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S. No.
Enrollment Number
Designated E-Mail ID
Assignment Name Nature of Assignment
Date of Admission
IRP RP Liquidator
Status
1 Mr. Rakesh Mital IPA-ICAI/N/00001
-
2 Mr. Brijender Deswal IPA-ICAI/N/00002
Shreeom Wires Pvt. Ltd.
Liquidation 10.08.18 Yes Yes Yes Concluded (Liquidation)
AVJ Infrastructure Private Limited
CIRP 30.09.19 Yes Yes Ongoing
3 Mr. Vijender Sharma IPA-ICAI/N/00003
Gallium Industries Limited
Liquidation 16.08.17 Yes Yes Concluded (Liquidation)
Global Houseware Limited
Liquidation 03.05.17 NA Yes Yes Concluded (Liquidation)
Sumeru Processors Pvt. Ltd.
CIRP 15.04.19 Yes Yes Ongoing
Jyoti Buildtech Pvt. Ltd.
CIRP 07.03.19 Yes Yes Ongoing
CINDA Engineering & Construction Private Limited
CIRP 14.11.18 Yes Yes Concluded (Dismissed)
VIL Limited CIRP 19.03.19 Yes NA Concluded (another RP appointed)
SPM Auto Pvt. Ltd. Liquidation 17.10.17 NA Yes Yes Concluded (Liquidation)
Sarthak Fibrotex Pvt. Ltd.
CIRP 18.09.19 Yes NA Concluded (Withdrawal)
4 MR. Navneet Jain IPA-ICAI/N/00004
S3 Electrical and Electronics Private Limited
CIRP (set aside)
04.07.17 Yes NA Concluded (set aside)
Uttam Strips Ltd. CIRP 17.04.18 Yes NA Concluded (Resolution)
J.V Strips Ltd. Liquidation 20.04.18 Yes Yes (was replaced with another RP)
NA Concluded (Liquidation)
5 Mr. Manoj Kulshrestha
IPA-ICAI/N/00005
Axiom Managed Solutions Pvt Limited
Voluntary Liquidation
10.05.17 NA NA Yes Ongoing
Yamuna Coal Private Limited
Voluntary Liquidation
27.12.17 NA NA Yes Ongoing
Soni Realtors Private Limited
CIRP 27.02.18 Yes Yes Ongoing
LIST OF ASSIGNMENTS HANDLED BY IPs OF IPA ICAI AS ON 30.04.2020
Name of the Member
Rays Power Experts Pvt. Ltd.
CIRP 08.03.19 Yes NA Concluded (Withdrawal)
Noble Resourcing Business & Solutions Pvt. Ltd.
CIRP 04.12.18 Yes Yes Concluded (Withdrawal)
Varad Forge Pvt. Ltd. CIRP 20.11.18 Yes Yes Concluded (Withdrawal)
M B Malls Pvt. Ltd. CIRP 04.06.2019 Yes NA NA Concluded (Withdrawal)
Luxury Trains Private Limited
Liquidation 11.12.17 Yes Yes Yes Concluded (Liquidation)
Fibertech Infracon Pvt. Ltd.
CIRP 17.01.19 Yes Yes Concluded (another RP appointed)
Exclusive Engineers Pvt. Ltd.
CIRP 21.11.19 Yes Yes Ongoing
6 Mr. Shyam Sonthalia IPA-ICAI/N/00006
Shakti Alloy Steels Ltd.
Voluntary Liquidation
10.08.17 NA NA Yes Ongoing
7 Mrs. Pooja Bahry IPA-ICAI/N/00007
Gee Ispat Pvt Ltd Liquidation 24.08.17 NA Yes Yes Concluded (Liquidation)
Dev Denso Power Ltd. CIRP 11.06.2019 Yes Yes Ongoing
M/S Dhrovv India Limited
Liquidation 24.04.18 NA Yes Concluded (Liquidation)
Swastik Fruits Products Ltd
CIRP 06.19.19 Yes Yes Ongoing
Swastik Aqua Ltd CIRP 09.12.19 Yes Yes OngoingFourth Dimension Solutions Limited
CIRP 25.07.19 No Yes Ongoing
NTL Electronics India Ltd.
CIRP 27.08.19 No Yes Ongoing
8 Mr. Dinesh Sharma IPA-ICAI/N/00008
M/S Wegilant Net Solutions Pvt Ltd
Liquidation 28.07.17 Yes Yes Yes Concluded (Liquidation)
9 Mr. Ashok Kriplani IPA-ICAI/N/00009
Topline Buildtech Pvt Ltd
CIRP Matter was set aside before admission.
NA NA Yes Concluded (set aside)
Nibula Print And Pack Pvt. Ltd.
CIRP 11.12.18 Yes Yes Ongoing
Dreamz Infra India Limitd
CIRP 31.08.19 Yes Yes Ongoing
Marigold Overseas Ltd.
CIRP 20.09.19 Yes No Concluded (Withdrawl)
EMU Lines Pvt. Ltd. CIRP 15.10.19 Yes NA Concluded (settlement)
10 Mr. Ashok Gupta IPA-ICAI/N/00010
Advantage Projects & Consultants Pvt. Ltd.
Liquidation 01.06.17 Yes Yes Yes Concluded (Dissolution)
Goal India Foundation Voluntary Liquidation
18.08.17 NA NA Yes Concluded (Dissolution)
Delhi Control Devices Pvt. Ltd.
CIRP 15.02.19 Yes Yes Ongoing
FE India Ltd. CIRP 30.05.18 Yes NA NA Concluded (another RP appointed)
Inka Foods Pvt. Ltd. CIRP 06.04.19 Yes Yes Yes Concluded (Liquidation)
ZAPP India Ltd. CIRP 20.07.17 Yes Yes Concluded (Withdrawal)
Kunj Forgings Pvt. Ltd.
CIRP 17.05.18 Yes Yes Concluded (stayed)
Dynamic Shells ( India) Pvt. Ltd.
Liquidation 27.09.18 NA NA Yes Concluded (Liquidation)
Midas Infra Trade Ltd. CIRP 26.11.19 Yes NA Concluded (settlement)
Hanung Toys & Textile Ltd.
CIRP 28.03.19 No Yes Concluded (set aside)
Anjana Strong Doors Pvt. Ltd.
CIRP 13.12.19 Yes Ongoing
11 Mr. Kunal Banerjee IPA-ICAI/N/00011
Nicco Corporation Limited
Liquidation 18.01.17 Yes Yes NA Concluded (Liquidation)
12 Mr. Assem Jain IPA-ICAI/N/00012
13 Mr. Rajkumar Vachher IPA-ICAI/N/00013
Dee Ess Buhin Private Limited
Liquidation 15.01.19 No No Yes Concluded (Liquidation)
14 Mr. Brij Kalra IPA-ICAI/N/00014
Bookawheel Technologies Private Limited
Liquidation 5.03.18 Yes Yes Yes Concluded (Liquidation)
Taipack Ltd. CIRP 17.12.19 Yes Ongoing
15 Mr. Laxman Pawar IPA-ICAI/N/00015
Trinity Auto Components Ltd
CIRP 25.05.17 Yes Yes Concluded (Resolution)
M/s Infinity Fab Engineering Company Private Limited
Liquidation 27.06.17 Yes Yes Yes Concluded (Dissolution)
Welcome Distilleries Pvt. Ltd.
CIRP 06.03.19 Yes Yes NA Concluded (Withdrawal)
Parshuram Forge Pvt. Ltd.
CIRP 22.04.19 Yes Yes Ongoing
Hitech Engineering Corporation India Pvt. Ltd.
Liquidation 17.01.18 Yes Yes Yes Concluded (Liquidation)
Anushka Moulds & Dies Pvt. Ltd.
CIRP 26.11.18 Yes NA NA Concluded (Withdrawal)
Wings Travels Management (I) Pvt. Ltd.
CIRP 10.12.18 Yes NA NA Concluded (another RP appointed)
Kale Infra Projects Pvt. Ltd.
CIRP 06.05.19 Yes Yes Ongoing
Ramdas Ispat and Metals Private Limited
Liquidation 06.04.18 Yes Yes Yes Concluded (Liquidation)
Sovereign Industries Ltd.
CIRP 23.08.19 Yes NA NA Concluded (Withdrawal)
Trans-Fab Power India Pvt. Ltd.
CIRP 16.09.19 Yes NA Concluded (another RP appointed)Hi-Tech Electromech
Pvt. Ltd.CIRP 17.10.19 Yes Yes Ongoing
Budhale Engineer Pvt. ltd
CIRP 12.11.19 Yes Yes Ongoing
Lanna Wellness Pvt. Ltd.
CIRP 16.12.19 Yes Yes Ongoing
Liveminds Solutions Pvt. Ltd.
CIRP 24.01.20 Yes Yes Ongoing
Shetty- Patil Developers LLP
CIRP 20.01.20 Yes Yes Ongoing
Pandhari Milk Pvt. Ltd. CIRP 09.03.19 No Yes Ongoing
Bhadramaruti Concast Pvt. Ltd.
