Enrolment Registration No. of Education Professional Total ... · Engineering (Civil), CFA, PGDBA, Certification in Anti Money Laundering ... Sumedha Management Solutions Pvt Ltd,

Sl No Name of the IPs Enrolment

No

Registration No. of

IBBICorrespondence Address City Email Id

Education

Qualifications

Professional

QualificationArea of Expertise

Total Years in

experienceDetails of Assignments IRP/RP/LP Started on Concluded on

Bhushan Energy Limited

Getit Grocery Pvt Ltd

2 MR. Anil Katia IP/P-00002

IBBI/IPA-001/IP-

P00002/2016-

2017/10010

Embee IP Services Private

Ltd

SCO-2935-36, Level-1

Sector-22-C Chandigarh

160022

Chandigarh [email protected]

Bachelor of

Engineering

(Civil),

CFA, PGDBA,

Certification in

Anti Money

Laundering

(AML)

Part of wholesale Banking Group-Assets

(Lending Business), Liabilities, CMS,

Digital Banking, Assisted in formulation

of proposal for rehab of a Sick Company

18+M/s Namdhari Food

International Pvt Ltd

Metalyst Forgings

Limited

JODPL Private Limited

Castex Technologies Ltd

Amtek Auto Ltd

Sharon Bio-Medicine

Limited

4Mr. Tejas Jatin

ParikhIP/P-00004

IBBI/IPA-001/IP-

P00004/2016-

17/10012

Flat no 1203 Vishwadeep

Heights,

K T Soni Marg

Mahavir Nagar Kandivali

W Mumbai 400067

Mumbai [email protected] B. Com, LLBChartered

Accountant

Credit Rating and Business Analysis

Statutory Audit and Income Tax Audit 10+Dev Blessing Traders

Private Limited) IRP/RP 15th December 2017

yet to

conclude

Gujrat NRE Coke Limited LP 11-01-18 -

R G Shaw & Sons Private

LimitedLP 08-12-17 -

Monnet Ispat and Energy

LimitedRP 18-07-17 -

Adhunik Metaliks Limited RP 03-08-17 -

Orissa Manganese &

Minerals LimitedRP 03-08-17 -

Zion Steel Limited RP 03-08-17 -

Adhunik Alloys & Power

LimitedRP 03-08-17 -

Green Valliey Industries

Ltd.

Ganesh Sponge Pvt. Ltd

Jai Balaji Jyoti Steel Ltd.

Pro minerals Private

Limited

IBBI/IPA-001/IP-

N00005/2016-

17/10025

IP/P-00005Mr. Sumit Binani5

IBBI/IPA-001/IP-

N00007/2016-

17/10026

IP/P-00007Mr. Bijay Murmuria6

IBBI/IPA-001/IP-

P00001/2016-

2017/10009

IP/P-00001MR. Navneet Kumar

Gupta1

IBBI/IPA-001/IP-

P00003/2016-

17/10011

IP/P-00003

Mr. Dinkar

Tiruvannadapuram

Venkatasubramania

n

3

20+

4th Floor, Room No 6,

Commerce House, 2A

Ganesh Chandra Avenue,

Kolkata 700013

Kolkata [email protected] (Hons)

PGDBMCA CS

Finance, Accounts & Secretarial

Capital Markets

Investment Banking

520, 5th Floor, Caddie

Commercial Tower,

Aerocity, Near Airport,

New Delhi 110037

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

CONSULTING, BANKING, TAXATION,

FINANCE, ACCOUNTING, AUDIT

11+

Ernst & Young LLP

Golf View Corporate

Tower B

Sector-42 Gurgaon

122002

Gurgaon [email protected] B. Com (H)

Associate

Chartered

Accountant

Auditing

Transaction Due Diligenece

Corporate Banking

Due Diligence, Restructuring &

Insolvency

Restructuring & Insolvency 20+

Audit,Taxation,Corporate Advisory

24+

Sumedha Management

Solutions Pvt Ltd, Trinity

Towers, Suit No-3G,

226/1, AJC Bose Road,

Kolkata 700020

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

Accountant


No

Registration No. of


Education

Qualifications

Professional


Total Years in


7Mr. Pravin R

NavandarIP/P-00008

IBBI/IPA-001/IP-

P00008/2016-

17/10027

D-519, 520 Neelkant

Business Park, Nathani

Road Vidyavihar West,

Mumbai 400086

Mumbai [email protected] B COM

Chartered

Accountant,

Master Business

Finance

Accounts, Audit, Finance, Taxation etc.

31+ Marmagoa Steel Limited

8

MR. Kedia

Subodhkumar

Bajranglal

IP/P-00009

IBBI/IPA-001/IP-

P00009/2016-

17/10028

205, KALING, NEAR

MOUNT CARMEL

SCHOOL, BEHIND BATA

SHOW ROOM, ASHRAM

ROAD, Ahmedabad

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

Company Statutory Audit, Corporate

Law Practice, Income Tax Practice,

Auditor of Official Liquidator, Director

Misfeasence Report, Report of

Chartered Accountant for company

27+ Prime Car Private Limited

9Mr. Nirmal Kumar

BhesoniIP/P-00010

IBBI/IPA-001/IP-

P00010/2016-

17/10016

2-A, ROYAL FLATS,

SHIPRA SUNCITY,

INDIRAPURAM,

Ghaziabad 201014

Ghaziabad [email protected] B.Tech MBA

Project Financing, Recovery of Dues,

Public Issues management,

Rehabilitation of sick industrial

companies, Representing matters

before Hon'ble BIFR/ AAIFR, BIFR /

AAIFR cases, Restructuring, Settlements

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

10 Mr. Dhiraj Dave IP/P-00011

IBBI/IPA-001/IP-

P00011/2016-

17/10035

B-501, Krishna Tower,

Ashok Chakravaty X

Road, Kandivali East,

Mumbai 400101

Mumbai [email protected]

Bachelor of

Commerce

Master of

Management

Studies

ACMA CFA

Charterholder

Trading in BSE,

Industry Analyst,

Credit Research,

Special Asset Management Group,

Distressed Debt Group,

Head Resolution

19+

11MR. Krishan Kumar

Goyal IP/P-00012

IBBI/IPA-001/IP-

P00012/2016-

17/10036

A-147, KAMLA NAGAR,

CENTRAL BANK ROAD ,

Agra 282005

Agra [email protected] B.SC

CHARTERED

ACCOUNTANT,

M.B.A. BANKING

ACCOUNTS,AUDIT,TAXATION

,FINANCE,PROJECT MANAGEMENT ETC. 12+

CIRP Prowess

International Private

Limited

IRP/ RP 20.4.17 17.10.17

CIRP - Kalyanpur

Cements LimitedIRP 1.5.17 31.1.18

CIRP - Divya Jyoti Sponge

Iron Private LimitedIRP/ RP 23.8.17

Resolution

Plan

submitted to

AA on 19.2.18,

next date of

CIRP - PEARSON DRUMS

AND BARRELS PRIVATE

LIMITED

IRP 9.1.18 29.1.18

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

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

Jalan Intercontinental

Hotels Private LimitedIRP/RP 29-Aug-17 NA

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

Orchid Pharma Limited

Kohinoor CTNL

Infrastructure Company

Private Limited

MR. Arun Kumar

Gupta12 [email protected]

IBBI/IPA-001/IP-

P00013/2016-

2017/10037

IP/P-00013

AVANI OXFORD, FLAT

5/2K, 136-JESSORE ROAD,

NEAR LAKE TOWN

SWIMMING POOL,

Kolkata 700055

16+

ASSURANCE AND BUSINESS ADVISORY

SERVICES

FINANCE & ADMINISTRATION

FINANCIAL ANALYSIS

GLOBAL BUSINESS FINANCE

COMPANY LAW, AUDIT, BUSINESS

FINANCE CONSULTANCY

CHARTERED

ACCOUNTANT B. Com(Hons)

23+

Audit, Strategy and Finance, Fund

Management,

Restructuring & Turnaround

Chartered

Accountant B.SC (Physics) [email protected]

11+

Audit & Assurance

Tansaction Advisory Services

Audit, Interim Management,

Restructuring services, Taxation, ROCChartered

Accountant B. Com(Hons)[email protected]

Hyderabad

303, Block 15, Hill Ridge

Springs, Gachibowli,

Hyderabad 500032

IBBI/IPA-001/IP-

P00015/2016-

17/10039

IP/P-00015

Mr. Sripatham

Venkatasubramaina

n Ramkumar

14

3 Jagabandhu Modak

Road, 4th Floor,

Shovabazaar, Kolkata

700005

IBBI/IPA-001/IP-

P00014/2016-

17/10038

IP/P-00014Mr. Kuldeep Verma13 Kolkata


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Janata Chemicals P Ltd

Hindustan Dorr Oliver Ltd

HDO Technologies Ltd

Loha Ispaat Limited

Parekh Aluminex Limited IRP and later confirmed as RP by CoC23.11.2017

CIRP still in

Process(

Estimated

date of

closure

22/05/2018)

Wind-Way's Packaging

Private LimitedIRP and later appointed as Liquidator by CoC07.04.2017 03.08.2017

Polychroic

Petrochemicals Private

Limited

IRP and later confirmed as RP by CoC15.09.2017

CIRP still in

Process

(Estimated

date of

closure

M/s JEKPL Private

Limited

M/s Carnation Auto India

Private LimitedM/s Athena Demwe

Power Limited

M/s Tirupati Inks Limited

18

MR. Vasudev

Ganesh Nayak

Udupi

IP/P-00019

IBBI/IPA-001/IP-

P00019/2016-

17/10043

303/305, RAJMATA CHS

LTD, NEAR RTO, FOUR

BUNGALOWS, ANDHERI -

WEST, MUMBAI - 400053

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

ACCOUNTS, TAXATION, FINANCE,

COMPANY LAW, AUDIT, MANAGEMENT

ETC31+

13+

Accounts, MIS and Annual Budgeting

Regional Head, Relationship Banking

Group, Small & Mid Corporate Group

handling loan portfolio of Rs.2000

crores for Mumbai region.

Certification, Business Consulting, Fund

Raising and Debt Restructuring

CA B.Com [email protected]

13+

Small and Medium Enterprises -

Product Manager

Finance and Account of Project

Retail Commercial

Working Capital finance to SME

customers for Mumbai and Goa

customers of Bank

Audit, Advisory and management

consultancy, CDR, SDR

Chartered

Accoutant B.Com (Hons) [email protected]

New Delhi

1106-1107, New Delhi

House

Barakhamba Road,

Connaught Place

New Delhi-110001

Mumbai

2D-1104, Dreams CHS,

LBS Marg, Bhandup

West, Mumbai 400078

IBBI/IPA-001/IP-

P00017/2016-

17/10041

IP/P-00017Mr. Avil Menezes16

309, Crescent Business

Park,

Sakinaka Telephone

Exchange Lane,

Andheri E, Sakinaka,

Mumbai 400072

IBBI/IPA-001/IP-

P00016/2016-

17/10040

IP/P-00016Mr. Amit Gupta15 Mumbai

IBBI/IPA-001/IP-

P00018/2016-

17/10042

IP/P-00018Mr. Mukesh Mohan17 B.Com (Hons) 29+

Statutory Audit of PSUs and Banks,

Concurrent Audit of Banks, Revenue

Audit of Banks, Company Law matters,

Corporate Finance, Banking, Peer

Review, Forensic Audit, Due Diligence of

the Borrower, Stock Audit, Charge

Registration and Search Report

Internal Audit of PSUs.

Chartered

Accountant [email protected]


No

Registration No. of


Education

Qualifications

Professional


Total Years in


19Mr. Abhishek

NagoriIP/P-00020

IBBI/IPA-001/IP-

P00020/2016-

17/10044

330/348, Third Floor,

Tower A, Atlantis K-10,

Opp. Vadodara Central,

Sarabhai Main Road,

Vadodara- 390007,

Gujarat

Vadodara [email protected] of

Commerce

Chartered

Accountant

Finance, Accounts, Audit, Management

Consultancy, Corporate Laws, Business

Advisory, Taxation, FEMA, Valuations,

International Taxation16+ Anil Tradecom limited IRP 08.01.2017 05.03.2018

20Mr. Gulshan Kumar

GuptaIP/P-00021

IBBI/IPA-001/IP-

P00021/2016-

17/10046

30, Sweet Home

Apartment, Sector 14,

Rohini, Delhi 110085

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

Secretary

Company Law, Accounting and Finance,

Trade Marks 15+CALS REFINERIES

LIMITED

HOTEL GAUDAVAN PVT

LTDIRP 31.03.2017 28.04.2017

GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

22Mr. Satish Kumar

GuptaIP/P-00023

IBBI/IPA-001/IP-

P00023/2016-

17/10056

Flat No. 17012, Building

No. 17, Phase 2, Kohinoor

City, Near Kohinoor

Hospital, Off LBS Road,

Kurla (W), Mumbai

400070

Mumbai [email protected]. (Mech.

Engg) PGDBM

Project Management,

Project Appraisal,

Merchant Banking,

Corporate Banking,

Asset Reconstruction,

Stresssed Assets

32+ Essar Steel India Limited

Shreya Life Sciences Pvt.

Ltd.IRP 18/08/2017

Keti Highway Developers

Pvt LtdRP 21/09/2017

Axis Bank Vs Keti

Highway Developers Pvt.

Ltd.

RP 17-08-17

Ongoing

Assignment(Ex

tension of 90

days granted

by Hon. NCLT,

AHM, after

extension date

of completion

Grand Luxe Hotels Ltd

BSR Cancer Hospital Pvt

LtdBSR Super Speciality

Hospital LtdCrecent Entertainment

and Tourism Limited

IBBI/IPA-001/IP-

P00022/2016-

17/10047

IP/P-00022MR. Arunava Sikdar21

IP/P-00024MR. Udayraj

Patwardhan23

IBBI/IPA-001/IP-

P00024/2016-

17/10057

26+

AUDIT TAXATION MANAGEMENT

CONSULTANCYCHARTERED

ACCOUNTANTB SC [email protected]

CHARTERED

ACCOUNTANT B. COM [email protected]

Sumedha Management

Solutions Private Limited

C 703, Marathon Innova,

Off Ganpatrao Kadam

Marg,

Opp Peninsula Corporate

Park, Lower Parel (West),

Mumbai 400 013

Ongoing

Assignment(Ex

tension of 90

days granted

by Hon. NCLT,

AHM, after

extension date

of completion

of CIRP-

13.05.18)

21+

AUDIT, TAXATION, MANAGEMENT

ADVISORY, FINANCIAL ADVISORY,

COMPANY LAW MATTERS, OTHER

ADVISORY SERVICES

New Delhi

D-3, LGF, LAJPAT NAGAR

PART I NEW DELHI

110024


No

Registration No. of


Education

Qualifications

Professional


Total Years in


24 Mrs. Vandana Garg IP/P-00025

IBBI/IPA-001/IP-

P00025/2016-

17/10058

B 501 DB WOODS ,

KRISHNA VATIKA MARG,

GOKULDHAM,

GOREGAON EAST ,

MUMBAI 400063

Mumbai [email protected] B COM (HONS) Chartered

Accountant CISA

Business and Financial Consulting, Debt

Restructuring and Fund Mobilization,

MIS, Budgeting, AP, AR, Reconciliations,

GL, SOX Compliance, Audits, Financial

planning, Site planning, Budgeting, ISO

Implementation, Vendor Management

16+ Jyoti Structures Ltd RP 12/07/2017 Going on

25 MR. Chetan T Shah IP/P-00026

IBBI/IPA-001/IP-

P00026/2016-

17/10059

OFFICE NO.3, WING-A,

SATYAM SHOPPING

CENTRE, M.G.ROAD,

GHATKOPAR-(EAST),

MUMBAI-400077

Mumbai [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT & ASSURANCE, DIRECT &

INDIRECT TAXATION, COMPANY LAW

MATTERS, COMMERCIAL LAWS,

SYSTEM AUDIT ETC

19+Zenith Computers

LimitedRP 12-06-17

Will be

concluded on

08/03/2018

26MR. Hemant J

MehtaIP/P-00027

IBBI/IPA-001/IP-

P00027/2016-

17/10060

B4, PANCHSHEEL NATH

PAI NAGAR, GHATKOPAR

(E), MUMBAI - 400077

Mumbai [email protected] B. Com FCA Practicing Chartered Accountant

25+

27Mr. Sunil Kumar

KediaIP/P-00028

IBBI/IPA-001/IP-

P00028/2016-

17/10064

210-B, 21ST Century

Business Center, Near

Udhna Darwaja, Ring

Road, Surat - 395002

SURAT [email protected] of

Commerce CA, CS

Auditing, Company Law Matters,

Project Consultancy, Legal Advise on

various corporate issues23+

28Mr. Kamal Nayan

JainIP/P-00029

IBBI/IPA-001/IP-

P00029/2016-

17/10065

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

Street 205, Todi Chamber

Kolkata 700001


LLBCA CMA

Audit, Tax ,Company Law Matters and

other allied area 29+

29 MR. Ajay Gaggar IP/P-00030

IBBI/IPA-001/IP-

P00030/2016-

17/10066

GAGGAR & CO LLP

TEMPLE CHAMBER,3RD

FLOOR,6OLD POST

OFFICE STREET KOLKATA

Kolkata [email protected] B COM CA LLB

Practicing Advocate

13+

30Mr. Huzefa

SitabkhanIP/P-00031

IBBI/IPA-001/IP-

P00031/2017-

18/10115

1012, Dalamal Tower,

Free Press Jounral Road,

211, Nariman Point,

Mumbai - 400 021

Mumbai [email protected] of

Commerce

Chartered

Accountant

Investment Banking

13+

31Mr. Naga Bhushan

BhagawatiIP/P-00032

IBBI/IPA-001/IP-

P00032/2016-

17/10085

1-1-380/38, Ashok Nagar

Extension, Hyderabad -

500020

Hyderabad [email protected] B.COMCHARTERED

ACCOUNTANT

MANAGEMENT & CONSULTANCY

SERVICES, ASSURANCE

SERVICES,DIRECT AND INDIRECT

TAXATION, COMPANY LAW

MATTERS,BUSINESS PROCESS

OUTSOURCING, CORPORATE FINANCE,

25+ M/s A G P Steels Pvt Ltd

Corporate Insolvency Resolution

Process of Bhushan Power & Steel

Ltd.

IRP and RP 26-07-17

Not yet concluded;

matter is under

subjudice

Corporate Insolvency Resolution

Process of Educomp Solutions Ltd.RP 30-05-17

Resolution Plan

submitted to NCLT;

Order pending

IBBI/IPA-001/IP-

P00033/2016-

2017/10086

IP/P-00033Mr. Mahender

Khandelwal32 17+

Finance & Accounts

Chartered

AccountantBCOM [email protected]

BDO India LLP

The Palm Springs Plaza

Office No. 1501-8, 15th

Floor

Sector-54, Golf Course

Road

Gurgaon-122001


No

Registration No. of


Education

Qualifications

Professional


Total Years in


33MR. Manish Motilal

JajuIP/P-00034

IBBI/IPA-001/IP-

P00034/2016-

17/10087

81/B/604 ABHAY CHS LTD

TILAK NAGAR MUMBAU

400089 LAND MARK

Hanuman Mandir

Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT

TAXATION AND AUDIT

15+

34MR. Atul Kumar

KansalIP/P-00035

IBBI/IPA-001/IP-

P00035/2016-

17/10088

Flat No. 301, Golden

Apartment

Sector-47

Gurugram-122001

Gurgaon [email protected] B.COM CHARTERED

ACCOUNTANT

STATUTORY AND TAX AUDITS

ACCOUNTS,FINANCE

FINANCIAL CONSULTANT FOR

ERP,TAXATION, INCOME TAX ,SERVICE

TAX ,SECRETARIAL

HEADING ENTIRE FINANCE, ACCOUNTS

AND TAXATION DEPARTMENT

AUDIT AND TAXATION. M&A

12+

35MR. Salil Kumar

BasuIP/P-00036

IBBI/IPA-001/IP-

P00036/2017-

18/10097

Flat No. 1202, SAI

AVENUE Bldg, Off Veera

Desai Road, Near MVM

Education Society,

Andheri West, Mumbai

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

C.A.I.I.B

Industrial

Relations and

Personnel

Management

Handling NPA Management/Distressed

Assets,

CDR Restructuring of Bank Loans

Consulting in handling stressed Assets

20+

36Mr. Rajneesh

SinghviIP/P-00037

IBBI/IPA-001/IP-

P00037/2017-

18/10098

36A, Suraj Nagar (East),

Civil Lines, Jaipur-302006,

Rajasthan

Jaipur [email protected] B.Com Chartered

Accountant

Tax,Audit,Advisory27+

M/s Dunn Foods Private

Ltd.

M/s Rolex Cyles Private

Ltd.

RISHI GANGA POWER

CORPORATION LIMITEDIRP & RP 30-01-18 Ongoing

DUNN FOODS PRIVATE

LIMITEDRP & LP 26-09-17 Ongoing

ROLEX CYCLES PRIVATE

LIMITEDRP 12-10-17 13.02.2018

Charbhujha Industries P

LTdIRP 26.6.17 2.8.17

Lata Export Apparel P Ltd IRP 8.1.18 9.2.18

Skyline Capital P Ltd RP 12.12.17 Continui

40Mr. Binay Kumar

SinghaniaIP/P-00041

IBBI/IPA-001/IP-

P00041/2017-

18/10102

C/o B K S & CO Diamond

Heritage 16 Strand Road

Unit 519, 5th floor

Kolkata 700 001

Kolkata [email protected] B Com (Hons) Chartered

Accountant

Secretarial work, Statutory Audit,

Internal Audit, Management Audit,

Stock Audit, Forensic Audit, MIS Reports

etc

20+

41 Mr. Dhaval IP/P-00042

IBBI/IPA-001/IP-

P00042/2017-

18/10116

4th Floor, Anjaria

Chambers, K. V. Road,

Jamnagar - 361 001

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

mangement consultancy 12+

42 MR. Surinder Kumar IP/P-00043

IBBI/IPA-001/IP-

P00043/2017-

18/10117

4704, ASHOKA ENCLAVE

PLOT NO. 8A, SECTOR 11

DWARKA, DELHI-110075

Delhi [email protected] B.COM. FCA DISA (ICA)AUDIT, TAXATION, COMPANY LAW

MATTERS, INSOLVENCY PROFESSION

ETC.

23+

22+

SETTING UP OF MUTUAL FUND,

SECRETARIAL WORK, ACCOUNTS,

ADMIN OF MUTUAL FUND, TAXATION

MATTERS OF IDBI,CA, CWAB.COM(Hons) [email protected]

E2707, Oberoi Splendor,

Opp. Majas Bus

Depot,Jogeshwari

Vikhroli Link

Road,Andheri (E),

Mumbai: 400060

IBBI/IPA-001/IP-

P00038/2017-

18/10099

IP/P-00038Mr. Shyam Sundar

Rathi37

17+

BANK AUDIT

CA BCOM [email protected]

j402 Mayuresh sristhi opp

asian paint LBS Road

Bhandup West Mumbai-

400028

IBBI/IPA-001/IP-

P00040/2017-

18/10101

IP/P-00040MR. Rahul Sudhakar

Kavathekar39

Mr. Nipan Bansal38 11+

Auditing, Taxation,Banking Services,

FEMA, Consulting, Risk Advisory,

International Taxation, Due Diligence

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

Ludhiana

IBBI/IPA-001/IP-

P00039/2017-

18/10100

IP/P-00039


No

Registration No. of


Education

Qualifications

Professional


Total Years in


43 Mrs. Madhu Juneja IP/P-00044

IBBI/IPA-001/IP-

P00044/2017-

18/10118

4704 ASHOKA ENCLAVE,

PLOT NO. 8A, SECTOR 11,

DWARKA, DELHI-110075

Delhi [email protected] B.COM (H) FCA DISA (ICA)AUDIT, TAXATION, COMPANY LAW

MATTERS, INSOLVENCY PROFESSION

ETC.

23+

E L Forge Limited

New Chennai Township

Private Limited

45MR. Ajay

Vijaykumar AgrawalIP/P-00046

IBBI/IPA-001/IP-

P00046/2017-

18/10120

Plot No.1, Girupal,

Bhagwaghar Layout, Gali

No.3, Opp. Ajit Bakery,

Dharampeth, Shankar

Nagar, Nagpur440010,

Maharashtra, India

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTANT

Auditing, Assurance, Taxation, Finance,

Restructuring, Project Planning,

Appraisal, Funding and Financial,

Corporate & Management Advisory

Services.

19+

46Mr. Madan Lal

VermaIP/P-00047

IBBI/IPA-001/IP-

P00047/2017-

18/10121

2017 BANK STREET

KAROL BAGH NEW DELHI-

110005

New Delhi [email protected] B.COM CHARTERED

ACCOUNTANT

FINANCIAL REPORTING,

AUDITING,TAXATION,BUSINESS

RECOVERY AND SOLVENCY

36+

47 MR. Sanjay Dewan IP/P-00048

IBBI/IPA-001/IP-

P00048/2017-

18/10122

BUILDING NO 13 (

BASEMENT) EAST OF

KAILASH COMMUNITY

CENTRE, NEAR NATIONAL

HEART INSTITUTE, NEW

DELHI 110065

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

CHARTERED

ACCOUNTANT,

CMA


CONSULTANCY, COMPANY LAW

MATTERS 25+

48 MR. Anil Anchalia IP/P-00049

IBBI/IPA-001/IP-

P00049/2017-

18/10123

MADHUBAN

APARTMENT, 48/11,

JESSORE ROAD, 5TH

FLOOR, FLAT NO.B5,

Kolkata [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

ACCOUNTING, AUDITING, TAXATION,

COMPANY LAW 15+

49 Mr. Jitendra Bakshi IP/P-00050

IBBI/IPA-001/IP-

P00050/2017-

18/10124

D - 175, Jhilmil Colony,

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

Chartered

Accountant LLB

Process and controls

Corporate Audit

Fraud Prevention and Investigation

Sox Compliance

Revenue Assurance

Internal Audit

Revenue and commercial

Auditing

12+Innovative Buildestates

Pvt. Ltd.

50Mr. Ram Ratan

ModiIP/P-00051

IBBI/IPA-001/IP-

P00051/2017-

18/10125

"Narayani Building" 27,

Brabourne Road, 5th

Floor, Room No. 503,

Kolkata700001

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

Accountant

Audit, Taxation, Quality Review, CLB,

Lectures, etc. 26+

Super Agriseeds Pvt. Ltd IRP 21/09/2017 21/10/2017

NSL NAGAPATNAM

POWER AND INFRATECH

LIMITED

IRP 29/01/2017 01/03/2018

52Mr. Prashant

AgrawalIP/P-00053

IBBI/IPA-001/IP-

P00053/2017-

18/10127

F-106(I Floor), Sumer

Complex, Gautam Marg,C-

Scheme,Jaipur-302001

(Rajasthan)

Jaipur [email protected] B.Com CA

Audit, Bank Audit, Taxation, Corporate

Consultancy, System Audit, Toll Audit,

Surveillance of Toll Plazas, Project

Management Consultancy

22+

GUPTA COAL INDIA PVT

LIMITED

44 15+

Finance & Taxation

Audit, Assurance, Professional and

Consultancy services

F.C.A,

Grad. CWA

B.Sc

(Mathematics) [email protected]

R V K S and Associates,

1/4, Rangas, 4th Main

Road, R.A.Puram,

Chennai 600 028

IBBI/IPA-001/IP-

P00045/2017-

18/10119

IP/P-00045

Mr.

Lakshminarayanapu

ram Krishnan

Sivaramakrishnan

Mumbai

201, SHUBH ASHISH,

129, MODEL TOWN,

FOUR BUNGALOWS,

ANDHERI WEST,

MUMBAI 400053.

IBBI/IPA-001/IP-

P00054/2017-

18/10128

IP/P-00054MR. Abhay Narayan

Manudhane53

Flat No.406, Everest

Block, Aditya Enclave, 7-

1-618, Ameerpet, Opp:

Saradhi Studios Beside :

Mitry Vanam Hyderabad-

500038

IBBI/IPA-001/IP-

P00052/2017-

18/10126

IP/P-00052Mr. Venkateswarlu

Kari51 Hyderabad

36+

FINANCIAL CONSULTANCY,

RESTRECTURING,BIFR,CORPORATE

LAWS &

TAXATION & ACCOUNTING

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

[email protected]

19+

Taxation, Corporate laws, Audits

Chartered

Accountant B.Com [email protected]


No

Registration No. of


Education

Qualifications

Professional


Total Years in


VIMAL OIL & FOODS

LIMITED

54 Mr. Vivek Raheja IP/P-00055

IBBI/IPA-001/IP-

P00055/2017-

18/10133

JD 2C, 2nd Floor,

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

Chartered

Accountant Cost

and

Management

Financial Modelling, Direct and Indirect

Taxation, Advisory in relation to

Company Law 19+

Unity Infraprojects

LimitedRP 20.06.2017 Ongoing

Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing

56Mr. Srikanth

DwarakanathIP/P-00057

IBBI/IPA-001/IP-

P00057/2017-

18/10135

105, POWER PLAZA, LANE

- 7, KOREGAON PARK,

PUNE 411001.

MAHARASHTRA STATE

Pune [email protected] B.Sc CA

STATUTORY AUDIT, INCOME TAX,

VALUATION, SERVICE TAX, COMPANY

LAW, FEMA14+

57 Mrs. Nisha Malpani IP/P-00058

IBBI/IPA-001/IP-

P00058/2017-

18/10136

D-190, Rosewood Villa,

Rosewood City, Sector-

50, Gurugram, Haryana -

122018

Gurgaon [email protected] B.Com

Chartered

Accountant CS

Inter

Expatriate Taxation,Direct Taxation,

Transfer Pricing, International Taxation,

Due Diligence reviews, Inbound and

outbound investment structuring,

Assessment and Appeals upto ITAT

level, Merger and acquisition, Diligence

reviews - Retail and telecom sector

Direct Tax, Indirect Tax, Ligitation -

Representation before ITAT, internal

audit, prepared researched reports,

published various articles on tax

13+

58Mr. Alok Kumar

AgarwalIP/P-00059

IBBI/IPA-001/IP-

P00059/2017-

18/10137

166, SFS DDA Flats, Hauz

Khaz, Delhi-110016Delhi [email protected] B.Com

Chartered

Accountant

Practicing Chartered Accountant21+

Somnath Textile Pvt Ltd IRP 28.07.2017 28.8.2017

Somnath Textile Pvt Ltd RP 28.08.2017 05.02.2018

Somnath Textile Pvt Ltd LP 05.02.2018 Continue

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue

Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017

Micro forge (India) Ltd RP 06.10.2017 12.12.2017

Micro forge (India) Ltd LP 12.12.2017 Continue

Newtech forge foundry

LtdRP 06.10.2017 12.12.2017

Newtech forge foundry

LtdLP 12.12.2017 Continue

Mumbai

201, SHUBH ASHISH,

129, MODEL TOWN,

FOUR BUNGALOWS,

ANDHERI WEST,

MUMBAI 400053.

IBBI/IPA-001/IP-

P00054/2017-

18/10128

IP/P-00054MR. Abhay Narayan

Manudhane53 36+

FINANCIAL CONSULTANCY,

RESTRECTURING,BIFR,CORPORATE

LAWS &

TAXATION & ACCOUNTING

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

[email protected]

14+

Arranging Finance from Banks /NBFC,

Legal compliance under direct Tax,

Indirect Tax and Corporate Law,

Internal Audit and Bank Audit.

FCA, ACSB.Sc [email protected]

33+

AUDIT AND TAXATION

Chartered

Accountant

Company

Secretary

GRADUATE [email protected]

Ahmedabad

E 104, VAIBHAV

APARTMENT PART 2, OPP

BOMBAY GARAGE,

SHAHIBAUG,

AHMEDABAD-380004

IBBI/IPA-001/IP-

P00060/2017-

18/10138

IP/P-00060Mr. Premraj

Ramratan Laddha59

104 MYSORE COLONY,

MAHUL ROAD,

CHEMBUR, MUMBAI -

400074

IBBI/IPA-001/IP-

P00056/2017-

18/10134

IP/P-00056Mr. Alok Kailash

Saksena55 Mumbai


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Jalaram Cotton and

protein Ltd IRP 15.11.2017 24.01.2018

60 MR. Manjul Mittal IP/P-00061

IBBI/IPA-001/IP-

P00061/2017-

18/10139

125-A, RAMAN ENCLAVE,

NEAR RISHI NAGAR,

LUDHIANA-141001

LUDHIANA [email protected] B.COM CHARTERED

ACCOUNTANT

CORPORATE AUDIT, MANAGEMENT

CONSULTANCY, COMPANY LAW,

INCOME TAX LAW, CENTRAL EXCISE

14+

Concast Steel & Power

LtdIRP 21.11.2018 20.01.2018

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

M/s Gupta Infrastructur

(India) Pvt. Ltd.IRP 7-Feb-18 Ongoing

M/s Gupta Infratec Pvt.

Ltd.IRP 7-Feb-18 Ongoing

M/s H. P. Ore Processors

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

M/s Ellora Paper Mills

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

63Mr. S Kasthuri

RenganIP/P-00064

IBBI/IPA-001/IP-

P00064/2017-

18/10150

1-2-365/4AND5, FLAT NO

406, LANDMARK

RESIDENCY,DOMALGUDA

, HYDERABAD -500029

Hyderabad [email protected] OF

SCIENCE FCA, ACS

ACCOUNTS AND FINANCE

CORPORTE AUDITS, INTERNAL

AUDITS,BANK AUDITS, SECREATARIAL

ASSIGNMENTS,ALL TYPES OF BANK

AUDITS,SERVICE TAX AND

MANGAGEMENT CONSUTLANCY

26+

KAKATIYA ENGEERING

EQUIPMENTS PRIVATE

LIMITED

IRP 22-02-18 24-03-18

64Mr. Saket Shantilal

JainIP/P-00065

IBBI/IPA-001/IP-

P00065/2017-

18/10151

Off No 70, 2nd Floor,

Empire Building, Above

MacDonald, 134 D N

Road, Fort, Mumbai

Mumbai [email protected] B.Com LLBChartered

Accountant

Finance, Restructuring, Legal &

Taxation, Business Consultancy 15+

65MR. Pankaj

LunawatIP/P-00066

IBBI/IPA-001/IP-

P00066/2017-

18/10152

EVEREST HOUSE, SUITE

NO. 8C, 8TH FLOOR, 46C,

JAWAHAR LAL NEHRU

ROAD, KOLKATA-700071

Kolkata [email protected] B COM (H) LLB ACS, ACA SECRETARIAL WORKS, ACCOUNTS,

FINANCE, TAXATION15+

66Mr Akshay

Rajendra ShahIP/P-00067

IBBI/IPA-001/IP-

P00067/2017-

18/10153

1311 DALAMAL TOWER,

211, NARIMAN POINT,

MUMBAI - 400021

Mumbai [email protected] B.Com M.ComChartered

Accountant

Audit & Taxation Services19+

Say India Jewellers

Private Limited

67Mrs Shweta Bagaria

SarawgeeIP/P-00068

IBBI/IPA-001/IP-

P00068/2017-

18/10154

52A Raja Basant Roy

Road, Kolkata 700029Kolkata [email protected] BCOM (Hons) CS CA

Finance12+

68 Mr Narendra Parikh IP/P-00069

IBBI/IPA-001/IP-

P00069/2017-

18/10155

G-3, JAINCO TOWERS,

DR. R. P. ROAD,

ICHALKARANJI 416115

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

18+

The Sirpur Paper Mills ltd

14+

Arranging Finance from Banks /NBFC,

Legal compliance under direct Tax,

Indirect Tax and Corporate Law,

Internal Audit and Bank Audit.

FCA, ACSB.Sc [email protected]

E 104, VAIBHAV

APARTMENT PART 2, OPP

BOMBAY GARAGE,

SHAHIBAUG,

AHMEDABAD-380004

IBBI/IPA-001/IP-

P00060/2017-

18/10138

IP/P-00060Mr. Premraj

Ramratan Laddha59

13+

Finance & Accounts

Chartered


21+

ACCOUNTS, TAXATION, FINANCE,

AUDITING, FINANCE AND

MANAGEMENT CONSULTANCY,

COMPANY LAW MATTERS, SEBI

RELATED MATTERSCHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

B COM (H) [email protected]

Nagpur

Flat No. 107, Rachana

Sahil Apartment, Subhash

Nagar T Point, Opposite

Gajanan Temple,

Ambazari, Nagpur -

440010

IBBI/IPA-001/IP-

P00063/2017-

18/10149

IP/P-00063Mr. Ranjit

Dnyanchand Jain62

DRAUPADI MANSION,

3RD FLOOR,

11 BRABOURNE ROAD,

KOLKATA -700 001

IBBI/IPA-001/IP-

P00062/2017-

18/10140

IP/P-00062Mr. Sanjay Kumar

Agarwal61 Kolkata

32+

Audit & Taxation

Investment Banking

Chartered


1006, Raheja Centre,

10th Floor, Nariman

Point, Mumbai - 400 021

IBBI/IPA-001/IP-

P00070/2017-

18/10156

IP/P-00070Mr Ram Ratan

Kanoongo69 Mumbai


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Sanaa Syntex Pvt Ltd

Say India Jewellers Pvt

Ltd

70Mr Shalabh Kumar

DagaIP/P-00071

IBBI/IPA-001/IP-

P00071/2017-

18/10157

405, Atlantis Enclave,

Above Dinner Bell

Restaurant, Subhash

Chowk,

Gurukul,Memnagar-

380052, Ahmedabad,

Gujarat

Ahmedabad [email protected] of

Commerce

Chartered

Accountant

Auditing, Taxation, Corporate Laws,

Management, Finance, Accounts etc

15+Meridian Extrusions Pvt

Ltd(Corporate Debtor) IRP 12thMarch 2018 NA

71 MR G Shankar IP/P-00072

IBBI/IPA-001/IP-

P00072/2017-

18/10158

38-1 RAGUPATHY

LAYOUT,COIMBATORE-

641011

Coimbatore [email protected] B.Com FCA CWAFinance

31+

72Mr Dhinal

Ashvinbhai Shah IP/P-00073

IBBI/IPA-001/IP-

P00073/2017-

18/10190

Ernst & Young LLP2nd

Floor, Shivalik Ishaan, Nr.

C.N., Vidhyalaya,

Ambawadi,

Ahmedabad -380015

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

Accountant DISA

Tax and Restructuring

25+

73 CA Rajiv Bhatnagar IP/P-00075

IBBI/IPA-001/IP-

P00075/2017-

18/10160

Rajiv Bhatnagar & Co.

Chartered Accountants, C-

51, Ist Floor, Corporation

Bank Building, Avas Vikas,

Nainital Road, Rudrapur,

Udham singh Nagar,

Uttrakhand-263153

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

Accounts, Finance, direct & indirect Tax,

SARFAESI, BIFR, Corporate laws,

Auditing & Assurance.

Accounts, Finance, Commercial, direct

& Indirect Tax

12+

BSR Diagnostic Limited

ABG shipyard Limited

Mack Soft Tech Private

Limited

75Mr Shashi Kant

NemaniIP/P-00078

IBBI/IPA-001/IP-

P00078/2017-

18/10163

102, Trishul Tower

Kaushambi Ghaziabad,

U.P. 201010

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

Chartered

Accountant

Company

Secretary

Accounting, Audit,Taxation and

Consultancy 27+

Jhelum Industries

Private LimitedResolution Professional05.09.2017

Not yet

concluded

Raay Hospitality Private

LimitedLiquidator 03.07.2017

Dissolved on

08.12.2017LVS Marketing (India)

Private LimitedLiquidator 29.08.2017

Not yet

concludedGen Re Support Service

Mumbai Private LimitedLiquidator 29.09.2017

Not yet

concludedEJM Aircraft

Management Private Liquidator 15.12.2017

Not yet

concludedQNB (India) Private

LimitedLiquidator 22.12.2017

Not yet

concluded

Mr Pranav Jayantilal

Damania76

22+

ACCOUNTING AND AUDITS, DIRECT

AND INDIRECT TAX, INSURANCE, IT

IMPLEMENTATION, FIXED ASSETS,

BANKING,

CHARTERED

ACCOUNTANTBCOM [email protected]

32+

Audit & Taxation

Investment Banking

Chartered


Mumbai

B 905, NATIONAL

SEAQUEEN EXCELLENCY,

SECTOR 44A,SEAWOOD,

NERUL WEST,

LANDMARK : OPPOSITE

PODAR INTERNATIONAL

SCHOOL. Navi Mumbai

400706

IBBI/IPA-001/IP-

P00077/2017-

18/10162

IP/P-00077Mr Sundaresh Bhat74


10th Floor, Nariman

Point, Mumbai - 400 021

IBBI/IPA-001/IP-

P00070/2017-

18/10156

IP/P-00070Mr Ram Ratan

Kanoongo69 Mumbai

20+

Statutory Audit, Tax Audit, Concurrent

Audit of Bank, Company Law

compliance, Valuation of

business/shares, Acting as voluntary

liquidator, Audit for purpose of Merger

and Amalgamation in case for Winding

up, Tax Consultancy.FCA, ACSB. Com [email protected]

407, Sanjar Enclave,

Above Mahindra

Showroom, Opposite to

Milap Cinema, SV Road,

Kandivali West,Mumbai

400067.

IBBI/IPA-001/IP-

P00079/2017-

18/10164

IP/P-00079


No

Registration No. of


Education

Qualifications

Professional


Total Years in


77 Mrs Sunita Umesh IP/P-00080

IBBI/IPA-001/IP-

P00080/2017-

18/10165

1315, Ansal Tower 38,

Nehru Place, New Delhi-

110019

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

Fellow Chartered

Accountant,

Certified Public

Accountant and

DISA

Finance, Audit, Corporate Governance,

IND-AS, GST, US GAAP, Admin22+

New- Tech Fittings

Private LimitedLP Ap p o in te d as LP o n 1 8 /1 2 /2 0 1 7 vid e o rd e r n o . IA 3 7 6 o f 2 0 1 7 in C .P . (I .B .) No . 2 3 /1 0 /NC LT/AHM /2 0 1 7 d ate d 1 8 .1 2 .2 0 1 7 p asse d b y Ho n . NC LT, Ah me d ab ad b e n ch In progress

Varia Engineering Works

Private LimitedRP (former IRP)Appointed as IRP on 21/12/2017 vide order no: C.P.(I.B) No.149/7/NCLT/AH M/2017 dated 21/12/2017 passed by H on. NCLT, Ahmedabad bench. In progress

Sree Ramakrishna Alloys

Limited RP 14.09.2017 In Progress

Sri Gangadhara Steels

Limited RP 20.09.2017 In Progress

Era Housing &

Developers (India) IRP 08.02.2018 In Progress

Green Channel

Foundation Liquidator 11.11.2017 In Progress

80 Mr Amit Agarwal IP/P-00083

IBBI/IPA-001/IP-

P00083/2017-

18/10179

FIRST FLOOR, MANGAL

BHAWAN PHASE II,

POWER HOUSE ROAD,

ROURKELA - 769001

Rourkela [email protected] B Com (Hons) CA

Audit, Income Tax, Company Law

Matters 16+

81MR Manoj Kumar

AnandIP/P-00084

IBBI/IPA-001/IP-

P00084/2017-

18/10180

2 COMMUNITY CENTRE,

OFFICE NO. 202, NEAR

PVR NARAINA, NEW

DELHI-110028

New Delhi [email protected] B COM (HONS) CHARTERED

ACCOUNTANT

TAXATION AND AUDITING

28+

82MR Rajen Subhag

MehtaIP/P-00085

IBBI/IPA-001/IP-

P00085/2017-

18/10181

1 C, ASHOK BHARTI,SIR P.

M. ROAD,VILE PARLE

(EAST),MUMBAI 400 069.

Mumbai [email protected]. Com.

(Hons.) CA

DIRECT AND INDIRECT TAXES, AUDIT

INDIAN AND INTERNATIONAL

TAXATION

20+

83MR Amar

Vijaykumar AgrawalIP/P-00086

IBBI/IPA-001/IP-

P00086/2017-

18/10182

Plot No.1, Girupal,

Bhagwaghar Layout, Gali

No.3, Opp. Ajit Bakery,

Dharampeth, Shankar

Nagar, Nagpur-440010,

Nagpur [email protected],

M.COM

CHARTERED

ACCOUNTANT

Auditing, Finance, Restructuring,

Acquisition & Mergers and Financial,

Corporate & Management Advisory

Services

19+

84Mr Subodh Kumar

AgrawalIP/P-00087

IBBI/IPA-001/IP-

P00087/2017-

18/10183

301, VICTORY HOUSE, 1

GANESH CHANDRA

AVENUE, KOLKATA-

700013

Kolkata [email protected]

BCOM,

BACHELOR OF

LAWS

CHARTERED

ACCOUNTANT

AUDIT

28+

85Mr Dhaivat A

AnjariaIP/P-00088

IBBI/IPA-001/IP-

P00088/2017-

18/10184

PwC

252 Veer Savarkar Marg

Next to Mayor's

Bungalow

Shivaji Park, Dadar

Mumbai 400028


BACHELOR OF

COMMERCE

MASTER OF

BUSINESS

ADMINISTRATI

ON

CHARTERED

ACCOUNTANT

FINANCE

INFRASTRUCTURE ADVISORY SERVICES

FINANCIAL SERVICES

TRANSFER PRICING

24+Electrosteel Steels

Limited

86MR Tejas Kiranbhai

ShahIP/P-00089

IBBI/IPA-001/IP-

P00089/2017-

18/10185

B-201, NARAYAN KRUPA

AVENUE, OPP.

PRERNATIRTH DERASAR,

JODHPUR, SATELLITE,

AHMEDABAD-380 015,

Ahmedabad [email protected].

M.ComC.A.

INCOME TAX, INTERNAL AUDIT,

SERVICE TAX, PROJECT FINANCE ETC19+

87Mr Dinesh Chandra

AgarwalIP/P-00090

IBBI/IPA-001/IP-

P00090/2017-

18/10186

C/O PADAM DINESH &

CO, CHARTERED

ACCOUNTANTS, 11/6B, II

FLOOR, SHANTI

CHAMBERS, PUSA ROAD,

NEW DELHI-110005

New Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

POST

QUALIFICATION

COURSE IN

INFORMATION

SYSTEMS AUDIT

(ISA)

Practicing Chartered Accountant

28+

Mr Patel Ramubhai

Shankerlal88

28+

Bank & Finance

Chartered

Accountant DISA

(ICAI)

B.com(Hons) [email protected] DelhiSector B-1/1748, Vasant

Kunj, New Delhi-110070

IBBI/IPA-001/IP-

P00082/2017-

2018/10178

IP/P-00082Mr Vikram Kumar79

49+

Audit, Taxation & Business Consultancy,

Turnaround of sick units.

Chartered


R.S.Patel & Co.,Chartered

Accountants,801, Popular

House,Nr. Income Tax

Circle,Ashram

Road,Ahmedabad-380

009, Gujarat

IBBI/IPA-001/IP-

P00081/2017-

18/10177

IP/P-00081


No

Registration No. of


Education

Qualifications

Professional


Total Years in


88Mr Pramod

Bajranglal KediaIP/P-00091

IBBI/IPA-001/IP-

P00091/2017-

18/10191

KRISHNA MANSION,

GHEE BAZAR, KALUPUR,

AHMEDABAD - 380002

Ahmedabad [email protected] BCOM LLB

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE LAW CONSULTANCY,

COMPANY STATUTORY AUDIT, INCOME

TAX PRACTICE, AUDITOR OF OFFICIAL

LEQUIDATOR, DIRECTOR MISFEASANCE

REPORT REPORT OF CHARTERED

ACCOUNTANT FOR COMPANY UNDER

LIQUIDATION, REPRESENTATION

BEFORE APPELLATE AUTHORITY

28+

89Mr Kamal Kumar

JainIP/P-00092

IBBI/IPA-001/IP-

P00092/2017-

18/10192

315-A, ROAD

NO.2,SHANTI NAGAR,

GOPALPURA BYEPASS,

DURGAPURA, JAIPUR -

Jaipur [email protected]

(HONS.) CA DISA

AUDIT, TAXATION, ACCOUNTING,

MANAGEMENT CONSULTACY 25+

90Mr Vijay Kumar

AggarwalIP/P-00093

IBBI/IPA-001/IP-

P00093/2017-

18/10193

11, HARGOVIND

ENCLAVE,

KARKARDOOMA, DELHI-

Delhi [email protected] BCOM(H), LLBCHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY, ROC

COMPLIANCE, INTERNAL AUDIT,

STATUTORY AUDIT

21+

91Mr Manish Dhirajlal

ShahIP/P-00094

IBBI/IPA-001/IP-

P00094/2017-

18/10194

A/502, Krishna Palace,

Thakur Complex,

Kandivali (East),Mumbai -

400101


Commerce

Chartered

Accountant

Direct tax, Audit of public and large

private companies, large public sector

banks, non profit organisation, etc.

Accounting,

29+

Coastal Projects Ltd Appointed as IRP and later appointed by CoC as RP05-Jan-18 NA

Maxworth Realty India

LtdAppointed as IRP and later appointed by CoC as RP05-Jan-18 NA

Lukup Media Pvt Ltd Appointed as IRP and later appointed by CoC as RP17-Jan-18 NA

Universal Power

Transformers Pvt LtdAppointed as IRP26-Feb-18 NA

93 Mr Mukesh Jain IP/P-00096

IBBI/IPA-001/IP-

P00096/2017-

18/10196

11, HARGOVIND

ENCLAVE, VIKAS MARG,

DELHI-110092

Delhi [email protected](H)

M.COM, LLB

CHARTERED

ACCOUNTANT

TAX AUDITS, TAX CONSULTANCY, ROC

COMPLIANCE, INTERNAL AUDIT,

STATUTORY AUDIT

20+

94Mrs Chandrika

Manilal ParsiyaIP/P-00097

IBBI/IPA-001/IP-

P00097/2017-

18/10197

M J Parsiya &

CoChartered

Accountants210-

Kashivishveshwar Flats,

Tower-5, B/h Swagat

Restaurant, Jetalpur

Road, Alkapuri, Vadodara


Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company Law

etc.

12+

95 Mr Samya Sengupta IP/P-00098

IBBI/IPA-001/IP-

P00098/2017-

18/10198

c/o K. N. Jain & Co.

Chartered Accountants2

Lal Bazar Street2nd Floor,

Room No. 204,

205Kolkata 700001

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

Chartered

Accountants,

Passed Final

Examination of

Cost

Accountancy

Accounts, Taxation and Commercial

Corporate Finance, MIS, Budget and

Taxation

Project Consultancy, Internal Audit,

NGO, Taxation,

Statutory and Internal Audit, NBFC

matters, Micro Finance etc.

15+

96 Mr Prashant Mohan IP/P-00099

IBBI/IPA-001/IP-

P00099/2017-

18/10199

39, SREYAS,

CHETTYPARAMBIL LANE,

CHOORAKKAD,

TRIPUNITHURA,

ERNAKULAM, KERALA -

682301

Ernakulam [email protected] B. Com. FCS ACA

Secretarial Matters, CLB related

matters, Accounting, Taxation and

Financial advisory10+

Mr Ravi Sankar D92 34+

Accounts, Project Appriasal, Monitoring

and Recovery, Finance, Secretarial,

General Adminstration

CA, CSB.Com, [email protected]

D 602, Prestige St.

Johnswood Apartments,

No. 80, Tavarakere Main

Road,Chikka Adugodi,

Bangalore 560029

IBBI/IPA-001/IP-

P00095/2017-

18/10195

IP/P-00095


No

Registration No. of


Education

Qualifications

Professional


Total Years in


97Mr Vinod Kumar

ChaurasiaIP/P-00100

IBBI/IPA-001/IP-

P00100/2017-

18/10200

B-22, Pragati Vihar

Hostal, Lodhi Road, New

Delhi - 110003

New Delhi [email protected]. Com(H)

LL.B.CA

Audit & Accounts12+

98 Mrs Savita Agarwal IP/P-00101

IBBI/IPA-001/IP-

P00101/2017-

18/10201

R.Kothari & Company16A

Shakespeare Sarani5th

Floor Kolkata-700071

Kolkata [email protected] B.Com

Chartered

Accountant (CA)

DISA

Audit of Accounts, Financial

Transactions, Analytical review of

Costing, Budgeting and Management

Information Reports

Company Law Matters, Restructuring of

Companies like mergers/ demergers,

Share valuation, Management

21+

99 Mr Vishnu Dutt IP/P-00102

IBBI/IPA-001/IP-

P00102/2017-

18/10202

A 74, Lok Vihar, Pitam

Pura Delhi - 110034Delhi [email protected]

B.Com(Hons)

LL.BCA, ACMA

Accounting, Audit, Finance and Taxation30+ Sandeep Axles Pvt Ltd

100 Mr Pradeep Sriram IP/P-00103

IBBI/IPA-001/IP-

P00103/2017-

18/10203

No 920, 9th Cross, BEML

Layout, 3rd stage,

Rajarajeshwari Nagar,

Bangalore - 560098

Banglore [email protected] B.Com M.Com ACA

Finance, Accounting, MIS, Operational

Reviews and Forensic Audit, Business

Finance, MIS,Auditing13+

101Mr Prem Shankar

GuptaIP/P-00104

IBBI/IPA-001/IP-

P00104/2017-

18/10204

7-North, First

Floor,Riviera Apartments

(Near Vishwavidalya

Metro Station)45, Mall

Road, Delhi - 110054

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

Audit, Accounts, Financial Consultancy,

Legal matters of Companies47+

102 Mr T Sathisan IP/P-00105

IBBI/IPA-001/IP-

P00105/2017-

18/10212

A-1001 Mahindra

Splendour LBS Marg

Mumbai

Mumbai [email protected]/M.Com

LLBCA CMA

Audit,Taxation, Financial Analysis,

Financial Management, Corporate

Advisory

25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018

103 Mrs Anju Agarwal IP/P-00106

IBBI/IPA-001/IP-

P00106/2017-

18/10213

166 SFS Apartment, Hauz

Khas, Delhi-110016Delhi [email protected] BA MA PGDM 16+

Shree Bhawani Paper

Mills Limited IRP 13th February, 2018 (order from NCLT received on 15th February, 2018)

Will be

completed on

12th August,

2018

(estimated

date of

closure of

104Dr Lakshmi

NarasimhaIP/P-00107

IBBI/IPA-001/IP-

P00107/2017-

18/10214

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

Saleem Nagar-2:

Malakpet: Opp Tahsildar

Office/Revenue Bhavan

Hyderabad-500036

Hyderabad [email protected] B.Com LL.B

Monopolies &Restrictive Trade

Practices & Competition Laws

Commercial Litigation Corporate Laws

& Taxation Employee-Employer

relations and compensations

31+

105 Mr R Sadasivan IP/P-00108

IBBI/IPA-001/IP-

P00108/2017-

18/10215

OLD NO 22, NEW NO

28MENOD

STREET,PURASAWALKAM

,CHENNAI - 600007

Chennai [email protected] B.Com CHARTERED

ACCOUNTANT

ACCOUNTING AND FINANCIAL AUDIT,

DIRECT AND INDIRECT TAXES,


CONSULTANCY

31+SURANA INDUSTRIES

LIMITEDIRPRP 25/1/1823/2/18

22/2/18

In Progress

106Mr Deepak Girish

GuptaIP/P-00109

IBBI/IPA-001/IP-

P00109/2017-

18/10216

1205/6, VINDHYACHAL,

NEELKANTH VALLEY,

RAJAWADI, GHATKOPAR

(E), MUMBAI 400077

Mumbai [email protected] B. Com

Chartered

Accountant Cost

Accountant

Statutory and Internal Audit, CFO

Services

and ERP Implementation17+

107 Mr M Suresh Kumar IP/P-00110

IBBI/IPA-001/IP-

P00110/2017-

18/10217

SPP & Co, No.27/9,

Nivedh Vikas, Pankaja

Mill Road, Puliyakulam,

Coimbatore - 641045,

Tamil Nadu

Coimbatore [email protected] B.Com CA CA

Accounts &Finance Head

Audit & FEMA Consultancy

13+ NAG YANG SHOES

PRIVATE LIMITEDRP

05thOctobe

r 2017

(CIRP

commence

d on

7th

Sep

06th Mar 2018

(liquidation

order

awaited)

108 Mr Sumit Bansal IP/P-00111

IBBI/IPA-001/IP-

P00111/2017-

18/10218

Preeti Sumit Bansal &

Co.Chartered

AccountantsB-11, First

Floor,RDC, Raj

NagarCourt

RoadGhaziabad, Uttar

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

International Trade, Supply chain,

negotiations,

13+

M/s Max tech oil and gas

services pvt ltd RP 01-05-17 -

M/s Tirupati

Infraprojects pvt ltdIRP/RP 03-07-17 -

B.COM (PASS),

[email protected] Delhi

ARCK Resolution

Professionals LLP,

Flat no. 409, 4th Floor,

Ansal Bhawan,

16, K.G. Marg, Connaught

Place, New Delhi-110002

IBBI/IPA-001/IP-

P00112/2017-

18/10219

IP/P-00112Mr Anil Kohli109 25+

NPA RESOLUTION

CA


No

Registration No. of


Education

Qualifications

Professional


Total Years in


M/s S.R.Foils and Tissue

LimitedIRP/RP 07-08-17 -

M/s Kalptaru Alloys Pvt

LtdIRP/RP 05-09-17 04-03-18

M/s Mor Farms Pvt Ltd IRP/RP 12-09-17 11-03-18

M/s Vegan Colloids IRP/RP 24-11-17 -

M/s Dunar Foods Ltd IRP/RP 22-12-17 -

M/s Summit Aviation Pvt

Ltd RP 01-08-17 28-01-17

Member’s Voluntary

winding up of Kokuyo

Furniture India Private

Limited

Insolvency Professional31-May-17 IN Process

Member’s Voluntary

winding up of Viber

Media India Private

Limited

Insolvency Professional15-Jan-18 IN Process

111MR Rajkumar S

AdukiaIP/P-00114

IBBI/IPA-001/IP-

P00114/2017-

2018/10221

ADUKIA &

ASSOCIATES,OFFICE NO

3,BUILDING NO.

