Form I & II - List of Defaulters

Form I & II - Defaulter List as on 31st May 2019
S.No Enrollment No. Month Name of Corporate Debtor CIN Name of IP Date of comm. Of CIRP CIRP Status Pending Forms
1 IP/P-00381 Sep-17 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 S Sridhar 9/27/2017 Liquidation Form I
2 IP/P-00334 Dec-17 BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 MANMOHAN JHAWAR 12/14/2017 Liquidation Form I
3 IP/P-00116 Jan-18 AIYAN MARKETING PRIVATE LIMITED U74900PY2015PTC002959 S Kamaraj 1/4/2018 Withdrawn Form I
4 IP/P-00535 May-18 SANTOSHI BAARIER FILM INDIA PVT LTD U25203MH2009PTC214185 Manoj Kumar Jain 5/4/2018 12A withdrawal Form I
5 IP/P-00165 May-18 Bimla Maru Fashions P Ltd U51311DL1999PTC098137 Arun Chadha 5/2/2018 Ongoing Form I
6 IP/P-00173 Jul-18 AISHWARYA TECHNOLOGIES AND TELECOM LIMITED L72200TG1995PLC020569 Kranthi Kumar Kedari 7/31/2018 Set Aside Form I
7 IP/P-00249 Nov-18 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Pramod Jain 11/27/2018 Ongoing Form I
8 IP/P-00107 Jan-19 Proton Positive Health Care India Limited U85191TG2010PTC070841 Lakshmi Narasimha 1/28/2019 12A withdrawal Form I
9 IP/P-00120 Feb-19 City Mall Vikash Private Limited U45400WB2008PTC121477 Amresh Shukla 2/26/2019 Ongoing Form I
10 IP/P-01277 Feb-19 SRISTEK CLINICAL RESEARCH SOLUTIONS LIMITED U74900TG2002PLC039366 Subba Rao Gonuguntla 2/14/2019 Ongoing Form I
11 IP/P-00654 Feb-19 Veda Biofuel ltd U24100AP2010PLC070652 Murali Gonugunta 2/12/2019 Ongoing Form I
12 IP/P-00444 Apr-19 ALAM INDUSTRIES INDIA LIMITED U27205TN2007PLC062706 SWAMINATHAN VENKATARAMAN 4/1/2019 12A withdrawal Form I
13 IP/P-00557 Apr-19 ENRICHED RESTAURANT PRIVATE LIMITED U55101DL2013PTC258458 Durga Das Agrawal 4/23/2019 Closed Form I
14 IP/P-00225 Jun-17 A J CASTINGS P LTD U74899DL1987PTC027618 Manish Kumar Gupta 6/1/2017 Liquidation Form I & II
15 IP/P-00501 Aug-17 Goa Antibiotics and Pharmaceuticals Limited U24231GA1980SGC000412 Vikas Gupta 8/14/2017 Set Aside Form I & II
16 IP/P-00023 Aug-17 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta 8/2/2017 Resolution Form I & II
17 IP/P-00091 Aug-17 ANIL LIMITED U15490GJ1993PLC019895 Pramod Bajranglal Kedia 8/23/2017 Liquidation Form I & II
18 IP/P-00009 Aug-17 Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal 8/23/2017 Liquidation Form I & II
19 IP/P-00018 Sep-17 Athena Demwe Power Limited U40105DL2007PLC166628 Mukesh Mohan 9/28/2017 Ongoing Form I & II
20 IP/P-00018 Sep-17 Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan 9/25/2017 Liquidation Form I & II
21 IP/P-00250 Sep-17 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary 9/24/2017 Liquidation Form I & II
22 IP/P-00634 Oct-17 SM DYECHEM LTD L24110MH1982PLC027307 Ashish Kanodia 10/13/2017 Resolution Form I & II
23 IP/P-00752 Nov-17 Sun Paper Mill Ltd U21011TN1961PLC004531 J Karthiga 11/15/2017 Resolution Form I & II
24 IP/P-00117 Nov-17 VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Sanjay Gupta 11/20/2017 Ongoing Form I & II
25 IP/P-00117 Jan-18 MANOR FLOATECH LTD L45202WB1987PLC042377 Sanjay Gupta 1/10/2018 Resolution Form I & II
26 IP/P-00072 Jan-18 Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar 1/10/2018 Liquidation Form I & II
27 IP/P-00470 Feb-18 Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal 2/23/2018 Liquidation Form I & II