CIRP 04.02.20 Yes Yes Ongoing
Bhavya Infrastructure India Pvt. Ltd.
CIRP 17.02.20 Yes Ongoing
Awate Engineering Pvt. Ltd.
CIRP 20.03.20 Yes Ongoing
16 Mr. Anil Kaushik IPA-ICAI/N/00016
17 Mr. Jai Teotia IPA-ICAI/N/00017
18 Mr. Anupam Tiwari IPA-ICAI/N/00018
Pererhat Gas Industries Limited
CIRP 30.11.17 Yes NA Concluded (another RP appointed)
Jain Mfg. (India) Pvt. Ltd.
CIRP 22.02.19 NA Yes Ongoing
U.P.State Spinning Company Ltd.
CIRP 22.10.19 Yes Yes Ongoing
19 Mr. Ajay Joshi IPA-ICAI/N/00019
Alok Industries Limited
CIRP 18.07.17 Yes Yes Concluded (Resolution)
20 Mr. Sutanu Sinha IPA-ICAI/N/00020
IVRCL Ltd Liquidation 23.02.18 Yes Yes Yes Concluded (Liquidation)
Patna Highway Projects Limited
CIRP 07.01.20 Yes Ongoing
21 Mr. Khushwinder
verma IPA-ICAI/N/00021
22 Mr. Jitendrakumar
Yadav IPA-ICAI/N/00022
Nascent Jewellery Pvt Ltd
Liquidation 14.09.17 Yes Yes Yes Concluded (Liquidation)
Dixon Asia Pacific Private Limited
Voluntary Liquidation
29.12.17 NA NA Yes Concluded (Dissolution)
Kerkar Fitness Private Limited
CIRP 22.03.18 Yes Yes NA Concluded (Withdrawal)
Maha Urjaa Utilities Private Limited
Liquidation 24.07.18 Yes Yes NA Concluded (Liquidation)
Provogue (India) Limited
CIRP 25.07.18 Yes NA Concluded (another RP appointed)
Aryavart Chemicals Pvt. Ltd.
CIRP 19.03.18 Yes Yes Concluded (Resolution)
Oracle Home Textile Ltd.
CIRP 09.08.18 Yes Yes Ongoing
Project Master Electricals Pvt. Ltd.
Liquidation 10.09.18 Yes Yes Concluded (Liquidation)
Dilip Chhabria Design Private Limited
CIRP 17.09.19 Yes Yes Ongoing
M/s Can Enterprises Private Ltd.
CIRP 27.01.20 Yes Ongoing
23 Mr. Manoj Maheshwari
IPA-ICAI/N/00023
Vardhman Industries Limited
CIRP 16.11.17 Yes NA Concluded (another RP appointed)
Educomp Infrastructure & School Management Limited
CIRP 25.04.18 Yes NA Concluded (another RP appointed)
24 Mr. Ashok Gulla IPA-ICAI/N/00024
Vardhman Industries Ltd.
CIRP 16.11.17 NA Yes Concluded (Resolution)
Ghotaringa Minerals Ltd.
Liquidation 16.02.18 Yes Yes Yes Concluded (Dissolution)
Lotus Auto Engineering Limited
CIRP 13.08.18 Yes Yes Ongoing
SRS Ltd. CIRP 23.08.18 Yes Yes Yes Concluded (Liquidation)
Fedders Electric and Engineering Limited
CIRP 14.08.19 Yes Yes Ongoing
Visa International Ltd. CIRP 07.08.19 Yes Yes Ongoing
25 Mr. Ratti Mainh IPA-ICAI/N/00025
26 Mr. Naresh Sood IPA-ICAI/N/00026
Biotropic Pharma Pvt Ltd
Liquidation 09.04.18 Yes Yes Yes Concluded (Liquidation)
Anandtex International Pvt. Ltd.
CIRP 20.02.19 NA Yes Yes Concluded (Liquidation)
27 Mr. Aravindakshan
R IPA-ICAI/N/00027
Bids Technology Pvt. Ltd.
CIRP (withdrawn)
13.04.18 Yes NA Concluded (Withdrawal)
Achariya Techno Solutions (India) Pvt. Ltd.
CIRP 13.09.19 Yes NA Concluded (another RP appointed)
Lake View Ayurvedic Resort And Research Centre Pvt.Ltd.
CIRP 06.11.19 Yes Yes Ongoing
28 Mr. Jitendra Palande IPA-ICAI/N/00028
Yashaaraj Ethanoll Processing Pvt Ltd
CIRP 18.07.17 Yes Yes Concluded (Resolution)
Khandoba Prasanna Sakhar Karkhana Limited
CIRP 10.01.18 NA Yes Concluded (Resolution)
Parte Casters Pvt Ltd CIRP 01.09.17 Yes Yes Concluded (Resolution)
Phoenix Erectors Pvt. Ltd.
CIRP 12.04.19 Yes Yes Ongoing
Rite Developers Private Limited
CIRP 11.04.19 Yes NA Concluded (another RP appointed)Forever Entertainment
Pvt. Ltd. CIRP 21.01.19 Yes Yes Ongoing
Saicon Steels Private Limited
Liquidation 17.05.18 Yes Yes Yes Concluded (Liquidation)
Tarang Exports Private Limited
CIRP 17.02.20 Yes Ongoing
Kakade Developers Pvt. Ltd.
CIRP 19.03.20 Yes Ongoing
29 Mr. Arvind Garg IPA-ICAI/N/00029
Mahaan Proteins Ltd Liquidation 18.07.17 Yes Yes Yes Concluded (Liquidation)
Energo Engineering Projects Ltd
Liquidation 05.09.17 NA Yes Yes Concluded (Liquidation)
Carnation Auto India Pvt. Ltd.
Liquidation 25.09.17 NA Yes Yes Concluded (Liquidation)
Moserbaer Solar Ltd Liquidation 14.11.17 NA Yes Yes Concluded (Liquidation)
Savemax Wholesale Club Pvt. Ltd.
Liquidation 28.03.18 NA Yes Yes Concluded (Liquidation)
Radius Infratel Pvt Ltd CIRP 23.07.18 Yes Yes Ongoing
Charming Apparels Private Limited
CIRP 08.12.2017 NA Yes Concluded (Resolution)
Century Communication Ltd.
CIRP 04.10.18 Yes Yes No Concluded (Liquidation)
Tristar Global Infrastructure Private Limited
CIRP 28.08.19 Yes Yes Ongoing
30 Mr. Arun Kapoor IPA-ICAI/N/00030
M/S Unity Infraprojects limited
CIRP 20.06.17 Yes NA Concluded (another RP appointed)
Euro Ceramics Ltd. CIRP 25.02.19 Yes NA Concluded (another RP appointed)
Bombay Slum Redevelopment Corporation Pvt. Ltd.
CIRP (application withdrawn)
09.08.18 Yes NA Concluded (Withdrawal)
Cicil Biochem Pvt. Ltd. CIRP 05.10.19 Yes Yes Ongoing
Peacock Construction Private Limited
CIRP 31.12.19 Yes Yes Ongoing
31 Mr. Rajubhai Patel IPA-ICAI/N/00031
32 Mr. Chaitanya Ray IPA-ICAI/N/00032
Krishna Ferro Products Ltd.
CIRP 04.10.19 Yes NA Concluded (another RP appointed)
Powercon Projects and Associates Ltd.
Liquidation 10.07.18 NA NA Yes Concluded (Liquidation)
33 Mr. Dhananjay Vatsyayan IPA-ICAI/N/00033
Atlantis Lifesciences Pvt. Ltd.
CIRP 07.10.18 Yes NA Concluded (another RP appointed)
34 Mr. Ramesh Bhosale IPA-ICAI/N/00034
Western India Metal Processors Limited
CIRP 13.03.19 NA Yes Yes Concluded (Liquidation)
35 Mr. Chandra Wadhwa IPA-ICAI/N/00035
36 Mr. Sunil Khanolkar IPA-ICAI/N/00036
Joshi Deodhar Engineering Company Limited
CIRP 15.10.19 Yes No Concluded (another RP appointed)
37 Mr. Sankar Panicker IPA-ICAI/N/00037
Orien Kuries and Loans Pvt Ltd
Liquidation 10.07.17 Yes NA Yes Concluded (Liquidation)
Unitek Power Solutions Pvt. Ltd.
CIRP 01.01.19 Yes Yes NA Concluded (Liquidation)
Adhils Builders and Developers Pvt. Ltd.
CIRP 28.11.19 Yes Yes Ongoing
Sanchesz Healthcare Private Limited
CIRP 27.02.20 Yes NA NA Ongoing
38 Mr. Sandeep Bhatt IPA-ICAI/N/00038
GTHS Retails Private Limited
Liquidation 03.08.17 Yes Yes No Concluded (Liquidation)
Morpheus Developers Pvt Ltd
CIRP 12.02.2019 NA Yes Concluded (settlement)
Albus India Ltd. CIRP 02.01.19 Yes Yes Concluded (Resolution)
J.L. Knit (India) Ltd. CIRP 08.08.19 Yes Yes Ongoing
KMG A to Z Systems Pvt. Ltd.