1,GROUND FLOOR,VEERA

DESAI ROAD, ANDHERI -

WEST, MUMBAI -

Mumbai [email protected] BCOM LLB CA CWA

AUDITING, TAXATION,CONSULTANCY,

BUSINESS ADVISORY SERVICES,

CORPORATE LAWS 35+

BKR Hotels & Resorts P

Ltd

Auro Mira Energy

Company P Ltd

Paragon Steels P Ltd

SMM Steels Re-Rollings

Mills P Ltd

Inifinitas Energy

Solutions P Ltd

113 Mr S Kamaraj IP/P-00116

IBBI/IPA-001/IP-

P00116/2017-

18/10251

OLD NO. 22, NEW NO.

28, MENOD STREET,

PURASAWALKAM,

CHENNAI - 600007

Chennai [email protected] B.COM CHARTERED

ACCOUNTANT


DIRECT AND INDIRECT TAXES TAXES,


CONSULTANCY 30+

AIYAN MARKETING

PRIVATE LIMITED -

Corporate Debtor

Vs

HANDIMAN SERVICES

LIMITED - Operational

Creditor

IRP 25.01.2018 09.02.2018

Samtel Color Limited Resolution Professional07-09-17

Ultra Home Construction

Private LimitedResolution Professional04-10-17

Vindhya Vasini Industries

LimitedResolution Professional29-08-17

Garg Inox Limited Resolution Professional25-07-17

B.COM (PASS),


ARCK Resolution

Professionals LLP,

Flat no. 409, 4th Floor,

Ansal Bhawan,

16, K.G. Marg, Connaught

Place, New Delhi-110002

IBBI/IPA-001/IP-

P00112/2017-

18/10219

IP/P-00112Mr Anil Kohli109

Mr R

Venkatakrishnan112

17+

SARFESI Act, DRT, DM COURT

LLB B.COM [email protected] Delhi

E-86, SECOND FLOOR,

LAJPAT NAGAR-1, NEW

DELHI 110024

IBBI/IPA-001/IP-

P00117/2017-

18/10252

IP/P-00117MR Sanjay Gupta 114

26+

Audit, Assurance, Professional and

Consultancy Services

FCA Bachelor of

Commerce [email protected]

R V K S and Associates,

1/4, Rangas, 4th Main

Road, R.A.Puram,

Chennai 600 028

IBBI/IPA-001/IP-

P00115/2017-

18/10250

IP/P-00115

25+

NPA RESOLUTION

CA

MR Tarun Jaggi110 21+

Corporate Law, Taxation, Management

and other related work

Chartered

Accountant

Bachelor of

Commerce

(Honours)


A-1/292 GROUND FLOOR

JANAKPURI NEW DELHI-

110058

IBBI/IPA-001/IP-

P00113/2017-

18/10220

IP/P-00113


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Vandanaa Energy and

Steel Pvt. Ltd.Resolution Professional20-10-17

Manor Floatel limited Interim Resolution Professional01-10-18

Gujarat Oleo Chem

LimitedLiquidator 17/01/2018

LML LimitedResolution

Professional30/05/2017

Rasoya Proteins LimitedResolution

Professional

Loha ispat LimitedResolution

Professional09-04-17

Recorders & Medicare Resolution


Rotomac Global Private

Limited

Interim

Resolution

Professional

20/09/2017

Rotomac Exports Private

Limited

Interim

Resolution

Professional

20/09/2017

Varrsana Ispat LimitedResolution


Visa Power LimitedResolution


Charbhuja Industries Pvt

LTD

Resolution


116 Mr Munish Mehta IP/P-00119

IBBI/IPA-001/IP-

P00119/2017-

18/10254

3/31, FIRST FLOOR, WEST

PATEL NAGAR, NEW

DELHI-110008

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

ACCOUNTANT

TAXATION, LITIGATION, DEBT

RESTRUCTURING 17+

117 Mr Amresh Shukla IP/P-00120

IBBI/IPA-001/IP-

P00120/2017-

18/10255

F-5, Jaideep Complex,

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

Bhopal-462011

Bhopal [email protected] B. Com. Chartered

Accountant


118Mrs Medha

Hrishikesh KulkarniIP/P-00121

IBBI/IPA-001/IP-

P00121/2017-

18/10263

D- 301, Admiralty Square,

13 cross, 6 Main,

Indiranagar, Bangalore

Banglore [email protected] of

Commerce

Chartered

Accountant CISA

Cash, Bank and Finalization

Information Security

Internal Audit19+

M/s Jahavi Makwana

Constructions

Pvt Ltd vs Nandan Hotel

Ltd

IRP 17.08.2017 14-Dec-17

119MR Vivek Kumar

AroraIP/P-00122

IBBI/IPA-001/IP-

P00122/2017-

18/10264

H. NO. 629, SECTOR 16 -

D, LANE 5 - B,

CHANDIGARH

CHANDIGARH [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR FOR

REPORTS SUBMITTED TO HIGH COURT

IN AMALGAMATION CASES & WINDING

UP CASES

27+ Shivek Labs Ltd

120 Mr S Venkatesan IP/P-00123

IBBI/IPA-001/IP-

P00123/2017-

18/10265

D 301, Sreevatsa

Residency, 10 G N Mills

Post, Mettupalayam

Road, Coimbatore, Tamil

Nadu 641029.

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

Cost & Management Accounting


26+ Techpro Systems Ltd CIRP

121Mr Animesh

MukhopadhyayIP/P-00124

IBBI/IPA-001/IP-

P00124/2017-

18/10266

SYNDICON ENCLAVE

25/1A/1 NAKTALA ROAD

KOLKATA 700047

Kolkata [email protected] BCOM CHARTERED

ACCOUNTANT

COMPANY LAW, SARFAESI ACT,

REPRESENTATION AT ITAT, STATUTORY

AUDIT, TAX AUDIT, VAT AUDIT,

INTERNAL AUDIT, PROJECT FINANCE,

ACCOUNTS AND TRANSACTION

16+

122

Mr Vishal

Pawankumar

Bidawatjika

IP/P-00125

IBBI/IPA-001/IP-

P00125/2017-

18/10267

C-2001 ORCHID

SUBURBIA LINK ROAD

BANDAR PAKHADI

Kandivali [email protected] B.Com

CA, Treasury &

Forex

Management

Audit, Accounts14+

M/S.Bluplast Industries

LtdRP 13.10.2017

Not yet

concluded

123 MR Rajiv Khurana IP/P-00126

IBBI/IPA-001/IP-

P00126/2017-

18/10268

1073, SECTOR 43B

CHANDIGARHCHANDIGARH [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR FOR

REPORTS SUBMITTED TO HIGH COURT

IN AMALGAMATION CASES & WINDING

UP CASES

26+

Mr` Anil Kumar Goel 115 33+

Audit, Taxation, Corporate Finance,


CHARTERED

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

E-10A, KAILASH COLONY,

NEW DELHI 110048

IBBI/IPA-001/IP-

P00118/2017-

18/10253

IP/P-00118

17+

SARFESI Act, DRT, DM COURT

LLB B.COM [email protected] Delhi

E-86, SECOND FLOOR,

LAJPAT NAGAR-1, NEW

DELHI 110024

IBBI/IPA-001/IP-

P00117/2017-

18/10252

IP/P-00117MR Sanjay Gupta 114


No

Registration No. of


Education

Qualifications

Professional


Total Years in


LAKEE ESHOPPING

(INDIA) PRIVATE LIMITEDIRP 28.07.17

23.08.17

–Compromise

proposal

accepted by

the OC. Order

recalled by

NCLT

SABARI INN LIMITED IRP 02.08.17

17.11.2017 –

NCLT order set

aside by

NCLAT

125Mr Rameshchandra

Jamnadas VekariaIP/P-00128

IBBI/IPA-001/IP-

P00128/2017-

18/10270

1204, Maker Chamber V,

Opp. Status Restaurant,

Nariman Point, Mumbai -

400 021


Commerce

Chartered

Accountant


35+

SHREE KRISHNA TEA CO.

PVT. LTDIRP

29.07.2017

(THE DATE

OFCOPY

OF ORDER

COMMUNI

CATED)

03.08.2017

(STAY ORDER

FROM

GUWAHATI

HIGH COURT

RECEIVED)

HERITAGE HEALTH

INSURANCE TPA PRIVATE

LIMITED.

IRP

03.11.2017

(COPY OF

ORDER

RECEIVED

ON

03.11.2017

)

CONTINUING

DOOTERIAH & KALEJ

VALLEY TEA ESTATES

PRIVATE LIMITED.

IRP 12.12.2017 CONTINUING

ALIPURDUAR

ENTERPRISES LIMITEDIRP 09.02.2018 (ORDER COPY RECEIVED THROUGH EMAIL ON 09.02.2018) CONTINUING

127 MR Niraj Agrawal IP/P-00130

IBBI/IPA-001/IP-

P00130/2017-

18/10272

P. 135, BLOCK - B, LAKE

TOWN, KOLKATA -

700089


B. COM

(HONS) POST

GRADUATE

DIPLOMA IN

MANAGEMEN

CA CS

Audit, Taxation, Advisory Services

FP&A, Credit & Risk, Process

Improvement,MIS, Mergers,

Underwriting, Process Improvement

HR,

14+

128Mr Rajesh Kumar

AggarwalIP/P-00131

IBBI/IPA-001/IP-

P00131/2017-

18/10273

A-99, SAMTA NAGAR,

BIKANER-334001

(RAJASTHAN)

Bikaner [email protected] B.COM. CHARTERED

ACCOUNTANT

Taxation, Audit and Project

Consultation 21+

129Mr Naveen Kumar

SoodIP/P-00132

IBBI/IPA-001/IP-

P00132/2017-

18/10274

D-501, Shehnai

Residency, A. B. Road,

Opposite Amarvilas

Hotel, Indore - 452 011

Indore [email protected] B.Com.

Chartered

Accountant

Company

Secretary

Finance, Accounts, Secretarial work,

Audit 29+GEI Industrial Systems

LimitedRP 2.8.2017

Not concluded

as yet

130Mr Naren Sheth

VallabhdasIP/P-00133

IBBI/IPA-001/IP-

P00133/2017-

18/10275

1014 PRASAD CHAMBER

TATA ROAD NO.1 OPERA

HOUSE MUMBAI 400004

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

CONSULTAN 36+

131 Mr Joy Kumar Jain IP/P-00134

IBBI/IPA-001/IP-

P00134/2017-

18/10276

12 Moulsari AvenueDLF

City Phase 3, Gurugram -

122002

Gurgaon [email protected] (Hons)

L.L.B

Chartered

Accountancy

Cost

Accountancy

Accounting, Auditing, Investigations,

Valuations, Corporate Restructuring and

Due Diligence Reviews

17+

Mr Chhedi Rajbhar126 30+

CORPORATE AUDIT, FIRM AUDIT,

DEALING IN ROC MATTERS, TAX AND

VAT AUDIT, INCOME TAX ASSESSMENT

PROCEEDINGS, PROJECT REPORTS,

STATUTORY BRANCH AUDITOR OF

NATIONALISED BANKS.

CHARTERED

ACCOUNTANT

DISA

B.COM (HONS)[email protected]

C. RAJBHAR & CO., 40,

STRAND ROAD, MODEL

HOUSE, 2ND FLOOR,

ROOM NO. 49, KOLKATA -

700001,WEST BENGAL.

IBBI/IPA-001/IP-

P00129/2017-

18/10271

IP/P-00129

30+


DIRECT AND INDIRECT TAXES,


CONSULTANCY

CHARTERED

ACCOUNTANT B.A. [email protected]

NEW NO 28, OLD

NO.22,MENOD

STREET,PURASAWALKAM

,CHENNAI - 600007

IBBI/IPA-001/IP-

P00127/2017-

18/10269

IP/P-00127Mr R Velu124


No

Registration No. of


Education

Qualifications

Professional


Total Years in


S.R. Construction Vs

International Recreation

and Amusement Limited.

(Appointed IRP and RP in

the matter )

IRP as well as RP28.04.2017 11.10.2017

RCI Industries &

Technologies Ltd Vs. CK

Infrastructure Limited.

(Appointed IRP and RP in

the matter)

IRP as well as RP03.11.2017 03.01.2018

133 MR Ashish Porwal IP/P-00136

IBBI/IPA-001/IP-

P00136/2017-

18/10278

FLAT NO. B-2, FIRST

FLOOR, PLOT NO. 158,

SHAKTI KHAND - II,

INDIRAPURAM,

GHAZIABAD-201010

Ghaziabad [email protected]

BACHELOR OF

SOCIAL, LEGAL

SCIENCES

(B.S.L.)

BACHELOR OF

LAW (LLB)

ADVOCATE

POST GRADUATE

DIPLOMA IN

INVESTMENT

BANKING

Corporate Laws

10+

134 Mr Akash Shinghal IP/P-00137

IBBI/IPA-001/IP-

P00137/2017-

18/10279

HOUSE NO. 124, PLOT

NO. 103, HIMVARSHA

APPT., PATPARGANJ, I P

EXTENSION, DELHI -

110092

Delhi [email protected] B.COM

CHARTERED

ACCOUNTANT

Diploma in ISA

(ICAI), Certificate

Course on

Valuation (ICAI)

Assurance and Taxation

Compliance and Management, Tax,

Advisory, Consultancy and Corporate

Restructuring, Amalgamations and

Demerger including its valuations

19+

135Mr Kanwalbir Singh

BediIP/P-00138

IBBI/IPA-001/IP-

P00138/2017-

18/10302

1074, Joy Apttments, Plot

2, Sector 2, Dwarka , New

Delhi 110075,

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

43+

136Mr Jagdish

Ghanshyam VasaniaIP/P-00139

IBBI/IPA-001/IP-

P00139/2017-

18/10303

606 RAJHANS OPP J K

TOWER RING ROAD

SURAT

SURAT [email protected] B.Com. CHARTERED

ACCOUNTANT

AUDITS FEMA COMPANY LAW INCOME

TAX INTERNATIONAL TAXATION 20+

137 Mr Ajay Gupta IP/P-00140

IBBI/IPA-001/IP-

P00140/2017-

18/10304

Flat no. 1004, Aspire-

2,Supertech Emerald

Court, Sector 93-A Noida

Noida [email protected] B.Com Chartered

Accountant

Accounts, Audit, taxation both direct

and indirect, bank finance, General

Administartion, Banking, MIS, General

Management, Consulting taxation, Bank

Finance

25+

Best Deal TV Pvt. Ltd. LP 02/02/2018 NA

Rasoya Proteins Limited IRP 11/07/2017 10/10/2017

Paramshakti Steels

LimitedRP 08/09/2017 NA

Guruashish Construction

Private limitedRP 01/09/2017 NA

Alpha & Omega

Diagnostics (India)

Limited NA

NA NA

Shivkripa !spat Private

LimitedRP 10/11/2017 NA

Raphael Engineering

Private LimitedRP 10/11/2017 NA

*Nomad Filims Limited NA NA NA

Globe Forex &Travels

LimitedIRP 21/08/2017 NA

139 MR Anuj Jain IP/P-00142

IBBI/IPA-001/IP-

P00142/2017-

18/10306

Partner, BSRR&CO.

8th Floor, Building No 10,

Tower B

DLF Cyber City, Phase II

Gurgaon 122002

Gurgaon [email protected] B. COM(HONS) CHARTERED

ACCOUNTANT

Statutory Audit, Internal Audit, Financial

Advisory

Restructuring, 16+ Jaypee Infratech Limited Appointed as IRP, Now serving is RP09-Aug-17 On-going

140 MR Mohit Bhuteria IP/P-00143

IBBI/IPA-001/IP-

P00143/2017-

18/10307

2nd Floor,Room no-

10,2,India Exchange Place

Kolkata-700001

Kolkata [email protected] FCA AUDIT,

TAXATION,CONSULTANCY,CORPORATE

LAW, MERGER, DEMERGER, VALUATION

23+

Mr Rajendra

Karanmal Bhuta 138 [email protected]

1207, Yogi Paradise, Yogi

Nagar, Borivali (West),

Mumbai- 400092

IBBI/IPA-001/IP-

P00141/2017-

18/10305

IP/P-00141 40+

Audit Taxation, Company Matters

Finance, Accounts, Fund Raising, Debt

Restructuring, Business Acquisition,

Business Restructuring, Debt

Resolution, Business Advisory,

Arbitration

CA B.Com. LLB

(General)

31+

Funding from Banks & Public Issue,

Growth Plans, EBIDTA Optimisation,

trouble shooting, Accounts, Funding

from Banks & thru Private Placement,

Set up IT Enabled Division,

CA B. Com. [email protected]

F-33/3 Okhla Industrial

Area Phase- II New Delhi-

110020

IBBI/IPA-001/IP-

P00135/2017-

18/10277

IP/P-00135Mr Umesh Garg132


No

Registration No. of


Education

Qualifications

Professional


Total Years in


141Mr Anil Kumar

KatariaIP/P-00144

IBBI/IPA-001/IP-

P00144/2017-

18/10308

303, Chandra GHS

Limited

Golf Course Road

Plot No. 64, Sector- 55

New Delhi [email protected] B.Com M.ComCHARTERED

ACCOUNTANT

AUDIT AND INCOME TAX, All

commercial functions viz finance , 16+

142 Mr Rajiv IP/P-00145

IBBI/IPA-001/IP-

P00145/2017-

18/10309

219,VATS MARKET(SHIVA

MARKET),PITAMPURA,NE

W DELHI-110034

New Delhi [email protected] B.ComCHARTERED

ACCOUNTANTS

AUDIT,TAXATION,COMPANY LAW

MATTERS 23+

143 Mr Jayesh IP/P-00146

IBBI/IPA-001/IP-

P00146/2017-

18/10310

Juris Corp, 902, Tower 2,

Indiabulls Finance Centre,

Senapati Bapat Marg,

Elphinstone Road (West)

Mumbai 400 013


Arts, LLB

Solicitors

Chartered

Financial Analyst,

Diploma in

business, ICFAI

Legal Services

23+

144Mr Chandra Prakash

JainIP/P-00147

IBBI/IPA-001/IP-

P00147/2017-

18/10311

D-501, Ganesh Meridian,

Opp. Highcourt, S.G. Rd.,

Ahmedabad-380060

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

Accountant

Audit, Taxation, Corporate Law, Finance

Advisory

Taxation, Accounts & Finance31+

Mekaster Engineering

Limited

145 MR Devnidhi Arya IP/P-00148

IBBI/IPA-001/IP-

P00148/2017-

18/10312

308-310 AGARWAL

CHAMBER II,30/31 VEER

SAWARKAR

BLOCK,SHAKARPUR -

DELHI 110092

DELHI [email protected] BCOM CHARTERED

ACCOUNTANT

STATUTARY AUDITS,INTERNAL AUDIT,

TAXATION INCOME TAX, SALES TAX ,

SERVICE TAX , COMPANY LAW

BOARD/NCLTMATTERS

11+

146 Mrs Rita Gupta IP/P-00149

IBBI/IPA-001/IP-

P00149/2017-

18/10313

45-46, BASEMENT, SATYA

NIKETAN, MOTI BAGH II

NEW DELHI

NEW DELHI [email protected] B. Com. (Pass) FCA

Bank Audits- Statutory Audit, Stock &

Receivable Audit, Revenue Audit,

Concurrent Audit, Concurrent Audit of

Borrower's Account, ROC work,

Auditing, Accounting, Financial

Consultancy and Taxation20+

Shilpi Cable Technologies

Limited RP 15.01.2018 -

147Mr Tarun Kumar

BangaIP/P-00150

IBBI/IPA-001/IP-

P00150/2017-

18/10314

S-15/15 (Ground Floor),

DLF City Phase-3

Gurugram 122002

Gurugram-122002 [email protected] B.Sc. LL.B. General corporate litigation practice

before various Forums/Courts BIFR, 29+

148 Mr Rajiv Chopra IP/P-00151

IBBI/IPA-001/IP-

P00151/2017-

18/10315

C-75, Sector-33

Noida-201307Ghaziabad [email protected] B. Com. (Hons)

FCA, CWA, CMA

(Australia) MBF

(ICAI)

Practicing as Chartered Accountant32+

149Mr Atul Gajanan

RajwadkarIP/P-00152

IBBI/IPA-001/IP-

P00152/2017-

18/10321

47, Hindusthan Colony,

Wardha Road, Nagpur-

440015

Nagpur [email protected] B.Com Chartered

Accountant

Finance

Commercial Banking

Corporate Finance

16+Gupta Global Resources

Pvt. Ltd.IRP 10-04-17

Ongoing.

Another IP Mr.

C Bala Mouli

has been

appointed as

RP by CoC in

the first

meeting of

CoC held on

06/11/2017.

150MR Anup Kumar

SinghIP/P-00153

IBBI/IPA-001/IP-

P00153/2017-

18/10322

162/D/702 LAKE

GARDENS KOLKATA-

700045

Kolkata [email protected] B.COM PSUs and NBFC Relationships

19+

151Mr Nimai Gautam

ShahIP/P-00154

IBBI/IPA-001/IP-

P00154/2017-

18/10323

605-606-607, Silver Oaks,

Near Mahalaxmi Char

Rasta, Paldi, Ahmedabad

380 007

Ahmedabad [email protected] B.Com. LL.B. F.C.A.

Audit, Company law, Income tax, FEMA

20+Shrinidhi Laminates

Limited


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Titanium Tantalum

Products LimitedRP 27-11-2017

SBQ Steels Limited IRP 29-12-2017

153Mr Shrikant

Madanlal ZawarIP/P-00156

IBBI/IPA-001/IP-

P00156/2017-

18/10325

525, The Summit

Business Bay,Behind

Gurunanak Petrol Pump,

Near W.E. Highway

Metro & Cinemax,

Andheri (East), Mumbai -

Mumbai [email protected] B.Com CA

AUDIT AND ASSURANCE, TAXATION,

MANAGEMENT CONSULTATION,

PROJECT FINANCING 28+

Anil Limited

(Extension of CIRP

process on 06.03.2018)

RP on 10.11.201723.08.2017

Form G

publication on

31.03.2018M/s. Anil Nutrients

Limited

(Application filed for

RP on 10.11.201723.08.2017

Liquidation

order is

pending

Radheshyam Fibers Pvt.

Ltd.IRP on 07.08.2017(Liquidator on 15.01.2018)07.08.2017

Under

liquidation

proceedings

(Liquidation

order on

Rainbow Papers Limited

(Under resolution plan

proceedings)

RP on 06.11.201712.09.2017

Resolution

plan

submitted to

CoC for

necessary

Steel Konnect (India)

Pvt.Ltd.

(Extension of CIRP

process on 10.10.2017)

RP on 02.11.201719.04.2017

Application for

liquidation

filed.

Liquidation

order is

pending

Matter is Well Pack Papers &

Containers LimitedIRP on 09.08.201709.08.2017

Replaced by

another

liquidator

155Mr Anshuman

Nandlal ChaturvediIP/P-00158

IBBI/IPA-001/IP-

P00158/2017-

18/10327

B-603, BhagirathN L

Complex, Dahisar East,

Mumbai 400068,

Maharashtra

Mumbai [email protected] B.Com Chartered

Accountant

Audit and Taxation

Audit & Assurance

Accounts and Finance

FEMA

10+

ASIAN NATURAL

RESOURCES (INDIA)

LIMITED

156 Mr Ravi Garg IP/P-00159

IBBI/IPA-001/IP-

P00159/2017-

18/10328

Ravi Sitaram &

AssociatesKrishna

BhawanC-23, Budh Vihar,

Phase - I Near Prince

Public SchoolDelhi -

Delhi [email protected] B.Com

Chartered

Accountant

Company

Secretary

Accounts, Audits, Finance, Restructuring

of Debt10+

157 Mr Rakesh Takyar IP/P-00160

IBBI/IPA-001/IP-

P00160/2017-

18/10329

301 CRS, 1/28 Tilak

NagarNew Delhi - 110018New Delhi [email protected] B.Com(P) FCA

Accounts, Audit, Finance29+

158Mr T V

SubramanianIP/P-00161

IBBI/IPA-001/IP-

P00161/2017-

18/10330

13A(old no.7A)

Cooperative Colony,

Rathnasabapathy Street,

K K Pudur Post

Coimbatore [email protected] B.Sc Chartered

Accountant

Company law, Income tax and Financial

Diligence 31+

159 MR Ravi Bansal IP/P-00162

IBBI/IPA-001/IP-

P00162/2017-

18/10331

308 ADARSH COMPLEX03

COMMUNITY

CENTREWAZIRPUR

INDUSTRIAL AREA, DELHI-

110052

DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

AUDIT, TAXATION , COMPANY LAW

MATTERS 15+

19+

AUDIT

INTERNAL AUDIT

FINANCE & ACCOUNTS

ASSURANCE & ADVISORY SERVICESCA B.COM [email protected]

17B/7B, MARUTHI

NAGARHASTHINAPURAM

CHROMEPETCHENNAI -

600064

IBBI/IPA-001/IP-

P00155/2017-

18/10324

IP/P-00155Mr Vasudevan K152

Mr Ramchandra

Dallaram

Choudhary

154 27+

Project Finance , Audit & Taxation,

Corporate Law Practice, Estate

consultancy in Pre-bid assessment,

economic viability,

FCA B.Com [email protected]

9B, Vardan Tower, Nr.

Vimal House, Lakhudi

Circle, Navrangpura,

Ahmedabad -380 014

IBBI/IPA-001/IP-

P00157/2017-

18/10326

IP/P-00157


No

Registration No. of


Education

Qualifications

Professional


Total Years in


160Mr Himanshu

SrivastavaIP/P-00163

IBBI/IPA-001/IP-

P00163/2017-

18/10332

ASA AND ASSOCIATES LLP

TIMES SQUARE, 4TH

FLOOR, BLOCK B,

SUSHANT LOK PHASE I

GURGAON [email protected] (Hons),

LLB

CHARTERED

ACCOUNTANT

Corporate laws (Companies Act, FEMA,

Labor Laws, Factory Laws,

Environmental Laws, Commercial Laws)13+

151 Mr N Subramanian IP/P-00164

IBBI/IPA-001/IP-

P00164/2017-

18/10333

A-21, GULMOHAR

APARTMENTS, 15-B,

SOUTH BOAG ROAD, T.

NAGAR CHENNAI

CHENNAI [email protected] B.SC FCA AICWA

FINANCE AND ACCOUNTS

COST ACCOUNTS

PROJECT FINANCE, SICK UNIT REVIVAL,

BIFR REGISTRATION, MERCHANT

BANKING ACTIVITIES AND CAPITAL

MARKET OPERATIONS

35+

162 Mr Arun Chadha IP/P-00165

IBBI/IPA-001/IP-

P00165/2017-

18/10334

EB-184,MAYA

ENCLAVE,MAYAPURI,NE

W DELHI-110064

NEW DELHI [email protected] BCOM(H) C.A.TAXATION,COMPANY LAW,INTERNAL &

STATUTORY AUDIT OF

CORPORATE/NON

30+

163Mr Harshad

DeshpandeIP/P-00166

IBBI/IPA-001/IP-

P00166/2017-

18/10335

403, Kumar Millennium,

Shivatirtha Nagar Kaman,

Opp Krishna Hospital,

Paud Road, Kothrud,

411038

Pune [email protected] M.Com CISA CMA CS

Accounting, Costing, Taxation, Audit

12+

164Mr Sumat Kumar

GuptaIP/P-00167

IBBI/IPA-001/IP-

P00167/2017-

18/10336

2581/3B/1, INDUSTRIAL

AREA-A, GHORA ROAD,

NEAR ZOOM HOTEL

BUILDING, LUDHIANA -

141001

Ludhiana [email protected] B.COM CHARTERED

ACCOUNTANT

CORP. AUDIT, MANAGEMENT


MATTERS, DIRECT AND INDIRECT TAX

MATTERS

30+

165Mr Ashok Kumar

JalanIP/P-00168

IBBI/IPA-001/IP-

P00168/2017-

18/10337

A.K.JALAN &

ASSOCIATES,CA,17A/56,

UG-5, TRIVENI

PLAZA,WEA,KAROLBAGH,

NEW DELHI -

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

CHARTERED

ACCOUNTANT

CA ARBITRATOR

Taxation, Audit, Accounting, Company

Law Matters, Financial Services, VAT ,

Sales Tax, FEMA, 31+

Kalyanpur Cements Ltd RP 1st May, 201731st January,

2018

Sanaa Syntex Pvt Ltd IRP

22nd

August,

2017

Precision Fasteners Ltd RP

7th

November,

2017

DIMOND POLYMERS PVT

LTD IRP 09.08.2017 07.09.2017

DIMOND POLYMERS PVT

LTD RP 08.09.2017 04.02.2018

DIMOND POLYMERS PVT

LTD LIQUIDATOR 06.02.2018 IN PROCESS

TOUCHSTONE

COMMODITIES PVT LTD LIQUIDATOR 07.10.2017 IN PROCESS

168Mr Ashok Kumar

SarawagiIP/P-00171

IBBI/IPA-001/IP-

P00171/2017-

18/10340

ROOM NOS. 4, 5TH

FLOOR,, GATE NOS. 3,

'PODDAR COURT', 18,

RABINDRA SARANI,

KOLKATA-700001

KOLKATA [email protected] B.COM

CHARTERED

ACCOUNTANT

COST AND

WORKS

ACCOUNTANT(C

WA)


18+

25+

Project Appraisals, Loan sanction,

Disbursements, Recovery etc

Equity Research,

Chartered

Accountant B Com [email protected]

Moore Stephens Singhi

Advisors LLP

B2 - 402, Marathon

Innova, 4th Floor,

Off Ganpatrao Kadam

Marg,

Lower Parel, Mumbai -

400 013

IBBI/IPA-001/IP-

P00169/2017-

2018/10338

IP/P-00169Mr Divyesh N Desai166

16+

MANAGEMENT AUDIT, CONSULTANCY,

TAX AND AUDIT

CHARTERED

ACCOUNTANTB.COM [email protected]

K N JAIN & CO, 2 LAL

BAZAR STREET, TODI

CHAMBER, ROOM

NO.204, 2ND FLOOR,

KOLKATA 700001

IBBI/IPA-001/IP-

P00170/2017-

18/10339

IP/P-00170MR Jitendra Lohia167


No

Registration No. of


Education

Qualifications

Professional


Total Years in


169Mr Jeenendra M

BhandariIP/P-00172

IBBI/IPA-001/IP-

P00172/2017-

18/10341

C/o MGB & Co

LLPPeninsula Business

Park, Tower B, 19th

Floor, Lower Parel -

Mumbai 400013

Mumbai [email protected] B. Com M Com

Chartered

Accountant CA,

CPA(USA)


19+

170Mr Kranthi Kumar

KedariIP/P-00173

IBBI/IPA-001/IP-

P00173/2017-

18/10342

FLAT NO 8557,5TH

FLOOR,8TH BLOCK III

WING

JANAPRIYAMETROPLIS,

MOTHI NAGAR

HYDERABAD

HYDERABAD [email protected]

DIPLOMA IN

INFORMATION

SYSTEMS

AUDIT

CHARTERED

ACCOUNTANT

INCOME TAX

INTERNAL AUDIT

ACCOUNTS

STATUTORY AUDIT,CONCURRENT

AUDIT ,BANK AUDIT,TAX AUDIT

10+Ind-Bharat Power

(Madras) Ltd

171Mr Tareq Ahmed

ImamIP/P-00174

IBBI/IPA-001/IP-

P00174/2017-

18/10343

#4TH FLOOR, MAH

MANOR COMPLEX,

BANJARA HILLS ROAD,

MASAB TANK

HYDERABAD 500 028

HYDERABAD [email protected] B.COM LLBCHARTERED

ACCOUNTANT


18+

172 Mr Parveen Bansal IP/P-00175

IBBI/IPA-001/IP-

P00175/2017-

18/10344

347Block J, Sarita Vihar

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

Chartered

AccountantNPA Management, Insolvency services

25+

173 Mr Abhijeet Bangad IP/P-00176

IBBI/IPA-001/IP-

P00176/2017-

18/10355

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

Road no 8, SR Colony,

Kothapet, R R District

Hyderabad

Hyderabad [email protected] B Com Chartered

Accountant

Finance & Accounts and ERP

Implementation

Area Credit Manager Personal Loans

Regional Credit Manager- Mortgage

Loans

Handling Account and Finance

15+

174Mr G Satyanarayana

MurtyIP/P-00177

IBBI/IPA-001/IP-

P00177/2017-

18/10356

PARTNER, G.S.MURTY &

ASSOCIATES, CHARTERED

ACCOUNTANTS, FLAT

NO.308B, 3RD FLOOR,

SAI TIRUMALA TOWERS,

HYDERGUDA

HYDERABAD [email protected] B.COM LLB CA CS

AUDITS, TAX PRACTICE, BIFR AND AAIFR

CONSULTANCY. .

OVERALL SUPERVISION OF BRANCH

OPERATIONS. 30+

175 Mr Arvind Kumar IP/P-00178

IBBI/IPA-001/IP-

P00178/2017-

18/10357

H No. 94 Gillco Valley,

Sec, 127, Mohali (Kharar)

140301

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

Chartered

Accountant (CA)

Chartered

Alternate

Investment

Analyst (CAIA)

Audit- (Company Audits, Tax Audits,

Bank Audits, Systems & Process Audits,

Forensic Audits)

Taxation -( Preparation of Tax Returns, 15+

176Mr Rajesh Kumar

JainIP/P-00179

IBBI/IPA-001/IP-

P00179/2017-

18/10358

37, Panditiya Road,Fort

Oasis, Flat - 20602,

Kolkata 700029

Kolkata [email protected] B.Com Chartered

Accountant (CA)

Audit, Consultancy and Taxation

Senior Management

Management Consultant, Real estate

Deals, Training & Coaching

30+

177Mr Mahendra

Kumar NahataIP/P-00180

IBBI/IPA-001/IP-

P00180/2017-

18/10359

20B, BRITISH INDIA

STREET 5TH FLOOR,

ROOM NO. 1C, KOLKATA-

700069

KOLKATA [email protected] B.COM(HONS)

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

ACCOUNTING, AUDITING, TAXATION,

COMPANY LAW MATTERS 26+

M/s. Admiron Life

Sciences Pvt LtdRP 1st Dec 17 as RP (CIRP started on July 28,

Not yet

Concluded

M/s. Sri Vinayaka Paper

and Boards LimitedRP 2nd Nov 17 as RP (CIRP started on Sep 22, 2017)

Not yet

Concluded

179 Mr Prakash Saboo IP/P-00182

IBBI/IPA-001/IP-

P00182/2017-

18/10361

205, V MALL, NEAR

SAIDHAM, ASHA NAGAR,

THAKUR COMPLEX,

KANDIVALI (EAST)

MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

PROJECT FINANCE, BUSINESS

TURNARROUND SERVICES21+

Mr Gonugunta

Madhusudhan Rao178 14+

AUDITING, ACCOUNTS, FINANCE,

TAXATION, SECRETARIAL

COMPLIANCES, MIS ETCCHARTERED

ACCOUNTANT

COMPANY

SECRETARY

[email protected]

7-1-285, FLAT NO.103,

SRI SAI

SWAPNASAMPADA

APARTMENTS,

BALKAMPET, SANJEEV

REDDY NAGAR,

HYDERABAD,

TELANGANA -500038

IBBI/IPA-001/IP-

P00181/2017-

18/10360

IP/P-00181


No

Registration No. of


Education

Qualifications

Professional


Total Years in


180 Mr Shailesh Desai IP/P-00183

IBBI/IPA-001/IP-

P00183/2017-

18/10362


10th Floor, Nariman

Point, Mumbai- 400 021

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

Stock Market-Compliance with

Exchanges and Banking Activities

Insurance Broking - Compliance with

IRDA, Banking Activities

Investment Banking

20+

181MR Venkata Siva

KumarIP/P-00184

IBBI/IPA-001/IP-

P00184/2017-

18/10852

No. 10/11, Dr.

Subbarayan Nagar Main

Road, Kodambakkam

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

35+

Balaji Heavy Lifters Pvt.

Ltd.IRP 22.01.2018 17.02.2018

Balaji Heavy Lifters Pvt.

Ltd.RP 18.02.2018 Continuing

183MR Vasudeo

AgarwalIP/P-00186

IBBI/IPA-001/IP-

P00186/2017-

18/10365

92/1B RUKMANI

PARASMANI MAULANA

ABDUL KALAM SARANI

KOLKATA

KOLKATA [email protected] B.ComCHARTERED

ACCOUNTANT

TAXATION AND AUDITING

27+

Arun Kumar Jain Vs

Upadan Commodities Pvt

Ltd. (C.P No.

320/KB/2017)

RP 16.01.2018

Case is

pending till

date

M/s. Senthil Papers and

Boards Private Limited IRP 14.11.2017 -

M/s. Sri Padmabalaji

Steels Private LimitedRP 20.12.2017 05.03.2018

M/s. Sri Padmabalaji

Steels Private LimitedLP 05.03.2018 -

185 MR Raj Singhania IP/P-00188

IBBI/IPA-001/IP-

P00188/2017-

18/10367

CENTRAL PLAZA, 5TH

FLOOR, ROOM NO.- 5A,

41 B B GANGULY STREET

KOLKATA 700012

KOLKATA- 700012 [email protected] OF

SCIENCE

CHARTERED

ACCOUNTANT

AUDIT, ACCOUNTING, TAXATION

15+

Aegan Industries Private

LimtedRP 08-11-17

Aegan Batteries Limited RP 08-11-17

Swift Shipping and

Freight Logistics

Private Ltd.

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

Swift Shipping and

Freight Logistics

Private Ltd.

Liquidator 20-11-17 NA

Neelkanth Township

& Construction

Private Limited

IRP/RP 27-04-17 NA

Numero Uno

International LimitedIRP/RP 11-09-17 07-03-18

Wadia BSN India

LimitedLiquidator 12-06-17 NA

30+

Taxation Matters - Direct and Indirect,

Accounting Matters, Auditing Matters

and Management Accountancy.

Chartered

Accountant

Bachelor of

Commerce [email protected]

B-10, Jaybandhu, 90 Feet

Road, Opp. Guthu

Restaurant, Ghatkopar

East-400077

IBBI/IPA-001/IP-

P00190/2017-

18/10369

IP/P-00190Mr Uday V Shah187

Mr N Sivachalam184 31+

DIRECT TAX,INDIRECT TAX,BANK

AUDITS, STATUTORY AUDIT, TAX AUDIT

CHARTERED

ACCOUNTANT

BSC

STATISTICS [email protected]

12,GOVINDARAJULU

STREET,STANES ROAD,

AVINASHI ROAD,

TIRUPUR-641602

IBBI/IPA-001/IP-

P00187/2017-

18/10366

IP/P-00187

CAB.Com, [email protected]

A-504, Alishan Enclave,

Adajan, Hajira Road,

Surat-395009

IBBI/IPA-001/IP-

P00185/2017-

18/10364

IP/P-00185Mrs Vineeta

Maheshwari182

IBBI/IPA-001/IP-

P00189/2017-

18/10368

IP/P-00189

12+

Audit and Taxation

Mr Ravindra

Beleyur186 27+

Finance & Acounts, Internal Audit

Maagement Accounting- focused on

sick unit rehabilitation,

CA, CWABBM [email protected] 018

48/3, 2nd Floor, 2nd

Cross, 1st Main, Royan

Circle, Chamarajpete,

Benga Bengaluru 560018


No

Registration No. of


Education

Qualifications

Professional


Total Years in


188Mr Yadavilli Sai

KarunakarIP/P-00191

IBBI/IPA-001/IP-

P00191/2017-

18/10370

P.S.N. RAVISHANKER &

ASSOCIATES, Chartered

Accountants, Flat No.205,

B-Block, 2nd Floor, Kushal

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

Khairatabad, Hyderabad-

500004, Telangana State.

HYDERABAD [email protected] B.Sc. LLB

CHARTERED

ACCOUNTANT

Company

Secretary

Audit & Assurance compliances for

Listed and Other Companies, IT

Assessments, Appeals, ST & VAT

Matters, MCA & ROC matters, Audit &

Accounts of Official Liquidator, Bank

Matters, etc.

18+

189 MR Ajay Gupta IP/P-00192

IBBI/IPA-001/IP-

P00192/2017-

18/10371

A-701 / 702, LA

CHAPELLE, EVERSHINE

NAGAR, MALAD (WEST),

MUMBAI -400064

MUMBAI [email protected] BSC. (HONS) C.A.

AUDITING, TAXATION, FINANCE AND


CIRP Proceedings of Ultra

Drytech Engineering Ltd.IRP & RP 06-03-17 03-09-17

Liquidation of Ultra

Drytech Engineering Ltd.Liquidator 19-02-18 In Process

Bhupen Electronic

Limited

Swadhisht Oils Private

Limited

192Mr Sudhir Kumar

AgarwalIP/P-00195

IBBI/IPA-001/IP-

P00195/2017-

18/10374

415, NAURANG HOUSE,

21, KASTURBA GANDHI

MARG, NEW DELHI-

110001

DELHI [email protected] B. COM CHARTERED

ACCOUNTANT


34+

193Mr Narendra

SinghaniaIP/P-00196

IBBI/IPA-001/IP-

P00196/2017-

18/10375

P-6, 2ND FLOOR, GREEN

PARK EXTENSION, NEW

DELHI

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

TAX,C.LAW & OTHER ADVISORY 28+

194Mr Uday Vamnrao

KulkarniIP/P-00197

IBBI/IPA-001/IP-

P00197/2017-

18/10387

C/o R V Kulkarni, Plot No.

100,Golibar Maidan, Dist:

Satara, Phaltan 415523

Maharashtra

Phaltan [email protected] B Com Chartered

Accountant

Statutory Audit, Internal Audit,

Concurrent Audit, System Audit,

Investigation Audit.

AERS Internal Audit

17+

195

Mr

Balasubramanian T

V

IP/P-00198

IBBI/IPA-001/IP-

P00198/2017-

18/10388

Flat 4, Satish

Apartments58,

Alagiriswamy Road, K K

Nagar, Chennai 600 078

Chennai [email protected] B Com FCA

Due Diligence, Valuation, Structuring,

Advisory 30+Frontline Printers Private

LimitedIRP and then as RP 10th Nov 2017

Time period

not yet over

196MR Ashok Kumar

DahraIP/P-00199

IBBI/IPA-001/IP-

P00199/2017-

18/10389

HOUSE NO. 1211,

SECTOR 18 C,

CHANDIGARH


ACCOUNTANT

AUDIT, INCOME TAX, SECRETARIAL

WORK, FINANCIAL ADVICE ETC. 26+

Sky Blue papers Pvt ltd Appointed as IRP and confirmed as RP but As per Bank Policy replaced by another RP after 6 months.07-04-17 NA

Arcee Ispat Udyog Ltd NCLT appointed as IRP and members of Committee of Creditors ratified as RP.30-08-17

Extension

Taken . CIRP

under process

Muskaan Power

Infrastructure ltdNCLT appointed as IRP and members of Committee of Creditors ratified as RP.28-07-17

Extension

Taken . CIRP

under process

Mr Manish Gupta191

23+

ACCOUNTS,AUDIT,BANK,FINANCE,LEGA

L

CA B.COM [email protected]

FLAT 202,

GH40,SECTOR20,

PANCHKULA-134116

IBBI/IPA-001/IP-

P00200/2017-

18/10390

IP/P-00200MR Jalesh Kumar

Grover197

21+

Corporate Laws, Audit, Taxation,

Transaction AdvisoryChartered

AccountantB.Com(H) [email protected] Delhi

Flat No.190, SFS Flats,

Hauz Khas, New Delhi-

110016

IBBI/IPA-001/IP-

P00194/2017-

18/10373

IP/P-00194

Mr Lalit

Laxminarayan Bajaj190 19+

AUDIT AND ASSURANCE

FCA B.Com [email protected]

525, The Summit

Business Bay, Behind

Gurunanak Petrol Pump,

Near W.E. Highway

Metro & Cinemax,

Andheri (East), Mumbai -

400093

IBBI/IPA-001/IP-

P00193/2017-

18/10372

IP/P-00193


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Dinesh Polytubes Pvt ltd NCLT appointed as IRP and members of Committee of Creditors ratified as RP.11-12-17CIRP under

process

198Mr Om Prakash

AgrawalIP/P-00201

IBBI/IPA-001/IP-

P00201/2017-

18/10444

801, Sterling Towers, 3rd

Cross Lane, Lokhandwala

Complex, Andheri (West)

Mumbai 400053

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

Accountant

Bank audits, Taxation, consultations

Bank proposals, Project appraisals, Cash

flow management, Accounting, 39+

199 Mr Kanchan Dutta IP/P-00202

IBBI/IPA-001/IP-

P00202/2017-

18/10391

19, Himangshu Mohan

Chakraborty Road; PS-

Baranagar; Kolkata-

700108

Kolkata [email protected] B Sc(H)

Chartered

Accountant

Certified

Information

System Auditor


31+Laxmivinayak Rice Mill

Private Limited

200 MR Pawan K Goel IP/P-00203

IBBI/IPA-001/IP-

P00203/2017-

18/10392

C-11, 2nd Floor, RDC, Raj

Nagar, Ghaziabad

201001

Ghaziabad [email protected] (HONS)

LL.B

Chartered

Accountant

Company Law Matters, Audit of

Companies and Banking & Financial

Institutions, Taxation Work, Work

related to Legal Consultancy etc.

31+

201 Mrs Ritu Rastogi IP/P-00204

IBBI/IPA-001/IP-

P00204/2017-

18/10393

D-2/33 , 2nd floor, Janak

Puri D Block New Delhi

110058

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

Accountant

Restructuring , revival of sick companies

, funding for stress accounts , financial

advising , appearing before BIFR,AIFR,

NCLT

20+

202MR Sunil Kumar

GuptaIP/P-00205

IBBI/IPA-001/IP-

P00205/2017-

18/10394

B-10, Magnum House-1,

Karampura Commercial

Complex New Delhi

New Delhi [email protected]

B.Com (Hons)

M S

(Consultancy

Management)

Chartered

Accountant

Banking, Auditing, Accounting,

Company Law, Taxation & Business Law 34+

203Mr Gopikrishna

ByadigeraIP/P-00206

IBBI/IPA-001/IP-

P00206/2017-

18/10406

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

Lakshmi Enclave, Phase -

2, Near Sanjiv Reddy

Garden,, Macha Bolarum

HYDERABAD 500010

HYDERABAD- 500010 [email protected] B.Sc. MSc

Auditing

39+

204Mr Mukesh Kumar

GuptaIP/P-00207

IBBI/IPA-001/IP-

P00207/2017-

18/10407

171 Sita Ram

Apartment102 I P Ext

Delhi

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

Finance, accounts and project

supervision, financial restructuring,

equity raising, new projects, equity

financing, Advising on setting up oil &

gas E&P

Strategy for business restructuring

Advising on oil & gas operations and

funds raising from international market

29+

205MR Jainarayan

KhandelwalIP/P-00208

IBBI/IPA-001/IP-

P00208/2017-

18/10408

126, BIMALRAJ BUILDING

2ND FLOOR, FURNITURE

MARKET, SHOPPING

CENTRE KOTA

KOTA [email protected] B . COM. CA

AUDIT AND ASSURANCE, TAX

PLANNING AND TAXATION,

ACCOUNTING, CONSULTANCY,

INSURANCE SURVEYOR AND LOSS

27+

206 Mr Gaurav Katiyar IP/P-00209

IBBI/IPA-001/IP-

P00209/2017-

18/10409

C-66/A,First Floor, Kalkaji

New Delhi New Delhi [email protected] B.Com

Chartered

Accountant Audit, Accounts, Corporate laws, FEMA

& Taxation

10+

207Mrs Archana

Jaiprakash SinghIP/P-00210

IBBI/IPA-001/IP-

P00210/2017-

18/10410

114, Birya House, Perin

Nariman Street, Fort,

Mumbai 400001

Mumbai [email protected] BCom ACA

Statutory audit including Tax audit of

Companies, Educational Institutions etc

Finalisation of Quarterly and yearly

accounts,

16+

M/s. KARPAGAM

SPINNERS P LTD IRP 19.07.2017 25.10.2017

M/s. SRI MAHARAJA OIL

IMPORTS AND EXPORTS

INDIA P LTD

IRP 04.08.2017 07.09.2017

34+

Representation at BIFR / AAIFR hearing.

Preparation of DRPs, Representation at

IT hearing, CIT (Appeals), ITAT

,Statutory, Internal and Tax Audit of

Companies, Firms etc.

[email protected]

Flat No.3, DHRUVATARA

APARTMENTS, 241, Dr.

RAJENDRAPRASAD ROAD,

TATABAD COIMBATORE

IBBI/IPA-001/IP-

P00211/2017-

2018/10411

IP/P-00211Mr Raghavendran R208

CHARTERED

ACCOUNTANT

CISA

B.Com

23+

ACCOUNTS,AUDIT,BANK,FINANCE,LEGA

L

CA B.COM [email protected]

FLAT 202,

GH40,SECTOR20,

PANCHKULA-134116

IBBI/IPA-001/IP-

P00200/2017-

18/10390

IP/P-00200MR Jalesh Kumar

Grover197


No

Registration No. of


Education

Qualifications

Professional


Total Years in



IMPORTS AND EXPORTS

INDIA P LTD

RP 08.09.2017 08.02.2018


IMPORTS AND EXPORTS

INDIA P LTD

Liquidator 09.02.2018

M/s. VESSONS ENERGY

SYSTEMS P LTD RP 04.08.2017 19-03-18

M/s. VESSONS ENERGY

SYSTEMS P LTD Liquidator 19-03-18

MS Swiber Offshore

(India) Pvt LtdRP 13-04-17 08-01-18

Esskay Motors Pvt Ltd LP 25-7-17 & 20-01-2018 -

Nvento Foods

Technologies Private

Limited

RP 02-12-17 -

Kamla Land Marc Motors

Pvt LtdRP 06-10-17 -

Kamla Real Estate Hub

Pvt LtdRP 27-09-17 -

TVC Retail Ltd IRP 21-02-18 -

Unimark Remedies

LimitedIRP 25-04-17

Order Stayed

by NCLATGrandmother Design

India Pvt LtdRP 18-12-17

210Mr Premachandran

DIP/P-00213

IBBI/IPA-001/IP-

P00213/2017-

18/10413

Plot# X, AIBEA Nagar,

Mugappair West Chennai Chennai [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Finance, Accounts, Audit, Operations,

Administration 40+

211Mr Chandra Kumar

JainIP/P-00214

IBBI/IPA-001/IP-

P00214/2017-

18/10414

C/o Gyanchand

Dharamchand, 68 Colony

Street 2nd Floor, Kolkata

700007


Chartered

Accountant

Company

Secretary

Accounts, Audit, Taxation, Consultancy,

SEBI, Banking, Associated Work 17+

212 Mr Manilal J Parsiya IP/P-00215

IBBI/IPA-001/IP-

P00215/2017-

18/10415

M J Parsiya & Co,

Chartered Accountants,

210- Kashivishveshwar

Flats, Tower-5, B/h.

Swagat Restaurant,

Jetalpur Rd, Alkapuri

Vadodara


Commerce

Chartered

Accountant

Audit, Tax Consultancy, Company Law

etc.

17+

213MR Jayeshkumar

Natvarlal IP/P-00216

IBBI/IPA-001/IP-

P00216/2017-

18/10416

2502 ODYSSEY

2,HIRANANDANI

GARDENS POWAI IIT

MUMBAI 400076

MUMBAI [email protected]

LLBCA CS

AUDIT & TAXATION

32+

214Mr Raghuveer

Karan ParakhIP/P-00217

IBBI/IPA-001/IP-

P00217/2017-

18/10417

14, Armaan Bungalows,

Thaltej (Behind Sindhu

Bhawan) Ahmedabad

Ahmedabad [email protected]

B Com (Hons)

Post Graduate

Diploma in

Business

Management

Chartered

Accountant

Audits & Management Services

Internal audit and Budgetary Control

Finance, Accounts & Corp. services

Heading housing finance operations

32+

215 Mr Sameer Kakar IP/P-00218

IBBI/IPA-001/IP-

P00218/2017-

18/10418

105, GULMOHAR

COMPLEX, NEAR BUS

DEPOT, STATION

ROADGOREGAON EAST,

MUMBAI-400063

MUMBAI [email protected] COM (HONS)

LLB

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCE

ACCOUNTS, GENERAL

ADMINISTRATION

RAISING FINANCE AND

RESTRUCTURING FINANCE,

26+Abhishek Corporation

Ltd.RP 16-03-18 In progress

29+

AUDIT/TAXATION

CHARTERED

ACCOUNTANT

ISA

BCOM [email protected]

33, KAMER BUILDING, 38,

CAWASJI PATEL ROAD,

FORT MUMBAI

IBBI/IPA-001/IP-

P00212/2017-

18/10412

IP/P-00212

34+

Representation at BIFR / AAIFR hearing.

Preparation of DRPs, Representation at

IT hearing, CIT (Appeals), ITAT

,Statutory, Internal and Tax Audit of

Companies, Firms etc.

[email protected]

Flat No.3, DHRUVATARA

APARTMENTS, 241, Dr.

RAJENDRAPRASAD ROAD,

TATABAD COIMBATORE

IBBI/IPA-001/IP-

P00211/2017-

2018/10411

IP/P-00211Mr Raghavendran R208

CHARTERED

ACCOUNTANT

CISA

B.Com

MR Rajeev

Mannadiar209


No

Registration No. of


Education

Qualifications

Professional


Total Years in


216MR Hemanshu

JetleyIP/P-00219

IBBI/IPA-001/IP-

P00219/2017-

18/10457

HEMANSHU

JETLEY,KHURANA VINEET

& ASSOCIATES,SCO 63,

IInd LEVEL, SECTOR 20 C,

CHANDIGARH


ACCOUNTANT

AUDIT

24+

GMV AGENCIES PRIVATE

LIMITEDRP 05-10-17

C T RAMANATHAN

INFRASTRUCTURE

PRIVATE LIMITED

IP 29-11-17 04-01-18

LOGIX EXPRESS PRIVATE

LIMITEDRP 01-12-17

GLOBAL GALLARIE

AGENCIES PRIVATE

LIMITED

RP 12-12-17

MEKA DREDGING

COMPANY PRIVATE

LIMITED

IP 13-02-18

218 Mr Raghavendran L IP/P-00221

IBBI/IPA-001/IP-

P00221/2017-

18/10420

37(S), 'Unnati', First

Floor,2nd A Main,

Chandra Layout,

Bangalore - 560 040

Bangalore [email protected] B. Sc Chartered

Accountant Accounting, Finance, Audit, Taxation

and Consultancy16+

219 Mr Jatin Madan IP/P-00222

IBBI/IPA-001/IP-

P00222/2017-

18/10421

25, DDA LSC, BLOCK M1,

Near Kerala School,

VIKAS PURI, New Delhi

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

Accountant

Auditing and Taxation14+

220 Mr Anil Matta IP/P-00223

IBBI/IPA-001/IP-

P00223/2017-

18/10422

Matta & Associates, 308,

RG Trade Tower, Plot No.

