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-01733 | IBBI/IPA-001/IP-P-01733/2019-2020/12795 | Kathiresan N | EDAC ENGINEERING LIMITED | U45201TN1987PLC014584 | 28-09-2023 12:03:34 | View Details |
| 2. | IP/P-00799 | IBBI/IPA-001/IP-P00799/2017-2018/11374 | Rohit Mehra | Reliance Big Private Limited | U92131MH2006PTC218162 | 27-09-2023 17:00:29 | View Details |
| 3. | IP/P-00799 | IBBI/IPA-001/IP-P00799/2017-2018/11374 | Rohit Mehra | SITI Networks Limited | L64200MH2006PLC160733 | 26-09-2023 21:44:05 | View Details |
| 4. | IP/P-00664 | IBBI/IPA-001/IP-P00664/2017-2018/11141 | K S S SRI Vamsi | MANJEERA RETAIL HOLDINGS PRIVATE LIMITED | U72200TG2000PTC033700 | 26-09-2023 20:57:06 | View Details |
| 5. | IP/P-00664 | IBBI/IPA-001/IP-P00664/2017-2018/11141 | K S S SRI Vamsi | MANJEERA CONSTRUCTIONS LTD | L45200TG1987PLC007228 | 26-09-2023 20:32:08 | View Details |
| 6. | IP/P-00166 | IBBI/IPA-001/IP-P00166/2017-18/10335 | Harshad Deshpande | A A Estates Private Limited | U70100MH1996PTC101183 | 23-09-2023 17:36:54 | View Details |
| 7. | IP/P-00286 | IBBI/IPA-001/IP-P00286/2017-18/10530 | Dinesh Gopal Mundada | Manidhari Stainless Wire Private Limited | U27106TG2004PTC042969 | 23-09-2023 14:03:18 | View Details |
| 8. | IP/P-00375 | IBBI/IPA-001/IP-P00375/2017-18/10632 | Rakesh Jindal | Lav Laxmi Land Developers Private Limited | U45201UP1983PTC111850 | 23-09-2023 11:47:55 | View Details |
| 9. | IP/P-02034 | IBBI/IPA-001/IP-P-02034/2020-2021/13080 | HARMANJIT SINGH | Jammu And Kashmir Cements Limited | U26959JK1974SGC000397 | 22-09-2023 15:32:07 | View Details |
| 10. | IP/P-02576 | IBBI/IPA-001/IP-P-02576/2021-2022/13928 | RATHIN MAJMUDAR | AAA FACILITIES SOLUTION PRIVATE LIMITED | U74210MH2006PTC160639 | 22-09-2023 13:13:29 | View Details |
| 11. | IP/P-00966 | IBBI/IPA-001/IP-P00966/2017-2018/11587 | Roshan Lal Jain | MAV STEELS PRIVATE LIMITED | U27109DL2004PTC127177 | 21-09-2023 19:50:40 | View Details |
| 12. | IP/P-02763 | IBBI/IPA-001/IP-P-02763/2022-2023/14270 | KEDAR SOMNATH PANDE | DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | 20-09-2023 19:50:11 | View Details |
| 13. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Miller Builders Private Limited | U45200TN2007PTC065196 | 20-09-2023 12:57:49 | View Details |
| 14. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Porpoise Realtors Private Limited | U70101TZ2007PTC014099 | 20-09-2023 12:09:52 | View Details |
| 15. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Grouse Promoters Private Limited | U45200TN2007PTC065282 | 20-09-2023 00:17:46 | View Details |
| 16. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Jeffson Universal Logistics private Limited | U70102TN2001PTC046825 | 20-09-2023 00:05:51 | View Details |
| 17. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Venue Promoters Private Limited | U70101TN2007PTC064669 | 19-09-2023 23:57:15 | View Details |
| 18. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Venue Developers Private Limited | U45200TN2007PTC065212 | 19-09-2023 23:49:28 | View Details |
| 19. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Shaft Developers Private Limited | U70101TN2007PTC064685 | 19-09-2023 23:33:37 | View Details |
| 20. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | Selva Developers Private Limited | U70101TN2007PTC064564 | 19-09-2023 23:22:35 | View Details |