CIRP 20.08.19 Yes Yes Ongoing
Associated Appliances Ltd
CIRP 16.04.19 No Yes Ongoing
Proactive Plast Pvt Ltd CIRP 14.10.19 No Yes Ongoing
39 Mr. Koteswara Karuchola IPA-ICAI/N/00039
Deccan Chronicles Holding Limited
CIRP 19.07.17 Yes NA Concluded (another RP appointed)
Viceroy Hotels Limited CIRP 16.03.18 Yes Yes Ongoing
40 Mr. Debashis Nanda IPA-ICAI/N/00040
Maini Constructions Equipment Pvt Ltd
CIRP 21.07.17 Yes Yes Ongoing
International Coils Limited
CIRP (stay granted)
16.08.17 NA Yes Concluded (stayed)
Kingfisher Industries Pvt. Ltd.
Liquidation 20.03.18 NA Yes NA Concluded (Liquidation)
Yash Automotive Pvt. Ltd.
CIRP 05.12.18 Yes Yes Concluded (Withdrawn)
Mohan Gems & Jewels Pvt. Ltd.
CIRP 28.10.18 Yes Yes Concluded (Liquidation)
Sharda Gems and Jewels Pvt. Ltd.
Liquidation 17.11.18 NA NA Yes Concluded (Dissolution)
J.V Strips Limited Liquidation 20.04.18 NA Yes Yes Concluded (Liquidation)
Venta Realtech Pvt. Ltd.
CIRP 20.05.19 Yes Yes Ongoing
Adharshila Country Homes Pvt Ltd
CIRP 19.03.19 NA Yes Ongoing
Aditi Oil Extraction Pvt. Ltd.
CIRP 24.10.19 Yes No Concluded (another RP appointed)
Aditi Health Oils Private Limited
CIRP 21.11.19 Yes No Concluded (another RP appointed)
B K Educational Services Private Limited
CIRP 10.10.19 Yes Yes Ongoing
RNA Corp. Pvt. Ltd. CIRP 26.11.19 Yes Yes Ongoing41 Mr. P Iyer IPA-
ICAI/N/00041
42 Mr. Sushil Behl IPA-ICAI/N/00042
43 Mr. George Samuel IPA-ICAI/N/00043
Rainbow Papers limited
CIRP 12.09.17 Yes NA Concluded (another RP appointed)
ALPS Liesure Holidays Pvt. Ltd.
Liquidation 13.11.18 Yes Yes Yes Concluded (Liquidation)
A&I Hospitality Pvt. Ltd.
CIRP 18.01.18 Yes Yes Concluded (Resolution)
Swiss Ribbons Pvt. Ltd.
CIRP 16.07.19 Yes Yes Ongoing
Shreem Spa & Resorts Ltd.
CIRP 23.09.19 Yes Yes Ongoing
Jason Dekor Pvt. Ltd. CIRP 23.12.19 Yes Yes Ongoing
44 Mrs. Sujata Chattopadhyay
IPA-ICAI/N/00044
Birla Cotsyn (India) Ltd.
CIRP 20.11.18 Yes Yes Concluded (Liquidation)
Maruti Cotex Ltd. CIRP 08.05.19 Yes Yes OngoingAtlanti Spinning and Weaving Mills Limited
CIRP 09.10.18 NA NA Yes Concluded (Liquidation)
Boss Profiles Limited CIRP 11.08.17 NA NA Yes Concluded (Liquidation)
45 Mr. Puvvala RamaParsad
IPA-ICAI/N/00045
46 Mr. Madhusudan
Sharma IPA-ICAI/N/00046
J.D Aneja Edibles Pvt. Ltd.
CIRP 04.06.18 Yes Yes Concluded (Resolution)
Rafael India Services Private Limited
Voluntary Liquidation
31.07.18 NA NA Yes Concluded (another RP appointed)
47 Mr. Sanjay Gupta IPA-ICAI/N/00047
Uttam Strips Limited CIRP 17.04.18 NA Yes Concluded (Resolution)
Topworth Pipes & Tubes Private Limited
CIRP 11.12.18 NA Yes Ongoing
Case Cold Roll Forming Ltd.
CIRP 11.12.18 Yes Yes Yes Concluded (Liquidation)
48 Mr. Rajender Girdhar IPA-ICAI/N/00048
Om Shiv Hydro Power & Construction Private Limited
CIRP 25.06.18 NA Yes Concluded (Liquidation)
Sejal Glass Ltd. CIRP 13.02.19 Yes NA Concluded (another RP appointed)
Margra Industries Limited
CIRP 15.03.2019 Yes Yes Ongoing
Mayur Pankh Properties Pvt. Ltd.
CIRP 21.12.18 Yes Yes Ongoing
Chamber Constructions Pvt. Ltd.
CIRP 17.07.19 Yes Yes Ongoing
Trump Impex Private Limited
CIRP 29.08.19 Yes Yes Ongoing
RSAL Steel Pvt. Ltd. CIRP 03.09.19 Yes Yes Ongoing
Capacite Structures Limited
CIRP 29.08.19 Yes NA Concluded (another RP appointed)
49 Mr. Rajendra Ganatra IPA-ICAI/N/00049
Raj Oil Mills Ltd CIRP 10.07.17 No Yes Concluded (Resolution)
Sunshine Housing and Infrastructure Private Limited
CIRP 08.05.19 Yes Yes Ongoing
Mayurpankh Fine Builders Private Limited
CIRP 19.09.19 No Yes Ongoing
50 Mr. Manoj Singh IPA-ICAI/N/00050
Jain Mfg. (India) Pvt. Ltd.
CIRP 22.02.19 Yes NA Concluded (another RP appointed)
Palm Developers Private Limited
CIRP 27.01.20 Yes Ongoing
51 Mrs. Nayana Savala IPA-ICAI/N/00051
R&M International Pvt. Ltd.
CIRP 07.01.20 Yes NA Ongoing
Safetec Healthcare & Hygiene Pvt. Ltd.
CIRP 17.01.20 Yes Ongoing
Kshama Buliders & Developers Pvt. Ltd.
CIRP 11.02.20 Yes Ongoing
Sunshine Technobuild Pvt. Ltd.
CIRP 17.02.20 Yes Ongoing
52 Mr. Sekar Ananthanarayan
IPA-ICAI/N/00052
Royal Agro Green Food Industries Pvt. Ltd.
CIRP 20.07.18 Yes NA Concluded (another RP appointed)
Natconn Engineering Pvt. Ltd.
CIRP 03.10.18 Yes Yes Yes Concluded (Liquidation)
NSD Global trade Pvt. Ltd.
CIRP 16.04.18 Yes Yes Concluded (Withdrawal)
HTIL Info Systems Pvt. Ltd.
Voluntary Liquidation
03.07.18 NA NA Yes Ongoing
Three Info Systems Pvt. Ltd.
Voluntary Liquidation
03.07.18 NA NA Yes Ongoing
Hutch Info Systems Pvt. Ltd.
Voluntary Liquidation
03.07.18 NA NA Yes Ongoing
Synchronica Mobile Gateway Pvt Ltd
Voluntary Liquidation
05.12.17 NA NA Yes Concluded (Dissolution)
Petronet India Ltd. Voluntary Liquidation
30.08.18 NA NA Yes Ongoing
Ruchi J-Oil Pvt. Ltd. Voluntary Liquidation
21.08.18 NA NA Yes Ongoing
E-Global Trading Ltd. CIRP 03.07.19 Yes Yes Ongoing
Digital Travels Pvt. Ltd.
CIRP 19.06.19 Yes Yes Ongoing
Nickelodeon India Private Limited
Voluntary Liquidation
26.12.19 NA NA Yes Ongoing
Assa Abloy Entrance India Pvt Ltd"
Voluntary Liquidation
20.12.19 NA NA Yes Ongoing
Jarden Consumer Solutions of India Private Limited
Voluntary Liquidation
10.03.20 NA NA Yes Ongoing
Nomura Infrastructure Investment Advisors Private Limited
Voluntary Liquidation
19.03.20 NA NA Yes Ongoing
Destination Maternity Apparel Pvt. Ltd.
Voluntary Liquidation
26.02.19 NA NA Yes Ongoing
L&S Risk Management Pvt. Ltd.
