total profession education years correspondence al details ... · enterprises - product manager...

Sl No Name of the IPs Enrolment No Registration No. of IBBICorrespondence

AddressCity Email Id

Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experie

nce

Details of

Assignments

IRP/RP/

LP

Started

on

Conclud

ed on

1Navneet Kumar

GuptaIP/P-00001 IBBI/IPA-001/IP-P00001/2016-2017/10009

520, 5th Floor,

Caddie Commercial

Tower,

Aerocity, Near

Airport, New Delhi

110037 New Delhi

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

CONSULTING,

BANKING,

TAXATION,

FINANCE,

ACCOUNTING,

AUDIT

11+

2 Anil Katia IP/P-00002 IBBI/IPA-001/IP-P00002/2016-2017/10010

Embee IP Services

Private Ltd

SCO-2935-36, Level-

1, Sector-22-C

Chandigarh-160022

Chandigarh

Chandigarh [email protected]

Bachelor of

Engineering

(Civil),

CFA,

PGDBA,

Certificatio

n in Anti

Money

Launderin

g (AML)

Part of wholesale

Banking Group-

Assets (Lending

Business),

Liabilities, CMS,

Digital Banking,

Assisted in

formulation of

proposal for rehab

of a Sick Company

18+

M/s Namdhari

Food

International Pvt

Ltd

3

Dinkar

Tiruvannadapur

am

Venkatasubram

anian

IP/P-00003 IBBI/IPA-001/IP-P00003/2016-17/10011

Ernst & Young LLP

Golf View Corporate

Tower B

Sector-42

Gurgaon-122002

Gurgaon

Gurgaon [email protected] B. Com (H)

Associate

Chartered

Accountan

t

Auditing

Transaction Due

Diligenece

Corporate Banking

Due Diligence,

Restructuring &

Insolvency

Restructuring &

Insolvency

20+

4Tejas Jatin

ParikhIP/P-00004 IBBI/IPA-001/IP-P00004/2016-17/10012

Flat no 1203

Vishwadeep Heights,

K T Soni Marg

Mahavir Nagar

Kandivali W

Mumbai 400067

Mumbai

Mumbai [email protected] B. Com, LLB

Chartered

Accountan

t

Credit Rating and

Business Analysis

Statutory Audit and

Income Tax Audit

10+

5 Sumit Binani IP/P-00005 IBBI/IPA-001/IP-N00005/2016-17/10025

4th Floor, Room No

6, Commerce House,

2A Ganesh Chandra

Avenue, Kolkata-700

013 Kolkata

Kolkata [email protected]

B.Com

(Hons)

PGDBM

CA CS

Finance, Accounts

& Secretarial

Capital Markets

Investment Banking

20+

i) Gujarat NRE

Coke Limited

ii) R G Shaw &

Sons Private

Limited

iii) Monnet Ispat

and Energy

Limited

iv) Adhunik

Metaliks Limited

v) Orissa

Manganese &

Minerals Ltd

vi) Zion Steel

Limited'

vii) Adhunik

Alloys & Power

Limited

6 Bijay Murmuria IP/P-00007 IBBI/IPA-001/IP-N00007/2016-17/10026

Maheshwari &

Associates,8B

Middleton Street, 6A

Geetanjali, Kolkata-

700071 Kolkata

Kolkata [email protected] B.Com (H)

FCA Cost

Accountan

t

Audit,Taxation,Corp

orate Advisory24+

i) Green Valliey

Industries Ltd.

Ii) Ganesh

Sponge Pvt. Ltd

iii) Jai Balaji Jyoti

Steel Ltd.

iv) Pro minerals

Private Limited

7Pravin R

NavandarIP/P-00008 IBBI/IPA-001/IP-P00008/2016-17/10027

D-519, 520 Neelkant

Business Park,

Nathani Road

Vidyavihar West,

Mumbai 400 086

Mumbai

Mumbai [email protected] B COM

Chartered

Accountan

t, Master

Business

Finance

Accounts, Audit,

Finance, Taxation

etc.

31+Marmagoa Steel

Limited

8

Kedia

Subodhkumar

Bajranglal

IP/P-00009 IBBI/IPA-001/IP-P00009/2016-17/10028

205, KALING, NEAR

MOUNT CARMEL

SCHOOL, BEHIND

BATA SHOW ROOM,

ASHRAM ROAD,

AHMEDABAD -

380009 Ahmedabad

Ahmedabad [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

9Nirmal Kumar

BhesoniIP/P-00010 IBBI/IPA-001/IP-P00010/2016-17/10016

2-A, ROYAL FLATS,

SHIPRA SUNCITY,

INDIRAPURAM,

GHAZIABAD, U.P.-

201014 Ghaziabad

Ghaziabad [email protected]

MBA

Project Financing,

Recovery of Dues,

Public Issues

management,

Rehabilitation of

sick industrial

companies,

Representing

matters before

Hon'ble BIFR/

AAIFR, BIFR / AAIFR

cases,

Restructuring,

Settlements of

Bank dues etc

26+SPM Auto Pvt

Ltd

10 Dhiraj Dave IP/P-00011 IBBI/IPA-001/IP-P00011/2016-17/10035

B-501, Krishna

Tower, Ashok

Chakravaty X Road,

Kandivali East,

Mumbai 400101

Mumbai

Mumbai [email protected]

Bachelor of

Commerce

Master of

Manageme

nt Studies

ACMA CFA

Charterhol

der

Trading in BSE,

Industry Analyst,

Credit Research,

Special Asset

Management

Group,

Distressed Debt

Group,

Head Resolution

19+

11Krishan Kumar

Goyal IP/P-00012 IBBI/IPA-001/IP-P00012/2016-17/10036

A-147, KAMLA

NAGAR, CENTRAL

BANK ROAD ,AGRA-

282005 Agra

Agra [email protected] B.SC

CHARTERE

D

ACCOUNT

ANT,

M.B.A.

BANKING

ACCOUNTS,AUDIT,T

AXATION

,FINANCE,PROJECT

MANAGEMENT ETC.

12+

12Arun Kumar


AVANI OXFORD, FLAT

5/2K, 136-JESSORE

ROAD, NEAR LAKE

TOWN SWIMMING

POOL, KOLKATA

700055 Kolkata

Kolkata [email protected].

Com(Hons)

CHARTERE

D

ACCOUNT

ANT

ASSURANCE AND

BUSINESS

ADVISORY SERVICES

FINANCE &

ADMINISTRATION

FINANCIAL

ANALYSIS

GLOBAL BUSINESS

FINANCE

COMPANY LAW,

AUDIT, BUSINESS

FINANCE

CONSULTANCY

16+

Divya Jyoti

Sponge Inron

Private Limited

13 Kuldeep Verma IP/P-00014 IBBI/IPA-001/IP-P00014/2016-17/10038

3 Jagabandhu Modak

Road, 4th Floor,

Shovabazaar, Kolkata

700005 Kolkata

Kolkata [email protected].

Com(Hons)

Chartered

Accountan

t

Audit & Assurance

Tansaction Advisory

Services

Audit, Interim

Management,

Restructuring

services, Taxation,

ROC

11+

14

Sripatham

Venkatasubram

ainan

Ramkumar

IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039

303, Block 15, Hill

Ridge Springs,

Gachibowli,

Hyderabad 500032

Hyderabad

Hyderabad [email protected]

(Physics)

Chartered

Accountan

t

Audit, Strategy and

Finance, Fund

Management,

Restructuring &

Turnaround

23+

Kohinoor CTNL

Infrastructure

Company

Private Limited

15 Amit Gupta IP/P-00016 IBBI/IPA-001/IP-P00016/2016-17/10040

309, Crescent

Business Park,

Sakinaka Telephone

Exchange Lane,

Andheri E, Sakinaka,

Mumbai - 400072

Mumbai


(Hons)

Chartered

Accoutant

Small and Medium

Enterprises -

Product Manager

Finance and

Account of Project

Retail Commercial

Working Capital

finance to SME

customers for

Mumbai and Goa

customers of Bank

Audit, Advisory and

management

consultancy, CDR,

SDR

13+

i) Janata

Chemicals P Ltd

ii) Hindustan

Dorr Oliver Ltd

iii) HDO

Technologies Ltd

iv) Loha Ispaat

Limited

16 Avil Menezes IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041

2D-1104, Dreams

CHS, LBS Marg,

Bhandup West,

Mumbai 400078

Mumbai


M.ComCA

Accounts, MIS and

Annual Budgeting

Regional Head,

Relationship

Banking Group,

Small & Mid

Corporate Group

handling loan

portfolio of Rs.2000

crores for Mumbai

region.

Certification,

Business

Consulting, Fund

Raising and Debt

Restructuring

13+

17 Mukesh Mohan IP/P-00018 IBBI/IPA-001/IP-P00018/2016-17/10042

1106-1107, New

Delhi House

Barakhamba Road,

Connaught Place

New Delhi-110001

New Delhi

New Delhi [email protected]

(Hons)

Chartered

Accountan

t

Statutory Audit of

PSUs and Banks,

Concurrent Audit of

Banks, Revenue

Audit of Banks,

Company Law

matters, Corporate

Finance, Banking,

Peer Review,

Forensic Audit, Due

Diligence of the

Borrower, Stock

Audit, Charge

Registration and

Search Report

Internal Audit of

PSUs.

29+

18

Vasudev

Ganesh Nayak

Udupi

IP/P-00019 IBBI/IPA-001/IP-P00019/2016-17/10043

303/305, RAJMATA

CHS LTD, NEAR RTO,

FOUR BUNGALOWS,

ANDHERI - WEST,

MUMBAI - 400053

Mumbai

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

ACCOUNTS,

TAXATION,

FINANCE,

COMPANY LAW,

AUDIT,

MANAGEMENT ETC

31+

19Abhishek

NagoriIP/P-00020 IBBI/IPA-001/IP-P00020/2016-17/10044

330/348, Third Floor,

Tower A, Atlantis K-

10, Opp. Vadodara

Central, Sarabhai

Main Road,

Vadodara- 390007,

Gujarat Vadodara

Vadodara [email protected] of

Commerce

Chartered

Accountan

t

Finance, Accounts,

Audit, Management

Consultancy,

Corporate Laws,

Business Advisory,

Taxation, FEMA,

Valuations,

International

Taxation

16+

20Gulshan Kumar


30, Sweet Home

Apartment, Sector

14, Rohini, Delhi

110085 Delhi

Delhi [email protected] B. Com.

LL.B.

Company

Secretary

Company Law,

Accounting and

Finance, Trade

Marks

15+

21 Arunava Sikdar IP/P-00022 IBBI/IPA-001/IP-P00022/2016-17/10047

D-3, LGF, LAJPAT

NAGAR PART I NEW

DELHI 110024 New

Delhi

New Delhi [email protected] B SC

CHARTERE

D

ACCOUNT

ANT

AUDIT TAXATION

MANAGEMENT

CONSULTANCY

26+

HOTEL

GAUDAVAN PVT

LTD

22Satish Kumar


Flat No. 17012,

Building No. 17,

Phase 2, Kohinoor

City, Near Kohinoor

Hospital, Off LBS

Road, Kurla (W),

Mumbai 400070

Mumbai


B.E. (Mech.

Engg)

PGDBM

Project

Management,

Project Appraisal,

Merchant Banking,

Corporate Banking,

Asset

Reconstruction,

Stresssed Assets

32+Essar Steel India

Limited

23Udayraj

PatwardhanIP/P-00024 IBBI/IPA-001/IP-P00024/2016-17/10057

2, PATWARDHAN

APTS., PATIL COLONY

# 3, COLLEGE ROAD,

NASHIK 422005, MH

INDIA Nashik

Nashik [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

MANAGEMENT

ADVISORY,

FINANCIAL

ADVISORY,

COMPANY LAW

MATTERS, OTHER

ADVISORY SERVICES

21+

i) Shreya Life

Sciences Pvt.

Ltd.

Ii) Keti Highway

Developers Pvt

Ltd

iii) HDIL

Grand Luxe

Hotels Ltd

24 Vandana Garg IP/P-00025 IBBI/IPA-001/IP-P00025/2016-17/10058

B 501 DB WOODS ,

KRISHNA VATIKA

MARG,

GOKULDHAM,

GOREGAON EAST ,

MUMBAI 400063

Mumbai

Mumbai [email protected] COM

(HONS)

Chartered

Accountan

t CISA

Business and

Financial

Consulting, Debt

Restructuring and

Fund Mobilization,

MIS, Budgeting, AP,

AR, Reconciliations,

GL, SOX

Compliance, Audits,

Financial planning,

Site planning,

Budgeting, ISO

Implementation,

Vendor

Management

16+

25 Chetan T Shah IP/P-00026 IBBI/IPA-001/IP-P00026/2016-17/10059

OFFICE NO.3, WING-

A, SATYAM

SHOPPING CENTRE,

M.G.ROAD,

GHATKOPAR-(EAST),

MUMBAI-400077

Mumbai


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

DIPLOMA

IN

INFORMAT

ION

SYSTEM

AUDIT

AUDIT &

ASSURANCE,

DIRECT & INDIRECT

TAXATION,

COMPANY LAW

MATTERS,

COMMERCIAL

LAWS, SYSTEM

AUDIT ETC

19+

Zenith

Computers

Limited

RP 12/06/2017

Will be

conclud

ed on

08/03/2

018

26Hemant J

MehtaIP/P-00027 IBBI/IPA-001/IP-P00027/2016-17/10060

B4, PANCHSHEEL

NATH PAI NAGAR,

GHATKOPAR (E),

MUMBAI - 400077

Mumbai

Mumbai [email protected] B. Com FCA

Practicing

Chartered

Accountant

25+

27Sunil Kumar

KediaIP/P-00028 IBBI/IPA-001/IP-P00028/2016-17/10064

210-B, 21ST Century

Business Center,

Near Udhna Darwaja,

Ring Road, Surat -

395002 SURAT

SURAT [email protected] of

Commerce CA, CS

Auditing, Company

Law Matters,

Project

Consultancy, Legal

Advise on various

corporate issues

23+

28Kamal Nayan

JainIP/P-00029 IBBI/IPA-001/IP-P00029/2016-17/10065

K.N.Jain & Co. 2, Lal

Bazar Street 205,

Todi Chamber

Kolkata 700001

Kolkata


(Hons) LLBCA CMA

Audit, Tax

,Company Law

Matters and other

allied area

29+

29 Ajay Gaggar IP/P-00030 IBBI/IPA-001/IP-P00030/2016-17/10066

GAGGAR & CO LLP

TEMPLE

CHAMBER,3RD

FLOOR,6OLD POST

OFFICE STREET

KOLKATA 700001

Kolkata

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

30Huzefa

SitabkhanIP/P-00031 IBBI/IPA-001/IP-P00031/2017-18/10115

1012, Dalamal

Tower, Free Press

Jounral Road, 211,

Nariman Point,

Mumbai - 400 021

Mumbai

Mumbai [email protected] of

Commerce

Chartered

Accountan

t

Investment Banking 13+

31Naga Bhushan

BhagawatiIP/P-00032 IBBI/IPA-001/IP-P00032/2016-17/10085

1-1-380/38, Ashok

Nagar Extension,

Hyderabad - 500020

Hyderabad

Hyderabad [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

MANAGEMENT &

CONSULTANCY

SERVICES,

ASSURANCE

SERVICES,DIRECT

AND INDIRECT

TAXATION,

COMPANY LAW

MATTERS,BUSINESS

PROCESS

OUTSOURCING,

CORPORATE

FINANCE,

SECRETARIAL

SERVICES

25+

32Mahender

KhandelwalIP/P-00033 IBBI/IPA-001/IP-P00033/2016-2017/10086

BDO India LLP

The Palm Springs

Plaza

Office No. 1501-8,

15th Floor

Sector-54, Golf

Course Road

Gurgaon-122001

Gurgaon

Gurgaon [email protected] BCOM

Chartered

Accountan

t

Finance & Accounts 17+

i) Bhushan

Power & Steel

Limited

ii) Educomp

Solutions

Limited

33Manish Motilal

JajuIP/P-00034 IBBI/IPA-001/IP-P00034/2016-17/10087

81/B/604 ABHAY CHS

LTD TILAK NAGAR

MUMBAU 400089

LAND MARK

Hanuman Mandir

Mumbai

Mumbai [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

TAXATION AND

AUDIT15+

34Atul Kumar

KansalIP/P-00035 IBBI/IPA-001/IP-P00035/2016-17/10088

Flat No. 301, Golden

Apartment

Sector-47

Gurugram-122001

Gurgaon

Gurgaon [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

STATUTORY AND

TAX AUDITS

ACCOUNTS,FINANC

E

FINANCIAL

CONSULTANT FOR

ERP,TAXATION,

INCOME TAX

,SERVICE TAX

,SECRETARIAL

HEADING ENTIRE

FINANCE,

ACCOUNTS AND

TAXATION

DEPARTMENT

AUDIT AND

TAXATION. M&A

12+

35Salil Kumar

BasuIP/P-00036 IBBI/IPA-001/IP-P00036/2017-18/10097

Flat No. 1202, SAI

AVENUE Bldg, Off

Veera Desai Road,

Andheri West

Mumbai 400 057

Near MVM

Education Society

Mumbai


LL.B.,

C.A.I.I.B

Industrial

Relations

and

Personnel

Managem

ent

Handling NPA

Management/Distr

essed Assets,

CDR Restructuring

of Bank Loans

Consulting in

handling stressed

Assets

20+

36Rajneesh

SinghviIP/P-00037 IBBI/IPA-001/IP-P00037/2017-18/10098

36A, Suraj Nagar

(East), Civil Lines,

Jaipur302006,

Rajasthan Jaipur

Jaipur [email protected] B.Com

Chartered

Accountan

t

Tax,Audit,Advisory 27+

37Shyam Sundar

RathiIP/P-00038 IBBI/IPA-001/IP-P00038/2017-18/10099

E2707, Oberoi

Splendor, Opp. Majas

Bus

Depot,Jogeshwari

Vikhroli Link

Road,Andheri (E),

Mumbai: 400060

Mumbai

Mumbai [email protected](Hon

s) CA, CWA

SETTING UP OF

MUTUAL FUND,

SECRETARIAL

WORK, ACCOUNTS,

ADMIN OF MUTUAL

FUND, TAXATION

MATTERS OF

IDBI,PROFECT

FINANACE, PROJECT

APPRAISAL, SITE

VISITS,MONITORIN

G, FOLLOW-UP OF

RECOVERY,

DISBURSEMENTS,

RESTRUCTURING

UNDER CDR,OTS,

PROJECT

APPRAISAL, LOANS

SYNDICATION,SALE

ADVISORY,BID

ADVISORY,RESTRUC

TURING,OUTSIDE

CDR,PE, FINANCIAL

MANAGEMENT,

ACCOUNTS,

SECRETARIAL,

TAXATION,

INTERNAL AUDIT &

22+

i) M/s Dunn

Foods Private

Ltd.

Ii) M/s Rolex

Cyles Private

Ltd.

38 Nipan Bansal IP/P-00039 IBBI/IPA-001/IP-P00039/2017-18/10100

10B Udham Singh

Nagar Ludhiana

LUDHIANA

LUDHIANA [email protected] BCOM(H) CA

Auditing,

Taxation,Banking

Services, FEMA,

Consulting, Risk

Advisory,

International

Taxation, Due

Diligence

11+

i. RISHI GANGA

POWER

CORPORATION

LIMITED

ii. DUNN FOODS

PRIVATE

LIMITED

iii. ROLEX

CYCLES PRIVATE

LIMITED

39Rahul Sudhakar

KavathekarIP/P-00040 IBBI/IPA-001/IP-P00040/2017-18/10101

j402 Mayuresh sristhi

opp asian paint LBS

Road Bhandup West

Mumbai-400028

Mumbai

Mumbai [email protected] BCOM CA BANK AUDIT 17+

40Binay Kumar

SinghaniaIP/P-00041 IBBI/IPA-001/IP-P00041/2017-18/10102

C/o B K S & CO

Diamond Heritage 16

Strand Road Unit

519, 5th floor

Kolkata 700 001

Kolkata

Kolkata [email protected] Com

(Hons)

Chartered

Accountan

t

Secretarial work,

Statutory Audit,

Internal Audit,

Management Audit,

Stock Audit,

Forensic Audit, MIS

Reports etc

20+

41 Dhaval IP/P-00042 IBBI/IPA-001/IP-P00042/2017-18/10116

4th Floor, Anjaria

Chambers, K. V.

Road, Jamnagar - 361

001 Jamnagar

Jamnagar [email protected] B.Com. CA

Audit and Taxation,

Litigation and

mangement

consultancy

12+

42 Surinder Kumar IP/P-00043 IBBI/IPA-001/IP-P00043/2017-18/10117

4704, ASHOKA

ENCLAVE PLOT NO.

8A, SECTOR 11

DWARKA, DELHI-

110075 Delhi

Delhi [email protected] B.COM. FCA DISA

(ICA)

AUDIT, TAXATION,

COMPANY LAW

MATTERS,

INSOLVENCY

PROFESSION ETC.

23+

43 Madhu Juneja IP/P-00044 IBBI/IPA-001/IP-P00044/2017-18/10118

4704 ASHOKA

ENCLAVE, PLOT NO.

8A, SECTOR 11,

DWARKA, DELHI-

110075 Delhi

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

(ICA)

AUDIT, TAXATION,

COMPANY LAW

MATTERS,

INSOLVENCY

PROFESSION ETC.

23+

44

Lakshminarayan

apuram

Krishnan

Sivaramakrishn

an

IP/P-00045 IBBI/IPA-001/IP-P00045/2017-18/10119

R V K S and

Associates, 1/4, , 4th

Main Road,

R.A.Puram, Chennai

â€“ 600 028 Chennai

Chennai [email protected]

B.Sc

(Mathemati

cs)

F.C.A,

Grad. CWA

Finance & Taxation

Audit, Assurance,

Professional and

Consultancy

services

15+

i) E L Forge

Limited

ii) New Chennai

Township

Private Limited

45Ajay Vijaykumar

AgrawalIP/P-00046 IBBI/IPA-001/IP-P00046/2017-18/10120

Plot No.1, Girupal,

Bhagwaghar Layout,

Gali No.3, Opp. Ajit

Bakery, Dharampeth,

Shankar Nagar,

Nagpur440010,

Maharashtra, India

Nagpur

Nagpur [email protected],

M.COM

CHARTERE

D

ACCOUNT

ANT

Auditing,

Assurance,

Taxation, Finance,

Restructuring,

Project Planning,

Appraisal, Funding

and Financial,

Corporate &

Management

Advisory Services.

19+

46Madan Lal

VermaIP/P-00047 IBBI/IPA-001/IP-P00047/2017-18/10121

2017 BANK STREET

KAROL BAGH NEW

DELHI-110005 New

Delhi

New Delhi [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

FINANCIAL

REPORTING,

AUDITING,TAXATIO

N,BUSINESS

RECOVERY AND

SOLVENCY

36+

47 Sanjay Dewan IP/P-00048 IBBI/IPA-001/IP-P00048/2017-18/10122

BUILDING NO 13 (

BASEMENT) EAST OF

KAILASH

COMMUNITY

CENTRE, NEAR

NATIONAL HEART

INSTITUTE, NEW

DELHI 110065 New

Delhi

New Delhi [email protected](HO

NS)

CHARTERE

D

ACCOUNT

ANT, CMA

AUDIT, TAXATION,

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS

25+

48 Anil Anchalia IP/P-00049 IBBI/IPA-001/IP-P00049/2017-18/10123

MADHUBAN

APARTMENT, 48/11,

JESSORE ROAD, 5TH

FLOOR, FLAT NO.B5,

KOLKATA-700055

Kolkata


(HONS)

CHARTERE

D

ACCOUNT

ANT

ACCOUNTING,

AUDITING,

TAXATION,

COMPANY LAW

15+

49 Jitendra Bakshi IP/P-00050 IBBI/IPA-001/IP-P00050/2017-18/10124

D - 175, Jhilmil

Colony, Delhi -

110095 Delhi

Delhi [email protected] B.Com (H)

Chartered

Accountan

t LLB

Process and

controls

Corporate Audit

Fraud Prevention

and Investigation

Sox Compliance

Revenue Assurance

Internal Audit

Revenue and

commercial

Auditing

12+

Innovative

Buildestates Pvt.

Ltd.

50Ram Ratan

ModiIP/P-00051 IBBI/IPA-001/IP-P00051/2017-18/10125

"Narayani Building"

27, Brabourne Road,

5th Floor, Room No.

503, Kolkata700001

Kolkata

Kolkata [email protected]. Com

(Hons.)

Chartered

Accountan

t

Audit, Taxation,

Quality Review,

CLB, Lectures, etc.

26+

51Venkateswarlu

KariIP/P-00052 IBBI/IPA-001/IP-P00052/2017-18/10126

Flat No.406, Everest

Block, Aditya

Enclave, 7-1-618,

Ameerpet, Opp:

Saradhi Studios

Beside : Mitry Vanam

Hyderabad-500038

Hyderabad

Hyderabad [email protected] B.Com

Chartered

Accountan

t

Taxation, Corporate

laws, Audits19+

52Prashant


F-106(I Floor), Sumer

Complex, Gautam

Marg,C-

Scheme,Jaipur-

302001 (Rajasthan)

Jaipur

Jaipur [email protected] B.Com CA

Audit, Bank Audit,

Taxation, Corporate

Consultancy,

System Audit, Toll

Audit, Surveillance

of Toll Plazas,

Project

Management

Consultancy

22+

53Abhay Narayan

ManudhaneIP/P-00054 IBBI/IPA-001/IP-P00054/2017-18/10128

201, SHUBH ASHISH,

129, MODEL TOWN,

FOUR BUNGALOWS,

ANDHERI WEST,

MUMBAI 400053.

Mumbai

Mumbai [email protected].(Hon

s) LL.B.

F.C.A.

F.C.S.

FINANCIAL

CONSULTANCY,

RESTRECTURING,BI

FR,CORPORATE

LAWS &

TAXATION &

ACCOUNTING

36+

54 Vivek Raheja IP/P-00055 IBBI/IPA-001/IP-P00055/2017-18/10133

JD 2C, 2nd Floor,

Pitampura, Delhi

110034 Delhi

Delhi [email protected] Com

(Hons)

Chartered

Accountan

t Cost and

Managem

ent

Accountan

t

Financial Modelling,

Direct and Indirect

Taxation, Advisory

in relation to

Company Law

19+

55Alok Kailash

SaksenaIP/P-00056 IBBI/IPA-001/IP-P00056/2017-18/10134

104 MYSORE

COLONY, MAHUL

ROAD, CHEMBUR,

MUMBAI - 400074

Mumbai

Mumbai [email protected] GRADUATE

Chartered

Accountan

t Company

Secretary

AUDIT AND

TAXATION33+

i) DBM

Geotechnichs

and

Constructions

Limited

ii) Unity

Infraprojects

Limited

56Srikanth

DwarakanathIP/P-00057 IBBI/IPA-001/IP-P00057/2017-18/10135

105, POWER PLAZA,

LANE - 7, KOREGAON

PARK, PUNE 411001.

MAHARASHTRA

STATE Pune

Pune [email protected] B.Sc CA

STATUTORY AUDIT,

INCOME TAX,

VALUATION,

SERVICE TAX,

COMPANY LAW,

FEMA

14+

57 Nisha Malpani IP/P-00058 IBBI/IPA-001/IP-P00058/2017-18/10136

D-190, Rosewood

Villa, Rosewood City,

Sector-50, Gurugram,

Haryana - 122018

Gurgaon

Gurgaon [email protected] B.Com

Chartered

Accountan

t CS Inter

Expatriate

Taxation,Direct

Taxation, Transfer

Pricing,

International

Taxation, Due

Diligence reviews,

Inbound and

outbound

investment

structuring,

Assessment and

Appeals upto ITAT

level, Merger and

acquisition,

Diligence reviews -

Retail and telecom

sector

Direct Tax, Indirect

Tax, Ligitation -

Representation

before ITAT,

internal audit,

prepared

researched reports,

published various

articles on tax

matters

13+

58Alok Kumar

AgarwalIP/P-00059 IBBI/IPA-001/IP-P00059/2017-18/10137

166, SFS DDA Flats,

Hauz Khaz, Delhi-

110016 Delhi

Delhi [email protected] B.Com

Chartered

Accountan

t

Practicing

Chartered

Accountant

21+

59

Premraj

Ramratan

Laddha

IP/P-00060 IBBI/IPA-001/IP-P00060/2017-18/10138

E 104, VAIBHAV

APARTMENT PART 2,

OPP BOMBAY

GARAGE,

SHAHIBAUG,

AHMEDABAD-380004

Ahmedabad

Ahmedabad [email protected] B.Sc FCA, ACS

Arranging Finance

from Banks /NBFC,

Legal compliance

under direct Tax,

Indirect Tax and

Corporate Law,

Internal Audit and

Bank Audit.

14+

i) Somnath

Textile Pvt Ltd

ii) Dev Cotex Pvt

Ltd

iii) Shiv cotgin

pvt Ltd

iv) Micro forge

Ltd

v) Newtech

forge foundry

Ltd

60 Manjul Mittal IP/P-00061 IBBI/IPA-001/IP-P00061/2017-18/10139

125-A, RAMAN

ENCLAVE, NEAR RISHI

NAGAR, LUDHIANA-

141001 LUDHIANA

LUDHIANA [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

CORPORATE AUDIT,

MANAGEMENT

CONSULTANCY,

COMPANY LAW,

INCOME TAX LAW,

CENTRAL EXCISE

LAW MATTERS

14+

61Sanjay Kumar


DRAUPADI

MANSION, 3RD

FLOOR,

11 BRABOURNE

ROAD, KOLKATA -700

001 Kolkata

Kolkata [email protected] B COM (H)

CHARTERE

D

ACCOUNT

ANT,

COMPANY

SECRETAR

Y

ACCOUNTS,

TAXATION,

FINANCE,

AUDITING, FINANCE

AND

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS, SEBI

RELATED MATTERS

21+

62

Ranjit

Dnyanchand

Jain

IP/P-00063 IBBI/IPA-001/IP-P00063/2017-18/10149

Flat No. 107,

Rachana Sahil

Apartment, Subhash

Nagar T Point,

Opposite Gajanan

Temple, Ambazari,

Nagpur - 440010

Nagpur

Nagpur [email protected] B.Com

Chartered

Accountan

t

Finance & Accounts13+

i) Ellora Paper

Mills Limited

ii) H.P. Ore

Processors Pvt.

Ltd.

63S Kasthuri

RenganIP/P-00064 IBBI/IPA-001/IP-P00064/2017-18/10150

1-2-365/4AND5, FLAT

NO 406, LANDMARK

RESIDENCY,DOMALG

UDA, HYDERABAD -

500029 Hyderabad


OF SCIENCE FCA, ACS

ACCOUNTS AND

FINANCE

CORPORTE AUDITS,

INTERNAL

AUDITS,BANK

AUDITS,

SECREATARIAL

ASSIGNMENTS,ALL

TYPES OF BANK

AUDITS,SERVICE

TAX AND

MANGAGEMENT

CONSUTLANCY

26+

64Saket Shantilal


Off No 70, 2nd Floor,

Empire Building,

Above MacDonald,

134 D N Road, Fort,

Mumbai 400001

Mumbai

Mumbai [email protected] B.Com LLB

Chartered

Accountan

t

Finance,

Restructuring, Legal

& Taxation,

Business

Consultancy

15+

65 Pankaj Lunawat IP/P-00066 IBBI/IPA-001/IP-P00066/2017-18/10152

EVEREST HOUSE,

SUITE NO. 8C, 8TH

FLOOR, 46C,

JAWAHAR LAL

NEHRU ROAD,

KOLKATA-700071

Kolkata

Kolkata [email protected] COM (H)

LLBACS, ACA

SECRETARIAL

WORKS,

ACCOUNTS,

FINANCE,

TAXATION

15+

66Akshay

Rajendra ShahIP/P-00067 IBBI/IPA-001/IP-P00067/2017-18/10153

1311 DALAMAL

TOWER, 211,

NARIMAN POINT,

MUMBAI - 400021

Mumbai


M.Com

Chartered

Accountan

t

Audit & Taxation

Services19+

67Shweta Bagaria

SarawgeeIP/P-00068 IBBI/IPA-001/IP-P00068/2017-18/10154

52A Raja Basant Roy

Road, Kolkata

700029 Kolkata


(Hons)CS CA Finance 12+

68Narendra

ParikhIP/P-00069 IBBI/IPA-001/IP-P00069/2017-18/10155

G-3, JAINCO

TOWERS, DR. R. P.

ROAD, ICHALKARANJI

416115

ICHALKARANJI

416115

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

Consultancy18+

69Ram Ratan

KanoongoIP/P-00070 IBBI/IPA-001/IP-P00070/2017-18/10156

1006, Raheja Centre,

10th Floor, Nariman

Point, Mumbai - 400

021 Mumbai

Mumbai [email protected] B.Com

Chartered

Accountan

t

Audit & Taxation

Investment Banking32+

70Shalabh Kumar

DagaIP/P-00071 IBBI/IPA-001/IP-P00071/2017-18/10157

405, Atlantis Enclave,

Above Dinner Bell

Restaurant, Subhash

Chowk,

Gurukul,Memnagar-

380052, Ahmedabad,

Gujarat Ahmedabad

Ahmedabad [email protected] of

Commerce

Chartered

Accountan

t

Auditing, Taxation,

Corporate Laws,

Management,

Finance, Accounts

etc

15+

71 G Shankar IP/P-00072 IBBI/IPA-001/IP-P00072/2017-18/10158

38-1 RAGUPATHY

LAYOUT,COIMBATOR

E-641011

Coimbatore

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

72

Dhinal

Ashvinbhai

Shah

IP/P-00073 IBBI/IPA-001/IP-P00073/2017-18/10190

Ernst & Young

LLP2nd Floor,

Shivalik Ishaan, Nr.

C.N.

Vidhyalaya,Ambawa

di,Ahmedabad -

380015 Ahmedabad

Ahmedabad [email protected]

L.L.B.

Chartered

Accountan

t DISA

Tax and

Restructuring 25+

73Kiran Gopal

KunteIP/P-00074 IBBI/IPA-001/IP-P00074/2017-18/10159

KAMET SOCIETY.FLAT

NO 11, PLOT NO

88,RAMBAUG

COLONY,PAUD

ROAD,KOTHRUD,PU

NE 411038 Pune

Pune [email protected] B. COM LLB CA DISA AUDIT, TAXATION 21+

74 Rajiv Bhatnagar IP/P-00075 IBBI/IPA-001/IP-P00075/2017-18/10160

Rajiv Bhatnagar &

Co. Chartered

Accountants, C-51,

Ist Floor, Corporation

Bank Building, Avas

Vikas, Nainital Road,

Rudrapur, Udham

singh Nagar,

Uttrakhand-263153

Udham Singh Nagar

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

Accounts, Finance,

direct & indirect

Tax, SARFAESI, BIFR,

Corporate laws,

Auditing &

Assurance.

Accounts, Finance,

Commercial, direct

& Indirect Tax

12+

75

Suketu

Bhanuray

Sanghvi

IP/P-00076 IBBI/IPA-001/IP-P00076/2017-18/10161

F-2307 Oberoi

SplendorJogeshwari

Vikhroli Link

RoadOpp Majas Bus

Depot Jogeshwari

East Mumbai 400

060 Mumbai


Commerce

Chartered

Accountan

t Company

Secretary

Compliances under

multiple laws and

review of venture

capital investments

(proprietary book

Due diligence for

proprietary

investments,

valuations,

Prospectus for IPO

and liaison with

SEBI, Mergers &

Takeovers, Leasing

syndication.

Investments Non-

SLR proprietary &

underwriting book

(fixed income),

Debenture Trustee

business,

Valuations and

General Merchant

Banking services

like IPOs, private

placements and

syndications.

Fixed income

(mainly structured

20+

76 Sundaresh Bhat IP/P-00077 IBBI/IPA-001/IP-P00077/2017-18/10162

B 905, NATIONAL

SEAQUEEN

EXCELLENCY, SECTOR

44A,SEAWOOD,

NERUL WEST, NAVI

MUMBAI -

400706.LANDMARK :

OPPOSITE PODAR

INTERNATIONAL

SCHOOL. Mumbai


CHARTERE

D

ACCOUNT

ANT

ACCOUNTING AND

AUDITS, DIRECT

AND INDIRECT TAX,

INSURANCE, IT

IMPLEMENTATION,

FIXED ASSETS,

BANKING,

CONSOLIDATION,

FACTORY

CONTROLLERSHIP

BOARD MEETING,

SECRETARIAL &

LEGAL,

ACCOUNTING AND

AUDITS, DIRECT

AND INDIRECT TAX,

INSURANCE, IT

IMPLEMENTATION,

FIXED ASSETS,

BANKING,

CONSOLIDATION,

FACTORY

CONTROLLERSHIP,

SUPPLYCHAIN

MANAGEMENT.

TRANSFER PRICING

AND COSTING.

STATEGIC DECISION

22+

77Shashikant

NemaniIP/P-00078 IBBI/IPA-001/IP-P00078/2017-18/10163

102, Trishul Tower

Kaushambi

Ghaziabad, U.P.

201010 Ghaziabad

Ghaziabad [email protected](Hon

s.)

Chartered

Accountan

t Company

Secretary

Accounting,

Audit,Taxation and

Consultancy

27+

78

Pranav

Jayantilal

Damania

IP/P-00079 IBBI/IPA-001/IP-P00079/2017-18/10164

407, Sanjar Enclave,

Above Mahindra

Showroom, Opposite

to Milap Cinema, SV

Road, Kandivali

West,Mumbai

400067. Mumbai

Mumbai [email protected] B. Com FCA, ACS

Statutory Audit, Tax

Audit, Concurrent

Audit of Bank,

Company Law

compliance,

Valuation of

business/shares,

Acting as voluntary

liquidator, Audit for

purpose of Merger

and Amalgamation

in case for Winding

up, Tax

Consultancy.

20+

Jhelum

Industries

Private Limited

79 Sunita Umesh IP/P-00080 IBBI/IPA-001/IP-P00080/2017-18/10165

1315, Ansal Tower

38, Nehru Place, New

Delhi-110019 New

Delhi


(Hons.)

Fellow

Chartered

Accountan

t, Certified

Public

Accountan

t and DISA

Finance, Audit,

Corporate

Governance, IND-

AS, GST, US GAAP,

Admin

22+

80Patel Ramubhai

ShankerlalIP/P-00081 IBBI/IPA-001/IP-P00081/2017-18/10177

R.S.Patel &

Co.,Chartered

Accountants,801,

Popular House,Nr.

Income Tax

Circle,Ashram

Road,Ahmedabad-

380 009, Gujarat

Ahmedabad

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

Chartered

Accountan

t

Audit, Taxation &

Business

Consultancy,

Turnaround of sick

units.

49+

81 Vikram Kumar IP/P-00082 IBBI/IPA-001/IP-P00082/2017-2018/10178

Sector B-1/1748,

Vasant Kunj, New

Delhi-110070 New

Delhi

New Delhi [email protected](Hon

s)

Chartered

Accountan

t DISA

(ICAI)

Bank & Finance 28+

SREE

RAMAKRISHNA

ALLOYS LIMITED

82 Amit Agarwal IP/P-00083 IBBI/IPA-001/IP-P00083/2017-18/10179

FIRST FLOOR,

MANGAL BHAWAN

PHASE II, POWER

HOUSE ROAD,

ROURKELA - 769001

Rourkela

Rourkela [email protected] Com

(Hons) CA

Audit, Income Tax,

Company Law

Matters

16+

83Manoj Kumar

AnandIP/P-00084 IBBI/IPA-001/IP-P00084/2017-18/10180

2 COMMUNITY

CENTRE, OFFICE NO.

202, NEAR PVR

NARAINA, NEW

DELHI-110028 New

Delhi

New Delhi [email protected] COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

TAXATION AND

AUDITING28+

84Rajen Subhag


1 C, ASHOK

BHARTI,SIR P. M.

ROAD,VILE PARLE

(EAST),MUMBAI 400

069. Mumbai

Mumbai [email protected]. Com.

(Hons.) CA

DIRECT AND

INDIRECT TAXES,

AUDIT

INDIAN AND

INTERNATIONAL

TAXATION

20+

85

Amar

Vijaykumar

Agrawal

IP/P-00086 IBBI/IPA-001/IP-P00086/2017-18/10182

Plot No.1, Girupal,

Bhagwaghar Layout,

Gali No.3, Opp. Ajit

Bakery, Dharampeth,

Shankar Nagar,

Nagpur440010,Maha

rashtra, India Nagpur

Nagpur [email protected],

M.COM

CHARTERE

D

ACCOUNT

ANT

Auditing, Finance,

Restructuring,

Acquisition &

Mergers and

Financial,

Corporate &

Management

Advisory Services

19+

86Subodh Kumar


301, VICTORY

HOUSE, 1 GANESH

CHANDRA AVENUE,

KOLKATA-700013

Kolkata


BCOM,

BACHELOR

OF LAWS

CHARTERE

D

ACCOUNT

ANT

AUDIT 28+

87Dhaivat A

AnjariaIP/P-00088 IBBI/IPA-001/IP-P00088/2017-18/10184

PwC

252 Veer Savarkar

Marg

Next to Mayor's

Bungalow

Shivaji Park, Dadar

Mumbai 400028

Mumbai


BACHELOR

OF

COMMERC

E MASTER

OF

BUSINESS

ADMINISTR

ATION

CHARTERE

D

ACCOUNT

ANT

FINANCE

INFRASTRUCTURE

ADVISORY SERVICES

FINANCIAL

SERVICES

TRANSFER PRICING

24+Electrosteel

Steels Limited

88Tejas Kiranbhai

ShahIP/P-00089 IBBI/IPA-001/IP-P00089/2017-18/10185

B-201, NARAYAN

KRUPA AVENUE,

OPP. PRERNATIRTH

DERASAR, JODHPUR,

SATELLITE,

AHMEDABAD-380

015, Ahmedabad

Ahmedabad [email protected].

M.ComC.A.

INCOME TAX,

INTERNAL AUDIT,

SERVICE TAX,

PROJECT FINANCE

ETC

19+

89Dinesh Chandra


C/O PADAM DINESH

& CO, CHARTERED

ACCOUNTANTS,

11/6B, II FLOOR,

SHANTI CHAMBERS,

PUSA ROAD, NEW

DELHI-110005 New

Delhi


CHARTERE

D

ACCOUNT

ANT POST

QUALIFICA

TION

COURSE IN

INFORMAT

ION

SYSTEMS

AUDIT

(ISA)

Practicing

Chartered

Accountant

28+

90Pramod

Bajranglal KediaIP/P-00091 IBBI/IPA-001/IP-P00091/2017-18/10191

KRISHNA MANSION,

GHEE BAZAR,

KALUPUR,

AHMEDABAD -

380002 Ahmedabad

Ahmedabad [email protected] BCOM LLB

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

CORPORATE LAW

CONSULTANCY,

COMPANY

STATUTORY AUDIT,

INCOME TAX

PRACTICE, AUDITOR

OF OFFICIAL

LEQUIDATOR,

DIRECTOR

MISFEASANCE

REPORT REPORT OF

CHARTERED

ACCOUNTANT FOR

COMPANY UNDER

LIQUIDATION,

REPRESENTATION

BEFORE APPELLATE

AUTHORITY

28+

91Kamal Kumar


315-A, ROAD

NO.2,SHANTI NAGAR,

GOPALPURA

BYEPASS,

DURGAPURA, JAIPUR

- 302018 Jaipur

Jaipur [email protected]

(HONS.) CA DISA

AUDIT, TAXATION,

ACCOUNTING,

MANAGEMENT

CONSULTACY

25+

92Vijay Kumar

AggarwalIP/P-00093 IBBI/IPA-001/IP-P00093/2017-18/10193

11, HARGOVIND

ENCLAVE,

KARKARDOOMA,

DELHI-110092 Delhi

Delhi [email protected](H),

LLB

CHARTERE

D

ACCOUNT

ANT

TAX AUDITS, TAX

CONSULTANCY,

ROC COMPLIANCE,

INTERNAL AUDIT,

STATUTORY AUDIT

21+

93Manish Dhirajlal


A/502, Krishna

Palace, Thakur

Complex, Kandivali

(East),Mumbai -

400101 Mumbai


Commerce

Chartered

Accountan

t

Direct tax, Audit of

public and large

private companies,

large public sector

banks, non profit

organisation, etc.

Accounting, Direct

& Indirect Tax,

Company Law

Consultancy,

Project Report &

Management

Consultancy,

Statutory audit of

public sector banks,

Tax audit and VAT

audit, Audit of

small and medium

enterprises, etc.

Statutory audit of

listed companies,

mutual fund

schemes, asset

management

companies,

portfolio

management

service providers,

29+

94 Ravi Sankar D IP/P-00095 IBBI/IPA-001/IP-P00095/2017-18/10195

D 602, Prestige St.

Johnswood

Apartments, No. 80,

Tavarakere Main

Road,Chikka

Adugodi, Bangalore

560029 Banglore

Banglore [email protected] B.Com, LLB CA, CS

Accounts, Project

Appriasal,

Monitoring and

Recovery, Finance,

Secretarial, General

Adminstration

34+

i. Coastal

Projects Ltd

ii. Maxworth

Realty India Ltd

iii. Lukup Media

Pvt ltd

95 Mukesh Jain IP/P-00096 IBBI/IPA-001/IP-P00096/2017-18/10196

11, HARGOVIND

ENCLAVE, VIKAS

MARG, DELHI-110092

Delhi

Delhi [email protected]

B.COM(H)

M.COM,

LLB

CHARTERE

D

ACCOUNT

ANT

TAX AUDITS, TAX

CONSULTANCY,

ROC COMPLIANCE,

INTERNAL AUDIT,

STATUTORY AUDIT

20+

96Chandrika

Manilal ParsiyaIP/P-00097 IBBI/IPA-001/IP-P00097/2017-18/10197

M J Parsiya &

CoChartered

Accountants210-

Kashivishveshwar

Flats, Tower-5, B/h

Swagat Restaurant,

Jetalpur Road,

Alkapuri, Vadodara -

390007 Vadodara


Commerce

Chartered

Accountan

t

Audit, Tax

Consultancy,

Company Law etc.

12+

97Samya

SenguptaIP/P-00098 IBBI/IPA-001/IP-P00098/2017-18/10198

c/o K. N. Jain & Co.

Chartered

Accountants2 Lal

Bazar Street2nd

Floor, Room No. 204,

205Kolkata

700001West Bengal

Kolkata


(Hons.)

Chartered

Accountan

ts, Passed

Final

Examinatio

n of Cost

Accountan

cy

Accounts, Taxation

and Commercial

Corporate Finance,

MIS, Budget and

Taxation

Project

Consultancy,

Internal Audit,

NGO, Taxation,

Statutory and

Internal Audit,

NBFC matters,

Micro Finance etc.

15+

98Prashant

MohanIP/P-00099 IBBI/IPA-001/IP-P00099/2017-18/10199

39, SREYAS,

CHETTYPARAMBIL

LANE, CHOORAKKAD,

TRIPUNITHURA,

ERNAKULAM,

KERALA - 682301

Ernakulam

Ernakulam [email protected] B. Com. FCS ACA

Secretarial Matters,

CLB related

matters,

Accounting,

Taxation and

Financial advisory

10+

99Vinod Kumar

ChaurasiaIP/P-00100 IBBI/IPA-001/IP-P00100/2017-18/10200

B-22, Pragati Vihar

Hostal, Lodhi Road,

New Delhi - 110003

New Delhi

New Delhi [email protected]. Com(H)

LL.B.CA Audit & Accounts 12+

100 Savita Agarwal IP/P-00101 IBBI/IPA-001/IP-P00101/2017-18/10201

R.Kothari &

Company16A

Shakespeare

Sarani5th

FloorKolkata 700071

Kolkata

Kolkata [email protected] B.Com

Chartered

Accountan

t (CA) DISA

Audit of Accounts,

Financial

Transactions,

Analytical review of

Costing, Budgeting

and Management

Information

Reports

Company Law

Matters,

Restructuring of

Companies like

mergers/

demergers, Share

valuation,

Management

Information

System, Review of

Audit Files

21+

101 Vishnu Dutt IP/P-00102 IBBI/IPA-001/IP-P00102/2017-18/10202

A 74, Lok Vihar,

Pitam PuraDelhi -

110034 Delhi

Delhi [email protected](Hon

s) LL.BCA, ACMA

Accounting, Audit,

Finance and

Taxation

30+

102 Pradeep Sriram IP/P-00103 IBBI/IPA-001/IP-P00103/2017-18/10203

No 920, 9th Cross,

BEML Layout, 3rd

stage, Rajarajeshwari

Nagar, Bangalore -

560098 Banglore

Banglore [email protected]

M.ComACA

Finance,

Accounting, MIS,

Operational

Reviews and

Forensic Audit,

Business Finance,

MIS,Auditing

13+

103Prem Shankar


7-North, First

Floor,Riviera

Apartments (Near

Vishwavidalya Metro

Station)45, Mall

Road, Delhi - 110054

Delhi

Delhi [email protected],

LL.B.C.A.

Audit, Accounts,

Financial

Consultancy, Legal

matters of

Companies

47+

104 T Sathisan IP/P-00105 IBBI/IPA-001/IP-P00105/2017-18/10212

A-1001 Mahindra

Splendour LBS Marg

Mumbai Mumbai

Mumbai [email protected]/M.C

om LLBCA CMA

Audit,Taxation,

Financial Analysis,

Financial

Management,

Corporate Advisory

25+

105 Anju Agarwal IP/P-00106 IBBI/IPA-001/IP-P00106/2017-18/10213

166 SFS Apartment,

Hauz Khas, Delhi-

110016 Delhi

Delhi [email protected] BA MA PGDM 16+

106Lakshmi

NarasimhaIP/P-00107 IBBI/IPA-001/IP-P00107/2017-18/10214

Office: H No 16-11-

20/13, Saleem Nagar-

2: Malakpet: Opp

Tahsildar

Office/Revenue

BhavanHyderabad

500036 Hyderabad

Hyderabad [email protected] B.Com LL.B

Monopolies

&Restrictive Trade

Practices &

Competition Laws

Commercial

Litigation Corporate

Laws & Taxation

Employee-

Employer relations

and compensations

Environmental Law

Government & Non-

governmental

transactions

Intellectual

Property Rig

Intellectual

Property Rights

with reference to

Patents, Trade

Marks & Copy

Rights Labour &

Employment and

service matters

Medical Health

Care Litigations

Medical Negligence

Litigations Real

31+

107 R Sadasivan IP/P-00108 IBBI/IPA-001/IP-P00108/2017-18/10215

OLD NO 22, NEW NO

28MENOD

STREET,PURASAWAL

KAM,CHENNAI -

600007 Chennai

Chennai [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

ACCOUNTING AND

FINANCIAL AUDIT,

DIRECT AND

INDIRECT TAXES,

CORPORATE AUDIT,

MANAGEMENT

CONSULTANCY

31+

108Deepak Girish


1205/6,

VINDHYACHAL,

NEELKANTH VALLEY,

RAJAWADI,

GHATKOPAR (E),

MUMBAI 400077

Mumbai

Mumbai [email protected] B. Com

Chartered

Accountan

t Cost

Accountan

t

Statutory and

Internal Audit, CFO

Services

and ERP

Implementation

17+

109M Suresh

KumarIP/P-00110 IBBI/IPA-001/IP-P00110/2017-18/10217

SPP & Co, No.27/9,

Nivedh Vikas,

Pankaja Mill Road,

Puliyakulam,

Coimbatore -

641045, Tamil Nadu

Coimbatore

Coimbatore [email protected] B.Com CA CA

Accounts &Finance

Head

Audit & FEMA

Consultancy

13+

110 Sumit Bansal IP/P-00111 IBBI/IPA-001/IP-P00111/2017-18/10218

Preeti Sumit Bansal

& Co.Chartered

AccountantsB-11,

First Floor,RDC, Raj

NagarCourt

RoadGhaziabad,

Uttar Pradesh -

201002 Ghaziabad


(Hons.) FCA

International Trade,

Supply chain,

negotiations,

compliance, MIS,

cost improvements,

Risk Management,

Early Warning,

Credit

underwriting,

Business

Development,

Stress account

management,


Tax, Internal Audit,


Audit, Bank Audit,

Corporate Advisory,

International

Taxation etc

13+

111 Anil Kohli IP/P-00112 IBBI/IPA-001/IP-P00112/2017-18/10219

1011, KIRTI SHIKHAR,

DISTRICT CENTRE,

JANAKPURI, NEW

DELHI-110058 New

Delhi


(PASS), LLBCA NPA RESOLUTION 25+

i) Max Tech oil

and Gss services

pvt ltd.

