Professional Members Directory As On 26th November 18

Education Total Years
Sl Registration No. of Professional Details of Concluded

Name of the IPs Enrolment No Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details
No IBBI Qualification Assignments on
s experience
8TH JAN
Bhushan Energy ltd RP ONGOING
2018
14TH MAR
IS DATE OF
Monnet Power COMMUNI
IRP ONGOING
Company Ltd CATION
5th Floor, Caddie OF ORDER
IBBI/IPA-001/IP-
MR. Navneet Kumar Commercial Tower, CONSULTING, BANKING, TAXATION, TO IRP
1 IP/P-00001 P00001/2016- New Delhi [email protected] B COM (H) CA 11+
Gupta Aerocity, Near Airport, FINANCE, ACCOUNTING, AUDIT
2017/10009
New Delhi 110037 8TH JAN
Getit Grocery Pvt ltd RP ONGOING
2018
20TH MAR
Navran Advanced IS DATE OF
Nanoproducts COMMUNI
IRP ONGOING
Development CATION
International Pvt Ltd OF ORDER
TO IRP
Ducturus Resolution CFA, PGDBA, Part of wholesale Banking Group-
IBBI/IPA-001/IP- Professionals Pvt Ltd, SCO Bachelor of Certification in Assets (Lending Business),
M/s Namdhari Food M/s Embee IP
2 MR. Anil Katia IP/P-00002 P00002/2016- 131, Second Floor Mansa Panchkula [email protected] Engineering Anti Money Liabilities, CMS, Digital Banking, 18+
International Pvt Ltd Services Pvt Ltd
2017/10010 Devi Complex, Sector-5, (Civil), Laundering Assisted in formulation of proposal
Panchkula-134112 (AML) for rehab of a Sick Company
24th July
Amtek Auto Ltd IRP On going
2017
th
Castex Technologies 20 Dec
Auditing IRP On going
Ltd 2017
Ernst & Young LLP Transaction Due Diligenece Metalyst Forgings 12th Jan
Mr. Dinkar IBBI/IPA-001/IP- Associate IRP On going
Golf View Corporate Tower Corporate Banking Limited 2018
3 Tiruvannadapuram IP/P-00003 P00003/2016- Gurgaon [email protected]
B. Com (H) Chartered 20+
B Due Diligence, Restructuring & 16th
Venkatasubramanian 17/10011 Accountant ARGL Ltd IRP On going
Sector-42 Gurgaon 122002 Insolvency March
Restructuring & Insolvency Sharon Bio-Medicine 11th April 8th March
IRP
Limited 2017 2018
17th
12th Dec
JODPL Private Limited IRP March
2017
2017
IRP (wef
Flat no 1203 Vishwadeep 15.12.2017)
IBBI/IPA-001/IP- Heights, RP (wef 15th
Chartered Credit Rating and Business Analysis Dev Blessing Traders yet to
4 Mr. Tejas Jatin Parikh IP/P-00004 P00004/2016- K T Soni Marg Mumbai [email protected] B. Com, LLB 10+ 2.02.2018) December
Accountant Statutory Audit and Income Tax Private Limited) conclude
17/10012 Mahavir Nagar Kandivali W Appointmen 2017
Audit
Mumbai 400067 t intimated
to NCLT by
Gujrat NRE Coke 11-01-

LP -
Limited 2018
R G Shaw & Sons 08-12-

LP -
4th Floor, Room No 6, Private Limited 2017
IBBI/IPA-001/IP- Finance, Accounts & Secretarial
Commerce House, 2A B.Com (Hons) Monnet Ispat and 18-07-
5 Mr. Sumit Binani IP/P-00005 N00005/2016- Kolkata [email protected] CA CS Capital Markets 20+ RP -
Ganesh Chandra Avenue, PGDBM Energy Limited 2017
17/10025 Investment Banking
Kolkata 700013 Adhunik Metaliks 03-08-
RP -
Limited 2017
Orissa Manganese & 03-08-
RP -
Minerals Limited 2017
Zion Steel Limited RP 03-08- -
Adhunik Alloys & 03-08-
RP -
Power Limited 2017
11.01.2018
(RP was
RHD Enterprises Pvt.
RP intimated 21.02.2018
Ltd.
on
Sumedha Management
31.01.2018
IBBI/IPA-001/IP- Solutions Pvt Ltd, Trinity
FCA Cost
6 Mr. Bijay Murmuria IP/P-00007 N00007/2016- Towers, Suit No-3G, 226/1, Kolkata [email protected]
B.Com (H) Audit,Taxation,Corporate Advisory 24+
Accountant
17/10026 AJC Bose Road, Kolkata
700020
Sumedha Management s experience
IBBI/IPA-001/IP- Solutions Pvt Ltd, Trinity
FCA Cost RHD Enterprises Pvt. NA as case is
6 Mr. Bijay Murmuria IP/P-00007 N00007/2016- Towers, Suit No-3G, 226/1, Kolkata [email protected]
B.Com (H) Audit,Taxation,Corporate Advisory 24+ LP 22.02.2018
Accountant Ltd. still ongoing
17/10026 AJC Bose Road, Kolkata
700020
The Orrissa Minerals
NA as case is
Development IRP 20.02.2018
still ongoing
Company Limited
D-519, 520 Neelkant Chartered

IBBI/IPA-001/IP-
Business Park, Nathani Accountant, Accounts, Audit, Finance, Taxation Marmagoa Steel
7 Mr. Pravin R Navandar IP/P-00008 P00008/2016- Mumbai [email protected] B COM 31+
Road Vidyavihar West, Master Business etc. Limited
17/10027
Mumbai 400086 Finance
Company Statutory Audit,
205, KALING, NEAR MOUNT Corporate Law Practice, Income Tax
MR. Kedia IBBI/IPA-001/IP- CARMEL SCHOOL, BEHIND Practice, Auditor of Official
Prime Car Private
8 Subodhkumar IP/P-00009 P00009/2016- BATA SHOW ROOM, Ahmedabad [email protected] B. Com, LLB FCA ACMA Liquidator, Director Misfeasence 27+
Limited
Bajranglal 17/10028 ASHRAM ROAD, Report, Report of Chartered
Ahmedabad 380009 Accountant for company under
liquidation
Project Financing, Recovery of
Dues, Public Issues management,
IBBI/IPA-001/IP- 2-A, ROYAL FLATS, SHIPRA Rehabilitation of sick industrial
Mr. Nirmal Kumar
9 IP/P-00010 P00010/2016- SUNCITY, INDIRAPURAM, Ghaziabad [email protected] B.Tech MBA companies, Representing matters 26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018
Bhesoni
17/10016 Ghaziabad 201014 before Hon'ble BIFR/ AAIFR, BIFR /
AAIFR cases, Restructuring,
Settlements of Bank dues etc
Trading in BSE,
Bachelor of
B-501, Krishna Tower, Industry Analyst,
IBBI/IPA-001/IP- Commerce
Ashok Chakravaty X Road, ACMA CFA Credit Research,
10 Mr. Dhiraj Dave IP/P-00011 P00011/2016- Mumbai [email protected] Master of 19+
Kandivali East, Mumbai Charterholder Special Asset Management Group,
17/10035 Management
400101 Distressed Debt Group,
Studies
Head Resolution
IBBI/IPA-001/IP- A-147, KAMLA NAGAR, CHARTERED ACCOUNTS,AUDIT,TAXATION

MR. Krishan Kumar
11 IP/P-00012 P00012/2016- CENTRAL BANK ROAD , Agra Agra [email protected] B.SC ACCOUNTANT, ,FINANCE,PROJECT MANAGEMENT 12+
Goyal
17/10036 282005 M.B.A. BANKING ETC.
CIRP Prowess
International Private IRP/ RP 20.4.17 17.10.17
Limited
ASSURANCE AND BUSINESS CIRP - Kalyanpur

IRP 1.5.17 31.1.18
ADVISORY SERVICES Cements Limited
AVANI OXFORD, FLAT 5/2K, Resolution
IBBI/IPA-001/IP- FINANCE & ADMINISTRATION
MR. Arun Kumar 136-JESSORE ROAD, NEAR CHARTERED Plan
12 IP/P-00013 P00013/2016- Kolkata [email protected]
B. Com(Hons) FINANCIAL ANALYSIS 16+
Gupta LAKE TOWN SWIMMING ACCOUNTANT
2017/10037 GLOBAL BUSINESS FINANCE submitted to
POOL, Kolkata 700055 CIRP - Divya Jyoti
COMPANY LAW, AUDIT, BUSINESS AA on
Sponge Iron Private IRP/ RP 23.8.17
FINANCE CONSULTANCY 19.2.18, next
Limited
date of
hearing
9.3.18
CIRP - PEARSON
DRUMS AND BARRELS IRP 9.1.18 29.1.18
PRIVATE LIMITED
Sree Metaliks Limited RP 9-Mar-17 29-Oct-17

Audit & Assurance
IBBI/IPA-001/IP- 3 Jagabandhu Modak Road, Tansaction Advisory Services
Chartered K. S. Oils Limited IRP/RP 21-Jul-17 NA
13 Mr. Kuldeep Verma IP/P-00014 P00014/2016- 4th Floor, Shovabazaar, Kolkata [email protected] B. Com(Hons) Audit, Interim Management, 11+
Accountant
17/10038 Kolkata 700005 Restructuring services, Taxation,
Jalan Intercontinental
ROC IRP/RP 29-Aug-17 NA
Hotels Private Limited
Audit & Assurance
IBBI/IPA-001/IP- 3 Jagabandhu Modak Road, Tansaction Advisory Services
Chartered
13 Mr. Kuldeep Verma IP/P-00014 P00014/2016- 4th Floor, Shovabazaar, Kolkata [email protected] B. Com(Hons) Audit, Interim Management, 11+
Accountant
17/10038 Kolkata 700005 Education Restructuring services, Taxation, Total Years
Sl Registration No. of Professional ROC Details of Concluded
s experience
Eastern Gases Limited IRP/RP 08-Nov-17 NA

Yet to
conclude
Corporate Debtor: (270th day
RP 27-Oct-17
Audit, Strategy and Finance, Fund Orchid Pharma Ltd of CIRP
Mr. Sripatham IBBI/IPA-001/IP- 303, Block 15, Hill Ridge would be
Chartered Management,
14 Venkatasubramainan IP/P-00015 P00015/2016- Springs, Gachibowli, Hyderabad [email protected] B.SC (Physics) 23+ 13th May
Accountant Restructuring & Turnaround
Ramkumar 17/10039 Hyderabad 500032 Corporate Debtor:
Kohinoor CTNL NCLT order
Infrastructure IRP/RP 16-Jun-17 dated Feb
Company Private 21, 2018
Limited
1) Certified
True copy of
the order
received on
10th
October
2017 and
hence date
of
appointmen
t of IRP is
Liquidation
10th
still in
October Liquidatio
Process(
Padmavati Wires and 2017 n order
Estimated
Cables Private Limited 2) date: 22nd
date of
Confirmed Feb 2018
closure 22nd
as RP by
Feb 2020)
CoC on 1st
Novembber
2017.
3) Certified
True copy of
the order
for
Appointed
as
Liquidator
of the
1) Certified
True copy of
the order
received on
Small and Medium Enterprises -
3rd May
Product Manager
309, Crescent Business 2017 and
Finance and Account of Project
Park, hence date
IBBI/IPA-001/IP- Retail Commercial CIRP
Sakinaka Telephone Chartered of
15 Mr. Amit Gupta IP/P-00016 P00016/2016- Mumbai [email protected] B.Com (Hons) Working Capital finance to SME 13+ Hindustan Dorr-Oliver 21st April concluded
Exchange Lane, Accoutant appointmen
17/10040 customers for Mumbai and Goa Limited 2017 on 16th
Andheri E, Sakinaka, t of IRP is
customers of Bank January 2018
Mumbai 400072 3rd May
Audit, Advisory and management
2017
consultancy, CDR, SDR
2)
Confirmed
as RP by
CoC on 1st
June 2017.
consultancy, CDR, SDR

s experience
1) Certified
True copy of
the order
received on
3rd May
2017 and CIRP
HDO Technologies hence date 28th April concluded
Limited of 2017 on 23rd
appointmen January 2018
t of IRP is
3rd May
2017
2)
Confirmed
Certified
True copy of
the order
CIRP still in
received on
Process
6th April
(Estimated
Unimark Remedies 2018 and 3rd April
date of
Limited hence date 2018
closure 30th
of
September
appointmen
2018)
t of IRP is
6th April
2018.
IRP and CIRP still in
later Process(
Parekh Aluminex
confirmed 23.11.2017 Estimated
Limited
as RP by date of
Accounts, MIS and Annual CoC closure
Budgeting IRP and
403, Crescent Business Regional Head, Relationship later
Park, Banking Group, Small & Mid Wind-Way's Packaging appointed Klass Insolvency
IBBI/IPA-001/IP- 07.04.2017 03.08.2017
Mr. Avil Jerome Sakinaka Telephone B.Com Corporate Group handling loan Private Limited as Resolution
16 IP/P-00017 P00017/2016- Mumbai [email protected] CA 13+ Liquidator
Menezes Exchange Lane, M.Com portfolio of Rs.2000 crores for Professionals Private
17/10041 by CoC
Sakinaka, Andheri (East), Mumbai region. Limited
Mumbai 400072 Certification, Business Consulting, CIRP still in
Fund Raising and Debt IRP and
Process
Restructuring Polychroic later
(Estimated
Petrochemicals confirmed 15.09.2017
date of
Private Limited as RP by
closure
CoC
12/06/2018)
17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018
303/305, RAJMATA CHS

IBBI/IPA-001/IP- ACCOUNTS, TAXATION, FINANCE,
MR. Vasudev Ganesh LTD, NEAR RTO, FOUR
18 IP/P-00019 P00019/2016- Mumbai [email protected] B.SC, LL.B FCA, ACS COMPANY LAW, AUDIT, 31+
Nayak Udupi BUNGALOWS, ANDHERI -
17/10043 MANAGEMENT ETC
WEST, MUMBAI - 400053
Dheeraj & Dhiraj

Finance, Accounts, Audit,
330/348, Third Floor, Tower Anil Tradecom 08.01.201 Insolvency
Management Consultancy, IRP 05.03.2018
IBBI/IPA-001/IP- A, Atlantis K-10, Opp. Limited 8 Professionals & Co.
Bachelor of Chartered Corporate Laws, Business Advisory,
19 Mr. Abhishek Nagori IP/P-00020 P00020/2016- Vadodara Central, Sarabhai Vadodara [email protected] 16+ LLP
Commerce Accountant Taxation, FEMA, Valuations,
17/10044 Main Road, Vadodara-
International Taxation Asian Natural
390007, Gujarat
Resources India LP 09.02.2018 Ongoing
Limited
IBBI/IPA-001/IP- 30, Sweet Home
Mr. Gulshan Kumar LL.B. Company Company Law, Accounting and CALS REFINERIES
20 IP/P-00021 P00021/2016- Apartment, Sector 14, Delhi [email protected] B. Com. 15+
Gupta Secretary Finance, Trade Marks LIMITED
17/10046 Rohini, Delhi 110085
HOTEL GAUDAVAN 31.03.2017
IBBI/IPA-001/IP- IRP 28.04.2017
D-3, LGF, LAJPAT NAGAR CHARTERED AUDIT TAXATION MANAGEMENT PVT LTD
21 MR. Arunava Sikdar IP/P-00022 P00022/2016- New Delhi [email protected] B SC 26+
PART I NEW DELHI 110024 ACCOUNTANT CONSULTANCY
17/10047
s experience
IBBI/IPA-001/IP-
D-3, LGF, LAJPAT NAGAR CHARTERED AUDIT TAXATION MANAGEMENT
21 MR. Arunava Sikdar IP/P-00022 P00022/2016- New Delhi [email protected] B SC 26+
PART I NEW DELHI 110024 ACCOUNTANT CONSULTANCY
17/10047 GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017
Project Management,
Flat No. 17012, Building No.
Project Appraisal,
IBBI/IPA-001/IP- 17, Phase 2, Kohinoor City,
Mr. Satish Kumar B.E. (Mech. Merchant Banking, Essar Steel India
22 IP/P-00023 P00023/2016- Near Kohinoor Hospital, Off Mumbai [email protected] 32+
Gupta Engg) PGDBM Corporate Banking, Limited
17/10056 LBS Road, Kurla (W),
Asset Reconstruction,
Mumbai 400070
Stresssed Assets
Ongoing
Assignment(
Extension of
90 days
Shreya Life Sciences 18/08/201 granted by
IRP
Pvt. Ltd. 7 Hon. NCLT,
AHM, after
extension
Sumedha Management date of
Solutions Private Limited completion
C 703, Marathon Innova, AUDIT, TAXATION, MANAGEMENT Keti Highway 21/09/201
IBBI/IPA-001/IP- RP
MR. Udayraj Off Ganpatrao Kadam CHARTERED ADVISORY, FINANCIAL ADVISORY, Developers Pvt Ltd 7
23 IP/P-00024 P00024/2016- Mumbai [email protected]
B. COM 21+
Patwardhan Marg, ACCOUNTANT COMPANY LAW MATTERS, OTHER Ongoing
17/10057
Opp Peninsula Corporate ADVISORY SERVICES Assignment(
Park, Lower Parel (West), Extension of
Mumbai 400 013 90 days
granted by
Axis Bank Vs Keti
17-08- Hon. NCLT,
Highway Developers RP
2017 AHM, after
Pvt. Ltd.
extension
date of
completion
of CIRP-
Business and Financial Consulting, 13.05.18)
Debt Restructuring and Fund
Mobilization, MIS, Budgeting, AP,
IBBI/IPA-001/IP- C 3803 Oberoi Esquire AR, Reconciliations, GL, SOX
B COM Chartered 12/07/201
24 Mrs. Vandana Garg IP/P-00025 P00025/2016- Goregaon East, MUMBAI Mumbai [email protected] Compliance, Audits, Financial 16+ Jyoti Structures Ltd RP Going on
(HONS) Accountant CISA 7
17/10058 400063 planning, Site planning, Budgeting,
ISO Implementation, Vendor
Management
OFFICE NO.3, WING-A, CHARTERED

AUDIT & ASSURANCE, DIRECT &
IBBI/IPA-001/IP- SATYAM SHOPPING BACHELOR ACCOUNTANT
INDIRECT TAXATION, COMPANY Zenith Computers
25 MR. Chetan T Shah IP/P-00026 P00026/2016- CENTRE, M.G.ROAD, Mumbai [email protected] OF DIPLOMA IN 19+ RP ######### 08-03-2018
LAW MATTERS, COMMERCIAL Limited
17/10059 GHATKOPAR-(EAST), COMMERCE INFORMATION
LAWS, SYSTEM AUDIT ETC
MUMBAI-400077 SYSTEM AUDIT
IBBI/IPA-001/IP- B4, PANCHSHEEL NATH PAI

APMH Insolvency
26 MR. Hemant J Mehta IP/P-00027 P00027/2016- NAGAR, GHATKOPAR (E), Mumbai [email protected] B. Com FCA Practicing Chartered Accountant 25+
Resolution LLP
17/10060 MUMBAI - 400077
210-B, 21ST Century

IBBI/IPA-001/IP- Auditing, Company Law Matters,
Business Center, Near Bachelor of
27 Mr. Sunil Kumar Kedia IP/P-00028 P00028/2016- SURAT [email protected] CA, CS Project Consultancy, Legal Advise 23+
Udhna Darwaja, Ring Road, Commerce
17/10064 on various corporate issues
Surat - 395002
IBBI/IPA-001/IP- K.N.Jain & Co. 2, Lal Bazar

B.Com (Hons) Audit, Tax ,Company Law Matters
28 Mr. Kamal Nayan Jain IP/P-00029 P00029/2016- Street 205, Todi Chamber Kolkata [email protected] CA CMA 29+
LLB and other allied area
17/10065 Kolkata 700001
GAGGAR & CO LLP TEMPLE

IBBI/IPA-001/IP-
CHAMBER,3RD
29 MR. Ajay Gaggar IP/P-00030 P00030/2016- Kolkata [email protected] B COM CA LLB Practicing Advocate 13+
FLOOR,6OLD POST OFFICE
17/10066
STREET KOLKATA 700001
s experience
1012, Dalamal Tower, Free

IBBI/IPA-001/IP- Think Capital
Press Jounral Road, 211, Bachelor of Chartered
30 Mr. Huzefa Sitabkhan IP/P-00031 P00031/2017- Mumbai [email protected] Investment Banking 13+ Insolvency
Nariman Point, Mumbai - Commerce Accountant
18/10115 Professionals LLP
400 021
MANAGEMENT & CONSULTANCY
SERVICES, ASSURANCE
IBBI/IPA-001/IP- 1-1-380/38, Ashok Nagar SERVICES,DIRECT AND INDIRECT
Mr. Naga Bhushan CHARTERED M/s A G P Steels Pvt
31 IP/P-00032 P00032/2016- Extension, Hyderabad - Hyderabad [email protected] B.COM TAXATION, COMPANY LAW 25+
Bhagawati ACCOUNTANT Ltd
17/10085 500020 MATTERS,BUSINESS PROCESS
OUTSOURCING, CORPORATE
FINANCE, SECRETARIAL SERVICES
Corporate Insolvency Not yet
Resolution Process of concluded;
IRP and RP 26-07-17
BDO India LLP Bhushan Power & matter is
The Palm Springs Plaza Steel Ltd. under
IBBI/IPA-001/IP-
Mr. Mahender Office No. 1501-8, 15th Chartered Resolution
32 IP/P-00033 P00033/2016- Gurgaon [email protected] BCOM Finance & Accounts 17+ Corporate Insolvency
Khandelwal Floor Accountant Plan
2017/10086 Resolution Process of
Sector-54, Golf Course Road RP ######### submitted to
Gurgaon-122001 Educomp Solutions
NCLT; Order
Ltd.
pending
81/B/604 ABHAY CHS LTD

IBBI/IPA-001/IP-
MR. Manish Motilal TILAK NAGAR MUMBAU CHARTERED
33 IP/P-00034 P00034/2016- Mumbai [email protected] BCOM TAXATION AND AUDIT 15+
Jaju 400089 LAND MARK ACCOUNTANT
17/10087
Hanuman Mandir Mumbai
STATUTORY AND TAX AUDITS

ACCOUNTS,FINANCE
FINANCIAL CONSULTANT FOR
SCO-61, Old Judicial
IBBI/IPA-001/IP- ERP,TAXATION, INCOME TAX
MR. Atul Kumar Complex, 3rd Floor, Above CHARTERED
34 IP/P-00035 P00035/2016- Gurgaon [email protected] B.COM ,SERVICE TAX ,SECRETARIAL 12+ Best Foods Limited IRP 8.02.2018 17.04.2018
Kansal Kotak Mahindra Bank, ACCOUNTANT
17/10088 HEADING ENTIRE FINANCE,
Gurugram-122001
ACCOUNTS AND TAXATION
DEPARTMENT
AUDIT AND TAXATION. M&A
Flat No. 1202, SAI AVENUE C.A.I.I.B Handling NPA
IBBI/IPA-001/IP- Bldg, Off Veera Desai Road, Industrial Management/Distressed Assets,
35 MR. Salil Kumar Basu IP/P-00036 P00036/2017- Near MVM Education Mumbai [email protected] B.Com LL.B., Relations and CDR Restructuring of Bank Loans 20+
18/10097 Society, Andheri West, Personnel Consulting in handling stressed
Mumbai 400 057 Management Assets
IBBI/IPA-001/IP- 36A, Suraj Nagar (East), Civil

Chartered
36 Mr. Rajneesh Singhvi IP/P-00037 P00037/2017- Lines, Jaipur-302006, Jaipur [email protected] B.Com Tax,Audit,Advisory 27+
Accountant
18/10098 Rajasthan
E2707, Oberoi Splendor,

SETTING UP OF MUTUAL FUND,
IBBI/IPA-001/IP- Opp. Majas Bus
Mr. Shyam Sundar SECRETARIAL WORK, ACCOUNTS,
37 IP/P-00038 P00038/2017- Depot,Jogeshwari Vikhroli Mumbai [email protected] B.COM(Hons) CA, CWA 22+
Rathi ADMIN OF MUTUAL FUND,
18/10099 Link Road,Andheri (E),
TAXATION MATTERS OF IDBI,
Mumbai: 400060
RISHI GANGA POWER

30-01-
CORPORATION IRP & RP Ongoing
Auditing, Taxation,Banking 2018
IBBI/IPA-001/IP- LIMITED Competent
10B Udham Singh Nagar Services, FEMA, Consulting, Risk
38 Mr. Nipan Bansal IP/P-00039 P00039/2017- LUDHIANA [email protected]
BCOM(H) CA 11+ Insolvency
Ludhiana Advisory, International Taxation,
18/10100 Professionals P Ltd
Due Diligence
DUNN FOODS 26-09-
RP & LP Ongoing
PRIVATE LIMITED 2017
ROLEX CYCLES 12-10-
RP 13.02.2018
Charbhujha Industries
j402 Mayuresh sristhi opp IRP 26.6.17 2.8.17
IBBI/IPA-001/IP- P LTd
MR. Rahul Sudhakar asian paint LBS Road
39 IP/P-00040 P00040/2017- Mumbai [email protected] BCOM CA BANK AUDIT 17+
Kavathekar Bhandup West Mumbai-
18/10101
400028
Name of the IPs Enrolment No j402 Mayuresh sristhi
Correspondence opp
Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details
No IBBI/IPA-001/IP-
IBBI Qualification Assignments on
MR. Rahul Sudhakar asian paint LBS Road s experience
39 IP/P-00040 P00040/2017- Mumbai [email protected] BCOM CA BANK AUDIT 17+
Kavathekar Bhandup West Mumbai- Lata Export Apparel P
18/10101 IRP 8.1.18 9.2.18
400028 Ltd
CONTINUIN
Skyline Capital P Ltd IRP AND RP 12.12.17
G
C/o B K S & CO Diamond Secretarial work, Statutory Audit,
IBBI/IPA-001/IP-
Mr. Binay Kumar Heritage 16 Strand Road Chartered Internal Audit, Management Audit,
40 IP/P-00041 P00041/2017- Kolkata [email protected] B Com (Hons) 20+
Singhania Unit 519, 5th floor Kolkata Accountant Stock Audit, Forensic Audit, MIS
18/10102
700 001 Reports etc
IBBI/IPA-001/IP- 4th Floor, Anjaria

Audit and Taxation, Litigation and M/s. Anil Technoplus
41 Mr. Dhaval IP/P-00042 P00042/2017- Chambers, K. V. Road, Jamnagar [email protected] B.Com. CA 12+ IRP 19.02.2018 21.03.2018
mangement consultancy Ltd.
18/10116 Jamnagar - 361 001
IBBI/IPA-001/IP- 4704, ASHOKA ENCLAVE AUDIT, TAXATION, COMPANY LAW

42 MR. Surinder Kumar IP/P-00043 P00043/2017- PLOT NO. 8A, SECTOR 11 Delhi [email protected] B.COM. FCA DISA (ICA) MATTERS, INSOLVENCY 23+
18/10117 DWARKA, DELHI-110075 PROFESSION ETC.
IBBI/IPA-001/IP- 4704 ASHOKA ENCLAVE, AUDIT, TAXATION, COMPANY LAW

43 Mrs. Madhu Juneja IP/P-00044 P00044/2017- PLOT NO. 8A, SECTOR 11, Delhi [email protected] B.COM (H) FCA DISA (ICA) MATTERS, INSOLVENCY 23+
18/10118 DWARKA, DELHI-110075 PROFESSION ETC.
Mr. R V K S and Associates, 1/4,

IBBI/IPA-001/IP- B.Sc E L Forge Limited
Lakshminarayanapura Rangas, 4th Main Road, F.C.A, Finance & Taxation
44 IP/P-00045 P00045/2017- Chennai [email protected] (Mathematics 15+
m Krishnan R.A.Puram, Chennai 600 Grad. CWA Audit, Assurance, Professional and
18/10119 ) New Chennai
Sivaramakrishnan 028 Consultancy services
Township Private
Plot No.1, Girupal,
Auditing, Assurance, Taxation,
Bhagwaghar Layout, Gali
IBBI/IPA-001/IP- Finance, Restructuring, Project
MR. Ajay Vijaykumar No.3, Opp. Ajit Bakery, B.COM, CHARTERED
45 IP/P-00046 P00046/2017- Nagpur [email protected] Planning, Appraisal, Funding and 19+
Agrawal Dharampeth, Shankar M.COM ACCOUNTANT
18/10120 Financial, Corporate &
Nagar, Nagpur440010,
Management Advisory Services.
Maharashtra, India
IBBI/IPA-001/IP- FINANCIAL REPORTING,

2017 BANK STREET KAROL CHARTERED
46 Mr. Madan Lal Verma IP/P-00047 P00047/2017- New Delhi [email protected] B.COM AUDITING,TAXATION,BUSINESS 36+
BAGH NEW DELHI-110005 ACCOUNTANT
18/10121 RECOVERY AND SOLVENCY
BUILDING NO 13 (
BASEMENT) EAST OF
IBBI/IPA-001/IP- CHARTERED AUDIT, TAXATION, MANAGEMENT
KAILASH COMMUNITY B.COM(HONS
47 MR. Sanjay Dewan IP/P-00048 P00048/2017- New Delhi [email protected] ACCOUNTANT, CONSULTANCY, COMPANY LAW 25+
CENTRE, NEAR NATIONAL )
18/10122 CMA MATTERS
HEART INSTITUTE, NEW
DELHI 110065
CIRP of Fives Stein
India Projects Pvt. Ltd.
(NCLT , Kolkata order
M/s.APEX
no. CP(IB)
IRP 09.04.2018 08.05.2018 INSOLVENCY
No.134/KB/2018
MADHUBAN APARTMENT, PROFESSIONALS LLP
IBBI/IPA-001/IP- dt.28.03.2018 [copy of
48/11, JESSORE ROAD, 5TH B.COM CHARTERED ACCOUNTING, AUDITING, order recd. on
48 MR. Anil Anchalia IP/P-00049 P00049/2017- Kolkata [email protected] 15+
FLOOR, FLAT NO.B5, (HONS) ACCOUNTANT TAXATION, COMPANY LAW 09.04.2018]
18/10123 CIRP of Fives Stein
KOLKATA-700055
India Projects Pvt. Ltd.
(NCLT , Kolkata order
RP 08.05.2018 N.A.
no. CP(IB)
No.134/KB/2018
dt.28.03.2018
Process and controls
Corporate Audit
Fraud Prevention and Investigation
IBBI/IPA-001/IP-
D - 175, Jhilmil Colony, Chartered Sox Compliance Innovative
49 Mr. Jitendra Bakshi IP/P-00050 P00050/2017- Delhi [email protected] B.Com (H) 12+
Delhi - 110095 Accountant LLB Revenue Assurance Buildestates Pvt. Ltd.
18/10124
Internal Audit
Revenue and commercial
Auditing
s experience
"Narayani Building" 27,
IBBI/IPA-001/IP-
Brabourne Road, 5th Floor, B. Com Chartered Audit, Taxation, Quality Review,
50 Mr. Ram Ratan Modi IP/P-00051 P00051/2017- Kolkata [email protected] 26+
Room No. 503, (Hons.) Accountant CLB, Lectures, etc.
18/10125
Kolkata700001
Flat No.406, Everest Block, Super Agriseeds Pvt. 21/09/201

IRP 29-11-2017
IBBI/IPA-001/IP- Aditya Enclave, 7-1-618, Ltd 7
Mr. Venkateswarlu Chartered
51 IP/P-00052 P00052/2017- Ameerpet, Opp: Saradhi Hyderabad [email protected] B.Com Taxation, Corporate laws, Audits 19+
Kari Accountant
18/10126 Studios Beside : Mitry
Vanam Hyderabad-500038 NSL NAGAPATNAM IRP and
29/01/201
POWER AND continuing
7
INFRATECH LIMITED as RP
Audit, Bank Audit, Taxation,
F-106(I Floor), Sumer
IBBI/IPA-001/IP- Corporate Consultancy, System Key Insolvency and
Complex, Gautam Marg,C-
52 Mr. Prashant Agrawal IP/P-00053 P00053/2017- Jaipur [email protected] B.Com CA Audit, Toll Audit, Surveillance of 22+ Bankruptcy Advisors
Scheme,Jaipur-302001
18/10127 Toll Plazas, Project Management LLP
(Rajasthan)
Consultancy
FINANCIAL CONSULTANCY,
201, SHUBH ASHISH, 129, GUPTA COAL INDIA
IBBI/IPA-001/IP- RESTRECTURING,BIFR,CORPORATE
MR. Abhay Narayan MODEL TOWN, FOUR B.Com.(Hons) PVT LIMITED
53 IP/P-00054 P00054/2017- Mumbai [email protected] F.C.A. F.C.S. LAWS & 36+
Manudhane BUNGALOWS, ANDHERI LL.B.
18/10128 TAXATION & ACCOUNTING
WEST, MUMBAI 400053.
VIMAL OIL & FOODS

LIMITED
Chartered
IBBI/IPA-001/IP- Accountant Cost Financial Modelling, Direct and
JD 2C, 2nd Floor,
54 Mr. Vivek Raheja IP/P-00055 P00055/2017- Delhi [email protected] B Com (Hons) and Indirect Taxation, Advisory in 19+
Pitampura, Delhi 110034
18/10133 Management relation to Company Law
Accountant
Chartered Unity Infraprojects

IBBI/IPA-001/IP- 104 MYSORE COLONY, RP 20.06.2017 Ongoing
Mr. Alok Kailash Accountant Limited
55 IP/P-00056 P00056/2017- MAHUL ROAD, CHEMBUR, Mumbai [email protected] GRADUATE AUDIT AND TAXATION 33+
Saksena Company
18/10134 MUMBAI - 400074
Secretary
Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing
105, POWER PLAZA, LANE -

IBBI/IPA-001/IP- STATUTORY AUDIT, INCOME TAX, Think Capital
Mr. Srikanth 7, KOREGAON PARK, PUNE
56 IP/P-00057 P00057/2017- Pune [email protected] B.Sc CA VALUATION, SERVICE TAX, 14+ Insolvency
Dwarakanath 411001. MAHARASHTRA
18/10135 COMPANY LAW, FEMA Professionals LLP
STATE
Expatriate Taxation,Direct Taxation,

Transfer Pricing, International
Taxation, Due Diligence reviews,
Inbound and outbound investment
D-190, Rosewood Villa, structuring, Assessment and
IBBI/IPA-001/IP- Chartered
Rosewood City, Sector-50, Appeals upto ITAT level, Merger
57 Mrs. Nisha Malpani IP/P-00058 P00058/2017- Gurgaon [email protected] B.Com Accountant CS 13+
Gurugram, Haryana - and acquisition, Diligence reviews -
18/10136 Inter
122018 Retail and telecom sector
Direct Tax, Indirect Tax, Ligitation -
Representation before ITAT,
internal audit, prepared researched
reports, published various articles
605, 6th floor, Suncity
IBBI/IPA-001/IP-
Mr. Alok Kumar Business Tower, Golf Chartered ASC Insolvency
58 IP/P-00059 P00059/2017- Gurugram [email protected] B.Com Practicing Chartered Accountant 21+
Agarwal Course Road, Sector-54, Accountant Services LLP
18/10137
Gurugram-122002
Somnath Textile Pvt IRP 28.07.2017 28.8.2017
Somnath Textile Pvt
RP 28.08.2017 05.02.2018
Ltd
Somnath Textile Pvt
LP 05.02.2018 Continue
Ltd
s experience
Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017
Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018
Dev Cotex Pvt Ltd LP 05.02.2018 Continue

E 104, VAIBHAV Arranging Finance from Banks
IBBI/IPA-001/IP- APARTMENT PART 2, OPP /NBFC, Legal compliance under
Mr. Premraj Ramratan Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017
59 IP/P-00060 P00060/2017- BOMBAY GARAGE, Ahmedabad [email protected] B.Sc FCA, ACS direct Tax, Indirect Tax and 14+
Laddha
18/10138 SHAHIBAUG, AHMEDABAD- Corporate Law, Internal Audit and
380004 Bank Audit. Micro forge (India) Ltd RP 06.10.2017 12.12.2017
Micro forge (India) Ltd LP 12.12.2017 Continue
Newtech forge
RP 06.10.2017 12.12.2017
foundry Ltd
Newtech forge
LP 12.12.2017 Continue
foundry Ltd
Jalaram Cotton and
IRP 15.11.2017 24.01.2018
protein Ltd
CORPORATE AUDIT, MANAGEMENT
IBBI/IPA-001/IP- 125-A, RAMAN ENCLAVE,
CHARTERED CONSULTANCY, COMPANY LAW, APPRISE INSOLVENCY
60 MR. Manjul Mittal IP/P-00061 P00061/2017- NEAR RISHI NAGAR, LUDHIANA [email protected] B.COM 14+
ACCOUNTANT INCOME TAX LAW, CENTRAL EXCISE PROFESSIONALS LLP
18/10139 LUDHIANA-141001
LAW MATTERS
ACCOUNTS, TAXATION, FINANCE, Concast Steel & Power

DRAUPADI MANSION, 3RD CHARTERED IRP 21.11.2018 20.01.2018
IBBI/IPA-001/IP- AUDITING, FINANCE AND Ltd
Mr. Sanjay Kumar FLOOR, 11 ACCOUNTANT, M/s Shrea Insolvency
61 IP/P-00062 P00062/2017- Kolkata [email protected] B COM (H) MANAGEMENT CONSULTANCY, 21+
Agarwal BRABOURNE ROAD, COMPANY Professionals P Ltd
18/10140 COMPANY LAW MATTERS, SEBI
KOLKATA -700 001 SECRETARY
RELATED MATTERS
Biotor Industries Ltd IRP 11.01.2018 15.02.2018
Biotor Industries Ltd RP 15.02.2018 Continuing
M/s Gupta
Infrastructur (India) IRP 7-Feb-18 Ongoing
Flat No. 107, Rachana Sahil Pvt. Ltd.
IBBI/IPA-001/IP- Apartment, Subhash Nagar
Mr. Ranjit Chartered Finance & Accounts
62 IP/P-00063 P00063/2017- T Point, Opposite Gajanan Nagpur [email protected] B.Com 13+
Dnyanchand Jain Accountant
18/10149 Temple, Ambazari, Nagpur - M/s Gupta Infratec
440010 IRP 7-Feb-18 Ongoing
Pvt. Ltd.
M/s H. P. Ore
IRP 26-Sep-17 25-Oct-17
Processors Pvt. Ltd.
M/s Ellora Paper Mills
IRP 21-Aug-17 20-Sep-17
Ltd.
ACCOUNTS AND FINANCE
CORPORTE AUDITS, INTERNAL
1-2-365/4AND5, FLAT NO
IBBI/IPA-001/IP- AUDITS,BANK AUDITS, KAKATIYA ENGEERING
406, LANDMARK BACHELOR 22-02-
63 Mr. S Kasthuri Rengan IP/P-00064 P00064/2017- Hyderabad [email protected] FCA, ACS SECREATARIAL ASSIGNMENTS,ALL 26+ EQUIPMENTS PRIVATE IRP 24-03-2018
RESIDENCY,DOMALGUDA, OF SCIENCE 2018
18/10150 TYPES OF BANK AUDITS,SERVICE LIMITED
HYDERABAD -500029
TAX AND MANGAGEMENT
CONSUTLANCY
Off No 70, 2nd Floor,
IBBI/IPA-001/IP-
Mr. Saket Shantilal Empire Building, Above Chartered Finance, Restructuring, Legal &
64 IP/P-00065 P00065/2017- Mumbai [email protected] B.Com LLB 15+
Jain MacDonald, 134 D N Road, Accountant Taxation, Business Consultancy
18/10151
Fort, Mumbai 400001
s experience
EVEREST HOUSE, SUITE NO.

IBBI/IPA-001/IP-
8C, 8TH FLOOR, 46C, B COM (H)
65 MR. Pankaj Lunawat IP/P-00066 P00066/2017- Kolkata [email protected] ACS, ACA SECRETARIAL WORKS, ACCOUNTS, 15+
JAWAHAR LAL NEHRU LLB
18/10152 FINANCE, TAXATION
ROAD, KOLKATA-700071
IBBI/IPA-001/IP- 1311 DALAMAL TOWER,

Mr Akshay Rajendra B.Com Chartered Say India Jewellers
66 IP/P-00067 P00067/2017- 211, NARIMAN POINT, Mumbai [email protected] Audit & Taxation Services 19+
Shah M.Com Accountant Private Limited
18/10153 MUMBAI - 400021
IBBI/IPA-001/IP-
Mrs Shweta Bagaria 52A Raja Basant Roy Road,
67 IP/P-00068 P00068/2017- Kolkata [email protected] BCOM (Hons) CS CA Finance 12+
Sarawgee Kolkata 700029
18/10154
IBBI/IPA-001/IP- G-3, JAINCO TOWERS, DR.
68 Mr Narendra Parikh IP/P-00069 P00069/2017- R. P. ROAD, ICHALKARANJI ICHALKARANJI 416115 [email protected] B. Com. FCA Taxation, Audit, Consultancy 18+
18/10155 416115
The Sirpur Paper Mills

ltd Headway Resolution
IBBI/IPA-001/IP- 1006, Raheja Centre, 10th
Mr Ram Ratan Chartered Audit & Taxation and Insolvency
69 IP/P-00070 P00070/2017- Floor, Nariman Point, Mumbai [email protected] B.Com 32+
Kanoongo Accountant Investment Banking Sanaa Syntex Pvt Ltd Services Private
18/10156 Mumbai - 400 021
Limited (IPE)
Say India Jewellers Pvt
Ltd
405, Atlantis Enclave, Above

Dinner Bell Restaurant,
IBBI/IPA-001/IP- Auditing, Taxation, Corporate Laws, Meridian Extrusions
Mr Shalabh Kumar Subhash Chowk, Bachelor of Chartered 12thMarch
70 IP/P-00071 P00071/2017- Ahmedabad [email protected] Management, Finance, Accounts 15+ Pvt Ltd(Corporate IRP NA
Daga Gurukul,Memnagar- Commerce Accountant 2018
18/10157 etc Debtor)
380052, Ahmedabad,
Gujarat
IBBI/IPA-001/IP- 38-1 RAGUPATHY

71 MR G Shankar IP/P-00072 P00072/2017- LAYOUT,COIMBATORE- Coimbatore [email protected] B.Com FCA CWA Finance 31+
18/10158 641011
Ernst & Young LLP2nd Floor,

IBBI/IPA-001/IP-
Mr Dhinal Ashvinbhai Shivalik Ishaan, Nr. C.N., Chartered Tax and Restructuring
72 IP/P-00073 P00073/2017- Ahmedabad [email protected] B.Com L.L.B. 25+
Shah Vidhyalaya, Ambawadi, Accountant DISA
18/10190
Ahmedabad -380015
Rajiv Bhatnagar & Co.

Chartered Accountants, C- Accounts, Finance, direct & indirect
IBBI/IPA-001/IP- 51, Ist Floor, Corporation Tax, SARFAESI, BIFR, Corporate
73 CA Rajiv Bhatnagar IP/P-00075 P00075/2017- Bank Building, Avas Vikas, Udham Singh Nagar [email protected] B.com LLB FCA laws, Auditing & Assurance. 12+
18/10160 Nainital Road, Rudrapur, Accounts, Finance, Commercial,
Udham singh Nagar, direct & Indirect Tax
Uttrakhand-263153
still going
BDO Restructuring Advisory ABG shipyard limited IRP 1.8.17
on
LLP ACCOUNTING AND AUDITS, DIRECT
IBBI/IPA-001/IP-
Level 9, The Ruby, North CHARTERED AND INDIRECT TAX, INSURANCE, IT
74 Mr Sundaresh Bhat IP/P-00077 P00077/2017- Mumbai [email protected] BCOM 22+
West Wing, Senapati Bapat ACCOUNTANT IMPLEMENTATION, FIXED ASSETS,
18/10162
Road, BANKING,
Dadar (W), Mumbai 400028
6.2.18,
machSoft tech pvt ltd IRP 11.8.17 voluntary
exit
BSR diagnostics ltd IRP 29.9.17 still going on
Chartered
IBBI/IPA-001/IP- 102, Trishul Tower
Mr Shashi Kant Accountant Accounting, Audit,Taxation and
75 IP/P-00078 P00078/2017- Kaushambi Ghaziabad, U.P. Ghaziabad [email protected] B.Com(Hons.) 27+
Nemani Company Consultancy
18/10163 201010
Secretary
s experience
Jhelum Industries Resolution Not yet

05.09.2017
Private Limited Professional concluded
Raay Hospitality Dissolved on

Liquidator 03.07.2017
Private Limited 08.12.2017
Statutory Audit, Tax Audit,
Concurrent Audit of Bank, Company LVS Marketing (India) Not yet
407, Sanjar Enclave, Above Liquidator 29.08.2017
Law compliance, Valuation of Private Limited concluded
IBBI/IPA-001/IP- Mahindra Showroom,
Mr Pranav Jayantilal business/shares, Acting as
76 IP/P-00079 P00079/2017- Opposite to Milap Cinema, Mumbai [email protected] B. Com FCA, ACS 20+ Gen Re Support
Damania voluntary liquidator, Audit for Not yet
18/10164 SV Road, Kandivali Service Mumbai Liquidator 29.09.2017
purpose of Merger and concluded
West,Mumbai 400067. Private Limited
Amalgamation in case for Winding
up, Tax Consultancy. EJM Aircraft
Not yet
Management Private Liquidator 15.12.2017
concluded
Limited
QNB (India) Private Not yet
Limited concluded
UPM India Not yet
Private Limited concluded
Fellow Chartered
IBBI/IPA-001/IP- 1315, Ansal Tower 38, Accountant, Finance, Audit, Corporate
B.Com
77 Mrs Sunita Umesh IP/P-00080 P00080/2017- Nehru Place, New Delhi- New Delhi [email protected] Certified Public Governance, IND-AS, GST, US 22+
(Hons.)
18/10165 110019 Accountant and GAAP, Admin
DISA
Appointed
R.S.Patel & Co.,Chartered New- Tech Fittings as LP on
Accountants,801, Popular LP In progress
IBBI/IPA-001/IP- Audit, Taxation & Business Private Limited 18/12/201
Mr Patel Ramubhai House,Nr. Income Tax Chartered 7 vide
78 IP/P-00081 P00081/2017- Ahmedabad [email protected] B.Com LL.B. Consultancy, Turnaround of sick 49+
Shankerlal Circle,Ashram Accountant Appointed
18/10177 units.
Road,Ahmedabad-380 009, Varia Engineering RP (former as IRP on
In progress
Gujarat Works Private Limited IRP) 21/12/201
7 vide
Final COC
Sree Ramakrishna IRP and
14.09.2017 meeting held
Alloys Limited than RP
on
Final COC
meeting held
on
05.03.2018,
resolution
plan not
approved,
final report
Sri Gangadhara Steels IRP and
20.09.2017 filed in NCLT
Limited than RP
, Hyderabad
on
09.03.2018
IBBI/IPA-001/IP- Chartered for VAR Resolution
J 6A , Kailash Colony, New
79 Mr Vikram Kumar IP/P-00082 P00082/2017- New Delhi [email protected] B.com(Hons) Accountant DISA Bank & Finance 28+ directions.M Professionals Private
Delhi-110048
2018/10178 (ICAI) atter Limited
pending with
NCLT.
Era Housing &
IRP and
Developers (India) 08.02.2018 In Progress
than RP
Limited
Green Channel
Liquidator 11.11.2017 In Progress
Foundation
Matter kept
in abeyance
International Land as per the
Developers Private IRP 20.03.2018 order of
Limited Hon'ble
Delhi High
Court
s experience
FIRST FLOOR, MANGAL

IBBI/IPA-001/IP-
BHAWAN PHASE II, POWER Audit, Income Tax, Company Law
80 Mr Amit Agarwal IP/P-00083 P00083/2017- Rourkela [email protected] B Com (Hons) CA 16+
HOUSE ROAD, ROURKELA - Matters
18/10179
769001
2 COMMUNITY CENTRE,
IBBI/IPA-001/IP-
MR Manoj Kumar OFFICE NO. 202, NEAR PVR B COM CHARTERED
81 IP/P-00084 P00084/2017- New Delhi [email protected] TAXATION AND AUDITING 28+
Anand NARAINA, NEW DELHI- (HONS) ACCOUNTANT
18/10180
110028
DIRECT AND INDIRECT TAXES,

IBBI/IPA-001/IP- 1 C, ASHOK BHARTI,SIR P.
MR Rajen Subhag B. Com. AUDIT
82 IP/P-00085 P00085/2017- M. ROAD,VILE PARLE Mumbai [email protected] CA 20+
Mehta (Hons.) INDIAN AND INTERNATIONAL
18/10181 (EAST),MUMBAI 400 069.
TAXATION
Plot No.1, Girupal,

Auditing, Finance, Restructuring,
IBBI/IPA-001/IP- Bhagwaghar Layout, Gali
MR Amar Vijaykumar B.COM, CHARTERED Acquisition & Mergers and
83 IP/P-00086 P00086/2017- No.3, Opp. Ajit Bakery, Nagpur [email protected] 19+
Agrawal M.COM ACCOUNTANT Financial, Corporate &
18/10182 Dharampeth, Shankar
Management Advisory Services
Nagar, Nagpur-440010,
Yet to be
concluded (
IBBI/IPA-001/IP- 301, VICTORY HOUSE, 1 BCOM, State Bank of India vs. Interim 180th
Mr Subodh Kumar CHARTERED 14th May,
84 IP/P-00087 P00087/2017- GANESH CHANDRA Kolkata [email protected] BACHELOR AUDIT 28+ Ushdev International Resolution completes
Agrawal ACCOUNTANT 2018
18/10183 AVENUE, KOLKATA-700013 OF LAWS Limited Professional on 9th
november,
2018)
B-201, NARAYAN KRUPA

IBBI/IPA-001/IP- AVENUE, OPP. INCOME TAX, INTERNAL AUDIT,
MR Tejas Kiranbhai B.Com.
85 IP/P-00089 P00089/2017- PRERNATIRTH DERASAR, Ahmedabad [email protected] C.A. SERVICE TAX, PROJECT FINANCE 19+
Shah M.Com
18/10185 JODHPUR, SATELLITE, ETC
AHMEDABAD-380 015,
CHARTERED
C/O PADAM DINESH & CO, ACCOUNTANT
CHARTERED POST
IBBI/IPA-001/IP-
Mr Dinesh Chandra ACCOUNTANTS, 11/6B, II QUALIFICATION
86 IP/P-00090 P00090/2017- New Delhi [email protected] B.COM Practicing Chartered Accountant 28+
Agarwal FLOOR, SHANTI CHAMBERS, COURSE IN
18/10186
PUSA ROAD, NEW DELHI- INFORMATION
110005 SYSTEMS AUDIT
(ISA)
CORPORATE LAW CONSULTANCY,

COMPANY STATUTORY AUDIT,
INCOME TAX PRACTICE, AUDITOR
CHARTERED OF OFFICIAL LEQUIDATOR,
IBBI/IPA-001/IP- KRISHNA MANSION, GHEE
Mr Pramod Bajranglal ACCOUNTANT DIRECTOR MISFEASANCE REPORT
87 IP/P-00091 P00091/2017- BAZAR, KALUPUR, Ahmedabad [email protected] BCOM LLB 28+
Kedia COMPANY REPORT OF CHARTERED
18/10191 AHMEDABAD - 380002
SECRETARY ACCOUNTANT FOR COMPANY
UNDER LIQUIDATION,
REPRESENTATION BEFORE
APPELLATE AUTHORITY
315-A, ROAD NO.2,SHANTI

IBBI/IPA-001/IP-
NAGAR, GOPALPURA B.COM AUDIT, TAXATION, ACCOUNTING,
88 Mr Kamal Kumar Jain IP/P-00092 P00092/2017- Jaipur [email protected] CA DISA 25+
BYEPASS, DURGAPURA, (HONS.) MANAGEMENT CONSULTACY
18/10192
JAIPUR - 302018
IBBI/IPA-001/IP- 11, HARGOVIND ENCLAVE, TAX AUDITS, TAX CONSULTANCY,

Mr Vijay Kumar BCOM(H), CHARTERED
89 IP/P-00093 P00093/2017- KARKARDOOMA, DELHI- Delhi [email protected] ROC COMPLIANCE, INTERNAL 21+
Aggarwal LLB ACCOUNTANT
18/10193 110092 AUDIT, STATUTORY AUDIT
s experience
Direct tax, Audit of public and large
IBBI/IPA-001/IP- A/502, Krishna Palace, private companies, large public
Mr Manish Dhirajlal Bachelor of Chartered
90 IP/P-00094 P00094/2017- Thakur Complex, Kandivali Mumbai [email protected] sector banks, non profit 29+
Shah Commerce Accountant
18/10194 (East),Mumbai - 400101 organisation, etc.
Accounting,
Appointed
as IRP and
Coastal Projects Ltd later 05-Jan-18 NA
appointed
by CoC as
Appointed
as IRP and
Maxworth Realty India later
D 602, Prestige St. 05-Jan-18 NA
Ltd appointed
IBBI/IPA-001/IP- Johnswood Apartments, No. Accounts, Project Appriasal, by CoC as
91 Mr Ravi Sankar D IP/P-00095 P00095/2017- 80, Tavarakere Main Banglore [email protected] B.Com, LLB CA, CS Monitoring and Recovery, Finance, 34+ RP
18/10195 Road,Chikka Adugodi, Secretarial, General Adminstration Appointed
Bangalore 560029 as IRP and
later
Lukup Media Pvt Ltd 17-Jan-18 NA
appointed
by CoC as
RP
Universal Power Appointed
26-Feb-18 NA
Transformers Pvt Ltd as IRP
IBBI/IPA-001/IP- TAX AUDITS, TAX CONSULTANCY,

11, HARGOVIND ENCLAVE, B.COM(H) CHARTERED
92 Mr Mukesh Jain IP/P-00096 P00096/2017- Delhi [email protected] ROC COMPLIANCE, INTERNAL 20+
VIKAS MARG, DELHI-110092 M.COM, LLB ACCOUNTANT
18/10196 AUDIT, STATUTORY AUDIT
M J Parsiya & CoChartered

Accountants210-
IBBI/IPA-001/IP- Kashivishveshwar Flats,
Mrs Chandrika Manilal Bachelor of Chartered Audit, Tax Consultancy, Company
93 IP/P-00097 P00097/2017- Tower-5, B/h Swagat Vadodara [email protected] 12+
Parsiya Commerce Accountant Law etc.
18/10197 Restaurant, Jetalpur Road,
Alkapuri, Vadodara -
390007
Accounts, Taxation and Commercial

Chartered
c/o K. N. Jain & Co. Corporate Finance, MIS, Budget
Accountants,
IBBI/IPA-001/IP- Chartered Accountants2 Lal and Taxation
B.Com Passed Final
94 Mr Samya Sengupta IP/P-00098 P00098/2017- Bazar Street2nd Floor, Kolkata [email protected] Project Consultancy, Internal Audit, 15+
(Hons.) Examination of
18/10198 Room No. 204, 205Kolkata NGO, Taxation,
Cost
700001 Statutory and Internal Audit, NBFC
Accountancy
matters, Micro Finance etc.
39, SREYAS,
CHETTYPARAMBIL LANE,
IBBI/IPA-001/IP- Secretarial Matters, CLB related
CHOORAKKAD,
95 Mr Prashant Mohan IP/P-00099 P00099/2017- Ernakulam [email protected] B. Com. FCS ACA matters, Accounting, Taxation and 10+
TRIPUNITHURA,
18/10199 Financial advisory
ERNAKULAM, KERALA -
682301
IBBI/IPA-001/IP- B-22, Pragati Vihar Hostal,
Mr Vinod Kumar B. Com(H)
96 IP/P-00100 P00100/2017- Lodhi Road, New Delhi - New Delhi [email protected] CA Audit & Accounts 12+
Chaurasia LL.B.
18/10200 110003
Audit of Accounts, Financial

Transactions, Analytical review of
Costing, Budgeting and
Management Information Reports
IBBI/IPA-001/IP- R.Kothari & Company16A Chartered
Company Law Matters,
97 Mrs Savita Agarwal IP/P-00101 P00101/2017- Shakespeare Sarani5th Kolkata [email protected] B.Com Accountant (CA) 21+
Restructuring of Companies like
18/10201 Floor Kolkata-700071 DISA
mergers/ demergers, Share
valuation, Management
Information System, Review of
Audit Files
IBBI/IPA-001/IP-
A 74, Lok Vihar, Pitam Pura B.Com(Hons) Accounting, Audit, Finance and
98 Mr Vishnu Dutt IP/P-00102 P00102/2017- Delhi [email protected] CA, ACMA 30+ Sandeep Axles Pvt Ltd
Delhi - 110034 LL.B Taxation
18/10202
s experience
No 920, 9th Cross, BEML Finance, Accounting, MIS,

IBBI/IPA-001/IP-
Layout, 3rd stage, B.Com Operational Reviews and Forensic
99 Mr Pradeep Sriram IP/P-00103 P00103/2017- Banglore [email protected] ACA 13+
Rajarajeshwari Nagar, M.Com Audit, Business Finance,
18/10203
Bangalore - 560098 MIS,Auditing
7-North, First Floor,Riviera

IBBI/IPA-001/IP- Apartments (Near Audit, Accounts, Financial
Mr Prem Shankar
100 IP/P-00104 P00104/2017- Vishwavidalya Metro Delhi [email protected] B.Com, LL.B. C.A. Consultancy, Legal matters of 47+
Gupta
18/10204 Station)45, Mall Road, Delhi Companies
- 110054
IBBI/IPA-001/IP- Audit,Taxation, Financial Analysis,

A-1001 Mahindra Splendour B.Com/M.Co 04.09.201
101 Mr T Sathisan IP/P-00105 P00105/2017- Mumbai [email protected] CA CMA Financial Management, Corporate 25+ Gupta Energy Pvt. Ltd RP 20.02.2018
LBS Marg Mumbai m LLB 7
18/10212 Advisory
13th
Will be
February,
completed
2018
on 12th
IBBI/IPA-001/IP- (order
73 National Park, Lajpat Shree Bhawani Paper August, 2018 ASC Insolvency
102 Mrs Anju Agarwal IP/P-00106 P00106/2017- Delhi [email protected] BA MA PGDM 16+ IRP from NCLT
Nagar IV, New Delhi-110024 Mills Limited (estimated Services LLP
18/10213 received
date of
on 15th
closure of
February,
CIRP)
2018)
Monopolies &Restrictive Trade
Office: H No 16-11-20/13,
Practices & Competition Laws
IBBI/IPA-001/IP- Saleem Nagar-2: Malakpet:
Commercial Litigation Corporate
103 Dr Lakshmi Narasimha IP/P-00107 P00107/2017- Opp Tahsildar Hyderabad [email protected] B.Com LL.B 31+
Laws & Taxation Employee-
18/10214 Office/Revenue Bhavan
Employer relations and
Hyderabad-500036
compensations Environmental
OLD NO 22, NEW NO ACCOUNTING AND FINANCIAL
IBBI/IPA-001/IP-
28MENOD CHARTERED AUDIT, DIRECT AND INDIRECT SURANA INDUSTRIES IRP 25/1/18 22/2/18
104 Mr R Sadasivan IP/P-00108 P00108/2017- Chennai [email protected] B.Com 31+
STREET,PURASAWALKAM,C ACCOUNTANT TAXES, CORPORATE AUDIT, LIMITED RP 23/2/18 In Progress
18/10215
HENNAI - 600007 MANAGEMENT CONSULTANCY
1205/6, VINDHYACHAL, Statutory and Internal Audit, CFO

Mr Deepak Girish NEELKANTH VALLEY, Services
105 IP/P-00109 P00109/2017- Mumbai [email protected] B. Com Accountant Cost 17+
Gupta RAJAWADI, GHATKOPAR and ERP Implementation
18/10216 Accountant
(E), MUMBAI 400077
05thOctob
06th Mar
SPP & Co, No.27/9, Nivedh er 2017
IBBI/IPA-001/IP- 2018
Vikas, Pankaja Mill Road, Accounts &Finance Head NAG YANG SHOES (CIRP
106 Mr M Suresh Kumar IP/P-00110 P00110/2017- Coimbatore [email protected] B.Com CA CA 13+ RP (liquidation
Puliyakulam, Coimbatore - Audit & FEMA Consultancy PRIVATE LIMITED commence
18/10217 order
641045, Tamil Nadu d on
awaited)
7th Sep
Preeti Sumit Bansal &
Co.Chartered AccountantsB-
IBBI/IPA-001/IP-
11, First Floor,RDC, Raj B.Com International Trade, Supply chain,
107 Mr Sumit Bansal IP/P-00111 P00111/2017- Ghaziabad [email protected] FCA 13+
NagarCourt (Hons.) negotiations,
18/10218
RoadGhaziabad, Uttar
Pradesh - 201002
M/s Max tech oil and 01-05-

RP -
gas services pvt ltd 2017
M/s Tirupati 03-07-
IRP/RP -
Infraprojects pvt ltd 2017
M/s S.R.Foils and 07-08-
IRP/RP -
Tissue Limited 2017
ARCK Resolution
M/s Kalptaru Alloys 05-09-
Professionals LLP, IRP/RP 04-03-2018
IBBI/IPA-001/IP- Pvt Ltd 2017
Flat no. 409, 4th Floor, B.COM ARCK Resolution
108 Mr Anil Kohli IP/P-00112 P00112/2017- New Delhi [email protected] CA NPA RESOLUTION 25+
Ansal Bhawan, (PASS), LLB M/s Mor Farms Pvt 12-09- Professionals LLP.
18/10219 IRP/RP 11-03-2018
16, K.G. Marg, Connaught Ltd 2017
Place, New Delhi-110002 24-11-
M/s Vegan Colloids IRP/RP -
2017
ARCK Resolution
Professionals LLP,
IBBI/IPA-001/IP-
Flat no. 409, 4th Floor, B.COM ARCK Resolution
108 Mr Anil Kohli IP/P-00112 P00112/2017- New Delhi [email protected] CA NPA RESOLUTION 25+
Ansal Bhawan, (PASS), LLB Professionals LLP.
18/10219 Education Total Years
Sl Registration No. of 16, K.G. Marg, Connaught Professional Details of Concluded
Name of the IPs Enrolment No Correspondence Address
Place, New Delhi-110002 City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details
s experience
22-12-
M/s Dunar Foods Ltd IRP/RP -
2017
M/s Summit Aviation 01-08-

RP 28-01-2017
Pvt Ltd 2017
Member’s Voluntary
winding up of Insolvency
31-May-17 IN Process
Kokuyo Furniture Professional
IBBI/IPA-001/IP- A-1/292 GROUND FLOOR Bachelor of Corporate Law, Taxation, India Private Limited
Chartered
109 MR Tarun Jaggi IP/P-00113 P00113/2017- JANAKPURI NEW DELHI- New Delhi [email protected] Commerce Management and other related 21+
Accountant
18/10220 110058 (Honours) work Member’s Voluntary
winding up of Viber Insolvency
15-Jan-18 IN Process
Media India Private Professional
Limited
ADUKIA &
ASSOCIATES,OFFICE NO AUDITING,
IBBI/IPA-001/IP- Competent
3,BUILDING NO. 1,GROUND TAXATION,CONSULTANCY,
110 MR Rajkumar S Adukia IP/P-00114 P00114/2017- Mumbai [email protected] BCOM LLB CA CWA 35+ Insolvency
FLOOR,VEERA DESAI ROAD, BUSINESS ADVISORY SERVICES,
2018/10221 Professionals Pvt Ltd
ANDHERI - WEST, MUMBAI - CORPORATE LAWS
400058.
Appointed
as IRP.
In the
Auro Mira Energy In Continued
process of
Company Pvt Ltd Liquidation as RP.
Liquidation
Subsequen
tly
Appointed
Resolution
as IRP.
Paragon Steels Pvt Ltd In Process Plan under
Continuing
Review
as RP.
Appointed
Resolution
SMM Steels Re-Rolling as IRP.
In Process Plan under
Mills Pvt Ltd Continuing
Review
as RP.
Appointed
Resolution
Infinitas Energy as IRP.
R V K S and Associates, 1/4, In Process Plan under
IBBI/IPA-001/IP- Solutions Pvt Ltd Continuing
Rangas, 4th Main Road, Bachelor of Review
111 Mr R Venkatakrishnan IP/P-00115 P00115/2017- Chennai [email protected] FCA Audit, Assurance, Professional and 26+ as RP.
R.A.Puram, Chennai 600 Commerce
18/10250 Consultancy Services
028
The Case
was
remanded
back to NCLT
by an order
Order Set of Supreme
Appointed
Aside by SC Court for
BKR Hotels and as IRP.
for fresh a "de novo
Resorts Pvt Ltd Continuing
review by consideratio
as RP.
NCLT n" of the
original
order passed
by the NCLT
on
30.05.2017
AIYAN MARKETING
PRIVATE LIMITED -
OLD NO. 22, NEW NO. 28, ACCOUNTING AND FINANCIAL
IBBI/IPA-001/IP- Corporate Debtor
MENOD STREET, CHARTERED AUDIT, DIRECT AND INDIRECT 25.01.201
112 Mr S Kamaraj IP/P-00116 P00116/2017- Chennai [email protected] B.COM 30+ Vs IRP 09.02.2018
PURASAWALKAM, CHENNAI ACCOUNTANT TAXES TAXES, CORPORATE AUDIT, 8
18/10251 HANDIMAN SERVICES
- 600007 MANAGEMENT CONSULTANCY
LIMITED - Operational
Creditor
Samtel Color Limited IRP ######### 11/10/2017
AAA Insolvency
Professionals LLP
s experience
11/10/201
Samtel Color Limited RP ONGOING
7
Gag Inox Limited IRP ######### 25-08-2017
AAA Insolvency
Gag Inox Limited RP ######### ONGOING Professionals LLP
Vindhyavasini
IRP ######### 27-10-2017
Industries Limited
Vindhyavasini
IBBI/IPA-001/IP- E-86, SECOND FLOOR, RP ######### 05-12-2017
Industries Limited
113 MR Sanjay Gupta IP/P-00117 P00117/2017- LAJPAT NAGAR-1, NEW New Delhi [email protected] B.COM LLB SARFESI Act, DRT, DM COURT 17+
18/10252 DELHI 110024 Vandanna Energy &
IRP ######### 05-12-2017
Steel Private Limited
Vandanna Energy &

RP ######### 11-04-2017
Steel Private Limited
Ultrahome
IRP ######### 13-11-2017
Constructions pt ltd
Ultrahome
RP ######### ONGOING
Constructions pt ltd
Gujarat Oleo Chem 17/01/201
Liquidator
Limited 8
Resolution 30/05/201
LML Limited
Professional 7
Rasoya Proteins Resolution

Limited Professional
Resolution 09-04-
Loha ispat Limited
Professional 2017
Resolution 16-03-
Recorders & Medicare
Professional 2017
IBBI/IPA-001/IP- Interim
E-10A, KAILASH COLONY, CHARTERED Audit, Taxation, Corporate Finance, Rotomac Global 20/09/201 AAA Insolvency
114 Mr` Anil Kumar Goel IP/P-00118 P00118/2017- New Delhi [email protected] B.COM (H) 33+ Resolution
NEW DELHI 110048 ACCOUNTANT Management Consultancy Private Limited 7 Professionals LLP
18/10253 Professional
Interim
Rotomac Exports 20/09/201
Resolution
Private Limited 7
Professional
Resolution 16-11-
Varrsana Ispat Limited
Professional 2017
Resolution 22/12/201
Visa Power Limited
Professional 7
Charbhuja Industries Resolution 19/06/201

Pvt LTD Professional 7
IBBI/IPA-001/IP- 3/31, FIRST FLOOR, WEST

CHARTERED TAXATION, LITIGATION, DEBT
115 Mr Munish Mehta IP/P-00119 P00119/2017- PATEL NAGAR, NEW DELHI- New Delhi [email protected] B.COM(H) 17+
ACCOUNTANT RESTRUCTURING
18/10254 110008
IBBI/IPA-001/IP- F-5, Jaideep Complex, 112,
Chartered
116 Mr Amresh Shukla IP/P-00120 P00120/2017- Zone-II, M.P. Nagar, Bhopal- Bhopal [email protected]
B. Com. Practicing Chartered Accountant 26+
Accountant
18/10255 462011
BALAJI POLYSACKS TO BE
IBBI/IPA-001/IP- D- 301, Admiralty Square, Cash, Bank and Finalization
Mrs Medha Hrishikesh Bachelor of Chartered PVT LTD 14.12.2017 CONCLUDED
117 IP/P-00121 P00121/2017- 13 cross, 6 Main, Banglore [email protected] Information Security 19+ RP
Kulkarni Commerce Accountant CISA CP(IB)/590/KB/2017 ON
18/10263 Indiranagar, Bangalore Internal Audit
KOLKATA NCLT 12.06.2018
AUDIT, TAXATION, SCRUTINY ON

06/07/201
IBBI/IPA-001/IP- BEHALF OF OFFICIAL LIQUIDATOR Shivek Labs Ltd IRP 07/09/2017
MR Vivek Kumar H. NO. 629, SECTOR 16 - D, CHARTERED 7
118 IP/P-00122 P00122/2017- CHANDIGARH [email protected] B.COM FOR REPORTS SUBMITTED TO HIGH 27+
Arora LANE 5 - B, CHANDIGARH ACCOUNTANT
18/10264 COURT IN AMALGAMATION CASES
KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018
& WINDING UP CASES
KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing
s experience
D 301, Sreevatsa Residency,

IBBI/IPA-001/IP- 10 G N Mills Post,
Finance
119 Mr S Venkatesan IP/P-00123 P00123/2017- Mettupalayam Road, Coimbatore [email protected] B.Sc (Maths) FCA ACMA 26+ Techpro Systems Ltd CIRP
Cost & Management Accounting
18/10265 Coimbatore, Tamil Nadu
Management Consultancy
641029.
COMPANY LAW, SARFAESI ACT,

REPRESENTATION AT ITAT,
IBBI/IPA-001/IP- SYNDICON ENCLAVE
Mr Animesh CHARTERED STATUTORY AUDIT, TAX AUDIT, VAT
120 IP/P-00124 P00124/2017- 25/1A/1 NAKTALA ROAD Kolkata [email protected] BCOM 16+
Mukhopadhyay ACCOUNTANT AUDIT, INTERNAL AUDIT, PROJECT
18/10266 KOLKATA 700047
FINANCE, ACCOUNTS AND
TRANSACTION PROCESSING
Mr Vishal IBBI/IPA-001/IP- C-2001 ORCHID SUBURBIA CA, Treasury &

M/S.Bluplast Not yet M/s. ARCK Resolution
121 Pawankumar IP/P-00125 P00125/2017- LINK ROAD BANDAR Kandivali [email protected] B.Com Forex Audit, Accounts 14+ RP 13.10.2017
Industries Ltd concluded Professionals LLP
Bidawatjika 18/10267 PAKHADI Kandivali Management
AUDIT, TAXATION, SCRUTINY ON