Voluntary Liquidation
05.02.19 NA NA Yes Ongoing
53 Mr. Rajasekaran
IPA-ICAI/N/00053
Orchid Pharma Limited CIRP 17.08.17 Yes NA Concluded (another RP appointed)
54 Mr. Harkesh Tara IPA-ICAI/N/00054
Agrante Infra Limited CIRP (matter resolved)
10.08.17 Yes Yes Concluded (settlement)
55 Mr. Sanjay Lahiri IPA-ICAI/N/00055
56 Mr. Brahm Verma IPA-ICAI/N/00056
Four Coins Global India Private Limited
CIRP 30.09.19 Yes Yes Ongoing
Fusible Metals Private Limited
CIRP 16.03.20 Yes Ongoing
57 Mr. Suresh Saluja IPA-ICAI/N/00057
Goa Auto Accessories Ltd.
Liquidation 11.12.18 Yes Yes Yes Concluded (Liquidation)
58 Mr. Varsha Limaye IPA-ICAI/N/00058
Nirmal Transformation Private Limited
Voluntary Liquidation
22.08.17 NA NA Yes Ongoing
Square Engineering Pvt. Ltd.
Voluntary Liquidation
18.04.19 NA NA Yes Ongoing
59 Mr. Subhash Agrawal IPA-ICAI/N/00059
PK Sales Company Private Limited
Liquidation 21.11.17 Yes Yes NA Concluded (Liquidation)
Dream Land Realtors Pvt. Ltd.
Liquidation 21.11.17 Yes Yes NA Concluded (Liquidation)
PK Industries Pvt. Ltd. Liquidation 03.04.18 Yes Yes NA Concluded (Liquidation)
Cambridge Consultants (India) Product Development Pvt. Ltd.
Voluntary Liquidation
19.07.18 NA NA Yes Concluded (Dissolution)
60 Mr. Anurag Goel IPA-ICAI/N/00060
61 Mr. Dushyant Dave IPA-ICAI/N/00061
DLS Industries Limited Liquidation 03.05.17 Yes Yes Yes Concluded (Liquidation)
Ramanand Steel Ltd. Liquidation 14.05.18 Yes Yes Yes Concluded (Liquidation)
Lokhandwala kataria Construction Private Limited
CIRP was completed within 30 days because SC allowed out of court settlement.
No PA was filed.
Yes NA NA Concluded (another RP appointed)
Siddhi Vinayak Logistics Limited
Liquidation 12.09.17 Yes Yes Yes Concluded (Liquidation)
Shree Radhe Industries Limited
Liquidation 07.12.17 Yes Yes Yes Concluded (Liquidation)
Anand Distelleries Private Limited
CIRP 21.02.18 Yes Yes NA Concluded (Resolution)
Value Industries Ltd. CIRP 05.09.18 Yes Yes Concluded (Group Insolvency
Trend Electronics Limited
CIRP 25.09.18 Yes Yes Concluded (Group Insolvency
Century Appliances Limited
CIRP 25.09.18 Yes Yes Concluded (Group Insolvency
Shivam Ispat Pvt. Ltd. CIRP 10.04.18 Yes Yes Concluded (stayed)
Ambey Iron Private Limited
CIRP 05.04.18 Yes NA Concluded (another RP appointed)
Topworth Steels & Power Private Limited
CIRP 29.01.20 Yes Ongoing
62 Mr. Ajit IPA-ICAI/N/00062
Preet Tractors Pvt. Ltd.
CIRP 25.09.17 Yes Yes Concluded (settlement)
Geo Express Private Limited
Liquidation 06.02.18 Yes Yes Yes Concluded (Liquidation)
Sikka Papers Ltd. CIRP 24.04.19 Yes Yes Ongoing
Rathi TMT Saria Pvt. Ltd.
CIRP 16.04.19 Yes Yes Ongoing
RP Basmati Rice Ltd. CIRP 29.11.18 NA Yes Ongoing
Jadoun International Pvt. Ltd.
CIRP 25.01.19 Yes Yes Ongoing
Lokhandwala Infrastructure Private Limited
CIRP 19.09.19 Yes NA Concluded (set aside)
Lokhandwala kataria Construction Private Limited
CIRP 19.09.19 Yes NA Concluded (set aside)
Jasmine Buildmart Private Limited
CIRP 30.09.19 Yes NA Concluded (set aside)
SVMR Logistics Pvt. Ltd.
CIRP 08.01.20 Yes Ongoing
K-Lifestyle & Industries Ltd
CIRP 05.02.20 Yes Yes Ongoing
63 Mr. Senapati Satyanarayana
IPA-ICAI/N/00063
Hippocampus Infotech Pvt. Ltd.
CIRP 13.11.18 Yes Yes Concluded (Withdrawal)
Swapna Infracon Pvt Ltd
Liquidation 21.12.18 Yes NA Concluded (Dissolution)
Beta Infratech pvt. Ltd.
CIRP 14.06.19 Yes Yes Ongoing
Indu Techzone Pvt. Ltd.
CIRP 08.11.19 Yes Yes Ongoing
64 Mr. Sumit Shukla IPA-ICAI/N/00064
Jagdamba Loha Udhyog Pvt. Ltd.
CIRP 31.07.18 Yes Yes Ongoing
SSMP Industries Limited
CIRP 10.09.18 NA NA Concluded (another RP appointed)
Sitarganj Fibers Ltd. CIRP 09.04.19 Yes Yes Concluded (Resolution)
Kamrup Housing Projects Pvt Ltd.
CIRP 13.02.19 Yes NA Concluded (another RP appointed)
Powerplant Performance Improvement Pvt. Ltd.
Voluntary Liquidation
23.10.18 NA NA Yes Ongoing
65 Mr. TSN Raja IPA-ICAI/N/00065
VNR Infrastrucuture Ltd.
Liquidation 10.02.17 NA NA Yes Concluded (Liquidation)
Blossoms Oils and Fats Ltd.
Liquidation 22.03.17 NA NA Yes Concluded (Liquidation)
VBC INDUSTRIES LTD CIRP 13.04.18 NA Yes Ongoing
Turbomachinery Engineering Industries Ltd.
CIRP 10.10.18 Yes Yes Concluded (Liquidation)
Smart Login Solutions Pvt. Ltd.
CIRP 03.06.19 No Yes Ongoing
RVR Marine Products Ltd.
CIRP 30.10.19 No Yes Ongoing
66 Mr. Kasa Ramanaiah IPA-ICAI/N/00066
Minerva Executive Apartments Pvt. Ltd.
CIRP 05.03.19 Yes Yes Concluded (Liquidation)
67 Mr. Syamal Bhattacharya
IPA-ICAI/N/00067
Sonachi Industries Ltd.
Liquidation 08.05.18 Yes Yes Concluded (Liquidation)
68 Mr. Bharat Kuvadia IPA-ICAI/N/00068
Global One Technologies Pvt. Ltd.
CIRP 05.06.18 Yes Yes Concluded (Withdrawal)
69 Mr. Kapil Taneja IPA-ICAI/N/00069
EXIT10 Marketing Private Limited
CIRP 14.09.18 Yes Yes Concluded (Resolution)
MONET EXPORTS PRIVATE LTD.
CIRP 31.12.18 Yes NA Concluded (another RP appointed)APEX DRUGS LIMITED CIRP 06.09.2018 NA Yes Concluded (Resolution)
Decent Dia Jewels Private Limited
CIRP 25.07.19 Yes Yes Ongoing
70 Mr. Pramodkumar
Bhattad IPA-ICAI/N/00070
Miltech Industries Pvt Ltd
CIRP 28.11.19 Yes NA Concluded (Withdrawal)
71 Mr. Rohit Vora IPA-ICAI/N/00071
Jogma Laminates Industry Pvt. Ltd.
CIRP 24.04.19 Yes Yes Ongoing
Ariha Chemicals Pvt. Ltd.
CIRP 08.05.19 NA Yes Ongoing
72 Mr. M Raguram IPA-ICAI/N/00072
Bangs Resto Ventures Pvt. Ltd.
CIRP 30.07.18 Yes Yes Concluded (Withdrawal)
Harshvardhan Cotton and Synthetics Pvt. Ltd.
CIRP 12.03.18 Yes NA Concluded (another RP appointed)
Sattur Sri Ganga Chit funds Private Ltd
Liquidation 25.07.18 NA Yes NA Concluded (Dissolution)
Taurus Hides Private Limited
CIRP 20.01.20 Yes Ongoing
73 Mr. Sandeep Goel IPA-ICAI/N/00073
Pier One Constructions Pvt. Ltd.
Liquidation 21.11.17 Yes Yes Yes Concluded (Liquidation)
Om Sai Auto World Pvt. Ltd.