Tirupati ii)

Infraprojects pvt

ltd

iii) S.R.Foils and

Tissue Limited

iv) Summit

Aviation

Kalptaru Alloys

Pvt Ltd

112 Tarun Jaggi IP/P-00113 IBBI/IPA-001/IP-P00113/2017-18/10220

A-1/292 GROUND

FLOOR JANAKPURI

NEW DELHI-110058

New Delhi


Bachelor of

Commerce

(Honours)

Chartered

Accountan

t

Corporate Law,

Taxation,

Management and

other related work

21+

i. Kokuyo

Furniture India

Private Limited

ii. Viber Media

India Private

Limited

113Rajkumar S

AdukiaIP/P-00114 IBBI/IPA-001/IP-P00114/2017-2018/10221

ADUKIA &

ASSOCIATES,OFFICE

NO 3,BUILDING NO.

1,GROUND

FLOOR,VEERA DESAI

ROAD, ANDHERI -

WEST, MUMBAI -

400058. Mumbai

Mumbai [email protected] BCOM LLB CA CWA

AUDITING,

TAXATION,CONSUL

TANCY, BUSINESS

ADVISORY

SERVICES,

CORPORATE LAWS

35+

114

R

Venkatakrishna

n

IP/P-00115 IBBI/IPA-001/IP-P00115/2017-18/10250

R V K S and

Associates, 1/4, , 4th

Main Road,

R.A.Puram, Chennai

â€“ 600 028 Chennai

Chennai [email protected] of

Commerce FCA

Audit, Assurance,

Professional and

Consultancy

Services

26+

i) BKR Hotels &

Resorts P Ltd

ii) Auro Mira

Energy Company

P Ltd

iii) Paragon

Steels P Ltd

iv) SMM Steels

Re-Rollings Mills

P Ltd

v) Inifinitas

Energy Solutions

P Ltd

115 S Kamaraj IP/P-00116 IBBI/IPA-001/IP-P00116/2017-18/10251

OLD NO. 22, NEW

NO. 28, MENOD

STREET,

PURASAWALKAM,

CHENNAI - 600007

Chennai

Chennai [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

ACCOUNTING AND

FINANCIAL AUDIT,

DIRECT AND

INDIRECT TAXES

TAXES, CORPORATE

AUDIT,

MANAGEMENT

CONSULTANCY

30+

116 Sanjay Gupta IP/P-00117 IBBI/IPA-001/IP-P00117/2017-18/10252

E-86, SECOND

FLOOR, LAJPAT

NAGAR-1, NEW

DELHI 110024 New

Delhi

New Delhi [email protected] B.COM LLB SARFESI Act, DRT,

DM COURT17+

117 Goel Anil Kumar IP/P-00118 IBBI/IPA-001/IP-P00118/2017-18/10253

E-10A, KAILASH

COLONY, NEW DELHI

110048 New Delhi

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

CHARTERE

D

ACCOUNT

ANT

Audit, Taxation,

Corporate Finance,

Management

Consultancy

33+

118 Munish Mehta IP/P-00119 IBBI/IPA-001/IP-P00119/2017-18/10254

3/31, FIRST FLOOR,

WEST PATEL NAGAR,

NEW DELHI-110008

New Delhi

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

CHARTERE

D

ACCOUNT

ANT

TAXATION,

LITIGATION, DEBT

RESTRUCTURING

17+

119 Amresh Shukla IP/P-00120 IBBI/IPA-001/IP-P00120/2017-18/10255

F-5, Jaideep

Complex, 112, Zone-

II, M.P. Nagar,

Bhopal-462011

Bhopal

Bhopal [email protected] B. Com.

Chartered

Accountan

t

Practicing

Chartered

Accountant

26+

120

Medha

Hrishikesh

Kulkarni

IP/P-00121 IBBI/IPA-001/IP-P00121/2017-18/10263

D- 301, Admiralty

Square, 13 cross, 6

Main, Indiranagar,

Bangalore Banglore

Banglore [email protected] of

Commerce

Chartered

Accountan

t CISA

Cash, Bank and

Finalization

Information

Security

Internal Audit

19+Nandan Hotels

Ltd

121Vivek Kumar

AroraIP/P-00122 IBBI/IPA-001/IP-P00122/2017-18/10264

H. NO. 629, SECTOR

16 - D, LANE 5 - B,

CHANDIGARH

CHANDIGARH

CHANDIGARH [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

SCRUTINY ON

BEHALF OF

OFFICIAL

LIQUIDATOR FOR

REPORTS

SUBMITTED TO

HIGH COURT IN

AMALGAMATION

CASES & WINDING

UP CASES

27+

122 S Venkatesan IP/P-00123 IBBI/IPA-001/IP-P00123/2017-18/10265

D 301, Sreevatsa

Residency, 10 G N

Mills Post,

Mettupalayam Road,

Coimbatore, Tamil

Nadu 641029.

Coimbatore

Coimbatore [email protected]

(Maths) FCA ACMA

Finance

Cost &

Management

Accounting

Management

Consultancy

26+Techpro

Systems Ltd

123Animesh

MukhopadhyayIP/P-00124 IBBI/IPA-001/IP-P00124/2017-18/10266

SYNDICON ENCLAVE

25/1A/1 NAKTALA

ROAD KOLKATA

700047 Kolkata

Kolkata [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

COMPANY LAW,

SARFAESI ACT,

REPRESENTATION

AT ITAT,

STATUTORY AUDIT,

TAX AUDIT, VAT

AUDIT, INTERNAL

AUDIT, PROJECT

FINANCE,

ACCOUNTS AND

TRANSACTION

PROCESSING

16+

124

Vishal

Pawankumar

Bidawatjika

IP/P-00125 IBBI/IPA-001/IP-P00125/2017-18/10267

C-2001 ORCHID

SUBURBIA LINK

ROAD BANDAR

PAKHADI KANDIVALI

W Kandivali

Kandivali [email protected] B.Com

CA,

Treasury &

Forex

Managem

ent

Audit, Accounts 14+

Blueplast

Industrial

Limited

125 Rajiv Khurana IP/P-00126 IBBI/IPA-001/IP-P00126/2017-18/10268

1073, SECTOR 43B

CHANDIGARH

CHANDIGARH


CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

SCRUTINY ON

BEHALF OF

OFFICIAL

LIQUIDATOR FOR

REPORTS

SUBMITTED TO

HIGH COURT IN

AMALGAMATION

CASES & WINDING

UP CASES

26+

126 R Velu IP/P-00127 IBBI/IPA-001/IP-P00127/2017-18/10269

NEW NO 28, OLD

NO.22,MENOD

STREET,PURASAWAL

KAM,CHENNAI -

600007 Chennai

Chennai [email protected] B.A.

CHARTERE

D

ACCOUNT

ANT

ACCOUNTING AND

FINANCIAL AUDIT,

DIRECT AND

INDIRECT TAXES,

CORPORATE AUDIT,

MANAGEMENT

CONSULTANCY

30+

i) SABARI INN

LIMITED

ii) LAKEE

ESHOPPING

INDIA PVT LTD

127

Rameshchandra

Jamnadas

Vekaria

IP/P-00128 IBBI/IPA-001/IP-P00128/2017-18/10270

1204, Maker

Chamber V, Opp.

Status Restaurant,

Nariman Point,

Mumbai - 400 021

Mumbai


Commerce

Chartered

Accountan

t

Management

Consultancy35+

128 Chhedi Rajbhar IP/P-00129 IBBI/IPA-001/IP-P00129/2017-18/10271

C. RAJBHAR & CO.,

40, STRAND ROAD,

MODEL HOUSE, 2ND

FLOOR, ROOM NO.

49, KOLKATA -

700001,WEST

BENGAL. Kolkata


(HONS)

CHARTERE

D

ACCOUNT

ANT DISA

CORPORATE AUDIT,

FIRM AUDIT,

DEALING IN ROC

MATTERS, TAX AND

VAT AUDIT,

INCOME TAX

ASSESSMENT

PROCEEDINGS,

PROJECT REPORTS,

STATUTORY

BRANCH AUDITOR

OF NATIONALISED

BANKS.

30+

129 Niraj Agrawal IP/P-00130 IBBI/IPA-001/IP-P00130/2017-18/10272

P. 135, BLOCK - B,

LAKE TOWN,

KOLKATA - 700089

Kolkata


B. COM

(HONS)

POST

GRADUATE

DIPLOMA

IN

MANAGEM

ENT

CA CS

Audit, Taxation,

Advisory Services

FP&A, Credit & Risk,

Process

Improvement,MIS,

Mergers,

Underwriting,

Process

Improvement

HR, Management

Advisory Services,

Training

Audit, Taxation,

Management

Advisory Services,

Co. Law matters,

etc.

14+

130Rajesh Kumar


A-99, SAMTA NAGAR,

BIKANER-334001

(RAJASTHAN) Bikaner

Bikaner [email protected] B.COM.

CHARTERE

D

ACCOUNT

ANT

Taxation, Audit and

Project

Consultation

21+

131Naveen Kumar

SoodIP/P-00132 IBBI/IPA-001/IP-P00132/2017-18/10274

D-501, Shehnai

Residency, A. B.

Road, Opposite

Amarvilas Hotel,

Indore - 452 011

(MP) Indore

Indore [email protected] B.Com.

Chartered

Accountan

t Company

Secretary

Finance, Accounts,

Secretarial work,

Audit

29+GEI Industrial

Systems Limited

132Naren Sheth

VallabhdasIP/P-00133 IBBI/IPA-001/IP-P00133/2017-18/10275

1014 PRASAD

CHAMBER TATA

ROAD NO.1 OPERA

HOUSE MUMBAI

400004 Mumbai

Mumbai [email protected] B.Com CA DISA

TAXATION, AUDIT,

FINANCE

CONSULTAN

36+

133 Joy Kumar Jain IP/P-00134 IBBI/IPA-001/IP-P00134/2017-18/10276

12 Moulsari

AvenueDLF City

Phase 3, Gurugram -

122002 Gurgaon

Gurgaon [email protected]

(Hons) L.L.B

Chartered

Accountan

cy Cost

Accountan

cy

Accounting,

Auditing,

Investigations,

Valuations,

Corporate

Restructuring and

Due Diligence

Reviews

17+

134 Umesh Garg IP/P-00135 IBBI/IPA-001/IP-P00135/2017-18/10277

F-33/3 Okhla

Industrial Area Phase-

II New Delhi-110020

Delhi

Delhi [email protected] B. Com. CA

Funding from Banks

& Public Issue,

Growth Plans,

EBIDTA

Optimisation,

trouble shooting,

Accounts, Funding

from Banks & thru

Private Placement,

Set up IT Enabled

Division,

Commercial,

Optimisation,

commercial

function of plants,

Optimisation of

resources,

Taxation, Turn

around of loss

making business

units, expansion,

managing growth,

fund raising from

banks and private

placement,

accounts and

taxation,

Restructuring of

31+

135 Ashish Porwal IP/P-00136 IBBI/IPA-001/IP-P00136/2017-18/10278

FLAT NO. B-2, FIRST

FLOOR, PLOT NO.

158, SHAKTI KHAND -

II, INDIRAPURAM,

GHAZIABAD, UTTAR

PRADESH, 201010

Ghaziabad


BACHELOR

OF SOCIAL,

LEGAL

SCIENCES

(B.S.L.)

BACHELOR

OF LAW

(LLB)

ADVOCATE

POST

GRADUAT

E

DIPLOMA

IN

INVESTME

NT

BANKING

Corporate Laws 10+

136 Akash Shinghal IP/P-00137 IBBI/IPA-001/IP-P00137/2017-18/10279

HOUSE NO. 124,

PLOT NO. 103,

HIMVARSHA APPT.,

PATPARGANJ, I P

EXTENSION, DELHI -

110092 Delhi

Delhi [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

Diploma in

ISA (ICAI),

Certificate

Course on

Valuation

(ICAI)

Assurance and

Taxation

Compliance and

Management, Tax,

Advisory,

Consultancy and

Corporate

Restructuring,

Amalgamations and

Demerger including

its valuations

19+

137Kanwalbir Singh

BediIP/P-00138 IBBI/IPA-001/IP-P00138/2017-18/10302

1074, Joy Apttments,

Plot 2, Sector 2,

Dwarka , New Delhi

110075, New Delhi

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

138

Jagdish

Ghanshyam

Vasania

IP/P-00139 IBBI/IPA-001/IP-P00139/2017-18/10303

606 RAJHANS OPP J K

TOWER RING ROAD

SURAT SURAT

SURAT [email protected] B.Com.

CHARTERE

D

ACCOUNT

ANT

AUDITS FEMA

COMPANY LAW

INCOME TAX

INTERNATIONAL

TAXATION

20+

139 Ajay Gupta IP/P-00140 IBBI/IPA-001/IP-P00140/2017-18/10304

Flat no. 1004, Aspire-

2,Supertech Emerald

Court, Sector 93-A

Noida

Noida [email protected] B.Com

Chartered

Accountan

t

Accounts, Audit,

taxation both direct

and indirect, bank

finance, General

Administartion,

Banking, MIS,

General

Management,

Consulting taxation,

Bank Finance

25+

140Rajendra

Karanmal Bhuta IP/P-00141 IBBI/IPA-001/IP-P00141/2017-18/10305

1207, Yogi Paradise,

Yogi Nagar, Borivali

(West), Mumbai-

400092 Mumbai

Mumbai [email protected]. LLB

(General)CA

Audit Taxation,

Company Matters

Finance, Accounts,

Fund Raising, Debt

Restructuring,

Business

Acquisition,

Business

Restructuring, Debt

Resolution,

Business Advisory,

Arbitration

40+

141 Anuj Jain IP/P-00142 IBBI/IPA-001/IP-P00142/2017-18/10306

Partner, BSRR&CO.

8th Floor, Building

No 10, Tower B

DLF Cyber City, Phase

II

Gurgaon 122002

Gurgaon


B.

COM(HONS

)

CHARTERE

D

ACCOUNT

ANT

Statutory Audit,

Internal Audit,

Financial Advisory

Restructuring,

Operational

Restructuring, Cash

flow and working

capital

management,

Financial

restructuring,

Financial Advisory,

M&A, transaction

Support,

Insolvency,

Liquidation,

Restructuring, Cash

flow and working

capital

management

16+

142 Mohit Bhuteria IP/P-00143 IBBI/IPA-001/IP-P00143/2017-18/10307

2nd Floor,Room no-

10,2,India Exchange

PlaceKolkata-700001

Kolkata

Kolkata [email protected] FCA

AUDIT,

TAXATION,CONSUL

TANCY,CORPORATE

LAW, MERGER,

DEMERGER,

VALUATION

23+

143 Anil Kumar IP/P-00144 IBBI/IPA-001/IP-P00144/2017-18/10308

303, Chandra GHS

Limited

Golf Course Road

Plot No. 64, Sector-

55

Gurugram – 122011

New Delhi


M.Com

CHARTERE

D

ACCOUNT

ANT

AUDIT AND

INCOME TAX, All

commercial

functions viz

finance , accounts

and taxation

Finance head at

Group level and

core member of top

management for

strategies to the

growth of business

and execution

thereof

FINANCIAL

PLANNING AND

FUND RAISING

Financial services,

Fund raising both

debt n Equity , Debt

syndication and

resolution and

Business process

optimization

16+

144 Rajiv IP/P-00145 IBBI/IPA-001/IP-P00145/2017-18/10309

219,VATS

MARKET(SHIVA

MARKET),PITAMPUR

A,NEW DELHI-110034

New Delhi

New Delhi [email protected] B.Com

CHARTERE

D

ACCOUNT

ANTS

AUDIT,TAXATION,C

OMPANY LAW

MATTERS

23+

145 Jayesh IP/P-00146 IBBI/IPA-001/IP-P00146/2017-18/10310

Juris Corp, 902,

Tower 2, Indiabulls

Finance Centre,

Senapati Bapat

Marg, Elphinstone

Road (West) Mumbai

â€“ 400 013 Mumbai


Arts, LLB

Solicitors

Chartered

Financial

Analyst,

Diploma in

business,

ICFAI

Legal Services 23+

146Chandra

Prakash JainIP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311

D-501, Ganesh

Meridian, Opp.

Highcourt, S.G. Rd.,

Ahmedabad-380060

Ahmedabad


Com.(Hons)

Chartered

Accountan

t

Audit, Taxation,

Corporate Law,

Finance Advisory

Taxation, Accounts

& Finance

31+

Mekaster

Engineering

Limited

147 Devnidhi Arya IP/P-00148 IBBI/IPA-001/IP-P00148/2017-18/10312

308-310 AGARWAL

CHAMBER II,30/31

VEER SAWARKAR

BLOCK,SHAKARPUR -

DELHI 110092 DELHI

DELHI [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

STATUTARY

AUDITS,INTERNAL

AUDIT, TAXATION

INCOME TAX, SALES

TAX , SERVICE TAX ,

COMPANY LAW

BOARD/NCLTMATT

ERS

11+

148 Rita Gupta IP/P-00149 IBBI/IPA-001/IP-P00149/2017-18/10313

45-46, BASEMENT,

SATYA NIKETAN,

MOTI BAGH II NEW

DELHI

NEW DELHI [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+

149Tarun Kumar

BangaIP/P-00150 IBBI/IPA-001/IP-P00150/2017-18/10314

S-15/15 (Ground

Floor), DLF City

Phase-3 Gurugram-

122002

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

General corporate

litigation practice

before various

Forums/Courts

BIFR, AAIFR, DRT,

CESTAT, High

Courts and

Supreme Court of

India. Drafting and

negotiation of joint

venture,

collaboration

agreements and

acquisitions of

companies.

29+

150 Rajiv Chopra IP/P-00151 IBBI/IPA-001/IP-P00151/2017-18/10315

C-75, Sector-33

Noida-201307

Ghaziabad

Ghaziabad [email protected]. Com.

(Hons)

FCA, CWA,

CMA

(Australia)

MBF (ICAI)

Practicing as

Chartered

Accountant

32+

151Atul Gajanan

RajwadkarIP/P-00152 IBBI/IPA-001/IP-P00152/2017-18/10321

47, Hindusthan

Colony, Wardha

Road, Nagpur-

440015 Nagpur

Nagpur [email protected] B.Com

Chartered

Accountan

t

Finance

Commercial

Banking

Corporate Finance

16+

152Anup Kumar

SinghIP/P-00153 IBBI/IPA-001/IP-P00153/2017-18/10322

162/D/702 LAKE

GARDENS KOLKATA-

700045 Kolkata

Kolkata [email protected] B.COM PSUs and NBFC

Relationships19+

153Nimai Gautam


605-606-607, Silver

Oaks, Near

Mahalaxmi Char

Rasta, Paldi,

Ahmedabad 380 007

Ahmedabad


LL.B.F.C.A.

Audit, Company

law, Income tax,

FEMA

20+

Shrinidhi

Laminates

Limited

154 Vasudevan K IP/P-00155 IBBI/IPA-001/IP-P00155/2017-18/10324

17B/7B, MARUTHI

NAGARHASTHINAPU

RAMCHROMEPETCHE

NNAI - 600064

Chennai

Chennai [email protected] B.COM CA

AUDIT

INTERNAL AUDIT

FINANCE &

ACCOUNTS

ASSURANCE &

ADVISORY SERVICES

19+

155Shrikant

Madanlal ZawarIP/P-00156 IBBI/IPA-001/IP-P00156/2017-18/10325

525, The Summit

Business Bay,Behind

Gurunanak Petrol

Pump, Near W.E.

Highway Metro &

Cinemax, Andheri

(East), Mumbai - 400

093 Mumbai

Mumbai [email protected] B.Com CA

AUDIT AND

ASSURANCE,

TAXATION,

MANAGEMENT

CONSULTATION,

PROJECT

FINANCING

28+

156

Ramchandra

Dallaram

Choudhary

IP/P-00157 IBBI/IPA-001/IP-P00157/2017-18/10326

9B, Vardan Tower,

Nr. Vimal House,

Lakhudi Circle,

Navrangpura,

Ahmedabad -380 014

Ahmedabad


M.ComFCA

Project Finance ,

Audit & Taxation,

Corporate Law

Practice, Estate

consultancy in Pre-

bid assessment,

economic viability,

Purchase in public

auctions from

Finance Institute or

Tribunal/Court,

Execution deeds

and sale

properties to the

prospective buyers

27+

157

Anshuman

Nandlal

Chaturvedi

IP/P-00158 IBBI/IPA-001/IP-P00158/2017-18/10327

B-603, BhagirathN L

Complex, Dahisar

East, Mumbai

400068, Maharashtra

Mumbai


Chartered

Accountan

t

Audit and Taxation

Audit & Assurance

Accounts and

Finance

FEMA

10+

158 Ravi Garg IP/P-00159 IBBI/IPA-001/IP-P00159/2017-18/10328

Ravi Sitaram &

AssociatesKrishna

BhawanC-23, Budh

Vihar, Phase - I Near

Prince Public

SchoolDelhi - 110086

Delhi


Chartered

Accountan

t Company

Secretary

Accounts, Audits,

Finance,

Restructuring of

Debt

10+

159 Rakesh Takyar IP/P-00160 IBBI/IPA-001/IP-P00160/2017-18/10329

301 CRS, 1/28 Tilak

NagarNew Delhi -

110018 New Delhi

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

Finance29+

160T V

SubramanianIP/P-00161 IBBI/IPA-001/IP-P00161/2017-18/10330

13A(old no.7A)

Cooperative Colony,

Rathnasabapathy

Street, K K Pudur

Post Coimbatore

Coimbatore [email protected] B.Sc

Chartered

Accountan

t

Company law,

Income tax and

Financial Diligence

31+

161 Ravi Bansal IP/P-00162 IBBI/IPA-001/IP-P00162/2017-18/10331

308 ADARSH

COMPLEX03

COMMUNITY

CENTREWAZIRPUR

INDUSTRIAL AREA,

DELHI-110052 DELHI

DELHI [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT,

COMPANY

SECRETAR

Y

AUDIT, TAXATION ,

COMPANY LAW

MATTERS

15+

162Himanshu

SrivastavaIP/P-00163 IBBI/IPA-001/IP-P00163/2017-18/10332

ASA AND

ASSOCIATES LLP

TIMES SQUARE, 4TH

FLOOR, BLOCK B,

SUSHANT LOK PHASE

I GURGAON

GURGAON [email protected]

(Hons), LLB

CHARTERE

D

ACCOUNT

ANT

Corporate laws

(Companies Act,

FEMA, Labor Laws,

Factory Laws,

Environmental

Laws, Commercial

Laws), project

management, entry

and exit strategy,

project planning,

merger-acquisition,

liquidation, fund

raising, regulatory

approvals, land

acquisition

13+

163 N Subramanian IP/P-00164 IBBI/IPA-001/IP-P00164/2017-18/10333

A-21, GULMOHAR

APARTMENTS, 15-B,

SOUTH BOAG ROAD,

T. NAGAR CHENNAI

CHENNAI [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+

164 Arun Chadha IP/P-00165 IBBI/IPA-001/IP-P00165/2017-18/10334

EB-184,MAYA

ENCLAVE,MAYAPURI,

NEW DELHI-110064

NEW DELHI

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

TAXATION,COMPA

NY LAW,INTERNAL

& STATUTORY

AUDIT OF

CORPORATE/NON

CORPORATE/NGO/

BANK/

30+

165Harshad

DeshpandeIP/P-00166 IBBI/IPA-001/IP-P00166/2017-18/10335

403, Kumar

Millennium,

Shivatirtha Nagar

Kaman, Opp Krishna

Hospital, Paud Road,

Kothrud, 411038

Pune

Pune [email protected]

CISACMA CS

Accounting,

Costing, Taxation,

Audit

12+

166Sumat Kumar


2581/3B/1,

INDUSTRIAL AREA-A,

GHORA ROAD, NEAR

ZOOM HOTEL

BUILDING,

LUDHIANA -141001

Ludhiana

Ludhiana [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

CORP. AUDIT,

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTERS, DIRECT

AND INDIRECT TAX

MATTERS

30+

167Ashok Kumar

JalanIP/P-00168 IBBI/IPA-001/IP-P00168/2017-18/10337

A.K.JALAN &

ASSOCIATES,CA,17A/

56, UG-5, TRIVENI

PLAZA,WEA,KAROLB

AGH, NEW DELHI -

110005,INDIA New

Delhi

New Delhi [email protected](H)

LL.B

CHARTERE

D

ACCOUNT

ANT CA

ARBITRAT

OR

Taxation, Audit,

Accounting,

Company Law

Matters, Financial

Services, VAT , Sales

Tax, FEMA, Foreign

Taxation, Transfer

Pricing, STPI,

Foreign

Collaborations,

valuation,

Insurance surveys ,

Loss assessment,

Arbitration, Direct

Tax matters, Wills,

Arbitration,

Surveyors and loss

assessers

IFRS Scholar,

Taxation Scholar

Business valuation ,

Arbitrator & Peer

Reviewer

31+

168 Divyesh N Desai IP/P-00169 IBBI/IPA-001/IP-P00169/2017-2018/10338

Moore Stephens

Singhi Advisors LLP

B2 - 402, Marathon

Innova, 4th Floor,

Off Ganpatrao

Kadam Marg,

Lower Parel, Mumbai

- 400 013 Mumbai

Mumbai [email protected] B Com

Chartered

Accountan

t

Project Appraisals,

Loan sanction,

Disbursements,

Recovery etc

Equity Research,

Investments etc

Corporate Finance

Advisory, Loan

Syndication, M&A

Advisory, PE Fund

raising, VC etc

25+

i) Kalyanpur

Cements Ltd

ii) Sanaa Syntex

Pvt Ltd

169 Jitendra Lohia IP/P-00170 IBBI/IPA-001/IP-P00170/2017-18/10339

K N JAIN & CO, 2 LAL

BAZAR STREET, TODI

CHAMBER, ROOM

NO.204, 2ND FLOOR,

PIN-700001 KOLKATA

KOLKATA [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

MANAGEMENT

AUDIT,

CONSULTANCY, TAX

AND AUDIT

16+

170Ashok Kumar

SarawagiIP/P-00171 IBBI/IPA-001/IP-P00171/2017-18/10340

ROOM NOS. 4, 5TH

FLOOR,, GATE NOS.

3, 'PODDAR COURT',

18, RABINDRA

SARANI, KOLKATA-

700001 KOLKATA


CHARTERE

D

ACCOUNT

ANT COST

AND

WORKS

ACCOUNT

ANT(CWA)

Practicing

Chartered

Accountant

18+

171Jeenendra M

BhandariIP/P-00172 IBBI/IPA-001/IP-P00172/2017-18/10341

C/o MGB & Co

LLPPeninsula

Business Park, Tower

B, 19th Floor, Lower

Parel - 400 013

Mumbai

Mumbai [email protected]. Com M

Com

Chartered

Accountan

t CA,

CPA(USA)

Practicing

Chartered

Accountant

19+

172Kranthi Kumar

KedariIP/P-00173 IBBI/IPA-001/IP-P00173/2017-18/10342

FLAT NO 8557,5TH

FLOOR,8TH BLOCK III

WING

JANAPRIYAMETROPLI

S,MOTHINAGAR

HYDERABAD

HYDERABAD [email protected]

DIPLOMA

IN

INFORMATI

ON

SYSTEMS

AUDIT

CHARTERE

D

ACCOUNT

ANT

INCOME TAX

INTERNAL AUDIT

ACCOUNTS

STATUTORY

AUDIT,CONCURREN

T AUDIT ,BANK

AUDIT,TAX AUDIT

10+

Ind-Bharat

Power (Madras)

Ltd

173Tareq Ahmed

ImamIP/P-00174 IBBI/IPA-001/IP-P00174/2017-18/10343

#4TH FLOOR, MAH

MANOR COMPLEX,

BANJARA HILLS

ROAD, MASAB TANK-

500 028 HYDERABAD

HYDERABAD [email protected] B.COM LLB

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

18+

174 Parveen Bansal IP/P-00175 IBBI/IPA-001/IP-P00175/2017-18/10344

347Block J, Sarita

Vihar NEW DELHI

110048

NEW DELHI [email protected] B. Com

Chartered

Accountan

tNPA Management,

Insolvency services

25+

175Abhijeet

BangadIP/P-00176 IBBI/IPA-001/IP-P00176/2017-18/10355

1-2-236/18E, Plot

no.18, Road no 8, SR

Colony, Kothapet, R

R District Hyderabad

Hyderabad [email protected] B Com

Chartered

Accountan

t

Finance & Accounts

and ERP

Implementation

Area Credit

Manager Personal

Loans

Regional Credit

Manager- Mortgage

Loans

Handling Account

and Finance

Accounts, Audit

15+

176

G

Satyanarayana

Murty

IP/P-00177 IBBI/IPA-001/IP-P00177/2017-18/10356

PARTNER,

G.S.MURTY &

ASSOCIATES,

CHARTERED

ACCOUNTANTS, FLAT

NO.308B, 3RD

FLOOR, SAI

TIRUMALA TOWERS,

HYDERGUDA

HYDERABAD

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX

PRACTICE, BIFR

AND AAIFR

CONSULTANCY. .

OVERALL

SUPERVISION OF

BRANCH

OPERATIONS.

30+

177 Arvind Kumar IP/P-00178 IBBI/IPA-001/IP-P00178/2017-18/10357

H No. 94 Gillco

Valley, Sec, 127,

Mohali (Kharar)

140301 Mohali

(Kharar)

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

Chartered

Accountan

t (CA)

Chartered

Alternate

Investmen

t Analyst

(CAIA)

Audit- (Company

Audits, Tax Audits,

Bank Audits,

Systems & Process

Audits, Forensic

Audits)

Taxation -(

Preparation of Tax

Returns,

Representation

before Income Tax

Authorities up to

CIT (Appeal) in

connection with

Assessment

Proceedings and

Appeals.

Capital Market

Operations -Capital

Structuring, SME

Listing on BSESME

Platform,

Preparation of

DRHP, Working

with Merchant

Bankers,

Depositories, RTA's,

Stock Exchange

15+

178Rajesh Kumar


37, Panditiya

Road,Fort Oasis, Flat -

20602Kolkata -

700029 Kolkata


Chartered

Accountan

t (CA)

Audit, Consultancy

and Taxation

Senior

Management

Management

Consultant, Real

estate Deals,

Training & Coaching

30+

179Mahendra

Kumar NahataIP/P-00180 IBBI/IPA-001/IP-P00180/2017-18/10359

20B, BRITISH INDIA

STREET 5TH FLOOR,

ROOM NO. 1C,

KOLKATA- 700069

KOLKATA

KOLKATA [email protected](HO

NS)

CHARTERE

D

ACCOUNT

ANT COST

ACCOUNT

ANT

ACCOUNTING,

AUDITING,

TAXATION,

COMPANY LAW

MATTERS

26+

180

Gonugunta

Madhusudhan

Rao

IP/P-00181 IBBI/IPA-001/IP-P00181/2017-18/10360

7-1-285, FLAT

NO.103, SRI SAI

SWAPNASAMPADA

APARTMENTS,

BALKAMPET,

SANJEEV REDDY

NAGAR, HYDERABAD,

TELANGANA -500038

HYDERABAD


CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

AUDITING,

ACCOUNTS,

FINANCE,

TAXATION,

SECRETARIAL

COMPLIANCES, MIS

ETC

14+

M/s Sri Vinayaka

Paper & Boards

Limited

181 Prakash Saboo IP/P-00182 IBBI/IPA-001/IP-P00182/2017-18/10361

205, V MALL, NEAR

SAIDHAM, ASHA

NAGAR, THAKUR

COMPLEX,

KANDIVALI (EAST)

MUMBAI

MUMBAI [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

PROJECT FINANCE,

BUSINESS

TURNARROUND

SERVICES

21+

182 Shailesh Desai IP/P-00183 IBBI/IPA-001/IP-P00183/2017-18/10362

1006, Raheja Centre,

10th Floor, Nariman

Point, Mumbai- 400

021 Mumbai

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

Stock Market-

Compliance with

Exchanges and

Banking Activities

Insurance Broking -

Compliance with

IRDA, Banking

Activities

Investment Banking

20+

183Venkata Siva


No. 10/11, Dr.

Subbarayan Nagar

Main Road,

Kodambakkam

Chennai

Chennai [email protected] B.SC LLM FCA

Practicing

Chartered

Accountant

35+

184Vineeta

MaheshwariIP/P-00185 IBBI/IPA-001/IP-P00185/2017-18/10364

A-504, Alishan

Enclave, Adajan,

Hajira Road, Surat-

395009 SURAT

SURAT [email protected],

PGDBACA

Audit and Taxation12+

185Vasudeo


92/1B RUKMANI

PARASMANI

MAULANA ABDUL

KALAM SARANI

KOLKATA

KOLKATA [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

TAXATION AND

AUDITING27+

186 N Sivachalam IP/P-00187 IBBI/IPA-001/IP-P00187/2017-18/10366

12,GOVINDARAJULU

STREET,STANES

ROAD, AVINASHI

ROAD, TIRUPUR-

641602 TIRUPUR

TIRUPUR [email protected]

STATISTICS

CHARTERE

D

ACCOUNT

ANT

DIRECT

TAX,INDIRECT

TAX,BANK AUDITS,

STATUTORY AUDIT,

TAX AUDIT

31+

187 Raj Singhania IP/P-00188 IBBI/IPA-001/IP-P00188/2017-18/10367

CENTRAL PLAZA, 5TH

FLOOR, ROOM NO.-

5A, 41 B B GANGULY

STREET KOLKATA-

700012

KOLKATA- 700012 [email protected]

OF SCIENCE

CHARTERE

D

ACCOUNT

ANT

AUDIT,

ACCOUNTING,

TAXATION

15+

188Ravindra

BeleyurIP/P-00189 IBBI/IPA-001/IP-P00189/2017-18/10368

48/3, 2nd Floor, 2nd

Cross, 1st Main,

Royan Circle,

Chamarajpete, Benga

Bengaluru-560 018

Bengaluru-560 018 [email protected] BBM MBA CA, CWA

Finance & Acounts,

Internal Audit

Maagement

Accounting-

focused on sick unit

rehabilitation,

Preparation of

Monthly

Information Report

to be submitted to

the parent

company, support

for Annual Business

Plan, experience of

approaching banks

for restructuring

P&L responsibility

of the company

reporting to the

Board of Directors,

Strategy

Management

Consulting incuding

for Turnaround,

growth, profit

improvement, end

to end trasaction

support including

27+

189 Uday V Shah IP/P-00190 IBBI/IPA-001/IP-P00190/2017-18/10369

B-10, Jaybandhu, 90

Feet Road, Opp.

Guthu Restaurant,

Ghatkopar East-

400077 Mumbai


Commerce

Chartered

Accountan

t

Taxation Matters -

Direct and Indirect,

Accounting

Matters, Auditing

Matters and

Management

Accountancy.

30+

i) Swift Shipping

& Freight

Logistics Private

Limited

ii) Neelkanth

Township and

Construction

Private Limited

iii) Numero Uno

International

Limited

190Yadavilli Sai

KarunakarIP/P-00191 IBBI/IPA-001/IP-P00191/2017-18/10370

P.S.N. RAVISHANKER

& ASSOCIATES,

Chartered

Accountants, Flat

No.205, B-Block, 2nd

Floor, Kushal Towers,

D.No.6-2-975,

Khairatabad,

Hyderabad-500004,

Telangana State.

HYDERABAD

HYDERABAD [email protected] B.Sc. LLB

CHARTERE

D

ACCOUNT

ANT

Company

Secretary

Audit & Assurance

compliances for

Listed and Other

Companies, IT

Assessments,

Appeals, ST & VAT

Matters, MCA &

ROC matters, Audit

& Accounts of

Official Liquidator,

Bank Matters, etc.

18+

191 Ajay Gupta IP/P-00192 IBBI/IPA-001/IP-P00192/2017-18/10371

A-701 / 702, LA

CHAPELLE,

EVERSHINE NAGAR,

MALAD (WEST),

MUMBAI -400064

MUMBAI

MUMBAI [email protected].

(HONS) C.A.

AUDITING,

TAXATION,

FINANCE AND

COMPANY LAW

MATTERS

31+

192

Lalit

Laxminarayan

Bajaj

IP/P-00193 IBBI/IPA-001/IP-P00193/2017-18/10372

525, The Summit

Business Bay, Behind

Gurunanak Petrol

Pump, Near W.E.

Highway Metro &

Cinemax, Andheri

(East), Mumbai -

400093 Mumbai

Mumbai [email protected] B.Com FCA AUDIT AND

ASSURANCE19+

Ultra Drytech

Engineering Ltd.

193 Manish Gupta IP/P-00194 IBBI/IPA-001/IP-P00194/2017-18/10373

Flat No.190, SFS

Flats, Hauz Khas,

New Delhi-110016

New Delhi

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

Chartered

Accountan

t

Corporate Laws,

Audit, Taxation,

Transaction

Advisory

21+

i) Swadhisht Oils

Private Limited

ii) Bhupen

Electronic

Limited

194Sudhir Kumar


415, NAURANG

HOUSE, 21,

KASTURBA GANDHI

MARG, NEW DELHI-

110001 DELHI

DELHI [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

34+

195Narendra

SinghaniaIP/P-00196 IBBI/IPA-001/IP-P00196/2017-18/10375

P-6, 2ND FLOOR,

GREEN PARK

EXTENSION, NEW

DELHI NEW DELHI

NEW DELHI [email protected] BSC CA

AUDIT, DIRECT

TAX,INDIRECT

TAX,C.LAW &

OTHER ADVISORY

28+

196Uday Vamnrao

KulkarniIP/P-00197 IBBI/IPA-001/IP-P00197/2017-18/10387

C/o R V Kulkarni, Plot

No. 100,Golibar

Maidan, Dist: Satara,

Phaltan 415523

Maharashtra Phaltan

Phaltan [email protected] B Com

Chartered

Accountan

t

Statutory Audit,

Internal Audit,

Concurrent Audit,

System Audit,

Investigation Audit.

AERS Internal Audit

17+

197Balasubramania

n T VIP/P-00198 IBBI/IPA-001/IP-P00198/2017-18/10388

Flat 4, Satish

Apartments58,

Alagiriswamy Road, K

K Nagar, Chennai 600

078 Chennai

Chennai [email protected] B Com FCA

Due Diligence,

Valuation,

Structuring,

Advisory

30+

198Ashok Kumar

DahraIP/P-00199 IBBI/IPA-001/IP-P00199/2017-18/10389

HOUSE NO. 1211,

SECTOR 18 C,

CHANDIGARH


CHARTERE

D

ACCOUNT

ANT

AUDIT, INCOME

TAX, SECRETARIAL

WORK, FINANCIAL

ADVICE ETC.

26+

199Jalesh Kumar

GroverIP/P-00200 IBBI/IPA-001/IP-P00200/2017-18/10390

FLAT 202,

GH40,SECTOR20,PAN

CHKULA134116

PANCHKULA

PANCHKULA [email protected] B.COM CA

ACCOUNTS,AUDIT,B

ANK,FINANCE,LEGA

L

23+

i) Skyblue

Papers Private

Ltd

ii) Muskaan

Power

Infrastructure

Ltd

200Om Prakash


801, Sterling Towers,

3rd Cross Lane,

Lokhandwala

Complex, Andheri

(West) Mumbai

400053

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

Chartered

Accountan

t

Bank audits,

Taxation,

consultations

Bank proposals,

Project appraisals,

Cash flow

management,

Accounting,

Costing, Budgeting,

Production

Planning, Financial

control of

Corporation with

operations, Mills

and Corporate

management,

Procurement;

Production

planning; Sales;

Forex hedging of

Copper Plant;

Turned captive jetty

into commercial

port; Project

financing and

funding, Board level

responsibility;

implemented NTC

39+

201 Kanchan Dutta IP/P-00202 IBBI/IPA-001/IP-P00202/2017-18/10391

19, Himangshu

Mohan Chakraborty

Road; PS- Baranagar;

Kolkata- 700108

Kolkata

Kolkata [email protected] B Sc(H)

Chartered

Accountan

t Certified

Informatio

n System

Auditor

Practicing

Chartered

Accountant

31+

Reliance

Commercial

Finance Limited

202 Pawan K Goel IP/P-00203 IBBI/IPA-001/IP-P00203/2017-18/10392

C-11, 2nd Floor, RDC,

Raj Nagar, Ghaziabad-

201001 -Delhi

NCRNational Capital

Region of Delhi

Ghaziabad


(HONS) LL.B

Chartered

Accountan

t

Company Law

Matters, Audit of

Companies and

Banking & Financial

Institutions,

Taxation Work,

Work related to

Legal Consultancy

etc.

31+

203 Ritu Rastogi IP/P-00204 IBBI/IPA-001/IP-P00204/2017-18/10393D-2/33 , 2nd floor

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

Chartered

Accountan

t

Restructuring ,

revival of sick

companies ,

funding for stress

accounts , financial

advising , appearing

before BIFR,AIFR,

NCLT

20+

204Sunil Kumar


B-10, Magnum House-

1, Karampura

Commercial Complex

New Delhi


B.Com

(Hons) M S

(Consultanc

y

Manageme

nt)

Chartered

Accountan

t

Banking, Auditing,

Accounting,

Company Law,

Taxation & Business

Law

34+

205Gopikrishna

ByadigeraIP/P-00206 IBBI/IPA-001/IP-P00206/2017-18/10406

2-2-271/73/1 Plot No

73, Lakshmi Enclave,

Phase -2, Near Sanjiv

Reddy Garden,,

Macha Bolarum

HYDERABAD- 500010

HYDERABAD- 500010 [email protected] B.Sc. MSc Auditing 39+

206Mukesh Kumar


171 Sita Ram

Apartment102 I P Ext

Delhi-

Delhi- [email protected](Hon

s) FCA

Finance, accounts

and project

supervision,

financial

restructuring,

equity raising, new

projects, equity

financing, Advising

on setting up oil &

gas E&P

Strategy for

business

restructuring

Advising on oil &

gas operations and

funds raising from

international

market

29+

207Jai Narayan


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+

208 Gaurav Katiyar IP/P-00209 IBBI/IPA-001/IP-P00209/2017-18/10409C-66/A,First Floor,

Kalkaji New Delhi New Delhi [email protected] B.Com

Chartered

Accountan

t

Audit, Accounts,

Corporate laws,

FEMA & Taxation

10+

209

Archana

Jaiprakash

Singh

IP/P-00210 IBBI/IPA-001/IP-P00210/2017-18/10410

114, Birya House,

Perin Nariman

Street, Fort, Mumbai

400001 Mumbai

Mumbai [email protected] BCom ACA

Statutory audit

including Tax audit

of Companies,

Educational

Institutions etc

Finalisation of

Quarterly and

yearly accounts,

Tax audit

compilation

(supervision),

attending the

auditors, Income

Computation etc

16+

210 Raghavendran R IP/P-00211 IBBI/IPA-001/IP-P00211/2017-2018/10411

Flat No.3,

DHRUVATARA

APARTMENTS, 241,

Dr.

RAJENDRAPRASAD

ROAD, TATABAD

COIMBATORE

COIMBATORE [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

CISA

Representation at

BIFR / AAIFR

hearing.

Preparation of

DRPs,

Representation at

IT hearing, CIT

(Appeals), ITAT

,Statutory, Internal

and Tax Audit of

Companies, Firms

etc.

34+

i) SRI RENGA

CREATIVE

APPARELS INDIA

P LTD

ii) KARPAGAM

SPINNERS P LTD

iii) VEENUS

ENERGY

SYSTEMS P LTD

iv) SRI

MAHARAJA OIL

IMPORTS &

EXPORTS (INDIA)

P LTD

211Rajeev

MannadiarIP/P-00212 IBBI/IPA-001/IP-P00212/2017-18/10412

33, KAMER

BUILDING, 38,

CAWASJI PATEL

ROAD, FORT

MUMBAI

MUMBAI [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

ISA

AUDIT/TAXATION 29+

212Premachandran

DIP/P-00213 IBBI/IPA-001/IP-P00213/2017-18/10413

Plot# X, AIBEA Nagar,

Mugappair West

Chennai


CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

Finance, Accounts,

Audit, Operations,

Administration

40+

213Chandra Kumar


C/o Gyanchand

Dharamchand, 68

Colony Street 2nd

Floor, Kolkata

700007


Chartered

Accountan

t Company

Secretary

Accounts, Audit,

Taxation,

Consultancy, SEBI,

Banking, Associated

Work

17+

214Manilal J

ParsiyaIP/P-00215 IBBI/IPA-001/IP-P00215/2017-18/10415

M J Parsiya & Co,

Chartered

Accountants, 210-

Kashivishveshwar

Flats, Tower-5, B/h.

Swagat Restaurant,

Jetalpur Rd, Alkapuri

Vadodara


Commerce

Chartered

Accountan

t

Audit, Tax

Consultancy,

Company Law etc.

17+

215Jayeshkumar

Natvarlal IP/P-00216 IBBI/IPA-001/IP-P00216/2017-18/10416

2502 ODYSSEY

2,HIRANANDANI

GARDENS POWAI IIT -

400076 MUMBAI

MUMBAI [email protected]

LLBCA CS AUDIT & TAXATION 32+

216Raghuveer

Karan ParakhIP/P-00217 IBBI/IPA-001/IP-P00217/2017-18/10417

14, Armaan

Bungalows, Thaltej

(Behind Sindhu

Bhawan) Ahmedabad


B Com

(Hons)

Post

Graduate

Diploma in

Business

Manageme

nt

Chartered

Accountan

t

Audits &

Management

Services

Internal audit and

Budgetary Control

Finance, Accounts

& Corp. services

Heading housing

finance operations

32+

217 Sameer Kakar IP/P-00218 IBBI/IPA-001/IP-P00218/2017-18/10418

105, GULMOHAR

COMPLEX, NEAR BUS

DEPOT, STATION

ROADGOREGAON

EAST, MUMBAI-

400063 MUMBAI

MUMBAI [email protected] COM

(HONS) LLB

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

FINANCE

ACCOUNTS,

GENERAL

ADMINISTRATION

RAISING FINANCE

AND

RESTRUCTURING

FINANCE,

26+

218Hemanshu

JetleyIP/P-00219 IBBI/IPA-001/IP-P00219/2017-18/10457

HEMANSHU

JETLEY,KHURANA

VINEET &

ASSOCIATES,SCO 63,

IInd LEVEL, SECTOR

20 C, CHANDIGARH

CHANDIGARH


CHARTERE

D

ACCOUNT

ANT

AUDIT 24+

219Dhiren Shantilal


B-102, BHAGIRATHI

NIWAS, NEAR

NATRAJ STUDIO,SIR

M V ROAD,ANDHERI -

EAST MUMBAI-400

069

MUMBAI-400 069 [email protected] B. Sc

CHARTERE

D

ACCOUNT

ANT

FINANCE,

ACCOUNTS,

TAXATION (DIRECT

& INDIRECT),

COSTING &

BUDGETING, LEGAL

& SECRETARIAL

TREASURY

OPERATIONS,

COSTING &

BUDGETING,

INSURANCE

COSTING &

BUDGETING,

VALUATION, LEGAL

& SECRETARIAL

MIS, COMMERCIAL,

LOGISTIC,

AUDIT,GST

24+

220 Raghavendran L IP/P-00221 IBBI/IPA-001/IP-P00221/2017-18/10420

37(S), 'Unnati', First

Floor,2nd A Main,

Chandra

Layout,Bangalore -

560 040 Bangalore

Bangalore [email protected] B. Sc

Chartered

Accountan

t

Accounting,

Finance, Audit,

Taxation and

Consultancy

16+

221 Jatin Madan IP/P-00222 IBBI/IPA-001/IP-P00222/2017-18/10421

25, DDA LSC, BLOCK

M1, VIKAS PURI,

NEW DELHI-110018.

Near Kerala School

New Delhi

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

Chartered

Accountan

t

Auditing and

Taxation14+

222 Anil Matta IP/P-00223 IBBI/IPA-001/IP-P00223/2017-18/10422

Matta & Associates,

308, RG Trade Tower,

Plot No. B-7, Netaji

Subhash Place,

Pitampura, Delhi-

110034 Delhi


Chartered

Accountan

t

Audit & Taxation 31+

223 Devang Sampat IP/P-00224 IBBI/IPA-001/IP-P00224/2017-18/10423

#615 Shivai Plaza,

Plot 79/A, Marol

Coop. Industrial

Estate, Off Andheri

Kurla Road, Marol

Andher (East)

(Landmark - Times

Square)Mumbai-

400059. India

Mumbai


Chartered

Accountan

t

Practicing

Chartered

Accountant

16+

224Manish Kumar

Gupta IP/P-00225 IBBI/IPA-001/IP-P00225/2017-18/10424

404, 4th Floor,

Laxmideep

Building,Laxmi

Nagar, District

Centre, Vikas Marg,

Delhi - 110092 Delhi


Chartered

Accountan

ts MBA

Arbitration,

Accounting,

Auditing, Valuation,

Corporate

Restructuring,

Management

consultancy,

Financial

Management.

15+

225 Rajeev Bansal IP/P-00226 IBBI/IPA-001/IP-P00226/2017-18/104252163A, SHRI NAGAR

COLONY, JAGADHRI JAGADHRI [email protected] BCOM FCA

Accounting,

Auditing, Taxation

Etc

10+

226 Vinay Talwar IP/P-00227 IBBI/IPA-001/IP-P00227/2017-18/10426

Corporate

Consultants, 1, Link

Road, Middle Ground

Floor, Block M,

Jungpura Extension,

New Delhi- 110014

New Delhi


Chartered

Accountan

t

Corporate Law &

Securities Law

including IPOs,

M&A/ JV

Structuring, FEMA/

RBI, Tax (Including

International Tax &

TP), Capital and

Debt financing,

domestic and

international

(FDI/ECB),

Acquisitions and

divestments

36+

227Ketul Ramubhai

PatelIP/P-00228 IBBI/IPA-001/IP-P00228/2017-18/10427

R.S Patel & Co.,

Chartered

Accountants, 801,

Popular House, Nr.

Income Tax Circle,

Ashram Road

Ahmedabad 380009

Ahmedabad [email protected] B.Com, LLB

Chartered

Accountan

t

Audit, Taxation &

Business

Consultancy,

Turnaround of sick

units.

20+

228Balakrishnan

VenkatachalamIP/P-00229 IBBI/IPA-001/IP-P00229/2017-18/10458

Flat GF02, Ittina

Padma - I

Apartments, 5th

Main, Ramamurthy

Nagar Bangalore

Bangalore [email protected] of

Commerce

Chartered

Accountan

t

Retail Banking

Accounts Payable

Internal Audit

Risk Advisory

Services

Business Finance

Finance

16+

229 Vishal Passary IP/P-00230 IBBI/IPA-001/IP-P00230/2017-18/10459

Opp. Saraswati Vidya

Mandir School,Birsa

Dahar RoadRourkela -

769012 Rourkela

Rourkela [email protected] B.Com

Chartered

Accountan

t

Practicing

Chartered

Accountant

10+

230Ajay

KadmawalaIP/P-00231 IBBI/IPA-001/IP-P00231/2017-18/10460

Kadmawala &

Co.Near Birsa Dahar

Road,Kachery Road,

Rourkela -769012

Rourkela

Rourkela [email protected]. Com

(Hons)

Chartered

Accountan

t

Practicing

Chartered

Accountant

20+

231Rajendrakumar


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

Geetanjali, Bldg.No.

29, Kher Nagar , Nr.

