Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

8TH JAN Bhushan Energy ltd RP ONGOING 2018

14TH MAR IS DATE OF Monnet Power COMMUNIC IRP ONGOING Company Ltd ATION OF ORDER TO IBBI/IPA-001/IP- 361, Sunview, Pocket 4, MR. Navneet Kumar CONSULTING, BANKING, TAXATION, IRP 1 IP/P-00001 P00001/2016- Sector 11, Dwarka, New New Delhi [email protected] B COM (H) CA 11+ Gupta FINANCE, ACCOUNTING, AUDIT 2017/10009 Delhi, 110075 8TH JAN Getit Grocery Pvt ltd RP ONGOING 2018

20TH MAR IS Navran Advanced DATE OF Nanoproducts COMMUNIC IRP ONGOING Development ATION OF International Pvt Ltd ORDER TO IRP

Ducturus Resolution CFA, PGDBA, Part of wholesale Banking Group-Assets IBBI/IPA-001/IP- Professionals Pvt Ltd, SCO Bachelor of Certification in (Lending Business), Liabilities, CMS, M/s Namdhari Food M/s Embee IP 2 MR. Anil Katia IP/P-00002 P00002/2016- 131, Second Floor Mansa Panchkula [email protected] Engineering 18+ Anti Money Digital Banking, Assisted in formulation International Pvt Ltd Services Pvt Ltd 2017/10010 Devi Complex, Sector-5, (Civil), Laundering (AML) of proposal for rehab of a Sick Company Panchkula-134112

24th July Amtek Auto Ltd IRP On going 2017

Castex Technologies 20th Dec Auditing IRP On going Ernst & Young LLP Transaction Due Diligenece Ltd 2017 Mr. Dinkar Associate IBBI/IPA-001/IP- Golf View Corporate Tower Corporate Banking Metalyst Forgings 12th Jan 3 Tiruvannadapuram IP/P-00003 Gurgaon [email protected] B. Com (H) Chartered 20+ IRP On going P00003/2016-17/10011 B Due Diligence, Restructuring & Limited 2018 Venkatasubramanian Accountant 16th March Sector-42 Gurgaon 122002 Insolvency ARGL Ltd IRP On going 2018 Restructuring & Insolvency Sharon Bio-Medicine 11th April 8th March IRP Limited 2017 2018 17th March 12th Dec JODPL Private Limited IRP 2017 2017 IRP (wef Flat no 1203 Vishwadeep 15.12.2017) Heights, RP (wef 15th IBBI/IPA-001/IP- Chartered Dev Blessing Traders yet to 4 Mr. Tejas Jatin Parikh IP/P-00004 K T Soni Marg Mumbai [email protected] B. Com, LLB Credit Rating and Business Analysis 10+ 2.02.2018) December P00004/2016-17/10012 Accountant Private Limited) conclude Mahavir Nagar Kandivali W Statutory Audit and Income Tax Audit Appointmen 2017 Mumbai 400067 t intimated to NCLT by

Gujrat NRE Coke LP 11-01-2018 - Limited

R G Shaw & Sons LP 08-12-2017 - 4th Floor, Room No 6, Private Limited Finance, Accounts & Secretarial IBBI/IPA-001/IP- Commerce House, 2A B.Com (Hons) Monnet Ispat and 5 Mr. Sumit BinaniIP/P-00005 Kolkata [email protected] CA CS Capital Markets 20+ RP 18-07-2017 - N00005/2016-17/10025 Ganesh Chandra Avenue, PGDBM Energy Limited Investment Banking Kolkata 700013 Adhunik Metaliks RP 03-08-2017 - Limited Orissa Manganese & RP 03-08-2017 - Minerals Limited Zion Steel Limited RP 03-08-2017 - Adhunik Alloys & RP 03-08-2017 - Power Limited 11.01.2018 RHD Enterprises Pvt. (RP was RP 21.02.2018 Ltd. intimated on Sumedha Management 31.01.2018) solutions pvt Limited 6A Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience solutions pvt Limited 6A IBBI/IPA-001/IP- FCA Cost 6 Mr. Bijay Murmuria IP/P-00007 Geetanjali Apartment ,8B Kolkata [email protected] B.Com (H) Audit,Taxation,Corporate Advisory 24+ RHD Enterprises Pvt. NA as case is N00007/2016-17/10026 Accountant LP 22.02.2018 Middleton Street, Kolkatta- Ltd. still ongoing 700071 The Orrissa Minerals NA as case is Development IRP 20.02.2018 still ongoing Company Limited

D-519, 520 Neelkant Chartered IBBI/IPA-001/IP- Business Park, Nathani Road Accountant, Marmagoa Steel 7 Mr. Pravin R Navandar IP/P-00008 Mumbai [email protected] B COM Accounts, Audit, Finance, Taxation etc. 31+ P00008/2016-17/10027 Vidyavihar West, Mumbai Master Business Limited 400086 Finance

Company Statutory Audit, Corporate 205, KALING, NEAR MOUNT Law Practice, Income Tax Practice, MR. Kedia CARMEL SCHOOL, BEHIND IBBI/IPA-001/IP- Auditor of Official Liquidator, Director Prime Car Private 8 Subodhkumar IP/P-00009 BATA SHOW ROOM, Ahmedabad [email protected] B. Com, LLB FCA ACMA 27+ P00009/2016-17/10028 Misfeasence Report, Report of Limited Bajranglal ASHRAM ROAD, Ahmedabad Chartered Accountant for company 380009 under liquidation

Project Financing, Recovery of Dues, Public Issues management, 2-A, ROYAL FLATS, SHIPRA Rehabilitation of sick industrial Mr. Nirmal Kumar IBBI/IPA-001/IP- 9 IP/P-00010 SUNCITY, INDIRAPURAM, Ghaziabad [email protected] B.Tech MBA companies, Representing matters 26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018 Bhesoni P00010/2016-17/10016 Ghaziabad 201014 before Hon'ble BIFR/ AAIFR, BIFR / AAIFR cases, Restructuring, Settlements of Bank dues etc

Trading in BSE, Bachelor of B-501, Krishna Tower, Ashok Industry Analyst, Commerce IBBI/IPA-001/IP- Chakravaty X Road, ACMA CFA Credit Research, 10 Mr. Dhiraj Dave IP/P-00011 Mumbai [email protected] Master of 19+ P00011/2016-17/10035 Kandivali East, Mumbai Charterholder Special Asset Management Group, Management 400101 Distressed Debt Group, Studies Head Resolution A-147, KAMLA NAGAR, CHARTERED MR. Krishan Kumar IBBI/IPA-001/IP- ACCOUNTS,AUDIT,TAXATION 11 IP/P-00012 CENTRAL BANK ROAD , Agra Agra [email protected] B.SC ACCOUNTANT, 12+ Goyal P00012/2016-17/10036 ,FINANCE,PROJECT MANAGEMENT ETC. 282005 M.B.A. BANKING

CIRP Prowess International Private IRP/ RP 20.4.17 17.10.17 Limited

ASSURANCE AND BUSINESS ADVISORY CIRP - Kalyanpur IRP 1.5.17 31.1.18 SERVICES Cements Limited AVANI OXFORD, FLAT 5/2K, IBBI/IPA-001/IP- FINANCE & ADMINISTRATION Resolution MR. Arun Kumar 136-JESSORE ROAD, NEAR CHARTERED 12 IP/P-00013 P00013/2016- Kolkata [email protected] B. Com(Hons) FINANCIAL ANALYSIS 16+ Plan Gupta LAKE TOWN SWIMMING ACCOUNTANT submitted to 2017/10037 GLOBAL BUSINESS FINANCE CIRP - Divya Jyoti POOL, Kolkata 700055 AA on COMPANY LAW, AUDIT, BUSINESS Sponge Iron Private IRP/ RP 23.8.17 19.2.18, next FINANCE CONSULTANCY Limited date of hearing 9.3.18 CIRP - PEARSON DRUMS AND BARRELS IRP 9.1.18 29.1.18 PRIVATE LIMITED

Sree Metaliks Limited RP 9-Mar-17 29-Oct-17

Audit & Assurance 46, B.B Ganguly Street 5th IBBI/IPA-001/IP- Chartered Tansaction Advisory Services K. S. Oils Limited IRP/RP 21-Jul-17 NA 13 Mr. Kuldeep Verma IP/P-00014 Floor, Unit no-501 Kolkata- Kolkata [email protected] B. Com(Hons) 11+ P00014/2016-17/10038 Accountant Audit, Interim Management, 700012 Restructuring services, Taxation, ROC Jalan Intercontinental IRP/RP 29-Aug-17 NA Hotels Private Limited Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Eastern Gases Limited IRP/RP 08-Nov-17 NA Yet to conclude Corporate Debtor: (270th day of RP 27-Oct-17 Audit, Strategy and Finance, Fund Orchid Pharma Ltd CIRP would Mr. Sripatham 303, Block 15, Hill Ridge IBBI/IPA-001/IP- Chartered Management, be 13th May 14 Venkatasubramainan IP/P-00015 Springs, Gachibowli, Hyderabad [email protected] B.SC (Physics) 23+ P00015/2016-17/10039 Accountant Restructuring & Turnaround 2018) Ramkumar Hyderabad 500032 Corporate Debtor: Kohinoor CTNL NCLT order Infrastructure IRP/RP 16-Jun-17 dated Feb Company Private 21, 2018 Limited 1) Certified True copy of the order received on 10th October 2017 and hence date of appointmen t of IRP is Liquidation 10th still in October Liquidation Process( Padmavati Wires and 2017 order date: Estimated Cables Private Limited 2) 22nd Feb date of Confirmed 2018 closure 22nd as RP by Feb 2020) CoC on 1st Novembber 2017. 3) Certified True copy of the order for Appointed as Liquidator of the 702, Janki Centre, Off Veera 1) Certified Desai Road, 29, Shah True copy of Industrial Estate, Andheri the order West, Mumbai - 400053 received on Small and Medium Enterprises - 3rd May Product Manager 2017 and Finance and Account of Project hence date Retail Commercial CIRP IBBI/IPA-001/IP- Chartered of 15 Mr. Amit Gupta IP/P-00016 Mumbai [email protected] B.Com (Hons) Working Capital finance to SME 13+ Hindustan Dorr-Oliver 21st April concluded on P00016/2016-17/10040 Accoutant appointmen customers for Mumbai and Goa Limited 2017 16th January t of IRP is customers of Bank 2018 3rd May Audit, Advisory and management 2017 consultancy, CDR, SDR 2) Confirmed as RP by CoC on 1st June 2017. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience 1) Certified True copy of the order received on 3rd May 2017 and CIRP HDO Technologies hence date 28th April concluded on Limited of 2017 23rd January appointmen 2018 t of IRP is 3rd May 2017 2) Confirmed Certified True copy of the order CIRP still in received on Process 6th April (Estimated Unimark Remedies 2018 and 3rd April date of Limited hence date 2018 closure 30th of September appointmen 2018) t of IRP is 6th April 2018. IRP and CIRP still in later Process( Parekh Aluminex confirmed 23.11.2017 Estimated Limited as RP by date of CoC closure IRP and Accounts, MIS and Annual Budgeting later 403, Crescent Business Park, Regional Head, Relationship Banking Wind-Way's Packaging appointed Klass Insolvency Sakinaka Telephone Group, Small & Mid Corporate Group 07.04.2017 03.08.2017 Mr. Avil Jerome IBBI/IPA-001/IP- B.Com Private Limited as Resolution 16 IP/P-00017 Exchange Lane, Mumbai [email protected] CA handling loan portfolio of Rs.2000 13+ Menezes P00017/2016-17/10041 M.Com Liquidator Professionals Private Sakinaka, Andheri (East), crores for Mumbai region. by CoC Limited Mumbai 400072 Certification, Business Consulting, Fund CIRP still in Raising and Debt Restructuring IRP and Process Polychroic later (Estimated Petrochemicals Private confirmed 15.09.2017 date of Limited as RP by closure CoC 12/06/2018)

17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018

303/305, RAJMATA CHS LTD, ACCOUNTS, TAXATION, FINANCE, MR. Vasudev Ganesh IBBI/IPA-001/IP- NEAR RTO, FOUR 18 IP/P-00019 Mumbai [email protected] B.SC, LL.B FCA, ACS COMPANY LAW, AUDIT, MANAGEMENT 31+ Nayak Udupi P00019/2016-17/10043 BUNGALOWS, ANDHERI - ETC WEST, MUMBAI - 400053

Dheeraj & Dhiraj 330/348, Third Floor, Tower Finance, Accounts, Audit, Management Anil Tradecom Insolvency IRP 08.01.2018 05.03.2018 A, Atlantis K-10, Opp. Consultancy, Corporate Laws, Business Limited Professionals & Co. IBBI/IPA-001/IP- Bachelor of Chartered 19 Mr. Abhishek Nagori IP/P-00020 Vadodara Central, Sarabhai Vadodara [email protected] Advisory, Taxation, FEMA, Valuations, 16+ LLP P00020/2016-17/10044 Commerce Accountant Main Road, Vadodara- International Taxation Asian Natural 390007, Gujarat Resources India LP 09.02.2018 Ongoing Limited 202, Kumar House, Central Mr. Gulshan Kumar IBBI/IPA-001/IP- LL.B. Company Company Law, Accounting and Finance, CALS REFINERIES 20 IP/P-00021 Market, Prashant Vihar, Delhi [email protected] B. Com. 15+ Gupta P00021/2016-17/10046 Secretary Trade Marks LIMITED Delhi 110085 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience HOTEL GAUDAVAN IRP 31.03.2017 28.04.2017 IBBI/IPA-001/IP- D-3, LGF, LAJPAT NAGAR CHARTERED AUDIT TAXATION MANAGEMENT PVT LTD 21 MR. Arunava Sikdar IP/P-00022 New Delhi [email protected] B SC 26+ P00022/2016-17/10047 PART I NEW DELHI 110024 ACCOUNTANT CONSULTANCY GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017

Project Management, Flat No. 17012, Building No. Project Appraisal, 17, Phase 2, Kohinoor City, Mr. Satish Kumar IBBI/IPA-001/IP- B.E. (Mech. Merchant Banking, Essar Steel India 22 IP/P-00023 Near Kohinoor Hospital, Off Mumbai [email protected] 32+ Gupta P00023/2016-17/10056 Engg) PGDBM Corporate Banking, Limited LBS Road, Kurla (W), Asset Reconstruction, Mumbai 400070 Stresssed Assets Ongoing Assignment( Extension of 90 days Shreya Life Sciences granted by IRP 18/08/2017 Pvt. Ltd. Hon. NCLT, AHM, after extension Sumedha Management date of Solutions Private Limited completion AUDIT, TAXATION, MANAGEMENT Keti Highway C 703, Marathon Innova, Off RP 21/09/2017 MR. Udayraj IBBI/IPA-001/IP- CHARTERED ADVISORY, FINANCIAL ADVISORY, Developers Pvt Ltd 23 IP/P-00024 Ganpatrao Kadam Marg, Mumbai [email protected] B. COM 21+ Patwardhan P00024/2016-17/10057 ACCOUNTANT COMPANY LAW MATTERS, OTHER Ongoing Opp Peninsula Corporate ADVISORY SERVICES Assignment( Park, Lower Parel (West), Extension of Mumbai 400 013 90 days granted by Axis Bank Vs Keti Hon. NCLT, Highway Developers RP 17-08-2017 AHM, after Pvt. Ltd. extension date of completion of CIRP- 13.05.18) Business and Financial Consulting, Debt Restructuring and Fund Mobilization, C 3803 Oberoi Esquire MIS, Budgeting, AP, AR, Reconciliations, IBBI/IPA-001/IP- B COM Chartered 24 Mrs. Vandana Garg IP/P-00025 Goregaon East, MUMBAI Mumbai [email protected] GL, SOX Compliance, Audits, Financial 16+ Jyoti Structures Ltd RP 12/07/2017 Going on P00025/2016-17/10058 (HONS) Accountant CISA 400063 planning, Site planning, Budgeting, ISO Implementation, Vendor Management

CHARTERED OFFICE NO.3, WING-A, AUDIT & ASSURANCE, DIRECT & ACCOUNTANT IBBI/IPA-001/IP- SATYAM SHOPPING CENTRE, BACHELOR OF INDIRECT TAXATION, COMPANY LAW Zenith Computers 25 MR. Chetan T Shah IP/P-00026 Mumbai [email protected] DIPLOMA IN 19+ RP 12-06-2017 08-03-2018 P00026/2016-17/10059 M.G.ROAD, GHATKOPAR- COMMERCE MATTERS, COMMERCIAL LAWS, Limited INFORMATION (EAST), MUMBAI-400077 SYSTEM AUDIT ETC SYSTEM AUDIT

B4, PANCHSHEEL NATH PAI IBBI/IPA-001/IP- APMH Insolvency 26 MR. Hemant J Mehta IP/P-00027 NAGAR, GHATKOPAR (E), Mumbai [email protected] B. Com FCA Practicing Chartered Accountant 25+ P00027/2016-17/10060 Resolution LLP MUMBAI - 400077

210-B, 21ST Century Auditing, Company Law Matters, IBBI/IPA-001/IP- Business Center, Near Bachelor of 27 Mr. Sunil Kumar Kedia IP/P-00028 SURAT [email protected] CA, CS Project Consultancy, Legal Advise on 23+ P00028/2016-17/10064 Udhna Darwaja, Ring Road, Commerce various corporate issues Surat - 395002

K.N.Jain & Co. 2, Lal Bazar IBBI/IPA-001/IP- B.Com (Hons) Audit, Tax ,Company Law Matters and 28 Mr. Kamal Nayan Jain IP/P-00029 Street 205, Todi Chamber Kolkata [email protected] CA CMA 29+ P00029/2016-17/10065 LLB other allied area Kolkata 700001

GAGGAR & CO LLP TEMPLE IBBI/IPA-001/IP- CHAMBER,3RD FLOOR,6OLD 29 MR. Ajay Gaggar IP/P-00030 Kolkata [email protected] B COM CA LLB Practicing Advocate 13+ P00030/2016-17/10066 POST OFFICE STREET KOLKATA 700001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

1012, Dalamal Tower, Free Think Capital IBBI/IPA-001/IP- Press Jounral Road, 211, Bachelor of Chartered 30 Mr. Huzefa Sitabkhan IP/P-00031 Mumbai [email protected] Investment Banking 13+ Insolvency P00031/2017-18/10115 Nariman Point, Mumbai - Commerce Accountant Professionals LLP 400 021 MANAGEMENT & CONSULTANCY SERVICES, ASSURANCE 1-1-380/38, Ashok Nagar SERVICES,DIRECT AND INDIRECT Mr. Naga Bhushan IBBI/IPA-001/IP- CHARTERED M/s A G P Steels Pvt 31 IP/P-00032 Extension, Hyderabad - Hyderabad [email protected] B.COM TAXATION, COMPANY LAW 25+ Bhagawati P00032/2016-17/10085 ACCOUNTANT Ltd 500020 MATTERS,BUSINESS PROCESS OUTSOURCING, CORPORATE FINANCE, SECRETARIAL SERVICES Corporate Insolvency Not yet Resolution Process of concluded; IRP and RP 26-07-17 BDO India LLP Bhushan Power & matter is The Palm Springs Plaza Steel Ltd. under IBBI/IPA-001/IP- Mr. Mahender Office No. 1501-8, 15th Chartered [email protected] Resolution 32IP/P-00033 P00033/2016- Gurgaon BCOM Finance & Accounts 17+ Corporate Insolvency Khandelwal Floor Accountant Plan 2017/10086 Resolution Process of Sector-54, Golf Course Road RP 30-05-2017 submitted to Educomp Solutions Gurgaon-122001 NCLT; Order Ltd. pending

81/B/604 ABHAY CHS LTD MR. Manish Motilal IBBI/IPA-001/IP- TILAK NAGAR MUMBAU CHARTERED 33 IP/P-00034 Mumbai [email protected] BCOM TAXATION AND AUDIT 15+ Jaju P00034/2016-17/10087 400089 LAND MARK ACCOUNTANT Hanuman Mandir Mumbai

STATUTORY AND TAX AUDITS ACCOUNTS,FINANCE SCO-61, Old Judicial FINANCIAL CONSULTANT FOR IBBI/IPA-001/IP- Complex, 3rd Floor, Above CHARTERED ERP,TAXATION, INCOME TAX ,SERVICE 34 MR. Atul Kumar Kansal IP/P-00035 Gurgaon [email protected] B.COM 12+ Best Foods Limited IRP 8.02.2018 17.04.2018 P00035/2016-17/10088 Kotak Mahindra Bank, ACCOUNTANT TAX ,SECRETARIAL Gurugram-122001 HEADING ENTIRE FINANCE, ACCOUNTS AND TAXATION DEPARTMENT AUDIT AND TAXATION. M&A

C.A.I.I.B Industrial Handling NPA Management/Distressed FLAT NO. A-2/13, SAIDATTA IBBI/IPA-001/IP- Relations and Assets, 35 MR. Salil Kumar Basu IP/P-00036 RESIDENCY, BANER GAON, Pune [email protected] B.Com LL.B., 20+ P00036/2017-18/10097 Personnel CDR Restructuring of Bank Loans BANER ROAD, PUNE 411045 Management Consulting in handling stressed Assets

36A, Suraj Nagar (East), Civil IBBI/IPA-001/IP- Chartered 36 Mr. Rajneesh Singhvi IP/P-00037 Lines, Jaipur-302006, Jaipur [email protected] B.Com Tax,Audit,Advisory 27+ P00037/2017-18/10098 Accountant Rajasthan

E2707, Oberoi Splendor, SETTING UP OF MUTUAL FUND, Opp. Majas Bus Mr. Shyam Sundar IBBI/IPA-001/IP- SECRETARIAL WORK, ACCOUNTS, 37 IP/P-00038 Depot,Jogeshwari Vikhroli Mumbai [email protected] B.COM(Hons) CA, CWA 22+ Rathi P00038/2017-18/10099 ADMIN OF MUTUAL FUND, TAXATION Link Road,Andheri (E), MATTERS OF IDBI, Mumbai: 400060

RISHI GANGA POWER CORPORATION IRP & RP 30-01-2018 Ongoing Auditing, Taxation,Banking Services, LIMITED IBBI/IPA-001/IP- 10B Udham Singh Nagar Competent Insolvency 38Mr. Nipan Bansal IP/P-00039 LUDHIANA [email protected] BCOM(H) CA FEMA, Consulting, Risk Advisory, 11+ P00039/2017-18/10100 Ludhiana Professionals P Ltd International Taxation, Due Diligence

DUNN FOODS PRIVATE RP & LP 26-09-2017 Ongoing LIMITED ROLEX CYCLES RP 12-10-2017 13.02.2018 PRIVATE LIMITED

Charbhujha Industries j402 Mayuresh sristhi opp IRP 26.6.17 2.8.17 P LTd MR. Rahul Sudhakar IBBI/IPA-001/IP- asian paint LBS Road 39 IP/P-00040 Mumbai [email protected] BCOM CA BANK AUDIT 17+ Kavathekar P00040/2017-18/10101 Bhandup West Mumbai- Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Kavathekar P00040/2017-18/10101 Bhandup West Mumbai- Lata Export Apparel P IRP 8.1.18 9.2.18 400028 Ltd Skyline Capital P Ltd IRP AND RP 12.12.17 CONTINUING

C/o B K S & CO Diamond Secretarial work, Statutory Audit, Mr. Binay Kumar IBBI/IPA-001/IP- Heritage 16 Strand Road Chartered Internal Audit, Management Audit, 40 IP/P-00041 Kolkata [email protected] B Com (Hons) 20+ Singhania P00041/2017-18/10102 Unit 519, 5th floor Kolkata Accountant Stock Audit, Forensic Audit, MIS 700 001 Reports etc

4th Floor, Anjaria Chambers, IBBI/IPA-001/IP- Audit and Taxation, Litigation and M/s. Anil Technoplus 41 Mr. Dhaval IP/P-00042 K. V. Road, Jamnagar - 361 Jamnagar [email protected] B.Com. CA 12+ IRP 19.02.2018 21.03.2018 P00042/2017-18/10116 mangement consultancy Ltd. 001

4704, ASHOKA ENCLAVE AUDIT, TAXATION, COMPANY LAW IBBI/IPA-001/IP- 42 MR. Surinder Kumar IP/P-00043 PLOT NO. 8A, SECTOR 11 Delhi [email protected] B.COM. FCA DISA (ICA) MATTERS, INSOLVENCY PROFESSION 23+ P00043/2017-18/10117 DWARKA, DELHI-110075 ETC.

4704 ASHOKA ENCLAVE, AUDIT, TAXATION, COMPANY LAW IBBI/IPA-001/IP- 43 Mrs. Madhu Juneja IP/P-00044 PLOT NO. 8A, SECTOR 11, Delhi [email protected] B.COM (H) FCA DISA (ICA) MATTERS, INSOLVENCY PROFESSION 23+ P00044/2017-18/10118 DWARKA, DELHI-110075 ETC.

Mr. R V K S and Associates, 1/4, B.Sc Lakshminarayanapura IBBI/IPA-001/IP- Rangas, 4th Main Road, F.C.A, Finance & Taxation E L Forge Limited 44 IP/P-00045 Chennai [email protected] (Mathematics 15+ m Krishnan P00045/2017-18/10119 R.A.Puram, Chennai 600 Grad. CWA Audit, Assurance, Professional and ) Sivaramakrishnan 028 Consultancy services New Chennai Township Private Plot No.1, Girupal, Auditing, Assurance, Taxation, Finance, Bhagwaghar Layout, Gali Restructuring, Project Planning, MR. Ajay Vijaykumar IBBI/IPA-001/IP- No.3, Opp. Ajit Bakery, B.COM, CHARTERED 45 IP/P-00046 Nagpur [email protected] Appraisal, Funding and Financial, 19+ Agrawal P00046/2017-18/10120 Dharampeth, Shankar M.COM ACCOUNTANT Corporate & Management Advisory Nagar, Nagpur440010, Services. Maharashtra, India

FINANCIAL REPORTING, IBBI/IPA-001/IP- 2017 BANK STREET KAROL CHARTERED 46 Mr. Madan Lal Verma IP/P-00047 New Delhi [email protected] B.COM AUDITING,TAXATION,BUSINESS 36+ P00047/2017-18/10121 BAGH NEW DELHI-110005 ACCOUNTANT RECOVERY AND SOLVENCY

BUILDING NO 13 ( BASEMENT) EAST OF CHARTERED AUDIT, TAXATION, MANAGEMENT IBBI/IPA-001/IP- KAILASH COMMUNITY B.COM(HONS 47 MR. Sanjay Dewan IP/P-00048 New Delhi [email protected] ACCOUNTANT, CONSULTANCY, COMPANY LAW 25+ P00048/2017-18/10122 CENTRE, NEAR NATIONAL ) CMA MATTERS HEART INSTITUTE, NEW DELHI 110065 CIRP of Fives Stein India Projects Pvt. Ltd. (NCLT , Kolkata order M/s.APEX no. CP(IB) IRP 09.04.2018 08.05.2018 INSOLVENCY No.134/KB/2018 PROFESSIONALS LLP MADHUBAN APARTMENT, dt.28.03.2018 [copy of IBBI/IPA-001/IP- 48/11, JESSORE ROAD, 5TH B.COM CHARTERED ACCOUNTING, AUDITING, TAXATION, 48 MR. Anil Anchalia IP/P-00049 Kolkata [email protected] 15+ order recd. on P00049/2017-18/10123 FLOOR, FLAT NO.B5, (HONS) ACCOUNTANT COMPANY LAW 09.04.2018] KOLKATA-700055 CIRP of Fives Stein India Projects Pvt. Ltd. (NCLT , Kolkata order RP 08.05.2018 N.A. no. CP(IB) No.134/KB/2018 dt.28.03.2018 Process and controls Corporate Audit Fraud Prevention and Investigation IBBI/IPA-001/IP- D - 175, Jhilmil Colony, Delhi - Chartered Sox Compliance Innovative 49 Mr. Jitendra Bakshi IP/P-00050 Delhi [email protected] B.Com (H) 12+ P00050/2017-18/10124 110095 Accountant LLB Revenue Assurance Buildestates Pvt. Ltd. Internal Audit Revenue and commercial Auditing Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

MERLIN LINKS 2nd Floor, IBBI/IPA-001/IP- Room No. 2F 166B, S. P. B. Com Chartered Audit, Taxation, Quality Review, CLB, 50 Mr. Ram Ratan Modi IP/P-00051 Kolkata [email protected] 26+ P00051/2017-18/10125 Mukherjee Road Kolkata – (Hons.) Accountant Lectures, etc. 700026

Flat No.406, Everest Block, Super Agriseeds Pvt. IRP 21/09/2017 29-11-2017 Aditya Enclave, 7-1-618, Ltd Mr. Venkateswarlu IBBI/IPA-001/IP- Chartered 51 IP/P-00052Ameerpet, Opp: Saradhi Hyderabad [email protected] B.Com Taxation, Corporate laws, Audits 19+ Kari P00052/2017-18/10126 Accountant Studios Beside : Mitry Vanam Hyderabad-500038 NSL NAGAPATNAM IRP and POWER AND continuing 29/01/2017 INFRATECH LIMITED as RP

F-106(I Floor), Sumer Audit, Bank Audit, Taxation, Corporate Key Insolvency and IBBI/IPA-001/IP- Complex, Gautam Marg,C- Consultancy, System Audit, Toll Audit, 52 Mr. Prashant Agrawal IP/P-00053 Jaipur [email protected] B.Com CA 22+ Bankruptcy Advisors P00053/2017-18/10127 Scheme,Jaipur-302001 Surveillance of Toll Plazas, Project LLP (Rajasthan) Management Consultancy

FINANCIAL CONSULTANCY, 201, SHUBH ASHISH, 129, GUPTA COAL INDIA RESTRECTURING,BIFR,CORPORATE MR. Abhay Narayan IBBI/IPA-001/IP- MODEL TOWN, FOUR B.Com.(Hons) PVT LIMITED 53 IP/P-00054 Mumbai [email protected] F.C.A. F.C.S. LAWS & 36+ Manudhane P00054/2017-18/10128 BUNGALOWS, ANDHERI LL.B. TAXATION & ACCOUNTING WEST, MUMBAI 400053.

