Form III
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| S.No. | Enrollment No. | Reg. No. IBBI | IPA Name | Name of Corporate Debtor | CIN | Date | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-01361 | IBBI/IPA-001/IP-P-01361/2018 -2019/12130 | Venkat Narsinga Rao Kalvakota | LAKSHMI TRANSCON PRIVATE LIMITED | U45209TG2009PTC065646 | 27-09-2023 19:13:29 | View Details |
| 2. | IP/P-01633 | IBBI/IPA-001/IP-P-01633/2019 -2020/12504 | Gurdev Bassi | BBN FOODS HI- TECH PROCESSING PRIVATE LIMITED | U15419HP2001PTC024726 | 27-09-2023 17:40:41 | View Details |
| 3. | IP/P-00323 | IBBI/IPA-001/IP-P00323/2017-18/10593 | Vijay (Vijaykumar) Pitamber Lulla | Bhasin Properties and Developers Private Limited | U45400MH2014PTC251610 | 26-09-2023 15:21:59 | View Details |
| 4. | IP/P-02019 | IBBI/IPA-001/IP-P-02019/2020-2021/13098 | Ravindra Kumar Goyal | Yashasvi Yarns Limited | U17100DN1993PLC000382 | 26-09-2023 13:03:08 | View Details |
| 5. | IP/P-00110 | IBBI/IPA-001/IP-P00110/2017-18/10217 | M Suresh Kumar | ALKAS SPINNING MILLS PRIVATE LIMITED | U17121TN2010PTC077454 | 26-09-2023 11:05:54 | View Details |
| 6. | IP/P-00616 | IBBI/IPA-001/IP-P00616/2017-2018/11073 | Mahendra Prasad Jindal | Euphoria Technologies Private Limited | U72900GJ2010PTC063439 | 25-09-2023 19:38:54 | View Details |
| 7. | IP/P-01463 | IBBI/IPA-001/IP-P-01463/2018-2019/12338 | Kamal Kishor Gurnani | VACC-SYN BIOTECH PRIVATE LIMITED | U24230MH2007PTC172190 | 25-09-2023 11:55:05 | View Details |
| 8. | IP/P-00582 | IBBI/IPA-001/IP-P00582/2017-2018/11023 | Manish Jain | ULTRAMINE PIPETECH PRIVATE LIMITED | U25209WB2007PTC114987 | 24-09-2023 15:34:40 | View Details |
| 9. | IP/P-01941 | IBBI/IPA-001/IP-P-01941/2019-2020/12996 | Lalitkumar Vithaldas Raithatha | Rashmi Yarns Limited | U17110GJ1997PLC033075 | 21-09-2023 12:27:52 | View Details |
| 10. | IP/P-01917 | IBBI/IPA-001/IP-P-01917/2019-2020/13005 | Jigar Tarunkumar Bhatt | MITHILANCHAL INDUSTRIES PRIVATE LIMITED | U17120GJ2012PTC069998 | 20-09-2023 17:12:16 | View Details |
| 11. | IP/P-01917 | IBBI/IPA-001/IP-P-01917/2019-2020/13005 | Jigar Tarunkumar Bhatt | TELSTAR INDUSTRIES PRIVATE LIMITED | U25209GJ2010PTC059575 | 20-09-2023 15:46:23 | View Details |
| 12. | IP/P-01104 | IBBI/IPA-001/IP-P01104/2017-18/11790 | Pradeep Kumar Kabra | Cengres Tiles Limited | U26914GJ2007PLC052480 | 20-09-2023 13:35:14 | 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 13:05:27 | 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 12:40:08 | View Details |
| 15. | IP/P-00843 | IBBI/IPA-001/IP-P00843/2017-2018/11427 | Madhusudhana Reddy Maligi | Cura Technologies Limited | L72200TG1991PLC013479 | 19-09-2023 17:29:37 | View Details |
| 16. | IP/P-00147 | IBBI/IPA-001/IP-P00147/2017-18/10311 | Chandra Prakash Jain | DOSHION WATER UMBRELLA (CUDDALORE) PRIVATE LTD | U41000GJ2011PTC064934 | 19-09-2023 17:13:12 | View Details |
