Form I
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| S.No. | Enrollment No. | Reg. No. IBBI | IPA Name | Name of Corporate Debtor | CIN | Date | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-00223 | IBBI/IPA-001/IP-P00223/2017-18/10422 | Anil Matta | K.S.N Buildwell Pvt Ltd | U45200DL2010PTC200431 | 28-06-2022 11:58:44 | View Details |
| 2. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | A.L. SUDERSHAN CONSTRUCTION COMPANY LIMITED | U45200TG1992PLC014904 | 26-06-2022 12:28:51 | View Details |
| 3. | IP/P-00049 | IBBI/IPA-001/IP-P00049/2017-18/10123 | Anil Anchalia | MAHAKAL AGRO STORAGE & PROCESSING UNIT PRIVATE LIMITED | U63022WB2007PTC115018 | 26-06-2022 11:12:54 | View Details |
| 4. | IP/P-01087 | IBBI/IPA-001/IP-P01087/2017-18/11785 | Nitesh Kumar More | Sensetive Infra Pvt. Ltd | U70102WB2014PTC202764 | 25-06-2022 16:44:09 | View Details |
| 5. | IP/P-01295 | IBBI/IPA-001/IP-P-01295/2018-2019/12306 | Satish Joshi | Nikko Auto Ltd. | U74899DL1983PLC093808 | 25-06-2022 15:55:34 | View Details |
| 6. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | ANURADHA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45400MH2009PTC196597 | 25-06-2022 15:45:49 | View Details |
| 7. | IP/P-00878 | IBBI/IPA-001/IP-P00878/2017-2018/11475 | Reetesh Kumar Agarwal | M/s MKY Constructions Private limited (Formerly Known as Action Bridgegap Constructions Private Limited) | U45209DL2008PTC184577 | 24-06-2022 15:09:52 | View Details |
| 8. | IP/P-00878 | IBBI/IPA-001/IP-P00878/2017-2018/11475 | Reetesh Kumar Agarwal | M/s Bansal Diamonds Private Limited | U27205DL2007PTC167931 | 24-06-2022 11:11:52 | View Details |
| 9. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Topaim Properties Private Limited | U45200MH1994PTC083044 | 23-06-2022 17:33:11 | View Details |
| 10. | IP/P-00743 | IBBI/IPA-001/IP-P00743/2017-2018/11249 | Aditya Kumar Tibrewal | SHIV SAI METAL PRODUCTS PRIVATE LIMITED | U31908BR2012PTC018540 | 23-06-2022 15:02:35 | View Details |
| 11. | IP/P-00825 | IBBI/IPA-001/IP-P00825/2017-2018/11401 | Surendra Kumar Agarwal | SELVEL MEDIA SERVICES PRIVATE LIMITED | U74300WB1989PTC046366 | 23-06-2022 13:07:49 | View Details |
| 12. | IP/P-00017 | IBBI/IPA-001/IP-P00017/2016-17/10041 | Avil Jerome Menezes | VVF (India) Limited | U24296MH2010PLC210239 | 22-06-2022 19:23:46 | View Details |
| 13. | IP/P-00992 | IBBI/IPA-001/IP-P00992/2017-2018/11639 | Manjula Kowta | BEVCON WAYORS PRIVATE LIMITED | U29210TG1994PTC018656 | 22-06-2022 18:16:02 | View Details |
| 14. | IP/P-00676 | IBBI/IPA-001/IP-P00676/2017-2018/11149 | Deepak Maini | AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED | U35200DL2008PTC180534 | 22-06-2022 16:45:45 | View Details |
| 15. | IP/P-00220 | IBBI/IPA-001/IP-P00220/2017-18/10419 | Dhiren Shantilal Shah | GI INTERNATIONALPRIVATE LIMITED | U29253WB2011PTC163890 | 22-06-2022 13:40:05 | View Details |
