758/2017-

2018/11307

Arafa,TC 66/655(7)

Poonkulam,Vellayani-PO

Thiruvananthapuram-

695522 Kerala

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

745Mr Parth Kirtikumar

DaveIP/P-00759

IBBI/IPA-001/IP-

P00759/2017-

2018/11318

Khandhar, Mehta & Shah,

Chartered Accountants,

302, Devpath, Behind Lal

Bunglows, Off C.G.Road,

Navrangpura - 380009


Commerce

Chartered

Accountant

Certified

Information

System Auditor

(CISA)

Internal Audit 13+

746 Mr Deepak Panpaliya IP/P-00760

IBBI/IPA-001/IP-

P00760/2017-

2018/11319

C/o Gold Ocean Capital, "

Stellar Spaces" , Office no.

601, 6th floor, Survey .no.6.

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

Kharadi Pune-411014

PUNE [email protected] B.COM CA

Finance, laws, audit and taxation

Lending, Financial analysis, NPA &

stress a/c management,Business

Case studies, Review of Business

models, compliance,

Lending, Leadership, Credit,NPA

and stress a/c management,

Business,

26+

747 Mr Raghunathan S IP/P-00761

IBBI/IPA-001/IP-

P00761/2017-

2018/11311

820N MUTHUR ROAD

VELLAKOVIL TIRUPPURTiruppur [email protected]

BSC

CHEMISTRY

MASTER OF

FINANCIAL

MANAGEME

NT

CHARTERED

ACCOUNTANT

INTERNAL AUDIT, STATUTORY

AUDIT, BANK CONCURRENT AUDIT,

BANK STATUTORY AUDIT, SALES

TAX PRACTICE, INCOME TAX

PRACTICE, APPEALS, STOCK AUDIT

13+

748 MR Gajender S Verma IP/P-00762

IBBI/IPA-001/IP-

P00762/2017-

2018/11320

507 & 512 B-65 Stanford

Plaza,

Opp Citi Mall, Off Link Road

Andheri (W) Mumbai-

400053


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

DEBT SYNDICATION SERVICES,

STATUTORY, INTERNAL, STOCK,

DUE DILIGENCE AUDITS OF

CORPORATE PERSONS, INCOME

TAX CONSULTANCY & OTHER

INCOME TAX WORK, CONCURRENT

AUDITS OF BANKS, COMPANY LAW

WORK ETC

10+

749Mr Saripalli Venkata

RamanIP/P-00763

IBBI/IPA-001/IP-

P00763/2017-

2018/11321

HOUSE NO.1463, WARD 3,

NEW VADDO, GOGALMARGAO GOA [email protected]

B.COM LLB -

General

CHARTERED

ACCOUNTANCY

DISA (ICAI) ; FIII

AUDITING, ACCOUNTING,

TAXATION, Specialising in

concurrent audit of Banks, Stock

audits, Income leakage audits,

Statutory audits of Banks and PSU

34+

750 Mr Nitin Hansraj Rajda IP/P-00764

IBBI/IPA-001/IP-

P00764/2017-

2018/11310

B 203, Vasant Marvel

GRACE, Next to Magathane

Telephone Exchange, Borivli

East

Mumbai [email protected] BCom BGL FCA 26+

751Mr Romesh Kumar

SharmaIP/P-00765

IBBI/IPA-001/IP-

P00765/2017-

2018/11309

119 Rajat Vihar Duplex II

Sector 62NOIDA [email protected] B. Tech.

Process Engineering

Projects Management

Projects & Sales Management

Business Unit Head

Business Head

Projects Management

Regional Commercial Manager

27+MANROM Consult

LLP

752 Mr G N Ramaswami IP/P-00766

IBBI/IPA-001/IP-

P00766/2017-

2018/11312

Haribhakti & Co. LLP,

Chartered Accountants, 5B,

Mena Kampala Arcade, 18

& 20, Thiagaraya Road, T

Nagar

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

753 Mr Mukesh Bansal IP/P-00767

IBBI/IPA-001/IP-

P00767/2017-

2018/11313

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

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

754 Mr Sudhir Kalra IP/P-00768

IBBI/IPA-001/IP-

P00768/2017-

2018/11314

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

MMSLLb. Advocate Civil Litigation 11+

755Mr Vasantha Kumar K

PIP/P-00769

IBBI/IPA-001/IP-

P00769/2017-

2018/11308

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

Accountant 32+

756 Mr M S Sankar IP/P-00770

IBBI/IPA-001/IP-

P00770/2017-

2018/11315

A1206 S AND S SARVAM200

FEET PALLAVARAM

THURAIPAKKAM RADIAL

ROADPALLIKARANAI

CHENNAI [email protected] B.Sc Ph 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+

757 Mrs Sripriya Kumar IP/P-00771

IBBI/IPA-001/IP-

P00771/2017-

2018/11316

M/s. S P R & Co,Chartered

Accountants GEMS Court,

Second FloorNo. 14, Khader

Nawaz Khan

RoadNungambakkam,

Chennai 600 006

Chennai [email protected] B. Com., Chartered

Accountant 21+

758Mr Anil Vallabhdas

SampatIP/P-00772

IBBI/IPA-001/IP-

P00772/2017-

2018/11345

G-26/27, VIKAS CENTRE,

106, S.V.ROAD,NEAR BUS

DEPOT, SANTACRUZ (WEST)

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

ACCOUNTANT

Finance, Merchant Banking

Finance, Audit, Taxation 46+

759Mr Umesh

Purushottam GoreIP/P-00773

IBBI/IPA-001/IP-

P00773/2017-

2018/11346

601, Devangini,Shahji Raje

Road,Koldongri, Vile Parle

East,Mumbai - 400057


Bachelor of

Science

Master of

Management

Studies

Chartered

Accountant 22+

760Mr Nagalingam

MuthiahIP/P-00774

IBBI/IPA-001/IP-

P00774/2017-

2018/11347

b-12, Pine Block, Andal

Ammal Street, Citilights

Meadows, Nolambur


Accountant Auditing, Taxation and Consultancy 15+

761Mr Surender

DevasaniIP/P-00775

IBBI/IPA-001/IP-

P00775/2017-

2018/11348

1436, Anasuya Nilaya, 2nd

Floor, 8th Cross, 10th Main,

BTM 2nd Stage

Bengaluru [email protected].,

M.Com.,CAIIB CISA

Branch Management, IT, Inspection

& Audit, Credit34+

762 Ms Rekha K Shah IP/P-00776

IBBI/IPA-001/IP-

P00776/2017-

2018/11349

201 Leela Apartment, JK

Paradise & Rajanand

Complex, Off Eksar Road,

Near MCF Jogger's Park,

Borivali (West)


Accountant

Taxation and Audits

Audits of large size entities such as

Videsh Sanchar Nigam Limited,

National Stock Exchange of India

Limited, Oriental Containers

Limited etc. Also represented on

various assessment proceeding and

appeal matters before tax

authorities including ITAT

Audits of large entities such as

Hindustan Unilever Limited,

McDowell & Company Limited,

Modern Foods Industries (I)

Limited, DHL Express (I) Private

Limited, Lexmark International Pvt

Ltd, Parker Hannifin India Pvt Ltd,

19+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

763MR Nitin Vishwanath

PanchalIP/P-00777

IBBI/IPA-001/IP-

P00777/2017-

2018/11350

A-203 SURAJ ELEGANZA-I

CHS,PITAMBER LANE,NEAR

DENA BANK,MAHIM ( WEST

)

MUMBAI [email protected] B.COM HSCCHARTERED

ACNTANTCOU

CORPORATE FINANCE/CURRENCY

RISK MANAGEMENT/CORPORATE 24+

Waterfall Insolvency

Professionals LLP

764MR Vivek Prem

DaswaneyIP/P-00778

IBBI/IPA-001/IP-

P00778/2017-

2018/11351

403, GARDEN VIEW, 16

ROAD, OPP. GURU NANAK

PARK, BANDRA (WEST),

MUMBAI - 400050. INDIA.

MUMBAI [email protected] BA LL.B LL.B SOLICITORMERGERS & ACQUISITIONS, REAL

ESTATE, EMPLOYMENT LAWS.18+

765 Mrs R Lalitha IP/P-00779

IBBI/IPA-001/IP-

P00779/2017-

2018/11352

Flat F, Hanumanthpuri Apts,

No 2 Bharathi Colony, Thiru

Nagar, Valasaravakam

Chennai [email protected] 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

15+

766Mr Akhilesh Kumar

GuptaIP/P-00780

IBBI/IPA-001/IP-

P00780/2017-

2018/11353

Luthra & Luthra Chartered

Accountant, A-16/9, Vasant

Vihar,

New Delhi [email protected] Graduation Chartered

Accountant Audit, Taxation, Company Law etc. 26+

767Mr Suneel Kumar

AppajiIP/P-00781

IBBI/IPA-001/IP-

P00781/2017-

2018/11354

3-7-62/480 Plot No 480,

Street No 14/5, South End

Park, GSI - Mansoorabad

Road,

Hyderabad [email protected] B. Com CA

Audit

Audit

Management Consulting

Audit, TAx, Management

Consulting

Risk Management, Consulting,

21+

768Mr Mohit Kumar

GuptaIP/P-00782

IBBI/IPA-001/IP-

P00782/2017-

2018/11355

15, PASCHIM VIHAR

EXTENSION, MAIN ROHTAK

ROAD


BACHELOR

OF

COMMERCE

(HONOURS

COURSE)

CHARTERED

ACCOUNTANT

Having vast practical experience in

taxation, audit, corporate laws and

also expertise in business

valuations, financial due diligence

and Bank Audit

12+

769Mr Rajeev Bal

SawangikarIP/P-00783

IBBI/IPA-001/IP-

P00783/2017-

2018/11323

475, Professor's Colony,

Hanuman Nagar, NagpurNagpur [email protected] B.COM

Chartered

Accountant

Corporate Finance, Accounts and

Taxation

Corporate Finance, Accounts,

Taxation and Other commercial and

legal matters

28+

770Mr Manoj Kumar

AgarwalIP/P-00784

IBBI/IPA-001/IP-

P00784/2017-

2018/11340

49A, Pocket B, SFS

Flats,Mayur Vihar 3New Delhi [email protected]

Bachelor of

Engg (B.

Engg.) Master

of Business

Administratio

n (MBA)

Marketing

Engineering

Project

Management - Business

Development

Management

31+MANROM Consult

LLP

771 Mr Mahesh Bansal IP/P-00785

IBBI/IPA-001/IP-

P00785/2017-

2018/11341

KESRI KUNJ, 498/17, NEW

UPKAR NAGAR, CIVIL LINES,

LUDHIANA


B.COM POST

GRADUATE

DPLOMA IN

BUSINESS

MANAGEME

NT

Chartered

Accountant

AUDITING, ASSURANCE,

MANAGEMENT AND FINANCIAL

CONSULTANCY, Foreign Direct

Investment advisory, JOINT

VENTURES, BANK AUDITS, BANK

FINANCING AND RESTRUCTURING

ADVISORY, INTERNAL AUDITS,

CUSTOMS, CENTRAL EXCISE, DGFT

& FEMA matters etc. ADVISORY

25+

772Mr Abhishek Nath

TripathiIP/P-00786

IBBI/IPA-001/IP-

P00786/2017-

2018/11342

Sarthak Advocates &

SolicitorsS-134, Lower

Ground Floor,Greater

Kailash - II,New Delhi-

110048

New Delhi [email protected],

LL.B(Hons.) Advocate Corporate Commercial Law 12+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

773 Mr N Sivakumaar IP/P-00787

IBBI/IPA-001/IP-

P00787/2017-

2018/11322

39/82, R.S. ROAD,

THOPPUPALAYAM,

PERUNDURAI

ERODE [email protected]

Chemistry F C A


Accounts and Taxation20+

774Mr Manish Dhirajlal

KaneriaIP/P-00788

IBBI/IPA-001/IP-

P00788/2017-

2018/11343

B/601, Shree Siddhivinayak

CHS, Nr. Ganesh Chowk,

Opp. PNB Chakop, Kandivali

West


Science

Master of

Valuation (Real

Estate0 Master

of Valuation

(Machinery &

Plant)

Valuation, Investment Banking,

Restructuring, Feasibility Study,

Technical Due Diligence & Advisory

Services

Valuation, Corporate Debt

Restructuring, Investment Banking

& Due Diligence

Resolution Plan Preparation,

Restructuring Advisory,

Independent Evaluation of

Restructuring Proposals,

Turnaround Advisory

16+RBSA Restructuring

Advisors LLP

775 Mr Ravi Bagri IP/P-00789

IBBI/IPA-001/IP-

P00789/2017-

2018/11344

MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,

BANGUR AVENUEKOLKATA -

700055LANDMARK - ABOVE

VEG FOODIEZ RESTAURANT

& OPP BANGUR AVENUE

SUPER MARKET


BACHELOR

OF

COMMERCE

(HONOURS)

CHARTERED

ACCOUNTANCY

CONSULTING

BANKING

AUDIT

14+

776Mr Kaushal Kishore

VijayvergiyaIP/P-00790

IBBI/IPA-001/IP-

P00790/2017-

2018/11357

16, HARSH NAGAR,

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

FINANCE,ACCOUNTS&COST

FINANCE,ACCOUNTS,SECRETARIAL

TRANSACTION ADVISARY

FINANCE, ACCOUNTS & TAXATION

CONSULTANCY ON FINANCE

FINANCE, ACCOUNTS & TAXATIONA

34+

777Mr Debi Prasan

PatnaikIP/P-00791

IBBI/IPA-001/IP-

P00791/2017-

2018/11358

PLOT NO-A/236, SAHID

NAGARBHUBANESWAR [email protected] BCOM(H)

CHARTERED

ACCOUNTANT

AUDIT,TAXATION,VALUATION,

RECOVERY, CORPORATE LAW21+

778Mr Ravindra

ChaturvediIP/P-00792

IBBI/IPA-001/IP-

P00792/2017-

2018/11359

Parekh Shah & Lodha, 31E,

BKC Centre, Laxmi Industrial

Estate, New Link Road,

Andheri (W)

Mumbai [email protected] B.Com FCA

Audit & Assurance; Direct &

Indirect Tax Advisory; Management

Consultancy

Audit-Assurance; Management

Consultancy;

23+

779Mr Uday Narayan

MitraIP/P-00793

IBBI/IPA-001/IP-

P00793/2017-

2018/11360

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

Science(hons) CAIIB

General Banking, Credit,

International Banking,Treasury and

Finance

39+

780Mr M K Santhosh

KumarIP/P-00794

IBBI/IPA-001/IP-

P00794/2017-

2018/11361

9, VIP Nagar, BVB Primary

School RoadThindalErode [email protected] B.Com CA

Direct & Indirect Taxes, Financial &

Treasury Management18+

781Ms Aparna Pankaj

SinghiIP/P-00795

IBBI/IPA-001/IP-

P00795/2017-

2018/11362

Flat No A-203, Krome

Citroena, Near Bishops

School, Behind Union Bank,

Undri, Pune

Pune [email protected] B Com Chartered

Accountant

Tax & VAT Audits, Financial

Reporting, Project Reports &

Various Statutory Compliances

Tax & VAT Audits, Financial

Reporting, Project Reports &

Various Statutory Compliances

11+

782Mr Pankaj

Madanchand NahataIP/P-00796

IBBI/IPA-001/IP-

P00796/2017-

2018/11363

A-207, Anand Laxmi

Society,Near Shahibaug

Police Chowky,Shahibaug,

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

783MR Santosh Kumar

SahewalaIP/P-00797

IBBI/IPA-001/IP-

P00797/2017-

2018/11364

S S R & CO ,301 AMBA

TOWER, D C CHOWK

SECTOR-9 ROHINI

DELHI [email protected] B COM(H) CA AUDIT, TAXATION, MANAGEMANET

CONSULTANCY24+

784 Mr Krishan Goyal IP/P-00798

IBBI/IPA-001/IP-

P00798/2017-

2018/11365

Acquisory Consulting LLP,

11th Floor, WTT building,

Sector 16

Noida [email protected] BCOM

Chartered

Accountant

Company

Secretary

Financial Consultancy

Consultancy, audit, tax and

insolvency

10+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

785 Mr Rohit Mehra IP/P-00799

IBBI/IPA-001/IP-

P00799/2017-

2018/11374

Tower A 3403, Oberoi

Woods, Oberoi Garden City,

Goregaon East


Master in

Business

Management

Bachelor of

Commerce

Chartered

Accountant

Stressed / Distressed Assets

Advisory, Special Situations

Investments

Investments and Resolution of

Distressed Assets

21+

786Mr Pawankumar

JagetiaIP/P-00800

IBBI/IPA-001/IP-

P00800/2017-

2018/11366

508, 21st, CENTURY

BUSINESS CENTER, RING

ROAD, BESIDE WORLD

TRADE CENTER

SURAT [email protected] B.SC. CHARTERED

ACCOUNTANTS

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL

AUDIT, STATUTORY AUDIT OF

BANKS AND THE CORPORATE

18+

787 Mr Raju P K IP/P-00801

IBBI/IPA-001/IP-

P00801/2017-

2018/11356

CGNRA-

9(33/1183A)KODAMASSERY

LANE,CHALIKKAVATTOM,VE

NNALA P O, KOCHI,KERALA -

682028

KOCHI [email protected] BSc BComChartered

Accountant

Finance,Accounts

Budget,Accounts

Finance, Accounts

12+

788 Mr Pankaj Sanghavi IP/P-00802

IBBI/IPA-001/IP-

P00802/2017-

2018/11385

8, SHANIYA ENCLAVE, 4TH

FLOOR, V.P. ROAD, VILE

PARLE WEST,


ACCOUNTANT 34+

789Mr Sunil Kumar

HansariaIP/P-00803

IBBI/IPA-001/IP-

P00803/2017-

2018/11563

B - 414 YASHWANT

SHOPPING CENTER, CARTER

ROAD NO-07, BORIVALI

EAST-400066

MUMBAI [email protected] BCOM

CHARTERED

ACCOUNTANCY

DISA

AUDITING, TAXATION,

CONSULATION, FORENSIC AUDITS

ETC.

AUDIT, TAXATION,. FINANCE, BANK

AUDITING, FORENSIC AUDITS, ETC

23+

790 Mr Satya Dev Kaushik IP/P-00804

IBBI/IPA-001/IP-

P00804/2017-

2018/11375

102, Gokul Apartments, GH-

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

Audit, Income Tax, Advisory and

Consultancy 14+

791Mr Ravi

Bhagwatiprasad GuptaIP/P-00805

IBBI/IPA-001/IP-

P00805/2017-

2018/11369

B-6, Shanti Jyot, Balaji

Nagar, Near Railway

Station, Bhayandar West.

Thane [email protected] BCom Chartered

Accountant

B-6, Shanti Jyot, Balaji Nagar, Near

Railway Station, Bhayandar West,

Thane 401101

23+

792Mr Satish Kumar

GoyalIP/P-00806

IBBI/IPA-001/IP-

P00806/2017-

2018/11371

# 1042, Sector 26 Panchkula [email protected]

M.com

Associate

Certificate of

Indian Institue of

Bankers

Administrative Function 37+

793 MR Rajesh Dhawan IP/P-00807

IBBI/IPA-001/IP-

P00807/2017-

2018/11370

B-804, SHIV PARVATI, OFF

LINK ROAD, CHINCHOLI

BUNDER ROAD, NEAR

MADHUR SOCIETY, MALD

(WEST)


ACCOUNTANT

AUDIT & CONSULTANCY

AUDIT & CONSULTANCY21+

794 MRS Neelam Rattan IP/P-00808

IBBI/IPA-001/IP-

P00808/2017-

2018/11373

FLAT NO.902, BLOCK 4,

EASTEND APARTMENT,

AHINSHA KHAND-2,

OPPOSITE SHIPRA SUN CITY,

INDIRAPURAM

GHAZIABAD [email protected] B.COM CHARTERED

ACCOUNTANT

FINANCING, TAX CONSULTANT,

FEMA AND ACCOUNTING13+

795 Mr Vineet Gupta IP/P-00810

IBBI/IPA-001/IP-

P00810/2017-

2018/11377

408, LAXMI DEEP

BUILDINGDIST. CENTRE

LAXMI NAGAR

DELHI [email protected] CA AUDIT & TAXATION 21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

796 MR R Shanmuggam IP/P-00811

IBBI/IPA-001/IP-

P00811/2017-

2018/11378

NO. 207, IST FLOOR,

THIRUKUMARAN

BUILDING,11F, METTUR

ROAD, NEAR KALYAN SILKS,

ERODE

ERODE [email protected]

M.COMF.C.A., A.C.A., 18+

797 Mr Sandeep Datta IP/P-00812

IBBI/IPA-001/IP-

P00812/2017-

2018/11367

DATTA SINGLA &

COCHARTERED

ACCOUNTANTSSCO 2935-36

, 1ST FLOOR, SEC

22C,CHANDIGARH

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

798 Mr Vivek Parti IP/P-00813

IBBI/IPA-001/IP-

P00813/2017-

2018/11376

A, 166, 2nd Floor, Defence

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

Audit, Accounts, Financial Risk

Assessment28+

799 Mr Yogesh Sethi IP/P-00814

IBBI/IPA-001/IP-

P00814/2017-

2018/11379

213, LSC DDA Market, 1st

Floor, A-6, Paschim ViharNew Delhi [email protected]

B.Com(

Hons.)

Chartered

Accountant


TAXATION27+

800 Mr Ramnath Rao IP/P-00815

IBBI/IPA-001/IP-

P00815/2017-

2018/11393

1202 Skywalk TowersTank

RoadOrlem, Malad (West)Mumbai [email protected]

Bachelor of

Science

(Physics)

Chartered

Accountant

Business Operations, Marketing,

M&A

Finance

Finance, Marketing

Finance

23+

801Mr Chellappa

VasudevanIP/P-00816

IBBI/IPA-001/IP-

P00816/2017-

2018/11394

116/4 "Sri Ranjani" - First

Floor - 4th CrossFirst Main

Road Alwar Thiru Nagar

Annexe

Chennai [email protected] BSc MSc CAIIB

General Banking, Loans and

Advances, Industrial Finance,

Credit, International Banking

Credit and Risk

Credit and Risk, Acting CEO,

Corporate Banking

35+

802Ms Prajakta Madhav

ShidhoreIP/P-00817

IBBI/IPA-001/IP-

P00817/2017-

2018/11402

Plot no 23, Ground floor,

Umashankar, Tarun Bharat

Society, Chakala, Andheri

East


Commerce

Chartered

Accountant

ICWA, CS

Audit till 1997 and thereafter in

consulting

Stress Asset and NPA management

Alternate Investment

Stressed Asset and NPA

Management

22+

803 MR Manaswy Kothari IP/P-00818

IBBI/IPA-001/IP-

P00818/2017-

2018/11395

26 B, CAMAC STREET, 1 E,

NEELKANTH APTS, KOLKATA

700016

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

ACCOUNTANTS

BANKING, AUDIT, TAXATION,

ACCOUNTS, CORPORATE LAWS,

SEBI LAWS

11+

804MR Sunil Kumar

KeswaniIP/P-00819

IBBI/IPA-001/IP-

P00819/2017-

2018/11396

HOUSE NO 31 CANAL

LINKING ROAD RAVI NAGARRAIPUR [email protected]

B.COM MBA

(FINANCE)CA

AUDITTING, TAXATION PROJECT

FINANCE, STATUTORY AUDIT OF

BANKS AND GOVERMNET

ORGANISATION, INTERNAL AUDIT

OF GOVT AGENCIES PSU LISTED

COMPANIES,

19+

805Mrs Anjali Nirav

ChoksiIP/P-00820

IBBI/IPA-001/IP-

P00820/2017-

2018/11382

B/6,PRARTHANA

ALOK,BEHIND H.L.COLLEGE

OF

COMMERCENAVRANGPURA


M.COMCA DR(PHD)

INDIRECT TAXES,DERIVATIVES &

GST14+

806Mr Amit Chandrakant

ShahIP/P-00821

IBBI/IPA-001/IP-

P00821/2017-

2018/11397

74/A, Roop Darshan Bldg.,

Juhu Cross Lane, Behind

New India Colony, Andheri

(West), Mumbai - 400058,

Maharashtra, India

Mumbai [email protected] B.COM. C.A. Finance, Accounts, Taxation 24+BDO Restructuring

Advisory LLP

807 MR K Vijaya Srinivas IP/P-00822

IBBI/IPA-001/IP-

P00822/2017-

2018/11398

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

OFFICE, VIDYANAGAR,

HYDERABAD


MASTER OF

COMMERCE

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

BANK AUDIT, FORENSIC AUDIT,

INFORMATION SYSTEMS AUDIT,

STATUTORY & TAX AUDIT, DUE

DILIGENCE

15+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

808 Mrs Santosh Goel IP/P-00823

IBBI/IPA-001/IP-

P00823/2017-

2018/11399

Flat No. 67, Meena

Apartment, I.P. Extension,

Patparganj

New Delhi [email protected] B.Com Chartered

Accountant DISA

Audit & Taxation

Accounts & Taxation

Finance & Accounts

Audit & Taxation

18+

809 Mr Neeraj Bhatia IP/P-00824

IBBI/IPA-001/IP-

P00824/2017-

2018/11400

P-27, 1st FLOOR, MALVIYA

NAGAR, NEW DELHI -

110017

DELHI [email protected] B.Sc. CHARTERED

ACCOUNTANT

AUDITING, DIRECT & INDIRECT

TAXATION,COMPANY LAW &

MGMT. CONSULTANCY

22+

810MR Surendra Kumar

AgarwalIP/P-00825

IBBI/IPA-001/IP-

P00825/2017-

2018/11401

BHAWANI ENCLAVE 3D99C

GIRISH GHOSH

ROADLILUAH, HOWRAH

HOWRAH [email protected]