VIMAL OIL & FOODS LIMITED Chartered Financial Modelling, Direct and Indirect IBBI/IPA-001/IP- JD 2C, 2nd Floor, Pitampura, Accountant Cost 54 Mr. Vivek Raheja IP/P-00055 Delhi [email protected] B Com (Hons) Taxation, Advisory in relation to 19+ P00055/2017-18/10133 Delhi 110034 and Management Company Law Accountant

Chartered Unity Infraprojects 104 MYSORE COLONY, RP 20.06.2017 Ongoing Mr. Alok Kailash IBBI/IPA-001/IP- Accountant Limited 55 IP/P-00056 MAHUL ROAD, CHEMBUR, Mumbai [email protected] GRADUATE AUDIT AND TAXATION 33+ Saksena P00056/2017-18/10134 Company MUMBAI - 400074 Secretary Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing

105, POWER PLAZA, LANE - STATUTORY AUDIT, INCOME TAX, Think Capital Mr. Srikanth IBBI/IPA-001/IP- 7, KOREGAON PARK, PUNE 56 IP/P-00057 Pune [email protected] B.Sc CA VALUATION, SERVICE TAX, COMPANY 14+ Insolvency Dwarakanath P00057/2017-18/10135 411001. MAHARASHTRA LAW, FEMA Professionals LLP STATE

Expatriate Taxation,Direct Taxation, Transfer Pricing, International Taxation, Due Diligence reviews, Inbound and outbound investment structuring, D-190, Rosewood Villa, Assessment and Appeals upto ITAT Chartered IBBI/IPA-001/IP- Rosewood City, Sector-50, level, Merger and acquisition, Diligence 57 Mrs. Nisha Malpani IP/P-00058 Gurgaon [email protected] B.Com Accountant CS 13+ P00058/2017-18/10136 Gurugram, Haryana - reviews - Retail and telecom sector Inter 122018 Direct Tax, Indirect Tax, Ligitation - Representation before ITAT, internal audit, prepared researched reports, published various articles on tax matters 605, 6th floor, Suncity Mr. Alok Kumar IBBI/IPA-001/IP- Business Tower, Golf Course Chartered ASC Insolvency 58 IP/P-00059 Gurugram [email protected] B.Com Practicing Chartered Accountant 21+ Agarwal P00059/2017-18/10137 Road, Sector-54, Gurugram- Accountant Services LLP 122002 Somnath Textile Pvt IRP 28.07.2017 28.8.2017 Somnath Textile Pvt RP 28.08.2017 05.02.2018 Ltd Somnath Textile Pvt LP 05.02.2018 Continue Ltd Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue E 104, VAIBHAV Arranging Finance from Banks /NBFC, APARTMENT PART 2, OPP Mr. Premraj Ramratan IBBI/IPA-001/IP- Legal compliance under direct Tax, 59 IP/P-00060 BOMBAY GARAGE, Ahmedabad [email protected] B.Sc FCA, ACS 14+ Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017 Laddha P00060/2017-18/10138 Indirect Tax and Corporate Law, SHAHIBAUG, AHMEDABAD- Internal Audit and Bank Audit. 380004 Micro forge (India) Ltd RP 06.10.2017 12.12.2017

Micro forge (India) Ltd LP 12.12.2017 Continue

Newtech forge RP 06.10.2017 12.12.2017 foundry Ltd Newtech forge LP 12.12.2017 Continue foundry Ltd Jalaram Cotton and IRP 15.11.2017 24.01.2018 protein Ltd CORPORATE AUDIT, MANAGEMENT 125-A, RAMAN ENCLAVE, IBBI/IPA-001/IP- CHARTERED CONSULTANCY, COMPANY LAW, APPRISE INSOLVENCY 60 MR. Manjul Mittal IP/P-00061 NEAR RISHI NAGAR, LUDHIANA [email protected] B.COM 14+ P00061/2017-18/10139 ACCOUNTANT INCOME TAX LAW, CENTRAL EXCISE PROFESSIONALS LLP LUDHIANA-141001 LAW MATTERS

ACCOUNTS, TAXATION, FINANCE, Concast Steel & Power DRAUPADI MANSION, 3RD CHARTERED IRP 21.11.2018 20.01.2018 AUDITING, FINANCE AND Ltd Mr. Sanjay Kumar IBBI/IPA-001/IP- FLOOR, 11 ACCOUNTANT, M/s Shrea Insolvency 61 IP/P-00062 Kolkata [email protected] B COM (H) MANAGEMENT CONSULTANCY, 21+ Agarwal P00062/2017-18/10140 BRABOURNE ROAD, COMPANY Professionals P Ltd COMPANY LAW MATTERS, SEBI KOLKATA -700 001 SECRETARY RELATED MATTERS

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

M/s Gupta Infrastructur (India) IRP 7-Feb-18 Ongoing Flat No. 107, Rachana Sahil Pvt. Ltd. Apartment, Subhash Nagar T Mr. Ranjit Dnyanchand IBBI/IPA-001/IP- Chartered Finance & Accounts 62 IP/P-00063Point, Opposite Gajanan Nagpur [email protected] B.Com 13+ Jain P00063/2017-18/10149 Accountant Temple, Ambazari, Nagpur - M/s Gupta Infratec IRP 7-Feb-18 Ongoing 440010 Pvt. Ltd. M/s H. P. Ore IRP 26-Sep-17 25-Oct-17 Processors Pvt. Ltd. M/s Ellora Paper Mills IRP 21-Aug-17 20-Sep-17 Ltd. ACCOUNTS AND FINANCE 1-2-365/4AND5, FLAT NO CORPORTE AUDITS, INTERNAL KAKATIYA ENGEERING IBBI/IPA-001/IP- 406, LANDMARK BACHELOR OF AUDITS,BANK AUDITS, SECREATARIAL 63 Mr. S Kasthuri Rengan IP/P-00064 Hyderabad [email protected] FCA, ACS 26+ EQUIPMENTS PRIVATE IRP 22-02-2018 24-03-2018 P00064/2017-18/10150 RESIDENCY,DOMALGUDA, SCIENCE ASSIGNMENTS,ALL TYPES OF BANK LIMITED HYDERABAD -500029 AUDITS,SERVICE TAX AND MANGAGEMENT CONSUTLANCY

Off No 70, 2nd Floor, Empire Mr. Saket Shantilal IBBI/IPA-001/IP- Building, Above MacDonald, Chartered Finance, Restructuring, Legal & 64 IP/P-00065 Mumbai [email protected] B.Com LLB 15+ Jain P00065/2017-18/10151 134 D N Road, Fort, Mumbai Accountant Taxation, Business Consultancy 400001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

EVEREST HOUSE, SUITE NO. IBBI/IPA-001/IP- 8C, 8TH FLOOR, 46C, B COM (H) 65 MR. Pankaj Lunawat IP/P-00066 Kolkata [email protected] ACS, ACA SECRETARIAL WORKS, ACCOUNTS, 15+ P00066/2017-18/10152 JAWAHAR LAL NEHRU LLB FINANCE, TAXATION ROAD, KOLKATA-700071

1311 DALAMAL TOWER, Mr Akshay Rajendra IBBI/IPA-001/IP- B.Com Chartered Say India Jewellers 66 IP/P-00067 211, NARIMAN POINT, Mumbai [email protected] Audit & Taxation Services 19+ Shah P00067/2017-18/10153 M.Com Accountant Private Limited MUMBAI - 400021

Mrs Shweta Bagaria IBBI/IPA-001/IP- 52A Raja Basant Roy Road, 67 IP/P-00068 Kolkata [email protected] BCOM (Hons) CS CA Finance 12+ Sarawgee P00068/2017-18/10154 Kolkata 700029

G-3, JAINCO TOWERS, DR. R. IBBI/IPA-001/IP- 68 Mr Narendra Parikh IP/P-00069 P. ROAD, ICHALKARANJI ICHALKARANJI 416115 [email protected] B. Com. FCA Taxation, Audit, Consultancy 18+ P00069/2017-18/10155 416115

The Sirpur Paper Mills ltd Headway Resolution 1006, Raheja Centre, 10th Mr Ram Ratan IBBI/IPA-001/IP- Chartered Audit & Taxation and Insolvency 69 IP/P-00070 Floor, Nariman Point, Mumbai [email protected] B.Com 32+ Kanoongo P00070/2017-18/10156 Accountant Investment Banking Services Private Mumbai - 400 021 Sanaa Syntex Pvt Ltd Limited (IPE) Say India Jewellers Pvt Ltd

405, Atlantis Enclave, Above Dinner Bell Restaurant, Meridian Extrusions Mr Shalabh Kumar IBBI/IPA-001/IP- Bachelor of Chartered Auditing, Taxation, Corporate Laws, 12thMarch 70 IP/P-00071 Subhash Chowk, Ahmedabad [email protected] 15+ Pvt Ltd(Corporate IRP NA Daga P00071/2017-18/10157 Commerce Accountant Management, Finance, Accounts etc 2018 Gurukul,Memnagar-380052, Debtor) Ahmedabad, Gujarat

38-1 RAGUPATHY IBBI/IPA-001/IP- 71 MR G Shankar IP/P-00072 LAYOUT,COIMBATORE- Coimbatore [email protected] B.Com FCA CWA Finance 31+ P00072/2017-18/10158 641011

Ernst & Young LLP2nd Floor, Mr Dhinal Ashvinbhai IBBI/IPA-001/IP- Shivalik Ishaan, Nr. C.N., Chartered Tax and Restructuring 72 IP/P-00073 Ahmedabad [email protected] B.Com L.L.B. 25+ Shah P00073/2017-18/10190 Vidhyalaya, Ambawadi, Accountant DISA Ahmedabad -380015

Rajiv Bhatnagar & Co. Chartered Accountants, C- Accounts, Finance, direct & indirect Tax, 51, Ist Floor, Corporation SARFAESI, BIFR, Corporate laws, IBBI/IPA-001/IP- 73 CA Rajiv Bhatnagar IP/P-00075 Bank Building, Avas Vikas, Udham Singh Nagar [email protected] B.com LLB FCA Auditing & Assurance. 12+ P00075/2017-18/10160 Nainital Road, Rudrapur, Accounts, Finance, Commercial, direct Udham singh Nagar, & Indirect Tax Uttrakhand-263153

still going BDO Restructuring Advisory ABG shipyard limited IRP 1.8.17 on LLP ACCOUNTING AND AUDITS, DIRECT IBBI/IPA-001/IP- Level 9, The Ruby, North CHARTERED AND INDIRECT TAX, INSURANCE, IT 74 Mr Sundaresh Bhat IP/P-00077 Mumbai [email protected] BCOM 22+ P00077/2017-18/10162 West Wing, Senapati Bapat ACCOUNTANT IMPLEMENTATION, FIXED ASSETS, Road, BANKING, Dadar (W), Mumbai 400028 6.2.18, machSoft tech pvt ltd IRP 11.8.17 voluntary exit BSR diagnostics ltd IRP 29.9.17 still going on Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Chartered 102, Trishul Tower Mr Shashi Kant IBBI/IPA-001/IP- Accountant Accounting, Audit,Taxation and 75 IP/P-00078 Kaushambi Ghaziabad, U.P. Ghaziabad [email protected] B.Com(Hons.) 27+ Nemani P00078/2017-18/10163 Company Consultancy 201010 Secretary

Jhelum Industries Resolution Not yet 05.09.2017 Private Limited Professional concluded

Raay Hospitality Dissolved on Liquidator 03.07.2017 Private Limited 08.12.2017 Statutory Audit, Tax Audit, Concurrent LVS Marketing (India) Not yet 407, Sanjar Enclave, Above Audit of Bank, Company Law Liquidator 29.08.2017 Mahindra Showroom, compliance, Valuation of Private Limited concluded Mr Pranav Jayantilal IBBI/IPA-001/IP- 76 IP/P-00079 Opposite to Milap Cinema, Mumbai [email protected] B. Com FCA, ACS business/shares, Acting as voluntary 20+ Gen Re Support Damania P00079/2017-18/10164 Not yet SV Road, Kandivali liquidator, Audit for purpose of Merger Service Mumbai Liquidator 29.09.2017 concluded West,Mumbai 400067. and Amalgamation in case for Winding Private Limited up, Tax Consultancy. EJM Aircraft Not yet Management Private Liquidator 15.12.2017 concluded Limited QNB (India) Private Not yet Liquidator 22.12.2017 Limited concluded UPM India Not yet Liquidator 12.03.2018 Private Limited concluded Fellow Chartered Accountant, IBBI/IPA-001/IP- 1315, Ansal Tower 38, Nehru B.Com Finance, Audit, Corporate Governance, 77 Mrs Sunita Umesh IP/P-00080 New Delhi [email protected] Certified Public 22+ P00080/2017-18/10165 Place, New Delhi-110019 (Hons.) IND-AS, GST, US GAAP, Admin Accountant and DISA Appointed as R.S.Patel & Co.,Chartered New- Tech Fittings LP on LP In progress Accountants,801, Popular Private Limited 18/12/2017 Mr Patel Ramubhai IBBI/IPA-001/IP- House,Nr. Income Tax Chartered Audit, Taxation & Business Consultancy, 78IP/P-00081 Ahmedabad [email protected] B.Com LL.B. 49+ vide order Shankerlal P00081/2017-18/10177 Circle,Ashram Accountant Turnaround of sick units. Appointed as Road,Ahmedabad-380 009, Varia Engineering RP (former IRP on In progress Gujarat Works Private Limited IRP) 21/12/2017 vide order Final COC Sree Ramakrishna IRP and than 14.09.2017 meeting held Alloys Limited RP on Final COC meeting held on 05.03.2018, resolution plan not approved, final report Sri Gangadhara Steels IRP and than 20.09.2017 filed in NCLT Limited RP , Hyderabad on 09.03.2018 IBBI/IPA-001/IP- Chartered for VAR Resolution J 6A , Kailash Colony, New 79 Mr Vikram Kumar IP/P-00082 P00082/2017- New Delhi [email protected] B.com(Hons) Accountant DISA Bank & Finance 28+ directions.M Professionals Private Delhi-110048 2018/10178 (ICAI) atter Limited pending with NCLT. Era Housing & IRP and than Developers (India) 08.02.2018 In Progress RP Limited Green Channel Liquidator 11.11.2017 In Progress Foundation Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Matter kept in abeyance International Land as per the Developers Private IRP 20.03.2018 order of Limited Hon'ble Delhi High Court

FIRST FLOOR, MANGAL IBBI/IPA-001/IP- BHAWAN PHASE II, POWER Audit, Income Tax, Company Law 80 Mr Amit Agarwal IP/P-00083 Rourkela [email protected] B Com (Hons) CA 16+ P00083/2017-18/10179 HOUSE ROAD, ROURKELA - Matters 769001

2 COMMUNITY CENTRE, MR Manoj Kumar IBBI/IPA-001/IP- OFFICE NO. 202, NEAR PVR B COM CHARTERED 81 IP/P-00084 New Delhi [email protected] TAXATION AND AUDITING 28+ Anand P00084/2017-18/10180 NARAINA, NEW DELHI- (HONS) ACCOUNTANT 110028

1 C, ASHOK BHARTI,SIR P. M. DIRECT AND INDIRECT TAXES, AUDIT MR Rajen Subhag IBBI/IPA-001/IP- B. Com. 82 IP/P-00085 ROAD,VILE PARLE Mumbai [email protected] CA INDIAN AND INTERNATIONAL 20+ Mehta P00085/2017-18/10181 (Hons.) (EAST),MUMBAI 400 069. TAXATION

Plot No.1, Girupal, Auditing, Finance, Restructuring, Bhagwaghar Layout, Gali MR Amar Vijaykumar IBBI/IPA-001/IP- B.COM, CHARTERED Acquisition & Mergers and Financial, 83 IP/P-00086 No.3, Opp. Ajit Bakery, Nagpur [email protected] 19+ Agrawal P00086/2017-18/10182 M.COM ACCOUNTANT Corporate & Management Advisory Dharampeth, Shankar Services Nagar, Nagpur-440010, Yet to be concluded ( 301, VICTORY HOUSE, 1 BCOM, State Bank of India vs. Interim 180th Mr Subodh Kumar IBBI/IPA-001/IP- CHARTERED 14th May, 84 IP/P-00087 GANESH CHANDRA AVENUE, Kolkata [email protected] BACHELOR OF AUDIT 28+ Ushdev International Resolution completes Agrawal P00087/2017-18/10183 ACCOUNTANT 2018 KOLKATA-700013 LAWS Limited Professional on 9th november, 2018)

B-201, NARAYAN KRUPA AVENUE, OPP. MR Tejas Kiranbhai IBBI/IPA-001/IP- B.Com. INCOME TAX, INTERNAL AUDIT, 85 IP/P-00089 PRERNATIRTH DERASAR, Ahmedabad [email protected] C.A. 19+ Shah P00089/2017-18/10185 M.Com SERVICE TAX, PROJECT FINANCE ETC JODHPUR, SATELLITE, AHMEDABAD-380 015,

CHARTERED ACCOUNTANT C/O PADAM DINESH & CO, POST CHARTERED ACCOUNTANTS, Mr Dinesh Chandra IBBI/IPA-001/IP- QUALIFICATION 86 IP/P-00090 11/6B, II FLOOR, SHANTI New Delhi [email protected] B.COM Practicing Chartered Accountant 28+ Agarwal P00090/2017-18/10186 COURSE IN CHAMBERS, PUSA ROAD, INFORMATION NEW DELHI-110005 SYSTEMS AUDIT (ISA)

CORPORATE LAW CONSULTANCY, COMPANY STATUTORY AUDIT, INCOME CHARTERED TAX PRACTICE, AUDITOR OF OFFICIAL KRISHNA MANSION, GHEE Mr Pramod Bajranglal IBBI/IPA-001/IP- ACCOUNTANT LEQUIDATOR, DIRECTOR MISFEASANCE 87 IP/P-00091 BAZAR, KALUPUR, Ahmedabad [email protected] BCOM LLB 28+ Kedia P00091/2017-18/10191 COMPANY REPORT REPORT OF CHARTERED AHMEDABAD - 380002 SECRETARY ACCOUNTANT FOR COMPANY UNDER LIQUIDATION, REPRESENTATION BEFORE APPELLATE AUTHORITY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

315-A, ROAD NO.2,SHANTI IBBI/IPA-001/IP- NAGAR, GOPALPURA B.COM AUDIT, TAXATION, ACCOUNTING, 88 Mr Kamal Kumar Jain IP/P-00092 Jaipur [email protected] CA DISA 25+ P00092/2017-18/10192 BYEPASS, DURGAPURA, (HONS.) MANAGEMENT CONSULTACY JAIPUR - 302018

11, HARGOVIND ENCLAVE, TAX AUDITS, TAX CONSULTANCY, ROC Mr Vijay Kumar IBBI/IPA-001/IP- CHARTERED 89 IP/P-00093 KARKARDOOMA, DELHI- Delhi [email protected] BCOM(H), LLB COMPLIANCE, INTERNAL AUDIT, 21+ Aggarwal P00093/2017-18/10193 ACCOUNTANT 110092 STATUTORY AUDIT Direct tax, Audit of public and large A/502, Krishna Palace, Mr Manish Dhirajlal IBBI/IPA-001/IP- Bachelor of Chartered private companies, large public sector 90 IP/P-00094 Thakur Complex, Kandivali Mumbai [email protected] 29+ Shah P00094/2017-18/10194 Commerce Accountant banks, non profit organisation, etc. (East),Mumbai - 400101 Accounting, Appointed as IRP and Coastal Projects Ltd later 05-Jan-18 NA appointed by CoC as Appointed as IRP and Maxworth Realty India later D 602, Prestige St. 05-Jan-18 NA Ltd appointed Johnswood Apartments, No. Accounts, Project Appriasal, Monitoring IBBI/IPA-001/IP- by CoC as 91 Mr Ravi Sankar D IP/P-00095 80, Tavarakere Main Banglore [email protected] B.Com, LLB CA, CS and Recovery, Finance, Secretarial, 34+ P00095/2017-18/10195 RP Road,Chikka Adugodi, General Adminstration Appointed Bangalore 560029 as IRP and later Lukup Media Pvt Ltd 17-Jan-18 NA appointed by CoC as RP Universal Power Appointed 26-Feb-18 NA Transformers Pvt Ltd as IRP TAX AUDITS, TAX CONSULTANCY, ROC IBBI/IPA-001/IP- 11, HARGOVIND ENCLAVE, B.COM(H) CHARTERED 92 Mr Mukesh Jain IP/P-00096 Delhi [email protected] COMPLIANCE, INTERNAL AUDIT, 20+ P00096/2017-18/10196 VIKAS MARG, DELHI-110092 M.COM, LLB ACCOUNTANT STATUTORY AUDIT

M J Parsiya & CoChartered Accountants210- Mrs Chandrika Manilal IBBI/IPA-001/IP- Kashivishveshwar Flats, Bachelor of Chartered Audit, Tax Consultancy, Company Law 93 IP/P-00097 Vadodara [email protected] 12+ Parsiya P00097/2017-18/10197 Tower-5, B/h Swagat Commerce Accountant etc. Restaurant, Jetalpur Road, Alkapuri, Vadodara - 390007

Accounts, Taxation and Commercial Chartered Corporate Finance, MIS, Budget and c/o K. N. Jain & Co. Accountants, Taxation IBBI/IPA-001/IP- Chartered Accountants2 Lal B.Com 94 Mr Samya Sengupta IP/P-00098 Kolkata [email protected] Passed Final Project Consultancy, Internal Audit, 15+ P00098/2017-18/10198 Bazar Street2nd Floor, Room (Hons.) Examination of NGO, Taxation, No. 204, 205Kolkata 700001 Cost Accountancy Statutory and Internal Audit, NBFC matters, Micro Finance etc. 39, SREYAS, CHETTYPARAMBIL LANE, Secretarial Matters, CLB related IBBI/IPA-001/IP- CHOORAKKAD, 95 Mr Prashant Mohan IP/P-00099 Ernakulam [email protected] B. Com. FCS ACA matters, Accounting, Taxation and 10+ P00099/2017-18/10199 TRIPUNITHURA, Financial advisory ERNAKULAM, KERALA - 682301 B-22, Pragati Vihar Hostal, Mr Vinod Kumar IBBI/IPA-001/IP- B. Com(H) 96 IP/P-00100 Lodhi Road, New Delhi - New Delhi [email protected] CA Audit & Accounts 12+ Chaurasia P00100/2017-18/10200 LL.B. 110003 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Audit of Accounts, Financial Transactions, Analytical review of Costing, Budgeting and Management R.Kothari & Company16A Chartered Information Reports IBBI/IPA-001/IP- 97 Mrs Savita Agarwal IP/P-00101 Shakespeare Sarani5th Floor Kolkata [email protected] B.Com Accountant (CA) Company Law Matters, Restructuring of 21+ P00101/2017-18/10201 Kolkata-700071 DISA Companies like mergers/ demergers, Share valuation, Management Information System, Review of Audit Files

IBBI/IPA-001/IP- A 74, Lok Vihar, Pitam Pura B.Com(Hons) 98 Mr Vishnu Dutt IP/P-00102 Delhi [email protected] CA, ACMA Accounting, Audit, Finance and Taxation 30+ Sandeep Axles Pvt Ltd P00102/2017-18/10202 Delhi - 110034 LL.B

No 920, 9th Cross, BEML Finance, Accounting, MIS, Operational IBBI/IPA-001/IP- Layout, 3rd stage, B.Com 99 Mr Pradeep Sriram IP/P-00103 Banglore [email protected] ACA Reviews and Forensic Audit, Business 13+ P00103/2017-18/10203 Rajarajeshwari Nagar, M.Com Finance, MIS,Auditing Bangalore - 560098

7-North, First Floor,Riviera Apartments (Near Mr Prem Shankar IBBI/IPA-001/IP- Audit, Accounts, Financial Consultancy, 100 IP/P-00104 Vishwavidalya Metro Delhi [email protected] B.Com, LL.B. C.A. 47+ Gupta P00104/2017-18/10204 Legal matters of Companies Station)45, Mall Road, Delhi - 110054 Audit,Taxation, Financial Analysis, IBBI/IPA-001/IP- A-1001 Mahindra Splendour B.Com/M.Co 101 Mr T Sathisan IP/P-00105 Mumbai [email protected] CA CMA Financial Management, Corporate 25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018 P00105/2017-18/10212 LBS Marg Mumbai m LLB Advisory 13th Will be February, completed 2018 (order on 12th IBBI/IPA-001/IP- 73 National Park, Lajpat Shree Bhawani Paper from NCLT August, 2018 ASC Insolvency 102 Mrs Anju Agarwal IP/P-00106 Delhi [email protected] BA MA PGDM 16+ IRP P00106/2017-18/10213 Nagar IV, New Delhi-110024 Mills Limited received on (estimated Services LLP 15th date of February, closure of 2018) CIRP) Monopolies &Restrictive Trade Office: H No 16-11-20/13, Practices & Competition Laws Saleem Nagar-2: Malakpet: IBBI/IPA-001/IP- Commercial Litigation Corporate Laws 103 Dr Lakshmi Narasimha IP/P-00107 Opp Tahsildar Hyderabad [email protected] B.Com LL.B 31+ P00107/2017-18/10214 & Taxation Employee-Employer Office/Revenue Bhavan relations and compensations Hyderabad-500036 Environmental OLD NO 22, NEW NO ACCOUNTING AND FINANCIAL AUDIT, IBBI/IPA-001/IP- 28MENOD CHARTERED DIRECT AND INDIRECT TAXES, SURANA INDUSTRIES IRP 25/1/18 22/2/18 104 Mr R Sadasivan IP/P-00108 Chennai [email protected] B.Com 31+ P00108/2017-18/10215 STREET,PURASAWALKAM,C ACCOUNTANT CORPORATE AUDIT, MANAGEMENT LIMITED RP 23/2/18 In Progress HENNAI - 600007 CONSULTANCY

1205/6, VINDHYACHAL, Statutory and Internal Audit, CFO Chartered Mr Deepak Girish IBBI/IPA-001/IP- NEELKANTH VALLEY, Services 105 IP/P-00109 Mumbai [email protected] B. Com Accountant Cost 17+ Gupta P00109/2017-18/10216 RAJAWADI, GHATKOPAR (E), and ERP Implementation Accountant MUMBAI 400077

th 05 October 06th Mar SPP & Co, No.27/9, Nivedh 2017 (CIRP 2018 IBBI/IPA-001/IP- Vikas, Pankaja Mill Road, Accounts &Finance Head NAG YANG SHOES 106 Mr M Suresh Kumar IP/P-00110 Coimbatore [email protected] B.Com CA CA 13+ RP commenced (liquidation P00110/2017-18/10217 Puliyakulam, Coimbatore - Audit & FEMA Consultancy PRIVATE LIMITED on 7th Sep order 641045, Tamil Nadu 2017) awaited)

Preeti Sumit Bansal & Co.Chartered AccountantsB- IBBI/IPA-001/IP- B.Com International Trade, Supply chain, 107 Mr Sumit Bansal IP/P-00111 11, First Floor,RDC, Raj Ghaziabad [email protected] FCA 13+ P00111/2017-18/10218 (Hons.) negotiations, NagarCourt RoadGhaziabad, Uttar Pradesh - 201002

M/s Max tech oil and RP 01-05-2017 - gas services pvt ltd Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience M/s Tirupati IRP/RP 03-07-2017 - Infraprojects pvt ltd M/s S.R.Foils and IRP/RP 07-08-2017 - Tissue Limited ARCK Resolution M/s Kalptaru Alloys Professionals LLP, IRP/RP 05-09-2017 04-03-2018 Pvt Ltd IBBI/IPA-001/IP- Flat no. 409, 4th Floor, Ansal B.COM ARCK Resolution 108 Mr Anil Kohli IP/P-00112 New Delhi [email protected] CA NPA RESOLUTION 25+ P00112/2017-18/10219 Bhawan, (PASS), LLB Professionals LLP. M/s Mor Farms Pvt Ltd IRP/RP 12-09-2017 11-03-2018 16, K.G. Marg, Connaught Place, New Delhi-110002 M/s Vegan Colloids IRP/RP 24-11-2017 -

M/s Dunar Foods Ltd IRP/RP 22-12-2017 -

M/s Summit Aviation RP 01-08-2017 28-01-2017 Pvt Ltd

Member’s Voluntary winding up of Insolvency 31-May-17 IN Process Kokuyo Furniture India Professional A-1/292 GROUND FLOOR Bachelor of Private Limited IBBI/IPA-001/IP- Chartered Corporate Law, Taxation, Management 109 MR Tarun Jaggi IP/P-00113 JANAKPURI NEW DELHI- New Delhi [email protected] Commerce 21+ P00113/2017-18/10220 Accountant and other related work 110058 (Honours) Member’s Voluntary winding up of Viber Insolvency 15-Jan-18 IN Process Media India Private Professional Limited

ADUKIA & ASSOCIATES,OFFICE NO IBBI/IPA-001/IP- AUDITING, TAXATION,CONSULTANCY, 3,BUILDING NO. 1,GROUND Competent Insolvency 110 MR Rajkumar S Adukia IP/P-00114 P00114/2017- Mumbai [email protected] BCOM LLB CA CWA BUSINESS ADVISORY SERVICES, 35+ FLOOR,VEERA DESAI ROAD, Professionals Pvt Ltd 2018/10221 CORPORATE LAWS ANDHERI - WEST, MUMBAI - 400058. Appointed as IRP. In the Auro Mira Energy In Continued as process of Company Pvt Ltd Liquidation RP. Liquidation Subsequentl y appointed Appointed as Resolution IRP. Paragon Steels Pvt Ltd In Process Plan under Continuing Review as RP. Appointed as Resolution SMM Steels Re-Rolling IRP. In Process Plan under Mills Pvt Ltd Continuing Review as RP. Appointed as Resolution Infinitas Energy IRP. R V K S and Associates, 1/4, In Process Plan under Solutions Pvt Ltd Continuing IBBI/IPA-001/IP- Rangas, 4th Main Road, Bachelor of Review 111 Mr R Venkatakrishnan IP/P-00115 Chennai [email protected] FCA Audit, Assurance, Professional and 26+ as RP. P00115/2017-18/10250 R.A.Puram, Chennai 600 Commerce Consultancy Services Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience P00115/2017-18/10250 R.A.Puram, Chennai 600 Commerce Consultancy Services 028 The Case was remanded back to NCLT by an order Order Set Appointed as of Supreme Aside by SC BKR Hotels and IRP. Court for for fresh Resorts Pvt Ltd Continuing a "de novo review by as RP. consideratio NCLT n" of the original order passed by the NCLT on 30.05.2017

AIYAN MARKETING PRIVATE LIMITED - OLD NO. 22, NEW NO. 28, ACCOUNTING AND FINANCIAL AUDIT, Corporate Debtor IBBI/IPA-001/IP- MENOD STREET, CHARTERED DIRECT AND INDIRECT TAXES TAXES, 112 Mr S Kamaraj IP/P-00116 Chennai [email protected] B.COM 30+ Vs IRP 25.01.2018 09.02.2018 P00116/2017-18/10251 PURASAWALKAM, CHENNAI - ACCOUNTANT CORPORATE AUDIT, MANAGEMENT HANDIMAN SERVICES 600007 CONSULTANCY LIMITED - Operational Creditor

Samtel Color Limited IRP 07-09-2017 11/10/2017 Samtel Color Limited RP 11/10/2017 ONGOING Gag Inox Limited IRP 25-07-2017 25-08-2017 AAA Insolvency Gag Inox Limited RP 25-08-2017 ONGOING Professionals LLP Vindhyavasini IRP 29-08-2017 27-10-2017 Industries Limited Vindhyavasini E-86, SECOND FLOOR, RP 27-10-2017 05-12-2017 IBBI/IPA-001/IP- Industries Limited 113 MR Sanjay Gupta IP/P-00117 LAJPAT NAGAR-1, NEW New Delhi [email protected] B.COM LLB SARFESI Act, DRT, DM COURT 17+ P00117/2017-18/10252 DELHI 110024 Vandanna Energy & IRP 08-11-2017 05-12-2017 Steel Private Limited

Vandanna Energy & RP 05-12-2017 11-04-2017 Steel Private Limited Ultrahome IRP 04-10-2017 13-11-2017 Constructions pt ltd Ultrahome RP 13-11-2017 ONGOING Constructions pt ltd Gujarat Oleo Chem Liquidator 17/01/2018 Limited Resolution LML Limited 30/05/2017 Professional

Rasoya Proteins Resolution Limited Professional

Resolution Loha ispat Limited 09-04-2017 Professional

Resolution Recorders & Medicare 16-03-2017 Professional

IBBI/IPA-001/IP- E-10A, KAILASH COLONY, CHARTERED Audit, Taxation, Corporate Finance, Interim AAA Insolvency New Delhi [email protected] Rotomac Global 114 Mr` Anil Kumar Goel IP/P-00118B.COM (H) 33+ Resolution 20/09/2017 P00118/2017-18/10253 NEW DELHI 110048 ACCOUNTANT Management Consultancy Private Limited Professionals LLP Professional

Interim Rotomac Exports Resolution 20/09/2017 Private Limited Professional Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Resolution Varrsana Ispat Limited 16-11-2017 Professional

Resolution Visa Power Limited 22/12/2017 Professional

Charbhuja Industries Resolution 19/06/2017 Pvt LTD Professional

3/31, FIRST FLOOR, WEST IBBI/IPA-001/IP- CHARTERED TAXATION, LITIGATION, DEBT 115 Mr Munish Mehta IP/P-00119 PATEL NAGAR, NEW DELHI- New Delhi [email protected] B.COM(H) 17+ P00119/2017-18/10254 ACCOUNTANT RESTRUCTURING 110008 F-5, Jaideep Complex, 112, IBBI/IPA-001/IP- Chartered 116 Mr Amresh Shukla IP/P-00120 Zone-II, M.P. Nagar, Bhopal- Bhopal [email protected] B. Com. Practicing Chartered Accountant 26+ P00120/2017-18/10255 Accountant 462011 BALAJI POLYSACKS PVT TO BE D- 301, Admiralty Square, 13 Cash, Bank and Finalization Mrs Medha Hrishikesh IBBI/IPA-001/IP- Bachelor of Chartered LTD CONCLUDED 117 IP/P-00121 cross, 6 Main, Indiranagar, Banglore [email protected] Information Security 19+ RP 14.12.2017 Kulkarni P00121/2017-18/10263 Commerce Accountant CISA CP(IB)/590/KB/2017 ON Bangalore Internal Audit KOLKATA NCLT 12.06.2018

AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR Shivek Labs Ltd IRP 06/07/2017 07/09/2017 IBBI/IPA-001/IP- H. NO. 629, SECTOR 16 - D, CHARTERED 118 MR Vivek Kumar Arora IP/P-00122 CHANDIGARH [email protected] B.COM REPORTS SUBMITTED TO HIGH COURT 27+ P00122/2017-18/10264 LANE 5 - B, CHANDIGARH ACCOUNTANT IN AMALGAMATION CASES & WINDING KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018 UP CASES KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing

D 301, Sreevatsa Residency, 10 G N Mills Post, IBBI/IPA-001/IP- Finance 119 Mr S Venkatesan IP/P-00123 Mettupalayam Road, Coimbatore [email protected] B.Sc (Maths) FCA ACMA 26+ Techpro Systems Ltd CIRP P00123/2017-18/10265 Cost & Management Accounting Coimbatore, Tamil Nadu Management Consultancy 641029.