P.F. Office, Bandra

(East) , Mumbai -

400051 Mumbai

Mumbai [email protected], LL.B

(GEN)

Chartered

Accountan

t

Taxation , Audit and

company law

matters

30+

232Dilipkumar

Natvarlal JagadIP/P-00233 IBBI/IPA-001/IP-P00233/2017-18/10462

803/804 ASHOK

HEIGHTS OPP

SARASWATI

APARTMENT

NIKALAS WADI ROAD

NEAR BHUTA

SCHOOL OLD NAGAR

X ROAD GUNDAVALI

ANDHERI EAST

MUMBAI 400069 TEL

NO 022-26824800

MUMBAI

MUMBAI [email protected] B COM HSC CA

Taxation, IT,

Finance, Accounts,

Corporate Strategy,

Securities Law,

Merger and

amalgamation,

Valuation,

Investment

Banking, Merchant

Banking, Fund

Raising, Private

Equity,

Restructuring, NPA

Resolution. RBI

Matters.

Investment

Banking, Debt

Syndication,

Restructuring &

NPA Resolution,

FDI.

29+

233Saravana

Prasath BIP/P-00234 IBBI/IPA-001/IP-P00234/2017-18/10463

SHRI GURU

PADHUKA,27,

AKBARABAD SECOND

STREET,

KODAMBAKKAM

CHENNAI

CHENNAI [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

18+

234Shashank

MundleIP/P-00235 IBBI/IPA-001/IP-P00235/2017-18/10464

SUYOG, 215/216A, D.

K. SANDU MARG,

CHEMBUR, MUMBAI

MUMBAI [email protected]. Com.

LL.B.

CHARTERE

D

ACCOUNT

ANT

Audit, Income Tax,

Tax Audit,

Management

Consultancy

34+

235

Kiran

Chandrasinh

Kapadia

IP/P-00236 IBBI/IPA-001/IP-P00236/2017-18/10465

Kiran Kapadia &

Co.,330,Samuel

Street,1st

Floor,Vadgadi,Mumb

ai 400003 MUMBAI

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

Advisory35+

236

Shashikant

Shravan

Dhamne

IP/P-00237 IBBI/IPA-001/IP-P00237/2017-18/10466

10, Shreeban, Opp.

Police Ground, F. C.

Road, Shivajinagar,

Pune - 4110016 Pune

Pune [email protected]

Bachelor of

Commerce

LLB (Gen)

Chartered

Accountan

t

Statutory Audit,

Bank Branch Audit,

Internal Audit

Corporate Finance

and Valuation

Services Income

Tax and Sales Tax

Consultancy

Representation

before various

Statutory

Authorities

35+

Uttara Foods

and Feed Private

Limited Address

Venkateshwara

House S No 114

A 2, Sihhagad

Raod, Pune

411030

237Sunil Kumar


349 NIRMAN

APARTMENTSMAYUR

VIHAR-I EXTN DELHI

DELHI [email protected](HO

NSo

Chartererd

Accountan

t

Taxation & Audit &

Consultancy20+

238Savan

GodiawalaIP/P-00239 IBBI/IPA-001/IP-P00239/2017-18/10468

19, Niyojannagar

society, Ambawadi

Ahmedabad


Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountan

t

Financial Advisory,

Audit, Tax 8+

239 Rajesh Samson IP/P-00240 IBBI/IPA-001/IP-P00240/2017-18/10469

Deloitte Touche

Tohmatsu India

LLP7th Floor,

Building 10 Tower B,

DLF Cyber City

Complex, DLF City

Phase II, Gurgaon

122 002, Haryana,

India Gurugram

Gurugram [email protected]

BE

(Mechanica

l) BE (MBA)

Project Finance

Management

Consulting

Financial Analysis &

Management

Consulting

20+

240Rajesh Kumar


S-4, Civil Township,

Rourkela -769004

Rourkela

Rourkela [email protected] B.Com

Chartered

Accountan

t

Accountancy 17+

241Rakesh Tulsidas

ChaturvediIP/P-00242 IBBI/IPA-001/IP-P00242/2017-18/10471

103, NAMRATA CHS,

BLDG NO 15,

SHASHTRI

NAGAR,LINK

ROAD,GOREGAON

WEST, MUMBAI

400104 MUMBAI

MUMBAI [email protected] BCOM FCA

AICWA

ACCOUNTS, AUDIT,

TAX, CORPORATE

ADVISORY, BIFR,

CDR, SYSTEM

AUDIT, FINANCE

20+

i) Gujrat Oleo

Chem Ltd

ii) Abhayam

Trading Ltd

iii) Formerly

know as Apple

Credit

Corporation Ltd

iv) Metal Link

Alloys Ltd

v) Metal Holding

India Pvt Ltd

242 Harsh Garg IP/P-00243 IBBI/IPA-001/IP-P00243/2017-18/10472

HOUSE NO. 3112/1,

SECTOR 37 D,

CHANDIGARH

CHANDIGARH

CHANDIGARH [email protected]

BACHELOR

OF LAWS

BACHELOR

OF ARTS

BACHELOR

OF LAWS

BANKING, CIVIL,

CRIMINAL12+

243

Madhavan

Narasimhan

Iyengar

IP/P-00244 IBBI/IPA-001/IP-P00244/2017-18/10473

CA-18 Clarion Park

Society 5th Floor DP

Road Aundh Pune

Pune [email protected] B.COM CA CS

Secretarial,Internal

audit, Accounts,

Finance, Taxation,

Audit

7+

244Pankaj

SrivastavaIP/P-00245 IBBI/IPA-001/IP-P00245/2017-18/10474

Ashirvad # 4 & 5, 5th

Cross Navya Nagar

Jakkur Bangalore

Bangalore [email protected] [email protected] Com CPA

(USA)FCA FCMA

Audit, Tax, Banking

and Finance dealing

with Banks & FI for

loan syndication,

Compliance,

Internal Audit,

Processes &

Systems

Improvements

banking finance tax

accounts

compliance

Accounts Tax

treasury projects

compliance etc

M&A, Banking,

Business Controls,

Business Advisory,

Bank Loan

Syndication,

Corporate Debt

Restructuring,

Investor Relations,

Bank Audits,

Statutory and Tax

Audits, Compliance,

Fund raising etc.

7+

i) Camson Bio

Technologies

Limited

ii) Pickthemup

Technlogies

Private Limited

iii) Mindlogicx

Infratec Limited

iv) NAXR

Logistics Private

Limited

v) Occeanus

Dwelling Private

Limited

vi) Karuturi

Foods Private

Limited

245Rakesh Mohan

BagriIP/P-00246 IBBI/IPA-001/IP-P00246/2017-18/10475

J-6 Civil Township

Rourkela Rourkela [email protected]

Bachelor of

Commerce

Chartered

Accountan

t

Auditing, Taxation,

Consultancy27+

246Anup Kumar

BankaIP/P-00247 IBBI/IPA-001/IP-P00247/2017-18/10476

2B GRANT LANE ,4TH

FLOOR R.NO 56,

KOLKATA-700012

KOLKATA


NS) LLB

CHARTERE

D

ACCOUNA

NT

STATUTORY AUDIT

OF PUBLIC SECTOR

BANKS, LTD

COMPANY

,COLLEGES AND

OTHER ENTITIES,

COMPANY LAW

MATTERS AND

DIRECT TAX AND

INDIRECT TAX AND

ALSO IN THE AREA

OF LOAN

SYNDICATION

FROM BANKS AND

OTHER FINANCIAL

INSTITUTIONS

24+

247Ghanshyam Das

MundraIP/P-00248 IBBI/IPA-001/IP-P00248/2017-18/10477

E-204. Ashok

Gardens, T J Road,

Sewree Mumbai


Commerce

Chartered

Accountan

t

Finance, Strategy 32+

248 Pramod Jain IP/P-00249 IBBI/IPA-001/IP-P00249/2017-18/10478

C-104, Water's Edge

Society, Vishalnagar,

Opp. Hotel

ShivsagarPimple

Nilakh Pune

Pune [email protected]. Com (H)

MBA

Company

Secretary

Chartered

Accountan

ts

All ares of

Accounts, Finance,

Taxation, Costing

MIS, Company Law,

Strategy, Business

Coaching and

Training and all

legal matters

33+

249Shankar

ChoudharyIP/P-00250 IBBI/IPA-001/IP-P00250/2017-18/10479

54, Foundation

TowerSector-11, CBD

Belapur Navi

Mumbai

Navi Mumbai [email protected] B-Com

Chartered

Accountan

t

Statutory Audits

Statutory Audit,

Internal Audits, Tax

Consultants

12+

250Dharmendra

DhelariyaIP/P-00251 IBBI/IPA-001/IP-P00251/2017-18/10480

A/201, Suryadeep

Tower, Nr, Navneet

Prakashan, Gurukul

Road, Memnagar

Ahmedabad

Ahmedabad [email protected] B. Com

Chartered

Accountan

t

Audit and Taxation 14+

251Meenakshi

BhalotiaIP/P-00252 IBBI/IPA-001/IP-P00252/2017-18/10481

FLAT

NO.207,BHAGWAN

TOWERS, CUTTACK

PURI ROAD,

LAXMISAGAR

BHUBANESWAR

BHUBANESWAR [email protected] COM

HONOURS FCA

Managing

accounting

operation, MIS,

Cash handling

Income tax returns,

consultation work

regarding accounts

& taxation,

PROJECT WORK

Handling

Securitisation &

Rating agencies,

Preparing CMA,

Statutory Bank

Branch

Audit,Income tax

returns, consultant

in accounting &

taxation matters for

companies, Internal

audit of companies,

proprietors,

teaching & other

activities

13+

252Kannan

TiruvengadamIP/P-00253 IBBI/IPA-001/IP-P00253/2017-18/10482

CHATUSHKON BLOCK

1 FLAT 6, 17A GOLF

CLUB ROAD, GOLF

GARDENS KOLKATA

KOLKATA [email protected]

B.COM

POST

QUALIFICAT

ION COURS

IN

INFORMATI

ON

SYSTEMS

AUDIT

CA CMA

PURCHASE BILLS

INCHARGE

FINANCE &

ACCOUNTS

COMMERCIAL

REVENUE

ASSURANCE,

BILLING AND

CREDIT CONTROL

COMMERCIAL

INCHARGE

AUDIT, ASSURANCE,

TAX AND

MANAGEMENT

CONSULTANCY

25+

253Satish Kumar


C2/401,PRESTINE

ROYAL,BEHIND

SPICER

COLLEGE,AUNDH,PU

NE-411007. PUNE

PUNE [email protected] (H)

M.COM

BUSINESS

DEVELOPMENT,ASS

ET

QUALITY,RECOVERY

,FINANCE AND

OVERALL

DEVELOPMENT OF

THE BANK

33+

254 Devendra Jain IP/P-00255 IBBI/IPA-001/IP-P00255/2017-18/10484

A - 43, PRIME PLAZA,

OPP. DLA SCHOOL,

BODAKDEV

AHMEDABAD

AHMEDABAD [email protected] B.COM

Chartered

Accountan

t

AUDIT, BANKING

CONSULTANCY,

BIFR, NPA

MANAGEMENT,

PROJECT FUNDING

AND OTHER

PRACTICE

22+

255 Satish Gupta IP/P-00256 IBBI/IPA-001/IP-P00256/2017-18/10485

A-73, MIG Colony,

R.S. Shukla Nagar,

Indore Indore

Indore [email protected] LL.B

(Hons)FCA

Finance/Banking/St

ock Audit.37+

256Sushil Kumar

BhageriaIP/P-00257 IBBI/IPA-001/IP-P00257/2017-18/10486

306, MUNISH PLAZA,

20 ANSARI ROAD,

DARYAGANJ, NEW

DELHI-110002 NEW

DELHI

NEW DELHI [email protected] B.COM FCA

Practicing

Chartered

Accountant

28+

257Hulashmal

VarmaIP/P-00258 IBBI/IPA-001/IP-P00258/2017-18/10487

28B SHAKESHPEARE

SARANI6B

NEELAMBER,

KOLKATA

KOLKATA [email protected]. Com

(Hons) LL.B.

CHARTERE

D

ACCOUNT

ANT

Audit, Tax Audit,

Sales-tax Audit,

Company Law

Matters, Direct and

Indirect Tax

Practice.

47+

258 Sunil Arora IP/P-00259 IBBI/IPA-001/IP-P00259/2017-18/10488

G-19, 3RD FLOOR,

TIWARI COMPLEX,

VIJAY CHOWK, LAXMI

NAGAR,DELHI-

110092 DELHI

DELHI [email protected].

L.L.B.

CHARTERE

D

ACCOUNT

ANT

LAW, TAXATION,

AUDIT ETC.25+

259 Maya Arora IP/P-00260 IBBI/IPA-001/IP-P00260/2017-18/10489

G-19, 3RD FLOOR,

TIWARI COMPLEX,

VIJAY CHOWK, LAXMI

NAGAR,DELHI-

110092 DELHI

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

CHARTERE

D

ACCOUNT

ANT

LAW, TAXATION,

AUDIT ETC.23+

260Vijaykumar V

IyerIP/P-00261 IBBI/IPA-001/IP-P00261/2017-18/10490

Deloitte Touche

Tohmatsu India

LLP;Indiabulls

Finance Centre,

Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone

Road (West);Mumbai

400 013 Mumbai


Chartered

Accountan

t - FCA

Cost

Acountant -

ACMA

Corporate advisory

services, M&A due

diligence and

transaction

advisory services,

valuation and audit

24+

i) Murli

Industries

Limited

ii) Binani

Cement Limited

iii) Bhushan

Steel Limited

261Vijay Kumar


408, New Delhi

House, 27

Barakhamba Road,

Connaught Place

New Delhi

New Delhi [email protected] B. Com.

Chartered

Accountan

t

Audit, Finance,

Corporate Laws,


Tax Laws, Accounts

Business &

Management

Consultancy, Due

Diligence, Advisory

29+

262 Rajeev Goel IP/P-00263 IBBI/IPA-001/IP-P00263/2017-18/10507B2/23, JANAK PURI

NEW DELHI NEW DELHI [email protected]

B.COM(Hon

s)

CAIIB &

JAIIB

CREDIT,

RESTRUCTURING,

RESOLUTION OF

NPAs and General

Banking FINANCE

30+

263 Vishal Sharma IP/P-00264 IBBI/IPA-001/IP-P00264/2017-18/10508

P-24,Raja Basant Roy

Road, 2nd Floor, Flat

2A, Kolkata - 700029

Kolkata


(Hons.)

FCA

Licentiate

ICSI

Direct Taxation,

Indirect Taxation,

Auditing

21+

264

Varsha

Shantaram

Bhandarkar

IP/P-00265 IBBI/IPA-001/IP-P00265/2017-18/10509

301,302 UNITED

HEIGHTS 367 MOGAL

LANE MATUNGA

WEST MUMBAI

400016 Mumbai

Mumbai [email protected] B Com

Chartered

Accountan

t

Audit 23+

265 Gopal Pitti IP/P-00266 IBBI/IPA-001/IP-P00266/2017-18/10510

BD 181 Salt Lake City

Sector 1 KOLKATA

700064

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

Audit of Banks ,

Preparation of CMA

DATA , Project

Report for

Borrower

29+

266 Kailash Shah IP/P-00267 IBBI/IPA-001/IP-P00267/2017-18/10511

505, 21ST CENTURY

BUSINESS

CENTER,NEAR

WORLD TRADE

CENTRE, RING ROAD

SURAT

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

Chartered

Accountan

t

AUDIT,

MANAGEMENT

CONSULTANCY

27+

i) POOJA TEX-

PRINTS PVT.

LTD.

ii) SARTHAK

CREATION PVT.

LTD.

267 Bimal Agarwal IP/P-00268 IBBI/IPA-001/IP-P00268/2017-18/10512

P-2 NEW CIT ROAD,

3RD FLOOR, ROOM

NO.302,KOLKATA-

700073 KOLKATA


B.COM (H)

CHARTERED

ACCOUTAN

CY

FCA FCA

AUDIT, TAXATION,

COMPANY LAW,

MANAGEMENT

SERVICES

23+

268 Sanjay Rungta IP/P-00269 IBBI/IPA-001/IP-P00269/2017-18/10513

1104, CORPORATE

ANNEXE, SONAWALA

ROAD, GOREGAON

(EAST) MUMBAI-

400063

MUMBAI-400063 [email protected] B.COM.

CHARTERE

D

ACCOUNT

ANT

BANKING

ASSIGNMENT OF

FORENSIC AUDIT,

CONCURRENT

AUDIT, STATUTORY

AUDIT, SPECIAL

AUDIT ETC. STOCK

AUDIT INCLUDES

THE VALUATION OF

PRIMARY

SECURITIES, DUE

DILIGENCE &

MONITORING OF

LARGE BORROWAL

ACCOUNTS UNDER

CDR. ALSO DOING

CONSULTANCY IN

TAXATION ETC.

27+

269 Anil Agarwal IP/P-00270 IBBI/IPA-001/IP-P00270/2017-18/10514

9, Binoba Bhave

Road, Flat No. 2G,

Behala, Kolkata -

700038 Kolkata


(Hons.) FCA ACMA

Direct Taxation,

Indirect Taxation,

Auditing

20+

270 Vimal Parakh IP/P-00271 IBBI/IPA-001/IP-P00271/2017-18/10515

201-202 , Magnum

House II Commercial

ComplexKarampura

New Delhi

New Delhi [email protected] B.A

CHARTERE

D

ACCOUNT

ANT

Audit , Taxation ,

Company Law ,

Project Financing

etc.

23+

271Rajesh Kumar

ParakhIP/P-00272 IBBI/IPA-001/IP-P00272/2017-18/10516

5/51, 2nd Floor,

W.E.A., Karol Bagh,

New Delhi-110005

New Delhi

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

Chartered

Accountan

t DISA

Company Law

Matters, Income

Tax, Audit and

Assurance, Project

Appraisal

25+

272Rameshwar

DayalIP/P-00273 IBBI/IPA-001/IP-P00273/2017-18/10517

205-206, Surya

Complex, 21 Veer

Savarkar Block,

Shakarpur, Delhi-

110092 Delhi


Chartered

Accountan

t


273

Romesh

Chander

Sawhney

IP/P-00274 IBBI/IPA-001/IP-P00274/2017-18/10518

850/GH-13, PASCHIM

VIHAR, NEW DELHI-

110087 NEW DELHI

NEW DELHI [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

AUDITS, DIRECT &

INDIRECT

TAXATION,

MANAGEMENT

CONSULTANCY,

FINANCIAL

ANALYSIS,

STATUTORY

COMPLIANCES

33+

274Arun Kumar

MalaniIP/P-00275 IBBI/IPA-001/IP-P00275/2017-18/10519

6-1-68/3/33 DREAM

VALLEYSHIVARAMPA

LLY PILLAR NO 306,

RAJENDRANAGAR

HYDERABAD

HYDERABAD [email protected] B.COM FCA

Internal Audit,

Statutory Audit,

Income Tax, VAT,

Bank Audit,

Incorporation of

Companies,

Certfication,

Registration,

Scrutiny, Income

Tax Appeal ITAT,

Representation in

BIFR, CLB, NCLT,

Consultancy ,

SARFAESI Matter,

Project Report,

Accounting.

18+

i) M/S Blossoms

Oils & Fats

Ltd

ii) M/S VNR Infra

Metals Pvt

Ltd

iii)

M/S New-Tech

Forge and

Foundry Ltd.

Iv) M/S New-

Tech Forge and

Foundry Ltd.

275Rakesh Kumar

SinghalIP/P-00276 IBBI/IPA-001/IP-P00276/2017-18/10520

146, MANGAL VIHAR

, GOPALPURA BYE

PASS ROAD JAIPUR-

302018 JAIPUR

JAIPUR [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

21+

276T Narasimha

PrabhuIP/P-00277 IBBI/IPA-001/IP-P00277/2017-18/10521

CHARTERED

ACCOUNTANT NO 2-

2A EAST BLOCK

YEDTHARE BLDGS

KUNDAPURA 576201

KUNDAPURA

KUNDAPURA [email protected] BCOM LL.B

CHARTERE

D

ACCOUNT

ANT

ADVOCATE

ACCOUNTING,

AUDITING ,

TAXATION

33+

277 Manik Goyal IP/P-00278 IBBI/IPA-001/IP-P00278/2017-18/10522

SCF 174, FIRST

FLOOR, GRAIN

MARKET, SECTOR 26

CHANDIGARH


CHARTERE

D

ACCOUNT

ANT

TAX LAWS,

LIQUIDATION

MATTERS,

COMPANY LAW

MATTERS

19+

278Sanjeev


3rd 4th Floor,

Vaastu Darshan, "B"

Wing,Azad Road,

Above Central Bank

of India,Andheri

(East), mumbai

mumbai [email protected] B. Com

CHARTERE

D

ACCOUNT

ANT

Income Tax 30+

279Kuldip Kumar

Bassi IP/P-00280 IBBI/IPA-001/IP-P00280/2017-18/10524

Unit No 410, Level 4,

Centrum Plaza, Golf

Course Road, Sector

53, Gurgaon,

Haryana -122001

gurgaon

gurgaon [email protected] B.Com

Chartered

Accountan

t

Statutory and Tax

Audit

Taxation Advisory

Corporate Advisory

Financial Advisory

31+

280 Deepak Gupta IP/P-00281 IBBI/IPA-001/IP-P00281/2017-18/10525

PRA AssociatesS.C.O.

124-125 II

FloorSector 34-

AChandigarh.

Chandigarh

Chandigarh [email protected] B.Com

Chartered

Accountan

t


Audit of

Companies,

Insurance

Companies, Banks

etc. Stock audit,

credit audit, Due

diligence audit of

Borrowers on

behalf of the banks.

Empanelled with

Official Liquidator

for processing of

claims of creditors

of Companies

26+

281 Pramod Goel IP/P-00282 IBBI/IPA-001/IP-P00282/2017-18/10526

NIL-26-AB, FIRST

FLOOR,MALVIYA

NAGAR NEW DELHI

NEW DELHI [email protected]

LL.B.LL.B. LAW 18+

282 Ajit Krishnan IP/P-00283 IBBI/IPA-001/IP-P00283/2017-18/10527

Golf View Corporate

Tower - B, Golf

course road, sector

42, sector road,

Gurgaon, 122002

Gurgaon

Gurgaon [email protected](Hon

s.)

Chartered

Accountan

t

Taxation18+

283Krishan Vrind


SCO 345-346, 2ND

FLOOR, SECTOR 35-B

CHANDIGARH


Chartered

Accountan

t

COMPANY LAW,

AUDIT, TAXATION ,

CONSULTANCY

24+

i) Hind Motors

India Ltd.

Ii) Hind Motors

Limited

iii) Hind Motors

(Mohali) Private

Limited

iv) Dunn Foods

Private Limited

284 Taral Dedhia IP/P-00285 IBBI/IPA-001/IP-P00285/2017-18/10529

116/23 DWARAKA

ROAD NO.29 SION

EAST MUMBAI

MUMBAI [email protected] B.COM

CHAETERE

D

ACCOUNT

ANT DISA

Audit, Taxation &

Consultants19+

285Dinesh Gopal

MundadaIP/P-00286 IBBI/IPA-001/IP-P00286/2017-18/10530

3, SWAPNASHILP

BUILDING,

NAVSUNDER CHS,

NEAR PARIHAR

CHOWK, AUNDH

PUNE

PUNE [email protected] B. COM.

Chartered

Accountan

t

ACCOUNTS,

FINANCE,

TAXATION,

REPORTING

ACCOUNT

PREPARATION AND

FINALISATION, TAX

REPORTING AND

COMPLIANCES,

LIASONING WITH

AUDITORS,

MANAGEMENT

FORECAST,

EXPENSES ANALYSIS

AND REDUCTION &

SAVINGS ETC.

HANDLING GLOBAL

FIXED ASSETS, IFRS

IMPLEMENTATIONS

, VARIOUS

RECONCILIATIONS,

PARTNERS IN

PROGRESS

AWARDS, INTER

COMPANY

RECONCILIATIONS,

PHYSICAL

11+

286Jinesh Kumar


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,

TAXATION

33+

287Narayan


139 Feeder Road,

Belghoria,

Baidhyanath Appt,

Flat-405/6 Kolkata

Kolkata [email protected] B Com H

Chartered

Accountan

t

Audit, Income Tax,

System

Development etc

12+

288Sushil Kumar

DokaniaIP/P-00289 IBBI/IPA-001/IP-P00289/2017-18/10533

598/2 SARAT

CHATTERJEE ROAD

SHIBPUR - 711102

HOWRAH

HOWRAH [email protected] COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION

AND COMPANY

MATTERS

22+

289Prashant

SharmaIP/P-00290 IBBI/IPA-001/IP-P00290/2017-18/10534

611, Arcade, 6t Floor,

K-12, Malviya Marg,

C-Scheme, Jaipur-

302001 Jaipur

Jaipur [email protected] B'Com

CHARTERE

D

ACCOUNT

ANT

Tax Compliances

under Direct and

Indirect Taxes,

Management

Consultancy, ROC &

ROF Work,

Valuation, Various

Types of Audit,

Appellate Work.

18+

290 Arvind Kaushik IP/P-00291 IBBI/IPA-001/IP-P00291/2017-18/10535P 4 TILAK MARG, C-

SCHEME Jaipur Jaipur [email protected] B.com

Chartered

Accountan

t

Taxation, Financial

Planning,

Assessment &

Appeals, Audit &

Assurance,

Management

Consultancy, Legal

Advisory &

Compliance

28+

291Sumnish Kumar


2188, MAIN ROAD,

WEST PATEL NAGAR,

OPP. METRO PILLAR

NO.225 NEW DELHI-

110008

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

CHARTERE

D

ACCOUNT

ANT

STATUTORY AUDIT,

CONCURRENT

AUDIT,

INSPECTION,

REVENUE AUDIT OF

BANKS, COMPANY

AUDITS, FIRM

AUDITS, TAXATION

WORK

24+

292 Ravishanker P IP/P-00293 IBBI/IPA-001/IP-P00293/2017-18/10537

Suryanarayana

Ravishanker

PalagummiPartnerP.

S.N.Ravishanker &

AssociatesChartered

AccountantsFlat

No.205, B-Block, 2nd

Floor, Kushal Towers,

D.No.6-2-975,

Khairatabad,

Hyderabad-500004,

Telangana State

Hyderabad

Hyderabad [email protected] B.Sc. LLM

CHARTERE

D

ACCOUNT

ANT

Audit& Assurance

compliances for

various Companies

including listed

companies, Banks,

Insurance

Companies, NBFCs.

Direct

Taxes,Indirect

Taxes-Assessments

and appeals. Other

Corporate Law

Matters and other

matters in the

Banking Sector.

31+

293Ashish

ChhawchhariaIP/P-00294 IBBI/IPA-001/IP-P00294/2017-18/10538

8A Satyam Towers; 3

Alipore Road Kolkata Kolkata [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountan

t

Advisory Services19+

294Hemant

Gajendra JoshiIP/P-00295 IBBI/IPA-001/IP-P00295/2017-18/10539

H. G. JOSHI & CO.,

CHARTERED

ACCOUNTANTS, 307,

SANGAM ARCADE,

VALLABH BHAI

ROAD, OPP RAILWAY

STATION, VILE PARLE

(WEST), MUMBAI -

400056 MUMBAI


BACHELOR

OF

COMMERC

E (B.COM)

BACHELOR

OF LAW

(LL.B)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

AUDIT &

ASSURANCE, RISK

ADVISORY,

TAXATION &

CORPORATE LAWS,

FEMA,

CONSULTANTANCY

32+

295Javadsha

Kumarpal VasaIP/P-00296 IBBI/IPA-001/IP-P00296/2017-18/10540

204 - VISHAL

APARTMENT, TPS

ROAD NO 56,

BORIVALI (WEST),

MUMBAI - 400092

MUMBAI


CHARTERE

D

ACCOUNT

ANT

AUDIT, DIRECT AND

INDIRECT

TAXATION

18+

296 Reshma Mittal IP/P-00297 IBBI/IPA-001/IP-P00297/2017-18/10541

1104, Nirmal tower,

26, Barakhamba

Road, Connaught

Place Delhi


CHARTERE

D

ACCOUNT

ANT

Bank Audits,

corporate audits,

internal audit,

Income tax,

forensic audit

21+

297 Sanjay Bhatt IP/P-00298 IBBI/IPA-001/IP-P00298/2017-18/10542Kesar Dass B &

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

Corporate

Restructuring, Debt

Recovery,

Litigation,

21+

298 Prabhakar Bhat IP/P-00299 IBBI/IPA-001/IP-P00299/2017-18/10543

7/81, SHITAL,JAIN

MANDIR ROAD, SION

WEST MUMBAI


CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

Accounts, Finance

Control, Direct and

indirect tax

practice,payroll

process advice

35+

299Kishan Gopal

SomaniIP/P-00300 IBBI/IPA-001/IP-P00300/2017-18/10544

K G Somani & Co.,

Chartered

Accountants, Delite

Cinema Building,

Gate No. 2, 3rd Floor,

Asaf Ali Road, New

Delhi - 110002 New

Delhi

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

Practicing

Chartered

Accountant

53+

300 B Sathrukkanan IP/P-00301 IBBI/IPA-001/IP-P00301/2017-18/10545

9A/1, RAMRAJ

MANSION, N.R.G.

STREET, K.K. PUDUR

POST, COIMBATORE

641038 TAMILNADU

COIMBATORE

COIMBATORE [email protected]

M.COMFCA ACS

TAXATION &

AUDITING

ACCOUNTING,

PROJECT

FINANCE,SECRETARI

AL COMPLIANCE

ETC.,

16+

301 Prakash Beria IP/P-00302 IBBI/IPA-001/IP-P00302/2017-18/10566

FLAT -8A, BLOCK -B,

GAGANDEEP

APARTMENTS493B/2

, G T ROAD

(SOUTH)SHIBPUR,

HOWRAH-711102

HOWRAH

HOWRAH [email protected] COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

INVESTMENT

BANKING &

MERCHANT

BANKING

CORPORATE

BANKING &

INVESTMENT

BANKING

11+

302 Shruti Gupta IP/P-00303 IBBI/IPA-001/IP-P00303/2017-18/10567

227, Sharda

Niketan,Pitampura,D

elhi-110034 Delhi


Chartered

Accountan

t DISA

Audit, Taxation,

Consultancy13+

303Shailendra

AjmeraIP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568

E-172, THE ICON, DLF

PHASE 5, GOLF

COURSE ROAD

GURGAON

GURGAON [email protected] of

Commerce

Chartered

Accountan

t

Practicing

Chartered

Accountant

17+

304Rajnish Kumar

PandeyIP/P-00305 IBBI/IPA-001/IP-P00305/2017-18/10569

D-101, Ahimsa

Terrace, Ahimsa

Marg, Chincholi, Off

Link Road, Malad

(West), Mumbai -

400064, India

Mumbai


Bachelor of

Commerce

Doctor of

Philosophy

Chartered

Accountan

t Company

Secretary

Accounts, Finance,

Taxation, Law,

Management

29+

305 Vivek Dabhade IP/P-00306 IBBI/IPA-001/IP-P00306/2017-18/10570

B - 203, DEVGIRI,

GANESHMALA,Opp

P.L.Deshpande

Garden,SINHGAD

ROADPUNE -411030

PUNE

PUNE [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

Statutory Audits,

Service Tax, VAT,

Tax Planning,

Consultancy in

Accounts, Systems,

Preparation of MIS.

Project Report

preparation and

Funding

arrangements.

Dispute resolution

as arbitrator.

Preparation of Cash

Flow statement.

Accounting and

Book Keeping.

Vendor

management.

Preparation of Cash

Flow statement.

Accounting and

Book Keeping.

Vendor

management.

Cost Analysis,

Preparation of

Books of Accounts.

Making payments

16+

306 Atul Jain IP/P-00307 IBBI/IPA-001/IP-P00307/2017-18/10571

3rd 4th Floor,

Vaastu Darshan, "B"

Wing,Azad Road,

Above Central Bank

of India,Andheri

(East), mumbai

mumbai [email protected]

CHARTERE

D

ACCOUNT

ANT

Audit and

Assurance32+

307 Ajay Chharia IP/P-00308 IBBI/IPA-001/IP-P00308/2017-18/10572

RAVI RAMESH &

ASSOCIATES26/36,EA

ST PATEL

NAGAR,NEW DELHI-

110008 DELHI

DELHI [email protected] B.Sc(H)

CHARTERE

D

ACCOUNT

ANT ISA

DIRECT AND

INDIRECT TAXES,

AUDIT

32+

308Ramesh

Chandra RoyIP/P-00309 IBBI/IPA-001/IP-P00309/2017-18/10573

Kogey Commercial

Complex, 'O' Point

Tinali Itanagar

Itanagar [email protected] Graduation

Chartered

Accountan

t DISA

Practicing

Chartered

Accountant

18+

309Shashant

Sudhakar YeolaIP/P-00310 IBBI/IPA-001/IP-P00310/2017-18/10574

Flat No.7, Indrayani ,

Ganesh Nagar,

Opp.Lekha Nagar,

Mumbai Agra Road,

Nashik-422009

NASHIK

NASHIK [email protected]

B. Com

Governmen

t diploma in

co-op.&

accountanc

y board

Chartered

Accountan

t first

group

Diploma in

Taxation

Worked in external

and internal audit

of Companies,

Partnership firms,

Proprietorship, &

Trust statutory and

concurrent audit of

Banks., Income tax

and Sales tax

works.

Finalisation of

Accounts company,

Partnership firm,

Trust, Proprietors.

external and

internal audit of

companies,

partnership firms,

proprietorship

handling Foreign

Bill Passing, Annual

Stock Taking, Scrap

& Wastage, Inter

Factory

Transaction,

Assisting Assets

Accounting.

Financial

21+

310 Anuj Bajpai IP/P-00311 IBBI/IPA-001/IP-P00311/2017-18/10575

1006, RAHEJA

CENTER, NARIMAN

POINT, MUMBAI-

400067 MUMBAI

MUMBAI [email protected] PGDBA B.E.

Marketing

Advisor

Business

Development

Investor Relations

Investment Banking

19+

311Rajeev Ramesh


912, Venus Atlantis

Corporate Park,

Anand Nagar Road,

Prahlad Nagar,

Ahmedabad-380 015

Ahmedabad


Bachelors

of

Engineering

Post

Graduate

Diploma in

Business

Administrat

ion

Master of

Valuation

(Real

Estate)

Master of

Valuation

(Plant &

Machinery

)

Valuation,

Restructuring

Advisory,

Investment Banking

& Financial

Advisory Services

17+

312Deepali Chirag

ShethIP/P-00313 IBBI/IPA-001/IP-P00313/2017-2018/10577

D-226, Neelkanth

Business Park,

Vidyavihar Station

Road, Vidyavihar-

West Mumbai

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

Advocate

Commercial Law,

Electricity Law and

various other laws

14+

313 Navjit Singh IP/P-00314 IBBI/IPA-001/IP-P00314/2017-18/10578

218-a, 1st Floor,

Shop No.-4, Rama

Market, PitamPura,

(Near Pitampura

Metro Statioin) Delhi

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

TAX AUDIT,

ACCOUNT, LAW

MANAGEMENT

SERVICES

23+

314Purushottam

Ram SinghaniaIP/P-00315 IBBI/IPA-001/IP-P00315/2017-18/10579

3029, Ajanta Co-op

House Society,

Sector-51D,

Chandigarh 160047

Chandigarh

Chandigarh [email protected]. Com

(Hons.)

Chartered

Accountan

t LLB

Co-ordination

among raw

material

procurement,

production,

despatch and

financial

management,

company law &

secretarial matters.

Accounts,

Budgetary control,

inventory control,

company law and

secretarial matters.

Total Accounts

control &

supervision,

preparation of

budget and control

techniques etc.

Funds

management,

Accounting

supervision &

control, Taxation,

Company law

matters,

35+

315

Venkata Naga

Sai Satya

Viswanadh

Kuchi

IP/P-00316 IBBI/IPA-001/IP-P00316/2017-18/10580

1404, Block "A",

Mantri Tranquil

Apartment Complex,

GUBBALALA, Off

Kanakapura Main

Road,

BENGALURU560061K

arnataka Bengaluru

Bengaluru [email protected] B.SC

Chartered

Accountan

t

GRC, Tax and

Assurance 15+

316Sajeve Bhushan

DeoraIP/P-00317 IBBI/IPA-001/IP-P00317/2017-18/10581

606, New Delhi

House, 27,

Barakhamba Road,

New Delhi-110001

New Delhi

New Delhi [email protected] B. Com

Chartered

Accountan

t

Restructuring &

Turn-around of

Business

Enterprise;

Representation

before various

related Authorities

like BIFR, AAIFR,

NCLT, DRT; JLF,

representation in

Joint Meetings,

drawing of Schemes

under mechanisms

like SICA, CDR, SDR,

5/25, S4S, s.391

33+

i) Clutch Auto

Ltd.

Ii) Lavasa

Corporation Ltd.

Iii) Deltronix

India Ltd.

Iv) Balasore

Alloys Ltd.

V) Agri-best

India Ltd.

Vi) Hindustan

Paper

Corporation Ltd.

317Thummala

GandhiIP/P-00318 IBBI/IPA-001/IP-P00318/2017-18/10589

No.4916,10th

floor,Highpoint-

IV,45,Palace

road,Bangalore,Karn

ataka. Bangalore

Bangalore [email protected] B.com

Chartered

Accountan

t

Audit,Taxation,Acco

unting,Company

law

31+

318 S Nanda Kumar IP/P-00319 IBBI/IPA-001/IP-P00319/2017-18/10590

15, THIRD

FLOOR,GEMIN

PARSN COMMERCIAL

COMPLEX,121, ANNA

SALAI, CHENNAI

600006 CHENNAI

CHENNAI [email protected] B.Com FCA ACS

AUDIT AND

ASSURANCE, DUE

DILIGENCE, DIRECT

AND INDIRECT

TAXATION,

COMPANY

SECRETAIRAL

MATTERS

40+

319Madhava Rao

SrinivasanIP/P-00320 IBBI/IPA-001/IP-P00320/2017-18/10591

No.5, 9th Floor, B

Wing, Parsn Manere,

442, Anna Salai

Chennai

Chennai [email protected] B.Sc

Chartered

Accountan

t

Assurance

services/Tax

Consulting and

other advisory

services

30+

320 C Bala Mouli IP/P-00321 IBBI/IPA-001/IP-P00321/2017-18/10608

1-2-412/18B,

GAGANMAHAL

COLONY,

DOMALGUDA

HYDERABAD


BACHELOR

OF SCIENCE

(B.S.C)

BACHELOR

OF LAW

CHARTERE

D

ACCOUNT

ANT

PROJECT

CONSULTANT44+

KAMINENI STEEL

& POWER INDIA

PVT LTD

321 Umesh Lakhani IP/P-00322 IBBI/IPA-001/IP-P00322/2017-18/10592

Bathiya & Associates

LLP910,Hubtown

Solaris, N.S. Phadke

Road, near east west

Flyover, Andheri

(East) Mumbai-400

069. Mumbai

Mumbai [email protected] B.com

Chartered

Accountan

t Cost

Accountan

t

Attestation Work

(Statutory Audit,

tax Audit)

Income Tax and

Advisory

Company Law and

Corporate

Consultancy

Merger and

Acquisition

Valuation

RBI/FEMA/NBFC

Advisory

SEBI/Stock

Exchange Advisory

(Including IPO,

Right Issue,

Preferential Issue,

Takeover

Regulations, Buy

Back etc.)

Due Diligence

26+

322

Vijay

(Vijaykumar)

Pitamber Lulla

IP/P-00323 IBBI/IPA-001/IP-P00323/2017-18/10593

201, Satchitanand

Bldg., 2nd Floor, 12th

Road, Khar (West),

Mumbai

Mumbai [email protected] B. Com.

CHARTERE

D

ACCOUNT

ANT

Mergers and

Amalgamations,

Taxation, Tax

Audits, Financial

Structuring, etc.

22+

323Rajendra Kumar


Diamond Arcade, 3rd

Floor, Suite No -

301A,68, Jessore

Road.Kolkata -

700055 Kolkata

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+

324Sanjeev

JhunjhunwalaIP/P-00325 IBBI/IPA-001/IP-P00325/2017-18/10595

VIKRAM VIHAR FLAT

NO. 304 BLOCK H

493/B/18 G.T.ROAD

SHIBPUR HOWRAH

WEST BENGAL

711102 HOWRAH

HOWRAH [email protected]

CHARTERE

D

ACCOUNT

ANT

SYNDICATION OF

LOAN, AUDIT,

INCOME TAX

CONSULTANCY

17+

325R

KrishnamurthyIP/P-00326 IBBI/IPA-001/IP-P00326/2017-18/10597

30A VOC Street,

Kaikankuppam,

Valasaravakkam

Chennai

Chennai [email protected] B.COM

Chartered

Accountan

t

Company

Secretary

Finance Control &

Administration at

Branch, Internal

Audit, Financial &

Cost Accounting

Finance

Management,

Financial & Cost

Accounting Control,

Statutory Audits of

Corporates, Banks

etc; Risk Based

Internal Audits,

Direct & Indirect

Tax Matters

24+Borg Energy

India P Ltd.

326 Rajesh Bohra IP/P-00327 IBBI/IPA-001/IP-P00327/2017-18/10596

G-231, Sarita Vihar,

New Delhi-110076

New Delhi


(Hons)

Chartered

Accountan

ts LL.b

Finalization of

accounts, internal

audits,

management

information

system, operational

control and overall

management

Specializing in

dealing with

distress assets,

NPAs, restructuring

of sick companies,

finalizing

rehabilitation

schemes,

extensively

appearing before

various forums i.e,

BIFR, AAIFR, DRT,

DRAT and High

Court

29+

327 Anil Kumar Birla IP/P-00328 IBBI/IPA-001/IP-P00328/2017-18/10598

I Floor, Park Plaza,

No.1, Park

Road,Tasker

Town,Bengaluru -

560051 Bengaluru

Bengaluru [email protected] B.com FCA

Audit, Taxation,

Management

Consulting

28+

328Ravinder


C41, Trinity

TowersDLF

PHaseV,GURGAON12

2002 Gurgaon


com(Hons)

Chartered

Accountan

t

Income tax,

Audit,company law

MERGERS AND

ACQUISITION,

CORPORATE

FINANCE,STRESSED

ASSET,PRIVATE

EQUITY

AUDIT,TAXATION

ETC

23+

329 Pankaj Gupta IP/P-00330 IBBI/IPA-001/IP-P00330/2017-18/10600

SRP & COMPANY,

406, MANGLAM

PARADISE MALL,

MANGLAM PLACE,

SECTOR-3, ROHINI,

DELHI-110085 DELHI

DELHI [email protected] COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

AUDITS AND

DIRECT & INDIRECT

TAXATIONS

18+

330Shant Kumar

BathwalIP/P-00331 IBBI/IPA-001/IP-P00331/2017-18/10601

S K BATHWAL &

COMPANY301,

SHRILOK COMPLEX4,

H B ROAD

(THARPAKNA)RANCH

I- 834 001

JHARKHAND RANCHI

RANCHI [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+

331 Chirag Shah IP/P-00332 IBBI/IPA-001/IP-P00332/2017-18/10602

SHAH & KADAM,

CHARTERED

ACCOUNTANTS, 2ND

FLOOR, SAMIR

BUILDING-2, OPP.

INDUSIND BANK,

JETALPUR RAOD

VADODARA

VADODARA [email protected] B.COM CA. DISAAUDIT, TAX

ADVISORY19+

332Durgesh Kumar

KabraIP/P-00333 IBBI/IPA-001/IP-P00333/2017-18/10603

803,804, ashok

heights, old nagardas

x road, opp.

saraswati apartment,

gundavali, andheri

(east) Mumbai


HSC

CHARTERE

D

ACCOUNT

ANT

Audit/ internal

audit of companies,

banks and financial

institutions, direct

taxes, company

law, public issue,

merger and

accquisation , and

takeover of

corporate, loan

syndication, NPA

resolution

26+

333Manmohan

JhawarIP/P-00334 IBBI/IPA-001/IP-P00334/2017-18/10604

M Jhawar & Co,203

Mahatma Gandhi

Road, 1st Floor,

Kolkata - 700007

Kolkata

Kolkata [email protected] B Com

Chartered

Accountan

t

Accounts, Finance,

Audit, Corporate

Law etc

14+

334 Bhavan Trivedi IP/P-00335 IBBI/IPA-001/IP-P00335/2017-18/10605

18/A, RAMAN-

NAGAR

SOCIETY,MANINAGA

R AHMEDABAD

AHMEDABAD [email protected]

M.Com

CHARTERE

D

ACCOUNT

ANTS

COMPANY

SECRETAR

Y

AUDIT, DIRECT &

INDIRECT

TAXATION

27+

335Anupma


B-132 ANAND VIHAR

DELHI DELHI [email protected]

BA Maths

Hons FCA Tax, Audit 22+

336 Nesal Shah IP/P-00337 IBBI/IPA-001/IP-P00337/2017-18/10607

8, Mehsana Society,

New Vadaj Road,

Opp. Laxmi Hospital,

Nr. Bhimjipura

Ahmedabad


Commerce

Chartered

Accountan

t

Audit, Income Tax,

Management

Consultancy13+

337 Aditya Kumar IP/P-00338 IBBI/IPA-001/IP-P00338/2017-18/10609

103 Pratap

BhawanBahadur

Shah Zafar Marg

New Delhi

New Delhi [email protected] B.Com LLB

Fellow

Chartered

Accountan

t Executive

MBA

Tax & Audit

Indirect Taxes

Audit, Banking,

Taxation

11+

338Raj Kumar

PoddarIP/P-00339 IBBI/IPA-001/IP-P00339/2017-18/10610

1201-02, Ashok

Tower-D, Dr. S. S.

Rao Road, Parel,

Mumbai - 400012

Mumbai


of Arts

Chartered

Accountan

t

Finance, accounts,

legal , taxation,

secretarial, Audit,

Advisory

43+

339Anil Kumar

SarafIP/P-00340 IBBI/IPA-001/IP-P00340/2017-18/10611

CLUB TOWN GREENS,

BLOCK-2, FLAT-1J,

167 JESSORE ROAD,

NEAR BANGUR,

KOLKATA-700055

KOLKATA


CHARTERE

D

ACCOUNT

ANT

ACCOUNTS, AUDIT,

TAX, COMPANY

LAW ETC

18+

340 Sanjay Sahni IP/P-00341 IBBI/IPA-001/IP-P00341/2017-18/10642

G-11/3, Ground

Floor, Malviya Nagar,

New Delhi-110017

New Delhi


(Hons)

Chartered

Accountan

t ICWA

(Intermedi

ate)

Involved in IPOs,

mobilisation of

funds through

secured and

unsecured lending

etc

Dealing with Banks

and Financial

Institutions,involve

d in raising of funds

through NCDs,

Fixed Deposits etc

besides related

accounting matters,

Instrumental in

setting up systems

of accounting,

developing MIS and

Reporting,

accounting and

indirect taxation

matters,

mobilisation of

fund besides

looking after

administration

matters

Hired for raising of

23+

341Cushru Phiroze

ShroffIP/P-00342 IBBI/IPA-001/IP-P00342/2017-18/10643

Flat 52,Goolestan

Building,34,Bhulabha

i Desai Road,Mumbai

400026 Mumbai


(Hons)

Chartered

Accountan

t FCA

Audit,

Finance,Accounts,T

ax

Internal

Audit,Finance of

Leather Division

Media,Finance,Trea

sury, Tax, Audit

Finance,Projects,

Legal,Technology

Shared Service

Entity for Finance

Functions

40+

342 Hema Shah IP/P-00343 IBBI/IPA-001/IP-P00343/2017-18/10644

C-404, Signor

Residency, B/h

Sanjay Tower, 100

feet Road, Near

Shyamal Cross

Roads, Satellite

380015 Ahmedabad

Ahmedabad [email protected] B COM

Chartered

Accountan

t ISA

Audit, Income Tax,

Assessment

Procedures

Retail Liability

Group, Branch

Banking, Finance

and Strategic

Consultancy

14+

343 Abhilash Lal IP/P-00344 IBBI/IPA-001/IP-P00344/2017-18/10645

C 192, Belvedere

TowersDLF Phase

IISector Road

Gurgaon


B.Sc. Engg

(Mech)

PGDM

(MBA)

Various Banking

roles

Financial Consulting

Financial Solutions

Consulting

Financial

Consultant

Private Equity

29+

344Davinder Singh

GandhiIP/P-00345 IBBI/IPA-001/IP-P00345/2017-18/10646

Office No 6, Raja

Plaza. 30B Model

Town

Extension.Ludhiana

141002. Ludhiana

Ludhiana [email protected]

Com(Hons)

Chartered

Accountan

t Cost

Accountan

t

Income Tax, Service

Tax, Statutory and

Tax audits of Banks,

companies , firms

and individuals.

11+

345Prem Kumar

GargIP/P-00346 IBBI/IPA-001/IP-P00346/2017-18/10647

Prem Garg, CASCO

2461, Sector 22-C,

Chandigarh


B. Com

Bachelor of

Law

Chartered

Accountan

t

Audit, Finance, Tax

and Corporate Laws32+

SKY BLUE

PAPERS PVT.

LTD

RP 06-10-2017

NOT

YET

CONCL

UDED

346

Mahesh

Chandra

Khandelwal

IP/P-00347 IBBI/IPA-001/IP-P00347/2017-18/10648

GH-142 SCHEME

NUMBER 54, VIJAY

NAGAR INDORE

INDORE [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

INFORMAT

ION AND

SYSTEM

AUDIT

Audit,Income Tax

and Finance20+

347 Paresh Baldwa IP/P-00348 IBBI/IPA-001/IP-P00348/2017-18/10649

408, Shalimar

Corporate Centre, 8-

B, South Tukoganj

Indore

Indore [email protected]. Com. M.

Com.

CHARTERE

D

ACCOUNT

ANT

Audits, Corporate

Consultancy,

Taxation & Finance

19+

348 Yogesh Gupta IP/P-00349 IBBI/IPA-001/IP-P00349/2017-18/10650

256, GARDEN

TOWERS, PICNIC

GARDEN ROAD, 8TH

FLOOR, BLOCK A,

KOLKATA-700039

KOLKATA


(HONS)

CHARTERE

D

ACCOUNT

ANT

STATUTORY

AUDIT,FORENSIC

AUDIT, TEV STUDY,

STOCK AUDITS,

DIRECT TAX,

INDIRECT TAX,

CORPORATE LAW

CONSULTANCY,

DUE DILIGENCE, RBI

& ROC

COMPLIANCES,

REPRESENTATIONS

BEFORE CLB, NCLT,

REGIONAL

DIRECTOR,

16+

349Charudutt

MaratheIP/P-00350 IBBI/IPA-001/IP-P00350/2017-18/10651

Gomed, 915, Khare

Town,Dharampeth,

Nagpur 440010

Nagpur [email protected].

LL.B.