B COM

(HONS) M

COM

CHARTERED

ACCOUNTANTS

AUDITING, TAXATION, PROJECT

FINANCE, CONSULTANCY &

STATUTORY COMPLIANCES

14+

811Mrs Pooja Piyush

KabraIP/P-00826

IBBI/IPA-001/IP-

P00826/2017-

2018/11411

601, Sidhi Harmony,

Building No NDR28,

Opposite Building No. 87,

Near R S Mani Supershop,

Tilaknagar


Accountants Project Finance9+

812 Mrs Thamilvani S IP/P-00827

IBBI/IPA-001/IP-

P00827/2017-

2018/11412

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

813Mr Jamboo Kumar

JainIP/P-00828

IBBI/IPA-001/IP-

P00828/2017-

2018/11413

PREM GARG & ASSOCIATES,

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

CHARTERED

ACCOUNTANT

ADMINISTRATION OF FINANCE

DEPARTMENT

AUDIT AND TAXATION

37+

814 Mrs Hemlata Sharma IP/P-00829

IBBI/IPA-001/IP-

P00829/2017-

2018/11414

J 203, Aaryaman Residency,

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

815MR Samir Ganeshbhai

MaratheIP/P-00830

IBBI/IPA-001/IP-

P00830/2017-

2018/11415

1 FIRST FLOOR SUMATI

AVENUE OPP RAJKAMAL

BAKERY BHAIRAVNATH

ROAD MANINAGAR

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

816Mr Vinod Kumar

ViswanathIP/P-00831

IBBI/IPA-001/IP-

P00831/2017-

2018/11416

H.No:8-3-318/11/27 & 28,

SAI KESAVA APPARTMENTS,

JP NAGAR,

YELLAREDDYGUDA,

HYDERABAD [email protected] B.Com CA CA DISA CA 13+

817Mrs Revathi

RaghunathanIP/P-00832

IBBI/IPA-001/IP-

P00832/2017-

2018/11417

No 25, Baroda StreetWest

MambalamChennai [email protected]

Bachelor of

chemistry FCA CISA

Statutory and Internal Audit, Direct

and Indirect taxes27+

818Mr Rakesh Kumar

GuptaIP/P-00833

IBBI/IPA-001/IP-

P00833/2017-

2018/11418

701, Vikrant Tower 4,

Rajendra PlaceNew Delhi [email protected] B.Com. LLB

Chartered

Accountant

Audit, Accountancy, Taxation,

consultancy, advisory,

representations

30+

819 Mr C Ramadurai IP/P-00834

IBBI/IPA-001/IP-

P00834/2017-

2018/11392

Flat No 301, Topaz Block,

Esteem Heritage

Apartments, Rose Garden

Road, JP Nagar 5 Phase

Bangalore [email protected] Com M

Com

Chartered

Accountant Cost

Accountant

Assisting the Resident Partner on

Tax matters

Financial Accounting, MIS, RBI

returns, Audit

Costing,

29+

820Mr Sanjiv Kumar

ChaudharyIP/P-00835

IBBI/IPA-001/IP-

P00835/2017-

2018/11391

C-8, Ground Floor, Kailash

ColonyDelhi [email protected]

Bachelor of

Law, LLBCA 35+

821 Mr Pankaj Mahajan IP/P-00836

IBBI/IPA-001/IP-

P00836/2017-

2018/11420

h-223, 22ND Floor , DLF

Capital Greens, 15, Shivaji

Marg

Delhi [email protected] B.com CA Audit and assurance services

822Mr Siba Kumar

MohapatraIP/P-00837

IBBI/IPA-001/IP-

P00837/2017-

2018/11421

E/402, Baishnav Vihar,

Bomikhal Near Durga

Mandap

Bhubaneswar [email protected] B.Sc, M.Sc CAIIBVarious assignements in

retails/credit and foreign office36+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

823Mr Aashish Kumar

GuptaIP/P-00838

IBBI/IPA-001/IP-

P00838/2017-

2018/11422

902, 9th floor, Tower-

Classique, SPR imperial

estate, Sector 82

Faridabad [email protected] B.com Chartered

Accountant 11+

824 Mr Sanjib Kumar Jain IP/P-00839

IBBI/IPA-001/IP-

P00839/2017-

2018/11423

243,2ND FLOOR ,SANJIB

JAIN &

ASSOCIATES,RISHABH

COMPLEX, M.G. ROAD

RAIPUR [email protected]

BACHELOR

OF

COMMERCE(

HONS.)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION( DIRECT &

INDIRECT)28+

825 Mr Anurag Singhi IP/P-00840

IBBI/IPA-001/IP-

P00840/2017-

2018/11424

Singhi & Co., 161, Sarat

Bose Road, Kolkata -

700026.


Chartered

Accountant

B.Com.

(Honours)

Chartered

Accountant

Audit and Assurance, Financial

Advisory, Tax, Consulting

826 MR Samir Agarwal IP/P-00841

IBBI/IPA-001/IP-

P00841/2017-

2018/11425

SUITE 68 6TH FLOOR

CHITRAKOOT

BUILDING230A A J C BOSE

ROAD

KOLKATA [email protected] B.COM HONS CHARTERED

ACCOUNTANT

INVESTMENT BANKING

AUDIT AND ADVISORY16+

827 Mr Rajkishor Prasad IP/P-00842

IBBI/IPA-001/IP-

P00842/2017-

2018/11426

208, Puja Nakshatra

ApartmentGubbalala Main

Road, Subramanyapura Post

Bangalore [email protected] B Com (Hons) CA

Audit, Direct and Indirect Taxation,

Accounting and Company law

matters

12+

828Mr Madhusudhana

Reddy MaligiIP/P-00843

IBBI/IPA-001/IP-

P00843/2017-

2018/11427

G-8, Amrutha Ville, Opp.

yashoda HospitalRajbhavan

Road, Somajiguda


Accountant Hyderabad 14+

829 Mr Rajeev Bansal IP/P-00844

IBBI/IPA-001/IP-

P00844/2017-

2018/11428

K-60 Second Floor Jangpura

ExtensionNew Delhi [email protected]

Bachelor of

Commerce

(Honours)

Bachelor of

Laws

Chartered

Accountant


Consultancy27+

830MR Swapnil Mukund

AgrawalIP/P-00845

IBBI/IPA-001/IP-

P00845/2017-

2018/11429

C-1, GARG GOKUL

APARTMENT, PLOT NO.

156, GOKULPETH

NAGPUR [email protected] B.COM FCA AUDITING 12+

831Mr Susheel Kumar

GuptaIP/P-00846

IBBI/IPA-001/IP-

P00846/2017-

2018/11419

B-66, Second Floor, CC

Colony, Opp Rana Pratap

Bagh, Delhi

Delhi [email protected] of

Commerce

Chartered

Accountancy Indirect Tax, Direct Tax and GST

832 MR Ashok Kumar IP/P-00847

IBBI/IPA-001/IP-

P00847/2017-

2018/11430

L-93 SHASTRI NAGAR DELHI-

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

TAXATION

ASSURANCE, ADVISORY AND

TAXATION

24+

833Mr Umesh Kumar

GuptaIP/P-00848

IBBI/IPA-001/IP-

P00848/2017-

2018/11431

FLAT NO. 101,

GREENWOOD CGHS, PLOT

NO. GH-7, SECTOR-47,

GURGAON [email protected] B.COM CA ACCOUNTS, AUDIT, FINANCE,

TAXATION, CORPORATE LAWS14+

834 Mr Ramani Natarajan IP/P-00849

IBBI/IPA-001/IP-

P00849/2017-

2018/11432

1F, Arudhara, New No-15

HabibullahChennai [email protected] B.COM CA

TAXATION, AUDIT &


835Mr Adinarayana Babji

KotaIP/P-00850

IBBI/IPA-001/IP-

P00850/2017-

2018/11433

3-1-211 Upstairs,

Somasundaram StreetSecunderabad [email protected] B.com CA

Income Tax, Audits

Audits

Audits

836 Mr Sundararaman S IP/P-00851

IBBI/IPA-001/IP-

P00851/2017-

2018/11434

Flat G Ganesh Castle Baroda

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

837Mr Pawan Kumar

AgrawalIP/P-00852

IBBI/IPA-001/IP-

P00852/2017-

2018/11435

K-1/114, FIRST FLOOR,

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

Audit, Consultancy

Audit, Consultancy, Tax10+

838Mr Shailesh Pranlal

BhutaIP/P-00853

IBBI/IPA-001/IP-

P00853/2017-

2018/11436

901, Regent Chambers,

Nariman PointMumbai [email protected] BCOM

Chartered

Accountant

Company

Secretary

Taxation, Audit, Advisory and

Regulatory Work35+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

839 Mr Manish Goyal IP/P-00854

IBBI/IPA-001/IP-

P00854/2017-

2018/11410

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

DIRECT TAX, INDIRECT TAX, AUDIT,

PROJECT FINANCING, CONSULTING

ON DEBT RECOVERY

10+

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

001/2017-2018/11437

B/102, AKSHARDHAM

TOWER, OPP SHAHIBAUG

UNDER BRIDGE SHAHIBAUG

AHMEDABAD


BACHALOR

OF

COMMERCE

CHARTERED

ACCOUNTATNS

AUDIT, FINANCE , INTERNAL AUDIT

AND SYSTEM AUDIT11+

841Mr Manish Kumar

BhagatIP/P-00856

IBBI/IPA-001/IP-

P00856/2017-

2018/11438

103-104, PANCHDEEP

COMPLEXMITHAKHALI SIX

ROADNAVRANGPURA

AHMEDABAD [email protected] B'COM FCA ACMA

EXECUTIVE FINANCE AND

ACCOUNTS

COSNULTANT

SENIOR CONSULTANT

SENIOR MANAGER

PARTNER

14+

842 Ms Geetha G IP/P-00857

IBBI/IPA-001/IP-

P00857/2017-

2018/11439

12-I Cross Street, NES Road

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

843Mr Sanjeev Kumar

JainIP/P-00858

IBBI/IPA-001/IP-

P00858/2017-

2018/11440

2B/31, Kalpataru Estate ,

JVLR,

Andheri East , Mumbai -93

Mumbai [email protected]. Com,

M.ComFCA 30+

844Mr Krishna Chaitanya

MogallapalliIP/P-00859

IBBI/IPA-001/IP-

P00859/2017-

2018/11441

6-2-231, KAMSALI STREET,

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

845 MR Dinesh Kumar IP/P-00860

IBBI/IPA-001/IP-

P00860/2017-

2018/11442

HOUSE NO. 930, SECTOR

12HUDAHUDAPANIPAT [email protected] B. COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, CORPORATE LAWS AND

TAXATION

CORPORATE LAWS AND TAXATION

26+

846 MR Balaji A IP/P-00861

IBBI/IPA-001/IP-

P00861/2017-

2018/11443

60B, KAMK MANNAN

COMPLEX,MUSLIM MIDDLE

STREET,OPP. BSNL

EXCHANGE,SIVAKASI

SIVAKASI [email protected] B.Com. Chartered

Accountant DISA

BANK PROJECTS CONSULTANCY,

CORPORATE AUDITS AND

TAXATION

15+

847 Mr Vidyashankar K IP/P-00862

IBBI/IPA-001/IP-

P00862/2017-

2018/11444

50, Sathyanarayana

Apartments93, Poes

GardenChennai 600086

Chennai [email protected] B. Com

Chartered

Accountant

PGDBM

Financial Consulting

Finance & Accounts

Consulting

17+

848Mr Rajendra Kumar

Sharma IP/P-00863

IBBI/IPA-001/IP-

P00863/2017-

2018/11461

A-88, 2nd Floor, East Of

KailashNew Delhi [email protected] B. Com FCA 23+

849Mr Paresh K

ThothawalaIP/P-00864

IBBI/IPA-001/IP-

P00864/2017-

2018/11462

401 ashman complex, 6,

kalpana society,

navrangpura, ahmedabad -

380 009

AHMEDABAD [email protected] B.Com CA 23+

850 Mr Subhash Gupta IP/P-00865

IBBI/IPA-001/IP-

P00865/2017-

2018/11463

H.No. 16, Vikas Vihar Phase-

2Ferozepur [email protected]

Bachelor of

Science MBA

Finance

CAIIB 39+

851 Mrs Nidhi Seksaria IP/P-00866

IBBI/IPA-001/IP-

P00866/2017-

2018/11464

B-128 crescent apartment

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

Investment services


Transaction Advisory services

11+

852 Mr Sewa Ram Totla IP/P-00867

IBBI/IPA-001/IP-

P00867/2017-

2018/11465

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

P. Totla & Co., Chartered

Accountants, 302 Alanakar

Point, Geeta Bhawan

Square,A. B. Road,

Indore [email protected]

B. Com

(Hons.) 12th

Class

Chartered

Accountant

Company

Secretary

Audit & Assurance

Stock Exchange Remisership

Audit & Assurance

32+

853 Mr Kamal Agarwal IP/P-00868

IBBI/IPA-001/IP-

P00868/2017-

2018/11466

151 3rd FLOOR AMBICA

VIHAR PASCHIM VIHARNEW DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT

ADVOCATE

AUDITING/ TAXATION/

CORPORATE LITIGATION/

ARBITRATION

18+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

854 Mr Pramod Jain IP/P-00869

IBBI/IPA-001/IP-

P00869/2017-

2018/11467

A-2/132, Prateek

Apartments, Paschim Vihar,

New Delhi 110063

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

Accountant Audit, Tax, Company Law 25+

855 Mr Anurag Nirbhaya IP/P-00870

IBBI/IPA-001/IP-

P00870/2017-

2018/11468

204, SAGAR PLAZA, PLOT

NO. 19, DISTRICT CENTRE

LAXMI NAGAR

NEW DELHI [email protected] B. COM CHARTERED

ACCOUNTANT

AUDIT & ASSURANCE, TAXATION,

FORENSIC AUDIT, I S AUDIT,

CORPORATE LAW PRACTICE,

FINANCE, RESTRUCTURING OF

DEBT, REVIVAL OF SICK

COMPANIES, FUNDING FOR

STRESSED ACCOUNTS, M & A, JV

STRUCTURING, NPA RESOLUTION,

FDI, APPEARING BEFORE NCLT,

DRT, BIFR & AIFR.

19+

856MR Prashant Vasantlal

MunotIP/P-00871

IBBI/IPA-001/IP-

P00871/2017-

2018/11469

PRASHANT V. MUNOT &

CO.CHARTERED

ACCOUNTANTS304,

BUSINESS SQUARE, TILAK

ROAD, OPP : S.P. COLLEGE,

1676, SADASHIV PETH,

PUNE

PUNE [email protected] B.COM LLB CA

CONSULTING IN DIRECT &

INTERNATIONAL

TAXATION,CONSULTING IN

INDIRECT TAXES, CONSULTING IN

CORPORATE LAWS, FINANCIAL

CONSULTING, DUE DILIGENCE, TAX

APPEALS, COMPANY AUDITS,

15+

857 Mr Vishal Malhotra IP/P-00872

IBBI/IPA-001/IP-

P00872/2017-

2018/11470

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

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION AND

MANAGEMENT CONSULTANCY23+

858

Mr Vishnumolakala

Ramaseshu

Venkateswara Rao

IP/P-00873

IBBI/IPA-001/IP-

P00873/2017-

2018/11471

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

Venkateswara Colony, Near

Andhra bank, Saroor Nagar

Hyderabad [email protected] LLB

(General)

FCA Company

Secretaries

Intermediate

Examination

Credit Appraisal Monitoring,

Sanction of Advances, Financial

Analysis, Feasibility and Financial

Restructuring Large Advances,

Rehabilitation of Sick Units and

Recovery of Advances.

Finance, Legal, Accounts, Costing,

Company Law Matters and Foreign

Collaborations.

Finance, Accounts, Legal and

Company Law Matters.

Audits, Taxation, Corporate

Restructuring, Project Finance,

28+

859 MR Manish Jain IP/P-00874

IBBI/IPA-001/IP-

P00874/2017-

2018/11472

SHOP NO.3,IST FLOOR,

KAILASH TOWER' OPP.

INCOME TAX OFFICE COURT

ROAD

SAHARANPUR [email protected] B.COM CHARTERED

ACCOUNTANTS

TAX AUDIT, BANK AUDITS,

COMPANIES AUDIT, INFORMATION

SYSTEM AUDITS, CONSULTANCY TO

VARIOUS CLIENTS ON DIFFERENT

ISSUES,DOING PRACTICE IN

INCOME TAX AND GST

17+

860MR Pawan Kumar

GoyalIP/P-00875

IBBI/IPA-001/IP-

P00875/2017-

2018/11473

P K GOYAL & ASSOCIATES,

304, D.R. CHAMBERS, 12/56

D.B.GUPTA ROAD, KAROL

BAGH.


(HONOURS)

CHARTERED

ACCOUNTANT


AUDIT.

FINANCE, TAXATION,

MANAGEMENT

FINANCIAL CONSULTANCY

24+

861 MR Anurag Goel IP/P-00876

IBBI/IPA-001/IP-

P00876/2017-

2018/11460

10/349, First Floor, Sunder

Vihar,

Paschim Vihar, New Delhi-

110087


FOUNDATION

CHARTERED

ACCOUNTANT

PQC OF ICAI - ISA

PQC OF ICAI-

FAFD

GENERAL PRACTICE 19+

862 Mr Jitender Wadhwa IP/P-00877

IBBI/IPA-001/IP-

P00877/2017-

2018/11474

BHATI WADHWA AND

CO5N/1A,FIRST

FLOOR,NEAR-MCF MAYOR

OFFICE,NIT

FARIDABAD [email protected]

M.COM

CHARTERED

ACCOUNTANTS

AUDIT,COMPANY AUDIT,INTERNAL

AUDIT,TAXATION13+

863Mr Reetesh Kumar

AgarwalIP/P-00878

IBBI/IPA-001/IP-

P00878/2017-

2018/11475

FLAT NO-8, VIDYA VIHAR

APARTMENT, SECTOR-9,

ROHINI

NEW DELHI [email protected] GRADUATE CHARTERED

ACCOUNTANT 16+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

864 MRS Jeena Agrawal IP/P-00879

IBBI/IPA-001/IP-

P00879/2017-

2018/11476

272,Shri Mangal Nagar,

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

865 MR Hemant Gupta IP/P-00880

IBBI/IPA-001/IP-

P00880/2017-

2018/11477

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

ACCOUNTS & TAXATION

AUDITING, INTERNAL AUDIT &

TAXATION

12+

866Mr Surya Narayana

Sarma ChittapragadaIP/P-00881

IBBI/IPA-001/IP-

P00881/2017-

2018/11478

Flat No. 203, Esteem house,

Dwarakapuri Colony,

Punjagutta

Hyderabad [email protected] B Com Chartered

Accountancy Taxation, Auditing 24+

867Mr Krishna Kumar

TuragaIP/P-00882

IBBI/IPA-001/IP-

P00882/2017-

2018/11479

1-1-746/1, TIRUMALA,

607,STREET 4,

GANDHINAGAR,

HYDERABAD [email protected] B.Sc. CHARTERED

ACCOUNTANT

AUDIT, TAXATION ETC.

ASSURANCE, ADMINISTRATION,

TAXATION, ERP ETC

ADVISORY

ADVISORY ETC.

HANDLED COMPANY AFFAIRS

30+

868MR. Hemantprakash

JainIP/P-00883

IBBI/IPA-001/IP-

P00883/2017-

2018/11480

7,JYOTIKAPARK SOCIETY,NR

POLICE COMM

OFFICE,SHAHIBAUG ROAD

AHMEDABAD [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

AUDIT,TAXATION,PROJECT

FINANCE,COMPANY LAW,

MANAGEMENT CONSULTING

869 Mr Subrata Maity IP/P-00884

IBBI/IPA-001/IP-

P00884/2017-

2018/11481

B 202Jai Gurudeo

ComplexPlot 16-19 and 21-

25Sector 17Kamothe

Navi Mumbai [email protected] B Com Chartered

Accountancy

Accountancy and Management

Accountancy and Management

Accountancy, Management, IT,

Secreterial

870Mr Subodh Kumar

GargIP/P-00885

871Mr Rajneesh Kumar

AggarwalIP/P-00886

IBBI/IPA-001/IP-

P00886/2017-

2018/11483

C-60, 3rd Floor , C-Block

Community Centre ,Janak

Cinema Complex , Janak

Puri

NEW DELHI [email protected] B.COM

Chatered

Accountant Cost

& Management

Accounant

25+

872 Mrs Padmini Sridhar IP/P-00887

IBBI/IPA-001/IP-

P00887/2017-

2018/11484

B3/1308, Gokulam

DoddakallasandraKanakapu

ra Road

Bangalore [email protected] B.Com(Hons) F.CA Grad.CWA

Bank Audits,Compliance, Due

Diligence, Consulting,

Freelance

US Regulatory Compliance and Risk

Mangaement

Internal Audit, Compliance, Credit

Monitoring fro Banks' s clients

23+

873 Mr Ritesh Mittal IP/P-00888

IBBI/IPA-001/IP-

P00888/2017-

2018/11485

1-2-288/32, DOMALGUDA,

HIMAYATHNAGARHYDERABAD [email protected] BCOM LLB CA

TAXATION, AUDIT

TRAINING & CONSULTANCY

TAXATION, AUDIT

874MR Brij Mohan

SharmaIP/P-00889

IBBI/IPA-001/IP-

P00889/2017-

2018/11486

708, Northex Tower, A-09,

Netaji Subhash Place, Pitam

Pura,

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

Company Law Matters34+

875Mr Venkata Jankinath

DIP/P-00890

IBBI/IPA-001/IP-

P00890/2017-

2018/11487

404, Purushottam

Enclave,Anandnagar,

Khairatabad


Bachelor of

Science Post

Graduate

Diploma in

Alternate

Disput

Resolution

Chartered

Accountant post

Qualification

Course in

Information

Systems

Audit(DISA of

ICAI)

Audit 27+

Temporary Surrender w.e.f 23rd October, 2018

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

876Mr Machar Rao

MeenavalliIP/P-00891

IBBI/IPA-001/IP-

P00891/2017-

2018/11488

H.No: 7-1-644, Plot No.66,

Flat No.402, Sai Padma

Vinay Vihar

Apartments, Sundar Nagar,

Opp: Erragadda Rythu

Bazar,

Hyderabad 500038.

Hyderabad [email protected] B.Com CA

Finance and Accounts

Audit, Taxation, Finance and

Accounts.

877 Mr Anuj Kumar Goyal IP/P-00892

IBBI/IPA-001/IP-

P00892/2017-

2018/11489

B-252, VIVEK VIHAR, PHASE-

I, DELHI-110095DELHI [email protected]

B.COM

(HONS)

CHARTERED

ACCOUNTANT TAXATION, AUDIT ETC., 29+

878 MRS Rainy Dafria IP/P-00893

IBBI/IPA-001/IP-

P00893/2017-

2018/11490

48 TIT ROAD RATLAM RATLAM [email protected]

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANTS


TAXATION10+

879MR Mahavir Parshad

JainIP/P-00894

IBBI/IPA-001/IP-

P00894/2017-

2018/11491

B-3/2, TOP FLOOR,

PASHCHIM VIHARDELHI [email protected] B.A CA

DIRECT TAX, INDIRECT TAX, AUDIT,

PROJECT FINANCING, CONSULTING

ON DEBT RECOVERY

35+

880 Mr Mathiazhagan IP/P-00895

IBBI/IPA-001/IP-

P00895/2017-

2018/11492

F1 Sai Kirupa Apartments

Kambar St., Kumaran Nagar,

Padi


etaryship

Chartered

Accountant CS

(Inter)

Headed Stressed Assets Branch

[Special Recovery Branch] from

2004 to 2009 at Chennai.

Responsible for reduction of NPA of

the corporation. Have adequate

knowledge of SARFAESI and SFC

881Mr Madhusudan

MantriIP/P-00896

IBBI/IPA-001/IP-

P00896/2017-

2018/11493

H.NO.1-10-175, Street No.8,

Near Hanuman Temple,

Ashok Nagar, RTC X Roads

Hyderabad [email protected] B.ComChartered

Accountant

Statutory Audit, Internal Audit, Tax

Consultants, Representation before

Appeallette Authorities, Project

Financing and other management

services

32+

882Mr Paruchuri Maruthi

SudheerIP/P-00897

IBBI/IPA-001/IP-

P00897/2017-

2018/11494

KOTA & COMPANY,331,

ARORA COLONY-2,ROAD

NO.3, BANJARAHILLS

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS

883 MR Suresh Kumar S IP/P-00898

IBBI/IPA-001/IP-

P00898/2017-

2018/11495

NO 1372 31ST B CROSS ESI

HOSPITAL ROAD

JAYANAGAR 4TH T BLOCK

BANGALORE [email protected] B COM CHARTERED

ACCOUNTANT

FINANCE AND STATUTORY

COMPLIANCES

FINANCE AND ERP CONSULTANT

AUDITING AND STATUTORY

COMPLIANCES

11+

884 Mr Seshadri K R IP/P-00899

IBBI/IPA-001/IP-

P00899/2017-

2018/11496

TF2, R R Veeshal

Apartments, Muthucharal

Nagar, Kalveerampalayam,

Coimbatore

Coimbatore [email protected] B Com Chartered

Accountant

Handling Projects for loan, Fund

Flow and Cash Flow statements and

Bank Correspondence, GST returns

12+

885Mr Kashi Viswanathan

SivaramanIP/P-00900

IBBI/IPA-001/IP-

P00900/2017-

2018/11497

Flat No-204, Block Menka,

Indralok, Plot No-GH-1,

Nyay Khand-1, Indirapuram

Ghaziabad [email protected] 23+

886 Mr Rajiv Rattan IP/P-00901

IBBI/IPA-001/IP-

P00901/2017-

2018/11501

RTF-32,ROYAL TOWER

MARKET,SHIPRA

SUNCITY,INDIRAPURAM

GHAZIABAD [email protected] B.Com C.A

Accounting,Auditing & Taxation

Accounting & Finance

Audit & Taxation

Auditing,Taxation,Management

Consultancy etc

10+

887Mr Balasubramanian

VIP/P-00902

IBBI/IPA-001/IP-

P00902/2017-

2018/11502

201, Indra Residency,Street

No. 2, Ashoknagar,Hyderabad [email protected]

Bachelor of

Commerce (B

Com.)