COMPANY LAW, SARFAESI ACT, REPRESENTATION AT ITAT, STATUTORY SYNDICON ENCLAVE Mr Animesh IBBI/IPA-001/IP- CHARTERED AUDIT, TAX AUDIT, VAT AUDIT, 120 IP/P-00124 25/1A/1 NAKTALA ROAD Kolkata [email protected] BCOM 16+ Mukhopadhyay P00124/2017-18/10266 ACCOUNTANT INTERNAL AUDIT, PROJECT FINANCE, KOLKATA 700047 ACCOUNTS AND TRANSACTION PROCESSING Mr Vishal C-2001 ORCHID SUBURBIA CA, Treasury & IBBI/IPA-001/IP- M/S.Bluplast Not yet M/s. ARCK Resolution 121 Pawankumar IP/P-00125 LINK ROAD BANDAR Kandivali [email protected] B.Com Forex Audit, Accounts 14+ RP 13.10.2017 P00125/2017-18/10267 Industries Ltd concluded Professionals LLP Bidawatjika PAKHADI Kandivali Management AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR IBBI/IPA-001/IP- H. No. 1299, SECTOR 15B CHARTERED 122 MR Rajiv Khurana IP/P-00126 CHANDIGARH [email protected] B.COM REPORTS SUBMITTED TO HIGH COURT 26+ P00126/2017-18/10268 CHANDIGARH-160015 ACCOUNTANT IN AMALGAMATION CASES & WINDING UP CASES 23.08.17 –Compromis LAKEE ESHOPPING e proposal (INDIA) PRIVATE IRP 28.07.17 accepted by NEW NO 28, OLD ACCOUNTING AND FINANCIAL AUDIT, LIMITED the OC. IBBI/IPA-001/IP- NO.22,MENOD CHARTERED DIRECT AND INDIRECT TAXES, Order 123Mr R Velu IP/P-00127 Chennai [email protected] B.A. 30+ P00127/2017-18/10269 STREET,PURASAWALKAM,C ACCOUNTANT CORPORATE AUDIT, MANAGEMENT recalled by HENNAI - 600007 CONSULTANCY 17.11.2017 – NCLT order SABARI INN LIMITED IRP 02.08.17 set aside by NCLAT 1204, Maker Chamber V, Mr Rameshchandra IBBI/IPA-001/IP- Opp. Status Restaurant, Bachelor of Chartered 124 IP/P-00128 Mumbai [email protected] Management Consultancy 35+ Jamnadas Vekaria P00128/2017-18/10270 Nariman Point, Mumbai - Commerce Accountant 400 021 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

03.08.2017 (STAY ORDER SHREE KRISHNA TEA FROM IRP 29.07.2017 CO. PVT. LTD GUWAHATI HIGH COURT RECEIVED)

CORPORATE AUDIT, FIRM AUDIT, HERITAGE HEALTH C. RAJBHAR & CO., 40, DEALING IN ROC MATTERS, TAX AND INSURANCE TPA IRP 03.11.2017 CONTINUING STRAND ROAD, MODEL CHARTERED IBBI/IPA-001/IP- B.COM VAT AUDIT, INCOME TAX ASSESSMENT PRIVATE LIMITED. 125 Mr Chhedi Rajbhar IP/P-00129HOUSE, 2ND FLOOR, ROOM Kolkata [email protected] ACCOUNTANT 30+ P00129/2017-18/10271 (HONS) PROCEEDINGS, PROJECT REPORTS, NO. 49, KOLKATA - DISA STATUTORY BRANCH AUDITOR OF Handed 700001,WEST BENGAL. NATIONALISED BANKS. over to new DOOTERIAH & KALEJ RP Surendra VALLEY TEA ESTATES IRP 12.12.2017 Kumar PRIVATE LIMITED. Agarwal on 07/03/2018.

ALIPURDUAR IRP and RP 07.02.2018 CONTINUING ENTERPRISES LIMITED

B. COM Audit, Taxation, Advisory Services (HONS) POST FP&A, Credit & Risk, Process IBBI/IPA-001/IP- P. 135, BLOCK - B, LAKE GRADUATE Apex Insolvency 126 MR Niraj Agrawal IP/P-00130 Kolkata [email protected] CA CS Improvement,MIS, Mergers, 14+ P00130/2017-18/10272 TOWN, KOLKATA - 700089 DIPLOMA IN Professionals LLP Underwriting, Process Improvement MANAGEME HR, NT A-99, SAMTA NAGAR, Mr Rajesh Kumar IBBI/IPA-001/IP- CHARTERED Taxation, Audit and Project 127 IP/P-00131 BIKANER-334001 Bikaner [email protected] B.COM. 21+ Aggarwal P00131/2017-18/10273 ACCOUNTANT Consultation (RAJASTHAN) D-501, Shehnai Residency, Chartered Not Mr Naveen Kumar IBBI/IPA-001/IP- A. B. Road, Opposite Accountant Finance, Accounts, Secretarial work, GEI Industrial Systems 128 IP/P-00132 Indore [email protected] B.Com. 29+ RP 2.8.2017 concluded as Sood P00132/2017-18/10274 Amarvilas Hotel, Indore - Company Audit Limited yet 452 011 (MP) Secretary

1014 PRASAD CHAMBER Mr Naren Sheth IBBI/IPA-001/IP- TAXATION, AUDIT, FINANCE 129 IP/P-00133 TATA ROAD NO.1 OPERA Mumbai [email protected] B.Com CA DISA 36+ Vallabhdas P00133/2017-18/10275 CONSULTAN HOUSE MUMBAI 400004

Chartered IBBI/IPA-001/IP- 12 Moulsari AvenueDLF City B.Com (Hons) Accounting, Auditing, Investigations, 130 Mr Joy Kumar Jain IP/P-00134 Gurgaon [email protected] Accountancy Cost 17+ P00134/2017-18/10276 Phase 3, Gurugram - 122002 L.L.B Valuations, Corporate Restructuring Accountancy and Due Diligence Reviews

S.R. Construction Vs International Recreation and IRP as well 28.04.2017 11.10.2017 Amusement Limited. as RP Funding from Banks & Public Issue, (Appointed IRP and RP Growth Plans, EBIDTA Optimisation, in the matter ) IBBI/IPA-001/IP- F-33/3 Okhla Industrial Area 131Mr Umesh Garg IP/P-00135 Delhi [email protected] B. Com. CA trouble shooting, Accounts, Funding 31+ P00135/2017-18/10277 Phase- II New Delhi-110020 from Banks & thru Private Placement, RCI Industries & Set up IT Enabled Division, Technologies Ltd Vs. CK Infrastructure IRP as well 03.11.2017 03.01.2018 Limited. as RP (Appointed IRP and RP in the matter)

BACHELOR OF SOCIAL, ADVOCATE FLAT NO. B-2, FIRST FLOOR, LEGAL POST GRADUATE IBBI/IPA-001/IP- PLOT NO. 158, SHAKTI 132 MR Ashish Porwal IP/P-00136 Ghaziabad [email protected] SCIENCES DIPLOMA IN Corporate Laws 10+ P00136/2017-18/10278 KHAND - II, INDIRAPURAM, (B.S.L.) INVESTMENT GHAZIABAD-201010 BACHELOR OF BANKING LAW (LLB) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CHARTERED Assurance and Taxation HOUSE NO. 124, PLOT NO. ACCOUNTANT Compliance and Management, Tax, Primus Insolvency IBBI/IPA-001/IP- 103, HIMVARSHA APPT., Diploma in ISA 133 Mr Akash Shinghal IP/P-00137 Delhi [email protected] B.COM Advisory, Consultancy and Corporate 19+ Resolution and P00137/2017-18/10279 PATPARGANJ, I P (ICAI), Certificate Restructuring, Amalgamations and Valuation Pvt. Ltd EXTENSION, DELHI - 110092 Course on Demerger including its valuations Valuation (ICAI)

1074, Joy Apttments, Plot 2, Mr Kanwalbir Singh IBBI/IPA-001/IP- 134 IP/P-00138 Sector 2, Dwarka , New New Delhi [email protected] B.Sc. L.L.B. Advocate Practicing 43+ Bedi P00138/2017-18/10302 Delhi 110075,

Mr Jagdish IBBI/IPA-001/IP- 606 RAJHANS OPP J K CHARTERED AUDITS FEMA COMPANY LAW INCOME 135 IP/P-00139 SURAT [email protected] B.Com. 20+ Ghanshyam Vasania P00139/2017-18/10303 TOWER RING ROAD SURAT ACCOUNTANT TAX INTERNATIONAL TAXATION Accounts, Audit, taxation both direct Flat no. 1004, Aspire- and indirect, bank finance, General IBBI/IPA-001/IP- Chartered 136 Mr Ajay Gupta IP/P-00140 2,Supertech Emerald Court, Noida [email protected] B.Com Administartion, Banking, MIS, General 25+ P00140/2017-18/10304 Accountant Sector 93-A Noida Management, Consulting taxation, Bank Finance

Best Deal TV Pvt. Ltd. LP 02/02/2018 NA

Rasoya Proteins IRP 11/07/2017 10/10/2017 Limited Paramshakti Steels RP 08/09/2017 NA Limited Guruashish Construction Private RP 01/09/2017 NA Audit Taxation, Company Matters limited 1207, Yogi Paradise, Yogi Finance, Accounts, Fund Raising, Debt Alpha & Omega Mr Rajendra Karanmal IBBI/IPA-001/IP- B.Com. LLB 137 IP/P-00141Nagar, Borivali (West), Mumbai [email protected] CA Restructuring, Business Acquisition, 40+ Diagnostics (India) NA NA Bhuta P00141/2017-18/10305 (General) Mumbai- 400092 Business Restructuring, Debt Limited NA Resolution, Business Advisory, Shivkripa !spat Private RP 10/11/2017 NA Arbitration Limited Raphael Engineering RP 10/11/2017 NA Private Limited

*Nomad Filims Limited NA NA NA Globe Forex &Travels IRP 21/08/2017 NA Limited

Partner, BSRR&CO. 8th Floor, Building No 10, Statutory Audit, Internal Audit, Appointed IBBI/IPA-001/IP- B. CHARTERED Jaypee Infratech Ongoing – till 138 MR Anuj Jain IP/P-00142 Tower B Gurgaon [email protected] Financial Advisory 16+ as IRP, Now 09-Aug-17 BSRR & CO. (IPE) P00142/2017-18/10306 COM(HONS) ACCOUNTANT Limited 13 May 2018 DLF Cyber City, Phase II Restructuring, serving is RP Gurgaon 122002

AUDIT, 2nd Floor,Room no- IBBI/IPA-001/IP- TAXATION,CONSULTANCY,CORPORATE 139 MR Mohit Bhuteria IP/P-00143 10,2,India Exchange Place Kolkata [email protected] FCA 23+ P00143/2017-18/10307 LAW, MERGER, DEMERGER, Kolkata-700001 VALUATION

Rolex Cycles Private 303, Chandra GHS Limited RP 13.07.2017 25.10.2017 Limited IBBI/IPA-001/IP- Golf Course Road B.Com CHARTERED AUDIT AND INCOME TAX, All 140 Mr. Anil Kumar IP/P-00144 New Delhi [email protected] 16+ P00144/2017-18/10308 Plot No. 64, Sector- 55 M.Com ACCOUNTANT commercial functions viz finance , Amrapali Zodiac Ongoing* Gurugram – 122011 Developers Private IRP 16.02.2018 Limited

219,VATS MARKET(SHIVA IBBI/IPA-001/IP- CHARTERED AUDIT,TAXATION,COMPANY LAW 141 Mr Rajiv IP/P-00145 MARKET),PITAMPURA,NEW New Delhi [email protected] B.Com 23+ P00145/2017-18/10309 ACCOUNTANTS MATTERS DELHI-110034 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Juris Corp, 902, Tower 2, Solicitors Indiabulls Finance Centre, Chartered IBBI/IPA-001/IP- Bachelor of Legal Services 142 Mr Jayesh IP/P-00146 Senapati Bapat Marg, Mumbai [email protected] Financial Analyst, 23+ P00146/2017-18/10310 Arts, LLB Elphinstone Road (West) Diploma in Mumbai 400 013 business, ICFAI

Audit, Taxation, Corporate Law, Finance D-501, Ganesh Meridian, Mr Chandra Prakash IBBI/IPA-001/IP- B. Chartered Advisory Mekaster Engineering 143 IP/P-00147 Opp. Highcourt, S.G. Rd., Ahmedabad [email protected] 31+ Jain P00147/2017-18/10311 Com.(Hons) Accountant Taxation, Accounts & Finance Limited Ahmedabad-380060 308-310 AGARWAL STATUTARY AUDITS,INTERNAL AUDIT, CHAMBER II,30/31 VEER IBBI/IPA-001/IP- CHARTERED TAXATION INCOME TAX, SALES TAX , 144 MR Devnidhi Arya IP/P-00148 SAWARKAR DELHI [email protected] BCOM 11+ P00148/2017-18/10312 ACCOUNTANT SERVICE TAX , COMPANY LAW BLOCK,SHAKARPUR -DELHI BOARD/NCLTMATTERS 110092

Bank Audits- Statutory Audit, Stock & Receivable Audit, Revenue Audit, 45-46, BASEMENT, SATYA IBBI/IPA-001/IP- B. Com. Concurrent Audit, Concurrent Audit of Shilpi Cable 15.01.2018 145 Mrs Rita Gupta IP/P-00149 NIKETAN, MOTI BAGH II NEW DELHI [email protected] FCA 20+ RP - P00149/2017-18/10313 (Pass) Borrower's Account, ROC work, Technologies Limited NEW DELHI Auditing, Accounting, Financial Consultancy and Taxation

S-15/15 (Ground Floor), DLF Mr Tarun Kumar IBBI/IPA-001/IP- General corporate litigation practice 146 IP/P-00150 City Phase-3 Gurugram Gurugram-122002 [email protected] B.Sc. LL.B. 29+ Banga P00150/2017-18/10314 before various Forums/Courts BIFR, 122002

FCA, CWA, CMA IBBI/IPA-001/IP- C-75, Sector-33 B. Com. 147 Mr Rajiv Chopra IP/P-00151 Ghaziabad [email protected] (Australia) MBF Practicing as Chartered Accountant 32+ P00151/2017-18/10315 Noida-201307 (Hons) (ICAI)

Ongoing. Another IP Mr. C Bala Mouli has Finance 47, Hindusthan Colony, been Mr Atul Gajanan IBBI/IPA-001/IP- Chartered Commercial Banking Gupta Global 148 IP/P-00152 Wardha Road, Nagpur- Nagpur [email protected] B.Com 16+ IRP 10-04-2017 appointed as Rajwadkar P00152/2017-18/10321 Accountant Corporate Finance Resources Pvt. Ltd. 440015 RP by CoC in the first meeting of CoC held on 06/11/2017.

IBBI/IPA-001/IP- 162/D/702 LAKE GARDENS 149 MR Anup Kumar Singh IP/P-00153 Kolkata [email protected] B.COM PSUs and NBFC Relationships 19+ P00153/2017-18/10322 KOLKATA-700045

605-606-607, Silver Oaks, Mr Nimai Gautam IBBI/IPA-001/IP- Shrinidhi Laminates 150 IP/P-00154 Near Mahalaxmi Char Rasta, Ahmedabad [email protected] B.Com. LL.B. F.C.A. Audit, Company law, Income tax, FEMA 20+ Shah P00154/2017-18/10323 Limited Paldi, Ahmedabad 380 007

Titanium Tantalum IRP 27-11-2017 AUDIT Products Limited 17B/7B, MARUTHI IBBI/IPA-001/IP- INTERNAL AUDIT 151 Mr Vasudevan K IP/P-00155 NAGARHASTHINAPURAMCH Chennai [email protected] B.COM CA 19+ P00155/2017-18/10324 FINANCE & ACCOUNTS ROMEPETCHENNAI - 600064 ASSURANCE & ADVISORY SERVICES SBQ Steels Limited * IRP 29-12-2017 03-04-2018 Tiffins Barytes Asbestos & Paints IRP 12-03-2018 Limited Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

525, The Summit Business Bay,Behind Gurunanak AUDIT AND ASSURANCE, TAXATION, Mr Shrikant Madanlal IBBI/IPA-001/IP- Petrol Pump, Near W.E. 152 IP/P-00156 Mumbai [email protected] B.Com CA MANAGEMENT CONSULTATION, 28+ Zawar P00156/2017-18/10325 Highway Metro & Cinemax, PROJECT FINANCING Andheri (East), Mumbai - 400 093 Anil Limited Form G (Extension of CIRP RP on publication 23.08.2017 process on 10.11.2017 on 06.03.2018) 31.03.2018 M/s. Anil Nutrients Liquidation Limited RP on 23.08.2017 order is (Application filed for 10.11.2017 pending liquidation) Under IRP on liquidation 07.08.2017 Radheshyam Fibers proceedings (Liquidator 07.08.2017 Pvt. Ltd. (Liquidation 9B, Vardan Tower, Nr. Vimal Project Finance , Audit & Taxation, on order on Sun Resolution Mr Ramchandra IBBI/IPA-001/IP- House, Lakhudi Circle, B.Com Corporate Law Practice, Estate 15.01.2018) 153IP/P-00157 Ahmedabad [email protected] FCA 27+ 15.01.2018) Professionals Private Dallaram Choudhary P00157/2017-18/10326 Navrangpura, Ahmedabad - M.Com consultancy in Pre-bid assessment, Limited 380 014 economic viability, Resolution Rainbow Papers plan Limited RP on submitted to 12.09.2017 (Under resolution plan 06.11.2017 CoC for proceedings) necessary approval Application Steel Konnect (India) for Pvt.Ltd. RP on liquidation (Extension of CIRP 19.04.2017 02.11.2017 filed. process on Liquidation 10.10.2017) order is Replaced by Well Pack Papers & IRP on 09.08.2017 another Containers Limited 09.08.2017 liquidator 211, 2nd Floor, Janki Centre, Audit and Taxation ASIAN NATURAL Mr Anshuman Nandlal IBBI/IPA-001/IP- Off. Veera Desai Road, Chartered Audit & Assurance 154 IP/P-00158 Mumbai [email protected] B.Com 10+ RESOURCES (INDIA) Chaturvedi P00158/2017-18/10327 Andheri (West), Mumbai Accountant Accounts and Finance LIMITED 400053 FEMA M/s Yogakshem IBBI/IPA-001/IP- 301 CRS, 1/28 Tilak 155 Mr Rakesh Takyar IP/P-00160 New Delhi [email protected] B.Com(P) FCA Accounts, Audit, Finance 29+ Insolvency P00160/2017-18/10329 NagarNew Delhi - 110018 Professionals LLP

13A(old no.7A) Cooperative IBBI/IPA-001/IP- Colony, Rathnasabapathy Chartered Company law, Income tax and Financial 156 Mr T V Subramanian IP/P-00161 Coimbatore [email protected] B.Sc 31+ P00161/2017-18/10330 Street, K K Pudur Post Accountant Diligence Coimbatore

308 ADARSH COMPLEX03 CHARTERED COMMUNITY IBBI/IPA-001/IP- ACCOUNTANT, AUDIT, TAXATION , COMPANY LAW 157 MR Ravi Bansal IP/P-00162 CENTREWAZIRPUR DELHI [email protected] B.COM 15+ P00162/2017-18/10331 COMPANY MATTERS INDUSTRIAL AREA, DELHI- SECRETARY 110052

ASA AND ASSOCIATES LLP Corporate laws (Companies Act, FEMA, Mr Himanshu IBBI/IPA-001/IP- TIMES SQUARE, 4TH FLOOR, B.Com CHARTERED 158 IP/P-00163 GURGAON [email protected] Labor Laws, Factory Laws, 13+ Srivastava P00163/2017-18/10332 BLOCK B, SUSHANT LOK (Hons), LLB ACCOUNTANT Environmental Laws, Commercial Laws) PHASE I GURGAON Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

FINANCE AND ACCOUNTS A-21, GULMOHAR COST ACCOUNTS IBBI/IPA-001/IP- APARTMENTS, 15-B, SOUTH 159 Mr N Subramanian IP/P-00164 CHENNAI [email protected] B.SC FCA AICWA PROJECT FINANCE, SICK UNIT REVIVAL, 35+ P00164/2017-18/10333 BOAG ROAD, T. NAGAR BIFR REGISTRATION, MERCHANT CHENNAI BANKING ACTIVITIES AND CAPITAL MARKET OPERATIONS

Dynamic Insolvency and Bankruptcy TAXATION,COMPANY LAW,INTERNAL & Services Private EB-184,MAYA IBBI/IPA-001/IP- STATUTORY AUDIT OF Limited (Associated ) 160 Mr Arun Chadha IP/P-00165 ENCLAVE,MAYAPURI,NEW NEW DELHI [email protected] BCOM(H) C.A. 30+ P00165/2017-18/10334 CORPORATE/NON DELHI-110064 CORPORATE/NGO/BANK/ Gyan Shree Insolvency Professionals LLP(Associated )

403, Kumar Millennium, Mr Harshad IBBI/IPA-001/IP- Shivatirtha Nagar Kaman, 161 IP/P-00166 Pune [email protected] M.Com CISA CMA CS Accounting, Costing, Taxation, Audit 12+ Deshpande P00166/2017-18/10335 Opp Krishna Hospital, Paud Road, Kothrud, 411038

The NCLT, 2581/3B/1, INDUSTRIAL CORP. AUDIT, MANAGEMENT Appointed Chandigarh AREA-A, GHORA ROAD, Mr Sumat Kumar IBBI/IPA-001/IP- CHARTERED CONSULTANCY, COMPANY LAW Ambey Constructech as Order No. CA APPRISE INSOLVENCY 162 IP/P-00167 NEAR ZOOM HOTEL Ludhiana [email protected] B.COM 30+ 24-04-2018 Gupta P00167/2017-18/10336 ACCOUNTANT MATTERS, DIRECT AND INDIRECT TAX Private limited Resolution No. 111/Chd PROFESSIONALS LLP BUILDING, LUDHIANA - MATTERS Professional /pb 2018 141001 under

A.K.JALAN & ASSOCIATES,CA,17A/56, UG- CHARTERED Taxation, Audit, Accounting, Company IBBI/IPA-001/IP- B.COM(H) 163 Mr Ashok Kumar Jalan IP/P-00168 5, TRIVENI New Delhi [email protected] ACCOUNTANT CA Law Matters, Financial Services, VAT , 31+ P00168/2017-18/10337 LL.B PLAZA,WEA,KAROLBAGH, ARBITRATOR Sales Tax, FEMA, NEW DELHI -110005,INDIA

Kalyanpur Cements 30th July, 31st January, Moore Stephens Singhi RP Advisors LLP Ltd 2017 2018 IBBI/IPA-001/IP- B2 - 402, Marathon Innova, Project Appraisals, Loan sanction, Chartered 164 Mr Divyesh N Desai IP/P-00169 P00169/2017- 4th Floor, Mumbai [email protected];[email protected] B Com Disbursements, Recovery etc 25+ Accountant 22nd August, 2018/10338 Off Ganpatrao Kadam Marg, Equity Research, Sanaa Syntex Pvt Ltd IRP Lower Parel, Mumbai - 400 2017 013 7th Precision Fasteners Ltd IRP November, 2017

DIMOND POLYMERS IRP 09.08.2017 07.09.2017 PVT LTD K N JAIN & CO, 2 LAL BAZAR IBBI/IPA-001/IP- STREET, TODI CHAMBER, CHARTERED MANAGEMENT AUDIT, CONSULTANCY, DIMOND POLYMERS 165 MR Jitendra Lohia IP/P-00170 KOLKATA [email protected] B.COM 16+ RP 08.09.2017 04.02.2018 P00170/2017-18/10339 ROOM NO.204, 2ND FLOOR, ACCOUNTANT TAX AND AUDIT PVT LTD KOLKATA 700001 DIMOND POLYMERS LIQUIDATOR 06.02.2018 IN PROCESS PVT LTD TOUCHSTONE COMMODITIES PVT LIQUIDATOR 07.10.2017 IN PROCESS LTD CHARTERED ROOM NOS. 4, 5TH FLOOR,, ACCOUNTANT Mr Ashok Kumar IBBI/IPA-001/IP- GATE NOS. 3, 'PODDAR COST AND 166 IP/P-00171 KOLKATA [email protected] B.COM Practicing Chartered Accountant 18+ Sarawagi P00171/2017-18/10340 COURT', 18, RABINDRA WORKS SARANI, KOLKATA-700001 ACCOUNTANT(C WA) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

C/o MGB & Co LLPPeninsula Chartered Mr Jeenendra M IBBI/IPA-001/IP- Business Park, Tower B, 19th B. Com M 167 IP/P-00172 Mumbai [email protected] Accountant CA, Practicing Chartered Accountant 19+ Bhandari P00172/2017-18/10341 Floor, Lower Parel - Com CPA(USA) Mumbai 400013

INCOME TAX FLAT NO 8557,5TH DIPLOMA IN INTERNAL AUDIT Mr Kranthi Kumar IBBI/IPA-001/IP- FLOOR,8TH BLOCK III WING INFORMATIO CHARTERED Ind-Bharat Power 168 IP/P-00173 HYDERABAD [email protected] ACCOUNTS 10+ Kedari P00173/2017-18/10342 JANAPRIYAMETROPLIS, N SYSTEMS ACCOUNTANT (Madras) Ltd STATUTORY AUDIT,CONCURRENT MOTHI NAGAR HYDERABAD AUDIT AUDIT ,BANK AUDIT,TAX AUDIT

#4TH FLOOR, MAH MANOR Mr Tareq Ahmed IBBI/IPA-001/IP- COMPLEX, BANJARA HILLS CHARTERED 169 IP/P-00174 HYDERABAD [email protected] B.COM LLB Practicing Chartered Accountant 18+ Imam P00174/2017-18/10343 ROAD, MASAB TANK ACCOUNTANT HYDERABAD 500 028

IBBI/IPA-001/IP- 347Block J, Sarita Vihar NEW Chartered AAA Insolvency 170 Mr Parveen Bansal IP/P-00175 NEW DELHI [email protected] B. Com 25+ P00175/2017-18/10344 DELHI 110048 Accountant Professionals LLP NPA Management, Insolvency services

Finance & Accounts and ERP Implementation 1-2-236/18E, Plot no.18, Area Credit Manager Personal Loans IBBI/IPA-001/IP- Road no 8, SR Colony, Chartered 171 Mr Abhijeet Bangad IP/P-00176 Hyderabad [email protected] B Com Regional Credit Manager- Mortgage 15+ P00176/2017-18/10355 Kothapet, R R District Accountant Loans Hyderabad Handling Account and Finance Accounts, Audit

PARTNER, G.S.MURTY & ASSOCIATES, CHARTERED AUDITS, TAX PRACTICE, BIFR AND AAIFR Mr G Satyanarayana IBBI/IPA-001/IP- ACCOUNTANTS, FLAT CONSULTANCY. . 172 IP/P-00177 HYDERABAD [email protected] B.COM LLB CA CS 30+ Murty P00177/2017-18/10356 NO.308B, 3RD FLOOR, SAI OVERALL SUPERVISION OF BRANCH TIRUMALA TOWERS, OPERATIONS. HYDERGUDA HYDERABAD

Chartered #303, 3rd Floor, Plot No. D- Accountant (CA) Audit- (Company Audits, Tax Audits, IBBI/IPA-001/IP- 190, Phase 8B, Sec. 74 Chartered Bank Audits, Systems & Process Audits, 173 Mr Arvind Kumar IP/P-00178 Mohali Punjab [email protected] B.Com. 15+ P00178/2017-18/10357 Industrial Area, SAS Nagar Alternate Forensic Audits) Mohali Punjab-160071 Investment Taxation -( Preparation of Tax Returns, Analyst (CAIA)

Audit, Consultancy and Taxation 37, Panditiya Road,Fort IBBI/IPA-001/IP- Chartered Senior Management 174 Mr Rajesh Kumar Jain IP/P-00179 Oasis, Flat - 20602, Kolkata Kolkata [email protected] B.Com 30+ P00179/2017-18/10358 Accountant (CA) Management Consultant, Real estate 700029 Deals, Training & Coaching

CHARTERED 20B, BRITISH INDIA STREET Mr Mahendra Kumar IBBI/IPA-001/IP- B.COM(HONS ACCOUNTANT ACCOUNTING, AUDITING, TAXATION, 175 IP/P-00180 5TH FLOOR, ROOM NO. 1C, KOLKATA [email protected] 26+ Nahata P00180/2017-18/10359 ) COST COMPANY LAW MATTERS KOLKATA- 700069 ACCOUNTANT

1st Dec 17 as M/s. Admiron Life RP (CIRP Not yet 7-1-285, FLAT NO.103, SRI RP Sciences Pvt Ltd started on Concluded SAI SWAPNASAMPADA CHARTERED July 28, Mr Gonugunta IBBI/IPA-001/IP- APARTMENTS, BALKAMPET, ACCOUNTANT AUDITING, ACCOUNTS, FINANCE, 176IP/P-00181HYDERABAD [email protected] 14+ Madhusudhan Rao P00181/2017-18/10360 SANJEEV REDDY NAGAR, COMPANY TAXATION, SECRETARIAL HYDERABAD, TELANGANA - SECRETARY COMPLIANCES, MIS ETC 2nd Nov 17 500038 M/s. Sri Vinayaka as RP (CIRP Not yet Paper and Boards RP started on Concluded Limited Sep 22, 2017) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

205, V MALL, NEAR IBBI/IPA-001/IP- SAIDHAM, ASHA NAGAR, CHARTERED PROJECT FINANCE, BUSINESS 177 Mr Prakash Saboo IP/P-00182 MUMBAI [email protected] B.Com 21+ P00182/2017-18/10361 THAKUR COMPLEX, ACCOUNTANT TURNARROUND SERVICES KANDIVALI (EAST) MUMBAI

Stock Market-Compliance with Headway Resolution 1006, Raheja Centre, 10th Exchanges and Banking Activities IBBI/IPA-001/IP- and Insolvency 178 Mr Shailesh Desai IP/P-00183 Floor, Nariman Point, Mumbai [email protected] B.Com LL.B. Insurance Broking - Compliance with 20+ P00183/2017-18/10362 Services Pvt Ltd Mumbai- 400 021 IRDA, Banking Activities (Whole Time Director) Investment Banking

No. 10/11, Dr. Subbarayan MR Venkata Siva IBBI/IPA-001/IP- 179 IP/P-00184 Nagar Main Road, Chennai [email protected] B.SC LLM FCA Practicing Chartered Accountant 35+ Kumar P00184/2017-18/10852 Kodambakkam Chennai

Balaji Heavy Lifters A-504, Alishan Enclave, IRP 22.01.2018 17.02.2018 Mrs Vineeta IBBI/IPA-001/IP- B.Com, Pvt. Ltd. 180 IP/P-00185 Adajan, Hajira Road, Surat- SURAT [email protected] CA 12+ Maheshwari P00185/2017-18/10364 PGDBA Audit and Taxation 395009 Balaji Heavy Lifters RP 18.02.2018 Continuing Pvt. Ltd.

