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

300 Pages·2017·2.3 MB·English

Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
CONSULTING,
BANKING,
520, 5th Floor, Caddie TAXATION,
Bhushan Energy Limited
MR. Navneet Kumar IBBI/IPA-001/IP- Commercial Tower, FINANCE,
1 Gupta IP/P-00001 P00001/2016- Aerocity, Near Airport, New Delhi [email protected] B COM (H) CA ACCOUNTING, 11+
2017/10009
New Delhi 110037 AUDIT
Getit Grocery Pvt Ltd
Part of wholesale
Banking Group-
CFA, PGDBA, Assets (Lending
Embee IP Services
Certification Business),
IBBI/IPA-001/IP- Private Ltd Bachelor of in Anti Liabilities, CMS, M/s Namdhari Food
2 MR. Anil Katia IP/P-00002 P00002/2016- SCO-2935-36, Level-1 Chandigarh [email protected] Engineering 18+ International Pvt
Money Digital Banking,
2017/10010 Sector-22-C (Civil), Ltd
Laundering Assisted in
Chandigarh-160022
(AML) formulation of
proposal for rehab
of a Sick Company
Auditing
Transaction Due
Diligenece
Corporate Banking
Metalyst Forgings
Mr. Dinkar EGronlsf tV &ie wYo Cuonrgp LoLrPate Associate DReuset rDuiclitguernincge ,& Limited
3 Tiruvannadapuram IP/P-00003 IBBI/IPA-001/IP- Tower B Gurgaon [email protected] B. Com (H) Chartered Insolvency 20+
Venkatasubramania P00003/2016-17/10011 Sector-42 Accountant Restructuring &
n Gurgaon-122002 Insolvency
JODPL Private Limited
Castex Technologies Ltd
Amtek Auto Ltd
Sharon Bio-Medicine
Limited
Flat no 1203
Vishwadeep Heights, Credit Rating and
Mr. Tejas Jatin IBBI/IPA-001/IP- K T Soni Marg Chartered Business Analysis Dev Blessing Traders
4 IP/P-00004 Mumbai [email protected] B. Com, LLB 10+
Parikh P00004/2016-17/10012 Mahavir Nagar Accountant Statutory Audit Private Limited
Kandivali W and Income Tax
Mumbai 400067 Audit
Finance, Accounts
& Secretarial
Capital Markets Gujrat NRE Coke LimitedLP 11-01-18 -
Investment
4th Floor, Room No 6, Banking
IBBI/IPA-001/IP- Commerce House, 2A B.Com (Hons) RLi mG iStehdaw & Sons Private LP 08-12-17 -
5 Mr. Sumit Binani IP/P-00005 Ganesh Chandra Kolkata [email protected] CA CS 20+
N00005/2016-17/10025 Avenue, Kolkata-700 PGDBM MEnoenrgnye tL iImspiatet dand RP 18-07-17 -
013 Adhunik Metaliks RP 03-08-17 -
Limited
Orissa Manganese &
RP 03-08-17 -
Minerals Limited
Zion Steel Limited RP 03-08-17 -
Adhunik Alloys & Power
RP 03-08-17 -
Limited
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
Audit,Taxation,Cor
porate Advisory
Sumedha Management Green Valliey Industries
Solutions Pvt Ltd, Ltd.
IBBI/IPA-001/IP- FCA Cost
6 Mr. Bijay Murmuria IP/P-00007 N00007/2016-17/10026 Trinity Towers, Suit No- Kolkata [email protected] B.Com (H) Accountant 24+
3G, 226/1, AJC Bose
Road, Kolkata-700020 Ganesh Sponge Pvt. Ltd
Jai Balaji Jyoti Steel Ltd.