Chartered

Accountan

t Certified

Fraud

Examiner

Audit, Management

Consultancy, Fraud

Investigation and

Prevention,

Arbitration

20+

350Priya Bhushan


#1514, SECTOR 40-B,

CHANDIGARH

CHANDIGARH


GRADUATE

CHARTERE

D

ACCOUNT

ANT

AUDITING, DIRECT

AND INDIRECT

TAXATION, INCOME

TAX RETURNS AND

CASES

25+

351Sunil Kumar

BirlaIP/P-00352 IBBI/IPA-001/IP-P00352/2017-18/10653

Park Plaza, Ist Floor,

No. 1, Park Road,

Tasker Town,

Bangalore

Bangalore [email protected] B.Com

Chartered

Accountan

t

Statutory Audit,

Risk Advisory

Services

24+

352Sanjay Kumar

RuiaIP/P-00353 IBBI/IPA-001/IP-P00353/2017-18/10654

Vishal House, 1st

Floor,

Plot No. 33, Sector-

19C,

Off. Palm Beach

Road,

Behind Croma, Near

Satra Plaza,

Vashi, Navi Mumbai -

400705. Navi

Mumbai

Navi Mumbai [email protected] B.Com

Chartered

Accountan

t Forensic

Accountan

t

Primary Markets,

Merchant Banking

Debt Syndication

and Equity Markets

Taxation, Auditing,

Company Law

Matters, Forensic

Auditing, 12 cases

before NCLT

20+S. N. Plumbing

Private Limited

353Vikash Kumar


204,Wall Street-

1,Opp. Orient

Club,Nr. Gujarat

College,Ellisbridge

Ahmedabad


Hons

Chartered

Accountan

t

Corporate Laws and

Auditing13+

354 Kiran Palla IP/P-00355 IBBI/IPA-001/IP-P00355/2017-18/10613

6-3-712/93 APHB

COLONY

PANJAGUTTA

HYDERABAD

HYDERABAD [email protected] FCA

Income tax,

Statutory Audits,

Management

Audits, Indirect

Taxes

Credit, Advances

Income tax,

Statutory Audits,

GST

14+

355 Vivek Chiraniya IP/P-00356 IBBI/IPA-001/IP-P00356/2017-18/10614

7 Grant Lane, 3rd

Floor, Room No 306,

Kolkata - 700012

Kolkata

Kolkata [email protected] MBA

Chartered

Accountan

t

Accounting,

Auditing, Direct &

Indirect Taxation,

Company Law

Matters

18+

356 Thomas Mathai IP/P-00357 IBBI/IPA-001/IP-P00357/2017-18/10615

B 302,PURVA

PARADISE,314/7,7TH

CROSS, 3RD MAIN

DOMLUR LAYOUT,

BANGALORE 560071

BANGALORE 560071 [email protected]. Com

(Hons)

Chartered

Accountan

t

Audit

Finance,

Accounting,

Taxation

Audit

Audit, Taxation,

Management

Consultancy

19+

357Kshitiz

ChhawchhariaIP/P-00358 IBBI/IPA-001/IP-P00358/2017-18/10616

8A & 8B SATYAM

TOWERS,3 ALIPORE

ROAD KOLKATA -

700027

KOLKATA - 700027 [email protected]

BACHELOR

OF

COMMERC

E (HONS)

MSC. IN

INTERNATI

ONAL

SECURITIES

INVESTMEN

T &

BANKING

FELLOW

OF

CHARTERE

D

ACCOUNT

ANTS

(FCA)

INFORMAT

ION

SYSTEMS

AUDIT

(DISA)

MANAGEMENT

CONSULTANCY

STATUTORY AND

MANAGEMENT

AUDIT

10+ Concast Steel &

Power LimitedRP 4 January 2018 (*) ongoing

358 Manoj Gangwal IP/P-00359 IBBI/IPA-001/IP-P00359/2017-18/10617

719, The Summit

Business Bay, Sir MV

Road,Andheri East,

MUMBAI 400093

MUMBAI 400093 [email protected]

BCom

Chartered

Accountan

t

Restructuring,

Turnaround,

Insolvency

Professional

Asset

Reconstruction,

Distressed Debt

Investment,

Investment

Banking, Financial

Restructuring, CDR,

Fund raising

15+

359 B R Ashok IP/P-00360 IBBI/IPA-001/IP-P00360/2017-18/10618

R K Kumar & Co.,

Chartered

Accountants, Room

Nos. 101-106, 2nd

Floor, Congress

Buildings, 573, Anna

Salai, Teynampet,

Chennai


University

Chartered

Accountan

t

Audit and taxation

Audit, Assurance

and taxation

31+

360 Navneet Gupta IP/P-00361 IBBI/IPA-001/IP-P00361/2017-18/10619

H.No.1598, First

Floor, Sector 22-B,

Chandigarh

160022SECTOR 22-

B,CHANDIGARH

CHANDIGARH

CHANDIGARH [email protected] B.Com CMA

AUDIT, TAXATION,

MANAGEMENT

CONSULTANCY,

MERGER,

AMALGAMATION,

OFFICIAL

LIQUIDATOR, DUE

DELIGENCE,

BUSINESS & ASSETS

VALUATION, DEBT

MANAGEMENT,

RESTRUCTRING

ETC.

19+

361Naresh Kumar

MunjalIP/P-00362 IBBI/IPA-001/IP-P00362/2017-18/10620

125 SECOND

FLOORKAILASH

HILLSEAST OF

KAILASH NEW DELHI

DELHI

DELHI [email protected] B Com

Chartered

Accountan

t Company

Secretary

Corporate Taxation

Investment &

Finance

Finance Accounts &

Corporate Laws

Secretary, PDC

14+

362Ranga Rao

DoradlaIP/P-00363 IBBI/IPA-001/IP-P00363/2017-18/10621

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

FLAT NO:104,

JANARDHANA APTS,

HIMAYTHNAGAR,

HYDERABAD,

TELANGANA STATE,

PIN-500029

HYDERABAD

HYDERABAD [email protected] B.Sc. LLB

Chartered

Accountan

t

AUDIT WORK,

TAXATION

MATTERS,

CORPORATE LAWS,

LABOUR LAWS,

FEMA MATTERS.

20+

363 Priti Paras Savla IP/P-00364 IBBI/IPA-001/IP-P00364/2017-18/10622

505, Rajhans,

Gaodevi Road, Above

Rajmal Lakhichand

Jewellers, Thane (W) -

400 602 Thane

Thane [email protected] B.Com

Chartered

Accountan

t

Chartered

Accountan

t

Bank Audit,


Audit, Internal

Audit, Forensic

Audit, Project

Finance

17+

364 Paras Savla IP/P-00365 IBBI/IPA-001/IP-P00365/2017-18/10623

505 Rajhans, Gaodevi

Road, Nr Gaodevi

Ground, Thane

Thane [email protected] B. Com

Chartered

Accountan

t

Advisor, Tax, M & A,

Audit19+

365 Rajeev Sharma IP/P-00366 IBBI/IPA-001/IP-P00366/2017-18/10695

579,Rani Sati Nagar,

Nirman Nagar,

Ajmer Road, Jaipur

Jaipur

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

366Amandeep

SinghIP/P-00367 IBBI/IPA-001/IP-P00367/2017-18/10624

HOUSE NO. 1479, D

BLOCK, MODEL

TOWN EXTENSION,

LUDHIANA - 141002

LUDHIANA

LUDHIANA [email protected]

OF LAWS LLB

BANKING, CIVIL,

CRIMINAL12+

367Ajit Gyanchand


M-104, Parishkaar -2,

Khokhra Circle,

Maninagar East,

Ahmedabad 380008

Ahmedabad


Bachelor's

Degree in

Commerce

Chartered

Accountan

t Company

Secretary

Operations 18+

368Pradeep Kumar


V.K.Verma & Co.,C-

37 Connaught Place

New Delhi


(Hons) FCA DISA

Statutory Audit,

Income Tax,

FEMA,VAT, Service

Tax, Arms Length

PriceIndia

26+

369 G V Ravikumar IP/P-00370 IBBI/IPA-001/IP-P00370/2017-18/10627

34 -36-38 NEW

HOSPITAL ROAD

GOBICHETTIPALAYA

M, ERODE

GOBICHETTIPALAYAM, ERODE [email protected] B.COM FCA ACMABANKING,

TAXATION, 31+

370Jai Narayan


307, Podar

Chambers, 3rd Floor,

109, S.A.Brevli Road,

Fort, Mumbai-

400001 Mumbai

Mumbai [email protected]. Com.

(Hons)

Chartered

Accountan

t DISA

Practicing

Chartered

Accountant

33+

371Sethurathnam

RaviIP/P-00372 IBBI/IPA-001/IP-P00372/2017-18/10629

Ravi Rajan & Co., 505-

A, 5th Floor,

Rectangle 1, District

Centre, Saket, New

Delhi - 110017. New

Delhi

New Delhi [email protected].

M.Com.FCA DISA

Banking and

Finance, Financial &

Management

Consulting

including mergers

and acquisitions,

valuations,

Rehabilitation &

restructuring of

companies and

turnaround

strategies, auditing

of companies and

banks as well as

accounting services

28+

La-Fin Financial

Services Private

Limited

372 Nishant Garg IP/P-00373 IBBI/IPA-001/IP-P00373/2017-18/10630728, SECTOR-17,

HUDA, JAGADHRI JAGADHRI [email protected] BCOM

FCA MBA

FINANCE

Accounting,

Auditing, Taxation 12+

373Rajesh

ChhapariaIP/P-00374 IBBI/IPA-001/IP-P00374/2017-18/10631

J K House, 2nd

Floor,103/3,

Narkeldanga Main

Road, Phoolbagan

Kolkata - 700054

Kolkata - 700054 [email protected]

(Hons.) FCA FCS

Accounts, Audit,

Banking, Tax,

Secretarial, IT

Secretarial

30+

374 Rakesh Jindal IP/P-00375 IBBI/IPA-001/IP-P00375/2017-18/10632II/E-64 Nehru Nagar

Ghaziabad Ghaziabad [email protected]

Bachelor in

Science

L.L.B.

Chartered

Accountan

t Post

Qualificati

on Course

in

Informatio

n Systems

Audit

Audit, Income Tax,

Company Law35+

375 Aneetha S IP/P-00376 IBBI/IPA-001/IP-P00376/2017-18/10633

A2 Sarada

Apartments. 17/6,

Sringeri Mutt Road,

R.A Puram,

Mandaveli, Chennai -

600028 Chennai

Chennai [email protected] FCA Audit and

Certification18+

376 Ashwani Kumar IP/P-00377 IBBI/IPA-001/IP-P00377/2017-18/1063479-A, SARABHA

NAGAR LUDHIANA LUDHIANA [email protected] B.Sc FCA

Practicing

Chartered

Accountant

36+

377Haresh Babulal


First Floor,

Matruchaya Building,

Plot No 27,

Mitramandal Colony

Parvati, Pune-411009

Pune

Pune [email protected] B.Com LLB

Chartered

Accountan

t

Auditing, Valuation,

Restructuring, etc37+

378 Renu Joshi IP/P-00379 IBBI/IPA-001/IP-P00379/2017-18/10636

F-207, Aditya Trade

Tower, Plot No. 4,

LSC, Pocket O&P,

Dilshad Garden,

Delhi-110095 Delhi

Delhi [email protected] B Com

Chartered

Accountan

t

Banks Concurrent &

Statutory Audits,

other Statutory

Audits, Tax Audits,

Income Tax,

Accounting, T C

Societies, NGO,

Certification and

other professional

assignments

21+

Angel

Infrarealcon Pvt.

Ltd.

379 B Hariharan IP/P-00380 IBBI/IPA-001/IP-P00380/2017-18/10637

No 46 B IV Floor.

Krishnan Complex,

South Boag

Road,T.Nagar

Chennai


Physiscs

Chartered

Accountan

t ACS

Intermedia

te

Audits and Taxation 19+

380 S Sridhar IP/P-00381 IBBI/IPA-001/IP-P00381/2017-18/10638

New No.9, Old No.4, I

Floor, Rajamannar

Street, T.Nagar,

Chennai

Chennai [email protected] B Com

Chartered

Accountan

t CMA

Statutory Audit,

Taxation and

Financial Due

Deligence

30+

381 Ajay Goyal IP/P-00382 IBBI/IPA-001/IP-P00382/2017-18/10639

49 DDA SITE NO. 1 M

BLOCK NEW

RAJENDER NAGAR

DELHI

DELHI [email protected] B COM (H)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION ,

FORENSIC AUDIT &

FRAUD DETECTION ,

BANK FINANCE

20+

382Mukesh Kumar


102, B-3, PRERNA

COMPLEX, SUBHASH

CHOWK, LAXMI

NAGAR, DELHI

DELHI [email protected] B.COM(H)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXES,

COMPANY

MATTERS

21+

383Shiv Nandan


129 Navjeevan Vihar,

Ground Floor New

Delhi

New Delhi [email protected]. (Hons)

Botany

Chartered

Accountan

t

Practicing

Chartered

Accountant

37+

384Anshuman

BardhanIP/P-00385 IBBI/IPA-001/IP-P00385/2017-18/10696

K-5,

KANCHANGANGA

PHASE II, NEAR

SARASWATI SHISHU

MANDIR, DD NAGAR

WARD RAIPUR

RAIPUR [email protected] B.Com

Chartered

Accountan

t

Audit, Tax,

Company Law14+

385 Sarabjit Kumar IP/P-00386 IBBI/IPA-001/IP-P00386/2017-18/10697297-A, AGGAR

NAGAR LUDHIANA LUDHIANA [email protected] B. Com.

Chartered

Accountan

t

Audit, Finance,

Taxation matters,

Company Law

Matters,

Management

Consultancy,

Concurrent Audit,

Forensic

Accounting and

Fraud Detection,

Information System

Audit etc.

33+

386Sambhulal


Sambhu &

Associates2nd Floor,

Kolkata Bazaar

Building,

Nayapara,Sambalpur-

768001, Odisha

Sambalpur

Sambalpur [email protected](Hons

) -

Chartered

Accountan

t -

Audit and Income

tax

Legal and Financial

Consultant

22+

387 Ashwini Mehra IP/P-00388 IBBI/IPA-001/IP-P00388/2017-18/10706BANGALORE

BANGALORE BANGALORE [email protected]

BA (Hons)

Economics CAIIB

Professional

Consultancy37+

388Rachna


VIKRAM VIHAR FLAT

304 BLOCK H

493/B/18 G.T.ROAD,

SHIBPUR, HOWRAH

WEST BENGAL

711102 HOWRAH


CHARTERE

D

ACCOUNT

ANT

BANK AUDIT,

CONCURRENT

AUDIT, STATUTORY

AUDIT, STOCK

AUDIT

10+

389 Rasik Singhania IP/P-00390 IBBI/IPA-001/IP-P00390/2017-18/10708

South City Garden,

Tower-4, Flat-5B, 61,

B L Saha Road

Kolkata

Kolkata [email protected] B Com

Chartered

Accountan

t Post

Qualificati

on Course

in

Informatio

n System

Audit

Assurance &

Corporate Advisory

Services

11+

390Giridhari Lal


A/1, P.C. PLAZA,

BOMIKHAL

BHUBANESWAR

BHUBANESWAR [email protected] B.COM LLB

CHARTERE

D

ACCOUNT

ANT

AUDIT, INCOME

TAX, INDUSTRIAL

CONSULTANCY,

ACCOUNTS,

COMPANY LAW

MATTERS

25+

391 Neeraj Kejriwal IP/P-00392 IBBI/IPA-001/IP-P00392/2017-18/10710

56, METCALFE

STREET, 2ND FLOOR,

ROOM NO. 2E

KOLKATA


(HONOURS)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

Practicing

Chartered

Accountant

11+

392 Ajit Kumar Jain IP/P-00393 IBBI/IPA-001/IP-P00393/2017-18/10711

255 A, Vasundra

Colony , Tonk Road ,

Jaipur

Jaipur [email protected] B. COM

Chartered

Accountan

t

DIRA (ICAI),

DIRM(ICAI) , CFE

(ACFE) , Area of

Work Central

Audit,Statutory

Audit , Internal

Audit , Tax

Consultancy ,

Project Financing ,

Lenders Adivisory

for HUDCO ,

Lenders Financial

Advisory

14+

393 Ashutosh Jain IP/P-00394 IBBI/IPA-001/IP-P00394/2017-18/10712

A-210, Shivalik,

Malviya Nagar New

Delhi


(Hons) LL.B

Chartered

Accountan

t

Taxation 12+

394 Chetna Sutaria IP/P-00395 IBBI/IPA-001/IP-P00395/2017-18/10713

901, SHATRUNJAY,

NEELKANTH VALLEY,

GHATKOPAR EAST,

MUMBAI 77

MUMBAI


CHARTERE

D

ACCOUNT

ANT

AUDIT AND

INCOME TAX26+

395Kasi

Viswanathan SIP/P-00396 IBBI/IPA-001/IP-P00396/2017-18/10714

8, Mahalakshmi

Layout Coimbatore Coimbatore [email protected] BCOM FCA

AUDIT AND

TAXATION29+

396

Bhupendra

Singh Narayan

Singh Rajput

IP/P-00397 IBBI/IPA-001/IP-P00397/2017-18/10715

309, ATMA

HOUSE,OPP OLD

RBI,ASHRAM

ROAD,AHMEDABAD-

380009 AHMEDABAD

AHMEDABAD [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

Direct & Indirect

Tax, Audit, Project

Finance,

Restructuring

19+

397Jagadees Kumar

MorriIP/P-00398 IBBI/IPA-001/IP-P00398/2017-18/10716

12-470/1/1, OPP:

ANGAVADA CENTRE,

SRIRAMNAGAR,

ARILOVA

VISAKHAPATNAM

VISAKHAPATNAM [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

CREDITRATING

AUDITING, PROJECT

FINANCE,

ACCOUNTING,

TAXATION

10+

398Subramanian

DorairajanIP/P-00399 IBBI/IPA-001/IP-P00399/2017-18/10717

13/103 EAST END

APARTMENTSMAYUR

VIHAR PHASE I

EXTENSIONOPP NEW

ASHOK NAGAR

METRO STATION

DELHI

DELHI [email protected] BCOM FCA LLB

AUDIT TAX

ADVISORY MERGER

FEMA COMPANY

LAW ETC

29+

399Krishna Kumar


CHHAPARIA &

ASSOCIATES8,

CAMAC STREET,

SHANTINIKETAN

BUILDING, SUITE NO.

502 KOLKATA


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

INCOME TAX 24+

400 Ashwin Bishnoi IP/P-00401 IBBI/IPA-001/IP-P00401/2017-18/10719

Ashoka Estate, 11th

Floor, 24,

Barakhamba Road,

New Delhi-110001

New Delhi


BA

LLB(Hons)

LLM

Member

of Bar

Council of

Delhi

Banking & Finance

Law11+

401Karthigeyan

SrinivasanIP/P-00402 IBBI/IPA-001/IP-P00402/2017-18/10720

10 B1, Prathosh,

Karthikeyapuram

First Cross

StMadipakkam

Chennai


Bachelors

of Science

Masters in

Financial

Manageme

nt

Chartered

Accountan

t

Audit & Accounts

Banking

Information Utility12+

402 Vinod Agarwal IP/P-00403 IBBI/IPA-001/IP-P00403/2017-18/10721

SHYAMKUNJ

(ANNAPURNA), 12A

LORD SINHA ROAD,

4TH FLOOR, FLAT NO.

403, KOLKATA-

700071 KOLKATA

KOLKATA [email protected](HON

S)

CHARTERE

D

ACCOUNT

ANTS CISA

ACCOUNTANCY,AU

DIT,CO. LAW &

MANAGEMENT

CONSULTANCY

29+

403Venkitasubram

anian DevarajanIP/P-00404 IBBI/IPA-001/IP-P00404/2017-18/10894

171/ 1G, Kalpataru

Aura, L B S Marg,

Ghatkopar West

Mumbai

Mumbai [email protected] B com

CHARTERE

D

ACCOUNT

ANT

Accounting

Raising capital and

setting up project

Finance and

operations

22+

404Shankar Raman

SeetharamanIP/P-00405 IBBI/IPA-001/IP-P00405/2017-18/10722

C/o Vaithisvaran &

Co LLP6-3-663/C,

Officer's

Colony,Punjagutta,

Hyderabad - 500 082

Hyderabad


Chartered

Accountan

t CISA

Statutory Audits,

Internal Audits, Tax

Consultancy and

representation,

CESTAT Appeals,

Accounting and

Book Keeping etc

18+

405 Ankit Talsania IP/P-00406 IBBI/IPA-001/IP-P00406/2017-18/10723

A-403, Shilp Aaron,

Opp.

Armieda,Nr.Palvan

Cross Roads, Sindhu

Bhavan Road,

Thaltej, Ahmedabad -

380059 Ahmedabad


Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountan

t Advocate

Income-tax

Litigation and

Advisory Services

Litigation and

Advisory Services in

the area of Income-

tax, Service-tax,

Corporate and

Allied Laws

10+

406Chandra Sekhar


San Sarak,Near

Gujarati

School,Odisha-

768001 Sambalpur

Sambalpur [email protected](Hons

) -

Chartered

Accountan

t -

Auditing, Income

tax, Company Law

and Management

Consultantancy

32+

407 Shailen Shah IP/P-00408 IBBI/IPA-001/IP-P00408/2017-18/10725

5th, Floor Lodha

Excelus, Apollo Mills

Compound, N M

Joshi Marg,

Mahalaxmi Mumbai

400011


Bachlors of

Commerce

Masters of

Commerce

Chartered

Accountan

t

Audit and Advisory

Restructuring and

transaction

advisory

Insolvency

14+

408 Punkaj Jain IP/P-00409 IBBI/IPA-001/IP-P00409/2017-2018/10969

7A-LGF, NRI

Complex, Mandakini,

GK-IV NEW DELHI

NEW DELHI [email protected] LLB

Chartered

Accountan

t

Chartered

Accountant in

Practice.

24+

409Om Prakash

KanoongoIP/P-00410 IBBI/IPA-001/IP-P00410/2017-18/10726

C-1109, Upvan

Tower,Upper Govind

Nagar, Malad (East)

Mumbai


B.Com

(Hons.)

LL.B. (Gen.)

Chartered

Accountan

t

Audit of all kinds,

Taxation, Merger,

Finance, Company

Law

45+

410 S Shivaswamy IP/P-00411 IBBI/IPA-001/IP-P00411/2017-18/10727

#RF4 Santara Magan

Place-

1Doddakammahalli,

Hulimavu Bengaluru

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

Branch

Operations/Field

Work/Overall

Management,

General Conduct of

loans &

advances/Forex etc.

/Br.Manger

Heading a large

Corporate Account

Division , Credit

Audit of large value

advances

Headed 2 large size

branches/ 3 years

stint in Head office

as OSD and in

Inspection Deptt.

Worked as Regional

Manager of a

Region with 40 brs.

under control.

Headed 2 key

departments of

Policy Planning &

Review and

Business Process Re-

Engineering.

36+

411 Athindranath IP/P-00412 IBBI/IPA-001/IP-P00412/2017-18/10735

F1, M.M Sai Eswar,

Plot No.85,4th Main

Road, Krishna Nagar,

PerumbakkamChenn

ai 600100 Chennai

Chennai [email protected] of

Commerec

Chartered

Accountan

cy

Company

Secretary

Auditing

Corporate credit

facilities-Sanction

&Monitoring

Finance

FMCG-Pricing and

Compliance

Corporate finance

18+

412

Mahesh

Ramswaroop

Sureka

IP/P-00413 IBBI/IPA-001/IP-P00413/2017-18/10736

173 Udyog Bhavan

Sonawala

RoadGoregaon East

Mumbai mumbai

mumbai [email protected] B.Sc,

Chartered

Accountan

t

Compliance of Law 33+

Deep water

services (India)

Ltd

413Pawan Kr


42, GOPAL BHAWAN

199 PRINCESS STREET

MARINE LINES

MUMBAI 400002

MUMBAI


B.com

(Hons)

LLB/GENER

AL

CHARTERE

D

ACCOUNT

ANT

PRACTICING

CHARTERED

ACCOUNTANT 18+

414Snehal Arvind

KamdarIP/P-00415 IBBI/IPA-001/IP-P00415/2017-18/10738

301-302,Poonam

Pearl,Next To

Himachal Society,

Opposite New India

Colony,Juhu Lane,

Andheri West

Mumbai -400058

Mumbai

Mumbai [email protected] T.Y.Bcom

Chartered

Accountan

t

Advisory & Auditing 11+

415Neha Rajen

GadaIP/P-00416 IBBI/IPA-001/IP-P00416/2017-18/10739

Flat No. 701, Krishna

KunjPlot No 49, Road

No

9,Brahmanwada,Nea

r Vasupujya

Derashar,Matunga

Central Railway 400

019 Mumbai


Chartered

Accountan

t

Tax and Audit

Listing Compalinces

NRI Compliances

Advisory Services

on Securities Law &

Compliances

20+

416Mahendra


501, 5TH FLOOR,

EMPRESS NUCLEUS,

GAOTHAN ROAD,

GUNDAVALI,

ANDHERI EAST,

MUMBAI - 400069

MUMBAI

MUMBAI [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

INFORMAT

ION

SYSTEM

AUDIT

CONSULTANCY,

AUDIT & TAX28+

417 S Nagarajan IP/P-00418 IBBI/IPA-001/IP-P00418/2017-18/10741

AA 60/3, 4TH STREET,

ANNA NAGAR

(WEST) CHENNAI -

600 040

CHENNAI - 600 040 [email protected] B.Sc FCA ACSFINANCE,

ACCOUNTS

RESTRUCTURING

31+

418 Vishal Jain IP/P-00419 IBBI/IPA-001/IP-P00419/2017-18/10742

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

15, VASHI NAVI

MUMBAI-400703

NAVI MUMBAI-400703 [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

DIRECT / INDIRECT

TAX, AUDITS,

PROJECT FINANCE,

LEGAL DRAFTING

AND VETTING,

COMPANY LAW

20+

419Vinodkumar

AmbavatIP/P-00420 IBBI/IPA-001/IP-P00420/2017-18/10743

305, KAMAL

DARSHAN, CHIVDA

GALLI, DR.

AMBEDKAR ROAD

LALBAUG INDL

ESTATE,. MUMBAI

400012.

MUMBAI


CHARTERE

D

ACCOUNT

ANT

ACCOUNTING,

TAXATION,

AUDITING,

CERTIFICATION

32+

420 Priya S Anand IP/P-00421 IBBI/IPA-001/IP-P00421/2017-18/10744

C2, Sea Brooke

Apartments , 4th

Seaward Road,

Valmiki Nagar

Chennai


Chartered

Accountan

t

MIS, Audit and

Assurance, Audit

and Consulting

17+

421 Anil Khicha IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745

NO.184

POONAMALLE HIGH

ROAD 6-FF, GOLDEN

ENCLAVE 1ST

FLOOR,KILPAUK-

600010 CHENNAI

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

422Sanjay Kumar

DewaniIP/P-00423 IBBI/IPA-001/IP-P00423/2017-18/10746

133, Bhagirathi

Appts., Plot No.-

13/1, Sector-9,

Rohini, Delhi-110085

New Delhi


(Hons)

Chartered

Accountan

t

Analysis of Financial

Statements,

Research

Preparation of

Financial

Statements, Due

Diligence, Framing

business

turnaround

strategies

Re-structuring of

stressed assets

companies,

preparation of

rehabilitation

schemes,

settlement of

debts, critical

analysis of financial

data of companies,

and structuring of

business

Turnaround

Strategies, Merger

& Demerger

10+

423Sukhen Pal

BabutaIP/P-00424 IBBI/IPA-001/IP-P00424/2017-18/10747

240, SECTOR 21A

CHANDIGARH CHANDIGARH [email protected] BSC

CHARTERE

D

ACCOUNT

ANTS

CHARTERED

ACCOUNTANCY 30+

424Sridhar Reddy

MuppireddyIP/P-00425 IBBI/IPA-001/IP-P00425/2017-18/10748

Managing Partner,

M.S.Reddy &

Associates,

Chartered

Accountants, #31/1,

11th Main, 16th

Cross, Malleswaram

Bengaluru

Bengaluru [email protected] of

Commerce

Chartered

Accountan

t

Audit, Income Tax

Consultancy

Audit, Income Tax

Consultancy

Management

Information

Systems, Factory

Accounting

Stock Broking

Operations Head

Stock Broking

Operations Head

Audit, Tax

Consultancy,

Management

Consultancy

20+

425Sathyanarayana

n BIP/P-00426 IBBI/IPA-001/IP-P00426/2017-18/10749

21 (NEW NO.2)

GROUND FLOOR,

LAKSHMIPURAM

2ND STREET,

ROYAPETTAH

CHENNAI

CHENNAI [email protected]

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAX,

CONSULTANCY28+

426Anurag Kumar

SinhaIP/P-00427 IBBI/IPA-001/IP-P00427/2017-18/10750

83, Mittal Court, A-

Wing, 8th floor,

Nariman point,

Mumbai-400021

Mumbai


B.Sc.

Diploma in

Business

Manageme

nt(Finance)

CAIIB

(Both

Parts) CA-

Inter and

Final

Group-1

Corporate Credit,

Stressed Assets etc.

Debt-Syndication,

Debt

Rectification/Restru

cturing/Rehabilitati

on

25+

427Suresh Baburao

ShingteIP/P-00428 IBBI/IPA-001/IP-P00428/2017-18/10751

Flat No. 7, Shivanjali,

Shivanand Gardens,

Off D. P. Road, 38/1,

Kothrud, Pune

411038 Pune

Pune [email protected] B. Com

Chartered

Accountan

t

Statutory/Tax

Audit, Tax

Consultation,

Management

Adviser

33+

428Jai Durgash

JoshiIP/P-00429 IBBI/IPA-001/IP-P00429/2017-18/10752

131, Sneh Nagar,

Indore(M.P) Indore Indore [email protected]

B.Com

M.Com

Chartered

Accountan

cy

Certified

Managem

ent

Accountan

t

Statutory Bank

Audit of Banks 22+

429Sanjay Kumar


T -641, Rangoli

Gardens, Maharana

Pratap Road,

Panchywala, Jaipur -

302034 Jaipur

Jaipur [email protected] B.com FCA

Audit , taxation

Accounts,

Commercial,

taxation

Treasury, Accounts,

Taxation,

Secretarial and

legal

GST, SEZ, Audit, tax

14+

430Rajesh Kumar

KejriwalIP/P-00431 IBBI/IPA-001/IP-P00431/2017-18/10754

Poddar Court,18,

Rabindra Sarani,Gate

No -2 6th,Floor,

Room No.39 Kolkata-

700001 Kolkata

Kolkata [email protected] Graduation

Chartered

Accountan

t DISA

Audit, Income Tax

& Company Law

Matters

27+

431Sreedhar

NukalaIP/P-00432 IBBI/IPA-001/IP-P00432/2017-18/10755

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

203, MOUNT CASTLE

APTS, ERRAMANZIL

COLONY HYDERABAD

HYDERABAD [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

Accounting,auditing

,income tax, sales

tax, company law

matters

15+

432 George Varkey IP/P-00433 IBBI/IPA-001/IP-P00433/2017-18/10756

NIDHIRY, PAPPALY

LANE, VAZHAKKALA,

KAKKANAD, KOCHI,

KERALA-682030

KOCHI

KOCHI [email protected] B.Com ACA

ACCOUNTS,

FINANCE,

TAXATION,

COMMERCIAL,

ADMINISTRATION

19+

433Charu Sandeep

Desai IP/P-00434 IBBI/IPA-001/IP-P00434/2017-18/10757

2602,Fairfield A

Wing, Lodha Luxuria,

Majiwada, Thane

West, Maharashtra

400601 Thane

Thane [email protected] B.Com

Chartered

Accountan

t

Lending,Recoveries,

Corporate

Planning,Accounts,

Audits etc

21+

434Omkarchand

MalooIP/P-00435 IBBI/IPA-001/IP-P00435/2017-18/10758

403, 4TH FLOOR,

SHAIVAL PLAZA, NR.

HOPE NEURO CARE

HOSPITAL, GUJARAT

COLLEGE ROAD,

ELLISBRIDGE,

AHMEDABAD -

380006 AHMEDABAD

AHMEDABAD [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

INCOME TAX27+

435 Girish Singhania IP/P-00436 IBBI/IPA-001/IP-P00436/2017-18/10759

53, 2ND FLOOR,

UDAY PARK, NEW

DELHI-110049 NEW

DELHI


(HONS.)

CHARTERE

D

ACCOUNT

ANT

Audit, Corporate

finance, Tax.,Etc.

10+

436Ashish Kumar

BattaIP/P-00437 IBBI/IPA-001/IP-P00437/2017-18/10760

K.G. SOMANI &

CO.,CHARTERED

ACCOUNTANTS

DELITE CINEMA

BUILDING, 3RD

FLOOR, ASAF ALI

ROAD, NEW DELHI-

110002 NEW DELHI

NEW DELHI [email protected] B.COM FCA

Practicing

Chartered

Accountant

19+

437M V

GangadharanIP/P-00438 IBBI/IPA-001/IP-P00438/2017-18/10761

NO.341, 6TH FLOOR,

FOUNTAIN PLAZA,

PANTHEON ROAD,

EGMORE CHENNAI

CHENNAI [email protected] B.SC

CHARTERE

D

ACCOUNT

ANT

AUDITOR

SENIOR AUDITOR

INTERNAL AUDITOR

STATUTORY

AUDITOR,

INTERNAL AUDIT

AND TAX PRACTICE

43+

438 Atul Mittal IP/P-00439 IBBI/IPA-001/IP-P00439/2017-18/10762

174,BALCO

APARTMENTS,PLOT

NO. 58 ,IP EXTN.,

PATPARGANJ DELHI

DELHI [email protected] COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

CORPORATE

FINANCE AND

COMPANY

SECRETARY

SENIOR

MANAGEMENT

FINANCE AND

ACCOUNTS

20+

439Dinesh Kumar

KoolwalIP/P-00440 IBBI/IPA-001/IP-P00440/2017-18/10763

6-A, APEX LANE,

INDRAPURI,

LALKOTHI, JAIPUR

JAIPUR [email protected] B. Com

Chartered

Accountan

t

STATUTORY

CENTRAL AUDIT OF

BANK AND PSU,

BRANCH AUDIT OF

BANKS, COMPANY

AUDIT, INCOME

TAX AUDIT,

PROJECT FINANCE

AND TAXATION

CONSULTANCY

21+

440Krit Narayan

MishraIP/P-00441 IBBI/IPA-001/IP-P00441/2017-18/10784

C-3, ASHOKA

APARTMENTS,PLOT

NO.8, SECTOR-12,

DWARKA NEW DELHI

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

CHARTERE

D

ACCOUNT

ANT

COST

ACCOUNT

ANT

Banking, Internal

Audit, Statutory

Audit, Due

Diligence Audit,

Audit, Taxation,

Valuation,

Consultancy,

Accounts,

Compliance

16+

441

Rajen

Hemchand

Gada

IP/P-00442 IBBI/IPA-001/IP-P00442/2017-18/10785

Flat No. 701, Krishna

KunjPlot No 49, Road

No

9,Brahmanwada,Nea

r Vasupujya

Derashar,Matunga

Central Railway 400

019 Mumbai


B.com PGD

in

Securities

law

CA ICWA

(Grad)

Audit & Tax

Finance & Accounts

International

Taxation

Transaction &

Advisory Services

Finance,

Accounts,Foreign

Reporting and MIS

Monitoring of

Investments in

various Sector

Non COP Practice-

Advisory into

Securities law

FEMA, Company

Law

Tax & Advisory

19+

442Rakesh Kumar


20 N S ROAD,ROOM

NO.15, BLOCK A,

KOLKATA 700001

KOLKATA

KOLKATA [email protected] COM

(Hons)FCA

PRACTICING

CHARTERED

ACCOUNTANT

24+

443Swaminathan

VenkatramanIP/P-00444 IBBI/IPA-001/IP-P00444/2017-18/10787

P S Subramania Iyer

& Co - Jayshree

ApartmentsNo 60,

Second Main Road,

RA Puram, Ch - 28

Chennai


Chartered

Accountan

t

Attest and Taxation 35+

444 Jose K K IP/P-00445 IBBI/IPA-001/IP-P00445/2017-18/10788

Kizhakkekkara

House, Edayapuram,

AluvaPin: 683101

Aluva

Aluva [email protected] B.Com LLB

Chartered

Accountan

t

Audit, Taxation,

Management

Consultancy,

Corporate Law

26+

445Soumendra

PodderIP/P-00446 IBBI/IPA-001/IP-P00446/2017-18/10789

1/427 Gariahat

Road(South) 4th

Floor, Flat 4B Kolkata

Kolkata [email protected] B.Com LLB

Chartered

Accountan

t

Accounts

Internal Audit, Fund

management

Broking

Audit,Taxation,Man

agement

Consultancy

20+

446Anand Dilip

BagadeIP/P-00447 IBBI/IPA-001/IP-P00447/2017-18/10790

FLAT 201, AADITYA

SARASWATI CHS,

OPPOSITE

PANCHRATNA

HOTEL, SBI CIRCLE,

PANVEL RAIGAD

PANVEL RAIGAD [email protected] TYBCOM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

COMPANY LAW

MATTERS AND

COMPLIANCE,

ACCOUNTANCY

AND CONSULTANCY

14+

447 K Easwara Pillai IP/P-00448 IBBI/IPA-001/IP-P00448/2017-18/10791

Vijayakumar &

EaswaranChartered

Accountants6th

Floor, Amrita Trade

TowersS. A

RoadPallimukku

Kochi

Kochi [email protected] of

Arts

Chartered

Accountan

t

Statutory Audits,

Internal Audits,

Concurrent Audits,

Consultancy

Services etc

34+

448 Amit Poddar IP/P-00449 IBBI/IPA-001/IP-P00449/2017-18/10792

'AKSHAT', 7, VIJAY

NAGAR, KATOL

ROAD, NEAR DURGA

MATA MANDIR,

NAGPUR - 440013

NAGPUR

NAGPUR [email protected] B.COM FCA DISA

INTERNAL AUDIT

FOREX, CREDITS/

FINANCE

BANK FINANCE,

TAXATION, AUDIT,

ETC.

10+Yog Inddustries

Limited

449 Subhash Bansal IP/P-00450 IBBI/IPA-001/IP-P00450/2017-18/10793

26/36, East Patel

Nagar, New Delhi -

110008

New Delhi - 110008 [email protected] B.Com

Chartered

Accountan

t

Audit, Corporate

Laws, Direct and

Indirect Taxes

30+

450Sudha

NavandarIP/P-00451 IBBI/IPA-001/IP-P00451/2017-18/10794

D 519-520,

Neelkanth Business

Park, Nathani Road,

Vidyavihar West,

Mumbai 400086

Mumbai

Mumbai [email protected] SSC B COM

Chartered

Accountan

t

Accounts,

Audit,Finance,

Taxation etc

28+

451 Pankaj Majithia IP/P-00452 IBBI/IPA-001/IP-P00452/2017-18/10795

SUITE NO.

301304,METRO

AVENUE, OPPOSITE

GURUNANAK PETROL

PUMP, NEAR

MAGICBRICKS WEH

METRO STATION,

ANDHERI EAST

MUMBAI

MUMBAI [email protected] LLB BCOM

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

MUMBAI 38+

452 Amrish Singhvi IP/P-00453 IBBI/IPA-001/IP-P00453/2017-18/10796G 224, SHASTRI

NAGAR Jodhpur Jodhpur [email protected]

B. Com.

(Honours)

Accounting

CHARTERE

D

ACCOUNT

ANT

BANK AUDIT

CREDIT ANALYSIS 12+

453Yogesh Kumar

ChoudharyIP/P-00454 IBBI/IPA-001/IP-P00454/2017-18/10797

B-2101, OBEROI

GARDEN, THAKUR

VILLAGE, KANDIVALI

EAST,400101

MUMBAI


Chartered

Accoutant

Informatio

n Systems

Audit (ISA)

Audit, Taxation,

Corporate and

Financial

Consultancy etc

20+

454

Vaidyanathan

Venkataraman

Iyer

IP/P-00455 IBBI/IPA-001/IP-P00455/2017-18/10798

D-704, Neelkanth

Business park,

Nathani Estate,

Vidyavihar (w)-

400086 Mumbai

Mumbai [email protected] B.Sc

Chartered

Accountan

t

Practicing

Chartered

Accountant

40+

455Arihant

NenawatiIP/P-00456 IBBI/IPA-001/IP-P00456/2017-18/10799

513, mastermind-1,

Royal Palm Estate,

Aarey Colony,

Goregaon (E)

Mumbai

Mumbai [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT AND

TAXATION 9+

456

Kalpen

Pravinchandra

Shah

IP/P-00457 IBBI/IPA-001/IP-P00457/2017-18/10800

1, HARIHAR PARK

SOCIETY, NR OLD

HIGH COURT

RAILWAY CROSSING,

NR. SHAILY HOUSE,

NAVRANGPURA

AHMEDABAD


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAX,

CONSULTING AND

OUTSOURCING

20+

457Amarnath


834, 8 TH FLOOR,

IJMIMA COMPLEX,

NEAR INFINITI MALL,

LINK ROAD, MALAD

WEST. MUMBAI

MUMBAI [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

AUDIT & TAXATION 30+

458 Sushil Talwar IP/P-00459 IBBI/IPA-001/IP-P00459/2017-18/10802

HOUSE NO.

5918,STREET

NO.3,HARGOBIND

NAGAR,NEAR

FLORENCE

SCHOOL,LUDHIANA-

141008 LUDHIANA


B.COM(CO

MMERCE

GRADUATE)

CHARTERE

D

ACCOUNT

ANT

AUDIT,TAXATION

,CORPORATE LAW

AND FINANCING

10+

459Nihar Ranjan

NayakIP/P-00460 IBBI/IPA-001/IP-P00460/2017-18/10803

SALARPURIA AND

PARTNERS, 7

CHITTRANJAN

AVENUE, 3RD FLOOR

LAHA PAINT HOUSE-

KOLKATA, WEST

BENGAL-700072

KOLKATA


NOURS)

CHARTERE

D

ACCOUNT

ANT

AUDITING,

VALUATION, DUE

DILIGENCE,

INTERNAL AUDIT

22+

460 Rajendra Kumar IP/P-00461 IBBI/IPA-001/IP-P00461/2017-18/10804

OFFICE NO. 813A,

8TH FLOOR ANSAL

VIKASDEEP

BUILDING, LAXMI

NAGAR DISTRICT

CENTER, DELHI DELHI


CHARTERE

D

ACCOUNT

ANT

CORPORATE,

TAXATION AUDIT13+

461 Vipul Garg IP/P-00462 IBBI/IPA-001/IP-P00462/2017-18/10805

1st Floor,779

Sector-21,

Panchkula

PANCHKULA 134116

PANCHKULA [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

AUDIT.TAXATION,B

ANKING,FINANCE17+

462 Harvinder Singh IP/P-00463 IBBI/IPA-001/IP-P00463/2017-18/10806

11 CSC DDA

MARKETA BLOCK

SARASWATI VIHAR

Delhi


Chartered

Accountan

t

Audt, Taxation,

Valuation28+

463 Manoj Kumar IP/P-00464 IBBI/IPA-001/IP-P00464/2017-18/10807

MS COMPLEX,

GAFFUR COLONY

UDITNAGAR

ROURKELA

ROURKELA [email protected]

MBA

C A

DISA(ICAI)

AUDITING,

TAXATION,CONSUL

TANCY,COMPANY

FORMATION ETC

25+

464 Purti Gupta IP/P-00465 IBBI/IPA-001/IP-P00465/2017-18/10808

A-33,Ground Floor,

Defence Colony New

Delhi-110024

New Delhi-110024 [email protected] Hons

Economics LLB

Corporate Advisory

& Litigation,

Specialication in

Distressed Entities

& Recovery of

Debts

16+

465 Sanjay Agrawal IP/P-00466 IBBI/IPA-001/IP-P00466/2017-18/10809

A-1002, Amrapali

Eden Park, F-27,

Sector-50, NOIDA-

201301 NOIDA

NOIDA [email protected]. Sc.

M.B.A.

Working of a

Financial Institution

in the field of

Project Financing,

Merchant Banking,

Appraisal of

projects,

disbursement,

recovery etc.

Solicitation and

advisory in

distressed assets,

Advisory and

consultancy in

distressed assets,

working on

restructuring /

settlement

proposals, working

on rehabilitation

schemes for BIFR.

Working in the field

of distressed

assets, making

schemes for BIFR,

business and debt

restructuring,

functions as CFO

26+

466

Anand

Ramachandra

Bhat

IP/P-00467 IBBI/IPA-001/IP-P00467/2017-18/10810

No.81, 8th Main, 8th

Cross, Kumara Park

West, Serpentine

Road, Bangalore

560020 Bangalore

Bangalore [email protected] B.Com

Chartered

Accountan

cy

Taxation, Audit,

Corporate Laws,

Business Advisory,

Accounting,

Finance and

Insolvency and

bankruptcy matters

21+ Falcon Tyres Ltd

467Anil Kumar


A2/10,DLF,SECTOR

11, FARIDABAD FARIDABAD [email protected] B.Com CWA CA

Auditing,Income

Tax,Banking23+

468 Sanjoy Gupta IP/P-00469 IBBI/IPA-001/IP-P00469/2017-18/10812

FLAT 1002 &

1003,LILY

BUILDING,REGENCY

GARDENPLOT

10,SECTOR

6,KHARGHAR 410210

NAVI MUMBAI

NAVI MUMBAI [email protected]

M.COM

CHARTERE

D

ACCOUNT

ANT COST

ACCOUNT

ANT

CORPORATE

INTERNAL AUDIT

INTERNAL AUDIT

AND ACCOUNTS

PROJECT

FINANCING

BUSINESS AND

FINANCIAL

RESTRUCTURING

ACQUISITION &

RESOLUTION

AUDIT OF BANKS

5+

469 Shashi Agarwal IP/P-00470 IBBI/IPA-001/IP-P00470/2017-18/10813

SUBARNA

APPARTMENT, 21N

BLOCK-A, NEW

ALIPORE, KOLKATA -

700053 KOLKATA


(HONS)

CHARTERE

D

ACCOUNT

ANT

COMPANY LAW,

INCOME TAX,

ACCOUNTS

23+

470

Sunit

Jagdishchandra

Shah

IP/P-00471 IBBI/IPA-001/IP-P00471/2017-18/10814

303, 3RD FLOOR,

ABHIJIT -1 , OPP.

BHUJ MERCANTILE

BANK, MITHAKALI SIX

ROADS,

NAVRANGPURA,

AHMEDABAD

AHMEDABAD [email protected] B.COM CA DISA

STATUTORY

AUDITS, TAX

AUDITS, BANK

AUDITS, COMPANY

LAW, INCOME TAX

15+

471Subhash

NathuramkaIP/P-00472 IBBI/IPA-001/IP-P00472/2017-18/10815

B-602, SILVER SANDS,

NEAR BUILDING

NO.11, PIRAMAL

NAGAR, GOREGAON

WEST MUMBAI

400104

MUMBAI 400104 [email protected],(Hon

s.) CA CS

Accounts and Audit

Project Financing

Project Financing ,

Corporate Affairs14+

472

Manish

Shobhagchand

Shah

IP/P-00473 IBBI/IPA-001/IP-P00473/2017-18/10816

SKP Business

Consulting LLP,

7th Floor, Urmi Axis,

Famous Studio Lane,

Dr. E. Moses Road,

Mahalaxmi

Mumbai 400 011.

MUMBAI

MUMBAI [email protected] TY BCOM

Chartered

Accountan

t

Direct Tax 12+

473Rajesh


B-3 Magadha

Empire8-6-42/7 2nd

FloorPedawaltairVisa

khapatnam-530017

Visakhapatnam

Visakhapatnam [email protected] Com

(Hons)

Chartered

Accountan

t

Accounts & Audit

Accounts, Statutory

Compliances,

Banking, ERP

implementation,

Internal Control

Management

Audits,Associated

in Preparation of

Restructure Plan

and Conducting of

TEV Study

12+

474Vineet


C-221, POCKET-7,

KENDRIYA VIHAR-2,

SECTOR-82 NOIDA

NOIDA [email protected]

CHARTERE

D

ACCOUNT

ANT

AUDIT & TAX 30+

475 Kamal Piyush IP/P-00476 IBBI/IPA-001/IP-P00476/2017-18/10819

K-8, GROUND FLOOR,

JANGPURA

EXTENSION, NEW

DELHI

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

Chartered

Accountan

t Company

Secretary

Banking, Corporate

Law, FEMA30+

476Sandeep

NawalgariaIP/P-00477 IBBI/IPA-001/IP-P00477/2017-18/10820

3A, CHOWRINGHEE

PLACE,CHOWRINGHE

E MARKET,SHOP NO.

7, GROUND FLOOR

KOLKATA

KOLKATA [email protected] BCOM(H) FCA

ACCOUNTS,

FINANCE,

MANAGEMENT

AUDIT,

CONSULTANCY,

TAXATION

21+

477Mahesh Kumar


28, JAI BHARAT IND

ESTATE,NEAR

WESTERN EXP

HIGHWAY,OPP.

VIRWANI IND

ESTATEGOREGAON,

(E)MUMBAI 400 101

MUMBAI

MUMBAI [email protected](Hon

s)

FCA ACMA

CS

FINANCE &

ACCOUNTS &

COMPANY

SECRETARY

34+

478Rajesh

PanayanthattaIP/P-00479 IBBI/IPA-001/IP-P00479/2017-18/10867

The Great Eastern

Centre, First Floor,

70, Nehru

Place,Behind IFCI

Tower, New Delhi

110 019

New Delhi [email protected] B.Com LLB

Advocate

Advocate

on Record

Litigation - Civil and

Criminal in Lower

Courts, Supreme

Court of India and

varrious Tribunals

14+

479Kiran Chinubhai


608, SAKAR- 1, NEAR

GANDHIGRAM

RAILWAY

STATIONOPP. NEHRU

BRIDGE AHMEDABAD


BACHELOR

OF

COMMERC

E

FELLOW

CHARTERE

D

ACCOUNT

ANT

PROJECT FINANCE

AND FINANCE

SETTLEMENT

DRAFTING,

PREPARING, FILING

AND CONDUCTING

PETITIONS AND

APPLICATIONS

BEFORE COMPANY

LAW BOARD,

NATIONAL

COMPANY LAW

TRIBUNAL AND

NATIONAL

COMPANY LAW

APPELLATE

TRIBUNAL,

STATUTORY AUDIT

AND TAX AUDIT

SPECIALIZED

SERVICES IN

ACCOUNTANCY

AND AUDITING IN

LIQUIDATION

PROCEEDINGS OF

COMPANIES AND

RETAINER-SHIP FOR

THE OFFICE OF THE

26+

480Naresh Chand


17-A/55 ,Triveni

plaza gurudwara

Road Karol Bagh

New Delhi-110005

New Delhi


Chartered

Accountan

t Company

Secretary

Financial

Restructuring and

Corporate laws

37+

481Rajagopalan

SridharIP/P-00482 IBBI/IPA-001/IP-P00482/2017-18/10870

Sridhar And Co,

CharteredAccountan

ts, Sreenidhi, TC

37/275,Fort PO, PIN

695023

Thiruvananthapuram

Thiruvananthapuram [email protected]

B.Com

Diploma in

Public

Relations

Chartered

Accountan

t

auditing and tax

consultancy

auditing (including

Statutory Central

Audit of a PSU

bank) and tax

consultancy

auditing and tax

consultancy

auditing including

Statutory Central

Audit of banks, tax

consultancy and

corporate

consultancy

30+

482Kailash Pati

TodiIP/P-00483 IBBI/IPA-001/IP-P00483/2017-18/10871

16 KISHANLAL

BURMAN

ROAD,BANDHAGHAT,

SALKIA,HOWRAH

711106 HOWRAH

HOWRAH [email protected] B.COM FCA AUDIT AND

INCOME TAX30+

483 Sudipta Ghosh IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872

8.N.N.MUKHERJEE

3RD LANE

UTTARPARA

HOOGHLY-

712258,WEST

BENGAL UTTARPARA

UTTARPARA [email protected] B.com FCA

Bank Audit, Direct

Tax, InDirect Tax,

Company Audit

25+

484

Anand

Shyamsunder

Daga

IP/P-00485 IBBI/IPA-001/IP-P00485/2017-18/10873

17/2, DAGA

MANSION, TIKEKAR

ROAD, DHANTOLI-

440012 NAGPUR

NAGPUR [email protected] M.COM LLB

CHARTERE

D

ACCOUNT

ANT DISA

AUDIT, TAXATION,

PROJECT

FINANCING,

SUBSIDY,

MANAGEMENT

CONSULTANCY

18+

485Purshotam

GaggarIP/P-00487 IBBI/IPA-001/IP-P00487/2017-18/10875

3A, SAROJ COURT,

DANISHROAD, PAN

BAZAR, GUWAHATI-

781001 GUWAHATI

GUWAHATI [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETARI

ES

STATUTORY AND

INTERNAL AUDIT,

DIRECT AND

INDIRECT

TAXATION, PROJECT

FINANCIAL

CONSULTANCY,

MGT

CONSULTANCY,

CORPORATE LAW

CONSULTANCY,

ETC.