IBBI/IPA-001/IP- BEHALF OF OFFICIAL LIQUIDATOR
1073, SECTOR 43B CHARTERED
122 MR Rajiv Khurana IP/P-00126 P00126/2017- CHANDIGARH [email protected] B.COM FOR REPORTS SUBMITTED TO HIGH 26+
CHANDIGARH ACCOUNTANT
18/10268 COURT IN AMALGAMATION CASES
& WINDING UP CASES
23.08.17
–Compromis
LAKEE ESHOPPING e proposal
(INDIA) PRIVATE IRP 28.07.17 accepted by
NEW NO 28, OLD ACCOUNTING AND FINANCIAL LIMITED the OC.
IBBI/IPA-001/IP-
NO.22,MENOD CHARTERED AUDIT, DIRECT AND INDIRECT Order
123 Mr R Velu IP/P-00127 P00127/2017- Chennai [email protected] B.A. 30+
STREET,PURASAWALKAM,C ACCOUNTANT TAXES, CORPORATE AUDIT, recalled by
18/10269
HENNAI - 600007 MANAGEMENT CONSULTANCY
17.11.2017 –
NCLT order
SABARI INN LIMITED IRP 02.08.17
set aside by
NCLAT
1204, Maker Chamber V,
IBBI/IPA-001/IP-
Mr Rameshchandra Opp. Status Restaurant, Bachelor of Chartered
124 IP/P-00128 P00128/2017- Mumbai [email protected] Management Consultancy 35+
Jamnadas Vekaria Nariman Point, Mumbai - Commerce Accountant
18/10270
400 021
03.08.2017
(STAY
ORDER
SHREE KRISHNA TEA
IRP 29.07.2017 FROM
CO. PVT. LTD
GUWAHATI
HIGH COURT
RECEIVED)
CORPORATE AUDIT, FIRM AUDIT,
HERITAGE HEALTH
C. RAJBHAR & CO., 40, DEALING IN ROC MATTERS, TAX CONTINUIN
INSURANCE TPA IRP 03.11.2017
IBBI/IPA-001/IP- STRAND ROAD, MODEL CHARTERED AND VAT AUDIT, INCOME TAX G
B.COM PRIVATE LIMITED.
125 Mr Chhedi Rajbhar IP/P-00129 P00129/2017- HOUSE, 2ND FLOOR, ROOM Kolkata [email protected] ACCOUNTANT ASSESSMENT PROCEEDINGS, 30+
(HONS)
18/10271 NO. 49, KOLKATA - DISA PROJECT REPORTS, STATUTORY
Handed
700001,WEST BENGAL. BRANCH AUDITOR OF
over to new
NATIONALISED BANKS. DOOTERIAH & KALEJ
RP Surendra
VALLEY TEA ESTATES IRP 12.12.2017
Kumar
PRIVATE LIMITED.
Agarwal on
07/03/2018.
ALIPURDUAR CONTINUIN
IRP and RP 07.02.2018
ENTERPRISES LIMITED G
s experience
B. COM Audit, Taxation, Advisory Services

(HONS) POST FP&A, Credit & Risk, Process
IBBI/IPA-001/IP-
P. 135, BLOCK - B, LAKE GRADUATE Improvement,MIS, Mergers, Apex Insolvency
126 MR Niraj Agrawal IP/P-00130 P00130/2017- Kolkata [email protected] CA CS 14+
TOWN, KOLKATA - 700089 DIPLOMA IN Underwriting, Process Professionals LLP
18/10272
MANAGEME Improvement
NT HR,
IBBI/IPA-001/IP- A-99, SAMTA NAGAR,
Mr Rajesh Kumar CHARTERED Taxation, Audit and Project
127 IP/P-00131 P00131/2017- BIKANER-334001 Bikaner [email protected] B.COM. 21+
Aggarwal ACCOUNTANT Consultation
18/10273 (RAJASTHAN)
D-501, Shehnai Residency, Chartered
IBBI/IPA-001/IP- Not
Mr Naveen Kumar A. B. Road, Opposite Accountant Finance, Accounts, Secretarial GEI Industrial Systems
128 IP/P-00132 P00132/2017- Indore [email protected] B.Com. 29+ RP 2.8.2017 concluded as
Sood Amarvilas Hotel, Indore - Company work, Audit Limited
18/10274 yet
452 011 (MP) Secretary
IBBI/IPA-001/IP- 1014 PRASAD CHAMBER

Mr Naren Sheth TAXATION, AUDIT, FINANCE
129 IP/P-00133 P00133/2017- TATA ROAD NO.1 OPERA Mumbai [email protected] B.Com CA DISA 36+
Vallabhdas CONSULTAN
18/10275 HOUSE MUMBAI 400004
Chartered
IBBI/IPA-001/IP- 12 Moulsari AvenueDLF City Accounting, Auditing,
B.Com (Hons) Accountancy
130 Mr Joy Kumar Jain IP/P-00134 P00134/2017- Phase 3, Gurugram - Gurgaon [email protected] Investigations, Valuations, 17+
L.L.B Cost
18/10276 122002 Corporate Restructuring and Due
Accountancy
Diligence Reviews
S.R. Construction Vs
International
Recreation and IRP as well
28.04.2017 11.10.2017
Amusement Limited. as RP
Funding from Banks & Public Issue,
(Appointed IRP and RP
Growth Plans, EBIDTA Optimisation,
IBBI/IPA-001/IP- in the matter )
F-33/3 Okhla Industrial Area trouble shooting, Accounts,
131 Mr Umesh Garg IP/P-00135 P00135/2017- Delhi [email protected] B. Com. CA 31+
Phase- II New Delhi-110020 Funding from Banks & thru Private RCI Industries &
18/10277
Placement, Set up IT Enabled Technologies Ltd Vs.
Division, CK Infrastructure IRP as well
03.11.2017 03.01.2018
Limited. as RP
(Appointed IRP and RP
in the matter)
BACHELOR
OF SOCIAL, ADVOCATE
FLAT NO. B-2, FIRST FLOOR,
IBBI/IPA-001/IP- LEGAL POST GRADUATE
PLOT NO. 158, SHAKTI
132 MR Ashish Porwal IP/P-00136 P00136/2017- Ghaziabad [email protected] SCIENCES DIPLOMA IN Corporate Laws 10+
KHAND - II, INDIRAPURAM,
18/10278 (B.S.L.) INVESTMENT
GHAZIABAD-201010
BACHELOR BANKING
OF LAW (LLB)
CHARTERED Assurance and Taxation

HOUSE NO. 124, PLOT NO. ACCOUNTANT Compliance and Management, Tax,
IBBI/IPA-001/IP- Primus Insolvency
103, HIMVARSHA APPT., Diploma in ISA Advisory, Consultancy and
133 Mr Akash Shinghal IP/P-00137 P00137/2017- Delhi [email protected] B.COM 19+ Resolution and
PATPARGANJ, I P (ICAI), Certificate Corporate Restructuring,
18/10279 Valuation Pvt. Ltd
EXTENSION, DELHI - 110092 Course on Amalgamations and Demerger
Valuation (ICAI) including its valuations
IBBI/IPA-001/IP- 1074, Joy Apttments, Plot 2,

Mr Kanwalbir Singh
134 IP/P-00138 P00138/2017- Sector 2, Dwarka , New New Delhi [email protected] B.Sc. L.L.B. Advocate Practicing 43+
Bedi
18/10302 Delhi 110075,
IBBI/IPA-001/IP- AUDITS FEMA COMPANY LAW
Mr Jagdish 606 RAJHANS OPP J K CHARTERED
135 IP/P-00139 P00139/2017- SURAT [email protected] B.Com. INCOME TAX INTERNATIONAL 20+
Ghanshyam Vasania TOWER RING ROAD SURAT ACCOUNTANT
18/10303 TAXATION
Accounts, Audit, taxation both

IBBI/IPA-001/IP- Flat no. 1004, Aspire- direct and indirect, bank finance,
Chartered
136 Mr Ajay Gupta IP/P-00140 P00140/2017- 2,Supertech Emerald Court, Noida [email protected] B.Com General Administartion, Banking, 25+
Accountant
18/10304 Sector 93-A Noida MIS, General Management,
Consulting taxation, Bank Finance
s experience
02/02/201
Best Deal TV Pvt. Ltd. LP NA
8
Rasoya Proteins 11/07/201
IRP 10/10/2017
Limited 7
Paramshakti Steels 08/09/201
RP NA
Limited 7
Guruashish
01/09/201
Construction Private RP NA
7
Audit Taxation, Company Matters limited
IBBI/IPA-001/IP- 1207, Yogi Paradise, Yogi Finance, Accounts, Fund Raising, Alpha & Omega
Mr Rajendra Karanmal B.Com. LLB
137 IP/P-00141 P00141/2017- Nagar, Borivali (West), Mumbai [email protected] CA Debt Restructuring, Business 40+ Diagnostics (India) NA NA
Bhuta (General)
18/10305 Mumbai- 400092 Acquisition, Business Restructuring, Limited NA
Debt Resolution, Business Advisory, Shivkripa !spat Private 10/11/201
RP NA
Arbitration Limited 7
Raphael Engineering 10/11/201
RP NA
Private Limited 7
*Nomad Filims
NA NA NA
Limited
Globe Forex &Travels 21/08/201
IRP NA
Limited 7
Partner, BSRR&CO.
IBBI/IPA-001/IP- 8th Floor, Building No 10, Statutory Audit, Internal Audit, Appointed Ongoing –
B. CHARTERED Jaypee Infratech
138 MR Anuj Jain IP/P-00142 P00142/2017- Tower B Gurgaon [email protected] Financial Advisory 16+ as IRP, Now 09-Aug-17 till 13 May BSRR & CO. (IPE)
COM(HONS) ACCOUNTANT Limited
18/10306 DLF Cyber City, Phase II Restructuring, serving is RP 2018
Gurgaon 122002
AUDIT,
IBBI/IPA-001/IP- 2nd Floor,Room no-
TAXATION,CONSULTANCY,CORPOR
139 MR Mohit Bhuteria IP/P-00143 P00143/2017- 10,2,India Exchange Place Kolkata [email protected] FCA 23+
ATE LAW, MERGER, DEMERGER,
18/10307 Kolkata-700001
VALUATION
Rolex Cycles Private

303, Chandra GHS Limited RP 13.07.2017 25.10.2017
IBBI/IPA-001/IP- Limited
Golf Course Road B.Com CHARTERED AUDIT AND INCOME TAX, All
140 Mr. Anil Kumar IP/P-00144 P00144/2017- New Delhi [email protected] 16+
Plot No. 64, Sector- 55 M.Com ACCOUNTANT commercial functions viz finance , Amrapali Zodiac
18/10308 Ongoing*
Gurugram – 122011 Developers Private IRP 16.02.2018
Limited
IBBI/IPA-001/IP- 219,VATS MARKET(SHIVA

CHARTERED AUDIT,TAXATION,COMPANY LAW
141 Mr Rajiv IP/P-00145 P00145/2017- MARKET),PITAMPURA,NEW New Delhi [email protected] B.Com 23+
ACCOUNTANTS MATTERS
18/10309 DELHI-110034
Juris Corp, 902, Tower 2, Solicitors

IBBI/IPA-001/IP- Indiabulls Finance Centre, Chartered
Bachelor of Legal Services
142 Mr Jayesh IP/P-00146 P00146/2017- Senapati Bapat Marg, Mumbai [email protected] Financial Analyst, 23+
Arts, LLB
18/10310 Elphinstone Road (West) Diploma in
Mumbai 400 013 business, ICFAI
Audit, Taxation, Corporate Law,

IBBI/IPA-001/IP- D-501, Ganesh Meridian,
Mr Chandra Prakash B. Chartered Finance Advisory Mekaster Engineering
143 IP/P-00147 P00147/2017- Opp. Highcourt, S.G. Rd., Ahmedabad [email protected] 31+
Jain Com.(Hons) Accountant Taxation, Accounts & Finance Limited
18/10311 Ahmedabad-380060
308-310 AGARWAL STATUTARY AUDITS,INTERNAL
IBBI/IPA-001/IP- CHAMBER II,30/31 VEER AUDIT, TAXATION INCOME TAX,
CHARTERED
144 MR Devnidhi Arya IP/P-00148 P00148/2017- SAWARKAR DELHI [email protected] BCOM SALES TAX , SERVICE TAX , 11+
ACCOUNTANT
18/10312 BLOCK,SHAKARPUR -DELHI COMPANY LAW
110092 BOARD/NCLTMATTERS
s experience
Bank Audits- Statutory Audit, Stock

& Receivable Audit, Revenue Audit,
IBBI/IPA-001/IP- 45-46, BASEMENT, SATYA
B. Com. Concurrent Audit, Concurrent Audit Shilpi Cable 15.01.2018
145 Mrs Rita Gupta IP/P-00149 P00149/2017- NIKETAN, MOTI BAGH II NEW DELHI [email protected] FCA 20+ RP -
(Pass) of Borrower's Account, ROC work, Technologies Limited
18/10313 NEW DELHI
Auditing, Accounting, Financial
Consultancy and Taxation
IBBI/IPA-001/IP- S-15/15 (Ground Floor), DLF General corporate litigation

Mr Tarun Kumar
146 IP/P-00150 P00150/2017- City Phase-3 Gurugram Gurugram-122002 [email protected] B.Sc. LL.B. practice before various 29+
Banga
18/10314 122002 Forums/Courts BIFR,
IBBI/IPA-001/IP- FCA, CWA, CMA

C-75, Sector-33 B. Com.
147 Mr Rajiv Chopra IP/P-00151 P00151/2017- Ghaziabad [email protected] (Australia) MBF Practicing as Chartered Accountant 32+
Noida-201307 (Hons)
18/10315 (ICAI)
Ongoing.
Another IP
Mr. C Bala
Mouli has
Finance
IBBI/IPA-001/IP- 47, Hindusthan Colony, been
Mr Atul Gajanan Chartered Commercial Banking Gupta Global 10-04-
148 IP/P-00152 P00152/2017- Wardha Road, Nagpur- Nagpur [email protected] B.Com 16+ IRP appointed as
Rajwadkar Accountant Corporate Finance Resources Pvt. Ltd. 2017
18/10321 440015 RP by CoC in
the first
meeting of
CoC held on
06/11/2017.
IBBI/IPA-001/IP-
162/D/702 LAKE GARDENS
149 MR Anup Kumar Singh IP/P-00153 P00153/2017- Kolkata [email protected]
B.COM PSUs and NBFC Relationships 19+
KOLKATA-700045
18/10322
605-606-607, Silver Oaks,

IBBI/IPA-001/IP-
Mr Nimai Gautam Near Mahalaxmi Char Audit, Company law, Income tax, Shrinidhi Laminates
150 IP/P-00154 P00154/2017- Ahmedabad [email protected] B.Com. LL.B. F.C.A. 20+
Shah Rasta, Paldi, Ahmedabad FEMA Limited
18/10323
380 007
Titanium Tantalum
IRP #########
17B/7B, MARUTHI AUDIT Products Limited
IBBI/IPA-001/IP-
NAGARHASTHINAPURAMC INTERNAL AUDIT
151 Mr Vasudevan K IP/P-00155 P00155/2017- Chennai [email protected] B.COM CA 19+
HROMEPETCHENNAI - FINANCE & ACCOUNTS
18/10324
600064 ASSURANCE & ADVISORY SERVICES SBQ Steels Limited * IRP ######### 03-04-2018
Tiffins Barytes
Asbestos & Paints IRP #########
Limited
525, The Summit Business
Bay,Behind Gurunanak AUDIT AND ASSURANCE,
IBBI/IPA-001/IP-
Mr Shrikant Madanlal Petrol Pump, Near W.E. TAXATION, MANAGEMENT
152 IP/P-00156 P00156/2017- Mumbai [email protected] B.Com CA 28+
Zawar Highway Metro & Cinemax, CONSULTATION, PROJECT
18/10325
Andheri (East), Mumbai - FINANCING
400 093
Anil Limited Form G
(Extension of CIRP RP on publication
23.08.2017
process on 10.11.2017 on
06.03.2018) 31.03.2018
M/s. Anil Nutrients
Liquidation
Limited RP on
23.08.2017 order is
(Application filed for 10.11.2017
pending
liquidation)
9B, Vardan Tower, Nr. Vimal Project Finance , Audit & Taxation,
IBBI/IPA-001/IP- Sun Resolution
Mr Ramchandra House, Lakhudi Circle, B.Com Corporate Law Practice, Estate
153 IP/P-00157 P00157/2017- Ahmedabad [email protected] FCA 27+ Professionals Private
s experience
Under
IRP on
liquidation
07.08.2017
Radheshyam Fibers proceedings
(Liquidator 07.08.2017
Pvt. Ltd. (Liquidation
9B, Vardan Tower, Nr. Vimal Project Finance , Audit & Taxation, on
IBBI/IPA-001/IP- order on Sun Resolution
Mr Ramchandra House, Lakhudi Circle, B.Com Corporate Law Practice, Estate 15.01.2018)
153 IP/P-00157 P00157/2017- Ahmedabad [email protected] FCA 27+ 15.01.2018) Professionals Private
Dallaram Choudhary Navrangpura, Ahmedabad - M.Com consultancy in Pre-bid assessment,
18/10326 Resolution Limited
380 014 economic viability,
Rainbow Papers plan
Limited RP on submitted to
12.09.2017
(Under resolution plan 06.11.2017 CoC for
proceedings) necessary
approval
Application
Steel Konnect (India)
for
Pvt.Ltd.
RP on liquidation
(Extension of CIRP 19.04.2017
02.11.2017 filed.
process on
Liquidation
10.10.2017)
order is
Replaced by
Well Pack Papers & IRP on
09.08.2017 another
Containers Limited 09.08.2017
liquidator
B-603, BhagirathN L Audit and Taxation
IBBI/IPA-001/IP- ASIAN NATURAL
Mr Anshuman Nandlal Complex, Dahisar East, Chartered Audit & Assurance
154 IP/P-00158 P00158/2017- Mumbai [email protected] B.Com 10+ RESOURCES (INDIA)
Chaturvedi Mumbai 400068, Accountant Accounts and Finance
18/10327 LIMITED
Maharashtra FEMA
IBBI/IPA-001/IP- M/s Yogakshem
301 CRS, 1/28 Tilak
155 Mr Rakesh Takyar IP/P-00160 P00160/2017- New Delhi [email protected] B.Com(P) FCA Accounts, Audit, Finance 29+ Insolvency
NagarNew Delhi - 110018
18/10329 Professionals LLP
13A(old no.7A) Cooperative

IBBI/IPA-001/IP-
Colony, Rathnasabapathy Chartered Company law, Income tax and
156 Mr T V Subramanian IP/P-00161 P00161/2017- Coimbatore [email protected] B.Sc 31+
Street, K K Pudur Post Accountant Financial Diligence
18/10330
Coimbatore
308 ADARSH COMPLEX03

CHARTERED
IBBI/IPA-001/IP- COMMUNITY
ACCOUNTANT, AUDIT, TAXATION , COMPANY LAW
157 MR Ravi Bansal IP/P-00162 P00162/2017- CENTREWAZIRPUR DELHI [email protected] B.COM 15+
COMPANY MATTERS
18/10331 INDUSTRIAL AREA, DELHI-
SECRETARY
110052
ASA AND ASSOCIATES LLP Corporate laws (Companies Act,

IBBI/IPA-001/IP-
Mr Himanshu TIMES SQUARE, 4TH FLOOR, B.Com CHARTERED FEMA, Labor Laws, Factory Laws,
158 IP/P-00163 P00163/2017- GURGAON [email protected] 13+
Srivastava BLOCK B, SUSHANT LOK (Hons), LLB ACCOUNTANT Environmental Laws, Commercial
18/10332
PHASE I GURGAON Laws)
FINANCE AND ACCOUNTS

A-21, GULMOHAR COST ACCOUNTS
IBBI/IPA-001/IP-
APARTMENTS, 15-B, SOUTH PROJECT FINANCE, SICK UNIT
159 Mr N Subramanian IP/P-00164 P00164/2017- CHENNAI [email protected] B.SC FCA AICWA 35+
BOAG ROAD, T. NAGAR REVIVAL, BIFR REGISTRATION,
18/10333
CHENNAI MERCHANT BANKING ACTIVITIES
AND CAPITAL MARKET
OPERATIONS
Dynamic Insolvency
and Bankruptcy
TAXATION,COMPANY Services Private
IBBI/IPA-001/IP- EB-184,MAYA
LAW,INTERNAL & STATUTORY Limited (Associated )
160 Mr Arun Chadha IP/P-00165 P00165/2017- ENCLAVE,MAYAPURI,NEW NEW DELHI [email protected] BCOM(H) C.A. 30+
AUDIT OF CORPORATE/NON
18/10334 DELHI-110064
CORPORATE/NGO/BANK/ Gyan Shree
Insolvency
Professionals
LLP(Associated )
s experience
403, Kumar Millennium,

IBBI/IPA-001/IP-
Mr Harshad Shivatirtha Nagar Kaman, Accounting, Costing, Taxation,
161 IP/P-00166 P00166/2017- Pune [email protected] M.Com CISA CMA CS 12+
Deshpande Opp Krishna Hospital, Paud Audit
18/10335
Road, Kothrud, 411038
The NCLT,
2581/3B/1, INDUSTRIAL
CORP. AUDIT, MANAGEMENT Appointed Chandigarh
IBBI/IPA-001/IP- AREA-A, GHORA ROAD,
Mr Sumat Kumar CHARTERED CONSULTANCY, COMPANY LAW Ambey Constructech as 24-04- Order No. APPRISE INSOLVENCY
162 IP/P-00167 P00167/2017- NEAR ZOOM HOTEL Ludhiana [email protected] B.COM 30+
Gupta ACCOUNTANT MATTERS, DIRECT AND INDIRECT Private limited Resolution 2018 CA No. PROFESSIONALS LLP
18/10336 BUILDING, LUDHIANA -
TAX MATTERS Professional 111/Chd /pb
141001
2018 under
A.K.JALAN &
IBBI/IPA-001/IP- ASSOCIATES,CA,17A/56, UG- CHARTERED Taxation, Audit, Accounting,
B.COM(H)
163 Mr Ashok Kumar Jalan IP/P-00168 P00168/2017- 5, TRIVENI New Delhi [email protected] ACCOUNTANT CA Company Law Matters, Financial 31+
LL.B
18/10337 PLAZA,WEA,KAROLBAGH, ARBITRATOR Services, VAT , Sales Tax, FEMA,
NEW DELHI -110005,INDIA
Moore Stephens Singhi Kalyanpur Cements 30th July, 31st January,

Advisors LLP RP
Ltd 2017 2018
B2 - 402, Marathon Innova,
IBBI/IPA-001/IP- Project Appraisals, Loan sanction,
4th Floor, Chartered
164 Mr Divyesh N Desai IP/P-00169 P00169/2017- Mumbai [email protected] B Com Disbursements, Recovery etc 25+ 22nd
Off Ganpatrao Kadam Accountant
2018/10338 Equity Research, Sanaa Syntex Pvt Ltd IRP August,
Marg,
Lower Parel, Mumbai - 400 2017
013 7th
Precision Fasteners
IRP November
Ltd
, 2017
DIMOND POLYMERS
IRP 09.08.2017 07.09.2017
PVT LTD
K N JAIN & CO, 2 LAL BAZAR
IBBI/IPA-001/IP-
STREET, TODI CHAMBER, CHARTERED MANAGEMENT AUDIT, DIMOND POLYMERS
165 MR Jitendra Lohia IP/P-00170 P00170/2017- KOLKATA [email protected] B.COM 16+ RP 08.09.2017 04.02.2018
ROOM NO.204, 2ND ACCOUNTANT CONSULTANCY, TAX AND AUDIT PVT LTD
18/10339
FLOOR, KOLKATA 700001 DIMOND POLYMERS LIQUIDATO
06.02.2018 IN PROCESS
PVT LTD R
TOUCHSTONE
LIQUIDATO
COMMODITIES PVT 07.10.2017 IN PROCESS
R
LTD
CHARTERED
ROOM NOS. 4, 5TH FLOOR,, ACCOUNTANT
IBBI/IPA-001/IP-
Mr Ashok Kumar GATE NOS. 3, 'PODDAR COST AND
166 IP/P-00171 P00171/2017- KOLKATA [email protected] B.COM Practicing Chartered Accountant 18+
Sarawagi COURT', 18, RABINDRA WORKS
18/10340
SARANI, KOLKATA-700001 ACCOUNTANT(C
WA)
C/o MGB & Co LLPPeninsula

Mr Jeenendra M Business Park, Tower B, B. Com M
167 IP/P-00172 P00172/2017- Mumbai [email protected] Accountant CA, Practicing Chartered Accountant 19+
Bhandari 19th Floor, Lower Parel - Com
18/10341 CPA(USA)
Mumbai 400013
INCOME TAX
FLAT NO 8557,5TH DIPLOMA IN
IBBI/IPA-001/IP- INTERNAL AUDIT
Mr Kranthi Kumar FLOOR,8TH BLOCK III WING INFORMATIO CHARTERED Ind-Bharat Power
168 IP/P-00173 P00173/2017- HYDERABAD [email protected] ACCOUNTS 10+
Kedari JANAPRIYAMETROPLIS, N SYSTEMS ACCOUNTANT (Madras) Ltd
18/10342 STATUTORY AUDIT,CONCURRENT
MOTHI NAGAR HYDERABAD AUDIT
AUDIT ,BANK AUDIT,TAX AUDIT
#4TH FLOOR, MAH MANOR

IBBI/IPA-001/IP-
Mr Tareq Ahmed COMPLEX, BANJARA HILLS CHARTERED
169 IP/P-00174 P00174/2017- HYDERABAD [email protected] B.COM LLB Practicing Chartered Accountant 18+
Imam ROAD, MASAB TANK ACCOUNTANT
18/10343
HYDERABAD 500 028
s experience
IBBI/IPA-001/IP-
347Block J, Sarita Vihar Chartered AAA Insolvency
170 Mr Parveen Bansal IP/P-00175 P00175/2017- NEW DELHI [email protected] B. Com 25+
NEW DELHI 110048 Accountant NPA Management, Insolvency Professionals LLP
18/10344
services
Finance & Accounts and ERP
Implementation
1-2-236/18E, Plot no.18, Area Credit Manager Personal
IBBI/IPA-001/IP-
Road no 8, SR Colony, Chartered Loans
171 Mr Abhijeet Bangad IP/P-00176 P00176/2017- Hyderabad [email protected] B Com 15+
Kothapet, R R District Accountant Regional Credit Manager-
18/10355
Hyderabad Mortgage Loans
Handling Account and Finance
Accounts, Audit
PARTNER, G.S.MURTY &

ASSOCIATES, CHARTERED AUDITS, TAX PRACTICE, BIFR AND
IBBI/IPA-001/IP-
Mr G Satyanarayana ACCOUNTANTS, FLAT AAIFR CONSULTANCY. .
172 IP/P-00177 P00177/2017- HYDERABAD [email protected] B.COM LLB CA CS 30+
Murty NO.308B, 3RD FLOOR, SAI OVERALL SUPERVISION OF BRANCH
18/10356
TIRUMALA TOWERS, OPERATIONS.
HYDERGUDA HYDERABAD
Chartered
Audit- (Company Audits, Tax
Accountant (CA)
IBBI/IPA-001/IP- H No. 94 Gillco Valley, Sec, Audits, Bank Audits, Systems &
Chartered
173 Mr Arvind Kumar IP/P-00178 P00178/2017- 127, Mohali (Kharar) Mohali (Kharar) [email protected] B.Com. Process Audits, Forensic Audits) 15+
Alternate
18/10357 140301 Taxation -( Preparation of Tax
Investment
Returns,
Analyst (CAIA)
Audit, Consultancy and Taxation

IBBI/IPA-001/IP- 37, Panditiya Road,Fort
Chartered Senior Management
174 Mr Rajesh Kumar Jain IP/P-00179 P00179/2017- Oasis, Flat - 20602, Kolkata Kolkata [email protected] B.Com 30+
Accountant (CA) Management Consultant, Real
18/10358 700029
estate Deals, Training & Coaching
CHARTERED
IBBI/IPA-001/IP- 20B, BRITISH INDIA STREET ACCOUNTING, AUDITING,
Mr Mahendra Kumar B.COM(HONS ACCOUNTANT
175 IP/P-00180 P00180/2017- 5TH FLOOR, ROOM NO. 1C, KOLKATA [email protected] TAXATION, COMPANY LAW 26+
Nahata ) COST
18/10359 KOLKATA- 700069 MATTERS
ACCOUNTANT
1st Dec 17
as RP
M/s. Admiron Life Not yet
RP (CIRP
7-1-285, FLAT NO.103, SRI Sciences Pvt Ltd Concluded
started on
SAI SWAPNASAMPADA CHARTERED
IBBI/IPA-001/IP- July 28,
Mr Gonugunta APARTMENTS, BALKAMPET, ACCOUNTANT AUDITING, ACCOUNTS, FINANCE,
176 IP/P-00181 P00181/2017- HYDERABAD [email protected] 14+
Madhusudhan Rao SANJEEV REDDY NAGAR, COMPANY TAXATION, SECRETARIAL
18/10360
HYDERABAD, TELANGANA - SECRETARY COMPLIANCES, MIS ETC 2nd Nov
500038 17 as RP
M/s. Sri Vinayaka
(CIRP Not yet
Paper and Boards RP
started on Concluded
Limited
Sep 22,
2017)
205, V MALL, NEAR

IBBI/IPA-001/IP-
SAIDHAM, ASHA NAGAR, CHARTERED PROJECT FINANCE, BUSINESS
177 Mr Prakash Saboo IP/P-00182 P00182/2017- MUMBAI [email protected] B.Com 21+
THAKUR COMPLEX, ACCOUNTANT TURNARROUND SERVICES
18/10361
KANDIVALI (EAST) MUMBAI
Stock Market-Compliance with Headway Resolution

IBBI/IPA-001/IP- 1006, Raheja Centre, 10th Exchanges and Banking Activities and Insolvency
178 Mr Shailesh Desai IP/P-00183 P00183/2017- Floor, Nariman Point, Mumbai [email protected] B.Com LL.B. Insurance Broking - Compliance 20+ Services Pvt Ltd
18/10362 Mumbai- 400 021 with IRDA, Banking Activities (Whole Time
Investment Banking Director)
s experience
IBBI/IPA-001/IP- No. 10/11, Dr. Subbarayan

MR Venkata Siva
179 IP/P-00184 P00184/2017- Nagar Main Road, Chennai [email protected] B.SC LLM FCA Practicing Chartered Accountant 35+
Kumar
18/10852 Kodambakkam Chennai
Balaji Heavy Lifters

IBBI/IPA-001/IP- A-504, Alishan Enclave, IRP 22.01.2018 17.02.2018
Mrs Vineeta B.Com, Pvt. Ltd.
180 IP/P-00185 P00185/2017- Adajan, Hajira Road, Surat- SURAT [email protected] CA 12+
Maheshwari PGDBA Audit and Taxation
18/10364 395009 Balaji Heavy Lifters
RP 18.02.2018 Continuing
Pvt. Ltd.
92/1B RUKMANI Arun Kumar Jain Vs

IBBI/IPA-001/IP- Case is
PARASMANI MAULANA CHARTERED Upadan Commodities
181 MR Vasudeo Agarwal IP/P-00186 P00186/2017- KOLKATA [email protected] B.Com TAXATION AND AUDITING 27+ RP 16.01.2018 pending till
ABDUL KALAM SARANI ACCOUNTANT Pvt Ltd. (C.P No.
18/10365 date
KOLKATA 320/KB/2017)
M/s. Senthil Papers

14.11.2017
and Boards Private IRP -
Limited
12,GOVINDARAJULU
IBBI/IPA-001/IP- DIRECT TAX,INDIRECT TAX,BANK
STREET,STANES ROAD, BSC CHARTERED
182 Mr N Sivachalam IP/P-00187 P00187/2017- TIRUPUR [email protected] AUDITS, STATUTORY AUDIT, TAX 31+
AVINASHI ROAD, TIRUPUR- STATISTICS ACCOUNTANT M/s. Sri Padmabalaji
18/10366 AUDIT RP 20.12.2017 05.03.2018
641602 Steels Private Limited
M/s. Sri Padmabalaji

LP 05.03.2018 -
Steels Private Limited
CENTRAL PLAZA, 5TH

IBBI/IPA-001/IP-
FLOOR, ROOM NO.- 5A, 41 BACHELOR CHARTERED
183 MR Raj Singhania IP/P-00188 P00188/2017- KOLKATA- 700012 [email protected] AUDIT, ACCOUNTING, TAXATION 15+
B B GANGULY STREET OF SCIENCE ACCOUNTANT
18/10367
KOLKATA 700012
48/3, 2nd Floor, 2nd Cross, Aegan Industries 08-11-

IBBI/IPA-001/IP- Finance & Acounts, Internal Audit RP
1st Main, Royan Circle, Private Limted 2017
184 Mr Ravindra Beleyur IP/P-00189 P00189/2017- Bengaluru-560 018 [email protected] BBM MBA CA, CWA Maagement Accounting- focused 27+
Chamarajpete, Benga
18/10368 on sick unit rehabilitation,
Bengaluru 560018
Aegan Batteries 08-11-
RP
Limited 2017
Swift Shipping and

Freight Logistics IRP/RP 19/04/17 20/11/17
Private Ltd.
Swift Shipping and

B-10, Jaybandhu, 90 Feet Taxation Matters - Direct and Freight Logistics Liquidator ######### NA
IBBI/IPA-001/IP-
Road, Opp. Guthu Bachelor of Chartered Indirect, Accounting Matters, Private Ltd.
185 Mr Uday V Shah IP/P-00190 P00190/2017- Mumbai [email protected] 30+
Restaurant, Ghatkopar East- Commerce Accountant Auditing Matters and Management
18/10369 Neelkanth Township &
400077 Accountancy.
Construction Private IRP/RP ######### NA
Limited
Numero Uno
IRP/RP ######### 07-03-2018
International Limited
Wadia BSN India
Liquidator ######### NA
Limited
P.S.N. RAVISHANKER &

Audit & Assurance compliances for
ASSOCIATES, Chartered
CHARTERED Listed and Other Companies, IT
IBBI/IPA-001/IP- Accountants, Flat No.205, B-
Mr Yadavilli Sai ACCOUNTANT Assessments, Appeals, ST & VAT
186 IP/P-00191 P00191/2017- Block, 2nd Floor, Kushal HYDERABAD [email protected] B.Sc. LLB 18+
Karunakar Company Matters, MCA & ROC matters,
18/10370 Towers, D.No.6-2-975,
Secretary Audit & Accounts of Official
Khairatabad, Hyderabad-
Liquidator, Bank Matters, etc.
500004, Telangana State.
s experience
IBBI/IPA-001/IP- A-701 / 702, LA CHAPELLE,

AUDITING, TAXATION, FINANCE
187 MR Ajay Gupta IP/P-00192 P00192/2017- EVERSHINE NAGAR, MALAD MUMBAI [email protected] BSC. (HONS) C.A. 31+
AND COMPANY LAW MATTERS
18/10371 (WEST), MUMBAI -400064
525, The Summit Business CIRP Proceedings of

Bay, Behind Gurunanak 06-03-
IBBI/IPA-001/IP- Ultra Drytech IRP & RP 03-09-2017
Mr Lalit Laxminarayan Petrol Pump, Near W.E. 2017
188 IP/P-00193 P00193/2017- Mumbai [email protected] B.Com FCA AUDIT AND ASSURANCE 19+ Engineering Ltd.
Bajaj Highway Metro & Cinemax,
18/10372
Andheri (East), Mumbai - Liquidation of Ultra
400093 19-02-
Drytech Engineering Liquidator In Process
2018
Ltd.
Bhupen Electronic
IBBI/IPA-001/IP-
Flat No.190, SFS Flats, Hauz Chartered Corporate Laws, Audit, Taxation, Limited
189 Mr Manish Gupta IP/P-00194 P00194/2017- New Delhi [email protected] B.Com(H) 21+
Khas, New Delhi-110016 Accountant Transaction Advisory
18/10373 Swadhisht Oils Private
Limited
IBBI/IPA-001/IP- 415, NAURANG HOUSE, 21,

Mr Sudhir Kumar CHARTERED
190 IP/P-00195 P00195/2017- KASTURBA GANDHI MARG, DELHI [email protected] B. COM Practicing Chartered Accountant 34+
Agarwal ACCOUNTANT
18/10374 NEW DELHI-110001
IBBI/IPA-001/IP- P-6, 2ND FLOOR, GREEN

Mr Narendra AUDIT, DIRECT TAX,INDIRECT
191 IP/P-00196 P00196/2017- PARK EXTENSION, NEW NEW DELHI [email protected] BSC CA 28+
Singhania TAX,C.LAW & OTHER ADVISORY
18/10375 DELHI
Statutory Audit, Internal Audit,

C/o R V Kulkarni, Plot No.
IBBI/IPA-001/IP- Concurrent Audit, System Audit,
Mr Uday Vamnrao 100,Golibar Maidan, Dist: Chartered
192 IP/P-00197 P00197/2017- Phaltan [email protected] B Com Investigation Audit. 17+
Kulkarni Satara, Phaltan 415523 Accountant
18/10387 AERS Internal Audit
Maharashtra
IBBI/IPA-001/IP- Flat 4, Satish Apartments58, D Restructuring and

Mr Balasubramanian T Due Diligence, Valuation, Frontline Printers IRP and 10th Nov Time period
193 IP/P-00198 P00198/2017- Alagiriswamy Road, K K Chennai [email protected] B Com FCA 30+ Resolution Services
V Structuring, Advisory Private Limited then as RP 2017 not yet over
18/10388 Nagar, Chennai 600 078 LLP
IBBI/IPA-001/IP-
MR Ashok Kumar HOUSE NO. 1211, SECTOR CHARTERED AUDIT, INCOME TAX, SECRETARIAL
194 IP/P-00199 P00199/2017- CHANDIGARH [email protected] B.COM 26+
Dahra 18 C, CHANDIGARH ACCOUNTANT WORK, FINANCIAL ADVICE ETC.
18/10389
Appointed
as IRP and
confirmed
as RP but As
Sky Blue papers Pvt per Bank 07-04-
NA
ltd Policy 2017
replaced by
another RP
after 6
months.
NCLT
appointed
as IRP and Extension
members of 30-08- Taken . CIRP
Arcee Ispat Udyog Ltd
Committee 2017 under
of Creditors process
ratified as
IBBI/IPA-001/IP- RP.
MR Jalesh Kumar FLAT 202, GH40,SECTOR20, ACCOUNTS,AUDIT,BANK,FINANCE,L Ducturus Resolution
195 IP/P-00200 P00200/2017- PANCHKULA [email protected] B.COM CA 23+
Grover PANCHKULA-134116 EGAL Professionals Pvt Ltd
18/10390
Name of the IPs Enrolment No IBBI/IPA-001/IP- Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details
No MR Jalesh Kumar IBBI FLAT 202, GH40,SECTOR20, Qualification ACCOUNTS,AUDIT,BANK,FINANCE,L experience Assignments on Ducturus Resolution
195 IP/P-00200 P00200/2017- s
PANCHKULA [email protected] B.COM CA 23+
Grover PANCHKULA-134116 EGAL Professionals Pvt Ltd
18/10390
NCLT
appointed
as IRP and Extension
Muskaan Power members of 28-07- Taken . CIRP
Infrastructure ltd Committee 2017 under
of Creditors process
ratified as
RP.
NCLT
appointed
as IRP and
Dinesh Polytubes Pvt members of 11-12- CIRP under
ltd Committee 2017 process
of Creditors
ratified as
RP.
801, Sterling Towers, 3rd Bank audits, Taxation, consultations

IBBI/IPA-001/IP-
Mr Om Prakash Cross Lane, Lokhandwala Chartered Bank proposals, Project appraisals,
196 IP/P-00201 P00201/2017- Mumbai 400053 [email protected] B.Com LL.B. 39+
Agrawal Complex, Andheri (West) Accountant Cash flow management,
18/10444
Mumbai 400053 Accounting,
Chartered
IBBI/IPA-001/IP- 19, Himangshu Mohan Accountant
Laxmivinayak Rice Mill
197 Mr Kanchan Dutta IP/P-00202 P00202/2017- Chakraborty Road; PS- Kolkata [email protected] B Sc(H) Certified Practicing Chartered Accountant 31+
Private Limited
18/10391 Baranagar; Kolkata- 700108 Information
System Auditor
Company Law Matters, Audit of
IBBI/IPA-001/IP-
C-11, 2nd Floor, RDC, Raj BCOM Chartered Companies and Banking & Financial
198 MR Pawan K Goel IP/P-00203 P00203/2017- Ghaziabad [email protected] 31+
Nagar, Ghaziabad 201001 (HONS) LL.B Accountant Institutions, Taxation Work, Work
18/10392
related to Legal Consultancy etc.
Restructuring , revival of sick

IBBI/IPA-001/IP- D-2/33 , 2nd floor, Janak
Chartered companies , funding for stress
199 Mrs Ritu Rastogi IP/P-00204 P00204/2017- Puri D Block New Delhi Janak Puri D Block [email protected] B.Com 20+
Accountant accounts , financial advising ,
18/10393 110058
appearing before BIFR,AIFR, NCLT
B.Com (Hons)
IBBI/IPA-001/IP- B-10, Magnum House-1, MS Banking, Auditing, Accounting,
Chartered
200 MR Sunil Kumar Gupta IP/P-00205 P00205/2017- Karampura Commercial New Delhi [email protected] (Consultancy Company Law, Taxation & Business 34+
Accountant
18/10394 Complex New Delhi Management Law
)
2-2-271/73/1 Plot No 73,
IBBI/IPA-001/IP- Lakshmi Enclave, Phase -2,
Mr Gopikrishna
201 IP/P-00206 P00206/2017- Near Sanjiv Reddy Garden,, HYDERABAD [email protected] B.Sc. MSc Auditing 39+
Byadigera
18/10406 Macha Bolarum
HYDERABAD 500010
Finance, accounts and project

supervision, financial restructuring,
equity raising, new projects, equity
IBBI/IPA-001/IP-
Mr Mukesh Kumar 171 Sita Ram Apartment102 financing, Advising on setting up oil
202 IP/P-00207 P00207/2017- Delhi [email protected] B.Com(Hons) FCA 29+
Gupta I P Ext Delhi & gas E&P
18/10407
Strategy for business restructuring
Advising on oil & gas operations
and funds raising from
international market
s experience
AUDIT AND ASSURANCE, TAX

126, BIMALRAJ BUILDING
IBBI/IPA-001/IP- PLANNING AND TAXATION,
MR Jainarayan 2ND FLOOR, FURNITURE
203 IP/P-00208 P00208/2017- KOTA [email protected] B . COM. CA ACCOUNTING, CONSULTANCY, 27+
Khandelwal MARKET, SHOPPING
18/10408 INSURANCE SURVEYOR AND LOSS
CENTRE KOTA
ASSESSOR
IBBI/IPA-001/IP-
C-66/A,First Floor, Kalkaji Chartered
204 Mr Gaurav Katiyar IP/P-00209 P00209/2017- New Delhi [email protected] B.Com Audit, Accounts, Corporate laws, 10+
New Delhi Accountant
18/10409 FEMA & Taxation
Statutory audit including Tax audit
IBBI/IPA-001/IP- 114, Birya House, Perin of Companies, Educational
Mrs Archana
205 IP/P-00210 P00210/2017- Nariman Street, Fort, Mumbai [email protected] BCom ACA Institutions etc 16+
Jaiprakash Singh
18/10410 Mumbai 400001 Finalisation of Quarterly and yearly
accounts,
M/s. KARPAGAM
IRP 19.07.2017 25.10.2017
SPINNERS P LTD
M/s. SRI MAHARAJA
OIL IMPORTS AND IRP 04.08.2017 07.09.2017
EXPORTS INDIA P LTD
M/s. SRI MAHARAJA

Representation at BIFR / AAIFR OIL IMPORTS AND RP 08.09.2017 08.02.2018
Flat No.3, DHRUVATARA
IBBI/IPA-001/IP- CHARTERED hearing. Preparation of DRPs, EXPORTS INDIA P LTD
APARTMENTS, 241, Dr.
206 Mr Raghavendran R IP/P-00211 P00211/2017- COIMBATORE [email protected] B.Com ACCOUNTANT Representation at IT hearing, CIT 34+
RAJENDRAPRASAD ROAD,
2018/10411 CISA (Appeals), ITAT ,Statutory, Internal M/s. SRI MAHARAJA
TATABAD COIMBATORE
and Tax Audit of Companies, Firms OIL IMPORTS AND Liquidator 09.02.2018
etc. EXPORTS INDIA P LTD
M/s. VESSONS
ENERGY SYSTEMS P RP 04.08.2017 19-03-2018
LTD
M/s. VESSONS
19-03-
ENERGY SYSTEMS P Liquidator
2018
LTD
MS Swiber Offshore 13-04-
RP 08-01-2018
(India) Pvt Ltd 2017
25-7-17
&
Esskay Motors Pvt Ltd LP -
20-01-
2018
Nvento Foods
02-12-
Technologies Private RP -
A Wing, 1501, Azziano 2017
IBBI/IPA-001/IP- CHARTERED Limited M/s Integro
Rustomjee Urbania,
207 MR Rajeev Mannadiar IP/P-00212 P00212/2017- Thane [email protected] BCOM ACCOUNTANT AUDIT/TAXATION 29+ Kamla Land Marc 06-10- Insolvency
Mumbai – Nashik Highway, RP -
18/10412 ISA Motors Pvt Ltd 2017 Professionals Pvt Ltd
Majiwada, Thane-400601
Kamla Real Estate Hub 27-09-
RP -
Pvt Ltd 2017
TVC Retail Ltd IRP 21-02- -
Unimark Remedies 25-04- Order Stayed
IRP
Limited 2017 by NCLAT
Grandmother Design 18-12-
RP
India Pvt Ltd 2017
CHARTERED
IBBI/IPA-001/IP-
Plot# X, AIBEA Nagar, ACCOUNTANT Finance, Accounts, Audit,
208 Mr Premachandran D IP/P-00213 P00213/2017- Chennai [email protected] B.Com 40+
Mugappair West Chennai COMPANY Operations, Administration
18/10413
SECRETARY
18 Rabindra Sarani, Chartered
IBBI/IPA-001/IP- Accounts, Audit, Taxation,
Mr Chandra Kumar Poddar Court Accountant
209 IP/P-00214 P00214/2017- Kolkata [email protected] B.Com Consultancy, SEBI, Banking, 17+
Jain Gate No 2 Company
18/10414 Associated Work
Room No 9, Kolkata 700001 Secretary
s experience
M J Parsiya & Co, Chartered

Accountants, 210-
IBBI/IPA-001/IP-
Kashivishveshwar Flats, Bachelor of Chartered Audit, Tax Consultancy, Company
210 Mr Manilal J Parsiya IP/P-00215 P00215/2017- Vadodara [email protected] 17+
Tower-5, B/h. Swagat Commerce Accountant Law etc.
18/10415
Restaurant, Jetalpur Rd,
Alkapuri Vadodara
2502 ODYSSEY
IBBI/IPA-001/IP-
MR Jayeshkumar 2,HIRANANDANI GARDENS T.Y.B.BCOM
211 IP/P-00216 P00216/2017- MUMBAI [email protected] CA CS AUDIT & TAXATION 32+
Natvarlal POWAI IIT MUMBAI LLB
18/10416
400076
B Com (Hons)
Audits & Management Services
Post
IBBI/IPA-001/IP- 14, Armaan Bungalows, Internal audit and Budgetary
Mr Raghuveer Karan Graduate Chartered
212 IP/P-00217 P00217/2017- Thaltej (Behind Sindhu Ahmedabad [email protected] Control 32+
Parakh Diploma in Accountant
18/10417 Bhawan) Ahmedabad Finance, Accounts & Corp. services
Business
Heading housing finance operations
Management
AUDIT, TAXATION, FINANCE

105, GULMOHAR COMPLEX,
IBBI/IPA-001/IP- ACCOUNTS, GENERAL
NEAR BUS DEPOT, STATION B COM CHARTERED Abhishek Corporation 16-03-
213 Mr Sameer Kakar IP/P-00218 P00218/2017- MUMBAI [email protected] ADMINISTRATION 26+ RP In progress
ROADGOREGAON EAST, (HONS) LLB ACCOUNTANT Ltd. 2018
18/10418 RAISING FINANCE AND
MUMBAI-400063
RESTRUCTURING FINANCE,
Ducturus Resolution
IBBI/IPA-001/IP-
Professional Pvt Ltd CHARTERED
214 MR Hemanshu Jetley IP/P-00219 P00219/2017- CHANDIGARH [email protected] B.COM AUDIT 24+
SCO-131, 2nd Floor, MDC, ACCOUNTANT
18/10457
Sector-5, Panchkula-134119
GMV AGENCIES 05-10-

RP
C T RAMANATHAN
29-11-
INFRASTRUCTURE IP 04-01-2018
2017
PRIVATE LIMITED
B-102, BHAGIRATHI NIWAS, FINANCE, ACCOUNTS, TAXATION
IBBI/IPA-001/IP- LOGIX EXPRESS 01-12-
Mr Dhiren Shantilal NEAR NATRAJ STUDIO,SIR CHARTERED (DIRECT & INDIRECT), COSTING & RP
215 IP/P-00220 P00220/2017- MUMBAI-400 069 [email protected] B. Sc 24+ PRIVATE LIMITED 2017
Shah M V ROAD, ANDHERI EAST ACCOUNTANT BUDGETING, LEGAL & SECRETARIAL
18/10419 GLOBAL GALLARIE
MUMBAI 400 069 TREASURY OPERATIONS, 12-12-
AGENCIES PRIVATE RP
2017
LIMITED
MEKA DREDGING
13-02-
COMPANY PRIVATE IP
2018
LIMITED
IBBI/IPA-001/IP- 242/2, First Floor,
Chartered
216 Mr Raghavendran L IP/P-00221 P00221/2017- 4th Main, K G Nagar, Bangalore [email protected] B. Sc Accounting, Finance, Audit, 16+
Accountant
18/10420 Bangalore - 560 019 Taxation and Consultancy
IBBI/IPA-001/IP- 25, DDA LSC, BLOCK M1,

Chartered
217 Mr Jatin Madan IP/P-00222 P00222/2017- Near Kerala School, VIKAS New Delhi [email protected] B.Com(H) Auditing and Taxation 14+
Accountant
18/10421 PURI, New Delhi 110018
Matta & Associates, 308,

IBBI/IPA-001/IP-
RG Trade Tower, Plot No. B- Chartered Aries Corporate
218 Mr Anil Matta IP/P-00223 P00223/2017- Delhi [email protected] B.COM Audit & Taxation 31+
7, Netaji Subhash Place, Accountant Consultants LLP
18/10422
Pitampura, Delhi-110034
#615 Shivai Plaza, Plot 79/A,

Marol Coop. Industrial
IBBI/IPA-001/IP-
Estate, Off Andheri Kurla Chartered
219 Mr Devang Sampat IP/P-00224 P00224/2017- Mumbai [email protected] B.Com Practicing Chartered Accountant 16+
Road, Marol Andher (East) Accountant
18/10423
(Landmark - Times Square)
Mumbai-400059
s experience
404, 4th Floor, Laxmideep Arbitration, Accounting, Auditing,

Mr Manish Kumar Building,Laxmi Nagar, Valuation, Corporate Restructuring, M&A Insolvency &
220 IP/P-00225 P00225/2017- Delhi [email protected] B.Com Accountants 15+
Gupta District Centre, Vikas Marg, Management consultancy, Financial Valuations LLP
18/10424 MBA
Delhi - 110092 Management.
IBBI/IPA-001/IP-
2163A, SHRI NAGAR
221 Mr Rajeev Bansal IP/P-00226 P00226/2017- JAGADHRI [email protected] BCOM FCA Accounting, Auditing, Taxation Etc 10+
COLONY, JAGADHRI
18/10425
Corporate Law & Securities Law
Corporate Consultants, 1, including IPOs, M&A/ JV
IBBI/IPA-001/IP- Link Road, Middle Ground Structuring, FEMA/ RBI, Tax
Chartered
222 Mr Vinay Talwar IP/P-00227 P00227/2017- Floor, Block M, Jungpura New Delhi [email protected] (Including International Tax & TP), 36+
Accountant
18/10426 Extension, New Delhi- Capital and Debt financing,
110014 domestic and international
(FDI/ECB), Acquisitions and
R.S Patel & Co., Chartered
IBBI/IPA-001/IP- Accountants, 801, Popular Audit, Taxation & Business
Mr Ketul Ramubhai Chartered
223 IP/P-00228 P00228/2017- House, Nr. Income Tax Ahmedabad [email protected] B.Com, LLB Consultancy, Turnaround of sick 20+
Patel Accountant
18/10427 Circle, Ashram Road units.
Ahmedabad 380009
Retail Banking
Flat GF02, Ittina Padma - I Accounts Payable
IBBI/IPA-001/IP-
Mr Balakrishnan Apartments, 5th Main, Bachelor of Chartered Internal Audit
224 IP/P-00229 P00229/2017- Bangalore [email protected] 16+
Venkatachalam Ramamurthy Nagar Commerce Accountant Risk Advisory Services
18/10458
Bangalore Business Finance
Finance
IBBI/IPA-001/IP- Opp. Saraswati Vidya

Chartered
225 Mr Vishal Passary IP/P-00230 P00230/2017- Mandir School,Birsa Dahar Rourkela [email protected] B.Com Practicing Chartered Accountant 10+
Accountant
18/10459 Road Rourkela 769012
IBBI/IPA-001/IP- Kadmawala & Co.Near Birsa

B. Com Chartered
226 Mr Ajay Kadmawala IP/P-00231 P00231/2017- Dahar Road,Kachery Road, Rourkela [email protected] Practicing Chartered Accountant 20+
(Hons) Accountant
18/10460 Rourkela -769012
R.I.Jain & Co., B-701,

IBBI/IPA-001/IP- Geetanjali, Bldg.No. 29,
Mr Rajendrakumar B.Com, LL.B Chartered Taxation , Audit and company law
227 IP/P-00232 P00232/2017- Kher Nagar , Nr. P.F. Office, Mumbai [email protected] 30+
Jain (GEN) Accountant matters
18/10461 Bandra (East) , Mumbai -
400051
1).Bygging India
Limited
VS.
Consolidated
803/804 ASHOK HEIGHTS DMKH INSOLVENCY
Taxation, IT, Finance, Accounts, Construction 21/07/201
OPP SARASWATI IRP 11-9-2017 RESOLUTION
Corporate Strategy, Securities Law, Consortium Ltd 7
APARTMENT NIKALAS WADI SERVICES LLP
IBBI/IPA-001/IP- Merger and amalgamation, Corporate Insolvency
MR Dilipkumar ROAD NEAR BHUTA Resolution Process
228 IP/P-00233 P00233/2017- MUMBAI [email protected] B COM HSC CA Valuation, Investment Banking, 29+
Natvarlal Jagad SCHOOL OLD NAGAR X TCP 277/I B/2017
18/10462 Merchant Banking, Fund Raising,
ROAD GUNDAVALI NCLT CHENAI
Private Equity, Restructuring, NPA
ANDHERI EAST MUMBAI
Resolution. RBI Matters. 2).Shailesh Savla 16th
400069
VS March
Good Value Financial ,2018 concluded
IRP
Services Pvt Ltd. Diary No on
Corporate Insolvency 7674 NCLT
Resolution Process Mumbai
SHRI GURU PADHUKA,27,

IBBI/IPA-001/IP-
AKBARABAD SECOND CHARTERED
229 Mr Saravana Prasath B IP/P-00234 P00234/2017- CHENNAI [email protected] B COM Practicing Chartered Accountant 18+
STREET, KODAMBAKKAM ACCOUNTANT
18/10463
CHENNAI
s experience
IBBI/IPA-001/IP- SUYOG, 215/216A, D. K.

CHARTERED Audit, Income Tax, Tax Audit,
230 Mr Shashank Mundle IP/P-00235 P00235/2017- SANDU MARG, CHEMBUR, MUMBAI [email protected] B. Com. LL.B. 34+
ACCOUNTANT Management Consultancy
18/10464 MUMBAI
Kiran Kapadia &

IBBI/IPA-001/IP-
Mr Kiran Chandrasinh Co.,330,Samuel Street,1st
231 IP/P-00236 P00236/2017- MUMBAI [email protected] B.Com. C.A. Audit, Taxation, Advisory 35+
Kapadia Floor,Vadgadi, MUMBAI
18/10465
400003
Statutory Audit, Bank Branch Audit,

10, Shreeban, Opp. Police Internal Audit Corporate Finance
IBBI/IPA-001/IP- Bachelor of
Mr Shashikant Ground, F. C. Road, Chartered and Valuation Services Income Tax Uttara Foods and Feed 28th Feb
232 IP/P-00237 P00237/2017- Pune [email protected] Commerce 35+ LP In process
Shravan Dhamne Shivajinagar, Pune - Accountant and Sales Tax Consultancy Private Limited 2018
18/10466 LLB (Gen)
4110016 Representation before various
Statutory Authorities
IBBI/IPA-001/IP- 349 NIRMAN

Mr Sunil Kumar B.COM(HONS Chartererd
233 IP/P-00238 P00238/2017- APARTMENTSMAYUR DELHI [email protected] Taxation & Audit & Consultancy 20+
Agrawal o Accountant
18/10467 VIHAR-I EXTN DELHI
Bachelor of
IBBI/IPA-001/IP-
19, Niyojannagar society, Commerce Chartered Financial Advisory, Audit, Tax Lanco Infratech
234 Mr Savan Godiawala IP/P-00239 P00239/2017- Ahmedabad [email protected] 8+
Ambawadi Ahmedabad Bachelor of Accountant Limited
18/10468
Law
Deloitte Touche Tohmatsu Project Finance

IBBI/IPA-001/IP- India LLP7th Floor, Building BE Management Consulting
235 MR Rajesh Samson IP/P-00240 P00240/2017- 10 Tower B, DLF Cyber City Gurugram [email protected] (Mechanical) Financial Analysis & Management 20+
18/10469 Complex, DLF City Phase II, BE (MBA) Consulting
Gurugram Gurgaon 122002
IBBI/IPA-001/IP-
Mr Rajesh Kumar S-4, Civil Township, Chartered
236 IP/P-00241 P00241/2017- Rourkela [email protected] B.Com Accountancy 17+
Agarwal Rourkela -769004 Accountant
18/10470
Gujrat Oleo Chem Ltd IRP/RP 13-04- 31-08-2017
17-08-
Metal Link Alloys Ltd IRP 21-11-2017
2017
103, NAMRATA CHS, BLDG Metal Holding India 17-08-
IBBI/IPA-001/IP- NO 15, SHASHTRI ACCOUNTS, AUDIT, TAX, IRP 23-11-2017
Mr Rakesh Tulsidas Pvt Ltd 2017
237 IP/P-00242 P00242/2017- NAGAR,LINK MUMBAI [email protected] BCOM FCA AICWA CORPORATE ADVISORY, BIFR, CDR, 20+ B M Jain Metallik Pvt 18-10-
Chaturvedi IRP 16-01-2018
18/10471 ROAD,GOREGAON WEST, SYSTEM AUDIT, FINANCE Ltd 2017
MUMBAI 400104 31-05-
Abhayam Trading Ltd IRP/RP 18-11-2017
2017
18-11-
Abhayam Trading Ltd LP Continue
2017
BACHELOR
IBBI/IPA-001/IP-
HOUSE NO. 3112/1, SECTOR OF LAWS BACHELOR OF
238 Mr Harsh Garg IP/P-00243 P00243/2017- CHANDIGARH [email protected] BANKING, CIVIL, CRIMINAL 12+
37 D, CHANDIGARH BACHELOR LAWS
18/10472
OF ARTS
IBBI/IPA-001/IP- CA-18 Clarion Park Society
Mr Madhavan Secretarial,Internal audit, Accounts,
239 IP/P-00244 P00244/2017- 5th Floor DP Road Aundh Pune [email protected] B.COM CA CS 7+
Narasimhan Iyengar Finance, Taxation, Audit
18/10473 Pune
Camson Bio
Technologies Limited
Pickthemup
Technlogies Private
Limited
Audit, Tax, Banking and Finance
IBBI/IPA-001/IP- Ashirvad # 4 & 5, 5th Cross Mindlogicx Infratec
B Com CPA dealing with Banks & FI for loan
240 Mr Pankaj Srivastava IP/P-00245 P00245/2017- Navya Nagar Jakkur Bangalore [email protected]@paisri.com FCA FCMA 7+ Limited
(USA) syndication, Compliance, Internal
18/10474 Bangalore NAXR Logistics Private
Audit,
Limited
Occeanus Dwelling
Private Limited
Audit, Tax, Banking and Finance
IBBI/IPA-001/IP- Ashirvad # 4 & 5, 5th Cross
B Com CPA dealing with Banks & FI for loan
240 Mr Pankaj Srivastava IP/P-00245 P00245/2017- Navya Nagar Jakkur Bangalore [email protected]@paisri.com FCA FCMA 7+
(USA) syndication, Compliance, Internal
18/10474 Bangalore
Education Audit, Total Years
s experience
Karuturi Foods Private
Limited
IBBI/IPA-001/IP-
Mr Rakesh Mohan Bachelor of Chartered
241 IP/P-00246 P00246/2017- J-6 Civil Township Rourkela Rourkela [email protected] Auditing, Taxation, Consultancy 27+
Bagri Commerce Accountant
18/10475
STATUTORY AUDIT OF PUBLIC
SECTOR BANKS, LTD COMPANY
,COLLEGES AND OTHER ENTITIES,
IBBI/IPA-001/IP- 2B GRANT LANE ,4TH
B.COM(HONS CHARTERED COMPANY LAW MATTERS AND
242 Mr Anup Kumar Banka IP/P-00247 P00247/2017- FLOOR R.NO 56, KOLKATA KOLKATA [email protected] 24+
) LLB ACCOUNANT DIRECT TAX AND INDIRECT TAX
18/10476 700012
AND ALSO IN THE AREA OF LOAN
SYNDICATION FROM BANKS AND
OTHER FINANCIAL INSTITUTIONS
IBBI/IPA-001/IP-
Mr Ghanshyam Das E-204. Ashok Gardens, T J Bachelor of Chartered
243 IP/P-00248 P00248/2017- Mumbai [email protected] Finance, Strategy 32+
Mundra Road, Sewree Mumbai Commerce Accountant
18/10477
C-104, Water's Edge Company

IBBI/IPA-001/IP- All ares of Accounts, Finance,
Society, Vishalnagar, Opp. B. Com (H) Secretary
244 Mr Pramod Jain IP/P-00249 P00249/2017- Pune [email protected] Taxation, Costing MIS, Company 33+
Hotel Shivsagar Pimple MBA Chartered
18/10478 Law, Strategy, Business Coaching
Nilakh Pune Accountants
and Training and all legal matters
IBBI/IPA-001/IP- 54, Foundation TowerSector- Statutory Audits
Mr Shankar Chartered
245 IP/P-00250 P00250/2017- 11, CBD Belapur Navi Navi Mumbai [email protected] B-Com Statutory Audit, Internal Audits, Tax 12+ Gee Ispat Pvt. Ltd.
Choudhary Accountant
18/10479 Mumbai Consultants
A/201, Suryadeep Tower, M/s K. G. Somani

IBBI/IPA-001/IP-
Mr Dharmendra Nr, Navneet Prakashan, Chartered Insolvency
246 IP/P-00251 P00251/2017- Ahmedabad [email protected] B. Com Audit and Taxation 14+
Dhelariya Gurukul Road, Memnagar Accountant Professional Private
18/10480
Ahmedabad Limited
Managing accounting operation,

FLAT NO.207,BHAGWAN
IBBI/IPA-001/IP- MIS, Cash handling
Mrs Meenakshi TOWERS, CUTTACK PURI B COM
247 IP/P-00252 P00252/2017- BHUBANESWAR [email protected] FCA Income tax returns, consultation 13+
Bhalotia ROAD, LAXMISAGAR HONOURS
18/10481 work regarding accounts &
BHUBANESWAR
taxation,
B.COM POST
CHATUSHKON BLOCK 1 QUALIFICATI PURCHASE BILLS INCHARGE
IBBI/IPA-001/IP-
Mr Kannan FLAT 6, 17A GOLF CLUB ON COURS IN FINANCE & ACCOUNTS Assam Company India
248 IP/P-00253 P00253/2017- KOLKATA [email protected] CA CMA 25+
Tiruvengadam ROAD, GOLF GARDENS INFORMATIO COMMERCIAL Limited
18/10482
KOLKATA N SYSTEMS REVENUE ASSURANCE,
AUDIT
C2/401,PRESTINE BUSINESS DEVELOPMENT,ASSET

IBBI/IPA-001/IP-
ROYAL,BEHIND SPICER B.COM (H) QUALITY,RECOVERY,FINANCE AND
249 MR Satish Kumar Jain IP/P-00254 P00254/2017- PUNE [email protected] 33+
COLLEGE,AUNDH PUNE M.COM OVERALL DEVELOPMENT OF THE
18/10483
411007 BANK
Top Floor, C/o Swati
IBBI/IPA-001/IP- Jwellers, Spring Field, AUDIT, BANKING CONSULTANCY,
Chartered
250 Mr Devendra Jain IP/P-00255 P00255/2017- Judges Bungalow Road, AHMEDABAD [email protected] B.COM BIFR, NPA MANAGEMENT, PROJECT 22+
Accountant
18/10484 Vastrapur, Ahmedabad- FUNDING AND OTHER PRACTICE
380054
IBBI/IPA-001/IP-
A-73, MIG Colony, R.S. M.Com LL.B
251 Mr Satish Gupta IP/P-00256 P00256/2017- Indore [email protected] FCA Finance/Banking/Stock Audit. 37+
Shukla Nagar, Indore (Hons)
18/10485
IBBI/IPA-001/IP- 306, MUNISH PLAZA, 20
Mr Sushil Kumar
252 IP/P-00257 P00257/2017- ANSARI ROAD, DARYAGANJ, NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 28+
Bhageria
18/10486 NEW DELHI-110002
IBBI/IPA-001/IP- 28B SHAKESHPEARE Audit, Tax Audit, Sales-tax Audit,

B. Com CHARTERED
253 Mr Hulashmal Varma IP/P-00258 P00258/2017- SARANI6B NEELAMBER, KOLKATA [email protected] Company Law Matters, Direct and 47+
(Hons) LL.B. ACCOUNTANT
18/10487 KOLKATA Indirect Tax Practice.
s experience
G-19, 3RD FLOOR, TIWARI

IBBI/IPA-001/IP-
COMPLEX, VIJAY CHOWK, CHARTERED
254 MR Sunil Arora IP/P-00259 P00259/2017- DELHI [email protected] B.COM. L.L.B. LAW, TAXATION, AUDIT ETC. 25+
LAXMI NAGAR, DELHI- ACCOUNTANT
18/10488
110092
G-19, 3RD FLOOR, TIWARI

IBBI/IPA-001/IP-
COMPLEX, VIJAY CHOWK, CHARTERED
255 Mrs Maya Arora IP/P-00260 P00260/2017- DELHI [email protected] B.A. L.L.B. LAW, TAXATION, AUDIT ETC. 23+
LAXMI NAGAR,DELHI- ACCOUNTANT
18/10489
110092
270 Days
Murli Industries completed
RP 05-Apr-17
Limited on
December
Resolution
plan
approved by
Binani Cement Limited RP 25-Jul-17
CoC on
March 14,
2018
Resolution
plan
Bhushan Steel Limited RP 26-Jul-17 approved by
Deloitte Touche Tohmatsu CoC on 20-
Corporate advisory services, M&A
India LLP;Indiabulls Finance Chartered March -2017
IBBI/IPA-001/IP- due diligence and transaction
Centre, Tower 3, 27th Accountant - FCA
256 Mr Vijaykumar V Iyer IP/P-00261 P00261/2017- Mumbai [email protected] B.Com advisory services, valuation and 24+ SPS Steel Rolling Yet to be
floor;Senapati Bapat Cost Acountant - RP 22-Dec-17
18/10490 audit Limited concluded
Marg;Elphinstone Road ACMA
(West);Mumbai 400 013 Just
Aircel Limited IRP 12-Mar-18
commenced
Just
commenced
Aircel Cellular Limited IRP 19-Mar-18 – order
received on
28 March
Just
commenced
Dishnet Wireless
IRP 19-Mar-18 – order
Limited
received on
28 March
Audit, Finance,
IBBI/IPA-001/IP- 408, New Delhi House, 27 Corporate Laws, Direct Tax, Indirect
Chartered Sandeep Axles Pvt. 1/29/201 CIRP is
257 Mr Vijay Kumar Gupta IP/P-00262 P00262/2017- Barakhamba Road, New Delhi [email protected] B. Com. Tax Laws, Accounts 29+ RP
Accountant Ltd. 8 undergoing
18/10500 Connaught Place New Delhi Business & Management
Consultancy, Due Diligence,
IBBI/IPA-001/IP- CREDIT, RESTRUCTURING,

B2/23, JANAK PURI NEW
258 Mr Rajeev Goel IP/P-00263 P00263/2017- NEW DELHI [email protected] B.COM(Hons) CAIIB & JAIIB RESOLUTION OF NPAs and General 30+
DELHI
18/10507 Banking FINANCE
Unit No . 508, 5th Floor,

IBBI/IPA-001/IP-
The Chambers, B.Com FCA Licentiate Direct Taxation, Indirect Taxation,
259 Mr Vishal Sharma IP/P-00264 P00264/2017- Kolkata [email protected] 21+
1865 Rajdanga Main Road, (Hons.) ICSI Auditing
18/10508
Kolkata - 700107
301,302 UNITED HEIGHTS
Mrs Varsha IBBI/IPA-001/IP-
367 MOGAL LANE Chartered
260 Shantaram IP/P-00265 P00265/2017- Mumbai [email protected] B Com Audit 23+
MATUNGA WEST MUMBAI Accountant
Bhandarkar 18/10509
400016
IBBI/IPA-001/IP- Audit of Banks , Preparation of
BD 181 Salt Lake City Sector
261 Mr Gopal Pitti IP/P-00266 P00266/2017- KOLKATA [email protected] B.Com F.C.A CMA DATA , Project Report for 29+
1 KOLKATA 700064
18/10510 Borrower
POOJA TEX-PRINTS
PVT. LTD.
505, 21ST CENTURY
IBBI/IPA-001/IP-
BUSINESS CENTER,NEAR Chartered AUDIT, MANAGEMENT
262 Mr Kailash Shah IP/P-00267 P00267/2017- SURAT [email protected] B. Sc. LL. B. 27+
WORLD TRADE CENTRE, Accountant CONSULTANCY
18/10511
RING ROAD SURAT
s experience
505, 21ST CENTURY
IBBI/IPA-001/IP-
BUSINESS CENTER,NEAR Chartered AUDIT, MANAGEMENT
262 Mr Kailash Shah IP/P-00267 P00267/2017- SURAT [email protected] B. Sc. LL. B. 27+
WORLD TRADE CENTRE, Accountant CONSULTANCY SARTHAK CREATION
18/10511
RING ROAD SURAT PVT. LTD.
B.COM (H)
IBBI/IPA-001/IP- P-2 NEW CIT ROAD, 3RD
CHARTERED AUDIT, TAXATION, COMPANY LAW, ABNM Restaurant Pvt. 08-11-
263 Mr Bimal Agarwal IP/P-00268 P00268/2017- FLOOR, ROOM NO.302, KOLKATA [email protected] FCA FCA 23+ IRP 08-01-2018
ACCOUTANC MANAGEMENT SERVICES Ltd. 2017
18/10512 KOLKATA-700073
Y
1104, CORPORATE ANNEXE, BANKING ASSIGNMENT OF