Pro minerals Private
Limited
Chartered Accounts, Audit,
D-519, 520 Neelkant
Accountant, Finance, Taxation
Mr. Pravin R IBBI/IPA-001/IP- Business Park, Nathani Marmagoa Steel
7 IP/P-00008 Mumbai [email protected] B COM Master etc. 31+
Navandar P00008/2016-17/10027 Road Vidyavihar West, Limited
Business
Mumbai 400 086
Finance
Company
Statutory Audit,
Corporate Law
Practice, Income
205, KALING, NEAR
Tax Practice,
MOUNT CARMEL
MR. Kedia Auditor of Official
IBBI/IPA-001/IP- SCHOOL, BEHIND BATA Prime Car Private
8 Subodhkumar IP/P-00009 Ahmedabad [email protected] B. Com, LLB FCA ACMA Liquidator, 27+
P00009/2016-17/10028 SHOW ROOM, ASHRAM Limited
Bajranglal Director
ROAD, AHMEDABAD -
Misfeasence
380009
Report, Report of
Chartered
Accountant for
company under
lPiqroujiedcatt iFoinnancing,
Recovery of Dues,
Public Issues
management,
Rehabilitation of
2-A, ROYAL FLATS, sick industrial
SHIPRA SUNCITY, companies,
Mr. Nirmal Kumar IBBI/IPA-001/IP-
9 IP/P-00010 INDIRAPURAM, Ghaziabad [email protected] B.Tech MBA Representing 26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018
Bhesoni P00010/2016-17/10016
GHAZIABAD, U.P.- matters before
201014 Hon'ble BIFR/
AAIFR, BIFR /
AAIFR cases,
Restructuring,
Settlements of
Bank dues etc
Trading in BSE,
Industry Analyst,
Bachelor of Credit Research,
B-501, Krishna Tower,
Commerce ACMA CFA Special Asset
IBBI/IPA-001/IP- Ashok Chakravaty X
10 Mr. Dhiraj Dave IP/P-00011 Mumbai [email protected] Master of Charterholde Management 19+
P00011/2016-17/10035 Road, Kandivali East,
Management r Group,
Mumbai 400101
Studies Distressed Debt
Group,
Head Resolution
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
ACCOUNTS,AUDIT,
CHARTERED
A-147, KAMLA NAGAR, TAXATION
MR. Krishan Kumar IBBI/IPA-001/IP- ACCOUNTAN
11 IP/P-00012 CENTRAL BANK ROAD Agra [email protected] ,FINANCE,PROJECT 12+
Goyal P00012/2016-17/10036 T, M.B.A.
,AGRA-282005 MANAGEMENT
BANKING
ETC.
ASSURANCE AND
BUSINESS
ADVISORY
SERVICES
FINANCE &
ADMINISTRATION CIRP Prowess
FINANCIAL International Private IRP/ RP 20.4.17 17.10.17
ANALYSIS Limited
AVANI OXFORD, FLAT
GLOBAL BUSINESS
5/2K, 136-JESSORE
MR. Arun Kumar IBBI/IPA-001/IP- ROAD, NEAR LAKE CHARTERED FINANCE
12 IP/P-00013 P00013/2016- Kolkata [email protected] B. Com(Hons) ACCOUNTAN COMPANY LAW, 16+
Gupta TOWN SWIMMING
2017/10037 T AUDIT, BUSINESS
POOL, KOLKATA
FINANCE
700055
CONSULTANCY CIRP - Kalyanpur
IRP 1.5.17 31.1.18
Cements Limited
Resolution Plan
CIRP - Divya Jyoti submitted to AA
Sponge Iron Private IRP/ RP 23.8.17 on 19.2.18, next
Limited date of hearing
9.3.18
CIRP - PEARSON DRUMS
AND BARRELS PRIVATE IRP 9.1.18 29.1.18
LIMITED
Audit & Assurance
Tansaction
Advisory Services
Audit, Interim
3 Jagabandhu Modak Management, Sree Metaliks Limited RP 9-Mar-17 29-Oct-17
13 Mr. Kuldeep Verma IP/P-00014 IBBI/IPA-001/IP- Road, 4th Floor, Kolkata [email protected]. Com(Hons) Chartered Restructuring 11+
P00014/2016-17/10038 Shovabazaar, Kolkata Accountant services, Taxation,
700005 ROC
K. S. Oils Limited IRP/RP 21-Jul-17 NA
Jalan Intercontinental
IRP/RP 29-Aug-17 NA
Hotels Private Limited
Eastern Gases Limited IRP/RP 08-Nov-17 NA
Audit, Strategy and
Finance, Fund
Management,
Mr. Sripatham 303, Block 15, Hill Ridge Orchid Pharma Limited
IBBI/IPA-001/IP- Chartered Restructuring &
14 Venkatasubramaina IP/P-00015 Springs, Gachibowli, Hyderabad [email protected] (Physics) 23+
P00015/2016-17/10039 Accountant Turnaround
n Ramkumar Hyderabad 500032
Kohinoor CTNL
Infrastructure Company
Private Limited
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
