IP Disclosure(s)
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| S.No. | Enrollment No. | Reg. No. IBBI | Name of IP | Disclosure Type | Corporate Debtor | Submission Date/Time | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-02721 | IBBI/IPA-001/IP-P-02721/2022-2023/14161 | Rajnandan Kumar | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - RAJNANDAN KUMAR (13-05-2024) -Financial Creditor - ICICI BANK LIMITED (13-05-2024) -Financial Creditor - Himatsingka Chemicals Private Ltd (13-05-2024) -Financial Creditor - Abhishek Chemicals Private Ltd (13-05-2024) |
KEJRIWAL SUGAR AGENCIES PRIVATE LIMITED | 07-10-2024 | View Details |
| 2. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - RAJENDRA DEVIDAS PURANIK (12-05-2023) |
HRECK ENGINEERS PVT LTD | 07-10-2024 | View Details |
| 3. | IP/P-00415 | IBBI/IPA-001/IP-P00415/2017-18/10738 | Snehal Arvind Kamdar | Appointment of other Professionals by You -RP - Snehal Kamdar (25-07-2023) -External Agency for 29A Due Deligence - Dcirrus Cloud Computing Services Private Limited (17-09-2024) |
Somerset Construction Private Limited | 07-10-2024 | View Details |
| 4. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - AnilKhandelwal (15-02-2023) -Prospective Resolution Applicant - Consorti um ofSandeep Gupta(Lead member),Shalini Guptaand AnoopKumar Mitt al (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 5. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Sumit Kumar Khanna (15-02-2023) -Prospective Resolution Applicant - RKG Funds – 1, scheme of RKG Trust (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 6. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - RAJENDRA DEVIDAS PURANIK (26-06-2023) |
HRECK ENGINEERS PVT LTD | 07-10-2024 | View Details |
| 7. | IP/P-02268 | IBBI/IPA-001/IP-P-02268/2020-2021/13484 | THEEGALA VENKATESWAR RAO | Appointment of other Professionals by You -IRP - T. Venkateswar Rao (01-10-2021) -Advocate - Y Surya Narayana (01-10-2021) |
SSB STRUCTURAL & GALVANISING PRIVATE LIMITED | 07-10-2024 | View Details |
| 8. | IPE/P-0031 | IBBI/IPE-0151/IPA-1/2023-24/50052 | TRUUE IPE PRIVATE LIMITED | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Truue IPE Pvt Ltd (02-10-2024) -Financial Creditor - Authum Investment & Infrastructure Limited (02-10-2024) |
Azalia Distribution Private Limited | 07-10-2024 | View Details |
| 9. | IP/P-00204 | IBBI/IPA-001/IP-P00204/2017-18/10393 | Ritu Rastogi | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - RITU RASTOGI (25-01-2024) |
ABHISAR IMPEX PRIVATE LIMITED | 07-10-2024 | View Details |
| 10. | IP/P-02721 | IBBI/IPA-001/IP-P-02721/2022-2023/14161 | Rajnandan Kumar | Appointment of other Professionals by You -RP - RAJNANDAN KUMAR (07-06-2024) -Registered Valuer - Adroit Appraisers& Research Private Limited (07-06-2024) -Registered Valuer - Debabrata Ghosh (07-06-2024) -Registered Valuer - Asim Maity (07-06-2024) -Registered Valuer - Pankaj Parakh (07-06-2024) |
KEJRIWAL SUGAR AGENCIES PRIVATE LIMITED | 07-10-2024 | View Details |
| 11. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - RAJENDRA DEVIDAS PURANIK (25-07-2023) |
HRECK ENGINEERS PVT LTD | 07-10-2024 | View Details |
| 12. | IP/P-00415 | IBBI/IPA-001/IP-P00415/2017-18/10738 | Snehal Arvind Kamdar | Appointment of other Professionals by You -RP - Snehal Arvind Kamdar (19-04-2022) -Successful Prospective Resolution Applicant - Ravi Patel (19-08-2024) |
KDJ HOLIDAYSCAPES AND RESORTS LIMITED | 07-10-2024 | View Details |
| 13. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Consortium of Suruchi Foods Private Limited (Lead Member) and UV Stressed Asset Management Private Limited (15-02-2023) -Prospective Resolution Applicant - RKG Funds – 1, scheme of RKG Trust (15-02-2023) -Prospective Resolution Applicant - Sumit Kumar Khanna (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 14. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Consortium of Sandeep Gupta (Lead member), Shalini Gupta and Anoop Kumar Mittal (15-02-2023) -Prospective Resolution Applicant - Consortium of Suruchi Foods Private Limited (Lead Member) and UV Stressed Asset Management Private Limited (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 15. | IP/P-00662 | IBBI/IPA-001/IP-P00662/2017-2018/11131 | Vakati Balasubramanyam Reddy | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -Liquidator - NA (01-02-2024) -Accountant - CA Sainath Chamarthi (01-02-2024) |
Chomu Mahla Toll Road Private Limited | 07-10-2024 | View Details |
| 16. | IP/P-00650 | IBBI/IPA-001/IP-P00650/2017-2018/11097 | Naveen Kumar Jain | Appointment of other Professionals by You -IRP - Naveen Kumar Jain (06-03-2024) -Support Services - VPSJ&CO (01-05-2024) |
Stellence Pharmscience Pvt Ltd | 07-10-2024 | View Details |
| 17. | IP/P-00001 | IBBI/IPA-001/IP-P00001/2016-2017/10009 | Navneet Kumar Gupta | Appointment of other Professionals by You -RP - Navneet Kumar Gupta (19-09-2024) -Advocate - Sumesh Dhawan (05-10-2024) |
Imperia Wishfield Private Limited (Project Elvedor) | 07-10-2024 | View Details |
| 18. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Ajit Gyanchand Jain (15-06-2023) |
MABSOOT BUILDHOMES INDIA PRIVATE LIMITED | 07-10-2024 | View Details |
| 19. | IP/P-02029 | IBBI/IPA-001/IP-P 02029/2020-2021/13149 | RAJENDRA DEVIDAS PURANIK | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - RAJENDRA DEVIDAS PURANIK (13-09-2023) |
HRECK ENGINEERS PVT LTD | 07-10-2024 | View Details |
| 20. | IP/P-01766 | IBBI/IPA-001/IP-P-01766/2019-2020/12708 | Vijay Kishore Saxena | Appointment of other Professionals by You -Liquidator - Vijay Kishore Saxena (05-10-2024) -Registered Valuer - Sarang Goel (05-10-2024) |
STAN AUTOS PRIVATE LIMITED | 07-10-2024 | View Details |
| 21. | IP/P-02723 | IBBI/IPA-001/IP-P-02723/2022-2023/14176 | Manish Agarwal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - MANISH AGARWAL (05-08-2024) |
ADO ADDITIVES MFG PRIVATE LIMITED | 07-10-2024 | View Details |
| 22. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - Ajit Gyanchand Jain (15-06-2023) -Financial Creditor - Phoenix ARC Private Limited (Phoenix Trust FY 24-5 (28-09-2023) |
MABSOOT BUILDHOMES INDIA PRIVATE LIMITED | 07-10-2024 | View Details |
| 23. | IP/P-02368 | IBBI/IPA-001/IP-P-02368/2021-2022/13586 | Niraj Kumar | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - State Bank of India (05-10-2024) -Financial Creditor - State Bank of India (05-10-2024) |
ASPG INFRASTRUCTURE PRIVATE LIMITED | 07-10-2024 | View Details |
| 24. | IP/P-00662 | IBBI/IPA-001/IP-P00662/2017-2018/11131 | Vakati Balasubramanyam Reddy | Appointment of other Professionals by You -RP - Devarajan Raman (20-07-2023) -Advocate - Devarajan Raman (20-07-2023) |
Megi Agro Chem Limited | 07-10-2024 | View Details |
| 25. | IP/P-00094 | IBBI/IPA-001/IP-P00094/2017-18/10194 | Manish Dhirajlal Shah | Appointment of other Professionals by You -RP - Manish Shah (17-09-2024) -Registered Valuer - Sanket Deshpande (06-10-2024) -Registered Valuer - Rakesh Tulsyan (06-10-2024) |
SPG Macrocosm Limited | 07-10-2024 | View Details |
| 26. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (27-02-2023) -Advocate - AKR Advisors LLP (07-03-2023) |
Shraman Estates Private Limited | 07-10-2024 | View Details |
| 27. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment of other Professionals by You -RP - Mr. Ajit GyanchandJain (28-08-2023) -Registered Valuer - Maitri Valuati onPrivate Limited (06-04-2024) -Registered Valuer - Den Valuati on(OPC)Private Limited (06-04-2024) |
DRASTEE REALCON PRIVATE LIMITED | 07-10-2024 | View Details |