| 16. | IP/P-01853 | IBBI/IPA-001/IP-P-01853/2019 -2020/12849 | DHAVAL JITENDRAKUMAR MISTRY | MAP REFOILS INDIA LIMITED | U15122GJ2015PLC081840 | 21-06-2022 11:51:05 | View Details |
| 17. | IP/P-00233 | IBBI/IPA-001/IP-P00233/2017-18/10462 | Dilipkumar Natvarlal Jagad | SUPERDRAWN WIRE INDUSTRIES PRIVATE LIMITED | U28112GJ2011PTC066943 | 20-06-2022 15:54:18 | View Details |
| 18. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | PROGRESS CULTIVATION LTD. | U01400WB2009PLC134240 | 20-06-2022 13:23:55 | View Details |
| 19. | IP/P-00878 | IBBI/IPA-001/IP-P00878/2017-2018/11475 | Reetesh Kumar Agarwal | M/s MKY Constructions Private limited (Formerly Known as Action Bridgegap Constructions Private Limited) | U45209DL2008PTC184577 | 20-06-2022 12:39:46 | View Details |
| 20. | IP/P-00382 | IBBI/IPA-001/IP-P00382/2017-18/10639 | Ajay Goyal | BENCHMARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2013PTC250296 | 18-06-2022 17:32:50 | View Details |
| 21. | IP/P-01308 | IBBI/IPA-001/IP-P-01308/2018 -2019/12053 | Ram Phal Bhardwaj | ASPG INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC153308 | 17-06-2022 23:49:19 | View Details |
| 22. | IP/P-00007 | IBBI/IPA-001/IP-N00007/2016-17/10026 | Bijay Murmuria | Balaji Paper & Newsprint Private Limited | U21013WB1998PTC087316 | 17-06-2022 13:22:33 | View Details |
| 23. | IP/P-01472 | IBBI/IPA-001/IP-P-01472/2018 -2019/12270 | Rachamallu Ramachandra Reddy | Novus Green Energy Systems Limited | U40300TG2009PLC064410 | 16-06-2022 21:16:10 | View Details |
| 24. | IP/P-00471 | IBBI/IPA-001/IP-P00471/2017-18/10814 | Sunit Jagdishchandra Shah | PATIDAR EXIM PRIVATE LIMITED | U51909TG1994PTC017534 | 16-06-2022 19:20:44 | View Details |
| 25. | IP/P-00825 | IBBI/IPA-001/IP-P00825/2017-2018/11401 | Surendra Kumar Agarwal | LIMBERT TRAVELS PRIVATE LIMITED | U74999WB2011PTC168764 | 16-06-2022 13:24:42 | View Details |
| 26. | IP/P-01104 | IBBI/IPA-001/IP-P01104/2017-18/11790 | Pradeep Kumar Kabra | DRISH SHOES LIMITED | U45202HP1987PLC007337 | 16-06-2022 12:15:51 | View Details |
| 27. | IP/P-00053 | IBBI/IPA-001/IP-P00053/2017-18/10127 | Prashant Agrawal | GRD TRUCKS PRIVATE LIMITED | U50100RJ2012PTC072555 | 16-06-2022 09:30:56 | View Details |
| 28. | IP/P-00220 | IBBI/IPA-001/IP-P00220/2017-18/10419 | Dhiren Shantilal Shah | POWERAGE TOWERS LIMITED | U31300MP2005PLC017880 | 15-06-2022 17:09:13 | View Details |
| 29. | IP/P-02016 | IBBI/IPA-001/IP-P-02016/2020-2021/13148 | RASHMI CHHAWCHHARIA | Aelis Enterprise Learning and Implementation Solutions Private Limited | U74999WB2009PTC216105 | 15-06-2022 17:06:02 | View Details |
| 30. | IP/P-00220 | IBBI/IPA-001/IP-P00220/2017-18/10419 | Dhiren Shantilal Shah | SHREYASI INFRA PRIVATE LIMITED | U45400MH2013PTC250578 | 15-06-2022 16:48:42 | View Details |
| 31. | IP/P-01665 | IBBI/IPA-001/IP-P01665/2019-2020/12522 | Mukesh Verma | GVK Industries Limited | U74999TG1992PLC014388 | 15-06-2022 14:06:30 | View Details |
| 32. | IP/P-01665 | IBBI/IPA-001/IP-P01665/2019-2020/12522 | Mukesh Verma | GVK Industries Limited | U74999TG1992PLC014388 | 14-06-2022 17:18:07 | View Details |