IBBI/IPA-001/IP- DMKH INSOLVENCY
SONAWALA ROAD, CHARTERED FORENSIC AUDIT, CONCURRENT
264 MR Sanjay Rungta IP/P-00269 P00269/2017- MUMBAI-400063 [email protected] B.COM. 27+ RESOLUTION
GOREGAON (EAST) ACCOUNTANT AUDIT, STATUTORY AUDIT, SPECIAL
18/10513 SERVICES LLP
MUMBAI 400063 AUDIT ETC.
Not
concluded.
Shree Coke
Last date of
Manufacturing Co. IRP #########
CIRP as on
Pvt. Ltd.
180 days is
20-06-2018
The Chambers,
IBBI/IPA-001/IP- Not
Unit no 508, 5th floor, B.Com Direct Taxation, Indirect Taxation, AAA Insolvency
265 Mr Anil Agarwal IP/P-00270 P00270/2017- Kolkata [email protected] FCA ACMA 20+ concluded.
1865 Rajdanga Main Road, (Hons.) Auditing Professionals LLP
18/10514 Last date of
Kolkata-700107
Manor Floatel Limited RP ######### CIRP as on
180 days is
14/07/2018
Keshav Sponge and

Liquidator #########
Energy Pvt. Ltd.
IBBI/IPA-001/IP- 201-202 , Magnum House II
CHARTERED Audit , Taxation , Company Law ,
266 Mr Vimal Parakh IP/P-00271 P00271/2017- Commercial Complex New Delhi [email protected] B.A 23+
ACCOUNTANT Project Financing etc.
18/10515 Karampura New Delhi
Company Law Matters, Income Tax,
IBBI/IPA-001/IP- 5/51, 2nd Floor, W.E.A.,
Mr Rajesh Kumar Chartered Audit and Assurance, Project
267 IP/P-00272 P00272/2017- Karol Bagh, New Delhi- New Delhi [email protected] B.A. (Hons) 25+
Parakh Accountant DISA Appraisal
18/10516 110005
IBBI/IPA-001/IP- 205-206, Surya Complex, 21

Chartered
268 Mr Rameshwar Dayal IP/P-00273 P00273/2017- Veer Savarkar Block, Delhi [email protected] B.COM Audit & Taxation 18+
Accountant
18/10517 Shakarpur, Delhi-110092
AUDITS, DIRECT & INDIRECT

IBBI/IPA-001/IP- TAXATION, MANAGEMENT
MR Romesh Chander 850/GH-13, PASCHIM CHARTERED
269 IP/P-00274 P00274/2017- NEW DELHI [email protected] B. COM CONSULTANCY, FINANCIAL 33+
Sawhney VIHAR, NEW DELHI-110087 ACCOUNTANT
18/10518 ANALYSIS, STATUTORY
COMPLIANCES
M/S Blossoms Oils &
Fats
Ltd
M/S VNR Infra Metals
6-1-68/3/33 DREAM Pvt
IBBI/IPA-001/IP- VALLEYSHIVARAMPALLY Internal Audit, Statutory Audit, Ltd
MR Arun Kumar
270 IP/P-00275 P00275/2017- PILLAR NO 306, HYDERABAD [email protected] B.COM FCA Income Tax, VAT, Bank Audit, 18+ M
Malani
18/10519 RAJENDRANAGAR Incorporation of Companies, M/S New-Tech Forge
HYDERABAD and
Foundry Ltd.
M/S New-Tech Forge
and
Foundry Ltd.
IBBI/IPA-001/IP- 146, MANGAL VIHAR ,
Mr Rakesh Kumar CHARTERED
271 IP/P-00276 P00276/2017- GOPALPURA BYE PASS JAIPUR [email protected] B.COM Practicing Chartered Accountant 21+
Singhal ACCOUNTANT
18/10520 ROAD JAIPUR-302018
s experience
CHARTERED ACCOUNTANT
IBBI/IPA-001/IP- ADVOCATE
Mr T Narasimha NO 2-2A EAST BLOCK CHARTERED
272 IP/P-00277 P00277/2017- KUNDAPURA [email protected] BCOM LL.B ACCOUNTING, AUDITING , 33+
Prabhu YEDTHARE BLDGS ACCOUNTANT
18/10521 TAXATION
KUNDAPURA 576201
IBBI/IPA-001/IP- SCF 174, FIRST FLOOR,

CHARTERED TAX LAWS, LIQUIDATION MATTERS,
273 Mr Manik Goyal IP/P-00278 P00278/2017- GRAIN MARKET, SECTOR 26 CHANDIGARH [email protected] B.COM 19+
ACCOUNTANT COMPANY LAW MATTERS
18/10522 CHANDIGARH
3rd 4th Floor, Vaastu

IBBI/IPA-001/IP- Darshan, "B" Wing,Azad
Mr Sanjeev CHARTERED
274 IP/P-00279 P00279/2017- Road, Above Central Bank mumbai [email protected] B. Com Income Tax 30+
Maheshwari ACCOUNTANT
18/10523 of India,Andheri (East),
Mumbai
Unit No 410, Level 4, Statutory and Tax Audit

IBBI/IPA-001/IP-
Centrum Plaza, Golf Course Chartered Taxation Advisory
275 Mr Kuldip Kumar Bassi IP/P-00280 P00280/2017- gurgaon [email protected] B.Com 31+
Road, Sector 53, Gurgaon, Accountant Corporate Advisory
18/10524
Haryana -122001 Financial Advisory
Statutory Audit, Tax Audit of

Companies, Insurance Companies,
Banks etc. Stock audit, credit audit,
IBBI/IPA-001/IP- PRA AssociatesS.C.O. 124-
Chartered Due diligence audit of Borrowers
276 Mr Deepak Gupta IP/P-00281 P00281/2017- 125 II FloorSector 34-A Chandigarh [email protected] B.Com 26+
Accountant on behalf of the banks. Empanelled
18/10525 Chandigarh.
with Official Liquidator for
processing of claims of creditors of
Companies
IBBI/IPA-001/IP- NIL-26-AB, FIRST
277 MR Pramod Goel IP/P-00282 P00282/2017- FLOOR,MALVIYA NAGAR NEW DELHI [email protected] B.COM LL.B. LL.B. LAW 18+
18/10526 NEW DELHI
Golf View Corporate Tower - Appointed as
IBBI/IPA-001/IP- Liquidator
B, Golf course road, sector Chartered Taxation Liquidator of Daiichi Currently on-
278 Mr Ajit Krishnan IP/P-00283 P00283/2017- Gurgaon [email protected] B.Com(Hons.) 18+ Professional 07-Sep-17
42, sector road, Gurgaon, Accountant Sankyo India Pharma going
18/10527 (LP)
122002 Private Limited
Hind Motors India Ltd.
IBBI/IPA-001/IP- Hind Motors Limited

SCO 345-346, 2ND FLOOR, Chartered COMPANY LAW, AUDIT, TAXATION
279 Mr Krishan Vrind Jain IP/P-00284 P00284/2017- CHANDIGARH [email protected] B.COM 24+
SECTOR 35-B CHANDIGARH Accountant , CONSULTANCY Hind Motors (Mohali)
18/10528
Private Limited
Dunn Foods Private
Limited
IBBI/IPA-001/IP- CHAETERED
116/23 DWARAKA ROAD
280 Mr Taral Dedhia IP/P-00285 P00285/2017- MUMBAI [email protected] B.COM ACCOUNTANT Audit, Taxation & Consultants 19+
NO.29 SION EAST MUMBAI
18/10529 DISA
3, SWAPNASHILP BUILDING,
IBBI/IPA-001/IP- ACCOUNTS, FINANCE, TAXATION,
Mr Dinesh Gopal NAVSUNDER CHS, NEAR Chartered
281 IP/P-00286 P00286/2017- PUNE [email protected] B. COM. REPORTING 11+
Mundada PARIHAR CHOWK, AUNDH Accountant
18/10530 ACCOUNT PREPARATION AND
PUNE
FINALISATION,
C/O SANJOG TRADERS PVT

IBBI/IPA-001/IP-
LTD.SUITE NO. 302, 3RD B. COM LEGAL & FINANCIAL ADVISORY,
282 MR Jinesh Kumar Jain IP/P-00287 P00287/2017- KOLKATA 700001 [email protected] FCA 33+
FLOOR,5, MANGOE LANE (H0NS) AUDIT, TAXATION
18/10531
Kolkata 700001
IBBI/IPA-001/IP- 139 Feeder Road, Belghoria,

Chartered Audit, Income Tax, System
283 Mr Narayan Agarwal IP/P-00288 P00288/2017- Baidhyanath Appt, Flat- Kolkata [email protected] B Com H 12+
Accountant Development etc
18/10532 405/6 Kolkata
s experience
IBBI/IPA-001/IP- 598/2 SARAT CHATTERJEE

Mr Sushil Kumar B COM CHARTERED AUDIT, TAXATION AND COMPANY
284 IP/P-00289 P00289/2017- ROAD SHIBPUR HOWRAH HOWRAH [email protected] 22+
Dokania (HONS) ACCOUNTANT MATTERS
18/10533 711102
Tax Compliances under Direct and

IBBI/IPA-001/IP- 611, Arcade, 6t Floor, K-12, Indirect Taxes, Management Key Insolvency &
CHARTERED
285 Mr Prashant Sharma IP/P-00290 P00290/2017- Malviya Marg, C-Scheme, Jaipur [email protected] B'Com Consultancy, ROC & ROF Work, 18+ Bankruptcy Advisors
ACCOUNTANT
18/10534 Jaipur-302001 Valuation, Various Types of Audit, LLP
Appellate Work.
Taxation, Financial Planning,
IBBI/IPA-001/IP- Assessment & Appeals, Audit &
P 4 TILAK MARG, C- Chartered
286 Mr Arvind Kaushik IP/P-00291 P00291/2017- Jaipur [email protected] B.com Assurance, Management 28+
SCHEME Jaipur Accountant
18/10535 Consultancy, Legal Advisory &
Compliance
STATUTORY AUDIT, CONCURRENT
2188, MAIN ROAD, WEST
IBBI/IPA-001/IP- AUDIT, INSPECTION, REVENUE
Mr Sumnish Kumar PATEL NAGAR, OPP. METRO CHARTERED
287 IP/P-00292 P00292/2017- NEW DELHI-110008 [email protected] B.COM. AUDIT OF BANKS, COMPANY 24+ M/s Veebro Technoplast Pvt. Ltd. RP 22-09-2017
Jain PILLAR NO.225 NEW DELHI ACCOUNTANT
18/10536 AUDITS, FIRM AUDITS, TAXATION
110008
WORK
Suryanarayana Ravishanker
PalagummiPartnerP.S.N.Rav
ishanker &
Audit& Assurance compliances for
IBBI/IPA-001/IP- AssociatesChartered
CHARTERED various Companies including listed
288 Mr Ravishanker P IP/P-00293 P00293/2017- AccountantsFlat No.205, B- Hyderabad [email protected] B.Sc. LLM 31+
ACCOUNTANT companies, Banks, Insurance
18/10537 Block, 2nd Floor, Kushal
Companies, NBFCs. Direct Taxes,
Towers, D.No.6-2-975,
Khairatabad, Hyderabad
500004
Mr Ashish 8A Satyam Towers; 3 Chartered Advisory Services
289 IP/P-00294 P00294/2017- Kolkata [email protected] Commerce 19+
Chhawchharia Alipore Road Kolkata Accountant
18/10538 (Honours)
H. G. JOSHI & CO.,

BACHELOR
CHARTERED
OF
ACCOUNTANTS, 307, CHARTERED AUDIT & ASSURANCE, RISK
IBBI/IPA-001/IP- COMMERCE
MR Hemant Gajendra SANGAM ARCADE, ACCOUNTANT ADVISORY, TAXATION &
290 IP/P-00295 P00295/2017- MUMBAI [email protected] (B.COM) 32+
Joshi VALLABH BHAI ROAD, OPP COMPANY CORPORATE LAWS, FEMA,
18/10539 BACHELOR
RAILWAY STATION, VILE SECRETARY CONSULTANTANCY
OF LAW
PARLE (WEST), MUMBAI -
(LL.B)
400056
IBBI/IPA-001/IP- 204 - VISHAL APARTMENT,

Mr Javadsha Kumarpal CHARTERED AUDIT, DIRECT AND INDIRECT Maharashtra Vidhyut 11-09-
291 IP/P-00296 P00296/2017- TPS ROAD NO 56, BORIVALI MUMBAI [email protected] B.COM 18+ IRP 13-12-2017
Vasa ACCOUNTANT TAXATION Nigam Private Limited 2017
18/10540 (WEST), MUMBAI - 400092
IBBI/IPA-001/IP- 1104, Nirmal tower, 26, Bank Audits, corporate audits,

CHARTERED RR Insolvency
292 Mrs Reshma Mittal IP/P-00297 P00297/2017- Barakhamba Road, Delhi [email protected] B.Com internal audit, Income tax, forensic 21+
ACCOUNTANT Professionals LLP
18/10541 Connaught Place Delhi audit
IBBI/IPA-001/IP-
Kesar Dass B & Associates Corporate Restructuring, Debt
293 Mr Sanjay Bhatt IP/P-00298 P00298/2017- New Delhi [email protected] B.A. LL B Advocate 21+
New Delhi Recovery, Litigation,
18/10542
CHARTERED
IBBI/IPA-001/IP- Accounts, Finance Control, Direct
7/81, SHITAL,JAIN MANDIR ACCOUNTANT
294 mr Prabhakar Bhat IP/P-00299 P00299/2017- MUMBAI [email protected] B.COM and indirect tax practice,payroll 35+
ROAD, SION WEST MUMBAI COMPANY
18/10543 process advice
SECRETARY
IBBI/IPA-001/IP- K.G. Somani, 4th Floor, K g somani insolvency
Mr Kishan Gopal
295 IP/P-00300 P00300/2017- 3/15, Asaf Ali Road, New New Delhi [email protected] B. Com ACS F.C.A Practicing Chartered Accountant 53+ professionals private
Somani
18/10544 Delhi 110002 limited
s experience
M/s. VISUWAM AUTO
SPARES PRIVATE 08/11/201
TAXATION & AUDITING LIMITED-the 7
9A/1, RAMRAJ MANSION, IRP/RP 19-01-2018
IBBI/IPA-001/IP- ACCOUNTING, PROJECT Corporate Debtor 19/01/201
N.R.G. STREET, K.K. PUDUR B.COM VIDE CASE No. 8
296 Mr B Sathrukkanan IP/P-00301 P00301/2017- COIMBATORE [email protected] FCA ACS FINANCE,SECRETARIAL 16+
POST, COIMBATORE 641038 M.COM TCP/546/IB/(CB)/2017
18/10545 COMPLIANCE ETC.,
TAMILNADU to be
M/s.Visuwam Auto 19/01/201 concluded
RP
Spares Pvt Ltd 8 on 4th May,
2018
FLAT -8A, BLOCK -B, INVESTMENT BANKING &
CHARTERED
IBBI/IPA-001/IP- GAGANDEEP MERCHANT BANKING
B COM ACCOUNTANT
297 Mr Prakash Beria IP/P-00302 P00302/2017- APARTMENTS493B/2, G T HOWRAH [email protected] CORPORATE BANKING & 11+
(HONS) COMPANY
18/10566 ROAD (SOUTH)SHIBPUR, INVESTMENT BANKING
SECRETARY
HOWRAH-711102
IBBI/IPA-001/IP- 227, Sharda

Chartered
298 Mrs Shruti Gupta IP/P-00303 P00303/2017- Niketan,Pitampura,Delhi- Delhi [email protected] B.Com Audit, Taxation, Consultancy 13+
Accountant DISA
18/10567 110034
Appointed
as IRP vide
Resolution
order dated Currently on-
Professional for Ruchi
15Dec2017. going. 180
Soya Industries Ltd
IBBI/IPA-001/IP- E-172, THE ICON, DLF Subsequentl days under
Bachelor of Chartered (under Corporate December
299 MR Shailendra Ajmera IP/P-00304 P00304/2017- PHASE 5, GOLF COURSE GURGAON [email protected] Practicing Chartered Accountant 17+ y appointed CIRP to
Commerce Accountant Insolvency Resolution 15, 2017
18/10568 ROAD GURGAON as RP by the conclude on
Process vide NCLT,
CoC in its June 13,
Mumbai order dated
first 2018
December 15, 2017)
meeting
held on
D-101, Ahimsa Terrace,
Bachelor of Chartered
IBBI/IPA-001/IP- Ahimsa Marg, Chincholi,
Mr Rajnish Kumar Commerce Accountant Accounts, Finance, Taxation, Law,
300 IP/P-00305 P00305/2017- Off Link Road, Malad Mumbai [email protected] 29+
Pandey Doctor of Company Management
18/10569 (West),
Philosophy Secretary
Mumbai - 400064,
B - 203, DEVGIRI, Statutory Audits, Service Tax, VAT,

IBBI/IPA-001/IP- GANESHMALA,Opp Tax Planning, Consultancy in
CHARTERED
301 MR Vivek Dabhade IP/P-00306 P00306/2017- P.L.Deshpande PUNE [email protected] BCOM Accounts, Systems, Preparation of 16+
ACCOUNTANT
18/10570 Garden,SINHGAD ROAD MIS. Project Report preparation
PUNE -411030 and Funding arrangements.
3rd 4th Floor, Vaastu

IBBI/IPA-001/IP- Darshan, "B" Wing,Azad
CHARTERED
302 Mr Atul Jain IP/P-00307 P00307/2017- Road, Above Central Bank mumbai [email protected] Audit and Assurance 32+
ACCOUNTANT
18/10571 of India,Andheri (East),
Mumbai
RAVI RAMESH &

IBBI/IPA-001/IP- CHARTERED
ASSOCIATES26/36,EAST DIRECT AND INDIRECT TAXES,
303 Mr Ajay Chharia IP/P-00308 P00308/2017- DELHI [email protected] B.Sc(H) ACCOUNTANT 32+
PATEL NAGAR,NEW DELHI- AUDIT
18/10572 ISA
110008
IBBI/IPA-001/IP-
Mr Ramesh Chandra Kogey Commercial Chartered
304 IP/P-00309 P00309/2017- Itanagar [email protected] Graduation Practicing Chartered Accountant 18+
Roy Complex, 'O' Point Tinali Accountant DISA
18/10573
B. Com
Worked in external and internal
Flat No.7, Indrayani , Government Chartered
IBBI/IPA-001/IP- audit of Companies, Partnership
MR Shashant Ganesh Nagar, Opp.Lekha diploma in co- Accountant first
305 IP/P-00310 P00310/2017- NASHIK [email protected] firms, Proprietorship, & Trust 21+
Sudhakar Yeola Nagar, Mumbai Agra Road, op.& group Diploma in
18/10574 statutory and concurrent audit of
Nashik-422009 accountancy Taxation
Banks.
board
Marketing
Headway Resolution
IBBI/IPA-001/IP- 1006, RAHEJA CENTER, Advisor
and Insolvency
306 Mr Anuj Bajpai IP/P-00311 P00311/2017- NARIMAN POINT, MUMBAI- MUMBAI [email protected] PGDBA B.E. Business Development 19+
Services Private
18/10575 400067 Investor Relations
Limited
Investment Banking
s experience
Bachelors of
Engineering
Master of
912, Venus Atlantis Post Valuation, Restructuring Advisory,
IBBI/IPA-001/IP- Valuation (Real
Mr Rajeev Ramesh Corporate Park, Anand Graduate Investment Banking & Financial
307 IP/P-00312 P00312/2017- Ahmedabad [email protected] Estate) Master of 17+
Shah Nagar Road, Prahlad Nagar, Diploma in Advisory Services
18/10576 Valuation (Plant
Ahmedabad-380 015 Business
& Machinery)
Administratio
n
D-226, Neelkanth Business

IBBI/IPA-001/IP-
Ms Deepali Chirag Park, Vidyavihar Station Solicitor Commercial Law, Electricity Law
308 IP/P-00313 P00313/2017- Mumbai [email protected] L.L.B L.L.M. 14+
Sheth Road, Vidyavihar-West Advocate and various other laws
2018/10577
Mumbai
218-a, 1st Floor, Shop No.-

IBBI/IPA-001/IP-
4, Rama Market, PitamPura, TAX AUDIT, ACCOUNT, LAW
309 MR Navjit Singh IP/P-00314 P00314/2017- Delhi [email protected] B.COM(H) CA, CWA 23+
(Near Pitampura Metro MANAGEMENT SERVICES
18/10578
Statioin) Delhi
IBBI/IPA-001/IP- 3029, Ajanta Co-op House Co-ordination among raw material

Mr Purushottam Ram B. Com Chartered
310 IP/P-00315 P00315/2017- Society, Sector-51D, Chandigarh [email protected] procurement, production, despatch 35+
Singhania (Hons.) Accountant LLB
18/10579 Chandigarh 160047 and financial management,
1404, Block "A", Mantri

Mr Venkata Naga Sai IBBI/IPA-001/IP- Tranquil Apartment
Chartered GRC, Tax and Assurance
311 Satya Viswanadh IP/P-00316 P00316/2017- Complex, GUBBALALA, Off Bengaluru [email protected] B.SC 15+
Accountant
Kuchi 18/10580 Kanakapura Main Road,
BENGALURU-560061
Clutch Auto Ltd. *
Lavasa Corporation
Ltd.
Hon'ble
Supreme
Court
through
Appointed
order dt.
as IRP vide
08.12.2017,
NCLT,
Initiation of CIRP in disposed of
Delhi
case of Deltronix India the
order dt.
Limited on an proceedings
24.11.2017
application filed by IRP under
(Certified
Indiabulls Housing Corporate
copy
Finance Limited under Insolvency
received
Section 7 of IBC. Resolution
on
Process
Restructuring & Turn-around of 28.11.2017
under the
Business Enterprise; )
Insolvency
Representation before various
IBBI/IPA-001/IP- 606, New Delhi House, 27, and
Mr Sajeve Bhushan Chartered related Authorities like BIFR, AAIFR,
312 IP/P-00317 P00317/2017- Barakhamba Road, New New Delhi [email protected] B. Com 33+ Bankruptcy
Deora Accountant NCLT, DRT; JLF, representation in
18/10581 Delhi-110001 Code, 2016.
Joint Meetings, drawing of Schemes
under mechanisms like SICA, CDR, Balasore Alloys Ltd.
SDR, 5/25, S4S, s.391 Agri-best India Ltd.
Hindustan Paper
Corporation Ltd.
Mr Sajeve Bhushan Chartered related Authorities like BIFR, AAIFR,
312 IP/P-00317 P00317/2017- Barakhamba Road, New New Delhi [email protected] B. Com 33+
Deora Accountant NCLT, DRT; JLF, representation in
18/10581 Delhi-110001
Joint Meetings, drawing of Schemes
under mechanisms like SICA, CDR,
Education SDR, 5/25, S4S, s.391 Total Years
s experience
Appointed
as IRP vide
NCLT,
Initiation of CIRP in
Delhi
case of Forgings
order dt.
Private Limited on an CIRP period
28.03.2018
application filed by IRP of 180 days
(Certified
Indiabulls Housing is ongoing.
copy
Finance Limited under
received
Section 7 of IBC.
on
28.03.2018
)
IBBI/IPA-001/IP- No.4916,10th
Chartered Audit,Taxation,Accounting,Compan
313 Mr Thummala Gandhi IP/P-00318 P00318/2017- floor,Highpoint-IV,45,Palace Bangalore [email protected] B.com 31+
Accountant y law
18/10589 road,Bangalore,
15, THIRD FLOOR,GEMIN AUDIT AND ASSURANCE, DUE

IBBI/IPA-001/IP-
PARSN COMMERCIAL DILIGENCE, DIRECT AND INDIRECT
314 Mr S Nanda Kumar IP/P-00319 P00319/2017- CHENNAI [email protected] B.Com FCA ACS 40+
COMPLEX,121, ANNA SALAI, TAXATION, COMPANY SECRETAIRAL
18/10590
CHENNAI 600006 MATTERS
IBBI/IPA-001/IP- No.5, 9th Floor, B Wing,

Mr Madhava Rao Chartered Assurance services/Tax Consulting
315 IP/P-00320 P00320/2017- Parsn Manere, 442, Anna Chennai [email protected] B.Sc 30+
Srinivasan Accountant and other advisory services
18/10591 Salai Chennai
BACHELOR Kamineni Steel and 02-11-

1-7-297/18A, 125 IRP &RP 06-11-2017 RBSA Reastructuring
IBBI/IPA-001/IP- OF SCIENCE Power India P.Ltd 2017
M.G.Road,Parsi Compound, CHARTERED Advisors LLP,
316 Mr C Bala Mouli IP/P-00321 P00321/2017- Secunderabad [email protected] (B.S.C) PROJECT CONSULTANT 44+
Behind Godrej Show Room, ACCOUNTANT Gupta Global 01-08-
18/10608 BACHELOR RP PENDING
Secunderabad-500003 Resources P.Ltd 2018
OF LAW
Bathiya & Associates

IBBI/IPA-001/IP- LLP910,Hubtown Solaris, Chartered
Attestation Work (Statutory Audit,
317 Mr Umesh Lakhani IP/P-00322 P00322/2017- N.S. Phadke Road, near east Mumbai [email protected] B.com Accountant Cost 26+
tax Audit)
18/10592 west Flyover, Andheri (East) Accountant
Mumbai-400 069.
IBBI/IPA-001/IP- 201, Satchitanand Bldg., Mergers and Amalgamations,

Mr Vijay (Vijaykumar) CHARTERED Shrea Insolvency
318 IP/P-00323 P00323/2017- 2nd Floor, 12th Road, Khar Mumbai [email protected] B. Com. Taxation, Tax Audits, Financial 22+
Pitamber Lulla ACCOUNTANT Professional Pvt. Ltd
18/10593 (West), Mumbai Structuring, etc.
Statutory,Internal & Tax Audits,
IBBI/IPA-001/IP- Diamond Arcade, 3rd Floor, Accounting, Income Tax, Service
Mr Rajendra Kumar
319 IP/P-00324 P00324/2017- Suite No - 301A,68, Jessore Kolkata [email protected] B.Com(H) FCA, DISA Tax,Company Law matters, 24+
Agarwal
18/10594 Road.Kolkata - 700055 Corporate advisory and other
associated services
VIKRAM VIHAR FLAT NO.
IBBI/IPA-001/IP- 304 BLOCK H 493/B/18
Mr Sanjeev CHARTERED SYNDICATION OF LOAN, AUDIT,
320 IP/P-00325 P00325/2017- G.T.ROAD SHIBPUR HOWRAH [email protected] 17+
Jhunjhunwala ACCOUNTANT INCOME TAX CONSULTANCY
18/10595 HOWRAH WEST BENGAL
711102
Finance Control & Administration at
Not yet
Branch, Internal Audit, Financial &
concluded.
Chartered Cost Accounting
IBBI/IPA-001/IP- 30A VOC Street, Now at the
Accountant Finance Management, Financial & Emmanuel 02-09-
321 Mr R Krishnamurthy IP/P-00326 P00326/2017- Kaikankuppam, Chennai [email protected] B.COM 24+ IRP and RP satge of
Company Cost Accounting Control, Statutory Engineering P Ltd 2017
18/10597 Valasaravakkam Chennai evaluation of
Secretary Audits of Corporates, Banks etc;
Resolution
Risk Based Internal Audits, Direct &
bid received
Indirect Tax Matters
s experience
Finalization of accounts, internal
audits, management information
system, operational control and
overall management
IBBI/IPA-001/IP-
G-231, Sarita Vihar, New Chartered Specializing in dealing with distress
322 Mr Rajesh Bohra IP/P-00327 P00327/2017- New Delhi [email protected] B.Com (Hons) 29+
Delhi-110076 Accountants LL.b assets, NPAs, restructuring of sick
18/10596
companies, finalizing rehabilitation
schemes, extensively appearing
before various forums i.e, BIFR,
AAIFR, DRT, DRAT and High Court
Karuturi Foods Private
RP ######### On Going
Limiterd
IBBI/IPA-001/IP- I Floor, Park Plaza, No.1, Sumedha
Audit, Taxation, Management
323 Mr Anil Kumar Birla IP/P-00328 P00328/2017- Park Road,Tasker Bengaluru [email protected]
B.com FCA 28+ Ennore Coke Limited IRP ######### 02-08-2017 Management
Consulting
18/10598 Town,Bengaluru - 560051 Ennore Coke Limited RP ######### 17-03-2018 Solutions Pvt Ltd
Ennore Coke Limited LP ######### On Going
Income tax, Audit,company law

IBBI/IPA-001/IP-
C41, Trinity TowersDLF Chartered MERGERS AND ACQUISITION,
324 Mr Ravinder Agarwal IP/P-00329 P00329/2017- Gurgaon [email protected] B com(Hons) 23+
PHaseV,GURGAON-122002 Accountant CORPORATE FINANCE,STRESSED
18/10599
ASSET,PRIVATE EQUITY
AUDIT,TAXATION ETC
SRP & COMPANY, 406,

IBBI/IPA-001/IP- MANGLAM PARADISE
B COM CHARTERED AUDITS AND DIRECT & INDIRECT
325 Mr Pankaj Gupta IP/P-00330 P00330/2017- MALL, MANGLAM PLACE, DELHI [email protected] 18+
(HONS) ACCOUNTANT TAXATIONS
18/10600 SECTOR-3, ROHINI, DELHI-
110085
COMPANY LAW ADVISORY SERVICE,

PROJECT FINANCE,
S K BATHWAL & RESTRUCTURING PROPOSAL, BANK
IBBI/IPA-001/IP- COMPANY301, SHRILOK AUDITING, COMPANY FORMATION
Mr Shant Kumar
326 IP/P-00331 P00331/2017- COMPLEX4, H B ROAD RANCHI [email protected] MBA MCA CA CMA SERVICE, COMPANY ACCOUNTING 30+
Bathwal
18/10601 (THARPAKNA)RANCHI- 834 & AUDITING SERVICE, CORPORATE
001 JHARKHAND SERVICE, CORPORATE MEREGER
AND REHABILITATION ADVISORY
SERVICE
SHAH & KADAM,

CHARTERED
IBBI/IPA-001/IP- ACCOUNTANTS, 2ND
327 Mr Chirag Shah IP/P-00332 P00332/2017- FLOOR, SAMIR BUILDING-2, VADODARA [email protected] B.COM CA. DISA AUDIT, TAX ADVISORY 19+
18/10602 OPP. INDUSIND BANK,
JETALPUR RAOD
VADODARA
Audit/ internal audit of companies,
803,804, ashok heights, old
banks and financial institutions, Marudhar Lease LIQUIDATO
IBBI/IPA-001/IP- nagardas x road, opp. DMKH INSOLVENCY
Mr Durgesh Kumar CHARTERED direct taxes, company law, public Financing Pvt Ltd R
328 IP/P-00333 P00333/2017- saraswati apartment, Mumbai [email protected] TYBCOM HSC 26+ ######### On Going RESOLUTION
Kabra ACCOUNTANT issue, merger and accquisation , (Voluntary PROFESSIO
18/10603 gundavali, andheri (east) SERVICES LLP
and takeover of corporate, loan Liquidation) NAL
Mumbai
syndication, NPA resolution
IBBI/IPA-001/IP- M Jhawar & Co,203

Chartered Accounts, Finance, Audit, Corporate Balaji Polysacks
329 Mr Manmohan Jhawar IP/P-00334 P00334/2017- Mahatma Gandhi Road, 1st Kolkata [email protected] B Com 14+
Accountant Law etc Private Limited
18/10604 Floor, Kolkata - 700007
CHARTERED
IBBI/IPA-001/IP- 18/A, RAMAN-NAGAR
B.Com ACCOUNTANTS AUDIT, DIRECT & INDIRECT
330 Mr Bhavan Trivedi IP/P-00335 P00335/2017- SOCIETY,MANINAGAR AHMEDABAD [email protected] 27+
M.Com COMPANY TAXATION
18/10605 AHMEDABAD
SECRETARY
IBBI/IPA-001/IP-
Mrs Anupma BA Maths
331 IP/P-00336 P00336/2017- B-132 ANAND VIHAR DELHI DELHI [email protected] FCA Tax, Audit 22+
Aggarwal Hons
18/10606
s experience
8, Mehsana Society, New

IBBI/IPA-001/IP- Audit, Income Tax, Management
Vadaj Road, Opp. Laxmi Bachelor of Chartered
332 Mr Nesal Shah IP/P-00337 P00337/2017- Ahmedabad [email protected] Consultancy 13+
Hospital, Nr. Bhimjipura Commerce Accountant
18/10607
Ahmedabad
IBBI/IPA-001/IP- Fellow Chartered Tax & Audit

103 Pratap BhawanBahadur
333 Mr Aditya Kumar IP/P-00338 P00338/2017- New Delhi [email protected] B.Com LLB Accountant Indirect Taxes 11+
Shah Zafar Marg New Delhi
18/10609 Executive MBA Audit, Banking, Taxation
IBBI/IPA-001/IP- 1201-02, Ashok Tower-D,

Bachelors of Chartered Finance, accounts, legal , taxation,
334 Mr Raj Kumar Poddar IP/P-00339 P00339/2017- Dr. S. S. Rao Road, Parel, Mumbai [email protected] 43+
Arts Accountant secretarial, Audit, Advisory
18/10610 Mumbai - 400012
CLUB TOWN GREENS,

IBBI/IPA-001/IP-
BLOCK-2, FLAT-1J, 167 CHARTERED ACCOUNTS, AUDIT, TAX, COMPANY
335 Mr Anil Kumar Saraf IP/P-00340 P00340/2017- KOLKATA [email protected] B.COM 18+
JESSORE ROAD, NEAR ACCOUNTANT LAW ETC
18/10611
BANGUR, KOLKATA-700055
Involved in IPOs, mobilisation of

IBBI/IPA-001/IP- G-11/3, Ground Floor, Chartered funds through secured and
336 Mr Sanjay Sahni IP/P-00341 P00341/2017- Malviya Nagar, New Delhi- New Delhi [email protected] B.Com (Hons) Accountant ICWA unsecured lending etc 23+
18/10642 110017 (Intermediate) Dealing with Banks and Financial
Institutions,
Audit, Finance,Accounts,Tax
Internal Audit,Finance of Leather
IBBI/IPA-001/IP- Flat 52,Goolestan Division
Mr Cushru Phiroze Chartered
337 IP/P-00342 P00342/2017- Building,34,Bhulabhai Desai Mumbai [email protected] B.Com (Hons) Media,Finance,Treasury, Tax, Audit 40+
Shroff Accountant FCA
18/10643 Road,Mumbai 400026 Finance,Projects, Legal,Technology
Shared Service Entity for Finance
Functions
Audit, Income Tax, Assessment

C-404, Signor Residency, Procedures
IBBI/IPA-001/IP-
B/h Sanjay Tower, 100 feet Chartered Retail Liability Group, Branch
338 Mrs Hema Shah IP/P-00343 P00343/2017- Ahmedabad [email protected] B COM 14+
Road, Near Shyamal Cross Accountant ISA Banking, Finance and Strategic
18/10644
Roads, Satellite 380015 Consultancy
Various Banking roles Admitted

IBBI/IPA-001/IP- C 192, Belvedere B.Sc. Engg CIRP for Sevenhills VAR Resolution
Financial Consulting on
339 Mr Abhilash Lal IP/P-00344 P00344/2017- TowersDLF Phase IISector Gurgaon [email protected] (Mech) 29+ Healthcare Pvt Ltd IRP Professionals Private
Financial Solutions Consulting 13Mar201
18/10645 Road Gurgaon PGDM (MBA) (SHPL) Limited
Financial Consultant 8
Private Equity
IBBI/IPA-001/IP- Office No 6, Raja Plaza. 30B Chartered Income Tax, Service Tax, Statutory
Mr Davinder Singh
340 IP/P-00345 P00345/2017- Model Town Ludhiana [email protected] B Com(Hons) Accountant Cost and Tax audits of Banks, companies 11+
Gandhi
18/10646 Extension.Ludhiana 141002. Accountant , firms and individuals.
IBBI/IPA-001/IP- B. Com NOT YET

Prem Garg, CASCO 2461, Chartered Audit, Finance, Tax and Corporate SKY BLUE PAPERS PVT. 06-10-
341 Mr Prem Kumar Garg IP/P-00346 P00346/2017- Chandigarh [email protected] Bachelor of 32+ RP CONCLUDED
Sector 22-C, Chandigarh Accountant Laws LTD 2017
18/10647 Law
CHARTERED
IBBI/IPA-001/IP- ACCOUNTANT
Mr Mahesh Chandra GH-142 SCHEME NUMBER
342 IP/P-00347 P00347/2017- INDORE [email protected]
B COM INFORMATION Audit,Income Tax and Finance 20+
Khandelwal 54, VIJAY NAGAR INDORE
18/10648 AND SYSTEM
AUDIT
IBBI/IPA-001/IP- 408, Shalimar Corporate

B. Com. M. CHARTERED Audits, Corporate Consultancy,
343 Mr Paresh Baldwa IP/P-00348 P00348/2017- Centre, 8-B, South Tukoganj Indore [email protected] 19+
Com. ACCOUNTANT Taxation & Finance
18/10649 Indore
s experience
STATUTORY AUDIT,FORENSIC
AUDIT, TEV STUDY, STOCK AUDITS,
256, GARDEN TOWERS, DIRECT TAX, INDIRECT TAX,
IBBI/IPA-001/IP-
PICNIC GARDEN ROAD, 8TH B.COM CHARTERED CORPORATE LAW CONSULTANCY,
344 MR Yogesh Gupta IP/P-00349 P00349/2017- KOLKATA [email protected] 16+
FLOOR, BLOCK A, KOLKATA- (HONS) ACCOUNTANT DUE DILIGENCE, RBI & ROC
18/10650
700039 COMPLIANCES, REPRESENTATIONS
BEFORE CLB, NCLT, REGIONAL
DIRECTOR,
Gupta Energy Pvt. 21-03-

IRP 11-09-2017
Ltd., 2017
Mehadia Sales Trade 06-07-

IRP 02-01-2018
Corporation Pvt. Ltd., 2017
Chartered
IBBI/IPA-001/IP- Gomed, 915, Khare Audit, Management Consultancy,
Mr Charudutt Accountant Indo-Krishna Green 18-08-
345 IP/P-00350 P00350/2017- Town,Dharampeth, Nagpur- Nagpur [email protected] B.Com. LL.B. Fraud Investigation and Prevention, 20+ IRP 14-02-2018
Marathe Certified Fraud Fields Pvt. Ltd. 2017
18/10651 440010 Arbitration 02-11-
Examiner Ellora Paper Mills Ltd., RP going on
2017
Applicatio
Nandkishor Steel n yet to
IRP
Industries Pvt. Ltd., Admit /
start
IBBI/IPA-001/IP- AUDITING, DIRECT AND INDIRECT
MR Priya Bhushan #1514, SECTOR 40-B, BCOM CHARTERED
346 IP/P-00351 P00351/2017- CHANDIGARH [email protected] TAXATION, INCOME TAX RETURNS 25+
Sharma CHANDIGARH GRADUATE ACCOUNTANT
18/10652 AND CASES
IBBI/IPA-001/IP- Park Plaza, Ist Floor, No. 1,

Chartered Statutory Audit, Risk Advisory
347 Mr Sunil Kumar Birla IP/P-00352 P00352/2017- Park Road, Tasker Town, Bangalore [email protected]
B.Com 24+
Accountant Services
18/10653 Bangalore
Vishal House, 1st Floor, Primary Markets, Merchant

Plot No. 33, Sector-19C, Banking
Chartered S. N. Plumbing Private
IBBI/IPA-001/IP- Off. Palm Beach Road, Debt Syndication and Equity
Accountant Limited
348 Mr Sanjay Kumar Ruia IP/P-00353 P00353/2017- Behind Croma, Near Satra Navi Mumbai [email protected] B.Com Markets 20+
Forensic
18/10654 Plaza, Taxation, Auditing, Company Law
Accountant
Vashi, Navi Mumbai - Matters, Forensic Auditing, 12
400705 cases before NCLT
Sanjay Strips Pvt Ltd
204,Wall Street-1,Opp.
IBBI/IPA-001/IP-
Orient Club,Nr. Gujarat Chartered
349 Mr Vikash Kumar Jain IP/P-00354 P00354/2017- Ahmedabad [email protected] B.Com Hons Corporate Laws and Auditing 13+
College,Ellisbridge Accountant
18/10612
Ahmedabad
Door No. 8-3-960/10,

Flat No. 201, Anand Bhavan, Income tax, Statutory Audits,
IBBI/IPA-001/IP-
Sri Nagar Colony, Management Audits, Indirect Taxes
350 Mr Kiran Palla IP/P-00355 P00355/2017- HYDERABAD [email protected] FCA 14+
Yellareddyguda Credit, Advances
18/10613
Near Axis Bank, Hyderabad- Income tax, Statutory Audits, GST
500073
7 GRANT LANE
IBBI/IPA-001/IP- Accounting, Auditing, Direct &
3RD FLOOR Chartered
351 Mr Vivek Chiraniya IP/P-00356 P00356/2017- Kolkata [email protected] MBA Indirect Taxation, Company Law 18+
ROOM NO 306 Kolkata Accountant
18/10614 Matters
700012
B 302,PURVA Audit
IBBI/IPA-001/IP- PARADISE,314/7,7TH Finance, Accounting, Taxation
B. Com Chartered
352 Mr Thomas Mathai IP/P-00357 P00357/2017- CROSS, 3RD MAIN BANGALORE [email protected] Audit 19+
(Hons) Accountant
18/10615 DOMLUR LAYOUT, Audit, Taxation, Management
BANGALORE 560071 Consultancy
s experience
BACHELOR
OF
FELLOW OF
COMMERCE
CHARTERED
(HONS) MSC.
IBBI/IPA-001/IP- 8A & 8B SATYAM TOWERS,3 ACCOUNTANTS MANAGEMENT CONSULTANCY
Mr Kshitiz IN Concast Steel & 4 January
353 IP/P-00358 P00358/2017- ALIPORE ROAD KOLKATA KOLKATA [email protected] (FCA) STATUTORY AND MANAGEMENT 10+ RP ongoing
Chhawchharia INTERNATION Power Limited 2018 (*)
18/10616 700027 INFORMATION AUDIT
AL
SYSTEMS AUDIT
SECURITIES
(DISA)
INVESTMENT
& BANKING
Restructuring, Turnaround, Applied for

H.P Ore Processors 28.08.2017
Insolvency Professional RP Extension of
IBBI/IPA-001/IP- 719, The Summit Business Pvt Ltd
Chartered Asset Reconstruction, Distressed 90 days
354 Mr Manoj Gangwal IP/P-00359 P00359/2017- Bay, Sir MV Road,Andheri MUMBAI [email protected] MCoM BCom 15+
Accountant Debt Investment,
18/10617 East, MUMBAI 400093
Investment Banking, Financial
Restructuring, CDR, Fund raising
M/s Shiv Cotgin Pvt Applied for
RP 21.08.2017
Ltd Liquidation.
R K Kumar & Co., Chartered

Accountants, Room Nos.
IBBI/IPA-001/IP-
101-106, 2nd Floor, Pre- Chartered Audit and taxation
355 Mr B R Ashok IP/P-00360 P00360/2017- Chennai [email protected] 31+
Congress Buildings, 573, University Accountant Audit, Assurance and taxation
18/10618
Anna Salai, Teynampet,
Chennai
AUDIT, TAXATION, MANAGEMENT

H.No.1598, First Floor, CONSULTANCY, MERGER,
IBBI/IPA-001/IP- Sector 22-B, Chandigarh AMALGAMATION, OFFICIAL
356 MR Navneet Gupta IP/P-00361 P00361/2017- 160022SECTOR 22- CHANDIGARH [email protected] B.Com CMA LIQUIDATOR, DUE DELIGENCE, 19+
18/10619 B,CHANDIGARH BUSINESS & ASSETS VALUATION,
CHANDIGARH DEBT MANAGEMENT,
RESTRUCTRING ETC.
125 SECOND Chartered Corporate Taxation
IBBI/IPA-001/IP- Almondz Insolvency
Mr Naresh Kumar FLOORKAILASH HILLSEAST Accountant Investment & Finance
357 IP/P-00362 P00362/2017- New Delhi [email protected] B Com 14+ Resolutions Services
Munjal OF KAILASH NEW DELHI Company Finance Accounts & Corporate Laws
18/10620 (P) Ltd
DELHI Secretary Secretary, PDC
H.NO:3-6-366/A, FLAT
NO:104, JANARDHANA
IBBI/IPA-001/IP- AUDIT WORK, TAXATION MATTERS,
APTS, HIMAYTHNAGAR, Chartered
358 Mr Ranga Rao Doradla IP/P-00363 P00363/2017- HYDERABAD [email protected] B.Sc. LLB CORPORATE LAWS, LABOUR LAWS, 20+
HYDERABAD, TELANGANA Accountant
18/10621 FEMA MATTERS.
STATE, PIN-500029
HYDERABAD
505, Rajhans, Gaodevi Chartered

IBBI/IPA-001/IP- Bank Audit, Statutory Audit, Tax
Road, Above Rajmal Accountant
359 Mrs Priti Paras Savla IP/P-00364 P00364/2017- Thane [email protected] B.Com Audit, Internal Audit, Forensic 17+
Lakhichand Jewellers, Chartered
18/10622 Audit, Project Finance
Thane (W) - 400 602 Thane Accountant
IBBI/IPA-001/IP-
505 Rajhans, Gaodevi Road, Chartered
360 Mr Paras Savla IP/P-00365 P00365/2017- Thane [email protected] B. Com Advisor, Tax, M & A, Audit 19+
Nr Gaodevi Ground, Thane Accountant
18/10623
IBBI/IPA-001/IP- 579,Rani Sati Nagar,
361 Mr Rajeev Sharma IP/P-00366 P00366/2017- Nirman Nagar, Ajmer Road, Jaipur [email protected] B.Sc LL.B. Advocate Legal Service 22+
18/10695 Jaipur Jaipur
HOUSE NO. 1479, D BLOCK,

IBBI/IPA-001/IP-
MODEL TOWN EXTENSION, BACHELOR
362 Mr Amandeep Singh IP/P-00367 P00367/2017- LUDHIANA [email protected] LLB BANKING, CIVIL, CRIMINAL 12+
LUDHIANA - 141002 OF LAWS
18/10624
LUDHIANA
s experience
Chartered
IBBI/IPA-001/IP- M-104, Parishkaar -2, Bachelor's
Mr Ajit Gyanchand Accountant
363 IP/P-00368 P00368/2017- Khokhra Circle, Maninagar Ahmedabad [email protected] Degree in Operations 18+
Jain Company
18/10625 East, Ahmedabad 380008 Commerce
Secretary
IBBI/IPA-001/IP- Statutory Audit, Income Tax,
Mr Pradeep Kumar V.K.Verma & Co.,C-37
364 IP/P-00369 P00369/2017- New Delhi [email protected] B.com (Hons) FCA DISA FEMA,VAT, Service Tax, Arms 26+
Verma Connaught Place New Delhi
18/10626 Length PriceIndia
34 -36-38 NEW HOSPITAL
IBBI/IPA-001/IP-
ROAD,
365 MR G V Ravikumar IP/P-00370 P00370/2017- ERODE [email protected] B.COM FCA ACMA BANKING, TAXATION, 31+
GOBICHETTIPALAYAM
18/10627
ERODE
IBBI/IPA-001/IP- 307, Podar Chambers, 3rd
B. Com. Chartered
366 Mr Jai Narayan Gupta IP/P-00371 P00371/2017- Floor, 109, S.A.Brevli Road, Mumbai [email protected] Practicing Chartered Accountant 33+
(Hons) Accountant DISA
18/10628 Fort, Mumbai-400001
Banking and Finance, Financial &
Management Consulting including
Ravi Rajan & Co., 505-A, 5th mergers and acquisitions,
IBBI/IPA-001/IP- La-Fin Financial
Floor, Rectangle 1, District valuations, Rehabilitation &
367 Mr Sethurathnam Ravi IP/P-00372 P00372/2017- New Delhi [email protected] B.Sc. M.Com. FCA DISA 28+ Services Private
Centre, Saket, New Delhi - restructuring of companies and
18/10629 Limited
110017 turnaround strategies, auditing of
companies and banks as well as
accounting services
IBBI/IPA-001/IP-
728, SECTOR-17, HUDA, FCA MBA
368 Mr Nishant Garg IP/P-00373 P00373/2017- JAGADHRI [email protected] BCOM Accounting, Auditing, Taxation 12+
JAGADHRI FINANCE
18/10630
J K House, 2nd Floor,103/3,
IBBI/IPA-001/IP-
Narkeldanga Main Road, B.Com Accounts, Audit, Banking, Tax,
369 Mr Rajesh Chhaparia IP/P-00374 P00374/2017- Kolkata [email protected] FCA FCS 30+
Phoolbagan Kolkata (Hons.) Secretarial, IT
18/10631
700054 Secretarial
Chartered
Accountant Post
IBBI/IPA-001/IP-
II/E-64 Nehru Nagar Bachelor in Qualification
370 Mr Rakesh Jindal IP/P-00375 P00375/2017- Ghaziabad [email protected] Audit, Income Tax, Company Law 35+
Ghaziabad Science L.L.B. Course in
18/10632
Information
Systems Audit
CIRP
stared on
A2 Sarada Apartments. 17-01-
IBBI/IPA-001/IP-
17/6, Sringeri Mutt Road, Leather Export House 2018 & IRP
371 MRS Aneetha S IP/P-00376 P00376/2017- Chennai [email protected] FCA Audit and Certification 18+ RP 16-07-2018
R.A Puram, Mandaveli, India Private Limited received
18/10633
Chennai -600028 Chennai the order
on 24-01-
2018
IBBI/IPA-001/IP-
79-A, SARABHA NAGAR
372 Mr Ashwani Kumar IP/P-00377 P00377/2017- LUDHIANA [email protected] B.Sc FCA Practicing Chartered Accountant 36+
LUDHIANA
18/10634
Vibhu Property Pending for
26-08-
First Floor, Matruchaya Developers Private Liquidator NCLT Final
Mr Haresh Babulal Building, Plot No 27, Chartered Auditing, Valuation, Restructuring, Limited Order
373 IP/P-00378 P00378/2017- Pune [email protected] B.Com LLB 37+
Shah Mitramandal Colony Accountant etc
18/10635 Hans Properties & Pending for
Parvati, Pune-411009 Pune 27-11-
Infrastructures Private Liquidator NCLT Final
2017
Limited Order
Banks Concurrent & Statutory

F-207, Aditya Trade Tower,
IBBI/IPA-001/IP- Audits, other Statutory Audits, Tax
Plot No. 4, LSC, Pocket O&P, Chartered Angel Infrarealcon
374 Mrs Renu Joshi IP/P-00379 P00379/2017- Delhi [email protected] B Com Audits, Income Tax, Accounting, T C 21+
Dilshad Garden, Delhi- Accountant Pvt. Ltd.
18/10636 Societies, NGO, Certification and
110095 Delhi
other professional assignments
s experience
IBBI/IPA-001/IP- No 46 B IV Floor. Krishnan Chartered

375 Mr B Hariharan IP/P-00380 P00380/2017- Complex, South Boag Chennai [email protected] BSc Physiscs Accountant ACS Audits and Taxation 19+
18/10637 Road,T.Nagar Chennai Intermediate
27/09/201
Vasavi Housing
7 ( order Not yet
IBBI/IPA-001/IP- New No.9, Old No.4, I Floor, infrastructure limited
Chartered Statutory Audit, Taxation and received concluded
376 Mr S Sridhar IP/P-00381 P00381/2017- Rajamannar Street, T.Nagar, Chennai [email protected] B Com 30+ Vs Vinitha Associates IRP
Accountant CMA Financial Due Deligence by me on Refer Note
18/10638 Chennai Ltd._NCLT_CP/568/(IB
20/10/201 below
)/CB/2017
7)
IBBI/IPA-001/IP- 49 DDA SITE NO. 1 M BLOCK AUDIT, TAXATION , FORENSIC

CHARTERED
377 MR Ajay Goyal IP/P-00382 P00382/2017- NEW RAJENDER NAGAR DELHI [email protected] B COM (H) AUDIT & FRAUD DETECTION , BANK 20+
ACCOUNTANT
18/10639 DELHI FINANCE
102, B-3, PRERNA

IBBI/IPA-001/IP-
MR Mukesh Kumar COMPLEX, SUBHASH CHARTERED
378 IP/P-00383 P00383/2017- DELHI [email protected] B.COM(H) AUDIT, TAXES, COMPANY MATTERS 21+
Grover CHOWK, LAXMI NAGAR, ACCOUNTANT
18/10640
DELHI
IBBI/IPA-001/IP-
Mr Shiv Nandan 129 Navjeevan Vihar, B.Sc. (Hons) Chartered
379 IP/P-00384 P00384/2017- New Delhi [email protected] Practicing Chartered Accountant 37+
Sharma Ground Floor New Delhi Botany Accountant
18/10641
K-5, KANCHANGANGA
IBBI/IPA-001/IP-
Mr Anshuman PHASE II, NEAR SARASWATI Chartered
380 IP/P-00385 P00385/2017- RAIPUR [email protected] B.Com Audit, Tax, Company Law 14+
Bardhan SHISHU MANDIR, DD Accountant
18/10696
NAGAR WARD RAIPUR
Audit, Finance, Taxation matters,

Company Law Matters,
IBBI/IPA-001/IP-
297-A, AGGAR NAGAR Chartered Management Consultancy,
381 Mr Sarabjit Kumar IP/P-00386 P00386/2017- LUDHIANA [email protected] B. Com. 33+
LUDHIANA Accountant Concurrent Audit, Forensic
18/10697
Accounting and Fraud Detection,
Information System Audit etc.
Sambhu & Associates2nd

IBBI/IPA-001/IP- Floor, Kolkata Bazaar
Chartered Audit and Income tax
382 Mr Sambhulal Agarwal IP/P-00387 P00387/2017- Building, Sambalpur [email protected] Bcom(Hons) - 22+
Accountant - Legal and Financial Consultant
18/10698 Nayapara,Sambalpur-
768001, Odisha Sambalpur
IBBI/IPA-001/IP-
BA (Hons) D&P India
383 Mr Ashwini Mehra IP/P-00388 P00388/2017- BANGALORE BANGALORE BANGALORE [email protected] CAIIB Professional Consultancy 37+
Economics Restructuring LLP
18/10706
VIKRAM VIHAR FLAT 304
IBBI/IPA-001/IP- BLOCK H 493/B/18
Ms Rachna CHARTERED BANK AUDIT, CONCURRENT AUDIT,
384 IP/P-00389 P00389/2017- G.T.ROAD, SHIBPUR, HOWRAH [email protected] 10+
Jhunjhunwala ACCOUNTANT STATUTORY AUDIT, STOCK AUDIT
18/10707 HOWRAH WEST BENGAL
711102
Chartered
Accountant Post
IBBI/IPA-001/IP- South City Garden, Tower-4,
Qualification
385 Mr Rasik Singhania IP/P-00390 P00390/2017- Flat-5B, 61, B L Saha Road Kolkata [email protected] B Com Assurance & Corporate Advisory 11+
Course in
18/10708 Kolkata Services
Information
System Audit
IBBI/IPA-001/IP- AUDIT, INCOME TAX, INDUSTRIAL

Mr Giridhari Lal A/1, P.C. PLAZA, BOMIKHAL CHARTERED
386 IP/P-00391 P00391/2017- BHUBANESWAR [email protected] B.COM LLB CONSULTANCY, ACCOUNTS, 25+
Sharma BHUBANESWAR ACCOUNTANT
18/10709 COMPANY LAW MATTERS
CHARTERED
IBBI/IPA-001/IP- 56, METCALFE STREET, 2ND
B.COM ACCOUNTANT
387 MR Neeraj Kejriwal IP/P-00392 P00392/2017- FLOOR, ROOM NO. 2E KOLKATA [email protected] Practicing Chartered Accountant 11+
(HONOURS) COMPANY
18/10710 KOLKATA
SECRETARY
s experience
DIRA (ICAI), DIRM(ICAI) , CFE (ACFE)

, Area of Work Central
IBBI/IPA-001/IP-
255 A, Vasundra Colony , Chartered Audit,Statutory Audit , Internal
388 Mr Ajit Kumar Jain IP/P-00393 P00393/2017- Jaipur [email protected] B. COM 14+
Tonk Road , Jaipur Accountant Audit , Tax Consultancy , Project
18/10711
Financing , Lenders Adivisory for
HUDCO , Lenders Financial Advisory
IBBI/IPA-001/IP-
A-210, Shivalik, Malviya B.Com (Hons) Chartered
389 Mr Ashutosh Jain IP/P-00394 P00394/2017- New Delhi [email protected] Taxation 12+
Nagar New Delhi LL.B Accountant
18/10712
901, SHATRUNJAY,
IBBI/IPA-001/IP-
NEELKANTH VALLEY, CHARTERED
390 Mrs Chetna Sutaria IP/P-00395 P00395/2017- MUMBAI [email protected] BCOM AUDIT AND INCOME TAX 26+
GHATKOPAR EAST, ACCOUNTANT
18/10713
MUMBAI 77
IBBI/IPA-001/IP-
8, Mahalakshmi Layout Abu Estate Pvt 09/04/201
391 Mr Kasi Viswanathan S IP/P-00396 P00396/2017- Coimbatore [email protected] BCOM FCA AUDIT AND TAXATION 29+ IRP -
Coimbatore Limited 8*
18/10714
IBBI/IPA-001/IP- 309, ATMA HOUSE,OPP OLD

MR Bhupendra Singh CHARTERED Direct & Indirect Tax, Audit, Project
392 IP/P-00397 P00397/2017- RBI,ASHRAM AHMEDABAD [email protected] BCOM 19+ Laser Care ( India ) Ltd
Narayan Singh Rajput ACCOUNTANT Finance, Restructuring
18/10715 ROAD,AHMEDABAD-380009
12-470/1/1, OPP:
IBBI/IPA-001/IP- CREDITRATING
Mr Jagadees Kumar ANGAVADA CENTRE, CHARTERED
393 IP/P-00398 P00398/2017- VISAKHAPATNAM [email protected] B.COM AUDITING, PROJECT FINANCE, 10+
Morri SRIRAMNAGAR, ARILOVA ACCOUNTANT
18/10716 ACCOUNTING, TAXATION
VISAKHAPATNAM
13/103 EAST END

APARTMENTSMAYUR
IBBI/IPA-001/IP-
MR Subramanian VIHAR PHASE I AUDIT TAX ADVISORY MERGER
394 IP/P-00399 P00399/2017- DELHI [email protected] BCOM FCA LLB 29+
Dorairajan EXTENSIONOPP NEW FEMA COMPANY LAW ETC
18/10717
ASHOK NAGAR METRO
STATION DELHI
CHHAPARIA &
CHARTERED
IBBI/IPA-001/IP- ASSOCIATES8, CAMAC BACHELOR
Mr Krishna Kumar ACCOUNTANT
395 IP/P-00400 P00400/2017- STREET, SHANTINIKETAN KOLKATA [email protected] OF INCOME TAX 24+
Chhaparia COMPANY
18/10718 BUILDING, SUITE NO. 502 COMMERCE
SECRETARY
KOLKATA
IBBI/IPA-001/IP- Ashoka Estate, 11th Floor,

BA LLB(Hons) Member of Bar
396 Mr Ashwin Bishnoi IP/P-00401 P00401/2017- 24, Barakhamba Road, New New Delhi [email protected] Banking & Finance Law 11+
LLM Council of Delhi
18/10719 Delhi-110001
Inasra Technologies
RP 42993 NA
Bachelors of Pvt Ltd
Audit & Accounts
IBBI/IPA-001/IP- 10 B1, Prathosh, Science
Mr Karthigeyan Chartered Banking
397 IP/P-00402 P00402/2017- Karthikeyapuram First Cross Chennai [email protected] Masters in 12+ Seven Eleven Business
Srinivasan Accountant Information Utility IRP 43153 NA
18/10720 StMadipakkam Chennai Financial Services Pvt Ltd
Management
Anavar Home
IRP 43179 NA
Creators Pvt Ltd
SHYAMKUNJ
IBBI/IPA-001/IP- (ANNAPURNA), 12A LORD CHARTERED
ACCOUNTANCY,AUDIT,CO. LAW &
398 MR Vinod Agarwal IP/P-00403 P00403/2017- SINHA ROAD, 4TH FLOOR, KOLKATA [email protected] BCOM(HONS) ACCOUNTANTS 29+
MANAGEMENT CONSULTANCY
18/10721 FLAT NO. 403, KOLKATA- CISA
700071 KOLKATA
Accounting
Mr IBBI/IPA-001/IP- 171/ 1G, Kalpataru Aura, L B Raising capital and setting up
CHARTERED
399 Venkitasubramanian IP/P-00404 P00404/2017- S Marg, Ghatkopar West Mumbai [email protected] B com project 22+
ACCOUNTANT
Devarajan 18/10894 Mumbai Finance and operations
s experience
C/o Vaithisvaran & Co LLP6- Statutory Audits, Internal Audits,

IBBI/IPA-001/IP-
Mr Shankar Raman 3-663/C, Officer's Chartered Tax Consultancy and
400 IP/P-00405 P00405/2017- Hyderabad [email protected] 18+
Seetharaman Colony,Punjagutta, Accountant CISA representation, CESTAT Appeals,
18/10722
Hyderabad - 500 082 Accounting and Book Keeping etc
A-403, Shilp Aaron, Opp.