30+

486Pushpendra

SuranaIP/P-00488 IBBI/IPA-001/IP-P00488/2017-18/10876

4831/24 , ANSARI

ROAD, DARYAGANJ

NEW DELHI


HONS

CHARTERE

D

ACCOUNT

ANT

CERTIFIED

PUBLIC

ACCOUNT

ANT

AUDITING,

TAXATION,

ADVISORY

12+

487Suresh Chand


B-136A,10-B SCHEME

GOPAL PURA BYE

PASS JAIPUR

JAIPUR [email protected]

M.COMFCA

AUDIT,INCOME

TAX,PROJECT

FINANCE

22+

488 Rajesh Keshri IP/P-00490 IBBI/IPA-001/IP-P00490/2017-18/10878

P - 48, PRAGATI

PALLY, LAKE TOWN,

KOLKATA - 700089

KOLKATA

KOLKATA [email protected] B.COM LLB

Chartered

Accountan

t

AUDIT, TAXATION,

COMPANY LAW etc19+

489Om Prakash

VijayIP/P-00491 IBBI/IPA-001/IP-P00491/2017-18/10879

c/o S.C. NANDA &

CO. 305, NILGIRI

APARTMENT, 9,

Barakhamba Road,

New Delhi-110001

NEW DELHI

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

Chartered

Accountan

t

Audit,Income

Tax,Company Law

Matters ,Sales

Tax,service Tax,

central excise

32+

490Yogender Pal


51 (2ND FLOOR)

RANI JHANSI ROAD

NEW DELHI

NEW DELHI [email protected] B.Com

CHARTERE

D

ACCOUNT

ANTS

BIFR

CONSULTANCY,

REHABILITATION

SCHEMES,

COMPANY LAW

MATTERS,

AUDITING &

TAXATION

31+

491Bhuvnesh


A-72, SARVE SANJHI

APARTMENT, PLOT

NO-8, SECTOR-9,

DWARKA NEW DELHI

NEW DELHI [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

CONSULTANCY ETC.27+

492 Sanjay Agrawal IP/P-00494 IBBI/IPA-001/IP-P00494/2017-18/10882

PLOT NO 39, POCKET-

1, JASOLA NEW

DELHI

NEW DELHI [email protected] B. COM.

CHARTERE

D

ACCOUNT

ANT

ACCOUNTS, DIRECT

& INDIRECT TAX,

MANAGEMENT

CONSULTANCY,

INTERNAL &

STATUTORY AUDIT,

CORPORATE LAW,

ERP, BANK

ASSIGNMENTS

COVERING

INTERNAL

INSPECTIONS,

STOCK & REVENUE

AUDITS ETC.

26+

493Shikhar Chand


H. NO.F-

3,L.K.APPARTMENT,H

OLY CROSS GIRLS

SCHOOL, PENSION

BADA, RAIPUR-

492001 RAIPUR

RAIPUR [email protected]

(HONS)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

PROJECT

FINANCING ETC

26+

494Dhiraj Kumar


C/O. SANJAY KR

BARJATIYAH/NO. 77,

GMH ROAD, ANAND

NAGAR GUWAHATI

GUWAHATI [email protected](HO

NS)

CHARTERE

D

ACCOUNT

ANT

COMPANY LAW,

AUDIT, TAXATION12+

495 Sandip Mitra IP/P-00497 IBBI/IPA-001/IP-P00497/2017-18/10885

53C, Harish

Mukherjee Road,

Bhowanipur Kolkata


Higher

Secondary

B.Com'(Hon

s)

Chartered

Accountan

t Cost

Accountan

t

Tariff filing,

Appearance before

Regulator, Assist

Lawyer in Tribunal

and High Court,

Budget, MIS and

Cost Record and

Cost Audit,

Accounts, internal

audit, banking and

finance,Direct Tax,

Infrastructure

Advisory Services,

Regional

Accounting

Function, Costing,

MIS, Indirect Tax,

Project Accounts,

Commercial

matters, Direct and

Indirect Tax,

Banking, Internal

Audit of Divison

32+

496Bhalchandra

Namdev ThigaleIP/P-00498 IBBI/IPA-001/IP-P00498/2017-18/10886

GALA NO 61,

NAGARPALIKA

COMPLEX, OPP.

BHAGYAREKHA

CHITRAMANDIR

ICHALKARANJI

ICHALKARANJI [email protected]

MASTER OF

COMMERC

E MASTER

OF

PHILOSOPH

Y

CHARTERE

D

ACCOUNT

ANT ISA

CONSULTANCY,

TAXATION AND

AUDIT

11+

497 Pawan Puri IP/P-00499 IBBI/IPA-001/IP-P00499/2017-18/10887

SCO 30, Second

Floor, Feroze Gandhi

Market, Ludhiana

Ludhiana [email protected] B.com

Chartered

Accountan

t ISA

(India)

Finance, Bank

Audits, Industry

Audits, Forensic

Audits,

Management

Consultancy

25+

498Dindayal

DhandariaIP/P-00500 IBBI/IPA-001/IP-P00500/2017-18/10888

THANA

ROADTINSUKIA

786125 TINSUKIA

TINSUKIA [email protected]. COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

AUDIT TAXATION

COMPANY LAW

INDIRECT TAXES

INTERNAL AUDIT

ETC

47+

499 Vikas Gupta IP/P-00501 IBBI/IPA-001/IP-P00501/2017-18/10889

55, Nehru Pulta,

ItwariC/o Dipti

Enterprises NAGPUR

NAGPUR [email protected] M.Com FCA FCA,

DISA

Audit & Finance

12+

500Kailash Chandra


C-901, Octacrest ,

Behind Centrium

Shopping Centre,

Lokhandwala

Township, Kandivali

(East) - 400101

Mumbai


Chartered

Accountan

t LL.B

Audits, Accounts,

Finance 22+

501A Jatin

ChristopherIP/P-00503 IBBI/IPA-001/IP-P00503/2017-18/10874

JCSS, 2ND FLOOR,

UNIWORTH PLAZA,

20, SANKEY ROAD

BANGALORE URBAN

BANGALORE URBAN [email protected] CA CMA

Practicing

Chartered

Accountant

16+

502Ashokkumar R

ThakkarIP/P-00504 IBBI/IPA-001/IP-P00504/2017-2018/10905

VCA &

ASSOCAITES402,

CAPRI HOUSE, B/H

EXPRESS HOTEL,

ALKAPURI

VADODARA

VADODARA [email protected] M.COM CA FCAAUDIT & TAX

CONSULTANCY23+

503Jogesh Kumar

PoddarIP/P-00505 IBBI/IPA-001/IP-P00505/2017-2018/10906

J.K.PODDAR &

COO.T.ROADBALASO

RE,ORISSA-756001

BALASORE

BALASORE [email protected] B.Com(H)

Chartered

Accountan

cy

Audit, Taxation,

Project Finance32+

504 Mandeep Gujral IP/P-00507 IBBI/IPA-001/IP-P00507/2017-2018/10908# 3073, SECTOR 46-C

CHANDIGARH CHANDIGARH [email protected] B.COM MFC

COMPANY

SECRTARY

LLB

AUDIT AND ALLIED

MATTERS

LEGAL MATTERS

17+

505 R Dharmarajan IP/P-00508 IBBI/IPA-001/IP-P00508/2017-2018/10909

D3 Block 1

Triumph Apartments

114 Jawaharlal

Nehru Salai,

Arumbakkam,

Chennai 600106

Chennai

Chennai [email protected] B.Com ACA

Auditing, M&A,

Financial Advisory

Financial

Management,

Group F&A, M&A

Finance,

Accounting,

Internal Audit,

Controllership, Due

Diligence

Tax, Compliances

Audit, Corporate

filings

Consulting

Statutory Audit

23+

506

Vinod

Narendrakumar

Pahilwani

IP/P-00509 IBBI/IPA-001/IP-P00509/2017-2018/10910

PGRT & AssociatesE-

1/304, Kashi

Vishweshwar Flats,

Opp Khushboo

Corner,Jetalpur Road

Vadodara-390007

Vadodara-390007 [email protected] of

Commerce

Chartered

Accountan

t

Informatio

n System

Audit (ISA)

Direct Taxes,

Indirect Taxes,

Statutory and

Internal Audit,

Finance and

Accounting,

Information System

Control and Audit,

Management

Consultancy,

Company Law

Matters

14+

507 Rajmal Mogra IP/P-00511 IBBI/IPA-001/IP-P00511/2017-2018/10912

101, LAXMI

NARAYAN KRUPA,

CTS-923 BAPUBHAI

VASHI ROAD , VILE

PARLE -W BHIHIND

LAXMI NARAYAN

MANDIR MUMBAI

MUMBAI [email protected] B.COM.

CHARTERE

D

ACCOUNT

ANT LLB

Accounts , Audit ,

Taxatation (Direct

& Indirect), Finance

,Finacial

Managment,

Management

Accountancy ,

Corporate

Managment ,IPO

managment, Listing

of Companies and

Corporate Financial

restructuring,

32+

508Sanjay Kumar

ShardaIP/P-00512 IBBI/IPA-001/IP-P00512/2017-2018/10913

1-7-264/2017, II

FLOOR, 2017,

EMERALD HOUSE, SD

ROAD,

SECUNDERABAD -

500003 HYDERABAD

HYDERABAD [email protected](HO

NS)

Chartered

Accountan

t

Audit, Income Tax,

Company Law.25+

509Damodar

Prasad GautamIP/P-00513 IBBI/IPA-001/IP-P00513/2017-2018/10914

G-905, SETHI MAX

ROYAL,SECTOR-76,

NOIDA-201301

NOIDA

NOIDA [email protected] B.COM

Chartered

Accountan

t

Internal Audit

Banking, Finance

Auditing,Taxation,

Consultancy

36+

510Praveen Kumar


E-24A, 2ND FLOOR,

JAWAHAR PARK,

LAXMI NAGAR NEW

DELHI


MBAL.L.B

DELHI, NOIDA,

DEHRADUN,

MODINAGAR

27+

511Fanendra

MunotIP/P-00515 IBBI/IPA-001/IP-P00515/2017-2018/10916

Joshi Kale Munot &

Associates,6th Floor,

Regus,Mafatlal

House Building,H T

Parekh

Marg,Backbay

Reclamation,Mumbai

400020 MUMBAI

MUMBAI [email protected] B.COM FCA

AUDIT, TAXATION,

FINANCIAL

CONSULTANTONSU

LTANT

FORENSIC

AUDITORORENSIC

AUDITOR

19+

512 Vikas Giya IP/P-00517 IBBI/IPA-001/IP-P00517/2017-2018/10918

H.NO-3012, Sector-

32A, Near BCM

School, Chandigarh

Road Ludhiana

Ludhiana [email protected]

Chartered

Accountan

t

Audit, Bank

Finance, Income

Tax

14+

513 Arun Rattan IP/P-00518 IBBI/IPA-001/IP-P00518/2017-2018/10919

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

LABOUR COLONY,

FOCAL POINT,

LUDHIANA-141010

LUDHIANA


B.COM

(COMMERC

E

GRADUATE)

CHARTERE

D

ACCOUNT

ANT

AUDIT, FINANCE,

TAXATION &

CORPORATE LAW

MATTERS

10+

514

Sandeep

Jawaharlal

Singhal

IP/P-00519 IBBI/IPA-001/IP-P00519/2017-2018/10920

313/314, Giri

Shikhar, Plot No.

88Â91, Opposite

Goenka Hall, J B

Nagar, Andheri

(east), Mumbai Â

400059 MUMBAI


Chartered

Accountan

t

Accountancy,

Auditing,

Compliance,

Taxation

16+

515

Kondapalli

Venkata

Srinivas

IP/P-00520 IBBI/IPA-001/IP-P00520/2017-2018/10945

3-4-756/1, Flat No.

402, Sai Raghavendra

Residency,

Barkatpura,

Hyderabad - 500 027

Hyderabad

Hyderabad [email protected].,

Ph.D

LL.B.,

B.Com.,

LL.B.,

Practicing in various

Courts of

Hyderabad &

Secunderabad. Well

experienced in the

areas of Legal, Bank

& Financial

Institutional

matters, Corporate

Law and Income

Tax Matters

17+

M/s Super Agri

Seeds Private

Limited

516

Addanki

Venkata Sai

Krishna Mohan

IP/P-00521 IBBI/IPA-001/IP-P00521/2017-2018/10946

FLAT 302 LAKSHMI

NILAYAMSRI NAGAR

COLONY HYDERABAD


B.Sc

M.A(ENGLIS

H)

C A I I B

CLERICAL

CREDIT

DEPARTMENT

CREDIT, FOREIGN

EXCHANGE,

RECOVERY

DEPARTMENTS

LARGE CORPORATE

CREDIT

39+

517Ashutosh

MishraIP/P-00522 IBBI/IPA-001/IP-P00522/2017-2018/10947

#629, Sector 16-D

Chandigarh Chandigarh [email protected]

10+2

E.E.

(Production

& Industrial

Engg.)

General Business

Management

Management-

Corporate Affairs

NPA Acquisition &

Resolution

Overall Business &

Corporate

Management

24+

518 Preeti Jaiswal IP/P-00523 IBBI/IPA-001/IP-P00523/2017-2018/10948

A-3/312 Milan Vihar

Apartments72, I P

Extension, Delhi -

110092 Delhi

Delhi [email protected]. Com

(Hons)

CHARTERE

D

ACCOUNT

ANT

Corporate Laws,

VAT/GST and

Income Tax

11+

519 Mohit Chawla IP/P-00524 IBBI/IPA-001/IP-P00524/2017-2018/10949

Embee IP Services P

Ltd

SCO 2935-36

Level-I

Sector 22-C

Chandigarh

Chandigarh


HONS

CHARTERE

D

ACCOUNT

ANT

AUDITING AND

CORPORATE

FINANCE

12+

520 Rajesh Lihala IP/P-00525 IBBI/IPA-001/IP-P00525/2017-2018/1095011, CROOKED LANE

KOLKATA KOLKATA [email protected] B.Sc.

Chartered

Accountan

t

Audit, Taxation and

Company Law

Matter

33+

521Rajendra Prasad

TakIP/P-00526 IBBI/IPA-001/IP-P00526/2017-2018/10951

HOUSE NO C/40-44,

;LAJPAT NAGAR-II,

LAJPAT NAGAR,

SOUTH DELHI DELHI

DELHI [email protected]

Bachelor of

Science

Bachelor of

Law

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

AUDITING,

TAXATION AND

ADVISORY

37+

522Manoj Kumar


229/24 D, (near

transformer), Street

No. 2, Railway

Colony, Mandawali

110092 Delhi


B.

Commerce

(Hons.)

Chartered

Accountan

t

MIS, Valuations and

Investments

Accounting, MIS,

Financials,

Investment and

budgets, taxation,

audit

14+

523 Rohit Sehgal IP/P-00528 IBBI/IPA-001/IP-P00528/2017-2018/10953

A - 604, Sujjan Vihar,

Sector - 43, Gurgaon

Gurgaon


Bachelor of

Engineering

PGDM

(MBA)

Natural Gas

Processing Plant,

Core Production

Engineering,

Consumer Durables

Sales and

Marketing, FMCG

Sales and

Distribution

Telecom Sales and

Marketing

Real Estate

Strategy, Sales and

Marketing

Private Equity Fund

Consumer Internet

StartUp Venrure

20+

524 Aditya Agrawal IP/P-00529 IBBI/IPA-001/IP-P00529/2017-2018/10954

FIRST FLOOR , C-412 ,

SHIEKH SARAI PHASE

1 NEW DELHI

NEW DELHI [email protected] LLB

II

CHARTERE

D

ACCOUNT

ANT, DISA

AUDIT , LAW 29+

525

Jamlappa

Dattatraya

Battuul

IP/P-00530 IBBI/IPA-001/IP-P00530/2017-2018/10955

FLAT NO 107ADITI CO-

OP HSG

SOCIETY122/3

ERANDWANE PUNE

PUNE

PUNE [email protected]

Bachelor of

Commerce

LLB

CA CS

CORPORATE

AUDITS, TAX

ADVISORY,

FORENSIC AUDIT &

ANALYST, ISA

AUDITS AND

ARBITRATION ETC

12+

526 Anil Agrawal IP/P-00531 IBBI/IPA-001/IP-P00531/2017-2018/10956

342, KARAMCHAND

CHOWK, MARHATAL

JABALPUR

JABALPUR [email protected] B.COM LLB

Chartered

Accountan

t

AUDIT, TAXATION,

ACCOUNTS AND

COMPANY LAW

MATTERS

18+

527Sandeep

KhaitanIP/P-00532 IBBI/IPA-001/IP-P00532/2017-2018/10957

SINGHI & CO.Sanmati

Plaza, G.S. Road,Opp

IDBI Bank, ABC Area,

Guwahati

Guwahati [email protected]

HONS

CHARTERE

D

ACCOUNT

ANCY

COMPANY

SECRETAR

YSHIP

BANKING, PROJECT

REPORT 21+

528 Kamal Garg IP/P-00533 IBBI/IPA-001/IP-P00533/2017-2018/10958

B 1223, Shastri

Nagar, Delhi 110052

Delhi

Delhi [email protected] B. Com (H)

Chartered

Accountan

t DISA

GAAP and Legal

Advisory12+

529

Venkata

Suryanarayanar

ao Nagulapati

IP/P-00534 IBBI/IPA-001/IP-P00534/2017-2018/10959

H-41 MAHINDRA

PARK, NARAYAN

NAGAR, LBS MARG,

GHATKOPAR WEST

MUMBAI

MUMBAI [email protected] B.Com BGL

CHARTERE

D

ACCOUNT

ANT

Management

Consultancy

Bank Audits

32+

530Manoj Kumar


11, FRIEND'S UNION

PREMISES CSL, 227,

P.D' MELLO ROAD,

OPP.ST. GEORGE

HOSPITAL MUMBAI

MUMBAI [email protected](HO

NS) FCA ACS

AUDIT, INCOME

TAX, VAT,

SECRETARIAL

COMPLIANCES

11+

531 Vijay Jain IP/P-00536 IBBI/IPA-001/IP-P00536/2017-2018/10961

1004/A, OBEROI

PARK VIEW , NEAR

THAKUR CINEMA,

THAKUR VILLAGE,

KANDIVALI EAST

MUMBAI

MUMBAI [email protected] B.COM.

CHARTERE

D

ACCOUNT

ANT

TAXATION, AUDITS,

CORPORATE AND

FINANCIAL

CONSULTANCY

19+

532 Rajkumar Dad IP/P-00537 IBBI/IPA-001/IP-P00537/2017-2018/10962

302 L Wing , Shree

Sankeshwar Nagar

Society,SV Road

Ashok Van Dahisar

East Mumbai

Mumbai [email protected] B.COM

Chartered

Accountan

ts

Accounts

Finance , Banking ,

CDR

Loans and Advance

SME/Mid Corp

16+

533 S Viswanathan IP/P-00538 IBBI/IPA-001/IP-P00538/2017-2018/10963

10 6th A Cross

Ramaswamy

PalyaVignana Nagar

Bangalore

Bangalore [email protected]

B Sc Post

Graduate

Diploma in

Manageme

nt

CA

Practicing

Chartered

Accountant

36+

534Mangesh Kekre

VithalIP/P-00539 IBBI/IPA-001/IP-P00539/2017-2018/10964

607, Chetak Center,

RNT Marg , Near

Hotel Shreemaya -

Indore (MP) 452001

Indore

Indore [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

Bank Audits,

Stressed Asset

Management ,

Turnaround

Strategy

13+

535 Jitender Kothari IP/P-00540 IBBI/IPA-001/IP-P00540/2017-2018/10965

702 ORCHID A WING,

EVERSHINE PARK,

OFF VEERA DESAI

ROAD, ANDHERI

WEST MUMBAI


CHARTERE

D

ACCOUNT

ANT

STATUTORY AUDIT,

INTERNAL AUDIT,

CONCURRENT

AUDIT, TAX AUDIT,

CORPORATE LAW

PRACTICE

16+

536Pardeep Kumar

LakhaniIP/P-00541 IBBI/IPA-001/IP-P00541/2017-2018/10966

879, SECTOR 40,

NEAR COMMUNITY

CENTER, GURGAON,

GURGAON

GURGAON [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT, INCOME

TAX,24+

537Bimal Kumar


152-D, DDA FLATS,

SATYAM ENCLAVE,

VIVEK VIHAR, DELHI


M.COM

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

Project Report,

Project Financing,

Issue Management,

Liasioning work,

Consultancy on

MIS.

22+

538Rajender Kumar


Rajender Kumar

JainHouse No.

3698/1, First

FloorSector 46-

CChandigarh -

160047

CHANDIGARH


BACHELOR

OF

COMMERC

E (HONS.)

CHARTERE

D

ACCOUNT

ANCY

Company

Secretarys

hip

Financial Advisory

Management

Advisory Strategic

Advisory Business

Advisory Corporate

Advisory

Strategy, Finance,

Law, IT, Turnaround

& Growth, PE/VC

Leadership,

Strategy, Finance,

Turnaround,

Monitoring,

Restructuring,

Administration,

IT/ERP, General

Management

32+

539Balmukund


508, 21 ST CENTURY

BUSINESS CENTER,

NEAR UDHANA

DARWAJA ,RING

ROAD,SURAT.

395002.

PH. NO. (0261)

2356272.3912080

SURAT

SURAT [email protected] B. Com

CHARTERE

D

ACCOUNT

ANT

DIRECT TAXTION,

BANK AUDIT,

CORPORATE LAWS

& INTERNAL AUDIT,

& STATUTORY

AUDIT OF THE

BANKS AND THE

COROPRATES

19+

540

Pawan Kumar

Nand Kishore

Soni

IP/P-00545 IBBI/IPA-001/IP-P00545/2017-2018/10975

Vaastu Darshan - B,

4th Floor, Azad Road,

Gundavali, Above

Central Bank of India,

Andheri (East),

Mumbai


Chartered

Accountan

t

Practicing

Chartered

Accountant

30+

541Jeet Singh

JaswalIP/P-00546 IBBI/IPA-001/IP-P00546/2017-2018/10976

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

Platinum Towers,

Flat No. - 211, Peer

Muchhla, P.O. -

Dhakoli, Distt.

Mohali (Pin Code -

160104)

[email protected] B.A. CAIIB

Controlling Audit,

Scrutiny of Audit

reports &

Administration

32+

542Kailash Kumar

RathiIP/P-00547 IBBI/IPA-001/IP-P00547/2017-2018/10977

C/O R M S D &

ASSOCIATES91,

BURTOLLA STREET,

2ND FLOOR,

KOLKATA - 700007

KOLKATA

KOLKATA [email protected]. COM

(HONS)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

AUDIT, ACCOUNTS,

FINANCE, REVENUE

AUDIT, STOCK

AUDIT,

CONCURRENT

AUDIT, STATUTORY

AUDIT, ROC SEARCH

REPORT, DUE

DILIGENCE ETC

10+

543 Gulshan Gaba IP/P-00548 IBBI/IPA-001/IP-P00548/2017-2018/10978

GH 13/882, SFS

FLATS, PASCHIM

VIHAR NEW DELHI

NEW DELHI [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

27+

544Santosh

ChorariaIP/P-00549 IBBI/IPA-001/IP-P00549/2017-2018/10979

Room -222,P-41

Princep Street 2nd

Floor KOLKATA


HONS CS

CHARTERE

D

ACCOUNT

ANT DISA

AUDIT, TAXATION

CAPITAL MARKET

AUDIT,

INFORMATION

SYSTEM AUDIT,

TAXATION,

CORPORATE

RESTRUCTURING

23+

545 Rajeev Saxena IP/P-00550 IBBI/IPA-001/IP-P00550/2017-2018/10980

102, Manas Bhawan

Extension, 11, RNT

Marg, Indore 452001

Indore

Indore [email protected]. Com M.

ComCA

Auditing, Taxaion,

Corporate

Consultancy,

Project Financing

18+

546 Ketan Parekh IP/P-00551 IBBI/IPA-001/IP-P00551/2017-2018/10981

5C, Mahesh

Chowdhury Lane

Kolkata - 700025

Kolkata - 700025 [email protected]. Com

(Hons.)

Chartered

Accountan

t

Auditing, Taxation,

Company Law

Matter

23+

547Rajiv Kumar


68, JESSORE

ROAD,BLOCK 4

FLAT 6/C,SOUTH

DUM DUM

SHYAMNAGAR,

NORTH 24

PARGANAS,KOLKATA:

700 055 KOLKATA

KOLKATA [email protected] B COM (H)

CHARTERE

D

ACCOUNT

ANTS

AUDIT, TAXATION,

COMPANY LAW

MATTERS

19+

548 Vivek Mallya IP/P-00553 IBBI/IPA-001/IP-P00553/2017-2018/10983

B601 MANTRI

ELEGANCE

BANNERGHATTA

ROAD BEHIND

SHOPPERS STOP

BANGALORE

BANGALORE [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANCY,

INSTITUTE

OF COST

ACCOUNT

ANTS OF

INDIA

TAX ADVISORY AND

ACCOUNTING

ACCOUNTING

FINANCE,

ADVISORY

FINANCE AND

ACCOUNTING

TAX ACCOUNTING

REGULATORY

FEMA

16+

549Partha Pratim

GhoshIP/P-00554 IBBI/IPA-001/IP-P00554/2017-2018/10984

P 325 C I T ROAD,

KANKURGACHI

KOLKATA 700054

KOLKATA 700054 [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANCY

COST

ACCOUNT

ANT

Audit, Accounting

and Consultancy in

Corporate Laws,

Direct and Indirect

Taxation.

25+

550 Manish Trivedi IP/P-00555 IBBI/IPA-001/IP-P00555/2017-2018/10985

A-401, RAJ AMBER,

RADHASWAMI

MARG, NEXT TO

RELIANCE ENERGY,

STATION ROAD

BHAYANDAR WEST

BHAYANDAR WEST [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

FINANCIAL

CONSULTANCY,

ADVISORY SERVICES

11+

551 Gaurav Gupta IP/P-00556 IBBI/IPA-001/IP-P00556/2017-2018/10986

H NO. 377, SECTOR

A, NEAR TAGORE

PUBLIC SCHOOL,

AGGAR NAGAR

LUDHIANA

LUDHIANA [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

MANAGEMENT

CONSULTANCY14+

552Durga Das


KBL Agrawal & Co.,

413, Vikasdeep

Building, Laxmi

Nagar District

Centre, Delhi-110092

Delhi


Bachelor of

Commerce,

LLB

CHARTERE

D

ACCOUNT

ANT, DISA

Taxation, Auditing,

Accounting,

Consultancy, Legal

Advisory

31+

553Saurabh Kumar

TikmaniIP/P-00559 IBBI/IPA-001/IP-P00559/2017-2018/10989

C/o 91 Springboard

Business Hub

B wing, 5th floor,

Ackruti Trade Centre,

MIDC, Andheri (E)

Mumbai,

Maharashtra 400093

Mumbai


B.Com

(Hons.),

Post

Graduate

Programme

in

Manageme

nt (PGP)

Chartered

Accountan

t

Audit

SME / Corporate

Banking

Credit Rating

Corporate Banking

Commercial /

Corporate Banking

10+

554Kamlesh R

SabooIP/P-00560 IBBI/IPA-001/IP-P00560/2017-2018/10990

1 SHREE RAM LAXMI

NIWAS CHS, NEAR

ANTHONY BAKERY,

KOLBAD, THANE

WEST THANE

THANE [email protected]

(Hons)

Chartered

Accountan

t, DISA

Indirect Taxation 15+

555 Bipul Rastogi IP/P-00561 IBBI/IPA-001/IP-P00561/2017-2018/11037

D-716, AWHO, SENA

VIHARKAMMANAHAL

LI MAIN

ROADBANGALORE-

560043 BANGALORE

BANGALORE [email protected] B.Sc.

CHARTERE

D

ACCOUNT

ANT

CONSULTING,

AUDIT, FINANCE

SYNDICATION,

TAXATION

31+

556 Asit Hajela IP/P-00562 IBBI/IPA-001/IP-P00562/2017-2018/110383-A BANK ROAD

ALLAHABAD ALLAHABAD [email protected]

B.COM.,

LL.B.

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION 24+

557Anoop Kumar

GoyalIP/P-00563 IBBI/IPA-001/IP-P00563/2017-2018/11039

Flat No. 403, B-20

Shiv Enclave, Shiv

Marg, Bani Park

Jaipur - 302016

Jaipur - 302016 [email protected],

M.B.A.Ph.D.

Banking and

Insurance31+

558Birendra Kumar


402, Corporate

Annexe, Sonawala

Lane, Near Udyog

Bhavan, Goregaon

East, Mumbai

400063 Mumbai

Mumbai [email protected] B.Com (H)

Chartered

Accountan

t,

Company

Secretary

Dealer Accounting

General Accounting

Finance in Accounts

Audit

12+

559 Nitin Sethi IP/P-00565 IBBI/IPA-001/IP-P00565/2017-2018/11041

Shah Patni and

Company, SB- One,

JLN Marg, Bapu

Nagar, Jaipur Jaipur

Jaipur [email protected]. Com,

L.L.B

Chartered

Accountan

t

Trade and Forex

relationship14+

560 Akarsh Kashyap IP/P-00566 IBBI/IPA-001/IP-P00566/2017-2018/11042D-3, LGF, Lajpat

Nagar-1 New Delhi New Delhi [email protected] B.Com

Chartered

Accountan

t

Audit, Taxation 28+

561 Abhishek Rana IP/P-00567 IBBI/IPA-001/IP-P00567/2017-2018/11043C-41 SECOND FLOOR

SECTOR 02 NOIDA NOIDA [email protected] B.com

CHARTERE

D

ACCOUNT

ANT

AUDIT 13+

562 Ashish Rathi IP/P-00568 IBBI/IPA-001/IP-P00568/2017-2018/11010

19/503, NRI

Complex, Sector

54,56,58, Seawoods,

Nerul Navi Mumbai

Navi Mumbai [email protected]

Bachelor of

Commerce,

Master of

Commerce

CHARTERE

D

ACCOUNT

ANT, POST

GRADUAT

E

PROGRAM

ME IN

MANAGE

MENT

Internal Audit

Accounts, Finance,

Audit

Banking, Credit

Appraisal, Business

Development

Banking Strategy

Consultant

Corporate Banking,

Appraisal, Business

Development

Finance, MIS,

Treasury, Debt

Restructuring,

Business

Restructuring

13+

563Pranab Kumar

KarIP/P-00569 IBBI/IPA-001/IP-P00569/2017-2018/11110

502B SILVERLINE CHS

LTD, VEER SAVARKAR

ROAD,NEAR CKP

HALL,DOMBIVLI(EAST

), DT:THANE

DOMBIVLI

DOMBIVLI [email protected]

B.Sc,

M.A.(Econo

mics),

Diploma in

Advance

Banking &

Manageme

nt

LLB, CAIIB

Banking

Securitisation &

Asset

Reconstruction of

Stressed Assets

(Acquisition of

stressed assets

from Banks & FIs &

Resolution thereof)

31+

564Koppula Yagna

NarayanaIP/P-00570 IBBI/IPA-001/IP-P00570/2017-2018/11011

707, RAHEJA

CHAMBERS, 213,

NARIMAN POINT,

Mumbai


BACHELOR

OF

COMMERC

E IN

HONOURS,

MASTER IN

FINANCE

AND

CONTROL

CHARTERE

D

ACCOUNT

ANT, DISA

AUDIT AND

ASSURANCE

SERVICES

17+

565 Adesh Aggarwal IP/P-00571 IBBI/IPA-001/IP-P00571/2017-2018/11012722, SECTOR-11,

HUDA, PANIPAT PANIPAT [email protected]

CHARTERED

ACCOUNTA

NT

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

COMPANY

MATTERS ETC

32+

566 Tarun Batra IP/P-00572 IBBI/IPA-001/IP-P00572/2017-2018/11013 1085 Sector 6 Karnal Karnal [email protected] B.Com

Chartered

Accountan

t

Practicing

Chartered

Accountant

15+

567Sudhir

GonuguntaIP/P-00573 IBBI/IPA-001/IP-P00573/2017-2018/11014

H.No.12-06-

23/4/1,FLAT No.202,

SRI HARI NAGAR,

MOOSAPET Y

JUNCTION

HYDERABAD

HYDERABAD [email protected] B.Com

Chartered

Accountan

t, ACA

AUDIT, ACCOUNTS

& FINANCE,

TAXATION

INTERNAL

AUDIT,MANAGEME

NT AUDIT,

ACCOUNTS

11+

568Meghnath

MitraIP/P-00574 IBBI/IPA-001/IP-P00574/2017-2018/11015

FLAT 11 2036

MAHATMA GANDHI

ROAD,

HARIDEVPUR,PIN -

700082 KOLKATA


B. COM

(HONS),

M.COM

FCA

AUDIT, TAX

CONSULTANT,

COMPANY LAW

CONSULTANT ETC.

20+

569 Sonu Jain IP/P-00575 IBBI/IPA-001/IP-P00575/2017-2018/11016

23A, GURUPADA

HALDAR ROAD, 1st

FLOOR, KOLKATA-

700026 KOLKATA

KOLKATA [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+

570Jag Parvesh

BajajIP/P-00576 IBBI/IPA-001/IP-P00576/2017-2018/11017

557, SECTOR 16A,

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

CHARTERE

D

ACCOUNT

ANT,

DIPLOMA

IN

INFORMAT

ION

SYSTEM

AUDIT

AUDIT OF

CORPORATE

ENTITIES,

INSURANCE

COMPANIS AND

BANKS

30+

571Anuj


201, Harsh Bhawan,

64-65, Nehru Place,

New Delhi 110019

Delhi

Delhi [email protected] B.Comm(H)

Chartered

Accountan

t

Audit, Taxation,

Consultancy19+

572Ashok Kumar


BLA & Associates,

Kalyan Bhawan,

Ground Floor, 2 Lala

Lajpat Rai

Sarani,Kolkata

700020 Kolkata

Kolkata [email protected] Graduate

Chartered

Accountan

t

Income tax,

Company Law and

Audit

14+

573 Madhu Desikan IP/P-00579 IBBI/IPA-001/IP-P00579/2017-2018/11021

1/4 VIJAY LAXMI

APARTMENT

BALASUBRAMANIUM

STREET MYLAPORE

CHENNAI 600004

CHENNAI 600004 [email protected]

B.Sc

(MATHEMA

TCIS)

FCA, AIII

Taxation, Loss

Adjustment

Accounting

Assurance , Internal

Audit, Accounting

Finance

IND AS

Implementation

27+

574

Rachna

Luharuka

Aggarwal

IP/P-00580 IBBI/IPA-001/IP-P00580/2017-2018/11057

138-B, JOLLY MAKER

CHAMBERS II, 225

NARIMAN POINT

MUMBAI


CHARTERE

D

ACCOUNT

ANT, MBA

Practicing

Chartered

Accountant

11+

575 Prateek Mittal IP/P-00581 IBBI/IPA-001/IP-P00581/2017-2018/11022

B-702 HARE KRISHNA

VALLEY

APARTMENTPLOT

NO. 10 SECTOR 18A

DWARKA NEW DELHI


(HONS)

CHARTERE

D

ACCOUNT

ANT

Accounting,

Financial Control,

Valuation,

Corporate Finance,

GST & other

taxation, Financial

Modeling, Investor

Pitch Deck

Financial

Controller, FP&A,

Budgeting,

Forecasting,

Variance Analysis,

Credit

Underwriting,

Revenue

Recognition,

Financial Research,

Financial Modeling,

Accounting

Valuation, Financial

Modeling,

Corporate Finance,

Investor

Presentation

Financial Controller

of SBU, budgeting,

variance analysis,

11+

576 Manish Jain IP/P-00582 IBBI/IPA-001/IP-P00582/2017-2018/11023

2B GRANT LANE, 3RD

FLOOR, ROOM

NO.303, NEAR LAL

BAZAR BATA SHOP,

KOLKATA KOLKATA

12

KOLKATA [email protected] B.COM FCA

AUDIT , PROJECT

FINANCE,

RESTRUCTURING,

MANAGEMENT

CONSULTATION

19+

SHREE GANESH

JEWELLERY

HOUSE (I) LTD

577 Anil Bhattar IP/P-00583 IBBI/IPA-001/IP-P00583/2017-2018/11024

3A 403 Shraddha

CHSL Thakur

ComplexKandivali

East, Mumbai


CHARTERE

D

ACCOUNT

ANT

Audit,Tax,Corporat

e Finance20+

578Rajagurusami

MaheswaranIP/P-00584 IBBI/IPA-001/IP-P00584/2017-2018/11025

53-1, 4TH STREET,

GOKULAM COLONY,

P.N.PUDUR,

COIMBATORE-

641041.

COIMBATORE

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

CONSULTANCY28+

579Shiv Kumar


HOUSE NO 970,

SECTOR 2,

PANCHKULA-

HARYANA 134112

PANCHKULA

PANCHKULA [email protected]

B

COM(HONS

)

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

31+

580Kedarram R

LaddhaIP/P-00586 IBBI/IPA-001/IP-P00586/2017-2018/11115

6/5 Sahayog

Appartment,

Keshavnagar,

Subhashbridge RTO

Circle AHMEDABAD

AHMEDABAD [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT,

COMPANY

SECRETAR

Y

FINANCE &

TREASURY

COMMERCIAL

MANAGER, EXIM

POLICY, CREDIT

APPARISAL, ROC

FILING,

COMPLIANCE

CERTICIATES,

SECRETARIAL,

AUDIT, TAXATION &

CORPORATE

FINANCE, ACCOUTS

& FINANCE

BANKING

19+

581 Anil Bhatia IP/P-00587 IBBI/IPA-001/IP-P00587/2017-2018/11027

M-17, 4th Floor,

Main Market,

Greater Kailash-2,

New Delhi-110048

New Delhi

New Delhi [email protected].

(Hons.)

Chartered

Accountan

t

Audit, Accounts,

Taxation, Finance,

Banking,

Secretarial, Import,

Costing, Cost

Reduction, System

Audit, SOP,

Accounts, Real

Estate &

Hospitality:

Finance, Banking,

Accounts, Real

Estate,

Construction &

Hospitality:

Accounts,

Restructuring of

loans, Finance

Modelling, IPO

preparation,

Dealing with

Merchant Bankers

& Investors, Project

Report &

Information

Memorandum

preparation

Taxation, Legal,

17+

582 Gurkamal Hora IP/P-00588 IBBI/IPA-001/IP-P00588/2017-2018/11058

1, Link Road,

Jangpura Extension,

New Delhi-110014

New Delhi


B.Sc(Comp.

Science),

LLB

LLB Civil and Corporate 21+

583 Kuntal Dave IP/P-00589 IBBI/IPA-001/IP-P00589/2017-2018/11028

517, SIR VITHALDAS

CHAMBERS, 16,

MUMBAI SAMACHAR

MARG, FORT

MUMBAI


BACHELLOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

TAX, AUDIT AND

ADVISORY23+

584 Arun Jain IP/P-00590 IBBI/IPA-001/IP-P00590/2017-2018/11029

VILLA NO. 34, BLOCK

4, 2ND FLOOR, EROS

GARDEN,

CHARMWOOD

VILLAGE FARIDABAD

FARIDABAD [email protected] B.Com

Chartered

Accountan

t

AUDITING AND

FINALIZATION OF

FINANCIAL

STATEMENTS, DEBT

SYNDICATION,

FINALIZATION OF

FINANCIAL

STATEMENTS AND

MANAGEMENT

CONSULTANCY IN

RETAIL INDUSTRY

DEBT SYNDICATION,

NPA RESOLUTION

AND NPA

MANAGEMENT,

ACCOUNTANCY

AND BANKING

BANKING, DEBT

SYNDICATION &

RESTRUCTURING,

MANAGEMENT

PARTICIPATION AT

TOP LEVEL

25+

585 Vivek Agrawal IP/P-00591 IBBI/IPA-001/IP-P00591/2017-2018/11044701, CA Apartments,

Paschim Vihar Delhi Delhi [email protected]

B.Com.

(Honours)

Chartered

Accountan

t,

Company

Secretary

Company Audits,

Accounting,

Budgeting,

Computerisation,

Reporting, Excise

and Costing, MIS,

Computerisation,

Project Report

preparation,

Working capital

assessment and

Costing systems

study and

development,

business valuations,

feasibility studies

and financial

modeling, Treasury,

Accounting

,costing, budgeting,

inventory control

systems and

procedures,

Indirect Taxation,

Board Meetings,

Business Planning,

Financing,

Budgeting, MIS,

32+

586Sanjai Kumar


A6 CHARULATA, BE 8

RABINDRA PALLY,

KOLKATA

KOLKATA [email protected] COM

HONS

CHARTERE

D

ACCOUNT

ANT

587 Mohinder Singh IP/P-00593 IBBI/IPA-001/IP-P00593/2017-2018/11046

F-159, LGF-9,

RAJOURI GARDEN

NEW DELHI


B. COM.

(HONS.),

LL.B.

CHARTERE

D

ACCOUNT

ANT

INCOME TAX, VAT,

SERVICE TAX, GST,

ROC MATTERS

18+

588Shyam Sundar

KaseraIP/P-00594 IBBI/IPA-001/IP-P00594/2017-2018/11064

B/402, LA CHAPPELLE

CHS,EVERSHINE

NAGAR,NEAR RYAN

INTERNATIONAL

SCHOOL,MALAD

(WEST) MUMBAI


CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

BANK FINANCE,

SECRETARIAL

WORK, INTERNAL

AUDIT ETC.,

TAXATION

INCLUDING

INCOME TAX,

SERVICE TAX ETC.,

REPRESENTATION

BEFORE TAX

AUTHORITIES, TAX

PLANNING,

COORDINATION

WITH TAX

AUDITORS,

INTERNAL

CONTROL,

PARTICIPATION IN

STRATEGIC

MANAGEMENT

ETC., BANK

FINANCE RELATING

TO BIG HOTEL

PROJECTS,

PREPARING

FINANCIAL

VIABILITY REPORTS

20+

589 Gaurav IP/P-00595 IBBI/IPA-001/IP-P00595/2017-2018/11047

D-12, 3rd Floor, Arya

Nagar Apartments,

Plot No 91, I.P.Extn,

Delhi-110092 Delhi

Delhi [email protected] B.Com (H)

Chartered

Accountan

t

Banking, Wholesale

Banking, Corporate

Banking

Consultancy

12+

590Venkataraman

MohanIP/P-00596 IBBI/IPA-001/IP-P00596/2017-2018/11048

C-94, AWHO

Parameswaran Vihar,

67, Arcot Road,

Saligramam, Chennai

Chennai [email protected] BSc

Chartered

Accountan

t

Attest Function 30+

591 Jayant Prakash IP/P-00597 IBBI/IPA-001/IP-P00597/2017-2018/11049

15/775, Vasundhara,

Ghaziabad-201012

Ghaziabad


(Hons)

Chartered

Accountan

t, ICWA

Transaction

Advisory (M&A,

Joint Ventures),

Financial

Restructuring &

Structured

Financing, Business

Valuaiton,

Corporate Finance,

Budgeting,

Management

Accounting

15+

592Surya Kanta

SatapathyIP/P-00598 IBBI/IPA-001/IP-P00598/2017-2018/11050

Flat No-11,Block-9,

Metrocity Phase-II,

Shastri Nagar,

Nayapalli,

Bhubaneswar

Bhubaneswar [email protected](Hon

s)

Chartered

Accountan

t

Audit & taxation

works of

Corporates,

Individuals & Firms,

Worked in

International

Treasury Branch &

Industrial Finance

Branch, Kolkata

Manager Internal

Audit & in Advance

Dept. Loan

sanctioning,

monitoring &

Operational aspects

of it.

Handling

Unsecured Loan as

Area Credit

Manager

SME Head Of

Odisha, Processing,

Sanctioning &

Monitoring of SME

Advance Accounts

15+

593 Rahul Bansal IP/P-00599 IBBI/IPA-001/IP-P00599/2017-2018/11051

House No 114, Sector

11-A, Near Govt.

School Chandigarh


B COM (

Hons),

Bachelor of

Laws (LLB)

Chartered

Accountan

t

Audit,

Taxation,Financial

Consultancy

14+

594 Alok Mishra IP/P-00600 IBBI/IPA-001/IP-P00600/2017-2018/11059

76, Whispering

Palms Shopping

Center, Lokhanwala

Township, Akurli

Road, Kandivali East,

Mumbai Mumbai

Mumbai [email protected] B Com (H)

Chartered

Accountan

t

Corporate Banking,

Due Diligence, Bank

Audits, Forensic

Audits

11+

595 Ankur Gupta IP/P-00601 IBBI/IPA-001/IP-P00601/2017-2018/11052

SCO 3, 1st Floor, Hira

Shopping Center,

Opp. Muthoot

Finance, National

Road, Ghumar Mandi

Ludhiana

Ludhiana [email protected] B. Com

Chartered

Accountan

t

Auditing, Finance &

Income Tax cases15+

596Rajiv

ChakrabortyIP/P-00602 IBBI/IPA-001/IP-P00602/2017-2018/11053

1st Floor12 Sukhdev

Vihar New Delhi New Delhi [email protected]

Bachelor of

Science

Class XII

Post

Graduate

Diploma in

Managem

ent

Sales and Product

Management

Sales Management

Agency

Management

Business

Management and

Strategy

Investor Relations

21+

597Ashok Kumar

DewanIP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054

CA ASHOK KUMAR

DEWAN Building No

B1/D2, ,IInd Floor,

Mohan Co-operative

Industrial Estate,

New Delhi 110044

New Delhi


Chartered

Accountan

t

Financial

,banking,taxation

accounts business

advisory

Management of

Funds, Accounts,

Costing,Working

Capital

Management,

Funding for new

projects, Statutory

Compliance

Management of

Funds, Accounts,

Statutory matters

supervision

Business Financial

accounts Taxation

advisory services

31+

598Lakshman


32, HARISH

MUKHERJEE ROAD

KOLKATA

KOLKATA [email protected] B COM (H)

Chartered

Accountan

t

A SEBI Registered

merchant banking

services - Corporate

Advisory , Financial

Restructuring ,Debt

Syndication ,M&A

etc

14+

599 Satish V Menon IP/P-00605 IBBI/IPA-001/IP-P00605/2017-2018/11066

1203/1204,Shivalaya

Residency Coop Hsg

Soc Ltd, 90 Feet

Road, Thakur

Complex, Kandivali

East Mumbai

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

All areas of

controllership,

finance,

accounting,

compliance, tax ,

secretarial

33+

600 Bankim Shukla IP/P-00606 IBBI/IPA-001/IP-P00606/2017-2018/11067

FIRST FLOOR,

MAHAVIR GAUSHALA

COMPLEX,K.K. ROAD,

MOUDHAPARA

RAIPUR

RAIPUR [email protected]. COM,

L.L.B.

CHARTERE

D

ACCOUNT

ANT,

COMPANY

SECRETAR

Y

AUDIT, TAXATION,

COMPANY LAW

AND PROJECT

FINANCING ETC.

26+

601Suresh


431,Akshay

Girikunj,Building

No.03,Paliram

Road,Near B.M.C

Office, Andheri

West.Mumbai -

400058 MUMBAI

MUMBAI [email protected] TYBCOM

Chartered

Accountan

ts, ICWAI

BANK AND

FINANCIAL

INSTITUTIONS

AUDIT,

INVESTIGATION

AUDIT, SPECIAL

AUDIT, INTERNAL

AUDIT,TAXATION,A

DVISORY

25+

602Pawan Kumar


25-A, J-POCKET,

SHEIKH SARAI-II,

NEW DELHI-110017

NEW DELHI

NEW DELHI [email protected](HO

NS.)

CHARTERE

D

ACCOUNT

ANT

AUDIT 10+

603 R Sundaram IP/P-00609 IBBI/IPA-001/IP-P00609/2017-2018/1111373, 1ST FLOOR, K K

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

Practicing

Chartered

Accountant

33+

604 Avineesh Matta IP/P-00610 IBBI/IPA-001/IP-P00610/2017-2018/11070

4 - F, Gopala

TowerRajendra Place

New Delhi

New Delhi [email protected]. Com.

(Hons) LL B

Chartered

Accountan

cy

Audit, Taxation,

Corporate Laws,

Business

Valuations,

Management

Consultancy

34+

605S Narendra


"Radhe Shyam" 213,

Ground floor, First

Stage Seventh Cross

Indira Nagar

Bangalore

Bangalore [email protected],

M.Law

Chartered

Accountan

t

Advocate

Income Tax,

Companies Act and

Foreign Exchange

related issues,

Income tax and

Companies Act.

28+

606

Bhavani

Shankar

Mylavarapu

IP/P-00612 IBBI/IPA-001/IP-P00612/2017-2018/11071

Vayu 409, My Home

Navadweepa, Next

to Avasa Hotel,

Madhapur

Hyderabad

Hyderabad [email protected] Com

(Hons)

Chartered

Accountan

t

Audit, Accounting,

Taxation, Financial

Due Diligence

Operational Risk

Management and

Internal Audit

Accounting,

Treasury

management and

Financial Reporting,

Treasury, Financial

reporting, Investor

relations

12+

607Ashutosh

GokhaleIP/P-00613 IBBI/IPA-001/IP-P00613/2017-2018/11072

206, Manas bhawan

Ext. , 11 RNT Marg

INDORE

INDORE [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+

608 L Natrajan IP/P-00614 IBBI/IPA-001/IP-P00614/2017-2018/11108

NO.21,

JAMBULINGAM

STREET,

NUNGAMBAKKAM,

CHENNAI-600034

CHENNAI

CHENNAI [email protected],

LAW

CHARTERE

D

ACCOUNT

ANT,

COMPANY

SECRETAR

Y

FINANCE

TAXATION40+

609 Rajesh Utkur IP/P-00615 IBBI/IPA-001/IP-P00615/2017-2018/11095

B/152 OSTWAL

ORNATE, JESAL PARK

BHAYANDER EAST

THANE

THANE [email protected] B.COM CA

AUDIT AND

MANAGEMENT

ASSURANCE

DIVISION

11+

610Mahendra

Prasad JindalIP/P-00616 IBBI/IPA-001/IP-P00616/2017-2018/11073

B-810 Fairdeal

House, Nr. Swastik

Crossroads,

Navrangpura

Ahmedabad

Ahmedabad [email protected] BCom.

Chartered

Accountan

t, Cost and

Works

Accountan

t

Audit, Advisory,

Income tax, Indirect

tax, Project

Financing,

Company law

32+

611Kamlesh

ChechaniIP/P-00617 IBBI/IPA-001/IP-P00617/2017-2018/11096

B304, Oberoi

Splendor, Opp Majas

Bus Depot, JVLR,

Jogeswari E, Mumbai

400060 mumbai

mumbai [email protected] b com CA Audit, Account and

finance, Finance12+

612 Rakesh Ahuja IP/P-00618 IBBI/IPA-001/IP-P00618/2017-2018/11074H.NO.2238,SECTOR

18,HUDA PANIPAT PANIPAT [email protected] B.COM. CA

AUDIT,TAXATION,FI

NANCE16+

613 Atul Seth IP/P-00619 IBBI/IPA-001/IP-P00619/2017-2018/11075

182, SHRI RAM

NAGAR COLONY,

BAZARDIHA

VARANASI

VARANASI [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDIT,

TAXATION,COMPLI

ANCE

35+

614Gopal Krishana

SaraswatIP/P-00620 IBBI/IPA-001/IP-P00620/2017-2018/11076

DR GK SARASWAT

(RETIRED IAS) 387F

114 SCHEME PART1

BEHIND DIKSHA

GIRLS HOSTEL,SANT

NAGAR, LASUDIA

MORI , DEWAS

NAKAINDORE(MP)

INDORE

INDORE [email protected] BSC MSC

LLB PHD IN

MANAGE

MENT

INDIAN

ADMINISTRATIVE

SERVICE (IAS)

35+

615 Jaylal Agarwal IP/P-00621 IBBI/IPA-001/IP-P00621/2017-2018/11077

Sneha Garden, Flat

No. C/4/I28, Roy

Bahadur RoadNew

Alipore Kolkata


Chartered

Accountan

t

Financial Services

Financial Planning

& Analysis

10+

616 Kunal N Sanghvi IP/P-00622 IBBI/IPA-001/IP-P00622/2017-2018/11078

KAUSHIK PHOTO

STUDIOD.A.V.