| 21. | IP/P-00422 | IBBI/IPA-001/IP-P00422/2017-18/10745 | Anil Khicha | GROUSE PROMOTERS PRIVATE LIMITED | U45200TN2007PTC065282 | 19-09-2023 23:02:44 | View Details |
| 22. | IP/P-00966 | IBBI/IPA-001/IP-P00966/2017-2018/11587 | Roshan Lal Jain | MAV STEELS PRIVATE LIMITED | U27109DL2004PTC127177 | 19-09-2023 18:21:11 | View Details |
| 23. | IP/P-01520 | IBBI/IPA-001/IP-P-01520/2018 -2019/12267 | Ashish Vyas | SAI AKSHAR GRAPHICS PRIVATE LIMITED | U72200MH2006PTC159998 | 16-09-2023 18:14:55 | View Details |
| 24. | IP/P-01520 | IBBI/IPA-001/IP-P-01520/2018 -2019/12267 | Ashish Vyas | Vag Buildtech Limited | U45400MH2012PLC232077 | 16-09-2023 17:01:26 | View Details |
| 25. | IP/P-00086 | IBBI/IPA-001/IP-P00086/2017-18/10182 | Amar Vijaykumar Agrawal | STL Exports Ltd | L27106MP1993PLC008010 | 16-09-2023 16:13:10 | View Details |
| 26. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | COAST TOWN PLANNERS PRIVATE LIMITED | U70100DL2015PTC278572 | 16-09-2023 14:55:44 | View Details |
| 27. | IP/P-01759 | IBBI/IPA-001/IP-P-01759/2019-2020/12670 | Satya Narayan Baheti | Eko Air Filtration India Private Limited | U29305MH2018FTC313375 | 15-09-2023 18:20:44 | View Details |
| 28. | IP/P-01060 | IBBI/IPA-001/IP-P01060/2017-18/11753 | Surya Pratap Gupta | Yash Jewellery Private Limited | U27205MH2006PTC165520 | 14-09-2023 19:01:02 | View Details |
| 29. | IP/P-00676 | IBBI/IPA-001/IP-P00676/2017-2018/11149 | Deepak Maini | CMI LIMITED | L74899DL1967PLC018031 | 13-09-2023 17:14:12 | View Details |
| 30. | IP/P-01020 | IBBI/IPA-001/IP-P01020/2017-2018/11670 | Atul Tansukhlal Mehta | CALYX LENORA REALTY LLP | AAJ1235 | 13-09-2023 16:03:04 | View Details |
| 31. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | HRECK ENGINEERS PVT LTD | U45200MH1996PTC102681 | 12-09-2023 00:22:00 | View Details |
| 32. | IP/P-00743 | IBBI/IPA-001/IP-P00743/2017-2018/11249 | Aditya Kumar Tibrewal | GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED | U29248WB2007PTC119532 | 11-09-2023 16:45:05 | View Details |
| 33. | IP/P-02324 | IBBI/IPA-001/IP-P-02324/2020-2021/13511 | Santanu Kumar Samanta | Prime Infrapark Private Limited | U45400DL2009PTC196317 | 09-09-2023 17:43:24 | View Details |
| 34. | IP/P-00439 | IBBI/IPA-001/IP-P00439/2017-18/10762 | Atul Mittal | Hscc (India) Limited | U74140DL1983GOI015459 | 09-09-2023 11:52:13 | View Details |
| 35. | IP/P-00189 | IBBI/IPA-001/IP-P00189/2017-18/10368 | Ravindra Beleyur | RELIABLE CASHEW COMPANY PRIVATE LIMITED | U51229TN2005PTC058063 | 09-09-2023 11:47:36 | View Details |
| 36. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Gulls Realtors Private Limited | U45309TN2007PTC065279 | 08-09-2023 11:42:01 | View Details |
| 37. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Fauna Realtors Private Limited | U70101TZ2007PTC014098 | 07-09-2023 17:53:11 | View Details |
| 38. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Nellai Realtors Private Limited | U70101TN2007PTC065407 | 07-09-2023 17:02:32 | View Details |
| 39. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Camel Shelters Private Limited | U70101TZ2007PTC014100 | 07-09-2023 16:16:19 | View Details |
| 40. | IP/P-00449 | IBBI/IPA-001/IP-P00449/2017-18/10792 | Amit Poddar | HARKAR DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC225418 | 07-09-2023 15:54:48 | View Details |