28 IP/P-00402 Feb-18 Seven Eleven Business Services P Ltd U67110TN2009PTC071184 Karthigeyan Srinivasan 2/22/2018 Ongoing Form I & II
29 IP/P-00609 Feb-18 G.B. ENTERPRISES PRIVATE LIMITED U74899DL1990PTC038835 R Sundaram 2/3/2018 Ongoing Form I & II
30 IP/P-00149 Mar-18 Shilpi Cable Technologies Limited L64201DL2006PLC150753 Rita Gupta 3/14/2018 Ongoing Form I & II
31 IP/P-00402 Mar-18 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan 3/20/2018 Withdrawn Form I & II
32 IP/P-00470 May-18 Global Coke Limited U01122WB1999PLC088892 Shashi Agarwal 5/10/2018 Liquidation Form I & II
33 IP/P-00336 Jun-18 MIHIR BUILDCON PRIVATE LIMITED U45400DL2008PTC172397 Anupma Aggarwal 6/14/2018 Ongoing Form I & II
34 IP/P-00535 Jun-18 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain 6/22/2018 Ongoing Form I & II
35 IP/P-00336 Jun-18 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 Anupma Aggarwal 6/14/2018 Ongoing Form I & II
36 IP/P-00640 Jun-18 Shree Vaishnav Alloys Pvt. Ltd. U27100MH1996PTC100963 Sandeep D Maheshwari   Ongoing Form I & II
37 IP/P-00996 Jul-18 INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED U93000TN2011PTCO79944 NOOKALA RAGHURAM 7/24/2018 Closed Form I & II
38 IP/P-00079 Jul-18 Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania 7/30/2018 Ongoing Form I & II
39 IP/P-00184 Jul-18 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Venkata Siva Kumar 7/24/2018 Ongoing Form I & II
40 IP/P-00697 Aug-18 LEGEND ESTATES PRIVATE LIMITED U70102TG2003PTC040228 Sunil Kumar Jain 8/30/2018 Ongoing Form I & II
41 IP/P-00696 Aug-18 Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Rakesh R Rathi 8/21/2018 Ongoing Form I & II
42 IP/P-00908 Aug-18 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED U33112TN1996PTC036684 Gopal Krishna Raju 8/10/2018 Ongoing Form I & II
43 IP/P-01012 Aug-18 Electro Magnatics Pvt Limited U74899DL1995PTC064195 J Velayudham 8/23/2018 Ongoing Form I & II
44 IP/P-00866 Aug-18 BCIL Redearth India Private Ltd. U45201KA2007PTC042564 Nidhi Seksaria 8/9/2018 Ongoing Form I & II
45 IP/P-00696 Aug-18 MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 RAKESH RATHI 8/5/2018 Set Aside Form I & II
46 IP/P-00471 Aug-18 NEERU COTTON PVT LTD U18101GH2012PTC072962 Sunit Jagdishchandra Shah 8/7/2018 Ongoing Form I & II
47 IP/P-00030 Sep-18 Ind-Barath Thermal Power Limited U40101TG2007PLC052232 Ajay Gaggar 9/7/2018 Ongoing Form I & II
48 IP/P-00340 Sep-18 GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 ANIL KUMAR SARAF 9/27/2018 Set Aside by NCLAT Form I & II
49 IP/P-00696 Oct-18 Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Rakesh R Rathi 10/31/2018 Ongoing Form I & II
50 IP/P-00470 Nov-18 Dayal Commercial Co Private Limited U65192WB1946PTC013579 Shashi Agarwal 11/29/2018 Ongoing Form I & II
51 IP/P-00535 Nov-18 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain 11/2/2018 12A withdrawal Form I & II
52 IP/P-00184 Nov-18 Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar 11/3/2018 Ongoing Form I & II
53 IP/P-01021 Nov-18 MATHER PROJECTS PRIVATE LTD U45201KL1995PLC008859 Padmakumar K C 11/30/2018 Ongoing Form I & II
54 IP/P-00484 Nov-18 MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 Sudipta Ghosh 11/29/2018 12A withdrawal Form I & II
55 IP/P-00501 Dec-18 NRC Limited L17120MH1946PLC005227 Vikas Gupta 12/4/2018 Ongoing Form I & II