Diploma in

Business

Finance

FCA, ACS

Audit and Compliance reporting,

Debt syndication, Debt

Restructuring, Bank Branch Audits,

Corporate Advisory

32+

888Mr Arvind Singh

ChawlaIP/P-00903

IBBI/IPA-001/IP-

P00903/2017-

2018/11503

3-H, 4th Floor, Block-C,BCM

City, Above Cafe Coffee

DayNavlakha Square

Indore [email protected]

M.Com.

Doctor of

Philosophy

Chartered

Accountant

Company

Secretary

Taxation 20+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

889Mr Ramesh Chand

KumawatIP/P-00904

IBBI/IPA-001/IP-

P00904/2017-

2018/11504

E-32, Akshya Co-op Housing

Society Ltd, Jayraj Nagar,

Chandravakar Lane, Borivali

(west)

Mumbai [email protected] B.Com

Chartered

Accountant

Forensic

Accounting &

Fraud Detection

Audit, Accountants,Taxation &

Management Consultancy13+

890 Mr V V Krishnamurthy IP/P-00905

IBBI/IPA-001/IP-

P00905/2017-

2018/11505

#197, 6th A Main, 16th

Cross, JP Nagar 4th PhaseBangalore [email protected] BSC CA CS

Accounts, Finance, Taxation,

Company Law and Secretarial

Matters

Accounts of Bangalore Branch, MIS

and Branch administration

Consolidation of Accounts,

30+

891Mr Om Prakash

AgarwalIP/P-00906

IBBI/IPA-001/IP-

P00906/2017-

2018/11506

BIA Merlin Chamber

18, British Indian Street,

4th Floor, Room no-403,

Kolkata-700069


(Hons.)

Chartered

Accountants

Company

Secretary

Auditing & Taxation 32+

892 MR R Balachandran IP/P-00907

IBBI/IPA-001/IP-

P00907/2017-

2018/11507

FLAT 3B, III BLOCK, BAJAJ

APARTMENTS, 7,

NANDANAM EXTN MAIN

ROADNANDANAM,

CHENNAI -600035

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

AUDIT, VALUATION, DIRECT AND

INDIRECT TAX, INFORMATION

SYSTEM AUDIT, BUSINESS

STRATEGY, FINANCE AND

BUDGETING

30+

893 Mr Gopal Krishna Raju IP/P-00908

IBBI/IPA-001/IP-

P00908/2017-

2018/11508

New No.2, South Dandapani

Street, Meena Arcade,

Ground Floor, Burkit

Road,Chennai-600017

Chennai [email protected] M.Phil FCA ACS Tax , Audit & Consulting 20+

894 Mr S R Krishnan IP/P-00909

IBBI/IPA-001/IP-

P00909/2017-

2018/11509

6, Khabag Castle, Flat 3B,

Circular Road,

Kodambakkam


Accountatnt CFA

Accounting, Finance planning

Leasing, Bill discounting, merchant

banking, equity research

Equity Research

Banking, Private banking, Asset

Management,, Research,

Investment Banking, FinTech

28+

895Mr Sai Ramesh

KanuparthiIP/P-00910

IBBI/IPA-001/IP-

P00910/2017-

2018/11510

Plot 6 B, Beside TDP Office,

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

Company Secretarial & Internal

Audit

Audit,Consultancy,Power Sector

Advisory

34+

896Mr Lakkimsetty

TrinadhIP/P-00911

IBBI/IPA-001/IP-

P00911/2017-

2018/11517

"SAISHRUTHI, 889, 11TH

CROSS JP NAGAR 2ND

PHASE, BANGALORE.

560078

Bangalore [email protected]

BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANCY

ACA

AUDITING/TAXATION 39+

897Mr Yugandhara Babu

LellaIP/P-00912

IBBI/IPA-001/IP-

P00912/2017-

2018/11518

12-7-134, Villa No.52,

Mystic Hills, Green Hills

Road,Anjaneya Nagar,

Moosapet

HYDERABAD [email protected] B.Com Chartered

Accountancy

Compilation of Accounts and

processing of Personal Claims

Finance, Accounts, Secretarial

Duties, Tax Matters and Working

Capital Management

Project Financing & Other General

Corporate Matters

32+

898Mr Suman Kumar

AgarwalIP/P-00913

IBBI/IPA-001/IP-

P00913/2017-

2018/11519

SUMAN KUMAR AGARWAL

& ASSOCIATES, 20B,

BRITISH INDIA STREET, 5TH

FLOOR

KOLKATA [email protected] B.COM (H)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE BANKING, NCLT

MATTER, CORPORATE

RESTRUCTURING, CORPORATE

ADVISORY, FORENSIC AUDIT,

STATUTORY AUDIT, ROC FILING

ETC.

20+

899 Mrs Vinita Agrawal IP/P-00914

IBBI/IPA-001/IP-

P00914/2017-

2018/11520

B-301,ROYAL PALMS, NEAR

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

CHARTERED

ACCOUNTANCY

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDITING ,MANAGEMENT

CONSULTANCY, PROJECT

APPRAISAL ,TAXATION

13+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

900Mrs Bhavi Shreyans

ShahIP/P-00915

IBBI/IPA-001/IP-

P00915/2017-

2018/11521

C 201, Embassy Appt.Near

Ketav PetrolpumpDr. V S

Road


Bachelor of

Commerce

Masters of

Commerce

Chartered

Accountant

Internal Audit & MIS

Accounts

Financial Analyst

Taxation

Finance

11+

901MR Hemant Kumar

BansalIP/P-00916

IBBI/IPA-001/IP-

P00916/2017-

2018/11522

13,SHRI GANESH COLONY,

GOPALPURA BYE PASSJAIPUR [email protected] B.COM

CHARTERED

ACCOUNTANT

DIRECT TAXATION, AUDIT ,

COMPANY LAW MATTERS & FEMA18+

902 Mrs Shalu Khanna IP/P-00917

IBBI/IPA-001/IP-

P00917/2017-

2018/11523

Luthra& Luthra Chartered

Accountants A-16/9 Vasant

Vihar


Graduation

Post

Graduate

Diploma in

Business

Administratio

n

Chartered

Accountant

Tax

International Taxation14+

903 Mr Naresh Hosangady IP/P-00918

IBBI/IPA-001/IP-

P00918/2017-

2018/11525

E402 Ashok Gardens,

T.J.Road,SewriMumbai [email protected] B.Tech M.S.

Business Management

Company Head

Company Head

28+

904MRS Mummaneni

Vazra LaxmiIP/P-00919

IBBI/IPA-001/IP-

P00919/2017-

2018/11526

G-2, ENCEE RESIDENCY, 8-3-

898/26,

NAGARJUNANAGAR,

YELLAREDDYGUDA

HYDERABAD [email protected] BSC LLB CIVIL LAWS

905Mr Prakash Kulkarni

PurushottamIP/P-00920

IBBI/IPA-001/IP-

P00920/2017-

2018/11527

102, Manbhavan

Apartments, Plot no. 72,

Mayur ColonyKothrud

Pune [email protected] B.Com FCA 34+

906 Mrs Kavita Rani IP/P-00921

IBBI/IPA-001/IP-

P00921/2017-

2018/11528

F-23/31, Keshav

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

CHARTERED

ACCOUNTANT AUDIT, TAXATION, FINANCE

M/s Exquisite Legal

Consultants LLP

907Mr Lakshmana Rao

ParuchuriIP/P-00922

IBBI/IPA-001/IP-

P00922/2017-

2018/11529

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

AUDITS

908 MR Amit Sharma IP/P-00923

IBBI/IPA-001/IP-

P00923/2017-

2018/11530

H. NO. 3311, 2ND FLOOR,

GALI NO. 2, LAXMAN

VIHAR, PHASE-I, GURGAON

GURAGON [email protected] . COM M.

COMCA

AUDIT AND ACCOUNTS

BANKING AND LIASIONING

909Mr Dilip Kumar

ParasmalIP/P-00924

IBBI/IPA-001/IP-

P00924/2017-

2018/11531

F-5, FIRST FLOOR,

SAMPURNA CHAMBERS,

NO. 13, VASAVI TEMPLE

STREET, V.V. PURAM

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

compliances, etc.19+

Voluntary liquidation

by Members of

Adamas India

Pharmaceuticals

Private Limited

LP 02.04.2018 In progress

910MR Nitesh Kumar

AgarwalIP/P-00925

IBBI/IPA-001/IP-

P00925/2017-

2018/11532

"MEGHNA BUILDING"

GROUND FLOOR, 4/75

CHANDITALA LANE,

TOLLYGUNGE KOLKATA

Kolkata [email protected](HONS

.)

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

ACCOUNTS, INTERNAL AUDIT,

TAXATION, MIS ETC

ACCOUNT0S,FINANCE, INTERNAL

AUDIT, TAXATION, MIS ETC

AUDIT & ACCOUNTS, TAXATION,

FINANCIAL & MANAGEMENT


MATTER, DEBT SYNDICATION ETC

13+

911Mr Anjan

BhattacharyaIP/P-00926

IBBI/IPA-001/IP-

P00926/2017-

2018/11533

FLAT NO 603, PALM

ISLAND -2ROYAL PALM

ESTATE AAREY MILK

COLONYGOREGAON EAST

MUMBAI [email protected] B.COM

CHARTERED

ACCOUNTANT

CAIIB

AUDIT ASSIGNMENTS

HEADED ZONE AND LARGE

BRANCH, FINANCED TO LARGE

CORPORATES,

MSMEs,SYNDICATION OF

LOANS,MONITORING,

RESTRUCTURING OF

LOANS,MOBILISATION OF THE

BUSINESS,RISK ,CONDUCTED AUDIT

OF THE VARIOUS BRANCHES OF

THE COMPANY.

28+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

912 MR Vipul Choksi IP/P-00927

IBBI/IPA-001/IP-

P00927/2017-

2018/11534

FLAT NO 15, AMAR

BHUVAN,2ND FLR, PLOT NO

27,OPP VVF

LTDSIONMUMBAI 400022

MUMBAI [email protected](GOVT

) CA

AUDIT & ASSURANCE, TAX

COMPLIANCE &ADVISORY,

VALUATION AND MANAGEMENT

CONSULTANCY

32+

913 Ms Baiju Parambil IP/P-00928

IBBI/IPA-001/IP-

P00928/2017-

2018/11548

KrishnaKothamangalamKoyi

landy(PO)Kozhikode(DT)Ker

ala

Kozhikode [email protected]

B.SC PHYSICS

M.SC.

PHYSICS

CA

Audit,Taxation

Accounting,MIS,Finance

Middle East Taxation

Accounting,Audit,Taxation

Accounting,MIS,Finance,Direct &

Indirect Taxation

Audit,Finance,Direct & Indirect

Taxation

11+

914Mr Chandra Mohan

BahetyIP/P-00929

IBBI/IPA-001/IP-

P00929/2017-

2018/11535

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

Chartered

Accountant

Company

Secretary

Corporate Advisory work 24+

915Mr Selvarengan

Santha KumarIP/P-00930

IBBI/IPA-001/IP-

P00930/2017-

2018/11549

B6, II Floor, Gems Court14,

Khader Nawaz Khan

RoadNungambakkam

Chennai [email protected] B Com CA

Accounting and MIS

Taxation, Accounting, MIS, Mergers

and Acquisitions

916 Mr Bhavya Mantri IP/P-00931

IBBI/IPA-001/IP-

P00931/2017-

2018/11536

208-209,The Horizon, 11/5

South Tukoganj,Nath

Mandir Road,

Indore [email protected] in

Commerce

Chartered

Accountant DISA

Project Finance-(above 1500 cr),

Restructuring, Enhancment of

Finance, Mergers & Takeovers,

Bank- Statutory,Concurrent and

Stock Audit,Taxation

12+

917 Mr Guru Prasad M IP/P-00932

IBBI/IPA-001/IP-

P00932/2017-

2018/11550

Guru & Jana, Chartered

accountants, #41,

Patalamma temple

street,Near South end

Circle, Basavangudi

BANGALORE [email protected] B.com

Chartered

Accountant

Advance

Mangagement

Program

Statutory Audit

Specialized in Consulting and

governance, Statutory Audit

918Mr Murali Prasad

NalamIP/P-00933

IBBI/IPA-001/IP-

P00933/2017-

2018/11537

Plot 358, Flat 201, Sai Balaji

Nilayam, Gattu Bakery

Lane, MMTS Road, HUDA

Colony, Chandanagar

Hyderabad [email protected] of

commerce CA

Credit Appraisal

Taxation, Audit, Accounting,

Consulting

11+

919 Mr Indrajit Banerjee IP/P-00934

IBBI/IPA-001/IP-

P00934/2017-

2018/11538

F 100 2ND FLOOREAST OF

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

Chartered

Accountancy

statutory audit

financial accounting

internal audit

finance, legal, corporate

finance, legal, strategy, corporate

finance, pharmaceuticals

920Mr Vipan Kumar

GuptaIP/P-00935

IBBI/IPA-001/IP-

P00935/2017-

2018/11539

K-101, KISMAT COMPLEX,

GT ROAD, MILLER GANJ,

LUDHIANA

LUDHIANA [email protected] BCOM FCA Audit and Taxation 14+

921Mr Ramanathan

Shankar AnicodeIP/P-00936

IBBI/IPA-001/IP-

P00936/2017-

2018/11540

H704, Laxmi Narayan

Residency, Devdaya Nagar,

Pokhran Road 2, Thane

West

Thane [email protected]

B.Com

Executive

General

Management

Program

Chartered

Accountancy

Accounting, Banking, Taxation

Accounting, Taxation

Accounting, Finance, Taxation,

Compliance covering 17 entities in

9 Countries in Europe.

Heading Accounting, Finance,

922 Mr Ashok Seshadri IP/P-00937

IBBI/IPA-001/IP-

P00937/2017-

2018/11541

F2, Geekay

Mahalakshmi,27, 100 Feet

Road, Lakshmi

Nagar,Nanganallur

Chennai [email protected].

Economics

Chartered

Accountant,

Cost Accountant

AUDIT,TAXATION,CONSULTANCY,A

CCOUNTS,FINANCE RELATED .32+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

923 MR Rashmi Thakeria IP/P-00938

IBBI/IPA-001/IP-

P00938/2017-

2018/11542

421,THE EMBASSY15,ALI

ASKER ROADBANGALORE [email protected] B.COM. GMP

FCA E.M.P

E.M.P

Auditing of Limited Companies

Internal Audit of Group Companies

Finance, Accounts and Secretarial

Finance, Secretarial and Corporate

Governance

Accounts, Finance and Secretarial

Finance, Accounts, Taxation,

924 MR Amit Chopra IP/P-00939

IBBI/IPA-001/IP-

P00939/2017-

2018/11543

211 soumya enclave, chuna

bhatti kolar roadBhopal [email protected] B.COM

Chartered

Accountant

Audit, Taxation, management

consultancy 14+

925Mr Vimal Kumar

GroverIP/P-00940

IBBI/IPA-001/IP-

P00940/2017-

2018/11544

204, EXPRESS ARCADE, H-

10, NETAJI SUBHASH PLACE,

PITAM PURA

NEW DELHI [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FUND

MANAGEMENT

926 Mr Arvind Goyal IP/P-00941

IBBI/IPA-001/IP-

P00941/2017-

2018/11545

Mohan Niwas, Ist FloorA

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

ERP implementation

Manager Finance

International Corporate Controller

Director Finance

26+

927Mr Rajagopal

ViswanathanIP/P-00942

IBBI/IPA-001/IP-

P00942/2017-

2018/11546

A 4, ANGELICA, PRIDE PARK,

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

AUDIT AND ATTEST

Accounts

Audits, Taxation, Management

Consultancy

AUDIT

Audits, Taxation, Management

Consultancy

928 Mr Ajay Gulati IP/P-00943

IBBI/IPA-001/IP-

P00943/2017-

2018/11547

C-66 , Shivalik Colony ,

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

GST, IND AS, INCOME TAX & AUDIT

Finance & Accounting& Fund

Raising

Raising Loans from Bank, NBFC &

Other, Finance & Accounts, Income

Tax, Legal Work

22+

929Mr Abhishek

MahawarIP/P-00944

IBBI/IPA-001/IP-

P00944/2017-

2018/11564

B/35/5, 2nd Floor,

Shalendra Nagar Raipur [email protected] 18+

930 MR Daulat Ram Jain IP/P-00945

IBBI/IPA-001/IP-

P00945/2017-

2018/11565

33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM CHARTERED

ACCOUNTANT 39+

931 MR Subramaniam S IP/P-00946

IBBI/IPA-001/IP-

P00946/2017-

2018/11566

Flat No. D9, 9th Floor,

Appaswamy's Y.S.Enclave,

1st Block, No.134-A, ARCOT

Road, Virugambakkam,

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

Accounts, HP, Lease, Taxation,

Commercials

Finance, Accts, Audit, Taxation,

Commercial, Admn

Finance, Accts, Secretarial, Audit,

Taxation, Commercial, Admn

932Mr Munaswamy

KrishnamoorthyIP/P-00947

IBBI/IPA-001/IP-

P00947/2017-

2018/11567

PLOT NO

266,MEENAKSHIESTATES,JE

EDIMETLA

VILLAGE,SUCHITRA

JUNCTION

POST,RANGAREDDY

DISTRICT,SECUNDERABAD

SECUNDERABAD [email protected](Ag)

M.Sc(Ag)

CERTIFIED

FINANCIAL

PLANNER

NSECERTIFIED

INVESTMENT

ANALYST

CHAMPION

DIFFERENT BRANCHES OF SBI(SBBJ

ERSTWHILE)31+

933Mr Suresh Kumar

GoyalIP/P-00948

IBBI/IPA-001/IP-

P00948/2017-

2018/11568

HOUSE NO 1092, SECOND

FLOOR, SECTOR-18/C,

CHANDIGARH

CHANDIGARH [email protected] BCOM CHARTERED

ACCOUNTANCY

INTERNAL, STATUTORY & TAX

AUDIT

FINANCE & ACCOUNTS

CORPORATE ACCOUNTING &

TAXATION

AUDITING, TAXATION,


AND FINANCING

16+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

934Mr Niraj Kumar

AgrawalIP/P-00949

IBBI/IPA-001/IP-

P00949/2017-

2018/11569

Swastik Apartment,

334/157, Jessore Road, F No-

3H, Kolkata-700089

Kolkata [email protected] B com (Hons) Chartered

Accountant

Audit, Taxation , Accounts and

Consultancy21+

935 Mr Natwar chandak IP/P-00950

IBBI/IPA-001/IP-

P00950/2017-

2018/11570

A-9, SURYAKIRAN, MODEL

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

936Ms Srilakshmi

PurushothamIP/P-00951

IBBI/IPA-001/IP-

P00951/2017-

2018/11571


Accountants, No. 41,

Patalamma Temple Street,

Near South End Circle,

Basavanagudi, Bangalore-

560004.

BANGALORE [email protected] M.COM Chartered

Accountant

Indirect Tax

Audit, Accounts, Law, Tax

Corporate Law

937 Mr Rajesh Dhawan IP/P-00952

IBBI/IPA-001/IP-

P00952/2017-

2018/11572

88, AKASH AVENUE,

FATEHGARH CHURRIAN

ROAD,

Amritsar [email protected] B.COM.

CHARTERED

ACCOUNTANT

Certificate

Course on

Forensic

Accounting &

Fraud Detection

STATUTORY AUDIT OF COMPANIES,

BANKS, SOCIETIES ETC., TAX AUDIT,

DIRECT & INDIRECT TAXATION,

INTERNAL AUDIT,

25+

938 Mr G Jaishankar IP/P-00953

IBBI/IPA-001/IP-

P00953/2017-

2018/11573

E 82, Seema Apartments,

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

B.Com

(Honors)

Chartered

Accountancy

GST, Consultations in Finance,

Taxation etc.

As member of the Board support -

Achievement of business targets

with financial prudence.

29+

939 Mr B Santosh Babu IP/P-00954

IBBI/IPA-001/IP-

P00954/2017-

2018/11574

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

GARDENS,

GUDIMALKAPUR,MEHDIPAT

NAM, HYDERABAD-500 028.

HYDERABAD [email protected] B.Com MBA ACA DISA

Corporate & Commercial Laws,

Insolvency Laws, Restructuring,

M&A, Taxation, Litigation

Taxation, M&A, Restructuring,

Corporate Law, Auditing

36+

940 Ms Azra Banu IP/P-00955

IBBI/IPA-001/IP-

P00955/2017-

2018/11576

12-13-377 Street

No2,Flat302 Gayatri Garden

Apartments, Tarnaka.

Secunderabad [email protected] BSc Degree CA , CWA

Auditing and Taxation

Finance Manager

Financial Management and

Reporting

Financial Accounting and Reporting

Loan Administration


32+

941Mr Arvind Kumar

GuptaIP/P-00956

IBBI/IPA-001/IP-

P00956/2017-

2018/11577

Arvind Rattan & Co. D-242,

3rd Floor, C.R.Road, Laxmi Nagar [email protected] B.Com

Chartered

Accountant Taxation, Auditing,Consultancy Etc 14+

942MR Anil Kumar

Satyanarayan AgarwalIP/P-00957

IBBI/IPA-001/IP-

P00957/2017-

2018/11578

105, SARITA COMPLEX, JAIN

DERASAR LANE, OFF C.G.

ROAD, NR.GIRISH COLD

DRINKS X ROADS

NAVRANGPURA


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

CORPORATE STATUTORY AND

INTERNAL AUDITS ; BANK BRANCH

STATUTORY AND CONCURRENT

AUDITS: STOCK AUDITS : BRANCH

INSURANCE AND DGH

22+

943 MR Sadhasivam IP/P-00958

IBBI/IPA-001/IP-

P00958/2017-

2018/11579

C-1, SBI EXECUTIVE

ENCLAVE, RD 5, BANJARA

HILLS, HYDERABAD


M.A

(ECONOMICS

) MBA

(FINANCE)

CAIIB -GENERAL BANKING, HR, CREDIT

AREA, NPA MANAGEMENT, ETC.,

944Mr Dinesh Kumar

GuptaIP/P-00959

IBBI/IPA-001/IP-

P00959/2017-

2018/11580

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

Accontant

worked in Financial Institution in

the field of project appraisal

,rehabilitation,and

restructuring,recovery of npas

internal audit and also as CFOalso

hold the charge of

38+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

945Mr Chandrasekhar

SagutoorIP/P-00960

IBBI/IPA-001/IP-

P00960/2017-

2018/11581

C1, Chathurbhuja

Apartment, No5, 6th Street,

United India Colony,

Kodambakkam

Chennai [email protected].,

M.Com.,

Chartered

Financial Analyst

Certified

Management

Accountant

Project Reports preparation, CMA

data preparation, Stock

Statements, QIS-I, QIS-II and QIS-III

to Banks. Monthly Sales Tax and

VAT returns submission. Day to day

accounting functions.

19+

946Mr Paramjeet Singh

BhatiaIP/P-00961

IBBI/IPA-001/IP-

P00961/2017-

2018/11582

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

CAIIB Diploma in

Industrial

Relations &

Personnel

Management

Banking

947 Mr Seshadri V IP/P-00962

IBBI/IPA-001/IP-

P00962/2017-

2018/11583

46,

SAHADEVAPURAM,SALEM-

636 007

SALEM [email protected] M.

Com.,

CHARTERED

ACCOUNTANT

Concurrent Audit of Bank, Statutory

Audit of PSUs, Filing of Income-tax

Returns, Professional Consultancy

on Projects

13+

948 Mr Anjaneyulu Sadhu IP/P-00963

IBBI/IPA-001/IP-

P00963/2017-

2018/11584

EzResolve LLP

402B, Technopolis

Chikotigardens, Begumpet

Hyderabad - 500 016

HYDERABAD [email protected] of

Commerce MBA

Funds Management, Monthly MIS,

Cost control, Budgeting, Internal

Controls and procedures, Internal

and statutory Audits, Annual

Reports, Fund Raising from

Financial institutes, External

Ratings, Direct and Indirect

Taxation, etc

34+ Ez Resolve LLP,

949Mr Vikram Kumar

SInghIP/P-00964

IBBI/IPA-001/IP-

P00964/2017-

2018/11585

P-6, Bangur Avenue, Block-

A, 2nd Floor, Near-Bank of

Baroda, Bangur Branch


(Hons)

Chartered

Accountancy

Merger & Acquisition, Corporate

Valuation, Corporate Advisory,

Taxation etc

Investment Banking, Merger &

Acquisition, Valuation, corporate

advisory

11+

950 MR Sushil Agrawal IP/P-00965

IBBI/IPA-001/IP-

P00965/2017-

2018/11586

B-301, ROYAL PALMS, NEAR

MEMKO MORE, DHAIYA.DHANBAD [email protected]

BA(HONS)HIS

TORY

MASTER OF

BUSINESS

ADMINISTRATIO

N

ACCOUNTING AND BUSINESS

OPERATIONS

FRANCHISEE SERVICING

WAREHOUSE AND INVENTORY

MANAGEMENT

ASSISTING IN AUDITS AND

TAXATION

16+

951 Mr Roshan Lal Jain IP/P-00966

IBBI/IPA-001/IP-

P00966/2017-

2018/11587

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

Chartered

Accountant

Diploma in

International

Financial

Reporting

Diploma in

Due Diligence, Monitoring, Special

Audits, Business Valuations, M&A

advisory, Risk Management

Advisory, CAG Audits, Bank branch

statutory audits, Field Surveys,

Customer Point Verifications,

Customer Assessments

13+

952MR Kalvakolanu

Murali Krishna PrasadIP/P-00967

IBBI/IPA-001/IP-

P00967/2017-

2018/11588

8-27,

JILLELGUDA,MYTHRIPURAM

COLONY,

VYSHALINAGAR,PO,


M.COMMBA

BANKING ( All areas of Banking -

Credit, Forex, NPA, Recovery, Retail

Banking,

34+

953 Mr Mohan IP/P-00968

IBBI/IPA-001/IP-

P00968/2017-

2018/11589

28, KALAIMAGAL NAGAR

FIRST CROSS STREET,

EKKATTUTHANGAL


BA-

ECONOMICS

MA

ECONOMICS

CAIIB CREDIT, HRD, NPA, ETC

954 Mr Rohit Aggarwal IP/P-00969

IBBI/IPA-001/IP-

P00969/2017-

2018/11599

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

955Mr Perumal

UlaganathanIP/P-00970

IBBI/IPA-001/IP-

P00970/2017-

2018/11600

144, Alex Street, Panneer

Nagr, MogappairChennai [email protected]

B.A (English)

M.A (English)

B.L (Three year

degree of law)

Personal Administration of Group A

officers in the Ministry of Home

Affairs.