| 28. | IP/P-02494 | IBBI/IPA-001/IP-P-02494/2021-2022/13801 | SHEKHAR ARVIND PARKHI | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Shekhar Arvind Parkhi (10-09-2024) |
Rajguru Developers | 07-10-2024 | View Details |
| 29. | IP/P-00702 | IBBI/IPA-001/IP-P00702/2017-2018/11228 | Prasad Dharap | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -Liquidator - Prasad Kamalakar Dharap (17-09-2024) -Financial Creditor - Suzlon Energy Limited (17-09-2024) -Financial Creditor - Employees State Insurance Corporation (17-09-2024) -Financial Creditor - M/s. Smartworks Coworking Spaces Limited (17-09-2024) |
Legend Artists Private Limited | 07-10-2024 | View Details |
| 30. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Anil Khandelwal (15-02-2023) -Prospective Resolution Applicant - Experion Developers Private Limited (15-02-2023) -Prospective Resolution Applicant - Labh Capital Services Private Limited (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 31. | IP/P-00650 | IBBI/IPA-001/IP-P00650/2017-2018/11097 | Naveen Kumar Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Naveen Kumar Jain (25-06-2024) |
Stellence Pharmscience Private Limited | 07-10-2024 | View Details |
| 32. | IP/P-02494 | IBBI/IPA-001/IP-P-02494/2021-2022/13801 | SHEKHAR ARVIND PARKHI | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shekhar Arvind Parkhi (24-04-2024) -Financial Creditor - Assets Care & Reconstruction Enterprise Limited (17-05-2024) -Financial Creditor - Vikas Khiyani (Interim Representative) (24-09-2024) |
Rajguru Developers | 07-10-2024 | View Details |
| 33. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - Vinod Tarachand Agrawal (26-09-2023) -Financial Creditor - State Bank Of India ,IIFL Finance Limited , Mercedes Benz Financial Services India Private Limited ,Mas Financial Services Limited , Moneywise Financial Services Pvt. Ltd. , UGRO Capital ,Small Industries Development Bank of India ,Tata Capital Fi (18-10-2023) |
Jay Formulations Limited | 07-10-2024 | View Details |
| 34. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Anil Khandelwal (15-02-2023) -Prospective Resolution Applicant - Labh Capital Services Private Limited (15-02-2023) -Prospective Resolution Applicant - Experion Developers Private Limited (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 35. | IP/P-00650 | IBBI/IPA-001/IP-P00650/2017-2018/11097 | Naveen Kumar Jain | Appointment of other Professionals by You -IRP - Naveen Kumar Jain (06-03-2024) -Advocate - Saaksha Legal (SHASHANK NAGENDRAN) (25-03-2024) -Statutory Auditor - Raj Gupta & Co (01-06-2024) |
Stellence Pharmscience Private Limited | 07-10-2024 | View Details |
| 36. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shailesh Desai (23-01-2023) -Financial Creditor - Shrem Residency Private Limited (21-02-2023) |
Shraman Estates Private Limited | 07-10-2024 | View Details |
| 37. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - Vinod Tarachand Agrawal (20-07-2023) -Financial Creditor - Bank Of Baroda ,Vimal Exports (11-08-2023) |
Sunrise Ginning Private Limited | 07-10-2024 | View Details |
| 38. | IP/P-02721 | IBBI/IPA-001/IP-P-02721/2022-2023/14161 | Rajnandan Kumar | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - RAJNANDAN KUMAR (21-05-2024) -RAHUL PARASRAMPURIA - RAHUL PARASRAMPURIA (04-07-2024) |
KEJRIWAL SUGAR AGENCIES PRIVATE LIMITED | 07-10-2024 | View Details |
| 39. | IP/P-00650 | IBBI/IPA-001/IP-P00650/2017-2018/11097 | Naveen Kumar Jain | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Naveen Kumar Jain (09-06-2023) -Prospective Resolution Applicant - Vijay Kumar (18-07-2023) |
Mcraygor Mechanicals Private Limited | 07-10-2024 | View Details |
| 40. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (27-02-2023) -Registered Valuer - AAA Valuation Professionals LLP (06-03-2023) -Registered Valuer - GTech Valuers Private Limited (06-03-2023) |
Shraman Estates Private Limited | 07-10-2024 | View Details |
| 41. | IP/P-01853 | IBBI/IPA-001/IP-P-01853/2019 -2020/12849 | DHAVAL JITENDRAKUMAR MISTRY | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - DHAVAL JITENDRAKUMAR MISTRY (05-10-2024) -Prospective Resolution Applicant - Industrial Asset Trasaction services Private Limited (05-10-2024) -Prospective Resolution Applicant - Shital Yogesh Gawali (05-10-2024) -Prospective Resolution Applicant - Bhupendra Shantilal Shah (05-10-2024) -Prospective Resolution Applicant - Rohstoffe International Pvt Ltd (05-10-2024) |
Powerdeal Energy systems (India) Private Limited | 07-10-2024 | View Details |
| 42. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Ajit Gyanchand Jain (09-08-2022) -Prospective Resolution Applicant - Anil Khandelwal (15-02-2023) |
COAST REALTORS PRIVATE LIMITED | 07-10-2024 | View Details |
| 43. | IP/P-00650 | IBBI/IPA-001/IP-P00650/2017-2018/11097 | Naveen Kumar Jain | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Naveen Kumar Jain (08-02-2023) -Financial Creditor - Small Industries Development Bank of India (03-03-2023) |
Mcraygor Mechanicals Private Limited | 07-10-2024 | View Details |
| 44. | IP/P-01251 | IBBI/IPA-001/IP-P-01251/2018 -2019/11958 | Mallikarjuna Setty Nethi | Appointment of other Professionals by You -RP - Nethi Mallikarjuna Setty (29-02-2024) -Advocate - Mano Ranjani (02-10-2024) |
Kasargod Power Corporation Limited | 07-10-2024 | View Details |
| 45. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - Vinod Tarachand Agrawal (19-09-2023) -Financial Creditor - P. N. Traders (18-10-2023) |
Raghuvanshi Industries Private Limited | 07-10-2024 | View Details |
| 46. | IP/P-00080 | IBBI/IPA-001/IP-P00080/2017-18/10165 | Sunita Umesh | Appointment of other Professionals by You -Liquidator - Sunita Umesh (11-09-2024) -Auditor for R&P - AKAR & ASSOCIATES (03-10-2024) -Auditor for Limited Review - RKDBS & Associates LLP (01-10-2024) |
ET PLANNERS PRIVATE LIMITED | 05-10-2024 | View Details |
| 47. | IPE/P-0039 | IBBI/IPE-0139/IPA-1/2023-24/50074 | VCAN RESOLVE IPE LLP | Appointment of other Professionals by You -RP - VCAN RESOLVE IPE LLP (28-05-2024) -Registered Valuer - Sejal Ronak Agrawal (01-10-2024) |
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED | 05-10-2024 | View Details |
| 48. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shailesh Desai (02-11-2023) -Financial Creditor - Ashika Global Securities Pvt Ltd (24-11-2023) |
Evyavan Mercantile Private Limited | 05-10-2024 | View Details |
| 49. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Shailesh Desai (12-05-2023) -Prospective Resolution Applicant - J.C. Flowers Asset Reconstruction Private Limited (17-11-2023) -Prospective Resolution Applicant - Kamini Metalliks Private Limited (17-11-2023) -Prospective Resolution Applicant - Satec Envir Engineering (I) Private Limited (17-11-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 50. | IP/P-01697 | IBBI/IPA-001/IP-P-01697/2019 -2020/12588 | Gajesh Labhchand Jain | Appointment of other Professionals by You -RP - GAJESH LABHCHAND JAIN (29-04-2024) -Advocate - M/s Trilegal (02-10-2024) -Advocate - M/s Lex Aeterna Practices (01-10-2024) - Secretarial Auditor - M/s DHRUTI SATIA & CO. (01-10-2024) -Consultant - Mr. Bhavesh K. Upadhyay (01-10-2024) |
COMPUAGE INFOCOM LIMITED | 05-10-2024 | View Details |
| 51. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (01-12-2023) -Registered Valuer - JayeshKumar Parasmal Shah (10-12-2023) -Registered Valuer - Ankit A Kothari (10-12-2023) |
Evyavan Mercantile Private Limited | 05-10-2024 | View Details |
| 52. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - CA Vinod Tarachand Agrawal (20-09-2024) |
KINGSTON PAPTECH PRIVATE LIMITED | 05-10-2024 | View Details |