| 33. | IP/P-01630 | IBBI/IPA-001/IP-P-01630/2019 -2020/12718 | Ratnakar Shetty | Lalith Gangadhar Constructions Private Limited | U45201KA2007PTC043903 | 14-06-2022 16:52:13 | View Details |
| 34. | IP/P-00557 | IBBI/IPA-001/IP-P00557/2017-2018/10987 | Durga Das Agrawal | MP PROMOTERS PRIVATE LIMITED | U45201DL2005PTC136998 | 13-06-2022 13:34:43 | View Details |
| 35. | IP/P-01468 | IBBI/IPA-001/IP-P-01468/2018 -2019/12271 | Bhoopesh Gupta | LINAKS MICRO ELECTRONICS LIMITED | L32101UP1986PLC007841 | 13-06-2022 12:35:13 | View Details |
| 36. | IP/P-00032 | IBBI/IPA-001/IP-P00032/2016-17/10085 | Naga Bhushan Bhagawati | Mata Energy Limited | U40109AP2002PLC038483 | 13-06-2022 11:09:11 | View Details |
| 37. | IP/P-00019 | IBBI/IPA-001/IP-P00019/2016-17/10043 | Vasudev Ganesh Nayak Udupi | ROHAN CONSORTIUM PRIVATLE LIMITED | U74900MH2012PTC231206 | 12-06-2022 12:03:40 | View Details |
| 38. | IP/P-00484 | IBBI/IPA-001/IP-P00484/2017-18/10872 | Sudipta Ghosh | DEEPRAJ VINIMAY PVT LTD | U51109WB1994PTC062352 | 11-06-2022 20:49:26 | View Details |
| 39. | IP/P-01067 | IBBI/IPA-001/IP-P01067/2017-18/11758 | Neeraj Jain | Radission Resources Private Limited | U27100JH2013PTC001781 | 11-06-2022 13:36:17 | View Details |
| 40. | IP/P-01450 | IBBI/IPA-001/IP-P-01450/2018 -2019/12285 | Nirav Kirit Pujara | Andhra Cements Limited | L26942AP1936PLC002379 | 10-06-2022 19:39:37 | View Details |
| 41. | IP/P-00484 | IBBI/IPA-001/IP-P00484/2017-18/10872 | Sudipta Ghosh | Suashish Capital Private Limited | U67120WB1996PTC112002 | 10-06-2022 18:03:08 | View Details |
| 42. | IP/P-02129 | IBBI/IPA-001/IP-P-02129/2021-2022/13903 | PANKAJ PRABHUDAYAL GOENKA | P. G. SILK MILLS PRIVATE LIMITED | U17120GJ2010PTC060952 | 10-06-2022 12:29:10 | View Details |
| 43. | IP/P-01482 | IBBI/IPA-001/IP-P-01482/2018 -2019/12251 | Santanu Brahma | BUSH TEA CO PVT LTD | U15491WB1972PTC028384 | 09-06-2022 17:59:02 | View Details |
| 44. | IP/P-00523 | IBBI/IPA-001/IP-P00523/2017-2018/10948 | Preeti Jaiswal | Leading Hotels Limited | U55101DL2005PLC143141 | 09-06-2022 17:12:00 | View Details |
| 45. | IP/P-00825 | IBBI/IPA-001/IP-P00825/2017-2018/11401 | Surendra Kumar Agarwal | SAFE CARGO MOVERS PRIVATE LIMITED | U74999WB2011PTC168764 | 09-06-2022 12:38:34 | View Details |
| 46. | IP/P-01655 | IBBI/IPA-001/IP-P-01655/2019 -2020/12536 | Sushil Kumar Singhal | Coromandel Agrico Private Limited | U74899UP1998PTC064041 | 08-06-2022 15:46:31 | View Details |
| 47. | IP/P-01492 | IBBI/IPA-001/IP-P-01492/2018-2019/12342 | Dharm Vir Gupta | QUTAB REALCON PRIVATE LIMITED | U74899DL1994PTC063193 | 07-06-2022 13:17:24 | View Details |
| 48. | IP/P-00888 | IBBI/IPA-001/IP-P00888/2017-2018/11485 | Ritesh Mittal | SANGHA ERECTORS PRIVATE LIMITED | U45200TG2006PTC049701 | 07-06-2022 12:18:08 | View Details |
| 49. | IP/P-01463 | IBBI/IPA-001/IP-P-01463/2018-2019/12338 | Kamal Kishor Gurnani | Shree Gajanan Agro Farms Private Limited | U01122PN2004PTC020006 | 07-06-2022 11:49:58 | View Details |