Small and Medium
Enterprises -
Product Manager
Finance and
Account of Project
Retail Commercial
309, Crescent Business Working Capital
Park, finance to SME Janata Chemicals P Ltd
IBBI/IPA-001/IP- Sakinaka Telephone Chartered customers for
15 Mr. Amit Gupta IP/P-00016 Mumbai [email protected] B.Com (Hons) 13+
P00016/2016-17/10040 Exchange Lane, Accoutant Mumbai and Goa
Andheri E, Sakinaka, customers of Bank
Mumbai - 400072 Audit, Advisory
and management
consultancy, CDR,
SDR
Hindustan Dorr Oliver
Ltd
HDO Technologies Ltd
Loha Ispaat Limited
Accounts, MIS and
Annual Budgeting
Regional Head,
Relationship
Banking Group,
Small & Mid
Corporate Group
Wind-Ways Packaging
handling loan
2D-1104, Dreams CHS, Private Limited
IBBI/IPA-001/IP- portfolio of
16 Mr. Avil Menezes IP/P-00017 LBS Marg, Bhandup Mumbai [email protected] B.Com M.Com CA 13+
P00017/2016-17/10041 Rs.2000 crores for
West, Mumbai 400078
Mumbai region.
Certification,
Business
Consulting, Fund
Raising and Debt
Restructuring Polychroic
Petrochemicals Private
Limited
Parekh Aluminex
Limited
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
Statutory Audit of
PSUs and Banks,
Concurrent Audit
of Banks, Revenue
Audit of Banks,
Company Law
matters, Corporate
Finance, Banking,
M/s JEKPL Private
1106-1107, New Delhi Peer Review,
Limited
House Forensic Audit,
IBBI/IPA-001/IP- Chartered
17 Mr. Mukesh Mohan IP/P-00018 Barakhamba Road, New Delhi [email protected] B.Com (Hons) Due Diligence of 29+
P00018/2016-17/10042 Accountant
Connaught Place the Borrower,
New Delhi-110001 Stock Audit,
Charge
Registration and
Search Report
Internal Audit of
PSUs. M/s Carnation Auto
India Private Limited
M/s Athena Demwe
Power Limited
M/s Tirupati Inks
Limited
ACCOUNTS,
303/305, RAJMATA CHS TAXATION,
MR. Vasudev LTD, NEAR RTO, FOUR FINANCE,
IBBI/IPA-001/IP-
18 Ganesh Nayak IP/P-00019 BUNGALOWS, ANDHERI Mumbai [email protected] B.SC, LL.B FCA, ACS COMPANY LAW, 31+
P00019/2016-17/10043
Udupi - WEST, MUMBAI - AUDIT,
400053 MANAGEMENT
ETC
Finance, Accounts,
Audit,
Management
330/348, Third Floor,
Consultancy,
Tower A, Atlantis K-10,
Corporate Laws,
IBBI/IPA-001/IP- Opp. Vadodara Central, Bachelor of Chartered
19 Mr. Abhishek Nagori IP/P-00020 Vadodara [email protected] Business Advisory, 16+ Anil Tradecom limited IRP 08.01.2017 05.03.2018
P00020/2016-17/10044 Sarabhai Main Road, Commerce Accountant
Taxation, FEMA,
Vadodara- 390007,
Valuations,
Gujarat
International
Taxation
Company Law,
30, Sweet Home LL.B.
Mr. Gulshan Kumar IBBI/IPA-001/IP- Accounting and CALS REFINERIES
20 IP/P-00021 Apartment, Sector 14, Delhi [email protected] B. Com. Company 15+
Gupta P00021/2016-17/10046 Finance, Trade LIMITED
Rohini, Delhi 110085 Secretary
Marks
AUDIT TAXATION HOTEL GAUDAVAN
IRP 31.03.2017 28.04.2017
D-3, LGF, LAJPAT CHARTERED MANAGEMENT PVT LTD
IBBI/IPA-001/IP-
21 MR. Arunava Sikdar IP/P-00022 NAGAR PART I NEW New Delhi [email protected] B SC ACCOUNTAN CONSULTANCY 26+
P00022/2016-17/10047
DELHI 110024 T GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
Project
Flat No. 17012, Building Management,
No. 17, Phase 2, Project Appraisal,
Mr. Satish Kumar IBBI/IPA-001/IP- Kohinoor City, Near B.E. (Mech. Merchant Banking, Essar Steel India
22 IP/P-00023 Mumbai [email protected] 32+
Gupta P00023/2016-17/10056 Kohinoor Hospital, Off Engg) PGDBM Corporate Banking, Limited
LBS Road, Kurla (W), Asset
Mumbai 400070 Reconstruction,
Stresssed Assets
AUDIT, TAXATION,
MANAGEMENT
ADVISORY,
Ongoing
FINANCIAL
Assignment(Ext
ADVISORY, ension of 90
Shreya Life Sciences Pvt.