| 53. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | Appointment of other Professionals by You -RP - Mr. Anurag Nirbhaya (20-02-2024) -Registered Valuer - GAA Advisory LLP (14-03-2024) -Registered Valuer - Vinod Kumar Yadav (11-03-2024) |
H.V.SYNTHETICS PRIVATE LIMITED | 05-10-2024 | View Details |
| 54. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -IRP - Shailesh Desai (31-03-2023) -Advocate - AKR Advisors LLP (10-05-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 55. | IP/P-01863 | BBI/IPA-001/IP-P-01863/2019 -2020/1287 | RENUKA DEVI RANGASWAMY | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -Liquidator - Renuka Devi Rangaswamy (25-04-2022) -Registered Valuer - Adaikkalavan M (30-09-2024) -Registered Valuer - Sundararajan.S (30-09-2024) |
Summer India Weaving And Processing Mills Private Limited | 05-10-2024 | View Details |
| 56. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | Appointment of other Professionals by You -RP - Mr. Anurag Nirbhaya (20-02-2024) -Registered Valuer - GTech Valuers Private Limited (12-03-2024) -Registered Valuer - Prerna Agrawal (12-03-2024) |
H.V.SYNTHETICS PRIVATE LIMITED | 05-10-2024 | View Details |
| 57. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shailesh Desai (31-03-2023) -Financial Creditor - Axis Bank Limited (25-04-2023) -Financial Creditor - Indian Bank (25-04-2024) -Financial Creditor - Bank of Baroda (25-04-2023) -Financial Creditor - Canara Bank (25-04-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 58. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - CA Vinod Tarachand Agrawal (27-09-2024) |
KINGSTON PAPTECH PRIVATE LIMITED | 05-10-2024 | View Details |
| 59. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | Appointment of other Professionals by You -RP - Mr. Anurag Nirbhaya (20-02-2024) -Registered Valuer - Devinder Arora (12-03-2024) -Registered Valuer - GTech Valuers Private Limited (15-03-2024) |
H.V.SYNTHETICS PRIVATE LIMITED | 05-10-2024 | View Details |
| 60. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Vinod Tarachand Agrawal (03-10-2023) -Financial Creditor - Raj Radhe Finance Limited (03-10-2023) |
Kavan Cotton Private Limited | 05-10-2024 | View Details |
| 61. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Shailesh Desai (12-05-2023) -Prospective Resolution Applicant - Shanti G.D. Ispat and Power Private Limited (17-11-2023) -Prospective Resolution Applicant - Sunteck Realty Limited (17-11-2023) -Prospective Resolution Applicant - GHV (India) Private Limited (17-11-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 62. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (12-05-2023) -Transaction Auditor - Shambhu Gupta & Co. (22-06-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 63. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Appointment of other Professionals by You -RP - Vinod Tarachand Agrawal (28-05-2024) -Registered Valuer - Sejal Ronak Agrawal (01-10-2024) |
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED | 05-10-2024 | View Details |
| 64. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - Vinod Tarachand Agrawal (29-08-2024) -Financial Creditor - Raj Radhe Finance Limited (19-09-2024) |
KINGSTON PAPTECH PRIVATE LIMITED | 05-10-2024 | View Details |
| 65. | IP/P-00368 | IBBI/IPA-001/IP-P00368/2017-18/10625 | Ajit Gyanchand Jain | Appointment of other Professionals by You -RP - Ajit Gyanchand Jain (28-08-2023) -Transaction Auditor - M/s. Ronak Jain and Co. (03-10-2024) |
PERPENDICULAR CONSTRUCTION PRIVATE LIMITED | 05-10-2024 | View Details |
| 66. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Vinod Tarachand Agrawal (29-08-2024) -Financial Creditor - Raj radhe Finance Limited (19-09-2024) |
KINGSTON PAPTECH PRIVATE LIMITED | 05-10-2024 | View Details |
| 67. | IP/P-00641 | IBBI/IPA-001/IP-P00641/2017-2018/11090 | Vinod Tarachand Agrawal | Appointment of other Professionals by You -RP - Vinod Tarachand Agrawal (28-05-2024) -Registered Valuer - Sejal Ronak Agrawal (01-10-2024) |
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED | 05-10-2024 | View Details |
| 68. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (12-05-2023) -Registered Valuer - Alok Kumar Gupta (20-05-2023) -Registered Valuer - Kedar Arvind Chikodi (20-05-2023) -Registered Valuer - Jayeshkumar Parasmal Shah (20-05-2023) -Registered Valuer - Alok Kumar Gupta (20-05-2023) |
Deogiri Infrastructure Private Limited | 05-10-2024 | View Details |
| 69. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (12-05-2023) -Registered Valuer - Jayesh Mohan Kamat (20-05-2023) -Registered Valuer - Kedar Arvind Chikodi (20-05-2023) -Registered Valuer - Kedar Arvind Chikodi (20-05-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 70. | IP/P-00323 | IBBI/IPA-001/IP-P00323/2017-18/10593 | Vijay (Vijaykumar) Pitamber Lulla | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Vijay P Lulla (30-09-2024) |
A P F ESTATES PRIVATE LIMITED | 05-10-2024 | View Details |
| 71. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (12-05-2023) -Transaction Auditor - Amit Ray & Company (22-06-2023) |
Deogiri Infrastructure Private Limited | 05-10-2024 | View Details |
| 72. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (12-05-2023) -Registered Valuer - Karan Rajendra Mody (20-05-2023) -Registered Valuer - Jayeshkumar Parasmal Shah (20-05-2023) -Registered Valuer - Alok Kumar Gupta (20-05-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 73. | IP/P-00080 | IBBI/IPA-001/IP-P00080/2017-18/10165 | Sunita Umesh | Appointment of other Professionals by You -RP - Sunita Umesh (05-01-2024) -Auditor for R&P - AKAR &ASSOCIATES (03-10-2024) -Auditor for Limited Review - RKDBS & Associates LLP (01-10-2024) |
ET PLANNERS PRIVATE LIMITED | 05-10-2024 | View Details |
| 74. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -IRP - Shailesh Desai (02-11-2023) -Advocate - Naavick Legal LLP (23-11-2023) |
Evyavan Mercantile Private Limited | 05-10-2024 | View Details |
| 75. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Shailesh Desai (12-05-2023) -Prospective Resolution Applicant - Ashdan Properties Private Limited (17-11-2023) -Prospective Resolution Applicant - West End Investment & Finance Consultancy Private Limited (17-11-2023) -Prospective Resolution Applicant - HR Commercials Private Limited (17-11-2023) |
Maharashtra Theatres Private Limited | 05-10-2024 | View Details |
| 76. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (01-11-2022) -Advocate - Ankush Bhardwaj (06-03-2024) -Advocate - Roopali Lakhotia (27-02-2024) -Advocate - RATNESH M DUBE (16-06-2024) |
RAHUL SALES LIMITED | 04-10-2024 | View Details |
| 77. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | Appointment of other Professionals by You -RP - KALVAKOLANU MURALI KRISHNA PRASAD (04-10-2023) -FORENSIC AUDITOR - PVRM Associates (24-09-2024) |
VERSATILE PHARMA PRIVATE LIMITED | 04-10-2024 | View Details |
| 78. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shailesh Desai (06-10-2023) -Financial Creditor - Unity Small Finance Bank Limited (30-10-2023) -Financial Creditor - Omkara Asset Reconstruciton Private Limited (30-10-2023) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 79. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (01-11-2023) -Transaction Auditor - Kansal Singla & Associates (14-12-2023) |
RAHUL SALES LIMITED | 04-10-2024 | View Details |
| 80. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (10-11-2023) -Advocate - AKR Legal LLP (25-01-2024) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 81. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (01-11-2023) -Conducting Due Diligence under section 29A - DGA IB Resolution LLP (12-06-2024) |