| 50. | IP/P-00209 | IBBI/IPA-001/IP-P00209/2017-18/10409 | Gaurav Katiyar | ATS Housing Private Limited | U70100DL2012PTC237204 | 06-06-2022 17:43:35 | View Details |
| 51. | IP/P-01482 | IBBI/IPA-001/IP-P-01482/2018 -2019/12251 | Santanu Brahma | Bhumya Tea Company Private Limited | U01409WB2005PTC102542 | 06-06-2022 15:07:22 | View Details |
| 52. | IP/P-01245 | IBBI/IPA-001/IP-P-01245/2018 -2019/11960 | Rajesh Donkeshwar | VASATHI HOUSING LIMITED | U70102TG2009PLC062673 | 06-06-2022 11:42:25 | View Details |
| 53. | IP/P-02019 | IBBI/IPA-001/IP-P-02019/2020-2021/13098 | Ravindra Kumar Goyal | Yashasvi Yarns Limited | U17100DN1993PLC000382 | 05-06-2022 21:48:01 | View Details |
| 54. | IP/P-02144 | IBBI/IPA-001/IP-P-02144/2020-2021/13366 | Bhupinder Sethi | Chandi Cranes Private Limited | U74900PB2010PTC034009 | 04-06-2022 10:25:56 | View Details |
| 55. | IP/P-00915 | IBBI/IPA-001/IP-P00915/2017-2018/11521 | Bhavi Shreyans Shah | MEGHNA SHREE PETROCHEM PRIVATE LIMITED | U24100GJ2010PTC060370 | 03-06-2022 14:25:44 | View Details |
| 56. | IP/P-01320 | IBBI/IPA-001/IP-P-01320/2018 -2019/12009 | Anneel Saraogi | Bahula Infotech private Limited | U72900WB2014PTC199722 | 03-06-2022 13:32:31 | View Details |
| 57. | IP/P-00582 | IBBI/IPA-001/IP-P00582/2017-2018/11023 | Manish Jain | SRIJAN REALTY PRIVATE LIMITED | U51909WB1996PTC078214 | 02-06-2022 17:42:05 | View Details |
| 58. | IP/P-01914 | IBBI/IPA-001/IP-P-01914/2019 -2020/12914 | Atiuttam Prasad Singh | DESTINATION TEXOFAB PRIVATE LIMITED | U18101DL2008PTC175454 | 02-06-2022 16:33:09 | View Details |
| 59. | IP/P-00883 | IBBI/IPA-001/IP-P00883/2017-2018/11480 | Hemantprakash Jain | DESERVE CONSTRUCTION PRIVATE LIMITED | U70200MH2010PTC211019 | 02-06-2022 11:33:40 | View Details |
| 60. | IP/P-00568 | IBBI/IPA-001/IP-P00568/2017-2018/11010 | Ashish Rathi | SKS Power Generation (Chhattisgarh) Limited | U40103MH2008PLC180231 | 01-06-2022 21:28:22 | View Details |
| 61. | IP/P-01697 | IBBI/IPA-001/IP-P-01697/2019 -2020/12588 | Gajesh Labhchand Jain | Shri Balaji Entertainments Private Limited | U92190MH2002PTC136254 | 01-06-2022 18:14:47 | View Details |
| 62. | IP/P-00471 | IBBI/IPA-001/IP-P00471/2017-18/10814 | Sunit Jagdishchandra Shah | HARISHANKAR PAPER PRODUCTS PRIVATE LIMITED | U21012TG1996PTC024764 | 01-06-2022 17:33:58 | View Details |
| 63. | IP/P-00392 | IBBI/IPA-001/IP-P00392/2017-18/10710 | Neeraj Kejriwal | PANCHKOTI TRADERS PRIVATE LIMITED | U51909WB2012PTC173619 | 01-06-2022 15:08:47 | View Details |
| 64. | IP/P-00059 | IBBI/IPA-001/IP-P00059/2017-18/10137 | Alok Kumar Agarwal | ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | U27203DL2007PTC169060 | 01-06-2022 15:03:46 | View Details |
| 65. | IP/P-01263 | IBBI/IPA-001/IP-P-01263/2018 -2019/12064 | Shivkumar Madanlal Baser | Gobal Cold Chain Solutions India Private Limited | U25209GJ2012PTC070892 | 01-06-2022 13:23:22 | View Details |