Sumedha Management COMPANY LAW IRP 18/08/2017 days granted by
Ltd.
Solutions Private MATTERS, OTHER Hon. NCLT,
AHM, after
Limited ADVISORY extension date
C 703, Marathon CHARTERED SERVICES of completion of
23 MPaRtw. Uadrdahyaranj IP/P-00024 IPB0B0I0/I2P4A/-2000116/-I1P7-/10057 Innova, Off Ganpatrao Mumbai [email protected] B. COM ACCOUNTAN 21+ CIRP-13.05.18)
Kadam Marg, T
Opp Peninsula Keti Highway RP 21/09/2017
Developers Pvt Ltd
Corporate Park, Lower
HDIL
Parel (West),
Grand Luxe Hotels Ltd
BSR Cancer Hospital Pvt
Ltd
BSR Super Speciality
Hospital Ltd
Crecent Entertainment
and Tourism Limited
Business and
Financial
Consulting, Debt
Restructuring and
B 501 DB WOODS , Fund Mobilization,
KRISHNA VATIKA Chartered MIS, Budgeting,
24 Mrs. Vandana Garg IP/P-00025 IBBI/IPA-001/IP- MARG, GOKULDHAM, Mumbai [email protected] B COM Accountant AP, AR, 16+ Jyoti Structures Ltd RP 12/07/2017 Going on
P00025/2016-17/10058 (HONS)
GOREGAON EAST , CISA Reconciliations,
MUMBAI 400063 GL, SOX
Compliance,
Audits, Financial
planning, Site
planning,
BAuUdDgIeTt &in g, ISO
CHARTERED ASSURANCE,
OFFICE NO.3, WING-A, ACCOUNTAN DIRECT &
IBBI/IPA-001/IP- SATYAM SHOPPING BACHELOR OF T DIPLOMA INDIRECT Zenith Computers Will be
25 MR. Chetan T Shah IP/P-00026 CENTRE, M.G.ROAD, Mumbai [email protected] IN TAXATION, 19+ RP 12-06-17 concluded on
P00026/2016-17/10059 COMMERCE Limited
GHATKOPAR-(EAST), INFORMATIO COMPANY LAW 08/03/2018
MUMBAI-400077 N SYSTEM MATTERS,
AUDIT COMMERCIAL
LAWS, SYSTEM
AUDIT ETC
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
B4, PANCHSHEEL NATH Practicing
MR. Hemant J IBBI/IPA-001/IP- PAI NAGAR, Chartered
26 IP/P-00027 Mumbai [email protected] B. Com FCA 25+
Mehta P00027/2016-17/10060 GHATKOPAR (E), Accountant
MUMBAI - 400077
Auditing, Company
210-B, 21ST Century Law Matters,
Mr. Sunil Kumar IBBI/IPA-001/IP- Business Center, Near Bachelor of Project
27 IP/P-00028 SURAT [email protected] CA, CS 23+
Kedia P00028/2016-17/10064 Udhna Darwaja, Ring Commerce Consultancy, Legal
Road, Surat - 395002 Advise on various
corporate issues
K.N.Jain & Co. 2, Lal Audit, Tax
Mr. Kamal Nayan IBBI/IPA-001/IP- Bazar Street 205, Todi B.Com (Hons) ,Company Law
28 IP/P-00029 Kolkata [email protected] CA CMA 29+
Jain P00029/2016-17/10065 Chamber Kolkata LLB Matters and other
700001 allied area
GAGGAR & CO LLP Practicing
TEMPLE CHAMBER,3RD Advocate
IBBI/IPA-001/IP-
29 MR. Ajay Gaggar IP/P-00030 FLOOR,6OLD POST Kolkata [email protected] B COM CA LLB 13+
P00030/2016-17/10066
OFFICE STREET
KOLKATA 700001
1012, Dalamal Tower, Investment