56 IP/P-00165 Dec-18 BROWN MULTIWALL PAPERBAGS LTD U74999HR1992PLC035460 Arun Chadha 12/11/2018 Ongoing Form I & II
57 IP/P-00355 Dec-18 CLAPS WIKIDS EDUCATION PRIVATE LIMITED U80900TG2013PTC091468 Kiran Palla 12/3/2018 Ongoing Form I & II
58 IP/P-00166 Dec-18 Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande 12/17/2018 Ongoing Form I & II
59 IP/P-00204 Dec-18 Benlon India Limited U74899DL1994PLC063000 Ritu Rastogi 12/19/2018 Ongoing Form I & II
60 IP/P-00055 Dec-18 FUNBARS HOSPITALITY PRIVATE LIMITED U55103DL2014PTC284977 Vivek Raheja 12/19/2018 12A withdrawal Form I & II
61 IP/P-00811 Dec-18 RLS ALLOYS PRIVATE LIMITED U27108TN2006PTC058862 R Shanmuggam 12/3/2018 Dismissed Form I & II
62 IP/P-00490 Dec-18 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 Rajesh Keshri 12/13/2018 Ongoing Form I & II
63 IP/P-00201 Dec-18 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal 12/14/2018 Ongoing Form I & II
64 IP/P-00852 Dec-18 Living Waters Hospitality Pvt. Ltd. U55100PN2012PTC142058 Pawan Kumar Agrawal 12/14/2018 12A withdrawal Form I & II
65 IP/P-00535 Dec-18 INDO BIOTECH FOODS LIMITED L15130MH1991PLC064216 Manoj Kumar Jain 12/31/2018 Ongoing Form I & II
66 IP/P-01039 Dec-18 Westwind Engineers Private Limited U74210DL2011PTC213383 Sanjay Kumar Goel 12/4/2018 Ongoing Form I & II
67 IP/P-00362 Dec-18 Laksh Foods (P) Ltd U51909DL2012PTC237996 Naresh Kumar Munjal 12/21/2018 Ongoing Form I & II
68 IP/P-00095 Jan-19 Value Designbuild Private Ltd. U70102KA2002PTC030953 Ravi Sankar D 1/10/2019 Ongoing Form I & II
69 IP/P-00100 Jan-19 Jeevan Jyoti Vanijya Limited U74899DL1982PLC044876 Vinod Kumar Chaurasia 1/15/2019 Ongoing Form I & II
70 IP/P-00120 Jan-19 SIDDHARTH TUBES LIMITED L27105MP1986PLC003351 Amresh Shukla 1/24/2019 Ongoing Form I & II
71 IP/P-00535 Jan-19 KAIZEN AAC BLOCKS PVT LTD U74999MH2014PTC258537 Manoj Kumar Jain 1/23/2019 Ongoing Form I & II
72 IP/P-00703 Jan-19 DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Navin Khandelwal 1/23/2019 Ongoing Form I & II
73 IP/P-00884 Jan-19 MI Marathi Media Limited U92100MH2004PLC145070 Subrata Maity 1/7/2019 Ongoing Form I & II
74 IP/P-00755 Jan-19 KGS DEVELOPERS LIMITED U31909TN1974PLC006798 CA S.KANNAN 1/22/2019 Withdrawn Form I & II
75 IP/P-00823 Jan-19 ARINITS SALES PRIVATE LIMITED U51909DL2003PTC122891 Santosh Goel 1/28/2019 Ongoing Form I & II
76 IP/P-00529 Jan-19 SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 ADITYA AGRAWAL 1/21/2019 Withdrawn Form I & II
77 IP/P-00227 Jan-19 KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Vinay Talwar 1/18/2019 Ongoing Form I & II
78 IP/P-00225 Jan-19 Classic Infrasolutions Pvt. ltd U70109DL2010PTC207054 Manish Kumar Gupta 1/14/2019 Ongoing Form I & II
79 IP/P-00150 Jan-19 Puri Construction Pvt. ltd U45201DL1971PTC005522 Tarun Kumar Banga 1/10/2019 Ongoing Form I & II
80 IP/P-00225 Jan-19 Samiah International Builders ltd U45201DL2003PLC122337 Manish Kumar Gupta 1/2/2019 Ongoing Form I & II
81 IP/P-00019 Jan-19 Speciality Polymers Pvt. ltd U24295MH1988PTC049233 Vasudev Ganesh Nayak Udupi 1/14/2019 Ongoing Form I & II
82 IP/P-00523 Jan-19 Wianxx Impex Pvt. ltd U74899DL1995PTC071191 Preeti Jaiswal 1/2/2019 Ongoing Form I & II
83 IP/P-00598 Jan-19 N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 Surya Kanta Satapathy 1/17/2019 Ongoing Form I & II