RAHUL SALES LIMITED | 04-10-2024 | View Details |
| 82. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (10-11-2023) -Registered Valuer - Raseek Bhagat (17-11-2023) -Registered Valuer - Jayesh Mohan Kamat (17-11-2023) -Registered Valuer - Anil Bhaskar Pai Kakode (17-11-2023) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 83. | IP/P-02226 | IBBI/IPA-001/IP-P-02226/2020-2021/13408 | DIKSHITA SHARMA | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - DIKSHITA SHARMA (10-09-2024) -Financial Creditor - Constitution of Committee of Creditor - Indian Bank (03-10-2024) |
DELHI MOBILE MATE PRIVATE LIMITED | 04-10-2024 | View Details |
| 84. | IP/P-00147 | IBBI/IPA-001/IP-P00147/2017-18/10311 | Chandra Prakash Jain | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -Liquidator - Chandra Prakash Jain (18-09-2024) |
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED | 04-10-2024 | View Details |
| 85. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - PANKAJ KUMAR KEDIA (11-05-2023) |
TRIPURARI PROPERTIES PRIVATE LIMITED | 04-10-2024 | View Details |
| 86. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -RP - Shailesh Desai (10-11-2023) -Registered Valuer - Karan Rajendra Mody (17-11-2023) -Registered Valuer - Ankit A Kothari (17-11-2023) -Registered Valuer - JayeshKumar Parasmal Shah (17-11-2023) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 87. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Interim Finance Provider - The Agreement with the Interim Finance Provider -RP - Shailesh Desai (15-12-2022) -Interim Finance Provider - Bank of India (12-01-2023) |
Air Carrying Corporation (India) Private Limited | 04-10-2024 | View Details |
| 88. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment of other Professionals by You -RP - PANKAJ KUMAR KEDIA (18-05-2023) -Registered Valuer - ANIL KUMAR GUPTA (18-05-2023) -Registered Valuer - VISHNU KUMAR TULSYAN (18-05-2023) |
TRIPURARI PROPERTIES PRIVATE LIMITED | 04-10-2024 | View Details |
| 89. | IP/P-02600 | IBBI/IPA-001/IP-P-02600/2021-2022/13969 | Amit Vijay Karia | Appointment of other Professionals by You -RP - AMIT VIJAY KARIA (23-11-2023) -Section 29 A Due Diligence Agency - SANJAY & CO, CHARTERED ACCOUNTANTS (02-10-2024) |
RITE BUILTEC PRIVATE LIMITED | 04-10-2024 | View Details |
| 90. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Shailesh Desai (10-11-2023) -Prospective Resolution Applicant - Mangal Keshav Capital Ltd. (18-01-2024) -Prospective Resolution Applicant - Consortium of Shailendra Kumar Beli, Leadadroit Services Pvt Ltd and Milind Beli (18-01-2024) -Prospective Resolution Applicant - Consortium of Gurinder Singh Arora and Ritul Jewels Pvt Ltd. (18-01-2024) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 91. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Interim Finance Provider - The Agreement with the Interim Finance Provider -RP - Shailesh Desai (27-02-2023) -Interim Finance Provider - Shrem Residency Private Limited (23-03-2023) |
Shraman Estates Private Limited | 04-10-2024 | View Details |
| 92. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment of other Professionals by You -RP - PANKAJ KUMAR KEDIA (18-05-2023) -Advocate - SUTAPA MITRA (01-06-2023) |
TRIPURARI PROPERTIES PRIVATE LIMITED | 04-10-2024 | View Details |
| 93. | IP/P-02600 | IBBI/IPA-001/IP-P-02600/2021-2022/13969 | Amit Vijay Karia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - AMIT VIJAY KARIA (23-11-2023) -Prospective Resolution Applicant - ASPECT GLOBAL VENTURES PRIVATE LIMITED (27-09-2024) |
RITE BUILTEC PRIVATE LIMITED | 04-10-2024 | View Details |
| 94. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Shailesh Desai (29-03-2023) -Financial Creditor - State Bank of India (25-04-2023) -Financial Creditor - Bank of Baroda (25-04-2023) -Financial Creditor - Indian Bank (25-04-2023) |
Deogiri Infrastructure Private Limited | 04-10-2024 | View Details |
| 95. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -Liquidator - KALVAKOLANU MURALI KRISHNA PRASAD (06-09-2024) |
SVK SHIPPING SERVICES PRIVATE LIMITED | 04-10-2024 | View Details |
| 96. | IP/P-02533 | IBBI/IPA-001/IP-P-02533/2021-2022/13876 | Vikram Sharma | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Vikram Sharma (11-09-2024) -Financial Creditor - Constitution of Committee of Creditor - Punjab National Bank (03-10-2024) |
INDIA OFFSET PRINTERS PRIVATE LIMITED | 04-10-2024 | View Details |
| 97. | IP/P-00441 | IBBI/IPA-001/IP-P00441/2017-18/10784 | Krit Narayan Mishra | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Krit Narayan Mishra (10-09-2024) |
JC WORLD HOSPITALITY PRIVATE LIMITED | 04-10-2024 | View Details |
| 98. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (15-06-2023) -Advocate - Mayank Mathur (30-06-2023) |
RAM LAL ANEJA FOODS PRIVATE LIMITED | 04-10-2024 | View Details |
| 99. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - KALVAKOLANU MURALI KRISHNA REDDY (04-10-2023) -Registered Valuer - M Chandra Prasad (04-10-2023) |
VERSATILE PHARAMA PRIVATE LIMITED | 04-10-2024 | View Details |
| 100. | IPE/P-0025 | IBBI/IPE-0059/IPA-1/2022-23/50037 | Kanchansobha Debt Resolution Advisors Private Limited | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - KDRA Insolvency Professionals Private Limited (Erstwhile Kanchansobha Debt Resolution Advisors Pvt Ltd) (01-10-2024) |
Jupiter Landscapes Private Limited | 04-10-2024 | View Details |
| 101. | IP/P-00847 | IBBI/IPA-001/IP-P00847/2017-2018/11430 | Ashok Kumar | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Ashok Kumar (10-09-2024) -Operational Creditor (Constitution of CoC) - Bright Lifecare Pvt. Ltd. (03-10-2024) |
Aquamarine Healthcare Private Limited | 04-10-2024 | View Details |
| 102. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -IRP - Shailesh Desai (29-03-2023) -Financial Creditor - AKR Advisors LLP (10-05-2023) |
Deogiri Infrastructure Private Limited | 04-10-2024 | View Details |
| 103. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - KALVAKOLANU MURALI KRISHNA PRASAD (04-10-2023) -Registered Valuer - RAMESH KUMAR PATTISAPU (07-10-2023) -Registered Valuer - Kummari Ramdas (07-10-2023) |
VERSATILE PHARMA PRIVATE LIMITED | 04-10-2024 | View Details |
| 104. | IPE/P-0018 | IBBI/IPE-0143/IPA-1/2022-23/50033 | SPP INSOLVENCY PROFESSIONALS LLP | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - SPP Insolvency Professionals LLP (30-09-2024) |
SHREE RAM COTTEX INDUSTRIES PRIVATE LIMITED | 04-10-2024 | View Details |
| 105. | IP/P-00847 | IBBI/IPA-001/IP-P00847/2017-2018/11430 | Ashok Kumar | Appointment of other Professionals by You -IRP - Ashok Kumar (10-09-2024) -Advocate - Sudha Sachdev (03-10-2024) |
Aquamarine Healthcare Pvt. Ltd. | 04-10-2024 | View Details |
| 106. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -IRP - Shailesh Desai (29-03-2023) -Advocate - AKR Advisors LLP (10-05-2023) |
Deogiri Infrastructure Private Limited | 04-10-2024 | View Details |
| 107. | IP/P-00967 | IBBI/IPA-001/IP-P00967/2017-2018/11588 | Kalvakolanu Murali Krishna Prasad | Appointment of other Professionals by You -RP - KALVAKOLANU MURALI KRISHNA PRASAD (04-10-2023) -Registered Valuer - K Chiranjeevi (07-10-2023) -Registered Valuer - Nagam Sri Venkata Krishna Rao (24-09-2024) -Registered Valuer - Gutta Koteswara Rao (24-09-2024) |
VERSATILE PHARMA PRIVATE LIMITED | 04-10-2024 | View Details |
| 108. | IPE/P-0024 | IBBI/IPE-0026/IPA-1/2022-23/50040 | Ducturus Resolution Professionals Private Limited | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED (29-04-2024) -Authorised Representative - Jaya Bharuka (18-09-2024) |