Mr. Huzefa IBBI/IPA-001/IP- Free Press Jounral Bachelor of Chartered Banking
30 IP/P-00031 Mumbai [email protected] 13+
Sitabkhan P00031/2017-18/10115 Road, 211, Nariman Commerce Accountant
Point, Mumbai - 400
MANAGEMENT &
CONSULTANCY
SERVICES,
ASSURANCE
SERVICES,DIRECT
AND INDIRECT
1-1-380/38, Ashok CHARTERED TAXATION,
Mr. Naga Bhushan IBBI/IPA-001/IP-
31 IP/P-00032 Nagar Extension, Hyderabad [email protected] B.COM ACCOUNTAN COMPANY LAW 25+ M/s A G P Steels Pvt Ltd
Bhagawati P00032/2016-17/10085
Hyderabad - 500020 T MATTERS,BUSINES
S PROCESS
OUTSOURCING,
CORPORATE
FINANCE,
SECRETARIAL
SERVICES
BDO India LLP Finance &
The Palm Springs Plaza Accounts
32 Mr. Mahender IP/P-00033 IPB0B0I0/I3P3A/-2000116/-IP- OFlfofoicre No. 1501-8, 15th Gurgaon [email protected] BCOM Chartered 17+ BLihmuisthedan Power & Steel
Khandelwal Accountant
2017/10086 Sector-54, Golf Course
Road
Gurgaon-122001
Educomp Solutions
Limited
81/B/604 ABHAY CHS TAXATION AND
LTD TILAK NAGAR CHARTERED AUDIT
MR. Manish Motilal IBBI/IPA-001/IP-
33 IP/P-00034 MUMBAU 400089 Mumbai [email protected] BCOM ACCOUNTAN 15+
Jaju P00034/2016-17/10087
LAND MARK Hanuman T
Mandir
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
STATUTORY AND
TAX AUDITS
ACCOUNTS,FINAN
CE
FINANCIAL
CONSULTANT FOR
ERP,TAXATION,
Flat No. 301, Golden
CHARTERED INCOME TAX
MR. Atul Kumar IBBI/IPA-001/IP- Apartment
34 IP/P-00035 Gurgaon [email protected] B.COM ACCOUNTAN ,SERVICE TAX 12+
Kansal P00035/2016-17/10088 Sector-47
T ,SECRETARIAL
Gurugram-122001
HEADING ENTIRE
FINANCE,
ACCOUNTS AND
TAXATION
DEPARTMENT
AUDIT AND
TAXATION. M&A
Handling NPA
Flat No. 1202, SAI Management/Distr
C.A.I.I.B
AVENUE Bldg, Off Veera essed Assets,
Industrial
MR. Salil Kumar IBBI/IPA-001/IP- Desai Road, Andheri CDR Restructuring
35 IP/P-00036 Mumbai [email protected] LL.B., Relations and 20+
Basu P00036/2017-18/10097 West Mumbai 400 057 of Bank Loans
Personnel
Near MVM Education Consulting in
Management
Society handling stressed
Assets
36A, Suraj Nagar (East), Tax,Audit,Advisory
Mr. Rajneesh IBBI/IPA-001/IP- Civil Lines, Chartered
36 IP/P-00037 Jaipur [email protected] B.Com 27+
Singhvi P00037/2017-18/10098 Jaipur302006, Accountant
Rajasthan
SETTING UP OF
MUTUAL FUND,
E2707, Oberoi
SECRETARIAL
Splendor, Opp. Majas i) M/s Dunn Foods
WORK,
Mr. Shyam Sundar IBBI/IPA-001/IP- Bus Depot,Jogeshwari Private Ltd.
37 IP/P-00038 Mumbai [email protected] B.COM(Hons) CA, CWA ACCOUNTS, 22+
Rathi P00038/2017-18/10099 Vikhroli Link Ii) M/s Rolex Cyles
ADMIN OF
Road,Andheri (E), Private Ltd.
