INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI(A Company formed by ICAI under Section 8 of the Companies Act 2013)The Indian Institute of Insolvency Professionals of ICAI (IIIPI), is a subsidiary of the Institute of the Chartered Accountants of India and is registered as a Sec. 8 Company to enrol and regulate Insolvency Professionals as its members in accordance with the Insolvency and Bankr...

Form I & II - Defaulter List

Form I & II - Defaulter List as on 31st August 2019
Sr.No. Name of Corporate Debtor CIN Name of IRP Registration Number Form I Form II
1 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 S Sridhar IP/P-00381 N Y
2 Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Naveen Kumar Jain IP/P-00650 N Y
3 AIYAN MARKETING PRIVATE LIMITED U74900PY2015PTC002959 S Kamaraj IP/P-00116 N Y
4 Cybermate Infotek Limited L72200TG1994PLC017485 Lakshmi Narasimha IP/P-00107 N Y
5 SANTOSHI BAARIER FILM INDIA PVT LTD U25203MH2009PTC214185 Manoj Kumar Jain IP/P-00535 N Y
6 Bimla Maru Fashions P Ltd U51311DL1999PTC098137 Arun Chadha IP/P-00165 N Y
7 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED U33112TN1996PTC036684 Gopal Krishna Raju IP/P-00908 N Y
8 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Pramod Jain IP/P-00249 N y
9 Proton Positive Health Care India Limited U85191TG2010PTC070841 Lakshmi Narasimha IP/P-00107 N Y
10 ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Monika Agarwal IP/P-01137 N Y
11 City Mall Vikash Private Limited U45400WB2008PTC121477 Amresh Shukla IP/P-00120 N Y
12 Leo Meridian Infrastructure Projects & Hotels L td. U45201TG2001PLC036053 Naga Bhushan Bhagawati IP/P-00032 N Y
13 ALAM INDUSTRIES INDIA LIMITED U27205TN2007PLC062706 SWAMINATHAN VENKATARAMAN IP/P-00444 N Y
14 VIJAY HOME APPLIANCES LIMITED U29301TG2000PLC065360 Rajesh Donkeshwar IP/P-01245 N Y
15 GOPALA POLYPLAST LIMITED L25200GJ1984PLC050560 Vikash Kumar Jain IP/P-00354 N Y
16 KALRA OVERSEAS & PRECISION ENGINEERING LIMITED U28112PN1998PLC013147 Ashish Vyas IP/P-01520 N Y
17 Star India Pvt. Ltd. U72300MH1994PTC076485 Renu Joshi IP/P-00379 N Y
18 SUPER MULTICOLOR PRINTERS PVT. LTD. U74300CH1992PTC012491 Rajiv Khurana IP/P-00126 Y N
19 VEESONS ENERGY SYSTEMS P LTD. U29113TN1996PTC036693 Raghavendran R IP/P-00211 Y N
20 ASSAM COMPANY INDIA LIMITED L01132AS1977PLC001685 KANNAN TIRUVENGADAM IP/P-00253 Y N
21 Ram Dev International Limited U15312DL2004PLC125613 Kishan Gopal Somani IP/P-00300 Y N
22 VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Sanjay Gupta IP/P-00117 Y N
23 Reliance Communications Limited L45309MH2004PLC147531 Pardeep Kumar Sethi IP/P-00711 Y N
24 ESS DEE Aluminium Ltd L27203WB2004PLC170941 Rajendra Karanmal Bhuta IP/P-00141 Y N
25 J R AGROTECH PRIVATE LIMITED U15312PB1998PTC021364 MOHIT CHAWLA IP/P-00524 Y N
26 FIELDSPARES SALES AND SERVICES PVT LTD U52190MH1989PTC052103 Atul Gajanan Rajwadkar IP/P-00152 Y N
27 Kanupat Himghar Private Limited U63022WB1997PTC084473 Soumitra Lahiri IP/P-00734 Y N
28 C & C Constructions Limited L45201DL1996PLC080401 Navneet Kumar Gupta IP/P-00001 Y N
29 Mothers Pride Dairy India Pvt. Ltd U74999DL2014PTC272213 Renu Joshi IP/P-00379 Y N