Shree Vardhman Buildprop Private Limited | 04-10-2024 | View Details |
| 109. | IP/P-00183 | IBBI/IPA-001/IP-P00183/2017-18/10362 | Shailesh Desai | Appointment of other Professionals by You -IRP - Shailesh Desai (06-10-2023) -Advocate - Naavick Legal LLP (29-10-2023) |
Auto Creates (India) Private Limited | 04-10-2024 | View Details |
| 110. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ KUMAR KEDIA (18-05-2023) |
TRIPURARI PROPERTIES PRIVATE LIMITED | 03-10-2024 | View Details |
| 111. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Prem Chand Goyal (23-11-2023) -Prospective Resolution Applicant - Manojkumar Jagdishprasad Choukhany (19-01-2024) -Prospective Resolution Applicant - Subhlaxmi Investment Advisory Pvt. Ltd. (19-01-2024) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 112. | IP/P-01456 | IBBI/IPA-001/IP-P-01456/2018 -2019/12272 | Megha Agarwal | Appointment of other Professionals by You -RP - Megha Agarwal (13-08-2024) -Registered Valuer - Mr. Bhavin Patel (02-10-2024) |
ANMOL STEEL PROCESSORS PRIVATE LIMITED | 03-10-2024 | View Details |
| 113. | IP/P-00532 | IBBI/IPA-001/IP-P00532/2017-2018/10957 | Sandeep Khaitan | Appointment of other Professionals by You -RP - Sandeep Khaitan (03-07-2024) -Advocate - Karmic Legal (03-10-2024) |
AYURSUNDRA HOSPITALS (GUWAHATI) PRIVATE LIMITED | 03-10-2024 | View Details |
| 114. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - PANKAJ KUMAR KEDIA (11-05-2023) |
TRIPURARI PROPERTIES PRIVATE LIMITED | 03-10-2024 | View Details |
| 115. | IP/P-01539 | IBBI/IPA-001/IP-P-01539/2019 -2020/12517 | Neraj Kumar Sureka | Appointment of other Professionals by You -RP - NEERAJ KUMAR SUREKA (14-08-2024) -Registered Valuer - Sujit Ghosh (25-09-2024) -Registered Valuer - Debashish Ghosh (25-09-2024) -Registered Valuer - Arpita Ghosh (25-09-2024) |
BALLY EXPORTS LIMITED | 03-10-2024 | View Details |
| 116. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (23-11-2023) -Conducting Due Diligence under section 29A - DGA IB Resolution LLP (12-06-2024) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 117. | IP/P-00961 | IBBI/IPA-001/IP-P00961/2017-2018/11582 | Paramjeet Singh Bhatia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Mr. Sandeep Gupta, M/s. Zapstar Construction and Realty Private Limited, Mr. Anuj Goyal, M/s. RKG Fund I, a Scheme of RKG Trust, M/s. Hind Agro Exports India Private Limited & Mr. Hemant Kumar Ahuja – Consortium, M/s. Resol Vinyls and Chlorides Limi (01-10-2024) |
Hind Agro Industries Limited | 03-10-2024 | View Details |
| 118. | IP/P-02226 | IBBI/IPA-001/IP-P-02226/2020-2021/13408 | DIKSHITA SHARMA | Appointment of other Professionals by You -IRP - DIKSHITA SHARMA (10-09-2024) -Advocate - Rachit Ranjan (30-09-2024) |
DELHI MOBILE MATE PRIVATE LIMITED | 03-10-2024 | View Details |
| 119. | IP/P-02840 | IBBI/IPA-001/IP-P-02840/2023-2024/14347 | ROSHEN CHORDIYA | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - ROSHEN CHORDIYA (11-06-2024) -Registered Valuer - AVINASH TRIPATHI (30-09-2024) -Registered Valuer - AMOL BORA (30-09-2024) |
CIAN HEALTHCARE LIMITED | 03-10-2024 | View Details |
| 120. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Appointment of other Professionals by You -IRP - Jayanti Lal Jain (28-04-2024) -Advocate - AKR Advisors LLP (14-07-2023) -Transaction Auditor - Kansal Singla & Associates (11-07-2023) |
Windals Auto Private Limited | 03-10-2024 | View Details |
| 121. | IPE/P-0011 | IBBI/IPE-0060/IPA-1/2022-23/50012 | ASC Insolvency Services LLP | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - ASC Insolvency Services LLP (06-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - The Maharashtra State Co-Op Bank (28-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - The Mumbai District Co-Op Bank (28-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - The Thane District Co-Op Bank (28-08-2024) |
TIRUMALLA OIL REFINERY PRIVATE LIMITED | 03-10-2024 | View Details |
| 122. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Appointment of other Professionals by You -IRP - Jayanti Lal Jain (19-04-2023) -Advocate - AKR Advisors LLP (09-05-2023) |
DK Infrastructure Private Limited | 03-10-2024 | View Details |
| 123. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Prem Chand Goyal (23-11-2023) -Prospective Resolution Applicant - Rajinder Kumar Jindal (19-01-2024) -Prospective Resolution Applicant - SPSS Infrastructure Private Limited (19-01-2024) -Prospective Resolution Applicant - Noida Holdings Private Limited (19-01-2024) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 124. | IP/P-00415 | IBBI/IPA-001/IP-P00415/2017-18/10738 | Snehal Arvind Kamdar | Appointment of other Professionals by You -RP - Snehal Arvind Kamdar (09-04-2022) -Legal Vetting of Resolution Plans - Adv. Rubina Khan (21-09-2024) |
Somerset Construction Private Limited | 03-10-2024 | View Details |
| 125. | IP/P-02840 | IBBI/IPA-001/IP-P-02840/2023-2024/14347 | ROSHEN CHORDIYA | Appointment of other Professionals by You -IRP - ROSHEN CHORDIYA (11-06-2024) -Registered Valuer - ANISH BHATNAGAR (30-09-2024) -Registered Valuer - Sarang Gugaliya (30-09-2024) |
CIAN HEALTHCARE LIMITED | 03-10-2024 | View Details |
| 126. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Prem Chand Goyal (16-11-2023) -Prospective Resolution Applicant - HR Commercials Pvt. Ltd. (19-01-2024) -Prospective Resolution Applicant - Crown Steels (19-01-2024) -Prospective Resolution Applicant - Sunrise Industries (19-01-2024) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 127. | IPE/P-0011 | IBBI/IPE-0060/IPA-1/2022-23/50012 | ASC Insolvency Services LLP | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - ASC Insolvency Services LLP (06-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - Axis Bank (28-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - CSB Bank Ltd. (28-08-2024) -Financial Creditor - The Constitution of Committee of Creditors - Samunnti Financial Intermediation & services Pvt. Ltd. (28-08-2024) |
TIRUMALLA OIL REFINERY PRIVATE LIMITED | 03-10-2024 | View Details |
| 128. | IP/P-01469 | IBBI/IPA-001/IP-P-01469/2018-2019/12340 | Harish Kant Kaushik | Appointment of other Professionals by You -Liquidator - Harish Kant Kaushik (05-09-2024) -Registered Valuer - Yatendra Paliwal (30-09-2024) -Registered Valuer - Sunil Dhingra (30-09-2024) |
Ambey Vaishno Steels Private Limited | 03-10-2024 | View Details |
| 129. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Prem Chand Goyal (23-11-2023) -Prospective Resolution Applicant - Kundan Care Products Limited (19-01-2024) -Prospective Resolution Applicant - Nakshatra Asset Ventures Limited (19-01-2024) -Prospective Resolution Applicant - Kitchen Harvest Foods (19-01-2024) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 130. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - PANKAJ KUMAR KEDIA (19-01-2021) |
KAYGEE SHOETECH PRIVATE LIMITED | 03-10-2024 | View Details |
| 131. | IP/P-02840 | IBBI/IPA-001/IP-P-02840/2023-2024/14347 | ROSHEN CHORDIYA | Appointment of other Professionals by You -IRP - ROSHEN CHORDIYA (11-06-2024) -Registered Valuer - AVINASH TRIPATHI (30-09-2024) -Registered Valuer - MAYUR DESHMUKH (30-09-2024) |
CIAN HEALTHCARE LIMITED | 03-10-2024 | View Details |
| 132. | IP/P-01043 | IBBI/IP-P01043/IP-P01043/2017-2018/11716 | Shirley Mathew | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - SHIRLEY MATHEW (02-09-2024) -Financial Creditor - VENUS INDIA ASSET FINANCE PRIVATE LIMITED (02-10-2024) -Financial Creditor - SVAS opportunities Fund (02-10-2024) |