MUTUAL FUND,
Mumbai: 400060
TAXATION
MATTERS OF IDBI,
Auditing,
Taxation,Banking
Services, FEMA,
Consulting, Risk M/s Rolex Cyles Private
38 Mr. Nipan Bansal IP/P-00039 IBBI/IPA-001/IP- 10B Udham Singh LUDHIANA [email protected] BCOM(H) CA Advisory, 11+ Ltd.
P00039/2017-18/10100 Nagar Ludhiana International
Taxation, Due
Diligence
M/s Dunn Foods Private
Ltd.
BANK AUDIT
j402 Mayuresh sristhi Charbhujha Industries P IRP 26.6.17 2.8.17
LTd
MR. Rahul Sudhakar IBBI/IPA-001/IP- opp asian paint LBS
39 IP/P-00040 Mumbai [email protected] BCOM CA 17+
Kavathekar P00040/2017-18/10101 Road Bhandup West
Lata Export Apparel P
Mumbai-400028 Ltd IRP 8.1.18 9.2.18
BANK AUDIT
j402 Mayuresh sristhi
S3l9 NoNMKaaRvm.a Rteha oehfku atlh rSeu dIPhsa kar ENIPno/rPo-l0m00e4n0t IPRIBB0eBB0gI0/IiI4sP0tA/r-2a000t1i1o7/-In1P 8-N/1o0.1 o01f CAoRopodpradrd reae ssBsiphasoannn dpdeaunipnc tWe L eBsSt CMituymbai kEamvatahielk [email protected] EQBdCuuOaclMiafti cioanti ons PQCrAuo afleifsisciaotnioanl Area of Expertise TY1o7e+taarls in DAsestiaginlsm oef nts IRP/RP/LP Sotnarted Coonncluded
Mumbai-400028 experienc
Skyline Capital P Ltd RP 12.12.17 Continui
Secretarial work,
C/o B K S & CO Statutory Audit,
Diamond Heritage 16 Internal Audit,
Mr. Binay Kumar IBBI/IPA-001/IP- Chartered
40 IP/P-00041 Strand Road Unit 519, Kolkata [email protected] B Com (Hons) Management 20+
Singhania P00041/2017-18/10102 Accountant
5th floor Kolkata 700 Audit, Stock Audit,
001 Forensic Audit, MIS
Reports etc
Audit and
4th Floor, Anjaria
IBBI/IPA-001/IP- Taxation, Litigation
41 Mr. Dhaval IP/P-00042 Chambers, K. V. Road, Jamnagar [email protected] B.Com. CA 12+
P00042/2017-18/10116 and mangement
Jamnagar - 361 001
consultancy
AUDIT, TAXATION,
4704, ASHOKA
COMPANY LAW
IBBI/IPA-001/IP- ENCLAVE PLOT NO. 8A, FCA DISA
42 MR. Surinder Kumar IP/P-00043 Delhi [email protected] B.COM. MATTERS, 23+
P00043/2017-18/10117 SECTOR 11 DWARKA, (ICA)
INSOLVENCY
DELHI-110075
PROFESSION ETC.
AUDIT, TAXATION,
4704 ASHOKA
COMPANY LAW
IBBI/IPA-001/IP- ENCLAVE, PLOT NO. 8A, FCA DISA
43 Mrs. Madhu Juneja IP/P-00044 Delhi [email protected] B.COM (H) MATTERS, 23+
P00044/2017-18/10118 SECTOR 11, DWARKA, (ICA)
INSOLVENCY
DELHI-110075
PROFESSION ETC.
Mr. R V K S and Associates, Finance & Taxation i) E L Forge Limited
Lakshminarayanapu IBBI/IPA-001/IP- 1/4, Rangas, 4th Main B.Sc F.C.A, Audit, Assurance, ii) New Chennai
44 IP/P-00045 Chennai [email protected] 15+
ram Krishnan P00045/2017-18/10119 Road, R.A.Puram, (Mathematics) Grad. CWA Professional and Township Private
Sivaramakrishnan Chennai 600 028 Consultancy Limited
services
Auditing,
Assurance,
Plot No.1, Girupal,
Taxation, Finance,
Bhagwaghar Layout,
Restructuring,
Gali No.3, Opp. Ajit CHARTERED
MR. Ajay IBBI/IPA-001/IP- B.COM, Project Planning,
45 IP/P-00046 Bakery, Dharampeth, Nagpur [email protected] ACCOUNTAN 19+
Vijaykumar Agrawal P00046/2017-18/10120 M.COM Appraisal, Funding
Shankar Nagar, T
and Financial,
Nagpur440010,
Corporate &
Maharashtra, India
Management
Advisory Services.