| 17. | IP/P-01189 | IBBI/IPA-001/IP-P-01189/2018-2019/11935 | Ram Singh Setia | Eurotas Infrastructure Ltd. | U70101DL2011PLC214733 | 19-09-2023 15:46:22 | View Details |
| 18. | IP/P-01917 | IBBI/IPA-001/IP-P-01917/2019-2020/13005 | Jigar Tarunkumar Bhatt | Eternal Motors Private Limited | U34201GJ1998PTC034222 | 19-09-2023 13:00:17 | View Details |
| 19. | IP/P-00792 | IBBI/IPA-001/IP-P00792/2017-2018/11359 | Ravindra Chaturvedi | EASUN PRODUCTS OF INDIA PRIVATE LIMITED | U51102TN1964PTC005248 | 18-09-2023 20:17:51 | View Details |
| 20. | IP/P-00435 | IBBI/IPA-001/IP-P00435/2017-18/10758 | Omkarchand Maloo | SIMANDHAR BROKING LIMITED | U67120GJ2007PLC050141 | 18-09-2023 17:30:39 | View Details |
| 21. | IP/P-00181 | IBBI/IPA-001/IP-P00181/2017-18/10360 | Gonugunta Madhusudhan Rao | DHARTI DREDGING AND INFRASTRUCTURE LIMITED | U45201TG1993PLC057762 | 18-09-2023 14:41:38 | View Details |
| 22. | IP/P-00086 | IBBI/IPA-001/IP-P00086/2017-18/10182 | Amar Vijaykumar Agrawal | STL Exports Ltd | L27106MP1993PLC008010 | 16-09-2023 18:38:38 | View Details |
| 23. | IP/P-02052 | IBBI/IPA-001/IP-P-02052/2020-2021/13173 | Vinay Mruthyunjaya | METRIK INFRAPROJECTS PRIVATE LIMITED | U45202KA2010PTC055953 | 15-09-2023 22:51:58 | View Details |
| 24. | IP/P-02052 | IBBI/IPA-001/IP-P-02052/2020-2021/13173 | Vinay Mruthyunjaya | METRIK INFRAPROJECTS PRIVATE LIMITED | U45202KA2010PTC055953 | 15-09-2023 20:14:43 | View Details |
| 25. | IP/P-02052 | IBBI/IPA-001/IP-P-02052/2020-2021/13173 | Vinay Mruthyunjaya | METRIK INFRAPROJECTS PRIVATE LIMITED | U45202KA2010PTC055953 | 15-09-2023 19:31:27 | View Details |
| 26. | IP/P-01653 | IBBI/IPA-001/IP-P-01653/2019 -2020/12535 | Manoj Kumar | HOLY HEIGHTS INFRASTRUCTURES PRIVATE LIMITED | U70102UR2015PTC001790 | 13-09-2023 17:28:20 | View Details |
| 27. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | HRECK ENGINEERS PVT LTD | U45200MH1996PTC102681 | 12-09-2023 00:32:04 | View Details |
| 28. | IP/P-00448 | IBBI/IPA-001/IP-P00448/2017-18/10791 | K Easwara Pillai | SAVUTE TEXTILES PRIVATE LIMITED | U17200KL2012PTC030889 | 11-09-2023 18:01:32 | View Details |
| 29. | IP/P-00387 | IBBI/IPA-001/IP-P00387/2017-18/10698 | Sambhulal Agarwal | SABITRI INDUSTRIES PRIVATE LIMITED | U63020OR2009PTC011303 | 11-09-2023 13:21:09 | View Details |
| 30. | IP/P-00539 | IBBI/IPA-001/IP-P00539/2017-2018/10964 | Mangesh Kekre Vithal | BHAGWAN MOTORS PRIVATE LIMITED | U51109MP2004PTC016793 | 11-09-2023 13:04:24 | View Details |
| 31. | IP/P-00017 | IBBI/IPA-001/IP-P00017/2016-17/10041 | Avil Jerome Menezes | AMW MOTORS LIMITED | U35204GJ2011PLC067190 | 09-09-2023 19:44:18 | View Details |
| 32. | IP/P-01048 | IBBI/IPA-001/IP-P01048/2017-2018/11731 | Navneeth Vasudevan | SRI RAMANI RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2011PTC080728 | 09-09-2023 16:43:18 | View Details |