Bachelor of Income-tax Litigation and Advisory
IBBI/IPA-001/IP- Armieda,Nr.Palvan Cross Chartered
Commerce Services
401 Mr Ankit Talsania IP/P-00406 P00406/2017- Roads, Sindhu Bhavan Road, Ahmedabad [email protected] Accountant 10+
Bachelor of Litigation and Advisory Services in
18/10723 Thaltej, Ahmedabad - Advocate
Law the area of Income-tax, Service-tax,
380059
Corporate and Allied Laws
IBBI/IPA-001/IP- San Sarak,Near Gujarati

Mr Chandra Sekhar Chartered Auditing, Income tax, Company Law
402 IP/P-00407 P00407/2017- School,Odisha-768001 Sambalpur [email protected] Bcom(Hons) - 32+
Shah Accountant - and Management Consultantancy
18/10724 Sambalpur
5th, Floor Lodha Excelus, Bachlors of

IBBI/IPA-001/IP- Audit and Advisory B S R R & Co.,
Apollo Mills Compound, N Commerce Chartered Wind World (India) 20 Feb
403 MR Shailen Shah IP/P-00408 P00408/2017- Mumbai [email protected] Restructuring and transaction 14+ RP Ongoing Insolvency
M Joshi Marg, Mahalaxmi Masters of Accountant Limited 2018
18/10725 advisory professional Entity
Mumbai 400011 Commerce
Insolvency
13.12.2017
IBBI/IPA-001/IP- 7A-LGF, NRI Complex, Appointed and the
Chartered Not Yet
404 Mr Punkaj Jain IP/P-00409 P00409/2017- Mandakini, GK-IV NEW NEW DELHI [email protected] LLB Chartered Accountant in Practice. 24+ Fenace Auto Limited, as IRP now CIRP
Accountant concluded
2018/10969 DELHI RP started on
15.11.2017
Western India 26/12/20

IBBI/IPA-001/IP- C-1109, Upvan B.Com Audit of all kinds, Taxation, Merger, IRP 31/1/2018
Mr Om Prakash Chartered Shipyard Limited 17
405 IP/P-00410 P00410/2017- Tower,Upper Govind Nagar, Mumbai [email protected] (Hons.) LL.B. Finance, Company Law 45+
Kanoongo Accountant
18/10726 Malad (East) Mumbai (Gen.)
Western India 31/1//201
RP Not Yet
Shipyard Limited 8
Branch Operations/Field
IBBI/IPA-001/IP- #RF4 Santara Magan Place-
Work/Overall Management, Mint Insolvency
406 Mr S Shivaswamy IP/P-00411 P00411/2017- 1Doddakammahalli, Bengaluru [email protected] B.Sc.(Hons.) CAIIB 36+
General Conduct of loans & Professional LLP
18/10727 Hulimavu Bengaluru
advances/Forex etc.
Auditing
F1, M.M Sai Eswar, Plot Corporate credit facilities-Sanction
Chartered
IBBI/IPA-001/IP- No.85,4th Main Road, &Monitoring
Bachelor of Accountancy
407 Mr Athindranath IP/P-00412 P00412/2017- Krishna Nagar, Chennai [email protected] Finance 18+
Commerec Company
18/10735 PerumbakkamChennai FMCG-Pricing and Compliance
Secretary
600100 Corporate finance
IBBI/IPA-001/IP- 173 Udyog Bhavan

Mr Mahesh Chartered Deep water services
408 IP/P-00413 P00413/2017- Sonawala RoadGoregaon mumbai [email protected] B.Sc, Compliance of Law 33+
Ramswaroop Sureka Accountant (India) Ltd
18/10736 East Mumbai
PRACTICING CHARTERED
IBBI/IPA-001/IP- 42, GOPAL BHAWAN 199
B.com (Hons) CHARTERED ACCOUNTANT
409 MR Pawan Kr Agarwal IP/P-00414 P00414/2017- PRINCESS STREET MARINE MUMBAI [email protected] 18+
LLB/GENERAL ACCOUNTANT
18/10737 LINES MUMBAI 400002
301-302,Poonam Pearl,Next
IBBI/IPA-001/IP- To Himachal Society,
Mr Snehal Arvind Chartered
410 IP/P-00415 P00415/2017- Opposite New India Mumbai [email protected] T.Y.Bcom Advisory & Auditing 11+
Kamdar Accountant
18/10738 Colony,Juhu Lane, Andheri
West Mumbai -400058
s experience
Flat No. 701, Krishna

KunjPlot No 49, Road No Tax and Audit
IBBI/IPA-001/IP-
9,Brahmanwada,Near Chartered Listing Compalinces
411 Ms Neha Rajen Gada IP/P-00416 P00416/2017- Mumbai [email protected] B.com 20+
Vasupujya Accountant NRI Compliances
18/10739
Derashar,Matunga Central Advisory Services on Securities Law
Railway Mumbai -400 019 & Compliances
501, 5TH FLOOR, EMPRESS CHARTERED

IBBI/IPA-001/IP-
NUCLEUS, GAOTHAN ROAD, ACCOUNTANT
412 Mr Mahendra Mehta IP/P-00417 P00417/2017- MUMBAI [email protected] B. COM CONSULTANCY, AUDIT & TAX 28+
GUNDAVALI, ANDHERI INFORMATION
18/10740
EAST, MUMBAI - 400069 SYSTEM AUDIT
M/s Three D
IBBI/IPA-001/IP- AA 60/3, 4TH STREET, ANNA
Restructuring and
413 Mr S Nagarajan IP/P-00418 P00418/2017- NAGAR (WEST) CHENNAI CHENNAI [email protected] B.Sc FCA ACS FINANCE, ACCOUNTS 31+
Resolution Services
18/10741 600 040 RESTRUCTURING
LLP
DIRECT / INDIRECT TAX, AUDITS,
IBBI/IPA-001/IP- B-3/7/1-2, SECTOR-15, BACHELOR
CHARTERED PROJECT FINANCE, LEGAL
414 MR Vishal Jain IP/P-00419 P00419/2017- VASHI NAVI MUMBAI NAVI MUMBAI [email protected] OF 20+
ACCOUNTANT DRAFTING AND VETTING,
18/10742 400703 COMMERCE
COMPANY LAW
305, KAMAL DARSHAN,

IBBI/IPA-001/IP- CHIVDA GALLI, DR.
MR Vinodkumar CHARTERED ACCOUNTING, TAXATION,
415 IP/P-00420 P00420/2017- AMBEDKAR ROAD LALBAUG MUMBAI [email protected] B.COM 32+
Ambavat ACCOUNTANT AUDITING, CERTIFICATION
18/10743 INDL ESTATE,. MUMBAI
400012
IBBI/IPA-001/IP- C2, Sea Brooke Apartments

Chartered MIS, Audit and Assurance, Audit
416 Ms Priya S Anand IP/P-00421 P00421/2017- , 4th Seaward Road, Valmiki Chennai [email protected] B.Com 17+
Accountant and Consulting
18/10744 Nagar Chennai
NO.184 POONAMALLE HIGH

IBBI/IPA-001/IP- ROAD 6-FF, GOLDEN
417 Mr Anil Khicha IP/P-00422 P00422/2017- ENCLAVE 1ST CHENNAI [email protected] B.Com ACA FCA All kinds of Audits 28+
18/10745 FLOOR,KILPAUK CHENNAI -
600010
Analysis of Financial Statements,
Research
IBBI/IPA-001/IP- 133, Bhagirathi Appts., Plot Preparation of Financial IRR Insolvency
Mr Sanjay Kumar Chartered Rajpur Hydro Power
418 IP/P-00423 P00423/2017- No.-13/1, Sector-9, Rohini, New Delhi [email protected] B.Com (Hons) Statements, Due Diligence, Framing 10+ Professionals Private
Dewani Accountant Pvt. Ltd.
18/10746 Delhi-110085 business turnaround strategies Limited
Re-structuring of stressed assets
companies,
IBBI/IPA-001/IP-
240, SECTOR 21A CHARTERED
419 MR Sukhen Pal Babuta IP/P-00424 P00424/2017- CHANDIGARH [email protected] BSC CHARTERED ACCOUNTANCY 30+
CHANDIGARH ACCOUNTANTS
18/10747
Audit, Income Tax Consultancy
Managing Partner,
Audit, Income Tax Consultancy
M.S.Reddy & Associates,
IBBI/IPA-001/IP- Management Information Systems,
Mr Sridhar Reddy Chartered Accountants, Bachelor of Chartered
420 IP/P-00425 P00425/2017- Bengaluru [email protected] Factory Accounting 20+
Muppireddy #31/1, 11th Main, 16th Commerce Accountant
18/10748 Stock Broking Operations Head
Cross, Malleswaram
Stock Broking Operations Head
Bengaluru
Audit,
21 (NEW NO.2) GROUND

IBBI/IPA-001/IP-
FLOOR, LAKSHMIPURAM CHARTERED
421 Mr Sathyanarayanan R IP/P-00426 P00426/2017- CHENNAI [email protected] AUDIT, TAX, CONSULTANCY 28+
2ND STREET, ROYAPETTAH ACCOUNTANT
18/10749
CHENNAI
Corporate Credit, Stressed Assets

B.Sc. Diploma CAIIB (Both etc.
IBBI/IPA-001/IP- 83, Mittal Court, A-Wing,
Mr Anurag Kumar in Business Parts) CA-Inter Debt-Syndication, Debt
422 IP/P-00427 P00427/2017- 8th floor, Nariman point, Mumbai [email protected] 25+
Sinha Management and Final Group- Rectification/Restructuring/Rehabili
18/10750 Mumbai-400021
(Finance) 1 tation
s experience
Flat No. 7, Shivanjali,
IBBI/IPA-001/IP-
Mr Suresh Baburao Shivanand Gardens, Off D. Chartered Statutory/Tax Audit, Tax
423 IP/P-00428 P00428/2017- Pune [email protected] B. Com 33+
Shingte P. Road, 38/1, Kothrud, Accountant Consultation, Management Adviser
18/10751
Pune 411038
Chartered
IBBI/IPA-001/IP- Accountancy
131, Sneh Nagar, B.Com Statutory Bank Audit of Banks
424 Mr Jai Durgash Joshi IP/P-00429 P00429/2017- Indore [email protected] Certified 22+
Indore(M.P) M.Com
18/10752 Management
Accountant
Audit , taxation
IBBI/IPA-001/IP- T -641, Rangoli Gardens, Accounts, Commercial, taxation
425 Mr Sanjay Kumar Jain IP/P-00430 P00430/2017- Maharana Pratap Road, Jaipur [email protected] B.com FCA Treasury, Accounts, Taxation, 14+
18/10753 Panchywala, Jaipur - 302034 Secretarial and legal
GST, SEZ, Audit, tax
Poddar Court,18, Rabindra
IBBI/IPA-001/IP-
Mr Rajesh Kumar Sarani,Gate No -2 6th,Floor, Chartered Audit, Income Tax & Company Law PRITHVI FINVEST CO.
426 IP/P-00431 P00431/2017- Kolkata [email protected] Graduation 27+
Kejriwal Room No.39 Kolkata- Accountant DISA Matters PRIVATE LIMITED
18/10754
700001
6-3-252/A/8&9, F NO 203,
IBBI/IPA-001/IP-
MOUNT CASTLE APTS, CHARTERED Accounting,auditing,income tax,
427 Mr Sreedhar Nukala IP/P-00432 P00432/2017- HYDERABAD [email protected] B.COM 15+
ERRAMANZIL COLONY ACCOUNTANT sales tax, company law matters
18/10755
HYDERABAD
IBBI/IPA-001/IP- NIDHIRY, PAPPALY LANE, ACCOUNTS, FINANCE, TAXATION,

428 Mr George Varkey IP/P-00433 P00433/2017- VAZHAKKALA, KAKKANAD, KOCHI [email protected] B.Com ACA COMMERCIAL, ADMINISTRATION 19+
18/10756 KOCHI, KERALA-682030
Mandhana Industries
IRP and RP ######### On going
2602,Fairfield A Wing, Limited
IBBI/IPA-001/IP-
Mrs Charu Sandeep Lodha Luxuria, Majiwada, Chartered Lending,Recoveries,Corporate
429 IP/P-00434 P00434/2017- Thane [email protected] B.Com 21+
Desai Thane West, Maharashtra Accountant Planning,Accounts, Audits etc
18/10757 Calyx Chemicals and
400601 Thane
Pharmaceuticals IRP and RP ######### On going
Limited
403, 4TH FLOOR, SHAIVAL

PLAZA, NR. HOPE NEURO
IBBI/IPA-001/IP-
MR Omkarchand CARE HOSPITAL, GUJARAT CHARTERED
430 IP/P-00435 P00435/2017- AHMEDABAD [email protected] B.COM AUDIT, TAXATION, INCOME TAX 27+
Maloo COLLEGE ROAD, ACCOUNTANT
18/10758
ELLISBRIDGE, AHMEDABAD -
380006
IBBI/IPA-001/IP-
53, 2ND FLOOR, UDAY B.COM CHARTERED
431 Mr Girish Singhania IP/P-00436 P00436/2017- NEW DELHI [email protected] 10+
PARK, NEW DELHI-110049 (HONS.) ACCOUNTANT Audit, Corporate finance, Tax.,Etc.
18/10759
K.G. SOMANI &

CO.,CHARTERED
IBBI/IPA-001/IP-
Mr Ashish Kumar ACCOUNTANTS DELITE
432 IP/P-00437 P00437/2017- NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 19+
Batta CINEMA BUILDING, 3RD
18/10760
FLOOR, ASAF ALI ROAD,
NEW DELHI-110002
AUDITOR
NO.341, 6TH FLOOR,
IBBI/IPA-001/IP- SENIOR AUDITOR
FOUNTAIN PLAZA, CHARTERED NANDHA ENERGY
433 Mr M V Gangadharan IP/P-00438 P00438/2017- CHENNAI [email protected] B.SC INTERNAL AUDITOR 43+
PANTHEON ROAD, EGMORE ACCOUNTANT LIMITED
18/10761 STATUTORY AUDITOR, INTERNAL
CHENNAI
AUDIT AND TAX PRACTICE
s experience
CORPORATE FINANCE AND
174,BALCO CHARTERED COMPANY SECRETARY M/s A.Mittal
IBBI/IPA-001/IP-
APARTMENTS,PLOT NO. 58 B COM ACCOUNTANT Management
434 Mr Atul Mittal IP/P-00439 P00439/2017- DELHI [email protected] 20+
,IP EXTN., PATPARGANJ (HONS) COMPANY SENIOR MANAGEMENT FINANCE Consultants (OPC)
18/10762
DELHI SECRETARY AND ACCOUNTS Pvt. Ltd
STATUTORY CENTRAL AUDIT OF

IBBI/IPA-001/IP- 6-A, APEX LANE, BANK AND PSU, BRANCH AUDIT OF
MR Dinesh Kumar Chartered
435 IP/P-00440 P00440/2017- INDRAPURI, LALKOTHI, JAIPUR [email protected] B. Com BANKS, COMPANY AUDIT, INCOME 21+
Koolwal Accountant
18/10763 JAIPUR TAX AUDIT, PROJECT FINANCE AND
TAXATION CONSULTANCY
C-3, ASHOKA CHARTERED Banking, Internal Audit, Statutory

IBBI/IPA-001/IP-
MR Krit Narayan APARTMENTS,PLOT NO.8, ACCOUNTANT Audit, Due Diligence Audit, Audit,
436 IP/P-00441 P00441/2017- NEW DELHI [email protected] B.COM (H) 16+
Mishra SECTOR-12, DWARKA NEW COST Taxation, Valuation, Consultancy,
18/10784
DELHI ACCOUNTANT Accounts, Compliance
Audit & Tax

Flat No. 701, Krishna Finance & Accounts
KunjPlot No 49, Road No International Taxation
IBBI/IPA-001/IP-
Mr Rajen Hemchand 9,Brahmanwada,Near B.com PGD in Transaction & Advisory Services
437 IP/P-00442 P00442/2017- Mumbai [email protected] CA ICWA (Grad) 19+
Gada Vasupujya Securities law Finance, Accounts,Foreign
18/10785
Derashar,Matunga Central Reporting and MIS
Railway Mumbai -400 019 Monitoring of Investments in
various Sector
Datre Corporation Ltd. RP 20.09.2017 NIL

IBBI/IPA-001/IP-
Mr Rakesh Kumar 20 N S ROAD,ROOM NO.15, B COM PRACTICING CHARTERED Resurgent Infratel Pvt.
438 IP/P-00443 P00443/2017- KOLKATA [email protected] FCA 24+ RP 21.11.2017 NIL
Agarwal BLOCK A, KOLKATA 700001 (Hons) ACCOUNTANT Ltd.
18/10786
Confident Solar Pvt.
RP 05.01.2018 NIL
Ltd.
P S Subramania Iyer & Co -

IBBI/IPA-001/IP-
Mr Swaminathan Jayshree ApartmentsNo 60, Chartered
439 IP/P-00444 P00444/2017- Chennai [email protected] B.Com Attest and Taxation 35+
Venkatraman Second Main Road, RA Accountant
18/10787
Puram, Chennai -28
IBBI/IPA-001/IP-
Mr Jose Kuriakose Kizhakkekkara House, Chartered Audit, Taxation, Management
440 IP/P-00445 P00445/2017- Aluva [email protected] B.Com LLB 26+
Kizhakkekara Edayapuram, Aluva- 683101 Accountant Consultancy, Corporate Law
18/10788
Accounts
IBBI/IPA-001/IP- Internal Audit, Fund management
Mr Soumendra 1/427 Gariahat Road(South) Chartered
441 IP/P-00446 P00446/2017- Kolkata [email protected] B.Com LLB Broking 20+
Podder 4th Floor, Flat 4B Kolkata Accountant
18/10789 Audit,Taxation,Management
Consultancy
FLAT 201, AADITYA AUDIT, TAXATION, COMPANY LAW

IBBI/IPA-001/IP-
MR Anand Dilip SARASWATI CHS, OPPOSITE CHARTERED MATTERS AND COMPLIANCE,
442 IP/P-00447 P00447/2017- PANVEL RAIGAD [email protected] TYBCOM 14+
Bagade PANCHRATNA HOTEL, SBI ACCOUNTANT ACCOUNTANCY AND
18/10790
CIRCLE, PANVEL RAIGAD CONSULTANCY
Vijayakumar &
IBBI/IPA-001/IP- EaswaranChartered Statutory Audits, Internal Audits,
Bachelor of Chartered
443 Mr K Easwara Pillai IP/P-00448 P00448/2017- Accountants6th Floor, Kochi [email protected] Concurrent Audits, Consultancy 34+
Arts Accountant
18/10791 Amrita Trade TowersS. A Services etc
Road Pallimukku Kochi
s experience
Yog Inddustries 22-08- CIRP is in

RP
Limited 2017 Process
'AKSHAT', 7, VIJAY NAGAR,

IBBI/IPA-001/IP- INTERNAL AUDIT
KATOL ROAD, NEAR DURGA
444 MR Amit Poddar IP/P-00449 P00449/2017- NAGPUR [email protected] B.COM FCA DISA FOREX, CREDITS/ FINANCE 10+ Handed over
MATA MANDIR, NAGPUR -
18/10792 BANK FINANCE, TAXATION, AUDIT, Charge to
440013 SBM Paper Mills Pvt. 17-10-
ETC. IRP incoming RP
Ltd. 2017
on dtd.
26/03/18
Ideo Innovation And 16-02- Liquidation is

Liquidator
design Pvt. Ltd. 2018 in Process
IBBI/IPA-001/IP-
26/36, East Patel Nagar, Chartered Audit, Corporate Laws, Direct and
445 Mr Subhash Bansal IP/P-00450 P00450/2017- New Delhi - 110008 [email protected] B.Com 30+
New Delhi 110008 Accountant Indirect Taxes
18/10793
D 519-520, Neelkanth
IBBI/IPA-001/IP-
Business Park, Nathani Chartered Accounts, Audit,Finance, Taxation
446 Mrs Sudha Navandar IP/P-00451 P00451/2017- Mumbai [email protected] SSC B COM 28+
Road, Vidyavihar West, Accountant etc
18/10794
Mumbai 400086
SUITE NO. 301304,METRO

AVENUE, OPPOSITE CHARTERED
IBBI/IPA-001/IP-
GURUNANAK PETROL ACCOUNTANT
447 MR Pankaj Majithia IP/P-00452 P00452/2017- MUMBAI [email protected] LLB BCOM MUMBAI 38+
PUMP, NEAR MAGICBRICKS COMPANY
18/10795
WEH METRO STATION, SECRETARY
ANDHERI EAST MUMBAI
IBBI/IPA-001/IP- B. Com. BANK AUDIT

G 224, SHASTRI NAGAR CHARTERED
448 Mr Amrish Singhvi IP/P-00453 P00453/2017- Jodhpur [email protected] (Honours) CREDIT ANALYSIS 12+
Jodhpur ACCOUNTANT
18/10796 Accounting
Chartered
B-2101, OBEROI GARDEN,
IBBI/IPA-001/IP- Accoutant
MR Yogesh Kumar THAKUR VILLAGE, Audit, Taxation, Corporate and
449 IP/P-00454 P00454/2017- MUMBAI [email protected] BCOM Information 20+
Choudhary KANDIVALI EAST,400101 Financial Consultancy etc
18/10797 Systems Audit
MUMBAI
(ISA)
D-704, Neelkanth Business

IBBI/IPA-001/IP-
Mr Vaidyanathan park, Nathani Estate, Chartered
450 IP/P-00455 P00455/2017- Mumbai [email protected] B.Sc Practicing Chartered Accountant 40+
Venkataraman Iyer Vidyavihar (w)-400086 Accountant
18/10798
Mumbai
IBBI/IPA-001/IP- 513, mastermind-1, Royal

CHARTERED AUDIT AND TAXATION
451 MR Arihant Nenawati IP/P-00456 P00456/2017- Palm Estate, Aarey Colony, Mumbai [email protected] B.COM 9+
ACCOUNTANT
18/10799 Goregaon (E) Mumbai
1, HARIHAR PARK SOCIETY,

NR OLD HIGH COURT
IBBI/IPA-001/IP- BACHELOR
MR Kalpen RAILWAY CROSSING, NR. CHARTERED AUDIT, TAX, CONSULTING AND
452 IP/P-00457 P00457/2017- AHMEDABAD [email protected] OF 20+
Pravinchandra Shah SHAILY HOUSE, ACCOUNTANT OUTSOURCING
18/10800 COMMERCE
NAVRANGPURA
AHMEDABAD
834, 8 TH FLOOR, IJMIMA

IBBI/IPA-001/IP-
COMPLEX, NEAR INFINITI CHARTERED
453 MR Amarnath Sharma IP/P-00458 P00458/2017- MUMBAI [email protected] B COM AUDIT & TAXATION 30+
MALL, LINK ROAD, MALAD ACCOUNTANT
18/10801
WEST. MUMBAI
s experience
HOUSE NO. 5918,STREET

IBBI/IPA-001/IP- B.COM(COM
NO.3,HARGOBIND CHARTERED AUDIT,TAXATION ,CORPORATE
454 MR Sushil Talwar IP/P-00459 P00459/2017- LUDHIANA [email protected] MERCE 10+
NAGAR,NEAR FLORENCE ACCOUNTANT LAW AND FINANCING
18/10802 GRADUATE)
SCHOOL,LUDHIANA-141008
SALARPURIA AND
IBBI/IPA-001/IP- PARTNERS, 7 CHITTRANJAN
Mr Nihar Ranjan B.COM(HON CHARTERED AUDITING, VALUATION, DUE
455 IP/P-00460 P00460/2017- AVENUE, 3RD FLOOR LAHA KOLKATA [email protected] 22+
Nayak OURS) ACCOUNTANT DILIGENCE, INTERNAL AUDIT
18/10803 PAINT HOUSE-KOLKATA,
WEST BENGAL-700072
OFFICE NO. 813A, 8TH Parsvnath developers

IBBI/IPA-001/IP-
FLOOR ANSAL VIKASDEEP CHARTERED Ltd V/S Save max 28/03/201
456 MR Rajendra Kumar IP/P-00461 P00461/2017- DELHI [email protected] B.COM CORPORATE, TAXATION AUDIT 13+ IRP 24/09/2018
BUILDING, LAXMI NAGAR ACCOUNTANT Wholesale Club 8
18/10804
DISTRICT CENTER, DELHI Private Limited
IBBI/IPA-001/IP- 1st Floor,779

CHARTERED AUDIT.TAXATION,BANKING,FINANC
457 MR Vipul Garg IP/P-00462 P00462/2017- Sector-21, PANCHKULA [email protected] BCOM 17+
ACCOUNTANT E
18/10805 Panchkula
IBBI/IPA-001/IP- 11 CSC DDA MARKETA

Chartered
458 Mr Harvinder Singh IP/P-00463 P00463/2017- BLOCK SARASWATI VIHAR Delhi [email protected] B.Com Audt, Taxation, Valuation 28+
Accountant
18/10806 Delhi
IBBI/IPA-001/IP- MS COMPLEX, GAFFUR AUDITING,

Mr. Ashok Kumar
459 IP/P-00464 P00464/2017- COLONY UDITNAGAR ROURKELA [email protected] B.COM MBA C A DISA(ICAI) TAXATION,CONSULTANCY,COMPA 25+
Agarwal
18/10807 ROURKELA NY FORMATION ETC
IBBI/IPA-001/IP- Corporate Advisory & Litigation,

A-33,Ground Floor, Defence BA Hons
460 Mrs Purti Gupta IP/P-00465 P00465/2017- New Delhi-110024 [email protected] LLB Specialication in Distressed Entities 16+
Colony New Delhi 110024 Economics
18/10808 & Recovery of Debts
Working of a Financial Institution in

IBBI/IPA-001/IP- A-1002, Amrapali Eden Innovative
the field of Project Financing,
461 Mr Sanjay Agrawal IP/P-00466 P00466/2017- Park, F-27, Sector-50, NOIDA [email protected] B. Sc. M.B.A. 26+ Infradevelopers
Merchant Banking, Appraisal of
18/10809 NOIDA-201301 Private Limited
projects, disbursement,
8th March
Appointed 2018 and it
30th
CIRP- Falcon Tyres as IRP and also set
No.81, 8th Main, 8th Cross, Taxation, Audit, Corporate Laws, August
IBBI/IPA-001/IP- Limited continued aside all the
Mr Anand Kumara Park West, Chartered Business Advisory, Accounting, 2017
462 IP/P-00467 P00467/2017- Bangalore [email protected] B.Com 21+ as RP action taken
Ramachandra Bhat Serpentine Road, Bangalore Accountancy Finance and Insolvency and
18/10810 by IRP/RP.
560020 bankruptcy matters
CIRP- Olive 15th
Appointed
Lifesceinces Private December ongoing
as RP
Limited 2017
IBBI/IPA-001/IP-
A2/10,DLF,SECTOR 11,
463 Mr Anil Kumar Singhal IP/P-00468 P00468/2017- FARIDABAD [email protected] B.Com CWA CA Auditing,Income Tax,Banking 23+
FARIDABAD
18/10811
CORPORATE INTERNAL AUDIT
FLAT 1002 & 1003,LILY
CHARTERED INTERNAL AUDIT AND ACCOUNTS
IBBI/IPA-001/IP- BUILDING,REGENCY
B.COM ACCOUNTANT PROJECT FINANCING BUSINESS
464 CA Sanjoy Gupta IP/P-00469 P00469/2017- GARDENPLOT 10,SECTOR NAVI MUMBAI [email protected] 5+
M.COM COST AND FINANCIAL RESTRUCTURING
18/10812 6,KHARGHAR 410210 NAVI
ACCOUNTANT ACQUISITION & RESOLUTION
MUMBAI
AUDIT OF BANKS
IBBI/IPA-001/IP- SUBARNA APPARTMENT,

B.COM CHARTERED COMPANY LAW, INCOME TAX,
465 MR Shashi Agarwal IP/P-00470 P00470/2017- 21N BLOCK-A, NEW KOLKATA [email protected] 23+
(HONS) ACCOUNTANT ACCOUNTS
18/10813 ALIPORE, KOLKATA - 700053
s experience
JAIHIND INFRA TECH

IRP 16.01.2018 12.02.2018
PROJECT PVT LTD.
WINSOME DIAMONDS
303, 3RD FLOOR, ABHIJIT -1 AND JEWELLERY PVT IRP 13.02.2018 14.03.2018
STATUTORY AUDITS, TAX AUDITS, LTD.
IBBI/IPA-001/IP- , OPP. BHUJ MERCANTILE
Mr Sunit BANK AUDITS, COMPANY LAW, KOHINOOR
466 IP/P-00471 P00471/2017- BANK, MITHAKALI SIX AHMEDABAD [email protected] B.COM CA DISA 15+
Jagdishchandra Shah INCOME TAX DIAMONDS PRIVATE IRP 13.02.2018 14.03.2018
18/10814 ROADS, NAVRANGPURA,
AHMEDABAD LTD.
JAIHIND INFRA TECH
RP 12.02.2018 IN PROCESS
PROJECT PVT LTD.
KOHINOOR
DIAMONDS PRIVATE RP 14.03.2018 IN PROCESS
LTD.
Accounts and Audit Project
B-602, SILVER SANDS, NEAR Financing
IBBI/IPA-001/IP-
Mr Subhash BUILDING NO.11, PIRAMAL B.Com,(Hons. Project Financing , Corporate
467 IP/P-00472 P00472/2017- MUMBAI 400104 [email protected] CA CS 14+
Nathuramka NAGAR, GOREGAON WEST ) Affairs
18/10815
MUMBAI 400104
SKP Business Consulting

LLP,
7th Floor, Urmi Axis,
IBBI/IPA-001/IP-
Mr Manish Famous Studio Lane, Chartered
468 IP/P-00473 P00473/2017- MUMBAI [email protected] TY BCOM Direct Tax 12+
Shobhagchand Shah Dr. E. Moses Road, Accountant
18/10816
Mahalaxmi
Mumbai 400 011.
Accounts & Audit

Accounts, Statutory Compliances,
IBBI/IPA-001/IP- B-3 Magadha Empire8-6- Banking, ERP implementation,
Chartered
469 Mr Rajesh Chhaparia IP/P-00474 P00474/2017- 42/7 2nd FloorPedawaltair Visakhapatnam [email protected] B Com (Hons) Internal Control Management 12+
Accountant
18/10817 Visakhapatnam-530017 Audits,Associated in Preparation of
Restructure Plan and Conducting of
TEV Study
IBBI/IPA-001/IP-
C-221, POCKET-7, KENDRIYA CHARTERED
470 Mr Vineet Aggarwal IP/P-00475 P00475/2017- NOIDA [email protected] AUDIT & TAX 30+
VIHAR-2, SECTOR-82 NOIDA ACCOUNTANT
18/10818
Chartered
IBBI/IPA-001/IP- W-82, Ground Floor,
Accountant KSA Insolvency
471 Mr Kamal Piyush IP/P-00476 P00476/2017- Greater Kailash-I NEW NEW DELHI [email protected] LL.B M.Com Banking, Corporate Law, FEMA 30+
Company Professional LLP.
18/10819 DELHI -110048
Secretary
3A, CHOWRINGHEE
IBBI/IPA-001/IP- ACCOUNTS, FINANCE,
MR Sandeep PLACE,CHOWRINGHEE
472 IP/P-00477 P00477/2017- KOLKATA [email protected] BCOM(H) FCA MANAGEMENT AUDIT, 21+
Nawalgaria MARKET,SHOP NO. 7,
18/10820 CONSULTANCY, TAXATION
GROUND FLOOR KOLKATA
28, JAI BHARAT IND

ESTATE,NEAR WESTERN EXP
IBBI/IPA-001/IP-
Mr Mahesh Kumar HIGHWAY,OPP. VIRWANI
473 IP/P-00478 P00478/2017- MUMBAI [email protected] B.com(Hons) FCA ACMA CS FINANCE & ACCOUNTS & 34+
Gupta IND ESTATEGOREGAON,
18/10866 COMPANY SECRETARY
(E)MUMBAI 400 101
MUMBAI
The Great Eastern Centre, Litigation - Civil and Criminal in

IBBI/IPA-001/IP- Advocate
Mr Rajesh First Floor, 70, Nehru Lower Courts, Supreme Court of
474 IP/P-00479 P00479/2017- New Delhi [email protected] B.Com LLB Advocate on 14+
Panayanthatta Place,Behind IFCI Tower, India and varrious Tribunals
18/10867 Record
New Delhi 110 019
s experience
608, SAKAR- 1, NEAR

IBBI/IPA-001/IP- BACHELOR FELLOW PROJECT FINANCE AND FINANCE
MR Kiran Chinubhai GANDHIGRAM RAILWAY
475 IP/P-00480 P00480/2017- AHMEDABAD [email protected] OF CHARTERED SETTLEMENT 26+
Shah STATIONOPP. NEHRU
18/10868 COMMERCE ACCOUNTANT DRAFTING,
BRIDGE AHMEDABAD
Chartered
IBBI/IPA-001/IP- 17-A/55 ,Triveni plaza
Mr Naresh Chand Accountant Financial Restructuring and
476 IP/P-00481 P00481/2017- gurudwara Road Karol New Delhi [email protected] B.Com 37+
Maheshwari Company Corporate laws
18/10869 Bagh New Delhi-110005
Secretary
auditing and tax consultancy
auditing (including Statutory
Sridhar And Co, Consent
B.Com Central Audit of a PSU bank) and M/s. Print Plus Pvt.
IBBI/IPA-001/IP- CharteredAccountants, Given to act
Mr Rajagopalan Diploma in Chartered tax consultancy Ltd Vs. Manipal
477 IP/P-00482 P00482/2017- Sreenidhi, TC 37/275,Fort Thiruvananthapuram [email protected] 30+ as IRP.
Sridhar Public Accountant auditing and tax consultancy Technologies Ltd
18/10870 PO, Thiruvananthapuram- Petition is
Relations auditing including Statutory Central (Corporate debtor)
695023 before NCLT
Audit of banks, tax consultancy and
corporate consultancy
IBBI/IPA-001/IP- 16 KISHANLAL BURMAN

478 Mr Kailash Pati Todi IP/P-00483 P00483/2017- ROAD,BANDHAGHAT,SALKI HOWRAH [email protected] B.COM FCA AUDIT AND INCOME TAX 30+
18/10871 A,HOWRAH 711106
IBBI/IPA-001/IP- 8.N.N.MUKHERJEE 3RD

Bank Audit, Direct Tax, InDirect Tax,
479 Mr Sudipta Ghosh IP/P-00484 P00484/2017- LANE UTTARPARA UTTARPARA [email protected] B.com FCA 25+
Company Audit
18/10872 HOOGHLY-712258
IBBI/IPA-001/IP- 17/2, DAGA MANSION, CHARTERED AUDIT, TAXATION, PROJECT

Mr Anand
480 IP/P-00485 P00485/2017- TIKEKAR ROAD, DHANTOLI NAGPUR [email protected] M.COM LLB ACCOUNTANT FINANCING, SUBSIDY, 18+
Shyamsunder Daga
18/10873 NAGPUR-440012 DISA MANAGEMENT CONSULTANCY
Audit and Attestation service, Tax
101 YUSUF BUILDING, 43 Practice, Risk Advisory, Systems
IBBI/IPA-001/IP-
MR Kamal Kumar MAHATMA GANDHI ROAD, Audit Various Regulatory
481 IP/P-00486 P00486/2017- MUMBAI [email protected] M.COM LLB CA 34+
Naulakha FLORA FOUNTAIN, FORT, Compliances, Corporate
2018/11652
MUMBAI - 400 001. Consultancies and overall
supervision.
STATUTORY AND INTERNAL AUDIT,
CHARTERED DIRECT AND INDIRECT TAXATION,
IBBI/IPA-001/IP- 3A, SAROJ COURT,
ACCOUNTANT PROJECT FINANCIAL
482 MR Purshotam Gaggar IP/P-00487 P00487/2017- DANISHROAD, PAN BAZAR, GUWAHATI [email protected] B.Com 30+
COMPANY CONSULTANCY, MGT
18/10875 GUWAHATI-781001
SECRETARIES CONSULTANCY, CORPORATE LAW
CONSULTANCY, ETC.
CHARTERED
MR Pushpendra 4831/24 , ANSARI ROAD,
483 IP/P-00488 P00488/2017- NEW DELHI [email protected] B.COM HONS CERTIFIED AUDITING, TAXATION, ADVISORY 12+
Surana DARYAGANJ NEW DELHI
18/10876 PUBLIC
ACCOUNTANT
IBBI/IPA-001/IP- B-136A,10-B SCHEME
MR Suresh Chand B.COM AUDIT,INCOME TAX,PROJECT
484 IP/P-00489 P00489/2017- GOPAL PURA BYE PASS JAIPUR [email protected] FCA 22+
Garg M.COM FINANCE
18/10877 JAIPUR
IBBI/IPA-001/IP-
P - 48, PRAGATI PALLY, LAKE Chartered AUDIT, TAXATION, COMPANY LAW
485 MR Rajesh Keshri IP/P-00490 P00490/2017- KOLKATA [email protected] B.COM LLB 19+
TOWN, KOLKATA - 700089 Accountant etc
18/10878
c/o S.C. NANDA & CO. 305,

IBBI/IPA-001/IP- Audit,Income Tax,Company Law
NILGIRI APARTMENT, 9, Chartered
486 Mr Om Prakash Vijay IP/P-00491 P00491/2017- NEW DELHI [email protected] B.COM LL.B Matters ,Sales Tax,service Tax, 32+
Barakhamba Road, New Accountant
18/10879 central excise
Delhi-110001
BIFR CONSULTANCY,
IBBI/IPA-001/IP-
Mr Yogender Pal 51 (2ND FLOOR) RANI CHARTERED REHABILITATION SCHEMES, KOCHAR OVERSEAS
487 IP/P-00492 P00492/2017- NEW DELHI [email protected] B.Com 31+
Singhal JHANSI ROAD NEW DELHI ACCOUNTANTS COMPANY LAW MATTERS, PVT. LTD.
18/10880
AUDITING & TAXATION
s experience
A-72, SARVE SANJHI

IBBI/IPA-001/IP-
Mr Bhuvnesh APARTMENT, PLOT NO-8, CHARTERED AUDIT, TAXATION, CONSULTANCY
488 IP/P-00493 P00493/2017- NEW DELHI [email protected] B.Com 27+
Maheshwari SECTOR-9, DWARKA NEW ACCOUNTANT ETC.
18/10881
DELHI
ACCOUNTS, DIRECT & INDIRECT

TAX, MANAGEMENT
IBBI/IPA-001/IP- CONSULTANCY, INTERNAL &
PLOT NO 39, POCKET-1, CHARTERED CIRP Mayfair Capital 27/06/201 27/02/2018
489 MR Sanjay Agrawal IP/P-00494 P00494/2017- NEW DELHI [email protected] B. COM. STATUTORY AUDIT, CORPORATE 26+ IRP/RP
JASOLA NEW DELHI ACCOUNTANT Private Limited (CD) 7 *
18/10882 LAW, ERP, BANK ASSIGNMENTS
COVERING INTERNAL INSPECTIONS,
STOCK & REVENUE AUDITS ETC.
H. NO.F-
IBBI/IPA-001/IP- 3,L.K.APPARTMENT,HOLY
MR Shikhar Chand B.COM CHARTERED AUDIT, TAXATION, PROJECT
490 IP/P-00495 P00495/2017- CROSS GIRLS SCHOOL, RAIPUR [email protected] 26+
Jain (HONS) ACCOUNTANT FINANCING ETC
18/10883 PENSION BADA, RAIPUR-
492001
C/O. SANJAY KR
IBBI/IPA-001/IP-
BARJATIYAH/NO. 77, GMH B.COM(HONS CHARTERED
491 MR Dhiraj Kumar Jain IP/P-00496 P00496/2017- GUWAHATI [email protected] COMPANY LAW, AUDIT, TAXATION 12+
ROAD, ANAND NAGAR ) ACCOUNTANT
18/10884
GUWAHATI
Tariff filing, Appearance before
Regulator, Assist Lawyer in Tribunal
IBBI/IPA-001/IP- Higher Chartered Integro Insolvency
53C, Harish Mukherjee and High Court, Budget, MIS and
492 Mr Sandip Mitra IP/P-00497 P00497/2017- Kolkata [email protected] Secondary Accountant Cost 32+ Professional Private
Road, Bhowanipur Kolkata Cost Record and Cost Audit,
18/10885 B.Com'(Hons) Accountant Limited
Accounts, internal audit, banking
and finance
GALA NO 61, NAGARPALIKA
MASTER OF
IBBI/IPA-001/IP- COMPLEX, OPP. CHARTERED
Mr Bhalchandra COMMERCE CONSULTANCY, TAXATION AND
493 IP/P-00498 P00498/2017- BHAGYAREKHA ICHALKARANJI [email protected] ACCOUNTANT 11+
Namdev Thigale MASTER OF AUDIT
18/10886 CHITRAMANDIR ISA
PHILOSOPHY
ICHALKARANJI
IBBI/IPA-001/IP- SCO 30, Second Floor, Chartered

Finance, Bank Audits, Industry
494 Mr Pawan Puri IP/P-00499 P00499/2017- Feroze Gandhi Market, Ludhiana [email protected] B.com Accountant ISA 25+
Audits, Forensic Audits,
18/10887 Ludhiana (India)
IBBI/IPA-001/IP- AUDIT TAXATION COMPANY LAW

Mr Dindayal THANA ROADTINSUKIA B. COM CHARTERED
495 IP/P-00500 P00500/2017- TINSUKIA [email protected] INDIRECT TAXES INTERNAL AUDIT 47+
Dhandaria 786125 TINSUKIA (HONS) ACCOUNTANT
18/10888 ETC
Voluntary Liquidator
20th
in case of Bander Coal
LP March
Company Limited, as
55, Nehru Pulta, ItwariC/o Audit & Finance per special resolution
496 Mr Vikas Gupta IP/P-00501 P00501/2017- NAGPUR [email protected] M.Com FCA FCA, DISA 12+
Dipti Enterprises NAGPUR
18/10889
Liquidator appointed 26th
for Gupta Energy LP March
Private Ltd, 2018
C-901, Octacrest , Behind

IBBI/IPA-001/IP- Centrium Shopping Centre,
Mr Kailash Chandra Chartered
497 IP/P-00502 P00502/2017- Lokhandwala Township, Mumbai [email protected] B.Com Audits, Accounts, Finance 22+
Gupta Accountant LL.B
18/10890 Kandivali (East) - 400101
Mumbai
JCSS, 2ND FLOOR,
IBBI/IPA-001/IP-
UNIWORTH PLAZA, 20,
498 Mr A Jatin Christopher IP/P-00503 P00503/2017- BANGALORE URBAN [email protected] CA CMA Practicing Chartered Accountant 16+
SANKEY ROAD BANGALORE
18/10874
URBAN
s experience
VCA & ASSOCAITES402,

IBBI/IPA-001/IP-
Mr Ashokkumar R CAPRI HOUSE, B/H EXPRESS
499 IP/P-00504 P00504/2017- VADODARA [email protected] M.COM CA FCA AUDIT & TAX CONSULTANCY 23+
Thakkar HOTEL, ALKAPURI
2018/10905
VADODARA
IBBI/IPA-001/IP- J.K.PODDAR &

Mr Jogesh Kumar Chartered
500 IP/P-00505 P00505/2017- COO.T.ROADBALASORE,ORI BALASORE [email protected] B.Com(H) Audit, Taxation, Project Finance 32+
Poddar Accountancy
2018/10906 SSA, BALASORE -756001
Auditing and Indirect Taxation

IBBI/IPA-001/IP- B.Com, MA Finance and Taxation Management.
357/1C Prince Anwar Shah
501 MR Nirupam Haldar IP/P-00506 P00506/2017- KOLKATA [email protected] (in CA Finance management and Taxation. 60+
Road, KOLKATA 700068
2018/11651 Commerce) Internal Audit, Information System
Audit, Forensic Audit etc.
IBBI/IPA-001/IP-
# 3073, SECTOR 46-C COMPANY AUDIT AND ALLIED MATTERS
502 Mrs Mandeep Gujral IP/P-00507 P00507/2017- CHANDIGARH [email protected] B.COM MFC 17+
CHANDIGARH SECRTARY LLB LEGAL MATTERS
2018/10908
Nearing
Settlemet
and also
Golden Prosperous awaiting RP
Auditing, M&A, Financial Advisory 11/12/20
Property Developers IRP appointment
Financial Management, Group F&A, 17
Private Limited from OC-
M&A
D3 Block 1 Ultratech
Finance, Accounting,
IBBI/IPA-001/IP- Triumph Apartments based on
Internal Audit, Controllership, Due
503 Mr R Dharmarajan IP/P-00508 P00508/2017- 114 Jawaharlal Nehru Salai, Chennai [email protected] B.Com ACA 23+ COC meeting
Diligence
2018/10909 Arumbakkam,
Tax, Compliances Petition filed
Chennai 600106
Audit, Corporate filings with NCLT on
Consulting Kavya Advertisng and 09/02/2018,
18/12/201
Statutory Audit Marketing Private IRP Nclt
7
Limited extended
the IRP
duration
Direct Taxes, Indirect Taxes,
PGRT & AssociatesE-1/304, Chartered
Statutory and Internal Audit,
Mr Vinod IBBI/IPA-001/IP- Kashi Vishweshwar Flats, Accountant
Bachelor of Finance and Accounting,
504 Narendrakumar IP/P-00509 P00509/2017- Opp Khushboo Corner, Vadodara-390007 [email protected] Information 14+
Commerce Information System Control and
Pahilwani 2018/10910 Jetalpur Road Vadodara System Audit
Audit, Management Consultancy,
390007 (ISA)
Company Law Matters
Accounts , Audit , Taxatation (Direct
101, LAXMI NARAYAN
& Indirect), Finance ,Finacial
KRUPA, CTS-923 BAPUBHAI
IBBI/IPA-001/IP- CHARTERED Managment, Management
VASHI ROAD , VILE PARLE -
505 MR Rajmal Mogra IP/P-00511 P00511/2017- MUMBAI [email protected] B.COM. ACCOUNTANT Accountancy , Corporate 32+
W BHIHIND LAXMI
2018/10912 LLB Managment ,IPO managment,
NARAYAN MANDIR
Listing of Companies and Corporate
MUMBAI
Financial restructuring,
1-7-264/2017, II FLOOR,
IBBI/IPA-001/IP-
MR Sanjay Kumar 2017, EMERALD HOUSE, SD B.COM(HONS Chartered
506 IP/P-00512 P00512/2017- HYDERABAD [email protected] Audit, Income Tax, Company Law. 25+
Sharda ROAD, SECUNDERABAD - ) Accountant
2018/10913
500003
IBBI/IPA-001/IP- G-905, SETHI MAX Internal Audit

Mr Damodar Prasad Chartered
507 IP/P-00513 P00513/2017- ROYAL,SECTOR-76, NOIDA- NOIDA [email protected] B.COM Banking, Finance 36+
Gautam Accountant
2018/10914 201301 Auditing,Taxation, Consultancy
IBBI/IPA-001/IP- E-24A, 2ND FLOOR,

MR Praveen Kumar DELHI, NOIDA, DEHRADUN,
508 IP/P-00514 P00514/2017- JAWAHAR PARK, LAXMI NEW DELHI [email protected] B.COM MBA L.L.B 27+
Singhal MODINAGAR
2018/10915 NAGAR NEW DELHI
s experience
Joshi Kale Munot &
Associates,6th Floor,
AUDIT, TAXATION, FINANCIAL
IBBI/IPA-001/IP- Regus,Mafatlal House
CONSULTANTONSULTANT
509 Mr Fanendra Munot IP/P-00515 P00515/2017- Building,H T Parekh MUMBAI [email protected] B.COM FCA 19+
FORENSIC AUDITORORENSIC
2018/10916 Marg,Backbay
AUDITOR
Reclamation,Mumbai
400020
IBBI/IPA-001/IP- H.NO-3012, Sector-32A,

Chartered
510 Mr Vikas Giya IP/P-00517 P00517/2017- Near BCM School, Ludhiana [email protected] Audit, Bank Finance, Income Tax 14+
Accountant
2018/10918 Chandigarh Road Ludhiana
IBBI/IPA-001/IP- H.NO. 9-A, BLOCK-B, B.COM

CHARTERED AUDIT, FINANCE, TAXATION &
511 Mr Arun Rattan IP/P-00518 P00518/2017- LABOUR COLONY, FOCAL LUDHIANA [email protected] (COMMERCE 10+
ACCOUNTANT CORPORATE LAW MATTERS
2018/10919 POINT, LUDHIANA-141010 GRADUATE)
313/314, Giri Shikhar, Plot

IBBI/IPA-001/IP- No. 88Â-91, Opposite
Mr Sandeep Chartered Accountancy, Auditing, Compliance, Abhishek Corporation 17-11-
512 IP/P-00519 P00519/2017- Goenka Hall, J B Nagar, MUMBAI [email protected] B.Com 16+ IRP/RP 19-03-2018
Jawaharlal Singhal Accountant Taxation Ltd 2017
2018/10920 Andheri (east), Mumbai Â-
400059
Practicing in various Courts of
3-4-756/1, Flat No. 402, Sai Hyderabad & Secunderabad. Well
IBBI/IPA-001/IP-
Mr Kondapalli Raghavendra Residency, LL.B., B.Com., experienced in the areas of Legal, M/s Super Agri Seeds
513 IP/P-00520 P00520/2017- Hyderabad [email protected] B.Com., Ph.D 17+
Venkata Srinivas Barkatpura, Hyderabad - LL.B., Bank & Financial Institutional Private Limited
2018/10945
500 027 matters, Corporate Law and Income
Tax Matters
Addanki Venkata Sai
CLERICAL
Krishna Mohan,
IBBI/IPA-001/IP- B.Sc CREDIT DEPARTMENT
MR Addanki Venkata Flat 402, Bhaskar Enclave,
514 IP/P-00521 P00521/2017- HYDERABAD [email protected] M.A(ENGLISH C A I I B CREDIT, FOREIGN EXCHANGE, 39+
Sai Krishna Mohan Road No.7, Nagarjuna
2018/10946 ) RECOVERY DEPARTMENTS
nagar, Srinagar Colony
LARGE CORPORATE CREDIT
HYDERABAD-500073
10+2 General Business Management
IBBI/IPA-001/IP- E.E. Management- Corporate Affairs
#629, Sector 16-D
515 Mr Ashutosh Mishra IP/P-00522 P00522/2017- Chandigarh [email protected] (Production NPA Acquisition & Resolution 24+
Chandigarh
2018/10947 & Industrial Overall Business & Corporate
Engg.) Management
IBBI/IPA-001/IP- A-3/312 Milan Vihar

B. Com CHARTERED Corporate Laws, VAT/GST and
516 Ms Preeti Jaiswal IP/P-00523 P00523/2017- Apartments72, I P Delhi [email protected] 11+
(Hons) ACCOUNTANT Income Tax
2018/10948 Extension, Delhi - 110092
Embee IP Services P Ltd

IBBI/IPA-001/IP- SCO 2935-36
CHARTERED AUDITING AND CORPORATE
517 MR Mohit Chawla IP/P-00524 P00524/2017- Level-I Chandigarh [email protected] B.COM HONS 12+
ACCOUNTANT FINANCE
2018/10949 Sector 22-C
Chandigarh
IBBI/IPA-001/IP-
11, CROOKED LANE Chartered Audit, Taxation and Company Law
518 Mr Rajesh Lihala IP/P-00525 P00525/2017- KOLKATA [email protected] B.Sc. 33+
KOLKATA Accountant Matter
2018/10950
Bachelor of CHARTERED
IBBI/IPA-001/IP- HOUSE NO C/40-44,
Mr Rajendra Prasad Science ACCOUNTANT AUDITING, TAXATION AND
519 IP/P-00526 P00526/2017- ;LAJPAT NAGAR-II, LAJPAT DELHI [email protected] 37+
Tak Bachelor of COMPANY ADVISORY
2018/10951 NAGAR, SOUTH DELHI
Law SECRETARY
229/24 D, (near
IBBI/IPA-001/IP- MIS, Valuations and Investments
Mr Manoj Kumar transformer), Street No. 2, B. Commerce Chartered
520 IP/P-00527 P00527/2017- Delhi [email protected] Accounting, MIS, Financials, 14+
Sharma Railway Colony, Mandawali (Hons.) Accountant
2018/10952 Investment and budgets, taxation,
110092 Delhi
audit
s experience
Natural Gas Processing Plant, Core

Production Engineering, Consumer
IBBI/IPA-001/IP- Bachelor of Amrapali Leisure
A - 604, Sujjan Vihar, Sector - Durables Sales and Marketing, AAA Insolvency
521 Mr Rohit Sehgal IP/P-00528 P00528/2017- Gurgaon [email protected] Engineering 20+ Valley developers
43, Gurgaon FMCG Sales and Distribution Professionals LLP
2018/10953 PGDM (MBA) Private Limited
Telecom Sales and Marketing
Real Estate Strategy,
IBBI/IPA-001/IP- FIRST FLOOR , C-412 , CHARTERED

522 Mr Aditya Agrawal IP/P-00529 P00529/2017- SHIEKH SARAI PHASE 1 NEW DELHI [email protected] B.COM LLB II ACCOUNTANT, AUDIT , LAW 29+
2018/10954 NEW DELHI DISA
CORPORATE AUDITS, TAX

IBBI/IPA-001/IP- FLAT NO 107ADITI CO-OP Bachelor of
MR Jamlappa ADVISORY, FORENSIC AUDIT &
523 IP/P-00530 P00530/2017- HSG SOCIETY122/3 PUNE [email protected] Commerce CA CS 12+
Dattatraya Battuul ANALYST, ISA AUDITS AND
2018/10955 ERANDWANE PUNE LLB
ARBITRATION ETC
IBBI/IPA-001/IP- 342, KARAMCHAND

Chartered AUDIT, TAXATION, ACCOUNTS AND
524 MR Anil Agrawal IP/P-00531 P00531/2017- CHOWK, MARHATAL JABALPUR [email protected] B.COM LLB 18+
Accountant COMPANY LAW MATTERS
2018/10956 JABALPUR
SINGHI & CO.Sanmati Plaza,

CHARTERED
IBBI/IPA-001/IP- G.S. Road, Opp IDBI Bank,
ACCOUNTANCY BANKING, PROJECT REPORT
525 Mr Sandeep Khaitan IP/P-00532 P00532/2017- ABC Area, Distt Kamrup- Guwahati [email protected] B.COM HONS 21+
COMPANY
2018/10957 781028,
SECRETARYSHIP
Guwahati
IBBI/IPA-001/IP-
B 1223, Shastri Nagar, Delhi Chartered
526 Mr Kamal Garg IP/P-00533 P00533/2017- Delhi [email protected] B. Com (H) GAAP and Legal Advisory 12+
110052 Accountant DISA
2018/10958
H-41 MAHINDRA PARK,

Mr Venkata IBBI/IPA-001/IP-
NARAYAN NAGAR, LBS CHARTERED Management Consultancy
527 Suryanarayanarao IP/P-00534 P00534/2017- MUMBAI [email protected] B.Com BGL 32+
MARG, GHATKOPAR WEST ACCOUNTANT Bank Audits
Nagulapati 2018/10959
MUMBAI
11, FRIEND'S UNION

IBBI/IPA-001/IP- PREMISES CSL, 227, P.D'
B.COM(HONS AUDIT, INCOME TAX, VAT,
528 MR Manoj Kumar Jain IP/P-00535 P00535/2017- MELLO ROAD, OPP.ST. MUMBAI [email protected] FCA ACS 11+
) SECRETARIAL COMPLIANCES
2018/10960 GEORGE HOSPITAL
MUMBAI
1004/A, OBEROI PARK VIEW

IBBI/IPA-001/IP-
, NEAR THAKUR CINEMA, CHARTERED TAXATION, AUDITS, CORPORATE
529 MR Vijay Jain IP/P-00536 P00536/2017- MUMBAI [email protected] B.COM. 19+
THAKUR VILLAGE, ACCOUNTANT AND FINANCIAL CONSULTANCY
2018/10961
KANDIVALI EAST MUMBAI
302 L Wing , Shree

IBBI/IPA-001/IP- Accounts
Sankeshwar Nagar Chartered
530 Mr Rajkumar Dad IP/P-00537 P00537/2017- Mumbai [email protected] B.COM Finance , Banking , CDR 16+
Society,SV Road Ashok Van Accountants
2018/10962 Loans and Advance SME/Mid Corp
Dahisar East Mumbai
B Sc Post
IBBI/IPA-001/IP- 10 6th A Cross Ramaswamy
Graduate
531 Mr S Viswanathan IP/P-00538 P00538/2017- PalyaVignana Nagar Bangalore [email protected] CA Practicing Chartered Accountant 36+
Diploma in
2018/10963 Bangalore
Management
M/S Nutri First Agro

27/12/201
Internatioal Private RP in process
607, Chetak Center, RNT 7
IBBI/IPA-001/IP- Limited
Mr Mangesh Kekre Marg , Near Hotel CHARTERED Bank Audits, Stressed Asset
532 IP/P-00539 P00539/2017- Indore [email protected] B.Com 13+
Vithal Shreemaya -Indore (MP) ACCOUNTANT Management , Turnaround Strategy
2018/10964 PRADHAN
452001 18/12/201
ENGINEERING LP in process
7
ENTERPRISES PVT LTD
s experience
702 ORCHID A WING,

IBBI/IPA-001/IP- STATUTORY AUDIT, INTERNAL
EVERSHINE PARK, OFF CHARTERED
533 MR Jitender Kothari IP/P-00540 P00540/2017- MUMBAI [email protected] B.Com AUDIT, CONCURRENT AUDIT, TAX 16+
VEERA DESAI ROAD, ACCOUNTANT
2018/10965 AUDIT, CORPORATE LAW PRACTICE
ANDHERI WEST MUMBAI
IBBI/IPA-001/IP- 879, SECTOR 40, NEAR
Mr Pardeep Kumar CHARTERED
534 IP/P-00541 P00541/2017- COMMUNITY CENTER, GURGAON [email protected] B.COM AUDIT, INCOME TAX, 24+
Lakhani ACCOUNTANT
2018/10966 GURGAON,
CHARTERED
IBBI/IPA-001/IP- 152-D, DDA FLATS, SATYAM Project Report, Project Financing,
Mr Bimal Kumar B.COM ACCOUNTANT
535 IP/P-00542 P00542/2017- ENCLAVE, VIVEK VIHAR, DELHI [email protected] Issue Management, Liasioning 22+
Sharma M.COM COMPANY
2018/10967 DELHI work, Consultancy on MIS.
SECRETARY
Financial Advisory Management
Advisory Strategic Advisory
Business Advisory Corporate
Rajender Kumar JainHouse BACHELOR CHARTERED Ducturus Resolution
IBBI/IPA-001/IP- Advisory
MR Rajender Kumar No. 3698/1, First OF ACCOUNTANCY Professionals Private
536 IP/P-00543 P00543/2017- CHANDIGARH [email protected] Strategy, Finance, Law, IT, 32+
Jain FloorSector 46-CChandigarh COMMERCE Company Limited (Whole Time
2018/10968 Turnaround & Growth, PE/VC
- 160047 (HONS.) Secretaryship Director)
Leadership, Strategy, Finance,
Turnaround, Monitoring,
Restructuring, Administration,
508, 21 ST CENTURY DIRECT TAXTION, BANK AUDIT,
IBBI/IPA-001/IP-
BUSINESS CENTER, NEAR CHARTERED CORPORATE LAWS & INTERNAL
537 MR Balmukund Kabra IP/P-00544 P00544/2017- SURAT [email protected] B. Com 19+
UDHANA DARWAJA ,RING ACCOUNTANT AUDIT, & STATUTORY AUDIT OF
2018/10974
ROAD,SURAT. 395002 THE BANKS AND THE COROPRATES
Vaastu Darshan - B, 4th

IBBI/IPA-001/IP- Floor, Azad Road,
Mr Pawan Kumar Chartered
538 IP/P-00545 P00545/2017- Gundavali, Above Central Mumbai [email protected] B. Com Practicing Chartered Accountant 30+
Nand Kishore Soni Accountant
2018/10975 Bank of India, Andheri
(East), Mumbai
C/O R M S D & CHARTERED AUDIT, ACCOUNTS, FINANCE,

IBBI/IPA-001/IP-
Mr Kailash Kumar ASSOCIATES91, BURTOLLA B. COM ACCOUNTANT REVENUE AUDIT, STOCK AUDIT,
539 IP/P-00547 P00547/2017- KOLKATA [email protected] 10+
Rathi STREET, 2ND FLOOR, (HONS) COMPANY CONCURRENT AUDIT, STATUTORY
2018/10977
KOLKATA - 700007 SECRETARY AUDIT, ROC SEARCH REPORT, DUE
DILIGENCE ETC
IBBI/IPA-001/IP- GH 13/882, SFS FLATS,
CHARTERED
540 MR Gulshan Gaba IP/P-00548 P00548/2017- PASCHIM VIHAR NEW NEW DELHI [email protected] B.COM Practicing Chartered Accountant 27+
ACCOUNTANT
2018/10978 DELHI
AUDIT, TAXATION
IBBI/IPA-001/IP- CHARTERED CAPITAL MARKET
Room -222,P-41 Princep B.COM HONS
541 Mr Santosh Choraria IP/P-00549 P00549/2017- KOLKATA [email protected] ACCOUNTANT AUDIT, INFORMATION SYSTEM 23+
Street 2nd Floor KOLKATA CS
2018/10979 DISA AUDIT, TAXATION, CORPORATE
RESTRUCTURING
IBBI/IPA-001/IP- 102, Manas Bhawan
B. Com M. Auditing, Taxaion, Corporate
542 MR Rajeev Saxena IP/P-00550 P00550/2017- Extension, 11, RNT Marg, Indore [email protected] CA 18+
Com Consultancy, Project Financing
2018/10980 Indore 452001
IBBI/IPA-001/IP-
5C, Mahesh Chowdhury B. Com Chartered Auditing, Taxation, Company Law
543 Mr Ketan Parekh IP/P-00551 P00551/2017- Kolkata - 700025 [email protected] 23+
Lane Kolkata 700025 (Hons.) Accountant Matter
2018/10981
68, JESSORE ROAD,BLOCK

IBBI/IPA-001/IP- 4 FLAT 6/C,SOUTH DUM
MR Rajiv Kumar CHARTERED AUDIT, TAXATION, COMPANY LAW
544 IP/P-00552 P00552/2017- DUM SHYAMNAGAR, KOLKATA [email protected] B COM (H) 19+
Agarwal ACCOUNTANTS MATTERS
2018/10982 NORTH 24 PARGANAS,
KOLKATA: 700 055
CHARTERED TAX ADVISORY AND ACCOUNTING

B601 MANTRI ELEGANCE ACCOUNTANCY, ACCOUNTING FINANCE, ADVISORY
BANNERGHATTA ROAD INSTITUTE OF FINANCE AND ACCOUNTING
545 Mr Vivek Mallya IP/P-00553 P00553/2017- BANGALORE [email protected] OF 16+
BEHIND SHOPPERS STOP COST TAX ACCOUNTING REGULATORY
2018/10983 COMMERCE
BANGALORE ACCOUNTANTS FEMA
OF INDIA
s experience
CHARTERED
IBBI/IPA-001/IP- P 325 C I T ROAD, BACHELOR Audit, Accounting and Consultancy
Mr Partha Pratim ACCOUNTANCY
546 IP/P-00554 P00554/2017- KANKURGACHI KOLKATA KOLKATA 700054 [email protected] OF in Corporate Laws, Direct and 25+
Ghosh COST
2018/10984 700054 COMMERCE Indirect Taxation.
ACCOUNTANT
A-401, RAJ AMBER,

IBBI/IPA-001/IP- RADHASWAMI MARG, NEXT AUDIT, TAXATION, FINANCIAL
CHARTERED
547 MR Manish Trivedi IP/P-00555 P00555/2017- TO RELIANCE ENERGY, BHAYANDAR WEST [email protected] B.COM CONSULTANCY, ADVISORY 11+
ACCOUNTANT
2018/10985 STATION ROAD SERVICES
BHAYANDAR WEST
IBBI/IPA-001/IP- H NO. 377, SECTOR A, NEAR

CHARTERED
548 MR Gaurav Gupta IP/P-00556 P00556/2017- TAGORE PUBLIC SCHOOL, LUDHIANA [email protected] B.COM MANAGEMENT CONSULTANCY 14+
ACCOUNTANT
2018/10986 AGGAR NAGAR LUDHIANA
KBL Agrawal & Co., 413,

IBBI/IPA-001/IP- Bachelor of CHARTERED
Vikasdeep Building, Laxmi Taxation, Auditing, Accounting,
549 Mr Durga Das Agrawal IP/P-00557 P00557/2017- Delhi [email protected] Commerce, ACCOUNTANT, 31+
Nagar District Centre, Delhi- Consultancy, Legal Advisory
2018/10987 LLB DISA
110092
B.Com
(Hons.), Post Audit
5th Floor, Lodha Excelus,
IBBI/IPA-001/IP- Graduate SME / Corporate Banking
Mr Saurabh Kumar Apollo Mills Compound, N Chartered
550 IP/P-00559 P00559/2017- Mumbai [email protected] Programme Credit Rating 10+
Tikmani M Joshi Marg, Accountant
2018/10989 in Corporate Banking
Mahalxmi, Mumbai-400093
Management Commercial / Corporate Banking
(PGP)
1 SHREE RAM LAXMI NIWAS
IBBI/IPA-001/IP-
CHS, NEAR ANTHONY Chartered
551 Mr Kamlesh R Saboo IP/P-00560 P00560/2017- THANE [email protected] B.Com (Hons) Indirect Taxation 15+
BAKERY, KOLBAD, THANE Accountant, DISA
2018/10990
WEST
D-716, AWHO, SENA

IBBI/IPA-001/IP-
VIHARKAMMANAHALLI CHARTERED CONSULTING, AUDIT, FINANCE
552 Mr Bipul Rastogi IP/P-00561 P00561/2017- BANGALORE [email protected] B.Sc. 31+
MAIN ROADBANGALORE- ACCOUNTANT SYNDICATION, TAXATION
2018/11037
560043
IBBI/IPA-001/IP-
3-A BANK ROAD CHARTERED
553 MR Asit Hajela IP/P-00562 P00562/2017- ALLAHABAD [email protected] B.COM., LL.B. AUDIT, TAXATION 24+
ALLAHABAD ACCOUNTANT
2018/11038
IBBI/IPA-001/IP- Flat No. 403, B-20 Shiv

Mr Anoop Kumar B.Com,
554 IP/P-00563 P00563/2017- Enclave, Shiv Marg, Bani Jaipur - 302016 [email protected] Ph.D. Banking and Insurance 31+
Goyal M.B.A.
2018/11039 Park Jaipur 302016
402, Corporate Annexe, Chartered Dealer Accounting

IBBI/IPA-001/IP-
Mr Birendra Kumar Sonawala Lane, Near Udyog Accountant, General Accounting
555 IP/P-00564 P00564/2017- Mumbai [email protected] B.Com (H) 12+
Agrawal Bhavan, Goregaon East, Company Finance in Accounts
2018/11040
Mumbai 400063 Secretary Audit
IBBI/IPA-001/IP- Shah Patni and Company,

Chartered
556 Mr Nitin Sethi IP/P-00565 P00565/2017- SB- One, JLN Marg, Bapu Jaipur [email protected] B. Com, L.L.B Trade and Forex relationship 14+
Accountant
2018/11041 Nagar, Jaipur
IBBI/IPA-001/IP-
D-3, LGF, Lajpat Nagar-1 Chartered
557 Mr Akarsh Kashyap IP/P-00566 P00566/2017- New Delhi [email protected] B.Com Audit, Taxation 28+
New Delhi Accountant
2018/11042
IBBI/IPA-001/IP-
C-41 SECOND FLOOR CHARTERED
558 Mr Abhishek Rana IP/P-00567 P00567/2017- NOIDA [email protected] B.com AUDIT 13+
SECTOR 02 NOIDA ACCOUNTANT
2018/11043
CHARTERED Internal Audit Ind Barath Power Resolution 18-10-
Bachelor of Ongoing
IBBI/IPA-001/IP- 19/503, NRI Complex, ACCOUNTANT, Accounts, Finance, Audit (Madras) Limited Professional 2017*
Commerce,
559 Mr Ashish Rathi IP/P-00568 P00568/2017- Sector 54,56,58, Seawoods, Navi Mumbai [email protected] POST GRADUATE Banking, Credit Appraisal, Business 13+
Master of Resolution 03-04-
2018/11010 Nerul Navi Mumbai PROGRAMME IN Development SBQ Steels Limited Ongoing
Commerce Professional 2018**
MANAGEMENT Banking Strategy Consultant
s experience
B.Sc,
502B SILVERLINE CHS LTD, Banking
M.A.(Econom
IBBI/IPA-001/IP- VEER SAVARKAR Securitisation & Asset
ics), Diploma
560 Mr Pranab Kumar Kar IP/P-00569 P00569/2017- ROAD,NEAR CKP DOMBIVLI [email protected] LLB, CAIIB Reconstruction of Stressed Assets 31+
in Advance
2018/11110 HALL,DOMBIVLI(EAST), DT: (Acquisition of stressed assets from
Banking &
THANE Banks & FIs & Resolution thereof)
Management
BACHELOR
OF
COMMERCE
IBBI/IPA-001/IP- 707, RAHEJA CHAMBERS, CHARTERED
MR Koppula Yagna IN HONOURS,
561 IP/P-00570 P00570/2017- 213, NARIMAN POINT, Mumbai [email protected] ACCOUNTANT, AUDIT AND ASSURANCE SERVICES 17+
Narayana MASTER IN
2018/11011 Mumbai DISA
FINANCE
AND
CONTROL
722, SECTOR-11, HUDA, CHARTERED AUDIT, TAXATION, COMPANY
562 MR Adesh Aggarwal IP/P-00571 P00571/2017- PANIPAT [email protected] ACCOUNTAN 32+
PANIPAT ACCOUNTANT MATTERS ETC
2018/11012 T
IBBI/IPA-001/IP-
Chartered
563 Mr Tarun Batra IP/P-00572 P00572/2017- 1085 Sector 6 Karnal Karnal [email protected] B.Com Practicing Chartered Accountant 15+
Accountant
2018/11013
AUDIT, ACCOUNTS & FINANCE,

H.No.12-06-23/4/1,FLAT
IBBI/IPA-001/IP- TAXATION
No.202, SRI HARI NAGAR, Chartered
564 Mr Sudhir Gonugunta IP/P-00573 P00573/2017- Rangareddy [email protected] B.Com INTERNAL AUDIT,MANAGEMENT 11+
MOOSAPET Y JUNCTION Accountant, ACA
2018/11014 AUDIT,
Rangareddy-500018
ACCOUNTS
IBBI/IPA-001/IP- FLAT 11 2036 MAHATMA B. COM

AUDIT, TAX CONSULTANT,
565 MR Meghnath Mitra IP/P-00574 P00574/2017- GANDHI ROAD, KOLKATA [email protected] (HONS), FCA 20+
COMPANY LAW CONSULTANT ETC.
2018/11015 HARIDEVPUR,PIN - 700082 M.COM
Statutory, Internal, Stock, Revenue,
Migration and Other Audit Stock
valuation feasibility report, Cash
IBBI/IPA-001/IP- 23A, GURUPADA HALDAR
Flow, Budgeting and other Financial
566 Mrs Sonu Jain IP/P-00575 P00575/2017- ROAD, 1st FLOOR, KOLKATA- KOLKATA [email protected] B.Com CA, CS 18+
Control. Tax planning &
2018/11016 700026
Consultation etc Lessoning with
Registrar of Companies, Regional
Director and Company Law
CHARTERED
IBBI/IPA-001/IP- ACCOUNTANT,
557, SECTOR 16A, AUDIT OF CORPORATE ENTITIES,
567 Mr Jag Parvesh Bajaj IP/P-00576 P00576/2017- FARIDABAD -121002 [email protected] B.COM DIPLOMA IN 30+
FARIDABAD 121002 INSURANCE COMPANIS AND BANKS
2018/11017 INFORMATION
SYSTEM AUDIT
IBBI/IPA-001/IP- 201, Harsh Bhawan, 64-65,
Chartered
568 Mr Anuj Maheshwari IP/P-00577 P00577/2017- Nehru Place, New Delhi Delhi [email protected] B.Comm(H) Audit, Taxation, Consultancy 19+
Accountant
2018/11018 110019
BLA & Associates, Kalyan

IBBI/IPA-001/IP-
Mr Ashok Kumar Bhawan, Ground Floor, 2 Chartered Income tax, Company Law and
569 IP/P-00578 P00578/2017- Kolkata [email protected] Graduate 14+
Agarwal Lala Lajpat Rai Sarani, Accountant Audit
2018/11020
Kolkata 700020
Taxation, Loss Adjustment

1/4 VIJAY LAXMI
Accounting
IBBI/IPA-001/IP- APARTMENT B.Sc
Assurance , Internal Audit, M/s Jain Granite & Resolution
570 Mr Madhu Desikan IP/P-00579 P00579/2017- BALASUBRAMANIUM CHENNAI 600004 [email protected] (MATHEMAT FCA, AIII 27+ 15-Dec-17 In Process
Accounting Projects India Ltd Professional
2018/11021 STREET MYLAPORE CIS)
Finance
CHENNAI 600004
IND AS Implementation
IBBI/IPA-001/IP- 138-B, JOLLY MAKER CHARTERED

MS Rachna Luharuka
571 IP/P-00580 P00580/2017- CHAMBERS II, 225 MUMBAI [email protected] B.COM ACCOUNTANT, Practicing Chartered Accountant 11+
Aggarwal
2018/11057 NARIMAN POINT MUMBAI MBA
s experience
Accounting, Financial Control,

B-702 HARE KRISHNA
IBBI/IPA-001/IP- Valuation, Corporate Finance, GST
VALLEY APARTMENTPLOT B.COM CHARTERED
572 Mr Prateek Mittal IP/P-00581 P00581/2017- NEW DELHI [email protected] & other taxation, Financial 11+
NO. 10 SECTOR 18A (HONS) ACCOUNTANT
2018/11022 Modeling, Investor Pitch Deck
DWARKA NEW DELHI
Financial Controller,
NOT Y
NEW RP HAS
APPOINTED
BY COC.
DATE OF
2B GRANT LANE, 3RD
IBBI/IPA-001/IP- AUDIT , PROJECT FINANCE, Shree Ganesh NEXT
FLOOR, ROOM NO.303, 12.02.2018
573 MR Manish Jain IP/P-00582 P00582/2017- KOLKATA [email protected] B.COM FCA RESTRUCTURING, MANAGEMENT 19+ Jewellery House (I) IRP HEARING AT
NEAR LAL BAZAR BATA
2018/11023 CONSULTATION Limited NCLT IS ON
SHOP, KOLKATA
16.05.2018
TILL THIS
DATE I WILL
BE WORK AS
IRP
IBBI/IPA-001/IP- 3A 403 Shraddha CHSL

CHARTERED
574 Mr` Anil Bhattar IP/P-00583 P00583/2017- Thakur ComplexKandivali Mumbai [email protected] BCOM Audit,Tax,Corporate Finance 20+
ACCOUNTANT
2018/11024 East, Mumbai
53-1, 4TH STREET,

IBBI/IPA-001/IP-
MR Rajagurusami GOKULAM COLONY,
575 IP/P-00584 P00584/2017- COIMBATORE [email protected] B.COM FCA AUDIT, TAXATION, CONSULTANCY 28+
Maheswaran P.N.PUDUR, COIMBATORE-
2018/11025
641041.
IBBI/IPA-001/IP- HOUSE NO 970, SECTOR 2,

B CHARTERED
576 Mr Shiv Kumar Gupta IP/P-00585 P00585/2017- PANCHKULA-HARYANA PANCHKULA [email protected] Practicing Chartered Accountant 31+
COM(HONS) ACCOUNTANT
2018/11026 134112
FINANCE & TREASURY
COMMERCIAL MANAGER, EXIM
6/5 Sahayog Appartment, CHARTERED POLICY, CREDIT APPARISAL, ROC
IBBI/IPA-001/IP-
MR Kedarram R Keshavnagar, ACCOUNTANT, FILING, COMPLIANCE CERTICIATES,
577 IP/P-00586 P00586/2017- AHMEDABAD [email protected] BCOM 19+
Laddha Subhashbridge RTO Circle COMPANY SECRETARIAL, AUDIT, TAXATION &
2018/11115
AHMEDABAD SECRETARY CORPORATE FINANCE, ACCOUTS &
FINANCE
BANKING
Audit, Accounts, Taxation, Finance,
Banking, Secretarial, Import,
Costing, Cost Reduction, System
Audit, SOP, Accounts, Real Estate
& Hospitality: Finance, Banking,
IBBI/IPA-001/IP- M-17, 4th Floor, Main Accounts, Real Estate, Construction
B.Com. Chartered
578 Mr Anil Bhatia IP/P-00587 P00587/2017- Market, Greater Kailash-2, New Delhi [email protected] & Hospitality: Accounts, 17+
(Hons.) Accountant
2018/11027 New Delhi-110048 Restructuring of loans, Finance
Modelling, IPO preparation, Dealing
with Merchant Bankers & Investors,
Project Report & Information
Memorandum preparation
Taxation, Legal, Secretarial,
IBBI/IPA-001/IP- 1, Link Road, Jangpura
B.Sc(Comp.Sc
579 Mrs Gurkamal Hora IP/P-00588 P00588/2017- Extension, New Delhi- New Delhi [email protected] LLB Civil and Corporate 21+
ience), LLB
2018/11058 110014
517, SIR VITHALDAS

IBBI/IPA-001/IP- BACHELLOR
CHAMBERS, 16, MUMBAI CHARTERED
580 MR Kuntal Dave IP/P-00589 P00589/2017- MUMBAI [email protected]
OF TAX, AUDIT AND ADVISORY 23+
SAMACHAR MARG, FORT ACCOUNTANT
2018/11028 COMMERCE
MUMBAI
s experience
AUDITING AND FINALIZATION OF
FINANCIAL STATEMENTS, DEBT
SYNDICATION, FINALIZATION OF
FINANCIAL STATEMENTS AND
MANAGEMENT CONSULTANCY IN
VILLA NO. 34, BLOCK 4, 2ND
IBBI/IPA-001/IP- RETAIL INDUSTRY
FLOOR, EROS GARDEN, Chartered
581 Mr Arun Jain IP/P-00590 P00590/2017- FARIDABAD [email protected] B.Com DEBT SYNDICATION, NPA 25+
CHARMWOOD VILLAGE Accountant
2018/11029 RESOLUTION AND NPA
FARIDABAD
MANAGEMENT, ACCOUNTANCY
AND BANKING
BANKING, DEBT SYNDICATION &
RESTRUCTURING, MANAGEMENT
PARTICIPATION AT TOP LEVEL
Company Audits, Accounting,
Budgeting, Computerisation,
Reporting, Excise and Costing, MIS,
Computerisation, Project Report
preparation, Working capital
assessment and Costing systems
study and development, business
Chartered
IBBI/IPA-001/IP- valuations, feasibility studies and
701, CA Apartments, B.Com. Accountant,
582 Mr Vivek Agrawal IP/P-00591 P00591/2017- Delhi [email protected] financial modeling, Treasury, 32+
Paschim Vihar Delhi (Honours) Company
2018/11044 Accounting ,costing, budgeting,
Secretary
inventory control systems and
procedures, Indirect Taxation,
Board Meetings, Business Planning,
Financing, Budgeting, MIS, Revenue
Management, Administration
Responsible for Business Planning,
Financial Accounting, Taxation,
IBBI/IPA-001/IP-
MR Sanjai Kumar A6 CHARULATA, BE 8 CHARTERED
583 IP/P-00592 P00592/2017- KOLKATA [email protected] B COM HONS
Gupta RABINDRA PALLY, KOLKATA ACCOUNTANT
2018/11045
IBBI/IPA-001/IP-
F-159, LGF-9, RAJOURI B. COM. CHARTERED INCOME TAX, VAT, SERVICE TAX, M & M Insolvency
584 Mr Mohinder Singh IP/P-00593 P00593/2017- NEW DELHI [email protected] 18+
GARDEN NEW DELHI (HONS.), LL.B. ACCOUNTANT GST, ROC MATTERS Professional Pvt. Ltd
2018/11046
B/402, LA CHAPPELLE AUDIT, TAXATION, BANK FINANCE,