B-7, Netaji Subhash

Place, Pitampura, Delhi-

Delhi [email protected] B.COM Chartered

Accountant

Audit & Taxation

31+

221 Mr Devang Sampat IP/P-00224

IBBI/IPA-001/IP-

P00224/2017-

18/10423

#615 Shivai Plaza, Plot

79/A, Marol Coop.

Industrial Estate, Off

Andheri Kurla Road,

Marol Andher (East)

(Landmark - Times

Square)


Accountant


16+

222Mr Manish Kumar

Gupta IP/P-00225

IBBI/IPA-001/IP-

P00225/2017-

18/10424

404, 4th Floor,

Laxmideep Building,Laxmi

Nagar, District Centre,

Vikas Marg, Delhi -

Delhi [email protected] B.Com

Chartered

Accountants

MBA

Arbitration, Accounting, Auditing,

Valuation, Corporate Restructuring,

Management consultancy, Financial

Management.

15+

223 Mr Rajeev Bansal IP/P-00226

IBBI/IPA-001/IP-

P00226/2017-

18/10425

2163A, SHRI NAGAR

COLONY, JAGADHRI JAGADHRI [email protected] BCOM FCA

Accounting, Auditing, Taxation Etc10+

224 Mr Vinay Talwar IP/P-00227

IBBI/IPA-001/IP-

P00227/2017-

18/10426

Corporate Consultants, 1,

Link Road, Middle

Ground Floor, Block M,

Jungpura Extension, New

Delhi- 110014

New Delhi [email protected] Chartered

Accountant

Corporate Law & Securities Law

including IPOs, M&A/ JV Structuring,

FEMA/ RBI, Tax (Including International

Tax & TP), Capital and Debt financing,

domestic and international (FDI/ECB),

Acquisitions and divestments

36+

225Mr Ketul Ramubhai

PatelIP/P-00228

IBBI/IPA-001/IP-

P00228/2017-

18/10427

R.S Patel & Co.,


801, Popular House, Nr.

Income Tax Circle,

Ashram Road

Ahmedabad [email protected] B.Com, LLBChartered

Accountant

Audit, Taxation & Business Consultancy,

Turnaround of sick units.20+

Mr Dhiren Shantilal

Shah217 24+

FINANCE, ACCOUNTS, TAXATION

(DIRECT & INDIRECT), COSTING &

BUDGETING, LEGAL & SECRETARIAL

TREASURY OPERATIONS,

CHARTERED

ACCOUNTANT B. Sc [email protected] 069

B-102, BHAGIRATHI

NIWAS, NEAR NATRAJ

STUDIO,SIR M V ROAD,

ANDHERI EAST MUMBAI

400 069

IBBI/IPA-001/IP-

P00220/2017-

18/10419

IP/P-00220


No

Registration No. of


Education

Qualifications

Professional


Total Years in


226Mr Balakrishnan

VenkatachalamIP/P-00229

IBBI/IPA-001/IP-

P00229/2017-

18/10458

Flat GF02, Ittina Padma -

I Apartments, 5th Main,

Ramamurthy Nagar

Bangalore

Bangalore [email protected] of

Commerce

Chartered

Accountant

Retail Banking

Accounts Payable

Internal Audit

Risk Advisory Services

Business Finance

Finance

16+

227 Mr Vishal Passary IP/P-00230

IBBI/IPA-001/IP-

P00230/2017-

18/10459

Opp. Saraswati Vidya

Mandir School,Birsa

Dahar Road Rourkela

Rourkela [email protected] B.Com Chartered

Accountant


228 Mr Ajay Kadmawala IP/P-00231

IBBI/IPA-001/IP-

P00231/2017-

18/10460

Kadmawala & Co.Near

Birsa Dahar Road,Kachery

Road, Rourkela -769012

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

Accountant


229Mr Rajendrakumar

JainIP/P-00232

IBBI/IPA-001/IP-

P00232/2017-

18/10461

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

Geetanjali, Bldg.No. 29,

Kher Nagar , Nr. P.F.

Office, Bandra (East) ,

Mumbai -400051

Mumbai [email protected], LL.B

(GEN)

Chartered

Accountant

Taxation , Audit and company law

matters30+

230MR Dilipkumar

Natvarlal JagadIP/P-00233

IBBI/IPA-001/IP-

P00233/2017-

18/10462

803/804 ASHOK HEIGHTS

OPP SARASWATI

APARTMENT NIKALAS

WADI ROAD NEAR

BHUTA SCHOOL OLD

NAGAR X ROAD

GUNDAVALI ANDHERI

EAST MUMBAI 400069

MUMBAI [email protected] B COM HSC CA

Taxation, IT, Finance, Accounts,

Corporate Strategy, Securities Law,

Merger and amalgamation, Valuation,

Investment Banking, Merchant Banking,

Fund Raising, Private Equity,

Restructuring, NPA Resolution. RBI

Matters. 29+

231Mr Saravana

Prasath BIP/P-00234

IBBI/IPA-001/IP-

P00234/2017-

18/10463

SHRI GURU PADHUKA,27,

AKBARABAD SECOND

STREET, KODAMBAKKAM

CHENNAI

CHENNAI [email protected] B COM CHARTERED

ACCOUNTANT


18+

232Mr Shashank

MundleIP/P-00235

IBBI/IPA-001/IP-

P00235/2017-

18/10464

SUYOG, 215/216A, D. K.

SANDU MARG,

CHEMBUR, MUMBAI

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

ACCOUNTANT

Audit, Income Tax, Tax Audit,

Management Consultancy 34+

233

Mr Kiran

Chandrasinh

Kapadia

IP/P-00236

IBBI/IPA-001/IP-

P00236/2017-

18/10465

Kiran Kapadia &

Co.,330,Samuel Street,1st

Floor,Vadgadi, MUMBAI

400003

MUMBAI [email protected] B.Com. C.A.

Audit, Taxation, Advisory

35+

234Mr Shashikant

Shravan DhamneIP/P-00237

IBBI/IPA-001/IP-

P00237/2017-

18/10466

10, Shreeban, Opp. Police

Ground, F. C. Road,

Shivajinagar, Pune -

4110016

Pune [email protected]

Bachelor of

Commerce LLB

(Gen)

Chartered

Accountant

Statutory Audit, Bank Branch Audit,

Internal Audit Corporate Finance and

Valuation Services Income Tax and

Sales Tax Consultancy Representation

before various Statutory Authorities35+

Uttara Foods and Feed

Private Limited LP 28th Feb 2018 In process

235Mr Sunil Kumar

AgrawalIP/P-00238

IBBI/IPA-001/IP-

P00238/2017-

18/10467

349 NIRMAN

APARTMENTSMAYUR

VIHAR-I EXTN DELHI

DELHI [email protected] B.COM(HONSo Chartererd

Accountant

Taxation & Audit & Consultancy20+

236Mr Savan

GodiawalaIP/P-00239

IBBI/IPA-001/IP-

P00239/2017-

18/10468

19, Niyojannagar society,

Ambawadi Ahmedabad Ahmedabad [email protected]

Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Financial Advisory, Audit, Tax

8+ Lanco Infratech Limited


No

Registration No. of


Education

Qualifications

Professional


Total Years in


237 MR Rajesh Samson IP/P-00240

IBBI/IPA-001/IP-

P00240/2017-

18/10469

Deloitte Touche

Tohmatsu India LLP7th

Floor, Building 10 Tower

B, DLF Cyber City

Complex, DLF City Phase

II, Gurugram Gurgaon

Gurugram [email protected]

BE

(Mechanical)

BE (MBA)

Project Finance

Management Consulting

Financial Analysis & Management

Consulting20+

238Mr Rajesh Kumar

AgarwalIP/P-00241

IBBI/IPA-001/IP-

P00241/2017-

18/10470

S-4, Civil Township,

Rourkela -769004Rourkela [email protected] B.Com

Chartered

Accountant

Accountancy

17+

Gujrat Oleo Chem Ltd IRP/RP 13-04-17 31-08-17

Metal Link Alloys Ltd IRP 17-08-17 21-11-17

Metal Holding India Pvt

LtdIRP 17-08-17 23-11-17

B M Jain Metallik Pvt Ltd IRP 18-10-17 16-01-18

Abhayam Trading Ltd IRP/RP 31-05-17 18-11-17

Abhayam Trading Ltd LP 18-11-17 Continue

240 Mr Harsh Garg IP/P-00243

IBBI/IPA-001/IP-

P00243/2017-

18/10472

HOUSE NO. 3112/1,

SECTOR 37 D,

CHANDIGARH

CHANDIGARH [email protected]

BACHELOR OF

LAWS

BACHELOR OF

ARTS

BACHELOR OF

LAWS

BANKING, CIVIL, CRIMINAL

12+

241Mr Madhavan

Narasimhan IyengarIP/P-00244

IBBI/IPA-001/IP-

P00244/2017-

18/10473

CA-18 Clarion Park

Society 5th Floor DP

Road Aundh Pune

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

Finance, Taxation, Audit 7+

Camson Bio Technologies

Limited

Pickthemup Technlogies

Private Limited

Mindlogicx Infratec

Limited

NAXR Logistics Private

Limited

Occeanus Dwelling

Private Limited

Karuturi Foods Private

Limited

243Mr Rakesh Mohan

BagriIP/P-00246

IBBI/IPA-001/IP-

P00246/2017-

18/10475

J-6 Civil Township

Rourkela Rourkela [email protected]

Bachelor of

Commerce

Chartered

Accountant

Auditing, Taxation, Consultancy27+

7+

Audit, Tax, Banking and Finance dealing

with Banks & FI for loan syndication,

Compliance, Internal Audit,

FCA FCMAB Com CPA

(USA)[email protected]@paisri.comBangalore

Ashirvad # 4 & 5, 5th

Cross Navya Nagar Jakkur

Bangalore

IBBI/IPA-001/IP-

P00245/2017-

18/10474

IP/P-00245

20+

ACCOUNTS, AUDIT, TAX, CORPORATE

ADVISORY, BIFR, CDR, SYSTEM AUDIT,

FINANCE

FCA AICWABCOM [email protected]

103, NAMRATA CHS,

BLDG NO 15, SHASHTRI

NAGAR,LINK

ROAD,GOREGAON WEST,

MUMBAI 400104

IBBI/IPA-001/IP-

P00242/2017-

18/10471

IP/P-00242Mr Rakesh Tulsidas

Chaturvedi239

242Mr Pankaj

Srivastava


No

Registration No. of


Education

Qualifications

Professional


Total Years in


244Mr Anup Kumar

BankaIP/P-00247

IBBI/IPA-001/IP-

P00247/2017-

18/10476

2B GRANT LANE ,4TH

FLOOR R.NO 56,

KOLKATA 700012

KOLKATA [email protected](HONS)

LLB

CHARTERED

ACCOUNANT

STATUTORY AUDIT OF PUBLIC SECTOR

BANKS, LTD COMPANY ,COLLEGES AND

OTHER ENTITIES, COMPANY LAW

MATTERS AND DIRECT TAX AND

INDIRECT TAX AND ALSO IN THE AREA

OF LOAN SYNDICATION FROM BANKS

AND OTHER FINANCIAL INSTITUTIONS

24+

245Mr Ghanshyam Das

MundraIP/P-00248

IBBI/IPA-001/IP-

P00248/2017-

18/10477

E-204. Ashok Gardens, T J

Road, Sewree Mumbai Mumbai [email protected]

Bachelor of

Commerce

Chartered

Accountant

Finance, Strategy32+

246 Mr Pramod Jain IP/P-00249

IBBI/IPA-001/IP-

P00249/2017-

18/10478

C-104, Water's Edge

Society, Vishalnagar,

Opp. Hotel Shivsagar

Pimple Nilakh Pune

Pune [email protected]. Com (H)

MBA

Company

Secretary

Chartered

Accountants

All ares of Accounts, Finance, Taxation,

Costing MIS, Company Law, Strategy,

Business Coaching and Training and all

legal matters

33+

247Mr Shankar

ChoudharyIP/P-00250

IBBI/IPA-001/IP-

P00250/2017-

18/10479

54, Foundation

TowerSector-11, CBD

Belapur Navi Mumbai

Navi Mumbai [email protected] B-Com Chartered

Accountant

Statutory Audits

Statutory Audit, Internal Audits, Tax

Consultants

12+ Gee Ispat Pvt. Ltd.

248Mr Dharmendra

DhelariyaIP/P-00251

IBBI/IPA-001/IP-

P00251/2017-

18/10480

A/201, Suryadeep Tower,

Nr, Navneet Prakashan,

Gurukul Road, Memnagar

Ahmedabad

Ahmedabad [email protected] B. Com Chartered

Accountant

Audit and Taxation

14+

249Mrs Meenakshi

BhalotiaIP/P-00252

IBBI/IPA-001/IP-

P00252/2017-

18/10481

FLAT NO.207,BHAGWAN

TOWERS, CUTTACK PURI

ROAD, LAXMISAGAR

BHUBANESWAR

BHUBANESWAR [email protected] COM

HONOURS FCA

Managing accounting operation, MIS,

Cash handling

Income tax returns, consultation work

regarding accounts & taxation,

13+

250Mr Kannan

TiruvengadamIP/P-00253

IBBI/IPA-001/IP-

P00253/2017-

18/10482

CHATUSHKON BLOCK 1

FLAT 6, 17A GOLF CLUB

ROAD, GOLF GARDENS

KOLKATA

KOLKATA [email protected]

B.COM POST

QUALIFICATIO

N COURS IN

INFORMATION

SYSTEMS

CA CMA

PURCHASE BILLS INCHARGE

FINANCE & ACCOUNTS

COMMERCIAL

REVENUE ASSURANCE,

25+Assam Company India

Limited

251MR Satish Kumar

JainIP/P-00254

IBBI/IPA-001/IP-

P00254/2017-

18/10483

C2/401,PRESTINE

ROYAL,BEHIND SPICER

COLLEGE,AUNDH PUNE

411007

PUNE [email protected] (H)

M.COM

BUSINESS DEVELOPMENT,ASSET

QUALITY,RECOVERY,FINANCE AND

OVERALL DEVELOPMENT OF THE BANK33+

252 Mr Devendra Jain IP/P-00255

IBBI/IPA-001/IP-

P00255/2017-

18/10484

A - 43, PRIME PLAZA,

OPP. DLA SCHOOL,

BODAKDEV AHMEDABAD

AHMEDABAD [email protected] B.COM Chartered

Accountant

AUDIT, BANKING CONSULTANCY, BIFR,

NPA MANAGEMENT, PROJECT

FUNDING AND OTHER PRACTICE

22+

253 Mr Satish Gupta IP/P-00256

IBBI/IPA-001/IP-

P00256/2017-

18/10485

A-73, MIG Colony, R.S.

Shukla Nagar, Indore Indore [email protected]

M.Com LL.B

(Hons)FCA

Finance/Banking/Stock Audit.37+

254Mr Sushil Kumar

BhageriaIP/P-00257

IBBI/IPA-001/IP-

P00257/2017-

18/10486

306, MUNISH PLAZA, 20

ANSARI ROAD,

DARYAGANJ, NEW DELHI-

110002

NEW DELHI [email protected] B.COM FCA


28+

255Mr Hulashmal

VarmaIP/P-00258

IBBI/IPA-001/IP-

P00258/2017-

18/10487

28B SHAKESHPEARE

SARANI6B NEELAMBER,

KOLKATA

KOLKATA [email protected]. Com (Hons)

LL.B.

CHARTERED

ACCOUNTANT

Audit, Tax Audit, Sales-tax Audit,

Company Law Matters, Direct and

Indirect Tax Practice.

47+

256 MR Sunil Arora IP/P-00259

IBBI/IPA-001/IP-

P00259/2017-

18/10488

G-19, 3RD FLOOR,

TIWARI COMPLEX, VIJAY

CHOWK, LAXMI NAGAR,

DELHI-110092

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

ACCOUNTANT

LAW, TAXATION, AUDIT ETC.

25+

257 Mrs Maya Arora IP/P-00260

IBBI/IPA-001/IP-

P00260/2017-

18/10489

G-19, 3RD FLOOR,

TIWARI COMPLEX, VIJAY

CHOWK, LAXMI

NAGAR,DELHI-110092

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

ACCOUNTANT

LAW, TAXATION, AUDIT ETC.

23+

Murli Industries Limited RP 05-Apr-17

270 Days

completed on

December 31,

2017.

Mr Vijaykumar V

Iyer258 IP/P-00261

IBBI/IPA-001/IP-

P00261/2017-

18/10490

Deloitte Touche

Tohmatsu India

LLP;Indiabulls Finance

Centre, Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone Road

(West);Mumbai 400 013

24+

Corporate advisory services, M&A due

diligence and transaction advisory

services, valuation and audit

Mumbai [email protected] B.Com

Chartered

Accountant - FCA

Cost Acountant -

ACMA


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Binani Cement Limited RP 25-Jul-17

Resolution

plan approved

by CoC on

March 14,

Bhushan Steel Limited RP 26-Jul-17

Resolution

plan approved

by CoC on 20-

March -2017

SPS Steel Rolling Limited RP 22-Dec-17Yet to be

concluded

Aircel Limited IRP 12-Mar-18Just

commenced

Aircel Cellular Limited IRP 19-Mar-18

Just

commenced –

order received

on 28 March

Dishnet Wireless Limited IRP 19-Mar-18

Just

commenced –

order received

on 28 March

259Mr Vijay Kumar

GuptaIP/P-00262

IBBI/IPA-001/IP-

P00262/2017-

18/10500

408, New Delhi House, 27

Barakhamba Road,

Connaught Place New

Delhi

New Delhi [email protected] B. Com. Chartered

Accountant

Audit, Finance,

Corporate Laws, Direct Tax, Indirect Tax

Laws, Accounts

Business & Management Consultancy,

Due Diligence, Advisory

29+ Sandeep Axles Pvt. Ltd. RP 1/29/2018CIRP is

undergoing

260 Mr Rajeev Goel IP/P-00263

IBBI/IPA-001/IP-

P00263/2017-

18/10507

B2/23, JANAK PURI NEW

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

CREDIT, RESTRUCTURING, RESOLUTION

OF NPAs and General Banking FINANCE 30+

261 Mr Vishal Sharma IP/P-00264

IBBI/IPA-001/IP-

P00264/2017-

18/10508

P-24,Raja Basant Roy

Road, 2nd Floor, Flat 2A,

Kolkata - 700029

Kolkata [email protected] B.Com (Hons.) FCA Licentiate

ICSI

Direct Taxation, Indirect Taxation,

Auditing 21+

262

Mrs Varsha

Shantaram

Bhandarkar

IP/P-00265

IBBI/IPA-001/IP-

P00265/2017-

18/10509

301,302 UNITED HEIGHTS

367 MOGAL LANE

MATUNGA WEST

MUMBAI 400016

Mumbai [email protected] B Com Chartered

Accountant

Audit

23+

263 Mr Gopal Pitti IP/P-00266

IBBI/IPA-001/IP-

P00266/2017-

18/10510

BD 181 Salt Lake City

Sector 1 KOLKATA

700064

KOLKATA [email protected] B.Com F.C.A Audit of Banks , Preparation of CMA

DATA , Project Report for Borrower 29+

POOJA TEX-PRINTS PVT.

LTD.

SARTHAK CREATION PVT.

LTD.

265 Mr Bimal Agarwal IP/P-00268

IBBI/IPA-001/IP-

P00268/2017-

18/10512

P-2 NEW CIT ROAD, 3RD

FLOOR, ROOM NO.302,

KOLKATA-700073


B.COM (H)

CHARTERED

ACCOUTANCY

FCA FCAAUDIT, TAXATION, COMPANY LAW,

MANAGEMENT SERVICES 23+ABNM Restaurant Pvt.

Ltd.IRP 08-11-17 08-01-18

266 MR Sanjay Rungta IP/P-00269

IBBI/IPA-001/IP-

P00269/2017-

18/10513

1104, CORPORATE

ANNEXE, SONAWALA

ROAD, GOREGAON

(EAST) MUMBAI 400063

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

ACCOUNTANT

BANKING ASSIGNMENT OF FORENSIC

AUDIT, CONCURRENT AUDIT,

STATUTORY AUDIT, SPECIAL AUDIT ETC.27+

Shree Coke

Manufacturing Co. Pvt.

Ltd.

CIRP IRP 22-12-17

Manor Floatel Limited CIRP RP 10-01-18

Keshav Sponge and

Energy Pvt. Ltd.Liquidation Liquidator 14-11-17

Mr Vijaykumar V

Iyer258 IP/P-00261

IBBI/IPA-001/IP-

P00261/2017-

18/10490

Deloitte Touche

Tohmatsu India

LLP;Indiabulls Finance

Centre, Tower 3, 27th

floor;Senapati Bapat

Marg;Elphinstone Road

(West);Mumbai 400 013

24+

Corporate advisory services, M&A due

diligence and transaction advisory

services, valuation and audit

27+

AUDIT, MANAGEMENT CONSULTANCY

Chartered

Accountant B. Sc. LL. [email protected]

505, 21ST CENTURY

BUSINESS CENTER,NEAR

WORLD TRADE CENTRE,

RING ROAD SURAT


Chartered

Accountant - FCA

Cost Acountant -

ACMA

20+

Direct Taxation, Indirect Taxation,

Auditing

FCA ACMAB.Com (Hons.) [email protected]

9, Binoba Bhave Road,

Flat No. 2G, Behala,

Kolkata - 700038

IBBI/IPA-001/IP-

P00270/2017-

18/10514

IP/P-00270Mr Anil Agarwal267

Mr Kailash Shah264

IBBI/IPA-001/IP-

P00267/2017-

18/10511

IP/P-00267


No

Registration No. of


Education

Qualifications

Professional


Total Years in


268 Mr Vimal Parakh IP/P-00271

IBBI/IPA-001/IP-

P00271/2017-

18/10515

201-202 , Magnum House

II Commercial Complex

Karampura New Delhi

New Delhi [email protected] B.A CHARTERED

ACCOUNTANT

Audit , Taxation , Company Law , Project

Financing etc. 23+

269Mr Rajesh Kumar

ParakhIP/P-00272

IBBI/IPA-001/IP-

P00272/2017-

18/10516

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

Karol Bagh, New Delhi-

110005

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

Accountant DISA

Company Law Matters, Income Tax,

Audit and Assurance, Project Appraisal 25+

270Mr Rameshwar

DayalIP/P-00273

IBBI/IPA-001/IP-

P00273/2017-

18/10517

205-206, Surya Complex,

21 Veer Savarkar Block,

Shakarpur, Delhi-110092

Delhi [email protected] B.COM Chartered

Accountant

Audit & Taxation18+

271MR Romesh

Chander SawhneyIP/P-00274

IBBI/IPA-001/IP-

P00274/2017-

18/10518

850/GH-13, PASCHIM

VIHAR, NEW DELHI-

110087

NEW DELHI [email protected] B. COM CHARTERED

ACCOUNTANT

AUDITS, DIRECT & INDIRECT TAXATION,


FINANCIAL ANALYSIS, STATUTORY

COMPLIANCES

33+

M/S Blossoms Oils & Fats

Ltd

M/S VNR Infra Metals

Pvt

LtdM/S New-Tech Forge and

Foundry Ltd.M/S New-Tech Forge and

Foundry Ltd.

273Mr Rakesh Kumar

SinghalIP/P-00276

IBBI/IPA-001/IP-

P00276/2017-

18/10520

146, MANGAL VIHAR ,

GOPALPURA BYE PASS

ROAD JAIPUR-302018

JAIPUR [email protected] B.COM CHARTERED

ACCOUNTANT


274Mr T Narasimha

PrabhuIP/P-00277

IBBI/IPA-001/IP-

P00277/2017-

18/10521

CHARTERED

ACCOUNTANT NO 2-2A

EAST BLOCK YEDTHARE

BLDGS KUNDAPURA

KUNDAPURA [email protected] BCOM LL.BCHARTERED

ACCOUNTANT

ADVOCATE

ACCOUNTING, AUDITING , TAXATION 33+

275 Mr Manik Goyal IP/P-00278

IBBI/IPA-001/IP-

P00278/2017-

18/10522

SCF 174, FIRST FLOOR,

GRAIN MARKET, SECTOR

26 CHANDIGARH


ACCOUNTANT

TAX LAWS, LIQUIDATION MATTERS,


276Mr Sanjeev

MaheshwariIP/P-00279

IBBI/IPA-001/IP-

P00279/2017-

18/10523

3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad

Road, Above Central

Bank of India,Andheri

(East), Mumbai

mumbai [email protected] B. Com CHARTERED

ACCOUNTANT

Income Tax

30+

277Mr Kuldip Kumar

Bassi IP/P-00280

IBBI/IPA-001/IP-

P00280/2017-

18/10524

Unit No 410, Level 4,

Centrum Plaza, Golf

Course Road, Sector 53,

Gurgaon, Haryana -

122001

gurgaon [email protected] B.Com Chartered

Accountant

Statutory and Tax Audit

Taxation Advisory

Corporate Advisory

Financial Advisory

31+

278 Mr Deepak Gupta IP/P-00281

IBBI/IPA-001/IP-

P00281/2017-

18/10525

PRA AssociatesS.C.O. 124-

125 II FloorSector 34-A

Chandigarh.

Chandigarh [email protected] B.Com Chartered

Accountant

Statutory Audit, Tax Audit of

Companies, Insurance Companies,

Banks etc. Stock audit, credit audit,

Due diligence audit of Borrowers on

behalf of the banks. Empanelled with

Official Liquidator for processing of

claims of creditors of Companies

26+

279 MR Pramod Goel IP/P-00282

IBBI/IPA-001/IP-

P00282/2017-

18/10526

NIL-26-AB, FIRST

FLOOR,MALVIYA NAGAR

NEW DELHI

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

18+

280 Mr Ajit Krishnan IP/P-00283

IBBI/IPA-001/IP-

P00283/2017-

18/10527

Golf View Corporate

Tower - B, Golf course

road, sector 42, sector

road, Gurgaon, 122002

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

Accountant

Taxation

18+

Appointed as Liquidator

of Daiichi Sankyo India

Pharma Private Limited

Liquidator Professional (LP)07-Sep-17Currently on-

going

18+

Internal Audit, Statutory Audit, Income

Tax, VAT, Bank Audit, Incorporation of

Companies,

FCA B.COM [email protected]

6-1-68/3/33 DREAM

VALLEYSHIVARAMPALLY

PILLAR NO 306,

RAJENDRANAGAR

HYDERABAD

IBBI/IPA-001/IP-

P00275/2017-

18/10519

IP/P-00275MR Arun Kumar

Malani272


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Hind Motors India Ltd.

Hind Motors LimitedHind Motors (Mohali)

Private LimitedDunn Foods Private

Limited

282 Mr Taral Dedhia IP/P-00285

IBBI/IPA-001/IP-

P00285/2017-

18/10529

116/23 DWARAKA ROAD

NO.29 SION EAST

MUMBAI

MUMBAI [email protected] B.COM

CHAETERED

ACCOUNTANT

DISA

Audit, Taxation & Consultants19+

283Mr Dinesh Gopal

MundadaIP/P-00286

IBBI/IPA-001/IP-

P00286/2017-

18/10530

3, SWAPNASHILP

BUILDING, NAVSUNDER

CHS, NEAR PARIHAR

CHOWK, AUNDH PUNE

PUNE [email protected] B. COM. Chartered

Accountant

ACCOUNTS, FINANCE, TAXATION,

REPORTING

ACCOUNT PREPARATION AND

FINALISATION,

11+

284MR Jinesh Kumar

JainIP/P-00287

IBBI/IPA-001/IP-

P00287/2017-

18/10531

C/O SANJOG TRADERS

PVT LTD.SUITE NO. 302,

3RD FLOOR,5, MANGOE

LANE Kolkata 700001

KOLKATA 700001 [email protected]. COM

(H0NS) FCA

LEGAL & FINANCIAL ADVISORY, AUDIT,

TAXATION 33+

285Mr Narayan

AgarwalIP/P-00288

IBBI/IPA-001/IP-

P00288/2017-

18/10532

139 Feeder Road,

Belghoria, Baidhyanath

Appt, Flat-405/6 Kolkata

Kolkata [email protected] B Com H Chartered

Accountant

Audit, Income Tax, System

Development etc 12+

286Mr Sushil Kumar

DokaniaIP/P-00289

IBBI/IPA-001/IP-

P00289/2017-

18/10533

598/2 SARAT

CHATTERJEE ROAD

SHIBPUR HOWRAH

HOWRAH [email protected] B COM (HONS) CHARTERED

ACCOUNTANT

AUDIT, TAXATION AND COMPANY

MATTERS 22+

287Mr Prashant

SharmaIP/P-00290

IBBI/IPA-001/IP-

P00290/2017-

18/10534

611, Arcade, 6t Floor, K-

12, Malviya Marg, C-

Scheme, Jaipur-302001

Jaipur [email protected] B'Com CHARTERED

ACCOUNTANT

Tax Compliances under Direct and

Indirect Taxes, Management

Consultancy, ROC & ROF Work,

Valuation, Various Types of Audit,

18+

288 Mr Arvind Kaushik IP/P-00291

IBBI/IPA-001/IP-

P00291/2017-

18/10535

P 4 TILAK MARG, C-

SCHEME Jaipur Jaipur [email protected] B.com

Chartered

Accountant

Taxation, Financial Planning,

Assessment & Appeals, Audit &

Assurance, Management Consultancy,

Legal Advisory & Compliance

28+

289Mr Sumnish Kumar

JainIP/P-00292

IBBI/IPA-001/IP-

P00292/2017-

18/10536

2188, MAIN ROAD, WEST

PATEL NAGAR, OPP.

METRO PILLAR NO.225

NEW DELHI 110008

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

ACCOUNTANT

STATUTORY AUDIT, CONCURRENT

AUDIT, INSPECTION, REVENUE AUDIT

OF BANKS, COMPANY AUDITS, FIRM

AUDITS, TAXATION WORK

24+M/s Veebro Technoplast

Pvt. Ltd. RP 22-09-2017

290 Mr Ravishanker P IP/P-00293

IBBI/IPA-001/IP-

P00293/2017-

18/10537

Suryanarayana

Ravishanker

PalagummiPartnerP.S.N.

Ravishanker &

AssociatesChartered

AccountantsFlat No.205,

B-Block, 2nd Floor, Kushal

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

Khairatabad, Hyderabad

500004

Hyderabad [email protected] B.Sc. LLMCHARTERED

ACCOUNTANT

Audit& Assurance compliances for

various Companies including listed

companies, Banks, Insurance

Companies, NBFCs. Direct Taxes,

31+

291Mr Ashish

ChhawchhariaIP/P-00294

IBBI/IPA-001/IP-

P00294/2017-

18/10538

8A Satyam Towers; 3

Alipore Road Kolkata Kolkata [email protected]

Bachelor of

Commerce

(Honours)

Chartered

Accountant

Advisory Services19+

292MR Hemant

Gajendra JoshiIP/P-00295

IBBI/IPA-001/IP-

P00295/2017-

18/10539

H. G. JOSHI & CO.,

CHARTERED

ACCOUNTANTS, 307,

SANGAM ARCADE,

VALLABH BHAI ROAD,

OPP RAILWAY STATION,

VILE PARLE (WEST),

MUMBAI - 400056


BACHELOR OF

COMMERCE

(B.COM)

BACHELOR OF

LAW (LL.B)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT & ASSURANCE, RISK ADVISORY,

TAXATION & CORPORATE LAWS, FEMA,

CONSULTANTANCY

32+

24+

COMPANY LAW, AUDIT, TAXATION ,

CONSULTANCY

Chartered

Accountant B.COM [email protected]

SCO 345-346, 2ND

FLOOR, SECTOR 35-B

CHANDIGARH

IBBI/IPA-001/IP-

P00284/2017-

18/10528

IP/P-00284Mr Krishan Vrind

Jain281


No

Registration No. of


Education

Qualifications

Professional


Total Years in


293Mr Javadsha

Kumarpal VasaIP/P-00296

IBBI/IPA-001/IP-

P00296/2017-

18/10540

204 - VISHAL

APARTMENT, TPS ROAD

NO 56, BORIVALI (WEST),

MUMBAI - 400092

MUMBAI [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, DIRECT AND INDIRECT

TAXATION 18+Maharashtra Vidhyut

Nigam Private LimitedIRP 11-09-17 13-12-17

294 Mrs Reshma Mittal IP/P-00297

IBBI/IPA-001/IP-

P00297/2017-

18/10541

1104, Nirmal tower, 26,

Barakhamba Road,

Connaught Place Delhi

Delhi [email protected] B.Com CHARTERED

ACCOUNTANT

Bank Audits, corporate audits, internal

audit, Income tax, forensic audit 21+

295 Mr Sanjay Bhatt IP/P-00298

IBBI/IPA-001/IP-

P00298/2017-

18/10542

Kesar Dass B & Associates

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

Corporate Restructuring, Debt

Recovery, Litigation, 21+

296 mr Prabhakar Bhat IP/P-00299

IBBI/IPA-001/IP-

P00299/2017-

18/10543

7/81, SHITAL,JAIN

MANDIR ROAD, SION

WEST MUMBAI


CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Accounts, Finance Control, Direct and

indirect tax practice,payroll process

advice35+

297Mr Kishan Gopal

SomaniIP/P-00300

IBBI/IPA-001/IP-

P00300/2017-

18/10544

K G Somani & Co.,


Delite Cinema Building,

Gate No. 2, 3rd Floor,

Asaf Ali Road, New Delhi

110002

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


53+

M/s.Visuwam Auto

Spares Pvt LtdIRP 11-08-17 19/01/2018

M/s.Visuwam Auto

Spares Pvt LtdRP 19/01/2018

to be

concluded on

4th May, 2018

299 Mr Prakash Beria IP/P-00302

IBBI/IPA-001/IP-

P00302/2017-

18/10566

FLAT -8A, BLOCK -B,

GAGANDEEP

APARTMENTS493B/2, G T

ROAD (SOUTH)SHIBPUR,

HOWRAH-711102

HOWRAH [email protected] B COM (HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INVESTMENT BANKING & MERCHANT

BANKING

CORPORATE BANKING & INVESTMENT

BANKING

11+

300 Mrs Shruti Gupta IP/P-00303

IBBI/IPA-001/IP-

P00303/2017-

18/10567

227, Sharda

Niketan,Pitampura,Delhi-

110034

Delhi [email protected] B.Com Chartered

Accountant DISA

Audit, Taxation, Consultancy13+

301MR Shailendra

AjmeraIP/P-00304

IBBI/IPA-001/IP-

P00304/2017-

18/10568

E-172, THE ICON, DLF

PHASE 5, GOLF COURSE

ROAD GURGAON

GURGAON [email protected] of

Commerce

Chartered

Accountant


302Mr Rajnish Kumar

PandeyIP/P-00305

IBBI/IPA-001/IP-

P00305/2017-

18/10569

D-101, Ahimsa Terrace,

Ahimsa Marg, Chincholi,

Off Link Road, Malad

(West), Mumbai -

400064, India


Bachelor of

Commerce

Doctor of

Philosophy

Chartered

Accountant

Company

Secretary

Accounts, Finance, Taxation, Law,

Management29+

303 MR Vivek Dabhade IP/P-00306

IBBI/IPA-001/IP-

P00306/2017-

18/10570

B - 203, DEVGIRI,

GANESHMALA,Opp

P.L.Deshpande

Garden,SINHGAD ROAD

PUNE -411030

PUNE [email protected] BCOM CHARTERED

ACCOUNTANT

Statutory Audits, Service Tax, VAT, Tax

Planning, Consultancy in Accounts,

Systems, Preparation of MIS. Project

Report preparation and Funding

arrangements.

16+

304 Mr Atul Jain IP/P-00307

IBBI/IPA-001/IP-

P00307/2017-

18/10571

3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad

Road, Above Central

Bank of India,Andheri

(East), Mumbai

mumbai [email protected] CHARTERED

ACCOUNTANT

Audit and Assurance

32+

305 Mr Ajay Chharia IP/P-00308

IBBI/IPA-001/IP-

P00308/2017-

18/10572

RAVI RAMESH &

ASSOCIATES26/36,EAST

PATEL NAGAR,NEW

DELHI-110008

DELHI [email protected] B.Sc(H)

CHARTERED

ACCOUNTANT

ISA

DIRECT AND INDIRECT TAXES, AUDIT

32+

16+

TAXATION & AUDITING

ACCOUNTING, PROJECT

FINANCE,SECRETARIAL COMPLIANCE

ETC.,

FCA ACSB.COM

[email protected]

9A/1, RAMRAJ MANSION,

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

PUDUR POST,

COIMBATORE 641038

TAMILNADU

IBBI/IPA-001/IP-

P00301/2017-

18/10545

IP/P-00301Mr B Sathrukkanan298


No

Registration No. of


Education

Qualifications

Professional


Total Years in


306Mr Ramesh

Chandra RoyIP/P-00309

IBBI/IPA-001/IP-

P00309/2017-

18/10573

Kogey Commercial

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

Chartered

Accountant DISA


307MR Shashant

Sudhakar YeolaIP/P-00310

IBBI/IPA-001/IP-

P00310/2017-

18/10574

Flat No.7, Indrayani ,

Ganesh Nagar,

Opp.Lekha Nagar,

Mumbai Agra Road,

Nashik-422009

NASHIK [email protected]

B. Com

Government

diploma in co-

op.&

accountancy

board

Chartered

Accountant first

group Diploma in

Taxation

Worked in external and internal audit of

Companies, Partnership firms,

Proprietorship, & Trust statutory and

concurrent audit of Banks.21+

308 Mr Anuj Bajpai IP/P-00311

IBBI/IPA-001/IP-

P00311/2017-

18/10575

1006, RAHEJA CENTER,

NARIMAN POINT,

MUMBAI-400067

MUMBAI [email protected] PGDBA B.E.

Marketing

Advisor

Business Development

Investor Relations

Investment Banking

19+

309Mr Rajeev Ramesh

ShahIP/P-00312

IBBI/IPA-001/IP-

P00312/2017-

18/10576

912, Venus Atlantis

Corporate Park, Anand

Nagar Road, Prahlad

Nagar, Ahmedabad-380

015


Bachelors of

Engineering

Post Graduate

Diploma in

Business

Administration

Master of

Valuation (Real

Estate) Master of

Valuation (Plant

& Machinery)

Valuation, Restructuring Advisory,

Investment Banking & Financial

Advisory Services 17+

310Ms Deepali Chirag

ShethIP/P-00313

IBBI/IPA-001/IP-

P00313/2017-

2018/10577

D-226, Neelkanth

Business Park, Vidyavihar

Station Road, Vidyavihar-

West Mumbai

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

Advocate

Commercial Law, Electricity Law and

various other laws 14+

311 MR Navjit Singh IP/P-00314

IBBI/IPA-001/IP-

P00314/2017-

18/10578

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

4, Rama Market,

PitamPura, (Near

Pitampura Metro

Statioin) Delhi

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

TAX AUDIT, ACCOUNT, LAW

MANAGEMENT SERVICES23+

312Mr Purushottam

Ram SinghaniaIP/P-00315

IBBI/IPA-001/IP-

P00315/2017-

18/10579

3029, Ajanta Co-op

House Society, Sector-

51D, Chandigarh 160047

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

Accountant LLB

Co-ordination among raw material

procurement, production, despatch and

financial management,

35+

313

Mr Venkata Naga

Sai Satya Viswanadh

Kuchi

IP/P-00316

IBBI/IPA-001/IP-

P00316/2017-

18/10580

1404, Block "A", Mantri

Tranquil Apartment

Complex, GUBBALALA,

Off Kanakapura Main

Road, BENGALURU-

Bengaluru [email protected] B.SCChartered

Accountant

GRC, Tax and Assurance

15+

Clutch Auto Ltd. *

Lavasa Corporation Ltd.

Deltronix India Ltd.

Balasore Alloys Ltd.

Agri-best India Ltd.

Hindustan Paper

Corporation Ltd.

315Mr Thummala

GandhiIP/P-00318

IBBI/IPA-001/IP-

P00318/2017-

18/10589

No.4916,10th

floor,Highpoint-

IV,45,Palace

road,Bangalore,

Bangalore [email protected] B.com Chartered

Accountant

Audit,Taxation,Accounting,Company

law

31+

33+

Restructuring & Turn-around of

Business Enterprise; Representation

before various related Authorities like

BIFR, AAIFR, NCLT, DRT; JLF,

representation in Joint Meetings,

drawing of Schemes under mechanisms

like SICA, CDR, SDR, 5/25, S4S, s.391

Chartered

AccountantB. Com [email protected] Delhi

606, New Delhi House,

27, Barakhamba Road,

New Delhi-110001

IBBI/IPA-001/IP-

P00317/2017-

18/10581

IP/P-00317Mr Sajeve Bhushan

Deora314


No

Registration No. of


Education

Qualifications

Professional


Total Years in


316 Mr S Nanda Kumar IP/P-00319

IBBI/IPA-001/IP-

P00319/2017-

18/10590

15, THIRD FLOOR,GEMIN

PARSN COMMERCIAL

COMPLEX,121, ANNA

SALAI, CHENNAI 600006

CHENNAI [email protected] B.Com FCA ACS

AUDIT AND ASSURANCE, DUE

DILIGENCE, DIRECT AND INDIRECT

TAXATION, COMPANY SECRETAIRAL

MATTERS

40+

317Mr Madhava Rao

SrinivasanIP/P-00320

IBBI/IPA-001/IP-

P00320/2017-

18/10591

No.5, 9th Floor, B Wing,

Parsn Manere, 442, Anna

Salai Chennai

Chennai [email protected] B.Sc Chartered

Accountant

Assurance services/Tax Consulting and

other advisory services 30+

Kamineni Steel and

Power India P.LtdIRP &RP 02-11-17 06-11-17

Gupta Global Resources

P.LtdRP 01-08-18 PENDING

319 Mr Umesh Lakhani IP/P-00322

IBBI/IPA-001/IP-

P00322/2017-

18/10592

Bathiya & Associates

LLP910,Hubtown Solaris,

N.S. Phadke Road, near

east west Flyover,

Andheri (East) Mumbai-

Mumbai [email protected] B.com

Chartered

Accountant Cost

Accountant

Attestation Work (Statutory Audit, tax

Audit)26+

320Mr Vijay

(Vijaykumar)

Pitamber Lulla

IP/P-00323

IBBI/IPA-001/IP-

P00323/2017-

18/10593

201, Satchitanand Bldg.,

2nd Floor, 12th Road,

Khar (West), Mumbai

Mumbai [email protected] B. Com. CHARTERED

ACCOUNTANT

Mergers and Amalgamations, Taxation,

Tax Audits, Financial Structuring, etc. 22+

321Mr Rajendra Kumar

AgarwalIP/P-00324

IBBI/IPA-001/IP-

P00324/2017-

18/10594

Diamond Arcade, 3rd

Floor, Suite No - 301A,68,

Jessore Road.Kolkata -

700055

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

Statutory,Internal & Tax Audits,

Accounting, Income Tax, Service

Tax,Company Law matters, Corporate

advisory and other associated services

24+

322Mr Sanjeev

JhunjhunwalaIP/P-00325

IBBI/IPA-001/IP-

P00325/2017-

18/10595

VIKRAM VIHAR FLAT NO.

304 BLOCK H 493/B/18

G.T.ROAD SHIBPUR

HOWRAH WEST BENGAL

711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

SYNDICATION OF LOAN, AUDIT,

INCOME TAX CONSULTANCY17+

323 Mr R Krishnamurthy IP/P-00326

IBBI/IPA-001/IP-

P00326/2017-

18/10597

30A VOC Street,

Kaikankuppam,

Valasaravakkam Chennai

Chennai [email protected] B.COM

Chartered

Accountant

Company

Secretary

Finance Control & Administration at

Branch, Internal Audit, Financial & Cost

Accounting

Finance Management, Financial & Cost

Accounting Control, Statutory Audits of

Corporates, Banks etc; Risk Based

Internal Audits, Direct & Indirect Tax

24+Emmanuel Engineering P

LtdIRP and RP 02-09-17

Not yet

concluded.

Now at the

satge of

evaluation of

Resolution bid

received

324 Mr Rajesh Bohra IP/P-00327

IBBI/IPA-001/IP-

P00327/2017-

18/10596

G-231, Sarita Vihar, New

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

Chartered

Accountants LL.b

Finalization of accounts, internal audits,

management information system,

operational control and overall

management

Specializing in dealing with distress

assets, NPAs, restructuring of sick

companies, finalizing rehabilitation

schemes, extensively appearing before

various forums i.e, BIFR, AAIFR, DRT,

DRAT and High Court

29+

325 Mr Anil Kumar Birla IP/P-00328

IBBI/IPA-001/IP-

P00328/2017-

18/10598

I Floor, Park Plaza, No.1,

Park Road,Tasker

Town,Bengaluru - 560051

Bengaluru [email protected] B.com FCA Audit, Taxation, Management

Consulting 28+ Ennore Coke Limited

326Mr Ravinder

AgarwalIP/P-00329

IBBI/IPA-001/IP-

P00329/2017-

18/10599

C41, Trinity TowersDLF

PHaseV,GURGAON-

122002

Gurgaon [email protected] B com(Hons) Chartered

Accountant

Income tax, Audit,company law

MERGERS AND ACQUISITION,

CORPORATE FINANCE,STRESSED

ASSET,PRIVATE EQUITY

AUDIT,TAXATION ETC

23+

327 Mr Pankaj Gupta IP/P-00330

IBBI/IPA-001/IP-

P00330/2017-

18/10600

SRP & COMPANY, 406,

MANGLAM PARADISE

MALL, MANGLAM PLACE,

SECTOR-3, ROHINI, DELHI-

110085

DELHI [email protected] B COM (HONS) CHARTERED

ACCOUNTANT

AUDITS AND DIRECT & INDIRECT

TAXATIONS18+

44+

PROJECT CONSULTANT

CHARTERED

ACCOUNTANT

BACHELOR OF

SCIENCE

(B.S.C)

BACHELOR OF

LAW

[email protected]

1-2-412/18B,

GAGANMAHAL COLONY,

DOMALGUDA

HYDERABAD

IBBI/IPA-001/IP-

P00321/2017-

18/10608

IP/P-00321Mr C Bala Mouli318


No

Registration No. of


Education

Qualifications

Professional


Total Years in


328Mr Shant Kumar

BathwalIP/P-00331

IBBI/IPA-001/IP-

P00331/2017-

18/10601

S K BATHWAL &

COMPANY301, SHRILOK

COMPLEX4, H B ROAD

(THARPAKNA)RANCHI-

834 001 JHARKHAND

RANCHI [email protected] MBA MCA CA CMA

COMPANY LAW ADVISORY SERVICE,

PROJECT FINANCE, RESTRUCTURING

PROPOSAL, BANK AUDITING, COMPANY

FORMATION SERVICE, COMPANY

ACCOUNTING & AUDITING SERVICE,

CORPORATE SERVICE, CORPORATE

MEREGER AND REHABILITATION

ADVISORY SERVICE

30+

329 Mr Chirag Shah IP/P-00332

IBBI/IPA-001/IP-

P00332/2017-

18/10602

SHAH & KADAM,

CHARTERED

ACCOUNTANTS, 2ND

FLOOR, SAMIR BUILDING-

2, OPP. INDUSIND BANK,

JETALPUR RAOD

VADODARA

VADODARA [email protected] B.COM CA. DISA

AUDIT, TAX ADVISORY

19+

330Mr Durgesh Kumar

KabraIP/P-00333

IBBI/IPA-001/IP-

P00333/2017-

18/10603

803,804, ashok heights,

old nagardas x road, opp.

saraswati apartment,

gundavali, andheri (east)

Mumbai

Mumbai [email protected] TYBCOM HSCCHARTERED

ACCOUNTANT

Audit/ internal audit of companies,

banks and financial institutions, direct

taxes, company law, public issue,

merger and accquisation , and takeover

of corporate, loan syndication, NPA

26+

331Mr Manmohan

JhawarIP/P-00334

IBBI/IPA-001/IP-

P00334/2017-

18/10604

M Jhawar & Co,203

Mahatma Gandhi Road,

1st Floor, Kolkata -

Kolkata [email protected] B Com Chartered

Accountant

Accounts, Finance, Audit, Corporate

Law etc 14+Balaji Polysacks Private

Limited

332 Mr Bhavan Trivedi IP/P-00335

IBBI/IPA-001/IP-

P00335/2017-

18/10605

18/A, RAMAN-NAGAR

SOCIETY,MANINAGAR

AHMEDABAD

AHMEDABAD [email protected] B.Com M.Com

CHARTERED

ACCOUNTANTS

COMPANY

SECRETARY

AUDIT, DIRECT & INDIRECT TAXATION

27+

333Mrs Anupma

AggarwalIP/P-00336

IBBI/IPA-001/IP-

P00336/2017-

18/10606

B-132 ANAND VIHAR

DELHI DELHI [email protected]

BA Maths

Hons FCA

Tax, Audit22+

334 Mr Nesal Shah IP/P-00337

IBBI/IPA-001/IP-

P00337/2017-

18/10607

8, Mehsana Society, New

Vadaj Road, Opp. Laxmi

Hospital, Nr. Bhimjipura

Ahmedabad


Commerce

Chartered

Accountant

Audit, Income Tax, Management

Consultancy 13+

335 Mr Aditya Kumar IP/P-00338

IBBI/IPA-001/IP-

P00338/2017-

18/10609

103 Pratap

BhawanBahadur Shah

Zafar Marg New Delhi

New Delhi [email protected] B.Com LLB

Fellow Chartered

Accountant

Executive MBA

Tax & Audit

Indirect Taxes

Audit, Banking, Taxation

11+

336Mr Raj Kumar

PoddarIP/P-00339

IBBI/IPA-001/IP-

P00339/2017-

18/10610

1201-02, Ashok Tower-D,

Dr. S. S. Rao Road, Parel,

Mumbai - 400012


Arts

Chartered

Accountant Finance, accounts, legal , taxation,

secretarial, Audit, Advisory43+

337 Mr Anil Kumar Saraf IP/P-00340

IBBI/IPA-001/IP-

P00340/2017-

18/10611

CLUB TOWN GREENS,

BLOCK-2, FLAT-1J, 167

JESSORE ROAD, NEAR

BANGUR, KOLKATA-

700055

KOLKATA [email protected] B.COM CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT, TAX, COMPANY

LAW ETC18+

338 Mr Sanjay Sahni IP/P-00341

IBBI/IPA-001/IP-

P00341/2017-

18/10642

G-11/3, Ground Floor,

Malviya Nagar, New Delhi-

110017

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

Chartered

Accountant

ICWA

(Intermediate)

Involved in IPOs, mobilisation of funds

through secured and unsecured lending

etc

Dealing with Banks and Financial

Institutions,

23+

339Mr Cushru Phiroze

ShroffIP/P-00342

IBBI/IPA-001/IP-

P00342/2017-

18/10643

Flat 52,Goolestan

Building,34,Bhulabhai

Desai Road,Mumbai

400026

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

Accountant FCA

Audit, Finance,Accounts,Tax

Internal Audit,Finance of Leather

Division

Media,Finance,Treasury, Tax, Audit

Finance,Projects, Legal,Technology

Shared Service Entity for Finance

40+

340 Mrs Hema Shah IP/P-00343

IBBI/IPA-001/IP-

P00343/2017-

18/10644

C-404, Signor Residency,

B/h Sanjay Tower, 100

feet Road, Near Shyamal

Cross Roads, Satellite

380015

Ahmedabad [email protected] B COM Chartered

Accountant ISA

Audit, Income Tax, Assessment

Procedures

Retail Liability Group, Branch Banking,

Finance and Strategic Consultancy

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


341 Mr Abhilash Lal IP/P-00344

IBBI/IPA-001/IP-

P00344/2017-

18/10645

C 192, Belvedere

TowersDLF Phase IISector

Road Gurgaon

Gurgaon [email protected]

B.Sc. Engg

(Mech) PGDM

(MBA)

Various Banking roles

Financial Consulting

Financial Solutions Consulting

Financial Consultant

Private Equity

29+CIRP for Sevenhills

Healthcare Pvt Ltd (SHPL) IRP Admitted on 13Mar2018

342Mr Davinder Singh

GandhiIP/P-00345

IBBI/IPA-001/IP-

P00345/2017-

18/10646

Office No 6, Raja Plaza.

30B Model Town

Extension.Ludhiana

141002.

Ludhiana [email protected] B Com(Hons)

Chartered

Accountant Cost

Accountant

Income Tax, Service Tax, Statutory and

Tax audits of Banks, companies , firms

and individuals.11+

343Mr Prem Kumar

GargIP/P-00346

IBBI/IPA-001/IP-

P00346/2017-

18/10647

Prem Garg, CASCO 2461,

Sector 22-C, Chandigarh Chandigarh [email protected]

B. Com

Bachelor of

Law

Chartered

Accountant

Audit, Finance, Tax and Corporate Laws32+

SKY BLUE PAPERS PVT.

LTD RP 06-10-2017

NOT YET

CONCLUDED

344

Mr Mahesh

Chandra

Khandelwal

IP/P-00347

IBBI/IPA-001/IP-

P00347/2017-

18/10648

GH-142 SCHEME

NUMBER 54, VIJAY

NAGAR INDORE

INDORE [email protected] B COM

CHARTERED

ACCOUNTANT

INFORMATION

AND SYSTEM

AUDIT

Audit,Income Tax and Finance

20+

345 Mr Paresh Baldwa IP/P-00348

IBBI/IPA-001/IP-

P00348/2017-

18/10649

408, Shalimar Corporate

Centre, 8-B, South

Tukoganj Indore

Indore [email protected]. Com. M.

Com.

CHARTERED

ACCOUNTANT

Audits, Corporate Consultancy, Taxation

& Finance 19+

346 MR Yogesh Gupta IP/P-00349

IBBI/IPA-001/IP-

P00349/2017-

18/10650

256, GARDEN TOWERS,

PICNIC GARDEN ROAD,

8TH FLOOR, BLOCK A,

KOLKATA-700039

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

ACCOUNTANT

STATUTORY AUDIT,FORENSIC AUDIT,

TEV STUDY, STOCK AUDITS, DIRECT TAX,

INDIRECT TAX, CORPORATE LAW

CONSULTANCY, DUE DILIGENCE, RBI &

ROC COMPLIANCES, REPRESENTATIONS

BEFORE CLB, NCLT, REGIONAL

16+

Gupta Energy Pvt. Ltd., IRP 21-03-17 11-09-17

Mehadia Sales Trade

Corporation Pvt. Ltd., IRP 06-07-17 02-01-18

Indo-Krishna Green

Fields Pvt. Ltd.IRP 18-08-17 14-02-18

Ellora Paper Mills Ltd., RP 02-11-17 going on

Nandkishor Steel

Industries Pvt. Ltd., IRP Application yet to Admit / start

348MR Priya Bhushan

SharmaIP/P-00351

IBBI/IPA-001/IP-

P00351/2017-

18/10652

#1514, SECTOR 40-B,

CHANDIGARHCHANDIGARH [email protected]

BCOM

GRADUATE

CHARTERED

ACCOUNTANT

AUDITING, DIRECT AND INDIRECT

TAXATION, INCOME TAX RETURNS AND

CASES

25+

349Mr Sunil Kumar

BirlaIP/P-00352

IBBI/IPA-001/IP-

P00352/2017-

18/10653

Park Plaza, Ist Floor, No.