30 Keller Ground Engineering India P Ltd U45200TN2002PTC060299 Nair Vinod Radhakrishnan IP/P-01352 Y N
31 Photon Energy Systems Ltd U32103TG1995PLC036134 Sunit shah IP/P-00471 Y N
32 INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 B Ramana Kumar IP/P-00657 Y N
33 FIVE K PROPERTIES PRIVATE LIMITED U45200MH2008PTC180575 Vimal Kumar Agrawal IP/P-00741 Y N
34 Aarti Infra Projects Pvt. Ltd. U45201MH2006PTC161673 Charudutt Pandhrinath Marathe IP/P-00350 Y N
35 Shree Vindhya Cast Coaters Ltd. U21010MH1994PLC082078 Vijendra Kumar Jain IP/P-00721 Y N
36 NEUEON TOWERS LIMITED L04109TG2006PLC049743 M S Sankar IP/P-00770 Y N
37 Shree Vindhya Paper Mills Limited U21000MH1973PLC016564 Vijendra Kumar Jain IP/P-00721 Y N
38 IDHASOFT LIMITED U72200MH2006PLC166403 Ravindra Chaturvedi IP/P-00792 Y N
39 A J CASTINGS P LTD U74899DL1987PTC027618 Manish Kumar Gupta IP/P-00225 N N
40 Electrosteel Steels Ltd. L27310JH2006PLC012663 Mr. Dhaivat Anjaria IP/P-00088 N N
41 Raj Oil Mills Ltd. L15142MH2001PLC133714 Mr. Vasudev Ganesh Nayak Udupi IP/P-00019 N N
42 Goa Antibiotics and Pharmaceuticals Limited U24231GA1980SGC000412 Vikas Gupta IP/P-00501 N N
43 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta IP/P-00023 N N
44 ANIL LIMITED U15490GJ1993PLC019895 Pramod Bajranglal Kedia IP/P-00091 N N
45 Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal IP/P-00009 N N
46 Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan IP/P-00018 N N
47 Shrinidhi Laminates Limited U24231GJ1991PLC016720 Nimai Gautam Shah IP/P-00154 N N
48 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary IP/P-00250 N N
49 ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Sandeep Singhal IP/P-00519 N N
50 VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Sanjay Gupta IP/P-00117 N N
51 Vangal Amman Health Services Ltd. U85110TZ2003PLC010465 Mr. Getticheviyur Venkatraman Ravikumar IP/P-00370 N N
52 MANOR FLOATECH LTD L45202WB1987PLC042377 Sanjay Gupta IP/P-00117 N N
53 Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar IP/P-00072 N N
54 NIIL INFRASTRUCTURES PVT LTD U45400DL2007PTC201844 Nisha Malpani IP/P-00058 N N
55 Shilpi Cable Technologies Limited L64201DL2006PLC150753 Rita Gupta IP/P-00149 N N
56 International Land Developers Private Limited U70109DL2006PTC151365 Vikram Kumar IP/P-00082 N N
57 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan IP/P-00402 N N
58 COSMIC STRUCTURES LTD. U45200DL2011PLC226531 Surinder Kumar IP/P-00043 N N
59 CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Medha Hrishikesh Kulkarni IP/P-00121 N N
60 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain IP/P-00535 N N
61 J Technologies India Ltd U72200TZ2000PLC009315 Rajagurusami Maheswaran IP/P-00584 N N
62 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Venkata Siva Kumar IP/P-00184 N N
63 Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania IP/P-00079 N N
64 LEGEND ESTATES PRIVATE LIMITED U70102TG2003PTC040228 Sunil Kumar Jain IP/P-00697 N N
65 BCIL Redearth India Private Ltd. U45201KA2007PTC042564 Nidhi Seksaria IP/P-00866 N N