CIRP (settlement is being filed)
14.03.18 Yes Yes Concluded (settlement)
Brys Hotels Pvt. Ltd. CIRP 18.03.19 Yes Yes Ongoing
Best Textiles Ltd. CIRP 05.04.18 Yes NA Concluded (another RP appointed)
Arinits Sales Pvt. Ltd. CIRP 28.01.19 NA Yes Ongoing
Avon Infracon Private Limited
CIRP 14.01.20 Yes No Concluded (Withdrawl)
Chaudhary Ingots Private Limited
CIRP 03.01.20 No Yes Ongoing
74 Mr. Gurcharan Khurana IPA-ICAI/N/00074
75 Mr. G.N. Venkataraman
IPA-ICAI/N/00075
M/s Eolane Electronics Bangalore Pvt Ltd
Liquidation 31.08.17 Yes Yes Yes Concluded (Liquidation)
Bunt Solar India Private Limited
Liquidation 14.06.19 Yes Yes Yes Concluded (Liquidation)
76 Mrs. Neeru Gupta IPA-ICAI/N/00076
77 Mr. Harish Arora IPA-ICAI/N/00077
Miditech Pvt. Ltd CIRP 19.02.18 NA Yes Concluded (Resolution)
Shreedhar Milk Foods Ltd.
Liquidation 09.08.18 NA Yes NA Concluded (Liquidation)
Rathi Super Steel Ltd. CIRP 12.06.19 Yes Yes Ongoing
78 Mr. Yogesh Gupta IPA-ICAI/N/00078
Earth Iconic Infrastructures Pvt. Ltd.
CIRP 20.04.18 Yes NA Concluded (another RP appointed)
Integrated Caps Private Limited
Liquidation 06.03.18 Yes Yes NA Concluded (Liquidation)
Moving Picture Company (India) Ltd.
CIRP 11.06.19 Yes Yes Yes Concluded (Liquidation)
Sahs Lifesciences Pvt. Ltd.
CIRP 24.12.18 NA Yes Concluded (set aside)
Noesis Industries Ltd. Liquidation 28.09.18 Yes NA Yes Concluded (Liquidation)
Kamrup Housing Projects Pvt. Ltd.
CIRP 13.02.19 NA Yes Ongoing
Antriksh Infratech Pvt Ltd
CIRP 17.09.19 Yes Ongoing
Global Fragrances Pvt Ltd
CIRP 25.09.19 Yes NA Concluded (settlement)
79 Mr. Sanjit Nayak IPA-ICAI/N/00079
Marsons Ltd. CIRP 20.06.18 Yes Yes NA Concluded (Resolution)
Maa Tara Industrial Complex Pvt. Ltd.
Liquidation 08.09.17 Yes Yes Yes Concluded (Liquidation)
Dascon Sourav Commercial Pvt. Ltd.
CIRP 19.08.19 Yes NA Concluded (settlement)
Indian Gem & Jewellery Imperial Pvt. Ltd.
CIRP 13.11.19 No Yes Ongoing
Skyrise Overseas Pvt. Ltd.
CIRP 09.08.19 No No Yes Concluded (Liquidation)
80 Mr. Sudip Bhattacharya
IPA-ICAI/N/00080
Dadi Impex Private Limited
CIRP 22.05.18 Yes NA Concluded (another RP appointed)
Dhar Textile Mills Limited
CIRP 15.02.19 Yes Yes Ongoing
Ind-Barath Thermal Power Limited
CIRP 07.09.18 NA Yes Concluded (set aside)
Yyavi Traders Limited CIRP 11.06.19 Yes Yes NA Ongoing
Tag Offshore Limited CIRP 24.04.19 NA Yes Yes Concluded (Liquidation)
Texorange Corporation Limited
CIRP 11.10.19 Yes Yes Ongoing
81 Mr. R Rao IPA-ICAI/N/00081
Avani Energy Solutions Pvt. Ltd.
CIRP 11.05.18 Yes NA Concluded (another RP appointed)
ICOMM Tele Ltd. CIRP 04.10.18 Yes NA Concluded (another RP appointed)
Samyu Glass Private Limited
CIRP 18.10.19 Yes No Ongoing
Proseed India Limited CIRP 23.07.19 NA Yes Ongoing
82 Mr. Hrisikesh Gupta IPA-ICAI/N/00082
Techno Fab Manufacturing Limited
Liquidation 16.02.18 Yes Yes Yes Concluded (Liquidation)
Nadia Health Care Pvt. Ltd.
Liquidation 05.10.18 Yes Yes Concluded (Liquidation)
Bluefern Ventures Pvt. Ltd.
Liquidation 21.12.18 Yes Yes Concluded (Liquidation)
LTS Plastics (India) Pvt. Ltd.
CIRP 09.08.19 Yes NA Concluded (another RP appointed)
Maximum Agency Pvt. Ltd.
CIRP 02.08.19 Yes Yes Yes Concluded (Liquidation)
83 Mr. Chanchal Dua IPA-ICAI/N/00083
Shashi Oils & Fats Pvt Ltd
CIRP 20.03.18 Yes Yes Yes Concluded (Liquidation)
SBJ Exports & Mfg. Private Limited
Liquidation 16.08.17 NA Yes Yes Concluded (Liquidation)
Trend Flooring Pvt. Ltd.
CIRP 09.10.19 No Yes Ongoing
KK Milk Fresh India Ltd
CIRP 24.09.19 No Yes Ongoing
Hi Tech Grain Processing Pvt. Ltd.
CIRP 31.10.19 No Yes Ongoing
84 Mr. Sivarama Bhamidi IPA-ICAI/N/00084
Sriramagiri Spinning Mills Limited
Liquidation 04.12.18 NA Yes Yes Concluded (Liquidation)
85 Mr. Sudhir Kumar IPA-ICAI/N/00085
86 Mr. D. Jagannathan
IPA-ICAI/N/00086
87 Mr. Sunil Goel IPA-ICAI/N/00087
88 Mr. Pranab Chakrabarty
IPA-ICAI/N/00088
Madoorie Tea Estate Pvt. Ltd.
CIRP 30.11.18 Yes NA NA Concluded (Withdrawal)
Reacon Engineers (India) Pvt. Ltd.
CIRP 05.12.18 NA Yes NA CIRP(Disposed off)
Anurag Multipurpose Cold Storage Pvt. Ltd.
CIRP 20.08.19 NA Yes Ongoing
UT Ltd. CIRP 28.02.20 Yes Ongoing89 Mr. Ketan Mukhija IPA-
ICAI/N/00089
Amrit Hatcheries Pvt. Ltd.
CIRP 20.08.19 Yes NA Concluded (another RP appointed)
90 Mr. M Rajapandian
IPA-ICAI/N/00090
Asveens Forging Pvt. Ltd.
CIRP 14.07.18 Yes NA NA Concluded (another RP appointed)
Pavai Alloys and Steels Pvt. Ltd.
Liquidation 12.07.18 Yes Yes NA Concluded (Liquidation)
Jayabharatham Lifespaces International Pvt. Ltd.
CIRP 09.04.19 Yes Yes Ongoing
AKR Holdings Pvt. Ltd. Liquidation 19.11.18 Yes Yes Concluded (Liquidation)
M/S Chandra Mouliesher Spinning Mills Pvt. Ltd.
Liquidation 07.06.18 NA Yes Yes Concluded (Liquidation)
V.G Textiles Private Limited
CIRP 27.11.17 Yes Yes Concluded (set aside)
Aeon Paper Mills Pvt. Ltd.
CIRP 12.07.18 NA Yes Concluded (Liquidation)
Green Peace Construction Pvt. Ltd.
CIRP 27.08.18 Yes Yes Concluded (set aside)
Unique Roof Pvt. Ltd. CIRP 04.10.19 Yes Ongoing
91 Mr. Motappa Thimmarayaswamy
IPA-ICAI/N/00091
Triumph India Software Services Private Limited
CIRP 05.04.18 Yes NA Concluded (another RP appointed)
Bhatia Coke & Energy Limited
CIRP 22.05.19 Yes Yes Ongoing
SGP Software Solutions Pvt. Ltd.
CIRP 24.09.19 Yes No Concluded (another RP appointed)
ZTE India Rand D Center Private Limited
Voluntary Liquidation
01.10.19 NA NA Yes Ongoing
92 Mr. Syamal Bhattacharjee
IPA-ICAI/N/00092
As Sales & Exports Pvt. Ltd.
Liquidation 09.07.18 Yes Yes Concluded (Liquidation)
Scope Vincom industries (P ) ltd.
Liquidation 11.06.18 NA NA Yes Concluded (Liquidation)
V R Infralogistics P.Ltd.
CIRP 18.07.19 NA Yes Ongoing
Purple Advertising Services Pvt. Ltd.
CIRP 29.10.19 Yes Yes Ongoing
Amaresh rice mills P.ltd
CIRP 22.11.19 Yes Yes Ongoing
Jotesriram Himghar Private Limited
CIRP 13.03.20 Yes Ongoing
93 Dr. Govindarajula
Narasimha Rao
IPA-ICAI/N/00093
Transstroy (India) Ltd. Liquidation 10.10.18 Yes Yes Yes Concluded (Liquidation)
VS Lignite Power Private Limited
CIRP 18.09.19 Yes Yes Ongoing
94 Mr. A. Arumugam IPA-ICAI/N/00094
Auromira Bipower India Private Limited
CIRP 15.09.17 Yes NA Concluded (another RP appointed)
Easun Reyrolle Limited CIRP 25.10.17 Yes NA Concluded (Withdrawal)
Briar Knoll Mills Pvt. Ltd.