Scrutiny of Applications filed under

Administrative Tribunals Act,

attending the court, judicial and

personnel management of CAT.

36+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

956 Mr N Kannan IP/P-00971

IBBI/IPA-001/IP-

P00971/2017-

2018/11601

BLOCK 3 FLAT NO 7, PARSN

HALMARK APARTMENTS,

NANJUNDAPURAM ROAD

COIMBATORE [email protected] B.Sc CA

Internal Audit, ERP Consultancy,

Statutory Audit, Revenue and Stock

& AR audit of banks, GST

Consultancy, VAT Audit.

28+

957Mrs Vijayakumari

NatarajanIP/P-00972

IBBI/IPA-001/IP-

P00972/2017-

2018/11602

1186,West End Colony, 16th

Street, Anna Nagar West

Extn. Mogappair,


B.Sc B.L

(Three Year

Degree in

Law)

B.Sc., B.L

Banking and DRT, Commercial and

Company Law, Writs, Labour and

Service Laws, Civil courts,

Consumer Forum, Family Courts

and Criminal Law;

39+

958 Mr Shailesh Suman IP/P-00973

IBBI/IPA-001/IP-

P00973/2017-

2018/11603

Prime Legal India LLP, D

74LGFDefence ColonyNew Delhi [email protected]

BA (Pass)

LL.B.

Enrolled as an

Advocate LL.M.

(Two Years)

Drafted SLPs, Writ Petitions,

Transfer Petitions, Legal Notices

Litigation related to Aviation,

Cement, Iron & Steel,

12+

959 Mr Vijay Raja IP/P-00974

IBBI/IPA-001/IP-

P00974/2017-

2018/11604


Accountants, No. 41,

Patalamma Temple Street,

Near South End Circle,

Basavanagudi, Bangalore -

560004

Bangalore [email protected] B.COM Chartered

Accountants Corporate Law

960 Mr Samuel Nagadesi IP/P-00975

IBBI/IPA-001/IP-

P00975/2017-

2018/11605

408, Sri Ramakrishna

Towers, Nagarjunanagar,

Ameerpet

Hyderabad [email protected] M.Com LL. MFCA DISA, FA &

FD, IFRS

Management Information Systems,

Treasury and Taxation

Taxation, Corporate Law, FEMA,

Audit & Assurance, M & A, Cyber

Law and Security, IPR

26+

961 MR Dipti Ranjan Nath IP/P-00976

IBBI/IPA-001/IP-

P00976/2017-

2018/11606

2504, PIONEER CHS LTDOPP

TO VARTAK NAGAR POLICE

STATIONVARTAK NAGAR

THANE WEST [email protected]

HONOURS

CHARTERED

ACCOUNTANT

Audit, Project Finance &

consultancy Services, Taxation of

Corporate & Non corporates11+

962 Mr C K krishnamachari IP/P-00977

IBBI/IPA-001/IP-

P00977/2017-

2018/11607

OLD NO 109 NEW NO 30, II

FLOOR, T P KOIL STREET,

TRIPLICANE

CHENNAI [email protected] B.Com

Costing, accounts & Treasury

Group treasury , Group accounts

Group Finance & Accounts

British telecom

Corporate finance deals

Finance & legal

Treasury, Costing, Finance &

accounts

Audis, CFO services & business

turnarounds

28+

963 Mr Rakesh Bhatia IP/P-00978

IBBI/IPA-001/IP-

P00978/2017-

2018/11608

124 and 113 World Trade

Centre BabarRoad Lalit

hotel Delhi110001


B.COM CA

INTERMEDIAT

E

Audits, Bank Audits, Company Law

Matters, Income tax, Sales Tax,

Funding etc

Income tax, GST, Company law

Matters etc

21+

964 Mrs Anuradha Suri IP/P-00979

IBBI/IPA-001/IP-

P00979/2017-

2018/11609

117, New Delhi House,

27 Barakhamba RoadNew Delhi [email protected]

B.SC Physics

Hons M.Sc

Physics

PGDM - Finance

and Strategy

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

18+

965CA Manojkumar

Babulal AgarwalIP/P-00980

IBBI/IPA-001/IP-

P00980/2017-

2018/11613

OFFICE NO-4 FIRST FLOOR

HOTEL CITI PRIDE BEHIND

AMBEDKAR STATUE PIMPRI

PUNE

PUNE [email protected] CA AUDIT TAXATION AND ADVISORY 17+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

966 MR Raj Kumar Ralhan IP/P-00981

IBBI/IPA-001/IP-

P00981/2017-

2018/11614

FLAT NO 801, TOWER 01,

KALYPSO COURT, JAYPEE

GREENS WISH TOWN,

SECTOR 128

NOIDA [email protected]

B.Sc (Engg)

POST

GRADUATE

DIPLOMA IN

INTERNATION

AL TRADE

Engineering

Banking

Financial Services

Banking

Finance

28+

967Mrs Shanti Sree

BolleniIP/P-00982

IBBI/IPA-001/IP-

P00982/2017-

2018/11623

8-2-293/82/4E/2 HUDA

Enclave,Road No 70,Jubilee

Hills


Board Of

Intermediate

Entrance

Examination

of ICAI

chartered

Accountant

chartered

Accountant

Audit of several companies

corporate accounts, Manufacturing

accounts, costing, cashflow

management, computerisation of

Hospital,

33+

968 Mr Kapilendra Swain IP/P-00983

IBBI/IPA-001/IP-

P00983/2017-

2018/11624

303-LATA ENCLAVEJAIL

ROADLAXMISAGAR,BHUBA

NESWAR-06

BHUBANESWAR [email protected](HONS

) MBA(HR)

CHARTERED

ACCOUNTANT

Audit, Investigation and Taxations

Account and Taxation

Audit, Investigation and Taxations

Accounts, Finance and Taxation

Audit, Investigation, Taxation and

Ind AS Implementation

19+

969Mr Ashok Kumar

GuptaIP/P-00984

IBBI/IPA-001/IP-

P00984/2017-

2018/11625

743 PHASE 2URBAN

ESTATE DUGRILUDHIANA [email protected] B Sc M BA CAIIB BANKING & FINANCE 35+

970Mr Virendar Kumar

SharmaIP/P-00985

IBBI/IPA-001/IP-

P00985/2017-

2018/11626

FLAT K-1002AMRAPALI

SAPHHIRESECTOR-45NOIDANOIDA [email protected]

B.V.Sc & A.H (

GOLD

MEDALIST)

POST

GRADUATE

DIPLOMA IN

FINANCIAL

ADVISING

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

971Mr Naresh Kumar

MantriIP/P-00986

IBBI/IPA-001/IP-

P00986/2017-

2018/11627

F 214 , Raghunath Vihar ,

Sec 14 , Kharghar Navi Mumbai [email protected]

B.Sc.Engg (

Chemical

Engg)

Project Financing of new and

expansion projects, M.I.S. and

operating systems, legal and

contract matters etc.

Financial and Management

Consultancy,

33+

972Mr Rajinder Singh

SidhuIP/P-00987

IBBI/IPA-001/IP-

P00987/2017-

18/11772

H no. 495, 2nd Floor, Sector

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

Audit, Taxation, Corporate Law,

Corporate Consultancy, FDI

Matters, Accounts, Financial

Services Consultancy

26+

973 Mr Hira Lal Shah IP/P-00988

IBBI/IPA-001/IP-

P00988/2017-

2018/11628

F-57, DREAMS THE MALL

BHANDUP WESTMUMBAI [email protected] B.COM LLB

CHARTERED

ACCOUNTANT

Overseeing the Corporate

Performance and assisting the MD

in day to day management of AP

State Financial Corporation

29+

974 MR Vinay Bansal IP/P-00989

IBBI/IPA-001/IP-

P00989/2017-

2018/11629

7-D, ROW HOUSES, SURYA

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

CHARTERED

ACCOUNTANT

Statutory Audit , Concurrent Audit

and IS Audit of PSU Banks. Internal

Audit & Statutory Audit of Public

and Private Sector Company. Tax

Audit & Tax Consultation,

Consultation of Corporate Law &

FEMA Related matters.

13+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

975 Mr Piyush Moona IP/P-00990

IBBI/IPA-001/IP-

P00990/2017-

2018/11630

SECOND FLOOR, A-42

RAMPRASTHA COLONY,

NEAR DEEP MEMORIAL

SCHOOL

GHAZIABAD [email protected].(HON

S.)

CHARTERED

ACCOUNTANT

Tax, Audits and accouting 14+

976 Mr Sandeep Mahajan IP/P-00991

IBBI/IPA-001/IP-

P00991/2017-

2018/11631

C2/288, Janak Puri, New

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

CHARTERED

ACCOUNTANTFinancial Reporting, Cost Control,

Taxation, Fund Raising, MIS &

Budgeting, Working Capital

Management, Internal Audit and

Control,

26+

977 Mrs Manjula Kowta IP/P-00992

IBBI/IPA-001/IP-

P00992/2017-

2018/11639

10-2-289/45, FLAT NO :

101,JYOTHIGIRI MANSION,

SHANTI NAGAR, MASAB

TANK

HYDERABAD [email protected] B.COM

CHARTERED

ACCOUNTANCY

FCA, DISA,

IFRS(Cert.)

STATUTORY AUDITS, INTERNAL

AUDITS, BANK AUDITS, DUE

DILIGENCE STUDIES,

CERTIFICATIONS ETC., TO A WIDE

RANGE OF CLIENTS.

21+

978Mr Dharit Kishorbhai

ShahIP/P-00993

IBBI/IPA-001/IP-

P00993/2017-

2018/11640

502, Miraj Tower Co Op

Housing Ser. Soc. Ltd ,

Akota Mujmahuda Road,

Opp Samrajya II,

Mujmahuda


Commerce

Chartered

Accountant Auditing & Taxation 13+

979Mr Anoop Thomas

JacobIP/P-00994

IBBI/IPA-001/IP-

P00994/2017-

2018/11641

3B Noel SignatureInfo-Park

Road, Kusumagiri PO,

Kakkanad

ERNAKULAM [email protected] B.Com

Chartered

AccountanSales Accounts, Corporate

Accounts, Purchase Accounts

Branch Accountant (Bangalore),

Internal Auditor, Factory

Accountant

33+

980 Mr Francis Mathew IP/P-00995

IBBI/IPA-001/IP-

P00995/2017-

2018/11642

38/1614, Kannanthodath

Lane, Edappally, KochiErnakulam [email protected]

B.Com

Chartered

Accountant

Chartered

AccountanAuditing and Taxation

Finance Manager

Financial Management and

Reporting

Financial Accounting and Reporting

Loan Administration


25+

981 Mr Nookala Raghuram IP/P-00996

IBBI/IPA-001/IP-

P00996/2017-

2018/11643

14 POLICE LINE STREET,

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

982 Mr Lovi Mehrotra IP/P-00997

IBBI/IPA-001/IP-

P00997/2017-

2018/11644

Lovi Mehrotra & Associates

Chartered AccountantsIInd

Floor , 21-22 Krishna Nagar

Safdarjung Enclave

New Delhi [email protected] B COM

Chartered

Accountant ,

Company

Secretary

Audit & Assurance (Statutory &

Internal Auidt) Company Law Direct

and Indirect Taxation

28+

983Mr B S

SuryanarayananIP/P-00998

IBBI/IPA-001/IP-

P00998/2017-

2018/11645

No.23, Mitta Ananda Rao

Street,Vellore [email protected] B.Com CA Audit & Taxation 18+

984Mr Girish Sriram

JunejaIP/P-00999

IBBI/IPA-001/IP-

P00999/2017-

2018/11646

22 Dignity Apartments Bon

Bon Lane 7

Bunglows,,Versova, Andheri

(West)

Mumbai [email protected] B.Com

Chartered

Accountant

Financial Reporting, Cost Control,

Taxation, Fund Raising, Debt

Restructuring, Forex Risk

Management,

Financial Reporting, Cost Control,

Taxation, Fund Raising, MIS &



Control,

Group Taxation,

31+

985Mr Jyoti Ranjan

TarafdarIP/P-01000

IBBI/IPA-001/IP-

P01000/2017-

2018/11647

A-1/25, 1st Floor, Mahavir

Enclave, Part-I, Main Palam

Dabri Road, Above Bank of

Baroda, New Delhi-110045

New Delhi [email protected] B.com

Chartered

Accountant , Cost

Accountants

Experience column need to be

updated as per attachment i.e.

Financial Reporting, Cost Audit and

Cost control, Taxation (Direct and

Indirect), Fund Raising, MIS &



21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

986Mr Santosh Kumar

MohtaIP/P-01001

IBBI/IPA-001/IP-

P01001/2017-

2018/11648

JALAN HOUSE, 8 B B D BAG

EAST 1ST FLOOR ROOM NO

H

KOLKATA [email protected] COM

(HONS)

CHARTERED

ACCOUNTANT


LAW, FINANCIAL CONSULTANTS24+

987 MR Raj Kumar Goel IP/P-01002

IBBI/IPA-001/IP-

P01002/2017-

2018/11649

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

Matters,Loans & Finance Etc.39+

988 Mr Chittaranjan Panda IP/P-01003

IBBI/IPA-001/IP-

P01003/2017-

2018/11650

HIG-108 ,PHASE-1KANAN

VIHARPATIABHUBANESWAR [email protected] B.COM CA

AUDITING, COMPANY LAW

MATTER, TAXATION,

INFORMATION SYSTEM AUDIT ETC.

15+

989 Mr Bhuwan Madan IP/P-01004

IBBI/IPA-001/IP-

P01004/2017-

2018/11655

A-103 ASHOK VIHAR PHASE -

3 (BEHIND LAXMI BAI

COLLEGE) DELHI

DELHI [email protected] BCom Hons CA, CWA

Corporate Finance & Treasury 21+

PwC Professional

Services LLP

(Associate Partner)

990 Mr Sridhar Krishnan IP/P-01005

IBBI/IPA-001/IP-

P01005/2017-

2018/11656

11, I Floor, Sribagh flats,

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

Chartered

Accountancy

Costing, accounts & Treasury

Group treasury , Group accounts

Group Finance & Accounts

British telecom

Corporate finance deals

Finance & legal

Treasury, Costing, Finance &

accounts

Audis, CFO services & business

turnarounds

19+

991 MR Pankaj Narang IP/P-01006

IBBI/IPA-001/IP-

P01006/2017-

2018/11657

304 TOWER APPARTMENT

SWASTHYA VIHAR, DELHI-

92

DELHI [email protected] bcom (hons) CA, CS

CONSULTANCY

SECRETARIAL & LEGAL

CEO OF GROUP

PROFESSIONAL

22+

992Mr Ranga Ramanujam

PIP/P-01007

IBBI/IPA-001/IP-

P01007/2017-

2018/11658

1F AARUDHRA 15

Habibullah RoadT NagarChennai [email protected] B Sc

Chartered

Accountancy Tax, Audits and accouting 35+

993 Mr Lalit Bhandari IP/P-01008

IBBI/IPA-001/IP-

P01008/2017-

2018/11659

361 N BLOCK NEW

GENERATION APPARTMENT

Kalka RoadZIRAKPUR

ZIRAKPUR [email protected] B.COM

Chartered

Accountant

Certification

Froensic

Accounting And

Fraud Detection

Audit, Taxation Direct and Indirect ,

Bank Audits ,Financing and

Corporate Law

14+

994Ms Poonam

Mehndiratta IP/P-01009

IBBI/IPA-001/IP-

P01009/2017-

2018/11660

4206, Sant Nagar, Opp.

MCD Parking, Rani Bagh, Delhi [email protected]

B.com (H)

DISA CA , MBF

Audit and taxation

MIS, Budgeting, Accounts, Audit &

Taxation

Audit & Taxation, MIS & System

Development, Due Diligence,

Project Monitoring

20+

995 MR Swarup Ghosh IP/P-01010

IBBI/IPA-001/IP-

P01010/2017-

2018/11661

MAYA KUNJA, 53C/4 DR

SURESH CHANDRA

BANERJEE ROAD,

BELIAGHATA

KOLKATA [email protected] BCOM HONS CA

FINANCE AND COMMERCIAL

CIRCLE FINANCE HEAD

FINANCE, COMMERCIAL, LEGAL,

FUND MANAGEMENT, INVESTOR

RELATIONSHIP

FINANCE AND COMMERCIAL

23+

996 MR Sunil Kumar Kabra IP/P-01011

IBBI/IPA-001/IP-

P01011/2017-

2018/11662

M-19, METRO TOWER,RING

ROAD,SURAT [email protected] B. COM.

CHARTERED

ACCOUNTANT AUDIT, TAXATION 15+

997 Mr J Velayudham IP/P-01012

IBBI/IPA-001/IP-

P01012/2017-

2018/11663

OLD NO 20, NEW NO

6SIVARAMAN STREET,

MANDAVALI

CHENNAI [email protected] B.Com Chartered

Accountantancy

Worked as audit manager

Worked in setting up of STPI unit

and getting necessary approval for

the same

Handled Accounts & Finance and

MIS of the company

21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

998Mr Tarun Kumar

MuttrejaIP/P-01013

IBBI/IPA-001/IP-

P01013/2017-

2018/11664

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

s) M.Sc.CAIIB

Worked in several important

management assignments in the

area of Retail Banking, MSME and

Corporate Finance, Credit Audit,

HR, Training, etc.

36+

999 Ms Sagarika Mishra IP/P-01014

IBBI/IPA-001/IP-

P01014/2017-

2018/11665

HIG-108 ,PHASE-1KANAN

VIHARPATIABHUBANESWAR [email protected]

BA(Eco.

honours) CA LLB

AUDITING, COMPANY LAW

MATTER, TAXATION,

INFORMATION SYSTEM AUDIT ETC.

13+

1000 Mr Ashwani Kumar IP/P-01015

IBBI/IPA-001/IP-

P01015/2017-

2018/11666

26, Todarmal Road, Near

Bengali MarketNew Delhi [email protected] B.Com

Chartered

Accoutant

Accounts/Audit/Tax

Accounts & Finance

Accounts/Finance/Consolidation/C

osting/Merger &

Acquisitions/Ratings

Accounts/Audit/Finance/Tax/M&A

24+

1001 Mr Sumeet Gupta IP/P-01016

IBBI/IPA-001/IP-

P01016/2017-

2018/11667

B-18, PRASHANT

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

Chartered

Accountant

FINANCE, ACCOUNTING,

TAXATION, COMPLIANCE OF LAWS,

MIS

FINANCE, ACCOUNTING,

TAXATION,

13+

1002Mr Vishva Deep

SharmaIP/P-01017

IBBI/IPA-001/IP-

P01017/2017-

2018/11668

4/4, Groud Floor, East Patel

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

|Chartered

Accountancy

Audits/Taxation(Direct and

Indirect)/Project Financing/ WTO

Related Professional Work

37+

1003 Mr Neeraj Dewan IP/P-01018

IBBI/IPA-001/IP-

P01018/2017-

2018/11669

A 304 DREAM APARTMENTS

PLOT 14 SECTOR 22

DWARKA


(HONS)

CHARTERED

ACCOUNTANT Finance, Taxation, Corporate Laws

Finance, Risk Management

Finance, Taxation, Corporate Laws

28+

1004MR Atul Tansukhlal

MehtaIP/P-01020

IBBI/IPA-001/IP-

P01020/2017-

2018/11670

205/5584, UDHYAN

DARSHAN, R.N.NARKAR

ROAD, GHATKOPAR EAST.


BACHELOR

OF

COMMERCE

CHARTERED

ACCOUNTANT 20+

1005 Mr Padmakumar K C IP/P-01021

IBBI/IPA-001/IP-

P01021/2017-

2018/11671

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

Womens College North

Gate

THIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking 13+

1006Mr Ramesh Chandra

PandiyaIP/P-01022

IBBI/IPA-001/IP-

P01022/2017-

2018/11672

A-1006, OBEROI

SPRINGS,OFF NEW LINK

ROAD,ANDHERI (WEST)

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

Accounts and Audit

Accounts & Finance

COP was with permission of

employment.

33+

1007Mr Rajesh Kumar

AgrawalIP/P-01023

IBBI/IPA-001/IP-

P01023/2017-

2018/11722

1, GANESH CHANDRA

AVENUE, 3RD FLOOR,

ROOM NO 301.

KOLKATA [email protected] B.COM MANAGEMENT 23+

1008 MRS Sujata Garg IP/P-01024

IBBI/IPA-001/IP-

P01024/2017-

2018/11674

B-411, SECOND FLOOR,

NIRMAN VIHAR, DELHI-

110092

DELHI [email protected] B.COM.

CHARTERED

ACCOUNTANCY

COST AND

WORKS

ACCOUNTANT

ACCOUNTANCY, AUDIT, TAXATION,

BANKING, ETC15+

1009Mr Bindu Kumar

NimishakaviIP/P-01025

IBBI/IPA-001/IP-

P01025/2017-

2018/11675

Flat No: 101, Sree

Residency, Hanuman Nagar,

Near Bachpan School,

Kondapur


Degree of

Bachelor of

Commerce

Chartered

Accountancy

Company Audits, Income Tax, GST,

Companies Act22+

1010Mr Khozema

Fakhruddin AnajwallaIP/P-01026

IBBI/IPA-001/IP-

P01026/2017-

2018/11681

11, Ebrahim Mansion, 2nd

floor6, Shepherd Road,

BycullaMumbai - 400008


Bachelor of

commerece B

G LLB

Chartered

Accountant

Certified Public

Accountant

Audit and Assurance 28+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1011Mr. Milan Sachindra

Nath ChatterjeeIP/P-01027

IBBI/IPA-001/IP-

P01027/2017-

2018/11720

Flat 10G, Tower II, South

City Residency, 375, Prince

Anwar Shah Road


ACA

Audit, Consultancy

Audit, Finance,Commercial

Audit, Finance, Commercial, Retail

Operations

Retail Operations

Audit

Audit, Business Head

26+

1012Mr Bimal Kanti

ChoudhuryIP/P-01028

IBBI/IPA-001/IP-

P01028/2017-

2018/11682

77A/50 Raja S C Mallick

Road8 S P B Block Kolkata [email protected]

B.Com (Hons)

M.Com

Chartered

Accountancy

Company

Secretaryship

Auditing of Limited Companies

Internal Audit of Group Companies

Finance, Accounts and Secretarial

Finance,

37+

1013MR Vineet Kumar

KediaIP/P-01029

IBBI/IPA-001/IP-

P01029/2017-

2018/11683

"MARSHALL HOUSE", 33/1,

N S ROAD, 6TH FLOOR, RN-

615, KOLKATA - 700001


CHARTERED

ACCOUNTAN

T MBA

CHARTERED

ACCOUNTANT


CONSULTANCY, LEGAL

COMPLIANCE AND FILINGS.

13+

1014Mr Rajiv Arvind

JhaveriIP/P-01030

IBBI/IPA-001/IP-

P01030/2017-

2018/11684

37,Ambika Darshan,2nd

Floor,43,M.G.Road,Ghatkop

ar(East)., Mumbai 400077

Mumbai [email protected] BCom (Hons)

Chartered

Accountantcy

CISA

Audits,Banking

Assignments,Taxation.Corporate

Audits,Finance,Taxation,Stock

Brokers Audit ,Indormation

Systems Audit,Stock Audits

.Depository Audits etc.

28+

1015Mr Krishan Kumar

ChaudharyIP/P-01031

IBBI/IPA-001/IP-

P01031/2017-

2018/11685

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

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

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

23+

1016MR Malhar

Rashmikant MehtaIP/P-01032

IBBI/IPA-001/IP-

P01032/2017-

2018/11686

27, SUMADHUR SOC; B/H

OCEAN PARK, NR.

NEHRUNAGAR CROSS

ROADS, SATELLITE


Bachelor of

Commerce

Post

Graduate

Programme

in

Management

CA

Project Finance Real Estate

Funding of Mid corporates

Funding of Corporates and Mid

Corporates

Funding of Corporates and Mid

Corporates

15+

1017 MR Tarun Gandhi IP/P-01033

IBBI/IPA-001/IP-

P01033/2017-

2018/11687

214 E,MIG GREEN

FLATS,RAJOURI

GARDEN,NEW DELHI


(HONS) CA

BANK AUDITS INCLUDING

CONCURRENT, STATUTORY,

CREDIT, STOCK, IS AUDIT, REVENUE

AUDIT, TAXATION INCLUDING

DIRECT TAX AND INDIRECT TAX

AND TAX AUDITS,

20+

1018Mr Jitendra Bbudhalal

ShahIP/P-01034

IBBI/IPA-001/IP-

P01034/2017-

2018/11688

Flat No., 1-A, Shivkrupa H

Wingh, 1st Floor, Old

Nagardas Road, Opp

Govardhannath Haveli

Andheri East

Mumbai [email protected] 36+

1019 Mr S Nachimuthu IP/P-01035

IBBI/IPA-001/IP-

P01035/2017-

2018/11708

No.3. SHERIEF COLONY

MAIN STREETTIRUPPUR [email protected] B.COM., CA

Tax Audit U/S 44AB, VAT Audit.