CHS,EVERSHINE SECRETARIAL WORK, INTERNAL
IBBI/IPA-001/IP-
MR Shyam Sundar NAGAR,NEAR RYAN CHARTERED AUDIT ETC., TAXATION INCLUDING
585 IP/P-00594 P00594/2017- MUMBAI [email protected] B.COM 20+
Kasera INTERNATIONAL ACCOUNTANT INCOME TAX, SERVICE TAX ETC.,
2018/11064
SCHOOL,MALAD (WEST) REPRESENTATION BEFORE TAX
MUMBAI AUTHORITIES, TAX PLANNING,
IBBI/IPA-001/IP- D-12, 3rd Floor, Arya Nagar Banking, Wholesale Banking,

Chartered
586 Mr Gaurav IP/P-00595 P00595/2017- Apartments, Plot No 91, Delhi [email protected] B.Com (H) Corporate Banking 12+
Accountant
2018/11047 I.P.Extn, Delhi-110092 Consultancy
IBBI/IPA-001/IP- C-94, AWHO Parameswaran

Mr Venkataraman Chartered
587 IP/P-00596 P00596/2017- Vihar, 67, Arcot Road, Chennai [email protected] BSc Attest Function 30+
Mohan Accountant
2018/11048 Saligramam, Chennai
Transaction Advisory (M&A, Joint
Ventures), Financial Restructuring
15/775, Vasundhara, & Structured Financing, Business
588 Mr Jayant Prakash IP/P-00597 P00597/2017- Ghaziabad [email protected] BCOM (Hons) Accountant, 15+
Ghaziabad-201012 Valuaiton, Corporate Finance,
2018/11049 ICWA
Budgeting, Management
Accounting
Audit & taxation works of
Corporates, Individuals & Firms,
Flat No-11,Block-9, Worked in International Treasury
IBBI/IPA-001/IP-
Mr Surya Kanta Metrocity Phase-II, Shastri Chartered Branch & Industrial Finance Branch,
589 IP/P-00598 P00598/2017- Bhubaneswar [email protected] B.COM(Hons) 15+
Satapathy Nagar, Nayapalli, Accountant Kolkata
2018/11050
Bhubaneswar Manager Internal Audit & in
Advance Dept. Loan sanctioning,
monitoring & Operational aspects
s experience
B COM (
IBBI/IPA-001/IP- House No 114, Sector 11-A,
Hons), Chartered Audit, Taxation,Financial
590 Mr Rahul Bansal IP/P-00599 P00599/2017- Near Govt. School Chandigarh [email protected] 14+
Bachelor of Accountant Consultancy
2018/11051 Chandigarh
Laws (LLB)
76, Whispering Palms

IBBI/IPA-001/IP- Shopping Center,
Chartered Corporate Banking, Due Diligence,
591 Mr Alok Mishra IP/P-00600 P00600/2017- Lokhanwala Township, Mumbai [email protected] B Com (H) 11+
Accountant Bank Audits, Forensic Audits
2018/11059 Akurli Road, Kandivali East,
Mumbai
SCO 3, 1st Floor, Hira

IBBI/IPA-001/IP- Shopping Center, Opp.
Chartered Auditing, Finance & Income Tax
592 Mr Ankur Gupta IP/P-00601 P00601/2017- Muthoot Finance, National Ludhiana [email protected] B. Com 15+
Accountant cases
2018/11052 Road, Ghumar Mandi
Ludhiana
Sales and Product Management

IBBI/IPA-001/IP- Bachelor of Post Graduate Sales Management
1st Floor12 Sukhdev Vihar
593 Mr Rajiv Chakraborty IP/P-00602 P00602/2017- New Delhi [email protected] Science Class Diploma in Agency Management 21+
New Delhi
2018/11053 XII Management Business Management and Strategy
Investor Relations
Financial ,banking,taxation
accounts business advisory
Management of Funds, Accounts,
CA ASHOK KUMAR DEWAN
Costing,Working Capital
IBBI/IPA-001/IP- Building No B1/D2, ,IInd
Mr Ashok Kumar Chartered Management, Funding for new
594 IP/P-00603 P00603/2017- Floor, Mohan Co-operative New Delhi [email protected] B.COM 31+
Dewan Accountant projects, Statutory Compliance
2018/11054 Industrial Estate, New Delhi
Management of Funds, Accounts,
110044
Statutory matters supervision
Business Financial accounts
Taxation advisory services
A SEBI Registered merchant
IBBI/IPA-001/IP- AAL Insolvency
32, HARISH MUKHERJEE Chartered banking services - Corporate
595 Mr Lakshman Gupta IP/P-00604 P00604/2017- KOLKATA [email protected] B COM (H) 14+ Professional private
ROAD Accountant Advisory , Financial Restructuring
2018/11111 Limited
,Debt Syndication ,M&A etc
1203/1204,Shivalaya
IBBI/IPA-001/IP- All areas of controllership, finance,
Residency Coop Hsg Soc
596 Mr Satish V Menon IP/P-00605 P00605/2017- Mumbai [email protected] B.Com C.A,C.S accounting, compliance, tax , 33+
Ltd, 90 Feet Road, Thakur
2018/11066 secretarial
Complex, Kandivali East
CHARTERED
IBBI/IPA-001/IP- FIRST FLOOR, MAHAVIR
B. COM, ACCOUNTANT, AUDIT, TAXATION, COMPANY LAW
597 MR Bankim Shukla IP/P-00606 P00606/2017- GAUSHALA COMPLEX,K.K. RAIPUR [email protected] 26+
L.L.B. COMPANY AND PROJECT FINANCING ETC.
2018/11067 ROAD, MOUDHAPARA
SECRETARY
431,Akshay BANK AND FINANCIAL

IBBI/IPA-001/IP- Girikunj,Building Chartered INSTITUTIONS AUDIT,
Mr Suresh
598 IP/P-00607 P00607/2017- No.03,Paliram Road,Near MUMBAI [email protected] TYBCOM Accountants, INVESTIGATION AUDIT, SPECIAL 25+
Maheshwari
2018/11068 B.M.C Office, Andheri ICWAI AUDIT, INTERNAL
West.Mumbai - 400058 AUDIT,TAXATION,ADVISORY
IBBI/IPA-001/IP- 25-A, J-POCKET, SHEIKH

B.COM(HONS CHARTERED
599 Mr Pawan Kumar Garg IP/P-00608 P00608/2017- SARAI-II, NEW DELHI- NEW DELHI [email protected] AUDIT 10+
.) ACCOUNTANT
2018/11069 110017
K.K.Flats private 21.08.201 06.12.2017o
IRP/R.P
IBBI/IPA-001/IP- Limited 7 rder set
600 MR R Sundaram IP/P-00609 P00609/2017- 73, 1ST FLOOR, K K NAGAR MADURAI [email protected] B.Com F.C.A. Practicing Chartered Accountant 33+ G.B Engineering
03/02.201
2018/11113 Enterprises Private IRP 05/03/18
8
Limited
IBBI/IPA-001/IP- Audit, Taxation, Corporate Laws,
4 - F, Gopala TowerRajendra B. Com. Chartered
601 Mr Avineesh Matta IP/P-00610 P00610/2017- New Delhi [email protected] Business Valuations, Management 34+
Place (Hons) LL B Accountancy
2018/11070 Consultancy
s experience
IBBI/IPA-001/IP- "Radhe Shyam" 213, Chartered Income Tax, Companies Act and
M.com,
602 Mr S Narendra Kumar IP/P-00611 P00611/2017- Ground floor, First Stage Bangalore [email protected] Accountant Foreign Exchange related issues, 28+
M.Law
2018/11109 Seventh Cross Indira Nagar Advocate Income tax and Companies Act.
Audit, Accounting, Taxation,

Financial Due Diligence
Operational Risk Management and
IBBI/IPA-001/IP- Vayu 409, My Home
Mr Bhavani Shankar Chartered Internal Audit
603 IP/P-00612 P00612/2017- Navadweepa, Next to Avasa Hyderabad [email protected] B Com (Hons) 12+
Mylavarapu Accountant Accounting, Treasury management
2018/11071 Hotel, Madhapur
and Financial Reporting, Treasury,
Financial reporting, Investor
relations
AUDIT , TAXATION, COMPANY LAW
METTERS, AUDIT OF BORROWARS
IBBI/IPA-001/IP-
206, Manas bhawan Ext. , ACCOUYNTS ON BEHALF OF BANKS
604 MR Ashutosh Gokhale IP/P-00613 P00613/2017- INDORE [email protected] BCOM CA, ISA 28+
11 RNT Marg FINANCIAL AND ACCOUNTS
2018/11072
TAXATION INCLUDING INCOME TAX
& GST
CHARTERED
IBBI/IPA-001/IP- NO.21, JAMBULINGAM
ACCOUNTANT, FINANCE
605 MR L Natrajan IP/P-00614 P00614/2017- STREET, NUNGAMBAKKAM, CHENNAI [email protected] B.COM, LAW 40+
COMPANY TAXATION
2018/11108 CHENNAI-600034
SECRETARY
IBBI/IPA-001/IP- B/152 OSTWAL ORNATE, AUDIT AND MANAGEMENT

606 MR Rajesh Utkur IP/P-00615 P00615/2017- JESAL PARK BHAYANDER THANE [email protected] B.COM CA ASSURANCE DIVISION 11+
2018/11095 EAST
Chartered
IBBI/IPA-001/IP- B-810 Fairdeal House, Nr. Audit, Advisory, Income tax,
Mr Mahendra Prasad Accountant, Cost
607 IP/P-00616 P00616/2017- Swastik Crossroads, Ahmedabad [email protected] BCom. Indirect tax, Project Financing, 32+
Jindal and Works
2018/11073 Navrangpura Company law
Accountant
B304, Oberoi Splendor, Opp

IBBI/IPA-001/IP-
Majas Bus Depot, JVLR,
608 mr Kamlesh Chechani IP/P-00617 P00617/2017- mumbai [email protected] b com CA Audit, Account and finance, Finance 12+
Jogeswari E, Mumbai
2018/11096
400060
IBBI/IPA-001/IP-
H.NO.2238,SECTOR
609 Mr Rakesh Ahuja IP/P-00618 P00618/2017- PANIPAT [email protected] B.COM. CA AUDIT,TAXATION,FINANCE 16+
18,HUDA
2018/11074
IBBI/IPA-001/IP-
182, SHRI RAM NAGAR CHARTERED
610 Mr Atul Seth IP/P-00619 P00619/2017- VARANASI [email protected] B.COM AUDIT, TAXATION,COMPLIANCE 35+
COLONY, BAZARDIHA ACCOUNTANT
2018/11075
DR GK SARASWAT (RETIRED
IAS) 387F 114 SCHEME
IBBI/IPA-001/IP-
Mr Gopal Krishana PART1 BEHIND DIKSHA LLB PHD IN INDIAN ADMINISTRATIVE SERVICE
611 IP/P-00620 P00620/2017- INDORE [email protected] BSC MSC 35+
Saraswat GIRLS HOSTEL,SANT MANAGEMENT (IAS)
2018/11076
NAGAR, LASUDIA MORI ,
DEWAS NAKAINDORE(MP)
IBBI/IPA-001/IP- Sneha Garden, Flat No.

Chartered Financial Services
612 Mr Jaylal Agarwal IP/P-00621 P00621/2017- C/4/I28, Roy Bahadur Kolkata [email protected] B.Com 10+
Accountant Financial Planning & Analysis
2018/11077 RoadNew Alipore
IBBI/IPA-001/IP- KAUSHIK PHOTO

B.COM ACCOUNTS AND AUDIT
613 MR Kunal N Sanghvi IP/P-00622 P00622/2017- STUDIOD.A.V. SCHOOL ROURKELA [email protected] CA 13+
(HONS) RETAIL ASSETS OPERATIONS
2018/11078 LANEBISRA ROAD
Dutta Sarkar &

IBBI/IPA-001/IP-
Company,Chartered Chartered Inspection
614 Mr Partha Sarathi De IP/P-00623 P00623/2017- Kolkata [email protected] M.Com 41+
Accountants,7, Kiron Sankar Accountant Managing Partner
2018/11079
Roy Road, Kolkata 700001
s experience
IBBI/IPA-001/IP- 53 A,POCKET-A, MIG Associate

Mr Ram Kishore
615 IP/P-00624 P00624/2017- FLATS,GTB ENCLAVE, DELHI- DELHI [email protected] BA Certificate of 10+
Maurya
2018/11080 110093 Institute
Financial Research and Equity

FLAT NO. 7, IES APTT.IES
IBBI/IPA-001/IP- Analysis division
OFFICERS CGHS LTD., PLOT B.COM Chartered Hounslow Builders
616 Mr Kapil Goel IP/P-00625 P00625/2017- NEW DELHI [email protected] Generation of business for the bank 11+
NO. 9, SECTOR -4, DWARKA - (Hons.) Accountancy (CA) Private Limited
2018/11081 and Detailed Analysis of companies
110078
in SME Sector.
Internal Audit
Head Alwar Plant F&A
Corp F&A IRP on
Head Plant F&A 03.05.2017
IBBI/IPA-001/IP- Ashwani Kumar, Flat No.-
Mr Ashwani Kumar Chartered Head Pharma Plant F&A and
617 IP/P-00626 P00626/2017- 91, Pocket -E, Sarita Vuhar, NEW DELHI -110076 [email protected] B.Sc 40+ Global Houseware Ltd 03.05.2017 27.07.2017
Gupta Accountant Head F&A continured
2018/11082 New Delhi-110076
Taxation and accounts as RP till
Commercial Head Steel Division 27.07.2017
Head Indirect Taxation
Taxation and Auditing profession
IBBI/IPA-001/IP- A-1203 Videocon Tower, Finance & Commercial Operations

Chartered
618 Mr Sanjeev Chhajed IP/P-00628 P00628/2017- Thakur Complex, Kandivali Mumbai [email protected] B.Comm Finance & Marketing 22+
Accountancy
2018/11083 East Auditing & Financial consultancy
Chartered
IBBI/IPA-001/IP-
515, Tulsiani Chambers , B com M Accountant, Audit , taxation , merger ,
619 Ms Deepa Rathi IP/P-00629 P00629/2017- Mumbai [email protected] 19+
Nariman Point, com Company demerger , IndAs , GST
2018/11114
Sectretary
IBBI/IPA-001/IP- 862 JESSORE ROADLAKE

CHARTERED AUDIT AND ASSURANCE, COMPANY
620 Mrs Beena Jajodia IP/P-00630 P00630/2017- TOWN COMPLEXKOLKATA KOLKATA [email protected] B COM 13+
ACCOUNTANT LAW, TAXATION
2018/11084 700055
602, Veena Sky Heights,Sai

Baba Nagar Extension Road,
IBBI/IPA-001/IP-
MR Pankaj Harshadrai Near Pawar Public B.com LLB Chartered
621 IP/P-00631 P00631/2017- MUMBAI [email protected] Audit and Taxation 29+
Sanghavi SchoolMahavir Nagar, (General) Accountant
2018/11085
Borivali (West)Mumbai
400092
BACHELOR
OF
IBBI/IPA-001/IP- PLOT NO 23 FIRST FLOOR, COMMERCE
Mr Satya Narayana CHARTERED
622 ip/p-00632 P00632/2017- DURGANAGAR COLONY, HYDERABAD [email protected] MASTER OF Practicing Chartered Accountant 13+
Guddeti ACCOUNTANT
2018/11086 PUNJAGUTTA-500082 BUSINESS
ADMINISTRA
TION
IBBI/IPA-001/IP- MEENA VIHAR CALICUT
Mr Ramakrishnan CHARTERED ACCOUNTING AUDITING TAXATION
623 IP/P-00633 P00633/2017- ROAD VALANCHERY P O VALANCHERY [email protected] B COM 24+
Balakrishnan ACCOUNTANT COMPANY LAW MATTERS
2018/11087 MALAPPURAM DISTRICT
5, Hetal Apt, 1st SM DYECHEM

IBBI/IPA-001/IP- IRP 13.10.2017 08.12.2017
Floor,Above Arti Scan Chartered LIMITED
624 Mr Ashish Kanodia IP/P-00634 P00634/2017- MUMBAI [email protected] Commerce PROJECT FINANCE 17+
Centre,N.S.Road, Mulund Accountant (CA)
2018/11106 SM DYECHEM
(W),Mumbai- 400080 RP 08.12.2017
LIMITED
Project Finance consultancy
Plot No 138, Charukeshi
IBBI/IPA-001/IP- Corporate Finance
Ms Minita Dhirajlal Apts, Flat No.18 , Khare Chartered
625 IP/P-00635 P00635/2017- Nagpur [email protected] B.COM Financial advisory, Debt 15+
Raja Town , Dharampeth, Accountant
2018/11088 Syndication, Private Equity Project
Nagpur, 440010
Finance
IBBI/IPA-001/IP- Kshitij, Level 3, Opp. R C

Chartered Project Finance, Direct tax and
626 Mr Viral Shah IP/P-00636 P00636/2017- Patel Estate, Nr. Akota Vadodara [email protected] B. Com 14+
Accountants Audit
2018/11089 Garde, Akota
s experience
46, Balakrishna Naicken

IBBI/IPA-001/IP- Statutory Audit, bank audit, Project
Mr Francis Alexander Street Extension, West Chartered
627 IP/P-00637 P00637/2017- Chennai [email protected] B.com, DISA finance, Direct as well indirect tax 27+
Ratnakumar Mambalam, Chennai- Accountant
2018/11112 finalization.
600033
512513,MANISH CHAMBER,
IBBI/IPA-001/IP- SONAWALA LANE, OPP.
MR Sushil Rampal CORPORATE CONSULTANCY, DEBT
628 IP/P-00638 P00638/2017- HOTEL KARAN PALACE, MUMBAI [email protected] B COM FCA 26+
Maheshwari INDICATION, BANKING & FINANCE
2018/11100 GOREGAON EAST,
MUMBAI400063
PLOT NO 14 & 15 D.No.

1667; 9th Ward
IBBI/IPA-001/IP-
SIDDESWARA Bachelor of Chartered
629 Mr Naveen Kumar IP/P-00639 P00639/2017- HOSAPETE [email protected] Consultancy 19+
BADAVANEOPP. M P Commerce Accountant, ACA
2018/11180
PRAKASH
NAGARRAJAJINAGAR
IBBI/IPA-001/IP- 2/21, Geeta Society, Opp.

Mr Sandeep Davdas Chartered
630 IP/P-00640 P00640/2017- Ganesh Talkies, Charai, Thane [email protected] B.Com (Hons) Internal Audits & Bank Audits 20+
Maheshwari Accountant
2018/11093 Thane West - 400601
204, WALL STREET 1, NEAR Bachlor of

IBBI/IPA-001/IP- Auditing and Taxation, System J R DIAMONDS PRIVATE LTD IRP 13/02/2018 13/03/2018
Mr Vinod Tarachand GUJARAT COLLEGE, Commerce CHARTERED
631 IP/P-00641 P00641/2017- AHMEDABAD [email protected] Audit, Forensic Audit, Indirect 11+
Agrawal ELLISBRIDGE, AHMEDABAD - MASTER OF ACCOUNTANT
2018/11090 Taxation
380006 COMMERCE
J R DIAMONDS 13-03-
RP ONGOING
PRIVATE LTD 2018
IBBI/IPA-001/IP- First Floor, HNo:7-1-

Chartered Audit, Accounts, Taxation,
632 Mr Niranjan Miriyala IP/P-00642 P00642/2017- 28/1/A/21,Shyamkaran Hyderabad [email protected] B.Com 27+
Accountant Compliance, Consultancy
2018/11094 Road, Ameerpet
CHARTERED
IBBI/IPA-001/IP- 802, 8TH FLOOR, TOWER
ACCOUNTANT
633 MR Mahabir Gupta IP/P-00643 P00643/2017- NO. 4, ELIGANZA TOWER, FARIDABAD [email protected] B COM HONS INCOME TAX AND AUDIT 15+
COMPANY
2018/11091 SPR SOCIETY, SECTOR-82
SECRETARY
In Charge of Whole Bank Credit
Policy
BDO Restructuring Advisory BA (Honours) Set up and Headed Commercial
IBBI/IPA-001/IP-
Mr Supriyo Kumar LL, Floor 4, Duckback House Economics CAIIB Branch, Regional Manager of BDO Restructuring
634 IP/P-00644 P00644/2017- Kolkata [email protected] 37+
Chaudhuri 41, Shakespeare Sarani, MA(Economic MBA(PGDBM) Region Advisory LLP
2018/11098
Kolkata-700017 s) Handling a Branch, handling
advances of a Region
Training staff advances,
522/C 1S T CROSS, 15
IBBI/IPA-001/IP-
MR Ravindranath MAIN, 3 STAGE, 4 BLOCK CHARTERED
635 IP/P-00645 P00645/2017- BANGALORE [email protected] BSC Practicing Chartered Accountant 16+
Narayana Rao BASAVESWHARANAGAR, ACCOUNTANT
2018/11099
BANGALORE
IBBI/IPA-001/IP- 4-69-3, 202, Sri Ramana

Mr Ramachandram
636 IP/P-00646 P00646/2017- Residency, Lawsonsbay Visakhapatnam [email protected] B Com CA Audit and Accounts 10+
Mangipudi
2018/11101 colony
Accounts, Finance, Secretarial,

Taxation
A51, Aashit CHS, Azad Road,
IBBI/IPA-001/IP- Administrative and Statutory
Mr Rajesh H B Gawde Marg, Stanburg B Com (Hons)
637 IP/P-00647 P00647/2017- Mumbai [email protected] CA CS Compliance 23+
Jhunjhunwala Estate, Juhu koliwada, PGDM
2018/11102 Retails Assets ( CV & CE ) Credit,
Mumbai 400049
Process control and Administrative
Retail Assets ( PL & CD ) Credit,
s experience
IBBI/IPA-001/IP-
House Number 1099/1, Management, Governance, General
638 Mr Deshdeepak IP/P-00648 P00648/2017- Chandigarh [email protected] M.B.B.S. 26+
Sector 37-B, Administration, Regulation,
2018/11105
279-A, RISHI NAGAR,

IBBI/IPA-001/IP-
Mr Narinder Bhushan BACKSIDE KALI MATA B.Com
639 IP/P-00649 P00649/2017- LUDHIANA [email protected] Fellowship CAIIB Banking 35+
Aggarwal MANDIR, CIVIL LINES, M.Com
2018/11103
LUDHIANA
Depository & Capital Market

BSC P.G.
Operations
IBBI/IPA-001/IP- Diploma in
F-1, Milap Nagar, Uttam Regional Manager of Retail Loan Applied Electro
640 Mr Naveen Kumar Jain IP/P-00650 P00650/2017- New Delhi [email protected]
Electronics MBA L.LB 16+
Nagar, New Delhi-11059 Operations, Business Banking, Magnatics Pvt Limited
2018/11097 Instrumentati
Working Capital & SME Finance
ons
National Head of Business Banking,
IBBI/IPA-001/IP- Consulting, Internal Audit,
27/7 East Patel Nagar, New Chartered
641 Mr Lalit Gandhi IP/P-00651 P00651/2017- New Delhi [email protected] B Com Hons asssurance 29+
Delhi 110008 Accountant
2018/11104 Head of Internal Audit
387F 114 SCHEME PART 1
IBBI/IPA-001/IP- CA DIPLOMA IN AUDIT ACCOUNTS TAXATION
Mrs Teena Saraswat BEHIND DIKSHA BOYS BCOM JAIIB
642 IP/P-00652 P00652/2017- INDORE [email protected] INFORMATION RISK MANAGEMENT & Stressed 13+
Pandey HOSTEL SANT NAGAR /CAIIB
2018/11126 SYSTEMS AUDIT asset management
INDORE(MP) PIN 452010
IBBI/IPA-001/IP- BCom (Hons)

Flat 24, 8 A Alipore, Kolkata
643 Mr Madhur Agarwal IP/P-00653 P00653/2017- Kolkata [email protected] PGDM Management 20+
700027
2018/11127 (Finance)
H.No.16-11-19/4, Saleem All type of work like Internal Audits,

IBBI/IPA-001/IP-
nagar, Near Farahat Chartered Concurrent Audit, Bank Audits,
644 Mr Murali Gonugunta IP/P-00654 P00654/2017- HYDERABAD [email protected] B.COM MFM 14+
Hospital, Malakpet, Accountant Revenue leakeage audits, &
2018/11139
Hyderabad-500036 Forensic Audits etc.
IBBI/IPA-001/IP- B-1- 308 TIRUPATI

CHARTERED AUDIT, TAXATION, FINANCE , Aaflot textile (India)
645 Mrs Preeti Agrawal IP/P-00655 P00655/2017- DARSHAN BALAJI NAGAR THANE [email protected] BCOM 13+
ACCOUNTANT COMPANY LAW Limited
2018/11144 BHAYANDAR WEST-401101
201-205, 2nd Floor, 10 Sikka Statutory Audit, Tax Audit and
IBBI/IPA-001/IP-
Complex, Preet Vihar Special Assignment of IPO,
646 Mr Ranjan Kumar IP/P-00656 P00656/2017- Delhi [email protected] B.Com(H) CA 11+
Community Centre, Delhi- Assurance Advisory and Business
2018/11128
110092 Services
A1, Ground floor, “Sarada
IBBI/IPA-001/IP- Apartments’, CHARTERED
B.Com AUDIT, ADVISORY, TAX
647 Mr B Ramana Kumar IP/P-00657 P00657/2017- 17/6, Sringeri Mutt Road, CHENNAI [email protected] ACCOUNTANT 23+
M.Com APPEALS, LITIGATION, ADVISORY
2018/11140 Mandaveli, RA Puram, LLB
Chennai-600028
Banking, Treasury, Inspection,
Accounts, Recovery, Credit, Risk
A005,Western Edge II,Off Management, Branch Head, Zonal
IBBI/IPA-001/IP-
Mr Uliyar Balakrishna Western Express Head
648 IP/P-00658 P00658/2017- Mumbai [email protected] B.Com FCA LLB 40+
Bhat highwayBehind Metro Cash Statutory Audit, Concurrent Audit,
2018/11107
and Carry, Borivali (E) Due Diligence, Feasibility Study,
Internal Audit, Documentation
Audit, Valuation, Corporate Finance
IBBI/IPA-001/IP-
Mrs Srividhya 2/583 Singaravelan Road I Chartered
649 IP/P-00659 P00659/2017- Chennai [email protected] B Com Practicing Chartered Accountant 24+
Subramanian Cross Chinna Neelangarai Accountant
2018/11129
IBBI/IPA-001/IP- Audit, Accounts, Taxation etc

601 Silver Oak, Raheja Chartered
650 Mr Deepak Saruparia IP/P-00660 P00660/2017- Mumabi [email protected] B.Com Treasury, Advances, IT etc. 30+
Willows, Kandivali East Accountant
2018/11689 Audit, Accounts, Taxation etc
IBBI/IPA-001/IP- Flat No 3/10, Swathi

Mr Sudheer Chartered
651 IP/P-00661 P00661/2017- Enclave, Near V S Krishna Visakhapatnam [email protected] B.Com Parcticing Chartered Accountant 10+
Aryasomayajula Accountant
2018/11130 College, Maddilapalem
s experience
Banking
Mr Vakati IBBI/IPA-001/IP- E-505, Galaxy Apartments,
B.Sc Ag Msc Business Development
652 Balasubramanyam IP/P-00662 P00662/2017- near Bhantara bhavan, Mumbai [email protected] MBA 24+
Ag Consultancy
Reddy 2018/11131 Quoreshi nagar, kurla east
Business Consultant & IP

IBBI/IPA-001/IP- 203, Apollo Arcade M/S Waterfall
Mr Radhey Shyam B Com M
653 IP/P-00663 P00663/2017- 1/2 Old Palasia INDORE [email protected] CA CS Overall Management 37+ Insolvency
Vijayvargiya Com
2018/11132 Opp Palasia Police Station Professionals LLP
Indore
RAO & RAO CHARTERED

DUE DILIGENCE, MERGERS,
IBBI/IPA-001/IP- ACCOUNTANTS, PLOT NO. BACHELOR
CHARTERED TRANSACTION & RISK ADVISORY,
654 Mr K S S SRI Vamsi IP/P-00664 P00664/2017- 232, LEVEL 1, KAVURI HILLS HYDERABAD [email protected] OF 16+
ACCOUNTANT AUDIT, TAXATION
2018/11141 PHASE - 2, JUBILEE HILLS COMMERCE
AUDIT, TAXATION
POST,
ACCOUNTS FINANCE TAXATION

COMPANY LAW AND COMMERCIAL
MATTERS
IBBI/IPA-001/IP-
22 CENTRAL ROAD 3rd COMMERCIAL AND CONTRACTUAL
655 Mr Asit Kumar Das IP/P-00665 P00665/2017- KOLKATA [email protected] B.Com(Hons) A.C.A. A.C.M.A 34+
FLOOR JADAVPUR MATTERS AND LARGE COAL
2018/11133
MINING PROJECT
IMPLEMENTATION
Inter unit reconciliation, Accounts
IBBI/IPA-001/IP-
Chartered payable, Bank Reconciliation and
656 Mr Akhil Goel IP/P-00666 P00666/2017- F-224-ALaxmi Nagar Delhi [email protected] B.com (H) 11+
Accountant Budget
2018/11134
Internal Control Implementation.
LAKE TOWN COMPLEX862,

IBBI/IPA-001/IP- BACHELOR OF
JESSORE ROAD,BLOCK H,
657 MR Dindayal Jajodia IP/P-00667 P00667/2017- KOLKATA [email protected] BSC LAW CHARTERED ACCOUNTS, AUDIT AND TAX 21+
FLOOR 1KOLKATA -
2018/11136 ACCOUNTANT
7000055
B 213, Orchard Road MIS, Costing

IBBI/IPA-001/IP- CA Chartered
Mall,Royal Palms, Aarey Strategic Finance, Audit
658 Mr Manish Sukhani IP/P-00668 P00668/2017- Mumbai [email protected] B. Com. Management 19+
ColonyGoregaon (E), Finance & Accounts, Strategy
2018/11137 Accountant
Mumbai 400065 Finance, Strategy
6AB, MANGALDEEP
IBBI/IPA-001/IP- APARTMENT, PLOT NO
MR Umang CHARTERED
659 IP/P-00669 P00669/2017- 13/14 FARMLAND, NR NAGPUR [email protected] B. Com. CORPORATE FINANCE 13+
Khandelwal ACCOUNTANT
2018/11142 GURUDWARA,
RAMDASPETH, NAGPUR
ACCOUNTS,AUDIT,TAXATION
IBBI/IPA-001/IP- FLAT 201,KARAN
Mr Chandra Sekhar B.COM CHARTERED BANKING,FINANCE,ACCOUNTS,TAX Khaitan Electricals
660 IP/P-00670 P00670/2017- RESIDENCY,1-8-131 TO SECUNDERABAD 500003 [email protected] 16+
Arasada (HONS) ACCOUNTANT ATION Limited
2018/11138 143,PENDER GHAST ROAD,
FINANCE,ACCONTS & TAXATION
IBBI/IPA-001/IP- B56, WALLFORT CITY, AUDITING , CONSULTANCY IN THE

CHARTERED AAA Insolvency
661 Mr Jagdish Kumar IP/P-00671 P00671/2017- BHATAGAON, RING ROAD RAIPUR [email protected] B.COM FILED OF DIRECT AND INDIRECT 14+
ACCOUNTANT Professionals LLP
2018/11143 NO.1 TAX, FINANCIAL CONSULTANCY
IBBI/IPA-001/IP- 38, SECOND FLOOR, NRI

MR Sanjay Kumar B.COM CHARTERED TAXATION, COMPANY LAW,
662 IP/P-00672 P00672/2017- COMPLEX, GREATER NEW DELHI [email protected] 30+
Grover (HONS.) ACCOUNTANT CONSULTANCY, FINANCE, ETC.
2018/11145 KAILASH 4
s experience
Accounts, Audit, Internal Audit,

IBBI/IPA-001/IP- Costing Project Finance, Secretarial,
Mr M R 88 Vinayaka Nagar Kutcheri
663 IP/P-00673 P00673/2017- Chennai-600004 [email protected] B.COM ACA ACS ACMA and new project finance, Treasury, 36+
Ramachandran Road Mylapore
2018/11150 Business Plans, Credit Rating and
Budgets
Mr Mathur IBBI/IPA-001/IP- 15/35 MUSAFER JUNG

Entire gamut of Legal and general SUYRABALAJI STEELS
664 Sabhapathy IP/P-00674 P00674/2017- BAHADUR Chennai (M Corp.) [email protected] B.Com. L.L.B 21+
administration PVT LTD.,
Viswanathan 2018/11148 STREET,TRIPLICANE,
IBBI/IPA-001/IP- Arrow Resources Pvt

ASC Consulting Pvt Ltd. Aug. 07, ASC Insolvency
665 Mr Deepak Maini IP/P-00676 P00676/2017- Noida [email protected] B.sc LLB Banking 26+ Ltd U/s 7 at New Delhi RP On going
C – 100, Sector 2, 2017 Services LLP
2018/11149 (Principal Bench)
Statutory and Internal Audits

Internal Audit of divisons/group
Companies
501, TULIP CHS LTD.,
IBBI/IPA-001/IP- Secretarial, Legal & Trade Marks
Mr Jeetendra Rajpal SATGURU GARDENS,
666 IP/P-00678 P00678/2017- THANE [email protected] apart from accounts/finance of
Daryani CHENDANI, THANE (EAST) -
2018/11146 group companies.
400603
Accounts, finance, MIS, legal,
secretarial, admin, HR and IT
Accounts, finance, MIS,
IBBI/IPA-001/IP-
Mr Balachander Chartered
667 IP/P-00679 P00679/2017- D-97, ANAND NIKETAN, NEW DELHI [email protected] 30+
Rajaraman Accountant
2018/11151 Advisory
FLAT NO 333, 3RD FLOOR, A

MR Sachin Shrinivas WING, 7TH HEAVEN
668 IP/P-00680 P00680/2017- SOLAPUR [email protected] B COM ACCOUNTANT TAXATION, AUDIT 16+
Bhattad APARTMENTS, 53, RAILWAY
2018/11159 ISA
LINES, SOLAPUR 413001
M/s Karpagam
IBBI/IPA-001/IP- 36, INDU RP 25.10.2017 22.02.2018
CHARTERED Audit, Tax consultancy, Bank Audit Spinners Pvt Ltd
669 Mr G Gunasekaran IP/P-00681 P00681/2017- NAGARVILANKURICHI COIMBATORE [email protected] Bcom 16+
ACCOUNTANT etc.,
2018/11178 ROAD, VILANKURICHI POST
M/s Karpagam
Spinners Pvt Ltd
Management Audits of group
IBBI/IPA-001/IP- entities
Mr Vengayil Jayaram 'Surabhi', Puthiyatheru Bachelor of Chartered
670 IP/P-00682 P00682/2017- Kannur [email protected] Head of Factory finance 27+
Adiyodi Mandapam, Chirakkal PO Commerce Accountant
2018/11181 department for a control valve
manufacturer
IBBI/IPA-001/IP- Debt/Equity syndication, Internal
808 EROS APARTMENTS56 BA (Hons) Chartered
671 Mr Arvinder Singh IP/P-00683 P00683/2017- NEW DELHI [email protected] Audit, Due Diligence, Rehabilation& 36+
NEHRU PLACE Economics Accountant
2018/11160 Restructuring of companies, M&A
IBBI/IPA-001/IP-
Mr Krishan Rajesh HNo. 105, A-BlockSouth City- Chartered
672 IP/P-00684 P00684/2017- Gurgaon [email protected] Bcom AUDIT, INCOME TAX, 15+
Chaudhary 2,Gurgaon-122018 Accountant
2018/11161
IBBI/IPA-001/IP- S-161, SECOND FLOOR,

Mr Sunil Kumar
673 IP/P-00685 P00685/2017- UPPALS SOUTH END , Gurgaon [email protected] B.A. CA CS AUDIT AND CONSULTANCY 15+
Pathak
2018/11162 SECTOR 49, SOHNA ROAD
ACCOUNTS, AUDIT, LAW,

MANAGEMENT, ARBITRATION &
IBBI/IPA-001/IP- ALTERNATE DISPUTE REDRESSAL,
L-2, SOUTH EXTENSION B.COM
674 MR Anil Agrawal IP/P-00686 P00686/2017- NEW DELHI [email protected] CA CS IT, TAXATION, FOREX, PROJECTS, 36+
PART-2 M.COM
2018/11163 FORENSIC ACCOUNTING &
INVESTIGATION, IFRS, INSOLVENCY,
PROFESSIONAL, BANKING
s experience
IBBI/IPA-001/IP-
1/4852, Gali No 10, Balbir Chartered Audit and accounts
675 Mr Aashish Gupta IP/P-00687 P00687/2017- Delhi [email protected] B Sc 17+
Nagar Extn, Shahdara Accountant
2018/11164
IBBI/IPA-001/IP-
400/1, Rani Jhansi Chartered M/s Kochar Overseas
676 Mr Ashish Agarwal IP/P-00688 P00688/2017- Ludhiana [email protected] B. Com Audit & Taxation 26+ RP 16.01.2018 Pending
Road,Civil Lines Accountant Private Limited
2018/11165
IBBI/IPA-001/IP-
191-B, MIG Flats, Rajouri B.COM(HONS Chartered
677 Mr Ajesh Tuli IP/P-00689 P00689/2017- NEW DELHI [email protected] 30+
Garden .) Accountant Audit, Consulting
2018/11166
Administration and enforcement of
"Employees Provident Fund and
Miscellaneous Provisions Act,
IBBI/IPA-001/IP-
Mr Ashok Kumar 1952". The duties entail quasi-
678 IP/P-00690 P00690/2017- I 21Sector Gamma 2 Greater Noida [email protected] B.Sc 18+
Sharma judicial functions, recovery of dues
2018/11167
under statutory recovery rules and
administrative and accounts
matters.
FLAT NO -103, NARAYAN

IBBI/IPA-001/IP- RESIDENCY, NEAR CANARA
CHARTERED
679 Mr Rakesh kumar Jain IP/P-00691 P00691/2017- BANK, ROURKELA [email protected] BCOM (H) AUDIT,INCOME TAX,FINANCE 12+
ACCOUNTANTS
2018/11168 UDITNAGAR,ROURKELA-
769012
CHARTERED
IBBI/IPA-001/IP- OLDNO66 NEW NO86 TAX,FINANCE,AUDIT,ACCOUNTING.
ACCOUNTANT
680 MR G Ramaswamy IP/P-00692 P00692/2017- LOKMANYA STREET WESTR COIMBATORE [email protected] Bcom CORPORATE LAW,FINANCEAND 33+
COMPANY
2018/11169 S PURAM641002 CONSULTANCY
SECRETARY
CHARTERED
B7/2ND FLOOR, SKYLAND
Mr Devendra IBBI/IPA-001/IP- BACHELOR ACCOUNTANT
CHS LTD. ADMAR MUTT
681 Rameshchandra IP/P-00693 P00693/2017- MUMBAI [email protected] OF CERTIFIED INVESTMENT BANKING 19+
LANE, S. V. ROAD,
Dhanesha 2018/11183 COMMERCE TREASURY
ANDHERI(W)
MANAGER
Audit and Taxation

IBBI/IPA-001/IP- B-1804, Raheja Heights, Off Audit, M&A and Advisory Services
Bachelor of Chartered ICICI Bank Ltd v/s 28-03-
682 Mr Krishna Chamadia IP/P-00694 P00694/2017- Gen A K Vaidya Marg, Mumbai [email protected] M&A and Advisory Services 16+ IRP Ongoing
Commerce Accountant Usher Agro Ltd. 2018
2018/11220 Dindoshi, Malad East Transaction Advisory Services
M&A and Advisory Services
RECEIVABLES AND PAYABLES

MANAGEMENT
JASIN JOSEPONMATTAM
IBBI/IPA-001/IP- INTERNAL AUDIT,TAX
MADASERRY CHARTERED
683 MR Jasin Jose IP/P-00695 P00695/2017- ERNAKULAM [email protected] BCOM AUDIT,COMPANY AUDIT 10+
HOUSEMOOKKANNOOR ACCOUNTANT
2018/11225 CORPORATE CREDIT ANALYST
PO683577ANGAMALY
TAX AND FINANCIAL ADVISORY
SERVICES
IBBI/IPA-001/IP-
4-A, Miniland, Tank Road, Chartered
684 Mr Rakesh R Rathi IP/P-00696 P00696/2017- Mumbai [email protected] B. Com Audit, Taxation, Consultancy 15+
Bhandup (West), Mumbai Accountant
2018/11211
C/o. SUNIL &
SANJAYCHARTERED
IBBI/IPA-001/IP- ACCOUNTANTS,1-7- BACHELOR
CHARTERED
685 Mr Sunil Kumar Jain IP/P-00697 P00697/2017- 264/2017, II FLOOR, HYDERABAD [email protected] OF SCIENCE AUDIT, TAXATION, COMPANY LAW, 25+
ACCOUNTANT
2018/11244 EMERALD HOUSE, (B.Sc.)
S.D.ROAD, SECUNDERABAD.
500003
Chartered Audit & Assurance, Direct Tax,
IBBI/IPA-001/IP- D-24, Retreat Apartments,
Accountant (CA) Indirect Tax, Foreign Trade Policy,
686 Mr Hans Raj Chugh IP/P-00698 P00698/2017- 20, I.P Extension, New Delhi [email protected] B.Sc. 27+
Company Customs, FEMA, GST & Financial
2018/11182 Patparganj
Secretary (CS) Advisory
B. com P. G.
IBBI/IPA-001/IP- Accounts and Finance
A-323, Western plaza, OU Diploma in
687 Mr Rajesh Chillale IP/P-00699 P00699/2017- Hyderabad [email protected] CA Inter Group - I Finance and Accounts 17+
colony, HS Darga Computer
2018/11226
Applications
s experience
315/B, CHANDRALOK, 3RD

IBBI/IPA-001/IP-
FLOOR, MANAV MANDIR CHARTERED
688 Mrs Hiral Naresh Shah IP/P-00700 P00700/2017- MUMBAI [email protected] B. COM MANAGEMENT CONSULTANCY 12+
ROAD, WALKESHWAR, ACCOUNTANT
2018/11255
MUMBAI 400006
COMPANY, BANKS & FIRMS

GUPTA RAJNISH & AUDITS, TAX AUDITS, COMPANY
IBBI/IPA-001/IP-
ASSOCIATES, 642-L,FIRST LAW AND INCOME TAX LAW
689 Mr Rajnish Gupta IP/P-00701 P00701/2017- LUDHIANA [email protected] B.COM FCA 31+
FLOOR, OPP. TIKONA PARK, MATTERS, PROJECT & WORKING
2018/11221
MODEL TOWN CAPITAL FINANCE, DUE DILIGENCE
AND BUSINESS PLANNING
Chartered
Accountant Post
Internal Audit, Statutory Audit of
IBBI/IPA-001/IP- Qualification
47 PRASADNEW M.Com Banks, Project Financing
690 Mr Prasad Dharap IP/P-00702 P00702/2017- NAGPUR [email protected] Course in 23+
RAMDASPETH M.Phil Internal Audit, Statutory Audit of
2018/11228 Information
Banks, Project Financing
Systems Audit
(ISA)
IBBI/IPA-001/IP- AUDIT
CHARTERED
691 Mr Navin Khandelwal IP/P-00703 P00703/2017- 5/1, SAKET NAGAR INDORE [email protected] B.COM TAXATION 20+
ACCOUNTANCY
2018/11301 BANK AUDIT
Executive
VATSALYA 3, BRAHMIN Professional Practice in Statutory
IBBI/IPA-001/IP-
Mr Amal Dhru MITRA MANDAL SOCIETY, MBA (IIMA) Chartered Audit, Income Tax Audits, Internal
692 IP/P-00704 P00704/2017- AHMEDABAD [email protected] 40+
Dattkumar MANGALDAS ROAD, B.Com Accountant Audit, Special Assignments of
2018/11302
ELLISBRIDGE 380006 official liquidators of gujarat,
Financial Management Advisor, etc.
FLAT NO 211PLATINUM BACHELOR

IBBI/IPA-001/IP- GENERAL BANKING AND CREDIT
Mr Ravinder Kumar TOWERPEER OF SCIENCE
693 IP/P-00705 P00705/2017- ZIRAKPUR [email protected] ASSOCIATE GENERAL BANKING AND BRANCH 36+
Goel MUCHALLADHAKOLI- M.A.
2018/11252 ADMINISTRATION
160104 ECONOMICS
Charetered
IBBI/IPA-001/IP- 112, Milap Nagar,Tonk Sick Unit Rehabiltation , Project
Mr Jinendra Kumar Accountants
694 IP/P-00706 P00706/2017- Road, Opp. Govt. Jaipuria Jaipur-302018 [email protected] B.COM Funding 32+
Sethi Company
2018/11303 Hospital, Project Funding , Revival package
Secreatary
IBBI/IPA-001/IP- JD-18-B,NEAR ASHIANA
Mr Rabindra Kumar B.COM CHARTERED ACCOUNTS,AUDIT,DIRECT TAX
695 IP/P-00707 P00707/2017- CHOWK, PITAMPURA, DELHI [email protected] 23+
Mintri (PASS) ACCOUNTANT ,INDIRECT TAX PRACTICE ETC.
2018/11194 DELHI-110034
IBBI/IPA-001/IP-
JD-18-B, NEAR ASHIANA B.COM CHARTERED
696 Mrs Rashmi Mintri IP/P-00708 P00708/2017- DELHI [email protected] AUDIT, DIRECT TAXATION ETC. 16+
CHOWK,PITAMPURA, DELHI (PASS) ACCOUNTANTS
2018/11185
IBBI/IPA-001/IP- 23, Satyam Bunglows,
Mr Rasesh
697 IP/P-00709 P00709/2017- Beside Akash 2 Flats, Ahmedabad [email protected] B.Com LL.B. ACA CTM Commercial litigation 13+
Hasmukhbhai Parikh
2018/11263 Vastrapur,
Assurance & Taxation
Credit Appraisal & Credit
Chartered
Administration
IBBI/IPA-001/IP- Flat # 2, Amar B Sc Cost & Accountancy
Investment Advisory Services
698 Mr Gopala Krishnan N IP/P-00710 P00710/2017- ApartmentsTeachers Secundeerabad [email protected] Management Fellow of 24+
Finance & Accounts
2018/11257 Colony, East Marredpally Accountancy Insurance
Assurance & Project Finance
Institute of India
Assurance, Taxation & Project
Finance
B.Sc. Agri
Financing of Industrial Units
304, Silver Nest, Opp. (Honours in
Credit Appraisal, Financing,
IBBI/IPA-001/IP- Versova Telephone Economics,
Mr Pardeep Kumar Recovery, Debt Syndication
699 IP/P-00711 P00711/2017- Exchange, MHADA, Four Mumbai [email protected] Sociology & CFA CAIIB 35+
Sethi Investment Banking ( Debt
2018/11265 Bunglows, Andheri (W), Extn.
Syndication, Advisory, M&A,
Mumbai 400053 Education)
Private Equity, Capital Markets)
M.B.A.
s experience
Audit & taxation

IBBI/IPA-001/IP- Chartered Accounts & finance
Mr Bijendra Kumar 2B/1804, Dreams ComplexL
700 IP/P-00712 P00712/2017- Mumbai [email protected] B.com Accountant Cost Credit risk management 19+
Jha B S Marg Bhandup (West)
2018/11227 Accountant Debt syndication and corporate
advisory
101, GULMOHAR CHSL,
IBBI/IPA-001/IP- AAREY CROSS ROAD, NEAR BANK AUDITS , STATUTORY AUDITS,
MR Rup Narayan CHARTERED
701 IP/P-00713 P00713/2017- RAJASTHANI HALL, MUMBAI [email protected] B.COM -- INTERNAL AUDITS, TAX AUDITS, & 30+
More ACCOUNTANT --
2018/11210 GOREGAON (WEST), ALLIED SERVICES
MUMBAI- 400 104.
Malkani Chambers, The Rubber Products
3rd Floor, Limited 1st Feb
Mr Manoj Kumar Off Nehru Road, CHARTERED (CIRP declared on 2nd As IRP, 2018, Still
702 IP/P-00714 P00714/2017- MUMBAI [email protected] Commerce ( Finance, Accounts, Audit, Taxation 19+ th
Agarwal Vile Parle (EAST) ACCOUNTANT January 2018, As RP 20 March Undergoing
2018/11222 Hons)
Near Domestic Airport Order Received on 2018
Opp Airlink Hotel 31st January 2018)
IBBI/IPA-001/IP-
297,Bank Enclave,Delhi- Chartered Bank,Company
703 Mr Suneel Maggo IP/P-00715 P00715/2017- Delhi [email protected] B.Com LL.B 32+
110092 Accountant Consultancy to Banks
2018/11262
Business Development, Sales &
Distribution
Team Development &
C - 404, Signor
IBBI/IPA-001/IP- B.E. Management, Channel
Residency,B/h. Sanjay
704 Mr Manoj Shah IP/P-00716 P00716/2017- AHMEDABAD [email protected] (Mechanical) Management 24+
Tower, 100 Feet Road,
2018/11245 M.B.A. Set up new Business Vertical for
Satellite,
region, Team Development &
Management, Channel
Development & Management
IBBI/IPA-001/IP-
4/1A, GANGARAM PALIT Credit, Treasury & Investment
705 Mr Kunal Vasumallik IP/P-00717 P00717/2017- KOLKATA [email protected] B.Com CA 42+
LANE, KOLKATA 700013 Proprietor
2018/11654
10, VASUPUJYA FLATS, NR. AUDIT, TAXATION
IBBI/IPA-001/IP- AMUL SOCIETY, OPP. FINANCIAL & MANAGEMENT
MR Dakshesh CA COST
706 IP/P-00718 P00718/2017- SUKHIPURA GARDEN, NEW AHMEDABAD [email protected] B.COM. ACCOUNTING 28+
Pravinchandra Choksi ACCOUNTANT
2018/11300 SHARDAMANDIR ROAD, FINANCE, ACCOUNTS, TAXATION
PALDI AUDIT, TAXATION, FINANCE
ACCOUNTING
BUDGETING, FORECASTING,
CHARTERED MANAGEMENT
IBBI/IPA-001/IP- 78/1, NIMTOLLA GHAT
ACCOUNTANT ACCOUNTING, FINANCE,
707 MR Ishwari Saraogi IP/P-00719 P00719/2017- STREET, 2ND FLOOR, KOLKATA [email protected] B. COM. 16+
COMPANY BUDGETINNG, COSTING
2018/11256 KOLKATA - 700006
SECRETARY FINANCE AND ACCOUNTING,
PROJECT, FIXED ASSETS
HEAD OF FINANCE & ACCOUNTS

Chartered
IBBI/IPA-001/IP- DEPTT
Mr Praveen Kumar 57, Narmada Accountant
708 IP/P-00720 P00720/2017- New Delhi [email protected] B.Com HEAD OF CORPORATE AFFAIRS & 34+
Aggrawal ApartmentsAlaknanda Company
2018/11258 COMPANY SECRETARY
Secretary
401/402, SAI TRISHUL,

IBBI/IPA-001/IP-
MR Vijendra Kumar RAVIRAJ OBEROI COMPLEX, CHARTERED OVERALL MANAGEMENT OF THE
709 IP/P-00721 P00721/2017- MUMBAI [email protected] B. COM. 32+
Jain OFF NEW LINK ROAD, ACCOUNTANT COMPANY
2018/11253
ANDHERI WEST
AUDIT, TAXATION, PROJECT WORK,

BANKING, WORKING CAPITAL
ROOM NO. 5, SHRI NIWAS
IBBI/IPA-001/IP- REPORTS, ETC.
CHAWL, J. B. NAGAR, CHARTERED
710 MR Pramod Rasam IP/P-00722 P00722/2017- MUMBAI [email protected] BCOM ACCOUNTS & TAXATION 29+
ANDHERI EAST, MUMBAI ACCOUNTANT
2018/11259 AUDIT, TAXATION, BANK PROJECT
400059
REPORTS, GST, VAT, SERVICE TAX,
MANAGEMENT ADVICE.
s experience
Financial Accounts, Internal Audit,

Costing, Direct Tax
IBBI/IPA-001/IP- old no 8 new no 3 Third
Commercial Manager
711 Mr N Kumar IP/P-00724 P00724/2017- Street, Race View Colony, chennai [email protected] B.com CA, CMA, CS 20+
FInancial Accounts
2018/11254 Guindy
Finance and Costing
FInance and Company Secretary
IBBI/IPA-001/IP- BA MA
Mr Surendra Prasad C-75/403 Ramprastha
712 IP/P-00725 P00725/2017- Ghaziabad-201011 [email protected] (Public CAIIB 35+
Bhatt Colony
2018/11324 Admn.)
IBBI/IPA-001/IP- 13/10-B,POCKET-B,PHASE-
713 Mrs Sarita Joshi IP/P-00726 P00726/2017- 3,ASHOK VIHAR,DELHI- DELHI [email protected] B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE 18+
2018/11184 110052
IBBI/IPA-001/IP-
Mr Ashok Kumar Chartered Merchant banker & Financial
714 IP/P-00727 P00727/2017- 32, Harish Mukherjee Road Kolkata -700025 [email protected] B.SC (H) 30+
Jaiswal Accountant Advisory Services
2018/11260
IBBI/IPA-001/IP- 511-A, GARDEN HEIGHTS,
CHARTERED Bank Audits, Statutory Audits,
715 MR Harish Malhotra IP/P-00728 P00728/2017- SIRHIND BYE PASS ROAD, PATIALA [email protected] GRADUATION 11+
ACCOUNTANT Taxation and Consultancy
2018/11223 NEAR DMW
IBBI/IPA-001/IP- STATUTORY AUDITS, BANK AUDITS,
H.NO. 4, SHRI NIWAS CHARTERED
716 MR Anil Arora IP/P-00729 P00729/2017- PATIALA [email protected] GRADUATION CORPORATE AUDITS, 23+
COLONY ACCOUNTANT
2018/11224 CONSULTANCY
FINANCE MANAGER - HEADING

B5 PATTEESWARAR PARK
IBBI/IPA-001/IP- ACCOUNTS AND FINANCE
NORTH BLOCK, DR
717 Mr Palaniappan S IP/P-00730 P00730/2017- COIMBATORE [email protected] B.Com., CAIIB CA FUNCTIONS OF THE COMPANY 22+
RAMASAMY LAYOUT,
2018/11207 MANAGER - FINANCE AND
VELANDIPALAYAM
ACCOUNTS.
IBBI/IPA-001/IP- C/O YOGESH MITTALB AUDIT
718 Mr Jugraj Singh Bedi IP/P-00731 P00731/2017- 36,JHILMIL INDUSTRIAL DELHI [email protected] BSC CA DISA AUDIT 18+
2018/11208 AREA,DELHI-110092 UDIT
Finance & Accounts

IBBI/IPA-001/IP- Tariff & Finance
Mr Mukesh Kumar
719 IP/P-00732 P00732/2017- 1609SECTOR 16 FARIDABAD [email protected] B.Com CA CS Power Practice 22+
Gupta
2018/11209 MCA V2 Project
Finance & Accounts
Chartered
Administration
IBBI/IPA-001/IP- Accountant
No.84 West Perisamy Administration and Finance
720 Mrs Jayasree M IP/P-00733 P00733/2017- Coimbatore [email protected]
B.Com Company 25+
RoadR S Puram Taxation, Banking, Corporate Laws
2018/11236 Secretary Cost
and auditng and assurance
Accountant
Statutory Audit, Concurrent Audit,

IBBI/IPA-001/IP- Flat No.14D & E, Tower 32,
B.Com (Hons) Internal Audit, Project Reports,
721 Mr Soumitra Lahiri IP/P-00734 P00734/2017- Genexx Valley, Joka, Kolkata [email protected] FCA 33+
M.Com Consultancy
2018/11232 Diamond Harbour Road
Administration, Finance Control,
Flat No. 255 B, IInd

IBBI/IPA-001/IP-
FloorBlock A 1, Near Central B. Com Chartered
722 Mr Anil Kumar Jain IP/P-00735 P00735/2017- Delhi [email protected] Finance & Accounts 20+
School, Lawrence Road, (Hons) Accountant
2018/11233
Keshav Puram, Delhi - 35
Bachelor of
Flat 122, Vasavi Science Purchase, Planning, Vendor
IBBI/IPA-001/IP-
IndraprasthaStreet 1, Czech Master of Management & Inbound Logistics
723 Ms M S Mano Ranjani IP/P-00736 P00736/2017- Hyderabad [email protected] LLB 28+
ColonySanathnagarHyderab Business Supply Chain, Logistics, Warehouse
2018/11235
ad 500018 Administratio Management,
n
Audit, Taxation, Management
IBBI/IPA-001/IP- Gaytri Sadan, A-40,
Mr Satya Prakash B Com (Hons) Chartered Consultant, Debts & Equity
724 IP/P-00737 P00737/2017- HASTSAL VIHAR, UTTAM NEW DELHI [email protected] 21+
Gupta B Com (Pass) Accountant Syndication, Valuation, Debt
2018/11234 NAGAR
restructuring of Companies etc
s experience
Bajaj Allianz General Insurance

Office 412, D wing,
B.com Chartered Company Limited
IBBI/IPA-001/IP- Neelkanth Business Park,
Mr Deepak Diploma In Accountant ICICI Lombard General Insurance
725 IP/P-00738 P00738/2017- Vidyavihar - West, Opp Mumbai [email protected] 16+
Maheshwari Marketing Fellow Chartered Company Limited
2018/11266 Vidyavihar Railway Station,
Management Accountant A. K. Capital Services Limited
Mumbai - 400086
De Wise Advise Private Limited
Audit & Consulting Assignments

Corporate Accounts & Finance,
Treasury & Forex, Planning &
Analysis, Taxation and handling of
PF & Gratuity Trusts
Business Finance & Analytics,
Financial Strategy, Mergers &
Chartered
Acquisitions, Performance
IBBI/IPA-001/IP- Flat 2183Sector-B, Pocket-2, Accountancy
Enhancement, Investor
726 Mr Anand Sonbhadra IP/P-00739 P00739/2017- Vasant kunj, New Delhi- New Delhi [email protected] B Com(Hons) Certified 24+
relationship, Corporate Finance &
18/11771 110070 Management
Accounts, Legal & IT
Accountant
Strategy, Funding, Investor
relationship, Mergers &
Acquisitions, Scale up of start up,
Corporate Finance & Accounts,
Legal & Secretarial, Procurements,
Running of New Payments Business
Director
STATUTORY AUDITS, INTERNAL

8-2-401/S/2 - SHEETAL
IBBI/IPA-001/IP- AUDITS, CERTIFICATION SERVICES.
Mr Ramachander Rao ENCLAVE, ROAD NO 5,
727 IP/P-00740 P00740/2017- HYDERABAD [email protected] B.Com LLB CA CS ETC., 35+
Bikumalla BANJARA HILLS,
2018/11261 FINANCE, ACCOUNTS & TAXATION
HYDERABAD - 500034
FINANCE,
IBBI/IPA-001/IP- B-1/308, Tirupati Darshan,

Mr Vimal Kumar Chartered Taxation, Company Audit, Bank
728 IP/P-00741 P00741/2017- Balaji Nagar, Station Road, Bhayander (West) [email protected] BCOM 13+
Agrawal Accountant Audit
2018/11247 Bhayander (West), Thane
CREDIT
CREDIT AND FOREX
BRANCH HEAD AND CREDIT FOREX
IBBI/IPA-001/IP- No: 7, RAMANUJAR
RESTRUCTURING ETC
729 Mr Varadachari Kumar IP/P-00742 P00742/2017- STREET,BEHIND INDIAN CHENNAI [email protected] B.Sc., (Agri) CAIIB 36+
GENERAL MANAGER CORPORATE
2018/11248 BANKCHITLAPAKAM
CREDIT, RESTRUCTURING,
HANDLING CORPORATE
ACCOUNTS, JLMs, CAPS ETC
Compnay Law matters and Income

tax matters
7C, Kiran Shankar Roy Road, Chartered
IBBI/IPA-001/IP- Project finance, Implementation,
Mr Aditya Kumar Hasting Chambers, B Com (Hons)- Accountant
730 IP/P-00743 P00743/2017- KOLKATA [email protected] Interationeal Taxation, Investment 15+
Tibrewal Basement I, M Com Company
2018/11249 in International Market, Factory Set
Kolkata 700001 Secretary
up, fianancial planning, complaince
of taxation and statutes.
IBBI/IPA-001/IP- R&P LEGAL, 40/219,

Mr Rupesh Kumar Legal Consultation, Corporate Legal
731 IP/P-00745 P00745/2017- Chittaranjan Park, New New Delhi [email protected] B.A LL.B Advocate 14+
Tyagi Advisory, Litigation
2018/11246 Delhi
To look after Plant operations
To examine notes and coins
To draft reports for Public Accounts
IBBI/IPA-001/IP- 204, SIDDHARTHA CGH B.Sc (Hons) CAIIB (both
Committee
732 Mr Nand Lal Chawla IP/P-00746 P00746/2017- SOCIETY, PLOT NO. 31, GURUGRAM [email protected] Chemistry parts) Diploma in 39+
extensive exposure in High Value
2018/11272 SECTOR 56 MA Eco Business Finance
Credit , Trade Finance , Export, Agri
Credit, NPA Management and
administrative experience
s experience
C-401, Marathon Innova, G. Chartered
IBBI/IPA-001/IP- Financial Management, Corporate
Mr Adesh Kumar K. Marg, Opp. Peninsula Bachelor of Accountancy
733 IP/P-00747 P00747/2017- Mumbai [email protected];[email protected]
Governance, Taxation, Investor 38+
Gupta Corporate Park, Lower Parel commerce Company
2018/11251 Relationship, Strategic
(W), secretary
Finalisation of accounts, Board
Report preparation, Banking,
IBBI/IPA-001/IP- 217, Florence Pride,Opp.
Internal Audit, Accounts etc.,
734 Mr Bimal Ashok Desai IP/P-00748 P00748/2017- Corporation Garden,Sun Vadodara [email protected] B.Com ACA ACMA 21+
Backend operations of IDBI
2018/11281 Pharma Road,
Principal Mutual fund AMC
Procurement,
Corporate Finance, Unit Level
Accounts, MIS etc
Corporate Finance and Treasury
IBBI/IPA-001/IP- 501 Dosti Elite 5th Floor, A International Marketing
735 Mr Anil Mehta IP/P-00749 P00749/2017- Wing,Near Sion Telephone MUMBAI [email protected] B.Com (Hons) ACA CS Head Finance & Commercial of 34+
2018/11282 Exchange, Sion Circle Power Business
Head Of Power Business
Head Coal Business
Chief Executive Officer
AUDIT,VALUATION,INDIRECT AND
DIRECT TAX ,FINANCE AND
C3,Pattesswara Park
BUDGETTING,TAX
IBBI/IPA-001/IP- Resident Association,
CHARTERED REPRESENTATION AND
736 Mr Diwakar P K IP/P-00750 P00750/2017- Dr.Ramasawmy Layout, COIMBATORE [email protected] B.Com 12+
ACCOUNTANT MANAGEMENT
2018/11299 Velandipalayam,
CONSULTANCY,INFORMATION
Coimbatore
SYSTEM AUDIT AND BUSINESS
STRATEGY
FORENSIC AUDIT
AUDIT
TAXATION
301,VINAGAR SOUTH DEBT RESOLUTION BANKS ACROSS
IBBI/IPA-001/IP-
Mr Appikatla Sisir GARDENSHARBOUR PARK B. SC PHYSICS CHARTERED INDIA
737 IP/P-00751 P00751/2017- VISAKHAPATNAM [email protected] 24+
Kumar ROAD,PANDURANGAPURA (HONS) ACCOUNTANCY DEBT SYNDICATION
2018/11283
M INDEPENDENT DIRECTOR IN
MECON LTD, UNDER MINISTRY OF
STEEL
PART TIME DIRECTOR IN AN ARC
Advocate
Editorial Management Agarwal Coal
Legal Consultancy, IPR related Corporation Pvt Ltd Vs IRP 22.12.2017 12.02.2018
IBBI/IPA-001/IP- Sri Nivas, Old No 1052, New Sun Paper Mill Ltd
works
738 Mrs J Karthiga IP/P-00752 P00752/2017- No 1, 41st Street, Korattur, Chennai [email protected] B.L. M.L. B.L. 23+
Legal writing, Legal Contracts, Legal Agarwal Coal
2018/11284 Chennai -80
Operations Corporation Pvt Ltd Vs RP 12.02.2018 Ongoing
Legal assistance, IPR matters Sun Paper Mill Ltd
Contracts,
Project Management and
Certified Commercial Operations
50-13-23/32, Balaji Purchasing Procurement, Resources
Mr Vempali Veera IBBI/IPA-001/IP-
Apartments,Behind Durga Bachelor of Manager Management & MIS
739 Venkata Satya IP/P-00753 P00753/2017- Visakhapatnam [email protected] 31+
Ganapathi Commerce Diploma in Global Sourcing & Local Purchasing
Raghavendra Rao 2018/11285
Temple,Seethampeta Export Executive Assistant to Project
Management Director & Project Coordination
Purchasing,
IBBI/IPA-001/IP- 4D/4 ZAM PALM
LITIGATION CIVIL
740 Mr Ebenezar Inbaraj IP/P-00754 P00754/2017- AVENUE,ALAGIRI NAGAR CHENNAI [email protected] B.Sc B.L ADVOCATE 14+
DRT/SARFAESI/BANKING LAW
2018/11286 6TH STREETVADAPALANI
IBBI/IPA-001/IP- TAX AUDIT, COMPANY AUDIT, INDL

MR Sambasivam SKYLINE CASTLE, 27 ABDUL
741 IP/P-00755 P00755/2017- CHENNAI [email protected] BCOM CA COMPUTATION, ANALYSIS OF 28+
Kannan RAZACK STREET, SAIDAPET
2018/11287 FINANCIALS
H.No.16-11-19/4, G-1,
IBBI/IPA-001/IP-
Sri Laxmi Nilayam, Saleem Chartered
742 Mrs Kalpana G IP/P-00756 P00756/2017- Hyderabad [email protected] B.COM 12+
nagar colony, Malakpet Accountant
2018/11288
Hyderabad 500036
s experience
P S Subramania Iyer &
IBBI/IPA-001/IP-
Mr Sundararaman Cojayshree aptsno 60 B.Com Chartered Credit Analysis
743 IP/P-00757 P00757/2017- Chennai [email protected] 37+
Natarajan second main roadr a M.Com Accountant Audit Manager
2018/11317
puramch- 28
Arafa,TC 66/655(7)
IBBI/IPA-001/IP-
Poonkulam,Vellayani-PO
744 Mr B Sathiq IP/P-00758 P00758/2017- Trivandrum [email protected] BAL LLB LLB LLB Civil &Criminal 24+
Thiruvananthapuram-
2018/11307
695522 Kerala
Chartered
Khandhar, Mehta & Shah,
Accountant
IBBI/IPA-001/IP- Chartered Accountants,
Mr Parth Kirtikumar Bachelor of Certified
745 IP/P-00759 P00759/2017- 302, Devpath, Behind Lal Ahmedabad [email protected] Internal Audit 13+
Dave Commerce Information
2018/11318 Bunglows, Off C.G.Road,
System Auditor
Navrangpura - 380009
(CISA)
Finance, laws, audit and taxation
Lending, Financial analysis, NPA &
C/o Gold Ocean Capital, "
stress a/c management,Business
IBBI/IPA-001/IP- Stellar Spaces" , Office no.
Case studies, Review of Business
746 Mr Deepak Panpaliya IP/P-00760 P00760/2017- 601, 6th floor, Survey .no.6. PUNE [email protected] B.COM CA 26+
models, compliance,
2018/11319 Hissa no. 2/1, 2/4, 2/22a,
Lending, Leadership, Credit,NPA
Kharadi Pune-411014
and stress a/c management,
Business,
BSC
INTERNAL AUDIT, STATUTORY
CHEMISTRY
IBBI/IPA-001/IP- AUDIT, BANK CONCURRENT AUDIT,
820N MUTHUR ROAD MASTER OF CHARTERED
747 Mr Raghunathan S IP/P-00761 P00761/2017- Tiruppur [email protected] BANK STATUTORY AUDIT, SALES 13+
VELLAKOVIL TIRUPPUR FINANCIAL ACCOUNTANT
2018/11311 TAX PRACTICE, INCOME TAX
MANAGEME
PRACTICE, APPEALS, STOCK AUDIT
NT
DEBT SYNDICATION SERVICES,
STATUTORY, INTERNAL, STOCK,
507 & 512 B-65 Stanford
DUE DILIGENCE AUDITS OF
IBBI/IPA-001/IP- Plaza, BACHELOR
CHARTERED CORPORATE PERSONS, INCOME
748 MR Gajender S Verma IP/P-00762 P00762/2017- Opp Citi Mall, Off Link Road MUMBAI [email protected] OF 10+
ACCOUNTANT TAX CONSULTANCY & OTHER
2018/11320 Andheri (W) Mumbai- COMMERCE
INCOME TAX WORK, CONCURRENT
400053
AUDITS OF BANKS, COMPANY LAW
WORK ETC
AUDITING, ACCOUNTING,
IBBI/IPA-001/IP- CHARTERED TAXATION, Specialising in
Mr Saripalli Venkata HOUSE NO.1463, WARD 3, B.COM LLB -
749 IP/P-00763 P00763/2017- MARGAO GOA [email protected] ACCOUNTANCY concurrent audit of Banks, Stock 34+
Raman NEW VADDO, GOGAL General
2018/11321 DISA (ICAI) ; FIII audits, Income leakage audits,
Statutory audits of Banks and PSU
B 203, Vasant Marvel

IBBI/IPA-001/IP-
GRACE, Next to Magathane
750 Mr Nitin Hansraj Rajda IP/P-00764 P00764/2017- Mumbai [email protected] BCom BGL FCA 26+
Telephone Exchange, Borivli
2018/11310
East
Process Engineering
Projects Management
IBBI/IPA-001/IP- Projects & Sales Management
Mr Romesh Kumar 119 Rajat Vihar Duplex II MANROM Consult
751 IP/P-00765 P00765/2017- NOIDA [email protected] B. Tech. Business Unit Head 27+
Sharma Sector 62 LLP
2018/11309 Business Head
Projects Management
Regional Commercial Manager
Haribhakti & Co. LLP,