Multiverse Technologies Private Limited | 03-10-2024 | View Details |
| 133. | IPE/P-0025 | IBBI/IPE-0059/IPA-1/2022-23/50037 | Kanchansobha Debt Resolution Advisors Private Limited | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - KDRA Insolvency Professionals Private Limited (23-08-2024) |
4B Networks Private Limited | 03-10-2024 | View Details |
| 134. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Jayanti Lal Jain (19-04-2023) -Financial Creditor - Axis Bank Ltd (10-05-2023) -Financial Creditor - ICICI Bank Ltd (10-05-2023) |
DK Infrastructure Private Limited | 03-10-2024 | View Details |
| 135. | IP/P-01409 | IBBI/IPA-001/IP-P-01409/2018 -2019/12186 | Bimal Kr. Agarwal | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - Bimal Kumar Agarwal (01-10-2024) |
VIDARBHA INDUSTRIES POWER LIMITED | 03-10-2024 | View Details |
| 136. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ KUMAR KEDIA (18-08-2023) |
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED | 03-10-2024 | View Details |
| 137. | IP/P-01780 | IBBI/IPA-001/IP-P-01780/2019-2020/12710 | Prem Chand Goyal | Appointment of other Professionals by You -RP - Prem Chand Goyal (23-11-2023) -Transaction Auditor - Kansal Singla & Associates (14-12-2023) |
RAHUL SALES LIMITED | 03-10-2024 | View Details |
| 138. | IPE/P-0015 | IBBI/IPE-0099/IPA-1/2022-23/50022 | AVM Resolution Professionals LLP | Appointment of other Professionals by You -IRP - AVM Resolution Professionals LLP (09-09-2024) -Advocate - AGARWAL JETLEY & CO. (29-09-2024) |
asantar Breweries Private Limited | 03-10-2024 | View Details |
| 139. | IP/P-00515 | IBBI/IPA-001/IP-P00515/2017-2018/10916 | Fanendra Munot | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -RP - Fanendra Munot (11-01-2023) |
OASIS CERAMICS PRIVATE LIMITED | 03-10-2024 | View Details |
| 140. | IP/P-01468 | IBBI/IPA-001/IP-P-01468/2018 -2019/12271 | Bhoopesh Gupta | Appointment of other Professionals by You -RP - Bhoopesh Gupta (03-07-2024) -Transaction Auditor - Gaurav Sanjay & Associates (30-09-2024) |
Himalayan Mineral Waters Private Limited | 03-10-2024 | View Details |
| 141. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ KUMAR KEDIA (19-08-2023) -Registered Valuer - ANIL KUMAR GUPTA (19-08-2023) -Registered Valuer - VISHNU KUMAR TULSYAN (19-08-2023) |
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED | 03-10-2024 | View Details |
| 142. | IP/P-01043 | IBBI/IP-P01043/IP-P01043/2017-2018/11716 | Shirley Mathew | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - SHIRLEY MATHEW (02-09-2024) -Financial Creditor - VENUS INDIA ASSET FINANCE PRIVATE LIMITED (02-10-2024) -Financial Creditor - SVAS OPPORTUNITIES FUND (02-10-2024) |
Multiverse Technologies Private Limited | 03-10-2024 | View Details |
| 143. | IPE/P-0015 | IBBI/IPE-0099/IPA-1/2022-23/50022 | AVM Resolution Professionals LLP | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - AVM Resolution Professionals LLP (09-09-2024) -Financial Creditor - Jammu & Kashmir Bank (30-09-2024) |
Basantar Breweries Private Limited | 03-10-2024 | View Details |
| 144. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Appointment of other Professionals by You -RP - Jayanti Lal Jain (09-06-2023) -Registered Valuer - Mohit Rasiklal Mehta (13-06-2023) -Registered Valuer - Kedar Arvind Chikodi (13-06-2023) -Registered Valuer - JayeshKumar Parasmal Shahq (15-06-2023) -Registered Valuer - Alok Kumar Gupta (15-06-2023) |
DK Infrastructure Private Limited | 03-10-2024 | View Details |
| 145. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Appointment of other Professionals by You -IRP - Jayanti Lal Jain (28-04-2023) -Registered Valuer - Jayesh Mohan Kamat (20-06-2023) -Registered Valuer - Kedar Arvind Chikodi (20-06-2023) -Registered Valuer - Kedar Arvind Chikodi (20-06-2023) -Registered Valuer - Karan Rajendra Mody (20-06-2023) |
Windals Auto Private Limited | 03-10-2024 | View Details |
| 146. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - PANKAJ KUMAR KEDIA (18-08-2023) -Prospective Resolution Applicant - ADESH SARAF (29-12-2023) -Prospective Resolution Applicant - GALACTICA CORPORATE SERVICES LIMITED (29-12-2023) |
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED | 03-10-2024 | View Details |
| 147. | IP/P-02625 | IBBI/IPA-001/IP-P-02625/2022-2023/14275 | GOMTI RAMCHANDRA CHOUDHARY | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - CA GOMTI RAMCHANDRA CHOUDHARY (31-08-2024) -Prospective Resolution Applicant - Sonal Sumit Mehta jointly with M/s Shivay Enterprise (02-10-2024) |
MOLINA CHEMICALS PRIVATE LIMITED | 03-10-2024 | View Details |
| 148. | IPE/P-0015 | IBBI/IPE-0099/IPA-1/2022-23/50022 | AVM Resolution Professionals LLP | Appointment of other Professionals by You -IRP - AVM Resoluti onProfessionals LLP (09-09-2024) -Advocate - Agarwal Jetley & Co. (29-09-2024) |
Basantar Breweries Private Limited | 03-10-2024 | View Details |
| 149. | IP/P-01963 | IBBI/IPA-001/IP-P-01963/2020-2021/13070 | Bharati Manoj Daga | Appointment of other Professionals by You -RP - Bharati Daga (10-09-2024) -Registered Valuer - Harshad Deshpande (21-09-2024) -Registered Valuer - Vaishali Arun Patrikar (21-09-2024) |
Phalcomm Infra Solutions Private Limited | 03-10-2024 | View Details |
| 150. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment of other Professionals by You -RP - PANKAJ KUMAR KEDIA (18-07-2023) -Advocate - SUTAPA MITRA (21-09-2023) |
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED | 03-10-2024 | View Details |
| 151. | IP/P-01539 | IBBI/IPA-001/IP-P-01539/2019 -2020/12517 | Neraj Kumar Sureka | Appointment of other Professionals by You -RP - NEERAJMUMAR SUREKA (14-08-2024) -Registered Valuer - Sarbajit Dutta (30-09-2024) |
BALLY EXPORTS LIMITED | 03-10-2024 | View Details |
| 152. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Jayanti Lal Jain (17-07-2023) -Prospective Resolution Applicant - Amit K Dangi (05-12-2023) -Prospective Resolution Applicant - Resurgent Property Ventures Private Limited (05-12-2023) -Prospective Resolution Applicant - Sabrimala Industries India Limited (05-12-2023) -Prospective Resolution Applicant - Trinity India Forgetech Private Limited (05-12-2023) |
Windals Auto Private Limited | 03-10-2024 | View Details |
| 153. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Jayanti Lal Jain (09-06-2023) -Prospective Resolution Applicant - Aakash Buildmate Construction Private Limited (30-07-2023) -Prospective Resolution Applicant - KBA Infrastructure Private Limited (30-07-2023) -Prospective Resolution Applicant - Rakshit Infrastructure Project Private Limited (30-07-2023) |
DK Infrastructure Private Limited | 03-10-2024 | View Details |
| 154. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ KUMAR KEDIA (07-07-2023) |
PANCHSHREE DEALMARK PRIVATE LIMITED | 03-10-2024 | View Details |
| 155. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Appointment of other Professionals by You -IRP - Jayanti Lal Jain (28-04-2023) -Registered Valuer - JayeshKumar Parasmal Shah (26-06-2023) -Registered Valuer - Ankit A Kothari (26-06-2023) |
Windals Auto Private Limited | 03-10-2024 | View Details |
| 156. | IP/P-00792 | IBBI/IPA-001/IP-P00792/2017-2018/11359 | Ravindra Chaturvedi | Appointment of other Professionals by You -RP - RAVINDRA CHATURVEDI (08-02-2024) -Advocate - M Rama Rao (02-10-2024) |
FACT-RCF BUILDING PRODUCTS LIMITED | 03-10-2024 | View Details |
| 157. | IP/P-00039 | IBBI/IPA-001/IP-P00039/2017-18/10100 | Nipan Bansal | Appointment of other Professionals by You -RP - Nipan Bansal (25-06-2024) -Statutory Auditor - Khurana Vineet & Associates (27-09-2024) |
