Form III - List of Defaulters

Form III - 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-00204 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi 25/01/2017 Resolution Form III
2 IP/P-00018 Mar-17 JEKPL Private Limited U51909UP1997FTC047891 Mukesh Mohan 3/17/2017 Resolution Form III
3 IP/P-00204 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 Ritu Rastogi 4/19/2017 Ongoing Form III
4 IP/P-00204 Jun-17 Edu Smart Services Pvt Ltd U80902DL2009PTC191840 Ritu Rastogi 27/06/2017 Ongoing Form III
5 IP/P-00115 Jun-17 Auro Mira Energy Company Pvt Ltd U40101TN2005PTC058237 R Venkatakrishnan 6/19/2017 Liquidation Form III
6 IP/P-00033 Jul-17 Bhushan Power & Steel Limited U27100DL1999PLC108350 Mahender Khandelwal 26/07/2017 Ongoing Form III
7 IP/P-00350 Jul-17 Ellora Paper Mills Limited L36934MH1977PLC019972 Charudutt Marathe 19/07/2017 Resolution Form III
8 IP/P-00181 Jul-17 ADMIRON LIFE SCIENCES PVT LTD U24232TG2010PTC071534 Gonugunta Madhusudhan Rao 28/07/2017 Ongoing Form III
9 IP/P-00126 Jul-17 Shivek Labs Ltd U24232CH2003PLC025785 Rajiv Khurana 06/07/2017 Liquidation Form III
10 IP/P-00423 Jul-17 Rajpur Hydro Power Pvt. Ltd. U40101HP2009PTC031249 Sanjay Kumar Dewani 7/11/2017 Resolution Form III
11 IP/P-00024 Aug-17 Keti Highway Developers Private Limited U45203MP2007PTC019487 Udayraj Patwardhan 17/08/2017 Resolution Form III
12 IP/P-00118 Aug-17 Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 Anil Kumar Goel 02/08/2017 Ongoing Form III
13 IP/P-00142 Aug-17 Jaypee Infratech Limited L45203UP2007PLC033119 Anuj Jain 09/08/2017 Ongoing Form III
14 IP/P-00189 Aug-17 Aegan Industries Private Limited U74900KA2008PTC048739 Ravindra Beleyur 18/08/2017 Liquidation Form III
15 IP/P-00082 Sep-17 SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar 14/09/2017 Liquidation Form III
16 IP/P-00082 Sep-17 SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar 20/09/2017 Liquidation Form III
17 IP/P-00184 Sep-17 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 Venkata shivakumar 27/09/2017 Liquidation Form III
18 IP/P-00135 Sep-17 Athena Demwe Power Limited U40105DL2007PLC166628 Umesh Garg 28/09/2017 Ongoing Form III
19 IP/P-00292 Sep-17 Veebro Technoplast Private Limited U51495DL2004PTC126798 SUMNISH KUMAR JAIN 22/09/2017 Liquidation Form III
20 IP/P-00007 Sep-17 Amrapali Infrastructure Private Limited U45400DL2007PTC171979 Kanwal Goyal 25/09/2017 Ongoing Form III
21 IP/P-00467 Sep-17 OLIVE LIFESCIENCES PRIVATE LIMITED U24230KA2007PTC043892 ANAND RAMACHANDRA BHAT 22/09/2017 Ongoing Form III
22 IP/P-00045 Sep-17 Auro Mira Biopower India Pvt. Ltd. U40107TN2007PTC064486 Lakshminarayanapuram Krishnan Sivaramakrishnan 01/09/2017 Liquidation Form III
23 IP/P-00186 Sep-17 UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Vasudeo Agarwal 01/09/2017 Liquidation Form III
24 IP/P-00402 Sep-17 INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Karthigeyan Srinivasan 14/09/2017 Liquidation Form III
25 IP/P-00625 Sep-17 Hounslow Builders Private Limited U45400DL2012PTC244493 Kapil Goel 9/27/2017 dismissed Form III
26 IP/P-00634 Oct-17 SM DYECHEM LTD L24110MH1982PLC027307 Ashish Kanodia 13/10/2017 Resolution Form III
27   Oct-17 GGS Infrastructure Pvt Ltd. U45309MH2010PTC204341 IP NAREN SHETH 10/4/2017 Ongoing Form III