| 41. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Daffodil Shelters Private Limited | U70101TZ2007PTC014101 | 07-09-2023 14:23:53 | View Details |
| 42. | IP/P-00070 | IBBI/IPA-001/IP-P00070/2017-18/10156 | Ram Ratan Kanoongo | Arshiya Northern FTWZ Limited | U51109MH2008PLC183555 | 06-09-2023 20:47:16 | View Details |
| 43. | IP/P-01661 | IBBI/IPA-001/IP-P-01661/2019 -2020/12580 | Venugopal Kaspa | VAISHNOVI INFRATECH LTD | U70102AP2006PLC049894 | 06-09-2023 18:06:15 | View Details |
| 44. | IP/P-02465 | IBBI/IPA-001/IP-P-02465/2021-2022/13927 | Neha Jain Nemani | Tanish Nirmiti LLP | AAB5842 | 06-09-2023 17:03:37 | View Details |
| 45. | IP/P-02237 | IBBI/IPA-001/IP-P-02237/2020-2021/13387 | Arun Poddar | Chandni Commercials Private Limited | U51909WB2003PTC096775 | 06-09-2023 15:43:36 | View Details |
| 46. | IP/P-02254 | IBBI/IPA-001/IP-P-02254/2021-2022/13571 | PAYAL AGARWAL | ROOPAM TEXTILES TRADING PRIVATE LIMITED | U18101OR2004PTC007579 | 06-09-2023 15:02:00 | View Details |
| 47. | IP/P-00214 | IBBI/IPA-001/IP-P00214/2017-18/10414 | Chandra Kumar Jain | JELENTA POLYTRADERS PRIVATE LIMITED | U51909WB2010PTC142740 | 05-09-2023 18:06:38 | View Details |
| 48. | IP/P-00653 | IBBI/IPA-001/IP-P00653/2017-2018/11127 | Madhur Agarwal | G R Polyfilm (P) Ltd | U25209WB1990PTC049788 | 05-09-2023 17:23:16 | View Details |
| 49. | IP/P-00142 | IBBI/IPA-001/IP-P00142/2017-18/10306 | Anuj Jain | Mcnally Bharat Engineering Co. Limited | L45202WB1961PLC025181 | 04-09-2023 20:44:15 | View Details |
| 50. | IP/P-01689 | IBBI/IPA-001/IP-P-01689/2019-2020/12680 | Vineet Gupta | DUXTON HILLS BUILDER PRIVATE LIMITED | U65100DL2005PTC142867 | 04-09-2023 17:17:17 | View Details |
| 51. | IP/P-00540 | IBBI/IPA-001/IP-P00540/2017-2018/10965 | Jitender Kothari | ND S ART WORLD PRIVATE LIMITED | U74999MH2002PTC138153 | 04-09-2023 14:34:38 | View Details |
| 52. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Sunrise Ginning Private Limited | U17110GJ2006PTC047767 | 04-09-2023 13:59:22 | View Details |
| 53. | IP/P-01390 | IBBI/IPA-001/IP-P-01390/2018 -2019/12178 | Sunil Kumar Agarwal | Savalia Cotton Ginning & Pressing Private Limited | U27109GJ1996PTC029158 | 02-09-2023 21:14:49 | View Details |
| 54. | IP/P-01845 | IBBI/IPA-001/IP-P-01845/2019 -2020/12869 | AVNEESH SRIVASTAVA | Vinay Wire and Poly Products Private Limited | U27104UP1999PTC024161 | 02-09-2023 20:39:40 | View Details |
| 55. | IP/P-02170 | IBBI/IPA-001/IP-P-02170/2020-2021/13367 | Rahul Nareshbhai Shah | Orient Newsprint Limited | U25209GJ1981PLC004598 | 01-09-2023 18:43:20 | View Details |
| 56. | IP/P-00035 | IBBI/IPA-001/IP-P00035/2016-17/10088 | Atul Kumar Kansal | B NANJI ENTERPRISES LTD | L45201GJ1982PLC005148 | 01-09-2023 18:08:16 | View Details |
| 57. | IP/P-00154 | IBBI/IPA-001/IP-P00154/2017-18/10323 | Nimai Gautam Shah | Zep Infratech Limited | U74899GJ1994PLC050189 | 01-09-2023 16:46:36 | View Details |
| 58. | IP/P-00167 | IBBI/IPA-001/IP-P00167/2017-18/10336 | Sumat Kumar Gupta | RICHI RICH AGRO FOODS PRIVATE LIMITED | U15494HR2009PTC039133 | 01-09-2023 16:34:09 | View Details |
| 59. | IP/P-00178 | IBBI/IPA-001/IP-P00178/2017-18/10357 | Arvind Kumar | Chandigarh Overseas Private Limited | U51100CH2004PTC027052 | 01-09-2023 14:38:21 | View Details |
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