CIRP 25.02.19 Yes Yes Ongoing
Royal Splendor Developers Private Limited
CIRP 05.12.17 Yes NA Concluded (set aside)
Experienced hi Tech Consultancy Services Pvt Ltd
CIRP 08.03.18 Yes NA Concluded (Withdrawal)
RL Logistics Pvt Ltd CIRP 27.02.19 Yes Yes Concluded (Liquidation)
Sri Srivathsa Paper Mills Pvt. Ltd.
CIRP 16.11.18 Yes Yes Concluded (Resolution)
RRP Housing Private Limited
Liquidation 29.12.17 NA Yes Concluded (Liquidation)
Xedon Media Pvt. Ltd. CIRP 11.03.19 Yes Yes Concluded (Liquidation)
Hamsini Foundations Pvt Ltd
CIRP 12.03.19 Yes Yes Ongoing
GVR Infra Projects Ltd.
CIRP 15.10.18 Yes NA Concluded (another RP appointed)95 Mr. Somayajul
aRama Rao IPA-
ICAI/N/00095
96 Mr. Balaknath Bhattacharyya
IPA-ICAI/N/00096
Advance Powerinfra Tech Ltd.
Liquidation 27.09.18 Yes Yes NA Concluded (Liquidation)
Adyama Rice Mill Pvt. Ltd.
CIRP 6.8.19 Yes Yes Yes Concluded (Liquidation)
AB Garments Impex LLP
CIRP 18.12.19 Yes No NA Concluded (another RP appointed)
97 Mr. Sundararajan
Devanathan
IPA-ICAI/N/00097
Geo API Solutions Pvt. Ltd.
CIRP 23.04.18 Yes NA NA Concluded (another RP appointed)
TVC Sky Shop Ltd. Liquidation 28.08.18 Yes Yes Yes Concluded (Liquidation)
Veer Gurjar Aluminium Industries Pvt. Ltd.
CIRP 09.08.18 Yes NA NA Concluded (another RP appointed)
TEC Infra LLP CIRP 05.09.19 Yes Yes Ongoing98 Mr. Jasvinder Kohli IPA-
ICAI/N/00098
99 Mr. Paresh Mehta IPA-ICAI/N/00099
Syntel Infosystem (Nagpur) Pvt. Ltd.
CIRP 03.01.20 Yes Yes Ongoing
Showlin Network Marketing Pvt. Ltd.
CIRP 10.02.20 Yes Ongoing
Balaji Fiber Reinforce Pvt. Ltd.
CIRP 08.01.20 Yes NA Concluded (Withdrawal)
100 Mr. Pradeep Sravanam IPA-ICAI/N/000100
ISR Infra Private Limited
CIRP 09.09.19 Yes Yes Ongoing
RCI Cash Management Services Private Limited
CIRP 27.09.19 No Yes Ongoing
101 Mr. Subraveti Krishna IPA-ICAI/ N/000101
General Power Private Ltd
CIRP 02.07.19 Yes Yes Concluded
102 Mr. Atul Tandon IPA-ICAI/ N/000102
Mode Advertising and Marketing Pvt. Ltd.
CIRP 04.07.19 Yes NA Concluded (Settlement)
103 Mr. Abhijit Guhathakurta
IPA-ICAI/ N/000103
EPC Constructions India Ltd.
CIRP 20.04.18 Yes Yes Concluded (Resolution)
Korba West Power Company Limited
CIRP 26.07.18 Yes Yes Concluded (Resolution)
Siva Industries and Holdings Limited
CIRP 07.05.19 NA Yes Ongoing
Videocon Industries Ltd.
CIRP 08.08.19 NA Yes Ongoing
104 Mr. Shyamji Agarwal IPA-ICAI/ N/000104
[email protected], [email protected]
105 Mr. Jai Sharma IPA-ICAI/ N/000105
India Choice Private Limited
CIRP 01.05.19 Yes Yes Ongoing
106 Mr. Anil Anikhindi IPA-ICAI/ N/000106
107 Mr. Satya Singh IPA-ICAI/ N/000107
108 Mr. Chinnasamy
Sanjeevi IPA-ICAI/ N/000108
Terra Energy Ltd. CIRP 20.11.19 Yes Ongoing
Boss Profiles Limited Liquidation 11.08.17 NA NA Concluded (Liquidation)
109 Mr. Manish Shukla IPA-ICAI/ N/000109
110 Mrs. Deepika Prasad IPA-ICAI/ N/000110
Compact Lamps Pvt. Ltd.
CIRP 11.01.19 Yes Yes Yes Concluded (Liquidation)
Parivartan Buildtech Pvt. Ltd.
CIRP 14.05.19 No Yes Ongoing
Cargo Planners Ltd. CIRP 08.08.19 No Yes OngoingESS DEE Aluminium Ltd.
CIRP 14.02.20 Yes Yes Ongoing
Kanik Electronics Pvt. Ltd.
CIRP 30.09.19 No Yes Ongoing
111 Mrs Manjula - IPA-ICAI/ N/000111
Tsubosaka Aiv India Pvt. Ltd.
Voluntary Liquidation
30.08.18 NA NA Yes Concluded (Dissmisal)
Nandi Engineering Ltd. CIRP 04.01.19 Yes Yes Concluded (Withdrawal)
RA PowerGen Engineers Pvt. Ltd.
CIRP 27.03.19 Yes NA Concluded (another RP appointed)Golden Gate Ventures
Pvt LtdCIRP 30.09.19 Yes NA Concluded
(Withdrawal)
Benaka Sponge Iron Pvt. Ltd.
CIRP 07.03.19 Yes No Concluded (Dissolution)
112 Mr. Dharmendra
- IPA-ICAI/ N/000112
IAP Company Pvt. Ltd. CIRP 28.02.18 Yes Yes Ongoing
Alupan Composite Panels Pvt. Ltd.
CIRP 24.01.20 Yes No Concluded (another RP appointed)
113 Mr. Baboo Jain IPA-ICAI/ N/000113
114 Mr. Anup - IPA-ICAI/ N/000114
Basic India Limited CIRP 12.10.18 Yes Yes Ongoing
D.P.D Industries Ltd. CIRP 06.11.19 Yes Yes Ongoing
Anand Tex India Pvt. Ltd
CIRP 29.11.19 Yes Yes Ongoing
115 Mr. Prakash Mishra IPA-ICAI/ N/000115
[email protected],[email protected]
Girna Infraprojects Pvt. Ltd.
Liquidation 26.04.18 Yes Yes Concluded (Liquidation)
Ferrox Chemicals Private Limited
CIRP 09.10.19 Yes NA Concluded (Withdrawal)
Herodex Power Systems Pvt. Ltd.
CIRP 09.09.19 No Yes Ongoing
116 Mr. Balram Kanda IPA-ICAI/ N/000116
117 Mr. Vithal Dahake IPA-ICAI/ N/000117
118 Mr. Ratnakar Deshpande IPA-ICAI/ N/000118
119 Mr. Chinnam Chandra Rao
IPA-ICAI/ N/000119
Victory Transformers & Swithgears Ltd.
CIRP 01.05.19 Yes Yes Yes Concluded (Liquidation)
Victory Electricals Limited
CIRP 10.04.19 NA Yes Yes Concluded (Liquidation)
Thrive Solar Energy Pvt. Ltd.
Liquidation 31.10.18 NA Yes Yes Concluded (Liquidation)
Sri Lakshmi Kantha Spinners Ltd.
CIRP 1.08.19 Yes Yes Ongoing
Bartronics India ltd. CIRP 02.12.19 Yes Yes Ongoing120 Mr. Vasant Hingnikar IPA-ICAI/
121 Mr. Pradeep Agarwal IPA-ICAI/ N/000121
122 Mr. Rakesh Phull IPA-ICAI/ N/000122
Hike Leather Pvt Ltd CIRP 20.02.20 Yes Yes Ongoing
123 Mr. Pradeep Chakravarty
IPA-ICAI/ N/000123
124 Mr. R.Nithiyanantham
- IPA-ICAI/ N/000124
Intime Textile Ltd. CIRP 16.09.19 Yes NA Concluded (Withdrawal)
125 Mr. Chand Tiku IPA-ICAI/ N/000125
DMS Petrochemicals Pvt. Ltd.
CIRP 22.01.19 Yes Yes Ongoing
126 Mr. Jagdishchandra
Mistri IPA-ICAI/ N/000126
Lifespan Biotech Pvt, Ltd.
