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 III - List of Defaulters

Form III - Defaulter List as on 31st August 2019
Sr.No. Name of Corporate Debtor CIN Name of RP Registration Number
1 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi IP/P-00204
2 Jyoti Structures Limited L45200MH1974PLC017494 Vandana Garg IP/P-00025
3 SUPER MULTICOLOR PRINTERS PVT. LTD. U74300CH1992PTC012491 Rajiv Khurana IP/P-00126
4 SABARI INN LIMITED U55101TN1999PLC042205 R Velu IP/P-00127
5 A J CASTINGS P LTD U74899DL1987PTC027618 Manish Kumar Gupta IP/P-00225
6 Rajpur Hydro Power Pvt. Ltd. U40101HP2009PTC031249 Sanjay Kumar Dewani IP/P-00423
7 Electrosteel Steels Ltd. L27310JH2006PLC012663 Mr. Dhaivat Anjaria IP/P-00088
8 K.K.FLATS PRIVATE LTD U45201TN2004PTC054190 R Sundaram IP/P-00609
9 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta IP/P-00023
10 Rainbow Papers Limited L21010GJ1986PLC008772 Ramchandra Dallaram Choudhary IP/P-00157
11 AGP STEELS PVT. LTD. U27106TG2003PTC040799 Naga Bhushan Bhagawati IP/P-00032
12 SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar IP/P-00082
13 SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar IP/P-00082
14 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 Venkata shivakumar IP/P-00184
15 UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Vasudeo Agarwal IP/P-00186
16 INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Karthigeyan Srinivasan IP/P-00402
17 Hounslow Builders Private Limited U45400DL2012PTC244493 Kapil Goel IP/P-00625
18 Ultra Home Construction Private Limited U45201DL2003PTC119789 SANJAY GUPTA IP/P-00117
19 Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Vinay Talwar IP/P-00227
20 A POWER HIMALAYAS LTD. U29219HP1994PLC014893 Rajiv Khurana IP/P-00126
21 Vangal Amman Health Services Ltd. U85110TZ2003PLC010465 Mr. Getticheviyur Venkatraman Ravikumar IP/P-00370
22 Ruchi Soya Industries Ltd L15140MH1986PLC038536 Shailendra Ajmera IP/P-00304
23 BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 Yogesh Gupta IP/P-00349
24 Bhushan Energy ltd U40105DL2005PLC140748 Navneet Kumar Gupta IP/P-00001
25 RISHI GANGA POWER CORPORATION LIMITED U00060PB2006PLC029675 Nipan Bansal IP/P-00039
26 Yatri Vihar Hospitality Private Limited U55101BR2011PTC016829 Bipul Rastogi IP/P-00561
27 Maxworth Realty India Ltd U45201KA2008PLC045928 Ravi Sankar D IP/P-00095
28 The Orrissa Minerals Development Company Limited L51430WB1918GOI003026 Bijay Murmuria IP/P-00007
29 GB ENGINEERING ENTERPRISES PRIVATE LIMITED U28991Tn1987PTC014423 SATYADEVI ALAMURI IP/P-00071
30 KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Kashi Viswanathan Sivaraman IP/P-00900
31 SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Abhilash Lal IP/P-00344
32 Crystal Clear Veg-Oil Refinary Pvt Ltd U15140MH1995PTC092988 Minita Dhirajlal Raja IP- P00635
33 KOPALLE PHARMA CHEMICALS PRIVATE LIMITED U24230TG1981PTC003101 KALVAKOLANU MURALI KRISHNA PRASAD IP/P-00967
34 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Rajesh Kumar Loomba IP/P-00170
35 SKYBLUE PAPERS PRIVATE LIMITED U21029CH2014PTC035005 Prem Kumar Garg IP/P-00346
36 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj IP/P-00754
37 Air Carnival Pvt. Ltd U62200TZ2013PTC019636 G V Ravikumar IP/P-00370
38 GOBIND SUGAR MILLS LTD L15421WB1952PLC020577 Samya Sengupta IP/P-00098
39 PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA IP/P-00007
40 RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Vimal Kumar Agrawal IP/P-00741
41 Laser Care ( India ) Ltd U22200MP2010PTC023338 BHUPENDRA SINGH NARAYAN SINGH RAJPUT IP/P-00397
42 STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Vishal Jain IP/P-00419
43 Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania IP/P-00079
44 EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 ANIMESH MUKHOPADHYAY IP/P-00124
45 Benzfab Technologies Private Limited U32204OR1999PTC005904 Vishal Passary IP/P-00230
46 KCT STEELS PRIVATE LIMITED U28112TZ1993PTC004399 J Karthiga IP/P-00752