84 IP/P-00001 Feb-19 C & C Constructions Limited L45201DL1996PLC080401 Navneet Kumar Gupta 2/14/2019 Ongoing Form I & II
85 IP/P-00501 Feb-19 SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED U36911MH2007PTC170013 Vikas Gupta 2/19/2019 Ongoing Form I & II
86 IP/P-00535 Feb-19 EVERSHINE ADVISORY SERVICES PVT LTD U67190MH2010PTC204480 Manoj Kumar Jain 2/25/2019 Ongoing Form I & II
87 IP/P-00535 Feb-19 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED U51909MH2002PTC137547 Manoj Kumar Jain 2/11/2019 Ongoing Form I & II
88 IP/P-01207 Feb-19 VIRGO HOME DEZINER PRIVATE LIMITED U52609MH2010PTC241562 Hirachand Nemichand Bafna 2/19/2019 Ongoing Form I & II
89 IP/P-00741 Feb-19 RAHI ELECTRONICS PRIVATE LIMITED U32100MH1997PTC107702 Vimal Kumar Agrawal 2/19/2019 Ongoing Form I & II
90 IP/P-00598 Feb-19 Alex Green Energy Pvt. Ltd U74999WB2012PTC173609 Surya Kanta Satapathy 2/18/2019 Ongoing Form I & II
91 IP/P-00206 Feb-19 Indu Projects ltd U45200TG2001PLC038175 Gopikrishna Byadigera 2/25/2019 Ongoing Form I & II
92 IP/P-00575 Feb-19 Marina Projects Pvt. ltd U45400WB2011PTC166543 Sonu Jain 2/28/2019 Ongoing Form I & II
93 IP/P-00184 Feb-19 The Jeypore Sugar Company ltd U15421TN1936PLC011632 Venkata Siva Kumar 2/26/2019 Ongoing Form I & II
94 IP/P-00515 Feb-19 VB Power Private Limited U31401MH2011PTC217857 FANENDRA MUNOT 2/5/2019 Ongoing Form I & II
95 IP/P-00253 Mar-19 BRG Iron Steel Co Private Limited U27101WB2002PTC095499 Kannan Tiruvengadam 3/5/2019 Ongoing Form I & II
96 IP/P-00361 Mar-19 HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED U55101DL2009PTC196079 Navneet Gupta 3/1/2019 Ongoing Form I & II
97 IP/P-00674 Mar-19 VEE ESS FORGINGS PRIVATE LIMITED U28999TN2013PTC093046 Mathur Sabhapathy Viswanathan 3/4/2019 Ongoing Form I & II
98 IP/P-00253 Mar-19 Rabirun Vinimay Pvt.ltd U51109WB1995PTC068654 Kannan Tiruvengadam 3/7/2019 Ongoing Form I & II
99 IP/P-00106 Mar-19 Alpine Realtech Private Limited U70200DL2010PTC201076 Anju Agarwal 3/12/2019 Ongoing Form I & II
100 IP/P-00253 Mar-19 BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Kannan Tiruvengadam 3/12/2019 Ongoing Form I & II
101 IP/P-00683 Mar-19 HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Arvinder Singh 3/28/2019 Ongoing Form I & II
102 IP/P-00117 Mar-19 Unnati Fortune Holdings Ltd U74900DL2011PLC221126 Mr. Sanjay Gupta 3/27/2019 Ongoing Form I & II
103 IP/P-00202 Mar-19 New Win Win Feeds Private Limited U01403WB2012PTC179334 Kanchan Dutta 3/20/2019 Ongoing Form I & II
104 IP/P-00165 Mar-19 ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Arun Chadha 3/15/2019 Ongoing Form I & II
105 IP/P-00852 Mar-19 Sri Giri Travels Private Limited U63040KA2014PTC075431 Pawan Kumar Agrawal 3/27/2019 Ongoing Form I & II
106 IP/P-00657 Mar-19 INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 B Ramana Kumar 3/28/2019 Ongoing Form I & II
107 IP/P-00140 Mar-19 APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Ajay Gupta 3/12/2019 Ongoing Form I & II
108 IP/P-00868 Mar-19 LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Kamal Agarwal 3/13/2019 Ongoing Form I & II
109 IP/P-00575 Mar-19 Jhabua Power Ltd. U40105WB1995PLC068616 Sonu Jain 3/27/2019 Ongoing Form I & II
110 IP/P-00470 Mar-19 Venkateshwara Capital Management ltd U31300WB1994PLC062517 Shashi Agarwal 3/28/2019 Ongoing Form I & II