IBBI/IPA-001/IP- Chartered Accountants, 5B,
752 Mr G N Ramaswami IP/P-00766 P00766/2017- Mena Kampala Arcade, 18 Chennai [email protected] B. Com CA Audit & Taxation 24+
2018/11312 & 20, Thiagaraya Road, T
Nagar
IBBI/IPA-001/IP-
753 Mr Mukesh Bansal IP/P-00767 P00767/2017- II A 124, NEHRU NAGAR GHAZIABAD [email protected] B.com CA 20+
2018/11313
s experience
IBBI/IPA-001/IP-
B.Com (H)
754 Mr Sudhir Kalra IP/P-00768 P00768/2017- E-93 Greater Kailash I New Delhi [email protected] LLb. Advocate Civil Litigation 11+
MMS
2018/11314
IBBI/IPA-001/IP-
Mr Vasantha Kumar K Chartered
755 IP/P-00769 P00769/2017- AJ-116,ANNA NAGAR, CHENNAI [email protected] B.Sc 32+
P Accountant
2018/11308
AUDIT OF BANKS, LIMITED

COMPANIES, AND FIRMS
A1206 S AND S SARVAM200
IBBI/IPA-001/IP- AUDIT OF BANKS AND LIMITED
FEET PALLAVARAM CA FINAL CS
756 Mr M S Sankar IP/P-00770 P00770/2017- CHENNAI [email protected] B.Sc Ph D COMPANIES 28+
THURAIPAKKAM RADIAL FINAL
2018/11315 ACCOUNTING, AUDITING, AND
ROADPALLIKARANAI
ADMINISTRATION
Audit of Firms
M/s. S P R & Co,Chartered

Accountants GEMS Court,
IBBI/IPA-001/IP-
Second FloorNo. 14, Khader Chartered
757 Mrs Sripriya Kumar IP/P-00771 P00771/2017- Chennai [email protected] B. Com., 21+
Nawaz Khan Accountant
2018/11316
RoadNungambakkam,
Chennai 600 006
IBBI/IPA-001/IP- G-26/27, VIKAS CENTRE, Finance, Merchant Banking

Mr Anil Vallabhdas CHARTERED
758 IP/P-00772 P00772/2017- 106, S.V.ROAD,NEAR BUS MUMBAI [email protected] B.COM LL.B. Finance, Audit, Taxation 46+
Sampat ACCOUNTANT
2018/11345 DEPOT, SANTACRUZ (WEST)
Bachelor of
IBBI/IPA-001/IP- 601, Devangini,Shahji Raje Science
Mr Umesh Chartered
759 IP/P-00773 P00773/2017- Road,Koldongri, Vile Parle Mumbai [email protected] Master of 22+
Purushottam Gore Accountant
2018/11346 East,Mumbai - 400057 Management
Studies
IBBI/IPA-001/IP- b-12, Pine Block, Andal

Mr Nagalingam Chartered
760 IP/P-00774 P00774/2017- Ammal Street, Citilights Chennai [email protected] B.Sc Auditing, Taxation and Consultancy 15+
Muthiah Accountant
2018/11347 Meadows, Nolambur
IBBI/IPA-001/IP- 1436, Anasuya Nilaya, 2nd

Mr Surender B.Com., Branch Management, IT, Inspection
761 IP/P-00775 P00775/2017- Floor, 8th Cross, 10th Main, Bengaluru [email protected] CAIIB CISA 34+
Devasani M.Com., & Audit, Credit
2018/11348 BTM 2nd Stage
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
201 Leela Apartment, JK
various assessment proceeding and
IBBI/IPA-001/IP- Paradise & Rajanand
Chartered appeal matters before tax
762 Ms Rekha K Shah IP/P-00776 P00776/2017- Complex, Off Eksar Road, Mumbai [email protected] B. Com 19+
Accountant authorities including ITAT
2018/11349 Near MCF Jogger's Park,
Audits of large entities such as
Borivali (West)
Hindustan Unilever Limited,
McDowell & Company Limited,
Modern Foods Industries (I)
Limited, DHL Express (I) Private
Limited, Lexmark International Pvt
Ltd, Parker Hannifin India Pvt Ltd,
s experience
A-203 SURAJ ELEGANZA-I

IBBI/IPA-001/IP-
MR Nitin Vishwanath CHS,PITAMBER LANE,NEAR CHARTERED CORPORATE FINANCE/CURRENCY Waterfall Insolvency
763 IP/P-00777 P00777/2017- MUMBAI [email protected] B.COM HSC 24+
Panchal DENA BANK,MAHIM ( WEST ACNTANTCOU RISK MANAGEMENT/CORPORATE Professionals LLP
2018/11350
)
403, GARDEN VIEW, 16

IBBI/IPA-001/IP-
MR Vivek Prem ROAD, OPP. GURU NANAK MERGERS & ACQUISITIONS, REAL
764 IP/P-00778 P00778/2017- MUMBAI [email protected] BA LL.B LL.B SOLICITOR 18+
Daswaney PARK, BANDRA (WEST), ESTATE, EMPLOYMENT LAWS.
2018/11351
MUMBAI - 400050. INDIA.
Accounts Incharge
Company Audit, Taxation,
Accounting and Management
IBBI/IPA-001/IP- Flat F, Hanumanthpuri Apts, Support Service
B Com
765 Mrs R Lalitha IP/P-00779 P00779/2017- No 2 Bharathi Colony, Thiru Chennai [email protected] ACA DISA Society Head taking care of entire 15+
PGDCM
2018/11352 Nagar, Valasaravakam operations of the Society - Policy
Decisions, Statutory Compliance,
Conducting of all Meeting, HR and
all financial and administrative
IBBI/IPA-001/IP- Luthra & Luthra Chartered
Mr Akhilesh Kumar Chartered
766 IP/P-00780 P00780/2017- Accountant, A-16/9, Vasant New Delhi [email protected] Graduation Audit, Taxation, Company Law etc. 26+
Gupta Accountant
2018/11353 Vihar,
Audit
3-7-62/480 Plot No 480, Audit
IBBI/IPA-001/IP-
Mr Suneel Kumar Street No 14/5, South End Management Consulting
767 IP/P-00781 P00781/2017- Hyderabad [email protected] B. Com CA 21+
Appaji Park, GSI - Mansoorabad Audit, TAx, Management
2018/11354
Road, Consulting
Risk Management, Consulting,
BACHELOR Having vast practical experience in
IBBI/IPA-001/IP- 15, PASCHIM VIHAR OF taxation, audit, corporate laws and
Mr Mohit Kumar CHARTERED
768 IP/P-00782 P00782/2017- EXTENSION, MAIN ROHTAK NEW DELHI [email protected] COMMERCE also expertise in business 12+
Gupta ACCOUNTANT
2018/11355 ROAD (HONOURS valuations, financial due diligence
COURSE) and Bank Audit
Corporate Finance, Accounts and
IBBI/IPA-001/IP- Taxation
Mr Rajeev Bal 475, Professor's Colony, Chartered
769 IP/P-00783 P00783/2017- Nagpur [email protected] B.COM Corporate Finance, Accounts, 28+
Sawangikar Hanuman Nagar, Nagpur Accountant
2018/11323 Taxation and Other commercial and
legal matters
Marketing
Bachelor of
Engineering
Engg (B.
IBBI/IPA-001/IP- Project
Mr Manoj Kumar 49A, Pocket B, SFS Engg.) Master MANROM Consult
770 IP/P-00784 P00784/2017- New Delhi [email protected] Management - Business 31+
Agarwal Flats,Mayur Vihar 3 of Business LLP
2018/11340 Development
Administratio
Management
n (MBA)
AUDITING, ASSURANCE,
MANAGEMENT AND FINANCIAL
B.COM POST
CONSULTANCY, Foreign Direct
GRADUATE
IBBI/IPA-001/IP- KESRI KUNJ, 498/17, NEW Investment advisory, JOINT
DPLOMA IN Chartered
771 Mr Mahesh Bansal IP/P-00785 P00785/2017- UPKAR NAGAR, CIVIL LINES, LUDHIANA [email protected] VENTURES, BANK AUDITS, BANK 25+
BUSINESS Accountant
2018/11341 LUDHIANA FINANCING AND RESTRUCTURING
MANAGEME
ADVISORY, INTERNAL AUDITS,
NT
CUSTOMS, CENTRAL EXCISE, DGFT
& FEMA matters etc. ADVISORY
Sarthak Advocates &
IBBI/IPA-001/IP- SolicitorsS-134, Lower
Mr Abhishek Nath B.A,
772 IP/P-00786 P00786/2017- Ground Floor,Greater New Delhi [email protected] Advocate Corporate Commercial Law 12+
Tripathi LL.B(Hons.)
2018/11342 Kailash - II,New Delhi-
110048
s experience
IBBI/IPA-001/IP- 39/82, R.S. ROAD,

B.Sc- Accounts and Finance
773 Mr N Sivakumaar IP/P-00787 P00787/2017- THOPPUPALAYAM, ERODE [email protected] FCA 20+
Chemistry Accounts and Taxation
2018/11322 PERUNDURAI
Valuation, Investment Banking,
Restructuring, Feasibility Study,
Technical Due Diligence & Advisory
Master of Services
B/601, Shree Siddhivinayak Valuation (Real Valuation, Corporate Debt
IBBI/IPA-001/IP-
Mr Manish Dhirajlal CHS, Nr. Ganesh Chowk, Bechelors of Estate0 Master Restructuring, Investment Banking RBSA Restructuring
774 IP/P-00788 P00788/2017- Mumbai [email protected] 16+
Kaneria Opp. PNB Chakop, Kandivali Science of Valuation & Due Diligence Advisors LLP
2018/11343
West (Machinery & Resolution Plan Preparation,
Plant) Restructuring Advisory,
Independent Evaluation of
Restructuring Proposals,
Turnaround Advisory
MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,
BACHELOR
IBBI/IPA-001/IP- BANGUR AVENUEKOLKATA - CONSULTING
OF CHARTERED
775 Mr Ravi Bagri IP/P-00789 P00789/2017- 700055LANDMARK - ABOVE KOLKATA [email protected] BANKING 14+
COMMERCE ACCOUNTANCY
2018/11344 VEG FOODIEZ RESTAURANT AUDIT
(HONOURS)
& OPP BANGUR AVENUE
SUPER MARKET
FINANCE,ACCOUNTS&COST
FINANCE,ACCOUNTS,SECRETARIAL
IBBI/IPA-001/IP-
Mr Kaushal Kishore 16, HARSH NAGAR, TRANSACTION ADVISARY
776 IP/P-00790 P00790/2017- INDORE [email protected] B.COM. C.A. C.S. 34+
Vijayvergiya GULMOHAR EXTN., FINANCE, ACCOUNTS & TAXATION
2018/11357
CONSULTANCY ON FINANCE
FINANCE, ACCOUNTS & TAXATIONA
IBBI/IPA-001/IP-
Mr Debi Prasan PLOT NO-A/236, SAHID CHARTERED AUDIT,TAXATION,VALUATION,
777 IP/P-00791 P00791/2017- BHUBANESWAR [email protected] BCOM(H) 21+
Patnaik NAGAR ACCOUNTANT RECOVERY, CORPORATE LAW
2018/11358
Audit & Assurance; Direct &
Parekh Shah & Lodha, 31E,
IBBI/IPA-001/IP- Indirect Tax Advisory; Management
Mr Ravindra BKC Centre, Laxmi Industrial
778 IP/P-00792 P00792/2017- Mumbai [email protected] B.Com FCA Consultancy 23+
Chaturvedi Estate, New Link Road,
2018/11359 Audit-Assurance; Management
Andheri (W)
Consultancy;
IBBI/IPA-001/IP- General Banking, Credit,
Mr Uday Narayan Bachelor of
779 IP/P-00793 P00793/2017- 72/1, Dawnagazi Road, Bally Howrah [email protected] CAIIB International Banking,Treasury and 39+
Mitra Science(hons)
2018/11360 Finance
IBBI/IPA-001/IP-
Mr M K Santhosh 9, VIP Nagar, BVB Primary Direct & Indirect Taxes, Financial &
780 IP/P-00794 P00794/2017- Erode [email protected] B.Com CA 18+
Kumar School RoadThindal Treasury Management
2018/11361
Tax & VAT Audits, Financial

Flat No A-203, Krome Reporting, Project Reports &
IBBI/IPA-001/IP-
Ms Aparna Pankaj Citroena, Near Bishops Chartered Various Statutory Compliances
781 IP/P-00795 P00795/2017- Pune [email protected] B Com 11+
Singhi School, Behind Union Bank, Accountant Tax & VAT Audits, Financial
2018/11362
Undri, Pune Reporting, Project Reports &
Various Statutory Compliances
IBBI/IPA-001/IP- A-207, Anand Laxmi

Mr Pankaj
782 IP/P-00796 P00796/2017- Society,Near Shahibaug Ahmedabad [email protected] B.Com CA Audit & Taxation 14+
Madanchand Nahata
2018/11363 Police Chowky,Shahibaug,
IBBI/IPA-001/IP- S S R & CO ,301 AMBA

MR Santosh Kumar AUDIT, TAXATION, MANAGEMANET
783 IP/P-00797 P00797/2017- TOWER, D C CHOWK DELHI [email protected] B COM(H) CA 24+
Sahewala CONSULTANCY
2018/11364 SECTOR-9 ROHINI
Chartered
IBBI/IPA-001/IP- Acquisory Consulting LLP, Financial Consultancy
Accountant
784 Mr Krishan Goyal IP/P-00798 P00798/2017- 11th Floor, WTT building, Noida [email protected] BCOM Consultancy, audit, tax and 10+
Company
2018/11365 Sector 16 insolvency
Secretary
s experience
Stressed / Distressed Assets

Master in
Advisory, Special Situations
IBBI/IPA-001/IP- Tower A 3403, Oberoi Business
Chartered Investments
785 Mr Rohit Mehra IP/P-00799 P00799/2017- Woods, Oberoi Garden City, Mumbai [email protected] Management 21+
Accountant Investments and Resolution of
2018/11374 Goregaon East Bachelor of
Distressed Assets
Commerce
508, 21st, CENTURY DIRECT TAXTION, BANK AUDIT,

IBBI/IPA-001/IP-
Mr Pawankumar BUSINESS CENTER, RING CHARTERED CORPORATE LAWS & INTERNAL
786 IP/P-00800 P00800/2017- SURAT [email protected] B.SC. 18+
Jagetia ROAD, BESIDE WORLD ACCOUNTANTS AUDIT, STATUTORY AUDIT OF
2018/11366
TRADE CENTER BANKS AND THE CORPORATE
CGNRA-
Finance,Accounts
IBBI/IPA-001/IP- 9(33/1183A)KODAMASSERY
Chartered Budget,Accounts
787 Mr Raju P K IP/P-00801 P00801/2017- LANE,CHALIKKAVATTOM,VE KOCHI [email protected] BSc BCom 12+
Accountant
2018/11356 NNALA P O, KOCHI,KERALA -
Finance, Accounts
682028
IBBI/IPA-001/IP- 8, SHANIYA ENCLAVE, 4TH

CHARTERED
788 Mr Pankaj Sanghavi IP/P-00802 P00802/2017- FLOOR, V.P. ROAD, VILE MUMBAI [email protected] BCOM 34+
ACCOUNTANT
2018/11385 PARLE WEST,
AUDITING, TAXATION,
B - 414 YASHWANT
IBBI/IPA-001/IP- CHARTERED CONSULATION, FORENSIC AUDITS
Mr Sunil Kumar SHOPPING CENTER, CARTER
789 IP/P-00803 P00803/2017- MUMBAI [email protected] BCOM ACCOUNTANCY ETC. 23+
Hansaria ROAD NO-07, BORIVALI
2018/11563 DISA AUDIT, TAXATION,. FINANCE, BANK
EAST-400066
AUDITING, FORENSIC AUDITS, ETC
IBBI/IPA-001/IP-
102, Gokul Apartments, GH- Audit, Income Tax, Advisory and
790 Mr Satya Dev Kaushik IP/P-00804 P00804/2017- Faridabad [email protected] B.Com LLB CA 14+
2, Sector 45, Faridabad Consultancy
2018/11375
IBBI/IPA-001/IP- B-6, Shanti Jyot, Balaji B-6, Shanti Jyot, Balaji Nagar, Near
Mr Ravi Chartered
791 IP/P-00805 P00805/2017- Nagar, Near Railway Thane [email protected] BCom Railway Station, Bhayandar West, 23+
Bhagwatiprasad Gupta Accountant
2018/11369 Station, Bhayandar West. Thane 401101
Associate
IBBI/IPA-001/IP-
Mr Satish Kumar B.Com Certificate of
792 IP/P-00806 P00806/2017- # 1042, Sector 26 Panchkula [email protected] Administrative Function 37+
Goyal M.com Indian Institue of
2018/11371
Bankers
B-804, SHIV PARVATI, OFF

IBBI/IPA-001/IP- LINK ROAD, CHINCHOLI
CHARTERED AUDIT & CONSULTANCY
793 MR Rajesh Dhawan IP/P-00807 P00807/2017- BUNDER ROAD, NEAR MUMBAI [email protected] B.COM 21+
ACCOUNTANT AUDIT & CONSULTANCY
2018/11370 MADHUR SOCIETY, MALD
(WEST)
FLAT NO.902, BLOCK 4,

IBBI/IPA-001/IP- EASTEND APARTMENT,
CHARTERED FINANCING, TAX CONSULTANT,
794 MRS Neelam Rattan IP/P-00808 P00808/2017- AHINSHA KHAND-2, GHAZIABAD [email protected] B.COM 13+
ACCOUNTANT FEMA AND ACCOUNTING
2018/11373 OPPOSITE SHIPRA SUN CITY,
INDIRAPURAM
IBBI/IPA-001/IP- 408, LAXMI DEEP

795 Mr Vineet Gupta IP/P-00810 P00810/2017- BUILDINGDIST. CENTRE DELHI [email protected] CA AUDIT & TAXATION 21+
2018/11377 LAXMI NAGAR
s experience
NO. 207, IST FLOOR,

IBBI/IPA-001/IP- THIRUKUMARAN
B.COM
796 MR R Shanmuggam IP/P-00811 P00811/2017- BUILDING,11F, METTUR ERODE [email protected] F.C.A., A.C.A., 18+
M.COM
2018/11378 ROAD, NEAR KALYAN SILKS,
ERODE
DATTA SINGLA &

IBBI/IPA-001/IP- COCHARTERED
797 Mr Sandeep Datta IP/P-00812 P00812/2017- ACCOUNTANTSSCO 2935-36 CHANDIGARH [email protected] B.COM MBA CA DISA 23+
2018/11367 , 1ST FLOOR, SEC
22C,CHANDIGARH
IBBI/IPA-001/IP-
A, 166, 2nd Floor, Defence Audit, Accounts, Financial Risk
798 Mr Vivek Parti IP/P-00813 P00813/2017- New Delhi [email protected] B Com (Hons) FCA 28+
Colony Assessment
2018/11376
IBBI/IPA-001/IP-
213, LSC DDA Market, 1st B.Com( Chartered ACCOUNTING, AUDITING,
799 Mr Yogesh Sethi IP/P-00814 P00814/2017- New Delhi [email protected] 27+
Floor, A-6, Paschim Vihar Hons.) Accountant TAXATION
2018/11379
Business Operations, Marketing,
IBBI/IPA-001/IP- Bachelor of M&A
1202 Skywalk TowersTank Chartered
800 Mr Ramnath Rao IP/P-00815 P00815/2017- Mumbai [email protected] Science Finance 23+
RoadOrlem, Malad (West) Accountant
2018/11393 (Physics) Finance, Marketing
Finance
General Banking, Loans and

116/4 "Sri Ranjani" - First Advances, Industrial Finance,
IBBI/IPA-001/IP-
Mr Chellappa Floor - 4th CrossFirst Main Credit, International Banking
801 IP/P-00816 P00816/2017- Chennai [email protected] BSc MSc CAIIB 35+
Vasudevan Road Alwar Thiru Nagar Credit and Risk
2018/11394
Annexe Credit and Risk, Acting CEO,
Corporate Banking
Audit till 1997 and thereafter in

Plot no 23, Ground floor, consulting
Ms Prajakta Madhav Umashankar, Tarun Bharat Bachelor of Stress Asset and NPA management
802 IP/P-00817 P00817/2017- Mumbai [email protected] Accountant 22+
Shidhore Society, Chakala, Andheri Commerce Alternate Investment
2018/11402 ICWA, CS
East Stressed Asset and NPA
Management
IBBI/IPA-001/IP- 26 B, CAMAC STREET, 1 E, BANKING, AUDIT, TAXATION,

CHARTERED
803 MR Manaswy Kothari IP/P-00818 P00818/2017- NEELKANTH APTS, KOLKATA KOLKATA [email protected] B.COM(Hons) ACCOUNTS, CORPORATE LAWS, 11+
ACCOUNTANTS
2018/11395 700016 SEBI LAWS
AUDITTING, TAXATION PROJECT

FINANCE, STATUTORY AUDIT OF
IBBI/IPA-001/IP-
MR Sunil Kumar HOUSE NO 31 CANAL B.COM MBA BANKS AND GOVERMNET
804 IP/P-00819 P00819/2017- RAIPUR [email protected] CA 19+
Keswani LINKING ROAD RAVI NAGAR (FINANCE) ORGANISATION, INTERNAL AUDIT
2018/11396
OF GOVT AGENCIES PSU LISTED
COMPANIES,
B/6,PRARTHANA
IBBI/IPA-001/IP-
Mrs Anjali Nirav ALOK,BEHIND H.L.COLLEGE B.COM INDIRECT TAXES,DERIVATIVES &
805 IP/P-00820 P00820/2017- AHMEDABAD [email protected] CA DR(PHD) 14+
Choksi OF M.COM GST
2018/11382
COMMERCENAVRANGPURA
74/A, Roop Darshan Bldg.,

IBBI/IPA-001/IP- Juhu Cross Lane, Behind
Mr Amit Chandrakant BDO Restructuring
806 IP/P-00821 P00821/2017- New India Colony, Andheri Mumbai [email protected] B.COM. C.A. Finance, Accounts, Taxation 24+
Shah Advisory LLP
2018/11397 (West), Mumbai - 400058,
Maharashtra, India
MASTER OF
BANK AUDIT, FORENSIC AUDIT,
IBBI/IPA-001/IP- 1-9-290/3/1, NEAR POST COMMERCE
CHARTERED INFORMATION SYSTEMS AUDIT,
807 MR K Vijaya Srinivas IP/P-00822 P00822/2017- OFFICE, VIDYANAGAR, HYDERABAD [email protected] BACHELOR 15+
ACCOUNTANT STATUTORY & TAX AUDIT, DUE
2018/11398 HYDERABAD OF
DILIGENCE
COMMERCE
s experience
Audit & Taxation

IBBI/IPA-001/IP- Flat No. 67, Meena
Chartered Accounts & Taxation
808 Mrs Santosh Goel IP/P-00823 P00823/2017- Apartment, I.P. Extension, New Delhi [email protected] B.Com 18+
Accountant DISA Finance & Accounts
2018/11399 Patparganj
Audit & Taxation
IBBI/IPA-001/IP- P-27, 1st FLOOR, MALVIYA AUDITING, DIRECT & INDIRECT

CHARTERED
809 Mr Neeraj Bhatia IP/P-00824 P00824/2017- NAGAR, NEW DELHI - DELHI [email protected] B.Sc. TAXATION,COMPANY LAW & 22+
ACCOUNTANT
2018/11400 110017 MGMT. CONSULTANCY
IBBI/IPA-001/IP- BHAWANI ENCLAVE 3D99C B COM AUDITING, TAXATION, PROJECT

MR Surendra Kumar CHARTERED
810 IP/P-00825 P00825/2017- GIRISH GHOSH HOWRAH [email protected] (HONS) M FINANCE, CONSULTANCY & 14+
Agarwal ACCOUNTANTS
2018/11401 ROADLILUAH, HOWRAH COM STATUTORY COMPLIANCES
601, Sidhi Harmony,

IBBI/IPA-001/IP- Building No NDR28,
Mrs Pooja Piyush Chartered
811 IP/P-00826 P00826/2017- Opposite Building No. 87, Mumbai [email protected] B. Com 9+
Kabra Accountants Project Finance
2018/11411 Near R S Mani Supershop,
Tilaknagar
IBBI/IPA-001/IP-
812 Mrs Thamilvani S IP/P-00827 P00827/2017- No.74/47Royapettah Chennai [email protected] B.COM FCA Taxation & Audit 15+
2018/11412
IBBI/IPA-001/IP- ADMINISTRATION OF FINANCE
Mr Jamboo Kumar PREM GARG & ASSOCIATES, CHARTERED
813 IP/P-00828 P00828/2017- CHANDIGARH [email protected] B.com DEPARTMENT 37+
Jain SCO: 2461, SECTOR 22-C ACCOUNTANT
2018/11413 AUDIT AND TAXATION
IBBI/IPA-001/IP-
J 203, Aaryaman Residency,
814 Mrs Hemlata Sharma IP/P-00829 P00829/2017- Ahmedabad [email protected] B.com M.com CA CS Auditing, taxation, accounting 11+
Anand party plot, new ranip
2018/11414
1 FIRST FLOOR SUMATI

IBBI/IPA-001/IP-
MR Samir Ganeshbhai AVENUE OPP RAJKAMAL
815 IP/P-00830 P00830/2017- AHMEDABAD [email protected] BCOM LLB CA INCOME TAX AUDIT ROC 19+
Marathe BAKERY BHAIRAVNATH
2018/11415
ROAD MANINAGAR
H.No:8-3-318/11/27 & 28,

IBBI/IPA-001/IP-
Mr Vinod Kumar SAI KESAVA APPARTMENTS,
816 IP/P-00831 P00831/2017- HYDERABAD [email protected] B.Com CA CA DISA CA 13+
Viswanath JP NAGAR,
2018/11416
YELLAREDDYGUDA,
IBBI/IPA-001/IP-
Mrs Revathi No 25, Baroda StreetWest Bachelor of Statutory and Internal Audit, Direct
817 IP/P-00832 P00832/2017- Chennai [email protected] FCA CISA 27+
Raghunathan Mambalam chemistry and Indirect taxes
2018/11417
IBBI/IPA-001/IP- Audit, Accountancy, Taxation,

Mr Rakesh Kumar 701, Vikrant Tower 4, Chartered
818 IP/P-00833 P00833/2017- New Delhi [email protected] B.Com. LLB consultancy, advisory, 30+
Gupta Rajendra Place Accountant
2018/11418 representations
Assisting the Resident Partner on

Flat No 301, Topaz Block,
IBBI/IPA-001/IP- Chartered Tax matters
Esteem Heritage B Com M
819 Mr C Ramadurai IP/P-00834 P00834/2017- Bangalore [email protected] Accountant Cost Financial Accounting, MIS, RBI 29+
Apartments, Rose Garden Com
2018/11392 Accountant returns, Audit
Road, JP Nagar 5 Phase
Costing,
IBBI/IPA-001/IP-
Mr Sanjiv Kumar C-8, Ground Floor, Kailash Bachelor of
820 IP/P-00835 P00835/2017- Delhi [email protected] CA 35+
Chaudhary Colony Law, LLB
2018/11391
IBBI/IPA-001/IP- h-223, 22ND Floor , DLF
821 Mr Pankaj Mahajan IP/P-00836 P00836/2017- Capital Greens, 15, Shivaji Delhi [email protected] B.com CA Audit and assurance services
2018/11420 Marg
IBBI/IPA-001/IP- E/402, Baishnav Vihar,
Mr Siba Kumar Various assignements in
822 IP/P-00837 P00837/2017- Bomikhal Near Durga Bhubaneswar [email protected] B.Sc, M.Sc CAIIB 36+
Mohapatra retails/credit and foreign office
2018/11421 Mandap
s experience
IBBI/IPA-001/IP- 902, 9th floor, Tower-

Mr Aashish Kumar Chartered
823 IP/P-00838 P00838/2017- Classique, SPR imperial Faridabad [email protected] B.com 11+
Gupta Accountant
2018/11422 estate, Sector 82
243,2ND FLOOR ,SANJIB BACHELOR

IBBI/IPA-001/IP-
JAIN & OF CHARTERED AUDIT, TAXATION( DIRECT &
824 Mr Sanjib Kumar Jain IP/P-00839 P00839/2017- RAIPUR [email protected] 28+
ASSOCIATES,RISHABH COMMERCE( ACCOUNTANT INDIRECT)
2018/11423
COMPLEX, M.G. ROAD HONS.)
Chartered
IBBI/IPA-001/IP- Singhi & Co., 161, Sarat
Accountant Chartered Audit and Assurance, Financial
825 Mr Anurag Singhi IP/P-00840 P00840/2017- Bose Road, Kolkata - Kolkata [email protected]
B.Com. Accountant Advisory, Tax, Consulting
2018/11424 700026.
(Honours)
SUITE 68 6TH FLOOR

IBBI/IPA-001/IP-
CHITRAKOOT CHARTERED INVESTMENT BANKING
826 MR Samir Agarwal IP/P-00841 P00841/2017- KOLKATA [email protected] B.COM HONS 16+
BUILDING230A A J C BOSE ACCOUNTANT AUDIT AND ADVISORY
2018/11425
ROAD
IBBI/IPA-001/IP- 208, Puja Nakshatra Audit, Direct and Indirect Taxation,

827 Mr Rajkishor Prasad IP/P-00842 P00842/2017- ApartmentGubbalala Main Bangalore [email protected] B Com (Hons) CA Accounting and Company law 12+
2018/11426 Road, Subramanyapura Post matters
IBBI/IPA-001/IP- G-8, Amrutha Ville, Opp.

Mr Madhusudhana Chartered
828 IP/P-00843 P00843/2017- yashoda HospitalRajbhavan Hyderabad [email protected] B.Com Hyderabad 14+
Reddy Maligi Accountant
2018/11427 Road, Somajiguda
Bachelor of
IBBI/IPA-001/IP- Commerce
K-60 Second Floor Jangpura Chartered Audit, Taxation, Management
829 Mr Rajeev Bansal IP/P-00844 P00844/2017- New Delhi [email protected] (Honours) 27+
Extension Accountant Consultancy
2018/11428 Bachelor of
Laws
IBBI/IPA-001/IP- C-1, GARG GOKUL

MR Swapnil Mukund
830 IP/P-00845 P00845/2017- APARTMENT, PLOT NO. NAGPUR [email protected] B.COM FCA AUDITING 12+
Agrawal
2018/11429 156, GOKULPETH
IBBI/IPA-001/IP- B-66, Second Floor, CC

Mr Susheel Kumar Bechalor of Chartered
831 IP/P-00846 P00846/2017- Colony, Opp Rana Pratap Delhi [email protected] Indirect Tax, Direct Tax and GST
Gupta Commerce Accountancy
2018/11419 Bagh, Delhi
IBBI/IPA-001/IP- TAXATION
L-93 SHASTRI NAGAR DELHI-
832 MR Ashok Kumar IP/P-00847 P00847/2017- DELHI [email protected] B.COM HONS CA DISA ASSURANCE, ADVISORY AND 24+
110052
2018/11430 TAXATION
IBBI/IPA-001/IP- FLAT NO. 101,

Mr Umesh Kumar ACCOUNTS, AUDIT, FINANCE,
833 IP/P-00848 P00848/2017- GREENWOOD CGHS, PLOT GURGAON [email protected] B.COM CA 14+
Gupta TAXATION, CORPORATE LAWS
2018/11431 NO. GH-7, SECTOR-47,
IBBI/IPA-001/IP-
1F, Arudhara, New No-15 TAXATION, AUDIT &
834 Mr Ramani Natarajan IP/P-00849 P00849/2017- Chennai [email protected] B.COM CA
Habibullah MANAGEMENT CONSULTANCY
2018/11432
IBBI/IPA-001/IP- Income Tax, Audits
Mr Adinarayana Babji 3-1-211 Upstairs,
835 IP/P-00850 P00850/2017- Secunderabad [email protected] B.com CA Audits
Kota Somasundaram Street
2018/11433 Audits
IBBI/IPA-001/IP-
Flat G Ganesh Castle Baroda
836 Mr Sundararaman S IP/P-00851 P00851/2017- CHENNAI [email protected] B.Com CA Audits, Tax and Regulatory Advisory 28+
StWest Mambalam
2018/11434
IBBI/IPA-001/IP-
Mr Pawan Kumar K-1/114, FIRST FLOOR, Audit, Consultancy
837 IP/P-00852 P00852/2017- NEW DELHI [email protected] B.COM(H) CA 10+
Agrawal CHITTARANJAN PARK Audit, Consultancy, Tax
2018/11435
Chartered
IBBI/IPA-001/IP-
Mr Shailesh Pranlal 901, Regent Chambers, Accountant Taxation, Audit, Advisory and
838 IP/P-00853 P00853/2017- Mumbai [email protected] BCOM 35+
Bhuta Nariman Point Company Regulatory Work
2018/11436
Secretary
s experience
IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT,

839 Mr Manish Goyal IP/P-00854 P00854/2017- BW 116A, SHALIMAR BAGH DELHI [email protected] B.COM CA PROJECT FINANCING, CONSULTING 10+
2018/11410 ON DEBT RECOVERY
B/102, AKSHARDHAM
BACHALOR
IBBI/IP-P00855/IPA- TOWER, OPP SHAHIBAUG CHARTERED AUDIT, FINANCE , INTERNAL AUDIT
840 Mr Sanjay Punglia IP/P-00855 AHMEDABAD [email protected] OF 11+
001/2017-2018/11437 UNDER BRIDGE SHAHIBAUG ACCOUNTATNS AND SYSTEM AUDIT
COMMERCE
AHMEDABAD
EXECUTIVE FINANCE AND

ACCOUNTS
IBBI/IPA-001/IP- 103-104, PANCHDEEP
Mr Manish Kumar COSNULTANT
841 IP/P-00856 P00856/2017- COMPLEXMITHAKHALI SIX AHMEDABAD [email protected] B'COM FCA ACMA 14+
Bhagat SENIOR CONSULTANT
2018/11438 ROADNAVRANGPURA
SENIOR MANAGER
PARTNER
IBBI/IPA-001/IP-
12-I Cross Street, NES Road
842 Ms Geetha G IP/P-00857 P00857/2017- Chennai [email protected] B. Com CA DISA Taxation, Audit & Co. Law Matters. 28+
East Tambaram
2018/11439
IBBI/IPA-001/IP- 2B/31, Kalpataru Estate ,

Mr Sanjeev Kumar B. Com,
843 IP/P-00858 P00858/2017- JVLR, Mumbai [email protected] FCA 30+
Jain M.Com
2018/11440 Andheri East , Mumbai -93
IBBI/IPA-001/IP-
Mr Krishna Chaitanya 6-2-231, KAMSALI STREET,
844 IP/P-00859 P00859/2017- NELLORE [email protected] B.COM L.L.B FCA CISA AUDIT, TAXATION, SYSTEMS AUDIT 12+
Mogallapalli STONE HOUSE PET
2018/11441
CHARTERED
IBBI/IPA-001/IP- AUDIT, CORPORATE LAWS AND
HOUSE NO. 930, SECTOR ACCOUNTANT
845 MR Dinesh Kumar IP/P-00860 P00860/2017- PANIPAT [email protected] B. COM TAXATION 26+
12HUDAHUDA COMPANY
2018/11442 CORPORATE LAWS AND TAXATION
SECRETARY
60B, KAMK MANNAN

IBBI/IPA-001/IP- BANK PROJECTS CONSULTANCY,
COMPLEX,MUSLIM MIDDLE Chartered
846 MR Balaji A IP/P-00861 P00861/2017- SIVAKASI [email protected] B.Com. CORPORATE AUDITS AND 15+
STREET,OPP. BSNL Accountant DISA
2018/11443 TAXATION
EXCHANGE,SIVAKASI
IBBI/IPA-001/IP- 50, Sathyanarayana Chartered Financial Consulting

847 Mr Vidyashankar K IP/P-00862 P00862/2017- Apartments93, Poes Chennai [email protected] B. Com Accountant Finance & Accounts 17+
2018/11444 GardenChennai 600086 PGDBM Consulting
IBBI/IPA-001/IP-
Mr Rajendra Kumar A-88, 2nd Floor, East Of
848 IP/P-00863 P00863/2017- New Delhi [email protected] B. Com FCA 23+
Sharma Kailash
2018/11461
401 ashman complex, 6,
IBBI/IPA-001/IP-
Mr Paresh K kalpana society,
849 IP/P-00864 P00864/2017- AHMEDABAD [email protected] B.Com CA 23+
Thothawala navrangpura, ahmedabad -
2018/11462
380 009
H.No. 16, Vikas Vihar Phase-
850 Mr Subhash Gupta IP/P-00865 P00865/2017- Ferozepur [email protected] Science MBA CAIIB 39+
2
2018/11463 Finance
IBBI/IPA-001/IP- Investment services

B-128 crescent apartment
851 Mrs Nidhi Seksaria IP/P-00866 P00866/2017- Mumbai [email protected] B.Com. MBA CA Business Development 11+
318 pali hill road khar west
2018/11464 Transaction Advisory services
CA. S. R. Totla (Partner) O.

Chartered
IBBI/IPA-001/IP- P. Totla & Co., Chartered B. Com Audit & Assurance
Accountant
852 Mr Sewa Ram Totla IP/P-00867 P00867/2017- Accountants, 302 Alanakar Indore [email protected] (Hons.) 12th Stock Exchange Remisership 32+
Company
2018/11465 Point, Geeta Bhawan Class Audit & Assurance
Secretary
Square,A. B. Road,
IBBI/IPA-001/IP- CHARTERED AUDITING/ TAXATION/

151 3rd FLOOR AMBICA
853 Mr Kamal Agarwal IP/P-00868 P00868/2017- NEW DELHI [email protected] B.COM ACCOUNTANT CORPORATE LITIGATION/ 18+
VIHAR PASCHIM VIHAR
2018/11466 ADVOCATE ARBITRATION
s experience
IBBI/IPA-001/IP- A-2/132, Prateek

Chartered
854 Mr Pramod Jain IP/P-00869 P00869/2017- Apartments, Paschim Vihar, New Delhi [email protected] B. Com (H) Audit, Tax, Company Law 25+
Accountant
2018/11467 New Delhi 110063
AUDIT & ASSURANCE, TAXATION,

FORENSIC AUDIT, I S AUDIT,
CORPORATE LAW PRACTICE,
FINANCE, RESTRUCTURING OF
IBBI/IPA-001/IP- 204, SAGAR PLAZA, PLOT
CHARTERED DEBT, REVIVAL OF SICK
855 Mr Anurag Nirbhaya IP/P-00870 P00870/2017- NO. 19, DISTRICT CENTRE NEW DELHI [email protected] B. COM 19+
ACCOUNTANT COMPANIES, FUNDING FOR
2018/11468 LAXMI NAGAR
STRESSED ACCOUNTS, M & A, JV
STRUCTURING, NPA RESOLUTION,
FDI, APPEARING BEFORE NCLT,
DRT, BIFR & AIFR.
PRASHANT V. MUNOT & CONSULTING IN DIRECT &

CO.CHARTERED INTERNATIONAL
IBBI/IPA-001/IP- ACCOUNTANTS304, TAXATION,CONSULTING IN
MR Prashant Vasantlal
856 IP/P-00871 P00871/2017- BUSINESS SQUARE, TILAK PUNE [email protected] B.COM LLB CA INDIRECT TAXES, CONSULTING IN 15+
Munot
2018/11469 ROAD, OPP : S.P. COLLEGE, CORPORATE LAWS, FINANCIAL
1676, SADASHIV PETH, CONSULTING, DUE DILIGENCE, TAX
PUNE APPEALS, COMPANY AUDITS,
AUDIT, TAXATION AND
857 Mr Vishal Malhotra IP/P-00872 P00872/2017- 219-R, MODEL TOWN, PANIPAT [email protected] B.COM ACCOUNTANT 23+
2018/11470 DISA
Credit Appraisal Monitoring,
Sanction of Advances, Financial
Analysis, Feasibility and Financial
Restructuring Large Advances,
Rehabilitation of Sick Units and
FCA Company
Mr Vishnumolakala IBBI/IPA-001/IP- H.No: 3-22/4, Road no.11, Recovery of Advances.
B.Com LLB Secretaries
858 Ramaseshu IP/P-00873 P00873/2017- Venkateswara Colony, Near Hyderabad [email protected]
Finance, Legal, Accounts, Costing, 28+
(General) Intermediate
Venkateswara Rao 2018/11471 Andhra bank, Saroor Nagar Company Law Matters and Foreign
Examination
Collaborations.
Finance, Accounts, Legal and
Company Law Matters.
Audits, Taxation, Corporate
Restructuring, Project Finance,
TAX AUDIT, BANK AUDITS,

SHOP NO.3,IST FLOOR, COMPANIES AUDIT, INFORMATION
IBBI/IPA-001/IP-
KAILASH TOWER' OPP. CHARTERED SYSTEM AUDITS, CONSULTANCY TO
859 MR Manish Jain IP/P-00874 P00874/2017- SAHARANPUR [email protected] B.COM 17+
INCOME TAX OFFICE COURT ACCOUNTANTS VARIOUS CLIENTS ON DIFFERENT
2018/11472
ROAD ISSUES,DOING PRACTICE IN
INCOME TAX AND GST
ACCOUNTS, FINANCE, TAXATION,

P K GOYAL & ASSOCIATES,
IBBI/IPA-001/IP- AUDIT.
MR Pawan Kumar 304, D.R. CHAMBERS, 12/56 B.COM CHARTERED
860 IP/P-00875 P00875/2017- DELHI [email protected] FINANCE, TAXATION, 24+
Goyal D.B.GUPTA ROAD, KAROL (HONOURS) ACCOUNTANT
2018/11473 MANAGEMENT
BAGH.
FINANCIAL CONSULTANCY
CHARTERED
10/349, First Floor, Sunder
Vihar, CA
861 MR Anurag Goel IP/P-00876 P00876/2017- NEW DELHI [email protected] PQC OF ICAI - ISA GENERAL PRACTICE 19+
Paschim Vihar, New Delhi- FOUNDATION
2018/11460 PQC OF ICAI-
110087
FAFD
BHATI WADHWA AND
IBBI/IPA-001/IP-
CO5N/1A,FIRST B.COM CHARTERED AUDIT,COMPANY AUDIT,INTERNAL
862 Mr Jitender Wadhwa IP/P-00877 P00877/2017- FARIDABAD [email protected] 13+
FLOOR,NEAR-MCF MAYOR M.COM ACCOUNTANTS AUDIT,TAXATION
2018/11474
OFFICE,NIT
IBBI/IPA-001/IP- FLAT NO-8, VIDYA VIHAR
Mr Reetesh Kumar CHARTERED
863 IP/P-00878 P00878/2017- APARTMENT, SECTOR-9, NEW DELHI [email protected] GRADUATE 16+
Agarwal ACCOUNTANT
2018/11475 ROHINI
s experience
IBBI/IPA-001/IP-
272,Shri Mangal Nagar,
864 MRS Jeena Agrawal IP/P-00879 P00879/2017- Indore [email protected] B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP 18+
Bicholi Hapsi Road,
2018/11476
IBBI/IPA-001/IP- ACCOUNTS & TAXATION
865 MR Hemant Gupta IP/P-00880 P00880/2017- III G 21, NEHRU NAGAR GHAZIABAD [email protected] B.COM (H) CA AUDITING, INTERNAL AUDIT & 12+
2018/11477 TAXATION
IBBI/IPA-001/IP- Flat No. 203, Esteem house,
Mr Surya Narayana Chartered
866 IP/P-00881 P00881/2017- Dwarakapuri Colony, Hyderabad [email protected] B Com Taxation, Auditing 24+
Sarma Chittapragada Accountancy
2018/11478 Punjagutta
AUDIT, TAXATION ETC.

ASSURANCE, ADMINISTRATION,
IBBI/IPA-001/IP- 1-1-746/1, TIRUMALA,
Mr Krishna Kumar CHARTERED TAXATION, ERP ETC
867 IP/P-00882 P00882/2017- 607,STREET 4, HYDERABAD [email protected] B.Sc. 30+
Turaga ACCOUNTANT ADVISORY
2018/11479 GANDHINAGAR,
ADVISORY ETC.
HANDLED COMPANY AFFAIRS
IBBI/IPA-001/IP- 7,JYOTIKAPARK SOCIETY,NR AUDIT,TAXATION,PROJECT

MR. Hemantprakash MASTER OF CHARTERED
868 IP/P-00883 P00883/2017- POLICE COMM AHMEDABAD [email protected] FINANCE,COMPANY LAW,
Jain COMMERCE ACCOUNTANT
2018/11480 OFFICE,SHAHIBAUG ROAD MANAGEMENT CONSULTING
Accountancy and Management

IBBI/IPA-001/IP- B 202Jai Gurudeo Accountancy and Management
Chartered
869 Mr Subrata Maity IP/P-00884 P00884/2017- ComplexPlot 16-19 and 21- Navi Mumbai [email protected] B Com Accountancy, Management, IT,
Accountancy
2018/11481 25Sector 17Kamothe Secreterial
Mr Subodh Kumar
870 IP/P-00885 Temporary Surrender w.e.f 23rd October, 2018
Garg
C-60, 3rd Floor , C-Block Chatered

IBBI/IPA-001/IP-
Mr Rajneesh Kumar Community Centre ,Janak Accountant Cost
871 IP/P-00886 P00886/2017- NEW DELHI [email protected] B.COM 25+
Aggarwal Cinema Complex , Janak & Management
2018/11483
Puri Accounant
Bank Audits,Compliance, Due

Diligence, Consulting,
IBBI/IPA-001/IP- B3/1308, Gokulam Freelance
872 Mrs Padmini Sridhar IP/P-00887 P00887/2017- DoddakallasandraKanakapu Bangalore [email protected] B.Com(Hons) F.CA Grad.CWA US Regulatory Compliance and Risk 23+
2018/11484 ra Road Mangaement
Internal Audit, Compliance, Credit
Monitoring fro Banks' s clients
IBBI/IPA-001/IP- TAXATION, AUDIT

1-2-288/32, DOMALGUDA,
873 Mr Ritesh Mittal IP/P-00888 P00888/2017- HYDERABAD [email protected] BCOM LLB CA TRAINING & CONSULTANCY
HIMAYATHNAGAR
2018/11485 TAXATION, AUDIT
IBBI/IPA-001/IP- 708, Northex Tower, A-09,

MR Brij Mohan Auditing, Finance, Taxation,
874 IP/P-00889 P00889/2017- Netaji Subhash Place, Pitam Delhi [email protected] Bcom CA 34+
Sharma Company Law Matters
2018/11486 Pura,
Chartered
Bachelor of
Accountant post
Science Post
Qualification
IBBI/IPA-001/IP- 404, Purushottam Graduate
Mr Venkata Jankinath Course in
875 IP/P-00890 P00890/2017- Enclave,Anandnagar, HYDERABAD [email protected] Diploma in Audit 27+
D Information
2018/11487 Khairatabad Alternate
Systems
Disput
Audit(DISA of
Resolution
ICAI)
s experience
H.No: 7-1-644, Plot No.66,

Flat No.402, Sai Padma
IBBI/IPA-001/IP- Vinay Vihar Finance and Accounts
Mr Machar Rao
876 IP/P-00891 P00891/2017- Apartments, Sundar Nagar, Hyderabad [email protected] B.Com CA Audit, Taxation, Finance and
Meenavalli
2018/11488 Opp: Erragadda Rythu Accounts.
Bazar,
Hyderabad 500038.
IBBI/IPA-001/IP-
B-252, VIVEK VIHAR, PHASE- B.COM CHARTERED
877 Mr Anuj Kumar Goyal IP/P-00892 P00892/2017- DELHI [email protected] TAXATION, AUDIT ETC., 29+
I, DELHI-110095 (HONS) ACCOUNTANT
2018/11489
CHARTERED AUDITING, ACCOUNTING,
878 MRS Rainy Dafria IP/P-00893 P00893/2017- 48 TIT ROAD RATLAM RATLAM [email protected] OF 10+
ACCOUNTANTS TAXATION
2018/11490 COMMERCE
IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT,

MR Mahavir Parshad B-3/2, TOP FLOOR,
879 IP/P-00894 P00894/2017- DELHI [email protected] B.A CA PROJECT FINANCING, CONSULTING 35+
Jain PASHCHIM VIHAR
2018/11491 ON DEBT RECOVERY
Headed Stressed Assets Branch
[Special Recovery Branch] from
IBBI/IPA-001/IP- F1 Sai Kirupa Apartments Chartered
B.A.Corp.Secr 2004 to 2009 at Chennai.
880 Mr Mathiazhagan IP/P-00895 P00895/2017- Kambar St., Kumaran Nagar, Chennai [email protected] Accountant CS
etaryship Responsible for reduction of NPA of
2018/11492 Padi (Inter)
the corporation. Have adequate
knowledge of SARFAESI and SFC
Statutory Audit, Internal Audit, Tax
IBBI/IPA-001/IP- H.NO.1-10-175, Street No.8, Consultants, Representation before
Mr Madhusudan Chartered
881 IP/P-00896 P00896/2017- Near Hanuman Temple, Hyderabad [email protected] B.Com Appeallette Authorities, Project 32+
Mantri Accountant
2018/11493 Ashok Nagar, RTC X Roads Financing and other management
services
AUDIT, INCOME TAX, ACCOUNTING
IBBI/IPA-001/IP- KOTA & COMPANY,331,
Mr Paruchuri Maruthi CHARTERED AND OTHERS
882 IP/P-00897 P00897/2017- ARORA COLONY-2,ROAD HYDERABAD [email protected] B.COM
Sudheer ACCOUNTANT AUDIT, INCOME TAX, ACCOUNTING
2018/11494 NO.3, BANJARAHILLS
AND OTHERS
FINANCE AND STATUTORY
IBBI/IPA-001/IP- NO 1372 31ST B CROSS ESI COMPLIANCES
CHARTERED
883 MR Suresh Kumar S IP/P-00898 P00898/2017- HOSPITAL ROAD BANGALORE [email protected] B COM FINANCE AND ERP CONSULTANT 11+
ACCOUNTANT
2018/11495 JAYANAGAR 4TH T BLOCK AUDITING AND STATUTORY
COMPLIANCES
TF2, R R Veeshal
IBBI/IPA-001/IP- Handling Projects for loan, Fund
Apartments, Muthucharal Chartered
884 Mr Seshadri K R IP/P-00899 P00899/2017- Coimbatore [email protected] B Com Flow and Cash Flow statements and 12+
Nagar, Kalveerampalayam, Accountant
2018/11496 Bank Correspondence, GST returns
Coimbatore
IBBI/IPA-001/IP- Flat No-204, Block Menka,

Mr Kashi Viswanathan
885 IP/P-00900 P00900/2017- Indralok, Plot No-GH-1, Ghaziabad [email protected] 23+
Sivaraman
2018/11497 Nyay Khand-1, Indirapuram
Accounting,Auditing & Taxation
IBBI/IPA-001/IP- RTF-32,ROYAL TOWER Accounting & Finance
886 Mr Rajiv Rattan IP/P-00901 P00901/2017- MARKET,SHIPRA GHAZIABAD [email protected] B.Com C.A Audit & Taxation 10+
2018/11501 SUNCITY,INDIRAPURAM Auditing,Taxation,Management
Consultancy etc
Bachelor of
Commerce (B Audit and Compliance reporting,
IBBI/IPA-001/IP-
Mr Balasubramanian 201, Indra Residency,Street Com.) Debt syndication, Debt
887 IP/P-00902 P00902/2017- Hyderabad [email protected] FCA, ACS 32+
V No. 2, Ashoknagar, Diploma in Restructuring, Bank Branch Audits,
2018/11502
Business Corporate Advisory
Finance
Chartered
IBBI/IPA-001/IP- 3-H, 4th Floor, Block-C,BCM M.Com.
Mr Arvind Singh Accountant
888 IP/P-00903 P00903/2017- City, Above Cafe Coffee Indore [email protected] Doctor of Taxation 20+
Chawla Company
2018/11503 DayNavlakha Square Philosophy
Secretary
s experience
Chartered
E-32, Akshya Co-op Housing
IBBI/IPA-001/IP- Accountant
Mr Ramesh Chand Society Ltd, Jayraj Nagar, Audit, Accountants,Taxation &
889 IP/P-00904 P00904/2017- Mumbai [email protected] B.Com Forensic 13+
Kumawat Chandravakar Lane, Borivali Management Consultancy
2018/11504 Accounting &
(west)
Fraud Detection
Accounts, Finance, Taxation,
Company Law and Secretarial
IBBI/IPA-001/IP-
#197, 6th A Main, 16th Matters
890 Mr V V Krishnamurthy IP/P-00905 P00905/2017- Bangalore [email protected] BSC CA CS 30+
Cross, JP Nagar 4th Phase Accounts of Bangalore Branch, MIS
2018/11505
and Branch administration
Consolidation of Accounts,
BIA Merlin Chamber Chartered
IBBI/IPA-001/IP-
Mr Om Prakash 18, British Indian Street, B. Com Accountants
891 IP/P-00906 P00906/2017- Kolkata [email protected] Auditing & Taxation 32+
Agarwal 4th Floor, Room no-403, (Hons.) Company
2018/11506
Kolkata-700069 Secretary
FLAT 3B, III BLOCK, BAJAJ AUDIT, VALUATION, DIRECT AND

IBBI/IPA-001/IP- APARTMENTS, 7, INDIRECT TAX, INFORMATION
892 MR R Balachandran IP/P-00907 P00907/2017- NANDANAM EXTN MAIN CHENNAI [email protected] B.A B.L F.C.A, A.C.S SYSTEM AUDIT, BUSINESS 30+
2018/11507 ROADNANDANAM, STRATEGY, FINANCE AND
CHENNAI -600035 BUDGETING
New No.2, South Dandapani

IBBI/IPA-001/IP-
Street, Meena Arcade,
893 Mr Gopal Krishna Raju IP/P-00908 P00908/2017- Chennai [email protected] M.Phil FCA ACS Tax , Audit & Consulting 20+
Ground Floor, Burkit
2018/11508
Road,Chennai-600017
Accounting, Finance planning
Leasing, Bill discounting, merchant
IBBI/IPA-001/IP- 6, Khabag Castle, Flat 3B, banking, equity research
Chartered
894 Mr S R Krishnan IP/P-00909 P00909/2017- Circular Road, Chennai [email protected] B.Sc Equity Research 28+
Accountatnt CFA
2018/11509 Kodambakkam Banking, Private banking, Asset
Management,, Research,
Investment Banking, FinTech
Company Secretarial & Internal
IBBI/IPA-001/IP-
Mr Sai Ramesh Plot 6 B, Beside TDP Office, Audit
895 IP/P-00910 P00910/2017- HYDERABAD [email protected] B.Com FCA FCS 34+
Kanuparthi Road No 2, Banjara Hills Audit,Consultancy,Power Sector
2018/11510
Advisory
"SAISHRUTHI, 889, 11TH

IBBI/IPA-001/IP- BACHELOR CHARTERED
Mr Lakkimsetty CROSS JP NAGAR 2ND
896 IP/P-00911 P00911/2017- Bangalore [email protected] OF ACCOUNTANCY AUDITING/TAXATION 39+
Trinadh PHASE, BANGALORE.
2018/11517 COMMERCE ACA
560078
Compilation of Accounts and

processing of Personal Claims
12-7-134, Villa No.52,
IBBI/IPA-001/IP- Finance, Accounts, Secretarial
Mr Yugandhara Babu Mystic Hills, Green Hills Chartered
897 IP/P-00912 P00912/2017- HYDERABAD [email protected] B.Com Duties, Tax Matters and Working 32+
Lella Road,Anjaneya Nagar, Accountancy
2018/11518 Capital Management
Moosapet
Project Financing & Other General
Corporate Matters
CORPORATE BANKING, NCLT
SUMAN KUMAR AGARWAL CHARTERED MATTER, CORPORATE
IBBI/IPA-001/IP-
Mr Suman Kumar & ASSOCIATES, 20B, ACCOUNTANT RESTRUCTURING, CORPORATE
898 IP/P-00913 P00913/2017- KOLKATA [email protected] B.COM (H) 20+
Agarwal BRITISH INDIA STREET, 5TH COMPANY ADVISORY, FORENSIC AUDIT,
2018/11519
FLOOR SECRETARY STATUTORY AUDIT, ROC FILING
ETC.
CHARTERED
IBBI/IPA-001/IP- ACCOUNTANCY AUDITING ,MANAGEMENT
B-301,ROYAL PALMS, NEAR
899 Mrs Vinita Agrawal IP/P-00914 P00914/2017- DHANBAD [email protected] BCOM(HONS) DIPLOMA IN CONSULTANCY, PROJECT 13+
MEMKO MORE, DHAIYA
2018/11520 INFORMATION APPRAISAL ,TAXATION
SYSTEM AUDIT
s experience
Internal Audit & MIS
Bachelor of
IBBI/IPA-001/IP- C 201, Embassy Appt.Near Accounts
Mrs Bhavi Shreyans Commerce Chartered
900 IP/P-00915 P00915/2017- Ketav PetrolpumpDr. V S Ahmedabad [email protected] Financial Analyst 11+
Shah Masters of Accountant
2018/11521 Road Taxation
Commerce
Finance
IBBI/IPA-001/IP-
MR Hemant Kumar 13,SHRI GANESH COLONY, CHARTERED DIRECT TAXATION, AUDIT ,
901 IP/P-00916 P00916/2017- JAIPUR [email protected] B.COM 18+
Bansal GOPALPURA BYE PASS ACCOUNTANT COMPANY LAW MATTERS & FEMA
2018/11522
Graduation
Post
IBBI/IPA-001/IP- Luthra& Luthra Chartered Graduate
Chartered Tax
902 Mrs Shalu Khanna IP/P-00917 P00917/2017- Accountants A-16/9 Vasant New Delhi [email protected] Diploma in 14+
Accountant International Taxation
2018/11523 Vihar Business
Administratio
n
IBBI/IPA-001/IP- Business Management
E402 Ashok Gardens,
903 Mr Naresh Hosangady IP/P-00918 P00918/2017- Mumbai [email protected] B.Tech M.S. Company Head 28+
T.J.Road,Sewri
2018/11525 Company Head
G-2, ENCEE RESIDENCY, 8-3-

IBBI/IPA-001/IP-
MRS Mummaneni 898/26,
904 IP/P-00919 P00919/2017- HYDERABAD [email protected] BSC LLB CIVIL LAWS
Vazra Laxmi NAGARJUNANAGAR,
2018/11526
YELLAREDDYGUDA
IBBI/IPA-001/IP- 102, Manbhavan

Mr Prakash Kulkarni
905 IP/P-00920 P00920/2017- Apartments, Plot no. 72, Pune [email protected] B.Com FCA 34+
Purushottam
2018/11527 Mayur ColonyKothrud
IBBI/IPA-001/IP-
F-23/31, Keshav CHARTERED M/s Exquisite Legal
906 Mrs Kavita Rani IP/P-00921 P00921/2017- DELHI [email protected] B.COM AUDIT, TAXATION, FINANCE
Apartment,Sec-3,Rohni ACCOUNTANT Consultants LLP
2018/11528
IBBI/IPA-001/IP-
Mr Lakshmana Rao TAXATION,COMPANY LAW,BANK
907 IP/P-00922 P00922/2017- 29-26-21 VIJAYAWADA [email protected] B.COM CA
Paruchuri AUDITS
2018/11529
IBBI/IPA-001/IP- H. NO. 3311, 2ND FLOOR, AUDIT AND ACCOUNTS

B . COM M.
908 MR Amit Sharma IP/P-00923 P00923/2017- GALI NO. 2, LAXMAN GURAGON [email protected] CA BANKING AND LIASIONING
COM
2018/11530 VIHAR, PHASE-I, GURGAON
Voluntary liquidation
F-5, FIRST FLOOR,
IBBI/IPA-001/IP- by Members of
Mr Dilip Kumar SAMPURNA CHAMBERS, Accounting, Audit, taxation,
909 IP/P-00924 P00924/2017- BANGALORE [email protected] B.COM CA 19+ Adamas India LP 02.04.2018 In progress
Parasmal NO. 13, VASAVI TEMPLE compliances, etc.
2018/11531 Pharmaceuticals
STREET, V.V. PURAM
Private Limited
ACCOUNTS, INTERNAL AUDIT,
TAXATION, MIS ETC
CHARTERED
"MEGHNA BUILDING" ACCOUNT0S,FINANCE, INTERNAL
MR Nitesh Kumar GROUND FLOOR, 4/75 B.COM(HONS AUDIT, TAXATION, MIS ETC
910 IP/P-00925 P00925/2017- Kolkata [email protected] DIPLOMA IN 13+
Agarwal CHANDITALA LANE, .) AUDIT & ACCOUNTS, TAXATION,
2018/11532 INFORMATION
TOLLYGUNGE KOLKATA FINANCIAL & MANAGEMENT
SYSTEMS AUDIT
CONSULTANCY, COMPANY LAW
MATTER, DEBT SYNDICATION ETC
AUDIT ASSIGNMENTS
HEADED ZONE AND LARGE
BRANCH, FINANCED TO LARGE
CORPORATES,
FLAT NO 603, PALM
IBBI/IPA-001/IP- CHARTERED MSMEs,SYNDICATION OF
Mr Anjan ISLAND -2ROYAL PALM
911 IP/P-00926 P00926/2017- MUMBAI [email protected] B.COM ACCOUNTANT LOANS,MONITORING, 28+
Bhattacharya ESTATE AAREY MILK
2018/11533 CAIIB RESTRUCTURING OF
COLONYGOREGAON EAST
LOANS,MOBILISATION OF THE
BUSINESS,RISK ,CONDUCTED AUDIT
OF THE VARIOUS BRANCHES OF
THE COMPANY.
s experience
FLAT NO 15, AMAR AUDIT & ASSURANCE, TAX

IBBI/IPA-001/IP-
BHUVAN,2ND FLR, PLOT NO D.COM(GOVT COMPLIANCE &ADVISORY,
912 MR Vipul Choksi IP/P-00927 P00927/2017- MUMBAI [email protected] CA 32+
27,OPP VVF ) VALUATION AND MANAGEMENT
2018/11534
LTDSIONMUMBAI 400022 CONSULTANCY
Audit,Taxation
Accounting,MIS,Finance
Middle East Taxation
IBBI/IPA-001/IP- KrishnaKothamangalamKoyi B.SC PHYSICS
Accounting,Audit,Taxation
913 Ms Baiju Parambil IP/P-00928 P00928/2017- landy(PO)Kozhikode(DT)Ker Kozhikode [email protected] M.SC. CA 11+
Accounting,MIS,Finance,Direct &
2018/11548 ala PHYSICS
Indirect Taxation
Audit,Finance,Direct & Indirect
Taxation
Chartered
IBBI/IPA-001/IP-
Mr Chandra Mohan Accountant
914 IP/P-00929 P00929/2017- 32, Harish Mukherjee Road, Kolkata [email protected] B COM Corporate Advisory work 24+
Bahety Company
2018/11535
Secretary
IBBI/IPA-001/IP- B6, II Floor, Gems Court14, Accounting and MIS

Mr Selvarengan
915 IP/P-00930 P00930/2017- Khader Nawaz Khan Chennai [email protected] B Com CA Taxation, Accounting, MIS, Mergers
Santha Kumar
2018/11549 RoadNungambakkam and Acquisitions
Project Finance-(above 1500 cr),

IBBI/IPA-001/IP- 208-209,The Horizon, 11/5 Restructuring, Enhancment of
Bachelor in Chartered
916 Mr Bhavya Mantri IP/P-00931 P00931/2017- South Tukoganj,Nath Indore [email protected] Finance, Mergers & Takeovers, 12+
Commerce Accountant DISA
2018/11536 Mandir Road, Bank- Statutory,Concurrent and
Stock Audit,Taxation
Guru & Jana, Chartered Chartered

IBBI/IPA-001/IP- accountants, #41, Accountant Statutory Audit
917 Mr Guru Prasad M IP/P-00932 P00932/2017- Patalamma temple BANGALORE [email protected] B.com Advance Specialized in Consulting and
2018/11550 street,Near South end Mangagement governance, Statutory Audit
Circle, Basavangudi Program
Plot 358, Flat 201, Sai Balaji

IBBI/IPA-001/IP- Credit Appraisal
Mr Murali Prasad Nilayam, Gattu Bakery Bachelor of
918 IP/P-00933 P00933/2017- Hyderabad [email protected] CA Taxation, Audit, Accounting, 11+
Nalam Lane, MMTS Road, HUDA commerce
2018/11537 Consulting
Colony, Chandanagar
statutory audit
financial accounting
IBBI/IPA-001/IP-
F 100 2ND FLOOREAST OF Chartered internal audit
919 Mr Indrajit Banerjee IP/P-00934 P00934/2017- NEW DELHI [email protected] B.Com (Hons)
KAILASH Accountancy finance, legal, corporate
2018/11538
finance, legal, strategy, corporate
finance, pharmaceuticals
IBBI/IPA-001/IP- K-101, KISMAT COMPLEX,

Mr Vipan Kumar
920 IP/P-00935 P00935/2017- GT ROAD, MILLER GANJ, LUDHIANA [email protected] BCOM FCA Audit and Taxation 14+
Gupta
2018/11539 LUDHIANA
Accounting, Banking, Taxation

B.Com
H704, Laxmi Narayan Accounting, Taxation
IBBI/IPA-001/IP- Executive
Mr Ramanathan Residency, Devdaya Nagar, Chartered Accounting, Finance, Taxation,
921 IP/P-00936 P00936/2017- Thane [email protected] General
Shankar Anicode Pokhran Road 2, Thane Accountancy Compliance covering 17 entities in
2018/11540 Management
West 9 Countries in Europe.
Program
Heading Accounting, Finance,
F2, Geekay
Mahalakshmi,27, 100 Feet B.A. AUDIT,TAXATION,CONSULTANCY,A
922 Mr Ashok Seshadri IP/P-00937 P00937/2017- Chennai [email protected] Accountant, 32+
Road, Lakshmi Economics CCOUNTS,FINANCE RELATED .
2018/11541 Cost Accountant
Nagar,Nanganallur
s experience
Auditing of Limited Companies

Internal Audit of Group Companies
IBBI/IPA-001/IP- Finance, Accounts and Secretarial
421,THE EMBASSY15,ALI FCA E.M.P
923 MR Rashmi Thakeria IP/P-00938 P00938/2017- BANGALORE [email protected] B.COM. GMP Finance, Secretarial and Corporate
ASKER ROAD E.M.P
2018/11542 Governance
Accounts, Finance and Secretarial
Finance, Accounts, Taxation,
IBBI/IPA-001/IP-
211 soumya enclave, chuna Chartered Audit, Taxation, management
924 MR Amit Chopra IP/P-00939 P00939/2017- Bhopal [email protected] B.COM 14+
bhatti kolar road Accountant consultancy
2018/11543
IBBI/IPA-001/IP- 204, EXPRESS ARCADE, H-

Mr Vimal Kumar CHARTERED AUDIT, TAXATION, FUND
925 IP/P-00940 P00940/2017- 10, NETAJI SUBHASH PLACE, NEW DELHI [email protected] B.COM
Grover ACCOUNTANT MANAGEMENT
2018/11544 PITAM PURA
ERP implementation
IBBI/IPA-001/IP-
Mohan Niwas, Ist FloorA Manager Finance
926 Mr Arvind Goyal IP/P-00941 P00941/2017- Delhi [email protected] B.Com (H) CA 26+
287 Surajmal Vihar International Corporate Controller
2018/11545
Director Finance
AUDIT AND ATTEST

Accounts
IBBI/IPA-001/IP- Audits, Taxation, Management
Mr Rajagopal A 4, ANGELICA, PRIDE PARK,
927 IP/P-00942 P00942/2017- THANE WEST [email protected] B COM DISA FCA ACMA Consultancy
Viswanathan GHODBUNDER ROAD
2018/11546 AUDIT
Audits, Taxation, Management
Consultancy
GST, IND AS, INCOME TAX & AUDIT
Finance & Accounting& Fund
IBBI/IPA-001/IP-
C-66 , Shivalik Colony , Raising
928 Mr Ajay Gulati IP/P-00943 P00943/2017- New Delhi [email protected] B Com ( H) CA CA 22+
Malviya Nagar Raising Loans from Bank, NBFC &
2018/11547
Other, Finance & Accounts, Income
Tax, Legal Work
IBBI/IPA-001/IP-
Mr Abhishek B/35/5, 2nd Floor,
929 IP/P-00944 P00944/2017- Raipur [email protected] 18+
Mahawar Shalendra Nagar
2018/11564
IBBI/IPA-001/IP-
CHARTERED
930 MR Daulat Ram Jain IP/P-00945 P00945/2017- 33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM 39+
ACCOUNTANT
2018/11565
Accounts, HP, Lease, Taxation,
Commercials
Flat No. D9, 9th Floor,
IBBI/IPA-001/IP- Finance, Accts, Audit, Taxation,
Appaswamy's Y.S.Enclave,
931 MR Subramaniam S IP/P-00946 P00946/2017- Chennai [email protected] B.Sc., Botany FCA FCMA Commercial, Admn
1st Block, No.134-A, ARCOT
2018/11566 Finance, Accts, Secretarial, Audit,
Road, Virugambakkam,
Taxation, Commercial, Admn
PLOT NO CERTIFIED
266,MEENAKSHIESTATES,JE FINANCIAL
IBBI/IPA-001/IP- EDIMETLA PLANNER
Mr Munaswamy B.Sc(Ag) DIFFERENT BRANCHES OF SBI(SBBJ
932 IP/P-00947 P00947/2017- VILLAGE,SUCHITRA SECUNDERABAD [email protected] NSECERTIFIED 31+
Krishnamoorthy M.Sc(Ag) ERSTWHILE)
2018/11567 JUNCTION INVESTMENT
POST,RANGAREDDY ANALYST
DISTRICT,SECUNDERABAD CHAMPION
INTERNAL, STATUTORY & TAX

AUDIT
FINANCE & ACCOUNTS
IBBI/IPA-001/IP- HOUSE NO 1092, SECOND
Mr Suresh Kumar CHARTERED CORPORATE ACCOUNTING &
933 IP/P-00948 P00948/2017- FLOOR, SECTOR-18/C, CHANDIGARH [email protected] BCOM 16+
Goyal ACCOUNTANCY TAXATION
2018/11568 CHANDIGARH
AUDITING, TAXATION,
AND FINANCING
s experience
IBBI/IPA-001/IP- Swastik Apartment,

Mr Niraj Kumar Chartered Audit, Taxation , Accounts and
934 IP/P-00949 P00949/2017- 334/157, Jessore Road, F No- Kolkata [email protected] B com (Hons) 21+
Agrawal Accountant Consultancy
2018/11569 3H, Kolkata-700089
IBBI/IPA-001/IP-
A-9, SURYAKIRAN, MODEL
935 Mr Natwar chandak IP/P-00950 P00950/2017- MUMBAI [email protected] BCom MCom CA 15+
TOWN, ANDHERI WEST
2018/11570
Guru & Jana, Chartered

