Form II

IIIPICAI :: Office Management System

Form II - September,2023

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Search using Enrollment No. / Corporate Debtor by word / CIN
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 NEDAC ENGINEERING LIMITEDU45201TN1987PLC01458428-09-2023 12:03:34View Details 
2. IP/P-00799 IBBI/IPA-001/IP-P00799/2017-2018/11374 Rohit MehraReliance Big Private LimitedU92131MH2006PTC21816227-09-2023 17:00:29View Details 
3. IP/P-00799 IBBI/IPA-001/IP-P00799/2017-2018/11374 Rohit MehraSITI Networks LimitedL64200MH2006PLC16073326-09-2023 21:44:05View Details 
4. IP/P-00664 IBBI/IPA-001/IP-P00664/2017-2018/11141 K S S SRI VamsiMANJEERA RETAIL HOLDINGS PRIVATE LIMITEDU72200TG2000PTC03370026-09-2023 20:57:06View Details 
5. IP/P-00664 IBBI/IPA-001/IP-P00664/2017-2018/11141 K S S SRI VamsiMANJEERA CONSTRUCTIONS LTDL45200TG1987PLC00722826-09-2023 20:32:08View Details 
6. IP/P-00166 IBBI/IPA-001/IP-P00166/2017-18/10335 Harshad DeshpandeA A Estates Private LimitedU70100MH1996PTC10118323-09-2023 17:36:54View Details 
7. IP/P-00286 IBBI/IPA-001/IP-P00286/2017-18/10530 Dinesh Gopal MundadaManidhari Stainless Wire Private LimitedU27106TG2004PTC04296923-09-2023 14:03:18View Details 
8. IP/P-00375 IBBI/IPA-001/IP-P00375/2017-18/10632 Rakesh JindalLav Laxmi Land Developers Private LimitedU45201UP1983PTC11185023-09-2023 11:47:55View Details 
9. IP/P-02034 IBBI/IPA-001/IP-P-02034/2020-2021/13080 HARMANJIT SINGHJammu And Kashmir Cements LimitedU26959JK1974SGC00039722-09-2023 15:32:07View Details 
10. IP/P-02576 IBBI/IPA-001/IP-P-02576/2021-2022/13928 RATHIN MAJMUDARAAA FACILITIES SOLUTION PRIVATE LIMITEDU74210MH2006PTC16063922-09-2023 13:13:29View Details 
11. IP/P-00966 IBBI/IPA-001/IP-P00966/2017-2018/11587 Roshan Lal JainMAV STEELS PRIVATE LIMITEDU27109DL2004PTC12717721-09-2023 19:50:40View Details 
12. IP/P-02763 IBBI/IPA-001/IP-P-02763/2022-2023/14270 KEDAR SOMNATH PANDEDOLPHIN OFFSHORE SHIPPING LIMITEDU51900MH1990PLC05796720-09-2023 19:50:11View Details 
13. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NMiller Builders Private LimitedU45200TN2007PTC06519620-09-2023 12:57:49View Details 
14. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NPorpoise Realtors Private Limited U70101TZ2007PTC01409920-09-2023 12:09:52View Details 
15. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaGrouse Promoters Private Limited U45200TN2007PTC06528220-09-2023 00:17:46View Details 
16. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaJeffson Universal Logistics private LimitedU70102TN2001PTC04682520-09-2023 00:05:51View Details 
17. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaVenue Promoters Private LimitedU70101TN2007PTC06466919-09-2023 23:57:15View Details 
18. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaVenue Developers Private LimitedU45200TN2007PTC06521219-09-2023 23:49:28View Details 
19. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaShaft Developers Private Limited U70101TN2007PTC06468519-09-2023 23:33:37View Details 
20. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaSelva Developers Private Limited U70101TN2007PTC06456419-09-2023 23:22:35View Details 
21. IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 Anil KhichaGROUSE PROMOTERS PRIVATE LIMITEDU45200TN2007PTC06528219-09-2023 23:02:44View Details 
22. IP/P-00966 IBBI/IPA-001/IP-P00966/2017-2018/11587 Roshan Lal JainMAV STEELS PRIVATE LIMITEDU27109DL2004PTC12717719-09-2023 18:21:11View Details 
23. IP/P-01520 IBBI/IPA-001/IP-P-01520/2018 -2019/12267 Ashish VyasSAI AKSHAR GRAPHICS PRIVATE LIMITEDU72200MH2006PTC15999816-09-2023 18:14:55View Details 
24. IP/P-01520 IBBI/IPA-001/IP-P-01520/2018 -2019/12267 Ashish VyasVag Buildtech LimitedU45400MH2012PLC23207716-09-2023 17:01:26View Details 
25. IP/P-00086 IBBI/IPA-001/IP-P00086/2017-18/10182 Amar Vijaykumar AgrawalSTL Exports LtdL27106MP1993PLC00801016-09-2023 16:13:10View Details 
26. IP/P-00368 IBBI/IPA-001/IP-P00368/2017-18/10625 Ajit Gyanchand JainCOAST TOWN PLANNERS PRIVATE LIMITEDU70100DL2015PTC27857216-09-2023 14:55:44View Details 
27. IP/P-01759 IBBI/IPA-001/IP-P-01759/2019-2020/12670 Satya Narayan BahetiEko Air Filtration India Private LimitedU29305MH2018FTC31337515-09-2023 18:20:44View Details 
28. IP/P-01060 IBBI/IPA-001/IP-P01060/2017-18/11753 Surya Pratap GuptaYash Jewellery Private LimitedU27205MH2006PTC16552014-09-2023 19:01:02View Details 
29. IP/P-00676 IBBI/IPA-001/IP-P00676/2017-2018/11149 Deepak MainiCMI LIMITEDL74899DL1967PLC01803113-09-2023 17:14:12View Details 
30. IP/P-01020 IBBI/IPA-001/IP-P01020/2017-2018/11670 Atul Tansukhlal MehtaCALYX LENORA REALTY LLPAAJ123513-09-2023 16:03:04View Details 
31. IP/P-02029 IBBI/IPA-001/IP-P 02029/2020-2021/13149 RAJENDRA DEVIDAS PURANIKHRECK ENGINEERS PVT LTDU45200MH1996PTC10268112-09-2023 00:22:00View Details 
32. IP/P-00743 IBBI/IPA-001/IP-P00743/2017-2018/11249 Aditya Kumar TibrewalGANPATI HIGHTECH COMMUNICATION PRIVATE LIMITEDU29248WB2007PTC11953211-09-2023 16:45:05View Details 
33. IP/P-02324 IBBI/IPA-001/IP-P-02324/2020-2021/13511 Santanu Kumar SamantaPrime Infrapark Private LimitedU45400DL2009PTC19631709-09-2023 17:43:24View Details 
34. IP/P-00439 IBBI/IPA-001/IP-P00439/2017-18/10762 Atul MittalHscc (India) LimitedU74140DL1983GOI01545909-09-2023 11:52:13View Details 
35. IP/P-00189 IBBI/IPA-001/IP-P00189/2017-18/10368 Ravindra BeleyurRELIABLE CASHEW COMPANY PRIVATE LIMITEDU51229TN2005PTC05806309-09-2023 11:47:36View Details 
36. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NGulls Realtors Private Limited U45309TN2007PTC06527908-09-2023 11:42:01View Details 
37. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NFauna Realtors Private Limited U70101TZ2007PTC01409807-09-2023 17:53:11View Details 
38. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NNellai Realtors Private Limited U70101TN2007PTC06540707-09-2023 17:02:32View Details 
39. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NCamel Shelters Private Limited U70101TZ2007PTC01410007-09-2023 16:16:19View Details 