CIRP 02.05.19 Yes Yes Concluded
127 Mr. Girish Kambadaraya
IPA-ICAI/ N/000127
Aisin NTTF Private Limited
Voluntary Liquidation
28.10.19 NA NA Yes Ongoing
128 Mr. Kailashnath
Verma IPA-ICAI/ N/000128
129 Mr. Koteswara Gutta IPA-ICAI/ N/000129
NRN Broadcasting Network India Private Limited
CIRP 04.10.19 Yes NA Concluded (Withdrawal)
Nexus Feeds Limited CIRP 04.11.19 Yes NA Concluded (Withdrawal)
130 Mr. Arun Saha IPA-ICAI/ N/000130
131 Mr. Sudhir jain IPA-ICAI/ N/000131
Alchemist Hospitals (Gurgaon) Pvt Ltd
Liquidation 25.01.19 NA Yes Concluded (Liquidation)
Spray Engineering Devices Limited
CIRP 03.09.19 Yes NA Concluded (Withdrawal)
132 Mr. Swami Gupta IPA-ICAI/ N/000132
Piyush Shelters India Pvt. Ltd.
CIRP 04.12.18 Yes Yes Ongoing
KK Milk Fresh India Ltd
CIRP 24.09.19 Yes No Concluded (another RP appointed)
Amilionn Technologies Pvt. Ltd.
CIRP 14.01.20 Yes Yes Ongoing
133 Mr. Sawinder Chug IPA-ICAI/ N/000133
134 Mr. Hiralal Prasad IPA-ICAI/ N/000134
George Distributors Pvt Ltd
CIRP 05.09.19 Yes Yes Ongoing
135 Mr. Avishek Gupta IPA-ICAI/ N/000135
JVL Agro Industries Ltd
CIRP 25.07.18 Yes NA NA Concluded (another RP appointed)
M/s Sri Ganesh Sponge Iron Pvt Ltd
CIRP 18.02.19 Yes Yes Ongoing
M/s Global Coke Ltd. Liquidation 10.05.18 NA NA Yes Concluded (Liquidation)
SPS Metal Casts & Alloys Limited
CIRP 25.06.19 No Yes Ongoing
136 Mr. Balasubramanium
Govindarajan
IPA-ICAI/ N/000136
Hanumanta Engineering Pvt. Ltd.
CIRP 19.10.19 Yes Yes Yes Concluded (Liquidation)
137 Mr. Srigini Naidu IPA-ICAI/ N/000137
Vastu Land Realtors Pvt. Ltd.
CIRP 27.02.19 Yes Yes Yes Concluded (Liquidation)
138 Mr. Sachin Bhattbhatt IPA-ICAI/ N/000138
Ashok Transformers Pvt. Ltd.
Liquidation 25.07.18 Yes Yes Yes Concluded (Liquidation)
Poggenamp Nagarsheth Powertronics Pvt. Ltd.
CIRP 22.01.20 Yes Yes Ongoing
Navrang Roadlines Pvt. Ltd.
CIRP 24.02.20 Yes Ongoing
139 Mr. Brijmohan Sharma IPA-ICAI/ N/000139
140 Mr. Prasanna Rath IPA-ICAI/ N/000140
[email protected];[email protected]
141 Mr. Sai Murthy Palakodeti
IPA-ICAI/ N/000141
142 Mr. Viswanadham
Palepu IPA-ICAI/ N/000142
143 Mr. Laxmi Sachdeva IPA-ICAI/ N/000143
Reliable Insupacks Private Limited
CIRP 26.03.19 Yes NA Concluded (another RP appointed)
144 Mr. S. R. Shekher IPA-ICAI/ N/000144
145 Mrs. Raja Lakshmi
Vardarajan IPA-ICAI/ N/000145
Arudaavis Labs Pvt Ltd CIRP 30.07.19 Yes Yes Ongoing
Elitedining Private Ltd. CIRP 22.08.19 Yes NA Concluded (Withdrawal)
Energex Systems India Private Limited
CIRP 10.09.19 Yes NA Ongoing
Supreme Coated Board Mills Pvt. Ltd.
CIRP 30.09.19 Yes Yes Ongoing
146 Mr. Panneer Marimuthu IPA-ICAI/ N/000146
147 Mr. Jarathi Chakravarthy
IPA-ICAI/ N/000147
148 Mr. Jugal Budhiraja IPA-ICAI/ N/000148
MAS Project Engineers Pvt. Ltd.
CIRP 16.04.19 Yes NA Concluded (another RP appointed)
149 Mr. kurapati Chowdary IPA-ICAI/ N/000149
150 Mr Sajjan Dokania IPA-ICAI/ N/000150
151 Mr. Asutosh Debata IPA-ICAI/ N/000151
Maa Anandamoyee Himghar Private Ltd.
CIRP 03.10.19 Yes Yes Ongoing
152 Mr. Sayed Anwar Hasan
IPA-ICAI/ N/000152
153 Mr. Vishnu Upadhyay IPA-ICAI/ N/000153
ipvishnu.upadhyay2gmail.com
Vignesh Alutech India Pvt. Ltd.
CIRP 17.01.20 Yes Ongoing
154 Mr. Tajinder Singh IPA-ICAI/ N/000154
155 Mr. Hem Chandra IPA-ICAI/ N/000155
SRIT Pvt. Ltd. CIRP 16.08.19 Yes Yes Ongoing
156 Mr. Inder Khattar IPA-ICAI/ N/000156
157 Mr. V Sivasubramanian
IPA-ICAI/N/000157
158 Mr. Mohinder gaind IPA-ICAI/N/000158
159 Mr. Yogesh Chourasia IPA-ICAI/ N/000159
160 Mr. Shriniwas Diddi IPA-ICAI/ N/000160
161 Mr. Krishna Gollamudi IPA-ICAI/ N/000161
Priyadarshani Ltd. CIRP 03.09.19 No Yes Ongoing
162 Mr. Ramesh Kumar IPA-ICAI/ N/000162
163 Mrs. Sailaxmi Mudaliar IPA-ICAI/ N/000163
164 Mr. Dilip Sarkar IPA-ICAI/ N/000164
165 Mr. Dommeti Surya
Sai Baba IPA-ICAI/ N/000165
Sivaram Yarns Pvt Ltd CIRP 29.10.19 No Yes Ongoing
166 Mr. Rahul Anand IPA-ICAI/ N/000166
167 Mr. Kameswara
Mylavarapu IPA-ICAI/ N/000167
168 Mr. Bolisetti Babu IPA-ICAI/ N/000168
169 Mr. Sanjay Sarkar IPA-ICAI/ N/000169
Advance Powerinfra Tech Ltd.
Liquidation 27.09.18 NA NA No Concluded (Liquidation)
170 Mr. Vikas Bansal IPA-ICAI/ N/000170
171 Mr. Suresh Gunjalli IPA-ICAI/ N/000171
172 Ms. Rongali Sridevi IPA-ICAI/ N/000172
173 Mr. Tapan Chakraborty
IPA-ICAI/ N/000173
Sumangal Ispat Private Limited
CIRP 19.11.19 Yes NA Concluded (Withdrawl)
RDG Interior Decoration Exterior Architecture Pvt Ltd
CIRP 19.12.19 Yes Yes Ongoing
174 Mr. Sunil Acharya IPA-ICAI/ N/000174
Famica Press Industries Ltd.
CIRP 18.06.19 Yes NA Concluded (Withdrawl)
Surana Metals Ltd. CIRP 12.06.19 Yes Yes Ongoing175 Mr. Hemant Shelat IPA-ICAI/
176 Mr. Subhash modi IPA-ICAI/ N/000176
177 Mr. Harjeet Rekhi IPA-ICAI/ N/000177
Khairwala International Limited
CIRP 9.05.19 NA Yes NA Concluded (Liquidation)
178 Mr. Naresh Gupta IPA-ICAI/ N/000178
179 Mr. V Thayalan IPA-ICAI/ N/00179
180 Mr. Narender Gupta IPA-ICAI/ N/00180
181 Mr. Rajesh Jangra IPA-ICAI/ N/00181
UTM Engineering Pvt. Ltd.
CIRP 17.10.19 Yes Yes Ongoing
M/s Cross Link Shipping Private Limited
CIRP 16.12.19 Yes Yes Ongoing
182 Mr. Motilal jain IPA-ICAI/ N/00182
[email protected], [email protected]
183 Mr. Vikram Bhatnagar IPA-ICAI/ N/00183
184 Mr. Arnab Banerjee IPA-ICAI/ N/00184
185 Mr. Rukmangadhan
J IPA-ICAI/ N/00185
186 Mr. Sandeep Khanna IPA-ICAI/ N/00186
187 Mr. Jagdish Nain IPA-ICAI/ N/00187
HBN Foods Limited CIRP 21.10.19 Yes Yes Ongoing
188 Mr. Lakshmi Sista IPA-ICAI/ N/00188
189 Mr. Sanjay Mehra IPA-ICAI/ N/00189
190 Mr. Balakoteswara
Nannemala IPA-ICAI/ N/00190
191 Mr. Srinivasan Maruthiandan
IPA-ICAI/ N/00191
192 Mr. Mukesh Goswami IPA-ICAI/ N/00192
193 Mr. Gurusamy M IPA-ICAI/ N/00193
194 Mr. Baswaraj Mule IPA-ICAI/ N/00194
195 Mr. Vaiyakkoundampatty
Selvaraj IPA-ICAI/ N/00195
196 Mr. Ashu Jain IPA-ICAI/ N/00196
197 Mr. Amit Bhaduri IPA-ICAI/ N/00197
198 Mr. Rajesh Gupta IPA-ICAI/ N/00198
U V Exports Pvt. Ltd. CIRP 19.09.19 Yes Yes Yes Concluded (Liquidation)
Eshal Foods Pvt. Ltd. CIRP 19.09.19 Yes Yes Yes Concluded (Liquidation)
Omega Infrabuild Pvt. Ltd.