111 IP/P-00305 Mar-19 Conglome Technconstructions Pvt. Ltd. U45203KA2007PTC051196 Rajnish Kumar Pandey 3/21/2019 Ongoing Form I & II
112 IP/P-00055 Mar-19 UNITED MACHINES LTD U28991WB1949PLC017779 Vivek Raheja 3/5/2019 Ongoing Form I & II
113 IP/P-00634 No PA on IBBI Website MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED U85110KA1988PTC009720 Ashish Kanodia   Ongoing Form I & II
114 IP/P-00349   Nuvoco Vistas Corporation Limited U26940MH1999PLC118229 Yogesh Gupta   12A withdrawal Form I & II
115 IP/P-00520   Aditya Vidyut Appliances Ltd U31200MH1989PLC052364 KAMLESH R SABOO   Withdrawn Form I & II
116 IP/P-00170   Kedar Commosale Private Limited U74999WB2011PTC160899 JITENDRA LOHIA   Ongoing Form I & II
117 IP/P-00170   Touchstone Commodities Private Limited U67120WB1994PTC066936 JITENDRA LOHIA   Dissolved Form I & II
118 IP/P-00640   Vistar Metal Industries Pvt. Ltd U27101MH2009PTC192733 Sandeep D Maheshwari   Ongoing Form I & II
119 IP/P-00640   Shree Vaishnav Industries Pvt. Ltd. U27100MH2004PTC145976 Sandeep D Maheshwari   Concluded Form I & II
120 IP/P-00640   Gitanjali Lifestyle Limited U36911MH2007PLC170596 Sandeep D Maheshwari   Ongoing Form I & II
121 IP/P-00640   Sudithi Enterprises Pvt Ltd.   Sandeep D Maheshwari 1/1/2019 12A withdrawal Form I & II
122 IP/P-01267   IREO Waterfront P Ltd U70100DL2006FTC146233 Prem Behari Gupta   12A withdrawal Form I & II
123 IP/P-00204 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi 1/25/2017 Resolution Form II
124 Reg 9 Mar-17 Recorders and Medicare Systems Private Limited U33110CH2003PTC026619 Purushottam Ram Singhania 3/16/2017 Resolution Form II
125 IP/P-00204 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 Ritu Rastogi 4/19/2017 Ongoing Form II
126 IP/P-00204 Jun-17 Edu Smart Services Pvt Ltd U80902DL2009PTC191840 Ritu Rastogi 6/27/2017 Ongoing Form II
127 IP/P-00754 Apr-18 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj 4/5/2018 Liquidation Form II
128 IP/P-00007 May-18 PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA 5/9/2018 Resolution Form II
129 IP/P-00423 May-18 Neeta Chemicals India P Ltd U24100TG2009PTC063106 Sanjay Kumar Dewani 5/14/2018 Ongoing Form II
130 IP/P-00557 Jul-18 Associated Trade Logistics Private Limited U63013DL2000PTC105113 Durga Das Agrawal 7/31/2018 Ongoing Form II
131 IP/P-00349 Sep-18 Downtown Temptations P Ltd U45202WB1998PTC088431 Yogesh Gupta 9/28/2018 Set Aside by NCLAT Form II
132 IP/P-00443 Nov-18 EMC LImited U70100WB2010PLC151197 Rakesh Kumar Agarwal 11/12/2018 Ongoing Form II
133 IP/P-00202 Dec-18 ARION CEMENT MANUFACTURING PRIVATE LIMITED U24100WB2014PTC202536 Kanchan Dutta 12/12/2018 Ongoing Form II
134 IP/P-00272 Dec-18 IDEAL PRINTOGRAPHICS PRIVATE LIMITED U29195DL2003PTC118970 Rajesh Kumar Parakh 12/17/2018 Ongoing Form II
135 IP/P-00734 Jan-19 Kanupat Himghar Private Limited U63022WB1997PTC084473 Soumitra Lahiri 1/15/2019 Ongoing Form II
136 IP/P-00379 Feb-19 Mothers Pride Dairy India Pvt. Ltd U74999DL2014PTC272213 Renu Joshi 2/12/2019 Withdrawn Form II
137 IP/P-01352 Feb-19 Keller Ground Engineering India P Ltd U45200TN2002PTC060299 Nair Vinod Radhakrishnan 2/4/2019 12A withdrawal Form II
138 IP/P-00471 Mar-19 Photon Energy Systems Ltd U32103TG1995PLC036134 Sunit shah 3/4/2019 12A withdrawal Form II
139 IP/P-00137 Mar-19 EXCLUSIVE FIBERS LTD U74999DL2004PLC125846 Akash Shinghal 3/28/2019 Ongoing Form II