1, Park Road, Tasker

Town, Bangalore

Bangalore [email protected] B.Com Chartered

Accountant

Statutory Audit, Risk Advisory Services 24+

S. N. Plumbing Private

Limited

Sanjay Strips Pvt Ltd

351Mr Vikash Kumar

JainIP/P-00354

IBBI/IPA-001/IP-

P00354/2017-

18/10612

204,Wall Street-1,Opp.

Orient Club,Nr. Gujarat

College,Ellisbridge

Ahmedabad

Ahmedabad [email protected] B.Com Hons Chartered

Accountant

Corporate Laws and Auditing

13+

Mr Kiran Palla IP/P-00355

IBBI/IPA-001/IP-

P00355/2017-

18/10613

6-3-712/93 APHB

COLONY PANJAGUTTA

HYDERABAD

HYDERABAD [email protected] FCA

Income tax, Statutory Audits,

Management Audits, Indirect Taxes

Credit, Advances

Income tax, Statutory Audits, GST

14+

20+

Audit, Management Consultancy, Fraud

Investigation and Prevention,

ArbitrationChartered

Accountant

Certified Fraud

Examiner

B.Com. [email protected]

Gomed, 915, Khare

Town,Dharampeth,

Nagpur-440010

IBBI/IPA-001/IP-

P00350/2017-

18/10651

IP/P-00350

20+

Primary Markets, Merchant Banking

Debt Syndication and Equity Markets

Taxation, Auditing, Company Law

Matters, Forensic Auditing, 12 cases

before NCLT

Chartered

Accountant

Forensic

Accountant

B.Com [email protected] Mumbai

Vishal House, 1st Floor,

Plot No. 33, Sector-19C,

Off. Palm Beach Road,

Behind Croma, Near

Satra Plaza,

Vashi, Navi Mumbai -

400705

IBBI/IPA-001/IP-

P00353/2017-

18/10654

IP/P-00353

Mr Charudutt

Marathe347

Mr Sanjay Kumar

Ruia350


No

Registration No. of


Education

Qualifications

Professional


Total Years in


353 Mr Vivek Chiraniya IP/P-00356

IBBI/IPA-001/IP-

P00356/2017-

18/10614

7 GRANT LANE

3RD FLOOR

ROOM NO 306 Kolkata

700012

Kolkata [email protected] MBA Chartered

Accountant

Accounting, Auditing, Direct & Indirect

Taxation, Company Law Matters 18+

354 Mr Thomas Mathai IP/P-00357

IBBI/IPA-001/IP-

P00357/2017-

18/10615

B 302,PURVA

PARADISE,314/7,7TH

CROSS, 3RD MAIN

DOMLUR LAYOUT,

BANGALORE 560071

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

Accountant

Audit

Finance, Accounting, Taxation

Audit

Audit, Taxation, Management

Consultancy

19+

355Mr Kshitiz

ChhawchhariaIP/P-00358

IBBI/IPA-001/IP-

P00358/2017-

18/10616

8A & 8B SATYAM

TOWERS,3 ALIPORE

ROAD KOLKATA 700027


BACHELOR OF

COMMERCE

(HONS) MSC.

IN

INTERNATION

AL SECURITIES

INVESTMENT

FELLOW OF

CHARTERED

ACCOUNTANTS

(FCA)

INFORMATION

SYSTEMS AUDIT

(DISA)

MANAGEMENT CONSULTANCY

STATUTORY AND MANAGEMENT AUDIT

10+ Concast Steel & Power

LimitedRP

4 January

2018 (*)ongoing

H.P Ore Processors Pvt

Ltd RP 28.08.2017

Applied for

Extension of

90 days

M/s Shiv Cotgin Pvt Ltd RP 21.08.2017Applied for

Liquidation.

357 Mr B R Ashok IP/P-00360

IBBI/IPA-001/IP-

P00360/2017-

18/10618

R K Kumar & Co.,


Room Nos. 101-106, 2nd

Floor, Congress Buildings,

573, Anna Salai,

Teynampet, Chennai

Chennai [email protected] Pre-University Chartered

Accountant

Audit and taxation

Audit, Assurance and taxation

31+

MR Navneet Gupta IP/P-00361

IBBI/IPA-001/IP-

P00361/2017-

18/10619

H.No.1598, First Floor,

Sector 22-B, Chandigarh

160022SECTOR 22-

B,CHANDIGARH

CHANDIGARH

CHANDIGARH [email protected] B.Com CMA


CONSULTANCY, MERGER,

AMALGAMATION, OFFICIAL

LIQUIDATOR, DUE DELIGENCE,

BUSINESS & ASSETS VALUATION, DEBT

MANAGEMENT, RESTRUCTRING ETC.

19+

359Mr Naresh Kumar

MunjalIP/P-00362

IBBI/IPA-001/IP-

P00362/2017-

18/10620

125 SECOND

FLOORKAILASH

HILLSEAST OF KAILASH

NEW DELHI DELHI

New Delhi [email protected] B Com

Chartered

Accountant

Company

Secretary

Corporate Taxation

Investment & Finance

Finance Accounts & Corporate Laws

Secretary, PDC

14+

360Mr Ranga Rao

DoradlaIP/P-00363

IBBI/IPA-001/IP-

P00363/2017-

18/10621

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

NO:104, JANARDHANA

APTS, HIMAYTHNAGAR,

HYDERABAD,

TELANGANA STATE, PIN-

500029 HYDERABAD

HYDERABAD [email protected] B.Sc. LLBChartered

Accountant

AUDIT WORK, TAXATION MATTERS,

CORPORATE LAWS, LABOUR LAWS,

FEMA MATTERS. 20+

361 Mrs Priti Paras Savla IP/P-00364

IBBI/IPA-001/IP-

P00364/2017-

18/10622

505, Rajhans, Gaodevi

Road, Above Rajmal

Lakhichand Jewellers,

Thane (W) - 400 602

Thane

Thane [email protected] B.Com

Chartered

Accountant

Chartered

Accountant

Bank Audit, Statutory Audit, Tax Audit,

Internal Audit, Forensic Audit, Project

Finance 17+

362 Mr Paras Savla IP/P-00365

IBBI/IPA-001/IP-

P00365/2017-

18/10623

505 Rajhans, Gaodevi

Road, Nr Gaodevi

Ground, Thane

Thane [email protected] B. Com Chartered

Accountant

Advisor, Tax, M & A, Audit19+

363 Mr Rajeev Sharma IP/P-00366

IBBI/IPA-001/IP-

P00366/2017-

18/10695

579,Rani Sati Nagar,

Nirman Nagar, Ajmer

Road, Jaipur Jaipur

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

22+

15+

Restructuring, Turnaround, Insolvency

Professional

Asset Reconstruction, Distressed Debt

Investment,

Investment Banking, Financial

Restructuring, CDR, Fund raising

Chartered

Accountant MCoM [email protected]

719, The Summit

Business Bay, Sir MV

Road,Andheri East,

MUMBAI 400093

IBBI/IPA-001/IP-

P00359/2017-

18/10617

IP/P-00359Mr Manoj Gangwal356


No

Registration No. of


Education

Qualifications

Professional


Total Years in


364 Mr Amandeep Singh IP/P-00367

IBBI/IPA-001/IP-

P00367/2017-

18/10624

HOUSE NO. 1479, D

BLOCK, MODEL TOWN

EXTENSION, LUDHIANA -

141002 LUDHIANA

LUDHIANA [email protected] OF

LAWS LLB

BANKING, CIVIL, CRIMINAL

12+

365Mr Ajit Gyanchand

JainIP/P-00368

IBBI/IPA-001/IP-

P00368/2017-

18/10625

M-104, Parishkaar -2,

Khokhra Circle,

Maninagar East,

Ahmedabad 380008


Bachelor's

Degree in

Commerce

Chartered

Accountant

Company

Secretary

Operations

18+

366Mr Pradeep Kumar

VermaIP/P-00369

IBBI/IPA-001/IP-

P00369/2017-

18/10626

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

Connaught Place New

Delhi

New Delhi [email protected] B.com (Hons) FCA DISAStatutory Audit, Income Tax, FEMA,VAT,

Service Tax, Arms Length PriceIndia 26+

367 MR G V Ravikumar IP/P-00370

IBBI/IPA-001/IP-

P00370/2017-

18/10627

34 -36-38 NEW HOSPITAL

ROAD,

GOBICHETTIPALAYAM

ERODE

ERODE [email protected] B.COM FCA ACMA

BANKING, TAXATION,

31+

368Mr Jai Narayan

GuptaIP/P-00371

IBBI/IPA-001/IP-

P00371/2017-

18/10628

307, Podar Chambers,

3rd Floor, 109, S.A.Brevli

Road, Fort, Mumbai-

400001

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

Accountant DISA


33+

369Mr Sethurathnam

RaviIP/P-00372

IBBI/IPA-001/IP-

P00372/2017-

18/10629

Ravi Rajan & Co., 505-A,

5th Floor, Rectangle 1,

District Centre, Saket,

New Delhi - 110017

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

Banking and Finance, Financial &

Management Consulting including

mergers and acquisitions, valuations,

Rehabilitation & restructuring of

companies and turnaround strategies,

auditing of companies and banks as well

as accounting services

28+La-Fin Financial Services

Private Limited

370 Mr Nishant Garg IP/P-00373

IBBI/IPA-001/IP-

P00373/2017-

18/10630

728, SECTOR-17, HUDA,

JAGADHRI JAGADHRI [email protected] BCOM

FCA MBA

FINANCE

Accounting, Auditing, Taxation 12+

371Mr Rajesh

ChhapariaIP/P-00374

IBBI/IPA-001/IP-

P00374/2017-

18/10631

J K House, 2nd

Floor,103/3, Narkeldanga

Main Road, Phoolbagan

Kolkata 700054

Kolkata [email protected] B.Com (Hons.) FCA FCSAccounts, Audit, Banking, Tax,

Secretarial, IT

Secretarial

30+

372 Mr Rakesh Jindal IP/P-00375

IBBI/IPA-001/IP-

P00375/2017-

18/10632

II/E-64 Nehru Nagar

Ghaziabad Ghaziabad [email protected]

Bachelor in

Science L.L.B.

Chartered

Accountant Post

Qualification

Course in

Information

Systems Audit

Audit, Income Tax, Company Law

35+

373 MRS Aneetha S IP/P-00376

IBBI/IPA-001/IP-

P00376/2017-

18/10633

A2 Sarada Apartments.

17/6, Sringeri Mutt Road,

R.A Puram, Mandaveli,

Chennai -600028 Chennai

Chennai [email protected] FCA

Audit and Certification

18+

374 Mr Ashwani Kumar IP/P-00377

IBBI/IPA-001/IP-

P00377/2017-

18/10634

79-A, SARABHA NAGAR

LUDHIANA LUDHIANA [email protected] B.Sc FCA


Vibhu Property

Developers Private

Limited

Liquidator 26-08-17

Pending for

NCLT Final

Order

Hans Properties &

Infrastructures Private

Limited

Liquidator 27-11-17

Pending for

NCLT Final

Order

376 Mrs Renu Joshi IP/P-00379

IBBI/IPA-001/IP-

P00379/2017-

18/10636

F-207, Aditya Trade

Tower, Plot No. 4, LSC,

Pocket O&P, Dilshad

Garden, Delhi-110095

Delhi

Delhi [email protected] B Com Chartered

Accountant

Banks Concurrent & Statutory Audits,

other Statutory Audits, Tax Audits,

Income Tax, Accounting, T C Societies,

NGO, Certification and other

professional assignments

21+Angel Infrarealcon Pvt.

Ltd.

377 Mr B Hariharan IP/P-00380

IBBI/IPA-001/IP-

P00380/2017-

18/10637

No 46 B IV Floor.

Krishnan Complex, South

Boag Road,T.Nagar

Chennai [email protected] BSc Physiscs

Chartered

Accountant ACS

Intermediate

Audits and Taxation19+

37+

Auditing, Valuation, Restructuring, etc

Chartered


IBBI/IPA-001/IP-

P00378/2017-

18/10635

IP/P-00378Mr Haresh Babulal

Shah375

First Floor, Matruchaya

Building, Plot No 27,

Mitramandal Colony

Parvati, Pune-411009

Pune


No

Registration No. of


Education

Qualifications

Professional


Total Years in


378 Mr S Sridhar IP/P-00381

IBBI/IPA-001/IP-

P00381/2017-

18/10638

New No.9, Old No.4, I

Floor, Rajamannar Street,

T.Nagar, Chennai

Chennai [email protected] B Com Chartered

Accountant CMA

Statutory Audit, Taxation and Financial

Due Deligence 30+Vasavi Housing

Infrastructure Limited

379 MR Ajay Goyal IP/P-00382

IBBI/IPA-001/IP-

P00382/2017-

18/10639

49 DDA SITE NO. 1 M

BLOCK NEW RAJENDER

NAGAR DELHI

DELHI [email protected] B COM (H) CHARTERED

ACCOUNTANT

AUDIT, TAXATION , FORENSIC AUDIT &

FRAUD DETECTION , BANK FINANCE 20+

380MR Mukesh Kumar

GroverIP/P-00383

IBBI/IPA-001/IP-

P00383/2017-

18/10640

102, B-3, PRERNA

COMPLEX, SUBHASH

CHOWK, LAXMI NAGAR,

DELHI

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

ACCOUNTANT

AUDIT, TAXES, COMPANY MATTERS

21+

381Mr Shiv Nandan

SharmaIP/P-00384

IBBI/IPA-001/IP-

P00384/2017-

18/10641

129 Navjeevan Vihar,

Ground Floor New Delhi New Delhi [email protected]

B.Sc. (Hons)

Botany

Chartered

Accountant


382Mr Anshuman

BardhanIP/P-00385

IBBI/IPA-001/IP-

P00385/2017-

18/10696

K-5, KANCHANGANGA

PHASE II, NEAR

SARASWATI SHISHU

MANDIR, DD NAGAR

WARD RAIPUR

RAIPUR [email protected] B.Com Chartered

Accountant

Audit, Tax, Company Law

14+

383 Mr Sarabjit Kumar IP/P-00386

IBBI/IPA-001/IP-

P00386/2017-

18/10697

297-A, AGGAR NAGAR

LUDHIANA LUDHIANA [email protected] B. Com.

Chartered

Accountant

Audit, Finance, Taxation matters,

Company Law Matters, Management

Consultancy, Concurrent Audit, Forensic

Accounting and Fraud Detection,

Information System Audit etc.

33+

384Mr Sambhulal

AgarwalIP/P-00387

IBBI/IPA-001/IP-

P00387/2017-

18/10698

Sambhu & Associates2nd

Floor, Kolkata Bazaar

Building,

Nayapara,Sambalpur-

768001, Odisha

Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Audit and Income tax

Legal and Financial Consultant

22+

385 Mr Ashwini Mehra IP/P-00388

IBBI/IPA-001/IP-

P00388/2017-

18/10706

BANGALORE BANGALORE BANGALORE [email protected] (Hons)

Economics CAIIB

Professional Consultancy37+

386Ms Rachna


IBBI/IPA-001/IP-

P00389/2017-

18/10707

VIKRAM VIHAR FLAT 304

BLOCK H 493/B/18

G.T.ROAD, SHIBPUR,

HOWRAH WEST BENGAL

711102

HOWRAH [email protected] CHARTERED

ACCOUNTANT

BANK AUDIT, CONCURRENT AUDIT,

STATUTORY AUDIT, STOCK AUDIT10+

387 Mr Rasik Singhania IP/P-00390

IBBI/IPA-001/IP-

P00390/2017-

18/10708

South City Garden, Tower-

4, Flat-5B, 61, B L Saha

Road Kolkata

Kolkata [email protected] B Com

Chartered

Accountant Post

Qualification

Course in

Information

System Audit

Assurance & Corporate Advisory

Services 11+

388Mr Giridhari Lal

SharmaIP/P-00391

IBBI/IPA-001/IP-

P00391/2017-

18/10709

A/1, P.C. PLAZA,

BOMIKHAL

BHUBANESWAR

BHUBANESWAR [email protected] B.COM LLBCHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, INDUSTRIAL

CONSULTANCY, ACCOUNTS, COMPANY

LAW MATTERS

25+

389 MR Neeraj Kejriwal IP/P-00392

IBBI/IPA-001/IP-

P00392/2017-

18/10710

56, METCALFE STREET,

2ND FLOOR, ROOM NO.

2E KOLKATA


(HONOURS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY


11+

390 Mr Ajit Kumar Jain IP/P-00393

IBBI/IPA-001/IP-

P00393/2017-

18/10711

255 A, Vasundra Colony ,

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

Chartered

Accountant

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

Area of Work Central Audit,Statutory

Audit , Internal Audit , Tax Consultancy

, Project Financing , Lenders Adivisory

for HUDCO , Lenders Financial Advisory

14+

391 Mr Ashutosh Jain IP/P-00394

IBBI/IPA-001/IP-

P00394/2017-

18/10712

A-210, Shivalik, Malviya

Nagar New Delhi New Delhi [email protected]

B.Com (Hons)

LL.B

Chartered

Accountant

Taxation12+

392 Mrs Chetna Sutaria IP/P-00395

IBBI/IPA-001/IP-

P00395/2017-

18/10713

901, SHATRUNJAY,

NEELKANTH VALLEY,

GHATKOPAR EAST,

MUMBAI 77

MUMBAI [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT AND INCOME TAX

26+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


393Mr Kasi

Viswanathan SIP/P-00396

IBBI/IPA-001/IP-

P00396/2017-

18/10714

8, Mahalakshmi Layout

Coimbatore Coimbatore [email protected] BCOM FCA

AUDIT AND TAXATION29+ Abu Estate Pvt Limited IRP 09/04/2018* -

394

MR Bhupendra

Singh Narayan Singh

Rajput

IP/P-00397

IBBI/IPA-001/IP-

P00397/2017-

18/10715

309, ATMA HOUSE,OPP

OLD RBI,ASHRAM

ROAD,AHMEDABAD-

380009

AHMEDABAD [email protected] BCOM CHARTERED

ACCOUNTANT

Direct & Indirect Tax, Audit, Project

Finance, Restructuring 19+ Laser Care ( India ) Ltd

395Mr Jagadees Kumar

MorriIP/P-00398

IBBI/IPA-001/IP-

P00398/2017-

18/10716

12-470/1/1, OPP:

ANGAVADA CENTRE,

SRIRAMNAGAR, ARILOVA

VISAKHAPATNAM

VISAKHAPATNAM [email protected] B.COM CHARTERED

ACCOUNTANT

CREDITRATING

AUDITING, PROJECT FINANCE,

ACCOUNTING, TAXATION10+

396MR Subramanian

DorairajanIP/P-00399

IBBI/IPA-001/IP-

P00399/2017-

18/10717

13/103 EAST END

APARTMENTSMAYUR

VIHAR PHASE I

EXTENSIONOPP NEW

ASHOK NAGAR METRO

STATION DELHI

DELHI [email protected] BCOM FCA LLB

AUDIT TAX ADVISORY MERGER FEMA

COMPANY LAW ETC

29+

397Mr Krishna Kumar

ChhapariaIP/P-00400

IBBI/IPA-001/IP-

P00400/2017-

18/10718

CHHAPARIA &

ASSOCIATES8, CAMAC

STREET, SHANTINIKETAN

BUILDING, SUITE NO. 502

KOLKATA

KOLKATA [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX

24+

398 Mr Ashwin Bishnoi IP/P-00401

IBBI/IPA-001/IP-

P00401/2017-

18/10719

Ashoka Estate, 11th

Floor, 24, Barakhamba

Road, New Delhi-110001

New Delhi [email protected] LLB(Hons)

LLM

Member of Bar

Council of Delhi

Banking & Finance Law11+

399Mr Karthigeyan

SrinivasanIP/P-00402

IBBI/IPA-001/IP-

P00402/2017-

18/10720

10 B1, Prathosh,

Karthikeyapuram First

Cross StMadipakkam

Chennai

Chennai [email protected]

Bachelors of

Science

Masters in

Financial

Management

Chartered

Accountant

Audit & Accounts

Banking

Information Utility 12+Inasra Technologies Pvt

LtdRP 15-Sep-18 NA

400 MR Vinod Agarwal IP/P-00403

IBBI/IPA-001/IP-

P00403/2017-

18/10721

SHYAMKUNJ

(ANNAPURNA), 12A

LORD SINHA ROAD, 4TH

FLOOR, FLAT NO. 403,

KOLKATA-700071

KOLKATA [email protected] BCOM(HONS)

CHARTERED

ACCOUNTANTS

CISA

ACCOUNTANCY,AUDIT,CO. LAW &

MANAGEMENT CONSULTANCY 29+

401

Mr

Venkitasubramania

n Devarajan

IP/P-00404

IBBI/IPA-001/IP-

P00404/2017-

18/10894

171/ 1G, Kalpataru Aura,

L B S Marg, Ghatkopar

West Mumbai

Mumbai [email protected] B com CHARTERED

ACCOUNTANT

Accounting

Raising capital and setting up project

Finance and operations22+

402Mr Shankar Raman

SeetharamanIP/P-00405

IBBI/IPA-001/IP-

P00405/2017-

18/10722

C/o Vaithisvaran & Co

LLP6-3-663/C, Officer's

Colony,Punjagutta,

Hyderabad - 500 082

Hyderabad [email protected] Chartered

Accountant CISA

Statutory Audits, Internal Audits, Tax

Consultancy and representation,

CESTAT Appeals, Accounting and Book

Keeping etc

18+

403 Mr Ankit Talsania IP/P-00406

IBBI/IPA-001/IP-

P00406/2017-

18/10723

A-403, Shilp Aaron, Opp.

Armieda,Nr.Palvan Cross

Roads, Sindhu Bhavan

Road, Thaltej,

Ahmedabad - 380059


Bachelor of

Commerce

Bachelor of

Law

Chartered

Accountant

Advocate

Income-tax Litigation and Advisory

Services

Litigation and Advisory Services in the

area of Income-tax, Service-tax,

Corporate and Allied Laws

10+

404Mr Chandra Sekhar

ShahIP/P-00407

IBBI/IPA-001/IP-

P00407/2017-

18/10724

San Sarak,Near Gujarati

School,Odisha-768001

Sambalpur

Sambalpur [email protected] Bcom(Hons) -Chartered

Accountant -

Auditing, Income tax, Company Law and

Management Consultantancy 32+

405 MR Shailen Shah IP/P-00408

IBBI/IPA-001/IP-

P00408/2017-

18/10725

5th, Floor Lodha Excelus,

Apollo Mills Compound,

N M Joshi Marg,

Mahalaxmi Mumbai


Bachlors of

Commerce

Masters of

Commerce

Chartered

Accountant Audit and Advisory

Restructuring and transaction advisory

Insolvency

14+Wind World (India)

Limited Interim Resolution Professional (IRP)

20

February

2018

Ongoing

406 Mr Punkaj Jain IP/P-00409

IBBI/IPA-001/IP-

P00409/2017-

2018/10969

7A-LGF, NRI Complex,

Mandakini, GK-IV NEW

DELHI

NEW DELHI [email protected] LLB Chartered

Accountant

Chartered Accountant in Practice.

24+ Fenace Auto Limited, IRP now RP

13.12.2017

and the

CIRP

started on

15.11.2017

Not Yet

concluded


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Western India Shipyard

Limited IRP 26/12/2017 31/1/2018

Western India Shipyard

LimitedRP 31/1//2018 Not Yet

408 Mr S Shivaswamy IP/P-00411

IBBI/IPA-001/IP-

P00411/2017-

18/10727

#RF4 Santara Magan

Place-

1Doddakammahalli,

Bengaluru [email protected] B.Sc.(Hons.) CAIIB Branch Operations/Field Work/Overall

Management, General Conduct of loans

& advances/Forex etc.

36+

409 Mr Athindranath IP/P-00412

IBBI/IPA-001/IP-

P00412/2017-

18/10735

F1, M.M Sai Eswar, Plot

No.85,4th Main Road,

Krishna Nagar,

PerumbakkamChennai

600100

Chennai [email protected] of

Commerec

Chartered

Accountancy

Company

Secretary

Auditing

Corporate credit facilities-Sanction

&Monitoring

Finance

FMCG-Pricing and Compliance

Corporate finance

18+

410

Mr Mahesh

Ramswaroop

Sureka

IP/P-00413

IBBI/IPA-001/IP-

P00413/2017-

18/10736

173 Udyog Bhavan

Sonawala RoadGoregaon

East Mumbai

mumbai [email protected] B.Sc, Chartered

Accountant

Compliance of Law33+

Deep water services

(India) Ltd

411MR Pawan Kr

AgarwalIP/P-00414

IBBI/IPA-001/IP-

P00414/2017-

18/10737

42, GOPAL BHAWAN 199

PRINCESS STREET

MARINE LINES MUMBAI

MUMBAI [email protected] (Hons)

LLB/GENERAL

CHARTERED

ACCOUNTANT

PRACTICING CHARTERED ACCOUNTANT18+

412Mr Snehal Arvind

KamdarIP/P-00415

IBBI/IPA-001/IP-

P00415/2017-

18/10738

301-302,Poonam

Pearl,Next To Himachal

Society, Opposite New

India Colony,Juhu Lane,

Andheri West Mumbai -

400058

Mumbai [email protected] T.Y.Bcom Chartered

Accountant

Advisory & Auditing

11+

413Ms Neha Rajen

GadaIP/P-00416

IBBI/IPA-001/IP-

P00416/2017-

18/10739

Flat No. 701, Krishna

KunjPlot No 49, Road No

9,Brahmanwada,Near

Vasupujya

Derashar,Matunga

Central Railway Mumbai -

Mumbai [email protected] B.com Chartered

Accountant

Tax and Audit

Listing Compalinces

NRI Compliances

Advisory Services on Securities Law &

Compliances

20+

414Mr Mahendra

MehtaIP/P-00417

IBBI/IPA-001/IP-

P00417/2017-

18/10740

501, 5TH FLOOR,

EMPRESS NUCLEUS,

GAOTHAN ROAD,

GUNDAVALI, ANDHERI

EAST, MUMBAI - 400069

MUMBAI [email protected] B. COM

CHARTERED

ACCOUNTANT

INFORMATION

SYSTEM AUDIT

CONSULTANCY, AUDIT & TAX

28+

415 Mr S Nagarajan IP/P-00418

IBBI/IPA-001/IP-

P00418/2017-

18/10741

AA 60/3, 4TH STREET,

ANNA NAGAR (WEST)

CHENNAI 600 040

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

RESTRUCTURING

31+

416 MR Vishal Jain IP/P-00419

IBBI/IPA-001/IP-

P00419/2017-

18/10742

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

VASHI NAVI MUMBAI

400703

NAVI MUMBAI [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

DIRECT / INDIRECT TAX, AUDITS,

PROJECT FINANCE, LEGAL DRAFTING

AND VETTING, COMPANY LAW

20+

417MR Vinodkumar

AmbavatIP/P-00420

IBBI/IPA-001/IP-

P00420/2017-

18/10743

305, KAMAL DARSHAN,

CHIVDA GALLI, DR.

AMBEDKAR ROAD

LALBAUG INDL ESTATE,.

MUMBAI 400012


ACCOUNTANT

ACCOUNTING, TAXATION, AUDITING,

CERTIFICATION32+

418 Ms Priya S Anand IP/P-00421

IBBI/IPA-001/IP-

P00421/2017-

18/10744

C2, Sea Brooke

Apartments , 4th

Seaward Road, Valmiki

Nagar Chennai

Chennai [email protected] B.Com Chartered

Accountant

MIS, Audit and Assurance, Audit and

Consulting 17+

419 Mr Anil Khicha IP/P-00422

IBBI/IPA-001/IP-

P00422/2017-

18/10745

NO.184 POONAMALLE

HIGH ROAD 6-FF,

GOLDEN ENCLAVE 1ST

FLOOR,KILPAUK

CHENNAI -600010

CHENNAI [email protected] B.Com ACA FCA

All kinds of Audits

28+

Mr Om Prakash

Kanoongo407 45+

Audit of all kinds, Taxation, Merger,

Finance, Company Law

Chartered

Accountant

B.Com (Hons.)

LL.B. (Gen.)[email protected]

C-1109, Upvan

Tower,Upper Govind

Nagar, Malad (East)

Mumbai

IBBI/IPA-001/IP-

P00410/2017-

18/10726

IP/P-00410


No

Registration No. of


Education

Qualifications

Professional


Total Years in


420Mr Sanjay Kumar

DewaniIP/P-00423

IBBI/IPA-001/IP-

P00423/2017-

18/10746

133, Bhagirathi Appts.,

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

Rohini, Delhi-110085

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

Accountant

Analysis of Financial Statements,

Research

Preparation of Financial Statements,

Due Diligence, Framing business

turnaround strategies

Re-structuring of stressed assets

10+Rajpur Hydro Power Pvt.

Ltd.

421MR Sukhen Pal

BabutaIP/P-00424

IBBI/IPA-001/IP-

P00424/2017-

18/10747

240, SECTOR 21A

CHANDIGARH CHANDIGARH [email protected] BSC

CHARTERED

ACCOUNTANTS

CHARTERED ACCOUNTANCY 30+

422Mr Sridhar Reddy

MuppireddyIP/P-00425

IBBI/IPA-001/IP-

P00425/2017-

18/10748

Managing Partner,

M.S.Reddy & Associates,


#31/1, 11th Main, 16th

Cross, Malleswaram

Bengaluru

Bengaluru [email protected] of

Commerce

Chartered

Accountant

Audit, Income Tax Consultancy

Audit, Income Tax Consultancy

Management Information Systems,

Factory Accounting

Stock Broking Operations Head

Stock Broking Operations Head

Audit,

20+

423Mr

Sathyanarayanan BIP/P-00426

IBBI/IPA-001/IP-

P00426/2017-

18/10749

21 (NEW NO.2) GROUND

FLOOR, LAKSHMIPURAM

2ND STREET,

ROYAPETTAH CHENNAI

CHENNAI [email protected] CHARTERED

ACCOUNTANT

AUDIT, TAX, CONSULTANCY

28+

424Mr Anurag Kumar

SinhaIP/P-00427

IBBI/IPA-001/IP-

P00427/2017-

18/10750

83, Mittal Court, A-Wing,

8th floor, Nariman point,

Mumbai-400021


B.Sc. Diploma

in Business

Management(

Finance)

CAIIB (Both

Parts) CA-Inter

and Final Group-

1

Corporate Credit, Stressed Assets etc.

Debt-Syndication, Debt

Rectification/Restructuring/Rehabilitati

on

25+

425Mr Suresh Baburao

ShingteIP/P-00428

IBBI/IPA-001/IP-

P00428/2017-

18/10751

Flat No. 7, Shivanjali,

Shivanand Gardens, Off

D. P. Road, 38/1,

Kothrud, Pune 411038

Pune [email protected] B. Com Chartered

Accountant

Statutory/Tax Audit, Tax Consultation,

Management Adviser 33+

426 Mr Jai Durgash Joshi IP/P-00429

IBBI/IPA-001/IP-

P00429/2017-

18/10752

131, Sneh Nagar,

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

Chartered

Accountancy

Certified

Management

Accountant

Statutory Bank Audit of Banks

22+

427Mr Sanjay Kumar

JainIP/P-00430

IBBI/IPA-001/IP-

P00430/2017-

18/10753

T -641, Rangoli Gardens,

Maharana Pratap Road,

Panchywala, Jaipur -

302034

Jaipur [email protected] B.com FCA

Audit , taxation

Accounts, Commercial, taxation

Treasury, Accounts, Taxation,

Secretarial and legal

GST, SEZ, Audit, tax

14+

428Mr Rajesh Kumar

KejriwalIP/P-00431

IBBI/IPA-001/IP-

P00431/2017-

18/10754

Poddar Court,18,

Rabindra Sarani,Gate No -

2 6th,Floor, Room No.39

Kolkata-700001

Kolkata [email protected] Graduation Chartered

Accountant DISA

Audit, Income Tax & Company Law

Matters 27+PRITHVI FINVEST CO.

PRIVATE LIMITED

429 Mr Sreedhar Nukala IP/P-00432

IBBI/IPA-001/IP-

P00432/2017-

18/10755

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

203, MOUNT CASTLE

APTS, ERRAMANZIL

COLONY HYDERABAD

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

Accounting,auditing,income tax, sales

tax, company law matters 15+

430 Mr George Varkey IP/P-00433

IBBI/IPA-001/IP-

P00433/2017-

18/10756

NIDHIRY, PAPPALY LANE,

VAZHAKKALA,

KAKKANAD, KOCHI,

KERALA-682030

KOCHI [email protected] B.Com ACA ACCOUNTS, FINANCE, TAXATION,

COMMERCIAL, ADMINISTRATION 19+

Mandhana Industries

Limited. Section 7 RP

11th

October

2017

In Process

Calyx Chemicals and

Pharmaceuticals Pvt Ltd IRP

20th

February

2018

In process

21+

Lending,Recoveries,Corporate

Planning,Accounts, Audits etc

Chartered


2602,Fairfield A Wing,

Lodha Luxuria, Majiwada,

Thane West,

Maharashtra 400601

Thane

IBBI/IPA-001/IP-

P00434/2017-

18/10757

IP/P-00434Mrs Charu Sandeep

Desai 431


No

Registration No. of


Education

Qualifications

Professional


Total Years in


432MR Omkarchand

MalooIP/P-00435

IBBI/IPA-001/IP-

P00435/2017-

18/10758

403, 4TH FLOOR,

SHAIVAL PLAZA, NR.

HOPE NEURO CARE

HOSPITAL, GUJARAT

COLLEGE ROAD,

ELLISBRIDGE,

AHMEDABAD [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, INCOME TAX

27+

433 Mr Girish Singhania IP/P-00436

IBBI/IPA-001/IP-

P00436/2017-

18/10759

53, 2ND FLOOR, UDAY

PARK, NEW DELHI-

110049

NEW DELHI [email protected]

(HONS.)

CHARTERED

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

434Mr Ashish Kumar

BattaIP/P-00437

IBBI/IPA-001/IP-

P00437/2017-

18/10760

K.G. SOMANI &

CO.,CHARTERED

ACCOUNTANTS DELITE

CINEMA BUILDING, 3RD

FLOOR, ASAF ALI ROAD,

NEW DELHI-110002

NEW DELHI [email protected] B.COM FCA


19+

435Mr M V

GangadharanIP/P-00438

IBBI/IPA-001/IP-

P00438/2017-

18/10761

NO.341, 6TH FLOOR,

FOUNTAIN PLAZA,

PANTHEON ROAD,

EGMORE CHENNAI

CHENNAI [email protected] B.SC CHARTERED

ACCOUNTANT

AUDITOR

SENIOR AUDITOR

INTERNAL AUDITOR

STATUTORY AUDITOR, INTERNAL AUDIT

AND TAX PRACTICE

43+NANDHA ENERGY

LIMITED

436 Mr Atul Mittal IP/P-00439

IBBI/IPA-001/IP-

P00439/2017-

18/10762

174,BALCO

APARTMENTS,PLOT NO.

58 ,IP EXTN.,

PATPARGANJ DELHI

DELHI [email protected] B COM (HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE FINANCE AND COMPANY

SECRETARY

SENIOR MANAGEMENT FINANCE AND

ACCOUNTS

20+

437MR Dinesh Kumar

KoolwalIP/P-00440

IBBI/IPA-001/IP-

P00440/2017-

18/10763

6-A, APEX LANE,

INDRAPURI, LALKOTHI,

JAIPUR

JAIPUR [email protected] B. Com Chartered

Accountant

STATUTORY CENTRAL AUDIT OF BANK

AND PSU, BRANCH AUDIT OF BANKS,

COMPANY AUDIT, INCOME TAX AUDIT,

PROJECT FINANCE AND TAXATION

CONSULTANCY

21+

438MR Krit Narayan

MishraIP/P-00441

IBBI/IPA-001/IP-

P00441/2017-

18/10784

C-3, ASHOKA

APARTMENTS,PLOT

NO.8, SECTOR-12,

DWARKA NEW DELHI

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

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

Banking, Internal Audit, Statutory Audit,

Due Diligence Audit, Audit, Taxation,

Valuation, Consultancy, Accounts,

Compliance

16+

439Mr Rajen

Hemchand GadaIP/P-00442

IBBI/IPA-001/IP-

P00442/2017-

18/10785

Flat No. 701, Krishna

KunjPlot No 49, Road No

9,Brahmanwada,Near

Vasupujya

Derashar,Matunga

Central Railway Mumbai -

400 019

Mumbai [email protected] PGD in

Securities lawCA ICWA (Grad)

Audit & Tax

Finance & Accounts

International Taxation

Transaction & Advisory Services

Finance, Accounts,Foreign Reporting

and MIS

Monitoring of Investments in various

Sector

19+

Datre Corporation Ltd. RP 20.09.2017 NIL

Resurgent Infratel Pvt.

Ltd.RP 21.11.2017 NIL

Confident Solar Pvt. Ltd. RP 05.01.2018 NIL

441Mr Swaminathan

VenkatramanIP/P-00444

IBBI/IPA-001/IP-

P00444/2017-

18/10787

P S Subramania Iyer & Co -

Jayshree ApartmentsNo

60, Second Main Road,

RA Puram, Chennai -28

Chennai [email protected] B.Com Chartered

Accountant

Attest and Taxation

35+

442Mr Jose Kuriakose

KizhakkekaraIP/P-00445

IBBI/IPA-001/IP-

P00445/2017-

18/10788

Kizhakkekkara House,

Edayapuram, Aluva-

683101

Aluva [email protected] B.Com LLBChartered

Accountant


Consultancy, Corporate Law 26+

443Mr Soumendra

PodderIP/P-00446

IBBI/IPA-001/IP-

P00446/2017-

18/10789

1/427 Gariahat

Road(South) 4th Floor,

Flat 4B Kolkata

Kolkata [email protected] B.Com LLBChartered

Accountant

Accounts

Internal Audit, Fund management

Broking

Audit,Taxation,Management

20+

Mr Rakesh Kumar

Agarwal440 24+

PRACTICING CHARTERED ACCOUNTANT

FCA B COM (Hons)[email protected]

20 N S ROAD,ROOM

NO.15, BLOCK A,

KOLKATA 700001

IBBI/IPA-001/IP-

P00443/2017-

18/10786

IP/P-00443


No

Registration No. of


Education

Qualifications

Professional


Total Years in


444MR Anand Dilip

BagadeIP/P-00447

IBBI/IPA-001/IP-

P00447/2017-

18/10790

FLAT 201, AADITYA

SARASWATI CHS,

OPPOSITE PANCHRATNA

HOTEL, SBI CIRCLE,

PANVEL RAIGAD

PANVEL RAIGAD [email protected] TYBCOM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, COMPANY LAW

MATTERS AND COMPLIANCE,

ACCOUNTANCY AND CONSULTANCY 14+

445 Mr K Easwara Pillai IP/P-00448

IBBI/IPA-001/IP-

P00448/2017-

18/10791

Vijayakumar &

EaswaranChartered

Accountants6th Floor,

Amrita Trade TowersS. A

Road Pallimukku Kochi

Kochi [email protected] of

Arts

Chartered

Accountant

Statutory Audits, Internal Audits,

Concurrent Audits, Consultancy Services

etc 34+

Yog Inddustries Limited RP 22-08-17CIRP is in

Process

SBM Paper Mills Pvt. Ltd. IRP 17-10-17

Handed over

Charge to

incoming RP

on dtd. Ideo Innovation And

design Pvt. Ltd.Liquidator 16-02-18

Liquidation is

in Process

447 Mr Subhash Bansal IP/P-00450

IBBI/IPA-001/IP-

P00450/2017-

18/10793

26/36, East Patel Nagar,

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

Chartered

Accountant

Audit, Corporate Laws, Direct and

Indirect Taxes 30+

448Mrs Sudha

NavandarIP/P-00451

IBBI/IPA-001/IP-

P00451/2017-

18/10794

D 519-520, Neelkanth

Business Park, Nathani

Road, Vidyavihar West,

Mumbai 400086

Mumbai [email protected] SSC B COMChartered

Accountant

Accounts, Audit,Finance, Taxation etc

28+

449 MR Pankaj Majithia IP/P-00452

IBBI/IPA-001/IP-

P00452/2017-

18/10795

SUITE NO.

301304,METRO AVENUE,

OPPOSITE GURUNANAK

PETROL PUMP, NEAR

MAGICBRICKS WEH

METRO STATION,

ANDHERI EAST MUMBAI

MUMBAI [email protected] LLB BCOM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

MUMBAI

38+

450 Mr Amrish Singhvi IP/P-00453

IBBI/IPA-001/IP-

P00453/2017-

18/10796

G 224, SHASTRI NAGAR

Jodhpur Jodhpur [email protected]

B. Com.

(Honours)

Accounting

CHARTERED

ACCOUNTANT

BANK AUDIT

CREDIT ANALYSIS 12+

451MR Yogesh Kumar

ChoudharyIP/P-00454

IBBI/IPA-001/IP-

P00454/2017-

18/10797

B-2101, OBEROI GARDEN,

THAKUR VILLAGE,

KANDIVALI EAST,400101

MUMBAI

MUMBAI [email protected] BCOM

Chartered

Accoutant

Information

Systems Audit

(ISA)

Audit, Taxation, Corporate and Financial

Consultancy etc20+

452Mr Vaidyanathan

Venkataraman IyerIP/P-00455

IBBI/IPA-001/IP-

P00455/2017-

18/10798

D-704, Neelkanth

Business park, Nathani

Estate, Vidyavihar (w)-

400086 Mumbai

Mumbai [email protected] B.Sc Chartered

Accountant


40+

453MR Arihant

NenawatiIP/P-00456

IBBI/IPA-001/IP-

P00456/2017-

18/10799

513, mastermind-1, Royal

Palm Estate, Aarey

Colony, Goregaon (E)

Mumbai [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT AND TAXATION9+

454MR Kalpen

Pravinchandra ShahIP/P-00457

IBBI/IPA-001/IP-

P00457/2017-

18/10800

1, HARIHAR PARK

SOCIETY, NR OLD HIGH

COURT RAILWAY

CROSSING, NR. SHAILY

HOUSE, NAVRANGPURA

AHMEDABAD

AHMEDABAD [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

AUDIT, TAX, CONSULTING AND

OUTSOURCING

20+

455MR Amarnath

SharmaIP/P-00458

IBBI/IPA-001/IP-

P00458/2017-

18/10801

834, 8 TH FLOOR, IJMIMA

COMPLEX, NEAR INFINITI

MALL, LINK ROAD,

MALAD WEST. MUMBAI

MUMBAI [email protected] B COM CHARTERED

ACCOUNTANT

AUDIT & TAXATION

30+

10+

INTERNAL AUDIT

FOREX, CREDITS/ FINANCE

BANK FINANCE, TAXATION, AUDIT, ETC.

MR Amit Poddar446 IP/P-00449

IBBI/IPA-001/IP-

P00449/2017-

18/10792

'AKSHAT', 7, VIJAY

NAGAR, KATOL ROAD,

NEAR DURGA MATA

MANDIR, NAGPUR -

440013

NAGPUR [email protected] B.COM FCA DISA


No

Registration No. of


Education

Qualifications

Professional


Total Years in


456 MR Sushil Talwar IP/P-00459

IBBI/IPA-001/IP-

P00459/2017-

18/10802

HOUSE NO. 5918,STREET

NO.3,HARGOBIND

NAGAR,NEAR FLORENCE

SCHOOL,LUDHIANA-

141008

LUDHIANA [email protected]

B.COM(COMM

ERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT,TAXATION ,CORPORATE LAW

AND FINANCING10+

457Mr Nihar Ranjan

NayakIP/P-00460

IBBI/IPA-001/IP-

P00460/2017-

18/10803

SALARPURIA AND

PARTNERS, 7

CHITTRANJAN AVENUE,

3RD FLOOR LAHA PAINT

HOUSE-KOLKATA, WEST

BENGAL-700072

KOLKATA [email protected](HONO

URS)

CHARTERED

ACCOUNTANT

AUDITING, VALUATION, DUE

DILIGENCE, INTERNAL AUDIT

22+

458 MR Rajendra Kumar IP/P-00461

IBBI/IPA-001/IP-

P00461/2017-

18/10804

OFFICE NO. 813A, 8TH

FLOOR ANSAL VIKASDEEP

BUILDING, LAXMI NAGAR

DISTRICT CENTER, DELHI

DELHI [email protected] B.COM CHARTERED

ACCOUNTANT

CORPORATE, TAXATION AUDIT

13+

459 MR Vipul Garg IP/P-00462

IBBI/IPA-001/IP-

P00462/2017-

18/10805

1st Floor,779

Sector-21,

Panchkula

PANCHKULA [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT.TAXATION,BANKING,FINANCE17+

460 Mr Harvinder Singh IP/P-00463

IBBI/IPA-001/IP-

P00463/2017-

18/10806

11 CSC DDA MARKETA

BLOCK SARASWATI

VIHAR Delhi

Delhi [email protected] B.Com Chartered

Accountant

Audt, Taxation, Valuation28+

461 Mr Manoj Kumar IP/P-00464

IBBI/IPA-001/IP-

P00464/2017-

18/10807

MS COMPLEX, GAFFUR

COLONY UDITNAGAR

ROURKELA

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

TAXATION,CONSULTANCY,COMPANY

FORMATION ETC

25+

462 Mrs Purti Gupta IP/P-00465

IBBI/IPA-001/IP-

P00465/2017-

18/10808

A-33,Ground Floor,

Defence Colony New

Delhi 110024

New Delhi-110024 [email protected] Hons

Economics LLB

Corporate Advisory & Litigation,

Specialication in Distressed Entities &

Recovery of Debts

16+

463 Mr Sanjay Agrawal IP/P-00466

IBBI/IPA-001/IP-

P00466/2017-

18/10809

A-1002, Amrapali Eden

Park, F-27, Sector-50,

NOIDA-201301

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

Working of a Financial Institution in the

field of Project Financing, Merchant

Banking, Appraisal of projects,

disbursement,

26+

Innovative

Infradevelopers Private

Limited

Falcon Tyres Limited

Olive Lifesciences Private

Limited

465Mr Anil Kumar

SinghalIP/P-00468

IBBI/IPA-001/IP-

P00468/2017-

18/10811

A2/10,DLF,SECTOR 11,

FARIDABAD FARIDABAD [email protected] B.Com CWA CA

Auditing,Income Tax,Banking23+

466 CA Sanjoy Gupta IP/P-00469

IBBI/IPA-001/IP-

P00469/2017-

18/10812

FLAT 1002 & 1003,LILY

BUILDING,REGENCY

GARDENPLOT 10,SECTOR

6,KHARGHAR 410210

NAVI MUMBAI

NAVI MUMBAI [email protected]

M.COM

CHARTERED

ACCOUNTANT

COST

ACCOUNTANT

CORPORATE INTERNAL AUDIT

INTERNAL AUDIT AND ACCOUNTS

PROJECT FINANCING BUSINESS AND

FINANCIAL RESTRUCTURING

ACQUISITION & RESOLUTION

AUDIT OF BANKS

5+

467 MR Shashi Agarwal IP/P-00470

IBBI/IPA-001/IP-

P00470/2017-

18/10813

SUBARNA APPARTMENT,

21N BLOCK-A, NEW

ALIPORE, KOLKATA -

700053

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

ACCOUNTANT

COMPANY LAW, INCOME TAX,

ACCOUNTS 23+

468

Mr Sunit

Jagdishchandra

Shah

IP/P-00471

IBBI/IPA-001/IP-

P00471/2017-

18/10814

303, 3RD FLOOR, ABHIJIT -

1 , OPP. BHUJ

MERCANTILE BANK,

MITHAKALI SIX ROADS,

NAVRANGPURA,

AHMEDABAD [email protected] B.COM CA DISA

STATUTORY AUDITS, TAX AUDITS, BANK

AUDITS, COMPANY LAW, INCOME TAX15+

469Mr Subhash

NathuramkaIP/P-00472

IBBI/IPA-001/IP-

P00472/2017-

18/10815

B-602, SILVER SANDS,

NEAR BUILDING NO.11,

PIRAMAL NAGAR,

GOREGAON WEST

MUMBAI 400104

MUMBAI 400104 [email protected] B.Com,(Hons.) CA CS

Accounts and Audit Project Financing

Project Financing , Corporate Affairs14+

Mr Anand

Ramachandra Bhat464 21+

Taxation, Audit, Corporate Laws,

Business Advisory, Accounting, Finance

and Insolvency and bankruptcy matters

Chartered

Accountancy B.Com [email protected]

No.81, 8th Main, 8th

Cross, Kumara Park West,

Serpentine Road,

Bangalore 560020

IBBI/IPA-001/IP-

P00467/2017-

18/10810

IP/P-00467


No

Registration No. of


Education

Qualifications

Professional


Total Years in


470Mr Manish

Shobhagchand ShahIP/P-00473

IBBI/IPA-001/IP-

P00473/2017-

18/10816

SKP Business Consulting

LLP,

7th Floor, Urmi Axis,

Famous Studio Lane,

Dr. E. Moses Road,

Mahalaxmi

Mumbai 400 011.

MUMBAI [email protected] TY BCOM Chartered

Accountant

Direct Tax

12+

471Mr Rajesh

ChhapariaIP/P-00474

IBBI/IPA-001/IP-

P00474/2017-

18/10817

B-3 Magadha Empire8-6-

42/7 2nd

FloorPedawaltair

Visakhapatnam-530017

Visakhapatnam [email protected] B Com (Hons) Chartered

Accountant

Accounts & Audit

Accounts, Statutory Compliances,

Banking, ERP implementation, Internal

Control Management

Audits,Associated in Preparation of

Restructure Plan and Conducting of TEV

Study

12+

472 Mr Vineet Aggarwal IP/P-00475

IBBI/IPA-001/IP-

P00475/2017-

18/10818

C-221, POCKET-7,

KENDRIYA VIHAR-2,

SECTOR-82 NOIDA

NOIDA [email protected] CHARTERED

ACCOUNTANT

AUDIT & TAX30+

473 Mr Kamal Piyush IP/P-00476

IBBI/IPA-001/IP-

P00476/2017-

18/10819

K-8, GROUND FLOOR,

JANGPURA EXTENSION,

NEW DELHI

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

Chartered

Accountant

Company

Secretary

Banking, Corporate Law, FEMA

30+

474MR Sandeep

NawalgariaIP/P-00477

IBBI/IPA-001/IP-

P00477/2017-

18/10820

3A, CHOWRINGHEE

PLACE,CHOWRINGHEE

MARKET,SHOP NO. 7,

GROUND FLOOR

KOLKATA [email protected] BCOM(H) FCA

ACCOUNTS, FINANCE, MANAGEMENT

AUDIT, CONSULTANCY, TAXATION 21+

475Mr Mahesh Kumar

GuptaIP/P-00478

IBBI/IPA-001/IP-

P00478/2017-

18/10866

28, JAI BHARAT IND

ESTATE,NEAR WESTERN

EXP HIGHWAY,OPP.

VIRWANI IND

ESTATEGOREGAON,

(E)MUMBAI 400 101

MUMBAI

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

FINANCE & ACCOUNTS & COMPANY

SECRETARY34+

476Mr Rajesh

PanayanthattaIP/P-00479

IBBI/IPA-001/IP-

P00479/2017-

18/10867

The Great Eastern

Centre, First Floor, 70,

Nehru Place,Behind IFCI

Tower, New Delhi 110

New Delhi [email protected] B.Com LLB

Advocate

Advocate on

Record

Litigation - Civil and Criminal in Lower

Courts, Supreme Court of India and

varrious Tribunals14+

477MR Kiran Chinubhai

ShahIP/P-00480

IBBI/IPA-001/IP-

P00480/2017-

18/10868

608, SAKAR- 1, NEAR

GANDHIGRAM RAILWAY

STATIONOPP. NEHRU

BRIDGE AHMEDABAD


COMMERCE

FELLOW

CHARTERED

ACCOUNTANT

PROJECT FINANCE AND FINANCE

SETTLEMENT

DRAFTING, 26+

478Mr Naresh Chand


IBBI/IPA-001/IP-

P00481/2017-

18/10869

17-A/55 ,Triveni plaza

gurudwara Road Karol

Bagh New Delhi-110005

New Delhi [email protected] B.Com

Chartered

Accountant

Company

Secretary

Financial Restructuring and Corporate

laws 37+

479Mr Rajagopalan

SridharIP/P-00482

IBBI/IPA-001/IP-

P00482/2017-

18/10870

Sridhar And Co,

CharteredAccountants,

Sreenidhi, TC 37/275,Fort

PO, Thiruvananthapuram-

695023

Thiruvananthapuram [email protected]

B.Com

Diploma in

Public

Relations

Chartered

Accountant

auditing and tax consultancy

auditing (including Statutory Central

Audit of a PSU bank) and tax

consultancy

auditing and tax consultancy

auditing including Statutory Central

Audit of banks, tax consultancy and

30+

M/s. Print Plus Pvt. Ltd

Vs. Manipal Technologies

Ltd (Corporate debtor)

Consent

Given to act

as IRP.

Petition is

before NCLT

480 Mr Kailash Pati Todi IP/P-00483

IBBI/IPA-001/IP-

P00483/2017-

18/10871

16 KISHANLAL BURMAN

ROAD,BANDHAGHAT,SAL

KIA,HOWRAH 711106

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

30+

481 Mr Sudipta Ghosh IP/P-00484

IBBI/IPA-001/IP-

P00484/2017-

18/10872

8.N.N.MUKHERJEE 3RD

LANE UTTARPARA

HOOGHLY-712258

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

Company Audit 25+

482Mr Anand

Shyamsunder DagaIP/P-00485

IBBI/IPA-001/IP-

P00485/2017-

18/10873

17/2, DAGA MANSION,

TIKEKAR ROAD,

DHANTOLI NAGPUR-

NAGPUR [email protected] M.COM LLB

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION, PROJECT

FINANCING, SUBSIDY, MANAGEMENT

CONSULTANCY

18+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


483MR Kamal Kumar

NaulakhaIP/P-00486

IBBI/IPA-001/IP-

P00486/2017-

2018/11652

101 YUSUF BUILDING, 43

MAHATMA GANDHI

ROAD, FLORA FOUNTAIN,

FORT, MUMBAI - 400

001.

MUMBAI [email protected] M.COM LLB CA

Audit and Attestation service, Tax

Practice, Risk Advisory, Systems Audit

Various Regulatory Compliances,

Corporate Consultancies and overall

supervision.

34+

484MR Purshotam

GaggarIP/P-00487

IBBI/IPA-001/IP-

P00487/2017-

18/10875

3A, SAROJ COURT,

DANISHROAD, PAN

BAZAR, GUWAHATI-

781001

GUWAHATI [email protected] B.Com

CHARTERED

ACCOUNTANT

COMPANY

SECRETARIES

STATUTORY AND INTERNAL AUDIT,

DIRECT AND INDIRECT TAXATION,

PROJECT FINANCIAL CONSULTANCY,

MGT CONSULTANCY, CORPORATE LAW

CONSULTANCY, ETC.

30+

485MR Pushpendra

SuranaIP/P-00488

IBBI/IPA-001/IP-

P00488/2017-

18/10876

4831/24 , ANSARI ROAD,

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

CHARTERED

ACCOUNTANT

CERTIFIED

PUBLIC

AUDITING, TAXATION, ADVISORY

12+

486MR Suresh Chand

GargIP/P-00489

IBBI/IPA-001/IP-

P00489/2017-

18/10877

B-136A,10-B SCHEME

GOPAL PURA BYE PASS

JAIPUR

JAIPUR [email protected]

M.COMFCA

AUDIT,INCOME TAX,PROJECT FINANCE 22+

487 MR Rajesh Keshri IP/P-00490

IBBI/IPA-001/IP-

P00490/2017-

18/10878

P - 48, PRAGATI PALLY,

LAKE TOWN, KOLKATA -

700089

KOLKATA [email protected] B.COM LLBChartered

Accountant

AUDIT, TAXATION, COMPANY LAW etc19+

488Mr Om Prakash

VijayIP/P-00491

IBBI/IPA-001/IP-

P00491/2017-

18/10879

c/o S.C. NANDA & CO.