SCHOOL LANEBISRA

ROAD ROURKELA

ROURKELA [email protected]

(HONS) CA

ACCOUNTS AND

AUDIT

RETAIL ASSETS

OPERATIONS

13+

617Partha Sarathi

DeIP/P-00623 IBBI/IPA-001/IP-P00623/2017-2018/11079

Dutta Sarkar &

Company,Chartered

Accountants,7, Kiron

Sankar Roy Road,

Kolkata 700001

Kolkata

Kolkata [email protected] M.Com

Chartered

Accountan

t

Inspection

Managing Partner41+

618Ram Kishore

MauryaIP/P-00624 IBBI/IPA-001/IP-P00624/2017-2018/11080

53 A,POCKET-A, MIG

FLATS,GTB ENCLAVE,

DELHI-110093 DELHI

DELHI [email protected] BA

Associate

Certificate

of Institute

10+

619 Kapil Goel IP/P-00625 IBBI/IPA-001/IP-P00625/2017-2018/11081

FLAT NO. 7, IES

APTT.IES OFFICERS

CGHS LTD., PLOT NO.

9, SECTOR -4,

DWARKA - 110078

NEW DELHI


(Hons.)

Chartered

Accountan

cy (CA)

Financial Research

and Equity Analysis

division

Generation of

business for the

bank and Detailed

Analysis of

companies in SME

Sector.

Assessments of the

companyâ€™s

financial

requirements.

Putting forward the

case to the Internal

Risk Department

and getting the

proposal duly

vetted and get it

sanctioned.

Experience in

Corporate Finance,

Debt Syndication,

Project Funding.

Empanelment with

RBI for Statutory

Audit of Bank

branches. Branch

11+

620Ashwani Kumar


Ashwani Kumar, Flat

No.-91, Pocket -E,

Sarita Vuhar, New

Delhi-110076 NEW

DELHI -110076

NEW DELHI -110076 [email protected] B.Sc

Chartered

Accountan

t

Internal Audit

Head Alwar Plant

F&A

Corp F&A

Head Plant F&A

Head Pharma Plant

F&A

Head F&A

Taxation and

accounts

Commercial Head

Steel Division

Head Indirect

Taxation

Taxation and

Auditing profession

40+Global

Houseware Ltd

621Sanjeev

ChhajedIP/P-00628 IBBI/IPA-001/IP-P00628/2017-2018/11083

A-1203 Videocon

Tower, Thakur

Complex, Kandivali

East Mumbai

Mumbai [email protected] B.Comm

Chartered

Accountan

cy

Finance &

Commercial

Operations

Finance &

Marketing

Auditing & Financial

consultancy

22+

622 Deepa Rathi IP/P-00629 IBBI/IPA-001/IP-P00629/2017-2018/11114

515, Tulsiani

Chambers , Nariman

Point, Mumbai

Mumbai [email protected] com M

com

Chartered

Accountan

t,

Company

Sectretary

Audit , taxation ,

merger , demerger ,

IndAs , GST

19+

623 Beena Jajodia IP/P-00630 IBBI/IPA-001/IP-P00630/2017-2018/11084

862 JESSORE

ROADLAKE TOWN

COMPLEXKOLKATA

700055 KOLKATA

KOLKATA [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

AUDIT AND

ASSURANCE,

COMPANY LAW,

TAXATION

13+

624

Pankaj

Harshadrai

Sanghavi

IP/P-00631 IBBI/IPA-001/IP-P00631/2017-2018/11085

602, Veena Sky

Heights,Sai Baba

Nagar Extension

Road, Near Pawar

Public

SchoolMahavir

Nagar, Borivali

(West)Mumbai

400092 MUMBAI

MUMBAI [email protected] LLB

(General)

Chartered

Accountan

t

Audit and Taxation 29+

625Satya Narayana

Guddetiip/p-00632 IBBI/IPA-001/IP-P00632/2017-2018/11086

PLOT NO 23 FIRST

FLOOR,

DURGANAGAR

COLONY,

PUNJAGUTTA-

500082 HYDERABAD


BACHELOR

OF

COMMERC

E MASTER

OF

BUSINESS

ADMINISTR

ATION

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

13+

626Ramakrishnan

BalakrishnanIP/P-00633 IBBI/IPA-001/IP-P00633/2017-2018/11087

MEENA VIHAR

CALICUT ROAD

VALANCHERY P O

MALAPPURAM

DISTRICT

VALANCHERY

VALANCHERY [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

ACCOUNTING

AUDITING

TAXATION

COMPANY LAW

MATTERS

24+

627 Ashish Kanodia IP/P-00634 IBBI/IPA-001/IP-P00634/2017-2018/11106

5, Hetal Apt, 1st

Floor,Above Arti Scan

Centre,N.S.Road,

Mulund (W),Mumbai-

400080 MUMBAI

MUMBAI [email protected] Commerce

Chartered

Accountan

t (CA)

PROJECT FINANCE 17+

628Minita Dhirajlal

RajaIP/P-00635 IBBI/IPA-001/IP-P00635/2017-2018/11088

Plot No 138,

Charukeshi Apts,

Flat No.18 , Khare

Town , Dharampeth,

Nagpur, 440010

Nagpur

Nagpur [email protected] B.COM

Chartered

Accountan

t

Project Finance

consultancy

Corporate Finance

Financial advisory,

Debt Syndication,

Private Equity

Project Finance

15+

629 Viral Shah IP/P-00636 IBBI/IPA-001/IP-P00636/2017-2018/11089

Kshitij, Level 3, Opp.

R C Patel Estate, Nr.

Akota Garde, Akota

Vadodara

Vadodara [email protected] B. Com

Chartered

Accountan

ts

Project Finance,

Direct tax and Audit14+

630

Francis

Alexander

Ratnakumar

IP/P-00637 IBBI/IPA-001/IP-P00637/2017-2018/11112

46, Balakrishna

Naicken Street

Extension, West

Mambalam, Chennai-

600033 Chennai

Chennai [email protected],

DISA

Chartered

Accountan

t

Statutory Audit,

bank audit, Project

finance, Direct as

well indirect tax

finalization.

27+

631Sushil Rampal


512513,MANISH

CHAMBER,

SONAWALA LANE,

OPP. HOTEL KARAN

PALACE, GOREGAON

EAST,

MUMBAI400063

MUMBAI

MUMBAI [email protected] B COM FCA

CORPORATE

CONSULTANCY,

DEBT INDICATION,

BANKING &

FINANCE

26+

632 Naveen Kumar IP/P-00639 IBBI/IPA-001/IP-P00639/2017-2018/11180

PLOT NO 14 & 15

D.No. 1667; 9th

Ward SIDDESWARA

BADAVANEOPP. M P

PRAKASH

NAGARRAJAJINAGAR

HOSAPETE

HOSAPETE [email protected] of

Commerce

Chartered

Accountan

t, ACA

Consultancy 19+

633

Sandeep

Davdas

Maheshwari

IP/P-00640 IBBI/IPA-001/IP-P00640/2017-2018/11093

2/21, Geeta Society,

Opp. Ganesh Talkies,

Charai, Thane West -

400601 Thane

Thane [email protected]

(Hons)

Chartered

Accountan

t

Internal Audits &

Bank Audits20+

634

Vinod

Tarachand

Agrawal

IP/P-00641 IBBI/IPA-001/IP-P00641/2017-2018/11090

204, WALL STREET 1,

NEAR GUJARAT

COLLEGE,

ELLISBRIDGE,

AHMEDABAD -

380006 AHMEDABAD


Bachlor of

Commerce

MASTER OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

Auditing and

Taxation, System

Audit, Forensic

Audit, Indirect

Taxation

11+

635Niranjan

MiriyalaIP/P-00642 IBBI/IPA-001/IP-P00642/2017-2018/11094

First Floor, HNo:7-1-

28/1/A/21,Shyamkar

an Road, Ameerpet

Hyderabad


Chartered

Accountan

t

Audit, Accounts,

Taxation,

Compliance,

Consultancy

27+

636 Mahabir Gupta IP/P-00643 IBBI/IPA-001/IP-P00643/2017-2018/11091

802, 8TH FLOOR,

TOWER NO. 4,

ELIGANZA TOWER,

SPR SOCIETY, SECTOR-

82 FARIDABAD

FARIDABAD [email protected] COM

HONS

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

INCOME TAX AND

AUDIT15+

637Supriyo Kumar

Chaudhuri IP/P-00644 IBBI/IPA-001/IP-P00644/2017-2018/11098

Flat E-73 Middleton

Row Kolkata Kolkata [email protected]

BA

(Honours)

Economics

MA(Econo

mics)

CAIIB

MBA(PGD

BM)

In Charge of Whole

Bank Credit Policy

Set up and Headed

Commercial

Branch, Regional

Manager of Region

Handling a Branch,

handling advances

of a Region

Training staff

advances, handling

Foreign banks

Personal

Banking,Advances,T

raining

Small and Medium

Scale

Industries/Staff

Cell/Research on

history of the State

Bank

Undergoing training

in Banking

37+

638Ravindranath

Narayana RaoIP/P-00645 IBBI/IPA-001/IP-P00645/2017-2018/11099

522/C 1S T CROSS, 15

MAIN, 3 STAGE, 4

BLOCK

BASAVESWHARANAG

AR, BANGALORE

BANGALORE

BANGALORE [email protected] BSC

CHARTERE

D

ACCOUNT

ANT

Practicing

Chartered

Accountant

16+

639Ramachandram

MangipudiIP/P-00646 IBBI/IPA-001/IP-P00646/2017-2018/11101

4-69-3, 202, Sri

Ramana Residency,

Lawsonsbay colony

Visakhapatnam

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

640Rajesh


A51, Aashit CHS,

Azad Road, H B

Gawde Marg,

Stanburg Estate,

Juhu koliwada,

Mumbai 400049

Mumbai


B Com

(Hons)

PGDM

CA CS

Accounts, Finance,

Secretarial,

Taxation

Administrative and

Statutory

Compliance

Retails Assets ( CV

& CE ) Credit,

Process control and

Administrative

Retail Assets ( PL &

CD ) Credit, Process

Compliance &

Relationship for

SME clients

Handling

relationship for

Eastern Region SME

customers

Managing PAN

India relationships

for Domestic Banks,

Financial

Institutions, NBFCs

and Insurance

Companies.

23+

641Deshdeepak IAS

(Retd.)IP/P-00648 IBBI/IPA-001/IP-P00648/2017-2018/11105

House Number

1099/1, Sector 37-B,

Chandigarh

Chandigarh [email protected] M.B.B.S.

Management,

Governance,

General

Administration,

Regulation,

26+

642

Narinder

Bhushan

Aggarwal

IP/P-00649 IBBI/IPA-001/IP-P00649/2017-2018/11103

279-A, RISHI NAGAR,

BACKSIDE KALI MATA

MANDIR, CIVIL LINES,

LUDHIANA

LUDHIANA


M.Com

Fellowship

CAIIBBanking 35+

643Naveen Kumar


F-1, Milap Nagar,

Uttam Nagar, New

Delhi-11059 New

Delhi


BSC P.G.

Diploma in

Electronics

Instrument

ations

MBA L.LB

Depository &

Capital Market

Operations

Regional Manager

of Retail Loan

Operations,

Business Banking,

Working Capital &

SME Finance

National Head of

Business Banking,

Agri & Rural

Banking

Operations,

Lending

Operations, Process

& Control, Debt

Restructuring

OVERALL BUSINESS

OPERATIONS OF

COMPANY,

INVESTOR

MANAGEMENT,

RISK

MANAGEMENT,

REVENUE,

COMPLIANCE AND

AUDIT, REPORTING

16+

Applied Electro

Magnatics Pvt

Limited

644 Lalit Gandhi IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104

27/7 East Patel

Nagar, New Delhi

110008 New Delhi

New Delhi [email protected] Com

Hons

Chartered

Accountan

t

Consulting, Internal

Audit, asssurance

Head of Internal

Audit

29+

645Teena Saraswat

PandeyIP/P-00652 IBBI/IPA-001/IP-P00652/2017-2018/11126

387F 114 SCHEME

PART 1 BEHIND

DIKSHA BOYS HOSTEL

SANT NAGAR

INDORE(MP) PIN

452010 INDORE

INDORE [email protected] JAIIB

/CAIIB

CA

DIPLOMA

IN

INFORMAT

ION

SYSTEMS

AUDIT

AUDIT ACCOUNTS

TAXATION

RISK

MANAGEMENT &

Stressed asset

management

13+

646Madhur


Flat 24, 8 A Alipore,

Kolkata 700027

Kolkata


BCom

(Hons)

PGDM

(Finance)

Management 20+

647Murali

GonuguntaIP/P-00654 IBBI/IPA-001/IP-P00654/2017-2018/11139

FLATNO 101,HNO 8-3-

214/A,RAVI

ENCLAVE,

VENGALRAO

NAGAR,WEST

SRINIVAS NAGAR

HYDERABAD


MFM

Chartered

Accountan

t

All type of work like

Internal Audits,

Concurrent Audit,

Bank Audits,

Revenue leakeage

audits, & Forensic

Audits etc.

14+

648 Preeti Agrawal IP/P-00655 IBBI/IPA-001/IP-P00655/2017-2018/11144

B-1- 308 TIRUPATI

DARSHAN BALAJI

NAGAR BHAYANDAR

WEST-401101 THANE

THANE [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

FINANCE ,

COMPANY LAW

13+

649 Ranjan Kumar IP/P-00656 IBBI/IPA-001/IP-P00656/2017-2018/11128

201-205, 2nd Floor,

10 Sikka Complex,

Preet Vihar

Community Centre,

Delhi-110092 Delhi

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


Audit and Special

Assignment of IPO,

Assurance Advisory

and Business

Services

11+

650B Ramana


A1, Ground floor,

“Sarada Apartments’,

17/6, Sringeri Mutt

Road,

Mandaveli, RA

Puram, Chennai-

600028 CHENNAI


M.Com

CHARTERE

D

ACCOUNT

ANT LLB

AUDIT, ADVISORY,

TAX

APPEALS,

LITIGATION,

ADVISORY

23+

651

Uliyar

Balakrishna

Bhat

IP/P-00658 IBBI/IPA-001/IP-P00658/2017-2018/11107

A005,Western Edge

II,Off Western

Express

highwayBehind

Metro Cash and

Carry, Borivali (E)

Mumbai

Mumbai [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+

652Srividhya

SubramanianIP/P-00659 IBBI/IPA-001/IP-P00659/2017-2018/11129

2/583 Singaravelan

Road I Cross Chinna

Neelangarai Chennai

600041

Chennai [email protected] B Com

Chartered

Accountan

t

Practicing

Chartered

Accountant

24+

653Sudheer

AryasomayajulaIP/P-00661 IBBI/IPA-001/IP-P00661/2017-2018/11130

Flat No 3/10, Swathi

Enclave, Near V S

Krishna College,

Maddilapalem

Visakhapatnam

Visakhapatnam [email protected] B.Com

Chartered

Accountan

t

Parcticing

Chartered

Accountant

10+

654

Vakati

Balasubramany

am Reddy

IP/P-00662 IBBI/IPA-001/IP-P00662/2017-2018/11131

E-505, Galaxy

Apartments, near

Bhantara bhavan,

Quoreshi nagar,

kurla east Mumbai

Mumbai [email protected] Ag Msc

AgMBA

Banking

Business

Development

Consultancy

24+

655Radhey Shyam

VijayvargiyaIP/P-00663 IBBI/IPA-001/IP-P00663/2017-2018/11132

Business Consultant

& IP

203, Apollo Arcade

1/2 Old Palasia

Opp Palasia Police

Station

Indore INDORE

MADHYA PRADESH

452001

INDORE [email protected] Com M

ComCA CS

Overall

Management37+

656 K S S SRI Vamsi IP/P-00664 IBBI/IPA-001/IP-P00664/2017-2018/11141

RAO & RAO

CHARTERED

ACCOUNTANTS,

PLOT NO. 232, LEVEL

1, KAVURI HILLS

PHASE - 2, JUBILEE

HILLS POST,

HYDERABAD


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

DUE DILIGENCE,

MERGERS,

TRANSACTION &

RISK ADVISORY,

AUDIT, TAXATION

AUDIT, TAXATION

16+

657 Asit Kumar Das IP/P-00665 IBBI/IPA-001/IP-P00665/2017-2018/11133

22 CENTRAL ROAD

3rd FLOOR

JADAVPUR KOLKATA

KOLKATA [email protected].(Hon

s)

A.C.A.

A.C.M.A

ACCOUNTS

FINANCE TAXATION

COMPANY LAW

AND COMMERCIAL

MATTERS

COMMERCIAL AND

CONTRACTUAL

MATTERS AND

LARGE COAL

MINING PROJECT

IMPLEMENTATION

FINANCE AND

ACCOUNTS

ACCOUNTS

FINANCE TAXATION

COMPANY LAW

AND COMMERCIAL

MATTERS

FINANCE

ACCOUNTS

TAXATION

COMPANY LAW

STATUTORY

COMPLIANCES AND

COMMERCIAL

MATTERS

FINANCE

ACCOUNTS

34+

658 Akhil Goel IP/P-00666 IBBI/IPA-001/IP-P00666/2017-2018/11134F-224-ALaxmi Nagar

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

Chartered

Accountan

t

Inter unit

reconciliation,

Accounts payable,

Bank Reconciliation

and Budget

Internal Control

Implementation.

Accounts Payable

and Budgetary

controls of

Advertisement

Expenses

Financial Controller

of Various Power

Sector Projects in

T*D bussiness

Accounts Payable

and MIS

Commercial

Manager for DPG

Division for North

Zone handling

HVAC projects

Annual Turnover

approx. 100 Cr.

11+

659 Dindayal Jajodia IP/P-00667 IBBI/IPA-001/IP-P00667/2017-2018/11136

LAKE TOWN

COMPLEX862,

JESSORE

ROAD,BLOCK H,

FLOOR 1KOLKATA -

7000055 KOLKATA

KOLKATA [email protected] BSC

BACHELOR

OF LAW

CHARTERE

D

ACCOUNT

ANT

ACCOUNTS, AUDIT

AND TAX21+

660 Manish Sukhani IP/P-00668 IBBI/IPA-001/IP-P00668/2017-2018/11137

B 213, Orchard Road

Mall,Royal Palms,

Aarey

ColonyGoregaon (E),

Mumbai 400065

Mumbai

Mumbai [email protected] B. Com.

CA

Chartered

Managem

ent

Accountan

t

MIS, Costing

Strategic Finance,

Audit

Finance &

Accounts, Strategy

Finance, Strategy

19+

661Umang


6AB, MANGALDEEP

APARTMENT, PLOT

NO 13/14

FARMLAND, NR

GURUDWARA,

RAMDASPETH,

NAGPUR NAGPUR

NAGPUR [email protected] B. Com.

CHARTERE

D

ACCOUNT

ANT

CORPORATE

FINANCE13+

662Chandra Sekhar

ArasadaIP/P-00670 IBBI/IPA-001/IP-P00670/2017-2018/11138

FLAT 201,KARAN

RESIDENCY,1-8-131

TO 143,PENDER

GHAST ROAD,

SECUNDERABAD

500003

SECUNDERABAD 500003 [email protected]

(HONS)

CHARTERE

D

ACCOUNT

ANT

ACCOUNTS,AUDIT,T

AXATION

BANKING,FINANCE,

ACCOUNTS,TAXATI

ON

FINANCE,ACCONTS

& TAXATION

16+

663 Jagdish Kumar IP/P-00671 IBBI/IPA-001/IP-P00671/2017-2018/11143

B56, WALLFORT CITY,

BHATAGAON, RING

ROAD NO.1 RAIPUR

RAIPUR [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

AUDITING ,

CONSULTANCY IN

THE FILED OF

DIRECT AND

INDIRECT TAX,

FINANCIAL

CONSULTANCY

14+

664Sanjay Kumar


38, SECOND FLOOR,

NRI COMPLEX,

GREATER KAILASH 4

NEW DELHI DELHI


(HONS.)

CHARTERE

D

ACCOUNT

ANT

TAXATION,

COMPANY LAW,

CONSULTANCY,

FINANCE, ETC.

30+

665M R

RamachandranIP/P-00673 IBBI/IPA-001/IP-P00673/2017-2018/11150

88 Vinayaka Nagar

Kutcheri Road

Mylapore Chennai-

600004

Chennai-600004 [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+

666

Mathur

Sabhapathy

Viswanathan

IP/P-00674 IBBI/IPA-001/IP-P00674/2017-2018/11148

15/35 MUSAFER

JUNG BAHADUR

STREET,TRIPLICANE,

Chennai (M Corp.)

Chennai (M Corp.) [email protected].

L.L.B

Entire gamut of

Legal and general

administration

21+

667 Deepak Maini IP/P-00676 IBBI/IPA-001/IP-P00676/2017-2018/11149

ASC Consulting Pvt

Ltd.

C – 100, Sector 2,

Noida UP 201301

Noida [email protected] B.sc LLB Banking 26+

668 IP/P-00678 IBBI/IPA-001/IP-P00678/2017-2018/11146

501, TULIP CHS LTD.,

SATGURU GARDENS,

CHENDANI, THANE

(EAST) - 400603

THANE

THANE [email protected]

669Balachander

RajaramanIP/P-00679 IBBI/IPA-001/IP-P00679/2017-2018/11151

D-97, ANAND

NIKETAN, NEW DELHI NEW DELHI [email protected]

Chartered

Accountan

t Advisory

30+

670Sachin Shrinivas

BhattadIP/P-00680 IBBI/IPA-001/IP-P00680/2017-2018/11159

FLAT NO 333, 3RD

FLOOR, A WING, 7TH

HEAVEN

APARTMENTS, 53,

RAILWAY LINES,

SOLAPUR 413001

SOLAPUR

Maharashtra

SOLAPUR [email protected] B COM

CHARTERE

D

ACCOUNT

ANT ISA

TAXATION, AUDIT 16+

671 G Gunasekaran IP/P-00681 IBBI/IPA-001/IP-P00681/2017-2018/11178

36, INDU

NAGARVILANKURICH

I ROAD,

VILANKURICHI POST

COIMBATORE

TAMILNADU

COIMBATORE [email protected] Bcom

CHARTERE

D

ACCOUNT

ANT

Audit, Tax

consultancy, Bank

Audit etc.,

16+

672

Vengayil

Jayaram

Adiyodi

IP/P-00682 IBBI/IPA-001/IP-P00682/2017-2018/11181

'Surabhi',

Puthiyatheru

Mandapam,

Chirakkal PO Kannur

Kerala

Kannur [email protected] of

Commerce

Chartered

Accountan

t

Management

Audits of group

entities

Head of Factory

finance department

for a control valve

manufacturer

Head of Computer

Factory Finance,

Started as internal

auditor then moved

as head of Southern

Region Finance

Department

Head of finance

Head of corporate

accounts &

planning at

Executive office,

Bangalore

Head of finance and

strategy for a

Kuwait based food

and fashion

products

distrributor and

retailer

27+

673 Arvinder Singh IP/P-00683 IBBI/IPA-001/IP-P00683/2017-2018/11160

808 EROS

APARTMENTS56

NEHRU PLACE NEW

DELHI DELHI

NEW DELHI [email protected] (Hons)

Economics

Chartered

Accountan

t

Debt/Equity

syndication,

Internal Audit, Due

Diligence,

Rehabilation&

Restructuring of

companies, M&A

36+

674Krishan Rajesh

ChaudharyIP/P-00684 IBBI/IPA-001/IP-P00684/2017-2018/11161

HNo. 105, A-

BlockSouth City-

2,Gurgaon-122018

Gurgaon Haryana

Gurgaon [email protected] Bcom

Chartered

Accountan

t

AUDIT, INCOME

TAX,15+

675Sunil Kumar

PathakIP/P-00685 IBBI/IPA-001/IP-P00685/2017-2018/11162

S-161, SECOND

FLOOR, UPPALS

SOUTH END , SECTOR

49, SOHNA ROAD

Gurgaon Haryana

Gurgaon [email protected] B.A. CA CSAUDIT AND

CONSULTANCY15+

676 Anil Agrawal IP/P-00686 IBBI/IPA-001/IP-P00686/2017-2018/11163

L-2, SOUTH

EXTENSION PART-2

NEW DELHI DELHI


M.COMCA CS

ACCOUNTS, AUDIT,

LAW,

MANAGEMENT,

ARBITRATION &

ALTERNATE

DISPUTE

REDRESSAL, IT,

TAXATION, FOREX,

PROJECTS,

FORENSIC

ACCOUNTING &

INVESTIGATION,

IFRS, INSOLVENCY,

PROFESSIONAL,

BANKING

36+

677 Aashish Gupta IP/P-00687 IBBI/IPA-001/IP-P00687/2017-2018/11164

1/4852, Gali No 10,

Balbir Nagar Extn,

Shahdara Delhi Delhi

Delhi [email protected] B Sc

Chartered

Accountan

t

Audit and accounts17+

678 Ashish Agarwal IP/P-00688 IBBI/IPA-001/IP-P00688/2017-2018/11165

400/1, Rani Jhansi

Road,Civil Lines

Ludhiana Punjab

Ludhiana [email protected] B. Com

Chartered

Accountan

t


679 Ajesh Tuli IP/P-00689 IBBI/IPA-001/IP-P00689/2017-2018/11166

191-B, MIG Flats,

Rajouri Garden NEW

DELHI DELHI

NEW DELHI [email protected](HO

NS.)

Chartered

Accountan

t Audit, Consulting

30+

680Ashok Kumar


I 21Sector Gamma 2

Greater Noida U.P 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+

681Rakesh kumar


FLAT NO -103,

NARAYAN

RESIDENCY, NEAR

CANARA BANK,

UDITNAGAR,ROURKE

LA-769012

ROURKELA ODISHA

ROURKELA [email protected] BCOM (H)

CHARTERE

D

ACCOUNT

ANTS

AUDIT,INCOME

TAX,FINANCE12+

682 G Ramaswamy IP/P-00692 IBBI/IPA-001/IP-P00692/2017-2018/11169

OLDNO66 NEW

NO86 LOKMANYA

STREET WESTR S

PURAM641002

COIMBATORE TAMIL

NADU

COIMBATORE [email protected] Bcom

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

TAX,FINANCE,AUDI

T,ACCOUNTING.CO

RPORATE

LAW,FINANCEAND

CONSULTANCY

33+

683

Devendra

Rameshchandra

Dhanesha

IP/P-00693 IBBI/IPA-001/IP-P00693/2017-2018/11183

B7/2ND FLOOR,

SKYLAND CHS LTD.

ADMAR MUTT LANE,

S. V. ROAD,

ANDHERI(W)

MUMBAI

MAHARASHTRA


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

CERTIFIED

TREASURY

MANAGER

INVESTMENT

BANKING19+

684Krishna

ChamadiaIP/P-00694 IBBI/IPA-001/IP-P00694/2017-2018/11220

B-1804, Raheja

Heights, Off Gen A K

Vaidya Marg,

Dindoshi, Malad East

Mumbai

Maharashtra


Commerce

Chartered

Accountan

t

Audit and Taxation

Audit, M&A and

Advisory Services

M&A and Advisory

Services

Transaction

Advisory Services

M&A and Advisory

Services

16+

685 Jasin Jose IP/P-00695 IBBI/IPA-001/IP-P00695/2017-2018/11225

JASIN

JOSEPONMATTAM

MADASERRY

HOUSEMOOKKANNO

OR

PO683577ANGAMAL

Y ERNAKULAM

KERALA

ERNAKULAM [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

RECEIVABLES AND

PAYABLES

MANAGEMENT

INTERNAL

AUDIT,TAX

AUDIT,COMPANY

AUDIT

CORPORATE CREDIT

ANALYST

TAX AND FINANCIAL

ADVISORY SERVICES

10+

686 Rakesh R Rathi IP/P-00696 IBBI/IPA-001/IP-P00696/2017-2018/11211

4-A, Miniland, Tank

Road, Bhandup

(West), Mumbai

Mumbai

Maharashtra


Chartered

Accountan

t

Audit, Taxation,

Consultancy15+

687Sunil Kumar


C/o. SUNIL &

SANJAYCHARTERED

ACCOUNTANTS,1-7-

264/2017, II FLOOR,

EMERALD HOUSE,

S.D.ROAD,

SECUNDERABAD.

500003 HYDERABAD

TELANGANA


BACHELOR

OF SCIENCE

(B.Sc.)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

COMPANY LAW, 25+

688 Hans Raj Chugh IP/P-00698 IBBI/IPA-001/IP-P00698/2017-2018/11182

D-24, Retreat

Apartments, 20, I.P

Extension,

Patparganj New

Delhi Delhi

New Delhi [email protected] B.Sc.

Chartered

Accountan

t (CA)

Company

Secretary

(CS)

Audit & Assurance,


Tax, Foreign Trade

Policy, Customs,

FEMA, GST &

Financial Advisory

27+

689 Rajesh Chillale IP/P-00699 IBBI/IPA-001/IP-P00699/2017-2018/11226

A-323, Western

plaza, OU colony, HS

Darga Hyderabad


B. com P. G.

Diploma in

Computer

Application

s

CA Inter

Group - I

Accounts and

Finance

Finance and

Accounts

17+

690Hiral Naresh


315/B,

CHANDRALOK, 3RD

FLOOR, MANAV

MANDIR ROAD,

WALKESHWAR,

MUMBAI 400006

MUMBAI

MAHARASHTRA

MUMBAI [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

MANAGEMENT

CONSULTANCY12+

691 Rajnish Gupta IP/P-00701 IBBI/IPA-001/IP-P00701/2017-2018/11221

GUPTA RAJNISH &

ASSOCIATES, 642-

L,FIRST FLOOR, OPP.

TIKONA PARK,

MODEL TOWN

LUDHIANA PUNJAB

LUDHIANA [email protected] B.COM FCA

COMPANY, BANKS

& FIRMS AUDITS,

TAX AUDITS,

COMPANY LAW

AND INCOME TAX

LAW MATTERS,

PROJECT &

WORKING CAPITAL

FINANCE, DUE

DILIGENCE AND

BUSINESS

PLANNING

31+

692 Prasad Dharap IP/P-00702 IBBI/IPA-001/IP-P00702/2017-2018/11228

47 PRASADNEW

RAMDASPETH

NAGPUR

MAHARASHTRA

NAGPUR [email protected]

M.Phil

Chartered

Accountan

t Post

Qualificati

on Course

in

Informatio

n Systems

Audit (ISA)

Internal Audit,

Statutory Audit of

Banks, Project

Financing

Internal Audit,

Statutory Audit of

Banks, Project

Financing

23+

693Navin


5/1, SAKET NAGAR

INDORE MADHYA

PRADESH

INDORE [email protected] B.COM

CHARTERE

D

ACCOUNT

ANCY

AUDIT

TAXATION

BANK AUDIT

20+

694Amal Dhru

DattkumarIP/P-00704 IBBI/IPA-001/IP-P00704/2017-2018/11302

VATSALYA 3,

BRAHMIN MITRA

MANDAL SOCIETY,

MANGALDAS ROAD,

ELLISBRIDGE 380006

AHMEDABAD

GUJARAT

AHMEDABAD [email protected] (IIMA)

B.Com

Chartered

Accountan

t

Executive

Professional

Practice in

Statutory Audit,

Income Tax Audits,

Internal Audit,

Special

Assignments of

official liquidators

of gujarat, Financial

Management

Advisor, etc.

40+

695Ravinder Kumar

GoelIP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252

FLAT NO

211PLATINUM

TOWERPEER

MUCHALLADHAKOLI-

160104 ZIRAKPUR

PUNJAB

ZIRAKPUR [email protected]

BACHELOR

OF SCIENCE

M.A.

ECONOMIC

S

ASSOCIATE

GENERAL BANKING

AND CREDIT

GENERAL BANKING

AND BRANCH

ADMINISTRATION

GENERAL BANKING

AND BRNCH

ADMINISTRATION

SERVED AT ZONAL

OFFICE HANDLING

RECOVERY

DIVISION,

INSPECTION AND

CREDIT

HEADED ARMB,

HEADED CIRCLE

OFFICE AS CIRCLE

HEAD AND OTHERS

WORKED IN ZONAL

OFFICE AS SECOND

IN COMMAND

36+

696Jinendra Kumar

SethiIP/P-00706 IBBI/IPA-001/IP-P00706/2017-2018/11303

112, Milap

Nagar,Tonk Road,

Opp. Govt. Jaipuria

Hospital, Jaipur-

302018 Rajasthan

Jaipur-302018 [email protected] B.COM

Charetere

d

Accountan

ts

Company

Secreatary

Sick Unit

Rehabiltation ,

Project Funding

Project Funding ,

Revival package

32+

697Rabindra Kumar

MintriIP/P-00707 IBBI/IPA-001/IP-P00707/2017-2018/11194

JD-18-B,NEAR

ASHIANA CHOWK,

PITAMPURA, DELHI-

110034 DELHI Delhi


(PASS)

CHARTERE

D

ACCOUNT

ANT

ACCOUNTS,AUDIT,

DIRECT TAX

,INDIRECT TAX

PRACTICE ETC.

23+

698 Rashmi Mintri IP/P-00708 IBBI/IPA-001/IP-P00708/2017-2018/11185

JD-18-B, NEAR

ASHIANA

CHOWK,PITAMPURA,

DELHI DELHI Delhi


(PASS)

CHARTERE

D

ACCOUNT

ANTS

AUDIT, DIRECT

TAXATION ETC.16+

699

Rasesh

Hasmukhbhai

Parikh

IP/P-00709 IBBI/IPA-001/IP-P00709/2017-2018/11263

23, Satyam

Bunglows, Beside

Akash 2 Flats,

Vastrapur,

Ahmedabad

Ahmedabad [email protected] B.Com LL.B. ACA CTMCommercial

litigation13+

700Gopala

Krishnan NIP/P-00710 IBBI/IPA-001/IP-P00710/2017-2018/11257

Flat # 2, Amar

ApartmentsTeachers

Colony, East

Marredpally

Secundeerabad

Telagana

Secundeerabad [email protected]

B Sc Cost &

Manageme

nt

Accountanc

y

Chartered

Accountan

cy Fellow

of

Insurance

Institute of

India

Assurance &

Taxation

Credit Appraisal &

Credit

Administration

Investment

Advisory Services

Finance & Accounts

Assurance & Project

Finance

Assurance, Taxation

& Project Finance

24+

701Pardeep Kumar

SethiIP/P-00711 IBBI/IPA-001/IP-P00711/2017-2018/11265

304, Silver Nest, Opp.

Versova Telephone

Exchange, MHADA,

Four Bunglows,

Andheri (W),

Mumbai 400053

Mumbai

Maharashtra


B.Sc. Agri

(Honours in

Economics,

Sociology &

Extn.

Education)

M.B.A.

CFA CAIIB

Financing of

Industrial Units

Credit Appraisal,

Financing,

Recovery, Debt

Syndication

Investment Banking

( Debt Syndication,

Advisory, M&A,

Private Equity,

Capital Markets)

35+

702Bijendra Kumar

JhaIP/P-00712 IBBI/IPA-001/IP-P00712/2017-2018/11227

2B/1804, Dreams

ComplexL B S Marg

Bhandup (West)

Mumbai Maharastra


Chartered

Accountan

t Cost

Accountan

t

Audit & taxation

Accounts & finance

Credit risk

management

Debt syndication

and corporate

advisory

19+

703Rup Narayan

MoreIP/P-00713 IBBI/IPA-001/IP-P00713/2017-2018/11210

101, GULMOHAR

CHSL, AAREY CROSS

ROAD, NEAR

RAJASTHANI HALL,

GOREGAON (WEST),

MUMBAI- 400 104.

MUMBAI

MAHARASHTRA

MUMBAI [email protected] B.COM --

CHARTERE

D

ACCOUNT

ANT --

BANK AUDITS ,

STATUTORY

AUDITS, INTERNAL

AUDITS, TAX

AUDITS, & ALLIED

SERVICES

30+

704Manoj Kumar


Malkani Chambers,

3rd Floor,

Off Nehru Road,

Vile Parle (EAST)

Near Domestic

Airport

Opp Airlink Hotel

MUMBAI

MAHARASHTRA 901

CORPORATE CENTRE,

NIRMAL LIFE STYLE,

LBS ROAD, MULUND

(W),


Bachelor of

Commerce

( Hons)

CHARTERE

D

ACCOUNT

ANT

Finance, Accounts,

Audit, Taxation19+

705 Suneel Maggo IP/P-00715 IBBI/IPA-001/IP-P00715/2017-2018/11262

297,Bank

Enclave,Delhi-

110092 Delhi Delhi

110092

Delhi [email protected] B.Com LL.B

Chartered

Accountan

t

Bank,Company

Consultancy to

Banks

32+

706 Manoj Shah IP/P-00716 IBBI/IPA-001/IP-P00716/2017-2018/11245

C - 404, Signor

Residency,B/h.

Sanjay Tower, 100

Feet Road, Satellite,

AHMEDABAD


B.E.

(Mechanica

l) M.B.A.

Business

Development, Sales

& Distribution

Team Development

& Management,

Channel

Management

Set up new

Business Vertical

for region, Team

Development &

Management,

Channel

Development &

Management

Business

Consultancy

24+

707

Dakshesh

Pravinchandra

Choksi

IP/P-00718 IBBI/IPA-001/IP-P00718/2017-2018/11300

10, VASUPUJYA

FLATS, NR. AMUL

SOCIETY, OPP.

AHMEDABAD [email protected] B.COM.

CA COST

ACCOUNT

ANT

AUDIT, TAXATION

FINANCIAL &

MANAGEMENT

28+

708 Ishwari Saraogi IP/P-00719 IBBI/IPA-001/IP-P00719/2017-2018/11256

78/1, NIMTOLLA

GHAT STREET, 2ND

FLOOR, KOLKATA -

700006 KOLKATA

WEST BENGAL

KOLKATA [email protected] B. COM.

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

ACCOUNTING

BUDGETING,

FORECASTING,

MANAGEMENT

ACCOUNTING,

FINANCE,

BUDGETINNG,

COSTING

FINANCE AND

ACCOUNTING,

PROJECT, FIXED

ASSETS

FINANCE AND

ACCOUNTS

16+

709Praveen Kumar

AggrawalIP/P-00720 IBBI/IPA-001/IP-P00720/2017-2018/11258

57, Narmada

ApartmentsAlaknand

a New Delhi Delhi


Chartered

Accountan

t Company

Secretary

HEAD OF FINANCE

& ACCOUNTS

DEPTT

HEAD OF

CORPORATE

AFFAIRS &

COMPANY

SECRETARY

34+

710Vijendra Kumar


401/402, SAI

TRISHUL, RAVIRAJ

OBEROI COMPLEX,

OFF NEW LINK ROAD,

ANDHERI WEST

MUMBAI

MAHARASHTRA

MUMBAI [email protected] B. COM.

CHARTERE

D

ACCOUNT

ANT

OVERALL

MANAGEMENT OF

THE COMPANY

OVERALL

MANAGEMENT OF

THE COMPANY

OVERALL

MANAGEMENT OF

THE COMPANY

32+

711 Pramod Rasam IP/P-00722 IBBI/IPA-001/IP-P00722/2017-2018/11259

ROOM NO. 5, SHRI

NIWAS CHAWL, J. B.

NAGAR, ANDHERI

EAST, MUMBAI

400059 MUMBAI

MAHARASHTRA


CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

PROJECT WORK,

BANKING,

WORKING CAPITAL

REPORTS, ETC.

ACCOUNTS &

TAXATION

AUDIT, TAXATION,

BANK PROJECT

REPORTS, GST, VAT,

SERVICE TAX,

MANAGEMENT

ADVICE.

29+

712 N Kumar IP/P-00724 IBBI/IPA-001/IP-P00724/2017-2018/11254

old no 8 new no 3

Third Street, Race

View Colony, Guindy

chennai Tamil Nadu

chennai [email protected] B.com CA CMA

Financial Accounts,

Internal Audit,

Costing, Direct Tax

Commercial

Manager

FInancial Accounts

Finance and Costing

FInance and

Company Secretary

20+

713Surendra

Prasad BhattIP/P-00725 IBBI/IPA-001/IP-P00725/2017-2018/11324

C-75/403

Ramprastha Colony

Ghaziabad-201011

Uttar Ppadesh

Ghaziabad-201011 [email protected]

BA MA

(Public

Admn.)

CAIIB 35+

714 Sarita Joshi IP/P-00726 IBBI/IPA-001/IP-P00726/2017-2018/11184

13/10-B,POCKET-

B,PHASE-3,ASHOK

VIHAR,DELHI-110052

DELHI Delhi

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

AND FINANCE18+

715Ashok Kumar

Jaiswal IP/P-00727 IBBI/IPA-001/IP-P00727/2017-2018/11260

32, Harish Mukherjee

Road Kolkata -

700025 West Bengal

Kolkata -700025 [email protected] B.SC (H)

Chartered

Accountan

t

Merchant banker &

Financial Advisory

Services

30+

716 Harish Malhotra IP/P-00728 IBBI/IPA-001/IP-P00728/2017-2018/11223

511-A, GARDEN

HEIGHTS, SIRHIND

BYE PASS ROAD,

NEAR DMW PATIALA

PUNJAB 147001

PATIALA [email protected]

ON

CHARTERE

D

ACCOUNT

ANT

Bank Audits,

Statutory Audits,

Taxation and

Consultancy

11+

717 Anil Arora IP/P-00729 IBBI/IPA-001/IP-P00729/2017-2018/11224

H.NO. 4, SHRI NIWAS

COLONY PATIALA

PUNJAB 147001

PATIALA [email protected]

ON

CHARTERE

D

ACCOUNT

ANT

STATUTORY

AUDITS, BANK

AUDITS,

CORPORATE

AUDITS,

CONSULTANCY

23+

718 Palaniappan S IP/P-00730 IBBI/IPA-001/IP-P00730/2017-2018/11207

B5 PATTEESWARAR

PARK NORTH BLOCK,

DR RAMASAMY

LAYOUT,

VELANDIPALAYAM

COIMBATORE

TAMILNADU 641025

COIMBATORE [email protected].,

CAIIBCA

FINANCE MANAGER

- HEADING

ACCOUNTS AND

FINANCE

FUNCTIONS OF THE

COMPANY

MANAGER -

FINANCE AND

ACCOUNTS.

HEADING

ACCOUNTS AND

FINANCE DIVISIONS

OF THE COMPANY

MANAGER - MIS.

HANDLED

COMPLETE

MANAGEMENT

INFORMATION

SYSTEM DIVISION

OF THE COMPANY

OFFICER- SCALE II.

Worked in various

departments of the

Bank such as credit,

forex, MIS, Branch

Banking as Branch

Manager etc,

CHIEF MANAGER -

22+

719Jugraj Singh

BediIP/P-00731 IBBI/IPA-001/IP-P00731/2017-2018/11208

C/O YOGESH

MITTALB 36,JHILMIL

INDUSTRIAL

AREA,DELHI-110092

DELHI DELH 110009

DELHI [email protected] BSC CA DISA

AUDIT

AUDIT

UDIT

18+

720Mukesh Kumar


1609SECTOR 16

FARIDABAD Haryana

121002

FARIDABAD [email protected] B.Com CA CS

Finance & Accounts

Tariff & Finance

Power Practice

MCA V2 Project

Finance & Accounts

22+

721 Jayasree M IP/P-00733 IBBI/IPA-001/IP-P00733/2017-2018/11236

No.84 West Perisamy

RoadR S Puram

Coimbatore Tamil

Nadu 641002

Coimbatore [email protected] B.Com

Chartered

Accountan

t

Company

Secretary

Cost

Accountan

t

Administration

Administration and

Finance

Taxation, Banking,

Corporate Laws and

auditng and

assurance

25+

722 Soumitra Lahiri IP/P-00734 IBBI/IPA-001/IP-P00734/2017-2018/11232

Flat No.14D & E,

Tower 32, Genexx

Valley, Joka,

Diamond Harbour

Road Kolkata West

Bengal 700104


B.Com

(Hons)

M.Com

FCA

Statutory Audit,

Concurrent Audit,

Internal Audit,

Project Reports,

Consultancy

Administration,

Finance Control,

Rehabilitation,

Marketing, Import,

Human Relations

Import, Stock

Management,

Production Control,

Finance Control,

Marketing, Human

Relations

Retail Banking,

Corporate Banking,

Foreign Exchange,

Management of

Branch, Customer

Relations, Human

Relations

Import of

Petroleum

Products, Managing

Dealer Network,

Logistics, Finance

33+

723 Anil Kumar Jain IP/P-00735 IBBI/IPA-001/IP-P00735/2017-2018/11233Flat No. 255 B, IInd

FloorBlock A 1, Near Delhi [email protected]

B. Com

(Hons)

Chartered

AccountanFinance & Accounts 20+

724M S Mano

RanjaniIP/P-00736 IBBI/IPA-001/IP-P00736/2017-2018/11235

Flat 122, Vasavi

IndraprasthaStreet 1, Hyderabad [email protected]

Bachelor of

Science LLB

Purchase, Planning,

Vendor 28+

725Satya Prakash


Gaytri Sadan, A-40,

HASTSAL VIHAR,

UTTAM NAGAR NEW

DELHI DELHI 110059


B Com

(Hons) B

Com (Pass)

Chartered

Accountan

t

Audit, Taxation,

Management

Consultant, Debts &

Equity Syndication,

Valuation, Debt

restructuring of

Companies etc

21+

726Deepak


Office 412, D wing,

Neelkanth Business

Park, Vidyavihar -

West, Opp

Vidyavihar Railway

Station, Mumbai -

400086 Mumbai

Maharashtra


B.com

Diploma In

Marketing

Manageme

nt

Chartered

Accountan

t Fellow

Chartered

Accountan

t

Bajaj Allianz

General Insurance

Company Limited

ICICI Lombard

General Insurance

Company Limited

A. K. Capital

Services Limited

De Wise Advise

Private Limited

16+

727Ramachander

Rao BikumallaIP/P-00740 IBBI/IPA-001/IP-P00740/2017-2018/11261

8-2-401/S/2 -

SHEETAL ENCLAVE,

ROAD NO 5,

BANJARA HILLS,

HYDERABAD -

500034 HYDERABAD

TELANGANA

HYDERABAD [email protected] B.Com LLB CA CS

STATUTORY

AUDITS, INTERNAL

AUDITS,

CERTIFICATION

SERVICES. ETC.,

FINANCE,

ACCOUNTS &

TAXATION

FINANCE,

ACCOUNTS,

INTERNAL AUDIT,

LEGAL,SECRETARIAL

& TAXATION

OVERALL

MANAGEMENT,

CORPORATE

AFFAIRS, FINANCE,

ACCOUNTS,LEGAL

& SECRETARIAL

AND TAXATION

LOAN

SYNDICATION,

FINANCE,

ACCOUNTS,

TAXATION, LEGAL

AND SECRETARIAL,

COLLABORATIONS

AND PROJECT

35+

728Vimal Kumar


B-1/308, Tirupati

Darshan, Balaji

Nagar, Station Road,

Bhayander (West),

Thane Bhayander

(West) Maharashtra

401101

Bhayander (West) [email protected] BCOM

Chartered

Accountan

t

Taxation, Company

Audit, Bank Audit13+

729Varadachari


No: 7, RAMANUJAR

STREET,BEHIND

INDIAN

BANKCHITLAPAKAM

CHENNAI TAMIL

NADU 600064

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+

730Aditya Kumar

TibrewalIP/P-00743 IBBI/IPA-001/IP-P00743/2017-2018/11249

7C, Kiran Shankar

Roy Road,

Hasting Chambers,

Basement

Kolkata 700001

KOLKATA WEST

BENGAL 700015


B Com

(Hons)-I, M

Com

Chartered

Accountan

t Company

Secretary

Compnay Law

matters and

Income tax matters

Project finance,

Implementation,

Interationeal

Taxation,

Investment in

International

Market, Factory Set

up, fianancial

planning,

complaince of

taxation and

statutes.

15+

731 Narayan Lodha IP/P-00744 IBBI/IPA-001/IP-P00744/2017-2018/11250

Flat No. 503, Tower

Hibiscus, Paramount

Floraville, Sector 137

Noida U.P. 201304

Noida [email protected] B.Com

Chartered

Accountan

cy

Company

Secretary

Accounts, Finance,

Audit15+

732Rupesh Kumar

TyagiIP/P-00745 IBBI/IPA-001/IP-P00745/2017-2018/11246

R&P LEGAL, 40/219,

Chittaranjan Park,

New Delhi New Delhi

Delhi 110019

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

Legal Consultation,

Corporate Legal

Advisory, Litigation

14+

733Nand Lal

ChawlaIP/P-00746 IBBI/IPA-001/IP-P00746/2017-2018/11272

204, SIDDHARTHA

CGH SOCIETY, PLOT

NO. 31, SECTOR 56

GURUGRAM

HARYANA 122011

GURUGRAM [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+

734Adesh Kumar


C-401, Marathon

Innova, G. K. Marg,

Opp. Peninsula

Corporate Park,

Lower Parel (W),

Mumbai

Maharashtra 701,

Tagore Avenue,

Tagore Road,

Santacruz West


commerce

Chartered

Accountan

cy

Company

secretary

Financial

Management,

Corporate

Governance,

Taxation, Investor

Relationship,

Strategic

Management &

Business Planning

Finance, Financial

Management,

Corporate

Governance,

Taxation, Investor

Relationship,

Strategic

Management &

Business Planning

38+

735Bimal Ashok

DesaiIP/P-00748 IBBI/IPA-001/IP-P00748/2017-2018/11281

217, Florence

Pride,Opp.

Corporation

Garden,Sun Pharma

Road, Vadodara

Gujarat

Vadodara [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,

Indirect Taxation,

Accounts, Revenue

Assuarance, Money

Reconciliation etc.,

COP taken after

tendering

resignation on 15th

March, 2017 and

relieved from

services on 30th

April, 2017

21+

736 Anil Mehta IP/P-00749 IBBI/IPA-001/IP-P00749/2017-2018/11282

501 Dosti Elite 5th

Floor, A Wing,Near

Sion Telephone

Exchange, Sion Circle

MUMBAI

Maharashtra


(Hons) ACA CS

Corporate Finance,

Unit Level

Accounts, MIS etc

Corporate Finance

and Treasury

International

Marketing

Head Finance &

Commercial of

Power Business

Head Of Power

Business

Head Coal Business

Chief Executive

Officer

34+

737 Diwakar P K IP/P-00750 IBBI/IPA-001/IP-P00750/2017-2018/11299

C3,Pattesswara Park

Resident Association,

Dr.Ramasawmy

Layout,

Velandipalayam,

Coimbatore

COIMBATORE

TAMILNADU 641025

COIMBATORE [email protected] B.Com

CHARTERE

D

ACCOUNT

ANT

AUDIT,VALUATION,I

NDIRECT AND

DIRECT TAX

,FINANCE AND

BUDGETTING,TAX

REPRESENTATION

AND

MANAGEMENT

CONSULTANCY,INF

ORMATION SYSTEM

AUDIT AND

BUSINESS

STRATEGY

12+

738Appikatla Sisir


301,VINAGAR SOUTH

GARDENSHARBOUR

PARK

ROAD,PANDURANGA

PURAM

VISAKHAPATNAM

ANDHRAPRADESH

530003

VISAKHAPATNAM [email protected]

B. SC

PHYSICS

(HONS)

CHARTERE

D

ACCOUNT

ANCY

FORENSIC AUDIT

AUDIT

TAXATION

DEBT RESOLUTION

BANKS ACROSS

INDIA

DEBT SYNDICATION

INDEPENDENT

DIRECTOR IN

MECON LTD,

UNDER MINISTRY

OF STEEL

PART TIME

DIRECTOR IN AN

ARC

24+

739 J Karthiga IP/P-00752 IBBI/IPA-001/IP-P00752/2017-2018/11284

Sri Nivas, Old No

1052, New No 1, 41st

Street, Korattur,

Chennai -80 Chennai

Tamil Nadu 600080

Chennai [email protected] B.L. M.L. B.L.