28 IP/P-00227 Oct-17 Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Vinay Talwar 10/26/2017 Ongoing Form III
29 IP/P-00017 Nov-17 PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Avil Jerome Menezes 23/11/2017 Ongoing Form III
30 IP/P-00126 Nov-17 A POWER HIMALAYAS LTD. U29219HP1994PLC014893 Rajiv Khurana 03/11/2017 Resolution Form III
31 IP/P-00575 Nov-17 Impex Ferro Tech Ltd L27101WB1995PLC071996 Sonu Jain 09/11/2017 Ongoing Form III
32 IP/P-00752 Nov-17 Sun Paper Mill Ltd U21011TN1961PLC005431 J Karthiga 15/11/2017 Resolution Form III
33 IP/P-00218 Nov-17 ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Sameer Kakar 17/11/2017 Liquidation Form III
34 IP/P-00157 Nov-17 VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Ramchandra Dallaram Choudhary 11/20/2017 Ongoing Form III
35 IP/P-00349 Dec-17 BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 Yogesh Gupta 14/12/2017 Liquidation Form III
36 IP/P-00492 Dec-17 RAJESH GEMS AND JEWELS PRIVATE LIMITED U74899DL2000PTC106300 YOGENDER PAL SINGHAL 12/12/2017 Liquidation Form III
37 IP/P-00655 Dec-17 AFLOAT TEXTILE (INDIA) LIMITED U99999MH1977PLC019658 Preeti Agrawal 29/12/2017 Ongoing Form III
38 IP/P-00054 Dec-17 VIMAL OIL & FOODS LIMITED L15400GJ1992PLC017626 Abhay Narayan Manudhane 12/19/2017 Ongoing Form III
39 IP/P-00014 Jan-18 K S Oils Limited L15141MP1985PLC003171 Kuldeep Verma 16/01/2018 Ongoing Form III
40 IP/P-00397 Jan-18 Anil Tradecom Limited U51109GJ2004PLC043524 Bhupendra Singh Narayan Singh Rajput 08/01/2018 Liquidation Form III
41 IP/P-00052 Jan-18 s NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Venkateswarlu Kari 18/01/2018 Ongoing Form III
42 IP/P-00270 Jan-18 MANOR FLOATECH LTD L45202WB1987PLC042377 Anil Agarwal 10/01/2018 Resolution Form III
43 IP/P-00358 Jan-18 Ramsarup Industries Limited L65993WB1979PLC032113 Kshitiz Chhawchharia 08/01/2018 Ongoing Form III
44 IP/P-00561 Jan-18 Yatri Vihar Hospitality Private Limited U55101BR2011PTC016829 Bipul Rastogi 12/01/2018 Ongoing Form III
45 IP/P-00135 Jan-18 World Consulting & Research Corporation Private Limited U74140DL2012PTC238351 Umesh Garg 08/01/2018 Ongoing Form III
46 IP/P-00189 Jan-18 Merchem Limited U24299KL1994PLC007681 Ravindra Beleyur 15/01/2018 Resolution Form III
47 IP/P-00095 Jan-18 Maxworth Realty India Ltd U45201KA2008PLC045928 Ravi Sankar D 05/01/2018 Closed Form III
48 IP/P-00024 Feb-18 INDUS FILA LIMITED L17121KA1999PLC025320 UDAYRAJ PATWARDHAN 20/02/2018 Ongoing Form III
49 IP/P-00087 Feb-18 Golden Jubilee Hotels Private Limited U45100TG1996PTC025994 Subodh Kumar Agrawal 27/02/2018 Ongoing Form III
50 IP/P-00300 Feb-18 Ram Dev International Limited U15312DL2004PLC125613 Kishan Gopal Somani 08/02/2018 Ongoing Form III
51 IP/P-00354 Feb-18 SHREE VINAYAK FOODS & FABRICS PRIVATE LIMITED U51101GJ1988PTC011688 Vikash Kumar Jain 21/02/2018 Ongoing Form III
52 IP/P-00158 Feb-18 FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Anshuman Nandlal Chaturvedi 13/02/2018 Ongoing Form III
53 IP/P-00158 Feb-18 Winsome Diamonds and Jewellery Limited L36910GJ1985PLC015915 Anshuman Nandlal Chaturvedi 13/02/2018 Liquidation Form III
54 IP/P-00575 Feb-18 KIEV FINANCE LIMITED U67120WB1982PLC035507 SONU JAIN 28/02/2018 Liquidation Form III