305, NILGIRI

APARTMENT, 9,

Barakhamba Road, New

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

Accountant

Audit,Income Tax,Company Law

Matters ,Sales Tax,service Tax, central

excise 32+

489Mr Yogender Pal

SinghalIP/P-00492

IBBI/IPA-001/IP-

P00492/2017-

18/10880

51 (2ND FLOOR) RANI

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

CHARTERED

ACCOUNTANTS

BIFR CONSULTANCY, REHABILITATION

SCHEMES, COMPANY LAW MATTERS,

AUDITING & TAXATION

31+KOCHAR OVERSEAS PVT.

LTD.

490Mr Bhuvnesh


IBBI/IPA-001/IP-

P00493/2017-

18/10881

A-72, SARVE SANJHI

APARTMENT, PLOT NO-8,

SECTOR-9, DWARKA NEW

DELHI

NEW DELHI [email protected] B.Com CHARTERED

ACCOUNTANT

AUDIT, TAXATION, CONSULTANCY ETC.

27+

491 MR Sanjay Agrawal IP/P-00494

IBBI/IPA-001/IP-

P00494/2017-

18/10882

PLOT NO 39, POCKET-1,

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

CHARTERED

ACCOUNTANT

ACCOUNTS, DIRECT & INDIRECT TAX,


INTERNAL & STATUTORY AUDIT,

CORPORATE LAW, ERP, BANK

ASSIGNMENTS COVERING INTERNAL

INSPECTIONS, STOCK & REVENUE

26+CIRP Mayfair Capital

Private Limited (CD)IRP/RP 27/06/2017 27/02/2018 *

492MR Shikhar Chand

JainIP/P-00495

IBBI/IPA-001/IP-

P00495/2017-

18/10883

H. NO.F-

3,L.K.APPARTMENT,HOLY

CROSS GIRLS SCHOOL,

PENSION BADA, RAIPUR-

492001

RAIPUR [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

AUDIT, TAXATION, PROJECT FINANCING

ETC26+

493MR Dhiraj Kumar

JainIP/P-00496

IBBI/IPA-001/IP-

P00496/2017-

18/10884

C/O. SANJAY KR

BARJATIYAH/NO. 77,

GMH ROAD, ANAND

NAGAR GUWAHATI

GUWAHATI [email protected] B.COM(HONS) CHARTERED

ACCOUNTANT

COMPANY LAW, AUDIT, TAXATION

12+

494 Mr Sandip Mitra IP/P-00497

IBBI/IPA-001/IP-

P00497/2017-

18/10885

53C, Harish Mukherjee

Road, Bhowanipur

Kolkata


Higher

Secondary

B.Com'(Hons)

Chartered

Accountant Cost

Accountant

Tariff filing, Appearance before

Regulator, Assist Lawyer in Tribunal and

High Court, Budget, MIS and Cost

Record and Cost Audit, Accounts,

internal audit, banking and finance

32+

495Mr Bhalchandra

Namdev ThigaleIP/P-00498

IBBI/IPA-001/IP-

P00498/2017-

18/10886

GALA NO 61,

NAGARPALIKA COMPLEX,

OPP. BHAGYAREKHA

CHITRAMANDIR

ICHALKARANJI

ICHALKARANJI [email protected]

MASTER OF

COMMERCE

MASTER OF

PHILOSOPHY

CHARTERED

ACCOUNTANT

ISA

CONSULTANCY, TAXATION AND AUDIT

11+

496 Mr Pawan Puri IP/P-00499

IBBI/IPA-001/IP-

P00499/2017-

18/10887

SCO 30, Second Floor,

Feroze Gandhi Market,

Ludhiana

Ludhiana [email protected] B.com

Chartered

Accountant ISA

(India)

Finance, Bank Audits, Industry Audits,

Forensic Audits, Management

Consultancy

25+

497Mr Dindayal

DhandariaIP/P-00500

IBBI/IPA-001/IP-

P00500/2017-

18/10888

THANA ROADTINSUKIA

786125 TINSUKIA TINSUKIA [email protected]

B. COM

(HONS)

CHARTERED

ACCOUNTANT

AUDIT TAXATION COMPANY LAW

INDIRECT TAXES INTERNAL AUDIT ETC 47+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


Voluntary Liquidator in

case of Bander Coal

Company Limited, as per

special resolution

LP

20th

March

2018

Liquidator appointed for

Gupta Energy Private Ltd, LP

26th

March

2018

499Mr Kailash Chandra

GuptaIP/P-00502

IBBI/IPA-001/IP-

P00502/2017-

18/10890

C-901, Octacrest , Behind

Centrium Shopping

Centre, Lokhandwala

Township, Kandivali

(East) - 400101 Mumbai


Accountant LL.B

Audits, Accounts, Finance

22+

500Mr A Jatin

ChristopherIP/P-00503

IBBI/IPA-001/IP-

P00503/2017-

18/10874

JCSS, 2ND FLOOR,

UNIWORTH PLAZA, 20,

SANKEY ROAD

BANGALORE URBAN

BANGALORE URBAN [email protected] CA CMA


16+

501Mr Ashokkumar R

ThakkarIP/P-00504

IBBI/IPA-001/IP-

P00504/2017-

2018/10905

VCA & ASSOCAITES402,

CAPRI HOUSE, B/H

EXPRESS HOTEL,

ALKAPURI VADODARA

VADODARA [email protected] M.COM CA FCA

AUDIT & TAX CONSULTANCY

23+

502Mr Jogesh Kumar

PoddarIP/P-00505

IBBI/IPA-001/IP-

P00505/2017-

2018/10906

J.K.PODDAR &

COO.T.ROADBALASORE,O

RISSA, BALASORE -

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

Accountancy

Audit, Taxation, Project Finance32+

503 MR Nirupam Haldar IP/P-00506

IBBI/IPA-001/IP-

P00506/2017-

2018/11651

FLAT 8J, WALESMERLIN

RESIDENCY26, PRINCE

ANWAR SHAH ROAD

KOLKATA 700033

KOLKATA [email protected], MA (in

Commerce)CA

Auditing and Indirect Taxation

Finance and Taxation Management.

Finance management and Taxation.

Internal Audit, Information System

Audit, Forensic Audit etc.

60+

504Mrs Mandeep

GujralIP/P-00507

IBBI/IPA-001/IP-

P00507/2017-

2018/10908

# 3073, SECTOR 46-C

CHANDIGARH CHANDIGARH [email protected] B.COM MFC

COMPANY

SECRTARY LLB

AUDIT AND ALLIED MATTERS

LEGAL MATTERS 17+

Golden Prosperous

Property Developers

Private Limited

IRP 11/12/2017

Nearing

Settlemet and

also awaiting

RP

appointment

from OC-

Ultratech

based on COC

meeting

Kavya Advertisng and

Marketing Private

Limited

IRP 18/12/2017

Petition filed

with NCLT on

09/02/2018,

Nclt extended

the IRP

duration

506Mr Vinod

Narendrakumar

Pahilwani

IP/P-00509

IBBI/IPA-001/IP-

P00509/2017-

2018/10910

PGRT & AssociatesE-

1/304, Kashi

Vishweshwar Flats, Opp

Khushboo Corner,

Jetalpur Road Vadodara

Vadodara-390007 [email protected] of

Commerce

Chartered

Accountant

Information

System Audit

(ISA)

Direct Taxes, Indirect Taxes, Statutory

and Internal Audit, Finance and

Accounting, Information System Control

and Audit, Management Consultancy,

Company Law Matters

14+

507 MR Rajmal Mogra IP/P-00511

IBBI/IPA-001/IP-

P00511/2017-

2018/10912

101, LAXMI NARAYAN

KRUPA, CTS-923

BAPUBHAI VASHI ROAD ,

VILE PARLE -W BHIHIND

LAXMI NARAYAN

MANDIR MUMBAI

MUMBAI [email protected] B.COM.

CHARTERED

ACCOUNTANT

LLB

Accounts , Audit , Taxatation (Direct &

Indirect), Finance ,Finacial Managment,

Management Accountancy , Corporate

Managment ,IPO managment, Listing of

Companies and Corporate Financial

restructuring,

32+

FCA FCA, DISAM.Com [email protected]

55, Nehru Pulta,

ItwariC/o Dipti

Enterprises NAGPUR

IBBI/IPA-001/IP-

P00501/2017-

18/10889

IP/P-00501Mr Vikas Gupta498

23+

Auditing, M&A, Financial Advisory

Financial Management, Group F&A,

M&A

Finance, Accounting,

Internal Audit, Controllership, Due

Diligence

Tax, Compliances

Audit, Corporate filings

Consulting

Statutory Audit

ACA B.Com [email protected]

D3 Block 1

Triumph Apartments

114 Jawaharlal Nehru

Salai,

Arumbakkam,

Chennai 600106

IBBI/IPA-001/IP-

P00508/2017-

2018/10909

IP/P-00508Mr R Dharmarajan505

12+

Audit & Finance


No

Registration No. of


Education

Qualifications

Professional


Total Years in


508MR Sanjay Kumar

ShardaIP/P-00512

IBBI/IPA-001/IP-

P00512/2017-

2018/10913

1-7-264/2017, II FLOOR,

2017, EMERALD HOUSE,

SD ROAD,

SECUNDERABAD -

HYDERABAD [email protected] B.COM(HONS) Chartered

Accountant

Audit, Income Tax, Company Law.

25+

509Mr Damodar Prasad

GautamIP/P-00513

IBBI/IPA-001/IP-

P00513/2017-

2018/10914

G-905, SETHI MAX

ROYAL,SECTOR-76,

NOIDA-201301

NOIDA [email protected] B.COM Chartered

Accountant

Internal Audit

Banking, Finance

Auditing,Taxation, Consultancy

36+

510MR Praveen Kumar

SinghalIP/P-00514

IBBI/IPA-001/IP-

P00514/2017-

2018/10915

E-24A, 2ND FLOOR,

JAWAHAR PARK, LAXMI

NAGAR NEW DELHI

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

MODINAGAR 27+

511 Mr Fanendra Munot IP/P-00515

IBBI/IPA-001/IP-

P00515/2017-

2018/10916

Joshi Kale Munot &

Associates,6th Floor,

Regus,Mafatlal House

Building,H T Parekh

Marg,Backbay

Reclamation,Mumbai

400020

MUMBAI [email protected] B.COM FCA

AUDIT, TAXATION, FINANCIAL

CONSULTANTONSULTANT

FORENSIC AUDITORORENSIC AUDITOR19+

512 Mr Vikas Giya IP/P-00517

IBBI/IPA-001/IP-

P00517/2017-

2018/10918

H.NO-3012, Sector-32A,

Near BCM School,

Chandigarh Road

Ludhiana [email protected] Chartered

Accountant

Audit, Bank Finance, Income Tax14+

513 Mr Arun Rattan IP/P-00518

IBBI/IPA-001/IP-

P00518/2017-

2018/10919

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

LABOUR COLONY, FOCAL

POINT, LUDHIANA-


B.COM

(COMMERCE

GRADUATE)

CHARTERED

ACCOUNTANT

AUDIT, FINANCE, TAXATION &

CORPORATE LAW MATTERS 10+

514Mr Sandeep

Jawaharlal SinghalIP/P-00519

IBBI/IPA-001/IP-

P00519/2017-

2018/10920

313/314, Giri Shikhar,

Plot No. 88Â91,

Opposite Goenka Hall, J B

Nagar, Andheri (east),

Mumbai Â 400059

MUMBAI [email protected] B.Com Chartered

Accountant

Accountancy, Auditing, Compliance,

Taxation16+ Abhishek Corporation Ltd IRP/RP 17-11-2017 19-03-18

515Mr Kondapalli

Venkata SrinivasIP/P-00520

IBBI/IPA-001/IP-

P00520/2017-

2018/10945

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

Sai Raghavendra

Residency, Barkatpura,

Hyderabad - 500 027

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

LL.B.,

Practicing in various Courts of

Hyderabad & Secunderabad. Well

experienced in the areas of Legal, Bank

& Financial Institutional matters,

Corporate Law and Income Tax Matters

17+M/s Super Agri Seeds

Private Limited

516

MR Addanki

Venkata Sai Krishna

Mohan

IP/P-00521

IBBI/IPA-001/IP-

P00521/2017-

2018/10946

FLAT 302 LAKSHMI

NILAYAMSRI NAGAR

COLONY HYDERABAD


M.A(ENGLISH)C A I I B

CLERICAL

CREDIT DEPARTMENT

CREDIT, FOREIGN EXCHANGE,

RECOVERY DEPARTMENTS

LARGE CORPORATE CREDIT

39+

517 Mr Ashutosh Mishra IP/P-00522

IBBI/IPA-001/IP-

P00522/2017-

2018/10947

#629, Sector 16-D

Chandigarh Chandigarh [email protected]

10+2

E.E.

(Production &

Industrial

Engg.)

General Business Management

Management- Corporate Affairs

NPA Acquisition & Resolution

Overall Business & Corporate

Management

24+

518 Ms Preeti Jaiswal IP/P-00523

IBBI/IPA-001/IP-

P00523/2017-

2018/10948

A-3/312 Milan Vihar

Apartments72, I P

Extension, Delhi - 110092

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

ACCOUNTANT

Corporate Laws, VAT/GST and Income

Tax 11+

519 MR Mohit Chawla IP/P-00524

IBBI/IPA-001/IP-

P00524/2017-

2018/10949

Embee IP Services P Ltd

SCO 2935-36

Level-I

Sector 22-C

Chandigarh

Chandigarh [email protected] B.COM HONS CHARTERED

ACCOUNTANT

AUDITING AND CORPORATE FINANCE

12+

520 Mr Rajesh Lihala IP/P-00525

IBBI/IPA-001/IP-

P00525/2017-

2018/10950

11, CROOKED LANE

KOLKATA KOLKATA [email protected] B.Sc.

Chartered

Accountant

Audit, Taxation and Company Law

Matter 33+

521Mr Rajendra Prasad

TakIP/P-00526

IBBI/IPA-001/IP-

P00526/2017-

2018/10951

HOUSE NO C/40-44,

;LAJPAT NAGAR-II,

LAJPAT NAGAR, SOUTH

DELHI

DELHI [email protected]

Bachelor of

Science

Bachelor of

Law

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDITING, TAXATION AND ADVISORY

37+

522Mr Manoj Kumar

SharmaIP/P-00527

IBBI/IPA-001/IP-

P00527/2017-

2018/10952

229/24 D, (near

transformer), Street No.

2, Railway Colony,

Mandawali 110092 Delhi

Delhi [email protected]. Commerce

(Hons.)

Chartered

Accountant MIS, Valuations and Investments

Accounting, MIS, Financials, Investment

and budgets, taxation, audit

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


523 Mr Rohit Sehgal IP/P-00528

IBBI/IPA-001/IP-

P00528/2017-

2018/10953

A - 604, Sujjan Vihar,

Sector - 43, GurgaonGurgaon [email protected]

Bachelor of

Engineering

PGDM (MBA)

Natural Gas Processing Plant, Core

Production Engineering, Consumer

Durables Sales and Marketing, FMCG

Sales and Distribution

Telecom Sales and Marketing

Real Estate Strategy,

20+

Amrapali Leisure Valley

developers Private

Limited

524 Mr Aditya Agrawal IP/P-00529

IBBI/IPA-001/IP-

P00529/2017-

2018/10954

FIRST FLOOR , C-412 ,

SHIEKH SARAI PHASE 1

NEW DELHI

NEW DELHI [email protected] B.COM LLB II

CHARTERED

ACCOUNTANT,

DISA

AUDIT , LAW29+

525MR Jamlappa

Dattatraya BattuulIP/P-00530

IBBI/IPA-001/IP-

P00530/2017-

2018/10955

FLAT NO 107ADITI CO-OP

HSG SOCIETY122/3

ERANDWANE PUNE

PUNE [email protected] of

Commerce LLBCA CS

CORPORATE AUDITS, TAX ADVISORY,

FORENSIC AUDIT & ANALYST, ISA

AUDITS AND ARBITRATION ETC

12+

526 MR Anil Agrawal IP/P-00531

IBBI/IPA-001/IP-

P00531/2017-

2018/10956

342, KARAMCHAND

CHOWK, MARHATAL

JABALPUR

JABALPUR [email protected] B.COM LLBChartered

Accountant

AUDIT, TAXATION, ACCOUNTS AND


527 Mr Sandeep Khaitan IP/P-00532

IBBI/IPA-001/IP-

P00532/2017-

2018/10957

SINGHI & CO.Sanmati

Plaza, G.S. Road,Opp IDBI

Bank, ABC Area,

Guwahati

Guwahati [email protected] B.COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARYSHIP

BANKING, PROJECT REPORT

21+

528 Mr Kamal Garg IP/P-00533

IBBI/IPA-001/IP-

P00533/2017-

2018/10958

B 1223, Shastri Nagar,

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

Chartered

Accountant DISA

GAAP and Legal Advisory12+

529

Mr Venkata

Suryanarayanarao

Nagulapati

IP/P-00534

IBBI/IPA-001/IP-

P00534/2017-

2018/10959

H-41 MAHINDRA PARK,

NARAYAN NAGAR, LBS

MARG, GHATKOPAR

WEST MUMBAI

MUMBAI [email protected] B.Com BGLCHARTERED

ACCOUNTANT


Bank Audits 32+

530MR Manoj Kumar

JainIP/P-00535

IBBI/IPA-001/IP-

P00535/2017-

2018/10960

11, FRIEND'S UNION

PREMISES CSL, 227, P.D'

MELLO ROAD, OPP.ST.

GEORGE HOSPITAL

MUMBAI

MUMBAI [email protected] B.COM(HONS) FCA ACS

AUDIT, INCOME TAX, VAT, SECRETARIAL

COMPLIANCES11+

531 MR Vijay Jain IP/P-00536

IBBI/IPA-001/IP-

P00536/2017-

2018/10961

1004/A, OBEROI PARK

VIEW , NEAR THAKUR

CINEMA, THAKUR

VILLAGE, KANDIVALI

MUMBAI [email protected] B.COM. CHARTERED

ACCOUNTANT

TAXATION, AUDITS, CORPORATE AND

FINANCIAL CONSULTANCY 19+

532 Mr Rajkumar Dad IP/P-00537

IBBI/IPA-001/IP-

P00537/2017-

2018/10962

302 L Wing , Shree

Sankeshwar Nagar

Society,SV Road Ashok

Van Dahisar East

Mumbai [email protected] B.COM Chartered

Accountants

Accounts

Finance , Banking , CDR

Loans and Advance SME/Mid Corp16+

533 Mr S Viswanathan IP/P-00538

IBBI/IPA-001/IP-

P00538/2017-

2018/10963

10 6th A Cross

Ramaswamy

PalyaVignana Nagar

Bangalore

Bangalore [email protected]

B Sc Post

Graduate

Diploma in

Management

CA


36+

M/S Nutri First Agro

Internatioal Private

Limited

RP 27/12/2017 in process

PRADHAN ENGINEERING

ENTERPRISES PVT LTDLP 18/12/2017 in process

535 MR Jitender Kothari IP/P-00540

IBBI/IPA-001/IP-

P00540/2017-

2018/10965

702 ORCHID A WING,

EVERSHINE PARK, OFF

VEERA DESAI ROAD,

ANDHERI WEST MUMBAI

MUMBAI [email protected] B.Com CHARTERED

ACCOUNTANT

STATUTORY AUDIT, INTERNAL AUDIT,

CONCURRENT AUDIT, TAX AUDIT,

CORPORATE LAW PRACTICE16+

536Mr Pardeep Kumar

LakhaniIP/P-00541

IBBI/IPA-001/IP-

P00541/2017-

2018/10966

879, SECTOR 40, NEAR

COMMUNITY CENTER,

GURGAON,

GURGAON [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX,24+

537Mr Bimal Kumar

SharmaIP/P-00542

IBBI/IPA-001/IP-

P00542/2017-

2018/10967

152-D, DDA FLATS,

SATYAM ENCLAVE, VIVEK

VIHAR, DELHI


M.COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

Project Report, Project Financing, Issue

Management, Liasioning work,

Consultancy on MIS.22+

Mr Mangesh Kekre

Vithal534 13+

Bank Audits, Stressed Asset

Management , Turnaround Strategy

CHARTERED

ACCOUNTANTB.Com [email protected]

607, Chetak Center, RNT

Marg , Near Hotel

Shreemaya -Indore (MP)

452001

IBBI/IPA-001/IP-

P00539/2017-

2018/10964

IP/P-00539


No

Registration No. of


Education

Qualifications

Professional


Total Years in


538MR Rajender Kumar

JainIP/P-00543

IBBI/IPA-001/IP-

P00543/2017-

2018/10968

Rajender Kumar

JainHouse No. 3698/1,

First FloorSector 46-

CChandigarh - 160047

CHANDIGARH [email protected]

BACHELOR OF

COMMERCE

(HONS.)

CHARTERED

ACCOUNTANCY

Company

Secretaryship

Financial Advisory Management

Advisory Strategic Advisory Business

Advisory Corporate Advisory

Strategy, Finance, Law, IT, Turnaround

& Growth, PE/VC

Leadership, Strategy, Finance,

Turnaround, Monitoring, Restructuring,

Administration, IT/ERP, General

Management

32+

539MR Balmukund

KabraIP/P-00544

IBBI/IPA-001/IP-

P00544/2017-

2018/10974

508, 21 ST CENTURY

BUSINESS CENTER, NEAR

UDHANA DARWAJA

,RING ROAD,SURAT.

SURAT [email protected] B. Com CHARTERED

ACCOUNTANT

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL AUDIT,

& STATUTORY AUDIT OF THE BANKS

AND THE COROPRATES

19+

540Mr Pawan Kumar

Nand Kishore SoniIP/P-00545

IBBI/IPA-001/IP-

P00545/2017-

2018/10975

Vaastu Darshan - B, 4th

Floor, Azad Road,

Gundavali, Above Central

Bank of India, Andheri

(East), Mumbai

Mumbai [email protected] B. Com Chartered

Accountant


30+

541Mr Jeet Singh

JaswalIP/P-00546

IBBI/IPA-001/IP-

P00546/2017-

2018/10976

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

Platinum Towers, Flat No.

- 211, Peer Muchhla, P.O.

- Dhakoli, Distt. Mohali -

160104

Mohali [email protected] B.A. CAIIB

Controlling Audit, Scrutiny of Audit

reports & Administration32+

542Mr Kailash Kumar

RathiIP/P-00547

IBBI/IPA-001/IP-

P00547/2017-

2018/10977

C/O R M S D &

ASSOCIATES91,

BURTOLLA STREET, 2ND

FLOOR, KOLKATA -

700007

KOLKATA [email protected]. COM

(HONS)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, ACCOUNTS, FINANCE, REVENUE

AUDIT, STOCK AUDIT, CONCURRENT

AUDIT, STATUTORY AUDIT, ROC

SEARCH REPORT, DUE DILIGENCE ETC

10+

543 MR Gulshan Gaba IP/P-00548

IBBI/IPA-001/IP-

P00548/2017-

2018/10978

GH 13/882, SFS FLATS,

PASCHIM VIHAR NEW

DELHI

NEW DELHI [email protected] B.COM CHARTERED

ACCOUNTANT


544Mr Santosh

ChorariaIP/P-00549

IBBI/IPA-001/IP-

P00549/2017-

2018/10979

Room -222,P-41 Princep

Street 2nd Floor

KOLKATA

KOLKATA [email protected] HONS

CS

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION

CAPITAL MARKET

AUDIT, INFORMATION SYSTEM AUDIT,

TAXATION, CORPORATE

23+

545 MR Rajeev Saxena IP/P-00550

IBBI/IPA-001/IP-

P00550/2017-

2018/10980

102, Manas Bhawan

Extension, 11, RNT Marg,

Indore 452001

Indore [email protected]. Com M.

ComCA

Auditing, Taxaion, Corporate

Consultancy, Project Financing 18+

546 Mr Ketan Parekh IP/P-00551

IBBI/IPA-001/IP-

P00551/2017-

2018/10981

5C, Mahesh Chowdhury

Lane Kolkata 700025Kolkata - 700025 [email protected] B. Com (Hons.)

Chartered

Accountant

Auditing, Taxation, Company Law

Matter 23+

547MR Rajiv Kumar

AgarwalIP/P-00552

IBBI/IPA-001/IP-

P00552/2017-

2018/10982

68, JESSORE ROAD,BLOCK

4 FLAT 6/C,SOUTH DUM

DUM SHYAMNAGAR,

NORTH 24 PARGANAS,

KOLKATA: 700 055

KOLKATA [email protected] B COM (H) CHARTERED

ACCOUNTANTS

AUDIT, TAXATION, COMPANY LAW

MATTERS19+

548 Mr Vivek Mallya IP/P-00553

IBBI/IPA-001/IP-

P00553/2017-

2018/10983

B601 MANTRI ELEGANCE

BANNERGHATTA ROAD

BEHIND SHOPPERS STOP

BANGALORE

BANGALORE [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANCY,

INSTITUTE OF

COST

ACCOUNTANTS

OF INDIA

TAX ADVISORY AND ACCOUNTING

ACCOUNTING FINANCE, ADVISORY

FINANCE AND ACCOUNTING

TAX ACCOUNTING REGULATORY

FEMA

16+

549Mr Partha Pratim

GhoshIP/P-00554

IBBI/IPA-001/IP-

P00554/2017-

2018/10984

P 325 C I T ROAD,

KANKURGACHI KOLKATA

700054

KOLKATA 700054 [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANCY

COST

ACCOUNTANT

Audit, Accounting and Consultancy in

Corporate Laws, Direct and Indirect

Taxation.25+

550 MR Manish Trivedi IP/P-00555

IBBI/IPA-001/IP-

P00555/2017-

2018/10985

A-401, RAJ AMBER,

RADHASWAMI MARG,

NEXT TO RELIANCE

ENERGY, STATION ROAD

BHAYANDAR WEST

BHAYANDAR WEST [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCIAL

CONSULTANCY, ADVISORY SERVICES11+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


551 MR Gaurav Gupta IP/P-00556

IBBI/IPA-001/IP-

P00556/2017-

2018/10986

H NO. 377, SECTOR A,

NEAR TAGORE PUBLIC

SCHOOL, AGGAR NAGAR

LUDHIANA

LUDHIANA [email protected] B.COM CHARTERED

ACCOUNTANT


14+

552Mr Durga Das

AgrawalIP/P-00557

IBBI/IPA-001/IP-

P00557/2017-

2018/10987

KBL Agrawal & Co., 413,

Vikasdeep Building, Laxmi

Nagar District Centre,

Delhi-110092

Delhi [email protected]

Bachelor of

Commerce,

LLB

CHARTERED

ACCOUNTANT,

DISA

Taxation, Auditing, Accounting,

Consultancy, Legal Advisory 31+

553Mr Saurabh Kumar

TikmaniIP/P-00559

IBBI/IPA-001/IP-

P00559/2017-

2018/10989

C/o 91 Springboard

Business Hub

B wing, 5th floor, Ackruti

Trade Centre,

MIDC, Andheri (E)

Mumbai, Maharashtra

400093


B.Com (Hons.),

Post Graduate

Programme in

Management

(PGP)

Chartered

Accountant

Audit

SME / Corporate Banking

Credit Rating

Corporate Banking

Commercial / Corporate Banking

10+

554Mr Kamlesh R

SabooIP/P-00560

IBBI/IPA-001/IP-

P00560/2017-

2018/10990

1 SHREE RAM LAXMI

NIWAS CHS, NEAR

ANTHONY BAKERY,

KOLBAD, THANE WEST

THANE [email protected] B.Com (Hons)

Chartered

Accountant,

DISA

Indirect Taxation

15+

555 Mr Bipul Rastogi IP/P-00561

IBBI/IPA-001/IP-

P00561/2017-

2018/11037

D-716, AWHO, SENA

VIHARKAMMANAHALLI

MAIN ROADBANGALORE-

560043

BANGALORE [email protected] B.Sc. CHARTERED

ACCOUNTANT

CONSULTING, AUDIT, FINANCE

SYNDICATION, TAXATION 31+

556 MR Asit Hajela IP/P-00562

IBBI/IPA-001/IP-

P00562/2017-

2018/11038

3-A BANK ROAD

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

CHARTERED

ACCOUNTANT

AUDIT, TAXATION24+

557Mr Anoop Kumar

GoyalIP/P-00563

IBBI/IPA-001/IP-

P00563/2017-

2018/11039

Flat No. 403, B-20 Shiv

Enclave, Shiv Marg, Bani

Park Jaipur 302016

Jaipur - 302016 [email protected] B.Com, M.B.A. Ph.D. Banking and Insurance

31+

558Mr Birendra Kumar

AgrawalIP/P-00564

IBBI/IPA-001/IP-

P00564/2017-

2018/11040

402, Corporate Annexe,

Sonawala Lane, Near

Udyog Bhavan, Goregaon

East, Mumbai 400063

Mumbai [email protected] B.Com (H)

Chartered

Accountant,

Company

Secretary

Dealer Accounting

General Accounting

Finance in Accounts

Audit

12+

559 Mr Nitin Sethi IP/P-00565

IBBI/IPA-001/IP-

P00565/2017-

2018/11041

Shah Patni and Company,

SB- One, JLN Marg, Bapu

Nagar, Jaipur

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

Accountant

Trade and Forex relationship14+

560 Mr Akarsh Kashyap IP/P-00566

IBBI/IPA-001/IP-

P00566/2017-

2018/11042

D-3, LGF, Lajpat Nagar-1

New Delhi New Delhi [email protected] B.Com

Chartered

Accountant

Audit, Taxation28+

561 Mr Abhishek Rana IP/P-00567

IBBI/IPA-001/IP-

P00567/2017-

2018/11043

C-41 SECOND FLOOR

SECTOR 02 NOIDA NOIDA [email protected] B.com

CHARTERED

ACCOUNTANT

AUDIT13+

562 Mr Ashish Rathi IP/P-00568

IBBI/IPA-001/IP-

P00568/2017-

2018/11010

19/503, NRI Complex,

Sector 54,56,58,

Seawoods, Nerul Navi

Mumbai

Navi Mumbai [email protected]

Bachelor of

Commerce,

Master of

Commerce

CHARTERED

ACCOUNTANT,

POST GRADUATE

PROGRAMME IN

MANAGEMENT

Internal Audit

Accounts, Finance, Audit

Banking, Credit Appraisal, Business

Development

Banking Strategy Consultant

Corporate Banking, Appraisal, Business

Development

Finance,

13+IND-BARATH POWER

(MADRAS) LIMITEDRP 18th Oct, 2017 On Going

563Mr Pranab Kumar

KarIP/P-00569

IBBI/IPA-001/IP-

P00569/2017-

2018/11110

502B SILVERLINE CHS

LTD, VEER SAVARKAR

ROAD,NEAR CKP

HALL,DOMBIVLI(EAST),

DT: THANE

DOMBIVLI [email protected]

B.Sc,

M.A.(Economi

cs), Diploma in

Advance

Banking &

Management

LLB, CAIIB

Banking

Securitisation & Asset Reconstruction of

Stressed Assets (Acquisition of stressed

assets from Banks & FIs & Resolution

thereof)

31+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


564MR Koppula Yagna

NarayanaIP/P-00570

IBBI/IPA-001/IP-

P00570/2017-

2018/11011

707, RAHEJA CHAMBERS,

213, NARIMAN POINT,

Mumbai


BACHELOR OF

COMMERCE IN

HONOURS,

MASTER IN

FINANCE AND

CONTROL

CHARTERED

ACCOUNTANT,

DISA

AUDIT AND ASSURANCE SERVICES

17+

565 MR Adesh Aggarwal IP/P-00571

IBBI/IPA-001/IP-

P00571/2017-

2018/11012

722, SECTOR-11, HUDA,

PANIPAT PANIPAT [email protected]

CHARTERED

ACCOUNTANT

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, COMPANY MATTERS

ETC 32+

566 Mr Tarun Batra IP/P-00572

IBBI/IPA-001/IP-

P00572/2017-

2018/11013

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

Accountant


567Mr Sudhir

GonuguntaIP/P-00573

IBBI/IPA-001/IP-

P00573/2017-

2018/11014

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

No.202, SRI HARI NAGAR,

MOOSAPET Y JUNCTION

Rangareddy-500018

Rangareddy [email protected] B.Com Chartered

Accountant, ACA

AUDIT, ACCOUNTS & FINANCE,

TAXATION

INTERNAL AUDIT,MANAGEMENT

AUDIT,

11+

568 MR Meghnath Mitra IP/P-00574

IBBI/IPA-001/IP-

P00574/2017-

2018/11015

FLAT 11 2036 MAHATMA

GANDHI ROAD,

HARIDEVPUR,PIN -


B. COM

(HONS),

M.COM

FCA AUDIT, TAX CONSULTANT, COMPANY

LAW CONSULTANT ETC. 20+

569 Mrs Sonu Jain IP/P-00575

IBBI/IPA-001/IP-

P00575/2017-

2018/11016

23A, GURUPADA HALDAR

ROAD, 1st FLOOR,

KOLKATA-700026

KOLKATA [email protected] B.Com CA, CS

Statutory, Internal, Stock, Revenue,

Migration and Other Audit Stock

valuation feasibility report, Cash Flow,

Budgeting and other Financial Control.

Tax planning & Consultation etc

Lessoning with Registrar of Companies,

Regional Director and Company Law

18+

570Mr Jag Parvesh

BajajIP/P-00576

IBBI/IPA-001/IP-

P00576/2017-

2018/11017

557, SECTOR 16A,

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

CHARTERED

ACCOUNTANT,

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDIT OF CORPORATE ENTITIES,

INSURANCE COMPANIS AND BANKS30+

571Mr Anuj


IBBI/IPA-001/IP-

P00577/2017-

2018/11018

201, Harsh Bhawan, 64-

65, Nehru Place, New

Delhi 110019

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

Accountant


572Mr Ashok Kumar

AgarwalIP/P-00578

IBBI/IPA-001/IP-

P00578/2017-

2018/11020

BLA & Associates, Kalyan

Bhawan, Ground Floor, 2

Lala Lajpat Rai Sarani,

Kolkata 700020

Kolkata [email protected] Graduate Chartered

Accountant

Income tax, Company Law and Audit

14+

573 Mr Madhu Desikan IP/P-00579

IBBI/IPA-001/IP-

P00579/2017-

2018/11021

1/4 VIJAY LAXMI

APARTMENT

BALASUBRAMANIUM

STREET MYLAPORE

CHENNAI 600004

CHENNAI 600004 [email protected]

B.Sc

(MATHEMATCI

S)

FCA, AIII

Taxation, Loss Adjustment

Accounting

Assurance , Internal Audit, Accounting

Finance

IND AS Implementation27+

M/s Jain Granite &

Projects India LtdResolution Professional15-Dec-17 In Process

574MS Rachna

Luharuka AggarwalIP/P-00580

IBBI/IPA-001/IP-

P00580/2017-

2018/11057

138-B, JOLLY MAKER

CHAMBERS II, 225

NARIMAN POINT


CHARTERED

ACCOUNTANT,

MBA


575 Mr Prateek Mittal IP/P-00581

IBBI/IPA-001/IP-

P00581/2017-

2018/11022

B-702 HARE KRISHNA

VALLEY APARTMENTPLOT

NO. 10 SECTOR 18A

DWARKA NEW DELHI

NEW DELHI [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

Accounting, Financial Control,

Valuation, Corporate Finance, GST &

other taxation, Financial Modeling,

Investor Pitch Deck

11+

576 MR Manish Jain IP/P-00582

IBBI/IPA-001/IP-

P00582/2017-

2018/11023

2B GRANT LANE, 3RD

FLOOR, ROOM NO.303,

NEAR LAL BAZAR BATA

SHOP, KOLKATA

KOLKATA [email protected] B.COM FCA

AUDIT , PROJECT FINANCE,

RESTRUCTURING, MANAGEMENT

CONSULTATION 19+

Shree Ganesh Jewellery

House (I) LimitedIRP 12.02.2018 IN PROCES

577 Mr` Anil Bhattar IP/P-00583

IBBI/IPA-001/IP-

P00583/2017-

2018/11024

3A 403 Shraddha CHSL

Thakur ComplexKandivali

East, Mumbai

Mumbai [email protected] BCOM CHARTERED

ACCOUNTANT

Audit,Tax,Corporate Finance20+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


578MR Rajagurusami

MaheswaranIP/P-00584

IBBI/IPA-001/IP-

P00584/2017-

2018/11025

53-1, 4TH STREET,

GOKULAM COLONY,

P.N.PUDUR,

COIMBATORE-641041.

COIMBATORE [email protected] B.COM FCA

AUDIT, TAXATION, CONSULTANCY

28+

579Mr Shiv Kumar

GuptaIP/P-00585

IBBI/IPA-001/IP-

P00585/2017-

2018/11026

HOUSE NO 970, SECTOR

2, PANCHKULA-HARYANA

134112

PANCHKULA [email protected] B COM(HONS) CHARTERED

ACCOUNTANT


580MR Kedarram R

LaddhaIP/P-00586

IBBI/IPA-001/IP-

P00586/2017-

2018/11115

6/5 Sahayog Appartment,

Keshavnagar,

Subhashbridge RTO Circle

AHMEDABAD

AHMEDABAD [email protected] BCOM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE & TREASURY

COMMERCIAL MANAGER, EXIM POLICY,

CREDIT APPARISAL, ROC FILING,

COMPLIANCE CERTICIATES,

SECRETARIAL, AUDIT, TAXATION &

CORPORATE FINANCE, ACCOUTS &

FINANCE

19+

581 Mr Anil Bhatia IP/P-00587

IBBI/IPA-001/IP-

P00587/2017-

2018/11027

M-17, 4th Floor, Main

Market, Greater Kailash-

2, New Delhi-110048

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

Accountant

Audit, Accounts, Taxation, Finance,

Banking, Secretarial, Import, Costing,

Cost Reduction, System Audit, SOP,

Accounts, Real Estate & Hospitality:

Finance, Banking, Accounts, Real Estate,

Construction & Hospitality: Accounts,

Restructuring of loans, Finance

Modelling, IPO preparation, Dealing

with Merchant Bankers & Investors,

Project Report & Information

Memorandum preparation

Taxation, Legal, Secretarial, Banking,

17+

582 Mrs Gurkamal Hora IP/P-00588

IBBI/IPA-001/IP-

P00588/2017-

2018/11058

1, Link Road, Jangpura

Extension, New Delhi-

110014

New Delhi [email protected](Comp.Sci

ence), LLBLLB

Civil and Corporate21+

583 MR Kuntal Dave IP/P-00589

IBBI/IPA-001/IP-

P00589/2017-

2018/11028

517, SIR VITHALDAS

CHAMBERS, 16, MUMBAI

SAMACHAR MARG, FORT

MUMBAI


BACHELLOR

OF

COMMERCE

CHARTERED

ACCOUNTANT

TAX, AUDIT AND ADVISORY

23+

584 Mr Arun Jain IP/P-00590

IBBI/IPA-001/IP-

P00590/2017-

2018/11029

VILLA NO. 34, BLOCK 4,

2ND FLOOR, EROS

GARDEN, CHARMWOOD

VILLAGE FARIDABAD

FARIDABAD [email protected] B.Com Chartered

Accountant

AUDITING AND FINALIZATION OF

FINANCIAL STATEMENTS, DEBT

SYNDICATION, FINALIZATION OF

FINANCIAL STATEMENTS AND

MANAGEMENT CONSULTANCY IN

RETAIL INDUSTRY

DEBT SYNDICATION, NPA RESOLUTION

AND NPA MANAGEMENT,

ACCOUNTANCY AND BANKING

BANKING, DEBT SYNDICATION &

RESTRUCTURING, MANAGEMENT

PARTICIPATION AT TOP LEVEL

25+

585 Mr Vivek Agrawal IP/P-00591

IBBI/IPA-001/IP-

P00591/2017-

2018/11044

701, CA Apartments,

Paschim Vihar Delhi Delhi [email protected]

B.Com.

(Honours)

Chartered

Accountant,

Company

Secretary

Company Audits, Accounting,

Budgeting, Computerisation, Reporting,

Excise and Costing, MIS,

Computerisation, Project Report

preparation, Working capital

assessment and Costing systems study

and development, business valuations,

feasibility studies and financial

modeling, Treasury, Accounting

,costing, budgeting, inventory control

systems and procedures, Indirect

Taxation, Board Meetings, Business

Planning, Financing, Budgeting, MIS,

Revenue Management, Administration

Responsible for Business Planning,

Financial Accounting, Taxation, Pricing,

32+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


586MR Sanjai Kumar

GuptaIP/P-00592

IBBI/IPA-001/IP-

P00592/2017-

2018/11045

A6 CHARULATA, BE 8

RABINDRA PALLY,

KOLKATA

KOLKATA [email protected] B COM HONS CHARTERED

ACCOUNTANT

587 Mr Mohinder Singh IP/P-00593

IBBI/IPA-001/IP-

P00593/2017-

2018/11046

F-159, LGF-9, RAJOURI

GARDEN NEW DELHI NEW DELHI [email protected]

B. COM.

(HONS.), LL.B.

CHARTERED

ACCOUNTANT

INCOME TAX, VAT, SERVICE TAX, GST,

ROC MATTERS 18+

588MR Shyam Sundar

KaseraIP/P-00594

IBBI/IPA-001/IP-

P00594/2017-

2018/11064

B/402, LA CHAPPELLE

CHS,EVERSHINE

NAGAR,NEAR RYAN

INTERNATIONAL

SCHOOL,MALAD (WEST)

MUMBAI


ACCOUNTANT

AUDIT, TAXATION, BANK FINANCE,

SECRETARIAL WORK, INTERNAL AUDIT

ETC., TAXATION INCLUDING INCOME

TAX, SERVICE TAX ETC.,

REPRESENTATION BEFORE TAX

AUTHORITIES, TAX PLANNING,

20+

589 Mr Gaurav IP/P-00595

IBBI/IPA-001/IP-

P00595/2017-

2018/11047

D-12, 3rd Floor, Arya

Nagar Apartments, Plot

No 91, I.P.Extn, Delhi-

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

Accountant

Banking, Wholesale Banking, Corporate

Banking

Consultancy

12+

590Mr Venkataraman

MohanIP/P-00596

IBBI/IPA-001/IP-

P00596/2017-

2018/11048

C-94, AWHO

Parameswaran Vihar, 67,

Arcot Road, Saligramam,

Chennai

Chennai [email protected] BSc Chartered

Accountant

Attest Function

30+

591 Mr Jayant Prakash IP/P-00597

IBBI/IPA-001/IP-

P00597/2017-

2018/11049

15/775, Vasundhara,

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

Chartered

Accountant,

ICWA

Transaction Advisory (M&A, Joint

Ventures), Financial Restructuring &

Structured Financing, Business

Valuaiton, Corporate Finance,

Budgeting, Management Accounting

15+

592Mr Surya Kanta

SatapathyIP/P-00598

IBBI/IPA-001/IP-

P00598/2017-

2018/11050

Flat No-11,Block-9,

Metrocity Phase-II,

Shastri Nagar, Nayapalli,

Bhubaneswar

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

Accountant

Audit & taxation works of Corporates,

Individuals & Firms, Worked in

International Treasury Branch &

Industrial Finance Branch, Kolkata

Manager Internal Audit & in Advance

Dept. Loan sanctioning, monitoring &

Operational aspects of it

15+

593 Mr Rahul Bansal IP/P-00599

IBBI/IPA-001/IP-

P00599/2017-

2018/11051

House No 114, Sector 11-

A, Near Govt. School

Chandigarh

Chandigarh [email protected]

B COM (

Hons),

Bachelor of

Chartered

Accountant

Audit, Taxation,Financial Consultancy14+

594 Mr Alok Mishra IP/P-00600

IBBI/IPA-001/IP-

P00600/2017-

2018/11059

76, Whispering Palms

Shopping Center,

Lokhanwala Township,

Akurli Road, Kandivali

East, Mumbai

Mumbai [email protected] B Com (H) Chartered

Accountant

Corporate Banking, Due Diligence, Bank

Audits, Forensic Audits11+

595 Mr Ankur Gupta IP/P-00601

IBBI/IPA-001/IP-

P00601/2017-

2018/11052

SCO 3, 1st Floor, Hira

Shopping Center, Opp.

Muthoot Finance,

National Road, Ghumar

Mandi Ludhiana

Ludhiana [email protected] B. Com Chartered

Accountant

Auditing, Finance & Income Tax cases

15+

596Mr Rajiv

ChakrabortyIP/P-00602

IBBI/IPA-001/IP-

P00602/2017-

2018/11053

1st Floor12 Sukhdev

Vihar New Delhi New Delhi [email protected]

Bachelor of

Science Class

XII

Post Graduate

Diploma in

Management

Sales and Product Management

Sales Management

Agency Management

Business Management and Strategy

Investor Relations

21+

597Mr Ashok Kumar

DewanIP/P-00603

IBBI/IPA-001/IP-

P00603/2017-

2018/11054

CA ASHOK KUMAR

DEWAN Building No

B1/D2, ,IInd Floor, Mohan

Co-operative Industrial

Estate, New Delhi 110044

New Delhi [email protected] B.COM Chartered

Accountant

Financial ,banking,taxation accounts

business advisory

Management of Funds, Accounts,

Costing,Working Capital Management,

Funding for new projects, Statutory

Compliance

Management of Funds, Accounts,

Statutory matters supervision

Business Financial accounts Taxation

advisory services

31+

598 Mr Lakshman Gupta IP/P-00604

IBBI/IPA-001/IP-

P00604/2017-

2018/11111

32, HARISH MUKHERJEE

ROAD KOLKATA [email protected] B COM (H)

Chartered

Accountant

A SEBI Registered merchant banking

services - Corporate Advisory , Financial

Restructuring ,Debt Syndication ,M&A

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


599 Mr Satish V Menon IP/P-00605

IBBI/IPA-001/IP-

P00605/2017-

2018/11066

1203/1204,Shivalaya

Residency Coop Hsg Soc

Ltd, 90 Feet Road, Thakur

Complex, Kandivali East

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

All areas of controllership, finance,

accounting, compliance, tax , secretarial 33+

600 MR Bankim Shukla IP/P-00606

IBBI/IPA-001/IP-

P00606/2017-

2018/11067

FIRST FLOOR, MAHAVIR

GAUSHALA

COMPLEX,K.K. ROAD,

MOUDHAPARA

RAIPUR [email protected] B. COM, L.L.B.

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

AUDIT, TAXATION, COMPANY LAW AND

PROJECT FINANCING ETC. 26+

601Mr Suresh


IBBI/IPA-001/IP-

P00607/2017-

2018/11068

431,Akshay

Girikunj,Building

No.03,Paliram Road,Near

B.M.C Office, Andheri

West.Mumbai - 400058

MUMBAI [email protected] TYBCOM

Chartered

Accountants,

ICWAI

BANK AND FINANCIAL INSTITUTIONS

AUDIT, INVESTIGATION AUDIT, SPECIAL

AUDIT, INTERNAL

AUDIT,TAXATION,ADVISORY

25+

602Mr Pawan Kumar

GargIP/P-00608

IBBI/IPA-001/IP-

P00608/2017-

2018/11069

25-A, J-POCKET, SHEIKH

SARAI-II, NEW DELHI-

110017

NEW DELHI [email protected](HONS.

)

CHARTERED

ACCOUNTANT

AUDIT10+

603 MR R Sundaram IP/P-00609

IBBI/IPA-001/IP-

P00609/2017-

2018/11113

73, 1ST FLOOR, K K

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


M/s. GB ENGINEERING

ENTERPRISES PRIVATE

LIMITED

604 Mr Avineesh Matta IP/P-00610

IBBI/IPA-001/IP-

P00610/2017-

2018/11070

4 - F, Gopala

TowerRajendra PlaceNew Delhi [email protected]

B. Com. (Hons)

LL B

Chartered

Accountancy

Audit, Taxation, Corporate Laws,

Business Valuations, Management

Consultancy

34+

605Mr S Narendra

KumarIP/P-00611

IBBI/IPA-001/IP-

P00611/2017-

2018/11109

"Radhe Shyam" 213,

Ground floor, First Stage

Seventh Cross Indira

Bangalore [email protected],

M.Law

Chartered

Accountant

Advocate

Income Tax, Companies Act and Foreign

Exchange related issues, Income tax and

Companies Act.

28+

606Mr Bhavani Shankar

MylavarapuIP/P-00612

IBBI/IPA-001/IP-

P00612/2017-

2018/11071

Vayu 409, My Home

Navadweepa, Next to

Avasa Hotel, Madhapur

Hyderabad [email protected] B Com (Hons) Chartered

Accountant

Audit, Accounting, Taxation, Financial

Due Diligence

Operational Risk Management and

Internal Audit

Accounting, Treasury management and

Financial Reporting, Treasury, Financial

reporting, Investor relations

12+

607MR Ashutosh

GokhaleIP/P-00613

IBBI/IPA-001/IP-

P00613/2017-

2018/11072

206, Manas bhawan Ext.

, 11 RNT MargINDORE [email protected] BCOM CA, ISA

AUDIT , TAXATION, COMPANY LAW

METTERS, AUDIT OF BORROWARS

ACCOUYNTS ON BEHALF OF BANKS

FINANCIAL AND ACCOUNTS

TAXATION INCLUDING INCOME TAX &

GST

28+

608 MR L Natrajan IP/P-00614

IBBI/IPA-001/IP-

P00614/2017-

2018/11108

NO.21, JAMBULINGAM

STREET,

NUNGAMBAKKAM,

CHENNAI-600034

CHENNAI [email protected] B.COM, LAW

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

FINANCE

TAXATION 40+

609 MR Rajesh Utkur IP/P-00615

IBBI/IPA-001/IP-

P00615/2017-

2018/11095

B/152 OSTWAL ORNATE,

JESAL PARK BHAYANDER

EAST

THANE [email protected] B.COM CA AUDIT AND MANAGEMENT ASSURANCE

DIVISION 11+

610Mr Mahendra

Prasad JindalIP/P-00616

IBBI/IPA-001/IP-

P00616/2017-

2018/11073

B-810 Fairdeal House, Nr.

Swastik Crossroads,

Navrangpura

Ahmedabad [email protected] BCom.

Chartered

Accountant, Cost

and Works

Accountant

Audit, Advisory, Income tax, Indirect

tax, Project Financing, Company law 32+

611mr Kamlesh

ChechaniIP/P-00617

IBBI/IPA-001/IP-

P00617/2017-

2018/11096

B304, Oberoi Splendor,

Opp Majas Bus Depot,

JVLR, Jogeswari E,

Mumbai 400060

mumbai [email protected] b com CA

Audit, Account and finance, Finance

12+

612 Mr Rakesh Ahuja IP/P-00618

IBBI/IPA-001/IP-

P00618/2017-

2018/11074

H.NO.2238,SECTOR

18,HUDAPANIPAT [email protected] B.COM. CA

AUDIT,TAXATION,FINANCE16+

613 Mr Atul Seth IP/P-00619

IBBI/IPA-001/IP-

P00619/2017-

2018/11075

182, SHRI RAM NAGAR

COLONY, BAZARDIHAVARANASI [email protected] B.COM

CHARTERED

ACCOUNTANT

AUDIT, TAXATION,COMPLIANCE35+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


614Mr Gopal Krishana

SaraswatIP/P-00620

IBBI/IPA-001/IP-

P00620/2017-

2018/11076

DR GK SARASWAT

(RETIRED IAS) 387F 114

SCHEME PART1 BEHIND

DIKSHA GIRLS

HOSTEL,SANT NAGAR,

LASUDIA MORI , DEWAS

NAKAINDORE(MP)

INDORE [email protected] BSC MSCLLB PHD IN

MANAGEMENT

INDIAN ADMINISTRATIVE SERVICE (IAS)

35+

615 Mr Jaylal Agarwal IP/P-00621

IBBI/IPA-001/IP-

P00621/2017-

2018/11077

Sneha Garden, Flat No.

C/4/I28, Roy Bahadur

RoadNew Alipore

Kolkata [email protected] B.Com Chartered

Accountant

Financial Services

Financial Planning & Analysis 10+

616 MR Kunal N Sanghvi IP/P-00622

IBBI/IPA-001/IP-

P00622/2017-

2018/11078

KAUSHIK PHOTO

STUDIOD.A.V. SCHOOL

LANEBISRA ROAD

ROURKELA [email protected] B.COM (HONS) CAACCOUNTS AND AUDIT

RETAIL ASSETS OPERATIONS 13+

617Mr Partha Sarathi

DeIP/P-00623

IBBI/IPA-001/IP-

P00623/2017-

2018/11079

Dutta Sarkar &

Company,Chartered

Accountants,7, Kiron

Sankar Roy Road, Kolkata

700001

Kolkata [email protected] M.Com Chartered

Accountant

Inspection

Managing Partner41+

618Mr Ram Kishore

MauryaIP/P-00624

IBBI/IPA-001/IP-

P00624/2017-

2018/11080

53 A,POCKET-A, MIG

FLATS,GTB ENCLAVE,

DELHI-110093

DELHI [email protected] BA

Associate

Certificate of

Institute

10+

619 Mr Kapil Goel IP/P-00625

IBBI/IPA-001/IP-

P00625/2017-

2018/11081

FLAT NO. 7, IES APTT.IES

OFFICERS CGHS LTD.,

PLOT NO. 9, SECTOR -4,

DWARKA - 110078

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

Chartered

Accountancy

(CA)

Financial Research and Equity Analysis

division

Generation of business for the bank and

Detailed Analysis of companies in SME

Sector.

11+Hounslow Builders

Private Limited

620Mr Ashwani Kumar

GuptaIP/P-00626

IBBI/IPA-001/IP-

P00626/2017-

2018/11082

Ashwani Kumar, Flat No.-

91, Pocket -E, Sarita

Vuhar, New Delhi-110076

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

Accountant

Internal Audit

Head Alwar Plant F&A

Corp F&A

Head Plant F&A

Head Pharma Plant F&A

Head F&A

Taxation and accounts

Commercial Head Steel Division

Head Indirect Taxation

Taxation and Auditing profession

40+ Global Houseware Ltd

IRP on

03.05.2017

and

continured as

RP till

27.07.2017

03.05.2017 27.07.2017

621 Mr Sanjeev Chhajed IP/P-00628

IBBI/IPA-001/IP-

P00628/2017-

2018/11083

A-1203 Videocon Tower,

Thakur Complex,

Kandivali East

Mumbai [email protected] B.Comm Chartered

Accountancy

Finance & Commercial Operations

Finance & Marketing

Auditing & Financial consultancy

22+

622 Ms Deepa Rathi IP/P-00629

IBBI/IPA-001/IP-

P00629/2017-

2018/11114

515, Tulsiani Chambers ,

Nariman Point,Mumbai [email protected] B com M com

Chartered

Accountant,

Company

Sectretary

Audit , taxation , merger , demerger ,

IndAs , GST 19+

623 Mrs Beena Jajodia IP/P-00630

IBBI/IPA-001/IP-

P00630/2017-

2018/11084

862 JESSORE ROADLAKE

TOWN

COMPLEXKOLKATA

KOLKATA [email protected] B COM CHARTERED

ACCOUNTANT

AUDIT AND ASSURANCE, COMPANY

LAW, TAXATION 13+

624MR Pankaj

Harshadrai SanghaviIP/P-00631

IBBI/IPA-001/IP-

P00631/2017-

2018/11085

602, Veena Sky

Heights,Sai Baba Nagar

Extension Road, Near

Pawar Public

SchoolMahavir Nagar,

Borivali (West)Mumbai

MUMBAI [email protected] LLB

(General)

Chartered

Accountant

Audit and Taxation

29+

625Mr Satya Narayana

Guddetiip/p-00632

IBBI/IPA-001/IP-

P00632/2017-

2018/11086

PLOT NO 23 FIRST

FLOOR, DURGANAGAR

COLONY, PUNJAGUTTA-

500082


BACHELOR OF

COMMERCE

MASTER OF

BUSINESS

ADMINISTRATI

ON

CHARTERED

ACCOUNTANT


13+

626Mr Ramakrishnan

BalakrishnanIP/P-00633

IBBI/IPA-001/IP-

P00633/2017-

2018/11087

MEENA VIHAR CALICUT

ROAD VALANCHERY P O

MALAPPURAM DISTRICT

VALANCHERY [email protected] B COM CHARTERED

ACCOUNTANT

ACCOUNTING AUDITING TAXATION



No

Registration No. of


Education

Qualifications

Professional


Total Years in


627 Mr Ashish Kanodia IP/P-00634

IBBI/IPA-001/IP-

P00634/2017-

2018/11106

5, Hetal Apt, 1st

Floor,Above Arti Scan

Centre,N.S.Road, Mulund

(W),Mumbai- 400080

MUMBAI [email protected] Commerce Chartered

Accountant (CA)

PROJECT FINANCE

17+

628Ms Minita Dhirajlal

RajaIP/P-00635

IBBI/IPA-001/IP-

P00635/2017-

2018/11088

Plot No 138, Charukeshi

Apts, Flat No.18 , Khare

Town , Dharampeth,

Nagpur, 440010

Nagpur [email protected] B.COM Chartered

Accountant

Project Finance consultancy

Corporate Finance

Financial advisory, Debt Syndication,

Private Equity Project Finance

15+

629 Mr Viral Shah IP/P-00636

IBBI/IPA-001/IP-

P00636/2017-

2018/11089

Kshitij, Level 3, Opp. R C

Patel Estate, Nr. Akota

Garde, Akota

Vadodara [email protected] B. Com Chartered

Accountants

Project Finance, Direct tax and Audit14+

630

Mr Francis

Alexander

Ratnakumar

IP/P-00637

IBBI/IPA-001/IP-

P00637/2017-

2018/11112

46, Balakrishna Naicken

Street Extension, West

Mambalam, Chennai-

600033

Chennai [email protected] B.com, DISAChartered

Accountant

Statutory Audit, bank audit, Project

finance, Direct as well indirect tax

finalization.27+

631MR Sushil Rampal


IBBI/IPA-001/IP-

P00638/2017-

2018/11100

512513,MANISH

CHAMBER, SONAWALA

LANE, OPP. HOTEL

KARAN PALACE,

GOREGAON EAST,

MUMBAI [email protected] B COM FCA

CORPORATE CONSULTANCY, DEBT

INDICATION, BANKING & FINANCE26+

632 Mr Naveen Kumar IP/P-00639

IBBI/IPA-001/IP-

P00639/2017-

2018/11180

PLOT NO 14 & 15 D.No.