CIRP 17.10.19 Yes NA Concluded (Settlement)
International Coils Limited
CIRP 16.12.19 Yes Yes Ongoing
199 Mr. Suresh Mahadevan IPA-ICAI/ N/00199
200 Mr. Virenderjit Singh IPA-ICAI/ N/00200
Mannil Property & Development Corporation Limited
Voluntary Liquidation
27.05.19 NA NA Yes Ongoing
201 Mr. Kuljeet Sachdeva IPA-ICAI/ N/00201
202 Mrs. Priyanka Pai Kakode IPA-ICAI/ N/00202
203 Mr. Vikram Rathore IPA-ICAI/ N/00203
Shri Balaji Betel Nuts Private Ltd.
CIRP 16.01.20 Yes Yes Ongoing
204 Mr. Kanakabha Ray IPA-ICAI/ N/00204
P K S Ltd. CIRP 03.12.19 Yes Yes Ongoing
205 Mr. Ashok Jain IPA-ICAI/ N/00205
206 Mr. Kumud Shekhar IPA-ICAI/ N/00206
Capital Auto Rubber Products Pvt. Ltd.
CIRP 09.09.19 Yes NA Concluded (another RP appointed)
Ahuja Roller Flour Mill Pvt. Ltd.
CIRP 19.09.19 Yes NA Concluded (another RP appointed)
Hospitech Management Consultants Pvt. Ltd.
CIRP 27.01.20 Yes Yes Ongoing
207 Mr. Rajesh Ranjan IPA-ICAI/ N/00207
208 Mr. Surendar Kackar IPA-ICAI/ N/00208
209 Mr. Chandra Prakash IPA-ICAI/ N/00209
210 Mr. Neeraj Mishra IPA-ICAI/ N/00210
211 Mr. Shaikh Anjum IPA-ICAI/ N/00211
Unnati Fortune Hotmart Pvt. Ltd.
CIRP 17.07.19 Yes Yes Ongoing
212 Mr. Ramakishan
Agarwal IPA-ICAI/ N/00212
213 Mr. Pratim Bayal IPA-ICAI/ N/00213
Giridhan Projects Pvt. Ltd.
CIRP 02.08.19 Yes No Concluded (another RP appointed)TAPL International
Pvt. Ltd. Liquidation 01.02.19 No No Yes Concluded
(Liquidation)A. K. Power Industries Pvt. Ltd.
CIRP 01.10.19 NA Yes Ongoing
Imeco Limited CIRP 29.08.19 No Yes Ongoing
Emerald Mineral Exim Private Limited
CIRP 20.02.20 Yes Ongoing
214 Mr. Vinay Totla IPA-ICAI/ N/00214
Morevisas Immigration Services Private Limited
CIRP 27.08.19 Yes No Concluded (Withdrawl)
215 Mrs. Shikha Gupta IPA-ICAI/ N/00215
216 Mr. Samir Rampal IPA-ICAI/ N/00216
217 Mr. Yudhishter Sharma IPA-ICAI/ N/00217
218 Mr. Anil Sharma IPA-ICAI/ N/00218
Macro Commerce Pvt ltd.
Liquidation 29.11.17 NA NA Yes Concluded (Liquidation)
219 Mr. Zitendra Dendukuri IPA-ICAI/ N/00219
220 Mr. G Nagendran IPA-ICAI/ N/00220
221 Mr. Sudhakar Vhatte IPA-ICAI/ N/00221
222 Mr. Siddhartha Mukhopadhyay
IPA-ICAI/ N/00222
223 Mr. Devendra Umrao IPA-ICAI/ N/00223
Brickbuybrick Projects Limited
Voluntary Liquidation
21.03.20 NA NA Yes Ongoing
On Demand Transportation Technologies Limited
Voluntary Liquidation
21.03.20 NA NA Yes Ongoing
Redster Digital Limited Voluntary Liquidation
21.03.20 NA NA Yes Ongoing
224 Mr. Satyanarayana
Chebrolu IPA-ICAI/ N/00224
Goldfish Pharma Pvt. Ltd.
CIRP 19.03.20 Yes Ongoing
225 Mr. Ruchir Batra IPA-ICAI/ N/00225
226 Mr. Ravi Kumar IPA-ICAI/ N/00226
227 Mr. Dinesh Bajaj IPA-ICAI/ N/00227
228 Mr. Hari Bhoklay IPA-ICAI/ N/00228
229 Mr. Birendra Tripathi IPA-ICAI/ N/00229
Prism Infracon Ltd. Liquidation 03.07.19 NA NA Yes Concluded (Liquidation)
230 Mr. Shri Gupta IPA-ICAI/ N/00230
231 Mr. Chinnareddy
Reddy IPA-ICAI/ N/00231
232 Mr. S Lakshmisubramaniam
IPA-ICAI/ N/00232
233 Mr. Dantu Sekhar IPA-ICAI/ N/00233
234 Mr. Sanjeev Singhal IPA-ICAI/ N/00234
235 Mr. Shailendra Paliwal IPA-ICAI/ N/00235
236 Mrs. Shikha Gupta IPA-ICAI/ N/00236
237 Mr. Kasi Srinivas IPA-ICAI/ N/00237
238 Mr. Hemant Dembla IPA-ICAI/ N/00238
239 Mr. Kawal Khurana IPA-ICAI/ N/00239
Red Brick Consulting Pvt. Ltd.
CIRP 06.02.20 Yes No Concluded (Withdrawl)
240 Mr. Pankaj Batra IPA-ICAI/ N/00240
Tamta Construction Co Private Limited
CIRP 28.02.20 Yes Ongoing
241 Mrs. Manisha Agrawal IPA-ICAI/ N/00241
242 Mr. Samineni Kumar IPA-ICAI/ N/00242
243 Mr. Avinash Shukla IPA-ICAI/ N/00243
244 Mr. Surendranath
Thazhethethil Nair
IPA-ICAI/ N/00244
245 Mr. Karra Murthy IPA-ICAI/ N/00245
ksnmurthy07yahoo.com, [email protected]
246 Mrs. Padma Ganesh IPA-ICAI/ N/00246
247 Mr. Srinivas Lakkaraju IPA-ICAI/ N/00247
248 Mrs. Rekha Sharma IPA-ICAI/ N/00248
Shri Ganesh Fire Equipments Private Limited
CIRP 06.02.20 Yes Yes Ongoing
249 Mr. Mantha Ramalingam
IPA-ICAI/ N/00249
250 Mr. Seikh Salam IPA-ICAI/ N/00250
251 Mr. Papaiah Chundury IPA-ICAI/ N/00251
252 Mr. Kanchinadham
Kumar IPA-ICAI/ N/00252
253 Mr. Vijay Kulshrestha
IPA-ICAI/ N/00253
254 Mr. Pondari Krishna IPA-ICAI/ N/00254
255 Mr. Harsh Malhotra IPA-ICAI/ N/00255
256 Mr. Diwan Arya IPA-ICAI/ N/00256
257 Mr. Kartik Bhatnagar IPA-ICAI/ N/00257
258 Mr. Randip Chauhan IPA-ICAI/ N/00258
259 Mrs. Kanchan Choudhary IPA-ICAI/ N/00259
260 Ms. Pooja Kachalia IPA-ICAI/ N/00260
261 Mr. Chinna Gurappa IPA-ICAI/ N/00261
262 Mr. Jayprakash Somani IPA-ICAI/ N/00262
263 Mr. R Hariharan IPA-ICAI/ N/00263
264 Mr. Sunil Khanna IPA-ICAI/ N/00264
265 Mr. Shibaram Prusty IPA-ICAI/ N/00265
266 Mr. Arvind Srivastava IPA-ICAI/ N/00266
267 Mr. Chandrashekhar
Adawadkar IPA-ICAI/ N/00267
268 Mr. Rajendra Joshi IPA-ICAI/ N/00268
269 Mr. Ravinder Rana IPA-ICAI/ N/00269
270 Mr. Satish Chugh IPA-ICAI/ N/00270
271 Mr. Sunil Gupta IPA-ICAI/ N/00271
272 Mr. Ajay jaisingh IPA-ICAI/ N/00271
273 Mrs. Minni Katariya IPA-ICAI/ N/00272
274 Mrs. Leena Aggarwal IPA-ICAI/ N/00273