Bank Audit & Internal Audit

1020 Mrs S Yasodha IP/P-01036

IBBI/IPA-001/IP-

P01036/2017-

2018/11709

NO.25, THIRUSASAGAM

IIND STREET, SRI BALAJI

NAGAR, PATTABIRAM

CHENNAI [email protected] B.COM CA

MANAGEMENT ACCOUNTING,

INTERNAL AND STATUTORY AUDIT,

FINALAISATION OF WORK AND SO

ON

STATUTORY AUDITS,TAX AUDITS,

INTERNAL AUDITS,

15+

1021MR Pankaj Kumar

KediaIP/P-01037

IBBI/IPA-001/IP-

P01037/2017-

2018/11710

382/1, KEYATALA

LANEGROUND

FLOORGOLPARK

KOLKATA [email protected] B COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARY

AUDITING, TAX CONSULTANCY,

COMPANY LAW CONSULTANCY,

LOAN SYNDICATION, BOOK

KEEPING AND ACCOUNTING ETC

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1022Mr Sunil Kumar

AgarwalIP/P-01038

IBBI/IPA-001/IP-

P01038/2017-

2018/11711

204, Sai Sri Towers , 3-6-429

, St. No.4 , Himayatnagar,

Hyderabad


Accountant Taxation and Audit 23+

1023MR Sanjay Kumar

GoelIP/P-01039

IBBI/IPA-001/IP-

P01039/2017-

2018/11712

3268, BOUGAINVILLA

APARTMENT, POCKET B-3,

VASANT KUNJ

NEW DELHI [email protected] BCOM (H) FCA 23+

1024 Ms Mudra Agarwal IP/P-01040

IBBI/IPA-001/IP-

P01040/2017-

2018/11713

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

Sai Sri Tower, Street No.4,

Himayathnagar.

Hyderabad [email protected] B.com Chartered

Accountant

Tax Audit , Company Audit , Bank

Audit and Taxation22+

1025 Ms Uma Kothari IP/P-01041

IBBI/IPA-001/IP-

P01041/2017-

2018/11714

20A, CHARU CHANDRA

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

COST CONTROL AND

MANAGEMENT CONSULTANCY Tax

Audit, Statutory Audit,

29+

1026Mr Navaneetha

KrishnanIP/P-01042

IBBI/IPA-001/IP-

P01042/2017-

2018/11715

B-207, Fortuna White

Wings, 9th Cross,

VeerabadhraNagar, 1st

Main, Basava Nagar

Bangalore [email protected] of

Commerce

Chartered

Accountant

Finance 19+

1027 Mrs Shirley Mathew IP/P-01043

IBBI/IP-P01043/IP-

P01043/2017-

2018/11716

23 FIFTH CROSS HUTCHINS

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

CA

TREASURY MGT, FINANCIAL

ACCOUNTS, INTERNAL AUDIT

FINANCE, AUDIT, COMPLIANCE,

TAXATION, GROUP REPORTING

FINANCE, ACCOUNTS, TAXATION.

COMPLIANCE,

30+

1028 MR S S Ravichandran IP/P-01044

IBBI/IPA-001/IP-

P01044/2017-

2018/11717

24, GANGA NAGAR Ist

STREET, SECOND FLOOR,

AVINASHI ROAD

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

1029Mr Anil Vrijdas

RajkotiaIP/P-01045

IBBI/IPA-001/IP-

P01045/2017-

2018/11718

501, Balkrishna CHS. Tilak

Road Next To Asha Parekh

Hospital, Santacruz West

Mumbai [email protected] 32+

1030 Mr Gaurav Sharma IP/P-01046

IBBI/IPA-001/IP-

P01046/2017-

2018/11719

Ravi Rajan & Co., 505A,

Rectangle 1, District Centre,

Saket, New Delhi - 110 017

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

Audits, Management Consultancy

etc

Credit Analysis, Legal

Documentation, Security Creation,

Relationship Management,

Audits, Management Consultancy,

13+

1031Mr Sanjay Kumar

MishraIP/P-01047

IBBI/IPA-001/IP-

P01047/2017-

2018/11730

DREAMS COMPLEX, 4C-

1605, LBS MARG, BHANDUP

WEST MUMBAI 400078


BACHELOR

OF

COMMERCE

HONOURS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

FINANCIAL RESTRUCTURING &

DEBT ADVISORY

DEBT SYNDICATION & FINANCIAL

RESTRUCTURING

PROJECT FINANCE

ACCOUNTS & FINANCE

13+GT Restructuring

Services LLP

1032Mr Navneeth

VasudevanIP/P-01048

IBBI/IPA-001/IP-

P01048/2017-

2018/11731

No 12, First Street

Raghavan Colony Ashok

Nagar, Chennai 600083

Chennai [email protected] of

Commerce

Chartered

Accountancy

Audit & Assurance 2 Income Tax 3

Statutory Audit 4 Bank Branch

Statutiry and Concurrent Audit

1. Investor Relations 2 Equity &

Debt Fiannce 3 Accounting &

Finance 4 Merger & Acquistions

Debt and Equity finance

1. MIS 2. Budgeting 3. MIS 4 SOX

Compliance for all India Projects

1. Project Fiannce 2. Lender Liason

3 Budgeting 4 Financial models &

projections 5 Merger & Acquisitions

18+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1033 Mr. Anurag Jain IP/P-01049

IBBI/IPA-001/IP-

P01049/2017-

2018/11732

1401 Oriental Heights,

Sector-44, Plot-158,

Seawoods West , Navi

Mumbai-400706 Navi

Mumbai 400706

Navi Mumbai [email protected] Bcom

Chartered

Accountant Auditing, Taxation and compliance

Financial Management13+

1034 Mr Vikas Garg IP/P-01050

IBBI/IPA-001/IP-

P01050/2017-

2018/11733

809, 8th Floor, Arunachal

Building, 19, Barakhamba

Road, Connaught Place,

New Delhi - 110001 NEW

DELHI 110001

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

Project Appraisal, Consulting13+

1035 Mrs. Subha Pal IP/P-01051

IBBI/IPA-001/IP-

P01051/2017-

2018/11734

475, Sector - A, Pocket - C,

Vasant Kunj New Delhi

110070

New Delhi [email protected] B. Com

Management & Financial

Consultancy16+

1036Mr Prakash Mahendra

ShahIP/P-01053

IBBI/IPA-001/IP-

P01053/2017-

18/11746

702, B Wing, Yash

Apartment, Wadia Street,

Tardeo, Mumbai 400034


Bachelor of

Commerce

LLB

CA Tax 18+

1037 Mr Mukesh K P IP/P-01054

IBBI/IPA-001/IP-

P01054/2017-

18/11747

ABRAHAM AND JOSE,

CHARTERED

ACCOUNTANTS, 36/3117B,

II FLOOR, CHOONDANI

BUILDING, KATHRIKADAVU

JN., KOCHI 682017

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

1038MR Mayank

Rameshchandra JainIP/P-01055

IBBI/IPA-001/IP-

P01055/2017-

18/11748

A 1001 SAMARPAN, NEAR

SPECTRA MOTORS,

WESTERN EXPRESS

HIGHWAY BORIVLI (EAST)

MUMBAI 400066

MUMBAI [email protected] B COM FCA

MERCHANT BANKING

EQUITY RESEARCH ANALYST

FINANCE

PARTNER

23+

1039Mr. Neeraj Kumar

GargIP/P-01056

IBBI/IPA-001/IP-

P01056/2017-

18/11749

NEERAJ MOHINDER GARG

AND CO. 510 SECTOR 13

EXT. NEAR SCO 123 MUGAL

CANAL, KARNAL KARNAL

132001

KARNAL [email protected] BCOM CHARTERED

ACCOUNTANT TAXTION, AUDIT & CONSULATANCY 17+

1040MR Anand Gopikishan

MundadaIP/P-01057

IBBI/IPA-001/IP-

P01057/2017-

18/11750

FLAT NO.02, PLOT

NO.0315853/16,"SHANTIJY

OT" APARTMENT,

RANJEETNAGAR

AURANGABAD 431001

AURANGABAD [email protected] B.com CA ICWAI

DIRECT TAX,INDIRECT

TAX,COSTING,FINANCE,MANAGME

NT CONSULTANCY

15+

1041 Mr. Shaleen Jain IP/P-01058

IBBI/IPA-001/IP-

P01058/2017-

18/11751

B-99, Ahinsa Vihar

Society,Sector-9, ROHINI

New Delhi 110085

New Delhi [email protected] B.Com.

CA

Accounts, Commercial, Taxation,

Management, Audit20+

1042 Mr Sudarsan K IP/P-01059

IBBI/IPA-001/IP-

P01059/2017-

18/11752

24/4, VISHNU PRIYA

APARTMENTS, 2nd

STREEET, PARAMESWARI

NAGAR, ADYAR CHENNAI

600020

CHENNAI [email protected] A

ECONOMICS ACA

FUNDS MANAGEMENT

FINANCE & ACCOUNTS

MANAGEMENT

FiNANCE & ACCOUNTS

26+

1043Mr Surya Pratap

GuptaIP/P-01060

IBBI/IPA-001/IP-

P01060/2017-

18/11753

Shri S. P. GuptaI.P.SAddl.

D.G.P (Retd.),3301, D-Wing,

Imperial Heights,CTS Plot

No. 1(PT), B/H Goregaon

Best Depot,Malad Link

RoadGoregaon West

Mumbai 400104

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

Indian Police

Service Administration, etc.

39+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1044Mr Karuppiah

MuruganandanIP/P-01061

IBBI/IPA-001/IP-

P01061/2017-

18/11754

No:10, K P N COLONY 2ND

STREET, UNION MILL ROAD,

TIRUPPUR 641601

TIRUPPUR [email protected] Com M

ComFCA AUDIT & TAXATION 16+

1045 MR Amit Rampal IP/P-01062

IBBI/IPA-001/IP-

P01062/2017-

18/11755

# 2356, SHANTI KUNJ, LEVEL

I, SECTOR 38-C,

CHANDIGARH 160014


ACCOUNTANT 21+

1046Mr Ram Saduba

SsangapureIP/P-01063

IBBI/IPA-001/IP-

P01063/2017-

18/11756

A-265 Ganpat Andalkar

Block, Asiad Village

Complex New Delhi 110075


MA(Economic

s)

BA(Economic

s)

Certificate course

on equity

Fixed interest &

Bonds Market

Additional charge of Chairman and

Managing Director was given to the

undersigned along with other two

Executives Directors for exercising

all administrative powers in the

absence of full time Chairman and

Managing Director

In my capacity as an Executive

Director & member of the Board,

36+

1047 Mr A Haresh IP/P-01064

IBBI/IPA-001/IP-

P01064/2017-

18/11757

NO-36/1, 2nd Floor,

Munivenkatappa Complex,

Bellary Road, Ganganagar

Bangalore 560032

Bangalore [email protected] B.COM

Chartered

Accountancy

Course

Audit and Tax matters 19+

1048 Mr Sanjay Kohli IP/P-01065

IBBI/IPA-001/IP-

P01065/2017-

18/11774

D 21A South Extension 2,

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

1049MR. Surendra Raj

GangIP/P-01066

IBBI/IPA-001/IP-

P01066/2017-

18/11773

E 271, EAST OF KAILASH,

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

AUDITING

LEADING AUDIT AND ADVISORY

ENGAGEMENTS FOR LARGE LISTED

& UNLISTED ENTITIES FROM

MANUFACTURING, INFRA, FMCG &

FINANCIAL SERVICES INDUSTRIES

15+

1050 Mr Neeraj Jain IP/P-01067

IBBI/IPA-001/IP-

P01067/2017-

18/11758

C/o M C Bhandari & Co,

Chartered Accountants, 4

Synagogue Street, Suite #

205, 2nd Floor, Facing

Brabourne Road, Kolkata

700001


(Honours)

Certificate

Course of IFRS

CPA (USA)

FCA

CS

Corporate Finance & Business

Restructurings

Corporate Finance & Business

Restructurings

Assurance & Business Advisory

12+

1051 MR Rajender Mittal IP/P-01068

IBBI/IPA-001/IP-

P01068/2017-

18/11759

225, SECTOR-12, PART-II,

URBAN ESTATE, KARNAL

132001

KARNAL [email protected] B.COM CHARTERED

ACCOUNTANT

AUDITING, TAXATION, CORPORATE

LAW.13+

1052Mr. Rajan Deshraj

AgarwalIP/P-01069

IBBI/IPA-001/IP-

P01069/2017-

18/11760

404, Laxmi Mall, Laxmi Indl.

Estate, New Link Road,

Andheri West, Mumbai -

400053

Mumbai [email protected] B.Com. Chartered

Account 27+

1053 Mr Senthil Kumar V IP/P-01070

IBBI/IPA-001/IP-

P01070/2017-

18/11761

F2, ROHINI HOMES, 171, 5

TH STREET, MURUGU

NAGAR, VELACHERY

CHENNAI 600042


B.A.(CORPOR

ATE

SECRETARYSH

IP) M.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

INTERNAL AUDIT

SECRETARIAL DEPT

ACCOUNTS AND SECRETARIAL

CONSULTANCY

28+

1054 Mr Kovid Chugh IP/P-01071

IBBI/IPA-001/IP-

P01071/2017-

18/11762

F-801, Celebrity Homes,

Palam Vihar, Gurgaon

122017

Gurgaon [email protected].(Hons.

) -

Chartered

Accountant

Accelerated M&A, Exit strategies,

Corporate insolvency resolution,

Asset recovery & tracing, Debt

advisory & financial restructuring

11+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1055 Mr. Hemant Gupta IP/P-01072

IBBI/IPA-001/IP-

P01072/2017-

18/11763

24-A, Pocket A, DDA LIG

Flats, Hari Nagar, New Delhi

110064

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

Chartered

Accountant, FCA

Certificate

Course on

Concurrent Audit

of Banks DISA

Audit, Taxation, Accounting,


Company Law Matters and Various

Legal Compliance Matters

15+

1056MR Bhupender Pal

KaushikIP/P-01073

IBBI/IPA-001/IP-

P01073/2017-

18/11764

62, NAGIN LAKE

APARTMENTS, PASCHIM

VIHAR, NEAR PEERAGARHI,

NEW DELHI 110087

NEW DELHI [email protected] B. COM CHARTERED

ACCOUNTANT 18+

1057 MR Rajneesh Mahajan IP/P-01074

IBBI/IPA-001/IP-

P01074/2017-

18/11765

E-19, ANAND NIKETAN NEW

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

ACCOUNTANT

STATUTORY BRANCH AUDIT OF

VARIOUS PUBLIC SECTOR BANKS,

INSPECTION AND REVENUE AUDIT

OF PUBLIC SECTOR

BANKS,STATUTORY AUDIT AND TAX

AUDIT OF CORPORATE AND NON

CORPORATE ENTITIES, INCOME TAX

RETURN FILING OF CORPORATE

AND NON CORPORATE ENTITIES,

INCOME TAX

ASSESSMENT AND APPELLATE

PROCEEDINGS,

33+

1058Mr Rishabh Chand

LodhaIP/P-01075

IBBI/IPA-001/IP-

P01075/2017-

18/11766

E-5 SHRAMAN BASANT

VIHAR GANDHI NAGAR

BHILWARA BHILWARA

311001

BHILWARA [email protected]

M.COM

CAIIB,

LLB

Establish Vision, Mission and

Values of the Bank. Set Business

Strategy and organizational

structure for implementation of the

Strategy. Delegate authority for

implementation of strategy to

Management of the Bank. Uphold

Stakeholder interest and Deliver

justice to all in disciplinary cases

through objective, fair and

transparent disciplinary process

and decisions.

38+

1059 Mr Piyush Jain IP/P-01076

IBBI/IPA-001/IP-

P01076/2017-

18/11767

Rajnesh Jain & co.

LUDHIANA 141001LUDHIANA [email protected] CA Practice 12+

Exquisite Legal

Consultants LLP

1060 Ms Pooja Mittal IP/P-01077

IBBI/IPA-001/ IP-

P01077/2018-

19/11876

Flat No. 102, Plot No. 51,

Navniti Apartment, I.P.

Extension Delhi-110092

Delhi [email protected] (H),

M.comCA

Income Tax, Audit

Investment Consulting16+

1061Ms Uthukuli Venkat

Rao SujathaIP/P-01078

IBBI/IPA-001/IP-

P01078/2017-

18/11791

"RAM'S COURT", 10/2,

BALAJI NAGAR 1ST CROSS,

ADVAITHA ASHRAM ROAD,

SALEM-636004

SALEM [email protected] B.com FCA

INCOME TAX, INTERNAL

AUDIT,BANK STATUTORY AUDIT,

CONCURRENT AUDIT, STOCK

AUDITS, CREDIT APPRAISAL, CMA

PREPARATION, CORPORATE

COMPLIANCE & CONSULTANCY

13+

1062Mr Ayyampalayam

Venkatesan ArunIP/P-01079

IBBI/IPA-001/IP-

P01079/2017-

18/11792

"RAM'S COURT", 10/2,

BALAJI NAGAR 1ST CROSS,

ADVAITHA ASHRAM ROAD,

SALEM-636004

SALEM [email protected] B.com FCA

INCOME TAX, INTERNAL

AUDIT,BANK STATUTORY AUDIT,

CONCURRENT AUDIT, STOCK

AUDITS, CREDIT APPRAISAL, CMA

PREPARATION, CORPORATE

COMPLIANCE & CONSULTANCY

13+

1063 Mr Davinder Singh IP/P-01080

IBBI/IPA-001/IP-

P01080/2017-

18/11780

K-130,Ist Floor,Krishna Park

Extension,Tilak Nagar New

Delhi-110018

New Delhi [email protected],

M.comCA

Accounting,Taxation,Advisory,Audit

ing and Assurance, Consultancy.15+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1064Mr Subramaniam

Venkateswara RaoIP/P-01081

IBBI/IPA-001/IP-

P01081/2017-

18/11781

FLAT NO.1, MAHALAKSHMI

FLATS, 26/13 TANK BUND

ROADNUNGAMBAKKAM

CEHNNAI-600034

CEHNNAI [email protected] B.sc FCA 29+

1065 Mr Niraj Kumar Tiwari IP/P-01082

IBBI/IPA-001/IP-

P01082/2017-

18/11782

31-32, SUPER MARKET, PO

JODA, DIST KEONJHAR

JODA-758034

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

Management Services, Consultancy13+

1066 MR. Ajay Goyal IP/P-01083

IBBI/IPA-001/IP-

P01083/2017-

18/11783

MARTIN BURN HOUSE,

ROOM NO. 305B, 1 RN

MUKHERJEE

ROAD,OPPOSITE LAL BAZAR

PS KOLKATA-700001

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

1067 Mr Om Pal Singh IP/P-01084

IBBI/IPA-001/IP-

P01084/2017-

18/11784

HOUSE No.-624

(Basement), SECTOR-19,

FARIDABAD-121002

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

Profession related work30+

1068

Mr Hajjaji

Ramachandra

Shivaprasad

IP/P-01085

IBBI/IPA-001/IP-

P01085/2017-

18/11787

# 401 Asha Regency 5th B

Cross First C Main Kasturi

Nagar Bangalore-560043

Bangalore [email protected] LL.B M.Com

Chartered

Accountant

Advocate

Taxation 34+

1069 MR. Sanjay Bajoria IP/P-01086

IBBI/IPA-001/IP-

P01086/2017-

18/11788

7A, BENTINCK STREET,2ND

FLOOR,SUITE-201 KOLKATA-

700001


(HONS)

CHARTERED

ACCOUNTANTA AUDIT AND TAXATION 30+

1070Mr Nitesh Kumar

MoreIP/P-01087

IBBI/IPA-001/IP-

P01087/2017-

18/11785

31 Ganesh Chandra Avenue,

6th Floor, Kolkata-700013Kolkata [email protected] B com CA

consultancy ,audit,tax etc

Management

consultancy , audit,tax etc

10+

1071 MR Sanjay Khandelwal IP/P-01088

IBBI/IPA-001/IP-

P01088/2017-

18/11786

5,SHIV COLONY,KISAN

MARG,BARKAT

NAGAR,TONK PHATAK,

JAIPUR-302015

JAIPUR [email protected] B COM CHARTERED

ACCOUNTANT

DIRECT TAXES,INDIRECT

TAXES,AUDITING & MANAGEMENT

CONSULTING WORK

15+

1072Mr. Dharmesh Suresh

ShahIP/P-01089

IBBI/IPA-001/IP-

P01089/2017-

18/11808

2B- 14, Jawan Nagar, 60

Feet Road, Bhanushali Lane,

Ghatkopar (East) Mumbai-

400077

Mumbai [email protected] B.Com LL.BChartered

Accountant Real Estate Practice 21+

1073 Mr. Bharat Chaufla IP/P-01090

IBBI/IPA-001/IP-

P01090/2017-

18/11809

J-5/126, IIIRD Floor, Rajouri

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

B.COM

(HONS.) CA Audit Assurance 21+

1074 Mr Anil Sanklecha IP/P-01091

IBBI/IPA-001/IP-

P01091/2017-

18/11801

A-402, Citiscape CHS, Next

to Hotel Kohinoor

Continental, Opp J.B.Nagar,

Andheri Kurla Road,

Andheri (East) Mumbai-

4000059

Mumbai [email protected] B Com CA 16+

1075 Mr. Anish Shah IP/P-01092

IBBI/IPA-001/IP-

P01092/2017-

18/11802

B/402 and B/101 Gold

Crest, V.P.Road, Near Fidai

Baug, Opp. BMC Bank,

Andheri West Mumbai-

400058

Mumbai [email protected] B Com CA Tax 12+

1076MRS. Kalpana Jogish

MehtaIP/P-01093

IBBI/IPA-001/IP-

P01093/2017-

18/11803

807, 8TH FLOOR, DEV

PLAZA. OPPOSITE TO

ANDHERI FIRE STATION,

ANDHERI WEST, MUMBAI-

400058

MUMBAI [email protected] LLBCIVIL LITIGATION

DOCUMENTATION26+

1077 Mr. Rajan Das Gupta IP/P-01094

IBBI/IPA-001/IP-

P01094/2017-

18/11804

N-103, LGFGreater Kailash -

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

Corporate & Commercial Laws,

Insolvency Laws, Restructuring,

M&A, Taxation, Litigation

Taxation, M&A, Restructuring,

Corporate Law, Auditing

21+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1078 MR Pulak Chatterjee IP/P-01095

IBBI/IPA-001/IP-

P01095/2017-

18/11805

DBK ASSOCIATES P48C CIT

ROAD GROUND FLOOR

KOLKATA-700014

KOLKATA [email protected],

M.COM, LL.BCA,

STATUTORY AUDIT , CONCURRENT

AUDIT & IS AUDIT OF PSU BANKS.

INTERNAL AUDIT & STATUTORY

AUDIT OF PUBLIC AND PRIVATE

SECTOR COMPANY, TAX AUDIT &

TAX CONSULTATION,

CONSULTATION OF CORPORATE

LAW AND FEMA RELATED MATTERS

24+

1079Mrs. Jagruti Prashant

ShethIP/P-01096

1080 Mr. Mayileru IP/P-01097

IBBI/IPA-001/IP-

P01097/2017-

18/11807

78, 3rd Street,

Gandhipuram Coimbatore-

641012

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

Consumer etc23+

1081Mr Ashok Kumar

TibrewalaIP/P-01098

IBBI/IPA-001/IP-

P01098/2017-

18/11812

TIBREWALA LUHARUKA &

ASSOCIATESDIAMOND

CHAMBERS ,UNIT

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

LANE, KOLKATA-700016

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

SECRETARIAL & FINANCIAL

SECRETARIAL,ACCOUNTS,FINANCE,

CORPORATE AFFAIRS

AUDIT , TAXATION,COMPANY LAW

MATTERS

34+

1082 Mr Mohan Lal Gupta IP/P-01099

IBBI/IPA-001/IP-

P01099/2017-

18/11811

Gupta Palace, 128 G.T.

Road, Kazipara, P.O.

Baidyabati Hooghly-712222

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

Corporate Finance and Taxation

Direct & Indirect Taxation, Auditing,

Company Law and Bank Finance

19+

1083MR Harry Jayesh

ParikhIP/P-01100

IBBI/IPA-001/IP-

P01100/2017-

18/11810

602, 6th Floor, Gopal Nivas

Apt,Opp Platinuim Blg,

Tejpal Scheme Road 5

Mumbai-400057

Mumbai [email protected], CPA

(usa)CA

International tax and domestic tax

M&A Tax

Transaction tax

12+

1084Mr Ameet Mahendra

ChhedaIP/P-01101

IBBI/IPA-001/IP-

P01101/2017-

18/11794

224-225, TV Industrial

Estate, SK Ahire Marg,

Behind Glaxo, Worli-

mumbai-400030

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

1085 Mr Atul Babulal Shah IP/P-01102

IBBI/IPA-001/IP-

P01102/2017-

18/11795

Mahavir Dham -A /1A ,

48/51 Garodia Nagar,

Ghatkopar (East)-Mumbai-

400077


B.com,

Diploma in

Financial

Management

CA,

Taxation, Audit, Advisory

Accounts, Taxation,Compliance,

Finance, MIS, Budget, Treasury,

Controls, Forex, Management.