92/1B RUKMANI Arun Kumar Jain Vs Case is IBBI/IPA-001/IP- PARASMANI MAULANA CHARTERED Upadan Commodities 181 MR Vasudeo Agarwal IP/P-00186 KOLKATA [email protected] B.Com TAXATION AND AUDITING 27+ RP 16.01.2018 pending till P00186/2017-18/10365 ABDUL KALAM SARANI ACCOUNTANT Pvt Ltd. (C.P No. date KOLKATA 320/KB/2017)

M/s. Senthil Papers and Boards Private IRP 14.11.2017 - Limited 12,GOVINDARAJULU IBBI/IPA-001/IP- STREET,STANES ROAD, BSC CHARTERED DIRECT TAX,INDIRECT TAX,BANK 182 Mr N Sivachalam IP/P-00187 TIRUPUR [email protected] 31+ P00187/2017-18/10366 AVINASHI ROAD, TIRUPUR- STATISTICS ACCOUNTANT AUDITS, STATUTORY AUDIT, TAX AUDIT M/s. Sri Padmabalaji RP 20.12.2017 05.03.2018 641602 Steels Private Limited

M/s. Sri Padmabalaji LP 05.03.2018 - Steels Private Limited

CENTRAL PLAZA, 5TH IBBI/IPA-001/IP- FLOOR, ROOM NO.- 5A, 41 B BACHELOR OF CHARTERED 183 MR Raj Singhania IP/P-00188 KOLKATA- 700012 [email protected] AUDIT, ACCOUNTING, TAXATION 15+ P00188/2017-18/10367 B GANGULY STREET SCIENCE ACCOUNTANT KOLKATA 700012

48/3, 2nd Floor, 2nd Cross, Finance & Acounts, Internal Audit Aegan Industries IBBI/IPA-001/IP- 1st Main, Royan Circle, RP 08-11-2017 184 Mr Ravindra Beleyur IP/P-00189 Bengaluru-560 018 [email protected] BBM MBA CA, CWA Maagement Accounting- focused on 27+ Private Limted P00189/2017-18/10368 Chamarajpete, Benga sick unit rehabilitation, Bengaluru 560018 Aegan Batteries RP 08-11-2017 Limited

Swift Shipping and Freight Logistics IRP/RP 19/04/17 20/11/17 Private Ltd.

Swift Shipping and B-10, Jaybandhu, 90 Feet Freight Logistics Liquidator 20-11-2017 NA Taxation Matters - Direct and Indirect, IBBI/IPA-001/IP- Road, Opp. Guthu Bachelor of Chartered Private Ltd. 185 Mr Uday V Shah IP/P-00190 Mumbai [email protected] Accounting Matters, Auditing Matters 30+ P00190/2017-18/10369 Restaurant, Ghatkopar East- Commerce Accountant and Management Accountancy. Neelkanth Township & 400077 Construction Private IRP/RP 27-04-2017 NA Limited

Numero Uno IRP/RP 11-09-2017 07-03-2018 International Limited Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Wadia BSN India Liquidator 12-06-2017 NA Limited

P.S.N. RAVISHANKER & Audit & Assurance compliances for ASSOCIATES, Chartered CHARTERED Listed and Other Companies, IT Accountants, Flat No.205, B- Mr Yadavilli Sai IBBI/IPA-001/IP- ACCOUNTANT Assessments, Appeals, ST & VAT 186 IP/P-00191 Block, 2nd Floor, Kushal HYDERABAD [email protected] B.Sc. LLB 18+ Karunakar P00191/2017-18/10370 Company Matters, MCA & ROC matters, Audit & Towers, D.No.6-2-975, Secretary Accounts of Official Liquidator, Bank Khairatabad, Hyderabad- Matters, etc. 500004, Telangana State.

A-701 / 702, LA CHAPELLE, IBBI/IPA-001/IP- AUDITING, TAXATION, FINANCE AND 187 MR Ajay Gupta IP/P-00192 EVERSHINE NAGAR, MALAD MUMBAI [email protected] BSC. (HONS) C.A. 31+ P00192/2017-18/10371 COMPANY LAW MATTERS (WEST), MUMBAI -400064

525, The Summit Business CIRP Proceedings of Bay, Behind Gurunanak Ultra Drytech IRP & RP 06-03-2017 03-09-2017 Mr Lalit Laxminarayan IBBI/IPA-001/IP- Petrol Pump, Near W.E. 188IP/P-00193 Mumbai [email protected] B.Com FCA AUDIT AND ASSURANCE 19+ Engineering Ltd. Bajaj P00193/2017-18/10372 Highway Metro & Cinemax, Andheri (East), Mumbai - Liquidation of Ultra 400093 Drytech Engineering Liquidator 19-02-2018 In Process Ltd. Bhupen Electronic IBBI/IPA-001/IP- Flat No.190, SFS Flats, Hauz Chartered Corporate Laws, Audit, Taxation, Limited 189 Mr Manish GuptaIP/P-00194 New Delhi [email protected] B.Com(H) 21+ P00194/2017-18/10373 Khas, New Delhi-110016 Accountant Transaction Advisory Swadhisht Oils Private Limited

415, NAURANG HOUSE, 21, Mr Sudhir Kumar IBBI/IPA-001/IP- CHARTERED 190 IP/P-00195 KASTURBA GANDHI MARG, DELHI [email protected] B. COM Practicing Chartered Accountant 34+ Agarwal P00195/2017-18/10374 ACCOUNTANT NEW DELHI-110001

P-6, 2ND FLOOR, GREEN Mr Narendra IBBI/IPA-001/IP- AUDIT, DIRECT TAX,INDIRECT 191 IP/P-00196 PARK EXTENSION, NEW NEW DELHI [email protected] BSC CA 28+ Singhania P00196/2017-18/10375 TAX,C.LAW & OTHER ADVISORY DELHI

Statutory Audit, Internal Audit, C/o R V Kulkarni, Plot No. Concurrent Audit, System Audit, Mr Uday Vamnrao IBBI/IPA-001/IP- 100,Golibar Maidan, Dist: Chartered 192 IP/P-00197 Phaltan [email protected] B Com Investigation Audit. 17+ Kulkarni P00197/2017-18/10387 Satara, Phaltan 415523 Accountant AERS Internal Audit Maharashtra

Flat 4, Satish Apartments58, D Restructuring and Mr Balasubramanian T IBBI/IPA-001/IP- Due Diligence, Valuation, Structuring, Frontline Printers IRP and 10th Nov Time period 193 IP/P-00198 Alagiriswamy Road, K K Chennai [email protected] B Com FCA 30+ Resolution Services V P00198/2017-18/10388 Advisory Private Limited then as RP 2017 not yet over Nagar, Chennai 600 078 LLP

MR Ashok Kumar IBBI/IPA-001/IP- HOUSE NO. 1211, SECTOR CHARTERED AUDIT, INCOME TAX, SECRETARIAL 194 IP/P-00199 CHANDIGARH [email protected] B.COM 26+ Dahra P00199/2017-18/10389 18 C, CHANDIGARH ACCOUNTANT WORK, FINANCIAL ADVICE ETC.

Appointed as IRP and confirmed as RP but As per Bank Sky Blue papers Pvt ltd 07-04-2017 NA Policy replaced by another RP after 6 months. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

NCLT appointed as IRP and Extension members of Taken . CIRP Arcee Ispat Udyog Ltd 30-08-2017 Committee under of Creditors process ratified as RP. MR Jalesh Kumar IBBI/IPA-001/IP- FLAT 202, GH40,SECTOR20, ACCOUNTS,AUDIT,BANK,FINANCE,LEGA Ducturus Resolution 195IP/P-00200 PANCHKULA [email protected] B.COM CA 23+ Grover P00200/2017-18/10390 PANCHKULA-134116 L Professionals Pvt Ltd

NCLT appointed as IRP and Extension Muskaan Power members of Taken . CIRP 28-07-2017 Infrastructure ltd Committee under of Creditors process ratified as RP.

NCLT appointed as IRP and Dinesh Polytubes Pvt members of CIRP under 11-12-2017 ltd Committee process of Creditors ratified as RP.

801, Sterling Towers, 3rd Bank audits, Taxation, consultations Mr Om Prakash IBBI/IPA-001/IP- Cross Lane, Lokhandwala Chartered 196 IP/P-00201 Mumbai [email protected] B.Com LL.B. Bank proposals, Project appraisals, Cash 39+ Agrawal P00201/2017-18/10444 Complex, Andheri (West) Accountant flow management, Accounting, Mumbai 400053 Chartered 19, Himangshu Mohan Accountant IBBI/IPA-001/IP- Laxmivinayak Rice Mill 197 Mr Kanchan Dutta IP/P-00202 Chakraborty Road; PS- Kolkata [email protected] B Sc(H) Certified Practicing Chartered Accountant 31+ P00202/2017-18/10391 Private Limited Baranagar; Kolkata- 700108 Information System Auditor 206B & 207, Jagdamba Company Law Matters, Audit of IBBI/IPA-001/IP- Tower Commercial complex, BCOM Chartered Companies and Banking & Financial 198 MR Pawan K Goel IP/P-00203 Delhi [email protected] 31+ P00203/2017-18/10392 13, Preet Vihar, Delhi- (HONS) LL.B Accountant Institutions, Taxation Work, Work 110092 related to Legal Consultancy etc. Restructuring , revival of sick companies D-2/33 , 2nd floor, Janak IBBI/IPA-001/IP- Chartered , funding for stress accounts , financial 199 Mrs Ritu Rastogi IP/P-00204 Puri D Block New Delhi DELHI [email protected] B.Com 20+ P00204/2017-18/10393 Accountant advising , appearing before BIFR,AIFR, 110058 NCLT B.Com (Hons) B-10, Magnum House-1, M S IBBI/IPA-001/IP- Chartered Banking, Auditing, Accounting, 200 MR Sunil Kumar Gupta IP/P-00205 Karampura Commercial New Delhi [email protected] (Consultancy 34+ P00205/2017-18/10394 Accountant Company Law, Taxation & Business Law Complex New Delhi Management ) 2-2-271/73/1 Plot No 73, Lakshmi Enclave, Phase -2, Mr Gopikrishna IBBI/IPA-001/IP- 201 IP/P-00206 Near Sanjiv Reddy Garden,, HYDERABAD [email protected] B.Sc. MSc Auditing 39+ Byadigera P00206/2017-18/10406 Macha Bolarum HYDERABAD 500010 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Finance, accounts and project supervision, financial restructuring, equity raising, new projects, equity Mr Mukesh Kumar IBBI/IPA-001/IP- 171 Sita Ram Apartment102 202 IP/P-00207 Delhi [email protected] B.Com(Hons) FCA financing, Advising on setting up oil & 29+ Gupta P00207/2017-18/10407 I P Ext Delhi gas E&P Strategy for business restructuring Advising on oil & gas operations and funds raising from international market

AUDIT AND ASSURANCE, TAX 126, BIMALRAJ BUILDING PLANNING AND TAXATION, MR Jainarayan IBBI/IPA-001/IP- 2ND FLOOR, FURNITURE 203 IP/P-00208 KOTA [email protected] B . COM. CA ACCOUNTING, CONSULTANCY, 27+ Khandelwal P00208/2017-18/10408 MARKET, SHOPPING CENTRE INSURANCE SURVEYOR AND LOSS KOTA ASSESSOR

IBBI/IPA-001/IP- C-66/A,First Floor, Kalkaji Chartered 204 Mr Gaurav Katiyar IP/P-00209 New Delhi [email protected] B.Com Audit, Accounts, Corporate laws, FEMA 10+ P00209/2017-18/10409 New Delhi Accountant & Taxation Statutory audit including Tax audit of 114, Birya House, Perin Mrs Archana IBBI/IPA-001/IP- Companies, Educational Institutions etc 205 IP/P-00210 Nariman Street, Fort, Mumbai [email protected] BCom ACA 16+ Jaiprakash Singh P00210/2017-18/10410 Finalisation of Quarterly and yearly Mumbai 400001 accounts, M/s. KARPAGAM IRP 19.07.2017 25.10.2017 SPINNERS P LTD M/s. SRI MAHARAJA OIL IMPORTS AND IRP 04.08.2017 07.09.2017 EXPORTS INDIA P LTD

M/s. SRI MAHARAJA OIL IMPORTS AND RP 08.09.2017 08.02.2018 Flat No.3, DHRUVATARA Representation at BIFR / AAIFR hearing. IBBI/IPA-001/IP- CHARTERED EXPORTS INDIA P LTD APARTMENTS, 241, Dr. Preparation of DRPs, Representation at 206Mr Raghavendran R IP/P-00211 P00211/2017- COIMBATORE [email protected] B.Com ACCOUNTANT 34+ RAJENDRAPRASAD ROAD, IT hearing, CIT (Appeals), ITAT 2018/10411 CISA M/s. SRI MAHARAJA TATABAD COIMBATORE ,Statutory, Internal and Tax Audit of OIL IMPORTS AND Liquidator 09.02.2018 Companies, Firms etc. EXPORTS INDIA P LTD

M/s. VESSONS ENERGY RP 04.08.2017 19-03-2018 SYSTEMS P LTD

M/s. VESSONS ENERGY Liquidator 19-03-2018 SYSTEMS P LTD MS Swiber Offshore RP 13-04-2017 08-01-2018 (India) Pvt Ltd 25-7-17 Esskay Motors Pvt Ltd LP & 20- - 01-2018 Nvento Foods Technologies Private RP 02-12-2017 - Limited 401, Darshan CHS, R Dadaji CHARTERED M/s Integro IBBI/IPA-001/IP- Kamla Land Marc 207 MR Rajeev Mannadiar IP/P-00212Street, Fort, Mumbai, Mumbai [email protected] BCOM ACCOUNTANT AUDIT/TAXATION 29+ RP 06-10-2017 - Insolvency P00212/2017-18/10412 Motors Pvt Ltd Maharashtra 400 001 ISA Professionals Pvt Ltd Kamla Real Estate Hub RP 27-09-2017 - Pvt Ltd TVC Retail Ltd IRP 21-02-2018 - Unimark Remedies Order Stayed IRP 25-04-2017 Limited by NCLAT Grandmother Design RP 18-12-2017 India Pvt Ltd CHARTERED IBBI/IPA-001/IP- Plot# X, AIBEA Nagar, ACCOUNTANT Finance, Accounts, Audit, Operations, 208 Mr Premachandran D IP/P-00213 Chennai [email protected] B.Com 40+ P00213/2017-18/10413 Mugappair West Chennai COMPANY Administration SECRETARY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience 18 Rabindra Sarani, Poddar Chartered Mr Chandra Kumar IBBI/IPA-001/IP- Court Gate No 1, 8th floor, Accountant Accounts, Audit, Taxation, Consultancy, 209 IP/P-00214 Kolkata [email protected] B.Com 17+ Jain P00214/2017-18/10414 room no. 816, kolkata- Company SEBI, Banking, Associated Work 700001 Secretary

M J Parsiya & Co, Chartered Accountants, 210- IBBI/IPA-001/IP- Kashivishveshwar Flats, Bachelor of Chartered Audit, Tax Consultancy, Company Law 210 Mr Manilal J Parsiya IP/P-00215 Vadodara [email protected] 17+ P00215/2017-18/10415 Tower-5, B/h. Swagat Commerce Accountant etc. Restaurant, Jetalpur Rd, Alkapuri Vadodara

2502 ODYSSEY Mr. Jayesh Natvarlal IBBI/IPA-001/IP- T.Y.B.BCOM 211 IP/P-00216 2,HIRANANDANI GARDENS MUMBAI [email protected] CA CS AUDIT & TAXATION 32+ Sanghrajka P00216/2017-18/10416 LLB POWAI IIT MUMBAI 400076

B Com (Hons) Post Audits & Management Services 14, Armaan Bungalows, Mr Raghuveer Karan IBBI/IPA-001/IP- Graduate Chartered Internal audit and Budgetary Control 212 IP/P-00217 Thaltej (Behind Sindhu Ahmedabad [email protected] 32+ Parakh P00217/2017-18/10417 Diploma in Accountant Finance, Accounts & Corp. services Bhawan) Ahmedabad Business Heading housing finance operations Management

AUDIT, TAXATION, FINANCE 105, GULMOHAR COMPLEX, ACCOUNTS, GENERAL IBBI/IPA-001/IP- NEAR BUS DEPOT, STATION B COM CHARTERED Abhishek Corporation 213 Mr Sameer Kakar IP/P-00218 MUMBAI [email protected] ADMINISTRATION 26+ RP 16-03-2018 In progress P00218/2017-18/10418 ROADGOREGAON EAST, (HONS) LLB ACCOUNTANT Ltd. RAISING FINANCE AND MUMBAI-400063 RESTRUCTURING FINANCE,

Ducturus Resolution IBBI/IPA-001/IP- Professional Pvt Ltd CHARTERED 214 MR Hemanshu Jetley IP/P-00219 CHANDIGARH [email protected] B.COM AUDIT 24+ P00219/2017-18/10457 SCO-131, 2nd Floor, MDC, ACCOUNTANT Sector-5, Panchkula-134119

GMV AGENCIES RP 05-10-2017 PRIVATE LIMITED C T RAMANATHAN INFRASTRUCTURE IP 29-11-2017 04-01-2018 PRIVATE LIMITED B-102, BHAGIRATHI NIWAS, FINANCE, ACCOUNTS, TAXATION LOGIX EXPRESS Mr Dhiren Shantilal IBBI/IPA-001/IP- NEAR NATRAJ STUDIO,SIR M CHARTERED (DIRECT & INDIRECT), COSTING & RP 01-12-2017 215IP/P-00220 MUMBAI-400 069 [email protected] B. Sc 24+ PRIVATE LIMITED Shah P00220/2017-18/10419 V ROAD, ANDHERI EAST ACCOUNTANT BUDGETING, LEGAL & SECRETARIAL GLOBAL GALLARIE MUMBAI 400 069 TREASURY OPERATIONS, AGENCIES PRIVATE RP 12-12-2017 LIMITED MEKA DREDGING COMPANY PRIVATE IP 13-02-2018 LIMITED 242/2, First Floor, IBBI/IPA-001/IP- Chartered 216 Mr Raghavendran L IP/P-00221 4th Main, K G Nagar, Bangalore [email protected] B. Sc Accounting, Finance, Audit, Taxation 16+ P00221/2017-18/10420 Accountant Bangalore - 560 019 and Consultancy

25, DDA LSC, BLOCK M1, IBBI/IPA-001/IP- Chartered 217 Mr Jatin Madan IP/P-00222 Near Kerala School, VIKAS New Delhi [email protected] B.Com(H) Auditing and Taxation 14+ P00222/2017-18/10421 Accountant PURI, New Delhi 110018

Matta & Associates, 308, RG IBBI/IPA-001/IP- Trade Tower, Plot No. B-7, Chartered Aries Corporate 218 Mr Anil Matta IP/P-00223 Delhi [email protected] B.COM Audit & Taxation 31+ P00223/2017-18/10422 Netaji Subhash Place, Accountant Consultants LLP Pitampura, Delhi-110034 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

#615 Shivai Plaza, Plot 79/A, Marol Coop. Industrial IBBI/IPA-001/IP- Estate, Off Andheri Kurla Chartered 219 Mr Devang Sampat IP/P-00224 Mumbai [email protected] B.Com Practicing Chartered Accountant 16+ P00224/2017-18/10423 Road, Marol Andher (East) Accountant (Landmark - Times Square) Mumbai-400059

404, 4th Floor, Laxmideep Arbitration, Accounting, Auditing, Mr Manish Kumar IBBI/IPA-001/IP- Building,Laxmi Nagar, Chartered Valuation, Corporate Restructuring, M&A Insolvency & 220 IP/P-00225 Delhi [email protected] B.Com 15+ Gupta P00225/2017-18/10424 District Centre, Vikas Marg, Accountants MBA Management consultancy, Financial Valuations LLP Delhi - 110092 Management.

IBBI/IPA-001/IP- 2163A, SHRI NAGAR 221 Mr Rajeev Bansal IP/P-00226 JAGADHRI [email protected] BCOM FCA Accounting, Auditing, Taxation Etc 10+ P00226/2017-18/10425 COLONY, JAGADHRI

Corporate Law & Securities Law Corporate Consultants, 1, including IPOs, M&A/ JV Structuring, Link Road, Middle Ground IBBI/IPA-001/IP- Chartered FEMA/ RBI, Tax (Including International 222 Mr Vinay Talwar IP/P-00227 Floor, Block M, Jungpura New Delhi [email protected] 36+ P00227/2017-18/10426 Accountant Tax & TP), Capital and Debt financing, Extension, New Delhi- domestic and international (FDI/ECB), 110014 Acquisitions and divestments

R.S Patel & Co., Chartered Accountants, 801, Popular Mr Ketul Ramubhai IBBI/IPA-001/IP- Chartered Audit, Taxation & Business Consultancy, 223 IP/P-00228 House, Nr. Income Tax Ahmedabad [email protected] B.Com, LLB 20+ Patel P00228/2017-18/10427 Accountant Turnaround of sick units. Circle, Ashram Road Ahmedabad 380009 Retail Banking Flat GF02, Ittina Padma - I Accounts Payable Mr Balakrishnan IBBI/IPA-001/IP- Apartments, 5th Main, Bachelor of Chartered Internal Audit 224 IP/P-00229 Bangalore [email protected] 16+ Venkatachalam P00229/2017-18/10458 Ramamurthy Nagar Commerce Accountant Risk Advisory Services Bangalore Business Finance Finance

Opp. Saraswati Vidya IBBI/IPA-001/IP- Chartered 225 Mr Vishal Passary IP/P-00230 Mandir School,Birsa Dahar Rourkela [email protected] B.Com Practicing Chartered Accountant 10+ P00230/2017-18/10459 Accountant Road Rourkela 769012

Kadmawala & Co.Near Birsa IBBI/IPA-001/IP- B. Com Chartered 226 Mr Ajay Kadmawala IP/P-00231 Dahar Road,Kachery Road, Rourkela [email protected] Practicing Chartered Accountant 20+ P00231/2017-18/10460 (Hons) Accountant Rourkela -769012

R.I.Jain & Co., B-701, Geetanjali, Bldg.No. 29, Kher Mr Rajendrakumar IBBI/IPA-001/IP- B.Com, LL.B Chartered Taxation , Audit and company law 227 IP/P-00232 Nagar , Nr. P.F. Office, Mumbai [email protected] 30+ Jain P00232/2017-18/10461 (GEN) Accountant matters Bandra (East) , Mumbai - 400051

1).Bygging India Limited VS. Consolidated DMKH INSOLVENCY Construction 803/804 ASHOK HEIGHTS Taxation, IT, Finance, Accounts, IRP 21/07/2017 11-9-2017 RESOLUTION Consortium Ltd OPP SARASWATI Corporate Strategy, Securities Law, SERVICES LLP APARTMENT NIKALAS WADI Merger and amalgamation, Valuation, Corporate Insolvency MR Dilipkumar IBBI/IPA-001/IP- 228IP/P-00233ROAD NEAR BHUTA SCHOOL MUMBAI [email protected] B COM HSC CA Investment Banking, Merchant Banking, 29+ Resolution Process Natvarlal Jagad P00233/2017-18/10462 OLD NAGAR X ROAD Fund Raising, Private Equity, TCP 277/I B/2017 GUNDAVALI ANDHERI EAST Restructuring, NPA Resolution. RBI NCLT CHENAI MUMBAI 400069 Matters. 2).Shailesh Savla 16th March VS ,2018 Good Value Financial IRP Diary No concluded on Services Pvt Ltd. 7674 NCLT Corporate Insolvency Mumbai Resolution Process Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

SHRI GURU PADHUKA,27, IBBI/IPA-001/IP- AKBARABAD SECOND CHARTERED 229 Mr Saravana Prasath B IP/P-00234 CHENNAI [email protected] B COM Practicing Chartered Accountant 18+ P00234/2017-18/10463 STREET, KODAMBAKKAM ACCOUNTANT CHENNAI

SUYOG, 215/216A, D. K. IBBI/IPA-001/IP- CHARTERED Audit, Income Tax, Tax Audit, 230 Mr Shashank Mundle IP/P-00235 SANDU MARG, CHEMBUR, MUMBAI [email protected] B. Com. LL.B. 34+ P00235/2017-18/10464 ACCOUNTANT Management Consultancy MUMBAI

Kiran Kapadia & Mr Kiran Chandrasinh IBBI/IPA-001/IP- Co.,330,Samuel Street,1st 231 IP/P-00236 MUMBAI [email protected] B.Com. C.A. Audit, Taxation, Advisory 35+ Kapadia P00236/2017-18/10465 Floor,Vadgadi, MUMBAI 400003

Statutory Audit, Bank Branch Audit, 10, Shreeban, Opp. Police Bachelor of Internal Audit Corporate Finance and Mr Shashikant IBBI/IPA-001/IP- Ground, F. C. Road, Chartered Uttara Foods and Feed 28th Feb 232 IP/P-00237 Pune [email protected] Commerce Valuation Services Income Tax and 35+ LP In process Shravan Dhamne P00237/2017-18/10466 Shivajinagar, Pune - Accountant Private Limited 2018 LLB (Gen) Sales Tax Consultancy Representation 4110016 before various Statutory Authorities

349 NIRMAN Mr Sunil Kumar IBBI/IPA-001/IP- B.COM(HONS Chartererd 233 IP/P-00238 APARTMENTSMAYUR VIHAR- DELHI [email protected] Taxation & Audit & Consultancy 20+ Agrawal P00238/2017-18/10467 o Accountant I EXTN DELHI

Bachelor of IBBI/IPA-001/IP- 19, Niyojannagar society, Commerce Chartered Financial Advisory, Audit, Tax Lanco Infratech 234 Mr Savan Godiawala IP/P-00239 Ahmedabad [email protected] 8+ P00239/2017-18/10468 Ambawadi Ahmedabad Bachelor of Accountant Limited Law

Deloitte Touche Tohmatsu Project Finance India LLP7th Floor, Building BE Management Consulting IBBI/IPA-001/IP- 235 MR Rajesh Samson IP/P-00240 10 Tower B, DLF Cyber City Gurugram [email protected] (Mechanical) Financial Analysis & Management 20+ P00240/2017-18/10469 Complex, DLF City Phase II, BE (MBA) Consulting Gurugram Gurgaon 122002

Mr Rajesh Kumar IBBI/IPA-001/IP- S-4, Civil Township, Rourkela Chartered 236 IP/P-00241 Rourkela [email protected] B.Com Accountancy 17+ Agarwal P00241/2017-18/10470 -769004 Accountant Gujrat Oleo Chem Ltd IRP/RP 13-04-2017 31-08-2017 Metal Link Alloys Ltd IRP 17-08-2017 21-11-2017

103, NAMRATA CHS, BLDG Metal Holding India NO 15, SHASHTRI ACCOUNTS, AUDIT, TAX, CORPORATE IRP 17-08-2017 23-11-2017 Mr Rakesh Tulsidas IBBI/IPA-001/IP- Pvt Ltd 237 IP/P-00242 NAGAR,LINK MUMBAI [email protected] BCOM FCA AICWA ADVISORY, BIFR, CDR, SYSTEM AUDIT, 20+ B M Jain Metallik Pvt Chaturvedi P00242/2017-18/10471 IRP 18-10-2017 16-01-2018 ROAD,GOREGAON WEST, FINANCE Ltd MUMBAI 400104 Abhayam Trading Ltd IRP/RP 31-05-2017 18-11-2017

Abhayam Trading Ltd LP 18-11-2017 Continue BACHELOR OF IBBI/IPA-001/IP- HOUSE NO. 3112/1, SECTOR LAWS BACHELOR OF 238 Mr Harsh Garg IP/P-00243 CHANDIGARH [email protected] BANKING, CIVIL, CRIMINAL 12+ P00243/2017-18/10472 37 D, CHANDIGARH BACHELOR OF LAWS ARTS CA-18 Clarion Park Society Mr Madhavan IBBI/IPA-001/IP- Secretarial,Internal audit, Accounts, 239 IP/P-00244 5th Floor DP Road Aundh Pune [email protected] B.COM CA CS 7+ Narasimhan Iyengar P00244/2017-18/10473 Finance, Taxation, Audit Pune Camson Bio Technologies Limited Pickthemup Technlogies Private Limited Ashirvad # 4 & 5, 5th Cross Audit, Tax, Banking and Finance dealing Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Ashirvad # 4 & 5, 5th Cross Audit, Tax, Banking and Finance dealing Mindlogicx Infratec IBBI/IPA-001/IP- B Com CPA 240 Mr Pankaj SrivastavaIP/P-00245 Navya Nagar Jakkur Bangalore [email protected]@paisri.com FCA FCMA with Banks & FI for loan syndication, 7+ Limited P00245/2017-18/10474 (USA) Bangalore Compliance, Internal Audit, NAXR Logistics Private Limited Occeanus Dwelling Private Limited Karuturi Foods Private Limited Mr Rakesh Mohan IBBI/IPA-001/IP- Bachelor of Chartered 241 IP/P-00246 J-6 Civil Township Rourkela Rourkela [email protected] Auditing, Taxation, Consultancy 27+ Bagri P00246/2017-18/10475 Commerce Accountant

STATUTORY AUDIT OF PUBLIC SECTOR BANKS, LTD COMPANY ,COLLEGES AND OTHER ENTITIES, COMPANY LAW IBBI/IPA-001/IP- 2B GRANT LANE ,4TH FLOOR B.COM(HONS CHARTERED 242 Mr Anup Kumar Banka IP/P-00247 KOLKATA [email protected] MATTERS AND DIRECT TAX AND 24+ P00247/2017-18/10476 R.NO 56, KOLKATA 700012 ) LLB ACCOUNANT INDIRECT TAX AND ALSO IN THE AREA OF LOAN SYNDICATION FROM BANKS AND OTHER FINANCIAL INSTITUTIONS

Mr Ghanshyam Das IBBI/IPA-001/IP- E-204. Ashok Gardens, T J Bachelor of Chartered 243 IP/P-00248 Mumbai [email protected] Finance, Strategy 32+ Mundra P00248/2017-18/10477 Road, Sewree Mumbai Commerce Accountant

C-104, Water's Edge Society, Company All ares of Accounts, Finance, Taxation, IBBI/IPA-001/IP- Vishalnagar, Opp. Hotel B. Com (H) Secretary 244 Mr Pramod Jain IP/P-00249 Pune [email protected] Costing MIS, Company Law, Strategy, 33+ P00249/2017-18/10478 Shivsagar Pimple Nilakh MBA Chartered Business Coaching and Training and all Pune Accountants legal matters

317, Chawla Complex, Statutory Audits IBBI/IPA-001/IP- Sector-15, CBD Belapur, Navi Chartered 245 Mr Shankar Choudhary IP/P-00250 Navi Mumbai [email protected] B-Com Statutory Audit, Internal Audits, Tax 12+ Gee Ispat Pvt. Ltd. P00250/2017-18/10479 Mumbai, Maharashtra Pin- Accountant Consultants 400614

A/201, Suryadeep Tower, M/s K. G. Somani Mr Dharmendra IBBI/IPA-001/IP- Nr, Navneet Prakashan, Chartered Insolvency 246 IP/P-00251 Ahmedabad [email protected] B. Com Audit and Taxation 14+ Dhelariya P00251/2017-18/10480 Gurukul Road, Memnagar Accountant Professional Private Ahmedabad -380052 Limited

FLAT NO.207,BHAGWAN Managing accounting operation, MIS, Mrs Meenakshi IBBI/IPA-001/IP- TOWERS, CUTTACK PURI B COM Cash handling 247 IP/P-00252 BHUBANESWAR [email protected] FCA 13+ Bhalotia P00252/2017-18/10481 ROAD, LAXMISAGAR HONOURS Income tax returns, consultation work BHUBANESWAR regarding accounts & taxation,

B.COM POST QUALIFICATI PURCHASE BILLS INCHARGE CHATUSHKON BLOCK 1 FLAT Mr Kannan IBBI/IPA-001/IP- ON COURS IN FINANCE & ACCOUNTS Assam Company India 248 IP/P-00253 6, 17A GOLF CLUB ROAD, KOLKATA [email protected] CA CMA 25+ Tiruvengadam P00253/2017-18/10482 INFORMATIO COMMERCIAL Limited GOLF GARDENS KOLKATA N SYSTEMS REVENUE ASSURANCE, AUDIT

C2/401,PRESTINE BUSINESS DEVELOPMENT,ASSET IBBI/IPA-001/IP- ROYAL,BEHIND SPICER B.COM (H) 249 MR Satish Kumar Jain IP/P-00254 PUNE [email protected] QUALITY,RECOVERY,FINANCE AND 33+ P00254/2017-18/10483 COLLEGE,AUNDH PUNE M.COM OVERALL DEVELOPMENT OF THE BANK 411007

Top Floor, C/o Swati AUDIT, BANKING CONSULTANCY, BIFR, IBBI/IPA-001/IP- Jwellers, Spring Field, Judges Chartered 250 Mr Devendra Jain IP/P-00255 AHMEDABAD [email protected] B.COM NPA MANAGEMENT, PROJECT 22+ P00255/2017-18/10484 Bungalow Road, Vastrapur, Accountant FUNDING AND OTHER PRACTICE Ahmedabad-380054

IBBI/IPA-001/IP- A-73, MIG Colony, R.S. M.Com LL.B 251 Mr Satish Gupta IP/P-00256 Indore [email protected] FCA Finance/Banking/Stock Audit. 37+ P00256/2017-18/10485 Shukla Nagar, Indore (Hons) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

306, MUNISH PLAZA, 20 Mr Sushil Kumar IBBI/IPA-001/IP- 252 IP/P-00257 ANSARI ROAD, DARYAGANJ, NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 28+ Bhageria P00257/2017-18/10486 NEW DELHI-110002

28B SHAKESHPEARE Audit, Tax Audit, Sales-tax Audit, IBBI/IPA-001/IP- B. Com CHARTERED 253 Mr Hulashmal Varma IP/P-00258 SARANI6B NEELAMBER, KOLKATA [email protected] Company Law Matters, Direct and 47+ P00258/2017-18/10487 (Hons) LL.B. ACCOUNTANT KOLKATA Indirect Tax Practice.