Accountants, No. 41,
IBBI/IPA-001/IP- Indirect Tax
Ms Srilakshmi Patalamma Temple Street, Chartered
936 IP/P-00951 P00951/2017- BANGALORE [email protected] M.COM Audit, Accounts, Law, Tax
Purushotham Near South End Circle, Accountant
2018/11571 Corporate Law
Basavanagudi, Bangalore-
560004.
CHARTERED
ACCOUNTANT
STATUTORY AUDIT OF COMPANIES,
IBBI/IPA-001/IP- 88, AKASH AVENUE, Certificate
BANKS, SOCIETIES ETC., TAX AUDIT,
937 Mr Rajesh Dhawan IP/P-00952 P00952/2017- FATEHGARH CHURRIAN Amritsar [email protected] B.COM. Course on 25+
DIRECT & INDIRECT TAXATION,
2018/11572 ROAD, Forensic
INTERNAL AUDIT,
Accounting &
Fraud Detection
GST, Consultations in Finance,

IBBI/IPA-001/IP- Taxation etc.
E 82, Seema Apartments, B.Com Chartered
938 Mr G Jaishankar IP/P-00953 P00953/2017- New Delhi [email protected] As member of the Board support - 29+
Plot no 7, Sector 11, Dwarka (Honors) Accountancy
2018/11573 Achievement of business targets
with financial prudence.
Corporate & Commercial Laws,

H.No.12-2-500/7, SAI
IBBI/IPA-001/IP- Insolvency Laws, Restructuring,
GARDENS,
939 Mr B Santosh Babu IP/P-00954 P00954/2017- HYDERABAD [email protected] B.Com MBA ACA DISA M&A, Taxation, Litigation 36+
GUDIMALKAPUR,MEHDIPAT
2018/11574 Taxation, M&A, Restructuring,
NAM, HYDERABAD-500 028.
Corporate Law, Auditing
Auditing and Taxation
Finance Manager
IBBI/IPA-001/IP- 12-13-377 Street Financial Management and
940 Ms Azra Banu IP/P-00955 P00955/2017- No2,Flat302 Gayatri Garden Secunderabad [email protected] BSc Degree Reporting 32+
CA , CWA
2018/11576 Apartments, Tarnaka. Financial Accounting and Reporting
Loan Administration
IBBI/IPA-001/IP-
Mr Arvind Kumar Arvind Rattan & Co. D-242, Chartered
941 IP/P-00956 P00956/2017- Laxmi Nagar [email protected] B.Com Taxation, Auditing,Consultancy Etc 14+
Gupta 3rd Floor, C.R.Road, Accountant
2018/11577
105, SARITA COMPLEX, JAIN CORPORATE STATUTORY AND

IBBI/IPA-001/IP- DERASAR LANE, OFF C.G. BACHELOR INTERNAL AUDITS ; BANK BRANCH
MR Anil Kumar CHARTERED
942 IP/P-00957 P00957/2017- ROAD, NR.GIRISH COLD AHMEDABAD [email protected] OF STATUTORY AND CONCURRENT 22+
Satyanarayan Agarwal ACCOUNTANT
2018/11578 DRINKS X ROADS COMMERCE AUDITS: STOCK AUDITS : BRANCH
NAVRANGPURA INSURANCE AND DGH
M.A
IBBI/IPA-001/IP- C-1, SBI EXECUTIVE
(ECONOMICS GENERAL BANKING, HR, CREDIT
943 MR Sadhasivam IP/P-00958 P00958/2017- ENCLAVE, RD 5, BANJARA HYDERABAD [email protected] CAIIB -
) MBA AREA, NPA MANAGEMENT, ETC.,
2018/11579 HILLS, HYDERABAD
(FINANCE)
worked in Financial Institution in

the field of project appraisal
IBBI/IPA-001/IP-
Mr Dinesh Kumar Chartered ,rehabilitation,and
944 IP/P-00959 P00959/2017- B1/26 sector18Noida Noida [email protected] B.COM. LLB. 38+
Gupta Accontant restructuring,recovery of npas
2018/11580
internal audit and also as CFOalso
hold the charge of
s experience
Project Reports preparation, CMA

Chartered
C1, Chathurbhuja data preparation, Stock
IBBI/IPA-001/IP- Financial Analyst
Mr Chandrasekhar Apartment, No5, 6th Street, B.Com., Statements, QIS-I, QIS-II and QIS-III
945 IP/P-00960 P00960/2017- Chennai [email protected] Certified 19+
Sagutoor United India Colony, M.Com., to Banks. Monthly Sales Tax and
2018/11581 Management
Kodambakkam VAT returns submission. Day to day
Accountant
accounting functions.
CAIIB Diploma in
IBBI/IPA-001/IP- Industrial
Mr Paramjeet Singh
946 IP/P-00961 P00961/2017- C-39, Surya Nagar Ghaziabad [email protected] B.COM (H) Relations & Banking
Bhatia
2018/11582 Personnel
Management
Concurrent Audit of Bank, Statutory

IBBI/IPA-001/IP- 46,
B.Com M. CHARTERED Audit of PSUs, Filing of Income-tax
947 Mr Seshadri V IP/P-00962 P00962/2017- SAHADEVAPURAM,SALEM- SALEM [email protected] 13+
Com., ACCOUNTANT Returns, Professional Consultancy
2018/11583 636 007
on Projects
Funds Management, Monthly MIS,

Cost control, Budgeting, Internal
EzResolve LLP Controls and procedures, Internal
IBBI/IPA-001/IP-
402B, Technopolis Bachelar of and statutory Audits, Annual
948 Mr Anjaneyulu Sadhu IP/P-00963 P00963/2017- HYDERABAD [email protected] MBA 34+ Ez Resolve LLP,
Chikotigardens, Begumpet Commerce Reports, Fund Raising from
2018/11584
Hyderabad - 500 016 Financial institutes, External
Ratings, Direct and Indirect
Taxation, etc
Merger & Acquisition, Corporate

Valuation, Corporate Advisory,
IBBI/IPA-001/IP- P-6, Bangur Avenue, Block-
Mr Vikram Kumar B. Com Chartered Taxation etc
949 IP/P-00964 P00964/2017- A, 2nd Floor, Near-Bank of Kolkata [email protected] 11+
SIngh (Hons) Accountancy Investment Banking, Merger &
2018/11585 Baroda, Bangur Branch
Acquisition, Valuation, corporate
advisory
ACCOUNTING AND BUSINESS
OPERATIONS
MASTER OF
IBBI/IPA-001/IP- FRANCHISEE SERVICING
B-301, ROYAL PALMS, NEAR BA(HONS)HIS BUSINESS
950 MR Sushil Agrawal IP/P-00965 P00965/2017- DHANBAD [email protected] WAREHOUSE AND INVENTORY 16+
MEMKO MORE, DHAIYA. TORY ADMINISTRATIO
2018/11586 MANAGEMENT
N
ASSISTING IN AUDITS AND
TAXATION
Chartered Due Diligence, Monitoring, Special
Accountant Audits, Business Valuations, M&A
IBBI/IPA-001/IP- Diploma in advisory, Risk Management
951 Mr Roshan Lal Jain IP/P-00966 P00966/2017- AC-41DSHALIMAR BAGH NORTH WEST DELHI [email protected] B.Com International Advisory, CAG Audits, Bank branch 13+
2018/11587 Financial statutory audits, Field Surveys,
Reporting Customer Point Verifications,
Diploma in Customer Assessments
8-27,
IBBI/IPA-001/IP- BANKING ( All areas of Banking -
MR Kalvakolanu JILLELGUDA,MYTHRIPURAM B.COM
952 IP/P-00967 P00967/2017- HYDERABAD [email protected] MBA Credit, Forex, NPA, Recovery, Retail 34+
Murali Krishna Prasad COLONY, M.COM
2018/11588 Banking,
VYSHALINAGAR,PO,
BA-
IBBI/IPA-001/IP- 28, KALAIMAGAL NAGAR
ECONOMICS
953 Mr Mohan IP/P-00968 P00968/2017- FIRST CROSS STREET, CHENNAI [email protected] CAIIB CREDIT, HRD, NPA, ETC
MA
2018/11589 EKKATTUTHANGAL
ECONOMICS
IBBI/IPA-001/IP-
954 Mr Rohit Aggarwal IP/P-00969 P00969/2017- P7B, Green Park Extension New Delhi [email protected] 11+
2018/11599
Personal Administration of Group A
officers in the Ministry of Home
IBBI/IPA-001/IP- Affairs.
Mr Perumal 144, Alex Street, Panneer B.A (English) B.L (Three year
955 IP/P-00970 P00970/2017- Chennai [email protected] Scrutiny of Applications filed under 36+
Ulaganathan Nagr, Mogappair M.A (English) degree of law)
2018/11600 Administrative Tribunals Act,
attending the court, judicial and
personnel management of CAT.
s experience
Internal Audit, ERP Consultancy,

IBBI/IPA-001/IP- BLOCK 3 FLAT NO 7, PARSN
Statutory Audit, Revenue and Stock
956 Mr N Kannan IP/P-00971 P00971/2017- HALMARK APARTMENTS, COIMBATORE [email protected] B.Sc CA 28+
& AR audit of banks, GST
2018/11601 NANJUNDAPURAM ROAD
Consultancy, VAT Audit.
Banking and DRT, Commercial and

B.Sc B.L
IBBI/IPA-001/IP- 1186,West End Colony, 16th Company Law, Writs, Labour and
Mrs Vijayakumari (Three Year
957 IP/P-00972 P00972/2017- Street, Anna Nagar West Chennai [email protected] B.Sc., B.L Service Laws, Civil courts, 39+
Natarajan Degree in
2018/11602 Extn. Mogappair, Consumer Forum, Family Courts
Law)
and Criminal Law;
Drafted SLPs, Writ Petitions,

IBBI/IPA-001/IP- Enrolled as an
Prime Legal India LLP, D BA (Pass) Transfer Petitions, Legal Notices
958 Mr Shailesh Suman IP/P-00973 P00973/2017- New Delhi [email protected] Advocate LL.M. 12+
74LGFDefence Colony LL.B. Litigation related to Aviation,
2018/11603 (Two Years)
Cement, Iron & Steel,
Guru & Jana, Chartered

Accountants, No. 41,
IBBI/IPA-001/IP-
Patalamma Temple Street, Chartered
959 Mr Vijay Raja IP/P-00974 P00974/2017- Bangalore [email protected] B.COM Corporate Law
Near South End Circle, Accountants
2018/11604
Basavanagudi, Bangalore -
560004
Management Information Systems,

IBBI/IPA-001/IP- 408, Sri Ramakrishna Treasury and Taxation
FCA DISA, FA &
960 Mr Samuel Nagadesi IP/P-00975 P00975/2017- Towers, Nagarjunanagar, Hyderabad [email protected] M.Com LL. M Taxation, Corporate Law, FEMA, 26+
FD, IFRS
2018/11605 Ameerpet Audit & Assurance, M & A, Cyber
Law and Security, IPR
Audit, Project Finance &

IBBI/IPA-001/IP- 2504, PIONEER CHS LTDOPP
BCOM CHARTERED consultancy Services, Taxation of
961 MR Dipti Ranjan Nath IP/P-00976 P00976/2017- TO VARTAK NAGAR POLICE THANE WEST [email protected] 11+
HONOURS ACCOUNTANT Corporate & Non corporates
2018/11606 STATIONVARTAK NAGAR
Costing, accounts & Treasury

Group treasury , Group accounts
Group Finance & Accounts
British telecom
IBBI/IPA-001/IP- OLD NO 109 NEW NO 30, II
Corporate finance deals
962 Mr C K krishnamachari IP/P-00977 P00977/2017- FLOOR, T P KOIL STREET, CHENNAI [email protected] B.Com 28+
Finance & legal
2018/11607 TRIPLICANE
Treasury, Costing, Finance &
accounts
Audis, CFO services & business
turnarounds
Audits, Bank Audits, Company Law
IBBI/IPA-001/IP- 124 and 113 World Trade B.COM CA Matters, Income tax, Sales Tax,
963 Mr Rakesh Bhatia IP/P-00978 P00978/2017- Centre BabarRoad Lalit DELHI [email protected] INTERMEDIAT Funding etc 21+
2018/11608 hotel Delhi110001 E Income tax, GST, Company law
Matters etc
AUDIT, FINANCE,
IBBI/IPA-001/IP- B.SC Physics PGDM - Finance
117, New Delhi House, TAXATION,MANAGEMENT
964 Mrs Anuradha Suri IP/P-00979 P00979/2017- New Delhi [email protected] Hons M.Sc and Strategy 18+
27 Barakhamba Road CONSULTANCY, COMPANY LAW,
2018/11609 Physics
ACCOUNTING ETC.
OFFICE NO-4 FIRST FLOOR

IBBI/IPA-001/IP-
CA Manojkumar HOTEL CITI PRIDE BEHIND
965 IP/P-00980 P00980/2017- PUNE [email protected] CA AUDIT TAXATION AND ADVISORY 17+
Babulal Agarwal AMBEDKAR STATUE PIMPRI
2018/11613
PUNE
s experience
B.Sc (Engg)
Engineering
FLAT NO 801, TOWER 01, POST
IBBI/IPA-001/IP- Banking
KALYPSO COURT, JAYPEE GRADUATE
966 MR Raj Kumar Ralhan IP/P-00981 P00981/2017- NOIDA [email protected] Financial Services 28+
GREENS WISH TOWN, DIPLOMA IN
2018/11614 Banking
SECTOR 128 INTERNATION
Finance
AL TRADE
Board Of chartered Audit of several companies
IBBI/IPA-001/IP- 8-2-293/82/4E/2 HUDA Intermediate Accountant corporate accounts, Manufacturing
Mrs Shanti Sree
967 IP/P-00982 P00982/2017- Enclave,Road No 70,Jubilee HYDERABAD [email protected] Entrance chartered accounts, costing, cashflow 33+
Bolleni
2018/11623 Hills Examination Accountant management, computerisation of
of ICAI Hospital,
Audit, Investigation and Taxations

Account and Taxation
IBBI/IPA-001/IP- 303-LATA ENCLAVEJAIL
B.COM(HONS CHARTERED Audit, Investigation and Taxations
968 Mr Kapilendra Swain IP/P-00983 P00983/2017- ROADLAXMISAGAR,BHUBA BHUBANESWAR [email protected] 19+
) MBA(HR) ACCOUNTANT Accounts, Finance and Taxation
2018/11624 NESWAR-06
Audit, Investigation, Taxation and
Ind AS Implementation
IBBI/IPA-001/IP-
Mr Ashok Kumar 743 PHASE 2URBAN
969 IP/P-00984 P00984/2017- LUDHIANA [email protected] B Sc M BA CAIIB BANKING & FINANCE 35+
Gupta ESTATE DUGRI
2018/11625
B.V.Sc & A.H (
GOLD
MEDALIST)
IBBI/IPA-001/IP-
Mr Virendar Kumar FLAT K-1002AMRAPALI POST
970 IP/P-00985 P00985/2017- NOIDA [email protected] C.A.I.I.B Bokaro Steel Plant 34+
Sharma SAPHHIRESECTOR-45NOIDA GRADUATE
2018/11626
DIPLOMA IN
FINANCIAL
ADVISING
Project Financing of new and

expansion projects, M.I.S. and
IBBI/IPA-001/IP- B.Sc.Engg (
Mr Naresh Kumar F 214 , Raghunath Vihar , operating systems, legal and
971 IP/P-00986 P00986/2017- Navi Mumbai [email protected] Chemical 33+
Mantri Sec 14 , Kharghar contract matters etc.
2018/11627 Engg)
Financial and Management
Consultancy,
Audit, Taxation, Corporate Law,

IBBI/IPA-001/IP-
Mr Rajinder Singh H no. 495, 2nd Floor, Sector Corporate Consultancy, FDI
972 IP/P-00987 P00987/2017- Faridabad [email protected] B.Com CA 26+
Sidhu 16, Faridabad-121002 Matters, Accounts, Financial
18/11772
Services Consultancy
Overseeing the Corporate

IBBI/IPA-001/IP-
F-57, DREAMS THE MALL CHARTERED Performance and assisting the MD
973 Mr Hira Lal Shah IP/P-00988 P00988/2017- MUMBAI [email protected] B.COM LLB 29+
BHANDUP WEST ACCOUNTANT in day to day management of AP
2018/11628
State Financial Corporation
CHARTERED Statutory Audit , Concurrent Audit

ACCOUNTANT and IS Audit of PSU Banks. Internal
IBBI/IPA-001/IP- Audit & Statutory Audit of Public
7-D, ROW HOUSES, SURYA
974 MR Vinay Bansal IP/P-00989 P00989/2017- GURGAON [email protected] B.COM (h) and Private Sector Company. Tax 13+
VIHAR, SECTOR-21
2018/11629 Audit & Tax Consultation,
Consultation of Corporate Law &
FEMA Related matters.
s experience
CHARTERED
ACCOUNTANT
SECOND FLOOR, A-42
IBBI/IPA-001/IP-
RAMPRASTHA COLONY, B.COM.(HON
975 Mr Piyush Moona IP/P-00990 P00990/2017- GHAZIABAD [email protected] Tax, Audits and accouting 14+
NEAR DEEP MEMORIAL S.)
2018/11630
SCHOOL
CHARTERED
ACCOUNTANT
Financial Reporting, Cost Control,
IBBI/IPA-001/IP- Taxation, Fund Raising, MIS &
C2/288, Janak Puri, New
976 Mr Sandeep Mahajan IP/P-00991 P00991/2017- New Delhi [email protected] B.Com(Hons) Budgeting, Working Capital 26+
Delhi
2018/11631 Management, Internal Audit and
Control,
STATUTORY AUDITS, INTERNAL

10-2-289/45, FLAT NO : CHARTERED
IBBI/IPA-001/IP- AUDITS, BANK AUDITS, DUE
101,JYOTHIGIRI MANSION, ACCOUNTANCY
977 Mrs Manjula Kowta IP/P-00992 P00992/2017- HYDERABAD [email protected] B.COM DILIGENCE STUDIES, 21+
SHANTI NAGAR, MASAB FCA, DISA,
2018/11639 CERTIFICATIONS ETC., TO A WIDE
TANK IFRS(Cert.)
RANGE OF CLIENTS.
502, Miraj Tower Co Op
IBBI/IPA-001/IP- Housing Ser. Soc. Ltd ,
Mr Dharit Kishorbhai Bachelor of Chartered
978 IP/P-00993 P00993/2017- Akota Mujmahuda Road, Vadodara [email protected] Auditing & Taxation 13+
Shah Commerce Accountant
2018/11640 Opp Samrajya II,
Mujmahuda
Chartered
Sales Accounts, Corporate
Accountan
IBBI/IPA-001/IP- 3B Noel SignatureInfo-Park Accounts, Purchase Accounts
Mr Anoop Thomas
979 IP/P-00994 P00994/2017- Road, Kusumagiri PO, ERNAKULAM [email protected] B.Com Branch Accountant (Bangalore), 33+
Jacob
2018/11641 Kakkanad Internal Auditor, Factory
Accountant
Chartered
Auditing and Taxation
Accountan
Finance Manager
IBBI/IPA-001/IP- B.Com Financial Management and
38/1614, Kannanthodath
980 Mr Francis Mathew IP/P-00995 P00995/2017- Ernakulam [email protected] Chartered Reporting 25+
Lane, Edappally, Kochi
2018/11642 Accountant Financial Accounting and Reporting
Loan Administration
IBBI/IPA-001/IP-
14 POLICE LINE STREET,
981 Mr Nookala Raghuram IP/P-00996 P00996/2017- GUDIYATTAM, VELLORE DISTRICT [email protected] B.Com 16+
THALAYATHAM
2018/11643
Lovi Mehrotra & Associates Chartered

IBBI/IPA-001/IP- Audit & Assurance (Statutory &
Chartered AccountantsIInd Accountant ,
982 Mr Lovi Mehrotra IP/P-00997 P00997/2017- New Delhi [email protected] B COM Internal Auidt) Company Law Direct 28+
Floor , 21-22 Krishna Nagar Company
2018/11644 and Indirect Taxation
Safdarjung Enclave Secretary
IBBI/IPA-001/IP-
Mr B S No.23, Mitta Ananda Rao
983 IP/P-00998 P00998/2017- Vellore [email protected] B.Com CA Audit & Taxation 18+
Suryanarayanan Street,
2018/11645
Financial Reporting, Cost Control,
Taxation, Fund Raising, Debt
Chartered Restructuring, Forex Risk
22 Dignity Apartments Bon Accountant Management,
IBBI/IPA-001/IP-
Mr Girish Sriram Bon Lane 7 Financial Reporting, Cost Control,
984 IP/P-00999 P00999/2017- Mumbai [email protected] B.Com 31+
Juneja Bunglows,,Versova, Andheri Taxation, Fund Raising, MIS &
2018/11646
(West) Budgeting, Working Capital
Management, Internal Audit and
Control,
Group Taxation,
Experience column need to be
updated as per attachment i.e.
A-1/25, 1st Floor, Mahavir
IBBI/IPA-001/IP- Chartered Financial Reporting, Cost Audit and
Mr Jyoti Ranjan Enclave, Part-I, Main Palam
985 IP/P-01000 P01000/2017- New Delhi [email protected] B.com Accountant , Cost Cost control, Taxation (Direct and 21+
Tarafdar Dabri Road, Above Bank of
2018/11647 Accountants Indirect), Fund Raising, MIS &
Baroda, New Delhi-110045
Budgeting, Working Capital
Management, Internal Audit and
s experience
IBBI/IPA-001/IP- JALAN HOUSE, 8 B B D BAG

Mr Santosh Kumar B COM CHARTERED AUDIT, TAXATION, CORPORATE
986 IP/P-01001 P01001/2017- EAST 1ST FLOOR ROOM NO KOLKATA [email protected] 24+
Mohta (HONS) ACCOUNTANT LAW, FINANCIAL CONSULTANTS
2018/11648 H
IBBI/IPA-001/IP-
Audition,Taxation,Co.Law
987 MR Raj Kumar Goel IP/P-01002 P01002/2017- H NO. 359 SECTOR-17 PANCHKULA [email protected] B.Sc. C.A. 39+
Matters,Loans & Finance Etc.
2018/11649
IBBI/IPA-001/IP- AUDITING, COMPANY LAW

HIG-108 ,PHASE-1KANAN
988 Mr Chittaranjan Panda IP/P-01003 P01003/2017- BHUBANESWAR [email protected] B.COM CA MATTER, TAXATION, 15+
VIHARPATIA
2018/11650 INFORMATION SYSTEM AUDIT ETC.
IBBI/IPA-001/IP- A-103 ASHOK VIHAR PHASE - PwC Professional

CA, CWA
989 Mr Bhuwan Madan IP/P-01004 P01004/2017- 3 (BEHIND LAXMI BAI DELHI [email protected] BCom Hons Corporate Finance & Treasury 21+ Services LLP
2018/11655 COLLEGE) DELHI (Associate Partner)
Costing, accounts & Treasury

Group treasury , Group accounts
Chartered
Group Finance & Accounts
Accountancy
British telecom
IBBI/IPA-001/IP-
11, I Floor, Sribagh flats, Corporate finance deals
990 Mr Sridhar Krishnan IP/P-01005 P01005/2017- Chennai [email protected] B Com 19+
17,Balaih avenue, Luz Finance & legal
2018/11656
Treasury, Costing, Finance &
accounts
Audis, CFO services & business
turnarounds
CONSULTANCY
IBBI/IPA-001/IP- 304 TOWER APPARTMENT
CA, CS SECRETARIAL & LEGAL
991 MR Pankaj Narang IP/P-01006 P01006/2017- SWASTHYA VIHAR, DELHI- DELHI [email protected] bcom (hons) 22+
CEO OF GROUP
2018/11657 92
PROFESSIONAL
IBBI/IPA-001/IP-
Mr Ranga Ramanujam 1F AARUDHRA 15 Chartered
992 IP/P-01007 P01007/2017- Chennai [email protected] B Sc Tax, Audits and accouting 35+
P Habibullah RoadT Nagar Accountancy
2018/11658
Chartered
Accountant
IBBI/IPA-001/IP- 361 N BLOCK NEW Audit, Taxation Direct and Indirect ,
Certification
993 Mr Lalit Bhandari IP/P-01008 P01008/2017- GENERATION APPARTMENT ZIRAKPUR [email protected] B.COM Bank Audits ,Financing and 14+
Froensic
2018/11659 Kalka RoadZIRAKPUR Corporate Law
Accounting And
Fraud Detection
Audit and taxation
MIS, Budgeting, Accounts, Audit &
IBBI/IPA-001/IP-
Ms Poonam 4206, Sant Nagar, Opp. B.com (H) Taxation
994 IP/P-01009 P01009/2017- Delhi [email protected] 20+
Mehndiratta MCD Parking, Rani Bagh, DISA CA , MBF Audit & Taxation, MIS & System
2018/11660
Development, Due Diligence,
Project Monitoring
FINANCE AND COMMERCIAL
MAYA KUNJA, 53C/4 DR CIRCLE FINANCE HEAD
IBBI/IPA-001/IP-
SURESH CHANDRA FINANCE, COMMERCIAL, LEGAL,
995 MR Swarup Ghosh IP/P-01010 P01010/2017- KOLKATA [email protected] BCOM HONS CA 23+
BANERJEE ROAD, FUND MANAGEMENT, INVESTOR
2018/11661
BELIAGHATA RELATIONSHIP
FINANCE AND COMMERCIAL
IBBI/IPA-001/IP-
M-19, METRO TOWER,RING CHARTERED
996 MR Sunil Kumar Kabra IP/P-01011 P01011/2017- SURAT [email protected] B. COM. AUDIT, TAXATION 15+
ROAD, ACCOUNTANT
2018/11662
Worked as audit manager
Worked in setting up of STPI unit
IBBI/IPA-001/IP- OLD NO 20, NEW NO
Chartered and getting necessary approval for
997 Mr J Velayudham IP/P-01012 P01012/2017- 6SIVARAMAN STREET, CHENNAI [email protected] B.Com 21+
Accountantancy the same
2018/11663 MANDAVALI
Handled Accounts & Finance and
MIS of the company
s experience
Worked in several important

IBBI/IPA-001/IP- management assignments in the
Mr Tarun Kumar B.Sc.(Honour
998 IP/P-01013 P01013/2017- A - 127, Sector 40,NOIDA NOIDA, Dist. Gautam Budh Nagar [email protected] CAIIB area of Retail Banking, MSME and 36+
Muttreja s) M.Sc.
2018/11664 Corporate Finance, Credit Audit,
HR, Training, etc.
IBBI/IPA-001/IP- AUDITING, COMPANY LAW

HIG-108 ,PHASE-1KANAN BA(Eco.
999 Ms Sagarika Mishra IP/P-01014 P01014/2017- BHUBANESWAR [email protected] CA LLB MATTER, TAXATION, 13+
VIHARPATIA honours)
2018/11665 INFORMATION SYSTEM AUDIT ETC.
Accounts/Audit/Tax
Chartered Accounts & Finance
IBBI/IPA-001/IP-
26, Todarmal Road, Near Accoutant Accounts/Finance/Consolidation/C
1000 Mr Ashwani Kumar IP/P-01015 P01015/2017- New Delhi [email protected]
B.Com 24+
Bengali Market osting/Merger &
2018/11666
Acquisitions/Ratings
Accounts/Audit/Finance/Tax/M&A
FINANCE, ACCOUNTING,
IBBI/IPA-001/IP- Chartered TAXATION, COMPLIANCE OF LAWS,
B-18, PRASHANT
1001 Mr Sumeet Gupta IP/P-01016 P01016/2017- Delhi [email protected] B. Com. (H) Accountant MIS 13+
VIHAR,ROHINI SECTOR-14
2018/11667 FINANCE, ACCOUNTING,
TAXATION,
IBBI/IPA-001/IP- Audits/Taxation(Direct and

Mr Vishva Deep 4/4, Groud Floor, East Patel |Chartered
1002 IP/P-01017 P01017/2017- New Delhi [email protected] B.Com(Hons) Indirect)/Project Financing/ WTO 37+
Sharma Nagar. New Delhi Accountancy
2018/11668 Related Professional Work
CHARTERED
IBBI/IPA-001/IP- A 304 DREAM APARTMENTS ACCOUNTANT Finance, Taxation, Corporate Laws
B.COM
1003 Mr Neeraj Dewan IP/P-01018 P01018/2017- PLOT 14 SECTOR 22 NEW DELHI [email protected] Finance, Risk Management 28+
(HONS)
2018/11669 DWARKA Finance, Taxation, Corporate Laws
IBBI/IPA-001/IP- 205/5584, UDHYAN BACHELOR

MR Atul Tansukhlal CHARTERED
1004 IP/P-01020 P01020/2017- DARSHAN, R.N.NARKAR MUMBAI [email protected] OF 20+
Mehta ACCOUNTANT
2018/11670 ROAD, GHATKOPAR EAST. COMMERCE
IBBI/IPA-001/IP- T.C.15/1997(3) Fair Dreams

1005 Mr Padmakumar K C IP/P-01021 P01021/2017- Womens College North THIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking 13+
2018/11671 Gate
Accounts and Audit

IBBI/IPA-001/IP- A-1006, OBEROI
Mr Ramesh Chandra Accounts & Finance
1006 IP/P-01022 P01022/2017- SPRINGS,OFF NEW LINK MUMBAI [email protected] B.COM LLB CA,CS 33+
Pandiya COP was with permission of
2018/11672 ROAD,ANDHERI (WEST)
employment.
IBBI/IPA-001/IP- 1, GANESH CHANDRA

Mr Rajesh Kumar
1007 IP/P-01023 P01023/2017- AVENUE, 3RD FLOOR, KOLKATA [email protected] B.COM MANAGEMENT 23+
Agrawal
2018/11722 ROOM NO 301.
CHARTERED
IBBI/IPA-001/IP- B-411, SECOND FLOOR, ACCOUNTANCY
ACCOUNTANCY, AUDIT, TAXATION,
1008 MRS Sujata Garg IP/P-01024 P01024/2017- NIRMAN VIHAR, DELHI- DELHI [email protected] B.COM. COST AND 15+
BANKING, ETC
2018/11674 110092 WORKS
ACCOUNTANT
Flat No: 101, Sree

IBBI/IPA-001/IP- Degree of
Mr Bindu Kumar Residency, Hanuman Nagar, Chartered Company Audits, Income Tax, GST,
1009 IP/P-01025 P01025/2017- Hyderabad [email protected] Bachelor of 22+
Nimishakavi Near Bachpan School, Accountancy Companies Act
2018/11675 Commerce
Kondapur
Chartered
IBBI/IPA-001/IP- 11, Ebrahim Mansion, 2nd Bachelor of
Mr Khozema Accountant
1010 IP/P-01026 P01026/2017- floor6, Shepherd Road, Mumbai [email protected] commerece B Audit and Assurance 28+
Fakhruddin Anajwalla Certified Public
2018/11681 BycullaMumbai - 400008 G LLB
Accountant
s experience
Audit, Consultancy
ACA Audit, Finance,Commercial
IBBI/IPA-001/IP- Flat 10G, Tower II, South Audit, Finance, Commercial, Retail
Mr. Milan Sachindra
1011 IP/P-01027 P01027/2017- City Residency, 375, Prince Kolkata [email protected] B.Com Operations 26+
Nath Chatterjee
2018/11720 Anwar Shah Road Retail Operations
Audit
Audit, Business Head
Chartered Auditing of Limited Companies

IBBI/IPA-001/IP-
Mr Bimal Kanti 77A/50 Raja S C Mallick B.Com (Hons) Accountancy Internal Audit of Group Companies
1012 IP/P-01028 P01028/2017- Kolkata [email protected] 37+
Choudhury Road8 S P B Block M.Com Company Finance, Accounts and Secretarial
2018/11682
Secretaryship Finance,
IBBI/IPA-001/IP- "MARSHALL HOUSE", 33/1, CHARTERED AUDITING, ACCOUNTING,

MR Vineet Kumar CHARTERED
1013 IP/P-01029 P01029/2017- N S ROAD, 6TH FLOOR, RN- KOLKATA [email protected] ACCOUNTAN CONSULTANCY, LEGAL 13+
Kedia ACCOUNTANT
2018/11683 615, KOLKATA - 700001 T MBA COMPLIANCE AND FILINGS.
Audits,Banking
Assignments,Taxation.Corporate
IBBI/IPA-001/IP- 37,Ambika Darshan,2nd Chartered
Mr Rajiv Arvind Audits,Finance,Taxation,Stock
1014 IP/P-01030 P01030/2017- Floor,43,M.G.Road,Ghatkop Mumbai [email protected] BCom (Hons) Accountantcy 28+
Jhaveri Brokers Audit ,Indormation
2018/11684 ar(East)., Mumbai 400077 CISA
Systems Audit,Stock Audits
.Depository Audits etc.
AUDIT, FINANCE,
IBBI/IPA-001/IP-
Mr Krishan Kumar H.NO.36, ST.NO.24, TRIPURI TAXATION,MANAGEMENT
1015 IP/P-01031 P01031/2017- PATIALA [email protected] M.COM LL.B. CA 23+
Chaudhary TOWN, PATIALA CONSULTANCY, COMPANY LAW,
2018/11685
ACCOUNTING ETC.
Bachelor of Project Finance Real Estate

Commerce Funding of Mid corporates
27, SUMADHUR SOC; B/H
IBBI/IPA-001/IP- Post Funding of Corporates and Mid
MR Malhar OCEAN PARK, NR.
1016 IP/P-01032 P01032/2017- AHMEDABAD [email protected] Graduate CA Corporates 15+
Rashmikant Mehta NEHRUNAGAR CROSS
2018/11686 Programme Funding of Corporates and Mid
ROADS, SATELLITE
in Corporates
Management
BANK AUDITS INCLUDING
CONCURRENT, STATUTORY,
IBBI/IPA-001/IP- 214 E,MIG GREEN
B.COM CREDIT, STOCK, IS AUDIT, REVENUE
1017 MR Tarun Gandhi IP/P-01033 P01033/2017- FLATS,RAJOURI DELHI [email protected] CA 20+
(HONS) AUDIT, TAXATION INCLUDING
2018/11687 GARDEN,NEW DELHI
DIRECT TAX AND INDIRECT TAX
AND TAX AUDITS,
Flat No., 1-A, Shivkrupa H

IBBI/IPA-001/IP- Wingh, 1st Floor, Old
Mr Jitendra Bbudhalal
1018 IP/P-01034 P01034/2017- Nagardas Road, Opp Mumbai [email protected] 36+
Shah
2018/11688 Govardhannath Haveli
Andheri East
IBBI/IPA-001/IP-
No.3. SHERIEF COLONY Tax Audit U/S 44AB, VAT Audit.
1019 Mr S Nachimuthu IP/P-01035 P01035/2017- TIRUPPUR [email protected] B.COM., CA
MAIN STREET Bank Audit & Internal Audit
2018/11708
MANAGEMENT ACCOUNTING,
INTERNAL AND STATUTORY AUDIT,
IBBI/IPA-001/IP- NO.25, THIRUSASAGAM
FINALAISATION OF WORK AND SO
1020 Mrs S Yasodha IP/P-01036 P01036/2017- IIND STREET, SRI BALAJI CHENNAI [email protected] B.COM CA 15+
ON
2018/11709 NAGAR, PATTABIRAM
STATUTORY AUDITS,TAX AUDITS,
INTERNAL AUDITS,
CHARTERED AUDITING, TAX CONSULTANCY,

IBBI/IPA-001/IP- 382/1, KEYATALA
MR Pankaj Kumar ACCOUNTANCY COMPANY LAW CONSULTANCY,
1021 IP/P-01037 P01037/2017- LANEGROUND KOLKATA [email protected] B COM HONS
Kedia COMPANY LOAN SYNDICATION, BOOK
2018/11710 FLOORGOLPARK
SECRETARY KEEPING AND ACCOUNTING ETC
s experience
IBBI/IPA-001/IP- 204, Sai Sri Towers , 3-6-429

Mr Sunil Kumar Chartered
1022 IP/P-01038 P01038/2017- , St. No.4 , Himayatnagar, Hyderabad [email protected] B.Com Taxation and Audit 23+
Agarwal Accountant
2018/11711 Hyderabad
IBBI/IPA-001/IP- 3268, BOUGAINVILLA

MR Sanjay Kumar
1023 IP/P-01039 P01039/2017- APARTMENT, POCKET B-3, NEW DELHI [email protected] BCOM (H) FCA 23+
Goel
2018/11712 VASANT KUNJ
IBBI/IPA-001/IP- H No : 3-6-429, Flat No.204,

Chartered Tax Audit , Company Audit , Bank
1024 Ms Mudra Agarwal IP/P-01040 P01040/2017- Sai Sri Tower, Street No.4, Hyderabad [email protected] B.com 22+
Accountant Audit and Taxation
2018/11713 Himayathnagar.
IBBI/IPA-001/IP- COST CONTROL AND

20A, CHARU CHANDRA
1025 Ms Uma Kothari IP/P-01041 P01041/2017- KOLKATA [email protected] B.A.(HONS) CA, CMA, CS MANAGEMENT CONSULTANCY Tax 29+
PLACE EAST
2018/11714 Audit, Statutory Audit,
Chartered
Accountant
B-207, Fortuna White
IBBI/IPA-001/IP-
Mr Navaneetha Wings, 9th Cross, Bachelor of
1026 IP/P-01042 P01042/2017- Bangalore [email protected] Finance 19+
Krishnan VeerabadhraNagar, 1st Commerce
2018/11715
Main, Basava Nagar
TREASURY MGT, FINANCIAL

ACCOUNTS, INTERNAL AUDIT
IBBI/IP-P01043/IP- CA
23 FIFTH CROSS HUTCHINS FINANCE, AUDIT, COMPLIANCE,
1027 Mrs Shirley Mathew IP/P-01043 P01043/2017- BANGALORE [email protected] B Com 30+
ROAD, ST. THOMAS TOWN TAXATION, GROUP REPORTING
2018/11716
FINANCE, ACCOUNTS, TAXATION.
COMPLIANCE,
IBBI/IPA-001/IP- 24, GANGA NAGAR Ist

1028 MR S S Ravichandran IP/P-01044 P01044/2017- STREET, SECOND FLOOR, TIRUPUR [email protected] B.Com CA INCOME TAX, SALES TAX 19+
2018/11717 AVINASHI ROAD
IBBI/IPA-001/IP- 501, Balkrishna CHS. Tilak

Mr Anil Vrijdas
1029 IP/P-01045 P01045/2017- Road Next To Asha Parekh Mumbai [email protected] 32+
Rajkotia
2018/11718 Hospital, Santacruz West
Audits, Management Consultancy

etc
IBBI/IPA-001/IP- Ravi Rajan & Co., 505A,
Credit Analysis, Legal
1030 Mr Gaurav Sharma IP/P-01046 P01046/2017- Rectangle 1, District Centre, New Delhi [email protected] B. Com (H) CA , CFE 13+
Documentation, Security Creation,
2018/11719 Saket, New Delhi - 110 017
Relationship Management,
Audits, Management Consultancy,
FINANCIAL RESTRUCTURING &
BACHELOR CHARTERED DEBT ADVISORY
IBBI/IPA-001/IP- DREAMS COMPLEX, 4C-
Mr Sanjay Kumar OF ACCOUNTANT DEBT SYNDICATION & FINANCIAL GT Restructuring
1031 IP/P-01047 P01047/2017- 1605, LBS MARG, BHANDUP MUMBAI [email protected] 13+
Mishra COMMERCE COMPANY RESTRUCTURING Services LLP
2018/11730 WEST MUMBAI 400078
HONOURS SECRETARY PROJECT FINANCE
ACCOUNTS & FINANCE
Audit & Assurance 2 Income Tax 3

Statutory Audit 4 Bank Branch
Statutiry and Concurrent Audit
Chartered
1. Investor Relations 2 Equity &
Accountancy
Debt Fiannce 3 Accounting &
IBBI/IPA-001/IP- No 12, First Street
Mr Navneeth Bachelor of Finance 4 Merger & Acquistions
1032 IP/P-01048 P01048/2017- Raghavan Colony Ashok Chennai [email protected] 18+
Vasudevan Commerce Debt and Equity finance
2018/11731 Nagar, Chennai 600083
1. MIS 2. Budgeting 3. MIS 4 SOX
Compliance for all India Projects
1. Project Fiannce 2. Lender Liason
3 Budgeting 4 Financial models &
projections 5 Merger & Acquisitions
s experience
1401 Oriental Heights,
Chartered
IBBI/IPA-001/IP- Sector-44, Plot-158,
Accountant Auditing, Taxation and compliance
1033 Mr. Anurag Jain IP/P-01049 P01049/2017- Seawoods West , Navi Navi Mumbai [email protected] Bcom 13+
Financial Management
2018/11732 Mumbai-400706 Navi
Mumbai 400706
809, 8th Floor, Arunachal

IBBI/IPA-001/IP- Building, 19, Barakhamba
Financial Analysis, Fund Raising,
1034 Mr Vikas Garg IP/P-01050 P01050/2017- Road, Connaught Place, NEW DELHI [email protected] B.Com CA 13+
Project Appraisal, Consulting
2018/11733 New Delhi - 110001 NEW
DELHI 110001
IBBI/IPA-001/IP- 475, Sector - A, Pocket - C,

Management & Financial
1035 Mrs. Subha Pal IP/P-01051 P01051/2017- Vasant Kunj New Delhi New Delhi [email protected] B. Com 16+
Consultancy
2018/11734 110070
IBBI/IPA-001/IP- 702, B Wing, Yash Bachelor of
Mr Prakash Mahendra
1036 IP/P-01053 P01053/2017- Apartment, Wadia Street, Mumbai [email protected] Commerce CA Tax 18+
Shah
18/11746 Tardeo, Mumbai 400034 LLB
ABRAHAM AND JOSE,

CHARTERED
IBBI/IPA-001/IP-
ACCOUNTANTS, 36/3117B,
1037 Mr Mukesh K P IP/P-01054 P01054/2017- KOCHI [email protected] B. COM CA AUDIT, TAX CONSULTING 13+
II FLOOR, CHOONDANI
18/11747
BUILDING, KATHRIKADAVU
JN., KOCHI 682017
A 1001 SAMARPAN, NEAR

MERCHANT BANKING
IBBI/IPA-001/IP- SPECTRA MOTORS,
MR Mayank EQUITY RESEARCH ANALYST
1038 IP/P-01055 P01055/2017- WESTERN EXPRESS MUMBAI [email protected] B COM FCA 23+
Rameshchandra Jain FINANCE
18/11748 HIGHWAY BORIVLI (EAST)
PARTNER
MUMBAI 400066
NEERAJ MOHINDER GARG

IBBI/IPA-001/IP- AND CO. 510 SECTOR 13
Mr. Neeraj Kumar CHARTERED
1039 IP/P-01056 P01056/2017- EXT. NEAR SCO 123 MUGAL KARNAL [email protected] BCOM TAXTION, AUDIT & CONSULATANCY 17+
Garg ACCOUNTANT
18/11749 CANAL, KARNAL KARNAL
132001
FLAT NO.02, PLOT

IBBI/IPA-001/IP- NO.0315853/16,"SHANTIJY DIRECT TAX,INDIRECT
MR Anand Gopikishan
1040 IP/P-01057 P01057/2017- OT" APARTMENT, AURANGABAD [email protected] B.com CA ICWAI TAX,COSTING,FINANCE,MANAGME 15+
Mundada
18/11750 RANJEETNAGAR NT CONSULTANCY
AURANGABAD 431001
CA
IBBI/IPA-001/IP- B-99, Ahinsa Vihar
Accounts, Commercial, Taxation,
1041 Mr. Shaleen Jain IP/P-01058 P01058/2017- Society,Sector-9, ROHINI New Delhi [email protected] B.Com. 20+
Management, Audit
18/11751 New Delhi 110085
24/4, VISHNU PRIYA

FUNDS MANAGEMENT
IBBI/IPA-001/IP- APARTMENTS, 2nd
BA FINANCE & ACCOUNTS
1042 Mr Sudarsan K IP/P-01059 P01059/2017- STREEET, PARAMESWARI CHENNAI [email protected] ACA 26+
ECONOMICS MANAGEMENT
18/11752 NAGAR, ADYAR CHENNAI
FiNANCE & ACCOUNTS
600020
Shri S. P. GuptaI.P.SAddl.
D.G.P (Retd.),3301, D-Wing,
IBBI/IPA-001/IP- Imperial Heights,CTS Plot Indian Police
Mr Surya Pratap Administration, etc.
1043 IP/P-01060 P01060/2017- No. 1(PT), B/H Goregaon Mumbai [email protected] B.Sc. LL.B. Service 39+
Gupta
18/11753 Best Depot,Malad Link
RoadGoregaon West
Mumbai 400104
s experience
IBBI/IPA-001/IP- No:10, K P N COLONY 2ND

Mr Karuppiah B Com M
1044 IP/P-01061 P01061/2017- STREET, UNION MILL ROAD, TIRUPPUR [email protected] FCA AUDIT & TAXATION 16+
Muruganandan Com
18/11754 TIRUPPUR 641601
IBBI/IPA-001/IP- # 2356, SHANTI KUNJ, LEVEL

CHARTERED
1045 MR Amit Rampal IP/P-01062 P01062/2017- I, SECTOR 38-C, CHANDIGARH [email protected] B.COM 21+
ACCOUNTANT
18/11755 CHANDIGARH 160014
Additional charge of Chairman and

Managing Director was given to the
undersigned along with other two
MA(Economic Certificate course
IBBI/IPA-001/IP- A-265 Ganpat Andalkar Executives Directors for exercising
Mr Ram Saduba s) on equity
1046 IP/P-01063 P01063/2017- Block, Asiad Village New Delhi [email protected] all administrative powers in the 36+
Ssangapure BA(Economic Fixed interest &
18/11756 Complex New Delhi 110075 absence of full time Chairman and
s) Bonds Market
Managing Director
In my capacity as an Executive
Director & member of the Board,
NO-36/1, 2nd Floor,
Munivenkatappa Complex,
1047 Mr A Haresh IP/P-01064 P01064/2017- Bangalore [email protected] B.COM Accountancy Audit and Tax matters 19+
Bellary Road, Ganganagar
18/11757 Course
Bangalore 560032
IBBI/IPA-001/IP-
D 21A South Extension 2,
1048 Mr Sanjay Kohli IP/P-01065 P01065/2017- New Delhi [email protected] B.com (H) CA 0 24+
New Delhi-110049
18/11774
AUDITING
LEADING AUDIT AND ADVISORY
IBBI/IPA-001/IP-
MR. Surendra Raj E 271, EAST OF KAILASH, ENGAGEMENTS FOR LARGE LISTED
1049 IP/P-01066 P01066/2017- NEW DELHI [email protected] B.com CPA 15+
Gang New Delhi-110065 & UNLISTED ENTITIES FROM
18/11773
MANUFACTURING, INFRA, FMCG &
FINANCIAL SERVICES INDUSTRIES
C/o M C Bhandari & Co,
Certificate Corporate Finance & Business
Chartered Accountants, 4
IBBI/IPA-001/IP- Course of IFRS Restructurings
Synagogue Street, Suite # B.Com
1050 Mr Neeraj Jain IP/P-01067 P01067/2017- Kolkata [email protected] CPA (USA) Corporate Finance & Business 12+
205, 2nd Floor, Facing (Honours)
18/11758 FCA Restructurings
Brabourne Road, Kolkata
CS Assurance & Business Advisory
700001
IBBI/IPA-001/IP- 225, SECTOR-12, PART-II,

CHARTERED AUDITING, TAXATION, CORPORATE
1051 MR Rajender Mittal IP/P-01068 P01068/2017- URBAN ESTATE, KARNAL KARNAL [email protected] B.COM 13+
ACCOUNTANT LAW.
18/11759 132001
404, Laxmi Mall, Laxmi Indl.

IBBI/IPA-001/IP-
Mr. Rajan Deshraj Estate, New Link Road, Chartered
1052 IP/P-01069 P01069/2017- Mumbai [email protected] B.Com. 27+
Agarwal Andheri West, Mumbai - Account
18/11760
400053
F2, ROHINI HOMES, 171, 5 B.A.(CORPOR CHARTERED INTERNAL AUDIT

IBBI/IPA-001/IP-
TH STREET, MURUGU ATE ACCOUNTANT, SECRETARIAL DEPT
1053 Mr Senthil Kumar V IP/P-01070 P01070/2017- CHENNAI [email protected] 28+
NAGAR, VELACHERY SECRETARYSH COMPANY ACCOUNTS AND SECRETARIAL
18/11761
CHENNAI 600042 IP) M.COM SECRETARY CONSULTANCY
Accelerated M&A, Exit strategies,

IBBI/IPA-001/IP- F-801, Celebrity Homes,
B.Com.(Hons. Chartered Corporate insolvency resolution,
1054 Mr Kovid Chugh IP/P-01071 P01071/2017- Palam Vihar, Gurgaon Gurgaon [email protected] 11+
)- Accountant Asset recovery & tracing, Debt
18/11762 122017
advisory & financial restructuring
s experience
Chartered
Accountant, FCA Audit, Taxation, Accounting,
IBBI/IPA-001/IP- 24-A, Pocket A, DDA LIG
Certificate Management Consultancy,
1055 Mr. Hemant Gupta IP/P-01072 P01072/2017- Flats, Hari Nagar, New Delhi New Delhi [email protected] B.Com(H) 15+
Course on Company Law Matters and Various
18/11763 110064
Concurrent Audit Legal Compliance Matters
of Banks DISA
62, NAGIN LAKE

IBBI/IPA-001/IP-
MR Bhupender Pal APARTMENTS, PASCHIM CHARTERED
1056 IP/P-01073 P01073/2017- NEW DELHI [email protected] B. COM 18+
Kaushik VIHAR, NEAR PEERAGARHI, ACCOUNTANT
18/11764
NEW DELHI 110087
STATUTORY BRANCH AUDIT OF

VARIOUS PUBLIC SECTOR BANKS,
INSPECTION AND REVENUE AUDIT
OF PUBLIC SECTOR
BANKS,STATUTORY AUDIT AND TAX
IBBI/IPA-001/IP-
E-19, ANAND NIKETAN NEW AUDIT OF CORPORATE AND NON
1057 MR Rajneesh Mahajan IP/P-01074 P01074/2017- NEW DELHI [email protected] LL.B. CHARTERED 33+
DELHI 110021 CORPORATE ENTITIES, INCOME TAX
18/11765 ACCOUNTANT
RETURN FILING OF CORPORATE
AND NON CORPORATE ENTITIES,
INCOME TAX
ASSESSMENT AND APPELLATE
PROCEEDINGS,
Establish Vision, Mission and

Values of the Bank. Set Business
Strategy and organizational
structure for implementation of the
E-5 SHRAMAN BASANT Strategy. Delegate authority for
IBBI/IPA-001/IP-
Mr Rishabh Chand VIHAR GANDHI NAGAR B.COM CAIIB, implementation of strategy to
1058 IP/P-01075 P01075/2017- BHILWARA [email protected] 38+
Lodha BHILWARA BHILWARA M.COM LLB Management of the Bank. Uphold
18/11766
311001 Stakeholder interest and Deliver
justice to all in disciplinary cases
through objective, fair and
transparent disciplinary process
and decisions.
IBBI/IPA-001/IP-
Rajnesh Jain & co. Exquisite Legal
1059 Mr Piyush Jain IP/P-01076 P01076/2017- LUDHIANA [email protected] CA Practice 12+
LUDHIANA 141001 Consultants LLP
18/11767
IBBI/IPA-001/ IP- Flat No. 102, Plot No. 51,

B.com (H), Income Tax, Audit
1060 Ms Pooja Mittal IP/P-01077 P01077/2018- Navniti Apartment, I.P. Delhi [email protected] CA 16+
M.com Investment Consulting
19/11876 Extension Delhi-110092
INCOME TAX, INTERNAL
"RAM'S COURT", 10/2, AUDIT,BANK STATUTORY AUDIT,
IBBI/IPA-001/IP-
Ms Uthukuli Venkat BALAJI NAGAR 1ST CROSS, CONCURRENT AUDIT, STOCK
1061 IP/P-01078 P01078/2017- SALEM [email protected] B.com FCA 13+
Rao Sujatha ADVAITHA ASHRAM ROAD, AUDITS, CREDIT APPRAISAL, CMA
18/11791
SALEM-636004 PREPARATION, CORPORATE
COMPLIANCE & CONSULTANCY
INCOME TAX, INTERNAL

"RAM'S COURT", 10/2, AUDIT,BANK STATUTORY AUDIT,
IBBI/IPA-001/IP-
Mr Ayyampalayam BALAJI NAGAR 1ST CROSS, CONCURRENT AUDIT, STOCK
1062 IP/P-01079 P01079/2017- SALEM [email protected] B.com FCA 13+
Venkatesan Arun ADVAITHA ASHRAM ROAD, AUDITS, CREDIT APPRAISAL, CMA
18/11792
SALEM-636004 PREPARATION, CORPORATE
COMPLIANCE & CONSULTANCY
IBBI/IPA-001/IP- K-130,Ist Floor,Krishna Park
B.com, Accounting,Taxation,Advisory,Audit
1063 Mr Davinder Singh IP/P-01080 P01080/2017- Extension,Tilak Nagar New New Delhi [email protected] CA 15+
M.com ing and Assurance, Consultancy.
18/11780 Delhi-110018
s experience
FLAT NO.1, MAHALAKSHMI

IBBI/IPA-001/IP-
Mr Subramaniam FLATS, 26/13 TANK BUND
1064 IP/P-01081 P01081/2017- CEHNNAI [email protected] B.sc FCA 29+
Venkateswara Rao ROADNUNGAMBAKKAM
18/11781
CEHNNAI-600034
IBBI/IPA-001/IP- 31-32, SUPER MARKET, PO
Audit, Income Tax, Project Finance,
1065 Mr Niraj Kumar Tiwari IP/P-01082 P01082/2017- JODA, DIST KEONJHAR JODA [email protected] B.com (H) CA, 13+
Management Services, Consultancy
18/11782 JODA-758034
MARTIN BURN HOUSE,
IBBI/IPA-001/IP- ROOM NO. 305B, 1 RN
1066 MR. Ajay Goyal IP/P-01083 P01083/2017- MUKHERJEE KOLKATA [email protected] B.com CA, TAXATION, AUDIT, ACCOUNTING 20+
18/11783 ROAD,OPPOSITE LAL BAZAR
PS KOLKATA-700001
IBBI/IPA-001/IP- HOUSE No.-624
Audit, Taxation and other CA
1067 Mr Om Pal Singh IP/P-01084 P01084/2017- (Basement), SECTOR-19, FARIDABAD [email protected] B.com CA, 30+
Profession related work
18/11784 FARIDABAD-121002
Mr Hajjaji IBBI/IPA-001/IP- # 401 Asha Regency 5th B Chartered
1068 Ramachandra IP/P-01085 P01085/2017- Cross First C Main Kasturi Bangalore [email protected] LL.B M.Com Accountant Taxation 34+
Shivaprasad 18/11787 Nagar Bangalore-560043 Advocate
IBBI/IPA-001/IP- 7A, BENTINCK STREET,2ND

B.COM CHARTERED
1069 MR. Sanjay Bajoria IP/P-01086 P01086/2017- FLOOR,SUITE-201 KOLKATA- KOLKATA [email protected] AUDIT AND TAXATION 30+
(HONS) ACCOUNTANTA
18/11788 700001
IBBI/IPA-001/IP- consultancy ,audit,tax etc
Mr Nitesh Kumar 31 Ganesh Chandra Avenue,
1070 IP/P-01087 P01087/2017- Kolkata [email protected] B com CA Management 10+
More 6th Floor, Kolkata-700013
18/11785 consultancy , audit,tax etc
5,SHIV COLONY,KISAN
IBBI/IPA-001/IP- DIRECT TAXES,INDIRECT
MARG,BARKAT CHARTERED
1071 MR Sanjay Khandelwal IP/P-01088 P01088/2017- JAIPUR [email protected] B COM TAXES,AUDITING & MANAGEMENT 15+
NAGAR,TONK PHATAK, ACCOUNTANT
18/11786 CONSULTING WORK
JAIPUR-302015
2B- 14, Jawan Nagar, 60
IBBI/IPA-001/IP-
Mr. Dharmesh Suresh Feet Road, Bhanushali Lane, Chartered
1072 IP/P-01089 P01089/2017- Mumbai [email protected] B.Com LL.B Real Estate Practice 21+
Shah Ghatkopar (East) Mumbai- Accountant
18/11808
400077
IBBI/IPA-001/IP-
J-5/126, IIIRD Floor, Rajouri B.COM
1073 Mr. Bharat Chaufla IP/P-01090 P01090/2017- New Delhi [email protected] CA Audit Assurance 21+
Garden, New Delhi-110027 (HONS.)
18/11809
A-402, Citiscape CHS, Next
to Hotel Kohinoor
IBBI/IPA-001/IP-
Continental, Opp J.B.Nagar,
1074 Mr Anil Sanklecha IP/P-01091 P01091/2017- Mumbai [email protected] B Com CA 16+
Andheri Kurla Road,
18/11801
Andheri (East) Mumbai-
4000059
B/402 and B/101 Gold
IBBI/IPA-001/IP- Crest, V.P.Road, Near Fidai
1075 Mr. Anish Shah IP/P-01092 P01092/2017- Baug, Opp. BMC Bank, Mumbai [email protected] B Com CA Tax 12+
18/11802 Andheri West Mumbai-
400058
807, 8TH FLOOR, DEV
IBBI/IPA-001/IP- PLAZA. OPPOSITE TO
MRS. Kalpana Jogish CIVIL LITIGATION
1076 IP/P-01093 P01093/2017- ANDHERI FIRE STATION, MUMBAI [email protected] LLB 26+
Mehta DOCUMENTATION
18/11803 ANDHERI WEST, MUMBAI-
400058
Corporate & Commercial Laws,
IBBI/IPA-001/IP- Insolvency Laws, Restructuring,
N-103, LGFGreater Kailash -
1077 Mr. Rajan Das Gupta IP/P-01094 P01094/2017- New Delhi [email protected] B.Com, LLB M&A, Taxation, Litigation 21+
I New Delhi-110048
18/11804 Taxation, M&A, Restructuring,
Corporate Law, Auditing
s experience
STATUTORY AUDIT , CONCURRENT

AUDIT & IS AUDIT OF PSU BANKS.
INTERNAL AUDIT & STATUTORY
IBBI/IPA-001/IP- DBK ASSOCIATES P48C CIT
B.COM, AUDIT OF PUBLIC AND PRIVATE
1078 MR Pulak Chatterjee IP/P-01095 P01095/2017- ROAD GROUND FLOOR KOLKATA [email protected] CA, 24+
M.COM, LL.B SECTOR COMPANY, TAX AUDIT &
18/11805 KOLKATA-700014
TAX CONSULTATION,
CONSULTATION OF CORPORATE
LAW AND FEMA RELATED MATTERS
Mrs. Jagruti Prashant

1079 IP/P-01096 Temporary Surrender w.e.f 17th October, 2018
Sheth
IBBI/IPA-001/IP- 78, 3rd Street,

Civil, Arbitration,Industrial &
1080 Mr. Mayileru IP/P-01097 P01097/2017- Gandhipuram Coimbatore- Coimbatore [email protected] B.E. B.L. 23+
Consumer etc
18/11807 641012
TIBREWALA LUHARUKA & SECRETARIAL & FINANCIAL
IBBI/IPA-001/IP- ASSOCIATESDIAMOND SECRETARIAL,ACCOUNTS,FINANCE,
Mr Ashok Kumar
1081 IP/P-01098 P01098/2017- CHAMBERS ,UNIT KOLKATA [email protected] B.com (H) LLB CA CORPORATE AFFAIRS 34+
Tibrewala
18/11812 III,R.N.6G,4,CHOWRINGHEE AUDIT , TAXATION,COMPANY LAW
LANE, KOLKATA-700016 MATTERS
IBBI/IPA-001/IP- Gupta Palace, 128 G.T. Corporate Finance and Taxation

1082 Mr Mohan Lal Gupta IP/P-01099 P01099/2017- Road, Kazipara, P.O. Hooghly [email protected] B.com (H) CA Direct & Indirect Taxation, Auditing, 19+
18/11811 Baidyabati Hooghly-712222 Company Law and Bank Finance
602, 6th Floor, Gopal Nivas
IBBI/IPA-001/IP- International tax and domestic tax
MR Harry Jayesh Apt,Opp Platinuim Blg, B.com, CPA
1083 IP/P-01100 P01100/2017- Mumbai [email protected] CA M&A Tax 12+
Parikh Tejpal Scheme Road 5 (usa)
18/11810 Transaction tax
Mumbai-400057
224-225, TV Industrial
IBBI/IPA-001/IP-
Mr Ameet Mahendra Estate, SK Ahire Marg,
1084 IP/P-01101 P01101/2017- mumbai [email protected] CA, Audit and Assurance 15+
Chheda Behind Glaxo, Worli-
18/11794
mumbai-400030
Taxation, Audit, Advisory
Accounts, Taxation,Compliance,
Finance, MIS, Budget, Treasury,
Controls, Forex, Management.
Mahavir Dham -A /1A , B.com,
IBBI/IPA-001/IP- Management Advisory, CFO
48/51 Garodia Nagar, Diploma in
1085 Mr Atul Babulal Shah IP/P-01102 P01102/2017- Mumbai [email protected] CA, consulting, Financial Analysis, 26+
Ghatkopar (East)-Mumbai- Financial
18/11795 Audits
400077 Management
Taxation, Audit, Advisory
Management Advisory, CFO
consulting, Financial Analysis,
Audits
Accounts, investment banking

Internal Audit
IBBI/IPA-001/ IP- B 903GIRIRAJ HORIZON
MR Sanjay finance, audit accounts
1086 IP/P-01103 P01103/2018- SECTOR 20 KHARGHAR,- NAVI MUMBAI [email protected] B.com CA, 12+
Premkumar Kandhari Senior Manger accounts and audit
19/11875 NAVI MUMBAI-410210
Insolvency project work for ABG
Shipyard
C/905, OFIRA BUILDING, B.com, ACCOUNTING, AUDITING ,

IBBI/IPA-001/IP-
Mr Pradeep Kumar OPP.- SWAR SHANGINI, Diploma in TAXATION,PROJECT FINANCE ,
1087 IP/P-01104 P01104/2017- SURAT [email protected] CA, 10+
Kabra V.I.P. ROAD, BHARTHANA, Business FINANCIAL & INVESTMENT
18/11790
VESU,-SURAT-395007 Management CONSULTING
AUDIT
IBBI/IPA-001/IP- 206-207,HARISADAN, AUDIT, TAXATION, CORPORATE
Mr Mukesh Kumar
1088 IP/P-01105 P01105/2017- 4637/20, ANSARI ROAD, DELHI [email protected] B.com (H) CA LAW, ADVISORY, VALUATION, 28+
Daver
18/11796 DARYAGANJ-DELHI-110002 MANAGEMENT CONSULTANCY,
LITIGATION
s experience
IBBI/IPA-001/IP- SCO - 808, 1st FLOOR,NAC,

Mr Vigyan Prakash AUDITS, TAXATION, MANAGEMENT
1089 IP/P-01106 P01106/2017- MANIMAJRA-CHANDIGARH- CHANDIGARH [email protected] B.Sc CA, 23+
Arora CONSULTANCY
18/11797 160101
Income Tax Return, VAT Audit, Tax
72, Raj Shagun, Plot No. 5,
IBBI/IPA-001/IP- Audit, Income Tax Assessment,
Mr. Bharat Jamnadas Nadiad wala Colony, Road
1090 IP/P-01107 P01107/2017- Mumbai [email protected] B.com, CA, Sales Tax Assessments,VAT 30+
Rughani No.2, Off S V Road, Malad
18/11798 Returns, Statutory Audit, Internal
West-Mumbai-400064
Audit
FINANCIAL, OPERATIONAL,
IBBI/IPA-001/IP- S B 1 and 2 G BLOCK VAJRA BANKING AND TAX AUDITS,
1091 Mr Natanagopal S IP/P-01108 P01108/2017- APARTMENTS 202 BYE PASS MADURAI [email protected] B.Sc CA, CONSULTING IN MANEGEMENT 34+
18/11789 ROAD-MADURAI-625016 ISSUES, COMPANY LAW AND TAX
MATTERS
IBBI/IPA-001/IP-
52, SANGRAM COLONY, C-
1092 MR. Sudhir Bhansali IP/P-01109 P01109/2017- JAIPUR [email protected] FCA AUDIT/TAXATION 29+
SCHEME,-JAIPUR-302001
18/11799
Finance and Accounts
VARIOUS INCL FINANCE AND
ACCOUNTS,INTERNAL
IBBI/IPA-001/IP- Flat No.1201, Tower-1, SDS
Mr. Surendra Kumar AUDIT,COPRORATE
1093 IP/P-01110 P01110/2017- NRI Residency, Sector 45.- Noida [email protected] B.com, (H) CA 36+
Khinvasra AFFAIRS,BUSINESS
18/11800 Noida-201303
DEVELOPMENT,JV AND SUBSIDARY
MANAGEMENT.
Consultancy
IBBI/IPA-001/IP-
B-4/113YAMUNA VIHAR-
1094 MR Amit Jalan IP/P-01111 P01111/2018- Delhi [email protected] B.com, (H) CA Auditing and Taxation 15+
Delhi-110053
19/11813
D K Lodha and Co. Office No- FINANCE, DIRECT AND INDIRECT
IBBI/IPA-001/IP-
MR. Devendra Kumar 105 1st Floor Blcok 6A/1, TAXATION, BANKING, DEBT
1095 IP/P-01112 P01112/2018- NEW DELHI [email protected] B.com, MBA CA, 10+
Lodha WEA Karol Bagh -NEW RESTRUCTURING, COMPANY LAW
19/11814
DELHI-110005 MATTER
IBBI/IPA-001/IP-
C-1/80KRISHAN VIHAR- AUDIT INCHARGE
1096 MR Deepak Gupta IP/P-01113 P01113/2018- DELHI [email protected] B.com (H) CA 13+
DELHI-110086 AUDIT, TAX AND ACCOUNTS
19/11815
IBBI/IPA-001/IP- C 56 GROUND FLOOR,
M&A, Overall Responsibility of
1097 Mr Rajesh Mittal IP/P-01114 P01114/2018- SOAMI NAGAR-NEW DELHI- NEW DELHI [email protected] B.com CA 31+
F&A, Legal, CS. JV signing
19/11816 110017
IBBI/IPA-001/IP-
Mr Harish Kumar HOUSE NO.1470, SECTOR- AUDITING, FINANCE, CORPORATE
1098 IP/P-01115 P01115/2018- FARIDABAD [email protected] B.com (H) CA 30+
Mittal 28-FARIDABAD-121008 LAWS, TAXATION, ACCOUNTING
19/11817
IBBI/IPA-001/IP- 1028, Roots Towers, District
1099 Mr. Anil Tayal IP/P-01118 P01118/2018- Centre, Laxmi Nagar-Delhi- Delhi [email protected] B.com CA, Audit Taxation Accounting 21+
19/11818 110092
IBBI/IPA-001/IP-
Mr. Anil Kumar AD-42A Pitampura, -Delhi- B.com
1100 IP/P-01119 P01119/2018- Delhi [email protected] Banking 38+
Parmar 110034 (Hons.), CAIIB
19/11819
IBBI/IPA-001/ IP- ADR & Co. B-321, Second
1101 Mr. Arvind Kumar IP/P-01120 P01120/2018- Floor, Nehru Ground NIT- Faridabad [email protected] B.com CA, Tax Audit, RoC Etc 12+
19/11865 Faridabad-121001
INTERNAL AUDIT OF GROUP
COMPANIES OF ASHIMA
6, SARGAM SME LENDING, DEBT SANCTIONING
IBBI/IPA-001/IP- APPARTMENTNEW VIKAS AND MONITORING
MR Jigar
1102 IP/P-01121 P01121/2018- GRUH ROADPALDI, AHMEDABAD [email protected] B.com, CA DEBT SYNDICATION, MERCHANT 14+
Pradipchandra Shah
19/11820 AHMEDABAD - 380007- BANKING, MERGER AND
AHMEDABAD-380007 ACQUISITION
ACCOUNTING, DEBT
RESTRUCTURING
IBBI/IPA-001/IP-P- Office No-401 Citi Center

Mrs. Neelima Anil
1103 IP/P-01122 01122/2018 - Opp Ayurved Rasashala Pune [email protected] B.com CA, Audit Income Tax 21+
Bhate
2019/11900 Karve Road, -Pune-411004
IBBI/IPA-001/IP-P- D-1005, Ashok Towers, Dr. S Projects Evaluation & Planning,
Mr. Ashutosh B.Tech,
1104 IP/P-01123 01123/2018 - S Rao Raod, Parel -Mumbai- Mumbai [email protected] Project Financing Arranging Equity 33+
Agarwala PGDBM
2019/11901 400012 & Debt Funds Feasibility
s experience
Statutory Audit and Taxation
Statutory & Tax Audit, Advisory
IBBI/IPA-001/IP- A-5/105-C, PASCHIM
services for Direct and Indirect Tax
1105 MR Puneet Sachdev IP/P-01124 P01124/2018- VIHAR, NEW DELHI-110063- NEW DELHI [email protected] B.com (H) CA, 18+
and representation before Income
19/11821 NEW DELHI-110063
Tax Department, The CIT(A) and
ITAT
IBBI/IPA-001/IP-
Mr. Tara Chand H. No-91, Sector-27A, -
1106 IP/P-01125 P01125/2018- Chandigarh [email protected] 32+
Meenia Chandigarh-160019
19/11822
Audit, Taxation, Project Reports,
Corporate advisory
Merchant Banking, Fund Raising,
Corporate Advisory
Banking, Credit, Forex
IBBI/IPA-001/ IP- 280, CA Apartments
Chartered Merchant Banking, Corporate
1107 Mr. Sudhir Chandi IP/P-01126 P01126/2018- Paschim Vihar -New Delhi- New Delhi [email protected] B.com (H) 23+
accountant Advisory, Fund raising, M&A,
19/11879 110063
Private Equity, Valuations
Merchant Banking, Investment
Banking, Corporate Advisory,
Government Advisory, Valuations,
Fund raising
4th Floor, Nego Complex,
IBBI/IPA-001/IP- Audit Taxation and corporate
Pakhowal Road, Opp Green
1108 Mr. Ashish Kumar Jain IP/P-01127 P01127/2018- Ludhiana [email protected] B.com CA, advisory, Finance & accounts, Audit 16+
Florists, Gurdev Nagar-
19/11823 and income tax
Ludhiana-141002
Auditing
IBBI/IPA-001/IP- 30, IInd Floor, Jangpura
Income Tax, Internal Audit, ROC
1109 Mr. Vivek Khurana IP/P-01128 P01128/2018- Road, Bhogal-New Delhi- New Delhi [email protected] B.com, CA 12+
Income Tax, Audit, Company Law,
19/11824 110014
Financial Market
REVENUE BILLING
TRADE FINANCE
IBBI/IPA-001/IP- B-5/128 PASCHIM VIHAR, CORPORATE TREASURY, PROJECT
B.com (H),
1110 MR Ankush Munjal IP/P-01129 P01129/2018- DELHI-110063-DELHI- DELHI [email protected] CA, FINANCE, FEMA COMPLIANCES, 13+
LLB
19/11825 110063 FOREX, BANKING
FOREX, PROJECT FINANCE &
TREASURY
Sesha Srinivas Malladi
12-2-823/A-57, Santosh
IBBI/IPA-001/IP-P- Nagar Colony,
Mr. Sesha Srinivas
1111 IP/P-01130 01130/2018- Behind Aravind Eye Hyderabad [email protected] B.com CA, 31+
Malladi
2019/11930 Hospital,
Mehdipatnam, Hyderabad-
500028
IBBI/IPA-001/IP- B1/504, Tulip Purple, Sec-69 Audit Tax GST, Assurance Services,
1112 Mr. Manish Gupta IP/P-01131 P01131/2018- Badshahpur, -Gurgaon- Gurgaon [email protected] B.com CA Payroll Accounting Consolidation 15+
19/11826 122101 Financial Statement Reporting etc.
IBBI/IPA-001/IP- Accounting, Auditing & Taxation,

