Form II
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| S.No. | Enrollment No. | Reg. No. IBBI | IPA Name | Name of Corporate Debtor | CIN | Date | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-01865 | IBBI/IPA-001/IP-P-01865/2019-2020/12919 | Sanjay Garg | SE TRANSSTADIA PRIVATE LIMITED | U74990GJ2008PTC065269 | 30-08-2025 11:38:17 | View Details |
| 2. | IP/P-01865 | IBBI/IPA-001/IP-P-01865/2019-2020/12919 | Sanjay Garg | TRANSSTADIA HOLDINGS PRIVATE LIMITED | U65993GJ2012PTC068506 | 30-08-2025 11:33:06 | View Details |
| 3. | IP/P-00654 | IBBI/IPA-001/IP-P00654/2017-2018/11139 | Murali Gonugunta | CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070458 | 26-08-2025 20:48:01 | View Details |
| 4. | IP/P-02845 | IBBI/IPA-001/IP-P-02845/2023-2024/14366 | DIPTI NARAYAN MUNDRA | Pentech Metals Limited | U51909MH2014PLC258618 | 26-08-2025 14:06:22 | View Details |
| 5. | IP/P-02355 | IBBI/IPA-001/IP-P-02355/2020-2021/13448 | Rakesh kumar | DALMIA LIFE CARE PRIVATE LIMITED | U74110DL2013PTC247936 | 25-08-2025 18:41:57 | View Details |
| 6. | IP/P-00135 | IBBI/IPA-001/IP-P00135/2017-18/10277 | Umesh Garg | Worlds Window Exim Private Limited | U51909DL2006PTC145082 | 25-08-2025 15:38:15 | View Details |
| 7. | IPE/P-0002 | IBBI/IPE-0020/IPA-1/2022-23/50023 | Sumedha Management Solutions Private Limited | Bymedo Healthcare LLP | AAR-6272 | 22-08-2025 18:18:42 | View Details |
| 8. | IP/P-00421 | IBBI/IPA-001/IP-P00421/2017-18/10744 | Priya S Anand | HARSHITHA HOSPITALS PRIVATE LIMITED | U85100TN2009PTC071421 | 22-08-2025 11:16:48 | View Details |
| 9. | IP/P-00856 | IBBI/IPA-001/IP-P00856/2017-2018/11438 | Manish Kumar Bhagat | Sebacic India Limited | U24100GJ2007PLC051697 | 21-08-2025 11:47:29 | View Details |
| 10. | IP/P-00233 | IBBI/IPA-001/IP-P00233/2017-18/10462 | Dilipkumar Natvarlal Jagad | Sahyog Homes Limited | U45202MH2009PLC198080 | 20-08-2025 18:47:42 | View Details |
| 11. | IP/P-02721 | IBBI/IPA-001/IP-P-02721/2022-2023/14161 | Rajnandan Kumar | ZENITH ERECTORS PRIVATE LIMITED | U28112WB1998PTC087563 | 18-08-2025 17:10:37 | View Details |
| 12. | IP/P-00223 | IBBI/IPA-001/IP-P00223/2017-18/10422 | Anil Matta | M/s Path2way HR Solutions Private Limited | U74110DL2017PTC321039 | 18-08-2025 15:10:24 | View Details |
| 13. | IP/P-00216 | IBBI/IPA-001/IP-P00216/2017-18/10416 | Jayeshkumar Natvarlal | NEO CAPRICORN PLAZA PRIVATE LIMITED | U55102MH2004PTC187649 | 17-08-2025 15:07:42 | View Details |
| 14. | IP/P-01524 | IBBI/IPA-001/IP-P-01524/2018-2019/12396 | Ayyagari Viswanadha Sarma | G P REALTORS PVT LTD | U70100HR2006PTC047811 | 17-08-2025 12:06:44 | View Details |
| 15. | IP/P-00216 | IBBI/IPA-001/IP-P00216/2017-18/10416 | Jayeshkumar Natvarlal | GSTAAD HOTELS PRIVATE LIMITED | U55101MH2003PTC143481 | 16-08-2025 18:10:56 | View Details |
| 16. | IP/P-01679 | IBBI/IPA-001/IP-P01679/2019 -2020/12645 | Pawan Kumar Sharma | KAMAL SPONGE STEEL AND POWER LIMITED | U24117RJ1991PLC005891 | 15-08-2025 22:32:53 | View Details |
| 17. | IP/P-00876 | IBBI/IPA-001/IP-P00876/2017-2018/11460 | Anurag Goel | LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | 14-08-2025 18:06:45 | View Details |
| 18. | IP/P-00262 | IBBI/IPA-001/IP-P00262/2017-18/10500 | Vijay Kumar Gupta | PRODO TECHNOLOGIES PRIVATE LIMITED | U24230DL2021PTC381425 | 14-08-2025 17:52:08 | View Details |
| 19. | IP/P-02324 | IBBI/IPA-001/IP-P-02324/2020-2021/13511 | Santanu Kumar Samanta | Venture Supply Chain Private Limited | U60300DL2014PTC273346 | 14-08-2025 17:03:59 | View Details |
| 20. | IP/P-00095 | IBBI/IPA-001/IP-P00095/2017-18/10195 | Ravi Sankar D | SSJV Projects Private Limited | U45203KA1998PTC024063 | 11-08-2025 23:06:33 | View Details |
| 21. | IP/P-01064 | IBBI/IPA-001/IP-P01064/2017-18/11757 | A Haresh | ESSENTIAL LOGISTICS PRIVATE LIMITED | U63030KA2018PTC115981 | 09-08-2025 14:40:44 | View Details |
| 22. | IP/P-01966 | IBBI/IPA-001/IP-P-01966/2019-2020/13004 | Mohit Bipinchandra Adatiya | Byindia Creations Pvt Ltd | U17291GJ2013PTC075257 | 08-08-2025 16:51:38 | View Details |
| 23. | IP/P-01995 | IBBI/IPA-001/IP-P-01995/2020-2021/13087 | Mahesh Agarwal | Mona Portfolio Ltd | U67120DL1996PLC077108 | 08-08-2025 11:54:53 | View Details |
| 24. | IP/P-01845 | IBBI/IPA-001/IP-P-01845/2019 -2020/12869 | AVNEESH SRIVASTAVA | SHITHALA DEALERS LIMITED | U51909WB2004PLC100372 | 06-08-2025 18:35:45 | View Details |
| 25. | IP/P-00664 | IBBI/IPA-001/IP-P00664/2017-2018/11141 | K S S SRI Vamsi | VAMSEE TEJA MODERN RICE MILL PRIVATE LIMITED | U15122AP2012PTC080350 | 02-08-2025 16:16:50 | View Details |
| 26. | IP/P-02254 | IBBI/IPA-001/IP-P-02254/2021-2022/13571 | PAYAL AGARWAL | SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | 01-08-2025 15:59:58 | View Details |
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