1667; 9th Ward

SIDDESWARA

BADAVANEOPP. M P

PRAKASH

NAGARRAJAJINAGAR

HOSAPETE [email protected] of

Commerce

Chartered

Accountant, ACA

Consultancy

19+

633Mr Sandeep Davdas


IBBI/IPA-001/IP-

P00640/2017-

2018/11093

2/21, Geeta Society, Opp.

Ganesh Talkies, Charai,

Thane West - 400601

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

Accountant

Internal Audits & Bank Audits20+

J R DIAMONDS PRIVATE

LTD IRP 13/02/2018 13/03/2018

J R DIAMONDS PRIVATE

LTD RP 13-03-18 ONGOING

635Mr Niranjan

MiriyalaIP/P-00642

IBBI/IPA-001/IP-

P00642/2017-

2018/11094

First Floor, HNo:7-1-

28/1/A/21,Shyamkaran

Road, Ameerpet

Hyderabad [email protected] B.Com Chartered

Accountant

Audit, Accounts, Taxation, Compliance,

Consultancy 27+

636 MR Mahabir Gupta IP/P-00643

IBBI/IPA-001/IP-

P00643/2017-

2018/11091

802, 8TH FLOOR, TOWER

NO. 4, ELIGANZA TOWER,

SPR SOCIETY, SECTOR-82

FARIDABAD [email protected] B COM HONS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

INCOME TAX AND AUDIT

15+

637Mr Supriyo Kumar

Chaudhuri IP/P-00644

IBBI/IPA-001/IP-

P00644/2017-

2018/11098

Flat E-73 Middleton Row Kolkata [email protected]

BA (Honours)

Economics

MA(Economics

)

CAIIB

MBA(PGDBM)

In Charge of Whole Bank Credit Policy

Set up and Headed Commercial Branch,

Regional Manager of Region

Handling a Branch, handling advances

of a Region

Training staff advances,

37+

638MR Ravindranath

Narayana RaoIP/P-00645

IBBI/IPA-001/IP-

P00645/2017-

2018/11099

522/C 1S T CROSS, 15

MAIN, 3 STAGE, 4 BLOCK

BASAVESWHARANAGAR,

BANGALORE

BANGALORE [email protected] BSC CHARTERED

ACCOUNTANT


16+

639Mr Ramachandram

MangipudiIP/P-00646

IBBI/IPA-001/IP-

P00646/2017-

2018/11101

4-69-3, 202, Sri Ramana

Residency, Lawsonsbay

colony

Visakhapatnam [email protected] B Com CA Audit and Accounts

10+

640Mr Rajesh


IBBI/IPA-001/IP-

P00647/2017-

2018/11102

A51, Aashit CHS, Azad

Road, H B Gawde Marg,

Stanburg Estate, Juhu

koliwada, Mumbai

400049

Mumbai [email protected] Com (Hons)

PGDMCA CS

Accounts, Finance, Secretarial, Taxation

Administrative and Statutory

Compliance

Retails Assets ( CV & CE ) Credit, Process

control and Administrative

23+

11+

Auditing and Taxation, System Audit,

Forensic Audit, Indirect Taxation

CHARTERED

ACCOUNTANT

Bachlor of

Commerce

MASTER OF

COMMERCE

[email protected]

204, WALL STREET 1,

NEAR GUJARAT COLLEGE,

ELLISBRIDGE,

AHMEDABAD - 380006

IBBI/IPA-001/IP-

P00641/2017-

2018/11090

IP/P-00641Mr Vinod Tarachand

Agrawal634


No

Registration No. of


Education

Qualifications

Professional


Total Years in


641 Mr Deshdeepak IP/P-00648

IBBI/IPA-001/IP-

P00648/2017-

2018/11105

House Number 1099/1,

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

Management, Governance, General

Administration, Regulation, 26+

642Mr Narinder

Bhushan AggarwalIP/P-00649

IBBI/IPA-001/IP-

P00649/2017-

2018/11103

279-A, RISHI NAGAR,

BACKSIDE KALI MATA

MANDIR, CIVIL LINES,

LUDHIANA

LUDHIANA [email protected] B.Com M.Com Fellowship CAIIB

Banking

35+

643Mr Naveen Kumar

JainIP/P-00650

IBBI/IPA-001/IP-

P00650/2017-

2018/11097

F-1, Milap Nagar, Uttam

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

BSC P.G.

Diploma in

Electronics

Instrumentatio

ns

MBA L.LB

Depository & Capital Market Operations

Regional Manager of Retail Loan

Operations, Business Banking, Working

Capital & SME Finance

National Head of Business Banking,

16+Applied Electro

Magnatics Pvt Limited

644 Mr Lalit Gandhi IP/P-00651

IBBI/IPA-001/IP-

P00651/2017-

2018/11104

27/7 East Patel Nagar,

New Delhi 110008New Delhi [email protected] B Com Hons

Chartered

Accountant

Consulting, Internal Audit, asssurance

Head of Internal Audit 29+

645Mrs Teena Saraswat

PandeyIP/P-00652

IBBI/IPA-001/IP-

P00652/2017-

2018/11126

387F 114 SCHEME PART 1

BEHIND DIKSHA BOYS

HOSTEL SANT NAGAR

INDORE(MP) PIN 452010

INDORE [email protected] JAIIB

/CAIIB

CA DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

AUDIT ACCOUNTS TAXATION

RISK MANAGEMENT & Stressed asset

management13+

646 Mr Madhur Agarwal IP/P-00653

IBBI/IPA-001/IP-

P00653/2017-

2018/11127

Flat 24, 8 A Alipore,

Kolkata 700027Kolkata [email protected]

BCom (Hons)

PGDM

(Finance)

Management

20+

647Mr Murali

GonuguntaIP/P-00654

IBBI/IPA-001/IP-

P00654/2017-

2018/11139

FLATNO 101,HNO 8-3-

214/A,RAVI ENCLAVE,

VENGALRAO

NAGAR,WEST SRINIVAS

HYDERABAD [email protected] B.COM MFMChartered

Accountant

All type of work like Internal Audits,

Concurrent Audit, Bank Audits, Revenue

leakeage audits, & Forensic Audits etc.14+

648 Mrs Preeti Agrawal IP/P-00655

IBBI/IPA-001/IP-

P00655/2017-

2018/11144

B-1- 308 TIRUPATI

DARSHAN BALAJI NAGAR

BHAYANDAR WEST-

401101

THANE [email protected] BCOM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FINANCE ,

COMPANY LAW 13+Aaflot textile (India)

Limited

649 Mr Ranjan Kumar IP/P-00656

IBBI/IPA-001/IP-

P00656/2017-

2018/11128

201-205, 2nd Floor, 10

Sikka Complex, Preet

Vihar Community Centre,

Delhi-110092

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

Statutory Audit, Tax Audit and Special

Assignment of IPO, Assurance Advisory

and Business Services11+

650Mr B Ramana

KumarIP/P-00657

IBBI/IPA-001/IP-

P00657/2017-

2018/11140

A1, Ground floor, “Sarada

Apartments’,

17/6, Sringeri Mutt Road,

Mandaveli, RA Puram,

Chennai-600028

CHENNAI [email protected] B.Com M.Com

CHARTERED

ACCOUNTANT

LLB

AUDIT, ADVISORY, TAX

APPEALS, LITIGATION, ADVISORY23+

651Mr Uliyar

Balakrishna BhatIP/P-00658

IBBI/IPA-001/IP-

P00658/2017-

2018/11107

A005,Western Edge II,Off

Western Express

highwayBehind Metro

Cash and Carry, Borivali

(E)

Mumbai [email protected] B.Com FCA LLB

Banking, Treasury, Inspection, Accounts,

Recovery, Credit, Risk Management,

Branch Head, Zonal Head

Statutory Audit, Concurrent Audit, Due

Diligence, Feasibility Study, Internal

Audit, Documentation Audit, Valuation,

Corporate Finance

40+

652Mrs Srividhya

SubramanianIP/P-00659

IBBI/IPA-001/IP-

P00659/2017-

2018/11129

2/583 Singaravelan Road

I Cross Chinna

Neelangarai

Chennai [email protected] B Com Chartered

Accountant


653Mr Deepak

SarupariaIP/P-00660

IBBI/IPA-001/IP-

P00660/2017-

2018/11689

601 Silver Oak, Raheja

Willows, Kandivali EastMumabi [email protected] B.Com

Chartered

Accountant

Audit, Accounts, Taxation etc

Treasury, Advances, IT etc.

Audit, Accounts, Taxation etc

30+

654Mr Sudheer

AryasomayajulaIP/P-00661

IBBI/IPA-001/IP-

P00661/2017-

2018/11130

Flat No 3/10, Swathi

Enclave, Near V S Krishna

College, Maddilapalem

Visakhapatnam [email protected] B.Com Chartered

Accountant

Parcticing Chartered Accountant10+

655

Mr Vakati

Balasubramanyam

Reddy

IP/P-00662

IBBI/IPA-001/IP-

P00662/2017-

2018/11131

E-505, Galaxy

Apartments, near

Bhantara bhavan,

Quoreshi nagar, kurla

Mumbai [email protected] Ag Msc

AgMBA

Banking


Consultancy24+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


656Mr Radhey Shyam

VijayvargiyaIP/P-00663

IBBI/IPA-001/IP-

P00663/2017-

2018/11132

Business Consultant & IP

203, Apollo Arcade

1/2 Old Palasia

Opp Palasia Police Station

Indore

INDORE [email protected] B Com M Com CA CS

Overall Management

37+

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

IBBI/IPA-001/IP-

P00664/2017-

2018/11141

RAO & RAO CHARTERED

ACCOUNTANTS, PLOT

NO. 232, LEVEL 1, KAVURI

HILLS PHASE - 2, JUBILEE

HILLS POST,

HYDERABAD [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

DUE DILIGENCE, MERGERS,

TRANSACTION & RISK ADVISORY,

AUDIT, TAXATION

AUDIT, TAXATION

16+

658 Mr Asit Kumar Das IP/P-00665

IBBI/IPA-001/IP-

P00665/2017-

2018/11133

22 CENTRAL ROAD 3rd

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

ACCOUNTS FINANCE TAXATION

COMPANY LAW AND COMMERCIAL

MATTERS

COMMERCIAL AND CONTRACTUAL

MATTERS AND LARGE COAL MINING

PROJECT IMPLEMENTATION


34+

659 Mr Akhil Goel IP/P-00666

IBBI/IPA-001/IP-

P00666/2017-

2018/11134

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

Accountant

Inter unit reconciliation, Accounts

payable, Bank Reconciliation and

Budget

11+

660 MR Dindayal Jajodia IP/P-00667

IBBI/IPA-001/IP-

P00667/2017-

2018/11136

LAKE TOWN

COMPLEX862, JESSORE

ROAD,BLOCK H, FLOOR

1KOLKATA - 7000055

KOLKATA [email protected] BSC

BACHELOR OF

LAW CHARTERED

ACCOUNTANT

ACCOUNTS, AUDIT AND TAX

21+

661 Mr Manish Sukhani IP/P-00668

IBBI/IPA-001/IP-

P00668/2017-

2018/11137

B 213, Orchard Road

Mall,Royal Palms, Aarey

ColonyGoregaon (E),

Mumbai 400065

Mumbai [email protected] B. Com.

CA Chartered

Management

Accountant

MIS, Costing

Strategic Finance, Audit

Finance & Accounts, Strategy

Finance, Strategy

19+

662MR Umang


IBBI/IPA-001/IP-

P00669/2017-

2018/11142

6AB, MANGALDEEP

APARTMENT, PLOT NO

13/14 FARMLAND, NR

GURUDWARA,

RAMDASPETH, NAGPUR

NAGPUR [email protected] B. Com. CHARTERED

ACCOUNTANT

CORPORATE FINANCE

13+

663Mr Chandra Sekhar

ArasadaIP/P-00670

IBBI/IPA-001/IP-

P00670/2017-

2018/11138

FLAT 201,KARAN

RESIDENCY,1-8-131 TO

143,PENDER GHAST

SECUNDERABAD 500003 [email protected] B.COM (HONS) CHARTERED

ACCOUNTANT

ACCOUNTS,AUDIT,TAXATION

BANKING,FINANCE,ACCOUNTS,TAXATIO

N

16+Khaitan Electricals

Limited

664 Mr Jagdish Kumar IP/P-00671

IBBI/IPA-001/IP-

P00671/2017-

2018/11143

B56, WALLFORT CITY,

BHATAGAON, RING

ROAD NO.1

RAIPUR [email protected] B.COM CHARTERED

ACCOUNTANT

AUDITING , CONSULTANCY IN THE

FILED OF DIRECT AND INDIRECT TAX,

FINANCIAL CONSULTANCY

14+

665MR Sanjay Kumar

GroverIP/P-00672

IBBI/IPA-001/IP-

P00672/2017-

2018/11145

38, SECOND FLOOR, NRI

COMPLEX, GREATER

KAILASH 4


(HONS.)

CHARTERED

ACCOUNTANT

TAXATION, COMPANY LAW,

CONSULTANCY, FINANCE, ETC. 30+

666Mr M R

RamachandranIP/P-00673

IBBI/IPA-001/IP-

P00673/2017-

2018/11150

88 Vinayaka Nagar

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

Accounts, Audit, Internal Audit, Costing

Project Finance, Secretarial, and new

project finance, Treasury, Business

Plans, Credit Rating and Budgets

36+

667

Mr Mathur

Sabhapathy

Viswanathan

IP/P-00674

IBBI/IPA-001/IP-

P00674/2017-

2018/11148

15/35 MUSAFER JUNG

BAHADUR

STREET,TRIPLICANE,

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

administration 21+ SUYRABALAJI STEELS

PVT LTD.,

668 Mr Deepak Maini IP/P-00676

IBBI/IPA-001/IP-

P00676/2017-

2018/11149

ASC Consulting Pvt Ltd.

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

Banking26+

669Mr Jeetendra Rajpal

DaryaniIP/P-00678

IBBI/IPA-001/IP-

P00678/2017-

2018/11146

501, TULIP CHS LTD.,

SATGURU GARDENS,

CHENDANI, THANE

(EAST) - 400603

THANE [email protected]

Statutory and Internal Audits

Internal Audit of divisons/group

Companies

Secretarial, Legal & Trade Marks apart

from accounts/finance of group

companies.

Accounts, finance, MIS, legal,

secretarial, admin, HR and IT

Accounts, finance, MIS,


No

Registration No. of


Education

Qualifications

Professional


Total Years in


670Mr Balachander

RajaramanIP/P-00679

IBBI/IPA-001/IP-

P00679/2017-

2018/11151

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

Accountant Advisory

30+

671MR Sachin Shrinivas

BhattadIP/P-00680

IBBI/IPA-001/IP-

P00680/2017-

2018/11159

FLAT NO 333, 3RD

FLOOR, A WING, 7TH

HEAVEN APARTMENTS,

53, RAILWAY LINES,

SOLAPUR 413001

SOLAPUR [email protected] B COM

CHARTERED

ACCOUNTANT

ISA

TAXATION, AUDIT

16+

M/s Karpagam Spinners

Pvt LtdRP 25.10.2017 22.02.2018

M/s Karpagam Spinners

Pvt LtdLiquidator 22.02.2018

673Mr Vengayil

Jayaram Adiyodi IP/P-00682

IBBI/IPA-001/IP-

P00682/2017-

2018/11181

'Surabhi', Puthiyatheru

Mandapam, Chirakkal POKannur [email protected]

Bachelor of

Commerce

Chartered

Accountant

Management Audits of group entities

Head of Factory finance department for

a control valve manufacturer

Head of Computer Factory Finance,

27+

674 Mr Arvinder Singh IP/P-00683

IBBI/IPA-001/IP-

P00683/2017-

2018/11160

808 EROS

APARTMENTS56 NEHRU

PLACE

NEW DELHI [email protected] (Hons)

Economics

Chartered

Accountant

Debt/Equity syndication, Internal Audit,

Due Diligence, Rehabilation&

Restructuring of companies, M&A

36+

675Mr Krishan Rajesh

ChaudharyIP/P-00684

IBBI/IPA-001/IP-

P00684/2017-

2018/11161

HNo. 105, A-BlockSouth

City-2,Gurgaon-122018Gurgaon [email protected] Bcom

Chartered

Accountant

AUDIT, INCOME TAX,15+

676Mr Sunil Kumar

PathakIP/P-00685

IBBI/IPA-001/IP-

P00685/2017-

2018/11162

S-161, SECOND FLOOR,

UPPALS SOUTH END ,

SECTOR 49, SOHNA ROAD

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

15+

677 MR Anil Agrawal IP/P-00686

IBBI/IPA-001/IP-

P00686/2017-

2018/11163

L-2, SOUTH EXTENSION

PART-2NEW DELHI [email protected]

B.COM

M.COMCA CS

ACCOUNTS, AUDIT, LAW,

MANAGEMENT, ARBITRATION &

ALTERNATE DISPUTE REDRESSAL, IT,

TAXATION, FOREX, PROJECTS,

FORENSIC ACCOUNTING &

INVESTIGATION, IFRS, INSOLVENCY,

36+

678 Mr Aashish Gupta IP/P-00687

IBBI/IPA-001/IP-

P00687/2017-

2018/11164

1/4852, Gali No 10, Balbir

Nagar Extn, ShahdaraDelhi [email protected] B Sc

Chartered

Accountant

Audit and accounts17+

679 Mr Ashish Agarwal IP/P-00688

IBBI/IPA-001/IP-

P00688/2017-

2018/11165

400/1, Rani Jhansi

Road,Civil LinesLudhiana [email protected] B. Com

Chartered

Accountant

Audit & Taxation26+

M/s Kochar Overseas

Private LimitedRP 16.01.2018 Pending

680 Mr Ajesh Tuli IP/P-00689

IBBI/IPA-001/IP-

P00689/2017-

2018/11166

191-B, MIG Flats, Rajouri

GardenNEW DELHI [email protected]

B.COM(HONS.

)

Chartered

Accountant Audit, Consulting 30+

681Mr Ashok Kumar

SharmaIP/P-00690

IBBI/IPA-001/IP-

P00690/2017-

2018/11167

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

Administration and enforcement of

"Employees Provident Fund and

Miscellaneous Provisions Act, 1952".

The duties entail quasi-judicial

functions, recovery of dues under

statutory recovery rules and

administrative and accounts matters.

18+

682Mr Rakesh kumar

JainIP/P-00691

IBBI/IPA-001/IP-

P00691/2017-

2018/11168

FLAT NO -103, NARAYAN

RESIDENCY, NEAR

CANARA BANK,

UDITNAGAR,ROURKELA-

769012

ROURKELA [email protected] BCOM (H) CHARTERED

ACCOUNTANTS

AUDIT,INCOME TAX,FINANCE

12+

683 MR G Ramaswamy IP/P-00692

IBBI/IPA-001/IP-

P00692/2017-

2018/11169

OLDNO66 NEW NO86

LOKMANYA STREET

WESTR S PURAM641002

COIMBATORE [email protected] Bcom

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

TAX,FINANCE,AUDIT,ACCOUNTING.COR

PORATE LAW,FINANCEAND

CONSULTANCY33+

16+

Audit, Tax consultancy, Bank Audit etc.,

CHARTERED

ACCOUNTANT Bcom [email protected]

36, INDU

NAGARVILANKURICHI

ROAD, VILANKURICHI

POST

IBBI/IPA-001/IP-

P00681/2017-

2018/11178

IP/P-00681Mr G Gunasekaran672


No

Registration No. of


Education

Qualifications

Professional


Total Years in


684

Mr Devendra

Rameshchandra

Dhanesha

IP/P-00693

IBBI/IPA-001/IP-

P00693/2017-

2018/11183

B7/2ND FLOOR, SKYLAND

CHS LTD. ADMAR MUTT

LANE, S. V. ROAD,

ANDHERI(W)

MUMBAI [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANT

CERTIFIED

TREASURY

MANAGER

INVESTMENT BANKING

19+

685Mr Krishna

ChamadiaIP/P-00694

IBBI/IPA-001/IP-

P00694/2017-

2018/11220

B-1804, Raheja Heights,

Off Gen A K Vaidya Marg,

Dindoshi, Malad East


Commerce

Chartered

Accountant

Audit and Taxation

Audit, M&A and Advisory Services

M&A and Advisory Services

Transaction Advisory Services

M&A and Advisory Services

16+ICICI Bank Ltd v/s Usher

Agro Ltd.IRP 28-03-18 Ongoing

686 MR Jasin Jose IP/P-00695

IBBI/IPA-001/IP-

P00695/2017-

2018/11225

JASIN JOSEPONMATTAM

MADASERRY

HOUSEMOOKKANNOOR

PO683577ANGAMALY

ERNAKULAM [email protected] BCOM CHARTERED

ACCOUNTANT

RECEIVABLES AND PAYABLES

MANAGEMENT

INTERNAL AUDIT,TAX AUDIT,COMPANY

AUDIT

CORPORATE CREDIT ANALYST

TAX AND FINANCIAL ADVISORY

10+

687 Mr Rakesh R Rathi IP/P-00696

IBBI/IPA-001/IP-

P00696/2017-

2018/11211

4-A, Miniland, Tank Road,

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

Chartered

Accountant


688 Mr Sunil Kumar Jain IP/P-00697

IBBI/IPA-001/IP-

P00697/2017-

2018/11244

C/o. SUNIL &

SANJAYCHARTERED

ACCOUNTANTS,1-7-

264/2017, II FLOOR,

EMERALD HOUSE,

S.D.ROAD,

SECUNDERABAD. 500003


BACHELOR OF

SCIENCE

(B.Sc.)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION, COMPANY LAW,

25+

689 Mr Hans Raj Chugh IP/P-00698

IBBI/IPA-001/IP-

P00698/2017-

2018/11182

D-24, Retreat

Apartments, 20, I.P

Extension, Patparganj

New Delhi [email protected] B.Sc.

Chartered

Accountant (CA)

Company

Secretary (CS)

Audit & Assurance, Direct Tax, Indirect

Tax, Foreign Trade Policy, Customs,

FEMA, GST & Financial Advisory27+

690 Mr Rajesh Chillale IP/P-00699

IBBI/IPA-001/IP-

P00699/2017-

2018/11226

A-323, Western plaza, OU

colony, HS DargaHyderabad [email protected]

B. com P. G.

Diploma in

Computer

Applications

CA Inter Group -

I


Finance and Accounts 17+

691Mrs Hiral Naresh

ShahIP/P-00700

IBBI/IPA-001/IP-

P00700/2017-

2018/11255

315/B, CHANDRALOK,

3RD FLOOR, MANAV

MANDIR ROAD,

WALKESHWAR, MUMBAI

MUMBAI [email protected] B. COM CHARTERED

ACCOUNTANT


12+

692 Mr Rajnish Gupta IP/P-00701

IBBI/IPA-001/IP-

P00701/2017-

2018/11221

GUPTA RAJNISH &

ASSOCIATES, 642-L,FIRST

FLOOR, OPP. TIKONA

PARK, MODEL TOWN

LUDHIANA [email protected] B.COM FCA

COMPANY, BANKS & FIRMS AUDITS,

TAX AUDITS, COMPANY LAW AND

INCOME TAX LAW MATTERS, PROJECT

& WORKING CAPITAL FINANCE, DUE

DILIGENCE AND BUSINESS PLANNING

31+

693 Mr Prasad Dharap IP/P-00702

IBBI/IPA-001/IP-

P00702/2017-

2018/11228

47 PRASADNEW

RAMDASPETHNAGPUR [email protected] M.Com M.Phil

Chartered

Accountant Post

Qualification

Course in

Information

Systems Audit

(ISA)

Internal Audit, Statutory Audit of Banks,

Project Financing

Internal Audit, Statutory Audit of Banks,

Project Financing 23+

694Mr Navin


IBBI/IPA-001/IP-

P00703/2017-

2018/11301

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

ACCOUNTANCY

AUDIT

TAXATION

BANK AUDIT

20+

695Mr Amal Dhru

DattkumarIP/P-00704

IBBI/IPA-001/IP-

P00704/2017-

2018/11302

VATSALYA 3, BRAHMIN

MITRA MANDAL SOCIETY,

MANGALDAS ROAD,

ELLISBRIDGE 380006

AHMEDABAD [email protected] (IIMA)

B.Com

Chartered

Accountant

Executive

Professional Practice in Statutory Audit,

Income Tax Audits, Internal Audit,

Special Assignments of official

liquidators of gujarat, Financial

Management Advisor, etc.

40+

696Mr Ravinder Kumar

GoelIP/P-00705

IBBI/IPA-001/IP-

P00705/2017-

2018/11252

FLAT NO 211PLATINUM

TOWERPEER

MUCHALLADHAKOLI-

160104

ZIRAKPUR [email protected]

BACHELOR OF

SCIENCE M.A.

ECONOMICS

ASSOCIATE

GENERAL BANKING AND CREDIT

GENERAL BANKING AND BRANCH

ADMINISTRATION36+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


697Mr Jinendra Kumar

SethiIP/P-00706

IBBI/IPA-001/IP-

P00706/2017-

2018/11303

112, Milap Nagar,Tonk

Road, Opp. Govt. Jaipuria

Hospital,

Jaipur-302018 [email protected] B.COM

Charetered

Accountants

Company

Secreatary

Sick Unit Rehabiltation , Project Funding

Project Funding , Revival package 32+

698Mr Rabindra Kumar

MintriIP/P-00707

IBBI/IPA-001/IP-

P00707/2017-

2018/11194

JD-18-B,NEAR ASHIANA

CHOWK, PITAMPURA,

DELHI-110034

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

ACCOUNTANT

ACCOUNTS,AUDIT,DIRECT TAX

,INDIRECT TAX PRACTICE ETC. 23+

699 Mrs Rashmi Mintri IP/P-00708

IBBI/IPA-001/IP-

P00708/2017-

2018/11185

JD-18-B, NEAR ASHIANA

CHOWK,PITAMPURA,

DELHI

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

ACCOUNTANTS

AUDIT, DIRECT TAXATION ETC.16+

700

Mr Rasesh

Hasmukhbhai

Parikh

IP/P-00709

IBBI/IPA-001/IP-

P00709/2017-

2018/11263

23, Satyam Bunglows,

Beside Akash 2 Flats,

Vastrapur,

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

13+

701Mr Gopala Krishnan

NIP/P-00710

IBBI/IPA-001/IP-

P00710/2017-

2018/11257

Flat # 2, Amar

ApartmentsTeachers

Colony, East Marredpally

Secundeerabad [email protected]

B Sc Cost &

Management

Accountancy

Chartered

Accountancy

Fellow of

Insurance

Institute of India

Assurance & Taxation

Credit Appraisal & Credit Administration

Investment Advisory Services

Finance & Accounts

Assurance & Project Finance

Assurance, Taxation & Project Finance

24+

702Mr Pardeep Kumar

SethiIP/P-00711

IBBI/IPA-001/IP-

P00711/2017-

2018/11265

304, Silver Nest, Opp.

Versova Telephone

Exchange, MHADA, Four

Bunglows, Andheri (W),

Mumbai 400053


B.Sc. Agri

(Honours in

Economics,

Sociology &

Extn.

Education)

M.B.A.

CFA CAIIB

Financing of Industrial Units

Credit Appraisal, Financing, Recovery,

Debt Syndication

Investment Banking ( Debt Syndication,

Advisory, M&A, Private Equity, Capital

Markets) 35+

703Mr Bijendra Kumar

JhaIP/P-00712

IBBI/IPA-001/IP-

P00712/2017-

2018/11227

2B/1804, Dreams

ComplexL B S Marg

Bhandup (West)

Mumbai [email protected] B.com

Chartered

Accountant Cost

Accountant

Audit & taxation

Accounts & finance

Credit risk management

Debt syndication and corporate

19+

704MR Rup Narayan

MoreIP/P-00713

IBBI/IPA-001/IP-

P00713/2017-

2018/11210

101, GULMOHAR CHSL,

AAREY CROSS ROAD,

NEAR RAJASTHANI HALL,

GOREGAON (WEST),

MUMBAI- 400 104.

MUMBAI [email protected] B.COM --CHARTERED

ACCOUNTANT --

BANK AUDITS , STATUTORY AUDITS,

INTERNAL AUDITS, TAX AUDITS, &

ALLIED SERVICES 30+

705Mr Manoj Kumar

AgarwalIP/P-00714

IBBI/IPA-001/IP-

P00714/2017-

2018/11222

Malkani Chambers,

3rd Floor,

Off Nehru Road,

Vile Parle (EAST)

Near Domestic Airport

Opp Airlink Hotel


Bachelor of

Commerce (

Hons)

CHARTERED

ACCOUNTANT

Finance, Accounts, Audit, Taxation

19+

The Rubber Products

Limited

(CIRP declared on 2nd

January 2018,

Order Received on 31st

January 2018)

As IRP, As RP 1st Feb 2018, 20 th March 2018

Still

Undergoing

706 Mr Suneel Maggo IP/P-00715

IBBI/IPA-001/IP-

P00715/2017-

2018/11262

297,Bank Enclave,Delhi-

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

Chartered

Accountant

Bank,Company

Consultancy to Banks 32+

707 Mr Manoj Shah IP/P-00716

IBBI/IPA-001/IP-

P00716/2017-

2018/11245

C - 404, Signor

Residency,B/h. Sanjay

Tower, 100 Feet Road,

Satellite,

AHMEDABAD [email protected]

B.E.

(Mechanical)

M.B.A.

Business Development, Sales &

Distribution

Team Development & Management,

Channel Management

Set up new Business Vertical for region,

Team Development & Management,

Channel Development & Management

Business Consultancy

24+

708Mr Kunal

VasumallikIP/P-00717

IBBI/IPA-001/IP-

P00717/2017-

2018/11654

4/1A, GANGARAM PALIT

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

Credit, Treasury & Investment

Proprietor 42+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


709

MR Dakshesh

Pravinchandra

Choksi

IP/P-00718

IBBI/IPA-001/IP-

P00718/2017-

2018/11300

10, VASUPUJYA FLATS,

NR. AMUL SOCIETY, OPP.

SUKHIPURA GARDEN,

NEW SHARDAMANDIR

ROAD, PALDI

AHMEDABAD [email protected] B.COM. CA COST

ACCOUNTANT

AUDIT, TAXATION

FINANCIAL & MANAGEMENT

ACCOUNTING

FINANCE, ACCOUNTS, TAXATION


28+

710 MR Ishwari Saraogi IP/P-00719

IBBI/IPA-001/IP-

P00719/2017-

2018/11256

78/1, NIMTOLLA GHAT

STREET, 2ND FLOOR,

KOLKATA - 700006

KOLKATA [email protected] B. COM.

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

ACCOUNTING

BUDGETING, FORECASTING,

MANAGEMENT

ACCOUNTING, FINANCE, BUDGETINNG,

COSTING

FINANCE AND ACCOUNTING, PROJECT,

FIXED ASSETS


16+

711Mr Praveen Kumar

AggrawalIP/P-00720

IBBI/IPA-001/IP-

P00720/2017-

2018/11258

57, Narmada

ApartmentsAlaknandaNew Delhi [email protected] B.Com

Chartered

Accountant

Company

Secretary

HEAD OF FINANCE & ACCOUNTS DEPTT

HEAD OF CORPORATE AFFAIRS &

COMPANY SECRETARY34+

712MR Vijendra Kumar

JainIP/P-00721

IBBI/IPA-001/IP-

P00721/2017-

2018/11253

401/402, SAI TRISHUL,

RAVIRAJ OBEROI

COMPLEX, OFF NEW LINK

ROAD, ANDHERI WEST

MUMBAI [email protected] B. COM. CHARTERED

ACCOUNTANT

OVERALL MANAGEMENT OF THE

COMPANY


COMPANY


COMPANY

32+

713 MR Pramod Rasam IP/P-00722

IBBI/IPA-001/IP-

P00722/2017-

2018/11259

ROOM NO. 5, SHRI

NIWAS CHAWL, J. B.

NAGAR, ANDHERI EAST,

MUMBAI 400059


ACCOUNTANT

AUDIT, TAXATION, PROJECT WORK,

BANKING, WORKING CAPITAL REPORTS,

ETC.

ACCOUNTS & TAXATION

AUDIT, TAXATION, BANK PROJECT

REPORTS, GST, VAT, SERVICE TAX,

MANAGEMENT ADVICE.

29+

714 Mr N Kumar IP/P-00724

IBBI/IPA-001/IP-

P00724/2017-

2018/11254

old no 8 new no 3 Third

Street, Race View Colony,

Guindy

chennai [email protected] B.com CA CMA

Financial Accounts, Internal Audit,

Costing, Direct Tax

Commercial Manager

FInancial Accounts

Finance and Costing

FInance and Company Secretary

20+

715Mr Surendra Prasad

BhattIP/P-00725

IBBI/IPA-001/IP-

P00725/2017-

2018/11324

C-75/403 Ramprastha

ColonyGhaziabad-201011 [email protected]

BA MA (Public

Admn.)CAIIB 35+

716 Mrs Sarita Joshi IP/P-00726

IBBI/IPA-001/IP-

P00726/2017-

2018/11184

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

3,ASHOK VIHAR,DELHI-

110052

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

18+

717Mr Ashok Kumar

Jaiswal IP/P-00727

IBBI/IPA-001/IP-

P00727/2017-

2018/11260

32, Harish Mukherjee

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

Chartered

Accountant

Merchant banker & Financial Advisory

Services 30+

718 MR Harish Malhotra IP/P-00728

IBBI/IPA-001/IP-

P00728/2017-

2018/11223

511-A, GARDEN HEIGHTS,

SIRHIND BYE PASS ROAD,

NEAR DMW

PATIALA [email protected] GRADUATION CHARTERED

ACCOUNTANT

Bank Audits, Statutory Audits, Taxation

and Consultancy 11+

719 MR Anil Arora IP/P-00729

IBBI/IPA-001/IP-

P00729/2017-

2018/11224

H.NO. 4, SHRI NIWAS

COLONYPATIALA [email protected] GRADUATION

CHARTERED

ACCOUNTANT

STATUTORY AUDITS, BANK AUDITS,

CORPORATE AUDITS, CONSULTANCY 23+

720 Mr Palaniappan S IP/P-00730

IBBI/IPA-001/IP-

P00730/2017-

2018/11207

B5 PATTEESWARAR PARK

NORTH BLOCK, DR

RAMASAMY LAYOUT,

VELANDIPALAYAM

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

FINANCE MANAGER - HEADING

ACCOUNTS AND FINANCE FUNCTIONS

OF THE COMPANY

MANAGER - FINANCE AND ACCOUNTS.

22+

721 Mr Jugraj Singh Bedi IP/P-00731

IBBI/IPA-001/IP-

P00731/2017-

2018/11208

C/O YOGESH MITTALB

36,JHILMIL INDUSTRIAL

AREA,DELHI-110092

DELHI [email protected] BSC CA DISAAUDIT

AUDIT

UDIT

18+

722Mr Mukesh Kumar

GuptaIP/P-00732

IBBI/IPA-001/IP-

P00732/2017-

2018/11209

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

Finance & Accounts

Tariff & Finance

Power Practice

MCA V2 Project

Finance & Accounts

22+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


723 Mrs Jayasree M IP/P-00733

IBBI/IPA-001/IP-

P00733/2017-

2018/11236

No.84 West Perisamy

RoadR S PuramCoimbatore [email protected] B.Com

Chartered

Accountant

Company

Secretary Cost

Accountant

Administration

Administration and Finance

Taxation, Banking, Corporate Laws and

auditng and assurance

25+

724 Mr Soumitra Lahiri IP/P-00734

IBBI/IPA-001/IP-

P00734/2017-

2018/11232

Flat No.14D & E, Tower

32, Genexx Valley, Joka,

Diamond Harbour Road


M.ComFCA

Statutory Audit, Concurrent Audit,

Internal Audit, Project Reports,

Consultancy

Administration, Finance Control,

33+

725 Mr Anil Kumar Jain IP/P-00735

IBBI/IPA-001/IP-

P00735/2017-

2018/11233

Flat No. 255 B, IInd

FloorBlock A 1, Near

Central School, Lawrence

Road, Keshav Puram,

Delhi - 35

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

Accountant

Finance & Accounts

20+

726Ms M S Mano

RanjaniIP/P-00736

IBBI/IPA-001/IP-

P00736/2017-

2018/11235

Flat 122, Vasavi

IndraprasthaStreet 1,

Czech

ColonySanathnagarHyder

abad 500018

Hyderabad [email protected]

Bachelor of

Science

Master of

Business

Administration

LLB

Purchase, Planning, Vendor

Management & Inbound Logistics

Supply Chain, Logistics, Warehouse

Management,

28+

727Mr Satya Prakash

GuptaIP/P-00737

IBBI/IPA-001/IP-

P00737/2017-

2018/11234

Gaytri Sadan, A-40,

HASTSAL VIHAR, UTTAM

NAGAR

NEW DELHI [email protected] Com (Hons)

B Com (Pass)

Chartered

Accountant


Consultant, Debts & Equity Syndication,

Valuation, Debt restructuring of

21+

728Mr Deepak


IBBI/IPA-001/IP-

P00738/2017-

2018/11266

Office 412, D wing,

Neelkanth Business Park,

Vidyavihar - West, Opp

Vidyavihar Railway

Station, Mumbai -

400086


B.com

Diploma In

Marketing

Management

Chartered

Accountant

Fellow Chartered

Accountant

Bajaj Allianz General Insurance

Company Limited

ICICI Lombard General Insurance

Company Limited

A. K. Capital Services Limited

De Wise Advise Private Limited

16+

729Mr Ramachander

Rao BikumallaIP/P-00740

IBBI/IPA-001/IP-

P00740/2017-

2018/11261

8-2-401/S/2 - SHEETAL

ENCLAVE, ROAD NO 5,

BANJARA HILLS,

HYDERABAD - 500034

HYDERABAD [email protected] B.Com LLB CA CS

STATUTORY AUDITS, INTERNAL AUDITS,

CERTIFICATION SERVICES. ETC.,

FINANCE, ACCOUNTS & TAXATION

FINANCE,

35+

730Mr Vimal Kumar

AgrawalIP/P-00741

IBBI/IPA-001/IP-

P00741/2017-

2018/11247

B-1/308, Tirupati

Darshan, Balaji Nagar,

Station Road, Bhayander

Bhayander (West) [email protected] BCOM Chartered

Accountant

Taxation, Company Audit, Bank Audit13+

731Mr Varadachari

KumarIP/P-00742

IBBI/IPA-001/IP-

P00742/2017-

2018/11248

No: 7, RAMANUJAR

STREET,BEHIND INDIAN

BANKCHITLAPAKAM

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

CREDIT

CREDIT AND FOREX

BRANCH HEAD AND CREDIT FOREX

RESTRUCTURING ETC

GENERAL MANAGER CORPORATE

CREDIT, RESTRUCTURING, HANDLING

CORPORATE ACCOUNTS, JLMs, CAPS

36+

732Mr Aditya Kumar

TibrewalIP/P-00743

IBBI/IPA-001/IP-

P00743/2017-

2018/11249

7C, Kiran Shankar Roy

Road,

Hasting Chambers,

Basement

Kolkata 700001

KOLKATA [email protected] Com (Hons)-

I, M Com

Chartered

Accountant

Company

Secretary

Compnay Law matters and Income tax

matters

Project finance, Implementation,

Interationeal Taxation, Investment in

International Market, Factory Set up,

fianancial planning, complaince of

taxation and statutes.

15+

733 Mr Narayan Lodha IP/P-00744

IBBI/IPA-001/IP-

P00744/2017-

2018/11250

Flat No. 503, Tower

Hibiscus, Paramount

Floraville, Sector 137

Noida [email protected] B.Com

Chartered

Accountancy

Company

Accounts, Finance, Audit15+

734Mr Rupesh Kumar

TyagiIP/P-00745

IBBI/IPA-001/IP-

P00745/2017-

2018/11246

R&P LEGAL, 40/219,

Chittaranjan Park, New

Delhi

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

Advisory, Litigation 14+

735 Mr Nand Lal Chawla IP/P-00746

IBBI/IPA-001/IP-

P00746/2017-

2018/11272

204, SIDDHARTHA CGH

SOCIETY, PLOT NO. 31,

SECTOR 56

GURUGRAM [email protected]

B.Sc (Hons)

Chemistry MA

Eco

CAIIB (both

parts) Diploma in

Business Finance

To look after Plant operations

To examine notes and coins

To draft reports for Public Accounts

Committee

extensive exposure in High Value Credit

, Trade Finance , Export, Agri Credit,

NPA Management and administrative

experience

39+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


736Mr Adesh Kumar

GuptaIP/P-00747

IBBI/IPA-001/IP-

P00747/2017-

2018/11251

C-401, Marathon Innova,

G. K. Marg, Opp.

Peninsula Corporate

Park, Lower Parel (W),


commerce

Chartered

Accountancy

Company

secretary

Financial Management, Corporate

Governance, Taxation, Investor

Relationship, Strategic38+

737Mr Bimal Ashok

DesaiIP/P-00748

IBBI/IPA-001/IP-

P00748/2017-

2018/11281

217, Florence Pride,Opp.

Corporation Garden,Sun

Pharma Road,

Vadodara [email protected] B.Com ACA ACMA

Finalisation of accounts, Board Report

preparation, Banking, Internal Audit,

Accounts etc.,

Backend operations of IDBI Principal

Mutual fund AMC

Procurement,

21+

738 Mr Anil Mehta IP/P-00749

IBBI/IPA-001/IP-

P00749/2017-

2018/11282

501 Dosti Elite 5th Floor,

A Wing,Near Sion

Telephone Exchange,

Sion Circle

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

Corporate Finance, Unit Level Accounts,

MIS etc

Corporate Finance and Treasury

International Marketing

Head Finance & Commercial of Power

Business

Head Of Power Business

Head Coal Business

Chief Executive Officer

34+

739 Mr Diwakar P K IP/P-00750

IBBI/IPA-001/IP-

P00750/2017-

2018/11299

C3,Pattesswara Park

Resident Association,

Dr.Ramasawmy Layout,

Velandipalayam,

Coimbatore

COIMBATORE [email protected] B.Com CHARTERED

ACCOUNTANT

AUDIT,VALUATION,INDIRECT AND

DIRECT TAX ,FINANCE AND

BUDGETTING,TAX REPRESENTATION

AND MANAGEMENT

CONSULTANCY,INFORMATION SYSTEM

12+

740Mr Appikatla Sisir

KumarIP/P-00751

IBBI/IPA-001/IP-

P00751/2017-

2018/11283

301,VINAGAR SOUTH

GARDENSHARBOUR PARK

ROAD,PANDURANGAPUR

AM

VISAKHAPATNAM [email protected]. SC PHYSICS

(HONS)

CHARTERED

ACCOUNTANCY

FORENSIC AUDIT

AUDIT

TAXATION

DEBT RESOLUTION BANKS ACROSS

INDIA

DEBT SYNDICATION

INDEPENDENT DIRECTOR IN MECON

LTD, UNDER MINISTRY OF STEEL

24+

Agarwal Coal

Corporation Pvt Ltd Vs

Sun Paper Mill Ltd

IRP 22.12.2017 12.02.2018

Agarwal Coal

Corporation Pvt Ltd Vs

Sun Paper Mill Ltd

RP 12.02.2018 Ongoing

742Mr Vempali Veera

Venkata Satya

Raghavendra Rao

IP/P-00753

IBBI/IPA-001/IP-

P00753/2017-

2018/11285

50-13-23/32, Balaji

Apartments,Behind

Durga Ganapathi

Temple,Seethampeta

Visakhapatnam [email protected] of

Commerce

Certified

Purchasing

Manager

Diploma in

Export

Management

Project Management and Commercial

Operations

Procurement, Resources Management

& MIS

Global Sourcing & Local Purchasing

Executive Assistant to Project Director

& Project Coordination

Purchasing,

31+

743 Mr Ebenezar Inbaraj IP/P-00754

IBBI/IPA-001/IP-

P00754/2017-

2018/11286

4D/4 ZAM PALM

AVENUE,ALAGIRI NAGAR

6TH STREETVADAPALANI

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

DRT/SARFAESI/BANKING LAW 14+

744MR Sambasivam

KannanIP/P-00755

IBBI/IPA-001/IP-

P00755/2017-

2018/11287

SKYLINE CASTLE, 27

ABDUL RAZACK STREET,

SAIDAPET

CHENNAI [email protected] BCOM CA TAX AUDIT, COMPANY AUDIT, INDL

COMPUTATION, ANALYSIS OF

FINANCIALS

28+

745 Mrs Kalpana G IP/P-00756

IBBI/IPA-001/IP-

P00756/2017-

2018/11288

161119/4, G1,Sri Laxmi

Nilayam, Saleem Nagar

colony, Malakpet,

Hyderabad 500036

Hyderabad [email protected] B.COM Chartered

Accountant 12+

746Mr Sundararaman

NatarajanIP/P-00757

IBBI/IPA-001/IP-

P00757/2017-

2018/11317

P S Subramania Iyer &

Cojayshree aptsno 60

second main roadr a

puramch- 28

Chennai [email protected] B.Com M.ComChartered

Accountant

Credit Analysis

Audit Manager 37+

Mrs J Karthiga741 23+

Advocate

Editorial Management

Legal Consultancy, IPR related works

Legal writing, Legal Contracts, Legal

Operations

Legal assistance, IPR matters

Contracts,

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

Sri Nivas, Old No 1052,

New No 1, 41st Street,

Korattur, Chennai -80

IBBI/IPA-001/IP-

P00752/2017-

2018/11284

IP/P-00752


No

Registration No. of


Education

Qualifications

Professional


Total Years in


747 Mr B Sathiq IP/P-00758

IBBI/IPA-001/IP-

P00758/2017-

2018/11307

Arafa,TC 66/655(7)

Poonkulam,Vellayani-PO

Thiruvananthapuram-

695522 Kerala

Trivandrum [email protected] BAL LLB LLB LLB

Civil &Criminal

24+

748Mr Parth Kirtikumar

DaveIP/P-00759

IBBI/IPA-001/IP-

P00759/2017-

2018/11318

Khandhar, Mehta & Shah,


302, Devpath, Behind Lal

Bunglows, Off C.G.Road,

Navrangpura - 380009


Commerce

Chartered

Accountant

Certified

Information

System Auditor

(CISA)

Internal Audit

13+

749Mr Deepak

PanpaliyaIP/P-00760

IBBI/IPA-001/IP-

P00760/2017-

2018/11319

GERA SKY VILLAS,

S.NO.64, TOWER 3, VILLA

NO. 307, GRAND ROAD,

KHARADI

PUNE [email protected] B.COM CA

Finance, laws, audit and taxation

Lending, Financial analysis, NPA & stress

a/c management,Business Case studies,

Review of Business models, compliance,

Lending, Leadership, Credit,NPA and

stress a/c management, Business,

26+

750 Mr Raghunathan S IP/P-00761

IBBI/IPA-001/IP-

P00761/2017-

2018/11311

820N MUTHUR ROAD

VELLAKOVIL TIRUPPURTiruppur [email protected]

BSC

CHEMISTRY

MASTER OF

FINANCIAL

MANAGEMEN

CHARTERED

ACCOUNTANT

INTERNAL AUDIT, STATUTORY AUDIT,

BANK CONCURRENT AUDIT, BANK

STATUTORY AUDIT, SALES TAX

PRACTICE, INCOME TAX PRACTICE,

APPEALS, STOCK AUDIT

13+

751MR Gajender S

VermaIP/P-00762

IBBI/IPA-001/IP-

P00762/2017-

2018/11320

507 & 512 B-65 Stanford

Plaza,

Opp Citi Mall, Off Link

Road

Andheri (W) Mumbai-

400053


COMMERCE

CHARTERED

ACCOUNTANT

DEBT SYNDICATION SERVICES,

STATUTORY, INTERNAL, STOCK, DUE

DILIGENCE AUDITS OF CORPORATE

PERSONS, INCOME TAX CONSULTANCY

& OTHER INCOME TAX WORK,

CONCURRENT AUDITS OF BANKS,

COMPANY LAW WORK ETC

10+

752Mr Saripalli Venkata

RamanIP/P-00763

IBBI/IPA-001/IP-

P00763/2017-

2018/11321

HOUSE NO.1463, WARD

3, NEW VADDO, GOGALMARGAO GOA [email protected]

B.COM LLB -

General

CHARTERED

ACCOUNTANCY

DISA (ICAI) ; FIII

AUDITING, ACCOUNTING, TAXATION,

Specialising in concurrent audit of

Banks, Stock audits, Income leakage

audits, Statutory audits of Banks and

34+

753Mr Nitin Hansraj

RajdaIP/P-00764

IBBI/IPA-001/IP-

P00764/2017-

2018/11310

B 203, Vasant Marvel

GRACE, Next to

Magathane Telephone

Exchange, Borivli East

Mumbai [email protected] BCom BGL FCA 26+

754Mr Romesh Kumar

SharmaIP/P-00765

IBBI/IPA-001/IP-

P00765/2017-

2018/11309

119 Rajat Vihar Duplex II

Sector 62NOIDA [email protected] B. Tech.

Process Engineering

Projects Management

Projects & Sales Management

Business Unit Head

Business Head

Projects Management

Projects Management

Regional Commercial Manager

27+

755 Mr G N Ramaswami IP/P-00766

IBBI/IPA-001/IP-

P00766/2017-

2018/11312

Haribhakti & Co. LLP,


5B, Mena Kampala

Arcade, 18 & 20,

Thiagaraya Road, T Nagar

Chennai [email protected] B. Com CA

Audit & Taxation

24+

756 Mr Mukesh Bansal IP/P-00767

IBBI/IPA-001/IP-

P00767/2017-

2018/11313

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

757 Mr Sudhir Kalra IP/P-00768

IBBI/IPA-001/IP-

P00768/2017-

2018/11314

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

MMSLLb. Advocate

Civil Litigation11+

758Mr Vasantha Kumar

K PIP/P-00769

IBBI/IPA-001/IP-

P00769/2017-

2018/11308

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

Accountant 32+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


759 Mr M S Sankar IP/P-00770

IBBI/IPA-001/IP-

P00770/2017-

2018/11315

A1206 S AND S

SARVAM200 FEET

PALLAVARAM

THURAIPAKKAM RADIAL

ROADPALLIKARANAI

CHENNAI [email protected] B.Sc Ph DCA FINAL CS

FINAL

AUDIT OF BANKS, LIMITED COMPANIES,

AND FIRMS

AUDIT OF BANKS AND LIMITED

COMPANIES

ACCOUNTING, AUDITING, AND

ADMINISTRATION

Audit of Firms

28+

760 Mrs Sripriya Kumar IP/P-00771

IBBI/IPA-001/IP-

P00771/2017-

2018/11316

M/s. S P R &

Co,Chartered

Accountants GEMS Court,

Second FloorNo. 14,

Khader Nawaz Khan

RoadNungambakkam,

Chennai [email protected] B. Com., Chartered

Accountant 21+

761Mr Anil Vallabhdas

SampatIP/P-00772

IBBI/IPA-001/IP-

P00772/2017-

2018/11345

G-26/27, VIKAS CENTRE,

106, S.V.ROAD,NEAR BUS

DEPOT, SANTACRUZ

(WEST)

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

ACCOUNTANT

Finance, Merchant Banking

Finance, Audit, Taxation 46+

762Mr Umesh

Purushottam GoreIP/P-00773

IBBI/IPA-001/IP-

P00773/2017-

2018/11346

601, Devangini,Shahji

Raje Road,Koldongri, Vile

Parle East,Mumbai -

400057


Bachelor of

Science

Master of

Management

Studies

Chartered

Accountant 22+

763Mr Nagalingam

MuthiahIP/P-00774

IBBI/IPA-001/IP-

P00774/2017-

2018/11347

b-12, Pine Block, Andal

Ammal Street, Citilights

Meadows, Nolambur


Accountant

Auditing, Taxation and Consultancy15+

764Mr Surender

DevasaniIP/P-00775

IBBI/IPA-001/IP-

P00775/2017-

2018/11348

1436, Anasuya Nilaya,

2nd Floor, 8th Cross, 10th

Main, BTM 2nd Stage

Bengaluru [email protected].,

M.Com.,CAIIB CISA

Branch Management, IT, Inspection &

Audit, Credit 34+

765 Ms Rekha K Shah IP/P-00776

IBBI/IPA-001/IP-

P00776/2017-

2018/11349

201 Leela Apartment, JK

Paradise & Rajanand

Complex, Off Eksar Road,

Near MCF Jogger's Park,

Borivali (West)


Accountant

Taxation and Audits

Audits of large size entities such as

Videsh Sanchar Nigam Limited, National

Stock Exchange of India Limited,

Oriental Containers Limited etc. Also

represented on various assessment

proceeding and appeal matters before

tax authorities including ITAT

Audits of large entities such as

Hindustan Unilever Limited, McDowell

& Company Limited, Modern Foods

Industries (I) Limited, DHL Express (I)

Private Limited, Lexmark International

Pvt Ltd, Parker Hannifin India Pvt Ltd,

GMR Beverages and Industries Ltd

Infrasoft Technologies Limited,

19+

766MR Nitin

Vishwanath PanchalIP/P-00777

IBBI/IPA-001/IP-

P00777/2017-

2018/11350

A-203 SURAJ ELEGANZA-I

CHS,PITAMBER

LANE,NEAR DENA

BANK,MAHIM ( WEST )

MUMBAI [email protected] B.COM HSCCHARTERED

ACNTANTCOU

CORPORATE FINANCE/CURRENCY RISK

MANAGEMENT/CORPORATE

24+

767MR Vivek Prem

DaswaneyIP/P-00778

IBBI/IPA-001/IP-

P00778/2017-

2018/11351

403, GARDEN VIEW, 16

ROAD, OPP. GURU

NANAK PARK, BANDRA

(WEST), MUMBAI -

MUMBAI [email protected] BA LL.B LL.B SOLICITOR

MERGERS & ACQUISITIONS, REAL

ESTATE, EMPLOYMENT LAWS. 18+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


768 Mrs R Lalitha IP/P-00779

IBBI/IPA-001/IP-

P00779/2017-

2018/11352

Flat F, Hanumanthpuri

Apts, No 2 Bharathi

Colony, Thiru Nagar,

Valasaravakam

Chennai [email protected] B Com PGDCM ACA DISA

Accounts Incharge

Company Audit, Taxation, Accounting

and Management Support Service

Society Head taking care of entire

operations of the Society - Policy

Decisions, Statutory Compliance,

Conducting of all Meeting, HR and all

financial and administrative activities

15+

769Mr Akhilesh Kumar

GuptaIP/P-00780

IBBI/IPA-001/IP-

P00780/2017-

2018/11353

Luthra & Luthra

Chartered Accountant, A-

16/9, Vasant Vihar,

New Delhi [email protected] Graduation Chartered

Accountant

Audit, Taxation, Company Law etc.26+

770Mr Suneel Kumar

AppajiIP/P-00781

IBBI/IPA-001/IP-

P00781/2017-

2018/11354

3-7-62/480 Plot No 480,

Street No 14/5, South

End Park, GSI -

Mansoorabad Road,

Hyderabad [email protected] B. Com CA

Audit

Audit

Management Consulting

Audit, TAx, Management Consulting

Risk Management, Consulting, Advisory

21+

771Mr Mohit Kumar

GuptaIP/P-00782

IBBI/IPA-001/IP-

P00782/2017-

2018/11355

15, PASCHIM VIHAR

EXTENSION, MAIN

ROHTAK ROAD


BACHELOR OF

COMMERCE

(HONOURS

COURSE)

CHARTERED

ACCOUNTANT

Having vast practical experience in

taxation, audit, corporate laws and also

expertise in business valuations,

financial due diligence and Bank Audit

12+

772Mr Rajeev Bal

SawangikarIP/P-00783

IBBI/IPA-001/IP-

P00783/2017-

2018/11323

475, Professor's Colony,

Hanuman Nagar, NagpurNagpur [email protected] B.COM

Chartered

Accountant

Corporate Finance, Accounts and

Taxation

Corporate Finance, Accounts, Taxation

and Other commercial and legal

28+

773Mr Manoj Kumar

AgarwalIP/P-00784

IBBI/IPA-001/IP-

P00784/2017-

2018/11340

49A, Pocket B, SFS

Flats,Mayur Vihar 3New Delhi [email protected]

Bachelor of

Engg (B. Engg.)