40. IP/P-00449 IBBI/IPA-001/IP-P00449/2017-18/10792 Amit PoddarHARKAR DEVELOPERS PRIVATE LIMITEDU70102MH2011PTC22541807-09-2023 15:54:48View Details 
41. IP/P-02148 IBBI/IPA-001/IP-P-02148/2020-2021/13301 VEERAPANDIAN.NDaffodil Shelters Private Limited U70101TZ2007PTC01410107-09-2023 14:23:53View Details 
42. IP/P-00070 IBBI/IPA-001/IP-P00070/2017-18/10156 Ram Ratan KanoongoArshiya Northern FTWZ LimitedU51109MH2008PLC18355506-09-2023 20:47:16View Details 
43. IP/P-01661 IBBI/IPA-001/IP-P-01661/2019 -2020/12580 Venugopal KaspaVAISHNOVI INFRATECH LTDU70102AP2006PLC04989406-09-2023 18:06:15View Details 
44. IP/P-02465 IBBI/IPA-001/IP-P-02465/2021-2022/13927 Neha Jain NemaniTanish Nirmiti LLPAAB584206-09-2023 17:03:37View Details 
45. IP/P-02237 IBBI/IPA-001/IP-P-02237/2020-2021/13387 Arun PoddarChandni Commercials Private LimitedU51909WB2003PTC09677506-09-2023 15:43:36View Details 
46. IP/P-02254 IBBI/IPA-001/IP-P-02254/2021-2022/13571 PAYAL AGARWAL ROOPAM TEXTILES TRADING PRIVATE LIMITEDU18101OR2004PTC00757906-09-2023 15:02:00View Details 
47. IP/P-00214 IBBI/IPA-001/IP-P00214/2017-18/10414 Chandra Kumar JainJELENTA POLYTRADERS PRIVATE LIMITEDU51909WB2010PTC14274005-09-2023 18:06:38View Details 
48. IP/P-00653 IBBI/IPA-001/IP-P00653/2017-2018/11127 Madhur AgarwalG R Polyfilm (P) LtdU25209WB1990PTC04978805-09-2023 17:23:16View Details 
49. IP/P-00142 IBBI/IPA-001/IP-P00142/2017-18/10306 Anuj JainMcnally Bharat Engineering Co. LimitedL45202WB1961PLC02518104-09-2023 20:44:15View Details 
50. IP/P-01689 IBBI/IPA-001/IP-P-01689/2019-2020/12680 Vineet GuptaDUXTON HILLS BUILDER PRIVATE LIMITEDU65100DL2005PTC14286704-09-2023 17:17:17View Details 
51. IP/P-00540 IBBI/IPA-001/IP-P00540/2017-2018/10965 Jitender KothariND S ART WORLD PRIVATE LIMITEDU74999MH2002PTC13815304-09-2023 14:34:38View Details 
52. IP/P-00641 IBBI/IPA-001/IP-P00641/2017-2018/11090 Vinod Tarachand AgrawalSunrise Ginning Private LimitedU17110GJ2006PTC04776704-09-2023 13:59:22View Details 
53. IP/P-01390 IBBI/IPA-001/IP-P-01390/2018 -2019/12178 Sunil Kumar AgarwalSavalia Cotton Ginning & Pressing Private LimitedU27109GJ1996PTC02915802-09-2023 21:14:49View Details 
54. IP/P-01845 IBBI/IPA-001/IP-P-01845/2019 -2020/12869 AVNEESH SRIVASTAVAVinay Wire and Poly Products Private LimitedU27104UP1999PTC02416102-09-2023 20:39:40View Details 
55. IP/P-02170 IBBI/IPA-001/IP-P-02170/2020-2021/13367 Rahul Nareshbhai ShahOrient Newsprint LimitedU25209GJ1981PLC00459801-09-2023 18:43:20View Details 
56. IP/P-00035 IBBI/IPA-001/IP-P00035/2016-17/10088 Atul Kumar KansalB NANJI ENTERPRISES LTDL45201GJ1982PLC00514801-09-2023 18:08:16View Details 
57. IP/P-00154 IBBI/IPA-001/IP-P00154/2017-18/10323 Nimai Gautam ShahZep Infratech LimitedU74899GJ1994PLC05018901-09-2023 16:46:36View Details 
58. IP/P-00167 IBBI/IPA-001/IP-P00167/2017-18/10336 Sumat Kumar GuptaRICHI RICH AGRO FOODS PRIVATE LIMITEDU15494HR2009PTC03913301-09-2023 16:34:09View Details 
59. IP/P-00178 IBBI/IPA-001/IP-P00178/2017-18/10357 Arvind KumarChandigarh Overseas Private LimitedU51100CH2004PTC02705201-09-2023 14:38:21View Details