G-19, 3RD FLOOR, TIWARI IBBI/IPA-001/IP- COMPLEX, VIJAY CHOWK, CHARTERED 254 MR Sunil Arora IP/P-00259 DELHI [email protected] B.COM. L.L.B. LAW, TAXATION, AUDIT ETC. 25+ P00259/2017-18/10488 LAXMI NAGAR, DELHI- ACCOUNTANT 110092

G-19, 3RD FLOOR, TIWARI IBBI/IPA-001/IP- COMPLEX, VIJAY CHOWK, CHARTERED 255 Mrs Maya Arora IP/P-00260 DELHI [email protected] B.A. L.L.B. LAW, TAXATION, AUDIT ETC. 23+ P00260/2017-18/10489 LAXMI NAGAR,DELHI- ACCOUNTANT 110092

270 Days Murli Industries completed RP 05-Apr-17 Limited on December Resolution plan approved by Binani Cement Limited RP 25-Jul-17 CoC on March 14, 2018 Resolution plan Bhushan Steel Limited RP 26-Jul-17 approved by Deloitte Touche Tohmatsu CoC on 20- India LLP;Indiabulls Finance Chartered Corporate advisory services, M&A due March -2017 IBBI/IPA-001/IP- Centre, Tower 3, 27th Accountant - FCA diligence and transaction advisory [email protected] 256Mr Vijaykumar V Iyer IP/P-00261 Mumbai B.Com 24+ SPS Steel Rolling Yet to be P00261/2017-18/10490 floor;Senapati Bapat Cost Acountant - services, valuation and audit RP 22-Dec-17 Marg;Elphinstone Road ACMA Limited concluded Just (West);Mumbai 400 013 Aircel Limited IRP 12-Mar-18 commenced Just commenced Aircel Cellular Limited IRP 19-Mar-18 – order received on 28 March

Just commenced Dishnet Wireless IRP 19-Mar-18 – order Limited received on 28 March Audit, Finance, 408, New Delhi House, 27 Corporate Laws, Direct Tax, Indirect Tax IBBI/IPA-001/IP- Chartered Sandeep Axles Pvt. CIRP is 257 Mr Vijay Kumar Gupta IP/P-00262 Barakhamba Road, New Delhi [email protected] B. Com. Laws, Accounts 29+ RP 1/29/2018 P00262/2017-18/10500 Accountant Ltd. undergoing Connaught Place New Delhi Business & Management Consultancy, Due Diligence, Advisory

IBBI/IPA-001/IP- B2/23, JANAK PURI NEW CREDIT, RESTRUCTURING, RESOLUTION 258 Mr Rajeev Goel IP/P-00263 NEW DELHI [email protected] B.COM(Hons) CAIIB & JAIIB 30+ P00263/2017-18/10507 DELHI OF NPAs and General Banking FINANCE

Unit No . 508, 5th Floor, IBBI/IPA-001/IP- The Chambers, B.Com FCA Licentiate Direct Taxation, Indirect Taxation, 259 Mr Vishal Sharma IP/P-00264 Kolkata [email protected] 21+ P00264/2017-18/10508 1865 Rajdanga Main Road, (Hons.) ICSI Auditing Kolkata - 700107 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

301,302 UNITED HEIGHTS Mrs Varsha Shantaram IBBI/IPA-001/IP- 367 MOGAL LANE Chartered 260 IP/P-00265 Mumbai [email protected] B Com Audit 23+ Bhandarkar P00265/2017-18/10509 MATUNGA WEST MUMBAI Accountant 400016

IBBI/IPA-001/IP- BD 181 Salt Lake City Sector Audit of Banks , Preparation of CMA 261 Mr Gopal Pitti IP/P-00266 KOLKATA [email protected] B.Com F.C.A 29+ P00266/2017-18/10510 1 KOLKATA 700064 DATA , Project Report for Borrower POOJA TEX-PRINTS PVT. LTD. 505, 21ST CENTURY IBBI/IPA-001/IP- BUSINESS CENTER,NEAR Chartered 262 Mr Kailash Shah IP/P-00267 SURAT [email protected] B. Sc. LL. B. AUDIT, MANAGEMENT CONSULTANCY 27+ P00267/2017-18/10511 WORLD TRADE CENTRE, Accountant SARTHAK CREATION RING ROAD SURAT PVT. LTD.

P-2 NEW CIT ROAD, 3RD B.COM (H) IBBI/IPA-001/IP- AUDIT, TAXATION, COMPANY LAW, ABNM Restaurant Pvt. 263 Mr Bimal Agarwal IP/P-00268 FLOOR, ROOM NO.302, KOLKATA [email protected] CHARTERED FCA FCA 23+ IRP 08-11-2017 08-01-2018 P00268/2017-18/10512 MANAGEMENT SERVICES Ltd. KOLKATA-700073 ACCOUTANCY

1104, CORPORATE ANNEXE, BANKING ASSIGNMENT OF FORENSIC DMKH INSOLVENCY IBBI/IPA-001/IP- SONAWALA ROAD, CHARTERED 264 MR Sanjay Rungta IP/P-00269 MUMBAI-400063 [email protected] B.COM. AUDIT, CONCURRENT AUDIT, 27+ RESOLUTION P00269/2017-18/10513 GOREGAON (EAST) MUMBAI ACCOUNTANT STATUTORY AUDIT, SPECIAL AUDIT ETC. SERVICES LLP 400063

Not concluded. Shree Coke Last date of Manufacturing Co. Pvt. IRP 22-12-2017 CIRP as on Ltd. 180 days is 20-06-2018 The Chambers, Not IBBI/IPA-001/IP- Unit no 508, 5th floor, B.Com Direct Taxation, Indirect Taxation, AAA Insolvency 265 Mr Anil Agarwal IP/P-00270 Kolkata [email protected] FCA ACMA 20+ concluded. P00270/2017-18/10514 1865 Rajdanga Main Road, (Hons.) Auditing Professionals LLP Last date of Kolkata-700107 Manor Floatel Limited RP 10-01-2018 CIRP as on 180 days is 14/07/2018

Keshav Sponge and Liquidator 14-11-2017 Energy Pvt. Ltd. 201-202 , Magnum House II IBBI/IPA-001/IP- CHARTERED Audit , Taxation , Company Law , 266 Mr Vimal Parakh IP/P-00271 Commercial Complex New Delhi [email protected] B.A 23+ P00271/2017-18/10515 ACCOUNTANT Project Financing etc. Karampura New Delhi

5/51, 2nd Floor, W.E.A., Company Law Matters, Income Tax, Mr Rajesh Kumar IBBI/IPA-001/IP- Chartered 267 IP/P-00272 Karol Bagh, New Delhi- New Delhi [email protected] B.A. (Hons) Audit and Assurance, Project Appraisal 25+ Parakh P00272/2017-18/10516 Accountant DISA 110005

205-206, Surya Complex, 21 IBBI/IPA-001/IP- Chartered 268 Mr Rameshwar Dayal IP/P-00273 Veer Savarkar Block, Delhi [email protected] B.COM Audit & Taxation 18+ P00273/2017-18/10517 Accountant Shakarpur, Delhi-110092

AUDITS, DIRECT & INDIRECT TAXATION, MR Romesh Chander IBBI/IPA-001/IP- 850/GH-13, PASCHIM CHARTERED MANAGEMENT CONSULTANCY, 269 IP/P-00274 NEW DELHI [email protected] B. COM 33+ Sawhney P00274/2017-18/10518 VIHAR, NEW DELHI-110087 ACCOUNTANT FINANCIAL ANALYSIS, STATUTORY COMPLIANCES M/S Blossoms Oils & Fats Ltd M/S VNR Infra Metals 6-1-68/3/33 DREAM Pvt VALLEYSHIVARAMPALLY Internal Audit, Statutory Audit, Income Ltd MR Arun Kumar IBBI/IPA-001/IP- 270 IP/P-00275 PILLAR NO 306, HYDERABAD [email protected] B.COM FCA Tax, VAT, Bank Audit, Incorporation of 18+ M Malani P00275/2017-18/10519 RAJENDRANAGAR Companies, M/S New-Tech Forge HYDERABAD and Foundry Ltd. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience M/S New-Tech Forge and Foundry Ltd. 146, MANGAL VIHAR , Mr Rakesh Kumar IBBI/IPA-001/IP- CHARTERED 271 IP/P-00276 GOPALPURA BYE PASS JAIPUR [email protected] B.COM Practicing Chartered Accountant 21+ Singhal P00276/2017-18/10520 ACCOUNTANT ROAD JAIPUR-302018

CHARTERED ACCOUNTANT Mr T Narasimha IBBI/IPA-001/IP- NO 2-2A EAST BLOCK CHARTERED ADVOCATE 272 IP/P-00277 KUNDAPURA [email protected] BCOM LL.B 33+ Prabhu P00277/2017-18/10521 YEDTHARE BLDGS ACCOUNTANT ACCOUNTING, AUDITING , TAXATION KUNDAPURA 576201

SCF 174, FIRST FLOOR, IBBI/IPA-001/IP- CHARTERED TAX LAWS, LIQUIDATION MATTERS, 273 Mr Manik Goyal IP/P-00278 GRAIN MARKET, SECTOR 26 CHANDIGARH [email protected] B.COM 19+ P00278/2017-18/10522 ACCOUNTANT COMPANY LAW MATTERS CHANDIGARH

3rd 4th Floor, Vaastu Darshan, "B" Wing,Azad Mr Sanjeev IBBI/IPA-001/IP- CHARTERED 274 IP/P-00279 Road, Above Central Bank of mumbai [email protected] B. Com Income Tax 30+ Maheshwari P00279/2017-18/10523 ACCOUNTANT India,Andheri (East), Mumbai

Unit No 410, Level 4, Statutory and Tax Audit IBBI/IPA-001/IP- Centrum Plaza, Golf Course Chartered Taxation Advisory 275 Mr Kuldip Kumar Bassi IP/P-00280 gurgaon [email protected] B.Com 31+ P00280/2017-18/10524 Road, Sector 53, Gurgaon, Accountant Corporate Advisory Haryana -122001 Financial Advisory

Statutory Audit, Tax Audit of Companies, Insurance Companies, PRA AssociatesS.C.O. 124- Banks etc. Stock audit, credit audit, IBBI/IPA-001/IP- Chartered 276 Mr Deepak Gupta IP/P-00281 125 II FloorSector 34-A Chandigarh [email protected] B.Com Due diligence audit of Borrowers on 26+ P00281/2017-18/10525 Accountant Chandigarh. behalf of the banks. Empanelled with Official Liquidator for processing of claims of creditors of Companies

NIL-26-AB, FIRST IBBI/IPA-001/IP- 277 MR Pramod Goel IP/P-00282 FLOOR,MALVIYA NAGAR NEW DELHI [email protected] B.COM LL.B.LL.B. LAW 18+ P00282/2017-18/10526 NEW DELHI Golf View Corporate Tower - Appointed as Liquidator IBBI/IPA-001/IP- B, Golf course road, sector Chartered Taxation Liquidator of Daiichi Currently on- 278 Mr Ajit Krishnan IP/P-00283 Gurgaon [email protected] B.Com(Hons.) 18+ Professional 07-Sep-17 P00283/2017-18/10527 42, sector road, Gurgaon, Accountant Sankyo India Pharma going (LP) 122002 Private Limited

Hind Motors India Ltd.

Hind Motors Limited IBBI/IPA-001/IP- SCO 345-346, 2ND FLOOR, Chartered COMPANY LAW, AUDIT, TAXATION , 279 Mr Krishan Vrind Jain IP/P-00284 CHANDIGARH [email protected] B.COM 24+ P00284/2017-18/10528 SECTOR 35-B CHANDIGARH Accountant CONSULTANCY Hind Motors (Mohali) Private Limited Dunn Foods Private Limited CHAETERED IBBI/IPA-001/IP- 116/23 DWARAKA ROAD 280 Mr Taral Dedhia IP/P-00285 MUMBAI [email protected] B.COM ACCOUNTANT Audit, Taxation & Consultants 19+ P00285/2017-18/10529 NO.29 SION EAST MUMBAI DISA

403, Fortune House, Sr. No. ACCOUNTS, FINANCE, TAXATION, Mr Dinesh Gopal IBBI/IPA-001/IP- 6, H No. 1/10, Baner-Pashan Chartered 281 IP/P-00286 PUNE [email protected] B. COM. REPORTING 11+ Mundada P00286/2017-18/10530 Link Rd, Pune, Maharashtra Accountant ACCOUNT PREPARATION AND 411045 FINALISATION, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

C/O SANJOG TRADERS PVT IBBI/IPA-001/IP- LTD.SUITE NO. 302, 3RD B. COM LEGAL & FINANCIAL ADVISORY, AUDIT, 282 MR Jinesh Kumar Jain IP/P-00287 KOLKATA 700001 [email protected] FCA 33+ P00287/2017-18/10531 FLOOR,5, MANGOE LANE (H0NS) TAXATION Kolkata 700001

139 Feeder Road, Belghoria, IBBI/IPA-001/IP- Chartered Audit, Income Tax, System 283 Mr Narayan Agarwal IP/P-00288 Baidhyanath Appt, Flat- Kolkata [email protected] B Com H 12+ P00288/2017-18/10532 Accountant Development etc 405/6 Kolkata

598/2 SARAT CHATTERJEE Mr Sushil Kumar IBBI/IPA-001/IP- B COM CHARTERED AUDIT, TAXATION AND COMPANY 284 IP/P-00289 ROAD SHIBPUR HOWRAH HOWRAH [email protected] 22+ Dokania P00289/2017-18/10533 (HONS) ACCOUNTANT MATTERS 711102

Tax Compliances under Direct and 611, Arcade, 6t Floor, K-12, Indirect Taxes, Management Key Insolvency & IBBI/IPA-001/IP- CHARTERED 285 Mr Prashant Sharma IP/P-00290 Malviya Marg, C-Scheme, Jaipur [email protected] B'Com Consultancy, ROC & ROF Work, 18+ Bankruptcy Advisors P00290/2017-18/10534 ACCOUNTANT Jaipur-302001 Valuation, Various Types of Audit, LLP Appellate Work. Taxation, Financial Planning, IBBI/IPA-001/IP- P 4 TILAK MARG, C- SCHEME Chartered Assessment & Appeals, Audit & 286 Mr Arvind Kaushik IP/P-00291 Jaipur [email protected] B.com 28+ P00291/2017-18/10535 Jaipur Accountant Assurance, Management Consultancy, Legal Advisory & Compliance

2188, MAIN ROAD, WEST STATUTORY AUDIT, CONCURRENT Mr Sumnish Kumar IBBI/IPA-001/IP- PATEL NAGAR, OPP. METRO CHARTERED AUDIT, INSPECTION, REVENUE AUDIT 287 IP/P-00292 NEW DELHI-110008 [email protected] B.COM. 24+ Jain P00292/2017-18/10536 PILLAR NO.225 NEW DELHI ACCOUNTANT OF BANKS, COMPANY AUDITS, FIRM M/s Veebro Technoplast Pvt. Ltd. RP 22-09-2017 110008 AUDITS, TAXATION WORK

Suryanarayana Ravishanker PalagummiPartnerP.S.N.Rav ishanker & Audit& Assurance compliances for AssociatesChartered IBBI/IPA-001/IP- CHARTERED various Companies including listed 288 Mr Ravishanker P IP/P-00293 AccountantsFlat No.205, B- Hyderabad [email protected] B.Sc. LLM 31+ P00293/2017-18/10537 ACCOUNTANT companies, Banks, Insurance Block, 2nd Floor, Kushal Companies, NBFCs. Direct Taxes, Towers, D.No.6-2-975, Khairatabad, Hyderabad 500004

Bachelor of Mr Ashish IBBI/IPA-001/IP- 8A Satyam Towers; 3 Alipore Chartered Advisory Services 289 IP/P-00294 Kolkata [email protected] Commerce 19+ Chhawchharia P00294/2017-18/10538 Road Kolkata Accountant (Honours)

H. G. JOSHI & CO., CHARTERED ACCOUNTANTS, BACHELOR OF CHARTERED 307, SANGAM ARCADE, COMMERCE AUDIT & ASSURANCE, RISK ADVISORY, MR Hemant Gajendra IBBI/IPA-001/IP- ACCOUNTANT 290 IP/P-00295 VALLABH BHAI ROAD, OPP MUMBAI [email protected] (B.COM) TAXATION & CORPORATE LAWS, FEMA, 32+ Joshi P00295/2017-18/10539 COMPANY RAILWAY STATION, VILE BACHELOR OF CONSULTANTANCY SECRETARY PARLE (WEST), MUMBAI - LAW (LL.B) 400056

204 - VISHAL APARTMENT, Mr Javadsha Kumarpal IBBI/IPA-001/IP- CHARTERED AUDIT, DIRECT AND INDIRECT Maharashtra Vidhyut 291 IP/P-00296 TPS ROAD NO 56, BORIVALI MUMBAI [email protected] B.COM 18+ IRP 11-09-2017 13-12-2017 Vasa P00296/2017-18/10540 ACCOUNTANT TAXATION Nigam Private Limited (WEST), MUMBAI - 400092

1104, Nirmal tower, 26, IBBI/IPA-001/IP- CHARTERED Bank Audits, corporate audits, internal RR Insolvency 292 Mrs Reshma Mittal IP/P-00297 Barakhamba Road, Delhi [email protected] B.Com 21+ P00297/2017-18/10541 ACCOUNTANT audit, Income tax, forensic audit Professionals LLP Connaught Place Delhi

IBBI/IPA-001/IP- Kesar Dass B & Associates Corporate Restructuring, Debt 293 Mr Sanjay Bhatt IP/P-00298 New Delhi [email protected] B.A. LL B Advocate 21+ P00298/2017-18/10542 New Delhi Recovery, Litigation, CHARTERED Accounts, Finance Control, Direct and IBBI/IPA-001/IP- 7/81, SHITAL,JAIN MANDIR ACCOUNTANT 294 mr Prabhakar Bhat IP/P-00299 MUMBAI [email protected] B.COM indirect tax practice,payroll process 35+ P00299/2017-18/10543 ROAD, SION WEST MUMBAI COMPANY advice SECRETARY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

K.G. Somani, 4th Floor, K g somani insolvency Mr Kishan Gopal IBBI/IPA-001/IP- 295 IP/P-00300 3/15, Asaf Ali Road, New New Delhi [email protected] B. Com ACS F.C.A Practicing Chartered Accountant 53+ professionals private Somani P00300/2017-18/10544 Delhi 110002 limited M/s. VISUWAM AUTO SPARES PRIVATE TAXATION & AUDITING LIMITED-the 08/11/2017 9A/1, RAMRAJ MANSION, IRP/RP 19-01-2018 ACCOUNTING, PROJECT Corporate Debtor 19/01/2018 IBBI/IPA-001/IP- N.R.G. STREET, K.K. PUDUR B.COM 296 Mr B Sathrukkanan IP/P-00301 COIMBATORE [email protected] FCA ACS FINANCE,SECRETARIAL COMPLIANCE 16+ VIDE CASE No. P00301/2017-18/10545 POST, COIMBATORE 641038 M.COM ETC., TCP/546/IB/(CB)/2017 TAMILNADU to be M/s.Visuwam Auto concluded on RP 19/01/2018 Spares Pvt Ltd 4th May, 2018 FLAT -8A, BLOCK -B, INVESTMENT BANKING & MERCHANT CHARTERED GAGANDEEP BANKING IBBI/IPA-001/IP- B COM ACCOUNTANT 297 Mr Prakash Beria IP/P-00302 APARTMENTS493B/2, G T HOWRAH [email protected] CORPORATE BANKING & INVESTMENT 11+ P00302/2017-18/10566 (HONS) COMPANY ROAD (SOUTH)SHIBPUR, BANKING SECRETARY HOWRAH-711102

227, Sharda IBBI/IPA-001/IP- Chartered 298 Mrs Shruti Gupta IP/P-00303 Niketan,Pitampura,Delhi- Delhi [email protected] B.Com Audit, Taxation, Consultancy 13+ P00303/2017-18/10567 Accountant DISA 110034 Appointed Resolution as IRP vide Currently on- Professional for Ruchi order dated going. 180 Soya Industries Ltd 15Dec2017. E-172, THE ICON, DLF PHASE days under IBBI/IPA-001/IP- Bachelor of Chartered (under Corporate Subsequentl December 299 MR Shailendra Ajmera IP/P-00304 5, GOLF COURSE ROAD GURGAON [email protected] Practicing Chartered Accountant 17+ CIRP to P00304/2017-18/10568 Commerce Accountant Insolvency Resolution y appointed 15, 2017 GURGAON conclude on Process vide NCLT, as RP by the June 13, Mumbai order dated CoC in its 2018 December 15, 2017) first meeting

D-101, Ahimsa Terrace, Bachelor of Chartered Mr Rajnish Kumar IBBI/IPA-001/IP- Ahimsa Marg, Chincholi, Commerce Accountant Accounts, Finance, Taxation, Law, 300 IP/P-00305 Mumbai [email protected] 29+ Pandey P00305/2017-18/10569 Off Link Road, Malad (West), Doctor of Company Management Mumbai - 400064, Philosophy Secretary

Statutory Audits, Service Tax, VAT, Tax B -13 , TRUPTI GARDEN, Planning, Consultancy in Accounts, Mr. Vivek Murlidhar IBBI/IPA-001/IP- CHARTERED 301 IP/P-00306 WADGAON BK, PUNE - PUNE [email protected] BCOM Systems, Preparation of MIS. Project 16+ Dabhade P00306/2017-18/10570 ACCOUNTANT 411051 MAHARASHTRA Report preparation and Funding arrangements. 3rd 4th Floor, Vaastu Darshan, "B" Wing,Azad IBBI/IPA-001/IP- CHARTERED 302 Mr Atul Jain IP/P-00307 Road, Above Central Bank of mumbai [email protected] Audit and Assurance 32+ P00307/2017-18/10571 ACCOUNTANT India,Andheri (East), Mumbai

RAVI RAMESH & CHARTERED IBBI/IPA-001/IP- ASSOCIATES26/36,EAST 303 Mr Ajay Chharia IP/P-00308 DELHI [email protected] B.Sc(H) ACCOUNTANT DIRECT AND INDIRECT TAXES, AUDIT 32+ P00308/2017-18/10572 PATEL NAGAR,NEW DELHI- ISA 110008

Mr Ramesh Chandra IBBI/IPA-001/IP- Kogey Commercial Complex, Chartered 304 IP/P-00309 Itanagar [email protected] Graduation Practicing Chartered Accountant 18+ Roy P00309/2017-18/10573 'O' Point Tinali Accountant DISA B. Com Flat No.7, Indrayani , Ganesh Government Chartered Worked in external and internal audit of MR Shashant Sudhakar IBBI/IPA-001/IP- Nagar, Opp.Lekha Nagar, diploma in co- Accountant first Companies, Partnership firms, 305 IP/P-00310 NASHIK [email protected] 21+ Yeola P00310/2017-18/10574 Mumbai Agra Road, Nashik- op.& group Diploma in Proprietorship, & Trust statutory and 422009 accountancy Taxation concurrent audit of Banks. board Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Marketing Headway Resolution 1006, RAHEJA CENTER, Advisor IBBI/IPA-001/IP- and Insolvency 306 Mr Anuj Bajpai IP/P-00311 NARIMAN POINT, MUMBAI- MUMBAI [email protected] PGDBA B.E. Business Development 19+ P00311/2017-18/10575 Services Private 400067 Investor Relations Limited Investment Banking Bachelors of Engineering Master of 912, Venus Atlantis Post Valuation, Restructuring Advisory, Valuation (Real Mr Rajeev Ramesh IBBI/IPA-001/IP- Corporate Park, Anand Graduate Investment Banking & Financial 307 IP/P-00312 Ahmedabad [email protected] Estate) Master of 17+ Shah P00312/2017-18/10576 Nagar Road, Prahlad Nagar, Diploma in Advisory Services Valuation (Plant Ahmedabad-380 015 Business & Machinery) Administratio n D-226, Neelkanth Business IBBI/IPA-001/IP- Ms Deepali Chirag Park, Vidyavihar Station Solicitor Commercial Law, Electricity Law and 308 IP/P-00313 P00313/2017- Mumbai [email protected] L.L.B L.L.M. 14+ Sheth Road, Vidyavihar-West Advocate various other laws 2018/10577 Mumbai

218-a, 1st Floor, Shop No.-4, IBBI/IPA-001/IP- Rama Market, PitamPura, TAX AUDIT, ACCOUNT, LAW 309 MR Navjit Singh IP/P-00314 Delhi [email protected] B.COM(H) CA, CWA 23+ P00314/2017-18/10578 (Near Pitampura Metro MANAGEMENT SERVICES Statioin) Delhi

3029, Ajanta Co-op House Co-ordination among raw material Mr Purushottam Ram IBBI/IPA-001/IP- B. Com Chartered 310 IP/P-00315 Society, Sector-51D, Chandigarh [email protected] procurement, production, despatch and 35+ Singhania P00315/2017-18/10579 (Hons.) Accountant LLB Chandigarh 160047 financial management,

1404, Block "A", Mantri Tranquil Apartment Mr Venkata Naga Sai IBBI/IPA-001/IP- Chartered GRC, Tax and Assurance 311 IP/P-00316 Complex, GUBBALALA, Off Bengaluru [email protected] B.SC 15+ Satya Viswanadh Kuchi P00316/2017-18/10580 Accountant Kanakapura Main Road, BENGALURU-560061 Clutch Auto Ltd. * Lavasa Corporation Ltd. Hon'ble Supreme Court through order dt. Appointed as 08.12.2017, Initiation of CIRP in IRP vide disposed of case of Deltronix India NCLT, Delhi the Limited on an order dt. proceedings application filed by IRP 24.11.2017 under Indiabulls Housing (Certified Corporate Finance Limited under copy Insolvency Section 7 of IBC. received on Resolution Restructuring & Turn-around of 28.11.2017) Process Business Enterprise; Representation under the 606, New Delhi House, 27, before various related Authorities like Mr Sajeve Bhushan IBBI/IPA-001/IP- Chartered Insolvency 312 IP/P-00317Barakhamba Road, New New Delhi [email protected] B. Com BIFR, AAIFR, NCLT, DRT; JLF, 33+ Deora P00317/2017-18/10581 Accountant and Delhi-110001 representation in Joint Meetings, Bankruptcy drawing of Schemes under mechanisms Code, 2016. like SICA, CDR, SDR, 5/25, S4S, s.391 Balasore Alloys Ltd. Agri-best India Ltd. Hindustan Paper Corporation Ltd. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Appointed as Initiation of CIRP in IRP vide case of Forgings NCLT, Delhi Private Limited on an order dt. CIRP period application filed by IRP 28.03.2018 of 180 days Indiabulls Housing (Certified is ongoing. Finance Limited under copy Section 7 of IBC. received on 28.03.2018)

No.4916,10th IBBI/IPA-001/IP- Chartered Audit,Taxation,Accounting,Company 313 Mr Thummala Gandhi IP/P-00318 floor,Highpoint-IV,45,Palace Bangalore [email protected] B.com 31+ P00318/2017-18/10589 Accountant law road,Bangalore,

15, THIRD FLOOR,GEMIN AUDIT AND ASSURANCE, DUE IBBI/IPA-001/IP- PARSN COMMERCIAL DILIGENCE, DIRECT AND INDIRECT 314 Mr S Nanda Kumar IP/P-00319 CHENNAI [email protected] B.Com FCA ACS 40+ P00319/2017-18/10590 COMPLEX,121, ANNA SALAI, TAXATION, COMPANY SECRETAIRAL CHENNAI 600006 MATTERS

No.5, 9th Floor, B Wing, Mr Madhava Rao IBBI/IPA-001/IP- Chartered Assurance services/Tax Consulting and 315 IP/P-00320 Parsn Manere, 442, Anna Chennai [email protected] B.Sc 30+ Srinivasan P00320/2017-18/10591 Accountant other advisory services Salai Chennai

BACHELOR OF Kamineni Steel and 1-7-297/18A, 125 IRP &RP 02-11-2017 06-11-2017 RBSA Reastructuring SCIENCE Power India P.Ltd IBBI/IPA-001/IP- M.G.Road,Parsi Compound, CHARTERED Advisors LLP, 316 Mr C Bala Mouli IP/P-00321 Secunderabad [email protected] (B.S.C) PROJECT CONSULTANT 44+ P00321/2017-18/10608 Behind Godrej Show Room, ACCOUNTANT BACHELOR OF Gupta Global Secunderabad-500003 RP 01-08-2018 PENDING LAW Resources P.Ltd

Bathiya & Associates LLP910,Hubtown Solaris, Chartered IBBI/IPA-001/IP- Attestation Work (Statutory Audit, tax 317 Mr Umesh Lakhani IP/P-00322 N.S. Phadke Road, near east Mumbai [email protected] B.com Accountant Cost 26+ P00322/2017-18/10592 Audit) west Flyover, Andheri (East) Accountant Mumbai-400 069.