Master of

Business

Administration

(MBA)

Marketing

Engineering

Project

Management - Business Development

Management

31+

774 Mr Mahesh Bansal IP/P-00785

IBBI/IPA-001/IP-

P00785/2017-

2018/11341

KESRI KUNJ, 498/17, NEW

UPKAR NAGAR, CIVIL

LINES, LUDHIANA


B.COM POST

GRADUATE

DPLOMA IN

BUSINESS

MANAGEMEN

T

Chartered

Accountant

AUDITING, ASSURANCE, MANAGEMENT

AND FINANCIAL CONSULTANCY,

Foreign Direct Investment advisory,

JOINT VENTURES, BANK AUDITS, BANK

FINANCING AND RESTRUCTURING

ADVISORY, INTERNAL AUDITS,

CUSTOMS, CENTRAL EXCISE, DGFT &

FEMA matters etc. ADVISORY

25+

775Mr Abhishek Nath

TripathiIP/P-00786

IBBI/IPA-001/IP-

P00786/2017-

2018/11342

Sarthak Advocates &

SolicitorsS-134, Lower

Ground Floor,Greater

Kailash - II,New Delhi-

110048

New Delhi [email protected],

LL.B(Hons.) Advocate

Corporate Commercial Law

12+

776 Mr N Sivakumaar IP/P-00787

IBBI/IPA-001/IP-

P00787/2017-

2018/11322

39/82, R.S. ROAD,

THOPPUPALAYAM,

PERUNDURAI

ERODE [email protected]

Chemistry F C A


Accounts and Taxation 20+

777Mr Manish Dhirajlal

KaneriaIP/P-00788

IBBI/IPA-001/IP-

P00788/2017-

2018/11343

B/601, Shree

Siddhivinayak CHS, Nr.

Ganesh Chowk, Opp. PNB

Chakop, Kandivali West


Science

Master of

Valuation (Real

Estate0 Master

of Valuation

(Machinery &

Plant)

Valuation, Investment Banking,

Restructuring, Feasibility Study,

Technical Due Diligence & Advisory

Services

Valuation, Corporate Debt

Restructuring, Investment Banking &

Due Diligence

Resolution Plan Preparation,

Restructuring Advisory, Independent

16+

778 Mr Ravi Bagri IP/P-00789

IBBI/IPA-001/IP-

P00789/2017-

2018/11344

MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,

BANGUR

AVENUEKOLKATA -

700055LANDMARK -

ABOVE VEG FOODIEZ

RESTAURANT & OPP

BANGUR AVENUE SUPER


BACHELOR OF

COMMERCE

(HONOURS)

CHARTERED

ACCOUNTANCY

CONSULTING

BANKING

AUDIT

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


779Mr Kaushal Kishore

VijayvergiyaIP/P-00790

IBBI/IPA-001/IP-

P00790/2017-

2018/11357

16, HARSH NAGAR,

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

FINANCE,ACCOUNTS&COST

FINANCE,ACCOUNTS,SECRETARIAL

TRANSACTION ADVISARY

FINANCE, ACCOUNTS & TAXATION

CONSULTANCY ON FINANCE

FINANCE, ACCOUNTS & TAXATIONA

34+

780Mr Debi Prasan

PatnaikIP/P-00791

IBBI/IPA-001/IP-

P00791/2017-

2018/11358

PLOT NO-A/236, SAHID

NAGARBHUBANESWAR [email protected] BCOM(H)

CHARTERED

ACCOUNTANT

AUDIT,TAXATION,VALUATION,

RECOVERY, CORPORATE LAW 21+

781Mr Ravindra

ChaturvediIP/P-00792

IBBI/IPA-001/IP-

P00792/2017-

2018/11359

Parekh Shah & Lodha,

31E, BKC Centre, Laxmi

Industrial Estate, New

Link Road, Andheri (W)

Mumbai [email protected] B.Com FCA

Audit & Assurance; Direct & Indirect Tax

Advisory; Management Consultancy

Audit-Assurance; Management

Consultancy;

23+

782Mr Uday Narayan

MitraIP/P-00793

IBBI/IPA-001/IP-

P00793/2017-

2018/11360

72/1, Dawnagazi Road,

BallyHowrah [email protected]

Bachelor of

Science(hons) CAIIB

General Banking, Credit, International

Banking,Treasury and Finance 39+

783Mr M K Santhosh

KumarIP/P-00794

IBBI/IPA-001/IP-

P00794/2017-

2018/11361

9, VIP Nagar, BVB

Primary School

RoadThindal

Erode [email protected] B.Com CA Direct & Indirect Taxes, Financial &

Treasury Management 18+

784Ms Aparna Pankaj

SinghiIP/P-00795

IBBI/IPA-001/IP-

P00795/2017-

2018/11362

Flat No A-203, Krome

Citroena, Near Bishops

School, Behind Union

Bank, Undri, Pune

Pune [email protected] B Com Chartered

Accountant

Tax & VAT Audits, Financial Reporting,

Project Reports & Various Statutory

Compliances

Tax & VAT Audits, Financial Reporting,

Project Reports & Various Statutory

Compliances

11+

785

Mr Pankaj

Madanchand

Nahata

IP/P-00796

IBBI/IPA-001/IP-

P00796/2017-

2018/11363

A-207, Anand Laxmi

Society,Near Shahibaug

Police

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

14+

786MR Santosh Kumar

SahewalaIP/P-00797

IBBI/IPA-001/IP-

P00797/2017-

2018/11364

S S R & CO ,301 AMBA

TOWER, D C CHOWK

SECTOR-9 ROHINI

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

CONSULTANCY 24+

787 Mr Krishan Goyal IP/P-00798

IBBI/IPA-001/IP-

P00798/2017-

2018/11365

Acquisory Consulting LLP,

11th Floor, WTT building,

Sector 16

Noida [email protected] BCOM

Chartered

Accountant

Company

Secretary

Financial Consultancy

Consultancy, audit, tax and insolvency 10+

788 Mr Rohit Mehra IP/P-00799

IBBI/IPA-001/IP-

P00799/2017-

2018/11374

Tower A 3403, Oberoi

Woods, Oberoi Garden

City, Goregaon East


Master in

Business

Management

Bachelor of

Commerce

Chartered

Accountant

Stressed / Distressed Assets Advisory,

Special Situations Investments

Investments and Resolution of

Distressed Assets

21+

789Mr Pawankumar

JagetiaIP/P-00800

IBBI/IPA-001/IP-

P00800/2017-

2018/11366

508, 21st, CENTURY

BUSINESS CENTER, RING

ROAD, BESIDE WORLD

TRADE CENTER

SURAT [email protected] B.SC. CHARTERED

ACCOUNTANTS

DIRECT TAXTION, BANK AUDIT,

CORPORATE LAWS & INTERNAL AUDIT,

STATUTORY AUDIT OF BANKS AND THE

CORPORATE

18+

790 Mr Raju P K IP/P-00801

IBBI/IPA-001/IP-

P00801/2017-

2018/11356

CGNRA-

9(33/1183A)KODAMASSE

RY

LANE,CHALIKKAVATTOM,

VENNALA P O,

KOCHI,KERALA - 682028

KOCHI [email protected] BSc BComChartered

Accountant

Finance,Accounts

Budget,Accounts

Finance, Accounts12+

791 Mr Pankaj Sanghavi IP/P-00802

IBBI/IPA-001/IP-

P00802/2017-

2018/11385

8, SHANIYA ENCLAVE,

4TH FLOOR, V.P. ROAD,

VILE PARLE WEST,


ACCOUNTANT 34+

792Mr Sunil Kumar

HansariaIP/P-00803

IBBI/IPA-001/IP-

P00803/2017-

2018/11563

B - 414 YASHWANT

SHOPPING CENTER,

CARTER ROAD NO-07,

BORIVALI EAST-400066

MUMBAI [email protected] BCOM

CHARTERED

ACCOUNTANCY

DISA

AUDITING, TAXATION, CONSULATION,

FORENSIC AUDITS ETC.

AUDIT, TAXATION,. FINANCE, BANK

AUDITING, FORENSIC AUDITS, ETC

23+

793Mr Satya Dev

KaushikIP/P-00804

IBBI/IPA-001/IP-

P00804/2017-

2018/11375

102, Gokul Apartments,

GH-2, Sector 45,

Faridabad

Faridabad [email protected] B.Com LLB CA Audit, Income Tax, Advisory and

Consultancy 14+

794

Mr Ravi

Bhagwatiprasad

Gupta

IP/P-00805

IBBI/IPA-001/IP-

P00805/2017-

2018/11369

B-6, Shanti Jyot, Balaji

Nagar, Near Railway

Station, Bhayandar West.

Thane [email protected] BCom Chartered

Accountant

B-6, Shanti Jyot, Balaji Nagar, Near

Railway Station, Bhayandar West,

Thane 401101

23+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


795Mr Satish Kumar

GoyalIP/P-00806

IBBI/IPA-001/IP-

P00806/2017-

2018/11371

# 1042, Sector 26 Panchkula [email protected] B.Com M.com

Associate

Certificate of

Indian Institue of

Bankers

Administrative Function

37+

796 MR Rajesh Dhawan IP/P-00807

IBBI/IPA-001/IP-

P00807/2017-

2018/11370

B-804, SHIV PARVATI,

OFF LINK ROAD,

CHINCHOLI BUNDER

ROAD, NEAR MADHUR

SOCIETY, MALD (WEST)


ACCOUNTANT

AUDIT & CONSULTANCY

AUDIT & CONSULTANCY21+

797 MRS Neelam Rattan IP/P-00808

IBBI/IPA-001/IP-

P00808/2017-

2018/11373

FLAT NO.902, BLOCK 4,

EASTEND APARTMENT,

AHINSHA KHAND-2,

OPPOSITE SHIPRA SUN

CITY, INDIRAPURAM

GHAZIABAD [email protected] B.COM CHARTERED

ACCOUNTANT

FINANCING, TAX CONSULTANT, FEMA

AND ACCOUNTING13+

798 Mr Vineet Gupta IP/P-00810

IBBI/IPA-001/IP-

P00810/2017-

2018/11377

408, LAXMI DEEP

BUILDINGDIST. CENTRE

LAXMI NAGAR

DELHI [email protected] CA AUDIT & TAXATION

21+

799 MR R Shanmuggam IP/P-00811

IBBI/IPA-001/IP-

P00811/2017-

2018/11378

NO. 207, IST FLOOR,

THIRUKUMARAN

BUILDING,11F, METTUR

ROAD, NEAR KALYAN

SILKS, ERODE

ERODE [email protected]

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

800 Mr Sandeep Datta IP/P-00812

IBBI/IPA-001/IP-

P00812/2017-

2018/11367

DATTA SINGLA &

COCHARTERED

ACCOUNTANTSSCO 2935-

36 , 1ST FLOOR, SEC

22C,CHANDIGARH

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

801 Mr Vivek Parti IP/P-00813

IBBI/IPA-001/IP-

P00813/2017-

2018/11376

A, 166, 2nd Floor,

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

Audit, Accounts, Financial Risk

Assessment 28+

802 Mr Yogesh Sethi IP/P-00814

IBBI/IPA-001/IP-

P00814/2017-

2018/11379

213, LSC DDA Market, 1st

Floor, A-6, Paschim ViharNew Delhi [email protected] B.Com( Hons.)

Chartered

Accountant

ACCOUNTING, AUDITING, TAXATION27+

803 Mr Ramnath Rao IP/P-00815

IBBI/IPA-001/IP-

P00815/2017-

2018/11393

1202 Skywalk

TowersTank RoadOrlem,

Malad (West)


Bachelor of

Science

(Physics)

Chartered

Accountant

Business Operations, Marketing, M&A

Finance

Finance, Marketing

Finance

23+

804Mr Chellappa

VasudevanIP/P-00816

IBBI/IPA-001/IP-

P00816/2017-

2018/11394

116/4 "Sri Ranjani" - First

Floor - 4th CrossFirst

Main Road Alwar Thiru

Nagar Annexe

Chennai [email protected] BSc MSc CAIIB

General Banking, Loans and Advances,

Industrial Finance, Credit, International

Banking

Credit and Risk

Credit and Risk, Acting CEO, Corporate

Banking

35+

805Ms Prajakta

Madhav ShidhoreIP/P-00817

IBBI/IPA-001/IP-

P00817/2017-

2018/11402

Plot no 23, Ground floor,

Umashankar, Tarun

Bharat Society, Chakala,

Andheri East


Commerce

Chartered

Accountant

ICWA, CS

Audit till 1997 and thereafter in

consulting

Stress Asset and NPA management

Alternate Investment

Stressed Asset and NPA Management

22+

806MR Manaswy

KothariIP/P-00818

IBBI/IPA-001/IP-

P00818/2017-

2018/11395

26 B, CAMAC STREET, 1 E,

NEELKANTH APTS,

KOLKATA 700016

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

ACCOUNTANTS

BANKING, AUDIT, TAXATION,

ACCOUNTS, CORPORATE LAWS, SEBI

LAWS

11+

807MR Sunil Kumar

KeswaniIP/P-00819

IBBI/IPA-001/IP-

P00819/2017-

2018/11396

HOUSE NO 31 CANAL

LINKING ROAD RAVI

NAGAR

RAIPUR [email protected] MBA

(FINANCE)CA

AUDITTING, TAXATION PROJECT

FINANCE, STATUTORY AUDIT OF BANKS

AND GOVERMNET ORGANISATION,

INTERNAL AUDIT OF GOVT AGENCIES

PSU LISTED COMPANIES,

19+

808Mrs Anjali Nirav

ChoksiIP/P-00820

IBBI/IPA-001/IP-

P00820/2017-

2018/11382

B/6,PRARTHANA

ALOK,BEHIND

H.L.COLLEGE OF

COMMERCENAVRANGPU

RA


M.COMCA DR(PHD)

INDIRECT TAXES,DERIVATIVES & GST

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


809Mr Amit

Chandrakant ShahIP/P-00821

IBBI/IPA-001/IP-

P00821/2017-

2018/11397

74/A, Roop Darshan

Bldg., Juhu Cross Lane,

Behind New India Colony,

Andheri (West), Mumbai -

400058, Maharashtra,

Mumbai [email protected] B.COM. C.A.

Finance, Accounts, Taxation

24+

810 MR K Vijaya Srinivas IP/P-00822

IBBI/IPA-001/IP-

P00822/2017-

2018/11398

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

OFFICE, VIDYANAGAR,

HYDERABAD


MASTER OF

COMMERCE

BACHELOR OF

COMMERCE

CHARTERED

ACCOUNTANT

BANK AUDIT, FORENSIC AUDIT,

INFORMATION SYSTEMS AUDIT,

STATUTORY & TAX AUDIT, DUE

DILIGENCE

15+

811 Mrs Santosh Goel IP/P-00823

IBBI/IPA-001/IP-

P00823/2017-

2018/11399

Flat No. 67, Meena

Apartment, I.P.

Extension, Patparganj

New Delhi [email protected] B.Com Chartered

Accountant DISA

Audit & Taxation

Accounts & Taxation

Finance & Accounts

Audit & Taxation

18+

812 Mr Neeraj Bhatia IP/P-00824

IBBI/IPA-001/IP-

P00824/2017-

2018/11400

P-27, 1st FLOOR,

MALVIYA NAGAR, NEW

DELHI - 110017

DELHI [email protected] B.Sc. CHARTERED

ACCOUNTANT

AUDITING, DIRECT & INDIRECT

TAXATION,COMPANY LAW & MGMT.

CONSULTANCY

22+

813MR Surendra Kumar

AgarwalIP/P-00825

IBBI/IPA-001/IP-

P00825/2017-

2018/11401

BHAWANI ENCLAVE

3D99C GIRISH GHOSH

ROADLILUAH, HOWRAH

HOWRAH [email protected] COM (HONS)

M COM

CHARTERED

ACCOUNTANTS

AUDITING, TAXATION, PROJECT

FINANCE, CONSULTANCY & STATUTORY

COMPLIANCES

14+

814Mrs Pooja Piyush

KabraIP/P-00826

IBBI/IPA-001/IP-

P00826/2017-

2018/11411

601, Sidhi Harmony,

Building No NDR28,

Opposite Building No. 87,

Near R S Mani

Supershop, Tilaknagar


Accountants

Project Finance9+

815 Mrs Thamilvani S IP/P-00827

IBBI/IPA-001/IP-

P00827/2017-

2018/11412

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

15+

816Mr Jamboo Kumar

JainIP/P-00828

IBBI/IPA-001/IP-

P00828/2017-

2018/11413

PREM GARG &

ASSOCIATES, SCO: 2461,

SECTOR 22-C

CHANDIGARH [email protected] B.com CHARTERED

ACCOUNTANT

ADMINISTRATION OF FINANCE

DEPARTMENT

AUDIT AND TAXATION

37+

817Mrs Hemlata

SharmaIP/P-00829

IBBI/IPA-001/IP-

P00829/2017-

2018/11414

J 203, Aaryaman

Residency, Anand party

plot, new ranip

Ahmedabad [email protected] B.com M.com CA CSAuditing, taxation, accounting

11+

818

MR Samir

Ganeshbhai

Marathe

IP/P-00830

IBBI/IPA-001/IP-

P00830/2017-

2018/11415

1 FIRST FLOOR SUMATI

AVENUE OPP RAJKAMAL

BAKERY BHAIRAVNATH

ROAD MANINAGAR

AHMEDABAD [email protected] BCOM LLB CA

INCOME TAX AUDIT ROC

19+

819Mr Vinod Kumar

ViswanathIP/P-00831

IBBI/IPA-001/IP-

P00831/2017-

2018/11416

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

28, SAI KESAVA

APPARTMENTS, JP

NAGAR,

HYDERABAD [email protected] B.Com CA CA DISA

CA

13+

820Mrs Revathi

RaghunathanIP/P-00832

IBBI/IPA-001/IP-

P00832/2017-

2018/11417

No 25, Baroda

StreetWest MambalamChennai [email protected]

Bachelor of

chemistry FCA CISA

Statutory and Internal Audit, Direct and

Indirect taxes 27+

821Mr Rakesh Kumar

GuptaIP/P-00833

IBBI/IPA-001/IP-

P00833/2017-

2018/11418

701, Vikrant Tower 4,

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

Chartered

Accountant

Audit, Accountancy, Taxation,

consultancy, advisory, representations 30+

822 Mr C Ramadurai IP/P-00834

IBBI/IPA-001/IP-

P00834/2017-

2018/11392

Flat No 301, Topaz Block,

Esteem Heritage

Apartments, Rose Garden

Road, JP Nagar 5 Phase

Bangalore [email protected] B Com M Com

Chartered

Accountant Cost

Accountant

Assisting the Resident Partner on Tax

matters

Financial Accounting, MIS, RBI returns,

Audit

Costing,

29+

823Mr Sanjiv Kumar

ChaudharyIP/P-00835

IBBI/IPA-001/IP-

P00835/2017-

2018/11391

C-8, Ground Floor,

Kailash ColonyDelhi [email protected]

Bachelor of

Law, LLBCA 35+

824 Mr Pankaj Mahajan IP/P-00836

IBBI/IPA-001/IP-

P00836/2017-

2018/11420

h-223, 22ND Floor , DLF

Capital Greens, 15, Shivaji

Marg

Delhi [email protected] B.com CAAudit and assurance services

825Mr Siba Kumar

MohapatraIP/P-00837

IBBI/IPA-001/IP-

P00837/2017-

2018/11421

E/402, Baishnav Vihar,

Bomikhal Near Durga

Mandap

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

and foreign office 36+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


826Mr Aashish Kumar

GuptaIP/P-00838

IBBI/IPA-001/IP-

P00838/2017-

2018/11422

902, 9th floor, Tower-

Classique, SPR imperial

estate, Sector 82

Faridabad [email protected] B.com Chartered

Accountant 11+

827Mr Sanjib Kumar

JainIP/P-00839

IBBI/IPA-001/IP-

P00839/2017-

2018/11423

243,2ND FLOOR ,SANJIB

JAIN &

ASSOCIATES,RISHABH

COMPLEX, M.G. ROAD

RAIPUR [email protected]

BACHELOR OF

COMMERCE(H

ONS.)

CHARTERED

ACCOUNTANT

AUDIT, TAXATION( DIRECT & INDIRECT)

28+

828 Mr Anurag Singhi IP/P-00840

IBBI/IPA-001/IP-

P00840/2017-

2018/11424

Singhi & Co., 161, Sarat

Bose Road, Kolkata -

700026.


Chartered

Accountant

B.Com.

(Honours)

Chartered

Accountant

Audit and Assurance, Financial Advisory,

Tax, Consulting

829 MR Samir Agarwal IP/P-00841

IBBI/IPA-001/IP-

P00841/2017-

2018/11425

SUITE 68 6TH FLOOR

CHITRAKOOT

BUILDING230A A J C

BOSE ROAD

KOLKATA [email protected] B.COM HONS CHARTERED

ACCOUNTANT

INVESTMENT BANKING

AUDIT AND ADVISORY 16+

830 Mr Rajkishor Prasad IP/P-00842

IBBI/IPA-001/IP-

P00842/2017-

2018/11426

208, Puja Nakshatra

ApartmentGubbalala

Main Road,

Subramanyapura Post

Bangalore [email protected] B Com (Hons) CA

Audit, Direct and Indirect Taxation,

Accounting and Company law matters 12+

831Mr Madhusudhana

Reddy MaligiIP/P-00843

IBBI/IPA-001/IP-

P00843/2017-

2018/11427

G-8, Amrutha Ville, Opp.

yashoda

HospitalRajbhavan Road,

Somajiguda


Accountant

Hyderabad

14+

832 Mr Rajeev Bansal IP/P-00844

IBBI/IPA-001/IP-

P00844/2017-

2018/11428

K-60 Second Floor

Jangpura ExtensionNew Delhi [email protected]

Bachelor of

Commerce

(Honours)

Bachelor of

Laws

Chartered

Accountant


Consultancy27+

833MR Swapnil

Mukund AgrawalIP/P-00845

IBBI/IPA-001/IP-

P00845/2017-

2018/11429

C-1, GARG GOKUL

APARTMENT, PLOT NO.

156, GOKULPETH

NAGPUR [email protected] B.COM FCA AUDITING

12+

834Mr Susheel Kumar

GuptaIP/P-00846

IBBI/IPA-001/IP-

P00846/2017-

2018/11419

B-66, Second Floor, CC

Colony, Opp Rana Pratap

Bagh, Delhi

Delhi [email protected] of

Commerce

Chartered

Accountancy

Indirect Tax, Direct Tax and GST

835 MR Ashok Kumar IP/P-00847

IBBI/IPA-001/IP-

P00847/2017-

2018/11430

L-93 SHASTRI NAGAR

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

TAXATION

ASSURANCE, ADVISORY AND TAXATION 24+

836Mr Umesh Kumar

GuptaIP/P-00848

IBBI/IPA-001/IP-

P00848/2017-

2018/11431

FLAT NO. 101,

GREENWOOD CGHS,

PLOT NO. GH-7, SECTOR-

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

TAXATION, CORPORATE LAWS 14+

837Mr Ramani

NatarajanIP/P-00849

IBBI/IPA-001/IP-

P00849/2017-

2018/11432

1F, Arudhara, New No-15

HabibullahChennai [email protected] B.COM CA

TAXATION, AUDIT & MANAGEMENT

CONSULTANCY

838Mr Adinarayana

Babji KotaIP/P-00850

IBBI/IPA-001/IP-

P00850/2017-

2018/11433

3-1-211 Upstairs,

Somasundaram StreetSecunderabad [email protected] B.com CA

Income Tax, Audits

Audits

Audits

839 Mr Sundararaman S IP/P-00851

IBBI/IPA-001/IP-

P00851/2017-

2018/11434

Flat G Ganesh Castle

Baroda StWest

Mambalam

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

28+

840Mr Pawan Kumar

AgrawalIP/P-00852

IBBI/IPA-001/IP-

P00852/2017-

2018/11435

K-1/114, FIRST FLOOR,

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

Audit, Consultancy

Audit, Consultancy, Tax 10+

841Mr Shailesh Pranlal

BhutaIP/P-00853

IBBI/IPA-001/IP-

P00853/2017-

2018/11436

901, Regent Chambers,

Nariman PointMumbai [email protected] BCOM

Chartered

Accountant

Company

Secretary

Taxation, Audit, Advisory and

Regulatory Work 35+

842 Mr Manish Goyal IP/P-00854

IBBI/IPA-001/IP-

P00854/2017-

2018/11410

BW 116A, SHALIMAR

BAGHDELHI [email protected] B.COM CA

DIRECT TAX, INDIRECT TAX, AUDIT,

PROJECT FINANCING, CONSULTING ON

DEBT RECOVERY

10+

843 Mr Sanjay Punglia IP/P-00855

IBBI/IP-P00855/IPA-

001/2017-

2018/11437

B/102, AKSHARDHAM

TOWER, OPP SHAHIBAUG

UNDER BRIDGE

SHAHIBAUG


COMMERCE

CHARTERED

ACCOUNTATNS

AUDIT, FINANCE , INTERNAL AUDIT AND

SYSTEM AUDIT 11+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


844Mr Manish Kumar

BhagatIP/P-00856

IBBI/IPA-001/IP-

P00856/2017-

2018/11438

103-104, PANCHDEEP

COMPLEXMITHAKHALI

SIX ROADNAVRANGPURA

AHMEDABAD [email protected] B'COM FCA ACMA

EXECUTIVE FINANCE AND ACCOUNTS

COSNULTANT

SENIOR CONSULTANT

SENIOR MANAGER

PARTNER

14+

845 Ms Geetha G IP/P-00857

IBBI/IPA-001/IP-

P00857/2017-

2018/11439

12-I Cross Street, NES

Road East TambaramChennai [email protected] B. Com CA DISA

Taxation, Audit & Co. Law Matters.28+

846Mr Sanjeev Kumar

JainIP/P-00858

IBBI/IPA-001/IP-

P00858/2017-

2018/11440

2B/31, Kalpataru Estate ,

JVLR,

Andheri East , Mumbai -

Mumbai [email protected]. Com,

M.ComFCA 30+

847

Mr Krishna

Chaitanya

Mogallapalli

IP/P-00859

IBBI/IPA-001/IP-

P00859/2017-

2018/11441

6-2-231, KAMSALI

STREET, STONE HOUSE

PET

NELLORE [email protected] B.COM L.L.B FCA CISAAUDIT, TAXATION, SYSTEMS AUDIT

12+

848 MR Dinesh Kumar IP/P-00860

IBBI/IPA-001/IP-

P00860/2017-

2018/11442

HOUSE NO. 930, SECTOR

12HUDAHUDAPANIPAT [email protected] B. COM

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

AUDIT, CORPORATE LAWS AND

TAXATION

CORPORATE LAWS AND TAXATION26+

849 MR Balaji A IP/P-00861

IBBI/IPA-001/IP-

P00861/2017-

2018/11443

60B, KAMK MANNAN

COMPLEX,MUSLIM

MIDDLE STREET,OPP.

BSNL

SIVAKASI [email protected] B.Com. Chartered

Accountant DISA

BANK PROJECTS CONSULTANCY,

CORPORATE AUDITS AND TAXATION 15+

850 Mr Vidyashankar K IP/P-00862

IBBI/IPA-001/IP-

P00862/2017-

2018/11444

50, Sathyanarayana

Apartments93, Poes

GardenChennai 600086

Chennai [email protected] B. Com

Chartered

Accountant

PGDBM

Financial Consulting

Finance & Accounts

Consulting

17+

851Mr Rajendra Kumar

Sharma IP/P-00863

IBBI/IPA-001/IP-

P00863/2017-

2018/11461

A-88, 2nd Floor, East Of

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

852Mr Paresh K

ThothawalaIP/P-00864

IBBI/IPA-001/IP-

P00864/2017-

2018/11462

401 ashman complex, 6,

kalpana society,

navrangpura, ahmedabad

- 380 009

AHMEDABAD [email protected] B.Com CA 23+

853 Mr Subhash Gupta IP/P-00865

IBBI/IPA-001/IP-

P00865/2017-

2018/11463

H.No. 16, Vikas Vihar

Phase-2Ferozepur [email protected]

Bachelor of

Science MBA

Finance

CAIIB 39+

854 Mrs Nidhi Seksaria IP/P-00866

IBBI/IPA-001/IP-

P00866/2017-

2018/11464

B-128 crescent

apartment 318 pali hill

road khar west

Mumbai [email protected] B.Com. MBA CAInvestment services


Transaction Advisory services

11+

855 Mr Sewa Ram Totla IP/P-00867

IBBI/IPA-001/IP-

P00867/2017-

2018/11465

CA. S. R. Totla (Partner)

O. P. Totla & Co.,


302 Alanakar Point,

Geeta Bhawan Square,A.

Indore [email protected]. Com (Hons.)

12th Class

Chartered

Accountant

Company

Secretary

Audit & Assurance

Stock Exchange Remisership

Audit & Assurance 32+

856 Mr Kamal Agarwal IP/P-00868

IBBI/IPA-001/IP-

P00868/2017-

2018/11466

151 3rd FLOOR AMBICA

VIHAR PASCHIM VIHARNEW DELHI [email protected] B.COM

CHARTERED

ACCOUNTANT

ADVOCATE

AUDITING/ TAXATION/

CORPORATE LITIGATION/ ARBITRATION 18+

857 Mr Pramod Jain IP/P-00869

IBBI/IPA-001/IP-

P00869/2017-

2018/11467

A-2/132, Prateek

Apartments, Paschim

Vihar, New Delhi 110063

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

Accountant

Audit, Tax, Company Law25+

858 Mr Anurag Nirbhaya IP/P-00870

IBBI/IPA-001/IP-

P00870/2017-

2018/11468

204, SAGAR PLAZA, PLOT

NO. 19, DISTRICT CENTRE

LAXMI NAGAR


ACCOUNTANT

AUDIT & ASSURANCE, TAXATION,

FORENSIC AUDIT, I S AUDIT,

CORPORATE LAW PRACTICE, FINANCE,

RESTRUCTURING OF DEBT, REVIVAL OF

SICK COMPANIES, FUNDING FOR

STRESSED ACCOUNTS, M & A, JV

STRUCTURING, NPA RESOLUTION, FDI,

APPEARING BEFORE NCLT, DRT, BIFR &

AIFR.

19+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


859MR Prashant

Vasantlal MunotIP/P-00871

IBBI/IPA-001/IP-

P00871/2017-

2018/11469

PRASHANT V. MUNOT &

CO.CHARTERED

ACCOUNTANTS304,

BUSINESS SQUARE, TILAK

ROAD, OPP : S.P.

COLLEGE, 1676,

SADASHIV PETH, PUNE

PUNE [email protected] B.COM LLB CA

CONSULTING IN DIRECT &

INTERNATIONAL

TAXATION,CONSULTING IN INDIRECT

TAXES, CONSULTING IN CORPORATE

LAWS, FINANCIAL CONSULTING, DUE

DILIGENCE, TAX APPEALS, COMPANY

AUDITS,

15+

860 Mr Vishal Malhotra IP/P-00872

IBBI/IPA-001/IP-

P00872/2017-

2018/11470

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

CHARTERED

ACCOUNTANT

DISA

AUDIT, TAXATION AND MANAGEMENT

CONSULTANCY 23+

861

Mr Vishnumolakala

Ramaseshu

Venkateswara Rao

IP/P-00873

IBBI/IPA-001/IP-

P00873/2017-

2018/11471

H.No: 3-22/4, Road

no.11, Venkateswara

Colony, Near Andhra

bank, Saroor Nagar

Hyderabad [email protected] LLB

(General)

FCA Company

Secretaries

Intermediate

Examination

Credit Appraisal Monitoring, Sanction of

Advances, Financial Analysis, Feasibility

and Financial Restructuring Large

Advances, Rehabilitation of Sick Units

and Recovery of Advances.

Finance, Legal, Accounts, Costing,

Company Law Matters and Foreign

Collaborations.

Finance, Accounts, Legal and Company

Law Matters.

Audits, Taxation, Corporate

Restructuring, Project Finance,

NPAâ€™s Resolutions.

28+

862 MR Manish Jain IP/P-00874

IBBI/IPA-001/IP-

P00874/2017-

2018/11472

SHOP NO.3,IST FLOOR,

KAILASH TOWER' OPP.

INCOME TAX OFFICE

COURT ROAD

SAHARANPUR [email protected] B.COM CHARTERED

ACCOUNTANTS

TAX AUDIT, BANK AUDITS, COMPANIES

AUDIT, INFORMATION SYSTEM AUDITS,

CONSULTANCY TO VARIOUS CLIENTS

ON DIFFERENT ISSUES,DOING PRACTICE

IN INCOME TAX AND GST

17+

863MR Pawan Kumar

GoyalIP/P-00875

IBBI/IPA-001/IP-

P00875/2017-

2018/11473

P K GOYAL &

ASSOCIATES, 304, D.R.

CHAMBERS, 12/56

D.B.GUPTA ROAD, KAROL


(HONOURS)

CHARTERED

ACCOUNTANT

ACCOUNTS, FINANCE, TAXATION,

AUDIT.

FINANCE, TAXATION, MANAGEMENT

FINANCIAL CONSULTANCY

24+

864 MR Anurag Goel IP/P-00876

IBBI/IPA-001/IP-

P00876/2017-

2018/11460

NS-15, LGF, MIANWALI

NAGAR, N S ROAD,

PASCHIM VIHAR


FOUNDATION

CHARTERED

ACCOUNTANT

PQC OF ICAI - ISA

PQC OF ICAI-

FAFD

GENERAL PRACTICE

19+

865Mr Jitender

WadhwaIP/P-00877

IBBI/IPA-001/IP-

P00877/2017-

2018/11474

BHATI WADHWA AND

CO5N/1A,FIRST

FLOOR,NEAR-MCF

MAYOR OFFICE,NIT

FARIDABAD [email protected]

M.COM

CHARTERED

ACCOUNTANTS

AUDIT,COMPANY AUDIT,INTERNAL

AUDIT,TAXATION 13+

866Mr Reetesh Kumar

AgarwalIP/P-00878

IBBI/IPA-001/IP-

P00878/2017-

2018/11475

FLAT NO-8, VIDYA VIHAR

APARTMENT, SECTOR-9,

ROHINI

NEW DELHI [email protected] GRADUATE CHARTERED

ACCOUNTANT 16+

867 MRS Jeena Agrawal IP/P-00879

IBBI/IPA-001/IP-

P00879/2017-

2018/11476

272,Shri Mangal Nagar,

Bicholi Hapsi Road,Indore [email protected] B.COM C.A.

AUDIT,TAX,ACCOUNTS.EDP18+

868 MR Hemant Gupta IP/P-00880

IBBI/IPA-001/IP-

P00880/2017-

2018/11477

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

AUDITING, INTERNAL AUDIT &

TAXATION

12+

869

Mr Surya Narayana

Sarma

Chittapragada

IP/P-00881

IBBI/IPA-001/IP-

P00881/2017-

2018/11478

Flat No. 203, Esteem

house, Dwarakapuri

Colony, Punjagutta

Hyderabad [email protected] B Com Chartered

Accountancy

Taxation, Auditing24+

870Mr Krishna Kumar

TuragaIP/P-00882

IBBI/IPA-001/IP-

P00882/2017-

2018/11479

1-1-746/1, TIRUMALA,

607,STREET 4,

GANDHINAGAR,

HYDERABAD [email protected] B.Sc. CHARTERED

ACCOUNTANT

AUDIT, TAXATION ETC.

ASSURANCE, ADMINISTRATION,

TAXATION, ERP ETC

ADVISORY

ADVISORY ETC.

HANDLED COMPANY AFFAIRS

30+

871MR.

Hemantprakash JainIP/P-00883

IBBI/IPA-001/IP-

P00883/2017-

2018/11480

7,JYOTIKAPARK

SOCIETY,NR POLICE

COMM


COMMERCE

CHARTERED

ACCOUNTANT

AUDIT,TAXATION,PROJECT

FINANCE,COMPANY LAW,

MANAGEMENT CONSULTING


No

Registration No. of


Education

Qualifications

Professional


Total Years in


872 Mr Subrata Maity IP/P-00884

IBBI/IPA-001/IP-

P00884/2017-

2018/11481

B 202Jai Gurudeo

ComplexPlot 16-19 and

21-25Sector 17Kamothe

Navi Mumbai [email protected] B Com Chartered

Accountancy

Accountancy and Management

Accountancy and Management

Accountancy, Management, IT,

Secreterial

873Mr Subodh Kumar

GargIP/P-00885

IBBI/IPA-001/IP-

P00885/2017-

2018/11482

A-702, Prateek Fedora, E-

11, Sector-61, Noida-

201307

Noida [email protected]

874Mr Rajneesh Kumar

AggarwalIP/P-00886

IBBI/IPA-001/IP-

P00886/2017-

2018/11483

C-60, 3rd Floor , C-Block

Community Centre ,Janak

Cinema Complex , Janak

Puri

NEW DELHI [email protected] B.COM

Chatered

Accountant Cost

& Management

Accounant

25+

875 Mrs Padmini Sridhar IP/P-00887

IBBI/IPA-001/IP-

P00887/2017-

2018/11484

B3/1308, Gokulam

DoddakallasandraKanaka

pura Road

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

Bank Audits,Compliance, Due Diligence,

Consulting,

Freelance

US Regulatory Compliance and Risk

Mangaement

Internal Audit, Compliance, Credit

Monitoring fro Banks' s clients

23+

876 Mr Ritesh Mittal IP/P-00888

IBBI/IPA-001/IP-

P00888/2017-

2018/11485

1-2-288/32,

DOMALGUDA,

HIMAYATHNAGAR

HYDERABAD [email protected] BCOM LLB CA TAXATION, AUDIT

TRAINING & CONSULTANCY

TAXATION, AUDIT

877MR Brij Mohan

SharmaIP/P-00889

IBBI/IPA-001/IP-

P00889/2017-

2018/11486

708, Northex Tower, A-

09, Netaji Subhash Place,

Pitam Pura,

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

Law Matters 34+

878Mr Venkata

Jankinath DIP/P-00890

IBBI/IPA-001/IP-

P00890/2017-

2018/11487

404, Purushottam

Enclave,Anandnagar,

Khairatabad


Bachelor of

Science Post

Graduate

Diploma in

Alternate

Disput

Resolution

Chartered

Accountant post

Qualification

Course in

Information

Systems

Audit(DISA of

ICAI)

Audit

27+

879Mr Machar Rao

MeenavalliIP/P-00891

IBBI/IPA-001/IP-

P00891/2017-

2018/11488

H.No: 7-1-644, Plot

No.66, Flat No.402, Sai

Padma Vinay Vihar

Apartments, Sundar

Nagar, Opp: Erragadda

Rythu Bazar,

Hyderabad 500038.

Hyderabad [email protected] B.Com CA

Finance and Accounts

Audit, Taxation, Finance and Accounts.

880Mr Anuj Kumar

GoyalIP/P-00892

IBBI/IPA-001/IP-

P00892/2017-

2018/11489

B-252, VIVEK VIHAR,

PHASE-I, DELHI-110095DELHI [email protected] B.COM (HONS)

CHARTERED

ACCOUNTANT

TAXATION, AUDIT ETC., 29+

881 MRS Rainy Dafria IP/P-00893

IBBI/IPA-001/IP-

P00893/2017-

2018/11490

48 TIT ROAD RATLAM RATLAM [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANTS

AUDITING, ACCOUNTING, TAXATION10+

882MR Mahavir

Parshad JainIP/P-00894

IBBI/IPA-001/IP-

P00894/2017-

2018/11491

B-3/2, TOP FLOOR,

PASHCHIM VIHARDELHI [email protected] B.A CA

DIRECT TAX, INDIRECT TAX, AUDIT,

PROJECT FINANCING, CONSULTING ON

DEBT RECOVERY

35+

883 Mr Mathiazhagan IP/P-00895

IBBI/IPA-001/IP-

P00895/2017-

2018/11492

F1 Sai Kirupa Apartments

Kambar St., Kumaran

Nagar, Padi


taryship

Chartered

Accountant CS

(Inter)

Headed Stressed Assets Branch [Special

Recovery Branch] from 2004 to 2009 at

Chennai. Responsible for reduction of

NPA of the corporation. Have adequate

knowledge of SARFAESI and SFC Act.

884Mr Madhusudan

MantriIP/P-00896

IBBI/IPA-001/IP-

P00896/2017-

2018/11493

H.NO.1-10-175, Street

No.8, Near Hanuman

Temple, Ashok Nagar,

RTC X Roads

Hyderabad [email protected] B.ComChartered

Accountant

Statutory Audit, Internal Audit, Tax

Consultants, Representation before

Appeallette Authorities, Project

Financing and other management

32+

885Mr Paruchuri

Maruthi SudheerIP/P-00897

IBBI/IPA-001/IP-

P00897/2017-

2018/11494

KOTA & COMPANY,331,

ARORA COLONY-2,ROAD

NO.3, BANJARAHILLS

HYDERABAD [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS

AUDIT, INCOME TAX, ACCOUNTING

AND OTHERS


No

Registration No. of


Education

Qualifications

Professional


Total Years in


886 MR Suresh Kumar S IP/P-00898

IBBI/IPA-001/IP-

P00898/2017-

2018/11495

NO 1372 31ST B CROSS

ESI HOSPITAL ROAD

JAYANAGAR 4TH T

BLOCK

BANGALORE [email protected] B COM CHARTERED

ACCOUNTANT

FINANCE AND STATUTORY

COMPLIANCES

FINANCE AND ERP CONSULTANT

AUDITING AND STATUTORY

11+

887 Mr Seshadri K R IP/P-00899

IBBI/IPA-001/IP-

P00899/2017-

2018/11496

TF2, R R Veeshal

Apartments,

Muthucharal Nagar,

Kalveerampalayam,

Coimbatore [email protected] B Com Chartered

Accountant

Handling Projects for loan, Fund Flow

and Cash Flow statements and Bank

Correspondence, GST returns12+

888

Mr Kashi

Viswanathan

Sivaraman

IP/P-00900

IBBI/IPA-001/IP-

P00900/2017-

2018/11497

Flat No-204, Block

Menka, Indralok, Plot No-

GH-1, Nyay Khand-1,

Indirapuram

Ghaziabad [email protected] 23+

889 Mr Rajiv Rattan IP/P-00901

IBBI/IPA-001/IP-

P00901/2017-

2018/11501

RTF-32,ROYAL TOWER

MARKET,SHIPRA

SUNCITY,INDIRAPURAM

GHAZIABAD [email protected] B.Com C.A

Accounting,Auditing & Taxation

Accounting & Finance

Audit & Taxation

Auditing,Taxation,Management

Consultancy etc

10+

890Mr

Balasubramanian VIP/P-00902

IBBI/IPA-001/IP-

P00902/2017-

2018/11502

201, Indra

Residency,Street No. 2,

Ashoknagar,


Bachelor of

Commerce (B

Com.) Diploma

in Business

Finance

FCA, ACS

Audit and Compliance reporting, Debt

syndication, Debt Restructuring, Bank

Branch Audits, Corporate Advisory 32+

891Mr Arvind Singh

ChawlaIP/P-00903

IBBI/IPA-001/IP-

P00903/2017-

2018/11503

3-H, 4th Floor, Block-

C,BCM City, Above Cafe

Coffee DayNavlakha

Square

Indore [email protected]

M.Com.

Doctor of

Philosophy

Chartered

Accountant

Company

Secretary

Taxation

20+

892Mr Ramesh Chand

KumawatIP/P-00904

IBBI/IPA-001/IP-

P00904/2017-

2018/11504

E-32, Akshya Co-op

Housing Society Ltd,

Jayraj Nagar,

Chandravakar Lane,

Borivali (west)


Chartered

Accountant

Forensic

Accounting &

Fraud Detection

Audit, Accountants,Taxation &

Management Consultancy13+

893Mr V V

KrishnamurthyIP/P-00905

IBBI/IPA-001/IP-

P00905/2017-

2018/11505

#197, 6th A Main, 16th

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

Accounts, Finance, Taxation, Company

Law and Secretarial Matters

Accounts of Bangalore Branch, MIS and

Branch administration

Consolidation of Accounts,

30+

894Mr Om Prakash

AgarwalIP/P-00906

IBBI/IPA-001/IP-

P00906/2017-

2018/11506

1/1, Hardutt Rai

Chamaria Road, Ambika

Vihar, Flat no.-A-24, 2nd

Floor,

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

Chartered

Accountants

Company

Secretary

Auditing & Taxation

32+

895 MR R Balachandran IP/P-00907

IBBI/IPA-001/IP-

P00907/2017-

2018/11507

FLAT 3B, III BLOCK, BAJAJ

APARTMENTS, 7,

NANDANAM EXTN MAIN

ROADNANDANAM,

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

AUDIT, VALUATION, DIRECT AND

INDIRECT TAX, INFORMATION SYSTEM

AUDIT, BUSINESS STRATEGY, FINANCE

AND BUDGETING

30+

896Mr Gopal Krishna

RajuIP/P-00908

IBBI/IPA-001/IP-

P00908/2017-

2018/11508

New No.2, South

Dandapani Street, Meena

Arcade, Ground Floor,

Burkit Road,Chennai-

600017

Chennai [email protected] M.Phil FCA ACS

Tax , Audit & Consulting

20+

897 Mr S R Krishnan IP/P-00909

IBBI/IPA-001/IP-

P00909/2017-

2018/11509

6, Khabag Castle, Flat 3B,

Circular Road,

Kodambakkam


Accountatnt CFA

Accounting, Finance planning

Leasing, Bill discounting, merchant

banking, equity research

Equity Research

Banking, Private banking, Asset

Management,, Research, Investment

Banking, FinTech

28+

898Mr Sai Ramesh

KanuparthiIP/P-00910

IBBI/IPA-001/IP-

P00910/2017-

2018/11510

Plot 6 B, Beside TDP

Office, Road No 2,

Banjara Hills

HYDERABAD [email protected] B.Com FCA FCS Company Secretarial & Internal Audit

Audit,Consultancy,Power Sector

Advisory

34+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


899Mr Lakkimsetty

TrinadhIP/P-00911

IBBI/IPA-001/IP-

P00911/2017-

2018/11517

"SAISHRUTHI, 889, 11TH

CROSS JP NAGAR 2ND

PHASE, BANGALORE.

560078INDIA 560

078"SAISHRUTHI, 889,

11TH CROSS JP NAGAR

2ND PHASE, BANGALORE.

560078KARNATAKA

Bangalore [email protected] OF

COMMERCE

CHARTERED

ACCOUNTANCY

ACA

AUDITING/TAXATION

39+

900Mr Yugandhara

Babu LellaIP/P-00912

IBBI/IPA-001/IP-

P00912/2017-

2018/11518

12-7-134, Villa No.52,

Mystic Hills, Green Hills

Road,Anjaneya Nagar,

Moosapet

HYDERABAD [email protected] B.Com Chartered

Accountancy

Compilation of Accounts and processing

of Personal Claims

Finance, Accounts, Secretarial Duties,

Tax Matters and Working Capital

Management

Project Financing & Other General

Corporate Matters

32+

901Mr Suman Kumar

AgarwalIP/P-00913

IBBI/IPA-001/IP-

P00913/2017-

2018/11519

SUMAN KUMAR

AGARWAL &

ASSOCIATES, 20B,

BRITISH INDIA STREET,

KOLKATA [email protected] B.COM (H)

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

CORPORATE BANKING, NCLT MATTER,

CORPORATE RESTRUCTURING,

CORPORATE ADVISORY, FORENSIC

AUDIT, STATUTORY AUDIT, ROC FILING

20+

902 Mrs Vinita Agrawal IP/P-00914

IBBI/IPA-001/IP-

P00914/2017-

2018/11520

B-301,ROYAL PALMS,

NEAR MEMKO MORE,

DHAIYA

DHANBAD [email protected] BCOM(HONS)

CHARTERED

ACCOUNTANCY

DIPLOMA IN

INFORMATION

SYSTEM AUDIT

AUDITING ,MANAGEMENT

CONSULTANCY, PROJECT APPRAISAL

,TAXATION 13+

903Mrs Bhavi Shreyans

ShahIP/P-00915

IBBI/IPA-001/IP-

P00915/2017-

2018/11521

C 201, Embassy

Appt.Near Ketav

PetrolpumpDr. V S Road


Bachelor of

Commerce

Masters of

Commerce

Chartered

Accountant

Internal Audit & MIS

Accounts

Financial Analyst

Taxation

Finance

11+

904MR Hemant Kumar

BansalIP/P-00916

IBBI/IPA-001/IP-

P00916/2017-

2018/11522

13,SHRI GANESH

COLONY, GOPALPURA

BYE PASS

JAIPUR [email protected] B.COM CHARTERED

ACCOUNTANT

DIRECT TAXATION, AUDIT , COMPANY

LAW MATTERS & FEMA 18+

905 Mrs Shalu Khanna IP/P-00917

IBBI/IPA-001/IP-

P00917/2017-

2018/11523

Luthra& Luthra

Chartered Accountants A-

16/9 Vasant Vihar


Graduation

Post Graduate

Diploma in

Business

Administration

Chartered

Accountant

Tax

International Taxation14+

906Mr Naresh

HosangadyIP/P-00918

IBBI/IPA-001/IP-

P00918/2017-

2018/11525

E402 Ashok Gardens,

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

Business Management

Company Head

Company Head

28+

907MRS Mummaneni

Vazra LaxmiIP/P-00919

IBBI/IPA-001/IP-

P00919/2017-

2018/11526

G-2, ENCEE RESIDENCY, 8-

3-898/26,

NAGARJUNANAGAR,

YELLAREDDYGUDA

HYDERABAD [email protected] BSC LLB

CIVIL LAWS

908Mr Prakash Kulkarni

PurushottamIP/P-00920

IBBI/IPA-001/IP-

P00920/2017-

2018/11527

102, Manbhavan

Apartments, Plot no. 72,

Mayur ColonyKothrud

Pune [email protected] B.Com FCA 34+

909 Mrs Kavita Rani IP/P-00921

IBBI/IPA-001/IP-

P00921/2017-

2018/11528

F-23/31, Keshav

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

CHARTERED

ACCOUNTANT


910Mr Lakshmana Rao

ParuchuriIP/P-00922

IBBI/IPA-001/IP-

P00922/2017-

2018/11529

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

AUDITS

911 MR Amit Sharma IP/P-00923

IBBI/IPA-001/IP-

P00923/2017-

2018/11530

H. NO. 3311, 2ND FLOOR,

GALI NO. 2, LAXMAN

VIHAR, PHASE-I,

GURAGON [email protected] . COM M.

COMCA

AUDIT AND ACCOUNTS

BANKING AND LIASIONING

912Mr Dilip Kumar

ParasmalIP/P-00924

IBBI/IPA-001/IP-

P00924/2017-

2018/11531

F-5, FIRST FLOOR,

SAMPURNA CHAMBERS,

NO. 13, VASAVI TEMPLE

STREET, V.V. PURAM

BANGALORE [email protected] B.COM CA

Accounting, Audit, taxation,

compliances, etc. 19+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


913MR Nitesh Kumar

AgarwalIP/P-00925

IBBI/IPA-001/IP-

P00925/2017-

2018/11532

"MEGHNA BUILDING"

GROUND FLOOR, 4/75

CHANDITALA LANE,

TOLLYGUNGE KOLKATA

Kolkata [email protected](HONS.

)

CHARTERED

ACCOUNTANT

DIPLOMA IN

INFORMATION

SYSTEMS AUDIT

ACCOUNTS, INTERNAL AUDIT,

TAXATION, MIS ETC

ACCOUNT0S,FINANCE, INTERNAL

AUDIT, TAXATION, MIS ETC

AUDIT & ACCOUNTS, TAXATION,

FINANCIAL & MANAGEMENT


MATTER, DEBT SYNDICATION ETC

13+

914Mr Anjan

BhattacharyaIP/P-00926

IBBI/IPA-001/IP-

P00926/2017-

2018/11533

FLAT NO 603, PALM

ISLAND -2ROYAL PALM

ESTATE AAREY MILK

COLONYGOREGAON

EAST


CHARTERED

ACCOUNTANT

CAIIB

AUDIT ASSIGNMENTS

HEADED ZONE AND LARGE BRANCH,

FINANCED TO LARGE CORPORATES,

MSMEs,SYNDICATION OF

LOANS,MONITORING, RESTRUCTURING

OF LOANS,MOBILISATION OF THE

BUSINESS,RISK ,CONDUCTED AUDIT OF

THE VARIOUS BRANCHES OF THE

COMPANY.