Management Advisory, CFO

consulting, Financial Analysis,

Audits

Taxation, Audit, Advisory

Management Advisory, CFO

consulting, Financial Analysis,

Audits

26+

1086MR Sanjay

Premkumar KandhariIP/P-01103

IBBI/IPA-001/ IP-

P01103/2018-

19/11875

B 903GIRIRAJ HORIZON

SECTOR 20 KHARGHAR,-

NAVI MUMBAI-410210

NAVI MUMBAI [email protected] B.com CA,

Accounts, investment banking

Internal Audit

finance, audit accounts

Senior Manger accounts and audit

Insolvency project work for ABG

Shipyard

12+

1087Mr Pradeep Kumar

KabraIP/P-01104

IBBI/IPA-001/IP-

P01104/2017-

18/11790

C/905, OFIRA BUILDING,

OPP.- SWAR SHANGINI,

V.I.P. ROAD, BHARTHANA,

VESU,-SURAT-395007

SURAT [email protected]

B.com,

Diploma in

Business

Management

CA,

ACCOUNTING, AUDITING ,

TAXATION,PROJECT FINANCE ,

FINANCIAL & INVESTMENT

CONSULTING

10+

1088Mr Mukesh Kumar

DaverIP/P-01105

IBBI/IPA-001/IP-

P01105/2017-

18/11796

206-207,HARISADAN,

4637/20, ANSARI ROAD,

DARYAGANJ-DELHI-110002

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

AUDIT


LAW, ADVISORY, VALUATION,

MANAGEMENT CONSULTANCY,

LITIGATION

28+

Temporary Surrender w.e.f 17th October, 2018

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1089Mr Vigyan Prakash

AroraIP/P-01106

IBBI/IPA-001/IP-

P01106/2017-

18/11797

SCO - 808, 1st FLOOR,NAC,

MANIMAJRA-CHANDIGARH-

160101

CHANDIGARH [email protected] B.Sc CA,AUDITS, TAXATION, MANAGEMENT

CONSULTANCY23+

1090Mr. Bharat Jamnadas

RughaniIP/P-01107

IBBI/IPA-001/IP-

P01107/2017-

18/11798

72, Raj Shagun, Plot No. 5,

Nadiad wala Colony, Road

No.2, Off S V Road, Malad

West-Mumbai-400064

Mumbai [email protected] B.com, CA,

Income Tax Return, VAT Audit, Tax

Audit, Income Tax Assessment,

Sales Tax Assessments,VAT

Returns, Statutory Audit, Internal

Audit

30+

1091 Mr Natanagopal S IP/P-01108

IBBI/IPA-001/IP-

P01108/2017-

18/11789

S B 1 and 2 G BLOCK VAJRA

APARTMENTS 202 BYE PASS

ROAD-MADURAI-625016

MADURAI [email protected] B.Sc CA,

FINANCIAL, OPERATIONAL,

BANKING AND TAX AUDITS,

CONSULTING IN MANEGEMENT

ISSUES, COMPANY LAW AND TAX

MATTERS

34+

1092 MR. Sudhir Bhansali IP/P-01109

IBBI/IPA-001/IP-

P01109/2017-

18/11799

52, SANGRAM COLONY, C-

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

1093Mr. Surendra Kumar

KhinvasraIP/P-01110

IBBI/IPA-001/IP-

P01110/2017-

18/11800

Flat No.1201, Tower-1, SDS

NRI Residency, Sector 45.-

Noida-201303

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

Finance and Accounts

VARIOUS INCL FINANCE AND

ACCOUNTS,INTERNAL

AUDIT,COPRORATE

AFFAIRS,BUSINESS

DEVELOPMENT,JV AND SUBSIDARY

MANAGEMENT.

Consultancy

36+

1094 MR Amit Jalan IP/P-01111

IBBI/IPA-001/IP-

P01111/2018-

19/11813

B-4/113YAMUNA VIHAR-

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

1095MR. Devendra Kumar

LodhaIP/P-01112

IBBI/IPA-001/IP-

P01112/2018-

19/11814

D K Lodha and Co. Office No-

105 1st Floor Blcok 6A/1,

WEA Karol Bagh -NEW

DELHI-110005

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

FINANCE, DIRECT AND INDIRECT

TAXATION, BANKING, DEBT

RESTRUCTURING, COMPANY LAW

MATTER

10+

1096 MR Deepak Gupta IP/P-01113

IBBI/IPA-001/IP-

P01113/2018-

19/11815

C-1/80KRISHAN VIHAR-

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

AUDIT INCHARGE

AUDIT, TAX AND ACCOUNTS 13+

1097 Mr Rajesh Mittal IP/P-01114

IBBI/IPA-001/IP-

P01114/2018-

19/11816

C 56 GROUND FLOOR,

SOAMI NAGAR-NEW DELHI-

110017

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

F&A, Legal, CS. JV signing31+

1098Mr Harish Kumar

MittalIP/P-01115

IBBI/IPA-001/IP-

P01115/2018-

19/11817

HOUSE NO.1470, SECTOR-

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

AUDITING, FINANCE, CORPORATE

LAWS, TAXATION, ACCOUNTING30+

1099 Mr. Anil Tayal IP/P-01118

IBBI/IPA-001/IP-

P01118/2018-

19/11818

1028, Roots Towers, District

Centre, Laxmi Nagar-Delhi-

110092

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

1100Mr. Anil Kumar

ParmarIP/P-01119

IBBI/IPA-001/IP-

P01119/2018-

19/11819

AD-42A Pitampura, -Delhi-

110034Delhi [email protected]

B.com

(Hons.), CAIIBBanking 38+

1101 Mr. Arvind Kumar IP/P-01120

IBBI/IPA-001/ IP-

P01120/2018-

19/11865

ADR & Co. B-321, Second

Floor, Nehru Ground NIT-

Faridabad-121001

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

1102MR Jigar

Pradipchandra ShahIP/P-01121

IBBI/IPA-001/IP-

P01121/2018-

19/11820

6, SARGAM

APPARTMENTNEW VIKAS

GRUH ROADPALDI,

AHMEDABAD - 380007-

AHMEDABAD-380007

AHMEDABAD [email protected] B.com, CA

INTERNAL AUDIT OF GROUP

COMPANIES OF ASHIMA

SME LENDING, DEBT SANCTIONING

AND MONITORING

DEBT SYNDICATION, MERCHANT

BANKING, MERGER AND

ACQUISITION

ACCOUNTING, DEBT

RESTRUCTURING

14+

1103Mrs. Neelima Anil

BhateIP/P-01122

IBBI/IPA-001/IP-P-

01122/2018 -

2019/11900

Office No-401 Citi Center

Opp Ayurved Rasashala

Karve Road, -Pune-411004

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

1104Mr. Ashutosh

AgarwalaIP/P-01123

IBBI/IPA-001/IP-P-

01123/2018 -

2019/11901

D-1005, Ashok Towers, Dr. S

S Rao Raod, Parel -Mumbai-

400012

Mumbai [email protected],

PGDBM

Projects Evaluation & Planning,

Project Financing Arranging Equity

& Debt Funds Feasibility

33+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1105 MR Puneet Sachdev IP/P-01124

IBBI/IPA-001/IP-

P01124/2018-

19/11821

A-5/105-C, PASCHIM

VIHAR, NEW DELHI-110063-

NEW DELHI-110063

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

Statutory Audit and Taxation

Statutory & Tax Audit, Advisory

services for Direct and Indirect Tax

and representation before Income

Tax Department, The CIT(A) and

ITAT

18+

1106Mr. Tara Chand

MeeniaIP/P-01125

IBBI/IPA-001/IP-

P01125/2018-

19/11822

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

Chandigarh-160019Chandigarh [email protected] 32+

1107 Mr. Sudhir Chandi IP/P-01126

IBBI/IPA-001/ IP-

P01126/2018-

19/11879

280, CA Apartments

Paschim Vihar -New Delhi-

110063

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

accountant

Audit, Taxation, Project Reports,

Corporate advisory

Merchant Banking, Fund Raising,

Corporate Advisory

Banking, Credit, Forex

Merchant Banking, Corporate

Advisory, Fund raising, M&A,

Private Equity, Valuations

Merchant Banking, Investment

Banking, Corporate Advisory,

Government Advisory, Valuations,

Fund raising

23+

1108 Mr. Ashish Kumar Jain IP/P-01127

IBBI/IPA-001/IP-

P01127/2018-

19/11823

4th Floor, Nego Complex,

Pakhowal Road, Opp Green

Florists, Gurdev Nagar-

Ludhiana-141002

Ludhiana [email protected] B.com CA,

Audit Taxation and corporate

advisory, Finance & accounts, Audit

and income tax

16+

1109 Mr. Vivek Khurana IP/P-01128

IBBI/IPA-001/IP-

P01128/2018-

19/11824

30, IInd Floor, Jangpura

Road, Bhogal-New Delhi-

110014

New Delhi [email protected] B.com, CA

Auditing

Income Tax, Internal Audit, ROC

Income Tax, Audit, Company Law,

Financial Market

12+

1110 MR Ankush Munjal IP/P-01129

IBBI/IPA-001/IP-

P01129/2018-

19/11825

B-5/128 PASCHIM VIHAR,

DELHI-110063-DELHI-

110063

DELHI [email protected] (H),

LLBCA,

REVENUE BILLING

TRADE FINANCE

CORPORATE TREASURY, PROJECT

FINANCE, FEMA COMPLIANCES,

FOREX, BANKING

FOREX, PROJECT FINANCE &

TREASURY

13+

1111Mr. Sesha Srinivas

MalladiIP/P-01130

IBBI/IPA-001/IP-P-

01130/2018-

2019/11930

Sesha Srinivas Malladi

12-2-823/A-57, Santosh

Nagar Colony,

Behind Aravind Eye

Hospital,

Mehdipatnam, Hyderabad-

500028

Hyderabad [email protected] B.com CA, 31+

1112 Mr. Manish Gupta IP/P-01131

IBBI/IPA-001/IP-

P01131/2018-

19/11826

B1/504, Tulip Purple, Sec-69

Badshahpur, -Gurgaon-

122101

Gurgaon [email protected] B.com CA

Audit Tax GST, Assurance Services,

Payroll Accounting Consolidation

Financial Statement Reporting etc.

15+

1113Mr. Sanjeet Kumar

SharmaIP/P-01132

IBBI/IPA-001/IP-

P01132/2018-

19/11827

BE-149, Street No-5 Hari

Nagar -Delhi-110064Delhi [email protected] B.com CA,

Accounting, Auditing & Taxation,

Internal Audit & Taxation, Finance,

Accounting, Auditing & Taxation

11+

1114 Mr. Piyush Garg IP/P-01133

IBBI/IPA-001/ IP-

P01133/2018-

19/11883

E-62 LGF, Lajpat Nagar-ii -

New Delhi-110024New Delhi [email protected] B.com CA 18+

1115 Mr. Himanshu Jain IP/P-01134

IBBI/IPA-001/IP-P-

01134/2018 -

2019/11991

Suite-402, Pearls, Netaji

Subhash Place, Pitampura-

New Delhi-110034

New Delhi [email protected] B.com CA

Taxation Audit, Investment Banking

Financial Modelling, Valuation etc.

Financial analysis, Financial

reproting, Auditing MIS Planning

Taxation

12+

1116Mr. Sandeep Kumar

AgrawalIP/P-01135

IBBI/IPA-001/IP-

P01135/2018-

19/11828

523, Pocket-E, Mayur Vihar

Phase-2 -Delhi-110091Delhi [email protected]

B.com,

M.comCA,

Audit Income Tax, Financial

Management27+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1117 Mr. Deepak Suneja IP/P-01136

IBBI/IPA-001/IP-

P01136/2018-

19/11829

2470, Hudson Line, GTB

Nagar, -Delhi-110009Delhi [email protected] B.com

CA, Bachelor of

Law, MDBA

Audit Taxation, Project Finance,

Compliances, GST14+

1118 Mrs. Monika Agarwal IP/P-01137

IBBI/IPA-001/ IP-

P01137/2018-

19/11866

SKF 203, Shipra Krishna

Vista

Ahinsa Khand ,

Indirapuram,-Ghaziabad-

201014

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

Audit EFMA Accounts company, law

matters & taxation, managed the

invoicing accounts receivable

payable reconciliation of haryana

project under the education

services division.

18+

1119Mrs. Gaganpreet Kaur

KhuranaIP/P-01138

IBBI/IPA-001/IP-

P01138/2018-

19/11830

55/1756, Hari Singh Nawla

Street, Karol Bagh -New

Delhi-110005


(Hons.) LLB,

Litigation pertaining to the

insolvency and bankruptcy code

2016 Legal vetting an d drafting of

contracts/Agreements, matters

dealing in service law suits for

eviction et al.

13+

1120Mr. Rajendra Kumar


IBBI/IPA-001/ IP-

P01140/2018-

19/11867

302, Taramahal, Plot No-

756, 5th Road, Khar (W)-

Mumbai-400052

Mumbai [email protected] B.com CA 33+

1121Mr. Santanu

BhattacharjeeIP/P-01141

IBBI/IPA-001/ IP-

P01141/2018-

19/11868

N-527, Diamond Heritage,

16 Strand Road -Kolkata-

700001

Kolkata [email protected],

M.comCA, Audit Taxation & Finance 14+

1122 Mr. Anoop Bhatia IP/P-01142

IBBI/IPA-001/IP-P-

01142/2018 -

2019/11969

505, Sun Tower, Gandhi

Nagar Mode -Jaipur-302015Jaipur [email protected] B.com (Hons) CA, Housing Finance 14+

1123Mr. Sreekumar

MankuzhyIP/P-01143

IBBI/IPA-001/ IP-

P01143/2018-

19/11869

Shreyas, Rajaji Road, -

Cochin-682035Cochin [email protected] B.Sc

CA, CFA, CAIA,

Energy Risk

Professional

Audit / Consultancy Chief

Accountant, Audit Client Liaison,

Management reporting, systems

development etc. Heading Equity

research, Audit of corporates,

partnerships, consultancy, project

reports etc

25+

1124Mr. Rakesh Kumar

TulsyanIP/P-01144

IBBI/IPA-001/IP-P-

01144/2018 -

2019/11970

B-4, Vinay Tower, Kranti

Nagar, Lokhandwala

Kandivali East,-Mumbai-

400101


M.com, CAIIBCA, Finance 15+

1125Mr. Naga Sri Rama

Ganesh ThammanaIP/P-01145

IBBI/IPA-001/ IP-

P01145/2018-

19/11870

Door No-32-2-14/1, Flat No-

404, Sri Rampriya

Residency, Boyapati

Madhavarao Street,

Mogalrajapuram-Vijaywada-

520010

Vijaywada [email protected] B.com CA,Company Audits Bank Audits, Tax

Audits16+

1126Mr. Girish Kamal

GuptaIP/P-01146

IBBI/IPA-001/IP-

P01146/2018-

19/11831

C-6/264, Yamuna Vihar -

Delhi-110053Delhi [email protected] B.com (Hons) CA, Audit certification GST 13+

1127 Mr. Sunil Vadehra IP/P-01149

IBBI/IPA-001/IP-P-

01149/2018 -

2019/11992

A-633, Sector-19-Noida-

201301Noida [email protected] 36+

1128Mr. Rajesh Bachharaj

JainIP/P-01150

IBBI/IPA-001/IP-P-

01150/2018 -

2019/12089

304, Empire State Building

Ring Road,-Surat-395002Surat [email protected] 20+

1129 Mr. Babu Lal Sharma IP/P-01151

IBBI/IPA-001/IP-

P01151/2018-

19/11832

Flat No. S-4, Sapphire Jagan

Appt, H-25, Tulsi Marg Bani

Park,-Jaipur-302016

Jaipur [email protected] B.com CA, 22+

1130MR. Manoj Kumar

MishraIP/P-01152

IBBI/IPA-001/IP-P-

01152/2018 -

2019/11902

ROOM NO. 1406, BUILDING

NO. 4B, NEW HIND MILL

MHADA SANKUL,

RAMBHAU BHOGLE MARG,

GHODAPDEV, MUMBAI -

400033-MUMBAI-400033

MUMBAI [email protected] BA, LLB CA

ACCOUNTS, FINANCE

ACCOUNTS, FINANCE, MIS

COMPANY LAW

13+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1131Mr Chitta Amar

SudheerIP/P-01153

IBBI/IPA-001/IP-

P01153/2018-

19/11890

29-2-29, 2F3, SRI SAI

DHAVANESH TOWERS,

RAMA MANDIRAM STREET,

GOVERNOR PET,-

VIJAYAWADA-520002

VIJAYAWADA [email protected] B.com, CA ALL PROFESSIONAL AREAS AS

CHARTERED ACCOUNTANT25+

1132 MR Uttam Sarkar IP/P-01154

IBBI/IPA-001/IP-

P01154/2018-

19/11833

5 / 2 E BEDIADANGA 1ST

LANE,KOLKATA-700039-

KOLKATA-700039

KOLKATA [email protected],

M.comCA, L.L.B

FINANCE

MANAGEMENT & TAXATION

CONSULTANCY

31+

1133 Mr. Hariharan Sunder IP/P-01156

IBBI/IPA-001/IP-P-

01156/2018 -

2019/11931

5C, Regency Park, Tower-B,

Eden woods, B.N. Pai Marg, -

Thane-400610

Thane [email protected] B.com CAFinance and Accounts, Finance and

Accouns35+

1134 Mr. Jay Prakash Gupta IP/P-01158

IBBI/IPA-001/IP-P-

01158/2018 -

2019/11914

91, Dr. B.K. Kakati Road,

Near Pawan Weigh Bridge,

Rehabari Sarabbhatti-

Guwahati-781008

Guwahati [email protected] B.com (Hons) CA,

Company, Audit Bank Audit

Government Audit and Appearing

before the various income tax

authorities as well as tribunal

12+

1135Mrs. Bhagyalakshmi

Ramesh BoosamIP/P-01159

IBBI/IPA-001/IP-P-

01159/2018 -

2019/12125

No-10 Dr. Radhakrishnan

Street, Charles Nagar,

Pattabiram-Chennai-600072

Chennai [email protected] B.com CA,

Bank Branch Aduit Statutory audits

for corporates, tax audits income

tax consultancy for non corporate

entities

14+

1136Mr. Manvinder Singh

AjmaniIP/P-01160

IBBI/IPA-001/IP-

P01160/2018-

19/11834

Flat No-2051 ATS one

Hamlet GH-01, Sector-104-

Noida -201304

Noida [email protected] B.com CA, CS

Internal Audit Bank Audit Bank

Finance, Internal & Management

Audits, Experience Certificate Lost

27+

1137Mr. Sabir Kanti

MazumderIP/P-01161

IBBI/IPA-001/IP-P-

01161/2018 -

2019/11903

155/A, Inique Park, Behala,-

Kolkata-700034Kolkata [email protected]

B.SC

(Honours)CAIIB Employment Bank Officer 24+

1138Mr. Venugopal

Madhavan PanickerIP/P-01162

IBBI/IPA-001/IP-P-

01162/2018-

2019/11915

A-801, Neel Sidhi Tower,

Sec-12 Plot-195 Vashi-Navi

Mumbai-400703

Navi Mumbai [email protected] B.com CA, CSAdvisory for business strategy

builing material co EPC31+

1139Mr. Srinivasan

Ramamoorthi IP/P-01163

IBBI/IPA-001/IP-P-

01163/2018 -

2019/11916

E-902, Mantri Tranquil Off

Kankapura Road, Gubbalala-

Banglore-560061

Banglore [email protected] B.sc CA Finance commercial Finance &

Accounts28+

1140 Mrs. Veena Sharma IP/P-01164

IBBI/IPA-001/IP-

P01164/2018-

19/11835

Balaji Tower, Flat No. C-503,

Sector-30, Vashi -Navi

Mumbai-400705

Navi Mumbai [email protected] B.com CA, 23+

1141Mr. Amresh Kumar

SoodIP/P-01165

IBBI/IPA-001/IP-

P01165/2018-

19/11836

BJ-131 West Shalimar Bagh-

Delhi-110088Delhi [email protected] B.com CA, Finance & Accounting 34+

1142Mr. Chunduru

PramodhIP/P-01166

IBBI/IPA-001/ IP-

P01166/2018-

19/11871

59A-21/5-8/1, Ground Floor

Tangellamudivari St,

Vivekananda Colony R R

Gardens,Patamata -

Vijayawada-520007

Vijayawada [email protected],

M.com, B.LCA, Taxation Audit and other areas 27+

1143 Mr. Manoj Garg IP/P-01167

IBBI/IPA-001/ IP-

P01167/2018-

19/11872

Ground Floor 85,

World Trade Centre,

Babbar Road, Connaught

Place-New Delhi-110001

New Delhi [email protected] B.Sc (H) CA, LLB Audit Income Tax RoC Matters 28+

1144Mr. Sudhir Kumar

SharmaIP/P-01168

IBBI/IPA-001/ IP-

P01168/2018-

19/11873

D-504, Appt Sector-30, -

Faridabad-121003Faridabad [email protected] B.sc CA, ISA, PMP

Management consulting finance

taxation and IT consulting 24+

1145Mr. Chirag Rajendra

Kumar ShahIP/P-01169

IBBI/IPA-001/IP-

P01169/2018-

19/11837

1/C, Shital chhaya

Bunglows, B/h Navchetan

school paldi-Ahmedabad-

380007

Ahmedabad [email protected] B.com CA, CS

Bank statutory audit bank

concurrent audit bank stock audit

SME due diligence work

12+

1146

Mr. Chemudugunta

Naga Hemantha

Kumar

IP/P-01170

IBBI/IPA-001/IP-P-

01170/2018-

2019/11932

No-4, 1st Floor F-3 Dr.

Ambedkar Street

Arumbakkam -Chennai-

600106

Chennai [email protected] B.com CA 13+

1147Mr. Prabhakar Reddy

PalakolanuIP/P-01171

IBBI/IPA-001/IP-P-

01171/2018 -

2019/11904

D No-2-91/14/G/503, 5th

Floor Bhaskar Empire, Opp

Jayabheri Silicon Tow Hitech

City Road, Kondapur-

Hyderabad-500084

Hyderabad [email protected] B.com CA,

ERP consulting in the areas of

finance & Accounts project

management trainer & Finance

core team member

10+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1148Mr. Modukuru

SrichanakyaIP/P-01173

IBBI/IPA-001/IP-P-

01173/2018-

2019/11933

H No-8-7-116/1/1, Plot No-

1 Jagruti Shines, Nagireddy

Colony, Old Bowenpally,-

Secunderabad-500011

Secunderabad [email protected],

M.comCA,

Handled Statutory Audits & Internal

Audits, Handled Acconting &

Taxation matters at corporate

office

11+

1149Mrs. Jayshree

BhandariIP/P-01174

IBBI/IPA-001/IP-

P01174/2018-

19/11838

Sunrise towers, Flat-5L

134B Beliaghata Road -

Kolkata-700015

Kolkata [email protected] B.com (H) CA,Finance Taxation Business planning

disinvestment 21+

1150Mr. Sudhir Kumar

SinghviIP/P-01176

IBBI/IPA-001/IP-P-

01176/2018-

2019/11934

601, Tower-14, the close

south nirvana country, sec-

50 -Gurgaon-

Gurgaon [email protected] B.com (H) CA, Accounts Finance MIS Commercial

sales accounts25+

1151Mr. Sanjay Kumar

AgrawalIP/P-01177

IBBI/IPA-001/IP-P-

01177/2018 -

2019/11905

H NO-34, Park Avanue

colony, Jindal Road-Raigarh-

496001

Raigarh [email protected] B.com CA,

Audit, Direct and Indirect Taxation,

Project Finance, Project

Consultancy

14+

1152 Mr. Manoj Kumar IP/P-01178

IBBI/IPA-001/IP-P-

01178/2018 -

2019/12126

Flat No-28-A, Leisure valley

apartments sector-46, -

Faridabad-121010

Faridabad [email protected] B.sc (H) LLB, 16+

1153 Mr. Suresh Kumar Jain IP/P-01179

IBBI/IPA-001/IP-

P01179/2018-

19/11839

3775/3, Kanhaiya Nagar -

Delhi-110035Delhi [email protected] B.com (H) CAIIB

Counter clerk worked in all the

departments regions zones in the

bank with major period in credit

section

31+

1154Mr. Bondada Venkata

Sesha Linga MurtyIP/P-01180

IBBI/IPA-001/ IP-

P01180/2018-

19/11874

Door No-11-32-2, first

Floor, challamraja vari

street -Vijayawada-520001

Vijayawada [email protected] B.com CA, CMA, Accounts company law & Taxation 24+

1155Mr. Shashi Kumar

AgarwalIP/P-01181

IBBI/IPA-001/IP-

P01181/2018-

19/11840

48F/105, Punit Vrindavan

Sanjay Place-Agra-282002Agra [email protected] B.sc, CA, Audit Finance taxation investments 28+