201, Satchitanand Bldg., 2nd Mr Vijay (Vijaykumar) IBBI/IPA-001/IP- CHARTERED Mergers and Amalgamations, Taxation, Shrea Insolvency 318 IP/P-00323 Floor, 12th Road, Khar Mumbai [email protected] B. Com. 22+ Pitamber Lulla P00323/2017-18/10593 ACCOUNTANT Tax Audits, Financial Structuring, etc. Professional Pvt. Ltd (West), Mumbai

Statutory,Internal & Tax Audits, Diamond Arcade, 3rd Floor, Mr Rajendra Kumar IBBI/IPA-001/IP- Accounting, Income Tax, Service 319 IP/P-00324 Suite No - 301A,68, Jessore Kolkata [email protected] B.Com(H) FCA, DISA 24+ Agarwal P00324/2017-18/10594 Tax,Company Law matters, Corporate Road.Kolkata - 700055 advisory and other associated services

VIKRAM VIHAR FLAT NO. 304 BLOCK H 493/B/18 Mr Sanjeev IBBI/IPA-001/IP- CHARTERED SYNDICATION OF LOAN, AUDIT, 320 IP/P-00325 G.T.ROAD SHIBPUR HOWRAH [email protected] 17+ Jhunjhunwala P00325/2017-18/10595 ACCOUNTANT INCOME TAX CONSULTANCY HOWRAH WEST BENGAL 711102 Finance Control & Administration at Not yet Branch, Internal Audit, Financial & Cost concluded. Chartered Accounting 30A VOC Street, Now at the IBBI/IPA-001/IP- Accountant Finance Management, Financial & Cost Emmanuel Engineering 321 Mr R Krishnamurthy IP/P-00326 Kaikankuppam, Chennai [email protected] B.COM 24+ IRP and RP 02-09-2017 satge of P00326/2017-18/10597 Company Accounting Control, Statutory Audits of P Ltd Valasaravakkam Chennai evaluation of Secretary Corporates, Banks etc; Risk Based Resolution Internal Audits, Direct & Indirect Tax bid received Matters Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Finalization of accounts, internal audits, management information system, operational control and overall management IBBI/IPA-001/IP- G-231, Sarita Vihar, New Chartered Specializing in dealing with distress 322 Mr Rajesh Bohra IP/P-00327 New Delhi [email protected] B.Com (Hons) 29+ P00327/2017-18/10596 Delhi-110076 Accountants LL.b assets, NPAs, restructuring of sick companies, finalizing rehabilitation schemes, extensively appearing before various forums i.e, BIFR, AAIFR, DRT, DRAT and High Court Karuturi Foods Private RP 05-02-2018 On Going Limiterd I Floor, Park Plaza, No.1, Sumedha IBBI/IPA-001/IP- Audit, Taxation, Management Ennore Coke Limited IRP 28-06-2017 02-08-2017 323Mr Anil Kumar Birla IP/P-00328Park Road,Tasker Bengaluru [email protected] B.com FCA 28+ Management P00328/2017-18/10598 Consulting Town,Bengaluru - 560051 Ennore Coke Limited RP 02-08-2017 17-03-2018 Solutions Pvt Ltd

Ennore Coke Limited LP 23-03-2018 On Going

Income tax, Audit,company law IBBI/IPA-001/IP- C41, Trinity TowersDLF Chartered MERGERS AND ACQUISITION, 324 Mr Ravinder Agarwal IP/P-00329 Gurgaon [email protected] B com(Hons) 23+ P00329/2017-18/10599 PHaseV,GURGAON-122002 Accountant CORPORATE FINANCE,STRESSED ASSET,PRIVATE EQUITY AUDIT,TAXATION ETC

SRP & COMPANY, 406, IBBI/IPA-001/IP- MANGLAM PARADISE MALL, B COM CHARTERED AUDITS AND DIRECT & INDIRECT 325 Mr Pankaj Gupta IP/P-00330 DELHI [email protected] 18+ P00330/2017-18/10600 MANGLAM PLACE, SECTOR- (HONS) ACCOUNTANT TAXATIONS 3, ROHINI, DELHI-110085

COMPANY LAW ADVISORY SERVICE, PROJECT FINANCE, RESTRUCTURING S K BATHWAL & PROPOSAL, BANK AUDITING, COMPANY COMPANY301, SHRILOK Mr Shant Kumar IBBI/IPA-001/IP- FORMATION SERVICE, COMPANY 326 IP/P-00331 COMPLEX4, H B ROAD RANCHI [email protected] MBA MCA CA CMA 30+ Bathwal P00331/2017-18/10601 ACCOUNTING & AUDITING SERVICE, (THARPAKNA)RANCHI- 834 CORPORATE SERVICE, CORPORATE 001 JHARKHAND MEREGER AND REHABILITATION ADVISORY SERVICE

SHAH & KADAM, CHARTERED ACCOUNTANTS, IBBI/IPA-001/IP- 2ND FLOOR, SAMIR 327 Mr Chirag Shah IP/P-00332 VADODARA [email protected] B.COM CA. DISA AUDIT, TAX ADVISORY 19+ P00332/2017-18/10602 BUILDING-2, OPP. INDUSIND BANK, JETALPUR RAOD VADODARA

Audit/ internal audit of companies, 803,804, ashok heights, old banks and financial institutions, direct nagardas x road, opp. Marudhar Lease LIQUIDATOR DMKH INSOLVENCY Mr Durgesh Kumar IBBI/IPA-001/IP- CHARTERED taxes, company law, public issue, 328 IP/P-00333 saraswati apartment, Mumbai [email protected] TYBCOM HSC 26+ Financing Pvt Ltd PROFESSION 15-03-2018 On Going RESOLUTION Kabra P00333/2017-18/10603 ACCOUNTANT merger and accquisation , and takeover gundavali, andheri (east) (Voluntary Liquidation) AL SERVICES LLP of corporate, loan syndication, NPA Mumbai resolution

M Jhawar & Co,203 IBBI/IPA-001/IP- Chartered Accounts, Finance, Audit, Corporate Balaji Polysacks 329 Mr Manmohan Jhawar IP/P-00334 Mahatma Gandhi Road, 1st Kolkata [email protected] B Com 14+ P00334/2017-18/10604 Accountant Law etc Private Limited Floor, Kolkata - 700007

CHARTERED 18/A, RAMAN-NAGAR IBBI/IPA-001/IP- B.Com ACCOUNTANTS 330 Mr Bhavan Trivedi IP/P-00335 SOCIETY,MANINAGAR AHMEDABAD [email protected] AUDIT, DIRECT & INDIRECT TAXATION 27+ P00335/2017-18/10605 M.Com COMPANY AHMEDABAD SECRETARY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- BA Maths 331 Mrs Anupma Aggarwal IP/P-00336 B-132 ANAND VIHAR DELHI DELHI [email protected] FCA Tax, Audit 22+ P00336/2017-18/10606 Hons

8, Mehsana Society, New Audit, Income Tax, Management IBBI/IPA-001/IP- Vadaj Road, Opp. Laxmi Bachelor of Chartered 332 Mr Nesal Shah IP/P-00337 Ahmedabad [email protected] Consultancy 13+ P00337/2017-18/10607 Hospital, Nr. Bhimjipura Commerce Accountant Ahmedabad

Fellow Chartered Tax & Audit IBBI/IPA-001/IP- 103 Pratap BhawanBahadur 333 Mr Aditya Kumar IP/P-00338 New Delhi [email protected] B.Com LLB Accountant Indirect Taxes 11+ P00338/2017-18/10609 Shah Zafar Marg New Delhi Executive MBA Audit, Banking, Taxation

1201-02, Ashok Tower-D, Dr. IBBI/IPA-001/IP- Bachelors of Chartered Finance, accounts, legal , taxation, 334 Mr Raj Kumar Poddar IP/P-00339 S. S. Rao Road, Parel, Mumbai [email protected] 43+ P00339/2017-18/10610 Arts Accountant secretarial, Audit, Advisory Mumbai - 400012

CLUB TOWN GREENS, BLOCK- IBBI/IPA-001/IP- 2, FLAT-1J, 167 JESSORE CHARTERED ACCOUNTS, AUDIT, TAX, COMPANY 335 Mr Anil Kumar Saraf IP/P-00340 KOLKATA [email protected] B.COM 18+ P00340/2017-18/10611 ROAD, NEAR BANGUR, ACCOUNTANT LAW ETC KOLKATA-700055

Involved in IPOs, mobilisation of funds G-11/3, Ground Floor, Chartered through secured and unsecured lending IBBI/IPA-001/IP- 336 Mr Sanjay Sahni IP/P-00341 Malviya Nagar, New Delhi- New Delhi [email protected] B.Com (Hons) Accountant ICWA etc 23+ P00341/2017-18/10642 110017 (Intermediate) Dealing with Banks and Financial Institutions,

Audit, Finance,Accounts,Tax Internal Audit,Finance of Leather Flat 52,Goolestan Division Mr Cushru Phiroze IBBI/IPA-001/IP- Chartered 337 IP/P-00342 Building,34,Bhulabhai Desai Mumbai [email protected] B.Com (Hons) Media,Finance,Treasury, Tax, Audit 40+ Shroff P00342/2017-18/10643 Accountant FCA Road,Mumbai 400026 Finance,Projects, Legal,Technology Shared Service Entity for Finance Functions

Audit, Income Tax, Assessment C-404, Signor Residency, B/h Procedures IBBI/IPA-001/IP- Sanjay Tower, 100 feet Chartered 338 Mrs Hema Shah IP/P-00343 Ahmedabad [email protected] B COM Retail Liability Group, Branch Banking, 14+ P00343/2017-18/10644 Road, Near Shyamal Cross Accountant ISA Finance and Strategic Consultancy Roads, Satellite 380015

Various Banking roles C 192, Belvedere TowersDLF B.Sc. Engg CIRP for Sevenhills VAR Resolution IBBI/IPA-001/IP- Financial Consulting Admitted on 339 Mr Abhilash Lal IP/P-00344 Phase IISector Road Gurgaon [email protected] (Mech) 29+ Healthcare Pvt Ltd IRP Professionals Private P00344/2017-18/10645 Financial Solutions Consulting 13Mar2018 Gurgaon PGDM (MBA) (SHPL) Limited Financial Consultant Private Equity

127 Panchsheel Vihar, Chartered Income Tax, Service Tax, Statutory and Mr Davinder Singh IBBI/IPA-001/IP- 340 IP/P-00345 Barewal Chungi Road. Ludhiana [email protected] B Com(Hons) Accountant Cost Tax audits of Banks, companies , firms 11+ Gandhi P00345/2017-18/10646 Ludhiana. Punjab 141012. Accountant and individuals.

B. Com IBBI/IPA-001/IP- Prem Garg, CASCO 2461, Chartered SKY BLUE PAPERS PVT. NOT YET 341 Mr Prem Kumar Garg IP/P-00346 Chandigarh [email protected] Bachelor of Audit, Finance, Tax and Corporate Laws 32+ RP 06-10-2017 P00346/2017-18/10647 Sector 22-C, Chandigarh Accountant LTD CONCLUDED Law CHARTERED ACCOUNTANT Mr Mahesh Chandra IBBI/IPA-001/IP- GH-142 SCHEME NUMBER 342 IP/P-00347 INDORE [email protected] B COM INFORMATION Audit,Income Tax and Finance 20+ Khandelwal P00347/2017-18/10648 54, VIJAY NAGAR INDORE AND SYSTEM AUDIT

408, Shalimar Corporate IBBI/IPA-001/IP- B. Com. M. CHARTERED Audits, Corporate Consultancy, 343 Mr Paresh Baldwa IP/P-00348 Centre, 8-B, South Tukoganj Indore [email protected] 19+ P00348/2017-18/10649 Com. ACCOUNTANT Taxation & Finance Indore Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

STATUTORY AUDIT,FORENSIC AUDIT, TEV STUDY, STOCK AUDITS, DIRECT TAX, 256, GARDEN TOWERS, INDIRECT TAX, CORPORATE LAW IBBI/IPA-001/IP- PICNIC GARDEN ROAD, 8TH B.COM CHARTERED 344 MR Yogesh Gupta IP/P-00349 KOLKATA [email protected] CONSULTANCY, DUE DILIGENCE, RBI & 16+ P00349/2017-18/10650 FLOOR, BLOCK A, KOLKATA- (HONS) ACCOUNTANT ROC COMPLIANCES, REPRESENTATIONS 700039 BEFORE CLB, NCLT, REGIONAL DIRECTOR,

Gupta Energy Pvt. Ltd., IRP 21-03-2017 11-09-2017

Mehadia Sales Trade IRP 06-07-2017 02-01-2018 Corporation Pvt. Ltd., Chartered Gomed, 915, Khare Audit, Management Consultancy, Fraud IBBI/IPA-001/IP- Accountant Indo-Krishna Green 345 Mr Charudutt Marathe IP/P-00350 Town,Dharampeth, Nagpur- Nagpur [email protected] B.Com. LL.B. Investigation and Prevention, 20+ IRP 18-08-2017 14-02-2018 P00350/2017-18/10651 Certified Fraud Fields Pvt. Ltd. 440010 Arbitration Examiner Ellora Paper Mills Ltd., RP 02-11-2017 going on

Application Nandkishor Steel IRP yet to Admit Industries Pvt. Ltd., / start

AUDITING, DIRECT AND INDIRECT MR Priya Bhushan IBBI/IPA-001/IP- #1514, SECTOR 40-B, BCOM CHARTERED 346 IP/P-00351 CHANDIGARH [email protected] TAXATION, INCOME TAX RETURNS AND 25+ Sharma P00351/2017-18/10652 CHANDIGARH GRADUATE ACCOUNTANT CASES

Park Plaza, Ist Floor, No. 1, IBBI/IPA-001/IP- Chartered 347 Mr Sunil Kumar Birla IP/P-00352 Park Road, Tasker Town, Bangalore [email protected] B.Com Statutory Audit, Risk Advisory Services 24+ P00352/2017-18/10653 Accountant Bangalore

348 Mr Sanjay Kumar Ruia IP/P-00353 Registration suspended wef 17 May, 2019

204,Wall Street-1,Opp. IBBI/IPA-001/IP- Orient Club,Nr. Gujarat Chartered 349 Mr Vikash Kumar Jain IP/P-00354 Ahmedabad [email protected] B.Com Hons Corporate Laws and Auditing 13+ P00354/2017-18/10612 College,Ellisbridge Accountant Ahmedabad

Door No. 8-3-960/10, Flat No. 201, Anand Bhavan, Income tax, Statutory Audits, IBBI/IPA-001/IP- Sri Nagar Colony, Management Audits, Indirect Taxes 350 Mr Kiran Palla IP/P-00355 HYDERABAD [email protected] FCA 14+ P00355/2017-18/10613 Yellareddyguda Credit, Advances Near Axis Bank, Hyderabad- Income tax, Statutory Audits, GST 500073 7 GRANT LANE IBBI/IPA-001/IP- 3RD FLOOR Chartered Accounting, Auditing, Direct & Indirect 351 Mr Vivek Chiraniya IP/P-00356 Kolkata [email protected] MBA 18+ P00356/2017-18/10614 ROOM NO 306 Kolkata Accountant Taxation, Company Law Matters 700012 B 302,PURVA Audit PARADISE,314/7,7TH CROSS, Finance, Accounting, Taxation IBBI/IPA-001/IP- B. Com Chartered 352 Mr Thomas Mathai IP/P-00357 3RD MAIN DOMLUR BANGALORE [email protected] Audit 19+ P00357/2017-18/10615 (Hons) Accountant LAYOUT, BANGALORE Audit, Taxation, Management 560071 Consultancy Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

BACHELOR OF COMMERCE FELLOW OF (HONS) MSC. CHARTERED 8A & 8B SATYAM TOWERS,3 IN ACCOUNTANTS Mr Kshitiz IBBI/IPA-001/IP- MANAGEMENT CONSULTANCY Concast Steel & 4 January 353 IP/P-00358 ALIPORE ROAD KOLKATA KOLKATA [email protected] INTERNATION (FCA) 10+ RP ongoing Chhawchharia P00358/2017-18/10616 STATUTORY AND MANAGEMENT AUDIT Power Limited 2018 (*) 700027 AL INFORMATION SECURITIES SYSTEMS AUDIT INVESTMENT (DISA) & BANKING

Restructuring, Turnaround, Insolvency Applied for H.P Ore Processors Pvt Professional RP 28.08.2017 Extension of 719, The Summit Business Ltd IBBI/IPA-001/IP- Chartered Asset Reconstruction, Distressed Debt 90 days 354Mr Manoj Gangwal IP/P-00359 Bay, Sir MV Road,Andheri MUMBAI [email protected] MCoM BCom 15+ P00359/2017-18/10617 Accountant Investment, East, MUMBAI 400093 Investment Banking, Financial Restructuring, CDR, Fund raising M/s Shiv Cotgin Pvt Applied for RP 21.08.2017 Ltd Liquidation.

R K Kumar & Co., Chartered Accountants, Room Nos. IBBI/IPA-001/IP- 101-106, 2nd Floor, Pre- Chartered Audit and taxation 355 Mr B R Ashok IP/P-00360 Chennai [email protected] 31+ P00360/2017-18/10618 Congress Buildings, 573, University Accountant Audit, Assurance and taxation Anna Salai, Teynampet, Chennai

AUDIT, TAXATION, MANAGEMENT H.No.1598, First Floor, CONSULTANCY, MERGER, Sector 22-B, Chandigarh IBBI/IPA-001/IP- AMALGAMATION, OFFICIAL 356 MR Navneet Gupta IP/P-00361 160022SECTOR 22- CHANDIGARH [email protected] B.Com CMA 19+ P00361/2017-18/10619 LIQUIDATOR, DUE DELIGENCE, B,CHANDIGARH BUSINESS & ASSETS VALUATION, DEBT CHANDIGARH MANAGEMENT, RESTRUCTRING ETC.

Chartered Corporate Taxation Almondz Insolvency Mr Naresh Kumar IBBI/IPA-001/IP- 125, Second Floor, Kailash Accountant Investment & Finance 357 IP/P-00362 New Delhi [email protected] B Com 14+ Resolutions Services Munjal P00362/2017-18/10620 Hills, New Delhi 110065 Company Finance Accounts & Corporate Laws (P) Ltd Secretary Secretary, PDC

H.NO:3-6-366/A, FLAT NO:104, JANARDHANA AUDIT WORK, TAXATION MATTERS, IBBI/IPA-001/IP- APTS, HIMAYTHNAGAR, Chartered 358 Mr Ranga Rao Doradla IP/P-00363 HYDERABAD [email protected] B.Sc. LLB CORPORATE LAWS, LABOUR LAWS, 20+ P00363/2017-18/10621 HYDERABAD, TELANGANA Accountant FEMA MATTERS. STATE, PIN-500029 HYDERABAD

505, Rajhans, Gaodevi Road, Chartered Bank Audit, Statutory Audit, Tax Audit, IBBI/IPA-001/IP- Above Rajmal Lakhichand Accountant 359 Mrs Priti Paras Savla IP/P-00364 Thane [email protected] B.Com Internal Audit, Forensic Audit, Project 17+ P00364/2017-18/10622 Jewellers, Thane (W) - 400 Chartered Finance 602 Thane Accountant

IBBI/IPA-001/IP- 505 Rajhans, Gaodevi Road, Chartered 360 Mr Paras Savla IP/P-00365 Thane [email protected] B. Com Advisor, Tax, M & A, Audit 19+ P00365/2017-18/10623 Nr Gaodevi Ground, Thane Accountant

579,Rani Sati Nagar, Nirman IBBI/IPA-001/IP- 361 Mr Rajeev Sharma IP/P-00366 Nagar, Ajmer Road, Jaipur Jaipur [email protected] B.Sc LL.B. Advocate Legal Service 22+ P00366/2017-18/10695 Jaipur

HOUSE NO. 1479, D BLOCK, IBBI/IPA-001/IP- MODEL TOWN EXTENSION, BACHELOR OF 362 Mr Amandeep Singh IP/P-00367 LUDHIANA [email protected] LLB BANKING, CIVIL, CRIMINAL 12+ P00367/2017-18/10624 LUDHIANA - 141002 LAWS LUDHIANA Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience 204, Wall Street-1, Chartered Ellisbridge, Near Gujarat Bachelor's IBBI/IPA-001/IP- Accountant 363 Mr Ajit Gyanchand Jain IP/P-00368 College, Ahmedabad [email protected] Degree in Operations 18+ P00368/2017-18/10625 Company Ahmedabad, Gujarat, 38000 Commerce Secretary 6 Statutory Audit, Income Tax, Mr Pradeep Kumar IBBI/IPA-001/IP- V.K.Verma & Co.,C-37 364 IP/P-00369 New Delhi [email protected] B.com (Hons) FCA DISA FEMA,VAT, Service Tax, Arms Length 26+ Verma P00369/2017-18/10626 Connaught Place New Delhi PriceIndia 34 -36-38 NEW HOSPITAL IBBI/IPA-001/IP- ROAD, 365 MR G V Ravikumar IP/P-00370 ERODE [email protected] B.COM FCA ACMA BANKING, TAXATION, 31+ P00370/2017-18/10627 GOBICHETTIPALAYAM ERODE YMCA Building, Mezzanine IBBI/IPA-001/IP- B. Com. Chartered 366 Mr Jai Narayan Gupta IP/P-00371 Floor, 25, Jawaharlal Nehru Mumbai [email protected] Practicing Chartered Accountant 33+ P00371/2017-18/10628 (Hons) Accountant DISA Road, Kolkata-700087

Banking and Finance, Financial & Management Consulting including Ravi Rajan & Co., 505-A, 5th mergers and acquisitions, valuations, La-Fin Financial IBBI/IPA-001/IP- Floor, Rectangle 1, District 367 Mr Sethurathnam Ravi IP/P-00372 New Delhi [email protected] B.Sc. M.Com. FCA DISA Rehabilitation & restructuring of 28+ Services Private P00372/2017-18/10629 Centre, Saket, New Delhi - companies and turnaround strategies, Limited 110017 auditing of companies and banks as well as accounting services

IBBI/IPA-001/IP- 728, SECTOR-17, HUDA, FCA MBA 368 Mr Nishant Garg IP/P-00373 JAGADHRI [email protected] BCOM Accounting, Auditing, Taxation 12+ P00373/2017-18/10630 JAGADHRI FINANCE

J K House, 2nd Floor,103/3, IBBI/IPA-001/IP- B.Com Accounts, Audit, Banking, Tax, 369 Mr Rajesh Chhaparia IP/P-00374 Narkeldanga Main Road, Kolkata [email protected] FCA FCS 30+ P00374/2017-18/10631 (Hons.) Secretarial, IT Phoolbagan Kolkata 700054 Secretarial

Chartered Accountant Post IBBI/IPA-001/IP- II/E-64 Nehru Nagar Bachelor in Qualification 370 Mr Rakesh Jindal IP/P-00375 Ghaziabad [email protected] Audit, Income Tax, Company Law 35+ P00375/2017-18/10632 Ghaziabad Science L.L.B. Course in Information Systems Audit

CIRP stared A2 Sarada Apartments. on 17-01- IBBI/IPA-001/IP- 17/6, Sringeri Mutt Road, Leather Export House 2018 & IRP 371 MRS Aneetha S IP/P-00376 Chennai [email protected] FCA Audit and Certification 18+ RP 16-07-2018 P00376/2017-18/10633 R.A Puram, Mandaveli, India Private Limited received the Chennai -600028 Chennai order on 24- 01-2018

IBBI/IPA-001/IP- 79-A, SARABHA NAGAR 372 Mr Ashwani Kumar IP/P-00377 LUDHIANA [email protected] B.Sc FCA Practicing Chartered Accountant 36+ P00377/2017-18/10634 LUDHIANA

Vibhu Property Pending for First Floor, Matruchaya Developers Private Liquidator 26-08-2017 NCLT Final Mr Haresh Babulal IBBI/IPA-001/IP- Building, Plot No 27, Chartered Limited Order 373 IP/P-00378 Pune [email protected] B.Com LLB Auditing, Valuation, Restructuring, etc 37+ Shah P00378/2017-18/10635 Mitramandal Colony Parvati, Accountant Hans Properties & Pending for Pune-411009 Pune Infrastructures Private Liquidator 27-11-2017 NCLT Final Limited Order

Banks Concurrent & Statutory Audits, F-207, Aditya Trade Tower, other Statutory Audits, Tax Audits, IBBI/IPA-001/IP- Plot No. 4, LSC, Pocket O&P, Chartered Angel Infrarealcon Pvt. 374 Mrs Renu Joshi IP/P-00379 Delhi [email protected] B Com Income Tax, Accounting, T C Societies, 21+ P00379/2017-18/10636 Dilshad Garden, Delhi- Accountant Ltd. NGO, Certification and other 110095 Delhi professional assignments

No 46 B IV Floor. Krishnan Chartered IBBI/IPA-001/IP- 375 Mr B Hariharan IP/P-00380 Complex, South Boag Chennai [email protected] BSc Physiscs Accountant ACS Audits and Taxation 19+ P00380/2017-18/10637 Road,T.Nagar Chennai Intermediate Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Vasavi Housing 27/09/2017 ( Not yet New No.9, Old No.4, I Floor, infrastructure limited order IBBI/IPA-001/IP- Chartered Statutory Audit, Taxation and Financial concluded 376 Mr S Sridhar IP/P-00381 Rajamannar Street, T.Nagar, Chennai [email protected] B Com 30+ Vs Vinitha Associates IRP received by P00381/2017-18/10638 Accountant CMA Due Deligence Refer Note Chennai Ltd._NCLT_CP/568/(IB) me on below /CB/2017 20/10/2017)

49 DDA SITE NO. 1 M BLOCK IBBI/IPA-001/IP- CHARTERED AUDIT, TAXATION , FORENSIC AUDIT & 377 MR Ajay Goyal IP/P-00382 NEW RAJENDER NAGAR DELHI [email protected] B COM (H) 20+ P00382/2017-18/10639 ACCOUNTANT FRAUD DETECTION , BANK FINANCE DELHI

102, B-3, PRERNA COMPLEX, MR Mukesh Kumar IBBI/IPA-001/IP- CHARTERED 378 IP/P-00383 SUBHASH CHOWK, LAXMI DELHI [email protected] B.COM(H) AUDIT, TAXES, COMPANY MATTERS 21+ Grover P00383/2017-18/10640 ACCOUNTANT NAGAR, DELHI

Mr Shiv Nandan IBBI/IPA-001/IP- 129 Navjeevan Vihar, B.Sc. (Hons) Chartered 379 IP/P-00384 New Delhi [email protected] Practicing Chartered Accountant 37+ Sharma P00384/2017-18/10641 Ground Floor New Delhi Botany Accountant

Audit, Finance, Taxation matters, Company Law Matters, Management IBBI/IPA-001/IP- 297-A, AGGAR NAGAR Chartered 381 Mr Sarabjit Kumar IP/P-00386 LUDHIANA [email protected] B. Com. Consultancy, Concurrent Audit, Forensic 33+ P00386/2017-18/10697 LUDHIANA Accountant Accounting and Fraud Detection, Information System Audit etc.