CHEEMA SPINTEX LTD | 03-10-2024 | View Details |
| 158. | IP/P-01037 | IBBI/IPA-001/IP-P01037/2017-2018/11710 | Pankaj Kumar Kedia | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ KUMAR KEDIA (11-06-2022) |
PROGRESS CULTIVATION LIMITED | 03-10-2024 | View Details |
| 159. | IP/P-01539 | IBBI/IPA-001/IP-P-01539/2019 -2020/12517 | Neraj Kumar Sureka | Appointment of other Professionals by You -RP - NEERAJ KUMAR SUREKA (14-08-2024) -Registered Valuer - Rachna Anchalia (25-09-2024) -Registered Valuer - Bishwanath Choudhary (25-09-2024) |
BALLY EXPORTS LIMITED | 03-10-2024 | View Details |
| 160. | IP/P-01456 | IBBI/IPA-001/IP-P-01456/2018 -2019/12272 | Megha Agarwal | Appointment of other Professionals by You -RP - Megha Agarwal (13-08-2024) -Registered Valuer - Mr. Ankit Gupta (02-10-2024) |
ANMOL STEEL PROCESSORS PRIVATE LIMITED | 03-10-2024 | View Details |
| 161. | IP/P-01963 | IBBI/IPA-001/IP-P-01963/2020-2021/13070 | Bharati Manoj Daga | Appointment of other Professionals by You -Liquidator - Bharati Daga (23-02-2024) -Advocate - Adv. Mayuri Sharma (20-07-2024) |
PURVI METALS PRIVATE LIMITED | 03-10-2024 | View Details |
| 162. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment of other Professionals by You -RP - yatinkumar sumatilal shah (31-05-2023) -forensicAuditor - Manoj Mainkar (09-11-2023) |
PJM MINERALS AND INDUSTRIES PRIVATE LIMITED | 02-10-2024 | View Details |
| 163. | IP/P-00049 | IBBI/IPA-001/IP-P00049/2017-18/10123 | Anil Anchalia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - ANIL ANCHALIA (30-09-2024) -Prospective Resolution Applicant - MERC INFRA INDIA PVT LTD (30-09-2024) -Prospective Resolution Applicant - ANUJ GOYAL (30-09-2024) |
GEMUS ENGINEERING LIMITED | 02-10-2024 | View Details |
| 164. | IP/P-01251 | IBBI/IPA-001/IP-P-01251/2018 -2019/11958 | Mallikarjuna Setty Nethi | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Nethi Mallikarjuna Setty (19-01-2024) -Financial Creditor - UCO Bank (14-02-2024) -Financial Creditor - M M S Steel & Power Private Limited (14-02-2024) |
Kasargod Power Corporation Limited | 02-10-2024 | View Details |
| 165. | IP/P-00539 | IBBI/IPA-001/IP-P00539/2017-2018/10964 | Mangesh Kekre Vithal | Appointment of other Professionals by You -IRP - Mangesh Vitthal Kekre (30-07-2024) -Filing of Form GNL-1 - Rajesh Lohia (30-09-2024) |
Greater Kailash Hospitals Private Limited | 02-10-2024 | View Details |
| 166. | IP/P-01011 | IBBI/IPA-001/IP-P01011/2017-2018/11662 | Sunil Kumar Kabra | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - CA SUNIL KUMAR KABRA (01-10-2024) |
CMR LIFESCIENCES PRIVATE LIMITED | 02-10-2024 | View Details |
| 167. | IP/P-00383 | IBBI/IPA-001/IP-P00383/2017-18/10640 | Mukesh Kumar Grover | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - YASRAJ SINGH (21-08-2024) |
INTERNATIONAL PRINT-O-PAC LIMITED | 02-10-2024 | View Details |
| 168. | IP/P-02625 | IBBI/IPA-001/IP-P-02625/2022-2023/14275 | GOMTI RAMCHANDRA CHOUDHARY | Appointment of other Professionals by You -RP - CA Gomti Ramchandra Choudhary (28-09-2024) -Internal Auditor - R.K. Choksi & Co (28-09-2024) |
SUNPOINT TRADING LIMITED | 02-10-2024 | View Details |
| 169. | IP/P-02625 | IBBI/IPA-001/IP-P-02625/2022-2023/14275 | GOMTI RAMCHANDRA CHOUDHARY | Appointment of other Professionals by You -RP - CA GOMTI RAMCHANDRA CHOUDHARY (28-09-2024) -Scrutinizer - Gaurav Vesasi (28-09-2024) |
SUNPOINT TRADING LIMITED | 02-10-2024 | View Details |
| 170. | IP/P-02625 | IBBI/IPA-001/IP-P-02625/2022-2023/14275 | GOMTI RAMCHANDRA CHOUDHARY | Appointment of other Professionals by You -RP - CA GOMTI RAMCHANDRA CHOUDHARY (28-09-2024) -Statutory Auditor - M/s. Devpura Navlakha & Co., Chartered Accountants (28-09-2024) |
SUNPOINT TRADING LIMITED | 02-10-2024 | View Details |
| 171. | IP/P-00792 | IBBI/IPA-001/IP-P00792/2017-2018/11359 | Ravindra Chaturvedi | Appointment of other Professionals by You -RP - Ravindra Chaturvedi (23-09-2024) -Registered Valuer - PRO VALUER OPC PRIVATE LIMITED (01-10-2024) -Registered Valuer - Treu Valuations Services Private Limited (30-09-2024) -Registered Valuer - Arvind Puppala Srinivas (30-09-2024) -PROFESSIONAL ADVIOSR - Sudhanshu Pandey (30-09-2024) |
KOBO BIOTECH LIMITED | 01-10-2024 | View Details |
| 172. | IP/P-00361 | IBBI/IPA-001/IP-P00361/2017-18/10619 | Navneet Gupta | Appointment of other Professionals by You -RP - Navneet Gupta (02-09-2024) -Law Firm - Shardul Amarchand Mangaldas & Co. (25-09-2024) |
Majestic Hotels Limited | 01-10-2024 | View Details |
| 173. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | Appointment of other Professionals by You -IRP - Arpan Mahesh Kumar Shah (05-08-2024) -Registered Valuer - Aksar Gandhi (28-09-2024) |
SURANA META CAST (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 174. | IP/P-00671 | IBBI/IPA-001/IP-P00671/2017-2018/11143 | Jagdish Kumar | Appointment of other Professionals by You -IRP - Jagdish Kumar (27-08-2024) -Statutory Auditor - Ritesh Rathore (28-09-2024) |
Shyam Indofab Private Limited | 01-10-2024 | View Details |
| 175. | IP/P-00792 | IBBI/IPA-001/IP-P00792/2017-2018/11359 | Ravindra Chaturvedi | Appointment of other Professionals by You -RP - Ravindra Chaturvedi (23-09-2024) -Registered Valuer - Gutta Koteswara Rao (01-10-2024) |
KOBO BIOTECH LIMITED | 01-10-2024 | View Details |
| 176. | IP/P-00361 | IBBI/IPA-001/IP-P00361/2017-18/10619 | Navneet Gupta | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Navneet Gupta (05-06-2024) -Prospective Resolution Applicant - AKB Ventures Private Limited (24-09-2024) -Prospective Resolution Applicant - Success Promos and Events Private Limited (24-09-2024) -Prospective Resolution Applicant - Symcom Exim Private Limited (24-09-2024) -Prospective Resolution Applicant - Real Value Infotech Projects Private Limited (24-09-2024) |
PASHCHATYA ENTERTAINMENT PRIVATE LIMITED | 01-10-2024 | View Details |
| 177. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - Arpan Mahesh Kumar Shah (05-08-2024) -Registered Valuer - Meet Patel (28-09-2024) -Registered Valuer - Mr. Sanjay Patel (28-09-2024) |
SURANA META CAST (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 178. | IP/P-00777 | IBBI/IPA-001/IP-P00777/2017-2018/11350 | Nitin Vishwanath Panchal | Appointment of other Professionals by You -IRP - NETOYED (01-08-2024) -IT Infrastructure Management Consultant - NETOYED (29-08-2024) |
Arshiya Limited | 01-10-2024 | View Details |
| 179. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - yatinkumar sumatilal shah (19-04-2023) |
FLASH FORGE PRIVATE LIMITED | 01-10-2024 | View Details |
| 180. | IP/P-00001 | IBBI/IPA-001/IP-P00001/2016-2017/10009 | Navneet Kumar Gupta | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Navneet Kumar Gupta (19-09-2024) |
IMPERIA WISHFIELD PRIVATE LIMITED(Project Elvedor) | 01-10-2024 | View Details |
| 181. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | Appointment of other Professionals by You -IRP - Arpan Mahesh Kumar Shah (05-08-2024) -Registered Valuer - Sagar V Shah (28-09-2024) -Registered Valuer - Chirag Shah (28-09-2024) |
SURANA META CAST (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 182. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - yatinkumar sumatilal shah (20-03-2023) -Prospective Resolution Applicant - DIPAK GANDHI (18-05-2023) -Prospective Resolution Applicant - NAKSHATRA CORPORATE ADVISORS LIMITED (18-05-2023) |
GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 183. | IP/P-00836 | IBBI/IPA-001/IP-P00836/2017-2018/11420 | Pankaj Mahajan | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ MAHAJAN (23-09-2024) |