1156 Mr. Bikash Singhi IP/P-01182

IBBI/IPA-001/ IP-

P01182/2018-

19/11882

6A/11, Ground Floor WEA,

karol bagh-New Delhi-

110005

New Delhi [email protected] B.com CA,Propretor of bikash singhi &

Associates, 15+

1157

Mr. Ananta

Padmanabha Rao

Racherla

IP/P-01185

IBBI/IPA-001/IP-P-

01185/2018 -

2019/11906

1-10-126/J, Jamuna Sadan

Mayuri Marg, Behumpet-

Hyderabad-500016

Hyderabad [email protected] B.com CA,Audits Consulting Taxation

company Law, Other Allied Services33+

1158 Mr. Trupalkumar Patel IP/P-01186

IBBI/IPA-001/IP-P-

01186/2018 -

2019/11907

401/402, Shree Narnarayan

Palace, Nr. Kothawala

Flatas, Pritamnagar,

Ellisbridge-Ahmedabad-

380006

Ahmedabad [email protected] B.com, LLB CA

Internal Audit, Bank Audit,

Information System Audit,

Statutory Audit, Project Finance,

Direct Tax, Indirect Tax, Corporate

Law Matter, Management and

Financial Consultancy

17+

1159Mr. Venkata Ratnam

DhulipallaIP/P-01187

IBBI/IPA-001/IP-P-

01187/2018 -

2019/11993

6-3-563/A/11, Erramanzil,

402 Sobha Mansion Near

Womens Hostel Somajiguda

-Hyderabad-500082

Hyderabad [email protected] B.com CA,Finance and Accounts, Recoveries

and Monitoring36+

1160 Mr. Yogish Acharya IP/P-01188

IBBI/IPA-001/IP-P-

01188/2018 -

2019/11899

1215, 8th Cros, Girinagar

2nd Phase, -Bangalore-

560085

Bangalore [email protected] B.com, LLB CA,CS, CMA Finance Legal Company 18+

1161 Mr. Ram Singh Setia IP/P-01189

IBBI/IPA-001/IP-P-

01189/2018-

2019/11935

1803, Vista 1, The Address,

LBS Road, Ghatkopar West,-

Mumbai-400086

Mumbai [email protected] B.com CA,Banking, Internal Audit/ Taxation,

Debt Resolution & Restructuring37+

1162Mr. Malav Jitendra

AjmeraIP/P-01190

IBBI/IPA-001/IP-P-

01190/2018 -

2019/11908

Malav Ajmera & Associates,

A/1, 2 nd Floor Safal

Profitaire, Corporate Road,

Prahladnagar, -Ahmedabad-

380015

Ahmedabad [email protected] B.com CA,

Direct/Indirect Tax Assurance, Legal

Compliance Audit Business

Advisory, Regulatory Compliances

15+

1163Mr. Jayshil

Giteshkumar ShethIP/P-01191

IBBI/IPA-001/IP-P-

01191/2018 -

2019/11909

11/A, Shri Krishnakunj

society, Opp Pranshankar

Hall, Kankaria,-Ahmedabad-

380028

Ahmedabad [email protected],

M.comCA,

Audit Income Tax and GST Tax

Compliance Finance, Consultancy13+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1164Mr Mannava Divakara

SarmaIP/P-01192

IBBI/IPA-001/IP-P-

01192/2018-

2019/11917

5-4-11,2/3 BRODIEPET-

GUNTUR-522002GUNTUR [email protected] B.com CA

AUDITING,ACCOUNTING AND

TAXATION28+

1165 Mr. Ashish Giria IP/P-01193

IBBI/IPA-001/IP-P-

01193/2018 -

2019/11918

493/C/A, G T Raod (S) Vivek

Vihar Phase-5, BL-8, Flat-

5D, -Howrah-711102

Howrah [email protected] B.com CA,Advisory Services Investment

Banking & Corporate Finance 10+

1166 Mr. Parag Chakarbarti IP/P-01194

IBBI/IPA-001/IP-P-

01194/2018-

2019/11919

Mookherjee Biswas &

Pathak Chartered

Accountants, 5 & 6, Fancy

Lane, 5th Floor, -Kolkata-

700001

Kolkata [email protected] B.com CA, 15+

1167

Mr. Pulavarthi

Venkata

Subrahmanyam

IP/P-01195

IBBI/IPA-001/IP-P-

01195/2018-

2019/11936

Flat No-104, Bougainvillea

Appt, Dharam Karan Road,

Ameerpet-Hyderabad-

500016

Hyderabad [email protected] BSC, CA Consulting 39+

1168Mr. Sabarish

SankaranarayanamIP/P-01196

IBBI/IPA-001/IP-P-

01196/2018 -

2019/11920

1, Rakesh Dr. R.P. Road,

Mulund (W)-Mumbai-

400080

Mumbai [email protected] B.comCA, DSLC,

DTF&FE

Audit & Tax, Fema Regulation

Valuation Certificate11+

1169 Mr. Sandeep Vimal IP/P-01198

IBBI/IPA-001/IP-P-

01198/2018 -

2019/12084

31, Ganesh Chandra

Avenue, 1st Floor -Kolkata-

700013

Kolkata [email protected] B.com (Hons) CA, Audit Taxation & Management

Consultancy.29+

1170Mr Harshal Mohan

AgrawalIP/P-01199

IBBI/IPA-001/IP-P-

01199/2018 -

2019/11937

204C, MHATRE PEN

BUILDING, SENAPATI BAPAT

MARG, DADAR W-MUMBAI-

400028

MUMBAI [email protected] B.com CA

DIRECT TAX

AUDIT, DIRECT TAX, SYSTEMS

AUDIT

17+

1171Mr. Bhavesh

Mansukhbhai RathodIP/P-01200

IBBI/IPA-001/IP-P-

01200/2018 -

2019/11910

IX/101, Shelter CHSL, CSC

Road, Dihisar East -Mumbai-

400068

Mumbai [email protected] B.com CA, 13+

1172Mr Gordhanbhai

Ratnabhai GodhaniIP/P-01201

IBBI/IPA-001/IP-P-

01201/2018 -

2019/11921

16 SAKARTA

SOCIETYKARGIL CHOWK,

PUNAGAM-SURAT-395010

SURAT [email protected] B.Com CA

Audit, Taxation, project finance, out

sourcing of UK work, management

consultancy

18+

1173 Mr Srinivas Karra IP/P-01203

IBBI/IPA-001/IP-P-

01203/2018 -

2019/11892

1803 VASUDHA A WING

DOSTI VIHARVARTAK

NAGAR-THANE-400606

THANE [email protected]

B.ce, Master

of

Management

Studies

Process

Finance24+

1174Mr. Kashyap Indurai

VaidyaIP/P-01204

IBBI/IPA-001/IP-

P01204/2018 -

2019/11971

5th Floor , Horizon ,Happy

Home Society , Nehru

RoadVileparle (East)-

Mumbai-


Commerce

Chartered

Accountant

Audit / Tax

Audit / Tax

Audit / Tax

32+

1175 MR Pankaj Dhanuka IP/P-01205

IBBI/IPA-001/IP-P-

01205/2018 -

2019/11911

FE 328, SECTOR 3 ,SALT

LAKE , BIDHANNAGAR,

KOLKATA700106-KOLKATA-

700106

KOLKATA [email protected] B.com, CA,

MERCHANT BANKING

FINANCIAL SERVICES

BANKING

MANUFACTURING SECTOR

26+

1176 Mr. Vidya Sagar Soma IP/P-01206

IBBI/IPA-001/IP-P-

01206/2018-

2019/11938

B-404, Amsri Residency, S K

Road, Ameerpet-Hyderabad-

500016

Hyderabad [email protected] B.com CA, CS 33+

1177Mr. Hirachand

Nemichand BafnaIP/P-01207

IBBI/IPA-001/IP-P-

01207/2018-

2019/11922

21-A, Soni Bhavan, 1st Floor

Opp Godifi Temple,

Kalbadevi-Mumbai-400002


M.comCA, CS 34+

1178Mr. Ram Narayan

MundraIP/P-01208

IBBI/IPA-001/IP-P-

01208/2018 -

2019/11972

A-1703, DB, Woods

Gokuldham, Goregaon East-

Mumbai-400063

Mumbai [email protected] B.com CA, LLB

Accounts and taxation accounts,

taxation fund raising, budget and

MIS

28+

1179Mr. Rajendra

Ramnarain AgrawalIP/P-01209

IBBI/IPA-001/IP-P-

01209/2018-

2019/11923

1306, Oberoi Woods Tower-

B, Mohan Gokhale Road,

Goregaon East-Mumbai-

400063


M.comCA,

Accounts & Finance , Corporate

Finance, Investment Banking 28+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1180 Mr. Naru Anji Reddy IP/P-01211

IBBI/IPA-001/IP-P-

01211/2018-

2019/11939

D No-23-11-141, Eluru

Bazar -Guntur-522003Guntur [email protected];[email protected]

B.com,

M.comCA, BL 24+

1181Mr. Alkesh Zumberlal

RawkaIP/P-01212

IBBI/IPA-001/IP-P-

01212/2018 -

2019/11924

47, Sindhi Shopping

Complex Mondha Naka

Signal Jalna Road -

Aurangabad-431005

Aurangabad [email protected] B.com CA,

Statutory Audit Banks Audit

Internal Audits Taxation Project

Finance

12+

1182Mr. Suresh

RamamurthyIP/P-01213

IBBI/IPA-001/IP-P-

01213/2018-

2019/11940

Flat-2A Newry Smruti No-

20, Balakrishna Road

Valmiki Nagar

Thiruvanmiyur-Chennai-

600041

Chennai [email protected] 21+

1183 Mr. Mukesh Khathuria IP/P-01216

IBBI/IPA-001/IP-P-

01216/2018 -

2019/11925

6B/1105, Sapphire Heights

Lokhandwala Township

Akurli Road, Kandivali East-

Mumbai-400101

Mumbai [email protected] (H),

MBA

Project Finance Resources

Mobilisation22+

1184

Mr. Ganapathy

Agraharam

Ramaswamy

Venkatesh

IP/P-01217

IBBI/IPA-001/IP-

P01217/2018 -

2019/11973

F-2, Hayagreeva Flats, 51,

6th Main Nanganallur-

Chennai-600061

Chennai [email protected],

M.comCA,

Audit/Direct and Indirect taxes/

Appeal/Project Finance27+

1185 Mr. Shakun Gupta IP/P-01218

IBBI/IPA-001/IP-P-

01218/2018 -

2019/12090

401, First Floor Bhera

Enclave Paschim Vihar-New

Delhi-110087

New Delhi [email protected] B.com (H) CA, Auditing taxation 11+

1186Mr. Prakash

Udhawdas TekwaniIP/P-01220

IBBI/IPA-001/IP-P-

01220/2018 -

2019/11941

29/D SARDARNAGAR NR.

SAIBABA MANDIR

AHMEDABAD-Ahmedabad-

382475

Ahmedabad [email protected] B.com CA Income Tax Audit 17+

1187Mr Manoj Anant

MainkarIP/P-01221

IBBI/IPA-001/IP-P-

01221/2018 -

2019/11926

B203, Durvankur Coop Hsg.

Socy., Sant Janabai Road,

Vile Parle (East), Mumbai-

MUMBAI-400057

MUMBAI [email protected] B.com. LLB CA

Accounts

Treasury and Banking

Banking, Treasury, Imports,MIS

Finance, MIS, Budgeting, inventory,

Accounting, compliances, taxation

and auditing, Planning and

Budgeting

Treasury, Fund raising, business

planning, MIS, Budgeting,

compliances

Strategy, Credit risk analysis and

control, management and controls,

Compliances, fund raising, etc

Financial Strategy and planning,

fund raising, profitability

imrovement, banking and investor

relations,

23+

1188 Mr. Subhajit Guha IP/P-01223

IBBI/IPA-001/IP-P-

01223/2018-

2019/11942

L-522, Ittina Soupern ika,

Sarjupura Main Raod, -

Bangalore-560035

Bangalore [email protected] 29+

1189Mr. Eswara Rao

ImmaneniIP/P-01224

IBBI/IPA-001/IP-P-

01224/2018-

2019/11943

D. No-40-26-22, Mohiddin

St. Labbipet -Vijayawada-

520010

Vijayawada [email protected] M.com, MBA CA, Taxation Audits & Consultancy 34+

1190Mrs. Sritha Shireen

GaddamIP/P-01225

IBBI/IPA-001/IP-P-

01225/2018 -

2019/11974

Gaddam Satyanarayana &

Co. D No-23-38-1 & 1A,

Sivaraman Street

Satyanarayanapurma,-

Vijayawada-520011

Vijayawada [email protected] B.com CA,taxation project works, GST

secretrarial work,11+

1191Mr. Jagdish kumar

Govinda PillaiIP/P-01226

IBBI/IPA-001/IP-P-

01226/2018 -

2019/11912

701, Odyssey One,

Hiranandani Gardens,

Powai-Mumbai-400076

Mumbai [email protected] B.com CA,

Finance general Management,

Project Leader for Reliance JIO

(Media & Entertainment)

31+

1192

Mr.

Kanakkampalayam

Chinnasamy

Senthilkumar

IP/P-01229

IBBI/IPA-001/IP-P-

01229/2018 -

2019/12091

27, 4th street ranaiah

colony west ram nagar-

Tirupur-641602

Tirupur [email protected] B.com CA,

Direct Taxes Indirect Taxes Internal

Audits Bank projects management

consultancy etc.

12+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1193Mr. Uday Shreeram

SakrikarIP/P-01230

IBBI/IPA-001/IP-P-

01230/2018-

2019/11927

303, Rahul Vihar A, Lanenos

8 Dahanukar colony

kothrud -Pune-411038

Pune [email protected] B.com CA, Took COP after serving in industry 29+

1194Mr. Modilal Dhanraj

PamechaIP/P-01231

IBBI/IPA-001/IP-P-

01231/2018 -

2019/12127

C-802, Padmarag Co-Op Hsg

ltd J B Nagar Andheri East -

Mumbai-400059

Mumbai [email protected] B.com CA, Manager Accounts 13+

1195Mr. Sunil Kumar

BansalIP/P-01232

IBBI/IPA-001/IP-P-

01232/2018 -

2019/11928

1101, Akruti Atria

B wing, off N.S.Phadke Road

Akruti Niharika Complex

Saiwadi

Andheri€-Mumbai-400069

Mumbai [email protected] B.com CA, CAIIB

Finance Accounts audit and

taxation broking and investment

banking services

35+

1196Mr. Rajender Kumar

SingalIP/P-01233

IBBI/IPA-001/IP-P-

01233/2018 -

2019/12085

7C, Sagar Appartments, 6

Tilak Marg -New Delhi-

110001

New Delhi [email protected] B.sc, LLB CA, Incom tax audit GST consultancy 33+

1197 Ms. Poonam Basak IP/P-01234

IBBI/IPA-001/IP-P-

01234/2018 -

2019/11957

904/23D, Pallavi CHS Ltd

Power Near S M Sheety

School -Mumbai-400076

Mumbai [email protected] B.com CA, Finance/ Advisory 10+

1198Mr. Girish Shivaram

KaushikIP/P-01235

IBBI/IPA-001/IP-P-

01235/2018 -

2019/11994

No-766, 36th Cross, 18th

Main, 4th Block Jayanagar-

Bangalore-560041

Bangalore [email protected] B.com CA,Audit & Assurance, Management

Consulting15+

1199Mr. Mukesh Kumar

JainIP/P-01236

IBBI/IPA-001/IP-P-

01236/2018-

2019/11944

Raghu Bagicha, Near

Kamala Furniture, Sarbahal

Road,-Jharsuguda-768201

Jharsuguda [email protected] B.com(Hons) CA,

Audit Direct and Indirect taxation

project finance company law &

fema

14+

1200 Mr. Nair Sreekumar IP/P-01237

IBBI/IPA-001/IP-P-

01237/2018 -

2019/11988

B-2404, Amey CHS, Sector-

4, Nerul-Navi Mumbai-

400706

Navi Mumbai [email protected] B.com CA, Practice 28+

1201Mr. Sri Gopal

ChoudharyIP/P-01238

IBBI/IPA-001/IP-P-

01238/2018 -

2019/11893

Flat-7J Tower-3, South city

Residency, 375 Prince

Anwar Shah Road-Kolkata-

700068

Kolkata [email protected] B.sc CA,Accounts, Audit accounts finance

accounts30+

1202Mr. Venkata Ramana

VuppalaIP/P-01241

IBBI/IPA-001/IP-P-

01241/2018-

2019/11945

V.V. Ramana Plot No-161,

Shantiniketan Society

Mahindra Hills East

Maredpally,-Secunderabad-

500026

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

Finance Accounts and Audit, Project

Finance, accounts & audit finance

accounts budgets & audit

43+

1203

Mr. Milind

Ramchandra

Bhadgaonkar

IP/P-01242

IBBI/IPA-001/IP-P-

01242/2018 -

2019/11894

B-11, Vijay Apartments,

Near Aradhana Theatre -

Thane-400602

Thane [email protected] B.com CA,Audits taxation due diligence

mergers25+

1204 Mr. Sunil Choudhary IP/P-01243

IBBI/IPA-001/IP-P-

01243/2018 -

2019/11895

803, Shreeji Meights, T H

Kalaria Marg Mahim W-

Mumbai-400016

Mumbai [email protected] B.com(Hons) CA,Tax audit accounts tax audit

company law25+

1205Mr. Adinarayana

TunuguntlaIP/P-01244

IBBI/IPA-001/IP-P-

01244/2018 -

2019/11995

T. Adinarayana, 8-2-

684/J/7, First Floor Road No-

12, Banjara Hills, Near

Kanaka Durga Temple, -

Hyderabad-500034

Hyderabad [email protected] B.comCA,CMA,CS, BL,

DISA

Finance Accounts, Overall

Management of the company,

debtors and creditors monitoring of

legal cases, taxation, compliance of

company law

38+

1206Mr. Rajesh

Donkeshwar IP/P-01245

IBBI/IPA-001/IP-P-

01245/2018 -

2019/11960

6-3-900/6-9, 1st Floor, Flat

No-103 & 104, Veeru

Castle, Sri Venkateswara

Swamy Temple Road,

Panjagutta -Hyderabad-

500082

Hyderabad [email protected] B.com CA,Accounts, Finance, MIS, Debt

Syndication, Finance, MIS SEZ13+

1207 Mr. Arun Aggarwal IP/P-01247

IBBI/IPA-001/IP-P-

01247/2018 -

2019/12092

356, Krishi Apartments, D-

Blcok Vikaspuri -New Delhi-

110018

New Delhi [email protected] 33+

1208Mr. Subramaniam

GunasekaranIP/P-01248

IBBI/IPA-001/IP-P-

01248/2018-

2019/12043

No.-25, Annamalai Building,

1st lfoor ram nagar main

road, Opp ABT parcel

service -Tirupur-641602

Tirupur [email protected] B.com CA, Audit, Taxation Consultancy, 10+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1209 Mr. S R Rudraraju IP/P-01249

IBBI/IPA-001/IP-P-

01249/2018 -

2019/12038

Flat No-301, Infomile, third

floor, bhavyas fantastika,

road no-12 Banjara Hills-

Hyderabad-500034


Auditing and income tax project

appraisal and monitoring, and

project consultancy

41+

1210Mr. Mallikarjuna Setty

NethiIP/P-01251

IBBI/IPA-001/IP-P-

01251/2018 -

2019/11958

Plot No-101, Laurel

Residency Road No-18,

Panchavati Colony

Manikonda -Hyderabad-

500089

Hyderabad [email protected] B.com CA, ACMA 20+

1211 Mr. Devendra Mehta IP/P-01252

IBBI/IPA-001/IP-P-

01252/2018 -

2019/11929

B-3, Ajmera Villows,

Ajmera Infinity Entry,

Neeladri Road,

Doddathogur Village,

Electronic city Phase-I-

Bangalore-560100

Bangalore [email protected] B.com (H), MBA Accounts Tax Finance Management 27+

1212Mr. Natarajan

SakthivelIP/P-01253

IBBI/IPA-001/IP-P-

01253/2018 -

2019/12044

No-14, Stanes Road, 2nd

Street Avinashi Road-

Tirupur-641602

Tirupur [email protected] B.com CA,Tax audit bank audit internal audit

income tax filing sales tax works10+

1213 Mr. Uma Nath Pandey IP/P-01254

IBBI/IPA-001/IP-P-

01254/2018 -

2019/11996

Flat No-17, Pocket A-4,

Konark Appt Kalkaji

Extension -New Delhi-

110019

New Delhi [email protected] B.com (H) CA, Practice 27+

1214 Mrs. Shradha Agrawal IP/P-01255

IBBI/IPA-001/IP-P-

01255/2018 -

2019/11997

A-2/122, Safdarjung enclave

-New Delhi-110029New Delhi [email protected] B.com (H) CA

Credit financing from banks

viz;fund based non fund based

LC/BG, PCFC, EPC foreign funding

through FCNRB Buyers credit

suppliers

20+

1215 Mr. Adarsh Sharma IP/P-01256

IBBI/IPA-001/IP-P-

01256/2018 -

2019/12045

J6A, Kailash colony -New

Delhi-110048New Delhi [email protected] B.com (H) CA, Audit tax internal audit 35+

1216Mr. Shalin

Harshadbhai PatelIP/P-01257

IBBI/IPA-001/IP-P-

01257/2018 -

2019/11946

A/6, Meghalay Flats, Near

Sardar patel colony

Navrangpua-Ahmedabad-

380014

Ahmedabad [email protected] B.com CA,Debt syndication project finance ,

corporate finance & fund raising 12+

1217 Mr. Sachin Goel IP/P-01258

IBBI/IPA-001/IP-P-

01258/2018 -

2019/11998

M/s Sachin Goel &

Associates, B-18/F-1,

Opposite Jhilmil Metro

Station Dilshad Garden-

Delhi-110095

Delhi [email protected] B.com (H) CA, LLB Audit & taxation 18+

1218 Mr. Kapil Kapoor IP/P-01259

IBBI/IPA-001/IP-P-

01259/2018 -

2019/11999

203, Sahyog Appartments

Mayur Vihar-1-Delhi-

110091

Delhi [email protected] B.com(Hons) CA,Internal Audit C redit Manager,

Audit and tax10+

1219Mrs. Kamala

RavikumarIP/P-01260

IBBI/IPA-001/IP-P-

01260/2018 -

2019/12046

34-36-38, New Hospital

Road, -Gobichettipalayam-

638452

Gobichettipalayam [email protected] B.com CA, Auditing accounting consultation 25+

1220 Mr. Shashi Sharma IP/P-01261

IBBI/IPA-001/IP-P-

01261/2018 -

2019/12093

D-8, Gali No-7, Shiv Ram

Park Nangloi-Delhi-110041Delhi [email protected] B.com CA,

Audit Taxation internal audit

indirectr taxation compliances10+

1221Mr Shivkumar

Madanlal BaserIP/P-01263

IBBI/IPA-001/IP-P-

01263/2018 -

2019/12064

A- 1001, OPERA

HOUSE,NEAR MAHARAJA

AGRASEN BHAVAN,CITY

LIGHT, SURAT-SURAT-

395007

SURAT [email protected] B.com CA, 12+

1222Mrs. Indira Suresh

VoraIP/P-01264

IBBI/IPA-001/IP-P-

01264/2018 -

2019/12000

A2, Shivpujan Duplex, Near

Shailganga Society,

Chandkheda-Hyderabad-

382424

Hyderabad [email protected] B.com CA,Finance & Accounts, Audit

incometax project finance 15+

1223 Mr. Sourabh Malpani IP/P-01265

IBBI/IPA-001/IP-P-

01265/2018 -

2019/12047

'Guru Kripa'' Plot No. 93,

Neelkanth Colony, Queens

Road,-Rajasthan-302021

Rajasthan [email protected] B.com CA, Practice 14+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1224Mr. Prasanta Kumar