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Eligibility Criteria

I. Eligibility Criteria

A.Eligibility Criteria to Register as an Insolvency Professional:
  • Chartered Accountant, Company Secretary, Cost Accountant and Advocate who has enrolled as a member of respective Institute/Bar Council and has ten years of experience [Regulation 5(c)(iv) of the IBBI (Insolvency Professionals) Regulations, 2016], or
  • A Graduate who has fifteen years of experience in management, after receiving a Bachelor’s degree from a university established or recognized by law [Regulation 5(c)(iii) of the IBBI (Insolvency Professionals) Regulations, 2016], or
  • Successfully completed the National Insolvency Programme, as may be approved by the IBBI [Regulation 5(c)(i) of the IBBI (Insolvency Professionals) Regulations, 2016], or
  • Successfully completed the Graduate Insolvency Programme, as may approved by the IBBI [Regulation 5(c)(ii) of the IBBI (Insolvency Professionals) Regulations, 2016].

And

  • Has passed the Limited Insolvency Examination within twelve months before the date of his application for enrolment with the insolvency professional agency [Regulation 5(a) of the IBBI (Insolvency Professionals) Regulations, 2016].

And

  • Has completed a pre-registration educational course, as may be prescribed by the IBBI, from an IPA after his enrolment as professional member. [Regulation 5(b) of the IBBI (Insolvency Professionals) Regulations, 2016]
B. Limited Insolvency Examination
  • IBBI has notified syllabus for the Limited Insolvency Examination with effect from1st January 2018 to 31st October 2018 and also with effect from 1st November 2018.
  • For syllabus, registration process for the examination  (http://www.ibbi.gov.in/limited-insolvency.html)
  • The syllabus, format, qualifying marks and frequency of the Limited Insolvency Examination shall be published on the website of the Board at least three months before the examination. [Regulation 3(3) of the IBBI (Insolvency Professionals) Regulations, 2016]
C. National Insolvency Programme
  • IBBI is yet to notify this Programme.
D. Graduate Insolvency Programme

II. Fees to IIIPI

A. Application fees to be paid are as follows:

Fees to Indian Institute of Insolvency Professionals of ICAI (IIIPI)

  • One time non-refundable Enrolment Fee of Rs. 2000/- (Rupees Two Thousand only) plus GST @ 18%.
  • Annual Membership Fee Rs. 10,000/- (Rupees Ten Thousand only) plus GST @ 18%.
  • Membership Fee is charged at 50% of the Annual Membership Fee i.e. an amount of Rs. 5000/- (Rupees Five Thousand only) w.e.f. 1st October of each Financial Year.
B. Annual Membership Fees of IIIPI
  • Members enrolled with IIIPI have to pay an Annual membership fee Rs. 10,000/- (Rupees Ten Thousand only) plus applicable taxes @ 18% for each Financial Year. The fees should be received by IIIPI on before 30th April of every year.

Details of Key Officials

List of key officers as on 1st April 2018

Position ( As on 01/04/2018)

Sr. No.NameDesignationQualificationExperience (Yrs.)
1 Sh. Sunil Pant CEO LL. B, M. Sc. (Physics), B. Sc. (Hons.), CAIIB 42 Years
2 Sh. Susanta Kumar Sahu COO LL. B, Diploma in PM&IR, BA (Hons.) 27 Years
3 CA. Manish K Maheshwari CFO B.Com, CA 10 Years
4 CA. Meenakshi Gupta CS & Compliance Officer B.Com, CA, LL. B 16 Years