NCR Rail Infrastructure Limited | 01-10-2024 | View Details |
| 184. | IP/P-02625 | IBBI/IPA-001/IP-P-02625/2022-2023/14275 | GOMTI RAMCHANDRA CHOUDHARY | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - CA Gomti Ramchandra Choudhary (28-09-2024) |
SUNPOINT TRADING LIMITED | 01-10-2024 | View Details |
| 185. | IP/P-00850 | IBBI/IPA-001/IP-P00850/2017-2018/11433 | Adinarayana Babji Kota | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - Adinarayana Babji Kota (14-06-2023) |
Tirumala Hills Asphalt Pvt Ltd | 01-10-2024 | View Details |
| 186. | IP/P-00836 | IBBI/IPA-001/IP-P00836/2017-2018/11420 | Pankaj Mahajan | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - PANKAJ MAHAJAN (25-09-2024) |
ARSHIYA LIMITED | 01-10-2024 | View Details |
| 187. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment of other Professionals by You -IRP - yatinkumar sumatilal shah (28-04-2023) -Advocate - DEVUL DIGHE (25-05-2023) -Company Secreatary - Shimoni Jain (14-04-2023) |
PJM MINERALS AND INDUSTRIES PRIVATE LIMITED | 01-10-2024 | View Details |
| 188. | IP/P-01075 | IBBI/IPA-001/IP-P01075/2017-18/11766 | Rishabh Chand Lodha | Appointment of other Professionals by You -RP - Advocate Divya Surana (21-08-2024) -Advocate - Advocate Divya Surana (21-08-2024) |
SANCHETI BUILDTECH PRIVATE LIMITED | 01-10-2024 | View Details |
| 189. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - yatinkumar sumatilal shah (17-02-2023) -Financial Creditor - INDIAN RENEWABLE ENERGY DEVELOPMENT LTD (11-03-2023) |
GREEN ELEPHANT INDIA PRIVATE LIMITED | 01-10-2024 | View Details |
| 190. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - yatinkumar sumatilal shah (31-05-2023) -Prospective Resolution Applicant - Aspect Global Ventures Private Limited (23-08-2023) |
PJM MINERALS AND INDUSTRIES PRIVATE LIMITED | 01-10-2024 | View Details |
| 191. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment of other Professionals by You -RP - yatinkumar sumatilal shah (20-03-2023) -Registered Valuer - Fintech Valuation Advisory Pvt Ltd (31-03-2023) -Registered Valuer - Rajan Sahdev (31-03-2023) -Registered Valuer - Girish Choudhary (31-03-2023) -Registered Valuer - Purva Bhishe (31-03-2023) |
GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 192. | IP/P-00294 | IBBI/IPA-001/IP-P00294/2017-18/10538 | Ashish Chhawchharia | Appointment of other Professionals by You -IRP - Sachin Gopal Jathar (03-04-2024) -Advocate - Pooja Sah (02-05-2024) |
Riverbank Developers Private Limited | 01-10-2024 | View Details |
| 193. | IPE/P-0040 | IBBI/IPE-0123/IPA-1/2023-24/50069 | Virtuoso IPE Private Limited | Appointment of other Professionals by You -RP - Virtuso IPE Private Limited (27-05-2024) -Statutory Auditor - Mohindra & Associates (20-09-2024) |
Johnson Watch Company Private Limited | 01-10-2024 | View Details |
| 194. | IP/P-00185 | IBBI/IPA-001/IP-P00185/2017-18/10364 | Vineeta Maheshwari | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - Vineeta Maheshwari (07-07-2023) -Advocate - Aniket Malu (01-10-2024) |
MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED | 01-10-2024 | View Details |
| 195. | IP/P-00980 | IBBI/IPA-001/IP-P00980/2017-2018/11613 | Manojkumar Babulal Agarwal | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Manojkumar Babulal Agarwal (09-08-2024) -Prospective Resolution Applicant - Consortium of Resurgent Property Ventures Private Limited & Sanjay Lodha (29-09-2024) -Prospective Resolution Applicant - M/s S. S. Ekbote (29-09-2024) -Prospective Resolution Applicant - Ranjana Bhaskar Mane (29-09-2024) |
Galore Developers Pvt. Ltd | 01-10-2024 | View Details |
| 196. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - yatinkumar sumatilal shah (20-03-2023) |
GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 197. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment of other Professionals by You -IRP - yatinkumar sumatilal shah (17-02-2023) -Advocate - DEVUL DIGHE (10-03-2023) -COMPANY SECREATARY - MAYANK PADIA (10-03-2023) |
GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 198. | IP/P-01444 | IBBI/IPA-001/IP-P-01444/2018 -2019/12226 | Ramesh Muddu Shetty | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - Mr. Ramesh Shetty (27-09-2024) |
Acute Retail Infra Private Limited | 01-10-2024 | View Details |
| 199. | IP/P-00294 | IBBI/IPA-001/IP-P00294/2017-18/10538 | Ashish Chhawchharia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ashish Chhawchharia (19-06-2024) -Prospective Resolution Applicant - Rajbir Singh Goyat (28-09-2024) -Prospective Resolution Applicant - DTC Projects Private Limited (28-09-2024) -Prospective Resolution Applicant - MKJ Enterprises Limited (28-09-2024) |
Riverbank Developers Private Limited | 01-10-2024 | View Details |
| 200. | IP/P-01919 | IBBI/IPA-001/IP-P-01919/2020-2021/13141 | Varun Vashisht | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -RP - VARUN VASHISHT (19-07-2024) |
K Y TOBACCO WORKS PVT LTD | 01-10-2024 | View Details |
| 201. | IP/P-00980 | IBBI/IPA-001/IP-P00980/2017-2018/11613 | Manojkumar Babulal Agarwal | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Manojkumar Babulal Agarwal (09-08-2024) -Prospective Resolution Applicant - Nand kishore Agarwal (29-09-2024) -Prospective Resolution Applicant - Sumit Kumar Khanna and ReaRCo Private Limited (29-09-2024) -Prospective Resolution Applicant - Sanjeev Malhotra and Dharival Thirani Lifespace LLP (29-09-2024) |
Galore Developers Pvt. Ltd. | 01-10-2024 | View Details |
| 202. | IP/P-00294 | IBBI/IPA-001/IP-P00294/2017-18/10538 | Ashish Chhawchharia | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant -RP - Ashish Chhawchharia (19-06-2024) -Prospective Resolution Applicant - Srijan Realty Private Limited (28-09-2024) -Prospective Resolution Applicant - Ambuja Housing and Urban Infrastructure Company Limited (28-09-2024) |
Riverbank Developers Private Limited | 01-10-2024 | View Details |
| 203. | IP/P-01785 | IBBI/IPA-001/IP-P-01785/2019 -2020/12764 | Yatin Kumar Sumatilal Shah | Appointment of other Professionals by You -RP - yatinkumar sumatilal shah (20-03-2023) -FORENSIC AUDITOR - P R MOHITE & CO (29-05-2023) |
GLOBAL POWERSOURCE (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 204. | IP/P-00383 | IBBI/IPA-001/IP-P00383/2017-18/10640 | Mukesh Kumar Grover | Appointment as IRP/RP/Liquidator/Bankruptcy Trustee -IRP - MUKESHKUMAR GROVER (25-08-2017) |
ANU ELASTICS PRIVATE LIMITED | 01-10-2024 | View Details |
| 205. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | Appointment of other Professionals by You -IRP - Arpan Mahesh Kumar Shah (05-08-2024) -Registered Valuer - suresh harwani (28-09-2024) |
SURANA META CAST (INDIA) PRIVATE LIMITED | 01-10-2024 | View Details |
| 206. | IP/P-01792 | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 | JAYANTI LAL JAIN | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - Jayanti Lal Jain (28-04-2023) -Financial Creditor - Union Bank Aof India (25-05-2023) -Financial Creditor - Sahima Properties Pvt Ltd (25-05-2023) -Financial Creditor - Divyagyan Trading Private Limited (25-05-2023) -Financial Creditor - HDFC Bank Limited (25-05-2023) |
Windals Auto Private Limited | 01-10-2024 | View Details |
| 207. | IP/P-01919 | IBBI/IPA-001/IP-P-01919/2020-2021/13141 | Varun Vashisht | Financial Creditor - The Constitution of Committee of Creditors/Stakeholders Consultation Committee -IRP - VARUN VASHISHT (20-06-2024) -Financial Creditor - TARINI ENTERPRISES LIMITED (04-07-2024) |
K Y TOBACCO WORKS PVT LTD | 01-10-2024 | View Details |
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