55 IP/P-00397 Feb-18 ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 Bhupendra Singh Narayan Singh Rajput 14/02/2018 Ongoing Form III
56 IP/P-00641 Feb-18 PEACE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052273 VINOD TARACHAND AGRAWAL 12/02/2018 Ongoing Form III
57 IP/P-00470 Feb-18 Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal 23/02/2018 Liquidation Form III
58 IP/P-00070 Mar-18 Antrix Diamond Exports Pvt Ltd U36910MH1986PTC041196 Ram Ratan Kanoongo 23/03/2018 Ongoing Form III
59 IP/P-00084 Mar-18 TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 MANOJ KUMAR ANAND 26/03/2018 Ongoing Form III
60 IP/P-00261 Mar-18 Aircel Cellular Limited U74999MH1992PLC284457 Vijaykumar V Iyer 19/03/2018 Ongoing Form III
61 IP/P-00900 Mar-18 KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Kashi Viswanathan Sivaraman 09/03/2018 Ongoing Form III
62 IP/P-00300 Mar-18 DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Kishan Gopal Somani 06/03/2018 Ongoing Form III
63 IP/P-00154 Mar-18 R.R. POLYNET PRIVATE LIMITED U17200GJ2012PTC071240 NIMAI GAUTAM SHAH 05/03/2018 Ongoing Form III
64 IP/P-00024 Mar-18 Petron Engineering Construction Ltd L45202MH1976PLC019135 Udayraj patwardhan 23/03/2018 Ongoing Form III
65 IP/P-00408 Mar-18 Dighi Port Ltd U35110MH2000PLC127953 Shailen Shah 25/03/2018 Ongoing Form III
66 IP/P-00776 Mar-18 Leo Duct Engineers & consulatants Ltd U74999MH2003PLC142127 Rekha K Shah 3/21/2018 Liquidation stayed Form III
67 IP/P-00170 Apr-18 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Rajesh Kumar Loomba 05/04/2018 Liquidation Form III
68 IP/P-00534 Apr-18 SHRID METAL TECHNOLOGIES PRIVATE LIMITED U28112PN2009PTC134607 Venkata Suryanarayanarao Nagulapati 16/04/2018 Resolution Form III
69 IP/P-00420 Apr-18 VNV Productions Private Limited U92110MH2002PTC136304 Vinodkumar Ambavat 05/04/2018 Ongoing Form III
70 IP- P00635 Apr-18 Crystal Clear Veg-Oil Refinary Pvt Ltd U15140MH1995PTC092988 Minita Dhirajlal Raja 16/04/2018 Ongoing Form III
71 IP/P-00388 Apr-18 Educomp Infrastructure & School Management Ltd U70104HR2006PLC045915 ASHWINI MEHRA 25/04/2018 Ongoing Form III
72 IP/P-00070 Apr-18 Jay Polychem India Ltd U72300DL1991PLC044884 Ram Ratan Kanoongo 13/04/2018 Ongoing Form III
73 IP/P-00397 Apr-18 Uttung Health & Wellness Private Limited U85100MH2013PTC244736 BHUPENDRA SINGH NARAYAN SINGH RAJPUT 20/04/2018 Ongoing Form III
74 IP/P-00397 Apr-18 Asha's Hospitality & Facility Management Private Limited U55101MH2012PTC236871 BHUPENDRA SINGH NARAYAN SINGH RAJPUT 20/04/2018 Ongoing Form III
75 IP/P-00087 Apr-18 Pawan Buildwell P Ltd U70101DL2005PTC134933 Subodh Kumar Agrawal 04/04/2018 Ongoing Form III
76 IP/P-00070 Apr-18 Nathella Sampath Jewelry Pvt Ltd U51398TN2007PTC062970 Ram Ratan Kanoongo 23/04/2018 Ongoing Form III
77 IP/P-00349 Apr-18 VARANASI AUTO SALES LIMITED U25112UP1977PLC004427 Yogesh Gupta 26/04/2018 Ongoing Form III
78 IP/P-00346 Apr-18 SKYBLUE PAPERS PRIVATE LIMITED U21029CH2014PTC035005 Prem Kumar Garg 07/04/2018 Liquidation Form III
79 IP/P-00754 Apr-18 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj 4/5/2018 Liquidation Form III
80 IP/P-00190 Apr-18 Encyclo Media Networks Private Limited U74990MH2007PTC169207 Uday Shah   Ongoing Form III
81 IP/P-00022 Apr-18 JAIPUR METALS AND ELECTRICALS LIMITED U27107RJ1943PLC000183 Arunava Sikdar 4/13/2018 Stayed Form III