66 MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 RAKESH RATHI IP/P-00696 N N
67 NEERU COTTON PVT LTD U18101GH2012PTC072962 Sunit Jagdishchandra Shah IP/P-00471 N N
68 COOKME (SPICE) PVT. LTD. U15495WB1976PTC030623 Rajesh Chhaparia IP/P-00374 N N
69 Ind-Barath Thermal Power Limited U40101TG2007PLC052232 Ajay Gaggar IP/P-00030 N N
70 Chempharm Industries India Pvt. Ltd. U74899DL1995PTC067567 Arunava Sikdar IP/P-00022 N N
71 Exclusive Overseas Pvt. Ltd. U51311DL1996PTC075187 Dinesh Kumar IP/P-00860 N N
72 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain IP/P-00535 N N
73 Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar IP/P-00184 N N
74 MATHER PROJECTS PRIVATE LTD U45201KL1995PLC008859 Padmakumar K C IP/P-01021 N N
75 MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 Sudipta Ghosh IP/P-00484 N N
76 NRC Limited L17120MH1946PLC005227 Vikas Gupta IP/P-00501 N N
77 Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande IP/P-00166 N N
78 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal IP/P-00201 N N
79 INDO BIOTECH FOODS LIMITED L15130MH1991PLC064216 Manoj Kumar Jain IP/P-00535 N N
80 DEX-VIN POLYMERS PVT LTD U17120MH1990PTC057006 SANDEEP JAWAHARLAL SINGHAL IP/P-00519 N N
81 KGS DEVELOPERS LIMITED U31909TN1974PLC006798 CA S.KANNAN IP/P-00755 N N
82 Value Designbuild Private Ltd. U70102KA2002PTC030953 Ravi Sankar D IP/P-00095 N N
83 SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 ADITYA AGRAWAL IP/P-00529 N N
84 Classic Infrasolutions Pvt. ltd U70109DL2010PTC207054 Manish Kumar Gupta IP/P-00225 N N
85 Krishna Kraftex Pvt. Ltd. U52390DL2013PTC255950 Praveen Kumar Singhal IP/P-00514 N N
86 PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Vinodkumar Ambavat IP/P-00420 N N
87 SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED U36911MH2007PTC170013 Vikas Gupta IP/P-00501 N N
88 EVERSHINE ADVISORY SERVICES PVT LTD U67190MH2010PTC204480 Manoj Kumar Jain IP/P-00535 N N
89 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED U51909MH2002PTC137547 Manoj Kumar Jain IP/P-00535 N N
90 SMARTEC BUILD SYSTEMS (P) LTD U74930TG2010PTC066739 B Santosh Babu IP/P-00954 N N
91 Scope Properties Pvt. Ltd. U70102TN2004PTC053916 Pankaj Srivastava IP/P-00245 N N
92 BAYWATCH SHELTERS PRIVATE LIMITED U45200TN2008PTC066655 Dhiren Shantilal Shah IP/P-00220 N N
93 Alpine Realtech Private Limited U70200DL2010PTC201076 Anju Agarwal IP/P-00106 N N
94 Unnati Fortune Holdings Ltd U74900DL2011PLC221126 Mr. Sanjay Gupta IP/P-00117 N N
95 NAMO ALLOYS PRIVATE LIMITED U27203DL1996PTC075448 Ashok Kumar Dewan IP/P-00603 N N
96 APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Ajay Gupta IP/P-00140 N N
97 DISHA INTERIORS PRIVATE LIMITED U45402TN2007PTC063761 Swaminathan Venkatraman IP/P-00444 N N
98 Jhabua Power Ltd. U40105WB1995PLC068616 Sonu Jain IP/P-00575 N N
99 UNITED MACHINES LTD U28991WB1949PLC017779 Vivek Raheja IP/P-00055 N N
100 JAGANNATH SPONGE PRIVATE LIMITED U27102OR2003PTC007127 Samya Sengupta IP/P-00098 N N
101 ENFIELD GEMS & JEWELLERY LTD U27205WB2007PLC117111 Sanjai Kumar Gupta IP/P-00592 N N
102 CHOUDHERY CHEESE BAZAR PVT LTD U15203DL2001PTC111502 Ravi Bansal IP/P-00162 N N