MohantyIP/P-01266

IBBI/IPA-001/IP-P-

01266/2018 -

2019/12048

115/4, Indain Overseas

Bank Executive

Residence,Sterling Road,

Nungambakkam-Chennai-

600034

Chennai [email protected] LLB - Dealing Legal Matters 32+

1225Mr. Prem Behari

GuptaIP/P-01267

IBBI/IPA-001/IP-P-

01267/2018 -

2019/12087

4, Shivaji Marg, Najafgarh

Road-New Delhi-110015New Delhi [email protected] B.com (H) CA,

Auditing taxation management

consultancy 40+

1226 Mr. Milind Nyati IP/P-01269

IBBI/IPA-001/IP-P-

01269/2018 -

2019/11913

415, Manas Bhawan Extn,

11- R T N Marg Near Hotel

Shreemaya -Indore -452001

Indore [email protected] B.com, CA, Audit Taxation 13+

1227Mr. Panuganti

Seshagiri RaoIP/P-01270

IBBI/IPA-001/IP-P-

01270/2018 -

2019/11975

Plot No-68, 301,

Dwarakamayee

Shailigardenia J J Nagar Post

Yapral,-Secunderabad-

500087

Secunderabad [email protected] B.sc CA, CAIIB

Maintenance of fixed asset register

finalization of financial accounts

central excise matters

14+

1228Mrs. Sandhya Kiran

MallavarapuIP/P-01271

IBBI/IPA-001/IP-P-

01271/2018 -

2019/12065

W/o M.V. Raja Gopala

Reddy, D No.-5-79-13,

Ground Floor, 2nd Lane

Ashok Nagar,-Guntur-

522002

Guntur [email protected] B.com CA,Taxation work bank audits

companies audits, taxation work10+

1229Mr. Viswanathan Jai

VinothIP/P-01272

IBBI/IPA-001/IP-P-

01272/2018 -

2019/12094

No-52/53, C.S Mansion Ram

Nagar, 4th Street -Tirupur-

641602

Tirupur [email protected] B.com CA, Auditing taxation consultancy 11+

1230 Mr. P A Venkataraman IP/P-01273

IBBI/IPA-001/IP-P-

01273/2018 -

2019/11976

A-104, Ambience Avenue, 8-

9-981/2, Srinagar colony-

Hyderabad-500073

Hyderabad [email protected] B.com, LLB CA, CSProject Financing, finance

Management 35+

1231Mr. Ashok Kimatrai

RamaniIP/P-01274

IBBI/IPA-001/IP-P-

01274/2018 -

2019/11947

DEMBLE Ramani & Co., 201,

MG House, 2nd Floor RT

Road Civil Lines-Nagpur-

440001

Nagpur [email protected] B.com, CA, Audit bank finance consultancy 40+

1232 Mr. S Prabhu IP/P-01275

IBBI/IPA-001/IP-P-

01275/2018-

2019/11948

Spp And Co. No-27/9,

Nivedh Vikas Pankaja Mill

Road, Puliyakulam-

Coimbatore-641045

Coimbatore [email protected] B.com, CA, Practice 14+

1233 Mr. Ravi Anandalwar IP/P-01276

IBBI/IPA-001/IP-

P01276/2018 -

2019/11977

Flat No-A6, Usha, Swapna

CHS, Seven Bungalows,

versova -Mumbai-400061

Mumbai [email protected] B.com, CA,

Corporate finance project, finance,

corporate laws, management and

business startegy, corporate

finance and banking business

strategy compliance

21+

1234Mr. Subba Rao

GonuguntlaIP/P-01277

IBBI/IPA-001/IP-P-

01277/2018 -

2019/11959

2-2-1130/24/1/B, 2nd Floor,

Indian Bank Builing, Shivam

Road, New Nallakunta,-

Hyderabad-500044


Statutory, Audit, Internal Audit

Concurrent Audit of Banks and

Taxation

31+

1235Mr. Krishnamurthy

Ram MohanIP/P-01280

IBBI/IPA-001/IP-P-

01280/2018 -

2019/12095

Block,# 6, Flat # F-02, 4th

Floor, Pace Prana

Apartments, Padikuppam

Road, Anna Nagar West-

Chennai-600040

Chennai [email protected] B.Sc, M.Sc LLB Banking Legal

1236 Mr. Gaurav Khurana IP/P-01282

IBBI/IPA-001/IP-P-

01282/2018 -

2019/12001

BSRR & Co. Building No-10

Tower-B 8th Floor DLF

Cyber City Phase-II -

Gurgaon-122002

Gurgaon [email protected] B.com CA,

Transaction suport economic

consulting securitization and

forensic investigations transaction

advisory

12+

1237 Mr. Gaurav Kapoor IP/P-01283

IBBI/IPA-001/IP-P-

01283/2018 -

2019/12002

301, Chaudhary complax, 9

veer savarkar block

madhuban road shakarpur-

Delhi-110092

Delhi [email protected] B.com CA, Taxation co. law and audit 12+

1238Mr. Bhaskar Gopal

ShettyIP/P-01285

IBBI/IPA-001/IP-P-

01285/2018 -

2019/12003

C-77, Shanti Shopping

Centre Mira Road East,

Mumbai-401107

Mumbai [email protected] B.com, LLB CA,Accounting auditing taxation co.law

matters27+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1239Mr. Gaurav

VijayvergiyaIP/P-01286

IBBI/IPA-001/IP-P-

01286/2018 -

2019/12004

Flat-1103, Tower-4, Spring

Grov Towers, Lokhandwala

Township Kandivali East-

Mumbai-400101

Mumbai [email protected] B.com, CA, CS

Mergers and Acquisition advisory

Finance management forming

corporate strategies transaction

structuring reviewing internal

controls, taxation as well as

financial

10+

1240Mr. Sushil Vishwakant

TewaryIP/P-01288

IBBI/IPA-001/IP-P-

01288/2018 -

2019/12049

11, Pahelgaon Bunglows,

Premchandnagar Road,

Bodakdev-Ahmedabad-

380054

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

Receivables Inventory accounts,

sales tax, Accounts finance tax,

Forex Tax Legal, Management

26+

1241Mr. Sachin Rajendra

SinghviIP/P-01289

IBBI/IPA-001/IP-P-

01289/2018 -

2019/12066

Mehta Singhvi & Associates,

410 Kewal Industrial Estate,

Senapati Bapat Marg, Lower

Parel-Mumbai-400013

Mumbai [email protected] B.com, CA,Audit taxation due diligence

forensic audit adviosry services 18+

1242Mr. Kanhaiya


IBBI/IPA-001/IP-P-

01291/2018 -

2019/12005

506, Amlesh Apartment

New Sneh Nagar Khamla

Pande Layout -Nagpur-

440025

Nagpur [email protected] B.com CA,

Statutory audit concurrent audit

stock audit revenue audit of banks

tax audit compnay audit

14+

1243Mrs. Satyalakshmi

BandamIP/P-01292

IBBI/IPA-001/IP-P-

01292/2018 -

2019/12067

D No-28-3-16, Tippanivari

street -Tanuku-534211Tanuku [email protected] B.com CA,

Tax audits bank audits and taxation

works company audits10+

1244 Mr. Suresh Kumar Jain IP/P-01293

IBBI/IPA-001/IP-P-

01293/2018 -

2019/12128

27-14-16, Flat No-1, 4th

Floor, EV Plaza (Ji Hind

complex) Rajagopalachari

street governorpet -

Vijayawada-520002

Vijayawada [email protected] B.com CA,Internal audit bank, audit appeals

and taxation24+

1245Mr. Ravindra Reddy

GanjiIP/P-01294

IBBI/IPA-001/IP-P-

01294/2018 -

2019/12050

392/A1, GRR Complex, II

Floor Tilak road, -Tirupati-

517501

Tirupati [email protected] CA, Auditing income tax practice etc 29+

1246Mr. Rakesh Kumar

JainIP/P-01297

IBBI/IPA-001/IP-P-

01297/2018 -

2019/12068

1203/81, 1st Floor Shanti

Nagar Tri Nagar,-Delhi-

110035

Delhi [email protected] B.com CA,

Company audit tax audit income

tax, sales tax/dvat/GST & Bank

audit

20+

1247 Mr. Gaurav Agrawal IP/P-01298

IBBI/IPA-001/IP-P-

01298/2018 -

2019/12006

41-B, Gopal Kunj,

sheeshmahal colony,

Beniganj-Gorakhpur-273001

Gorakhpur [email protected] B.com CA, Taxation & Banking 13+

1248Mr. Rajesh Kumar

jindalIP/P-01299

IBBI/IPA-001/IP-P-

01299/2018 -

2019/12096

H No=-100, Sunil Park

Colony (Barewal Awana)

Opp MBD Mall Ferozepur

Road-Ludhiana-141012

Ludhiana [email protected] B.com CA,

Corporate & Non corporate audit

direct and indirect taxation bank

statutory revenue and concurrent

audit consultancy in the field of

finance

22+

1249 Mr. Neel Hans Garg IP/P-01300

IBBI/IPA-001/IP-P-

01300/2018 -

2019/12097

B1/802, Tower-12,

Purvanchal Royal Park

Sector-137-Noida-201304

Noida [email protected] B.com (H) CA, LLB Income tax auditing company law 29+

1250 Mr. V Ravindran IP/P-01301

IBBI/IPA-001/IP-P-

01301/2018 -

2019/12069

72/27, Anna Street Opp To

Singamethai -Salem-636001Salem [email protected]

B.com,

M.comCA,

Income Tax companies act bank

audits31+

1251 Mr. Sunil Kumar Goyal IP/P-01304

IBBI/IPA-001/IP-P-

01304/2018 -

2019/12051

Sunil J Goyal & Co. G-5,

Aggarwal Plaza, Near PNB

Sec-5 Rohini-Delhi-110085

Delhi [email protected] B.com CA, CAIIB Audit taxation accounts etc 11+

1252 Mr. Ravi Sethia IP/P-01305

IBBI/IPA-001/IP-P-

01305/2018 -

2019/12052

BSRR & Co. Building No-10

Tower-B 8th Floor DLF

Cyber City Phase-II -

Gurugram-122002

Gurugram [email protected] B.com CA,

Transaction services due diligence

restructuring and integeration

finance and accounts, strategic

planning and MIS transaction

services restructuring

11+

1253Mr. Ram Phal

BhardwajIP/P-01308

IBBI/IPA-001/IP-P-

01308/2018 -

2019/12053

Onkar Nagar-B, Tri Nagar-

Delhi-110035Delhi [email protected] B.sc CA,

Company audit tax audit income

tax, sales tax/dvat/GST & Bank

audit

18+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1254 Mr. G Rajavel IP/P-01311

IBBI/IPA-001/IP-P-

01311/2018 -

2019/12070

Plot No-II, Bhovani Street,

Annai Indira Nagar Near

TTK Nagar, Tombaram West

-Chennai-600045

Chennai [email protected] B.sc, M.comBachelor of Law,

CA, CAIIB

Internal Audit of companies &

consurrent audit of banks, credit

branch managing credit & risk

management, heading the credit

dept of the international banking

group, management of bank, bank

audit

27+

1255Mr. Naveen Brijmohan

BazariIP/P-01312

IBBI/IPA-001/IP-P-

01312/2018 -

2019/12007

401,, Centre point civil, char

rasta ring road -Surat-

395007

Surat [email protected] B.com CA,Audit taxation and finance

consultancy20+

1256Mr. Ganesh

Panduranga PaiIP/P-01313

IBBI/IPA-001/IP-P-

01313/2018 -

2019/12054

6B, 6th floor, Chitrapur, No-

68, 8th Main, 15th Cross,

Malleshwaram -Bangalore-

560055

Bangalore [email protected] B.com CA,

Statutory audit, Intenal Audit,

Internal audits & Individual Tax

fillings tax analyst corporate

taxation international taxation, tax

advisory

10+

1257Mr. Sunil Chandy

EapenIP/P-01314

IBBI/IPA-001/IP-P-

01314/2018 -

2019/12098

41/3615A, Old Railway

Station road, -Kochi-682018Kochi [email protected] B.com CA,

Internal Audit/statutory audit tax

audits of companies partnership

firms & proprietary concerns,

incorporation of companies bank

audit GST matters

31+

1258 Mr. Manish Jain IP/P-01315

IBBI/IPA-001/IP-P-

01315/2018 -

2019/12008

BE-242B, Gali No-4, Hari

Nagar-New Delhi-110064New Delhi [email protected] B.com CA, Taxation statatory audit 16+

1259Mr. Kamlesh Kumar

GuptaIP/P-01316

IBBI/IPA-001/IP-P-

01316/2018 -

2019/12071

305, Dr. Chambers, 12/56,

DB Gupta Road Karolbagh-

Delhi-110005

Delhi [email protected] B.sc CA,Audit Taxation companies Law

accounting 24+

1260 Mr. Rajiv Singla IP/P-01318

IBBI/IPA-001/IP-P-

01318/2018 -

2019/12072

H No-297-R, Model Town -

Panipat-132103Panipat [email protected] B.com CA,

Direct tax in direct tax auditing

finance accounts banking

reconstruction, budgeting financial

management financial analysis

company law matters credit audit

stock audit and branch audit of

banks and all misc related matters

27+

1261Mr. Ravindra Kumar

GaneriwalaIP/P-01319

IBBI/IPA-001/IP-P-

01319/2018 -

2019/12073

101, Bhagyashree Appt New

Verma Layout Near

Ambazari Garden-Nagpur-

440033


M.comCA,

Looking accounts upto finalization

taxation matters such as sales tax

excise and company law

transporting purchase store and

central administration as assigned

time to time, p

31+

1262 Mr. Anneel Saraogi IP/P-01320

IBBI/IPA-001/IP-P-

01320/2018 -

2019/12009

P1, Hyde Lane, 7th Floor

Suite-7B, -Kolkata-700015Kolkata [email protected] B.com (H) CA, Audit income tax internal audit 22+

1263Mr. Chanchal Virendra

JainIP/P-01321

IBBI/IPA-001/IP-P-

01321/2018 -

2019/12010

H No-1179, Plot No-367A,

Near Shyam Dham Building

Garoba Maidan-Nagpur-

440008

Nagpur [email protected] B.com CA, Taxation & Finance 18+

1264Mr. Madhava Reddy

GudapureddyIP/P-01322

IBBI/IPA-001/IP-P-

01322/2018 -

2019/12074

Flat No-302, Classic Avenue

Street No-4, Czech Colony

Sanathnagar-Hyderabad-

500018

Hyderabad [email protected] B.com CA, Finance & Accounts 29+

1265 Mr. Arun Gupta IP/P-01323

IBBI/IPA-001/IP-P-

01323/2018 -

2019/12055

H No-229, Street No-5R,

Khalsa School Road,-Khanna-

141401

Khanna [email protected] B.com CA, Taxation Audit Finance & Other 13+

1266 Mrs. Sapna Gupta IP/P-01324

IBBI/IPA-001/IP-P-

01324/2018 -

2019/12056

H No-229, St No-5R, Khalsa

School Road,-Khanna-

141401

Khanna [email protected] B.com CA, Audit Taxation & Finance 16+

1267 Mr. Man Mohan Vij IP/P-01326

IBBI/IPA-001/IP-P-

01326/2018 -

2019/12099

C-318 Sushant Lok-I -

Gurgaon-122002Gurgaon [email protected] B.com CA, Audit Accounts Finance 28+

1268Mr. Sanjay Kumar

SeksariaIP/P-01327

IBBI/IPA-001/IP-P-

01327/2018 -

2019/12082

31, Ganesh Chandra

Avenue, 1st Floor -Kolkata-

700013

Kolkata [email protected] B.com (H) CA,Audit Taxation & Management

Consultancy.29+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1269Mr. Pudukkarai

Srinivasan SitaramIP/P-01328

IBBI/IPA-001/IP-P-

01328/2018 -

2019/12011

77, Ponnurangam Road (W)

R S Puram -Coimbatore-

641002

Coimbatore [email protected] B.sc CA Audit Taxation 34+

1270Mr. Pramod Kumar

GuptaIP/P-01329

IBBI/IPA-001/IP-P-

01329/2018 -

2019/12075

B-1/10, Lower Ground

Floor, Hauz Khas -New Delhi-

110016

New Delhi [email protected] B.com CA,Finance audit taxation

management consultancy auditing 25+

1271Mr. Amod Kumar

GuptaIP/P-01330

IBBI/IPA-001/IP-P-

01330/2018 -

2019/12057

Flat No-288, Sector-17,

Pocket-E Dwarka -New

Delhi-110075

New Delhi [email protected] B.sc (H) CAAuditing Loan Financial

International Taxation20+

1272 Mr. Gautam Mittal IP/P-01331

IBBI/IPA-001/IP-P-

01331/2018 -

2019/12058

791 Patel Nagar, Civil Lines-

Ludhiana-141001Ludhiana [email protected] B.com CA,

Audit income tax etc, managemnet

consultation financial consultancy

debt syndication, transaction

advisory restructuring &

turnaround strategies etc

17+

1273Mr. Jayesh Hasmukh

ParekhIP/P-01332

IBBI/IPA-001/IP-P-

01332/2018 -

2019/12012

A-102, Silicon valley

shivranjani cross roads

satellite,-Ahmedabad-

380015

Ahmedabad [email protected], Ph.D,

M.S.MCA, CMA, 31+

1274 Mr. Krishna Deshika IP/P-01333

IBBI/IPA-001/IP-P-

01333/2018 -

2019/12086

502, Arjun, Apartment Road

9, Near Sandu Garden,

Chembur East-Mumbai-

400071

Mumbai [email protected] B.com, LLB CA, CSFinance & Accounts Finance

accounts legal company secretarial38+

1275Mr. Ritesh Prakash

Adatiya IP/P-01334

IBBI/IPA-001/IP-P-

01334/2018 -

2019/12013

E-904, Iscon Platinum Bopal

Cress Road Bopal-

Ahmedabad-380058

Ahmedabad [email protected] B.com, CA, LLB Corporate finance audit taxation 21+

1276 Mr. Praveen Satija IP/P-01335

IBBI/IPA-001/IP-P-

01335/2018 -

2019/12059

H No-96, Sector-5, -

Gurgaon-122001Gurgaon [email protected]

B.sc, B.Ed,

LLBCAIIIB

Branch Manager (A Mid sized

Branch of SBI) Chief Manager at

Corporate centre SBI Indian Bank's

Association

22+

1277 Mr. P Mylsamy IP/P-01336

IBBI/IPA-001/IP-P-

01336/2018 -

2019/12060

1A Colorado Avenue Trilok,

Opp Chandra Textiles, Civil

Aerodrome Post -

Coimbatore-641014

Coimbatore [email protected], M.sc,

MBA, PGDPMCAIIB Management 27+

1278 Mr. Kanwal Ohri IP/P-01337

IBBI/IPA-001/IP-P-

01337/2018 -

2019/12014

F-55, First Floor, Rajouri

Garden -New Delhi-110027New Delhi [email protected] B.com (H) CA, CS Taxation 26+

1279 Mr. R Ram Mohan IP/P-01339

IBBI/IPA-001/IP-P-

01339/2018 -

2019/12076

A-081, Sobha MaGnolia

Bannerghatta Main Road-

Bangalore-560029

Bangalore [email protected],

PGDM(MBA)CA

Accounts Internal Audit Finance

Accounts, Secretarial MIS etc.

Corporate Planning , Overall

Incharge of the Finance function of

the co. Risk Management Strategic

Planning Group

41

1280Mr. Sanjay

RamanujamIP/P-01341

IBBI/IPA-001/IP-P-

01341/2018 -

2019/12077

415, 3FC, NGEF East Kasturi

Nagar-Bangalore-560016Bangalore [email protected] B.com CA

Strategy overall responsibility

Finance Commercial23+

1281Mr. Manishkumar

Ratanshi PatelIP/P-01342

IBBI/IPA-001/IP-P-

01342/2018 -

2019/12061

Flat No-1, Vishram Appt,

LBS Road, Opp 3 Petrol

Pump-Thane-400602

Thane [email protected] B.com NA

Filling of tax returns writing

accounts, managing the clients

accounts banking, audits, Handling

MIS reporting budgeting and

accounts filing of direct and indirect

tax returns for worldwide group

companies, claims for refund of

duites reconciliation of inventory

provision of for expenses

20+

1282Mr. Vijay Prakash

UshariaIP/P-01344

IBBI/IPA-001/IP-P-

01344/2018 -

2019/12015

B-17/16, Mahananda

Nagar, -Ujjain-456010Ujjain [email protected] B.sc, M.sc -

National Head for customer

acquisition overall incharge,

Worked in various branches and

administrative office

35+

1283 Mr. Amit Choraria IP/P-01345

IBBI/IPA-001/IP-P-

01345/2018 -

2019/12129

14/2, Old China Bazar

Street, 4th Floor, room No-

401-Kolkata-700001

Kolkata [email protected] B.com (H) CA,Accounts Finance, tax, compliance,

legal valuation10+

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1284 Mr. Sumit Gopal Heda IP/P-01346

IBBI/IPA-001/IP-P-

01346/2018 -

2019/12088

606, Amlesh Appt New

Sneh Nagar Khamla Pande

Layout -Nagpur-440025

Nagpur [email protected] - CA,

Statutory audit internal financial &

Management consultancy

concurrent audit stock audit

revenue audit of banks tax audit

company audit income tax GST

13+

1285 Mr. Mani Natarajan IP/P-01347

IBBI/IPA-001/IP-P-

01347/2018 -

2019/12078

90, East Lokamanya Street,

R.S. Puram -Coimbatore-

641002

Coimbatore [email protected] B.sc CA, Audit, Tax and Consultancy 15+

1286Mr. Deba Prasad

BiswasIP/P-01348

IBBI/IPA-001/IP-P-

01348/2018 -

2019/12079

Flat A-1, Bijali appt 627,

Rajdanga Main Road, Near

Nabodoy Sangha Club-

Kolkata-700107

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

Auditing taxation preparation of

DPR Corporate and non-corporate

finance, appraisal of project

analysis of financial statements

processing of credit proposal forex

inspection all types of banking

works

38+

1287Mrs. Prajakta Avil

MenezesIP/P-01349

IBBI/IPA-001/IP-P-

01349/2018 -

2019/12016

2D-1104, Dreams CHS, LBS

Marg Bhandup west -

Mumbai-400078

Mumbai [email protected] B.com, CA, LLBIndirect taxation advisory and

litigation 12+

1288Mr. M

MuthusubramanianIP/P-01350

IBBI/IPA-001/IP-P-

01350/2018 -

2019/12062

23, Varikkal Singa Raja

Street -Rajapalayam-

626117

Rajapalayam [email protected] B.com CA,Company Audit taxation bank

statutory and concurrent audit34+

1289Mr. Rajbir Singh

KhatakIP/P-01351

IBBI/IPA-001/IP-P-

01351/2018 -

2019/12017

A-28, Overseas Appts,

Sector-9 Rohini-Delhi-

110085

Delhi [email protected];[email protected]

B.A (H)

PGDBM,

D.E.M

LLB

Operations Loans forex legal

inspection vigilance investigations

management audit & Recovery

34+

1290Mr. Nair Vinod

RadhakrishnanIP/P-01352

IBBI/IPA-001/IP-P-

01352/2018 -

2019/12083

B-1204, Sanpada Sea Queen

Heritage CHS, Plot No-6,

Sector-18, Sanpada-Navi

Mumbai-400705

Navi Mumbai [email protected] B.com CA,Tax Complience Tax and corporate

audit tax consultancy20+

1291Mr. Vichitra Narayan

PathakIP/P-01353

IBBI/IPA-001/IP-P-

01353/2018 -

2019/12063

120, Jharneshwar Colony,

Madhuban vihar Near

International Public School,

Hoshangabad Road,-Bhopal-

462047

Bhopal [email protected];[email protected]

B.sc, M.sc,

M.A, M.B.A,

D.Phil

-

Banking Operations PR, and

Marketing for Bhopal Zone of the

Central Bank of India Liability and

Asset portfolio & Management of

the hoshangabad branch Business

development corporate finance &

Assets recovery at B/o janpath

Asset Recovery

39+

1292Mr. Kiran Kumar

KaramsettyIP/P-01354

IBBI/IPA-001/IP-P-

01354/2018 -

2019/12018

R No-2, Second Floor KAC

Plaza RR Street -Nellore-

524001

Nellore [email protected] B.com CA,Auditing accounting & Income tax

companies act bank audits etc13+

1293 Mrs. Pooja Garg IP/P-01355

IBBI/IPA-001/IP-P-

01355/2018 -

2019/12100

25/4, Block 25, East Patel

Nagar, Patel Nagar-New

Delhi-110008

New Delhi [email protected] B.com CA,Financial reporting Accounting

taxation compliance13+

1294 Mr. Sharad Goyal IP/P-01357

IBBI/IPA-001/IP-P-

01357/2018 -

2019/12080

H-59AB, Lower Ground

Floor Kalkaji -New Delhi-

110019

New Delhi [email protected] B.com CA, Taxation and audit, valuation 14+

1295 Mr. Arvind Mittal IP/P-01358

IBBI/IPA-001/IP-P-

01358/2018 -

2019/12081

H No-264, Sector-55-

Faridabad-121004Faridabad [email protected]

B.com,

M.comCA,

Bank audit income tax consultancy

accounting & auditing work etc11+

1296 Mrs. A Meena Kumari IP/P-01359

IBBI/IPA-001/IP-P-

01359/2018 -

2019/12101

Triveni Flat No-, E-4, 62

Alwarpet Street, Teynampet-

Chennai-600018

Chennai [email protected] B.com CA, CS Finance & Accounts Taxation 21+

1297Mr. Veera Brahma

Rao ArekapudiIP/P-01360

IBBI/IPA-001/IP-P-

01360/2018 -

2019/12019

Flat No-704, M Block

Aparna Sarovar

Anchagachibowli

Gopanapally Post

Serilingampally-Hyderabad-

500107


B.com,

M.com,

MFM, PGDCS

CAIIB

Branch Management Central Board

Sectt Corporate Cente, CEO Trust

Exchange Co. At Doha DGM Rural

Business & DGM Business &

Operations Internal Audit and GM

Corporate Services

33

Sl


Registration No. of


Education

Qualification

s

Professional


Total Years

in

experience

Details of


Concluded

onIPE Details

1298Mr. Venkat Narsinga

Rao KalvakotaIP/P-01361

IBBI/IPA-001/IP-P-

01361/2018 -

2019/12130

Flat # 103, Balaji Vishwam

Vihar Aprt Maduranager,

Ramanthapur,-Hyderabad-

500013

Hyderabad [email protected] B.com CA,Project finance new project MNC

bank ECA facilities11+

1299 Mr. Prashant Jain IP/P-01368

IBBI/IPA-001/IP-P-

01368/2018 -

2019/12131

A-501, Shanti Heights, Plot

No-2,3,9B/10, Sector-11

Koparkharine, -Navi

Mumbai-400709

Navi Mumbai [email protected] B.com CA,

Portfolio handing and share

brokerage accounts & finance,

consolidation of international

subsidiaries, business strategy

merger & takeover sustem

implementation business

partnering, corporate finance,

business compliances at

internatinal level businesses, setup

of office process business planning

& strategy

13+

1300Mr. Anup Kumar

LuharukaIP/P-01376

IBBI/IPA-001/IP-P-

01376/2018 -

2019/12132

Luharuka & Co., 18,

Rabindra Sarani Poddar

Court, Gate-1, 5th Floor,

Room-530-Kolkata-700001

Kolkata [email protected] B.com (H) CA, CS Audit Taxation consultancy 15+

1301 Mr. Deepak Saxena IP/P-01381

IBBI/IPA-001/IP-P-

01381/2018 -

2019/12133

16/901, NRI Complex, Sec -

54, Seawoods-Navi Mumbai-

400706

Navi Mumbai [email protected] B.Sc LLB, PGDBM Civil & Taxation 19+

1302Mr. Vijay Kumar

GuptaIP/P-01387

IBBI/IPA-001/IP-P-

01387/2018 -

2019/12134

C/o K.G. Somani. Insolvency

Professionals Private Ltd.

3/15, 4th Floor, Asaf Ali

Road, New Delhi- 110002

New Delhi [email protected] B.sc CAIIB General Banking & Audit 39+

1303 Mr. Debasish Kar IP/P-01420

IBBI/IPA-001/IP-P-

01420/2018 -

2019/12135

FE 98 Salt Lake Sector III -

Kolkata-700106Kolkata [email protected] B.com (H) CA Taxation, Audit, Company Law, GST 12+

1304 Mr. S Ramachandran IP/P-01440

IBBI/IPA-001/IP-P-

01440/2018 -

2019/12136

Old No.29 Raju Naicken

Street -West Mambalam-

600033

West Mambalam [email protected] B.SC NPA Recovery & Resolution 26+

1305 Mrs. Neeraja Kartik IP/P-01445

IBBI/IPA-001/IP-P-

01445/2018 -

2019/12137

202 Padamasani

Apartments 58/2 Shivaji

Nagar-Nagpur-440010

Nagpur [email protected] B.Com CA Audit, Account 15+

education total years sl registration no. of professional details …€¦ · sl no name of the ips...

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