82 IP/P-00183 May-18 Rustagi Impex Pvt Ltd U74899DL1983PTC016239 Shailesh Desai 10/05/2018 Ongoing Form III
83 IP/P-00082 May-18 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Vikram Kumar 29/05/2018 Ongoing Form III
84 IP/P-00087 May-18 Ushdev Internatikonal Limited L40102MH1994PLC078468 Subodh Kumar Agrawal 14/05/2018 Ongoing Form III
85 IP/P-00098 May-18 GOBIND SUGAR MILLS LTD L15421WB1952PLC020577 Samya Sengupta 07/05/2018 Ongoing Form III
86 IP/P-00117 May-18 Haridwar Iron & Ispat Rollings Limited U27209DL2009PLC190691 Sanjay Gupta 22/05/2018 Liquidation Form III
87 IP/P-00239 May-18 Falcon Tyres Limited L25114KA1973PLC002455 Savan Godiawala 01/05/2018 Stayed by NCLAT Form III
88 IP/P-01046 May-18 SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U16911RJ2001PTC016911 Gaurav Sharma 24/05/2018 Ongoing Form III
89 IP/P-00528 May-18 Shri Lakshmi Cotsyn Limited L17122UP1988PLC009985 Rohit Sehgal 30/05/2018 Ongoing Form III
90 IP/P-00323 May-18 Datsun Fashion Limited U17120MH2004PLC148992 VIJAY PITAMBER LULLA 07/05/2018 Ongoing Form III
91 IP/P-00521 May-18 AVNI ENERGY SOLUTIONS PRIVATE LIMITED U40300AP2009PTC063799 Addanki Venkata Sai Krishna Mohan 11/05/2018 Ongoing Form III
92 IP/P-00007 May-18 PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA 09/05/2018 Resolution Form III
93 IP/P-00317 May-18 Woolways (India) Limited L74899DL1994PLC063585 Sajeve Bhushan Deora 10/05/2018 Ongoing Form III
94 IP/P-00387 May-18 Rukmani Infra Projects P Ltd U28112OR2008PTC010247 Sambhulal Agarwal 10/05/2018 Liquidation Form III
95 IP/P-00014 Jun-18 Hindustan Paper Corporation Limited U74899DL1970GOI005301 Kuldeep Verma 13/06/2018 Ongoing Form III
96 IP/P-00671 Jun-18 Surya Treasure Island Pvt Ltd U45400MH2007PTC170981 Jagdish Kumar 15/06/2018 Ongoing Form III
97 IP/P-00048 Jun-18 OMSHIV HYDRO POWER & CONSTRUCTIONS PVT LTD U40300MH2011PTC212635 RK GIRDHAR 25/06/2018 Ongoing Form III
98 IP/P-00349 Jun-18 Scope Vincom Industries Private Limited U15412WB2007PTC117567 Yogesh Gupta 11/06/2018 Liquidation Form III
99 IP/P-00783 Jun-18 EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD U74994MH1988PTC046992 Rajeev Bal Sawangikar 04/06/2018 Ongoing Form III
100 IP/P-00157 Jun-18 Vikram Hospital Private Limited U85110KA2000PTC027149 RAMCHANDRA DALLARAM CHOUDHARY 19/06/2018 Ongoing Form III
101 IP/P-00311 Jun-18 Mangal Iron Pvt ltd U27101GA1997PTC002435 Anuj Bajpai 19/06/2018 Ongoing Form III
102 IP/P-00438 Jun-18 SAMUDRA BIO PHARMA PRIVATE LIMITED U05003TN2000PTC055167 M V Gangadharan 04/06/2018 Liquidation Form III
103 IP/P-00220 Jun-18 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Dhiren Shantilal Shah 22/06/2018 Ongoing Form III
104 IP/P-00033 Jun-18 KAIL Limited U99999MH1995PLC131152 Mahender Khandelwal 08/06/2018 Ongoing Form III
105 IP/P-01205 Jun-18 Maadurga Thermal Power Company Limited U40102OR2008PLC010501 Pankaj Dhanuka 08/06/2018 Ongoing Form III
106 IP/P-00272 Jun-18 SUNGIL INDIA PRIVATE LIMITED U25206DL2007FTC160144 RAJESH KUMAR PARAKH 01/06/2018 Ongoing Form III
107 IP/P-00209 Jun-18 ZYNKE EXPORTS PRIVATE LIMITED U51909DL2005PTC133896 Gaurav Katiyar 08/06/2018 Ongoing Form III
108 IP/P-0074 Jun-18 RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Vimal Kumar Agrawal 06/06/2018 Ongoing Form III