| 33. | IP/P-01863 | BBI/IPA-001/IP-P-01863/2019 -2020/1287 | RENUKA DEVI RANGASWAMY | UCAL PRODUCTS PRIVATE LIMITED | U27200TN1979PTC007696 | 08-09-2023 13:07:32 | View Details |
| 34. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Gulls Realtors Private Limited | U45309TN2007PTC065279 | 08-09-2023 12:01:49 | View Details |
| 35. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Fauna Realtors Private Limited | U70101TZ2007PTC014098 | 07-09-2023 18:06:36 | View Details |
| 36. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Nellai Realtors Private Limited | U70101TN2007PTC065407 | 07-09-2023 17:16:24 | View Details |
| 37. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Camel Shelters Private Limited | U70101TZ2007PTC014100 | 07-09-2023 16:44:07 | View Details |
| 38. | IP/P-02148 | IBBI/IPA-001/IP-P-02148/2020-2021/13301 | VEERAPANDIAN.N | Daffodil Shelters Private Limited | U70101TZ2007PTC014101 | 07-09-2023 15:07:58 | View Details |
| 39. | IP/P-01807 | IBBI/IPA-001/IP-P-01807/2019 -2020/12907 | S. DEHALEESAN | MALOLA MANAGEMENT CONSULTING SERVICES P LTD | U74999TN2015PTC101300 | 07-09-2023 09:44:18 | View Details |
| 40. | IP/P-00811 | IBBI/IPA-001/IP-P00811/2017-2018/11378 | R Shanmuggam | SAHELI EXPORTS PRIVATE LIMITED | U40102TN2004PTC053614 | 06-09-2023 18:21:26 | View Details |
| 41. | IP/P-01437 | IBBI/IPA-001/IP-P-01437/2018 -2019/12240 | Gautam Singhal | DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC147404 | 05-09-2023 19:09:39 | View Details |
| 42. | IP/P-00387 | IBBI/IPA-001/IP-P00387/2017-18/10698 | Sambhulal Agarwal | Bhaskar Foods Private Limited | U51109MP1985PTC003141 | 05-09-2023 17:34:51 | View Details |
| 43. | IP/P-00785 | IBBI/IPA-001/IP-P00785/2017-2018/11341 | Mahesh Bansal | Kut Energy Private Limited | U40101HP2007PTC030745 | 03-09-2023 16:32:04 | View Details |
| 44. | IP/P-00186 | IBBI/IPA-001/IP-P00186/2017-18/10365 | Vasudeo Agarwal | M/s. Radiant Castings Private Limited | U27300DL2011PTC217361 | 02-09-2023 16:59:24 | View Details |
| 45. | IP/P-00532 | IBBI/IPA-001/IP-P00532/2017-2018/10957 | Sandeep Khaitan | P.L Vehicals Private Limited | U50100ML2014PTC008568 | 01-09-2023 22:45:05 | View Details |
| 46. | IP/P-00110 | IBBI/IPA-001/IP-P00110/2017-18/10217 | M Suresh Kumar | G B J HOTELS PRIVATE LIMITED | U55101TZ2008PTC014695 | 01-09-2023 19:15:11 | View Details |
| 47. | IP/P-01482 | IBBI/IPA-001/IP-P-01482/2018 -2019/12251 | Santanu Brahma | Bhumya Tea Company Private Limited | U01409WB2005PTC102542 | 01-09-2023 11:57:27 | View Details |
| 48. | IP/P-00034 | IBBI/IPA-001/IP-P00034/2016-17/10087 | Manish Motilal Jaju | SIVANA REALTY PRIVATE LIMITED | U45201MH2006PTC164274 | 01-09-2023 00:19:45 | View Details |
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