Advocate

Editorial

Management

Legal Consultancy,

IPR related works

Legal writing, Legal

Contracts, Legal

Operations

Legal assistance,

IPR matters

Contracts, Trade

Marks and Patents

Contracts,

Corporate Legal,

IPR

DRT pratice,

litigation

23+

i. Agarwal Coal

Corporation Pvt

Ltd Vs Sun Paper

Mill Ltd

ii. Agarwal Coal

Corporation Pvt

Ltd Vs Sun Paper

Mill Ltd

IRP

RP

12.12.2

017

12.02.2

018

12.02.2

018

Ongoin

g

740

Vempali Veera

Venkata Satya

Raghavendra

Rao

IP/P-00753 IBBI/IPA-001/IP-P00753/2017-2018/11285

50-13-23/32, Balaji

Apartments,Behind

Durga Ganapathi

Temple,Seethampeta

Visakhapatnam

Andhra Pradesh

530016

Visakhapatnam [email protected] of

Commerce

Certified

Purchasing

Manager

Diploma in

Export

Managem

ent

Project

Management and

Commercial

Operations

Procurement,

Resources

Management & MIS

Global Sourcing &

Local Purchasing

Executive Assistant

to Project Director

& Project

Coordination

Purchasing,

Material Controller,

P&A and MIS

Commercial

Apprentice & Clerk-

General

31+

741Ebenezar

InbarajIP/P-00754 IBBI/IPA-001/IP-P00754/2017-2018/11286

4D/4 ZAM PALM

AVENUE,ALAGIRI

NAGAR 6TH

STREETVADAPALANI

CHENNAI TAMIL

NADU 600026

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

LITIGATION CIVIL

DRT/SARFAESI/BAN

KING LAW

14+

742Sambasivam

KannanIP/P-00755 IBBI/IPA-001/IP-P00755/2017-2018/11287

SKYLINE CASTLE, 27

ABDUL RAZACK

STREET, SAIDAPET

CHENNAI TAMIL

NADU 600015

CHENNAI [email protected] BCOM CA

TAX AUDIT,

COMPANY AUDIT,

INDL

COMPUTATION,

ANALYSIS OF

FINANCIALS

28+

743 Kalpana G IP/P-00756 IBBI/IPA-001/IP-P00756/2017-2018/11288

161119/4, G1,Sri

Laxmi Nilayam,

Saleem Nagar

colony, Malakpet,

Hyderabad 500036

Hyderabad

TELANGANA 500038

Hyderabad [email protected] B.COM

Chartered

Accountan

t

12+

744Sundararaman

NatarajanIP/P-00757 IBBI/IPA-001/IP-P00757/2017-2018/11317

P S Subramania Iyer

& Cojayshree aptsno

60 second main

roadr a puramch- 28

Chennai


M.Com

Chartered

Accountan

t

Credit Analysis

Audit Manager37+

745 B Sathiq IP/P-00758 IBBI/IPA-001/IP-P00758/2017-2018/11307

Arafa,TC 66/655(7)

Poonkulam,Vellayani-

PO

Thiruvananthapuram-

695522 Kerala

Trivandrum Kerala

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

746Parth

Kirtikumar DaveIP/P-00759 IBBI/IPA-001/IP-P00759/2017-2018/11318

Khandhar, Mehta &

Shah, Chartered

Accountants, 302,

Devpath, Behind Lal

Bunglows, Off

C.G.Road,

Navrangpura -

380009 Ahmedabad

Gujarat


Commerce

Chartered

Accountan

t Certified

Informatio

n System

Auditor

(CISA)

Internal Audit 13+

747Deepak

PanpaliyaIP/P-00760 IBBI/IPA-001/IP-P00760/2017-2018/11319

GERA SKY VILLAS,

S.NO.64, TOWER 3,

VILLA NO. 307,

GRAND ROAD,

KHARADI PUNE

MAHARASHTRA

411014

PUNE [email protected] B.COM CA

Finance, laws, audit

and taxation

Lending, Financial

analysis, NPA &

stress a/c

management,Busin

ess Case studies,

Review of Business

models,

compliance,

Lending,

Leadership,

Credit,NPA and

stress a/c

management,

Business,

Compliance, Profit

centre and Balance

sheet management

of group

Corprate Lending,

Leadership

management,

Business, NPA &

stress a/cs

management,

Training ,

Compliance and

26+

748 Raghunathan S IP/P-00761 IBBI/IPA-001/IP-P00761/2017-2018/11311

820N MUTHUR ROAD

VELLAKOVIL

TIRUPPUR Tiruppur

TAMILNADU 638111

Tiruppur [email protected]

BSC

CHEMISTRY

MASTER OF

FINANCIAL

MANAGEM

ENT

CHARTERE

D

ACCOUNT

ANT

INTERNAL AUDIT,

STATUTORY AUDIT,

BANK

CONCURRENT

AUDIT, BANK

STATUTORY AUDIT,

SALES TAX

PRACTICE, INCOME

TAX PRACTICE,

APPEALS, STOCK

AUDIT

13+

749Gajender S


NAVI MUMBAI

MAHARASHTRA

400705

NAVI MUMBAI [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

DEBT SYNDICATION

SERVICES,

STATUTORY,

INTERNAL, STOCK,

DUE DILIGENCE

AUDITS OF

CORPORATE

PERSONS, INCOME

TAX CONSULTANCY

& OTHER INCOME

TAX WORK,

CONCURRENT

AUDITS OF BANKS,

COMPANY LAW

WORK ETC

10+

750Saripalli

Venkata RamanIP/P-00763 IBBI/IPA-001/IP-P00763/2017-2018/11321

HOUSE NO.1463,

WARD 3, NEW

VADDO, GOGAL

MARGAO GOA GOA

403602

MARGAO GOA [email protected] LLB -

General

CHARTERE

D

ACCOUNT

ANCY DISA

(ICAI) ; FIII

AUDITING,

ACCOUNTING,

TAXATION,

Specialising in

concurrent audit of

Banks, Stock audits,

Income leakage

audits, Statutory

audits of Banks and

PSU

34+

751Nitin Hansraj

RajdaIP/P-00764 IBBI/IPA-001/IP-P00764/2017-2018/11310

B 203, Vasant Marvel

GRACE, Next to

Magathane

Telephone Exchange,

Borivli East Mumbai

Maharashtra 400066

Mumbai [email protected] BCom BGL FCA 26+

752Romesh Kumar


119 Rajat Vihar

Duplex II Sector 62

NOIDA Uttar Pradesh

201307

NOIDA [email protected] B. Tech.

Process Engineering

Projects

Management

Projects & Sales

Management

Business Unit Head

Business Head

Projects

Management

Projects

Management

Regional

Commercial

Manager

27+

753 G N Ramaswami IP/P-00766 IBBI/IPA-001/IP-P00766/2017-2018/11312

Haribhakti & Co. LLP,

Chartered

Accountants, 5B,

Mena Kampala

Arcade, 18 & 20,

Thiagaraya Road, T

Nagar Chennai

TAMILNADU 600017

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

754 Mukesh Bansal IP/P-00767 IBBI/IPA-001/IP-P00767/2017-2018/11313

II A 124, NEHRU

NAGAR GHAZIABAD

UTTAR PRADESH

201001

GHAZIABAD [email protected] B.com CA 20+

755 Sudhir Kalra IP/P-00768 IBBI/IPA-001/IP-P00768/2017-2018/11314

E-93 Greater Kailash I

New Delhi Delhi

110048

New Delhi [email protected] (H)

MMS

LLb.

AdvocateCivil Litigation 11+

756Vasantha

Kumar K PIP/P-00769 IBBI/IPA-001/IP-P00769/2017-2018/11308

AJ-116,ANNA

NAGAR, CHENNAI

TAMILNADU 600040

CHENNAI [email protected] B.Sc

Chartered

Accountan

t

32+

757 M S Sankar IP/P-00770 IBBI/IPA-001/IP-P00770/2017-2018/11315

A1206 S AND S

SARVAM200 FEET

PALLAVARAM

THURAIPAKKAM

RADIAL

ROADPALLIKARANAI

CHENNAI TAMIL

NADU 600100

CHENNAI [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+

758 Sripriya Kumar IP/P-00771 IBBI/IPA-001/IP-P00771/2017-2018/11316

M/s. S P R &

Co,Chartered

Accountantsâ€œGE

MS Courtâ€•, Second

FloorNo. 14, Khader

Nawaz Khan

RoadNungambakkam

, Chennai â€“ 600

006 Chennai Tamil

Nadu 600006

Chennai [email protected] B. Com.,

Chartered

Accountan

t

21+

759Anil Vallabhdas

SampatIP/P-00772 IBBI/IPA-001/IP-P00772/2017-2018/11345

G-26/27, VIKAS

CENTRE, 106,

S.V.ROAD,NEAR BUS

DEPOT, SANTACRUZ

(WEST) MUMBAI

MAHARSHTRA


LL.B.

CHARTERE

D

ACCOUNT

ANT

Finance, Merchant

Banking

Finance, Audit,

Taxation

46+

760

Umesh

Purushottam

Gore

IP/P-00773 IBBI/IPA-001/IP-P00773/2017-2018/11346

601, Devangini,Shahji

Raje Road,Koldongri,

Vile Parle

East,Mumbai -

400057 Mumbai

Maharashtra


Bachelor of

Science

Master of

Manageme

nt Studies

Chartered

Accountan

t

22+

761Nagalingam

MuthiahIP/P-00774 IBBI/IPA-001/IP-P00774/2017-2018/11347

b-12, Pine Block,

Andal Ammal Street,

Citilights Meadows,

Nolambur Chennai

Tamil Nadu 600095


Chartered

Accountan

t

Auditing, Taxation

and Consultancy15+

762Surender

DevasaniIP/P-00775 IBBI/IPA-001/IP-P00775/2017-2018/11348

1436, Anasuya

Nilaya, 2nd Floor, 8th

Cross, 10th Main,

BTM 2nd Stage

Bengaluru Karnataka

560076

Bengaluru [email protected].,

M.Com.,CAIIB CISA

Branch

Management, IT,

Inspection & Audit,

Credit

34+

763 Rekha K Shah IP/P-00776 IBBI/IPA-001/IP-P00776/2017-2018/11349

201 Leela Apartment,

JK Paradise &

Rajanand Complex,

Off Eksar Road, Near

MCF Jogger's Park,

Borivali (West)

Mumbai

Maharashtra 400092


Chartered

Accountan

t

Taxation and Audits

Audits of large size

entities such as

Videsh Sanchar

Nigam Limited,

National Stock

Exchange of India

Limited, Oriental

Containers Limited

etc. Also

represented on

various assessment

proceeding and

appeal matters

before tax

authorities

including ITAT

Audits of large

entities such as

Hindustan Unilever

Limited, McDowell

& Company

Limited, Modern

Foods Industries (I)

Limited, DHL

Express (I) Private

Limited, Lexmark

International Pvt

19+

764

Nitin

Vishwanath

Panchal

IP/P-00777 IBBI/IPA-001/IP-P00777/2017-2018/11350

A-203 SURAJ

ELEGANZA-I

CHS,PITAMBER

LANE,NEAR DENA

BANK,MAHIM ( WEST

) MUMBAI

MAHARASHTRA

400016

MUMBAI [email protected] B.COM HSC

CHARTERE

D

ACNTANTC

OU

CORPORATE

FINANCE/CURRENC

Y RISK

MANAGEMENT/CO

RPORATE

COMPLIANCE/RELA

TIONSHIP

MANAGEMENT

WITH

BANKS/FIIs/Regulat

ory bodies like

RBI/MOT/CREDIT

RATING AGENCIES

CORPORATE

FINANCE/ACCOUNT

S

ACCOUNTS/FINANC

E

24+

765Vivek Prem

DaswaneyIP/P-00778 IBBI/IPA-001/IP-P00778/2017-2018/11351

403, GARDEN VIEW,

16 ROAD, OPP. GURU

NANAK PARK,

BANDRA (WEST),

MUMBAI - 400050.

INDIA. MUMBAI

MAHARASHTRA

400050

MUMBAI [email protected] BA LL.BLL.B

SOLICITOR

MERGERS &

ACQUISITIONS,

REAL ESTATE,

EMPLOYMENT

LAWS.

18+

766 R Lalitha IP/P-00779 IBBI/IPA-001/IP-P00779/2017-2018/11352

Flat F,

Hanumanthpuri

Apts, No 2 Bharathi

Colony, Thiru Nagar,

Valasaravakam

Chennai Tamil Nadu

600087

Chennai [email protected] Com

PGDCMACA DISA

Accounts Incharge

Company Audit,

Taxation,

Accounting and

Management

Support Service

Society Head taking

care of entire

operations of the

Society - Policy

Decisions, Statutory

Compliance,

Conducting of all

Meeting, HR and all

financial and

administrative

activities

15+

767Akhilesh Kumar


Luthra & Luthra

Chartered

Accountant, A-16/9,

Vasant Vihar, New

Delhi New Delhi

110057

New Delhi [email protected] Graduation

Chartered

Accountan

t

Audit, Taxation,

Company Law etc.26+

768Suneel Kumar

AppajiIP/P-00781 IBBI/IPA-001/IP-P00781/2017-2018/11354

3-7-62/480 Plot No

480, Street No 14/5,

South End Park, GSI -

Mansoorabad Road,

Hyderabad

Telangana 500068

Hyderabad [email protected] B. Com CA

Audit

Audit

Management

Consulting

Audit, TAx,

Management

Consulting

Risk Management,

Consulting,

Advisory

21+

769Mohit Kumar


15, PASCHIM VIHAR

EXTENSION, MAIN

ROHTAK ROAD NEW

DELHI DELHI 110063


BACHELOR

OF

COMMERC

E

(HONOURS

COURSE)

CHARTERE

D

ACCOUNT

ANT

Having vast

practical

experience in

taxation, audit,

corporate laws and

also expertise in

business valuations,

financial due

diligence and Bank

Audit

12+

770Rajeev Bal

SawangikarIP/P-00783 IBBI/IPA-001/IP-P00783/2017-2018/11323

475, Professor's

Colony, Hanuman

Nagar, Nagpur

Nagpur Maharashtra

440024

Nagpur [email protected] B.COM

Chartered

Accountan

t

Corporate Finance,

Accounts and

Taxation

Corporate Finance,

Accounts, Taxation

and Other

commercial and

legal matters

28+

771Manoj Kumar


49A, Pocket B, SFS

Flats,Mayur Vihar 3

New Delhi


Bachelor of

Engg (B.

Engg.)

Master of

Business

Administrat

ion (MBA)

Marketing

Engineering

Project

Management -

Business

Development

Management

31+

772 Mahesh Bansal IP/P-00785 IBBI/IPA-001/IP-P00785/2017-2018/11341

KESRI KUNJ, 498/17,

NEW UPKAR NAGAR,

CIVIL LINES,

LUDHIANA

LUDHIANA PUNJAB

141001


B.COM

POST

GRADUATE

DPLOMA IN

BUSINESS

MANAGEM

ENT

Chartered

Accountan

t

AUDITING,

ASSURANCE,

MANAGEMENT

AND FINANCIAL

CONSULTANCY,

Foreign Direct

Investment

advisory, JOINT

VENTURES, BANK

AUDITS, BANK

FINANCING AND

RESTRUCTURING

ADVISORY,

INTERNAL AUDITS,

CUSTOMS,

CENTRAL EXCISE,

DGFT & FEMA

matters etc.

ADVISORY

25+

773Abhishek Nath

TripathiIP/P-00786 IBBI/IPA-001/IP-P00786/2017-2018/11342

Sarthak Advocates &

SolicitorsS-134,

Lower Ground

Floor,Greater Kailash

- II,New Delhi-

110048 New Delhi

Delhi

New Delhi [email protected],

LL.B(Hons.) Advocate

Corporate

Commercial Law12+

774 N Sivakumaar IP/P-00787 IBBI/IPA-001/IP-P00787/2017-2018/11322

39/82, R.S. ROAD,

THOPPUPALAYAM,

PERUNDURAI ERODE

TAMILNADU 638052

ERODE [email protected]

Chemistry F C A

Accounts and

Finance

Accounts and

Taxation

20+

775Manish Dhirajlal

KaneriaIP/P-00788 IBBI/IPA-001/IP-P00788/2017-2018/11343

B/601, Shree

Siddhivinayak CHS,

Nr. Ganesh Chowk,

Opp. PNB Chakop,

Kandivali West

Mumbai

Maharashtra 400067


of Science

Master of

Valuation

(Real

Estate0

Master of

Valuation

(Machiner

y & Plant)

Valuation,

Investment

Banking,

Restructuring,

Feasibility Study,

Technical Due

Diligence &

Advisory Services

Valuation,

Corporate Debt

Restructuring,

Investment Banking

& Due Diligence

Resolution Plan

Preparation,

Restructuring

Advisory,

Independent

Evaluation of

Restructuring

Proposals,

Turnaround

Advisory

16+

776 Ravi Bagri IP/P-00789 IBBI/IPA-001/IP-P00789/2017-2018/11344

MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,

BANGUR

AVENUEKOLKATA -

700055LANDMARK -

ABOVE VEG FOODIEZ

RESTAURANT & OPP

BANGUR AVENUE

SUPER MARKET

KOLKATA WEST

BENGAL 700055


BACHELOR

OF

COMMERC

E

(HONOURS)

CHARTERE

D

ACCOUNT

ANCY

CONSULTING

BANKING

AUDIT

14+

777Kaushal Kishore

VijayvergiyaIP/P-00790 IBBI/IPA-001/IP-P00790/2017-2018/11357

16, HARSH NAGAR,

GULMOHAR EXTN.,

INDORE MADHYA

PRADESH 452001

INDORE [email protected] B.COM. C.A. C.S.

FINANCE,ACCOUNT

S&COST

FINANCE,ACCOUNT

S,SECRETARIAL

TRANSACTION

ADVISARY

FINANCE,

ACCOUNTS &

TAXATION

CONSULTANCY ON

FINANCE

FINANCE,

ACCOUNTS &

TAXATIONA

34+

778Debi Prasan

PatnaikIP/P-00791 IBBI/IPA-001/IP-P00791/2017-2018/11358

PLOT NO-A/236,

SAHID NAGAR

BHUBANESWAR

ODISHA 751007

BHUBANESWAR [email protected] BCOM(H)

CHARTERE

D

ACCOUNT

ANT

AUDIT,TAXATION,V

ALUATION,

RECOVERY,

CORPORATE LAW

21+

779Ravindra

ChaturvediIP/P-00792 IBBI/IPA-001/IP-P00792/2017-2018/11359

Parekh Shah &

Lodha, 31E, BKC

Centre, Laxmi

Industrial Estate,

New Link Road,

Andheri (W) Mumbai

Maharashtra 400 053

Mumbai [email protected] B.Com FCA

Audit & Assurance;

Direct & Indirect

Tax Advisory;

Management

Consultancy

Audit-Assurance;

Management

Consultancy;

Services to

Banks/ARC for NPA

resolution (incl.

Due Diligence,

Resolution

Strategies,

execution);

Development of

Internal Controls;

Tax Consultancy;

Due Diligence; TEV

Study; Investigation

& Forensic Audit

Management &

Special Audit;

Inspection &

Investigation;

Compliance Review

Services; Business

& Financial

23+

780Uday Narayan

MitraIP/P-00793 IBBI/IPA-001/IP-P00793/2017-2018/11360

72/1, Dawnagazi

Road, Bally Howrah

West Bengal 711201

Howrah [email protected]

Bachelor of

Science(ho

ns)

CAIIB

General Banking,

Credit,

International

Banking,Treasury

and Finance

39+

781M K Santhosh


9, VIP Nagar, BVB

Primary School

RoadThindal Erode

TamilNadu 638012

Erode [email protected] B.Com CA

Direct & Indirect

Taxes, Financial &

Treasury

Management

18+

782Aparna Pankaj

SinghiIP/P-00795 IBBI/IPA-001/IP-P00795/2017-2018/11362

Flat No A-203, Krome

Citroena, Near

Bishops School,

Behind Union Bank,

Undri, Pune Pune

Maharashtra 411060

Pune [email protected] B Com

Chartered

Accountan

t

Tax & VAT Audits,


Project Reports &

Various Statutory

Compliances

Tax & VAT Audits,


Project Reports &

Various Statutory

Compliances

11+

783

Pankaj

Madanchand

Nahata

IP/P-00796 IBBI/IPA-001/IP-P00796/2017-2018/11363

A-207, Anand Laxmi

Society,Near

Shahibaug Police

Chowky,Shahibaug,

Ahmedabad Gujarat

380004

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

784Santosh Kumar

SahewalaIP/P-00797 IBBI/IPA-001/IP-P00797/2017-2018/11364

S S R & CO ,301

AMBA TOWER, D C

CHOWK SECTOR-9

ROHINI DELHI DELHI

110085

DELHI [email protected] B COM(H) CA

AUDIT, TAXATION,

MANAGEMANET

CONSULTANCY

24+

785 Krishan Goyal IP/P-00798 IBBI/IPA-001/IP-P00798/2017-2018/11365

Acquisory Consulting

LLP, 11th Floor, WTT

building, Sector 16

Noida Uttar Pradesh

201301

Noida [email protected] BCOM

Chartered

Accountan

t Company

Secretary

Financial

Consultancy

Consultancy, audit,

tax and insolvency

10+

786 Rohit Mehra IP/P-00799 IBBI/IPA-001/IP-P00799/2017-2018/11374

Tower A 3403,

Oberoi Woods,

Oberoi Garden City,

Goregaon East

Mumbai

Maharashtra 400063


Master in

Business

Manageme

nt Bachelor

of

Commerce

Chartered

Accountan

t

Stressed /

Distressed Assets

Advisory, Special

Situations

Investments

Investments and

Resolution of

Distressed Assets

Private Equity

Investments

Private Equity

Investments

Investment Advisor

Business

Development

Consulting

Banking

21+

787Pawankumar

JagetiaIP/P-00800 IBBI/IPA-001/IP-P00800/2017-2018/11366

508, 21st, CENTURY

BUSINESS CENTER,

RING ROAD, BESIDE

WORLD TRADE

CENTER SURAT

GUJARAT 395002

SURAT [email protected] B.SC.

CHARTERE

D

ACCOUNT

ANTS

DIRECT TAXTION,

BANK AUDIT,

CORPORATE LAWS

& INTERNAL AUDIT,

STATUTORY AUDIT

OF BANKS AND THE

CORPORATE

18+

788 Raju P K IP/P-00801 IBBI/IPA-001/IP-P00801/2017-2018/11356

CGNRA-

9(33/1183A)KODAM

ASSERY

LANE,CHALIKKAVATT

OM,VENNALA P O,

KOCHI,KERALA -

682028 KOCHI

KERALA 682028

KOCHI [email protected] BSc BCom

Chartered

Accountan

t

Finance,Accounts

Budget,Accounts

Finance, Accounts

12+

789 Pankaj Sanghavi IP/P-00802 IBBI/IPA-001/IP-P00802/2017-2018/11385

8, SHANIYA ENCLAVE,

4TH FLOOR, V.P.

ROAD, VILE PARLE

WEST, MUMBAI


CHARTERE

D

ACCOUNT

ANT

34+

790Sunil Kumar

HansariaIP/P-00803 IBBI/IPA-001/IP-P00803/2017-2018/11563

B - 414 YASHWANT

SHOPPING CENTER,

CARTER ROAD NO-

07, BORIVALI EAST-

400066 MUMBAI

MAHARASHTRA


CHARTERE

D

ACCOUNT

ANCY DISA

AUDITING,

TAXATION,

CONSULATION,

FORENSIC AUDITS

ETC.

AUDIT, TAXATION,.

FINANCE, BANK

AUDITING,

FORENSIC AUDITS,

ETC

23+

791Satya Dev

KaushikIP/P-00804 IBBI/IPA-001/IP-P00804/2017-2018/11375

102, Gokul

Apartments, GH-2,

Sector 45, Faridabad

Faridabad Haryana

121010

Faridabad [email protected] B.Com LLB CA

Audit, Income Tax,

Advisory and

Consultancy

14+

792

Ravi

Bhagwatiprasad

Gupta

IP/P-00805 IBBI/IPA-001/IP-P00805/2017-2018/11369

B-6, Shanti Jyot,

Balaji Nagar, Near

Railway Station,

Bhayandar West.

Thane Maharashtra

401101

Thane [email protected] BCom

Chartered

Accountan

t

B-6, Shanti Jyot,

Balaji Nagar, Near

Railway Station,

Bhayandar West,

Thane 401101

23+

793Satish Kumar


# 1042, Sector 26

Panchkula Haryana

134116

Panchkula [email protected]

M.com

Associate

Certificate

of Indian

Institue of

Bankers

Administrative

Function37+

794 Rajesh Dhawan IP/P-00807 IBBI/IPA-001/IP-P00807/2017-2018/11370

B-804, SHIV PARVATI,

OFF LINK ROAD,

CHINCHOLI BUNDER

ROAD, NEAR

MADHUR SOCIETY,

MALD (WEST)

MUMBAI

MAHARASHTRA

400064


CHARTERE

D

ACCOUNT

ANT

AUDIT &

CONSULTANCY

AUDIT &

CONSULTANCY

21+

795 Neelam Rattan IP/P-00808 IBBI/IPA-001/IP-P00808/2017-2018/11373

FLAT NO.902, BLOCK

4, EASTEND

APARTMENT,

AHINSHA KHAND-2,

OPPOSITE SHIPRA

SUN CITY,

INDIRAPURAM

GHAZIABAD UTTAR

PRADESH 201010

GHAZIABAD [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

FINANCING, TAX

CONSULTANT,

FEMA AND

ACCOUNTING

13+

796 Kumar K R IP/P-00809 IBBI/IPA-001/IP-P00809/2017-2018/11368

2A Ramaniyam Raja,

35/18

Venkatarathnam

Nagar, Adyar

Chennai Tamilnadu

600020

Chennai [email protected] BCom MBA

Associate

Chartered

Accountan

t

Management and

Business Advisory

service

Finance,

Accounting &

Commercial

Private Equity,

Project Financing,

Corporate

Financing

Group Financial

Control and

Accounting

ERP

Implementation

Consultancy

Internal Audit,

Statutory & Bank

audits,

Management

services

Finance and

Accounts

Finance, Accounts,

Exports, BIFR

merger with BBIL

Marketing financial

products (on

32+

797 Vineet Gupta IP/P-00810 IBBI/IPA-001/IP-P00810/2017-2018/11377

408, LAXMI DEEP

BUILDINGDIST.

CENTRE LAXMI

NAGAR DELHI DELHI

110092

DELHI [email protected] CA AUDIT & TAXATION 21+

798 R Shanmuggam IP/P-00811 IBBI/IPA-001/IP-P00811/2017-2018/11378

NO. 207, IST FLOOR,

THIRUKUMARAN

BUILDING,11F,

METTUR ROAD,

NEAR KALYAN SILKS,

ERODE ERODE

TAMILNADU 638011

ERODE [email protected]

M.COM

F.C.A.,

A.C.A.,18+

799 Sandeep Datta IP/P-00812 IBBI/IPA-001/IP-P00812/2017-2018/11367

DATTA SINGLA &

COCHARTERED

ACCOUNTANTSSCO

2935-36 , 1ST FLOOR,

SEC

22C,CHANDIGARH

CHANDIGARH

CHANDIGARH

160022


MBACA DISA 23+

800 Vivek Parti IP/P-00813 IBBI/IPA-001/IP-P00813/2017-2018/11376

A, 166, 2nd Floor,

Defence Colony New

Delhi Delhi 110024

New Delhi [email protected] Com

(Hons) FCA

Audit, Accounts,

Financial Risk

Assessment

28+

801 Yogesh Sethi IP/P-00814 IBBI/IPA-001/IP-P00814/2017-2018/11379

213, LSC DDA

Market, 1st Floor, A-

6, Paschim Vihar

New Delhi Delhi

110063

New Delhi [email protected](

Hons.)

Chartered

Accountan

t

ACCOUNTING,

AUDITING,

TAXATION

27+

802 Ramnath Rao IP/P-00815 IBBI/IPA-001/IP-P00815/2017-2018/11393

1202 Skywalk

TowersTank

RoadOrlem, Malad

(West) Mumbai

Maharashtra 400064


Bachelor of

Science

(Physics)

Chartered

Accountan

t

Business

Operations,

Marketing, M&A

Finance

Finance, Marketing

Finance

23+

803Chellappa

VasudevanIP/P-00816 IBBI/IPA-001/IP-P00816/2017-2018/11394

116/4 "Sri Ranjani" -

First Floor - 4th

CrossFirst Main Road

Alwar Thiru Nagar

Annexe Chennai

Tamil Nadu 600087

Chennai [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+

804

Prajakta

Madhav

Shidhore

IP/P-00817 IBBI/IPA-001/IP-P00817/2017-2018/11402

Plot no 23, Ground

floor, Umashankar,

Tarun Bharat Society,

Chakala, Andheri

East Mumbai

Maharashtra 400099


Commerce

Chartered

Accountan

t ICWA, CS

Audit till 1997 and

thereafter in

consulting

Stress Asset and

NPA management

Alternate

Investment

Stressed Asset and

NPA Management

22+

805Manaswy

KothariIP/P-00818 IBBI/IPA-001/IP-P00818/2017-2018/11395

26 B, CAMAC STREET,

1 E, NEELKANTH

APTS, KOLKATA

700016 KOLKATA

WEST BENGAL

700016

KOLKATA [email protected](Hon

s)

CHARTERE

D

ACCOUNT

ANTS

BANKING, AUDIT,

TAXATION,

ACCOUNTS,

CORPORATE LAWS,

SEBI LAWS

11+

806Sunil Kumar

KeswaniIP/P-00819 IBBI/IPA-001/IP-P00819/2017-2018/11396

HOUSE NO 31 CANAL

LINKING ROAD RAVI

NAGAR RAIPUR

CHATTISGARH

492001


B.COM

MBA

(FINANCE)

CA

AUDITTING,

TAXATION PROJECT

FINANCE,

STATUTORY AUDIT

OF BANKS AND

GOVERMNET

ORGANISATION,

INTERNAL AUDIT OF

GOVT AGENCIES

PSU LISTED

COMPANIES, STOCK

AUDIT OF

BORROWER OF PSU

BANKS,

CONSCURRENT

AUDIT OF PSU

BANKS,

PREPRATION OF

DPR OF INDUSTRIES

19+

807Anjali Nirav

ChoksiIP/P-00820 IBBI/IPA-001/IP-P00820/2017-2018/11382

B/6,PRARTHANA

ALOK,BEHIND

H.L.COLLEGE OF

COMMERCENAVRAN

GPURA AHMEDABAD

GUJARAT 380009


M.COM

CA

DR(PHD)

INDIRECT

TAXES,DERIVATIVES

& GST

14+

808

Amit

Chandrakant

Shah

IP/P-00821 IBBI/IPA-001/IP-P00821/2017-2018/11397

74/A, Roop Darshan

Bldg., Juhu Cross

Lane, Behind New

India Colony, Andheri

(West), Mumbai -

400058,

Maharashtra, India

Mumbai

Maharashtra 400058

Mumbai [email protected] B.COM. C.A. Finance, Accounts,

Taxation24+

809 K Vijaya Srinivas IP/P-00822 IBBI/IPA-001/IP-P00822/2017-2018/11398

1-9-290/3/1, NEAR

POST OFFICE,

VIDYANAGAR,

HYDERABAD

HYDERABAD

TELANGANA 500044


MASTER OF

COMMERC

E

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

BANK AUDIT,

FORENSIC AUDIT,

INFORMATION

SYSTEMS AUDIT,

STATUTORY & TAX

AUDIT, DUE

DILIGENCE

15+

810 Santosh Goel IP/P-00823 IBBI/IPA-001/IP-P00823/2017-2018/11399

Flat No. 67, Meena

Apartment, I.P.

Extension,

Patparganj New

Delhi New Delhi

110092


Chartered

Accountan

t DISA

Audit & Taxation

Accounts &

Taxation

Finance & Accounts

Audit & Taxation

18+

811 Neeraj Bhatia IP/P-00824 IBBI/IPA-001/IP-P00824/2017-2018/11400

P-27, 1st FLOOR,

MALVIYA NAGAR,

NEW DELHI - 110017

DELHI DELHI 110017

DELHI [email protected] B.Sc.

CHARTERE

D

ACCOUNT

ANT

AUDITING, DIRECT

& INDIRECT

TAXATION,COMPA

NY LAW & MGMT.

CONSULTANCY

22+

812Surendra Kumar


BHAWANI ENCLAVE

3D99C GIRISH

GHOSH

ROADLILUAH,

HOWRAH HOWRAH

WEST BENGAL

711204


B COM

(HONS) M

COM

CHARTERE

D

ACCOUNT

ANTS

AUDITING,

TAXATION, PROJECT

FINANCE,

CONSULTANCY &

STATUTORY

COMPLIANCES

14+

813Pooja Piyush


601, Sidhi Harmony,

Building No NDR28,

Opposite Building

No. 87, Near R S

Mani Supershop,

Tilaknagar Mumbai


Chartered

Accountan

ts Project Finance

9+

814 Thamilvani S IP/P-00827 IBBI/IPA-001/IP-P00827/2017-2018/11412

No.74/47Royapettah

Chennai Tamilnadu

600014

Chennai [email protected] B.COM FCA Taxation & Audit 15+

815Jamboo Kumar


PREM GARG &

ASSOCIATES, SCO:

2461, SECTOR 22-C

CHANDIGARH

CHANDIGARH (UT)

160022

CHANDIGARH [email protected] B.com

CHARTERE

D

ACCOUNT

ANT

ADMINISTRATION

OF FINANCE

DEPARTMENT

AUDIT AND

TAXATION

37+

816Hemlata


J 203, Aaryaman

Residency, Anand

party plot, new ranip

Ahmedabad Gujarat

382480


M.comCA CS

Auditing, taxation,

accounting11+

817

Samir

Ganeshbhai

Marathe

IP/P-00830 IBBI/IPA-001/IP-P00830/2017-2018/11415

1 FIRST FLOOR

SUMATI AVENUE

OPP RAJKAMAL

BAKERY

BHAIRAVNATH ROAD

MANINAGAR

AHMEDABAD

GUJARAT 380008

AHMEDABAD [email protected] BCOM LLB CA INCOME TAX AUDIT

ROC19+

818Vinod Kumar

ViswanathIP/P-00831 IBBI/IPA-001/IP-P00831/2017-2018/11416

H.No:8-3-318/11/27

& 28, SAI KESAVA HYDERABAD [email protected] B.Com CA CA DISA CA 13+

819Revathi

RaghunathanIP/P-00832 IBBI/IPA-001/IP-P00832/2017-2018/11417

No 25, Baroda

StreetWest Chennai [email protected]

Bachelor of

chemistry FCA CISA

Statutory and

Internal Audit, 27+

820Rakesh Kumar


701, Vikrant Tower 4,

Rajendra Place New

Delhi DELHI 110008

New Delhi [email protected] B.Com. LLB

Chartered

Accountan

t

Audit, Accountancy,

Taxation,

consultancy,

advisory,

representations

30+

821 C Ramadurai IP/P-00834 IBBI/IPA-001/IP-P00834/2017-2018/11392

Flat No 301, Topaz

Block, Esteem

Heritage

Apartments, Rose

Garden Road, JP

Nagar 5 Phase

Bangalore Karnataka

560078

Bangalore [email protected] Com M

Com

Chartered

Accountan

t Cost

Accountan

t

Assisting the

Resident Partner on

Tax matters

Financial

Accounting, MIS,

RBI returns, Audit

Costing, Budgeting,

Reporting, Stock

Valuation,

Commercial

agreements,

Contract

manufacture

accounting

Prearation of

Business Plan for

Garment factories

Financial

Accounting,

Controllership,

Secretarial matters,

RBI approvals, ECB

borrowings, MIS,

Reporting Statutory

audit and Internal

audit

Revenue

accounting,

29+

822Sanjiv Kumar

ChaudharyIP/P-00835 IBBI/IPA-001/IP-P00835/2017-2018/11391

C-8, Ground Floor,

Kailash Colony Delhi

110048

Delhi [email protected] of

Law, LLBCA 35+

823 Pankaj Mahajan IP/P-00836 IBBI/IPA-001/IP-P00836/2017-2018/11420

h-223, 22ND Floor ,

DLF Capital Greens,

15, Shivaji Marg

Delhi

Delhi [email protected] B.com CAAudit and

assurance services

824Siba Kumar

MohapatraIP/P-00837 IBBI/IPA-001/IP-P00837/2017-2018/11421

E/402, Baishnav

Vihar, Bomikhal Near

Durga Mandap

Bhubaneswar Odisha

751010

Bhubaneswar [email protected] B.Sc, M.Sc CAIIB

Various

assignements in

retails/credit and

foreign office

36+

825Aashish Kumar


902, 9th floor, Tower-

Classique, SPR

imperial estate,

Sector 82 Faridabad

Haryana 121004

Faridabad [email protected] B.com

Chartered

Accountan

t

11+

826Sanjib Kumar


243,2ND FLOOR

,SANJIB JAIN &

ASSOCIATES,RISHABH

COMPLEX, M.G.

ROAD RAIPUR

CHHATTISGARH

492001


BACHELOR

OF

COMMERC

E(HONS.)

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION(

DIRECT & INDIRECT)28+

827 Anurag Singhi IP/P-00840 IBBI/IPA-001/IP-P00840/2017-2018/11424

Singhi & Co., 161,

Sarat Bose Road,

Kolkata - 700026.

Kolkata West Bengal

700026


Chartered

Accountant

B.Com.

(Honours)

Chartered

Accountan

t

Audit and

Assurance,

Financial Advisory,

Tax, Consulting

828 Samir Agarwal IP/P-00841 IBBI/IPA-001/IP-P00841/2017-2018/11425

SUITE 68 6TH FLOOR

CHITRAKOOT

BUILDING230A A J C

BOSE ROAD KOLKATA

WEST BENGAL

700020


HONS

CHARTERE

D

ACCOUNT

ANT

INVESTMENT

BANKING

AUDIT AND

ADVISORY

16+

829Rajkishor

PrasadIP/P-00842 IBBI/IPA-001/IP-P00842/2017-2018/11426

208, Puja Nakshatra

ApartmentGubbalala

Main Road,

Subramanyapura

Post Bangalore

Karnataka 560061

Bangalore [email protected] Com

(Hons) CA

Audit, Direct and

Indirect Taxation,

Accounting and

Company law

matters

12+

830Madhusudhana

Reddy MaligiIP/P-00843 IBBI/IPA-001/IP-P00843/2017-2018/11427

G-8, Amrutha Ville,

Opp. yashoda

HospitalRajbhavan

Road, Somajiguda

Hyderabad

Telangana 500082


Chartered

Accountan

t

Hyderabad 14+

831 Rajeev Bansal IP/P-00844 IBBI/IPA-001/IP-P00844/2017-2018/11428

K-60 Second Floor

Jangpura Extension

New Delhi Delhi

110014


Bachelor of

Commerce

(Honours)

Bachelor of

Laws

Chartered

Accountan

t

Audit, Taxation,

Management

Consultancy

27+

832

Swapnil

Mukund

Agrawal

IP/P-00845 IBBI/IPA-001/IP-P00845/2017-2018/11429

C-1, GARG GOKUL

APARTMENT, PLOT

NO. 156, GOKULPETH

NAGPUR

MAHARASHTRA

440010

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

833Susheel Kumar


B-66, Second Floor,

CC Colony, Opp Rana

Pratap Bagh, Delhi

Delhi Delhi 110007

Delhi [email protected] of

Commerce

Chartered

Accountan

cy

Indirect Tax, Direct

Tax and GST

834 Ashok Kumar IP/P-00847 IBBI/IPA-001/IP-P00847/2017-2018/11430

L-93 SHASTRI NAGAR

DELHI-110052 DELHI

DELHI 110052


HONS CA DISA

TAXATION

ASSURANCE,

ADVISORY AND

TAXATION

24+

835Umesh Kumar


FLAT NO. 101,

GREENWOOD CGHS,

PLOT NO. GH-7,

SECTOR-47,

GURGAON HARYANA

122018

GURGAON [email protected] B.COM CA

ACCOUNTS, AUDIT,

FINANCE,

TAXATION,

CORPORATE LAWS

14+

836Ramani


1F, Arudhara, New

No-15 Habibullah

Chennai Tamil Nadu

600017

Chennai [email protected] B.COM CA

TAXATION, AUDIT &

MANAGEMENT

CONSULTANCY

837Sundararaman

SIP/P-00851 IBBI/IPA-001/IP-P00851/2017-2018/11434

Flat G Ganesh Castle

Baroda StWest

Mambalam CHENNAI

Tamil Nadu 600033

CHENNAI [email protected] B.Com CA Audits, Tax and

Regulatory Advisory28+

838Pawan Kumar


K-1/114, FIRST

FLOOR,

CHITTARANJAN PARK

NEW DELHI DELHI

110019

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

Audit, Consultancy

Audit, Consultancy,

Tax

10+

839Shailesh Pranlal

BhutaIP/P-00853 IBBI/IPA-001/IP-P00853/2017-2018/11436

901, Regent

Chambers, Nariman

Point Mumbai

Maharashtra 400021


Chartered

Accountan

t Company

Secretary

Taxation, Audit,

Advisory and

Regulatory Work

35+

840 Manish Goyal IP/P-00854 IBBI/IPA-001/IP-P00854/2017-2018/11410

BW 116A, SHALIMAR

BAGH DELHI DELHI

110088

DELHI [email protected] B.COM CA

DIRECT TAX,

INDIRECT TAX,

AUDIT, PROJECT

FINANCING,

CONSULTING ON

DEBT RECOVERY

10+

841 Sanjay Punglia IP/P-00855 IBBI/IP-P00855/IPA-001/2017-2018/11437

B/102,

AKSHARDHAM

TOWER, OPP

SHAHIBAUG UNDER

BRIDGE SHAHIBAUG

AHMEDABAD

AHMEDABAD

GUJARAT 380004


BACHALOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ATNS

AUDIT, FINANCE ,

INTERNAL AUDIT

AND SYSTEM AUDIT

11+

842Manish Kumar

BhagatIP/P-00856 IBBI/IPA-001/IP-P00856/2017-2018/11438

103-104, PANCHDEEP

COMPLEXMITHAKHA

LI SIX

ROADNAVRANGPUR

A AHMEDABAD

GUJARAT 380009

AHMEDABAD [email protected] B'COM FCA ACMA

EXECUTIVE

FINANCE AND

ACCOUNTS

COSNULTANT

SENIOR

CONSULTANT

SENIOR MANAGER

PARTNER

14+

843 Geetha G IP/P-00857 IBBI/IPA-001/IP-P00857/2017-2018/11439

12-I Cross Street, NES

Road East Tambaram

Chennai Tamil Nadu

600059

Chennai [email protected] B. Com CA DISATaxation, Audit &

Co. Law Matters.28+

844Sanjeev Kumar


2B/31, Kalpataru

Estate , JVLR,

Andheri East ,

Mumbai -93 Mumbai

Mumbai [email protected]. Com,

M.ComFCA 30+

845

Krishna

Chaitanya

Mogallapalli

IP/P-00859 IBBI/IPA-001/IP-P00859/2017-2018/11441

6-2-231, KAMSALI

STREET, STONE

HOUSE PET NELLORE

ANDHRA PRADESH

524002

NELLORE [email protected]

L.L.BFCA CISA

AUDIT, TAXATION,

SYSTEMS AUDIT12+

846 Dinesh Kumar IP/P-00860 IBBI/IPA-001/IP-P00860/2017-2018/11442

HOUSE NO. 930,

SECTOR

12HUDAHUDA

PANIPAT HARYANA

132103

PANIPAT [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

AUDIT, CORPORATE

LAWS AND

TAXATION

CORPORATE LAWS

AND TAXATION

26+

847 Balaji A IP/P-00861 IBBI/IPA-001/IP-P00861/2017-2018/11443

60B, KAMK MANNAN

COMPLEX,MUSLIM

MIDDLE STREET,OPP.

BSNL

EXCHANGE,SIVAKASI

SIVAKASI

TAMILNADU 626123

SIVAKASI [email protected] B.Com.

Chartered

Accountan

t DISA

BANK PROJECTS

CONSULTANCY,

CORPORATE

AUDITS AND

TAXATION

15+

848 Vidyashankar K IP/P-00862 IBBI/IPA-001/IP-P00862/2017-2018/11444

50, Sathyanarayana

Apartments93, Poes

GardenChennai

600086 Chennai

Tamilnadu 600086

Chennai [email protected] B. Com

Chartered

Accountan

t PGDBM

Financial Consulting

Finance & Accounts

Consulting

17+

849Rajendra Kumar

Sharma IP/P-00863 IBBI/IPA-001/IP-P00863/2017-2018/11461

A-88, 2nd Floor, East

Of Kailash New Delhi

Delhi

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

850Paresh K

ThothawalaIP/P-00864 IBBI/IPA-001/IP-P00864/2017-2018/11462

401 ashman

complex, 6, kalpana

society,

navrangpura,

ahmedabad - 380

009 AHMEDABAD

GUJARAT 380009

AHMEDABAD [email protected] B.Com CA 23+

851 Subhash Gupta IP/P-00865 IBBI/IPA-001/IP-P00865/2017-2018/11463

H.No. 16, Vikas Vihar

Phase-2 Ferozepur

Punjab 152002

Ferozepur [email protected]

Bachelor of

Science

MBA

Finance

CAIIB 39+

852 Nidhi Seksaria IP/P-00866 IBBI/IPA-001/IP-P00866/2017-2018/11464

B-128 crescent

apartment 318 pali

hill road khar west

Mumbai

Maharashtra 400052

Mumbai [email protected].

MBACA

Investment services

Business

Development

Transaction

Advisory services

11+

853 Sewa Ram Totla IP/P-00867 IBBI/IPA-001/IP-P00867/2017-2018/11465

CA. S. R. Totla

(Partner) O. P. Totla

& Co., Chartered

Accountants, 302

Alanakar Point,

Geeta Bhawan

Square,A. B. Road,

Indore Madhya

Pradesh 452001

Indore [email protected]

B. Com

(Hons.)

12th Class

Chartered

Accountan

t

Company

Secretary

Audit & Assurance

Stock Exchange

Remisership

Audit & Assurance

32+

854 Kamal Agarwal IP/P-00868 IBBI/IPA-001/IP-P00868/2017-2018/11466

151 3rd FLOOR

AMBICA VIHAR

PASCHIM VIHAR

NEW DELHI DELHI

110087


CHARTERE

D

ACCOUNT

ANT

ADVOCATE

AUDITING/

TAXATION/

CORPORATE

LITIGATION/

ARBITRATION

18+

855 Pramod Jain IP/P-00869 IBBI/IPA-001/IP-P00869/2017-2018/11467

A-2/132, Prateek

Apartments, Paschim

Vihar, New Delhi

110063 New Delhi

Delhi 110063

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

Chartered

Accountan

t

Audit, Tax,

Company Law25+

856Anurag

NirbhayaIP/P-00870 IBBI/IPA-001/IP-P00870/2017-2018/11468

204, SAGAR PLAZA,

PLOT NO. 19,

DISTRICT CENTRE

LAXMI NAGAR NEW

DELHI DELHI 110092

NEW DELHI [email protected] B. COM

CHARTERE

D

ACCOUNT

ANT

AUDIT &

ASSURANCE,

TAXATION,

FORENSIC AUDIT, I

S AUDIT,

CORPORATE LAW

PRACTICE,

FINANCE,

RESTRUCTURING

OF DEBT, REVIVAL

OF SICK

COMPANIES,

FUNDING FOR

STRESSED

ACCOUNTS, M & A,

JV STRUCTURING,

NPA RESOLUTION,

FDI, APPEARING

BEFORE NCLT, DRT,

BIFR & AIFR.

19+

857

Prashant

Vasantlal

Munot

IP/P-00871 IBBI/IPA-001/IP-P00871/2017-2018/11469

PRASHANT V.

MUNOT &

CO.CHARTERED

ACCOUNTANTS304,

BUSINESS SQUARE,

TILAK ROAD, OPP :

S.P. COLLEGE, 1676,

SADASHIV PETH,

PUNE PUNE

MAHARASHTRA

41130

PUNE [email protected] B.COM LLB CA

CONSULTING IN

DIRECT &

INTERNATIONAL

TAXATION,CONSUL

TING IN INDIRECT

TAXES,

CONSULTING IN

CORPORATE LAWS,

FINANCIAL

CONSULTING, DUE

DILIGENCE, TAX

APPEALS,

COMPANY AUDITS,

INCOME TAX

AUDITS, VAT/SALES

TAX AUDITS, BANK

AUDITS

(STATUTORY,REVEN

UE & STOCK)ETC

15+

858 Vishal Malhotra IP/P-00872 IBBI/IPA-001/IP-P00872/2017-2018/11470

219-R, MODEL

TOWN, PANIPAT

HARYANA 132103

PANIPAT [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT DISA

AUDIT, TAXATION

AND

MANAGEMENT

CONSULTANCY

23+

859

Vishnumolakala

Ramaseshu

Venkateswara

Rao

IP/P-00873 IBBI/IPA-001/IP-P00873/2017-2018/11471

H.No: 3-22/4, Road

no.11, Venkateswara

Colony, Near Andhra

bank, Saroor Nagar

Hyderabad

Telangana 500035

Hyderabad [email protected] LLB

(General)

FCA

Company

Secretaries

Intermedia

te

Examinatio

n

Credit Appraisal

Monitoring,

Sanction of

Advances, Financial

Analysis, Feasibility

and Financial

Restructuring Large

Advances,

Rehabilitation of

Sick Units and

Recovery of

Advances.

Finance, Legal,

Accounts, Costing,

Company Law

Matters and

Foreign

Collaborations.

Finance, Accounts,

Legal and Company

Law Matters.

Audits, Taxation,

Corporate

Restructuring,

Project Finance,

NPAâ€™s

Resolutions.

28+

860 Manish Jain IP/P-00874 IBBI/IPA-001/IP-P00874/2017-2018/11472

SHOP NO.3,IST

FLOOR, KAILASH

TOWER' OPP.

INCOME TAX OFFICE

COURT ROAD

SAHARANPUR UTTAR

PRADESH 247001

SAHARANPUR [email protected] B.COM

CHARTERE

D

ACCOUNT

ANTS

TAX AUDIT, BANK

AUDITS,

COMPANIES AUDIT,

INFORMATION

SYSTEM AUDITS,

CONSULTANCY TO

VARIOUS CLIENTS

ON DIFFERENT

ISSUES,DOING

PRACTICE IN

INCOME TAX AND

GST

17+

861Pawan Kumar


P K GOYAL &

ASSOCIATES, 304,

D.R. CHAMBERS,

12/56 D.B.GUPTA

ROAD, KAROL BAGH.

DELHI DELHI 110005


(HONOURS)

CHARTERE

D

ACCOUNT

ANT

ACCOUNTS,

FINANCE,

TAXATION, AUDIT.