47 CARGO SOLAR POWER (GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 BIMAL KUMAR SHARMA IP/P-00542
48 Siddhi Vinayak Power Generation and Distributors Private Limited U74140DL2011PTC219442 Shiv Nandan Sharma IP/P-00384
49 Fortis Clinical Research Ltd U73100DL2005PLC134482 Vikram Kumar IP/P-00082
50 WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 R Dharmarajan IP/P-00508
51 Sagayam Hospitalities Private Limtied (OPC) U74999TN2015OPC100415 VASUDEVAN NAVNEETH IP/P-01048
52 Kalika Press Private Limited U22219WB1938PTC009243 HULASHMAL VARMA IP/P-00258
53 SCOD 18 NETWORKING PRIVATE LIMITED U32301MH2008PTC178800 Snehal Arvind Kamdar IP/P-00415
54 SAS Autocom Engineers India Private Limited U34300TN2003PTC050307 Nagalingam Muthiah IP/P-00774
55 Drake & Scull Water & Energy India Private Limited U40101HR2011PTC044592 Shiv Nandan Sharma IP/P-00384
56 VIVID IT SOLUTIONS PVT LTD U72900DL2010PTC198192 BIMAL KUMAR SINGHAL IP/P-00542
57 Alok Infrastructure Limited U45201MH2006PLC164267 Birendra Kumar Agrawal IP/P-00564
58 Isolux Corsan India Engineering & Construction Private Limited U74140HR2008PTC038089 Vikram Kumar IP/P-00082
59 UNNAMALAI AGRO PRIVATE LIMITED U51211TN2005PTC055287 Vasudevan K IP/P-00155
60 Win-Stone Industries (India) Private limited U26933GJ2011PTC065015 Chandra Prakash Jain IP/P-00147
61 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 Rajnish Gupta IP/P-00701
62 PARAMOUNT PROPBUILD PRIVATE LIMITED U45201DL2004PTC129286 Rajesh Kumar Parakh IP/P-00272
63 MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 SUDIPTA GHOSH IP/P-00484
64 MONIKA FRESHWAY FOODS PRIVATE LIMITED U51220HR2008PTC038481 RESHMA MITTAL IP/P-00297
65 Goodrich Logistics Private Limited U61100MH1999PTC119246 Cushru P Shroff IP/P-00342
66 MAXX MOBILE COMMUNICATIONS LIMITED U32204MH2004PLC143794 Ashok Kumar Dewan IP/P-00603
67 SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 CHHEDI RAJBHAR IP/P-00129
68 ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Ajay Gupta IP/P-00140
69 Gokula Kannan Chits Tamilnadu Pvt Ltd U65992TZ2012PTC018260 Revathi Raghunathan IP/P-00832
70 N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 SURYA KANTA SATAPATHY IP/P-00598
71 United Steel and Structurals Private Limited U13209TN2008PTC067887 B Hariharan IP/P-00380
72 MEW SUSPENSIONS PRIVATE LIMITED U74210JH1972PTC003271 nitesh kumar more IP/P-01087
73 CTV Networks Pvt. Ltd. U74900TG2009PTC065264 Manoj Kumar Anand IP/P-00084
74 Valecha Piletech Infra Private Limited U45309MH2016PTC283208 Rajmal Mogra IP/P-00511
75 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED U51909MH2002PTC137547 Manoj Kumar Jain IP/P-00535
76 Sri Ganesh Microsystem Pvt. Ltd. U29190PN2010PTC137538 Rajendra Kumar Khandelwal IP/P-01140
77 KAMAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227016 FANENDRA MUNOT IP/P-00515
78 SAKAR POULTRY PRIVATE LIMITED U01222PN2010PTC135852 Neelima Anil Bhate IP/P-01122
79 HAJEE A P BAVA & COMPANY CONSTRUCTIONS PRIVATE LIMITED U45209KA2008PTC045571 ADDANKI HARESH IP/P-01064
80 Real Fast Cargo Express Pvt. Ltd U63090MH1996PTC102545 Sharad Saboo IP/P-01442
81 BALU SPINNING MILLS PRIVATE LIMITED U17111TZ1994PTC005050 RAMASAMY SHANMUGGAM CIRP WITHDRAWN IP/P-00811
82 Incom Cables Pvt Ltd U74899DL1985PTC021686 Reshma Mittal IP/P-00297
83 Anjali Infracrete Pvt. Ltd. U45207GJ2009PTC058230 SUNIL KUMAR KEDIA IP/P-00028
84 JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Rakesh Kumar Gupta IP/P-00833
85 SEL Manufacturing Company Limited L51909PB2000PLC023679 Navneet Kumar Gupta IP/P-00001
86 Uptech Idea labs limited U80901TG2013PLC089333 SISTLA MANJULA IP/P-00992
87 KALRA OVERSEAS & PRECISION ENGINEERING LIMITED U28112PN1998PLC013147 Ashish Vyas IP/P-01520
88 Sudarsan Clay and Ceramics Ltd U26933KL1973PLC002497 Jose Kuriakose Kizhakkekara IP/P-00445

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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.