Mr. Sanjeet Kumar BE-149, Street No-5 Hari
1113 IP/P-01132 P01132/2018- Delhi [email protected] B.com CA, Internal Audit & Taxation, Finance, 11+
Sharma Nagar -Delhi-110064
19/11827 Accounting, Auditing & Taxation
IBBI/IPA-001/ IP-
E-62 LGF, Lajpat Nagar-ii -
1114 Mr. Piyush Garg IP/P-01133 P01133/2018- New Delhi [email protected] B.com CA 18+
New Delhi-110024
19/11883
Taxation Audit, Investment Banking
IBBI/IPA-001/IP-P- Suite-402, Pearls, Netaji Financial Modelling, Valuation etc.
1115 Mr. Himanshu Jain IP/P-01134 01134/2018 - Subhash Place, Pitampura- New Delhi [email protected] B.com CA Financial analysis, Financial 12+
2019/11991 New Delhi-110034 reproting, Auditing MIS Planning
Taxation
IBBI/IPA-001/IP-
Mr. Sandeep Kumar 523, Pocket-E, Mayur Vihar B.com, Audit Income Tax, Financial
1116 IP/P-01135 P01135/2018- Delhi [email protected] CA, 27+
Agrawal Phase-2 -Delhi-110091 M.com Management
19/11828
s experience
IBBI/IPA-001/IP-
2470, Hudson Line, GTB CA, Bachelor of Audit Taxation, Project Finance,
1117 Mr. Deepak Suneja IP/P-01136 P01136/2018- Delhi [email protected] B.com 14+
Nagar, -Delhi-110009 Law, MDBA Compliances, GST
19/11829
Audit EFMA Accounts company, law
SKF 203, Shipra Krishna
matters & taxation, managed the
IBBI/IPA-001/ IP- Vista
invoicing accounts receivable
1118 Mrs. Monika Agarwal IP/P-01137 P01137/2018- Ahinsa Khand , Ghaziabad [email protected] B.com (H) CA, CS 18+
payable reconciliation of haryana
19/11866 Indirapuram,-Ghaziabad-
project under the education
201014
services division.
Litigation pertaining to the

insolvency and bankruptcy code
IBBI/IPA-001/IP- 55/1756, Hari Singh Nawla
Mrs. Gaganpreet Kaur B.Com 2016 Legal vetting an d drafting of
1119 IP/P-01138 P01138/2018- Street, Karol Bagh -New New Delhi [email protected] LLB, 13+
Khurana (Hons.) contracts/Agreements, matters
19/11830 Delhi-110005
dealing in service law suits for
eviction et al.
IBBI/IPA-001/ IP- 302, Taramahal, Plot No-
Mr. Rajendra Kumar
1120 IP/P-01140 P01140/2018- 756, 5th Road, Khar (W)- Mumbai [email protected] B.com CA 33+
Khandelwal
19/11867 Mumbai-400052
IBBI/IPA-001/ IP- N-527, Diamond Heritage,
Mr. Santanu B.com,
1121 IP/P-01141 P01141/2018- 16 Strand Road -Kolkata- Kolkata [email protected] CA, Audit Taxation & Finance 14+
Bhattacharjee M.com
19/11868 700001
IBBI/IPA-001/IP-P-
505, Sun Tower, Gandhi
1122 Mr. Anoop Bhatia IP/P-01142 01142/2018 - Jaipur [email protected] B.com (Hons) CA, Housing Finance 14+
Nagar Mode -Jaipur-302015
2019/11969
Audit / Consultancy Chief
Accountant, Audit Client Liaison,
IBBI/IPA-001/ IP- CA, CFA, CAIA, Management reporting, systems
Mr. Sreekumar Shreyas, Rajaji Road, -
1123 IP/P-01143 P01143/2018- Cochin [email protected] B.Sc Energy Risk development etc. Heading Equity 25+
Mankuzhy Cochin-682035
19/11869 Professional research, Audit of corporates,
partnerships, consultancy, project
reports etc
B-4, Vinay Tower, Kranti
IBBI/IPA-001/IP-P-
Mr. Rakesh Kumar Nagar, Lokhandwala B.com,
1124 IP/P-01144 01144/2018 - Mumbai [email protected] CA, Finance 15+
Tulsyan Kandivali East,-Mumbai- M.com, CAIIB
2019/11970
400101
Door No-32-2-14/1, Flat No-
404, Sri Rampriya
IBBI/IPA-001/ IP-
Mr. Naga Sri Rama Residency, Boyapati Company Audits Bank Audits, Tax
1125 IP/P-01145 P01145/2018- Vijaywada [email protected] B.com CA, 16+
Ganesh Thammana Madhavarao Street, Audits
19/11870
Mogalrajapuram-Vijaywada-
520010
IBBI/IPA-001/IP-
Mr. Girish Kamal C-6/264, Yamuna Vihar -
1126 IP/P-01146 P01146/2018- Delhi [email protected] B.com (Hons) CA, Audit certification GST 13+
Gupta Delhi-110053
19/11831
IBBI/IPA-001/IP-P-
A-633, Sector-19-Noida-
1127 Mr. Sunil Vadehra IP/P-01149 01149/2018 - Noida [email protected] 36+
201301
2019/11992
IBBI/IPA-001/IP-P-
Mr. Rajesh Bachharaj 304, Empire State Building
1128 IP/P-01150 01150/2018 - Surat [email protected] 20+
Jain Ring Road,-Surat-395002
2019/12089
IBBI/IPA-001/IP- Flat No. S-4, Sapphire Jagan
1129 Mr. Babu Lal Sharma IP/P-01151 P01151/2018- Appt, H-25, Tulsi Marg Bani Jaipur [email protected] B.com CA, 22+
19/11832 Park,-Jaipur-302016
ROOM NO. 1406, BUILDING

NO. 4B, NEW HIND MILL
IBBI/IPA-001/IP-P- ACCOUNTS, FINANCE
MR. Manoj Kumar MHADA SANKUL,
1130 IP/P-01152 01152/2018 - MUMBAI [email protected] BA, LLB CA ACCOUNTS, FINANCE, MIS 13+
Mishra RAMBHAU BHOGLE MARG,
2019/11902 COMPANY LAW
GHODAPDEV, MUMBAI -
400033-MUMBAI-400033
s experience
29-2-29, 2F3, SRI SAI
IBBI/IPA-001/IP- DHAVANESH TOWERS,
Mr Chitta Amar ALL PROFESSIONAL AREAS AS
1131 IP/P-01153 P01153/2018- RAMA MANDIRAM STREET, VIJAYAWADA [email protected] B.com, CA 25+
Sudheer CHARTERED ACCOUNTANT
19/11890 GOVERNOR PET,-
VIJAYAWADA-520002
IBBI/IPA-001/IP- 5 / 2 E BEDIADANGA 1ST FINANCE
B.com,
1132 MR Uttam Sarkar IP/P-01154 P01154/2018- LANE,KOLKATA-700039- KOLKATA [email protected] CA, L.L.B MANAGEMENT & TAXATION 31+
M.com
19/11833 KOLKATA-700039 CONSULTANCY
IBBI/IPA-001/IP-P- 5C, Regency Park, Tower-B,
Finance and Accounts, Finance and
1133 Mr. Hariharan Sunder IP/P-01156 01156/2018 - Eden woods, B.N. Pai Marg, - Thane [email protected] B.com CA 35+
Accouns
2019/11931 Thane-400610
91, Dr. B.K. Kakati Road, Company, Audit Bank Audit
IBBI/IPA-001/IP-P-
Near Pawan Weigh Bridge, Government Audit and Appearing
1134 Mr. Jay Prakash Gupta IP/P-01158 01158/2018 - Guwahati [email protected] B.com (Hons) CA, 12+
Rehabari Sarabbhatti- before the various income tax
2019/11914
Guwahati-781008 authorities as well as tribunal
Bank Branch Aduit Statutory audits
IBBI/IPA-001/IP-P- No-10 Dr. Radhakrishnan
Mrs. Bhagyalakshmi for corporates, tax audits income
1135 IP/P-01159 01159/2018 - Street, Charles Nagar, Chennai [email protected] B.com CA, 14+
Ramesh Boosam tax consultancy for non corporate
2019/12125 Pattabiram-Chennai-600072
entities
IBBI/IPA-001/IP- Flat No-2051 ATS one Internal Audit Bank Audit Bank
Mr. Manvinder Singh
1136 IP/P-01160 P01160/2018- Hamlet GH-01, Sector-104- Noida [email protected] B.com CA, CS Finance, Internal & Management 27+
Ajmani
19/11834 Noida -201304 Audits, Experience Certificate Lost
IBBI/IPA-001/IP-P-
Mr. Sabir Kanti 155/A, Inique Park, Behala,- B.SC
1137 IP/P-01161 01161/2018 - Kolkata [email protected] CAIIB Employment Bank Officer 24+
Mazumder Kolkata-700034 (Honours)
2019/11903
IBBI/IPA-001/IP-P- A-801, Neel Sidhi Tower,
Mr. Venugopal Advisory for business strategy
1138 IP/P-01162 01162/2018- Sec-12 Plot-195 Vashi-Navi Navi Mumbai [email protected] B.com CA, CS 31+
Madhavan Panicker builing material co EPC
2019/11915 Mumbai-400703
IBBI/IPA-001/IP-P- E-902, Mantri Tranquil Off
Mr. Srinivasan Finance commercial Finance &
1139 IP/P-01163 01163/2018 - Kankapura Road, Gubbalala- Banglore [email protected] B.sc CA 28+
Ramamoorthi Accounts
2019/11916 Banglore-560061
IBBI/IPA-001/IP- Balaji Tower, Flat No. C-503,
1140 Mrs. Veena Sharma IP/P-01164 P01164/2018- Sector-30, Vashi -Navi Navi Mumbai [email protected] B.com CA, 23+
19/11835 Mumbai-400705
IBBI/IPA-001/IP-
Mr. Amresh Kumar BJ-131 West Shalimar Bagh-
1141 IP/P-01165 P01165/2018- Delhi [email protected] B.com CA, Finance & Accounting 34+
Sood Delhi-110088
19/11836
59A-21/5-8/1, Ground Floor
IBBI/IPA-001/ IP- Tangellamudivari St,
Mr. Chunduru B.com,
1142 IP/P-01166 P01166/2018- Vivekananda Colony R R Vijayawada [email protected] CA, Taxation Audit and other areas 27+
Pramodh M.com, B.L
19/11871 Gardens,Patamata -
Vijayawada-520007
Ground Floor 85,
IBBI/IPA-001/ IP-
World Trade Centre,
1143 Mr. Manoj Garg IP/P-01167 P01167/2018- New Delhi [email protected] B.Sc (H) CA, LLB Audit Income Tax RoC Matters 28+
Babbar Road, Connaught
19/11872
Place-New Delhi-110001
IBBI/IPA-001/ IP-
Mr. Sudhir Kumar D-504, Appt Sector-30, - Management consulting finance
1144 IP/P-01168 P01168/2018- Faridabad [email protected] B.sc CA, ISA, PMP 24+
Sharma Faridabad-121003 taxation and IT consulting
19/11873
1/C, Shital chhaya
IBBI/IPA-001/IP- Bank statutory audit bank
Mr. Chirag Rajendra Bunglows, B/h Navchetan
1145 IP/P-01169 P01169/2018- Ahmedabad [email protected] B.com CA, CS concurrent audit bank stock audit 12+
Kumar Shah school paldi-Ahmedabad-
19/11837 SME due diligence work
380007
No-4, 1st Floor F-3 Dr.
Mr. Chemudugunta IBBI/IPA-001/IP-P-
Ambedkar Street
1146 Naga Hemantha IP/P-01170 01170/2018- Chennai [email protected] B.com CA 13+
Arumbakkam -Chennai-
Kumar 2019/11932
600106
D No-2-91/14/G/503, 5th
ERP consulting in the areas of
IBBI/IPA-001/IP-P- Floor Bhaskar Empire, Opp
Mr. Prabhakar Reddy finance & Accounts project
1147 IP/P-01171 01171/2018 - Jayabheri Silicon Tow Hitech Hyderabad [email protected] B.com CA, 10+
Palakolanu management trainer & Finance
2019/11904 City Road, Kondapur-
core team member
Hyderabad-500084
s experience
H No-8-7-116/1/1, Plot No- Handled Statutory Audits & Internal

IBBI/IPA-001/IP-P-
Mr. Modukuru 1 Jagruti Shines, Nagireddy B.com, Audits, Handled Acconting &
1148 IP/P-01173 01173/2018- Secunderabad [email protected] CA, 11+
Srichanakya Colony, Old Bowenpally,- M.com Taxation matters at corporate
2019/11933
Secunderabad-500011 office
IBBI/IPA-001/IP- Sunrise towers, Flat-5L
Mrs. Jayshree Finance Taxation Business planning
1149 IP/P-01174 P01174/2018- 134B Beliaghata Road - Kolkata [email protected] B.com (H) CA, 21+
Bhandari disinvestment
19/11838 Kolkata-700015
IBBI/IPA-001/IP-P- 601, Tower-14, the close
Mr. Sudhir Kumar Accounts Finance MIS Commercial
1150 IP/P-01176 01176/2018- south nirvana country, sec- Gurgaon [email protected] B.com (H) CA, 25+
Singhvi sales accounts
2019/11934 50 -Gurgaon-
IBBI/IPA-001/IP-P- H NO-34, Park Avanue Audit, Direct and Indirect Taxation,
Mr. Sanjay Kumar
1151 IP/P-01177 01177/2018 - colony, Jindal Road-Raigarh- Raigarh [email protected] B.com CA, Project Finance, Project 14+
Agrawal
2019/11905 496001 Consultancy
IBBI/IPA-001/IP-P- Flat No-28-A, Leisure valley
1152 Mr. Manoj Kumar IP/P-01178 01178/2018 - apartments sector-46, - Faridabad [email protected] B.sc (H) LLB, 16+
2019/12126 Faridabad-121010
Counter clerk worked in all the
IBBI/IPA-001/IP-
3775/3, Kanhaiya Nagar - departments regions zones in the
1153 Mr. Suresh Kumar Jain IP/P-01179 P01179/2018- Delhi [email protected] B.com (H) CAIIB 31+
Delhi-110035 bank with major period in credit
19/11839
section
IBBI/IPA-001/ IP- Door No-11-32-2, first
Mr. Bondada Venkata
1154 IP/P-01180 P01180/2018- Floor, challamraja vari Vijayawada [email protected] B.com CA, CMA, Accounts company law & Taxation 24+
Sesha Linga Murty
19/11874 street -Vijayawada-520001
IBBI/IPA-001/IP-
Mr. Shashi Kumar 48F/105, Punit Vrindavan
1155 IP/P-01181 P01181/2018- Agra [email protected] B.sc, CA, Audit Finance taxation investments 28+
Agarwal Sanjay Place-Agra-282002
19/11840
IBBI/IPA-001/ IP- 6A/11, Ground Floor WEA,
Propretor of bikash singhi &
1156 Mr. Bikash Singhi IP/P-01182 P01182/2018- karol bagh-New Delhi- New Delhi [email protected] B.com CA, 15+
Associates,
19/11882 110005
Mr. Ananta IBBI/IPA-001/IP-P- 1-10-126/J, Jamuna Sadan
Audits Consulting Taxation
1157 Padmanabha Rao IP/P-01185 01185/2018 - Mayuri Marg, Behumpet- Hyderabad [email protected] B.com CA, 33+
company Law, Other Allied Services
Racherla 2019/11906 Hyderabad-500016
Internal Audit, Bank Audit,

401/402, Shree Narnarayan
Information System Audit,
IBBI/IPA-001/IP-P- Palace, Nr. Kothawala
Statutory Audit, Project Finance,
1158 Mr. Trupalkumar Patel IP/P-01186 01186/2018 - Flatas, Pritamnagar, Ahmedabad [email protected] B.com, LLB CA 17+
Direct Tax, Indirect Tax, Corporate
2019/11907 Ellisbridge-Ahmedabad-
Law Matter, Management and
380006
Financial Consultancy
6-3-563/A/11, Erramanzil,
IBBI/IPA-001/IP-P-
Mr. Venkata Ratnam 402 Sobha Mansion Near Finance and Accounts, Recoveries
1159 IP/P-01187 01187/2018 - Hyderabad [email protected] B.com CA, 36+
Dhulipalla Womens Hostel Somajiguda and Monitoring
2019/11993
-Hyderabad-500082
IBBI/IPA-001/IP-P- 1215, 8th Cros, Girinagar
1160 Mr. Yogish Acharya IP/P-01188 01188/2018 - 2nd Phase, -Bangalore- Bangalore [email protected] B.com, LLB CA,CS, CMA Finance Legal Company 18+
2019/11899 560085
IBBI/IPA-001/IP-P- 1803, Vista 1, The Address,
Banking, Internal Audit/ Taxation,
1161 Mr. Ram Singh Setia IP/P-01189 01189/2018- LBS Road, Ghatkopar West,- Mumbai [email protected] B.com CA, 37+
Debt Resolution & Restructuring
2019/11935 Mumbai-400086
Malav Ajmera & Associates,

IBBI/IPA-001/IP-P- A/1, 2 nd Floor Safal Direct/Indirect Tax Assurance, Legal
Mr. Malav Jitendra
1162 IP/P-01190 01190/2018 - Profitaire, Corporate Road, Ahmedabad [email protected] B.com CA, Compliance Audit Business 15+
Ajmera
2019/11908 Prahladnagar, -Ahmedabad- Advisory, Regulatory Compliances
380015
11/A, Shri Krishnakunj

IBBI/IPA-001/IP-P-
Mr. Jayshil society, Opp Pranshankar B.com, Audit Income Tax and GST Tax
1163 IP/P-01191 01191/2018 - Ahmedabad [email protected] CA, 13+
Giteshkumar Sheth Hall, Kankaria,-Ahmedabad- M.com Compliance Finance, Consultancy
2019/11909
380028
s experience
IBBI/IPA-001/IP-P-
Mr Mannava Divakara 5-4-11,2/3 BRODIEPET- AUDITING,ACCOUNTING AND
1164 IP/P-01192 01192/2018- GUNTUR [email protected] B.com CA 28+
Sarma GUNTUR-522002 TAXATION
2019/11917
IBBI/IPA-001/IP-P- 493/C/A, G T Raod (S) Vivek
Advisory Services Investment
1165 Mr. Ashish Giria IP/P-01193 01193/2018 - Vihar Phase-5, BL-8, Flat- Howrah [email protected] B.com CA, 10+
Banking & Corporate Finance
2019/11918 5D, -Howrah-711102
Mookherjee Biswas &
IBBI/IPA-001/IP-P- Pathak Chartered
1166 Mr. Parag Chakarbarti IP/P-01194 01194/2018- Accountants, 5 & 6, Fancy Kolkata [email protected] B.com CA, 15+
2019/11919 Lane, 5th Floor, -Kolkata-
700001
Flat No-104, Bougainvillea
Mr. Pulavarthi IBBI/IPA-001/IP-P-
Appt, Dharam Karan Road,
1167 Venkata IP/P-01195 01195/2018- Hyderabad [email protected] BSC, CA Consulting 39+
Ameerpet-Hyderabad-
Subrahmanyam 2019/11936
500016
IBBI/IPA-001/IP-P- 1, Rakesh Dr. R.P. Road,
Mr. Sabarish CA, DSLC, Audit & Tax, Fema Regulation
1168 IP/P-01196 01196/2018 - Mulund (W)-Mumbai- Mumbai [email protected]
B.com 11+
Sankaranarayanam DTF&FE Valuation Certificate
2019/11920 400080
IBBI/IPA-001/IP-P- 31, Ganesh Chandra
Audit Taxation & Management
1169 Mr. Sandeep Vimal IP/P-01198 01198/2018 - Avenue, 1st Floor -Kolkata- Kolkata [email protected] B.com (Hons) CA, 29+
Consultancy.
2019/12084 700013
204C, MHATRE PEN
IBBI/IPA-001/IP-P- DIRECT TAX
Mr Harshal Mohan BUILDING, SENAPATI BAPAT
1170 IP/P-01199 01199/2018 - MUMBAI [email protected] B.com CA AUDIT, DIRECT TAX, SYSTEMS 17+
Agrawal MARG, DADAR W-MUMBAI-
2019/11937 AUDIT
400028
IBBI/IPA-001/IP-P- IX/101, Shelter CHSL, CSC
Mr. Bhavesh
1171 IP/P-01200 01200/2018 - Road, Dihisar East -Mumbai- Mumbai [email protected] B.com CA, 13+
Mansukhbhai Rathod
2019/11910 400068
IBBI/IPA-001/IP-P- 16 SAKARTA Audit, Taxation, project finance, out
Mr Gordhanbhai
1172 IP/P-01201 01201/2018 - SOCIETYKARGIL CHOWK, SURAT [email protected] B.Com CA sourcing of UK work, management 18+
Ratnabhai Godhani
2019/11921 PUNAGAM-SURAT-395010 consultancy
B.ce, Master
IBBI/IPA-001/IP-P- 1803 VASUDHA A WING
of Process
1173 Mr Srinivas Karra IP/P-01203 01203/2018 - DOSTI VIHARVARTAK THANE [email protected] 24+
Management Finance
2019/11892 NAGAR-THANE-400606
Studies
5th Floor , Horizon ,Happy

IBBI/IPA-001/IP- Audit / Tax
Mr. Kashyap Indurai Home Society , Nehru Bachelor of Chartered
1174 IP/P-01204 P01204/2018 - Mumbai [email protected] Audit / Tax 32+
Vaidya RoadVileparle (East)- Commerce Accountant
2019/11971 Audit / Tax
Mumbai-
FE 328, SECTOR 3 ,SALT MERCHANT BANKING
IBBI/IPA-001/IP-P-
LAKE , BIDHANNAGAR, FINANCIAL SERVICES
1175 MR Pankaj Dhanuka IP/P-01205 01205/2018 - KOLKATA [email protected] B.com, CA, 26+
KOLKATA700106-KOLKATA- BANKING
2019/11911
700106 MANUFACTURING SECTOR
IBBI/IPA-001/IP-P- B-404, Amsri Residency, S K
1176 Mr. Vidya Sagar Soma IP/P-01206 01206/2018- Road, Ameerpet-Hyderabad- Hyderabad [email protected] B.com CA, CS 33+
2019/11938 500016
IBBI/IPA-001/IP-P- 21-A, Soni Bhavan, 1st Floor
Mr. Hirachand B.com,
1177 IP/P-01207 01207/2018- Opp Godifi Temple, Mumbai [email protected] CA, CS 34+
Nemichand Bafna M.com
2019/11922 Kalbadevi-Mumbai-400002
IBBI/IPA-001/IP-P- A-1703, DB, Woods Accounts and taxation accounts,
Mr. Ram Narayan
1178 IP/P-01208 01208/2018 - Gokuldham, Goregaon East- Mumbai [email protected] B.com CA, LLB taxation fund raising, budget and 28+
Mundra
2019/11972 Mumbai-400063 MIS
1306, Oberoi Woods Tower-
IBBI/IPA-001/IP-P-
Mr. Rajendra B, Mohan Gokhale Road, B.com, Accounts & Finance , Corporate
1179 IP/P-01209 01209/2018- Mumbai [email protected] CA, 28+
Ramnarain Agrawal Goregaon East-Mumbai- M.com Finance, Investment Banking
2019/11923
400063
s experience
IBBI/IPA-001/IP-P-
D No-23-11-141, Eluru B.com,
1180 Mr. Naru Anji Reddy IP/P-01211 01211/2018- Guntur [email protected];[email protected]
CA, BL 24+
Bazar -Guntur-522003 M.com
2019/11939
47, Sindhi Shopping
IBBI/IPA-001/IP-P- Statutory Audit Banks Audit
Mr. Alkesh Zumberlal Complex Mondha Naka
1181 IP/P-01212 01212/2018 - Aurangabad [email protected] B.com CA, Internal Audits Taxation Project 12+
Rawka Signal Jalna Road -
2019/11924 Finance
Aurangabad-431005
Flat-2A Newry Smruti No-
IBBI/IPA-001/IP-P- 20, Balakrishna Road
Mr. Suresh
1182 IP/P-01213 01213/2018- Valmiki Nagar Chennai [email protected] 21+
Ramamurthy
2019/11940 Thiruvanmiyur-Chennai-
600041
6B/1105, Sapphire Heights
IBBI/IPA-001/IP-P-
Lokhandwala Township B.com (H), Project Finance Resources
1183 Mr. Mukesh Khathuria IP/P-01216 01216/2018 - Mumbai [email protected] 22+
Akurli Road, Kandivali East- MBA Mobilisation
2019/11925
Mumbai-400101
Mr. Ganapathy
IBBI/IPA-001/IP- F-2, Hayagreeva Flats, 51,
Agraharam B.com, Audit/Direct and Indirect taxes/
1184 IP/P-01217 P01217/2018 - 6th Main Nanganallur- Chennai [email protected] CA, 27+
Ramaswamy M.com Appeal/Project Finance
2019/11973 Chennai-600061
Venkatesh
IBBI/IPA-001/IP-P- 401, First Floor Bhera
1185 Mr. Shakun Gupta IP/P-01218 01218/2018 - Enclave Paschim Vihar-New New Delhi [email protected] B.com (H) CA, Auditing taxation 11+
2019/12090 Delhi-110087
29/D SARDARNAGAR NR.
IBBI/IPA-001/IP-P-
Mr. Prakash SAIBABA MANDIR
1186 IP/P-01220 01220/2018 - Ahmedabad [email protected] B.com CA Income Tax Audit 17+
Udhawdas Tekwani AHMEDABAD-Ahmedabad-
2019/11941
382475
Accounts
Treasury and Banking
Banking, Treasury, Imports,MIS
Finance, MIS, Budgeting, inventory,
Accounting, compliances, taxation
and auditing, Planning and
Budgeting
B203, Durvankur Coop Hsg.
IBBI/IPA-001/IP-P- Treasury, Fund raising, business
Mr Manoj Anant Socy., Sant Janabai Road,
1187 IP/P-01221 01221/2018 - MUMBAI [email protected] B.com. LLB CA planning, MIS, Budgeting, 23+
Mainkar Vile Parle (East), Mumbai-
2019/11926 compliances
MUMBAI-400057
Strategy, Credit risk analysis and
control, management and controls,
Compliances, fund raising, etc
Financial Strategy and planning,
fund raising, profitability
imrovement, banking and investor
relations,
IBBI/IPA-001/IP-P- L-522, Ittina Soupern ika,

1188 Mr. Subhajit Guha IP/P-01223 01223/2018- Sarjupura Main Raod, - Bangalore [email protected] 29+
2019/11942 Bangalore-560035
IBBI/IPA-001/IP-P- D. No-40-26-22, Mohiddin
Mr. Eswara Rao
1189 IP/P-01224 01224/2018- St. Labbipet -Vijayawada- Vijayawada [email protected] M.com, MBA CA, Taxation Audits & Consultancy 34+
Immaneni
2019/11943 520010
Gaddam Satyanarayana &
IBBI/IPA-001/IP-P- Co. D No-23-38-1 & 1A,
Mrs. Sritha Shireen taxation project works, GST
1190 IP/P-01225 01225/2018 - Sivaraman Street Vijayawada [email protected] B.com CA, 11+
Gaddam secretrarial work,
2019/11974 Satyanarayanapurma,-
Vijayawada-520011
IBBI/IPA-001/IP-P- 701, Odyssey One, Finance general Management,
Mr. Jagdish kumar
1191 IP/P-01226 01226/2018 - Hiranandani Gardens, Mumbai [email protected] B.com CA, Project Leader for Reliance JIO 31+
Govinda Pillai
2019/11912 Powai-Mumbai-400076 (Media & Entertainment)
Mr.
IBBI/IPA-001/IP-P- 27, 4th street ranaiah Direct Taxes Indirect Taxes Internal
Kanakkampalayam
1192 IP/P-01229 01229/2018 - colony west ram nagar- Tirupur [email protected] B.com CA, Audits Bank projects management 12+
Chinnasamy
2019/12091 Tirupur-641602 consultancy etc.
Senthilkumar
s experience
IBBI/IPA-001/IP-P- 303, Rahul Vihar A, Lanenos

Mr. Uday Shreeram
1193 IP/P-01230 01230/2018- 8 Dahanukar colony Pune [email protected] B.com CA, Took COP after serving in industry 29+
Sakrikar
2019/11927 kothrud -Pune-411038
IBBI/IPA-001/IP-P- C-802, Padmarag Co-Op Hsg

Mr. Modilal Dhanraj
1194 IP/P-01231 01231/2018 - ltd J B Nagar Andheri East - Mumbai [email protected] B.com CA, Manager Accounts 13+
Pamecha
2019/12127 Mumbai-400059
1101, Akruti Atria

IBBI/IPA-001/IP-P- B wing, off N.S.Phadke Road Finance Accounts audit and
Mr. Sunil Kumar
1195 IP/P-01232 01232/2018 - Akruti Niharika Complex Mumbai [email protected] B.com CA, CAIIB taxation broking and investment 35+
Bansal
2019/11928 Saiwadi banking services
Andheri€-Mumbai-400069
IBBI/IPA-001/IP-P- 7C, Sagar Appartments, 6

Mr. Rajender Kumar
1196 IP/P-01233 01233/2018 - Tilak Marg -New Delhi- New Delhi [email protected] B.sc, LLB CA, Incom tax audit GST consultancy 33+
Singal
2019/12085 110001
IBBI/IPA-001/IP-P- 904/23D, Pallavi CHS Ltd
1197 Ms. Poonam Basak IP/P-01234 01234/2018 - Power Near S M Sheety Mumbai [email protected] B.com CA, Finance/ Advisory 10+
2019/11957 School -Mumbai-400076
IBBI/IPA-001/IP-P- No-766, 36th Cross, 18th
Mr. Girish Shivaram Audit & Assurance, Management
1198 IP/P-01235 01235/2018 - Main, 4th Block Jayanagar- Bangalore [email protected] B.com CA, 15+
Kaushik Consulting
2019/11994 Bangalore-560041
IBBI/IPA-001/IP-P- Raghu Bagicha, Near Audit Direct and Indirect taxation

Mr. Mukesh Kumar
1199 IP/P-01236 01236/2018- Kamala Furniture, Sarbahal Jharsuguda [email protected] B.com(Hons) CA, project finance company law & 14+
Jain
2019/11944 Road,-Jharsuguda-768201 fema
IBBI/IPA-001/IP-P- B-2404, Amey CHS, Sector-
1200 Mr. Nair Sreekumar IP/P-01237 01237/2018 - 4, Nerul-Navi Mumbai- Navi Mumbai [email protected] B.com CA, Practice 28+
2019/11988 400706
Flat-7J Tower-3, South city
IBBI/IPA-001/IP-P-
Mr. Sri Gopal Residency, 375 Prince Accounts, Audit accounts finance
1201 IP/P-01238 01238/2018 - Kolkata [email protected] B.sc CA, 30+
Choudhary Anwar Shah Road-Kolkata- accounts
2019/11893
700068
V.V. Ramana Plot No-161,
IBBI/IPA-001/IP-P- Shantiniketan Society Finance Accounts and Audit, Project
Mr. Venkata Ramana
1202 IP/P-01241 01241/2018- Mahindra Hills East Secunderabad [email protected] B.com, LLB CA, Finance, accounts & audit finance 43+
Vuppala
2019/11945 Maredpally,-Secunderabad- accounts budgets & audit
500026
Mr. Milind IBBI/IPA-001/IP-P- B-11, Vijay Apartments,
Audits taxation due diligence
1203 Ramchandra IP/P-01242 01242/2018 - Near Aradhana Theatre - Thane [email protected] B.com CA, 25+
mergers
Bhadgaonkar 2019/11894 Thane-400602
IBBI/IPA-001/IP-P- 803, Shreeji Meights, T H
Tax audit accounts tax audit
1204 Mr. Sunil Choudhary IP/P-01243 01243/2018 - Kalaria Marg Mahim W- Mumbai [email protected] B.com(Hons) CA, 25+
company law
2019/11895 Mumbai-400016
T. Adinarayana, 8-2- Finance Accounts, Overall
IBBI/IPA-001/IP-P- 684/J/7, First Floor Road No- Management of the company,
Mr. Adinarayana CA,CMA,CS, BL,
1205 IP/P-01244 01244/2018 - 12, Banjara Hills, Near Hyderabad [email protected] B.com debtors and creditors monitoring of 38+
Tunuguntla DISA
2019/11995 Kanaka Durga Temple, - legal cases, taxation, compliance of
Hyderabad-500034 company law
6-3-900/6-9, 1st Floor, Flat
No-103 & 104, Veeru
IBBI/IPA-001/IP-P-
Mr. Rajesh Castle, Sri Venkateswara Accounts, Finance, MIS, Debt
Donkeshwar Swamy Temple Road, Syndication, Finance, MIS SEZ
2019/11960
Panjagutta -Hyderabad-
500082
IBBI/IPA-001/IP-P- 356, Krishi Apartments, D-
1207 Mr. Arun Aggarwal IP/P-01247 01247/2018 - Blcok Vikaspuri -New Delhi- New Delhi [email protected] 33+
2019/12092 110018
No.-25, Annamalai Building,
IBBI/IPA-001/IP-P-
Mr. Subramaniam 1st lfoor ram nagar main
1208 IP/P-01248 01248/2018- Tirupur [email protected] B.com CA, Audit, Taxation Consultancy, 10+
Gunasekaran road, Opp ABT parcel
2019/12043
service -Tirupur-641602
s experience
Flat No-301, Infomile, third

IBBI/IPA-001/IP-P- Auditing and income tax project
floor, bhavyas fantastika,
1209 Mr. S R Rudraraju IP/P-01249 01249/2018 - Hyderabad [email protected] B.com CA, appraisal and monitoring, and 41+
road no-12 Banjara Hills-
2019/12038 project consultancy
Hyderabad-500034
Plot No-101, Laurel
IBBI/IPA-001/IP-P- Residency Road No-18,
Mr. Mallikarjuna Setty
1210 IP/P-01251 01251/2018 - Panchavati Colony Hyderabad [email protected] B.com CA, ACMA 20+
Nethi
2019/11958 Manikonda -Hyderabad-
500089
B-3, Ajmera Villows,
Ajmera Infinity Entry,
IBBI/IPA-001/IP-P-
Neeladri Road,
1211 Mr. Devendra Mehta IP/P-01252 01252/2018 - Bangalore [email protected] B.com (H), MBA Accounts Tax Finance Management 27+
Doddathogur Village,
2019/11929
Electronic city Phase-I-
Bangalore-560100
IBBI/IPA-001/IP-P- No-14, Stanes Road, 2nd
Mr. Natarajan Tax audit bank audit internal audit
1212 IP/P-01253 01253/2018 - Street Avinashi Road- Tirupur [email protected] B.com CA, 10+
Sakthivel income tax filing sales tax works
2019/12044 Tirupur-641602
Flat No-17, Pocket A-4,
IBBI/IPA-001/IP-P-
Konark Appt Kalkaji
1213 Mr. Uma Nath Pandey IP/P-01254 01254/2018 - New Delhi [email protected] B.com (H) CA, Practice 27+
Extension -New Delhi-
2019/11996
110019
Credit financing from banks
IBBI/IPA-001/IP-P- viz;fund based non fund based
A-2/122, Safdarjung enclave
1214 Mrs. Shradha Agrawal IP/P-01255 01255/2018 - New Delhi [email protected] B.com (H) CA LC/BG, PCFC, EPC foreign funding 20+
-New Delhi-110029
2019/11997 through FCNRB Buyers credit
suppliers
IBBI/IPA-001/IP-P-
J6A, Kailash colony -New
1215 Mr. Adarsh Sharma IP/P-01256 01256/2018 - New Delhi [email protected] B.com (H) CA, Audit tax internal audit 35+
Delhi-110048
2019/12045
A/6, Meghalay Flats, Near
IBBI/IPA-001/IP-P-
Mr. Shalin Sardar patel colony Debt syndication project finance ,
1216 IP/P-01257 01257/2018 - Ahmedabad [email protected] B.com CA, 12+
Harshadbhai Patel Navrangpua-Ahmedabad- corporate finance & fund raising
2019/11946
380014
M/s Sachin Goel &
IBBI/IPA-001/IP-P- Associates, B-18/F-1,
1217 Mr. Sachin Goel IP/P-01258 01258/2018 - Opposite Jhilmil Metro Delhi [email protected] B.com (H) CA, LLB Audit & taxation 18+
2019/11998 Station Dilshad Garden-
Delhi-110095
IBBI/IPA-001/IP-P- 203, Sahyog Appartments
Internal Audit C redit Manager,
1218 Mr. Kapil Kapoor IP/P-01259 01259/2018 - Mayur Vihar-1-Delhi- Delhi [email protected] B.com(Hons) CA, 10+
Audit and tax
2019/11999 110091
IBBI/IPA-001/IP-P- 34-36-38, New Hospital
Mrs. Kamala
1219 IP/P-01260 01260/2018 - Road, -Gobichettipalayam- Gobichettipalayam [email protected] B.com CA, Auditing accounting consultation 25+
Ravikumar
2019/12046 638452
IBBI/IPA-001/IP-P-
D-8, Gali No-7, Shiv Ram Audit Taxation internal audit
1220 Mr. Shashi Sharma IP/P-01261 01261/2018 - Delhi [email protected] B.com CA, 10+
Park Nangloi-Delhi-110041 indirectr taxation compliances
2019/12093
A- 1001, OPERA
IBBI/IPA-001/IP-P- HOUSE,NEAR MAHARAJA
Mr Shivkumar
1221 IP/P-01263 01263/2018 - AGRASEN BHAVAN,CITY SURAT [email protected] B.com CA, 12+
Madanlal Baser
2019/12064 LIGHT, SURAT-SURAT-
395007
A2, Shivpujan Duplex, Near
IBBI/IPA-001/IP-P-
Mrs. Indira Suresh Shailganga Society, Finance & Accounts, Audit
Vora Chandkheda-Hyderabad- incometax project finance
2019/12000
382424
IBBI/IPA-001/IP-P- 'Guru Kripa'' Plot No. 93,
1223 Mr. Sourabh Malpani IP/P-01265 01265/2018 - Neelkanth Colony, Queens Rajasthan [email protected] B.com CA, Practice 14+
2019/12047 Road,-Rajasthan-302021
s experience
115/4, Indain Overseas
IBBI/IPA-001/IP-P- Bank Executive
Mr. Prasanta Kumar
1224 IP/P-01266 01266/2018 - Residence,Sterling Road, Chennai [email protected] LLB - Dealing Legal Matters 32+
Mohanty
2019/12048 Nungambakkam-Chennai-
600034
IBBI/IPA-001/IP-P-
Mr. Prem Behari 4, Shivaji Marg, Najafgarh Auditing taxation management
1225 IP/P-01267 01267/2018 - New Delhi [email protected] B.com (H) CA, 40+
Gupta Road-New Delhi-110015 consultancy
2019/12087
IBBI/IPA-001/IP-P- 415, Manas Bhawan Extn,
1226 Mr. Milind Nyati IP/P-01269 01269/2018 - 11- R T N Marg Near Hotel Indore [email protected] B.com, CA, Audit Taxation 13+
2019/11913 Shreemaya -Indore -452001
Plot No-68, 301,
IBBI/IPA-001/IP-P- Dwarakamayee Maintenance of fixed asset register
Mr. Panuganti
1227 IP/P-01270 01270/2018 - Shailigardenia J J Nagar Post Secunderabad [email protected] B.sc CA, CAIIB finalization of financial accounts 14+
Seshagiri Rao
2019/11975 Yapral,-Secunderabad- central excise matters
500087
W/o M.V. Raja Gopala
IBBI/IPA-001/IP-P- Reddy, D No.-5-79-13,
Mrs. Sandhya Kiran Taxation work bank audits
1228 IP/P-01271 01271/2018 - Ground Floor, 2nd Lane Guntur [email protected] B.com CA, 10+
Mallavarapu companies audits, taxation work
2019/12065 Ashok Nagar,-Guntur-
522002
IBBI/IPA-001/IP-P- No-52/53, C.S Mansion Ram
Mr. Viswanathan Jai
1229 IP/P-01272 01272/2018 - Nagar, 4th Street -Tirupur- Tirupur [email protected] B.com CA, Auditing taxation consultancy 11+
Vinoth
2019/12094 641602
IBBI/IPA-001/IP-P- A-104, Ambience Avenue, 8-
Project Financing, finance
1230 Mr. P A Venkataraman IP/P-01273 01273/2018 - 9-981/2, Srinagar colony- Hyderabad [email protected] B.com, LLB CA, CS 35+
Management
2019/11976 Hyderabad-500073
DEMBLE Ramani & Co., 201,
IBBI/IPA-001/IP-P-
Mr. Ashok Kimatrai MG House, 2nd Floor RT
1231 IP/P-01274 01274/2018 - Nagpur [email protected] B.com, CA, Audit bank finance consultancy 40+
Ramani Road Civil Lines-Nagpur-
2019/11947
440001
Spp And Co. No-27/9,
IBBI/IPA-001/IP-P-
Nivedh Vikas Pankaja Mill
1232 Mr. S Prabhu IP/P-01275 01275/2018- Coimbatore [email protected] B.com, CA, Practice 14+
Road, Puliyakulam-
2019/11948
Coimbatore-641045
Corporate finance project, finance,
IBBI/IPA-001/IP- Flat No-A6, Usha, Swapna corporate laws, management and
1233 Mr. Ravi Anandalwar IP/P-01276 P01276/2018 - CHS, Seven Bungalows, Mumbai [email protected] B.com, CA, business startegy, corporate 21+
2019/11977 versova -Mumbai-400061 finance and banking business
strategy compliance
2-2-1130/24/1/B, 2nd Floor,

IBBI/IPA-001/IP-P- Statutory, Audit, Internal Audit
Mr. Subba Rao Indian Bank Builing, Shivam
1234 IP/P-01277 01277/2018 - Hyderabad [email protected] B.com CA, Concurrent Audit of Banks and 31+
Gonuguntla Road, New Nallakunta,-
2019/11959 Taxation
Hyderabad-500044
Block,# 6, Flat # F-02, 4th

IBBI/IPA-001/IP-P- Floor, Pace Prana
Mr. Krishnamurthy
1235 IP/P-01280 01280/2018 - Apartments, Padikuppam Chennai [email protected] B.Sc, M.Sc LLB Banking Legal
Ram Mohan
2019/12095 Road, Anna Nagar West-
Chennai-600040
BSRR & Co. Building No-10 Transaction suport economic
IBBI/IPA-001/IP-P-
Tower-B 8th Floor DLF consulting securitization and
1236 Mr. Gaurav Khurana IP/P-01282 01282/2018 - Gurgaon [email protected] B.com CA, 12+
Cyber City Phase-II - forensic investigations transaction
2019/12001
Gurgaon-122002 advisory
301, Chaudhary complax, 9
IBBI/IPA-001/IP-P-
veer savarkar block
1237 Mr. Gaurav Kapoor IP/P-01283 01283/2018 - Delhi [email protected] B.com CA, Taxation co. law and audit 12+
madhuban road shakarpur-
2019/12002
Delhi-110092
IBBI/IPA-001/IP-P- C-77, Shanti Shopping
Mr. Bhaskar Gopal Accounting auditing taxation co.law
1238 IP/P-01285 01285/2018 - Centre Mira Road East, Mumbai [email protected] B.com, LLB CA, 27+
Shetty matters
2019/12003 Mumbai-401107
s experience
Mergers and Acquisition advisory
Flat-1103, Tower-4, Spring Finance management forming
IBBI/IPA-001/IP-P-
Mr. Gaurav Grov Towers, Lokhandwala corporate strategies transaction
1239 IP/P-01286 01286/2018 - Mumbai [email protected] B.com, CA, CS 10+
Vijayvergiya Township Kandivali East- structuring reviewing internal
2019/12004
Mumbai-400101 controls, taxation as well as
financial
11, Pahelgaon Bunglows,
IBBI/IPA-001/IP-P- Receivables Inventory accounts,
Mr. Sushil Vishwakant Premchandnagar Road,
1240 IP/P-01288 01288/2018 - Ahmedabad [email protected] B.com, LLB CA, sales tax, Accounts finance tax, 26+
Tewary Bodakdev-Ahmedabad-
2019/12049 Forex Tax Legal, Management
380054
Mehta Singhvi & Associates,

IBBI/IPA-001/IP-P-
Mr. Sachin Rajendra 410 Kewal Industrial Estate, Audit taxation due diligence
1241 IP/P-01289 01289/2018 - Mumbai [email protected] B.com, CA, 18+
Singhvi Senapati Bapat Marg, Lower forensic audit adviosry services
2019/12066
Parel-Mumbai-400013
506, Amlesh Apartment

IBBI/IPA-001/IP-P- Statutory audit concurrent audit
Mr. Kanhaiya New Sneh Nagar Khamla
1242 IP/P-01291 01291/2018 - Nagpur [email protected] B.com CA, stock audit revenue audit of banks 14+
Maheshwari Pande Layout -Nagpur-
2019/12005 tax audit compnay audit
440025
IBBI/IPA-001/IP-P-
Mrs. Satyalakshmi D No-28-3-16, Tippanivari Tax audits bank audits and taxation
1243 IP/P-01292 01292/2018 - Tanuku [email protected] B.com CA, 10+
Bandam street -Tanuku-534211 works company audits
2019/12067
27-14-16, Flat No-1, 4th
IBBI/IPA-001/IP-P- Floor, EV Plaza (Ji Hind
Internal audit bank, audit appeals
1244 Mr. Suresh Kumar Jain IP/P-01293 01293/2018 - complex) Rajagopalachari Vijayawada [email protected] B.com CA, 24+
and taxation
2019/12128 street governorpet -
Vijayawada-520002
IBBI/IPA-001/IP-P- 392/A1, GRR Complex, II
Mr. Ravindra Reddy
1245 IP/P-01294 01294/2018 - Floor Tilak road, -Tirupati- Tirupati [email protected] CA, Auditing income tax practice etc 29+
Ganji
2019/12050 517501
IBBI/IPA-001/IP-P- 1203/81, 1st Floor Shanti Company audit tax audit income
Mr. Rakesh Kumar
1246 IP/P-01297 01297/2018 - Nagar Tri Nagar,-Delhi- Delhi [email protected] B.com CA, tax, sales tax/dvat/GST & Bank 20+
Jain
2019/12068 110035 audit
IBBI/IPA-001/IP-P- 41-B, Gopal Kunj,
1247 Mr. Gaurav Agrawal IP/P-01298 01298/2018 - sheeshmahal colony, Gorakhpur [email protected] B.com CA, Taxation & Banking 13+
2019/12006 Beniganj-Gorakhpur-273001
Corporate & Non corporate audit

H No=-100, Sunil Park
IBBI/IPA-001/IP-P- direct and indirect taxation bank
Mr. Rajesh Kumar Colony (Barewal Awana)
1248 IP/P-01299 01299/2018 - Ludhiana [email protected] B.com CA, statutory revenue and concurrent 22+
jindal Opp MBD Mall Ferozepur
2019/12096 audit consultancy in the field of
Road-Ludhiana-141012
finance
IBBI/IPA-001/IP-P- B1/802, Tower-12,

1249 Mr. Neel Hans Garg IP/P-01300 01300/2018 - Purvanchal Royal Park Noida [email protected] B.com (H) CA, LLB Income tax auditing company law 29+
2019/12097 Sector-137-Noida-201304
IBBI/IPA-001/IP-P-
72/27, Anna Street Opp To B.com, Income Tax companies act bank
1250 Mr. V Ravindran IP/P-01301 01301/2018 - Salem [email protected] CA, 31+
Singamethai -Salem-636001 M.com audits
2019/12069
IBBI/IPA-001/IP-P- Sunil J Goyal & Co. G-5,
1251 Mr. Sunil Kumar Goyal IP/P-01304 01304/2018 - Aggarwal Plaza, Near PNB Delhi [email protected] B.com CA, CAIIB Audit taxation accounts etc 11+
2019/12051 Sec-5 Rohini-Delhi-110085
Transaction services due diligence

BSRR & Co. Building No-10
IBBI/IPA-001/IP-P- restructuring and integeration
Tower-B 8th Floor DLF
1252 Mr. Ravi Sethia IP/P-01305 01305/2018 - Gurugram [email protected] B.com CA, finance and accounts, strategic 11+
Cyber City Phase-II -
2019/12052 planning and MIS transaction
Gurugram-122002
services restructuring
IBBI/IPA-001/IP-P- Company audit tax audit income
Mr. Ram Phal Onkar Nagar-B, Tri Nagar-
1253 IP/P-01308 01308/2018 - Delhi [email protected] B.sc CA, tax, sales tax/dvat/GST & Bank 18+
Bhardwaj Delhi-110035
2019/12053 audit
s experience
Internal Audit of companies &

consurrent audit of banks, credit
Plot No-II, Bhovani Street,
IBBI/IPA-001/IP-P- branch managing credit & risk
Annai Indira Nagar Near Bachelor of Law,
1254 Mr. G Rajavel IP/P-01311 01311/2018 - Chennai [email protected] B.sc, M.com management, heading the credit 27+
TTK Nagar, Tombaram West CA, CAIIB
2019/12070 dept of the international banking
-Chennai-600045
group, management of bank, bank
audit
IBBI/IPA-001/IP-P- 401,, Centre point civil, char
Mr. Naveen Brijmohan Audit taxation and finance
1255 IP/P-01312 01312/2018 - rasta ring road -Surat- Surat [email protected] B.com CA, 20+
Bazari consultancy
2019/12007 395007
Statutory audit, Intenal Audit,
6B, 6th floor, Chitrapur, No-
IBBI/IPA-001/IP-P- Internal audits & Individual Tax
Mr. Ganesh 68, 8th Main, 15th Cross,
1256 IP/P-01313 01313/2018 - Bangalore [email protected] B.com CA, fillings tax analyst corporate 10+
Panduranga Pai Malleshwaram -Bangalore-
2019/12054 taxation international taxation, tax
560055
advisory
Internal Audit/statutory audit tax
IBBI/IPA-001/IP-P- audits of companies partnership
Mr. Sunil Chandy 41/3615A, Old Railway
1257 IP/P-01314 01314/2018 - Kochi [email protected] B.com CA, firms & proprietary concerns, 31+
Eapen Station road, -Kochi-682018
2019/12098 incorporation of companies bank
audit GST matters
IBBI/IPA-001/IP-P-
BE-242B, Gali No-4, Hari
1258 Mr. Manish Jain IP/P-01315 01315/2018 - New Delhi [email protected] B.com CA, Taxation statatory audit 16+
Nagar-New Delhi-110064
2019/12008
IBBI/IPA-001/IP-P- 305, Dr. Chambers, 12/56,
Mr. Kamlesh Kumar Audit Taxation companies Law
1259 IP/P-01316 01316/2018 - DB Gupta Road Karolbagh- Delhi [email protected] B.sc CA, 24+
Gupta accounting
2019/12071 Delhi-110005
Direct tax in direct tax auditing
finance accounts banking
IBBI/IPA-001/IP-P- reconstruction, budgeting financial
H No-297-R, Model Town -
1260 Mr. Rajiv Singla IP/P-01318 01318/2018 - Panipat [email protected] B.com CA, management financial analysis 27+
Panipat-132103
2019/12072 company law matters credit audit
stock audit and branch audit of
banks and all misc related matters
Looking accounts upto finalization

101, Bhagyashree Appt New taxation matters such as sales tax
IBBI/IPA-001/IP-P-
Mr. Ravindra Kumar Verma Layout Near B.com, excise and company law
1261 IP/P-01319 01319/2018 - Nagpur [email protected] CA, 31+
Ganeriwala Ambazari Garden-Nagpur- M.com transporting purchase store and
2019/12073
440033 central administration as assigned
time to time, p
IBBI/IPA-001/IP-P-
P1, Hyde Lane, 7th Floor
1262 Mr. Anneel Saraogi IP/P-01320 01320/2018 - Kolkata [email protected] B.com (H) CA, Audit income tax internal audit 22+
Suite-7B, -Kolkata-700015
2019/12009
H No-1179, Plot No-367A,
IBBI/IPA-001/IP-P-
Mr. Chanchal Virendra Near Shyam Dham Building
1263 IP/P-01321 01321/2018 - Nagpur [email protected] B.com CA, Taxation & Finance 18+
Jain Garoba Maidan-Nagpur-
2019/12010
440008
Flat No-302, Classic Avenue
IBBI/IPA-001/IP-P-
Mr. Madhava Reddy Street No-4, Czech Colony
1264 IP/P-01322 01322/2018 - Hyderabad [email protected] B.com CA, Finance & Accounts 29+
Gudapureddy Sanathnagar-Hyderabad-
2019/12074
500018
IBBI/IPA-001/IP-P- H No-229, Street No-5R,
1265 Mr. Arun Gupta IP/P-01323 01323/2018 - Khalsa School Road,-Khanna- Khanna [email protected] B.com CA, Taxation Audit Finance & Other 13+
2019/12055 141401
IBBI/IPA-001/IP-P- H No-229, St No-5R, Khalsa
1266 Mrs. Sapna Gupta IP/P-01324 01324/2018 - School Road,-Khanna- Khanna [email protected] B.com CA, Audit Taxation & Finance 16+
2019/12056 141401
IBBI/IPA-001/IP-P-
C-318 Sushant Lok-I -
1267 Mr. Man Mohan Vij IP/P-01326 01326/2018 - Gurgaon [email protected] B.com CA, Audit Accounts Finance 28+
Gurgaon-122002
2019/12099
IBBI/IPA-001/IP-P- 31, Ganesh Chandra
Mr. Sanjay Kumar Audit Taxation & Management
1268 IP/P-01327 01327/2018 - Avenue, 1st Floor -Kolkata- Kolkata [email protected] B.com (H) CA, 29+
Seksaria Consultancy.
2019/12082 700013
s experience
IBBI/IPA-001/IP-P- 77, Ponnurangam Road (W)
Mr. Pudukkarai
1269 IP/P-01328 01328/2018 - R S Puram -Coimbatore- Coimbatore [email protected] B.sc CA Audit Taxation 34+
Srinivasan Sitaram
2019/12011 641002
IBBI/IPA-001/IP-P- B-1/10, Lower Ground
Mr. Pramod Kumar Finance audit taxation
1270 IP/P-01329 01329/2018 - Floor, Hauz Khas -New Delhi- New Delhi [email protected] B.com CA, 25+
Gupta management consultancy auditing
2019/12075 110016
IBBI/IPA-001/IP-P- Flat No-288, Sector-17,
Mr. Amod Kumar Auditing Loan Financial
1271 IP/P-01330 01330/2018 - Pocket-E Dwarka -New New Delhi [email protected] B.sc (H) CA 20+
Gupta International Taxation
2019/12057 Delhi-110075
Audit income tax etc, managemnet
IBBI/IPA-001/IP-P- consultation financial consultancy
791 Patel Nagar, Civil Lines-
1272 Mr. Gautam Mittal IP/P-01331 01331/2018 - Ludhiana [email protected] B.com CA, debt syndication, transaction 17+
Ludhiana-141001
2019/12058 advisory restructuring &
turnaround strategies etc
A-102, Silicon valley
IBBI/IPA-001/IP-P-
Mr. Jayesh Hasmukh shivranjani cross roads B.com, Ph.D,
1273 IP/P-01332 01332/2018 - Ahmedabad [email protected] CA, CMA, 31+
Parekh satellite,-Ahmedabad- M.S.M
2019/12012
380015
502, Arjun, Apartment Road
IBBI/IPA-001/IP-P-
9, Near Sandu Garden, Finance & Accounts Finance
1274 Mr. Krishna Deshika IP/P-01333 01333/2018 - Mumbai [email protected] B.com, LLB CA, CS 38+
Chembur East-Mumbai- accounts legal company secretarial
2019/12086
400071
IBBI/IPA-001/IP-P- E-904, Iscon Platinum Bopal
Mr. Ritesh Prakash
1275 IP/P-01334 01334/2018 - Cress Road Bopal- Ahmedabad [email protected] B.com, CA, LLB Corporate finance audit taxation 21+
Adatiya
2019/12013 Ahmedabad-380058
Branch Manager (A Mid sized
IBBI/IPA-001/IP-P-
H No-96, Sector-5, - B.sc, B.Ed, Branch of SBI) Chief Manager at
1276 Mr. Praveen Satija IP/P-01335 01335/2018 - Gurgaon [email protected] CAIIIB 22+
Gurgaon-122001 LLB Corporate centre SBI Indian Bank's
2019/12059
Association
1A Colorado Avenue Trilok,
IBBI/IPA-001/IP-P-
Opp Chandra Textiles, Civil B.sc, M.sc,
1277 Mr. P Mylsamy IP/P-01336 01336/2018 - Coimbatore [email protected] CAIIB Management 27+
Aerodrome Post - MBA, PGDPM
2019/12060
Coimbatore-641014
IBBI/IPA-001/IP-P-
F-55, First Floor, Rajouri
1278 Mr. Kanwal Ohri IP/P-01337 01337/2018 - New Delhi [email protected] B.com (H) CA, CS Taxation 26+
Garden -New Delhi-110027
2019/12014
Accounts Internal Audit Finance
Accounts, Secretarial MIS etc.
IBBI/IPA-001/IP-P- A-081, Sobha MaGnolia
B.sc, Corporate Planning , Overall
1279 Mr. R Ram Mohan IP/P-01339 01339/2018 - Bannerghatta Main Road- Bangalore [email protected] CA 41
PGDM(MBA) Incharge of the Finance function of
2019/12076 Bangalore-560029
the co. Risk Management Strategic
Planning Group
IBBI/IPA-001/IP-P-
Mr. Sanjay 415, 3FC, NGEF East Kasturi Strategy overall responsibility
1280 IP/P-01341 01341/2018 - Bangalore [email protected] B.com CA 23+
Ramanujam Nagar-Bangalore-560016 Finance Commercial
2019/12077
Filling of tax returns writing

accounts, managing the clients
accounts banking, audits, Handling
IBBI/IPA-001/IP-P- Flat No-1, Vishram Appt, MIS reporting budgeting and
Mr. Manishkumar
1281 IP/P-01342 01342/2018 - LBS Road, Opp 3 Petrol Thane [email protected] B.com NA accounts filing of direct and indirect 20+
Ratanshi Patel
2019/12061 Pump-Thane-400602 tax returns for worldwide group
companies, claims for refund of
duites reconciliation of inventory
provision of for expenses
National Head for customer

IBBI/IPA-001/IP-P-
Mr. Vijay Prakash B-17/16, Mahananda acquisition overall incharge,
1282 IP/P-01344 01344/2018 - Ujjain [email protected] B.sc, M.sc - 35+
Usharia Nagar, -Ujjain-456010 Worked in various branches and
2019/12015
administrative office
IBBI/IPA-001/IP-P- 14/2, Old China Bazar
Accounts Finance, tax, compliance,
1283 Mr. Amit Choraria IP/P-01345 01345/2018 - Street, 4th Floor, room No- Kolkata [email protected] B.com (H) CA, 10+
legal valuation
2019/12129 401-Kolkata-700001
s experience
Statutory audit internal financial &

IBBI/IPA-001/IP-P- 606, Amlesh Appt New Management consultancy
1284 Mr. Sumit Gopal Heda IP/P-01346 01346/2018 - Sneh Nagar Khamla Pande Nagpur [email protected] - CA, concurrent audit stock audit 13+
2019/12088 Layout -Nagpur-440025 revenue audit of banks tax audit
company audit income tax GST
IBBI/IPA-001/IP-P- 90, East Lokamanya Street,
1285 Mr. Mani Natarajan IP/P-01347 01347/2018 - R.S. Puram -Coimbatore- Coimbatore [email protected] B.sc CA, Audit, Tax and Consultancy 15+
2019/12078 641002
Auditing taxation preparation of
DPR Corporate and non-corporate
Flat A-1, Bijali appt 627,
IBBI/IPA-001/IP-P- finance, appraisal of project
Mr. Deba Prasad Rajdanga Main Road, Near
1286 IP/P-01348 01348/2018 - Kolkata [email protected] B.com, CA, LLB analysis of financial statements 38+
Biswas Nabodoy Sangha Club-
2019/12079 processing of credit proposal forex
Kolkata-700107
inspection all types of banking
works
IBBI/IPA-001/IP-P- 2D-1104, Dreams CHS, LBS
Mrs. Prajakta Avil Indirect taxation advisory and
1287 IP/P-01349 01349/2018 - Marg Bhandup west - Mumbai [email protected] B.com, CA, LLB 12+
Menezes litigation
2019/12016 Mumbai-400078
IBBI/IPA-001/IP-P- 23, Varikkal Singa Raja
Mr. M Company Audit taxation bank
1288 IP/P-01350 01350/2018 - Street -Rajapalayam- Rajapalayam [email protected] B.com CA, 34+
Muthusubramanian statutory and concurrent audit
2019/12062 626117
IBBI/IPA-001/IP-P- A-28, Overseas Appts, B.A (H) Operations Loans forex legal
Mr. Rajbir Singh
1289 IP/P-01351 01351/2018 - Sector-9 Rohini-Delhi- Delhi [email protected];[email protected]
PGDBM, LLB inspection vigilance investigations 34+
Khatak
2019/12017 110085 D.E.M management audit & Recovery
B-1204, Sanpada Sea Queen

IBBI/IPA-001/IP-P-
Mr. Nair Vinod Heritage CHS, Plot No-6, Tax Complience Tax and corporate
1290 IP/P-01352 01352/2018 - Navi Mumbai [email protected] B.com CA, 20+
Radhakrishnan Sector-18, Sanpada-Navi audit tax consultancy
2019/12083
Mumbai-400705
Banking Operations PR, and

Marketing for Bhopal Zone of the
120, Jharneshwar Colony,
Central Bank of India Liability and
IBBI/IPA-001/IP-P- Madhuban vihar Near B.sc, M.sc,
Mr. Vichitra Narayan Asset portfolio & Management of
1291 IP/P-01353 01353/2018 - International Public School, Bhopal [email protected];[email protected]
M.A, M.B.A, - 39+
Pathak the hoshangabad branch Business
2019/12063 Hoshangabad Road,-Bhopal- D.Phil
development corporate finance &
462047
Assets recovery at B/o janpath
Asset Recovery
IBBI/IPA-001/IP-P- R No-2, Second Floor KAC
Mr. Kiran Kumar Auditing accounting & Income tax
1292 IP/P-01354 01354/2018 - Plaza RR Street -Nellore- Nellore [email protected] B.com CA, 13+
Karamsetty companies act bank audits etc
2019/12018 524001
IBBI/IPA-001/IP-P- 25/4, Block 25, East Patel
Financial reporting Accounting
1293 Mrs. Pooja Garg IP/P-01355 01355/2018 - Nagar, Patel Nagar-New New Delhi [email protected] B.com CA, 13+
taxation compliance
2019/12100 Delhi-110008
IBBI/IPA-001/IP-P- H-59AB, Lower Ground
1294 Mr. Sharad Goyal IP/P-01357 01357/2018 - Floor Kalkaji -New Delhi- New Delhi [email protected] B.com CA, Taxation and audit, valuation 14+
2019/12080 110019
IBBI/IPA-001/IP-P-
H No-264, Sector-55- B.com, Bank audit income tax consultancy
1295 Mr. Arvind Mittal IP/P-01358 01358/2018 - Faridabad [email protected] CA, 11+
Faridabad-121004 M.com accounting & auditing work etc
2019/12081
IBBI/IPA-001/IP-P- Triveni Flat No-, E-4, 62
1296 Mrs. A Meena Kumari IP/P-01359 01359/2018 - Alwarpet Street, Teynampet- Chennai [email protected] B.com CA, CS Finance & Accounts Taxation 21+
2019/12101 Chennai-600018
Flat No-704, M Block Branch Management Central Board

Aparna Sarovar Sectt Corporate Cente, CEO Trust
IBBI/IPA-001/IP-P- B.com,
Mr. Veera Brahma Anchagachibowli Exchange Co. At Doha DGM Rural
1297 IP/P-01360 01360/2018 - Hyderabad [email protected] M.com, CAIIB 33
Rao Arekapudi Gopanapally Post Business & DGM Business &
2019/12019 MFM, PGDCS
Serilingampally-Hyderabad- Operations Internal Audit and GM
500107 Corporate Services
s experience
Flat # 103, Balaji Vishwam

IBBI/IPA-001/IP-P-
Mr. Venkat Narsinga Vihar Aprt Maduranager, Project finance new project MNC
Rao Kalvakota Ramanthapur,-Hyderabad- bank ECA facilities
2019/12130
500013
Portfolio handing and share
brokerage accounts & finance,
consolidation of international
subsidiaries, business strategy
A-501, Shanti Heights, Plot
IBBI/IPA-001/IP-P- merger & takeover sustem
No-2,3,9B/10, Sector-11
1299 Mr. Prashant Jain IP/P-01368 01368/2018 - Navi Mumbai [email protected] B.com CA, implementation business 13+
Koparkharine, -Navi
2019/12131 partnering, corporate finance,
Mumbai-400709
business compliances at
internatinal level businesses, setup
of office process business planning
& strategy
Luharuka & Co., 18,
IBBI/IPA-001/IP-P-
Mr. Anup Kumar Rabindra Sarani Poddar
1300 IP/P-01376 01376/2018 - Kolkata [email protected] B.com (H) CA, CS Audit Taxation consultancy 15+
Luharuka Court, Gate-1, 5th Floor,
2019/12132
Room-530-Kolkata-700001
IBBI/IPA-001/IP-P- 16/901, NRI Complex, Sec -
1301 Mr. Deepak Saxena IP/P-01381 01381/2018 - 54, Seawoods-Navi Mumbai- Navi Mumbai [email protected] B.Sc LLB, PGDBM Civil & Taxation 19+
2019/12133 400706
C/o K.G. Somani. Insolvency

IBBI/IPA-001/IP-P-
Mr. Vijay Kumar Professionals Private Ltd.
1302 IP/P-01387 01387/2018 - New Delhi [email protected] B.sc CAIIB General Banking & Audit 39+
Gupta 3/15, 4th Floor, Asaf Ali
2019/12134
Road, New Delhi- 110002
IBBI/IPA-001/IP-P-
FE 98 Salt Lake Sector III -
1303 Mr. Debasish Kar IP/P-01420 01420/2018 - Kolkata [email protected] B.com (H) CA Taxation, Audit, Company Law, GST 12+
Kolkata-700106
2019/12135
IBBI/IPA-001/IP-P- Old No.29 Raju Naicken
1304 Mr. S Ramachandran IP/P-01440 01440/2018 - Street -West Mambalam- West Mambalam [email protected] B.SC NPA Recovery & Resolution 26+
2019/12136 600033
IBBI/IPA-001/IP-P- 202 Padamasani
1305 Mrs. Neeraja Kartik IP/P-01445 01445/2018 - Apartments 58/2 Shivaji Nagpur [email protected] B.Com CA Audit, Account 15+
2019/12137 Nagar-Nagpur-440010

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What details are provided about the insolvency professionals?

What details are provided about the insolvency professionals?

What qualifications and experience do the insolvency professionals have?

What qualifications and experience do the insolvency professionals have?

Education Total Years

Sl Registration No. of Professional Details of Concluded

Gujrat NRE Coke 11-01-

R G Shaw & Sons 08-12-

D-519, 520 Neelkant Chartered

IBBI/IPA-001/IP- A-147, KAMLA NAGAR, CHARTERED ACCOUNTS,AUDIT,TAXATION

ASSURANCE AND BUSINESS CIRP - Kalyanpur

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

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

Education Total Years

17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018

303/305, RAJMATA CHS

Dheeraj & Dhiraj

OFFICE NO.3, WING-A, CHARTERED

IBBI/IPA-001/IP- B4, PANCHSHEEL NATH PAI

210-B, 21ST Century

IBBI/IPA-001/IP- K.N.Jain & Co. 2, Lal Bazar

GAGGAR & CO LLP TEMPLE

1012, Dalamal Tower, Free

81/B/604 ABHAY CHS LTD

STATUTORY AND TAX AUDITS

IBBI/IPA-001/IP- 36A, Suraj Nagar (East), Civil

E2707, Oberoi Splendor,

RISHI GANGA POWER

IBBI/IPA-001/IP- 4th Floor, Anjaria

IBBI/IPA-001/IP- 4704, ASHOKA ENCLAVE AUDIT, TAXATION, COMPANY LAW

IBBI/IPA-001/IP- 4704 ASHOKA ENCLAVE, AUDIT, TAXATION, COMPANY LAW

Mr. R V K S and Associates, 1/4,

IBBI/IPA-001/IP- FINANCIAL REPORTING,

Flat No.406, Everest Block, Super Agriseeds Pvt. 21/09/201

VIMAL OIL & FOODS

Chartered Unity Infraprojects

105, POWER PLAZA, LANE -

Expatriate Taxation,Direct Taxation,

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue

Micro forge (India) Ltd LP 12.12.2017 Continue

ACCOUNTS, TAXATION, FINANCE, Concast Steel & Power

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

EVEREST HOUSE, SUITE NO.

IBBI/IPA-001/IP- 1311 DALAMAL TOWER,

The Sirpur Paper Mills

405, Atlantis Enclave, Above

IBBI/IPA-001/IP- 38-1 RAGUPATHY

Ernst & Young LLP2nd Floor,

Rajiv Bhatnagar & Co.

Jhelum Industries Resolution Not yet

Raay Hospitality Dissolved on

FIRST FLOOR, MANGAL

DIRECT AND INDIRECT TAXES,

Plot No.1, Girupal,

B-201, NARAYAN KRUPA