Sambhu & Associates2nd Floor, Kolkata Bazaar IBBI/IPA-001/IP- Chartered Audit and Income tax 382 Mr Sambhulal Agarwal IP/P-00387 Building, Sambalpur [email protected] Bcom(Hons) - 22+ P00387/2017-18/10698 Accountant - Legal and Financial Consultant Nayapara,Sambalpur- 768001, Odisha Sambalpur

IBBI/IPA-001/IP- BA (Hons) D&P India 383 Mr Ashwini Mehra IP/P-00388 BANGALORE BANGALORE BANGALORE [email protected] CAIIB Professional Consultancy 37+ P00388/2017-18/10706 Economics Restructuring LLP VIKRAM VIHAR FLAT 304 BLOCK H 493/B/18 Ms Rachna IBBI/IPA-001/IP- CHARTERED BANK AUDIT, CONCURRENT AUDIT, 384 IP/P-00389 G.T.ROAD, SHIBPUR, HOWRAH [email protected] 10+ Jhunjhunwala P00389/2017-18/10707 ACCOUNTANT STATUTORY AUDIT, STOCK AUDIT HOWRAH WEST BENGAL 711102 Chartered Accountant Post South City Garden, Tower-4, IBBI/IPA-001/IP- Qualification 385 Mr Rasik Singhania IP/P-00390 Flat-5B, 61, B L Saha Road Kolkata [email protected] B Com Assurance & Corporate Advisory 11+ P00390/2017-18/10708 Course in Kolkata Services Information System Audit

AUDIT, INCOME TAX, INDUSTRIAL Mr Giridhari Lal IBBI/IPA-001/IP- A/1, P.C. PLAZA, BOMIKHAL CHARTERED 386 IP/P-00391 BHUBANESWAR [email protected] B.COM LLB CONSULTANCY, ACCOUNTS, COMPANY 25+ Sharma P00391/2017-18/10709 BHUBANESWAR ACCOUNTANT LAW MATTERS CHARTERED 56, METCALFE STREET, 2ND IBBI/IPA-001/IP- B.COM ACCOUNTANT 387 Mr. Neeraj Kejriwal IP/P-00392 FLOOR, ROOM NO. 2E KOLKATA [email protected] Practicing Chartered Accountant 11+ P00392/2017-18/10710 (HONOURS) COMPANY KOLKATA SECRETARY

DIRA (ICAI), DIRM(ICAI) , CFE (ACFE) , Area of Work Central Audit,Statutory IBBI/IPA-001/IP- 255 A, Vasundra Colony , Chartered 388 Mr Ajit Kumar Jain IP/P-00393 Jaipur [email protected] B. COM Audit , Internal Audit , Tax Consultancy 14+ P00393/2017-18/10711 Tonk Road , Jaipur Accountant , Project Financing , Lenders Adivisory for HUDCO , Lenders Financial Advisory

IBBI/IPA-001/IP- A-210, Shivalik, Malviya B.Com (Hons) Chartered 389 Mr Ashutosh Jain IP/P-00394 New Delhi [email protected] Taxation 12+ P00394/2017-18/10712 Nagar New Delhi LL.B Accountant

901, SHATRUNJAY, IBBI/IPA-001/IP- NEELKANTH VALLEY, CHARTERED 390 Mrs Chetna Sutaria IP/P-00395 MUMBAI [email protected] BCOM AUDIT AND INCOME TAX 26+ P00395/2017-18/10713 GHATKOPAR EAST, MUMBAI ACCOUNTANT 77 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- 8, Mahalakshmi Layout Abu Estate Pvt 09/04/2018* 391 Mr Kasi Viswanathan S IP/P-00396 Coimbatore [email protected] BCOM FCA AUDIT AND TAXATION 29+ IRP - P00396/2017-18/10714 Coimbatore Limited

309, ATMA HOUSE,OPP OLD MR Bhupendra Singh IBBI/IPA-001/IP- CHARTERED Direct & Indirect Tax, Audit, Project 392 IP/P-00397 RBI,ASHRAM AHMEDABAD [email protected] BCOM 19+ Laser Care ( India ) Ltd Narayan Singh Rajput P00397/2017-18/10715 ACCOUNTANT Finance, Restructuring ROAD,AHMEDABAD-380009

12-470/1/1, OPP: CREDITRATING Mr Jagadees Kumar IBBI/IPA-001/IP- ANGAVADA CENTRE, CHARTERED 393 IP/P-00398 VISAKHAPATNAM [email protected] B.COM AUDITING, PROJECT FINANCE, 10+ Morri P00398/2017-18/10716 SRIRAMNAGAR, ARILOVA ACCOUNTANT ACCOUNTING, TAXATION VISAKHAPATNAM

13/103 EAST END APARTMENTSMAYUR VIHAR MR Subramanian IBBI/IPA-001/IP- AUDIT TAX ADVISORY MERGER FEMA 394 IP/P-00399 PHASE I EXTENSIONOPP DELHI [email protected] BCOM FCA LLB 29+ Dorairajan P00399/2017-18/10717 COMPANY LAW ETC NEW ASHOK NAGAR METRO STATION DELHI

CHHAPARIA & CHARTERED ASSOCIATES8, CAMAC Mr Krishna Kumar IBBI/IPA-001/IP- BACHELOR OF ACCOUNTANT 395 IP/P-00400 STREET, SHANTINIKETAN KOLKATA [email protected] INCOME TAX 24+ Chhaparia P00400/2017-18/10718 COMMERCE COMPANY BUILDING, SUITE NO. 502 SECRETARY KOLKATA

Ashoka Estate, 11th Floor, IBBI/IPA-001/IP- BA LLB(Hons) Member of Bar 396 Mr Ashwin Bishnoi IP/P-00401 24, Barakhamba Road, New New Delhi [email protected] Banking & Finance Law 11+ P00401/2017-18/10719 LLM Council of Delhi Delhi-110001

SHYAMKUNJ (ANNAPURNA), CHARTERED IBBI/IPA-001/IP- 12A LORD SINHA ROAD, 4TH ACCOUNTANCY,AUDIT,CO. LAW & 398 MR Vinod Agarwal IP/P-00403 KOLKATA [email protected] BCOM(HONS) ACCOUNTANTS 29+ P00403/2017-18/10721 FLOOR, FLAT NO. 403, MANAGEMENT CONSULTANCY CISA KOLKATA-700071 KOLKATA

Accounting Mr 171/ 1G, Kalpataru Aura, L B IBBI/IPA-001/IP- CHARTERED Raising capital and setting up project 399 Venkitasubramanian IP/P-00404 S Marg, Ghatkopar West Mumbai [email protected] B com 22+ P00404/2017-18/10894 ACCOUNTANT Finance and operations Devarajan Mumbai

C/o Vaithisvaran & Co LLP6- Statutory Audits, Internal Audits, Tax Mr Shankar Raman IBBI/IPA-001/IP- 3-663/C, Officer's Chartered Consultancy and representation, 400 IP/P-00405 Hyderabad [email protected] 18+ Seetharaman P00405/2017-18/10722 Colony,Punjagutta, Accountant CISA CESTAT Appeals, Accounting and Book Hyderabad - 500 082 Keeping etc

A-403, Shilp Aaron, Opp. Bachelor of Income-tax Litigation and Advisory Armieda,Nr.Palvan Cross Chartered IBBI/IPA-001/IP- Commerce Services 401 Mr Ankit Talsania IP/P-00406 Roads, Sindhu Bhavan Road, Ahmedabad [email protected] Accountant 10+ P00406/2017-18/10723 Bachelor of Litigation and Advisory Services in the Thaltej, Ahmedabad - Advocate Law area of Income-tax, Service-tax, 380059 Corporate and Allied Laws

San Sarak,Near Gujarati Mr Chandra Sekhar IBBI/IPA-001/IP- Chartered Auditing, Income tax, Company Law 402 IP/P-00407 School,Odisha-768001 Sambalpur [email protected] Bcom(Hons) - 32+ Shah P00407/2017-18/10724 Accountant - and Management Consultantancy Sambalpur

5th, Floor Lodha Excelus, Bachlors of B S R R & Co., IBBI/IPA-001/IP- Apollo Mills Compound, N M Commerce Chartered Audit and Advisory Wind World (India) 403 MR Shailen Shah IP/P-00408 Mumbai [email protected] 14+ RP 20 Feb 2018 Ongoing Insolvency P00408/2017-18/10725 Joshi Marg, Mahalaxmi Masters of Accountant Restructuring and transaction advisory Limited professional Entity Mumbai 400011 Commerce Insolvency

13.12.2017 IBBI/IPA-001/IP- D-105, Ground Floor, Appointed Chartered and the CIRP Not Yet 404 Mr Punkaj Jain IP/P-00409 P00409/2017- Defence Colony, New Delhi - NEW DELHI [email protected] LLB Chartered Accountant in Practice. 24+ Fenace Auto Limited, as IRP now Accountant started on concluded 2018/10969 110024 RP 15.11.2017 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Western India C-1109, Upvan Tower,Upper B.Com Audit of all kinds, Taxation, Merger, IRP 26/12/2017 31/1/2018 Mr Om Prakash IBBI/IPA-001/IP- Chartered Shipyard Limited 405 IP/P-00410Govind Nagar, Malad (East) Mumbai [email protected] (Hons.) LL.B. Finance, Company Law 45+ Kanoongo P00410/2017-18/10726 Accountant Mumbai (Gen.) Western India RP 31/1//2018 Not Yet Shipyard Limited

#RF4 Santara Magan Place- Branch Operations/Field Work/Overall IBBI/IPA-001/IP- Mint Insolvency 406 Mr S Shivaswamy IP/P-00411 1Doddakammahalli, Bengaluru [email protected] B.Sc.(Hons.) CAIIB Management, General Conduct of loans 36+ P00411/2017-18/10727 Professional LLP Hulimavu Bengaluru & advances/Forex etc.

Auditing F1, M.M Sai Eswar, Plot Corporate credit facilities-Sanction Chartered No.85,4th Main Road, &Monitoring IBBI/IPA-001/IP- Bachelor of Accountancy 407 Mr Athindranath IP/P-00412 Krishna Nagar, Chennai [email protected] Finance 18+ P00412/2017-18/10735 Commerec Company PerumbakkamChennai FMCG-Pricing and Compliance Secretary 600100 Corporate finance

173 Udyog Bhavan Mr Mahesh IBBI/IPA-001/IP- Chartered Deep water services 408 IP/P-00413 Sonawala RoadGoregaon mumbai [email protected] B.Sc, Compliance of Law 33+ Ramswaroop Sureka P00413/2017-18/10736 Accountant (India) Ltd East Mumbai

42, GOPAL BHAWAN 199 PRACTICING CHARTERED ACCOUNTANT IBBI/IPA-001/IP- B.com (Hons) CHARTERED 409 MR Pawan Kr Agarwal IP/P-00414 PRINCESS STREET MARINE MUMBAI [email protected] 18+ P00414/2017-18/10737 LLB/GENERAL ACCOUNTANT LINES MUMBAI 400002

301-302,Poonam Pearl,Next To Himachal Society, Mr Snehal Arvind IBBI/IPA-001/IP- Chartered 410 IP/P-00415 Opposite New India Mumbai [email protected] T.Y.Bcom Advisory & Auditing 11+ Kamdar P00415/2017-18/10738 Accountant Colony,Juhu Lane, Andheri West Mumbai -400058

Flat No. 701, Krishna KunjPlot No 49, Road No Tax and Audit IBBI/IPA-001/IP- 9,Brahmanwada,Near Chartered Listing Compalinces 411 Ms Neha Rajen Gada IP/P-00416 Mumbai [email protected] B.com 20+ P00416/2017-18/10739 Vasupujya Accountant NRI Compliances Derashar,Matunga Central Advisory Services on Securities Law & Railway Mumbai -400 019 Compliances

501, 5TH FLOOR, EMPRESS CHARTERED IBBI/IPA-001/IP- NUCLEUS, GAOTHAN ROAD, ACCOUNTANT 412 Mr Mahendra Mehta IP/P-00417 MUMBAI [email protected] B. COM CONSULTANCY, AUDIT & TAX 28+ P00417/2017-18/10740 GUNDAVALI, ANDHERI EAST, INFORMATION MUMBAI - 400069 SYSTEM AUDIT

M/s Three D AA 60/3, 4TH STREET, ANNA IBBI/IPA-001/IP- Restructuring and 413 Mr S Nagarajan IP/P-00418 NAGAR (WEST) CHENNAI CHENNAI [email protected] B.Sc FCA ACS FINANCE, ACCOUNTS 31+ P00418/2017-18/10741 Resolution Services 600 040 RESTRUCTURING LLP

Office No.502, G Square DIRECT / INDIRECT TAX, AUDITS, IBBI/IPA-001/IP- Business Park, Opp. Sanpada BACHELOR OF CHARTERED 414 MR Vishal Jain IP/P-00419 NAVI MUMBAI [email protected] PROJECT FINANCE, LEGAL DRAFTING 20+ P00419/2017-18/10742 Station, Sector-30A, Vashi, COMMERCE ACCOUNTANT AND VETTING, COMPANY LAW Navi Mumbai-400703

305, KAMAL DARSHAN, CHIVDA GALLI, DR. MR Vinodkumar IBBI/IPA-001/IP- CHARTERED ACCOUNTING, TAXATION, AUDITING, 415 IP/P-00420 AMBEDKAR ROAD LALBAUG MUMBAI [email protected] B.COM 32+ Ambavat P00420/2017-18/10743 ACCOUNTANT CERTIFICATION INDL ESTATE,. MUMBAI 400012 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

C2, Sea Brooke Apartments , IBBI/IPA-001/IP- Chartered MIS, Audit and Assurance, Audit and 416 Ms Priya S Anand IP/P-00421 4th Seaward Road, Valmiki Chennai [email protected] B.Com 17+ P00421/2017-18/10744 Accountant Consulting Nagar Chennai

NO.184 POONAMALLE HIGH ROAD 6-FF, GOLDEN IBBI/IPA-001/IP- 417 Mr Anil Khicha IP/P-00422 ENCLAVE 1ST CHENNAI [email protected] B.Com ACA FCA All kinds of Audits 28+ P00422/2017-18/10745 FLOOR,KILPAUK CHENNAI - 600010 Analysis of Financial Statements, Research 133, Bhagirathi Appts., Plot Preparation of Financial Statements, IRR Insolvency Mr Sanjay Kumar IBBI/IPA-001/IP- Chartered Rajpur Hydro Power 418 IP/P-00423 No.-13/1, Sector-9, Rohini, New Delhi [email protected] B.Com (Hons) Due Diligence, Framing business 10+ Professionals Private Dewani P00423/2017-18/10746 Accountant Pvt. Ltd. Delhi-110085 turnaround strategies Limited Re-structuring of stressed assets companies, IBBI/IPA-001/IP- 240, SECTOR 21A CHARTERED 419 MR Sukhen Pal Babuta IP/P-00424 CHANDIGARH [email protected] BSC CHARTERED ACCOUNTANCY 30+ P00424/2017-18/10747 CHANDIGARH ACCOUNTANTS

Audit, Income Tax Consultancy Managing Partner, Audit, Income Tax Consultancy M.S.Reddy & Associates, Management Information Systems, Mr Sridhar Reddy IBBI/IPA-001/IP- Chartered Accountants, Bachelor of Chartered 420 IP/P-00425 Bengaluru [email protected] Factory Accounting 20+ Muppireddy P00425/2017-18/10748 #31/1, 11th Main, 16th Commerce Accountant Stock Broking Operations Head Cross, Malleswaram Stock Broking Operations Head Bengaluru Audit,

21 (NEW NO.2) GROUND IBBI/IPA-001/IP- FLOOR, LAKSHMIPURAM CHARTERED 421 Mr Sathyanarayanan R IP/P-00426 CHENNAI [email protected] AUDIT, TAX, CONSULTANCY 28+ P00426/2017-18/10749 2ND STREET, ROYAPETTAH ACCOUNTANT CHENNAI

Corporate Credit, Stressed Assets etc. B.Sc. Diploma 83, Mittal Court, A-Wing, CAIIB (Both Parts) Debt-Syndication, Debt Mr Anurag Kumar IBBI/IPA-001/IP- in Business 422 IP/P-00427 8th floor, Nariman point, Mumbai [email protected] CA-Inter and Final Rectification/Restructuring/Rehabilitati 25+ Sinha P00427/2017-18/10750 Management Mumbai-400021 Group-1 on (Finance)

Flat No. 7, Shivanjali, Mr Suresh Baburao IBBI/IPA-001/IP- Shivanand Gardens, Off D. P. Chartered Statutory/Tax Audit, Tax Consultation, 423 IP/P-00428 Pune [email protected] B. Com 33+ Shingte P00428/2017-18/10751 Road, 38/1, Kothrud, Pune Accountant Management Adviser 411038 Chartered Accountancy IBBI/IPA-001/IP- 131, Sneh Nagar, B.Com Statutory Bank Audit of Banks 424 Mr Jai Durgash Joshi IP/P-00429 Indore [email protected] Certified 22+ P00429/2017-18/10752 Indore(M.P) M.Com Management Accountant Audit , taxation T -641, Rangoli Gardens, Accounts, Commercial, taxation IBBI/IPA-001/IP- 425 Mr Sanjay Kumar Jain IP/P-00430 Maharana Pratap Road, Jaipur [email protected] B.com FCA Treasury, Accounts, Taxation, 14+ P00430/2017-18/10753 Panchywala, Jaipur - 302034 Secretarial and legal GST, SEZ, Audit, tax

Poddar Court,18, Rabindra Mr Rajesh Kumar IBBI/IPA-001/IP- Chartered Audit, Income Tax & Company Law PRITHVI FINVEST CO. 426 IP/P-00431 Sarani,Gate No -2 6th,Floor, Kolkata [email protected] Graduation 27+ Kejriwal P00431/2017-18/10754 Accountant DISA Matters PRIVATE LIMITED Room No.39 Kolkata-700001

6-3-252/A/8&9, F NO 203, IBBI/IPA-001/IP- MOUNT CASTLE APTS, CHARTERED Accounting,auditing,income tax, sales 427 Mr Sreedhar Nukala IP/P-00432 HYDERABAD [email protected] B.COM 15+ P00432/2017-18/10755 ERRAMANZIL COLONY ACCOUNTANT tax, company law matters HYDERABAD Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Building No.110, Ground ACCOUNTS, FINANCE, TAXATION, IBBI/IPA-001/IP- Floor,Surabhi Nagar, 428 Mr George Varkey IP/P-00433 KOCHI [email protected] B.Com ACA COMMERCIAL, ADMINISTRATION 19+ P00433/2017-18/10756 Kakkanad, Kochi, Kerala - 682 030

Mandhana Industries IRP and RP 11-10-2017 On going 2602,Fairfield A Wing, Lodha Limited Mrs Charu Sandeep IBBI/IPA-001/IP- Luxuria, Majiwada, Thane Chartered Lending,Recoveries,Corporate 429 IP/P-00434 Thane [email protected] B.Com 21+ Desai P00434/2017-18/10757 West, Maharashtra 400601 Accountant Planning,Accounts, Audits etc Calyx Chemicals and Thane Pharmaceuticals IRP and RP 20-02-2018 On going Limited

403, 4TH FLOOR, SHAIVAL PLAZA, NR. HOPE NEURO MR Omkarchand IBBI/IPA-001/IP- CARE HOSPITAL, GUJARAT CHARTERED 430 IP/P-00435 AHMEDABAD [email protected] B.COM AUDIT, TAXATION, INCOME TAX 27+ Maloo P00435/2017-18/10758 COLLEGE ROAD, ACCOUNTANT ELLISBRIDGE, AHMEDABAD - 380006

IBBI/IPA-001/IP- 53, 2ND FLOOR, UDAY PARK, B.COM CHARTERED 431 Mr Girish Singhania IP/P-00436 NEW DELHI [email protected] 10+ P00436/2017-18/10759 NEW DELHI-110049 (HONS.) ACCOUNTANT Audit, Corporate finance, Tax.,Etc.

K.G. SOMANI & CO.,CHARTERED IBBI/IPA-001/IP- ACCOUNTANTS DELITE 432 Mr Ashish Kumar Batta IP/P-00437 NEW DELHI [email protected] B.COM FCA Practicing Chartered Accountant 19+ P00437/2017-18/10760 CINEMA BUILDING, 3RD FLOOR, ASAF ALI ROAD, NEW DELHI-110002

AUDITOR NO.341, 6TH FLOOR, SENIOR AUDITOR IBBI/IPA-001/IP- FOUNTAIN PLAZA, CHARTERED NANDHA ENERGY 433 Mr M V Gangadharan IP/P-00438 CHENNAI [email protected] B.SC INTERNAL AUDITOR 43+ P00438/2017-18/10761 PANTHEON ROAD, EGMORE ACCOUNTANT LIMITED STATUTORY AUDITOR, INTERNAL AUDIT CHENNAI AND TAX PRACTICE CORPORATE FINANCE AND COMPANY 174,BALCO CHARTERED SECRETARY M/s A.Mittal IBBI/IPA-001/IP- APARTMENTS,PLOT NO. 58 B COM ACCOUNTANT Management 434 Mr Atul Mittal IP/P-00439 DELHI [email protected] 20+ P00439/2017-18/10762 ,IP EXTN., PATPARGANJ (HONS) COMPANY SENIOR MANAGEMENT FINANCE AND Consultants (OPC) DELHI SECRETARY ACCOUNTS Pvt. Ltd

STATUTORY CENTRAL AUDIT OF BANK AND PSU, BRANCH AUDIT OF BANKS, MR Dinesh Kumar IBBI/IPA-001/IP- 6-A, APEX LANE, INDRAPURI, Chartered 435 IP/P-00440 JAIPUR [email protected] B. Com COMPANY AUDIT, INCOME TAX AUDIT, 21+ Koolwal P00440/2017-18/10763 LALKOTHI, JAIPUR Accountant PROJECT FINANCE AND TAXATION CONSULTANCY

C-3, ASHOKA CHARTERED Banking, Internal Audit, Statutory Audit, MR Krit Narayan IBBI/IPA-001/IP- APARTMENTS,PLOT NO.8, ACCOUNTANT Due Diligence Audit, Audit, Taxation, 436 IP/P-00441 NEW DELHI [email protected] B.COM (H) 16+ Mishra P00441/2017-18/10784 SECTOR-12, DWARKA NEW COST Valuation, Consultancy, Accounts, DELHI ACCOUNTANT Compliance

Audit & Tax Flat No. 701, Krishna Finance & Accounts KunjPlot No 49, Road No International Taxation Mr Rajen Hemchand IBBI/IPA-001/IP- 9,Brahmanwada,Near B.com PGD in Transaction & Advisory Services 437 IP/P-00442 Mumbai [email protected] CA ICWA (Grad) 19+ Gada P00442/2017-18/10785 Vasupujya Securities law Finance, Accounts,Foreign Reporting Derashar,Matunga Central and MIS Railway Mumbai -400 019 Monitoring of Investments in various Sector

Datre Corporation Ltd. RP 20.09.2017 NIL

Mr Rakesh Kumar IBBI/IPA-001/IP- 20 N S ROAD,ROOM NO.15, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Mr Rakesh Kumar IBBI/IPA-001/IP- 20 N S ROAD,ROOM NO.15, [email protected] Resurgent Infratel Pvt. 438 IP/P-00443 KOLKATA B COM (Hons) FCA PRACTICING CHARTERED ACCOUNTANT 24+ RP 21.11.2017 NIL Agarwal P00443/2017-18/10786 BLOCK A, KOLKATA 700001 Ltd. Confident Solar Pvt. RP 05.01.2018 NIL Ltd.

P S Subramania Iyer & Co - Mr Swaminathan IBBI/IPA-001/IP- Jayshree ApartmentsNo 60, Chartered 439 IP/P-00444 Chennai [email protected] B.Com Attest and Taxation 35+ Venkatraman P00444/2017-18/10787 Second Main Road, RA Accountant Puram, Chennai -28

Mr Jose Kuriakose IBBI/IPA-001/IP- Kizhakkekkara House, Chartered Audit, Taxation, Management 440 IP/P-00445 Aluva [email protected] B.Com LLB 26+ Kizhakkekara P00445/2017-18/10788 Edayapuram, Aluva- 683101 Accountant Consultancy, Corporate Law

Accounts Internal Audit, Fund management IBBI/IPA-001/IP- 1/427 Gariahat Road(South) Chartered 441 Mr Soumendra Podder IP/P-00446 Kolkata [email protected] B.Com LLB Broking 20+ P00446/2017-18/10789 4th Floor, Flat 4B Kolkata Accountant Audit,Taxation,Management Consultancy

FLAT 201, AADITYA AUDIT, TAXATION, COMPANY LAW MR Anand Dilip IBBI/IPA-001/IP- SARASWATI CHS, OPPOSITE CHARTERED 442 IP/P-00447 PANVEL RAIGAD [email protected] TYBCOM MATTERS AND COMPLIANCE, 14+ Bagade P00447/2017-18/10790 PANCHRATNA HOTEL, SBI ACCOUNTANT ACCOUNTANCY AND CONSULTANCY CIRCLE, PANVEL RAIGAD

Vijayakumar & EaswaranChartered Statutory Audits, Internal Audits, IBBI/IPA-001/IP- Bachelor of Chartered 443 Mr K Easwara Pillai IP/P-00448 Accountants6th Floor, Kochi [email protected] Concurrent Audits, Consultancy 34+ P00448/2017-18/10791 Arts Accountant Amrita Trade TowersS. A Services etc Road Pallimukku Kochi

Yog Inddustries CIRP is in RP 22-08-2017 Limited Process

'AKSHAT', 7, VIJAY NAGAR, IBBI/IPA-001/IP- KATOL ROAD, NEAR DURGA INTERNAL AUDIT 444MR Amit Poddar IP/P-00449 NAGPUR [email protected] B.COM FCA DISA 10+ Handed over P00449/2017-18/10792 MATA MANDIR, NAGPUR - FOREX, CREDITS/ FINANCE Charge to 440013 BANK FINANCE, TAXATION, AUDIT, ETC. SBM Paper Mills Pvt. IRP 17-10-2017 incoming RP Ltd. on dtd. 26/03/18

Ideo Innovation And Liquidation is Liquidator 16-02-2018 design Pvt. Ltd. in Process

IBBI/IPA-001/IP- 26/36, East Patel Nagar, Chartered Audit, Corporate Laws, Direct and 445 Mr Subhash Bansal IP/P-00450 New Delhi - 110008 [email protected] B.Com 30+ P00450/2017-18/10793 New Delhi 110008 Accountant Indirect Taxes

D 519-520, Neelkanth IBBI/IPA-001/IP- Business Park, Nathani Chartered 446 Mrs Sudha Navandar IP/P-00451 Mumbai [email protected] SSC B COM Accounts, Audit,Finance, Taxation etc 28+ P00451/2017-18/10794 Road, Vidyavihar West, Accountant Mumbai 400086

SUITE NO. 301304,METRO AVENUE, OPPOSITE CHARTERED IBBI/IPA-001/IP- GURUNANAK PETROL ACCOUNTANT 447 MR Pankaj Majithia IP/P-00452 MUMBAI [email protected] LLB BCOM MUMBAI 38+ P00452/2017-18/10795 PUMP, NEAR MAGICBRICKS COMPANY WEH METRO STATION, SECRETARY ANDHERI EAST MUMBAI

B. Com. BANK AUDIT IBBI/IPA-001/IP- G 224, SHASTRI NAGAR CHARTERED 448 Mr Amrish Singhvi IP/P-00453 Jodhpur [email protected] (Honours) CREDIT ANALYSIS 12+ P00453/2017-18/10796 Jodhpur ACCOUNTANT Accounting Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Chartered B-2101, OBEROI GARDEN, Accoutant MR Yogesh Kumar IBBI/IPA-001/IP- THAKUR VILLAGE, Audit, Taxation, Corporate and Financial 449 IP/P-00454 MUMBAI [email protected] BCOM Information 20+ Choudhary P00454/2017-18/10797 KANDIVALI EAST,400101 Consultancy etc Systems Audit MUMBAI (ISA)

D-704, Neelkanth Business Mr Vaidyanathan IBBI/IPA-001/IP- park, Nathani Estate, Chartered 450 IP/P-00455 Mumbai [email protected] B.Sc Practicing Chartered Accountant 40+ Venkataraman Iyer P00455/2017-18/10798 Vidyavihar (w)-400086 Accountant Mumbai

513, mastermind-1, Royal IBBI/IPA-001/IP- CHARTERED AUDIT AND TAXATION 451 MR Arihant Nenawati IP/P-00456 Palm Estate, Aarey Colony, Mumbai [email protected] B.COM 9+ P00456/2017-18/10799 ACCOUNTANT Goregaon (E) Mumbai

1, HARIHAR PARK SOCIETY, NR OLD HIGH COURT MR Kalpen IBBI/IPA-001/IP- RAILWAY CROSSING, NR. BACHELOR OF CHARTERED AUDIT, TAX, CONSULTING AND 452 IP/P-00457 AHMEDABAD [email protected] 20+ Pravinchandra Shah P00457/2017-18/10800 SHAILY HOUSE, COMMERCE ACCOUNTANT OUTSOURCING NAVRANGPURA AHMEDABAD

834, 8 TH FLOOR, IJMIMA IBBI/IPA-001/IP- COMPLEX, NEAR INFINITI CHARTERED 453 MR Amarnath Sharma IP/P-00458 MUMBAI [email protected] B COM AUDIT & TAXATION 30+ P00458/2017-18/10801 MALL, LINK ROAD, MALAD ACCOUNTANT WEST. MUMBAI

HOUSE NO. 5918,STREET B.COM(COM IBBI/IPA-001/IP- NO.3,HARGOBIND CHARTERED AUDIT,TAXATION ,CORPORATE LAW 454 MR Sushil Talwar IP/P-00459 LUDHIANA [email protected] MERCE 10+ P00459/2017-18/10802 NAGAR,NEAR FLORENCE ACCOUNTANT AND FINANCING GRADUATE) SCHOOL,LUDHIANA-141008

SALARPURIA AND PARTNERS, 7 CHITTRANJAN Mr Nihar Ranjan IBBI/IPA-001/IP- B.COM(HON CHARTERED AUDITING, VALUATION, DUE 455 IP/P-00460 AVENUE, 3RD FLOOR LAHA KOLKATA [email protected] 22+ Nayak P00460/2017-18/10803 OURS) ACCOUNTANT DILIGENCE, INTERNAL AUDIT PAINT HOUSE-KOLKATA, WEST BENGAL-700072

OFFICE NO. 813A, 8TH Parsvnath developers IBBI/IPA-001/IP- FLOOR ANSAL VIKASDEEP CHARTERED Ltd V/S Save max 456 MR Rajendra Kumar IP/P-00461 DELHI [email protected] B.COM CORPORATE, TAXATION AUDIT 13+ IRP 28/03/2018 24/09/2018 P00461/2017-18/10804 BUILDING, LAXMI NAGAR ACCOUNTANT Wholesale Club Private DISTRICT CENTER, DELHI Limited

1st Floor,779 IBBI/IPA-001/IP- CHARTERED 457 MR Vipul Garg IP/P-00462 Sector-21, PANCHKULA [email protected] BCOM AUDIT.TAXATION,BANKING,FINANCE 17+ P00462/2017-18/10805 ACCOUNTANT Panchkula

11 CSC DDA MARKETA IBBI/IPA-001/IP- Chartered 458 Mr Harvinder Singh IP/P-00463 BLOCK SARASWATI VIHAR Delhi [email protected] B.Com Audt, Taxation, Valuation 28+ P00463/2017-18/10806 Accountant Delhi

MS COMPLEX, GAFFUR AUDITING, Mr. Manoj Kumar IBBI/IPA-001/IP- 459 IP/P-00464 COLONY UDITNAGAR ROURKELA [email protected] B.COM MBA C A DISA(ICAI) TAXATION,CONSULTANCY,COMPANY 25+ Thebaria P00464/2017-18/10807 ROURKELA FORMATION ETC

Corporate Advisory & Litigation, IBBI/IPA-001/IP- A-33,Ground Floor, Defence BA Hons 460 Mrs Purti Gupta IP/P-00465 New Delhi-110024 [email protected] LLB Specialication in Distressed Entities & 16+ P00465/2017-18/10808 Colony New Delhi 110024 Economics Recovery of Debts Working of a Financial Institution in the A-1002, Amrapali Eden Park, Innovative IBBI/IPA-001/IP- field of Project Financing, Merchant 461 Mr Sanjay Agrawal IP/P-00466 F-27, Sector-50, NOIDA- NOIDA [email protected] B. Sc. M.B.A. 26+ Infradevelopers P00466/2017-18/10809 Banking, Appraisal of projects, 201301 Private Limited disbursement, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

8th March Appointed 2018 and it CIRP- Falcon Tyres as IRP and 30th August also set aside No.81, 8th Main, 8th Cross, Taxation, Audit, Corporate Laws, Limited continued 2017 all the action Mr Anand IBBI/IPA-001/IP- Kumara Park West, Chartered 462 IP/P-00467 Bangalore [email protected] B.Com Business Advisory, Accounting, Finance 21+ as RP taken by Ramachandra Bhat P00467/2017-18/10810 Serpentine Road, Bangalore Accountancy and Insolvency and bankruptcy matters IRP/RP. 560020 CIRP- Olive 15th Appointed Lifesceinces Private December ongoing as RP Limited 2017 IBBI/IPA-001/IP- A2/10,DLF,SECTOR 11, 463 Mr Anil Kumar Singhal IP/P-00468 FARIDABAD [email protected] B.Com CWA CA Auditing,Income Tax,Banking 23+ P00468/2017-18/10811 FARIDABAD

CORPORATE INTERNAL AUDIT FLAT 1002 & 1003,LILY CHARTERED INTERNAL AUDIT AND ACCOUNTS BUILDING,REGENCY IBBI/IPA-001/IP- B.COM ACCOUNTANT PROJECT FINANCING BUSINESS AND 464 CA Sanjoy Gupta IP/P-00469 GARDENPLOT 10,SECTOR NAVI MUMBAI [email protected] 5+ P00469/2017-18/10812 M.COM COST FINANCIAL RESTRUCTURING 6,KHARGHAR 410210 NAVI ACCOUNTANT ACQUISITION & RESOLUTION MUMBAI AUDIT OF BANKS

SUBARNA APPARTMENT, IBBI/IPA-001/IP- B.COM CHARTERED COMPANY LAW, INCOME TAX, 465 MR Shashi Agarwal IP/P-00470 21N BLOCK-A, NEW KOLKATA [email protected] 23+ P00470/2017-18/10813 (HONS) ACCOUNTANT ACCOUNTS ALIPORE, KOLKATA - 700053

JAIHIND INFRA TECH IRP 16.01.2018 12.02.2018 PROJECT PVT LTD.