28+

915 MR Vipul Choksi IP/P-00927

IBBI/IPA-001/IP-

P00927/2017-

2018/11534

FLAT NO 15, AMAR

BHUVAN,2ND FLR, PLOT

NO 27,OPP VVF

LTDSIONMUMBAI

MUMBAI [email protected] D.COM(GOVT) CA

AUDIT & ASSURANCE, TAX

COMPLIANCE &ADVISORY, VALUATION

AND MANAGEMENT CONSULTANCY 32+

916 Ms Baiju Parambil IP/P-00928

IBBI/IPA-001/IP-

P00928/2017-

2018/11548

KrishnaKothamangalamK

oyilandy(PO)Kozhikode(D

T)Kerala

Kozhikode [email protected] PHYSICS

M.SC. PHYSICSCA

Audit,Taxation

Accounting,MIS,Finance

Middle East Taxation

Accounting,Audit,Taxation

Accounting,MIS,Finance,Direct &

Indirect Taxation

Audit,Finance,Direct & Indirect Taxation

11+

917Mr Chandra Mohan

BahetyIP/P-00929

IBBI/IPA-001/IP-

P00929/2017-

2018/11535

32, Harish Mukherjee

Road,Kolkata [email protected] B COM

Chartered

Accountant

Company

Secretary

Corporate Advisory work

24+

918Mr Selvarengan

Santha KumarIP/P-00930

IBBI/IPA-001/IP-

P00930/2017-

2018/11549

B6, II Floor, Gems

Court14, Khader Nawaz

Khan

Chennai [email protected] B Com CA Accounting and MIS

Taxation, Accounting, MIS, Mergers and

Acquisitions

919 Mr Bhavya Mantri IP/P-00931

IBBI/IPA-001/IP-

P00931/2017-

2018/11536

208-209,The Horizon,

11/5 South

Tukoganj,Nath Mandir

Road,

Indore [email protected] in

Commerce

Chartered

Accountant DISA

Project Finance-(above 1500 cr),

Restructuring, Enhancment of Finance,

Mergers & Takeovers, Bank-

Statutory,Concurrent and Stock

Audit,Taxation

12+

920 Mr Guru Prasad M IP/P-00932

IBBI/IPA-001/IP-

P00932/2017-

2018/11550

Guru & Jana, Chartered

accountants, #41,

Patalamma temple

street,Near South end

Circle, Basavangudi

BANGALORE [email protected] B.com

Chartered

Accountant

Advance

Mangagement

Program

Statutory Audit

Specialized in Consulting and

governance, Statutory Audit

921Mr Murali Prasad

NalamIP/P-00933

IBBI/IPA-001/IP-

P00933/2017-

2018/11537

Plot 358, Flat 201, Sai

Balaji Nilayam, Gattu

Bakery Lane, MMTS

Road, HUDA Colony,

Chandanagar

Hyderabad [email protected] of

commerce CA

Credit Appraisal

Taxation, Audit, Accounting, Consulting11+

922 Mr Indrajit Banerjee IP/P-00934

IBBI/IPA-001/IP-

P00934/2017-

2018/11538

F 100 2ND FLOOREAST

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

Chartered

Accountancy

statutory audit

financial accounting

internal audit

finance, legal, corporate

finance, legal, strategy, corporate

finance, pharmaceuticals

923Mr Vipan Kumar

GuptaIP/P-00935

IBBI/IPA-001/IP-

P00935/2017-

2018/11539

K-101, KISMAT COMPLEX,

GT ROAD, MILLER GANJ,

LUDHIANA

LUDHIANA [email protected] BCOM FCA Audit and Taxation

14+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


924Mr Ramanathan

Shankar AnicodeIP/P-00936

IBBI/IPA-001/IP-

P00936/2017-

2018/11540

H704, Laxmi Narayan

Residency, Devdaya

Nagar, Pokhran Road 2,

Thane West

Thane [email protected]

B.Com

Executive

General

Management

Program

Chartered

Accountancy

Accounting, Banking, Taxation

Accounting, Taxation

Accounting, Finance, Taxation,

Compliance covering 17 entities in 9

Countries in Europe.

Heading Accounting, Finance,

925 Mr Ashok Seshadri IP/P-00937

IBBI/IPA-001/IP-

P00937/2017-

2018/11541

F2, Geekay

Mahalakshmi,27, 100

Feet Road, Lakshmi

Nagar,Nanganallur

Chennai [email protected].

Economics

Chartered

Accountant,

Cost Accountant

AUDIT,TAXATION,CONSULTANCY,ACCO

UNTS,FINANCE RELATED . 32+

926MR Rashmi

ThakeriaIP/P-00938

IBBI/IPA-001/IP-

P00938/2017-

2018/11542

421,THE EMBASSY15,ALI

ASKER ROADBANGALORE [email protected] B.COM. GMP

FCA E.M.P

E.M.P

Auditing of Limited Companies

Internal Audit of Group Companies

Finance, Accounts and Secretarial

Finance, Secretarial and Corporate

Governance

Accounts, Finance and Secretarial

Finance, Accounts, Taxation,

927 MR Amit Chopra IP/P-00939

IBBI/IPA-001/IP-

P00939/2017-

2018/11543

211 soumya enclave,

chuna bhatti kolar roadBhopal [email protected] B.COM

Chartered

Accountant

Audit, Taxation, management

consultancy 14+

928Mr Vimal Kumar

GroverIP/P-00940

IBBI/IPA-001/IP-

P00940/2017-

2018/11544

204, EXPRESS ARCADE, H-

10, NETAJI SUBHASH

PLACE, PITAM PURA

NEW DELHI [email protected] B.COM CHARTERED

ACCOUNTANT

AUDIT, TAXATION, FUND

MANAGEMENT

929 Mr Arvind Goyal IP/P-00941

IBBI/IPA-001/IP-

P00941/2017-

2018/11545

Mohan Niwas, Ist FloorA

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

ERP implementation

Manager Finance

International Corporate Controller

Director Finance

26+

930Mr Rajagopal

ViswanathanIP/P-00942

IBBI/IPA-001/IP-

P00942/2017-

2018/11546

A 4, ANGELICA, PRIDE

PARK, GHODBUNDER

ROAD

THANE WEST [email protected] B COM DISA FCA ACMA

AUDIT AND ATTEST

Accounts

Audits, Taxation, Management

Consultancy

AUDIT

Audits, Taxation, Management

Consultancy

931 Mr Ajay Gulati IP/P-00943

IBBI/IPA-001/IP-

P00943/2017-

2018/11547

C-66 , Shivalik Colony ,

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

GST, IND AS, INCOME TAX & AUDIT

Finance & Accounting& Fund Raising

Raising Loans from Bank, NBFC & Other,

Finance & Accounts, Income Tax, Legal

Work

22+

932Mr Abhishek

MahawarIP/P-00944

IBBI/IPA-001/IP-

P00944/2017-

2018/11564

B/35/5, 2nd Floor,

Shalendra Nagar Raipur [email protected] 18+

933 MR Daulat Ram Jain IP/P-00945

IBBI/IPA-001/IP-

P00945/2017-

2018/11565

33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM CHARTERED

ACCOUNTANT 39+

934 MR Subramaniam S IP/P-00946

IBBI/IPA-001/IP-

P00946/2017-

2018/11566

Flat No. D9, 9th Floor,

Appaswamy's

Y.S.Enclave, 1st Block,

No.134-A, ARCOT Road,

Virugambakkam,

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

Accounts, HP, Lease, Taxation,

Commercials

Finance, Accts, Audit, Taxation,

Commercial, Admn

Finance, Accts, Secretarial, Audit,

Taxation, Commercial, Admn

935Mr Munaswamy

KrishnamoorthyIP/P-00947

IBBI/IPA-001/IP-

P00947/2017-

2018/11567

PLOT NO

266,MEENAKSHIESTATES,

JEEDIMETLA

VILLAGE,SUCHITRA

JUNCTION

POST,RANGAREDDY

DISTRICT,SECUNDERABA

SECUNDERABAD [email protected](Ag)

M.Sc(Ag)

CERTIFIED

FINANCIAL

PLANNER

NSECERTIFIED

INVESTMENT

ANALYST

CHAMPION

DIFFERENT BRANCHES OF SBI(SBBJ

ERSTWHILE)

31+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


936Mr Suresh Kumar

GoyalIP/P-00948

IBBI/IPA-001/IP-

P00948/2017-

2018/11568

HOUSE NO 1092,

SECOND FLOOR, SECTOR-

18/C, CHANDIGARH

CHANDIGARH [email protected] BCOM CHARTERED

ACCOUNTANCY

INTERNAL, STATUTORY & TAX AUDIT

FINANCE & ACCOUNTS

CORPORATE ACCOUNTING & TAXATION

AUDITING, TAXATION, MANAGEMENT

CONSULTANCY AND FINANCING

16+

937Mr Niraj Kumar

AgrawalIP/P-00949

IBBI/IPA-001/IP-

P00949/2017-

2018/11569

Swastik Apartment,

334/157, Jessore Road, F

No-3H, Kolkata-700089

Kolkata [email protected] B com (Hons) Chartered

Accountant

Audit, Taxation , Accounts and

Consultancy 21+

938 Mr Natwar chandak IP/P-00950

IBBI/IPA-001/IP-

P00950/2017-

2018/11570

A-9, SURYAKIRAN,

MODEL TOWN, ANDHERI

WEST

MUMBAI [email protected] BCom MCom CA 15+

939Ms Srilakshmi

PurushothamIP/P-00951

IBBI/IPA-001/IP-

P00951/2017-

2018/11571


Accountants, No. 41,

Patalamma Temple

Street, Near South End

Circle, Basavanagudi,

Bangalore-560004.

BANGALORE [email protected] M.COM Chartered

Accountant

Indirect Tax

Audit, Accounts, Law, Tax

Corporate Law

940 Mr Rajesh Dhawan IP/P-00952

IBBI/IPA-001/IP-

P00952/2017-

2018/11572

88, AKASH AVENUE,

FATEHGARH CHURRIAN

ROAD,

Amritsar [email protected] B.COM.

CHARTERED

ACCOUNTANT

Certificate

Course on

Forensic

Accounting &

STATUTORY AUDIT OF COMPANIES,

BANKS, SOCIETIES ETC., TAX AUDIT,

DIRECT & INDIRECT TAXATION,

INTERNAL AUDIT, 25+

941 Mr G Jaishankar IP/P-00953

IBBI/IPA-001/IP-

P00953/2017-

2018/11573

E 82, Seema Apartments,

Plot no 7, Sector 11,

Dwarka


(Honors)

Chartered

Accountancy

GST, Consultations in Finance, Taxation

etc.

As member of the Board support -

Achievement of business targets with

financial prudence.

29+

942 Mr B Santosh Babu IP/P-00954

IBBI/IPA-001/IP-

P00954/2017-

2018/11574

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

GARDENS,

GUDIMALKAPUR,MEHDIP

ATNAM, HYDERABAD-500

028.

HYDERABAD [email protected] B.Com MBA ACA DISA

Corporate & Commercial Laws,

Insolvency Laws, Restructuring, M&A,

Taxation, Litigation

Taxation, M&A, Restructuring,

Corporate Law, Auditing

36+

943 Ms Azra Banu IP/P-00955

IBBI/IPA-001/IP-

P00955/2017-

2018/11576

12-13-377 Street

No2,Flat302 Gayatri

Garden Apartments,

Tarnaka.

Secunderabad [email protected] BSc Degree CA , CWA

Auditing and Taxation

Finance Manager

Financial Management and Reporting

Financial Accounting and Reporting

Loan Administration


32+

944Mr Arvind Kumar

GuptaIP/P-00956

IBBI/IPA-001/IP-

P00956/2017-

2018/11577

Arvind Rattan & Co. D-

242, 3rd Floor, C.R.Road, Laxmi Nagar [email protected] B.Com

Chartered

Accountant

Taxation, Auditing,Consultancy Etc14+

945

MR Anil Kumar

Satyanarayan

Agarwal

IP/P-00957

IBBI/IPA-001/IP-

P00957/2017-

2018/11578

105, SARITA COMPLEX,

JAIN DERASAR LANE, OFF

C.G. ROAD, NR.GIRISH

COLD DRINKS X ROADS

NAVRANGPURA


COMMERCE

CHARTERED

ACCOUNTANT

CORPORATE STATUTORY AND

INTERNAL AUDITS ; BANK BRANCH

STATUTORY AND CONCURRENT

AUDITS: STOCK AUDITS : BRANCH

INSURANCE AND DGH

22+

946 MR Sadhasivam IP/P-00958

IBBI/IPA-001/IP-

P00958/2017-

2018/11579

C-1, SBI EXECUTIVE

ENCLAVE, RD 5, BANJARA

HILLS, HYDERABAD


M.A

(ECONOMICS)

MBA

CAIIB -GENERAL BANKING, HR, CREDIT AREA,

NPA MANAGEMENT, ETC.,

947Mr Dinesh Kumar

GuptaIP/P-00959

IBBI/IPA-001/IP-

P00959/2017-

2018/11580

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

Accontant

worked in Financial Institution in the

field of project appraisal

,rehabilitation,and

restructuring,recovery of npas internal

audit and also as CFOalso hold the

38+

948Mr Chandrasekhar

SagutoorIP/P-00960

IBBI/IPA-001/IP-

P00960/2017-

2018/11581

C1, Chathurbhuja

Apartment, No5, 6th

Street, United India

Colony, Kodambakkam

Chennai [email protected].,

M.Com.,

Chartered

Financial Analyst

Certified

Management

Accountant

Project Reports preparation, CMA data

preparation, Stock Statements, QIS-I,

QIS-II and QIS-III to Banks. Monthly

Sales Tax and VAT returns submission.

Day to day accounting functions.

19+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


949Mr Paramjeet Singh

BhatiaIP/P-00961

IBBI/IPA-001/IP-

P00961/2017-

2018/11582

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

CAIIB Diploma in

Industrial

Relations &

Personnel

Management

Banking

950 Mr Seshadri V IP/P-00962

IBBI/IPA-001/IP-

P00962/2017-

2018/11583

46,

SAHADEVAPURAM,SALE

M- 636 007

SALEM [email protected] M.

Com.,

CHARTERED

ACCOUNTANT

Concurrent Audit of Bank, Statutory

Audit of PSUs, Filing of Income-tax

Returns, Professional Consultancy on

Projects

13+

951Mr Anjaneyulu

SadhuIP/P-00963

IBBI/IPA-001/IP-

P00963/2017-

2018/11584

202, SAI BALAJI SADAN6-

3-609/57, Anandnagar

ColonyKhairatabad


Bachelar of

Commerce

MBA

Book Keeping, Schedules to Balance

Sheet, Entries into Computer through

Accounting Package, Liaison with Banks,

Maintenance of Purchase / Sales

Registers, Journal Registers, General

Ledger etc.

34+

952Mr Vikram Kumar

SInghIP/P-00964

IBBI/IPA-001/IP-

P00964/2017-

2018/11585

P-6, Bangur Avenue,

Block-A, 2nd Floor, Near-

Bank of Baroda, Bangur

Branch

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

Accountancy

Merger & Acquisition, Corporate

Valuation, Corporate Advisory, Taxation

etc

Investment Banking, Merger &

Acquisition, Valuation, corporate

11+

953 MR Sushil Agrawal IP/P-00965

IBBI/IPA-001/IP-

P00965/2017-

2018/11586

B-301, ROYAL PALMS,

NEAR MEMKO MORE,

DHAIYA.

DHANBAD [email protected](HONS)HIST

ORY

MASTER OF

BUSINESS

ADMINISTRATIO

N

ACCOUNTING AND BUSINESS

OPERATIONS

FRANCHISEE SERVICING

WAREHOUSE AND INVENTORY

MANAGEMENT

ASSISTING IN AUDITS AND TAXATION

16+

954 Mr Roshan Lal Jain IP/P-00966

IBBI/IPA-001/IP-

P00966/2017-

2018/11587

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

Chartered

Accountant

Diploma in

International

Financial

Reporting

Diploma in

Due Diligence, Monitoring, Special

Audits, Business Valuations, M&A

advisory, Risk Management Advisory,

CAG Audits, Bank branch statutory

audits, Field Surveys, Customer Point

Verifications, Customer Assessments

13+

955

MR Kalvakolanu

Murali Krishna

Prasad

IP/P-00967

IBBI/IPA-001/IP-

P00967/2017-

2018/11588

8-27,

JILLELGUDA,MYTHRIPUR

AM COLONY,

VYSHALINAGAR,PO,


M.COMMBA

BANKING ( All areas of Banking - Credit,

Forex, NPA, Recovery, Retail Banking, 34+

956 Mr Mohan IP/P-00968

IBBI/IPA-001/IP-

P00968/2017-

2018/11589

28, KALAIMAGAL NAGAR

FIRST CROSS STREET,

EKKATTUTHANGAL

CHENNAI [email protected]

BA-

ECONOMICS

MA

ECONOMICS

CAIIB

CREDIT, HRD, NPA, ETC

957 Mr Rohit Aggarwal IP/P-00969

IBBI/IPA-001/IP-

P00969/2017-

2018/11599

P7B, Green Park

ExtensionNew Delhi [email protected] 11+

958Mr Perumal

UlaganathanIP/P-00970

IBBI/IPA-001/IP-

P00970/2017-

2018/11600

144, Alex Street, Panneer

Nagr, MogappairChennai [email protected]

B.A (English)

M.A (English)

B.L (Three year

degree of law)

Personal Administration of Group A

officers in the Ministry of Home Affairs.

Scrutiny of Applications filed under

Administrative Tribunals Act, attending

the court, judicial and personnel

management of CAT.

36+

959 Mr N Kannan IP/P-00971

IBBI/IPA-001/IP-

P00971/2017-

2018/11601

BLOCK 3 FLAT NO 7,

PARSN HALMARK

APARTMENTS,

NANJUNDAPURAM ROAD

COIMBATORE [email protected] B.Sc CA

Internal Audit, ERP Consultancy,

Statutory Audit, Revenue and Stock &

AR audit of banks, GST Consultancy,

VAT Audit.

28+

960Mrs Vijayakumari

NatarajanIP/P-00972

IBBI/IPA-001/IP-

P00972/2017-

2018/11602

1186,West End Colony,

16th Street, Anna Nagar

West Extn. Mogappair,


B.Sc B.L (Three

Year Degree in

Law)

B.Sc., B.L

Banking and DRT, Commercial and

Company Law, Writs, Labour and

Service Laws, Civil courts, Consumer

Forum, Family Courts and Criminal Law;

39+

961 Mr Shailesh Suman IP/P-00973

IBBI/IPA-001/IP-

P00973/2017-

2018/11603

Prime Legal India LLP, D

74LGFDefence ColonyNew Delhi [email protected] BA (Pass) LL.B.

Enrolled as an

Advocate LL.M.

(Two Years)

Drafted SLPs, Writ Petitions, Transfer

Petitions, Legal Notices

Litigation related to Aviation, Cement,

Iron & Steel,

12+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


962 Mr Vijay Raja IP/P-00974

IBBI/IPA-001/IP-

P00974/2017-

2018/11604


Accountants, No. 41,

Patalamma Temple

Street, Near South End

Circle, Basavanagudi,

Bangalore - 560004

Bangalore [email protected] B.COM Chartered

Accountants

Corporate Law

963Mr Samuel

NagadesiIP/P-00975

IBBI/IPA-001/IP-

P00975/2017-

2018/11605

408, Sri Ramakrishna

Towers, Nagarjunanagar,

Ameerpet

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

FD, IFRS

Management Information Systems,

Treasury and Taxation

Taxation, Corporate Law, FEMA, Audit &

Assurance, M & A, Cyber Law and

Security, IPR

26+

964MR Dipti Ranjan

NathIP/P-00976

IBBI/IPA-001/IP-

P00976/2017-

2018/11606

2504, PIONEER CHS

LTDOPP TO VARTAK

NAGAR POLICE

STATIONVARTAK NAGAR

THANE WEST [email protected]

HONOURS

CHARTERED

ACCOUNTANT

Audit, Project Finance & consultancy

Services, Taxation of Corporate & Non

corporates11+

965Mr C K

krishnamachariIP/P-00977

IBBI/IPA-001/IP-

P00977/2017-

2018/11607

OLD NO 109 NEW NO 30,

II FLOOR, T P KOIL

STREET, TRIPLICANE

CHENNAI [email protected] B.Com

Costing, accounts & Treasury

Group treasury , Group accounts

Group Finance & Accounts

British telecom

Corporate finance deals

Finance & legal

Treasury, Costing, Finance & accounts

Audis, CFO services & business

turnarounds

28+

966 Mr Rakesh Bhatia IP/P-00978

IBBI/IPA-001/IP-

P00978/2017-

2018/11608

124 and 113 World Trade

Centre BabarRoad Lalit

hotel Delhi110001


B.COM CA

INTERMEDIAT

E

Audits, Bank Audits, Company Law

Matters, Income tax, Sales Tax, Funding

etc

Income tax, GST, Company law Matters

etc

21+

967 Mrs Anuradha Suri IP/P-00979

IBBI/IPA-001/IP-

P00979/2017-

2018/11609

117, New Delhi House,

27 Barakhamba RoadNew Delhi [email protected]

B.SC Physics

Hons M.Sc

Physics

PGDM - Finance

and Strategy

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

18+

968CA Manojkumar

Babulal AgarwalIP/P-00980

IBBI/IPA-001/IP-

P00980/2017-

2018/11613

OFFICE NO-4 FIRST

FLOOR HOTEL CITI PRIDE

BEHIND AMBEDKAR

STATUE PIMPRI PUNE

PUNE [email protected] CA

AUDIT TAXATION AND ADVISORY

17+

969MR Raj Kumar

RalhanIP/P-00981

IBBI/IPA-001/IP-

P00981/2017-

2018/11614

FLAT NO 801, TOWER 01,

KALYPSO COURT, JAYPEE

GREENS WISH TOWN,

SECTOR 128

NOIDA [email protected]

B.Sc (Engg)

POST

GRADUATE

DIPLOMA IN

INTERNATION

AL TRADE

Engineering

Banking

Financial Services

Banking

Finance

28+

970Mrs Shanti Sree

BolleniIP/P-00982

IBBI/IPA-001/IP-

P00982/2017-

2018/11623

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

Enclave,Road No

70,Jubilee Hills


Board Of

Intermediate

Entrance

Examination of

ICAI

chartered

Accountant

chartered

Accountant

Audit of several companies

corporate accounts, Manufacturing

accounts, costing, cashflow

management, computerisation of

Hospital,

33+

971Mr Kapilendra

SwainIP/P-00983

IBBI/IPA-001/IP-

P00983/2017-

2018/11624

303-LATA ENCLAVEJAIL

ROADLAXMISAGAR,BHUB

ANESWAR-06

BHUBANESWAR [email protected](HONS)

MBA(HR)

CHARTERED

ACCOUNTANT

Audit, Investigation and Taxations

Account and Taxation

Audit, Investigation and Taxations

Accounts, Finance and Taxation

Audit, Investigation, Taxation and Ind

AS Implementation

19+

972Mr Ashok Kumar

GuptaIP/P-00984

IBBI/IPA-001/IP-

P00984/2017-

2018/11625

743 PHASE 2URBAN

ESTATE DUGRILUDHIANA [email protected] B Sc M BA CAIIB

BANKING & FINANCE35+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


973Mr Virendar Kumar

SharmaIP/P-00985

IBBI/IPA-001/IP-

P00985/2017-

2018/11626

FLAT K-1002AMRAPALI

SAPHHIRESECTOR-

45NOIDA

NOIDA [email protected]

B.V.Sc & A.H (

GOLD

MEDALIST)

POST

GRADUATE

DIPLOMA IN

FINANCIAL

ADVISING

C.A.I.I.B

Bokaro Steel Plant

34+

974Mr Naresh Kumar

MantriIP/P-00986

IBBI/IPA-001/IP-

P00986/2017-

2018/11627

F 214 , Raghunath Vihar ,

Sec 14 , Kharghar Navi Mumbai [email protected]

B.Sc.Engg (

Chemical

Engg)

Project Financing of new and expansion

projects, M.I.S. and operating systems,

legal and contract matters etc.

Financial and Management

Consultancy,

33+

975 Mr Hira Lal Shah IP/P-00988

IBBI/IPA-001/IP-

P00988/2017-

2018/11628

F-57, DREAMS THE MALL

BHANDUP WESTMUMBAI [email protected] B.COM LLB

CHARTERED

ACCOUNTANT

Overseeing the Corporate Performance

and assisting the MD in day to day

management of AP State Financial

Corporation

29+

976 MR Vinay Bansal IP/P-00989

IBBI/IPA-001/IP-

P00989/2017-

2018/11629

7-D, ROW HOUSES,

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

CHARTERED

ACCOUNTANTStatutory Audit , Concurrent Audit and

IS Audit of PSU Banks. Internal Audit &

Statutory Audit of Public and Private

Sector Company. Tax Audit & Tax

Consultation, Consultation of Corporate

Law & FEMA Related matters.

13+

977 Mr Piyush Moona IP/P-00990

IBBI/IPA-001/IP-

P00990/2017-

2018/11630

SECOND FLOOR, A-42

RAMPRASTHA COLONY,

NEAR DEEP MEMORIAL

SCHOOL

GHAZIABAD [email protected].(HONS.

)

CHARTERED

ACCOUNTANTTax, Audits and accouting

14+

978Mr Sandeep

MahajanIP/P-00991

IBBI/IPA-001/IP-

P00991/2017-

2018/11631

C2/288, Janak Puri, New

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

CHARTERED

ACCOUNTANTFinancial Reporting, Cost Control,

Taxation, Fund Raising, MIS &

Budgeting, Working Capital

Management, Internal Audit and

Control, 26+

979 Mrs Manjula Kowta IP/P-00992

IBBI/IPA-001/IP-

P00992/2017-

2018/11639

10-2-289/45, FLAT NO :

101,JYOTHIGIRI

MANSION, SHANTI

NAGAR, MASAB TANK

HYDERABAD [email protected] B.COM

CHARTERED

ACCOUNTANCY

FCA, DISA,

IFRS(Cert.)

STATUTORY AUDITS, INTERNAL AUDITS,

BANK AUDITS, DUE DILIGENCE STUDIES,

CERTIFICATIONS ETC., TO A WIDE

RANGE OF CLIENTS.

21+

980Mr Dharit

Kishorbhai ShahIP/P-00993

IBBI/IPA-001/IP-

P00993/2017-

2018/11640

502, Miraj Tower Co Op

Housing Ser. Soc. Ltd ,

Akota Mujmahuda Road,

Opp Samrajya II,

Mujmahuda


Commerce

Chartered

Accountant

Auditing & Taxation

13+

981Mr Anoop Thomas

JacobIP/P-00994

IBBI/IPA-001/IP-

P00994/2017-

2018/11641

3B Noel SignatureInfo-

Park Road, Kusumagiri

PO, Kakkanad

ERNAKULAM [email protected] B.Com

Chartered

Accountan

Sales Accounts, Corporate Accounts,

Purchase Accounts

Branch Accountant (Bangalore), Internal

Auditor, Factory Accountant 33+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


982 Mr Francis Mathew IP/P-00995

IBBI/IPA-001/IP-

P00995/2017-

2018/11642

38/1614, Kannanthodath

Lane, Edappally, KochiErnakulam [email protected]

B.Com

Chartered

Accountant

Chartered

AccountanAuditing and Taxation

Finance Manager

Financial Management and Reporting

Financial Accounting and Reporting

Loan Administration


25+

983Mr Nookala

RaghuramIP/P-00996

IBBI/IPA-001/IP-

P00996/2017-

2018/11643

14 POLICE LINE STREET,

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

984 Mr Lovi Mehrotra IP/P-00997

IBBI/IPA-001/IP-

P00997/2017-

2018/11644

Lovi Mehrotra &

Associates Chartered

AccountantsIInd Floor ,

21-22 Krishna Nagar

Safdarjung Enclave

New Delhi [email protected] B COM

Chartered

Accountant ,

Company

Secretary

Audit & Assurance (Statutory & Internal

Auidt) Company Law Direct and Indirect

Taxation 28+

985Mr B S

SuryanarayananIP/P-00998

IBBI/IPA-001/IP-

P00998/2017-

2018/11645

No.23, Mitta Ananda Rao

Street,Vellore [email protected] B.Com CA

Audit & Taxation

18+

986Mr Girish Sriram

JunejaIP/P-00999

IBBI/IPA-001/IP-

P00999/2017-

2018/11646

22 Dignity Apartments

Bon Bon Lane 7

Bunglows,,Versova,

Andheri (West)


Chartered

Accountant

Financial Reporting, Cost Control,

Taxation, Fund Raising, Debt

Restructuring, Forex Risk Management,

Financial Reporting, Cost Control,

Taxation, Fund Raising, MIS &

Budgeting, Working Capital

Management, Internal Audit and

Control,

31+

987Mr Jyoti Ranjan

TarafdarIP/P-01000

IBBI/IPA-001/IP-

P01000/2017-

2018/11647

A-1/25, 1st Floor,

Mahavir Enclave, Part-I,

Main Palam Dabri Road,

Above Bank of Baroda,

New Delhi-110045

New Delhi [email protected] B.com

Chartered

Accountant ,

Cost

Accountants

Experience column need to be updated

as per attachment i.e. Financial

Reporting, Cost Audit and Cost control,

Taxation (Direct and Indirect), Fund

Raising, MIS & Budgeting, Working

Capital Management, Internal Audit and

21+

988Mr Santosh Kumar

MohtaIP/P-01001

IBBI/IPA-001/IP-

P01001/2017-

2018/11648

JALAN HOUSE, 8 B B D

BAG EAST 1ST FLOOR

ROOM NO H

KOLKATA [email protected] B COM (HONS) CHARTERED

ACCOUNTANT

AUDIT, TAXATION, CORPORATE LAW,

FINANCIAL CONSULTANTS 24+

989 MR Raj Kumar Goel IP/P-01002

IBBI/IPA-001/IP-

P01002/2017-

2018/11649

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

Matters,Loans & Finance Etc. 39+

990Mr Chittaranjan

PandaIP/P-01003

IBBI/IPA-001/IP-

P01003/2017-

2018/11650

HIG-108 ,PHASE-1KANAN

VIHARPATIABHUBANESWAR [email protected] B.COM CA

AUDITING, COMPANY LAW MATTER,

TAXATION, INFORMATION SYSTEM

AUDIT ETC.

15+

991 Mr Bhuwan Madan IP/P-01004

IBBI/IPA-001/IP-

P01004/2017-

2018/11655

A-103 ASHOK VIHAR

PHASE -3 (BEHIND LAXMI

BAI COLLEGE) DELHI

DELHI [email protected] BCom Hons CA, CWA

Corporate Finance & Treasury21+

992 Mr Sridhar Krishnan IP/P-01005

IBBI/IPA-001/IP-

P01005/2017-

2018/11656

11, I Floor, Sribagh flats,

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

Chartered

Accountancy

Costing, accounts & Treasury

Group treasury , Group accounts

Group Finance & Accounts

British telecom

Corporate finance deals

Finance & legal

Treasury, Costing, Finance & accounts

Audis, CFO services & business

turnarounds

19+

993 MR Pankaj Narang IP/P-01006

IBBI/IPA-001/IP-

P01006/2017-

2018/11657

304 TOWER

APPARTMENT SWASTHYA

VIHAR, DELHI-92

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

CONSULTANCY

SECRETARIAL & LEGAL

CEO OF GROUP

PROFESSIONAL

22+

994Mr Ranga

Ramanujam PIP/P-01007

IBBI/IPA-001/IP-

P01007/2017-

2018/11658

1F AARUDHRA 15

Habibullah RoadT NagarChennai [email protected] B Sc

Chartered

Accountancy

Tax, Audits and accouting35+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


995 Mr Lalit Bhandari IP/P-01008

IBBI/IPA-001/IP-

P01008/2017-

2018/11659

361 N BLOCK NEW

GENERATION

APPARTMENT Kalka

RoadZIRAKPUR

ZIRAKPUR [email protected] B.COM

Chartered

Accountant

Certification

Froensic

Accounting And

Fraud Detection

Audit, Taxation Direct and Indirect ,

Bank Audits ,Financing and Corporate

Law 14+

996Ms Poonam

Mehndiratta IP/P-01009

IBBI/IPA-001/IP-

P01009/2017-

2018/11660

4206, Sant Nagar, Opp.

MCD Parking, Rani Bagh, Delhi [email protected]

B.com (H)

DISA CA , MBF

Audit and taxation

MIS, Budgeting, Accounts, Audit &

Taxation

Audit & Taxation, MIS & System

Development, Due Diligence, Project

Monitoring

20+

997 MR Swarup Ghosh IP/P-01010

IBBI/IPA-001/IP-

P01010/2017-

2018/11661

MAYA KUNJA, 53C/4 DR

SURESH CHANDRA

BANERJEE ROAD,

BELIAGHATA

KOLKATA [email protected] BCOM HONS CA

FINANCE AND COMMERCIAL

CIRCLE FINANCE HEAD

FINANCE, COMMERCIAL, LEGAL, FUND

MANAGEMENT, INVESTOR

RELATIONSHIP

23+

998MR Sunil Kumar

KabraIP/P-01011

IBBI/IPA-001/IP-

P01011/2017-

2018/11662

M-19, METRO

TOWER,RING ROAD,SURAT [email protected] B. COM.

CHARTERED

ACCOUNTANT

AUDIT, TAXATION15+

999 Mr J Velayudham IP/P-01012

IBBI/IPA-001/IP-

P01012/2017-

2018/11663

OLD NO 20, NEW NO

6SIVARAMAN STREET,

MANDAVALI

CHENNAI [email protected] B.Com Chartered

Accountantancy

Worked as audit manager

Worked in setting up of STPI unit and

getting necessary approval for the same

Handled Accounts & Finance and MIS of

the company

21+

1000Mr Tarun Kumar

MuttrejaIP/P-01013

IBBI/IPA-001/IP-

P01013/2017-

2018/11664

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

M.Sc.CAIIB

Worked in several important

management assignments in the area of

Retail Banking, MSME and Corporate

Finance, Credit Audit, HR, Training, etc.

36+

1001 Ms Sagarika Mishra IP/P-01014

IBBI/IPA-001/IP-

P01014/2017-

2018/11665

HIG-108 ,PHASE-1KANAN

VIHARPATIABHUBANESWAR [email protected]

BA(Eco.

honours) CA LLB

AUDITING, COMPANY LAW MATTER,

TAXATION, INFORMATION SYSTEM

AUDIT ETC.

13+

1002 Mr Ashwani Kumar IP/P-01015

IBBI/IPA-001/IP-

P01015/2017-

2018/11666

26, Todarmal Road, Near

Bengali MarketNew Delhi [email protected] B.Com

Chartered

Accoutant

Accounts/Audit/Tax

Accounts & Finance

Accounts/Finance/Consolidation/Costin

g/Merger & Acquisitions/Ratings

Accounts/Audit/Finance/Tax/M&A

24+

1003 Mr Sumeet Gupta IP/P-01016

IBBI/IPA-001/IP-

P01016/2017-

2018/11667

B-18, PRASHANT

VIHAR,ROHINI SECTOR-

14

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

Chartered

AccountantFINANCE, ACCOUNTING, TAXATION,

COMPLIANCE OF LAWS, MIS

FINANCE, ACCOUNTING, TAXATION,

13+

1004Mr Vishva Deep

SharmaIP/P-01017

IBBI/IPA-001/IP-

P01017/2017-

2018/11668

4/4, Groud Floor, East

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

|Chartered

Accountancy

Audits/Taxation(Direct and

Indirect)/Project Financing/ WTO

Related Professional Work

37+

1005 Mr Neeraj Dewan IP/P-01018

IBBI/IPA-001/IP-

P01018/2017-

2018/11669

A 304 DREAM

APARTMENTS PLOT 14

SECTOR 22 DWARKA

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

CHARTERED

ACCOUNTANTFinance, Taxation, Corporate Law

Finance, Taxation, Corporate Laws


Finance, Risk Management


28+

1006MR Atul Tansukhlal

MehtaIP/P-01020

IBBI/IPA-001/IP-

P01020/2017-

2018/11670

205/5584, UDHYAN

DARSHAN, R.N.NARKAR

ROAD, GHATKOPAR


COMMERCE

CHARTERED

ACCOUNTANT 20+

1007Mr Padmakumar K

CIP/P-01021

IBBI/IPA-001/IP-

P01021/2017-

2018/11671

T.C.15/1997(3) Fair

Dreams Womens College

North Gate

THIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking

13+

1008Mr Ramesh

Chandra PandiyaIP/P-01022

IBBI/IPA-001/IP-

P01022/2017-

2018/11672

A-1006, OBEROI

SPRINGS,OFF NEW LINK

ROAD,ANDHERI (WEST)

MUMBAI [email protected] B.COM LLB CA,CSAccounts and Audit

Accounts & Finance

COP was with permission of

33+

1009Mr Rajesh Kumar

AgrawalIP/P-01023

IBBI/IPA-001/IP-

P01023/2017-

1, GANESH CHANDRA

AVENUE, 3RD FLOOR, KOLKATA [email protected] B.COM

MANAGEMENT 23+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


1010 MRS Sujata Garg IP/P-01024

IBBI/IPA-001/IP-

P01024/2017-

2018/11674

B-411, SECOND FLOOR,

NIRMAN VIHAR, DELHI-

110092

DELHI [email protected] B.COM.

CHARTERED

ACCOUNTANCY

COST AND

WORKS

ACCOUNTANT

ACCOUNTANCY, AUDIT, TAXATION,

BANKING, ETC15+

1011Mr Bindu Kumar

NimishakaviIP/P-01025

IBBI/IPA-001/IP-

P01025/2017-

2018/11675

Flat No: 101, Sree

Residency, Hanuman

Nagar, Near Bachpan

School, Kondapur


Degree of

Bachelor of

Commerce

Chartered

Accountancy

Company Audits, Income Tax, GST,

Companies Act 22+

1012

Mr Khozema

Fakhruddin

Anajwalla

IP/P-01026

IBBI/IPA-001/IP-

P01026/2017-

2018/11681

11, Ebrahim Mansion,

2nd floor6, Shepherd

Road, BycullaMumbai -

400008


Bachelor of

commerece B

G LLB

Chartered

Accountant

Certified Public

Accountant

Audit and Assurance

28+

1013 Mr Milan Chatterjee IP/P-01027

IBBI/IPA-001/IP-

P01027/2017-

2018/11720

Flat 10G, Tower II, South

City Residency, 375,

Prince Anwar Shah Road


ACAAudit, Consultancy

Audit, Finance,Commercial

Audit, Finance, Commercial, Retail

Operations

Retail Operations

Audit

Audit, Business Head

26+

1014Mr Bimal Kanti

ChoudhuryIP/P-01028

IBBI/IPA-001/IP-

P01028/2017-

2018/11682

77A/50 Raja S C Mallick

Road8 S P B Block Kolkata [email protected]

B.Com (Hons)

M.Com

Chartered

Accountancy

Company

Secretaryship

Auditing of Limited Companies

Internal Audit of Group Companies

Finance, Accounts and Secretarial

Finance,

37+

1015MR Vineet Kumar

KediaIP/P-01029

IBBI/IPA-001/IP-

P01029/2017-

2018/11683

"MARSHALL HOUSE",

33/1, N S ROAD, 6TH

FLOOR, RN-615, KOLKATA


CHARTERED

ACCOUNTANT

MBA

CHARTERED

ACCOUNTANT

AUDITING, ACCOUNTING,

CONSULTANCY, LEGAL COMPLIANCE

AND FILINGS.

13+

1016Mr Rajiv Arvind

JhaveriIP/P-01030

IBBI/IPA-001/IP-

P01030/2017-

2018/11684

37,Ambika Darshan,2nd

Floor,43,M.G.Road,Ghatk

opar(East)., Mumbai

400077

Mumbai [email protected] BCom (Hons)

Chartered

Accountantcy

CISA

Audits,Banking

Assignments,Taxation.Corporate

Audits,Finance,Taxation,Stock Brokers

Audit ,Indormation Systems Audit,Stock

Audits .Depository Audits etc.

28+

1017Mr Krishan Kumar

ChaudharyIP/P-01031

IBBI/IPA-001/IP-

P01031/2017-

2018/11685

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

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

AUDIT, FINANCE,

TAXATION,MANAGEMENT


ACCOUNTING ETC.

23+

1018MR Malhar

Rashmikant MehtaIP/P-01032

IBBI/IPA-001/IP-

P01032/2017-

2018/11686

27, SUMADHUR SOC; B/H

OCEAN PARK, NR.

NEHRUNAGAR CROSS

ROADS, SATELLITE


Bachelor of

Commerce

Post Graduate

Programme in

Management

CA

Project Finance Real Estate

Funding of Mid corporates

Funding of Corporates and Mid

Corporates

Funding of Corporates and Mid

Corporates

15+

1019 MR Tarun Gandhi IP/P-01033

IBBI/IPA-001/IP-

P01033/2017-

2018/11687

214 E,MIG GREEN

FLATS,RAJOURI

GARDEN,NEW DELHI

DELHI [email protected] B.COM (HONS) CA

BANK AUDITS INCLUDING

CONCURRENT, STATUTORY, CREDIT,

STOCK, IS AUDIT, REVENUE AUDIT,

TAXATION INCLUDING DIRECT TAX AND

INDIRECT TAX AND TAX AUDITS,

20+

1020Mr Jitendra

Bbudhalal ShahIP/P-01034

IBBI/IPA-001/IP-

P01034/2017-

2018/11688

Flat No., 1-A, Shivkrupa H

Wingh, 1st Floor, Old

Nagardas Road, Opp

Govardhannath Haveli

Andheri East

Mumbai [email protected] 36+

1021 Mr S Nachimuthu IP/P-01035

IBBI/IPA-001/IP-

P01035/2017-

2018/11708

No.3. SHERIEF COLONY

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

Tax Audit U/S 44AB, VAT Audit. Bank

Audit & Internal Audit

1022 Mrs S Yasodha IP/P-01036

IBBI/IPA-001/IP-

P01036/2017-

2018/11709

NO.25, THIRUSASAGAM

IIND STREET, SRI BALAJI

NAGAR, PATTABIRAM

CHENNAI [email protected] B.COM CA

MANAGEMENT ACCOUNTING,

INTERNAL AND STATUTORY AUDIT,

FINALAISATION OF WORK AND SO ON

STATUTORY AUDITS,TAX AUDITS,

INTERNAL AUDITS,

15+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


1023MR Pankaj Kumar

KediaIP/P-01037

IBBI/IPA-001/IP-

P01037/2017-

2018/11710

382/1, KEYATALA

LANEGROUND

FLOORGOLPARK

KOLKATA [email protected] B COM HONS

CHARTERED

ACCOUNTANCY

COMPANY

SECRETARY

AUDITING, TAX CONSULTANCY,

COMPANY LAW CONSULTANCY, LOAN

SYNDICATION, BOOK KEEPING AND

ACCOUNTING ETC

1024Mr Sunil Kumar

AgarwalIP/P-01038

IBBI/IPA-001/IP-

P01038/2017-

2018/11711

204, Sai Sri Towers , 3-6-

429 , St. No.4 ,

Himayatnagar,


Accountant

Taxation and Audit23+

1025MR Sanjay Kumar

GoelIP/P-01039

IBBI/IPA-001/IP-

P01039/2017-

2018/11712

3268, BOUGAINVILLA

APARTMENT, POCKET B-

3, VASANT KUNJ

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

1026 Ms Mudra Agarwal IP/P-01040

IBBI/IPA-001/IP-

P01040/2017-

2018/11713

H No : 3-6-429, Flat

No.204, Sai Sri Tower,

Street No.4,

Himayathnagar.

Hyderabad [email protected] B.com Chartered

Accountant

Tax Audit , Company Audit , Bank Audit

and Taxation 22+

1027 Ms Uma Kothari IP/P-01041

IBBI/IPA-001/IP-

P01041/2017-

2018/11714

20A, CHARU CHANDRA

PLACE EASTKOLKATA [email protected] B.A.(HONS)

COST AND

WORKS

ACCOUNTANT

COMPANY

SECRETARY

COST CONTROL AND MANAGEMENT

CONSULTANCY

1028Mr Navaneetha

KrishnanIP/P-01042

IBBI/IPA-001/IP-

P01042/2017-

2018/11715

B-207, Fortuna White

Wings, 9th Cross,

VeerabadhraNagar, 1st

Main, Basava Nagar

Bangalore [email protected] of

Commerce

Chartered

Accountant Finance

19+

1029 Mrs Shirley Mathew IP/P-01043

IBBI/IP-P01043/IP-

P01043/2017-

2018/11716

23 FIFTH CROSS

HUTCHINS ROAD, ST.

THOMAS TOWN

BANGALORE [email protected] B Com

CA

TREASURY MGT, FINANCIAL ACCOUNTS,

INTERNAL AUDIT

FINANCE, AUDIT, COMPLIANCE,

TAXATION, GROUP REPORTING

FINANCE, ACCOUNTS, TAXATION.

COMPLIANCE,

30+

1030MR S S

RavichandranIP/P-01044

IBBI/IPA-001/IP-

P01044/2017-

2018/11717

24, GANGA NAGAR Ist

STREET, SECOND FLOOR,

AVINASHI ROAD

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

19+

1031Mr Anil Vrijdas

RajkotiaIP/P-01045

IBBI/IPA-001/IP-

P01045/2017-

2018/11718

501, Balkrishna CHS. Tilak

Road Next To Asha

Parekh Hospital,

Mumbai [email protected] 32+

1032 Mr Gaurav Sharma IP/P-01046

IBBI/IPA-001/IP-

P01046/2017-

2018/11719

Ravi Rajan & Co., 505A,

Rectangle 1, District

Centre, Saket, New Delhi -

110 017

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

Audits, Management Consultancy etc

Credit Analysis, Legal Documentation,

Security Creation, Relationship

Management,

Audits, Management Consultancy,

13+

1033Mr Sanjay Kumar

MishraIP/P-01047

IBBI/IPA-001/IP-

P01047/2017-

2018/11730

DREAMS COMPLEX, 4C-

1605, LBS MARG,

BHANDUP WEST

MUMBAI 400078


BACHELOR OF

COMMERCE

HONOURS

CHARTERED

ACCOUNTANT

COMPANY

SECRETARY

FINANCIAL RESTRUCTURING & DEBT

ADVISORY

DEBT SYNDICATION & FINANCIAL

RESTRUCTURING

PROJECT FINANCE

ACCOUNTS & FINANCE

13+

1034Mr Navneeth

VasudevanIP/P-01048

IBBI/IPA-001/IP-

P01048/2017-

2018/11731

C/o Vasudevan &

Navneeth Chartered

AccountantsNo 12, First

StreetRaghavan

ColonyAshok Nagar

Chennai 600083

Chennai [email protected] of

Commerce

Chartered

Accountancy

Audit & Assurance 2 Income Tax 3

Statutory Audit 4 Bank Branch Statutiry

and Concurrent Audit

1. Investor Relations 2 Equity & Debt

Fiannce 3 Accounting & Finance 4

Merger & Acquistions

Debt and Equity finance

1. MIS 2. Budgeting 3. MIS 4 SOX

Compliance for all India Projects

1. Project Fiannce 2. Lender Liason 3

Budgeting 4 Financial models &

projections 5 Merger & Acquisitions

18+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


1035 Mr. Anurag Jain IP/P-01049

IBBI/IPA-001/IP-

P01049/2017-

2018/11732

1401 Oriental Heights,

Sector-44, Plot-158,

Seawoods West , Navi

Mumbai-400706 Navi

Mumbai 400706

Navi Mumbai [email protected] Bcom

Chartered

Accountant

Auditing, Taxation and compliance

Financial Management13+

1036 Mr Vikas Garg IP/P-01050

IBBI/IPA-001/IP-

P01050/2017-

2018/11733

809, 8th Floor, Arunachal

Building, 19, Barakhamba

Road, Connaught Place,

New Delhi - 110001 NEW

DELHI 110001

NEW DELHI [email protected] B.Com CA

Financial Analysis, Fund Raising, Project

Appraisal, Consulting13+

1037 Mrs. Subha Pal IP/P-01051

IBBI/IPA-001/IP-

P01051/2017-

2018/11734

475, Sector - A, Pocket -

C, Vasant Kunj New Delhi

110070

New Delhi [email protected] B. Com

Management & Financial Consultancy16+

1038Mr Prakash

Mahendra ShahIP/P-01053

IBBI/IPA-001/IP-

P01053/2017-

18/11746

702, B Wing, Yash

Apartment, Wadia Street,

Tardeo, Mumbai 400034


Commerce LLBCA

Tax18+

1039 Mr Mukesh K P IP/P-01054

IBBI/IPA-001/IP-

P01054/2017-

18/11747

ABRAHAM AND JOSE,

CHARTERED

ACCOUNTANTS,

36/3117B, II FLOOR,

CHOONDANI BUILDING,

KATHRIKADAVU JN.,

KOCHI 682017

KOCHI [email protected] B. COM CA

AUDIT, TAX CONSULTING

13+

1040

MR Mayank

Rameshchandra

Jain

IP/P-01055

IBBI/IPA-001/IP-

P01055/2017-

18/11748

A 1001 SAMARPAN,

NEAR SPECTRA MOTORS,

WESTERN EXPRESS

HIGHWAY BORIVLI (EAST)

MUMBAI 400066

MUMBAI [email protected] B COM FCA

MERCHANT BANKING

EQUITY RESEARCH ANALYST

FINANCE

PARTNER

23+

1041Mr. Neeraj Kumar

GargIP/P-01056

IBBI/IPA-001/IP-

P01056/2017-

18/11749

NEERAJ MOHINDER

GARG AND CO. 510

SECTOR 13 EXT. NEAR

SCO 123 MUGAL CANAL,

KARNAL KARNAL 132001

KARNAL [email protected] BCOM CHARTERED

ACCOUNTANT

TAXTION, AUDIT & CONSULATANCY

17+

1042

MR Anand

Gopikishan

Mundada

IP/P-01057

IBBI/IPA-001/IP-

P01057/2017-

18/11750

FLAT NO.02, PLOT

NO.0315853/16,"SHANTI

JYOT" APARTMENT,

RANJEETNAGAR

AURANGABAD 431001

AURANGABAD [email protected] B.com CA ICWAI

DIRECT TAX,INDIRECT

TAX,COSTING,FINANCE,MANAGMENT

CONSULTANCY 15+

1043 Mr. Shaleen Jain IP/P-01058

IBBI/IPA-001/IP-

P01058/2017-

18/11751

B-99, Ahinsa Vihar

Society,Sector-9, ROHINI

New Delhi 110085

New Delhi [email protected] B.Com.

CA Accounts, Commercial, Taxation,

Management, Audit20+

1044 Mr Sudarsan K IP/P-01059

IBBI/IPA-001/IP-

P01059/2017-

18/11752

24/4, VISHNU PRIYA

APARTMENTS, 2nd

STREEET, PARAMESWARI

NAGAR, ADYAR CHENNAI

600020

CHENNAI [email protected] A

ECONOMICS ACA

FUNDS MANAGEMENT

FINANCE & ACCOUNTS MANAGEMENT

FiNANCE & ACCOUNTS 26+

1045Mr Surya Pratap

GuptaIP/P-01060

IBBI/IPA-001/IP-

P01060/2017-

18/11753

Shri S. P. GuptaI.P.SAddl.

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

Wing, Imperial

Heights,CTS Plot No.

1(PT), B/H Goregaon Best

Depot,Malad Link

RoadGoregaon West

Mumbai 400104

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

Indian Police

Service

Administration, etc.

39+

1046Mr Karuppiah

MuruganandanIP/P-01061

IBBI/IPA-001/IP-

P01061/2017-

18/11754

No:10, K P N COLONY

2ND STREET, UNION MILL

ROAD, TIRUPPUR 641601

TIRUPPUR [email protected] B Com M Com FCA AUDIT & TAXATION

16+

1047 MR Amit Rampal IP/P-01062

IBBI/IPA-001/IP-

P01062/2017-

18/11755

# 2356, SHANTI KUNJ,

LEVEL I, SECTOR 38-C,

CHANDIGARH 160014


ACCOUNTANT 21+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


1048Mr Ram Saduba

SsangapureIP/P-01063

IBBI/IPA-001/IP-

P01063/2017-

18/11756

A-265 Ganpat Andalkar

Block, Asiad Village

Complex New Delhi

110075


MA(Economics

)

BA(Economics)

Certificate

course on equity

Fixed interest &

Bonds Market

Additional charge of Chairman and

Managing Director was given to the

undersigned along with other two

Executives Directors for exercising all

administrative powers in the absence of

full time Chairman and Managing

Director

In my capacity as an Executive Director

36+

1049 Mr A Haresh IP/P-01064

IBBI/IPA-001/IP-

P01064/2017-

18/11757

NO-36/1, 2nd Floor,

Munivenkatappa

Complex, Bellary Road,

Ganganagar Bangalore

Bangalore [email protected] B.COM

Chartered

Accountancy

Course

Audit and Tax matters

19+

1050 Mr Neeraj Jain IP/P-01067

IBBI/IPA-001/IP-

P01067/2017-

18/11758

C/o M C Bhandari & Co,

Chartered Accountants, 4

Synagogue Street, Suite #

205, 2nd Floor, Facing

Brabourne Road, Kolkata

700001


(Honours)

Certificate

Course of IFRS

CPA (USA)

FCA

CS

Corporate Finance & Business

Restructurings

Corporate Finance & Business

Restructurings

Assurance & Business Advisory

12+

1051 MR Rajender Mittal IP/P-01068

IBBI/IPA-001/IP-

P01068/2017-

18/11759

225, SECTOR-12, PART-II,

URBAN ESTATE, KARNAL

132001

KARNAL [email protected] B.COM CHARTERED

ACCOUNTANT

AUDITING, TAXATION, CORPORATE

LAW. 13+

1052Mr. Rajan Deshraj

AgarwalIP/P-01069

IBBI/IPA-001/IP-

P01069/2017-

18/11760

404, Laxmi Mall, Laxmi

Indl. Estate, New Link

Road, Andheri West,

Mumbai - 400053

Mumbai [email protected] B.Com. Chartered

Account 27+

1053 Mr Senthil Kumar V IP/P-01070

IBBI/IPA-001/IP-

P01070/2017-

18/11761

F2, ROHINI HOMES, 171,

5 TH STREET, MURUGU

NAGAR, VELACHERY

CHENNAI 600042

CHENNAI [email protected]

B.A.(CORPORA

TE

SECRETARYSHI

P) M.COM

CHARTERED

ACCOUNTANT,

COMPANY

SECRETARY

INTERNAL AUDIT

SECRETARIAL DEPT

ACCOUNTS AND SECRETARIAL

CONSULTANCY

28+

1054 Mr Kovid Chugh IP/P-01071

IBBI/IPA-001/IP-

P01071/2017-

18/11762

T-7 204, Parkview

Residency,Palam Vihar

Gurgaon 122017

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

Accountant

Statutory audit, IFRS & US GAAP

technical accounting advisory 11+

1055 Mr. Hemant Gupta IP/P-01072

IBBI/IPA-001/IP-

P01072/2017-

18/11763

24-A, Pocket A, DDA LIG

Flats, Hari Nagar, New

Delhi 110064

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

Chartered

Accountant, FCA

Certificate

Course on

Concurrent Audit

of Banks DISA

Audit, Taxation, Accounting,

Management Consultancy, Company

Law Matters and Various Legal

Compliance Matters15+

1056MR Bhupender Pal

KaushikIP/P-01073

IBBI/IPA-001/IP-

P01073/2017-

18/11764

62, NAGIN LAKE

APARTMENTS, PASCHIM

VIHAR, NEAR

PEERAGARHI, NEW DELHI


ACCOUNTANT 18+

1057MR Rajneesh

MahajanIP/P-01074

IBBI/IPA-001/IP-

P01074/2017-

18/11765

E-19, ANAND NIKETAN

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

ACCOUNTANT

STATUTORY BRANCH AUDIT OF

VARIOUS PUBLIC SECTOR BANKS,

INSPECTION AND REVENUE AUDIT OF

PUBLIC SECTOR BANKS,STATUTORY

AUDIT AND TAX AUDIT OF CORPORATE

AND NON CORPORATE ENTITIES,

INCOME TAX RETURN FILING OF

CORPORATE AND NON CORPORATE

ENTITIES, INCOME TAX

ASSESSMENT AND APPELLATE

33+

1058Mr Rishabh Chand

LodhaIP/P-01075

IBBI/IPA-001/IP-

P01075/2017-

18/11766

E-5 SHRAMAN BASANT

VIHAR GANDHI NAGAR

BHILWARA BHILWARA

311001

BHILWARA [email protected]

M.COM

CAIIB,

LLB

Establish Vision, Mission and Values of

the Bank. Set Business Strategy and

organizational structure for

implementation of the Strategy.

Delegate authority for implementation

of strategy to Management of the Bank.

Uphold Stakeholder interest and

Deliver justice to all in disciplinary

cases through objective, fair and

transparent disciplinary process and

38+


No

Registration No. of


Education

Qualifications

Professional


Total Years in


1059 Mr Piyush Jain IP/P-01076

IBBI/IPA-001/IP-

P01076/2017-

18/11767

Rajnesh Jain & co.

LUDHIANA 141001LUDHIANA [email protected] 12+

Documents

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