FINANCIAL
REPORTING,
2017 BANK STREET CHARTERED
Mr. Madan Lal IBBI/IPA-001/IP- AUDITING,TAXATI
46 IP/P-00047 KAROL BAGH NEW New Delhi [email protected] B.COM ACCOUNTAN 36+
Verma P00047/2017-18/10121 ON,BUSINESS
DELHI-110005 T
RECOVERY AND
SOLVENCY
BUILDING NO 13 ( AUDIT, TAXATION,
BASEMENT) EAST OF MANAGEMENT
KAILASH COMMUNITY CHARTERED CONSULTANCY,
IBBI/IPA-001/IP-
47 MR. Sanjay Dewan IP/P-00048 CENTRE, NEAR New Delhi [email protected] B.COM(HONS) ACCOUNTAN COMPANY LAW 25+
P00048/2017-18/10122
NATIONAL HEART T, CMA MATTERS
INSTITUTE, NEW DELHI
110065
Area of Expertise Total
Enrolment Registration No. of Correspondence Education Professional Details of Started Concluded
Sl NoName of the IPs City Email Id Years in IRP/RP/LP
No IBBI Address Qualifications Qualification Assignments on on
experienc
MADHUBAN ACCOUNTING,
APARTMENT, 48/11, CHARTERED AUDITING,
IBBI/IPA-001/IP- B.COM
48 MR. Anil Anchalia IP/P-00049 JESSORE ROAD, 5TH Kolkata [email protected] ACCOUNTAN TAXATION, 15+
P00049/2017-18/10123 (HONS)
FLOOR, FLAT NO.B5, T COMPANY LAW
KOLKATA-700055
Process and
controls
Corporate Audit
Fraud Prevention
Chartered and Investigation
IBBI/IPA-001/IP- D - 175, Jhilmil Colony, Innovative Buildestates
49 Mr. Jitendra Bakshi IP/P-00050 Delhi [email protected] B.Com (H) Accountant Sox Compliance 12+
P00050/2017-18/10124 Delhi - 110095 Pvt. Ltd.
LLB Revenue
Assurance
Internal Audit
Revenue and
commercial
"Narayani Building" 27, AAuuddiitti,n Tgaxation,
Mr. Ram Ratan IBBI/IPA-001/IP- Brabourne Road, 5th B. Com Chartered Quality Review,
50 IP/P-00051 Kolkata [email protected] 26+
Modi P00051/2017-18/10125 Floor, Room No. 503, (Hons.) Accountant CLB, Lectures, etc.
Kolkata700001
Taxation,
Flat No.406, Everest Corporate laws,
Block, Aditya Enclave, Audits Super Agriseeds Pvt.
IRP 21/09/2017 21/10/2017
Mr. Venkateswarlu IBBI/IPA-001/IP- 7-1-618, Ameerpet, Chartered Ltd
51 IP/P-00052 Hyderabad [email protected] B.Com 19+
Kari P00052/2017-18/10126 Opp: Saradhi Studios Accountant
Beside : Mitry Vanam
Hyderabad-500038 NSL NAGAPATNAM
POWER AND INFRATECH IRP 29/01/2017 01/03/2018
LIMITED
Audit, Bank Audit,
Taxation,
Corporate
F-106(I Floor), Sumer Consultancy,
Mr. Prashant IBBI/IPA-001/IP- Complex, Gautam System Audit, Toll
52 IP/P-00053 Jaipur [email protected] B.Com CA 22+
Agrawal P00053/2017-18/10127 Marg,C-Scheme,Jaipur- Audit, Surveillance
302001 (Rajasthan) of Toll Plazas,
Project
Management
Consultancy
FINANCIAL
CONSULTANCY,
201, SHUBH ASHISH, RESTRECTURING,BI
129, MODEL TOWN, FR,CORPORATE GUPTA COAL INDIA PVT
53 MR. Abhay Narayan IP/P-00054 IBBI/IPA-001/IP- FOUR BUNGALOWS, Mumbai [email protected] B.Com.(Hons) F.C.A. F.C.S. LAWS & 36+ LIMITED
Manudhane P00054/2017-18/10128 ANDHERI WEST, LL.B. TAXATION &
MUMBAI 400053. ACCOUNTING
VIMAL OIL & FOODS
LIMITED