109 IP/P-00908 Jun-18 Anandram Developers P Ltd U70101TN2000PTC043879 Gopal Krishna Raju 06/06/2018 Ongoing Form III
110 IP/P-00397 Jun-18 Laser Care ( India ) Ltd U22200MP2010PTC023338 BHUPENDRA SINGH NARAYAN SINGH RAJPUT 6/20/2018 Ongoing Form III
111   Jun-18 Gemini Arts Private Limited U65921TN1962PTC004782 Balasubramanian T V 6/22/2018 Ongoing Form III
112 IP/P-00771 Jun-18 Green Gardens Private Limited U01120TN1975PTC007001 Sripriya Kumar 6/22/2018 Ongoing Form III
113 IP/P-00575 Jul-18 STONE INDIA LIMITED L35201WB1931PLC006996 Sonu Jain 17/07/2018 Ongoing Form III
114 IP/P-00156 Jul-18 PINGLE BUILDERS PRIVATE LIMITED U45200MH1993PTC071840 Shrikant Madanlal Zawar 19/07/2018 Ongoing Form III
115 IP/P-00418 Jul-18 P Dot G Constructions Private Limited U45200TN2007PTC063625 S Nagarajan 13/07/2018 Ongoing Form III
116 IP/P-00255 Jul-18 Tirupati Commodities Impex P Ltd U51420MH2005PTC156397 Devendra Jain 30/07/2018 Ongoing Form III
117 IP/P-00280 Jul-18 ASIAN COLOUR COATED ISPAT LIMITED U27105DL2005PLC132593 KULDIP KUMAR BASSI 20/07/2018 Ongoing Form III
118 IP/P-00297 Jul-18 Pellet energy systems pvt ltd U20296DL2010PTC206628 Reshma Mittal 20/07/2018 Ongoing Form III
119 IP/P-00300 Jul-18 JSD Steel Private Limited U27310DL2005PTC142402 Kishan Gopal Somani 20/07/2018 Ongoing Form III
120 IP/P-00714 Jul-18 STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Manoj Kumar Agarwal 16/07/2018 Ongoing Form III
121 IP/P-00752 Jul-18 KCT STEELS PRIVATE LIMITED U28112TZ1993PTC004399 J Karthiga 23/07/2018 Liquidation Form III
122 IP/P-00526 Jul-18 Fernas Construction India Private Limited U45400DL2010PTC206910 Rajendra Prasad Tak 16/07/2018 Ongoing Form III
123 IP/P-00650 Jul-18 Xalta Food & Beverages Private Limited U15122DL2015PTC276479 NAVEEN KUMAR JAIN 25/07/2018 Ongoing Form III
124 IP/P-00735 Jul-18 MSX MALL PVT LTD U45201DL2002PTC115916 ANIL KUMAR JAIN 09/07/2018 Ongoing Form III
125 IP/P-00524 Jul-18 J R AGROTECH PRIVATE LIMITED U15312PB1998PTC021364 MOHIT CHAWLA 27/07/2018 Ongoing Form III
126 IP/P-01094 Jul-18 Logic Eastern India Pvt. Ltd. U29309DL1997PTC088728 Rajan Das Gupta 18/07/2018 Ongoing Form III
127 IP/P-00644 Jul-18 JVL Agro Industries Ltd L15140UP1989PLC011396 Supriyo Kumar Chaudhuri 25/07/2018 Ongoing Form III
128 IP/P-00836 Jul-18 EMGEE CABLES AND COMMUNICATIONS LIMITED L31300RJ1987PLC003918 PANKAJ MAHAJAN 27/07/2018 Ongoing Form III
129 IP/P-00917 Jul-18 Associated Trade Logistics Private Limited U63013DL2000PTC105113 Shalu Khanna 31/07/2018 Ongoing Form III
130 IP/P-00016 Jul-18 Provogue(India) Ltd L18101MH1997PLC111924 Amit Gupta 25/07/2018 Ongoing Form III
131 IP/P-00768 Jul-18 Praxis Developers India Pvt. Ltd. U70101HR2013PTC050525 Sudhir Kalra 06/07/2018 Ongoing Form III
132 IP/P-00233 Jul-18 Akshata Mercantile Pvt. Ltd. U51909MH2001PTC133035 Dilipkumar Natvarlal Jagad 7/23/2018 Ongoing Form III
133 IP/P-00529 Jul-18 WIG BROTHERS CONSTRUCTION PVT LTD U45201DL1996PTC079040 ADITYA AGRAWAL 7/20/2018 Ongoing Form III
134 IP/P-00041 Jul-18 Pincon Spirit Limited L67120WB1978PLC031561 Binay Kumar Singhania 7/19/2018 Ongoing Form III
135 IP/P-00926 Jul-18 ROYAL AGRO GREEN FOOD INDUSTRIES PVT LTD U74120MH2011PTC216097 ANJAN BHATTACHARYA 7/20/2018 Ongoing Form III

Print Email

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