FINANCE,

TAXATION,

MANAGEMENT

FINANCIAL

CONSULTANCY

24+

862 Anurag Goel IP/P-00876 IBBI/IPA-001/IP-P00876/2017-2018/11460

NS-15, LGF,

MIANWALI NAGAR, N

S ROAD, PASCHIM

VIHAR NEW DELHI

DELHI 110087


CA

FOUNDATI

ON

CHARTERE

D

ACCOUNT

ANT PQC

OF ICAI -

ISA

PQC OF

ICAI-FAFD

GENERAL PRACTICE 19+

863Jitender

WadhwaIP/P-00877 IBBI/IPA-001/IP-P00877/2017-2018/11474

BHATI WADHWA

AND CO5N/1A,FIRST

FLOOR,NEAR-MCF

MAYOR OFFICE,NIT

FARIDABAD

HARYANA 121001

FARIDABAD [email protected]

M.COM

CHARTERE

D

ACCOUNT

ANTS

AUDIT,COMPANY

AUDIT,INTERNAL

AUDIT,TAXATION

13+

864Reetesh Kumar


FLAT NO-8, VIDYA

VIHAR APARTMENT,

SECTOR-9, ROHINI

NEW DELHI NEW

DELHI 110085

NEW DELHI [email protected] GRADUATE

CHARTERE

D

ACCOUNT

ANT

16+

865 Jeena Agrawal IP/P-00879 IBBI/IPA-001/IP-P00879/2017-2018/11476

304,Shanti

Niketan,Chandralok

ColonyKhajrana Road

Indore MP 452001

Indore [email protected] B.COM C.A. AUDIT,TAX,ACCOU

NTS.EDP18+

866 Hemant Gupta IP/P-00880 IBBI/IPA-001/IP-P00880/2017-2018/11477

III G 21, NEHRU

NAGAR GHAZIABAD

UTTAR PRADESH

201001

GHAZIABAD [email protected] B.COM (H) CA

ACCOUNTS &

TAXATION

AUDITING,

INTERNAL AUDIT &

TAXATION

12+

867

Surya Narayana

Sarma

Chittapragada

IP/P-00881 IBBI/IPA-001/IP-P00881/2017-2018/11478

Flat No. 203, Esteem

house, Dwarakapuri

Colony, Punjagutta

Hyderabad

Telangana 500082

Hyderabad [email protected] B Com

Chartered

Accountan

cy

Taxation, Auditing 24+

868Krishna Kumar

TuragaIP/P-00882 IBBI/IPA-001/IP-P00882/2017-2018/11479

1-1-746/1,

TIRUMALA,

607,STREET 4,

GANDHINAGAR,

HYDERABAD

TELANGANA 500080

HYDERABAD [email protected] B.Sc.

CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION

ETC.

ASSURANCE,

ADMINISTRATION,

TAXATION, ERP ETC

ADVISORY

ADVISORY ETC.

HANDLED

COMPANY AFFAIRS

30+

869Hemantprakash


7,JYOTIKAPARK

SOCIETY,NR POLICE

COMM

OFFICE,SHAHIBAUG

ROAD AHMEDABAD

GUJARAT 380004


MASTER OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

AUDIT,TAXATION,P

ROJECT

FINANCE,COMPANY

LAW,

MANAGEMENT

CONSULTING

870 Subrata Maity IP/P-00884 IBBI/IPA-001/IP-P00884/2017-2018/11481

B 202Jai Gurudeo

ComplexPlot 16-19

and 21-25Sector

17Kamothe Navi

Mumbai

Maharashtra 410209

Navi Mumbai [email protected] B Com

Chartered

Accountan

cy

Accountancy and

Management

Accountancy and

Management

Accountancy,

Management, IT,

Secreterial

871Subodh Kumar

GargIP/P-00885 IBBI/IPA-001/IP-P00885/2017-2018/11482 Noida [email protected]

872Rajneesh Kumar


C-60, 3rd Floor , C-

Block Community

Centre ,Janak

Cinema Complex ,

Janak Puri NEW

DELHI DELHI 110058


Chatered

Accountan

t Cost &

Managem

ent

Accounant

25+

873 Padmini Sridhar IP/P-00887 IBBI/IPA-001/IP-P00887/2017-2018/11484

B3/1308, Gokulam

DoddakallasandraKa

nakapura Road

Bangalore Karnataka

560062

Bangalore [email protected](Hon

s)

F.CA

Grad.CWA

Bank

Audits,Compliance,

Due Diligence,

Consulting,

Freelance

US Regulatory

Compliance and

Risk Mangaement

Internal Audit,

Compliance, Credit

Monitoring fro

Banks' s clients

23+

874 Ritesh Mittal IP/P-00888 IBBI/IPA-001/IP-P00888/2017-2018/11485

1-2-288/32,

DOMALGUDA,

HIMAYATHNAGAR

HYDERABAD

TELANGANA 500029

HYDERABAD [email protected] BCOM LLB CA

TAXATION, AUDIT

TRAINING &

CONSULTANCY

TAXATION, AUDIT

875Brij Mohan


708, Northex Tower,

A-09, Netaji Subhash

Place, Pitam Pura,

Delhi Delhi 110034

Delhi [email protected] Bcom CA

Auditing, Finance,

Taxation, Company

Law Matters

34+

876Venkata

Jankinath DIP/P-00890 IBBI/IPA-001/IP-P00890/2017-2018/11487

404, Purushottam

Enclave,Anandnagar,

Khairatabad

HYDERABAD

TELANGANA 500004


Bachelor of

Science

Post

Graduate

Diploma in

Alternate

Disput

Resolution

Chartered

Accountan

t post

Qualificati

on Course

in

Informatio

n Systems

Audit(DISA

of ICAI)

Audit 27+

877Machar Rao

MeenavalliIP/P-00891 IBBI/IPA-001/IP-P00891/2017-2018/11488

H.No: 7-1-644, Plot

No.66, Flat No.402,

Sai Padma Vinay

Vihar

Apartments, Sundar

Nagar, Opp:

Erragadda Rythu

Bazar,

Hyderabad â€“

500038. Hyderabad

Telangana 500038

Hyderabad [email protected] B.Com CA

Finance and

Accounts

Audit, Taxation,

Finance and

Accounts.

878Anuj Kumar


B-252, VIVEK VIHAR,

PHASE-I, DELHI-

110095 DELHI DELHI

110095


(HONS)

CHARTERE

D

ACCOUNT

ANT

TAXATION, AUDIT

ETC., 29+

879 Rainy Dafria IP/P-00893 IBBI/IPA-001/IP-P00893/2017-2018/11490

48 TIT ROAD RATLAM

RATLAM MADHYA

PRADESH 457001

RATLAM [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANTS

AUDITING,

ACCOUNTING,

TAXATION

10+

880Mahavir

Parshad JainIP/P-00894 IBBI/IPA-001/IP-P00894/2017-2018/11491

B-3/2, TOP FLOOR,

PASHCHIM VIHAR

DELHI DELHI 110063

DELHI [email protected] B.A CA

DIRECT TAX,

INDIRECT TAX,

AUDIT, PROJECT

FINANCING,

CONSULTING ON

DEBT RECOVERY

35+

881 Mathiazhagan IP/P-00895 IBBI/IPA-001/IP-P00895/2017-2018/11492

F1 Sai Kirupa

Apartments Kambar

St., Kumaran Nagar,

Padi Chennai TN

600050


cretaryship

Chartered

Accountan

t CS (Inter)

Headed Stressed

Assets Branch

[Special Recovery

Branch] from 2004

to 2009 at Chennai.

Responsible for

reduction of NPA of

the corporation.

Have adequate

knowledge of

SARFAESI and SFC

Act.

882Madhusudan

MantriIP/P-00896 IBBI/IPA-001/IP-P00896/2017-2018/11493

H.NO.1-10-175,

Street No.8, Near

Hanuman Temple,

Ashok Nagar, RTC X

Roads Hyderabad

Telangana 500020


Chartered

Accountan

t

Statutory Audit,

Internal Audit, Tax

Consultants,

Representation

before Appeallette

Authorities, Project

Financing and other

management

services

32+

883

Paruchuri

Maruthi

Sudheer

IP/P-00897 IBBI/IPA-001/IP-P00897/2017-2018/11494

KOTA &

COMPANY,331,

ARORA COLONY-


CHARTERE

D

ACCOUNT

AUDIT, INCOME

TAX, ACCOUNTING

AND OTHERS

884 Suresh Kumar S IP/P-00898 IBBI/IPA-001/IP-P00898/2017-2018/11495

NO 1372 31ST B

CROSS ESI HOSPITAL

ROAD JAYANAGAR

4TH T BLOCK

BANGALORE

KARNATAKA 560041

BANGALORE [email protected] B COM

CHARTERE

D

ACCOUNT

ANT

FINANCE AND

STATUTORY

COMPLIANCES

FINANCE AND ERP

CONSULTANT

AUDITING AND

STATUTORY

COMPLIANCES

11+

885 Seshadri K R IP/P-00899 IBBI/IPA-001/IP-P00899/2017-2018/11496

TF2, R R Veeshal

Apartments,

Muthucharal Nagar,

Kalveerampalayam,

Coimbatore

Coimbatore

Tamilnadu 641046

Coimbatore [email protected] B Com

Chartered

Accountan

t

Handling Projects

for loan, Fund Flow

and Cash Flow

statements and

Bank

Correspondence,

GST returns

12+

886

Kashi

Viswanathan

Sivaraman

IP/P-00900 IBBI/IPA-001/IP-P00900/2017-2018/11497

Flat No-204, Block

Menka, Indralok, Plot

No-GH-1, Nyay

Khand-1,

Indirapuram

Ghaziabad Uttar

Pradesh 201014

Ghaziabad [email protected] 23+

887 Rajiv Rattan IP/P-00901 IBBI/IPA-001/IP-P00901/2017-2018/11501

RTF-32,ROYAL

TOWER

MARKET,SHIPRA

SUNCITY,INDIRAPUR

AM GHAZIABAD

UTTAR PARDESH

201014

GHAZIABAD [email protected] B.Com C.A

Accounting,Auditin

g & Taxation

Accounting &

Finance

Audit & Taxation

Auditing,Taxation,

Management

Consultancy etc

10+

888Balasubramania

n VIP/P-00902 IBBI/IPA-001/IP-P00902/2017-2018/11502

201, Indra

Residency,Street No.

2, Ashoknagar,

Hyderabad

Telangana 500020


Bachelor of

Commerce

(B Com.)

Diploma in

Business

Finance

FCA, ACS

Audit and

Compliance

reporting, Debt

syndication, Debt

Restructuring, Bank

Branch Audits,

Corporate Advisory

32+

889Arvind Singh

ChawlaIP/P-00903 IBBI/IPA-001/IP-P00903/2017-2018/11503

3-H, 4th Floor, Block-

C,BCM City, Above

Cafe Coffee

DayNavlakha Square

Indore Madhya

Pradesh 452001

Indore [email protected]

M.Com.

Doctor of

Philosophy

Chartered

Accountan

t Company

Secretary

Taxation 20+

890Ramesh Chand

KumawatIP/P-00904 IBBI/IPA-001/IP-P00904/2017-2018/11504

E-32, Akshya Co-op

Housing Society Ltd,

Jayraj Nagar,

Chandravakar Lane,

Borivali (west)

Mumbai Maharastra

400091


Chartered

Accountan

t Forensic

Accountin

g & Fraud

Detection

Audit,

Accountants,Taxati

on & Management

Consultancy

13+

891V V

KrishnamurthyIP/P-00905 IBBI/IPA-001/IP-P00905/2017-2018/11505

#197, 6th A Main,

16th Cross, JP Nagar

4th Phase Bangalore

KARNATAKA 560078

Bangalore [email protected] BSC CA CS

Accounts, Finance,

Taxation, Company

Law and Secretarial

Matters

Accounts of

Bangalore Branch,

MIS and Branch

administration

Consolidation of

Accounts, Inter

Units reconciliation,

Liaison with RTAs,

Finalisation of

accounts

Head of Finance,

Accounts, Taxation,

Secretarial Matters

of the Company

and its Group.

Head of Finance,

Accounts and

Taxation

Head of Accounts &

Finance Dept

Head of Finance &

Accounts, Taxation

and Secretarial

Matters

30+

892Om Prakash


1/1, Hardutt Rai

Chamaria Road,

Ambika Vihar, Flat

no.-A-24, 2nd Floor,

Howrah West Bengal

711101

Howrah [email protected]. Com

(Hons.)

Chartered

Accountan

ts

Company

Secretary

Auditing & Taxation 32+

893 R Balachandran IP/P-00907 IBBI/IPA-001/IP-P00907/2017-2018/11507

FLAT 3B, III BLOCK,

BAJAJ APARTMENTS,

7, NANDANAM EXTN

MAIN

ROADNANDANAM,

CHENNAI -600035

CHENNAI

TAMILNADU 600035

CHENNAI [email protected] B.A B.LF.C.A,

A.C.S

AUDIT, VALUATION,

DIRECT AND

INDIRECT TAX,

INFORMATION

SYSTEM AUDIT,

BUSINESS

STRATEGY, FINANCE

AND BUDGETING

30+

894Gopal Krishna

RajuIP/P-00908 IBBI/IPA-001/IP-P00908/2017-2018/11508

New No.2, South

Dandapani Street,

Meena Arcade,

Ground Floor, Burkit

Road,Chennai-

600017 Chennai

Tamil Nadu 600017

Chennai [email protected] M.Phil FCA ACSTax , Audit &

Consulting20+

895 S R Krishnan IP/P-00909 IBBI/IPA-001/IP-P00909/2017-2018/11509

6, Khabag Castle, Flat

3B, Circular Road,

Kodambakkam

Chennai Tamilnadu

600024


Chartered

Accountat

nt CFA

Accounting,

Finance planning

Leasing, Bill

discounting,

merchant banking,

equity research

Equity Research

Banking, Private

banking, Asset

Management,,

Research,

Investment

Banking, FinTech

28+

896Sai Ramesh

KanuparthiIP/P-00910 IBBI/IPA-001/IP-P00910/2017-2018/11510

Plot 6 B, Beside TDP

Office, Road No 2,

Banjara Hills

HYDERABAD

TELANGANA 500034

HYDERABAD [email protected] B.Com FCA FCS

Company

Secretarial &

Internal Audit

Audit,Consultancy,P

ower Sector

Advisory

34+

897Lakkimsetty

TrinadhIP/P-00911 IBBI/IPA-001/IP-P00911/2017-2018/11517

"SAISHRUTHI, 889,

11TH CROSS JP

NAGAR 2ND PHASE,

BANGALORE.

560078INDIA 560

078"SAISHRUTHI,

889, 11TH CROSS JP

NAGAR 2ND PHASE,

BANGALORE.

560078KARNATAKA

Bangalore Karnataka

560078

Bangalore [email protected]

BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANCY ACA

AUDITING/TAXATIO

N39+

898Yugandhara

Babu LellaIP/P-00912 IBBI/IPA-001/IP-P00912/2017-2018/11518

12-7-134, Villa No.52,

Mystic Hills, Green

Hills Road,Anjaneya

Nagar, Moosapet

HYDERABAD

TELANGANA 500018

HYDERABAD [email protected] B.Com

Chartered

Accountan

cy

Compilation of

Accounts and

processing of

Personal Claims

Finance, Accounts,

Secretarial Duties,

Tax Matters and

Working Capital

Management

Project Financing &

Other General

Corporate Matters

32+

899Suman Kumar


SUMAN KUMAR

AGARWAL &

ASSOCIATES, 20B,

BRITISH INDIA

STREET, 5TH FLOOR

KOLKATA WEST

BENGAL 700069

KOLKATA [email protected] B.COM (H)

CHARTERE

D

ACCOUNT

ANT

COMPANY

SECRETAR

Y

CORPORATE

BANKING, NCLT

MATTER,

CORPORATE

RESTRUCTURING,

CORPORATE

ADVISORY,

FORENSIC AUDIT,

STATUTORY AUDIT,

ROC FILING ETC.

20+

900 Vinita Agrawal IP/P-00914 IBBI/IPA-001/IP-P00914/2017-2018/11520

B-301,ROYAL PALMS,

NEAR MEMKO

MORE, DHAIYA

DHANBAD

JHARKHAND 826004

DHANBAD [email protected](HON

S)

CHARTERE

D

ACCOUNT

ANCY

DIPLOMA

IN

INFORMAT

ION

SYSTEM

AUDIT

AUDITING

,MANAGEMENT

CONSULTANCY,

PROJECT APPRAISAL

,TAXATION

13+

901Bhavi Shreyans


C 201, Embassy

Appt.Near Ketav

PetrolpumpDr. V S

Road Ahmedabad

Gujarat 380015


Bachelor of

Commerce

Masters of

Commerce

Chartered

Accountan

t

Internal Audit &

MIS

Accounts

Financial Analyst

Taxation

Finance

11+

902Hemant Kumar

BansalIP/P-00916 IBBI/IPA-001/IP-P00916/2017-2018/11522

13,SHRI GANESH

COLONY,

GOPALPURA BYE

PASS JAIPUR

RAJASTHAN 302019

JAIPUR [email protected] B.COM

CHARTERE

D

ACCOUNT

ANT

DIRECT TAXATION,

AUDIT , COMPANY

LAW MATTERS &

FEMA

18+

903 Shalu Khanna IP/P-00917 IBBI/IPA-001/IP-P00917/2017-2018/11523

Luthra& Luthra

Chartered

Accountants A-16/9

Vasant Vihar New

Delhi Delhi 110057


Graduation

Post

Graduate

Diploma in

Business

Administrat

ion

Chartered

Accountan

t

Tax

International

Taxation

14+

904Naresh

HosangadyIP/P-00918 IBBI/IPA-001/IP-P00918/2017-2018/11525

E402 Ashok Gardens,

T.J.Road,Sewri

Mumbai

Maharashtra

Mumbai [email protected] B.Tech M.S.

Business

Management

Company Head

Company Head

28+

905Mummaneni

Vazra LaxmiIP/P-00919 IBBI/IPA-001/IP-P00919/2017-2018/11526

G-2, ENCEE

RESIDENCY, 8-3-

898/26,

NAGARJUNANAGAR,

YELLAREDDYGUDA

HYDERABAD

TELANGANA 500073

HYDERABAD [email protected] BSC LLB CIVIL LAWS

906

Prakash

Kulkarni

Purushottam

IP/P-00920 IBBI/IPA-001/IP-P00920/2017-2018/11527

102, Manbhavan

Apartments, Plot no.

72, Mayur

ColonyKothrud Pune

Maharashtra 411038

Pune [email protected] B.Com FCA 34+

907 Kavita Rani IP/P-00921 IBBI/IPA-001/IP-P00921/2017-2018/11528

F-23/31, Keshav

Apartment,Sec-

3,Rohni DELHI DELHI

110085


CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

FINANCE

908Lakshmana Rao

ParuchuriIP/P-00922 IBBI/IPA-001/IP-P00922/2017-2018/11529

29-26-21

VIJAYAWADA

ANDHRA PRADESH

520002

VIJAYAWADA [email protected] B.COM CA

TAXATION,COMPA

NY LAW,BANK

AUDITS

909 Amit Sharma IP/P-00923 IBBI/IPA-001/IP-P00923/2017-2018/11530

H. NO. 3311, 2ND

FLOOR, GALI NO. 2,

LAXMAN VIHAR,

PHASE-I, GURGAON

GURAGON HARYANA

122001

GURAGON [email protected] . COM M.

COMCA

AUDIT AND

ACCOUNTS

BANKING AND

LIASIONING

910Dilip Kumar

ParasmalIP/P-00924 IBBI/IPA-001/IP-P00924/2017-2018/11531

F-5, FIRST FLOOR,

SAMPURNA

CHAMBERS, NO. 13,

VASAVI TEMPLE

STREET, V.V. PURAM

BANGALORE

KARNATAKA 560004

BANGALORE [email protected] B.COM CA

Accounting, Audit,

taxation,

compliances, etc.

19+

911Nitesh Kumar


"MEGHNA

BUILDING" GROUND

FLOOR, 4/75

CHANDITALA LANE,

TOLLYGUNGE

KOLKATA Kolkata

West Bengal 700040

Kolkata [email protected](HO

NS.)

CHARTERE

D

ACCOUNT

ANT

DIPLOMA

IN

INFORMAT

ION

SYSTEMS

AUDIT

ACCOUNTS,

INTERNAL AUDIT,

TAXATION, MIS ETC

ACCOUNT0S,FINAN

CE, INTERNAL

AUDIT, TAXATION,

MIS ETC

AUDIT &

ACCOUNTS,

TAXATION,

FINANCIAL &

MANAGEMENT

CONSULTANCY,

COMPANY LAW

MATTER, DEBT

SYNDICATION ETC

13+

912Anjan

BhattacharyaIP/P-00926 IBBI/IPA-001/IP-P00926/2017-2018/11533

FLAT NO 603, PALM

ISLAND -2ROYAL

PALM ESTATE AAREY

MILK

COLONYGOREGAON

EAST MUMBAI

MAHARASHTRA

400065


CHARTERE

D

ACCOUNT

ANT CAIIB

AUDIT

ASSIGNMENTS

HEADED ZONE AND

LARGE BRANCH,

FINANCED TO

LARGE

CORPORATES,

MSMEs,SYNDICATI

ON OF

LOANS,MONITORIN

G, RESTRUCTURING

OF

LOANS,MOBILISATI

ON OF THE

BUSINESS,RISK

,CONDUCTED

AUDIT OF THE

VARIOUS

BRANCHES OF THE

COMPANY.

28+

913 Vipul Choksi IP/P-00927 IBBI/IPA-001/IP-P00927/2017-2018/11534

FLAT NO 15, AMAR

BHUVAN,2ND FLR,

PLOT NO 27,OPP VVF

LTDSIONMUMBAI

400022 MUMBAI

MAHARSHTRA

400022

MUMBAI [email protected](GO

VT) CA

AUDIT &

ASSURANCE, TAX

COMPLIANCE

&ADVISORY,

VALUATION AND

MANAGEMENT

CONSULTANCY

32+

914 Baiju Parambil IP/P-00928 IBBI/IPA-001/IP-P00928/2017-2018/11548

KrishnaKothamangal

amKoyilandy(PO)Koz

hikode(DT)Kerala

Kozhikode Kerala

673305

Kozhikode [email protected]

B.SC

PHYSICS

M.SC.

PHYSICS

CA

Audit,Taxation

Accounting,MIS,Fin

ance

Middle East

Taxation

Accounting,Audit,T

axation

Accounting,MIS,Fin

ance,Direct &

Indirect Taxation

Audit,Finance,Direc

t & Indirect

Taxation

11+

915Chandra Mohan

BahetyIP/P-00929 IBBI/IPA-001/IP-P00929/2017-2018/11535

32, Harish Mukherjee

Road, Kolkata West

Bengal 700025

Kolkata [email protected] B COM

Chartered

Accountan

t

Company

Secretary

Corporate Advisory

work24+

916Selvarengan

Santha KumarIP/P-00930 IBBI/IPA-001/IP-P00930/2017-2018/11549

B6, II Floor, Gems

Court14, Khader

Nawaz Khan

RoadNungambakkam

Chennai Tamil Nadu

600006

Chennai [email protected] B Com CA

Accounting and MIS

Taxation,

Accounting, MIS,

Mergers and

Acquisitions

917 Bhavya Mantri IP/P-00931 IBBI/IPA-001/IP-P00931/2017-2018/11536

208-209,The Horizon,

11/5 South

Tukoganj,Nath

Mandir Road, Indore

Madhya Pradesh

452001

Indore [email protected] in

Commerce

Chartered

Accountan

t DISA

Project Finance-

(above 1500 cr),

Restructuring,

Enhancment of

Finance, Mergers &

Takeovers, Bank-

Statutory,Concurre

nt and Stock

Audit,Taxation

12+

918 Guru Prasad M IP/P-00932 IBBI/IPA-001/IP-P00932/2017-2018/11550

Guru & Jana,

Chartered

accountants, #41,

Patalamma temple

street,Near South

end Circle,

Basavangudi

BANGALORE

KARNATAKA 560004

BANGALORE [email protected] B.com

Chartered

Accountan

t Advance

Mangage

ment

Program

Statutory Audit

Specialized in

Consulting and

governance,

Statutory Audit

919Murali Prasad

NalamIP/P-00933 IBBI/IPA-001/IP-P00933/2017-2018/11537

Plot 358, Flat 201, Sai

Balaji Nilayam, Gattu

Bakery Lane, MMTS

Road, HUDA Colony,

Chandanagar

Hyderabad

TELANGANA 500050

Hyderabad [email protected] of

commerce CA

Credit Appraisal

Taxation, Audit,

Accounting,

Consulting

11+

920Indrajit

BanerjeeIP/P-00934 IBBI/IPA-001/IP-P00934/2017-2018/11538

F 100 2ND

FLOOREAST OF

KAILASH NEW DELHI

DELHI 110065


(Hons)

Chartered

Accountan

cy

statutory audit

financial accounting

internal audit

finance, legal,

corporate

finance, legal,

strategy, corporate

finance,

pharmaceuticals

921Vipan Kumar


K-101, KISMAT

COMPLEX, GT ROAD,

MILLER GANJ,

LUDHIANA

LUDHIANA PUNJAB

141003

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

922

Ramanatha

Shankar

Anicode

IP/P-00936 IBBI/IPA-001/IP-P00936/2017-2018/11540

H704, Laxmi Narayan

Residency, Devdaya

Nagar, Pokhran Road

2, Thane West Thane

Maharashtra 400610

Thane [email protected]

B.Com

Executive

General

Manageme

nt Program

Chartered

Accountan

cy

Accounting,

Banking, Taxation

Accounting,

Taxation

Accounting,

Finance, Taxation,

Compliance

covering 17 entities

in 9 Countries in

Europe.

Heading

Accounting,

Finance, Taxation

for 32 entities in 23

countries across

geography.

CFO for e-Nxt

Financials Ltd from

2010 to 2012, Head

of Subsidiary

Finance, 2012 to

2014, CFO & COO of

Tata Securites

Limited 2014 to

2015, Head Of

Internal Audit of

Tata Capital

FInancial Services

923 Ashok Seshadri IP/P-00937 IBBI/IPA-001/IP-P00937/2017-2018/11541

F2, Geekay

Mahalakshmi,27, 100

Feet Road, Lakshmi

Nagar,Nanganallur

Chennai Tamil Nadu

600061

Chennai [email protected].

Economics

Chartered

Accountan

t,

Cost

Accountan

t

AUDIT,TAXATION,C

ONSULTANCY,ACCO

UNTS,FINANCE

RELATED .

32+

924Rashmi

ThakeriaIP/P-00938 IBBI/IPA-001/IP-P00938/2017-2018/11542

421,THE

EMBASSY15,ALI

ASKER ROAD

BANGALORE

KARNATAKA 560052

BANGALORE [email protected].

GMP

FCA E.M.P

E.M.P

Auditing of Limited

Companies

Internal Audit of

Group Companies

Finance, Accounts

and Secretarial

Finance, Secretarial

and Corporate

Governance

Accounts, Finance

and Secretarial

Finance, Accounts,

Taxation, Legal,

Corporate Affairs

and General

Administration

Advisory Services

on Finance,

Accounts, Legal and

Corporate Affairs.

Auditing, Finance,

Legal, Corporate

Affairs

925 Amit Chopra IP/P-00939 IBBI/IPA-001/IP-P00939/2017-2018/11543

211 soumya enclave,

chuna bhatti kolar

road Bhopal Madhya

Pradesh 462016

Bhopal [email protected] B.COM

Chartered

Accountan

t

Audit, Taxation,

management

consultancy

14+

926Vimal Kumar


204, EXPRESS

ARCADE, H-10,

NETAJI SUBHASH

PLACE, PITAM PURA

NEW DELHI DELHI

110034


CHARTERE

D

ACCOUNT

ANT

AUDIT, TAXATION,

FUND

MANAGEMENT

927 Arvind Goyal IP/P-00941 IBBI/IPA-001/IP-P00941/2017-2018/11545

Mohan Niwas, Ist

FloorA 287 Surajmal

Vihar Delhi Delhi

110092

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

ERP

implementation

Manager Finance

International

Corporate

Controller

Director Finance

26+

928Rajagopal

ViswanathanIP/P-00942 IBBI/IPA-001/IP-P00942/2017-2018/11546

A 4, ANGELICA, PRIDE

PARK, GHODBUNDER

ROAD THANE WEST

MAHARASHTRA

400607

THANE WEST [email protected] COM

DISAFCA ACMA

AUDIT AND ATTEST

Accounts

Audits, Taxation,

Management

Consultancy

AUDIT

Audits, Taxation,

Management

Consultancy

929 Ajay Gulati IP/P-00943 IBBI/IPA-001/IP-P00943/2017-2018/11547

C-66 , Shivalik Colony

, Malviya Nagar New

Delhi 110017

New Delhi [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

Finance &

Accounts, Income

Tax, Legal Work

Professional Work

of Audit, Taxation

22+

930Abhishek

MahawarIP/P-00944 IBBI/IPA-001/IP-P00944/2017-2018/11564

B/35/5, 2nd Floor,

Shalendra Nagar

Raipur

Raipur [email protected] 18+

931 Daulat Ram Jain IP/P-00945 IBBI/IPA-001/IP-P00945/2017-2018/11565

33 SHAKESPEARE

SARANI KOLKATA

West Bengal 700017

KOLKATA [email protected] BCOM

CHARTERE

D

ACCOUNT

ANT

39+

932 Subramaniam S IP/P-00946 IBBI/IPA-001/IP-P00946/2017-2018/11566

Flat No. D9, 9th

Floor, Appaswamy's

Y.S.Enclave, 1st

Block, No.134-A,

ARCOT Road,

Virugambakkam,

Chennai Tamil Nadu

600092

Chennai [email protected].,

Botany FCA FCMA

Accounts, HP,

Lease, Taxation,

Commercials

Finance, Accts,

Audit, Taxation,

Commercial, Admn

Finance, Accts,

Secretarial, Audit,

Taxation,

Commercial, Admn

Finance, Accts,

Audit, Taxation,

Commercial, Admn

Resolution

Professional

933Munaswamy

KrishnamoorthyIP/P-00947 IBBI/IPA-001/IP-P00947/2017-2018/11567

PLOT NO

266,MEENAKSHIESTA

TES,JEEDIMETLA

VILLAGE,SUCHITRA

JUNCTION

POST,RANGAREDDY

DISTRICT,SECUNDER

ABAD

SECUNDERABAD

TELANGANA 500067

SECUNDERABAD [email protected](Ag)

M.Sc(Ag)

CERTIFIED

FINANCIAL

PLANNER

NSECERTIF

IED

INVESTME

NT

ANALYST

CHAMPIO

N

DIFFERENT

BRANCHES OF

SBI(SBBJ

ERSTWHILE)

31+

934Suresh Kumar


HOUSE NO 1092,

SECOND FLOOR,

SECTOR-18/C,

CHANDIGARH

CHANDIGARH

CHANDIGARH

160018

CHANDIGARH [email protected] BCOM

CHARTERE

D

ACCOUNT

ANCY

INTERNAL,

STATUTORY & TAX

AUDIT

FINANCE &

ACCOUNTS

CORPORATE

ACCOUNTING &

TAXATION

AUDITING,

TAXATION,

MANAGEMENT

CONSULTANCY AND

FINANCING

16+

935Niraj Kumar


Swastik Apartment,

334/157, Jessore

Road, F No-3H,

Kolkata-700089

Kolkata West Bengal

700089

Kolkata [email protected] com

(Hons)

Chartered

Accountan

t

Audit, Taxation ,

Accounts and

Consultancy

21+

936Natwar

chandakIP/P-00950 IBBI/IPA-001/IP-P00950/2017-2018/11570

A-9, SURYAKIRAN,

MODEL TOWN,

ANDHERI WEST

MUMBAI

MAHARASHTRA

400053


MComCA 15+

937Srilakshmi

PurushothamIP/P-00951 IBBI/IPA-001/IP-P00951/2017-2018/11571

Guru & Jana,

Chartered

Accountants, No. 41,

Patalamma Temple

Street, Near South

End Circle,

Basavanagudi,

Bangalore-560004.

BANGALORE

KARNATAKA 560050

BANGALORE [email protected] M.COM

Chartered

Accountan

t

Indirect Tax

Audit, Accounts,

Law, Tax

Corporate Law

938 Rajesh Dhawan IP/P-00952 IBBI/IPA-001/IP-P00952/2017-2018/11572

88, AKASH AVENUE,

FATEHGARH

CHURRIAN ROAD,

Amritsar PUNJAB

143001

Amritsar [email protected] B.COM.

CHARTERE

D

ACCOUNT

ANT

Certificate

Course on

Forensic

Accountin

g & Fraud

Detection

STATUTORY AUDIT

OF COMPANIES,

BANKS, SOCIETIES

ETC., TAX AUDIT,

DIRECT & INDIRECT

TAXATION,

INTERNAL AUDIT,

BANK AUDITS

VIZ.CONCURRENT

AUDIT, DUE

DILIGENCE AUDIT,

STOCK AUDIT,

REVENUE AUDIT

ETC.,

MANAGEMENT

CONSULTANCY,

FINANCING FROM

BANKS & NBFC

25+

939 G Jaishankar IP/P-00953 IBBI/IPA-001/IP-P00953/2017-2018/11573

E 82, Seema

Apartments, Plot no

7, Sector 11, Dwarka

New Delhi Delhi

110075


(Honors)

Chartered

Accountan

cy

GST, Consultations

in Finance, Taxation

etc.

As member of the

Board support -

Achievement of

business targets

with financial

prudence. Ensure

statutory

compliances.

Review policies &

revise if required.

Take Corrective

action wherever

possible on audit

reports etc. Provide

information as per

directi

Handled almost all

areas of accounts,

audit-internal &

statutory, Budgets,

Taxation,

coordination &

concurrence, funds

management,

costing ERP

29+

940 B Santosh Babu IP/P-00954 IBBI/IPA-001/IP-P00954/2017-2018/11574

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

GARDENS,

GUDIMALKAPUR,ME

HDIPATNAM,

HYDERABAD-500

028. HYDERABAD

TELANGANA 500028

HYDERABAD [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+

941 Azra Banu IP/P-00955 IBBI/IPA-001/IP-P00955/2017-2018/11576

12-13-377 Street

No2,Flat302 Gayatri

Garden Apartments,

Tarnaka.

Secunderabad

Telangana 500017

Secunderabad [email protected] BSc Degree CA , CWA

Auditing and

Taxation

Finance Manager

Financial

Management and

Reporting

Financial

Accounting and

Reporting

Loan

Administration

Management

Consultancy

32+

942Arvind Kumar


Arvind Rattan & Co.

D-242, 3rd Floor,

C.R.Road, Laxmi

Nagar Delhi 110092

Laxmi Nagar [email protected] B.Com

Chartered

Accountan

t

Taxation,

Auditing,Consultan

cy Etc

14+

943

Anil Kumar

Satyanarayan

Agarwal

IP/P-00957 IBBI/IPA-001/IP-P00957/2017-2018/11578

105, SARITA

COMPLEX, JAIN

DERASAR LANE, OFF

C.G. ROAD,

NR.GIRISH COLD

DRINKS X ROADS

NAVRANGPURA

AHMEDABAD

GUJARAT 380009


BACHELOR

OF

COMMERC

E

CHARTERE

D

ACCOUNT

ANT

CORPORATE

STATUTORY AND

INTERNAL AUDITS ;

BANK BRANCH

STATUTORY AND

CONCURRENT

AUDITS: STOCK

AUDITS : BRANCH

INSURANCE AND

DGH AUDITS : CO-

OPERATIVE BANK

STATUTORY AND

INTERNAL AUDIT:

INVESTIGATION

AUDITS: TAX

AUDITS: ROC

MATTERS : INCOME

TAX ASSESSMENTS

22+

944 Sadhasivam IP/P-00958 IBBI/IPA-001/IP-P00958/2017-2018/11579

C-1, SBI EXECUTIVE

ENCLAVE, RD 5,

BANJARA HILLS,

HYDERABAD

HYDERABAD

TELANGANA 500034


M.A

(ECONOMI

CS) MBA

(FINANCE)

CAIIB -

GENERAL BANKING,

HR, CREDIT AREA,

NPA

MANAGEMENT,

ETC.,

945Dinesh Kumar


B1/26 sector18Noida

Noida uttar pradesh

201301

Noida [email protected].

LLB.

Chartered

Accontant

worked in Financial

Institution in the

field of project

appraisal

,rehabilitation,and

restructuring,recov

ery of npas internal

audit and also as

CFOalso hold the

charge of Regional

Manager of

differrent ROs.Also

was looking after

BIFR cases

Consultancy in the

field ofproject

financing,distressed

assets,valuation of

business as well as

assets

38+

946Chandrasekhar

SagutoorIP/P-00960 IBBI/IPA-001/IP-P00960/2017-2018/11581

C1, Chathurbhuja

Apartment, No5, 6th

Street, United India

Colony,

Kodambakkam

Chennai Taminadu

600024

Chennai [email protected].,

M.Com.,

Chartered

Financial

Analyst

Certified

Managem

ent

Accountan

t

Project Reports

preparation, CMA

data preparation,

Stock Statements,

QIS-I, QIS-II and QIS-

III to Banks.

Monthly Sales Tax

and VAT returns

submission. Day to

day accounting

functions.

19+

947Paramjeet Singh

BhatiaIP/P-00961 IBBI/IPA-001/IP-P00961/2017-2018/11582

C-39, Surya Nagar

Ghaziabad Uttar

Pradesh 201011

Ghaziabad [email protected] B.COM (H)

CAIIB

Diploma in

Industrial

Relations

&

Personnel

Managem

ent

Banking

948 Seshadri V IP/P-00962 IBBI/IPA-001/IP-P00962/2017-2018/11583

46,

SAHADEVAPURAM,S

ALEM- 636 007

SALEM TAMIL NADU

636 007

SALEM [email protected] M.

Com.,

CHARTERE

D

ACCOUNT

ANT

Concurrent Audit of

Bank, Statutory

Audit of PSUs, Filing

of Income-tax

Returns,

Professional

Consultancy on

Projects

13+

949Anjaneyulu

SadhuIP/P-00963 IBBI/IPA-001/IP-P00963/2017-2018/11584

202, SAI BALAJI

SADAN6-3-609/57,

Anandnagar

ColonyKhairatabad

HYDERABAD

TELANGANA 500004


Bachelar of

Commerce

MBA

Book Keeping,

Schedules to

Balance Sheet,

Entries into

Computer through

Accounting

Package, Liaison

with Banks,

Maintenance of

Purchase / Sales

Registers, Journal

Registers, General

Ledger etc.

34+

950Vikram Kumar

SInghIP/P-00964 IBBI/IPA-001/IP-P00964/2017-2018/11585

P-6, Bangur Avenue,

Block-A, 2nd Floor,

Near-Bank of Baroda,

Bangur Branch

Kolkata West Bengal

700055

Kolkata [email protected]. Com

(Hons)

Chartered

Accountan

cy

Merger &

Acquisition,

Corporate

Valuation,

Corporate Advisory,

Taxation etc

Investment

Banking, Merger &

Acquisition,

Valuation,

corporate advisory

11+

951 Sushil Agrawal IP/P-00965 IBBI/IPA-001/IP-P00965/2017-2018/11586

B-301, ROYAL

PALMS, NEAR

MEMKO MORE,

DHAIYA. DHANBAD

JHARKHAND 826004

DHANBAD [email protected](HONS)H

ISTORY

MASTER

OF

BUSINESS

ADMINIST

RATION

ACCOUNTING AND

BUSINESS

OPERATIONS

FRANCHISEE

SERVICING

WAREHOUSE AND

INVENTORY

MANAGEMENT

ASSISTING IN

AUDITS AND

TAXATION

16+

952 Roshan Lal Jain IP/P-00966 IBBI/IPA-001/IP-P00966/2017-2018/11587

AC-41DSHALIMAR

BAGH NORTH WEST

DELHI DELHI 110088

NORTH WEST DELHI [email protected] B.Com

Chartered

Accountan

t Diploma

in

Internatio

nal

Financial

Reporting

Diploma in

Due Diligence,

Monitoring, Special

Audits, Business

Valuations, M&A

advisory, Risk

Management

Advisory, CAG

Audits, Bank branch

statutory audits,

Field Surveys,

Customer Point

Verifications,

Customer

Assessments

13+

953

Kalvakolanu

Murali Krishna

Prasad

IP/P-00967 IBBI/IPA-001/IP-P00967/2017-2018/11588

8-27,

JILLELGUDA,MYTHRI

PURAM COLONY,

VYSHALINAGAR,PO,

HYDERABAD

Telangana 500079


M.COMMBA

BANKING ( All areas

of Banking - Credit,

Forex, NPA,

Recovery, Retail

Banking,

34+

954 Mohan IP/P-00968 IBBI/IPA-001/IP-P00968/2017-2018/11589

28, KALAIMAGAL

NAGAR FIRST CROSS

STREET,

EKKATTUTHANGAL

CHENNAI

TAMILNADU 600032


BA-

ECONOMIC

S MA

ECONOMIC

S

CAIIB CREDIT, HRD, NPA,

ETC

955 Rohit Aggarwal IP/P-00969 IBBI/IPA-001/IP-P00969/2017-2018/11599

P7B, Green Park

Extension New Delhi

110016

New Delhi [email protected] 11+

956Perumal

UlaganathanIP/P-00970 IBBI/IPA-001/IP-P00970/2017-2018/11600

144, Alex Street,

Panneer Nagr,

Mogappair Chennai

Tamil Nadu 600 037


B.A

(English)

M.A

(English)

B.L (Three

year

degree of

law)

Personal

Administration of

Group A officers in

the Ministry of

Home Affairs.

Scrutiny of

Applications filed

under

Administrative

Tribunals Act,

attending the court,

judicial and

personnel

management of

CAT.

36+

957 N Kannan IP/P-00971 IBBI/IPA-001/IP-P00971/2017-2018/11601

BLOCK 3 FLAT NO 7,

PARSN HALMARK

APARTMENTS,

NANJUNDAPURAM

ROAD COIMBATORE

TAMIL NADU 641036

COIMBATORE [email protected] B.Sc CA

Internal Audit, ERP

Consultancy,

Statutory Audit,

Revenue and Stock

& AR audit of

banks, GST

Consultancy, VAT

Audit.

28+

958Vijayakumari


1186,West End

Colony, 16th Street,

Anna Nagar West

Extn. Mogappair,

Chennai Tamil Nadu

600 050


B.Sc B.L

(Three Year

Degree in

Law)

B.Sc., B.L

Banking and DRT,

Commercial and

Company Law,

Writs, Labour and

Service Laws, Civil

courts, Consumer

Forum, Family

Courts and Criminal

Law; Arbitration

and Mediation

Certified Mediator

under MCPC

recognised by

Supreme Court of

India and doing

court annexed

mediation in the

High Court of

Madras and

Certified as

Commerical

Mediator by the

Ministry of

Corporate Affairs.

39+

959 Shailesh Suman IP/P-00973 IBBI/IPA-001/IP-P00973/2017-2018/11603

Prime Legal India

LLP, D 74LGFDefence

Colony New Delhi

Delhi 110024

New Delhi [email protected] (Pass)

LL.B.

Enrolled as

an

Advocate

LL.M. (Two

Years)

Drafted SLPs, Writ

Petitions, Transfer

Petitions, Legal

Notices

Litigation related to

Aviation, Cement,

Iron & Steel,

Pharmaceutical,

Tourism, and

Advertising

Industries

Litigations before

BIFR and AAIFR and

litigating in Sick

Industries (Special

Provisions) Act,

1985, Recovery of

Debts due to banks

and Financial

Institutions Act,

1993 and SARFAESI

Act, 2002

Corporate,

commercial and

criminal litigations

Diverse corporate

and commercial

litigations,

12+

960 Vijay Raja IP/P-00974 IBBI/IPA-001/IP-P00974/2017-2018/11604

Guru & Jana,

Chartered

Accountants, No. 41,

Patalamma Temple

Street, Near South

End Circle,

Basavanagudi,

Bangalore - 560004

Bangalore Karnataka

560004

Bangalore [email protected] B.COM

Chartered

Accountan

ts

Corporate Law

961Samuel

NagadesiIP/P-00975 IBBI/IPA-001/IP-P00975/2017-2018/11605

408, Sri Ramakrishna

Towers,

Nagarjunanagar,

Ameerpet

Hyderabad

Telangana 500073

Hyderabad [email protected] LL.

M

FCA DISA,

FA & FD,

IFRS

Management

Information

Systems, Treasury

and Taxation

Taxation, Corporate

Law, FEMA, Audit &

Assurance, M & A,

Cyber Law and

Security, IPR

26+

962Dipti Ranjan

NathIP/P-00976 IBBI/IPA-001/IP-P00976/2017-2018/11606

2504, PIONEER CHS

LTDOPP TO VARTAK

NAGAR POLICE

STATIONVARTAK

NAGAR THANE WEST

MAHARASTRA

400606

THANE WEST [email protected]

HONOURS

CHARTERE

D

ACCOUNT

ANT

Audit, Project

Finance &

consultancy

Services, Taxation

of Corporate & Non

corporates

11+

963C K

krishnamachariIP/P-00977 IBBI/IPA-001/IP-P00977/2017-2018/11607

OLD NO 109 NEW NO

30, II FLOOR, T P KOIL

STREET, TRIPLICANE

CHENNAI

TAMILNADU 600005

CHENNAI [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+

964 Rakesh Bhatia IP/P-00978 IBBI/IPA-001/IP-P00978/2017-2018/11608

124 and 113 World

Trade Centre

BabarRoad Lalit hotel

Delhi110001 DELHI

Delhi 110001


B.COM CA

INTERMEDI

ATE

Audits, Bank Audits,

Company Law

Matters, Income

tax, Sales Tax,

Funding etc

Income tax, GST,

Company law

Matters etc

21+

965 Anuradha Suri IP/P-00979 IBBI/IPA-001/IP-P00979/2017-2018/11609

117, New Delhi

House,

27 Barakhamba Road

New Delhi Delhi

110001


B.SC

Physics

Hons M.Sc

Physics

PGDM -

Finance

and

Strategy

AUDIT, FINANCE,

TAXATION,MANAGE

MENT

CONSULTANCY,

COMPANY LAW,

ACCOUNTING ETC.

18+

966Manojkumar

Babulal AgarwalIP/P-00980 IBBI/IPA-001/IP-P00980/2017-2018/11613

OFFICE NO-4 FIRST

FLOOR HOTEL CITI

PRIDE BEHIND

AMBEDKAR STATUE

PIMPRI PUNE PUNE

MAHARASHTRA

411018

PUNE [email protected] CA AUDIT TAXATION

AND ADVISORY17+

967Raj Kumar

RalhanIP/P-00981 IBBI/IPA-001/IP-P00981/2017-2018/11614

FLAT NO 801, TOWER

01, KALYPSO COURT,

JAYPEE GREENS WISH

TOWN, SECTOR 128

NOIDA UTTAR

PRADESH 201304


B.Sc (Engg)

POST

GRADUATE

DIPLOMA

IN

INTERNATI

ONAL

TRADE

Engineering

Banking

Financial Services

Banking

Finance

28+

968Shanti Sree

BolleniIP/P-00982 IBBI/IPA-001/IP-P00982/2017-2018/11623

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

HUDA Enclave,Road

No 70,Jubilee Hills

HYDERABAD

TELANGANA 500096


Board Of

Intermediat

e Entrance

Examinatio

n of ICAI

chartered

Accountan

t

chartered

Accountan

t

Audit of several

companies

corporate accounts,

Manufacturing

accounts, costing,

cashflow

management,

computerisation of

Hospital, corporate

secretarial.

software

implementation in

Hospitals

MIS, Pricing,

obtaining project

finance, obtaining

Investment

Aprrovals which

will grant tax

concessions.

MIS, Secretarial,

Legal, Due

Diligence,

formation of

companies,

obtaining

investment

apprvovals

33+

969Kapilendra

SwainIP/P-00983 IBBI/IPA-001/IP-P00983/2017-2018/11624

303-LATA

ENCLAVEJAIL

ROADLAXMISAGAR,B

HUBANESWAR-06

BHUBANESWAR

ODISHA 751006

BHUBANESWAR [email protected]

B.COM(HO

NS)

MBA(HR)

CHARTERE

D

ACCOUNT

ANT

Audit, Investigation

and Taxations

Account and

Taxation

Audit, Investigation

and Taxations

Accounts, Finance

and Taxation

Audit,

Investigation,

Taxation and Ind AS

Implementation

19+

970Ashok Kumar


743 PHASE 2URBAN

ESTATE DUGRI

LUDHIANA 141013

LUDHIANA [email protected] B Sc M BA CAIIB BANKING &

FINANCE35+

971Virendar Kumar


FLAT K-

1002AMRAPALI

SAPHHIRESECTOR-

45NOIDA NOIDA

UTTAR PRADESH

201301


B.V.Sc &

A.H ( GOLD

MEDALIST)

POST

GRADUATE

DIPLOMA

IN

FINANCIAL

ADVISING

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

972Naresh Kumar

MantriIP/P-00986 IBBI/IPA-001/IP-P00986/2017-2018/11627

F 214 , Raghunath

Vihar , Sec 14 ,

Kharghar Navi

Mumbai

Maharashtra 410210

Navi Mumbai [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,

Valuation of

Properties,

Merchant banking,

Legal and Compnay

Law Matters etc.

Specializes in Real

Estate,

Construction

Projects, Mega

Intergrated

Township Projects,

Project

Management,

Amalgamation and

reconstruction of

Compnies etc.

33+

973 Hira Lal Shah IP/P-00988 IBBI/IPA-001/IP-P00988/2017-2018/11628

F-57, DREAMS THE

MALL BHANDUP

WEST MUMBAI

MAHARASHTRA

400078

MUMBAI [email protected] B.COM LLB

CHARTERE

D

ACCOUNT

ANT

Overseeing the

Corporate

Performance and

assisting the MD in

day to day

management of AP

State Financial

Corporation

29+

974 Vinay Bansal IP/P-00989 IBBI/IPA-001/IP-P00989/2017-2018/11629

7-D, ROW HOUSES,

SURYA VIHAR,

SECTOR-21

GURGAON HARYANA

122016

GURGAON [email protected] B.COM (h)

CHARTERE

D

ACCOUNT

ANT

Statutory Audit ,

Concurrent Audit

and IS Audit of PSU

Banks. Internal

Audit & Statutory

Audit of Public and

Private Sector

Company. Tax Audit

& Tax Consultation,

Consultation of

Corporate Law &

FEMA Related

matters.

13+

975 Piyush Moona IP/P-00990 IBBI/IPA-001/IP-P00990/2017-2018/11630

SECOND FLOOR, A-42

RAMPRASTHA

COLONY, NEAR DEEP

MEMORIAL SCHOOL

GHAZIABAD UTTAR

PRADESH 201011

GHAZIABAD [email protected].(HO

NS.)

CHARTERE

D

ACCOUNT

ANTTax, Audits and

accouting14+

976Sandeep

MahajanIP/P-00991 IBBI/IPA-001/IP-P00991/2017-2018/11631

C2/288, Janak Puri,

New Delhi New Delhi

Delhi 110058

New Delhi [email protected](Hon

s)

CHARTERE

D

ACCOUNT

ANT


Cost Control,

Taxation, Fund

Raising, MIS &

Budgeting, Working

Capital

Management,

Internal Audit and

Control, Systems

and Procedures,

Statutory and Legal

Compliance

Statutory

Reporting, MIS and

Budgeting, Working

Capital

Management,Fund

Raising, Strategic

Management,

Mergers &

Acquistions, ERP

Implementation,

Debt Restructuring,

Forex Risk

Management,


Cost Control,

Taxation, Fund

26+

977 Manjula Kowta IP/P-00992 IBBI/IPA-001/IP-P00992/2017-2018/11639

10-2-289/45, FLAT

NO : 101,JYOTHIGIRI

MANSION, SHANTI

NAGAR, MASAB

TANK HYDERABAD

TELANGANA 500028


CHARTERE

D

ACCOUNT

ANCY FCA,

DISA,

IFRS(Cert.)

STATUTORY

AUDITS, INTERNAL

AUDITS, BANK

AUDITS, DUE

DILIGENCE STUDIES,

CERTIFICATIONS

ETC., TO A WIDE

RANGE OF CLIENTS.

21+

978Dharit

Kishorbhai ShahIP/P-00993 IBBI/IPA-001/IP-P00993/2017-2018/11640

502, Miraj Tower Co

Op Housing Ser. Soc.

Ltd , Akota

Mujmahuda Road,

Opp Samrajya II,

Mujmahuda

Vadodara Gujarat

390020


Commerce

Chartered

Accountan

t

Auditing & Taxation 13+

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