103 Jalpower Corporation Limited U40109TG2004PLC043985 Sanjay Kumar Dewani IP/P-00423 N N
104 ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Vikas Gupta IP/P-00501 N N
105 BHA ASSOCIATES PVT LTD U18101DL1999PTC101143 Pawan Kumar Agrawal IP/P-00852 N N
106 SEL Manufacturing Company Limited L51909PB2000PLC023679 Navneet Kumar Gupta IP/P-00001 N N
107 S. Kumars Nationwide Limited L17120MH1990PLC058361 Abhay Narayan Manudhane IP-P00054 N N
108 Silveroak Commercial Limited L31504MH1985PLC035916 Rajendra Kumar Khandelwal IP/P-01140 N N
109 ATHENA CHHATTISGARH POWER LIMITED U31908AP2007PLC058993 C Bala Mouli IP/P-00321 N N
110 CARE OFFICE EQUIPMENT LIMITED U52399GJ1998PLC034605 Akhilkumar Amrutlal Thakkar IP/P-01392 N N
111 Little Bee International Private Limited U01220PB2005PTC028225 Narinder Bhushan Aggarwal IP/P-00649 N N
112 GAJANAN OIL PRIVATE LIMITED U15142MH2015PTC270812 Naren Sheth IP/P-00133 N N
113 Pree Aag Fire System Private Limited U74999KL2012PTC032675 Kedarram Ramratan Laddha IP/P-00586 N N
114 RAIN AUTOMOTIVE INDIA PRIVATE LIMITED U50200DL2011PTC213635 Akarsh Kashyap IP/P-00566 N N
115 Uptech Idea labs limited U80901TG2013PLC089333 Manjula IP/P-00992 N N
116 MAN TUBINOX LIMITED U28112MH2006PLC285982 Vikas Gupta IP/P-00501 N N
117 MVL LTD L45200DL2006PLC154848 Arun Jain IP/P-00590 N N
118 DIABARI TEA CO. LTD. U01132WB1929PLC006458 Chhedi Rajbhar IP/P-00129 N N
119 Prashant Impex Private limited U28991WB1989PTC046011 MAHESH CHAND GUPTA IP/P-01489 N N
120 Utech Engineering Works (India) Pvt Ltd U27110MH1991PTC062977 Neelima Anil Bhate IP/P-01122 N N
121 Archana Motors P Ltd U50100KL2011PTC029114 Ashok Seshadri IP/P-00937 N N
122 Aditya Vidyut Appliances Ltd U31200MH1989PLC052364 KAMLESH R SABOO IP/P-00560 N N
123 Perfect Engineering Products Ltd. U28920MH1964PLC012880 KAMLESH R SABOO IP/P-00560 N N

Print Email

Governing Board of IIIPI
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri I.Y.R. Krishna Rao, Independent Director
  • Shri Ashok Haldia, Independent Director
  • CA. Prafulla P. Chhajed, Director
  • CA. Atul Kumar Gupta, Director
  • CA. Durgesh Kumar Kabra, Director
  • CA. Devaraja Reddy Mosali, Director
Advisory Committee
  • Mr. G.Ramaswamy, Chairperson
  • Mr. Anil Goel
  • Mr. Anuj Jain
Membership Committee
  • Shri Ashok Haldia
  • CA. Prafulla P. Chhajed
Monitoring Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Devaraja Reddy M.
  • CA. Atul Kumar Gupta
Grievance Redressal Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Durgesh Kumar Kabra
  • CA. Manu Agarwal
Disciplinary Committee
  • Shri Ashok Haldia, Chairperson
  • CA. Atul Kumar Gupta
  • Dr. S.P. Narang
Audit Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Atul Kumar Gupta
  • CA. Durgesh Kumar Kabra
Appellate Panel
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri Ajay Behl
  • Shri S. Balasubramaniamm
Sr. No. Name Designation Qualification
1 Sh. Sunil Pant CEO LL. B, M. Sc. (Physics), B. Sc. (Hons.), CAIIB
2 Sh. Susanta Kumar Sahu COO LL. B, Diploma in PM&IR, BA (Hons.)
3 CA. Manish K. Maheshwari CFO B.Com, CA
4 CA. Meenakshi Gupta CS & Compliance Officer B.Com, CA, LL.