WINSOME DIAMONDS 303, 3RD FLOOR, ABHIJIT -1 , AND JEWELLERY PVT IRP 13.02.2018 14.03.2018 OPP. BHUJ MERCANTILE STATUTORY AUDITS, TAX AUDITS, BANK LTD. Mr Sunit IBBI/IPA-001/IP- 466 IP/P-00471 BANK, MITHAKALI SIX AHMEDABAD [email protected] B.COM CA DISA AUDITS, COMPANY LAW, INCOME TAX 15+ KOHINOOR Jagdishchandra Shah P00471/2017-18/10814 ROADS, NAVRANGPURA, DIAMONDS PRIVATE IRP 13.02.2018 14.03.2018 AHMEDABAD LTD. JAIHIND INFRA TECH RP 12.02.2018 IN PROCESS PROJECT PVT LTD. KOHINOOR DIAMONDS PRIVATE RP 14.03.2018 IN PROCESS LTD.

B-602, SILVER SANDS, NEAR Accounts and Audit Project Financing Mr Subhash IBBI/IPA-001/IP- BUILDING NO.11, PIRAMAL B.Com,(Hons. Project Financing , Corporate Affairs 467 IP/P-00472 MUMBAI 400104 [email protected] CA CS 14+ Nathuramka P00472/2017-18/10815 NAGAR, GOREGAON WEST ) MUMBAI 400104

SKP Business Consulting LLP, 7th Floor, Urmi Axis, Famous Studio Lane, Mr Manish IBBI/IPA-001/IP- Chartered 468 IP/P-00473 Dr. E. Moses Road, MUMBAI [email protected] TY BCOM Direct Tax 12+ Shobhagchand Shah P00473/2017-18/10816 Accountant Mahalaxmi Mumbai 400 011.

Accounts & Audit Accounts, Statutory Compliances, B-3 Magadha Empire8-6- Banking, ERP implementation, Internal IBBI/IPA-001/IP- Chartered 469 Mr Rajesh Chhaparia IP/P-00474 42/7 2nd FloorPedawaltair Visakhapatnam [email protected] B Com (Hons) Control Management 12+ P00474/2017-18/10817 Accountant Visakhapatnam-530017 Audits,Associated in Preparation of Restructure Plan and Conducting of TEV Study

IBBI/IPA-001/IP- C-221, POCKET-7, KENDRIYA CHARTERED 470 Mr Vineet Aggarwal IP/P-00475 NOIDA [email protected] AUDIT & TAX 30+ P00475/2017-18/10818 VIHAR-2, SECTOR-82 NOIDA ACCOUNTANT Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Chartered W-82, Ground Floor, Greater IBBI/IPA-001/IP- Accountant KSA Insolvency 471 Mr Kamal Piyush IP/P-00476 Kailash-I NEW DELHI - NEW DELHI [email protected] LL.B M.Com Banking, Corporate Law, FEMA 30+ P00476/2017-18/10819 Company Professional LLP. 110048 Secretary 3A, CHOWRINGHEE MR Sandeep IBBI/IPA-001/IP- PLACE,CHOWRINGHEE ACCOUNTS, FINANCE, MANAGEMENT 472 IP/P-00477 KOLKATA [email protected] BCOM(H) FCA 21+ Nawalgaria P00477/2017-18/10820 MARKET,SHOP NO. 7, AUDIT, CONSULTANCY, TAXATION GROUND FLOOR KOLKATA

C/O AEMG & Associates Chartered Accountants, 202, New Heera Panna Industrial Mr Mahesh Kumar IBBI/IPA-001/IP- Estate, Opp Business Park, 473 IP/P-00478 MUMBAI [email protected] B.com(Hons) FCA ACMA CS FINANCE & ACCOUNTS & COMPANY 34+ Gupta P00478/2017-18/10866 Near Virwani Industrial SECRETARY Estate, Off Western Express Highway Goregaon (East), Mumbai-400 063

The Great Eastern Centre, Litigation - Civil and Criminal in Lower Advocate Mr Rajesh IBBI/IPA-001/IP- First Floor, 70, Nehru Courts, Supreme Court of India and 474 IP/P-00479 New Delhi [email protected] B.Com LLB Advocate on 14+ Panayanthatta P00479/2017-18/10867 Place,Behind IFCI Tower, varrious Tribunals Record New Delhi 110 019

608, SAKAR- 1, NEAR FELLOW PROJECT FINANCE AND FINANCE MR Kiran Chinubhai IBBI/IPA-001/IP- GANDHIGRAM RAILWAY BACHELOR OF 475 IP/P-00480 AHMEDABAD [email protected] CHARTERED SETTLEMENT 26+ Shah P00480/2017-18/10868 STATIONOPP. NEHRU COMMERCE ACCOUNTANT DRAFTING, BRIDGE AHMEDABAD

Chartered 17-A/55 ,Triveni plaza Mr Naresh Chand IBBI/IPA-001/IP- Accountant Financial Restructuring and Corporate 476 IP/P-00481 gurudwara Road Karol New Delhi [email protected] B.Com 37+ Maheshwari P00481/2017-18/10869 Company laws Bagh New Delhi-110005 Secretary auditing and tax consultancy auditing (including Statutory Central Sridhar And Co, Consent B.Com Audit of a PSU bank) and tax M/s. Print Plus Pvt. CharteredAccountants, Given to act Mr Rajagopalan IBBI/IPA-001/IP- Diploma in Chartered consultancy Ltd Vs. Manipal 477 IP/P-00482 Sreenidhi, TC 37/275,Fort Thiruvananthapuram [email protected] 30+ as IRP. Sridhar P00482/2017-18/10870 Public Accountant auditing and tax consultancy Technologies Ltd PO, Thiruvananthapuram- Petition is Relations auditing including Statutory Central (Corporate debtor) 695023 before NCLT Audit of banks, tax consultancy and corporate consultancy

16 KISHANLAL BURMAN IBBI/IPA-001/IP- 478 Mr Kailash Pati Todi IP/P-00483 ROAD,BANDHAGHAT,SALKIA HOWRAH [email protected] B.COM FCA AUDIT AND INCOME TAX 30+ P00483/2017-18/10871 ,HOWRAH 711106

8.N.N.MUKHERJEE 3RD IBBI/IPA-001/IP- Bank Audit, Direct Tax, InDirect Tax, 479 Mr Sudipta Ghosh IP/P-00484 LANE UTTARPARA HOOGHLY-UTTARPARA [email protected] B.com FCA 25+ P00484/2017-18/10872 Company Audit 712258

17/2, DAGA MANSION, CHARTERED AUDIT, TAXATION, PROJECT Mr Anand IBBI/IPA-001/IP- 480 IP/P-00485 TIKEKAR ROAD, DHANTOLI NAGPUR [email protected] M.COM LLB ACCOUNTANT FINANCING, SUBSIDY, MANAGEMENT 18+ Shyamsunder Daga P00485/2017-18/10873 NAGPUR-440012 DISA CONSULTANCY

Audit and Attestation service, Tax 101 YUSUF BUILDING, 43 IBBI/IPA-001/IP- Practice, Risk Advisory, Systems Audit MR Kamal Kumar MAHATMA GANDHI ROAD, 481 IP/P-00486 P00486/2017- MUMBAI [email protected] M.COM LLB CA Various Regulatory Compliances, 34+ Naulakha FLORA FOUNTAIN, FORT, 2018/11652 Corporate Consultancies and overall MUMBAI - 400 001. supervision.

STATUTORY AND INTERNAL AUDIT, CHARTERED 3A, SAROJ COURT, DIRECT AND INDIRECT TAXATION, IBBI/IPA-001/IP- ACCOUNTANT 482 MR Purshotam Gaggar IP/P-00487 DANISHROAD, PAN BAZAR, GUWAHATI [email protected] B.Com PROJECT FINANCIAL CONSULTANCY, 30+ P00487/2017-18/10875 COMPANY GUWAHATI-781001 MGT CONSULTANCY, CORPORATE LAW SECRETARIES CONSULTANCY, ETC. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CHARTERED MR Pushpendra IBBI/IPA-001/IP- 4831/24 , ANSARI ROAD, ACCOUNTANT 483 IP/P-00488 NEW DELHI [email protected] B.COM HONS AUDITING, TAXATION, ADVISORY 12+ Surana P00488/2017-18/10876 DARYAGANJ NEW DELHI CERTIFIED PUBLIC ACCOUNTANT

B-136A,10-B SCHEME IBBI/IPA-001/IP- B.COM 484 MR Suresh Chand Garg IP/P-00489 GOPAL PURA BYE PASS JAIPUR [email protected] FCA AUDIT,INCOME TAX,PROJECT FINANCE 22+ P00489/2017-18/10877 M.COM JAIPUR

IBBI/IPA-001/IP- P - 48, PRAGATI PALLY, LAKE Chartered 485 MR Rajesh Keshri IP/P-00490 KOLKATA [email protected] B.COM LLB AUDIT, TAXATION, COMPANY LAW etc 19+ P00490/2017-18/10878 TOWN, KOLKATA - 700089 Accountant

c/o S.C. NANDA & CO. 305, Audit,Income Tax,Company Law IBBI/IPA-001/IP- NILGIRI APARTMENT, 9, Chartered 486 Mr Om Prakash Vijay IP/P-00491 NEW DELHI [email protected] B.COM LL.B Matters ,Sales Tax,service Tax, central 32+ P00491/2017-18/10879 Barakhamba Road, New Accountant excise Delhi-110001

B-292, Upper Ground Floor, BIFR CONSULTANCY, REHABILITATION Mr Yogender Pal IBBI/IPA-001/IP- Prashant Vihar, CHARTERED KOCHAR OVERSEAS 487 IP/P-00492 NEW DELHI [email protected] B.Com SCHEMES, COMPANY LAW MATTERS, 31+ Singhal P00492/2017-18/10880 Sector14,Rohini, Delhi – ACCOUNTANTS PVT. LTD. AUDITING & TAXATION 110085

A-72, SARVE SANJHI Mr Bhuvnesh IBBI/IPA-001/IP- APARTMENT, PLOT NO-8, CHARTERED 488 IP/P-00493 NEW DELHI [email protected] B.Com AUDIT, TAXATION, CONSULTANCY ETC. 27+ Maheshwari P00493/2017-18/10881 SECTOR-9, DWARKA NEW ACCOUNTANT DELHI

ACCOUNTS, DIRECT & INDIRECT TAX, MANAGEMENT CONSULTANCY, INTERNAL & STATUTORY AUDIT, IBBI/IPA-001/IP- PLOT NO 39, POCKET-1, CHARTERED CIRP Mayfair Capital 27/02/2018 489 MR Sanjay Agrawal IP/P-00494 NEW DELHI [email protected] B. COM. CORPORATE LAW, ERP, BANK 26+ IRP/RP 27/06/2017 P00494/2017-18/10882 JASOLA NEW DELHI ACCOUNTANT Private Limited (CD) * ASSIGNMENTS COVERING INTERNAL INSPECTIONS, STOCK & REVENUE AUDITS ETC. H. NO.F- 3,L.K.APPARTMENT,HOLY MR Shikhar Chand IBBI/IPA-001/IP- B.COM CHARTERED AUDIT, TAXATION, PROJECT FINANCING 490 IP/P-00495 CROSS GIRLS SCHOOL, RAIPUR [email protected] 26+ Jain P00495/2017-18/10883 (HONS) ACCOUNTANT ETC PENSION BADA, RAIPUR- 492001 C/O. SANJAY KR IBBI/IPA-001/IP- BARJATIYAH/NO. 77, GMH B.COM(HONS CHARTERED 491 MR Dhiraj Kumar Jain IP/P-00496 GUWAHATI [email protected] COMPANY LAW, AUDIT, TAXATION 12+ P00496/2017-18/10884 ROAD, ANAND NAGAR ) ACCOUNTANT GUWAHATI

Tariff filing, Appearance before Higher Chartered Regulator, Assist Lawyer in Tribunal and Integro Insolvency IBBI/IPA-001/IP- 53C, Harish Mukherjee 492 Mr Sandip Mitra IP/P-00497 Kolkata [email protected] Secondary Accountant Cost High Court, Budget, MIS and Cost 32+ Professional Private P00497/2017-18/10885 Road, Bhowanipur Kolkata B.Com'(Hons) Accountant Record and Cost Audit, Accounts, Limited internal audit, banking and finance

GALA NO 61, NAGARPALIKA MASTER OF COMPLEX, OPP. CHARTERED Mr Bhalchandra IBBI/IPA-001/IP- COMMERCE 493 IP/P-00498 BHAGYAREKHA ICHALKARANJI [email protected] ACCOUNTANT CONSULTANCY, TAXATION AND AUDIT 11+ Namdev Thigale P00498/2017-18/10886 MASTER OF CHITRAMANDIR ISA PHILOSOPHY ICHALKARANJI

SCO 30, Second Floor, Chartered IBBI/IPA-001/IP- Finance, Bank Audits, Industry Audits, 494 Mr Pawan Puri IP/P-00499 Feroze Gandhi Market, Ludhiana [email protected] B.com Accountant ISA 25+ P00499/2017-18/10887 Forensic Audits, Management Ludhiana (India) Consultancy

IBBI/IPA-001/IP- THANA ROADTINSUKIA B. COM CHARTERED AUDIT TAXATION COMPANY LAW 495 Mr Dindayal Dhandaria IP/P-00500 TINSUKIA [email protected] 47+ P00500/2017-18/10888 786125 TINSUKIA (HONS) ACCOUNTANT INDIRECT TAXES INTERNAL AUDIT ETC Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Voluntary Liquidator in case of Bander Coal 20th March LP Company Limited, as 2018 IBBI/IPA-001/IP- 55, Nehru Pulta, ItwariC/o Audit & Finance per special resolution 496Mr Vikas Gupta IP/P-00501 NAGPUR [email protected] M.Com FCA FCA, DISA 12+ P00501/2017-18/10889 Dipti Enterprises NAGPUR

Liquidator appointed 26th March for Gupta Energy LP 2018 Private Ltd,

C-901, Octacrest , Behind Centrium Shopping Centre, Mr Kailash Chandra IBBI/IPA-001/IP- Chartered 497 IP/P-00502 Lokhandwala Township, Mumbai [email protected] B.Com Audits, Accounts, Finance 22+ Gupta P00502/2017-18/10890 Accountant LL.B Kandivali (East) - 400101 Mumbai JCSS, 2ND FLOOR, IBBI/IPA-001/IP- UNIWORTH PLAZA, 20, 498 Mr A Jatin Christopher IP/P-00503 BANGALORE URBAN [email protected] CA CMA Practicing Chartered Accountant 16+ P00503/2017-18/10874 SANKEY ROAD BANGALORE URBAN

VCA & ASSOCAITES402, IBBI/IPA-001/IP- Mr Ashokkumar R CAPRI HOUSE, B/H EXPRESS 499 IP/P-00504 P00504/2017- VADODARA [email protected] M.COM CA FCA AUDIT & TAX CONSULTANCY 23+ Thakkar HOTEL, ALKAPURI 2018/10905 VADODARA

IBBI/IPA-001/IP- J.K.PODDAR & Mr Jogesh Kumar Chartered 500 IP/P-00505 P00505/2017- COO.T.ROADBALASORE,ORI BALASORE [email protected] B.Com(H) Audit, Taxation, Project Finance 32+ Poddar Accountancy 2018/10906 SSA, BALASORE -756001

Auditing and Indirect Taxation IBBI/IPA-001/IP- B.Com, MA Finance and Taxation Management. 357/1C Prince Anwar Shah 501 MR Nirupam Haldar IP/P-00506 P00506/2017- KOLKATA [email protected] (in CA Finance management and Taxation. 60+ Road, KOLKATA 700068 2018/11651 Commerce) Internal Audit, Information System Audit, Forensic Audit etc. IBBI/IPA-001/IP- # 3073, SECTOR 46-C COMPANY AUDIT AND ALLIED MATTERS 502 Mrs Mandeep Gujral IP/P-00507 P00507/2017- CHANDIGARH [email protected] B.COM MFC 17+ CHANDIGARH SECRTARY LLB LEGAL MATTERS 2018/10908 Nearing Settlemet and also Golden Prosperous awaiting RP Auditing, M&A, Financial Advisory Property Developers IRP 11/12/2017 appointment Financial Management, Group F&A, Private Limited from OC- M&A D3 Block 1 Ultratech Finance, Accounting, IBBI/IPA-001/IP- Triumph Apartments based on Internal Audit, Controllership, Due 503 Mr R Dharmarajan IP/P-00508P00508/2017- 114 Jawaharlal Nehru Salai, Chennai [email protected] B.Com ACA 23+ COC meeting Diligence 2018/10909 Arumbakkam, Tax, Compliances Chennai 600106 Petition filed Audit, Corporate filings with NCLT on Consulting Kavya Advertisng and 09/02/2018, Statutory Audit Marketing Private IRP 18/12/2017 Nclt Limited extended the IRP duration

PGRT & AssociatesE-1/304, Chartered Direct Taxes, Indirect Taxes, Statutory Mr Vinod IBBI/IPA-001/IP- Kashi Vishweshwar Flats, Accountant and Internal Audit, Finance and Bachelor of 504 Narendrakumar IP/P-00509 P00509/2017- Opp Khushboo Corner, Vadodara-390007 [email protected] Information Accounting, Information System Control 14+ Commerce Pahilwani 2018/10910 Jetalpur Road Vadodara System Audit and Audit, Management Consultancy, 390007 (ISA) Company Law Matters Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

101, LAXMI NARAYAN Accounts , Audit , Taxatation (Direct & KRUPA, CTS-923 BAPUBHAI Indirect), Finance ,Finacial Managment, IBBI/IPA-001/IP- CHARTERED VASHI ROAD , VILE PARLE - Management Accountancy , Corporate 505 MR Rajmal Mogra IP/P-00511 P00511/2017- MUMBAI [email protected] B.COM. ACCOUNTANT 32+ W BHIHIND LAXMI Managment ,IPO managment, Listing of 2018/10912 LLB NARAYAN MANDIR Companies and Corporate Financial MUMBAI restructuring,

1-7-264/2017, II FLOOR, IBBI/IPA-001/IP- MR Sanjay Kumar 2017, EMERALD HOUSE, SD B.COM(HONS Chartered 506 IP/P-00512 P00512/2017- HYDERABAD [email protected] Audit, Income Tax, Company Law. 25+ Sharda ROAD, SECUNDERABAD - ) Accountant 2018/10913 500003

IBBI/IPA-001/IP- G-905, SETHI MAX Internal Audit Mr Damodar Prasad Chartered 507 IP/P-00513 P00513/2017- ROYAL,SECTOR-76, NOIDA- NOIDA [email protected] B.COM Banking, Finance 36+ Gautam Accountant 2018/10914 201301 Auditing,Taxation, Consultancy

IBBI/IPA-001/IP- E-24A, 2ND FLOOR, MR Praveen Kumar DELHI, NOIDA, DEHRADUN, 508 IP/P-00514 P00514/2017- JAWAHAR PARK, LAXMI NEW DELHI [email protected] B.COM MBA L.L.B 27+ Singhal MODINAGAR 2018/10915 NAGAR NEW DELHI Joshi Kale Munot & Associates,6th Floor, IBBI/IPA-001/IP- Regus,Mafatlal House AUDIT, TAXATION, FINANCIAL 509 Mr Fanendra Munot IP/P-00515 P00515/2017- Building,H T Parekh MUMBAI [email protected] B.COM FCA CONSULTANTONSULTANT 19+ 2018/10916 Marg,Backbay FORENSIC AUDITORORENSIC AUDITOR Reclamation,Mumbai 400020

IBBI/IPA-001/IP- H.NO-3012, Sector-32A, Chartered 510 Mr Vikas Giya IP/P-00517 P00517/2017- Near BCM School, Ludhiana [email protected] Audit, Bank Finance, Income Tax 14+ Accountant 2018/10918 Chandigarh Road Ludhiana

IBBI/IPA-001/IP- H.NO. 9-A, BLOCK-B, B.COM CHARTERED AUDIT, FINANCE, TAXATION & 511 Mr Arun Rattan IP/P-00518 P00518/2017- LABOUR COLONY, FOCAL LUDHIANA [email protected] (COMMERCE 10+ ACCOUNTANT CORPORATE LAW MATTERS 2018/10919 POINT, LUDHIANA-141010 GRADUATE)

313/314, Giri Shikhar, Plot IBBI/IPA-001/IP- No. 88Â-91, Opposite Mr Sandeep Chartered Accountancy, Auditing, Compliance, Abhishek Corporation 512 IP/P-00519 P00519/2017- Goenka Hall, J B Nagar, MUMBAI [email protected] B.Com 16+ IRP/RP 17-11-2017 19-03-2018 Jawaharlal Singhal Accountant Taxation Ltd 2018/10920 Andheri (east), Mumbai Â- 400059

Practicing in various Courts of 1-8-304 to 307, 4th Floor, IBBI/IPA-001/IP- Hyderabad & Secunderabad. Well Mr Kondapalli Venkata Kamala Towers, Patigadda LL.B., B.Com., M/s Super Agri Seeds 513 IP/P-00520 P00520/2017- Hyderabad [email protected] B.Com., Ph.D experienced in the areas of Legal, Bank 17+ Srinivas Road,Begumpet, Hyderabad - LL.B., Private Limited 2018/10945 & Financial Institutional matters, 500 003 Corporate Law and Income Tax Matters Addanki Venkata Sai Krishna CLERICAL Mohan, IBBI/IPA-001/IP- B.Sc CREDIT DEPARTMENT MR Addanki Venkata Flat 402, Bhaskar Enclave, 514 IP/P-00521 P00521/2017- HYDERABAD [email protected] M.A(ENGLISH C A I I B CREDIT, FOREIGN EXCHANGE, 39+ Sai Krishna Mohan Road No.7, Nagarjuna nagar, 2018/10946 ) RECOVERY DEPARTMENTS Srinagar Colony HYDERABAD- LARGE CORPORATE CREDIT 500073 10+2 General Business Management IBBI/IPA-001/IP- E.E. Management- Corporate Affairs #629, Sector 16-D 515 Mr Ashutosh Mishra IP/P-00522 P00522/2017- Chandigarh [email protected] (Production & NPA Acquisition & Resolution 24+ Chandigarh 2018/10947 Industrial Overall Business & Corporate Engg.) Management

IBBI/IPA-001/IP- A-3/312 Milan Vihar B. Com CHARTERED Corporate Laws, VAT/GST and Income 516 Ms Preeti Jaiswal IP/P-00523 P00523/2017- Apartments72, I P Delhi [email protected] 11+ (Hons) ACCOUNTANT Tax 2018/10948 Extension, Delhi - 110092 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Embee IP Services P Ltd IBBI/IPA-001/IP- SCO 2935-36 CHARTERED 517 MR Mohit Chawla IP/P-00524 P00524/2017- Level-I Chandigarh [email protected] B.COM HONS AUDITING AND CORPORATE FINANCE 12+ ACCOUNTANT 2018/10949 Sector 22-C Chandigarh IBBI/IPA-001/IP- 11, CROOKED LANE Chartered Audit, Taxation and Company Law 518 Mr Rajesh Lihala IP/P-00525 P00525/2017- KOLKATA [email protected] B.Sc. 33+ KOLKATA Accountant Matter 2018/10950 Bachelor of CHARTERED IBBI/IPA-001/IP- HOUSE NO C/40-44, ;LAJPAT Mr Rajendra Prasad Science ACCOUNTANT 519 IP/P-00526 P00526/2017- NAGAR-II, LAJPAT NAGAR, DELHI [email protected] AUDITING, TAXATION AND ADVISORY 37+ Tak Bachelor of COMPANY 2018/10951 SOUTH DELHI Law SECRETARY

229/24 D, (near IBBI/IPA-001/IP- Mr Manoj Kumar transformer), Street No. 2, B. Commerce Chartered MIS, Valuations and Investments 520 IP/P-00527 P00527/2017- Delhi [email protected] 14+ Sharma Railway Colony, Mandawali (Hons.) Accountant Accounting, MIS, Financials, Investment 2018/10952 110092 Delhi and budgets, taxation, audit

Natural Gas Processing Plant, Core Production Engineering, Consumer IBBI/IPA-001/IP- Bachelor of Amrapali Leisure A - 604, Sujjan Vihar, Sector - Durables Sales and Marketing, FMCG AAA Insolvency 521 Mr Rohit Sehgal IP/P-00528 P00528/2017- Gurgaon [email protected] Engineering 20+ Valley developers 43, Gurgaon Sales and Distribution Professionals LLP 2018/10953 PGDM (MBA) Private Limited Telecom Sales and Marketing Real Estate Strategy,

IBBI/IPA-001/IP- FIRST FLOOR , C-412 , CHARTERED 522 Mr Aditya Agrawal IP/P-00529 P00529/2017- SHIEKH SARAI PHASE 1 NEW NEW DELHI [email protected] B.COM LLB II ACCOUNTANT, AUDIT , LAW 29+ 2018/10954 DELHI DISA

IBBI/IPA-001/IP- FLAT NO 107ADITI CO-OP Bachelor of CORPORATE AUDITS, TAX ADVISORY, MR Jamlappa 523 IP/P-00530 P00530/2017- HSG SOCIETY122/3 PUNE [email protected] Commerce CA CS FORENSIC AUDIT & ANALYST, ISA 12+ Dattatraya Battuul 2018/10955 ERANDWANE PUNE LLB AUDITS AND ARBITRATION ETC

IBBI/IPA-001/IP- 342, KARAMCHAND Chartered AUDIT, TAXATION, ACCOUNTS AND 524 MR Anil Agrawal IP/P-00531 P00531/2017- CHOWK, MARHATAL JABALPUR [email protected] B.COM LLB 18+ Accountant COMPANY LAW MATTERS 2018/10956 JABALPUR

SINGHI & CO.Sanmati Plaza, CHARTERED IBBI/IPA-001/IP- G.S. Road, Opp IDBI Bank, ACCOUNTANCY BANKING, PROJECT REPORT 525 Mr Sandeep Khaitan IP/P-00532 P00532/2017- ABC Area, Distt Kamrup- Guwahati [email protected] B.COM HONS 21+ COMPANY 2018/10957 781028, SECRETARYSHIP Guwahati IBBI/IPA-001/IP- B 1223, Shastri Nagar, Delhi Chartered 526 Mr Kamal Garg IP/P-00533 P00533/2017- Delhi [email protected] B. Com (H) GAAP and Legal Advisory 12+ 110052 Accountant DISA 2018/10958

H-41 MAHINDRA PARK, Mr Venkata IBBI/IPA-001/IP- NARAYAN NAGAR, LBS CHARTERED Management Consultancy 527 Suryanarayanarao IP/P-00534 P00534/2017- MUMBAI [email protected] B.Com BGL 32+ MARG, GHATKOPAR WEST ACCOUNTANT Bank Audits Nagulapati 2018/10959 MUMBAI

11, FRIEND'S UNION IBBI/IPA-001/IP- PREMISES CSL, 227, P.D' B.COM(HONS AUDIT, INCOME TAX, VAT, SECRETARIAL 528 MR Manoj Kumar Jain IP/P-00535 P00535/2017- MUMBAI [email protected] FCA ACS 11+ MELLO ROAD, OPP.ST. ) COMPLIANCES 2018/10960 GEORGE HOSPITAL MUMBAI

1004/A, OBEROI PARK VIEW IBBI/IPA-001/IP- , NEAR THAKUR CINEMA, CHARTERED TAXATION, AUDITS, CORPORATE AND 529 MR Vijay Jain IP/P-00536 P00536/2017- MUMBAI [email protected] B.COM. 19+ THAKUR VILLAGE, ACCOUNTANT FINANCIAL CONSULTANCY 2018/10961 KANDIVALI EAST MUMBAI Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

302 L Wing , Shree IBBI/IPA-001/IP- Accounts Sankeshwar Nagar Chartered 530 Mr Rajkumar Dad IP/P-00537 P00537/2017- Mumbai [email protected] B.COM Finance , Banking , CDR 16+ Society,SV Road Ashok Van Accountants 2018/10962 Loans and Advance SME/Mid Corp Dahisar East Mumbai

B Sc Post IBBI/IPA-001/IP- 10 6th A Cross Ramaswamy Graduate 531 Mr S Viswanathan IP/P-00538 P00538/2017- PalyaVignana Nagar Bangalore [email protected] CA Practicing Chartered Accountant 36+ Diploma in 2018/10963 Bangalore Management

M/S Nutri First Agro Internatioal Private RP 27/12/2017 in process 607, Chetak Center, RNT IBBI/IPA-001/IP- Limited Mr Mangesh Kekre Marg , Near Hotel CHARTERED Bank Audits, Stressed Asset 532 IP/P-00539 P00539/2017- Indore [email protected] B.Com 13+ Vithal Shreemaya -Indore (MP) ACCOUNTANT Management , Turnaround Strategy 2018/10964 PRADHAN 452001 ENGINEERING LP 18/12/2017 in process ENTERPRISES PVT LTD

702 ORCHID A WING, IBBI/IPA-001/IP- STATUTORY AUDIT, INTERNAL AUDIT, EVERSHINE PARK, OFF CHARTERED 533 MR Jitender Kothari IP/P-00540 P00540/2017- MUMBAI [email protected] B.Com CONCURRENT AUDIT, TAX AUDIT, 16+ VEERA DESAI ROAD, ACCOUNTANT 2018/10965 CORPORATE LAW PRACTICE ANDHERI WEST MUMBAI IBBI/IPA-001/IP- 879, SECTOR 40, NEAR Mr Pardeep Kumar CHARTERED 534 IP/P-00541 P00541/2017- COMMUNITY CENTER, GURGAON [email protected] B.COM AUDIT, INCOME TAX, 24+ Lakhani ACCOUNTANT 2018/10966 GURGAON, CHARTERED IBBI/IPA-001/IP- 152-D, DDA FLATS, SATYAM Project Report, Project Financing, Issue Mr Bimal Kumar B.COM ACCOUNTANT 535 IP/P-00542 P00542/2017- ENCLAVE, VIVEK VIHAR, DELHI [email protected] Management, Liasioning work, 22+ Sharma M.COM COMPANY 2018/10967 DELHI Consultancy on MIS. SECRETARY Financial Advisory Management Advisory Strategic Advisory Business Advisory Corporate Advisory CHARTERED Ducturus Resolution IBBI/IPA-001/IP- Rajender Kumar JainHouse BACHELOR OF Strategy, Finance, Law, IT, Turnaround MR Rajender Kumar ACCOUNTANCY Professionals Private 536 IP/P-00543 P00543/2017- No. 3698/1, First FloorSector CHANDIGARH [email protected] COMMERCE & Growth, PE/VC 32+ Jain Company Limited (Whole Time 2018/10968 46-CChandigarh - 160047 (HONS.) Leadership, Strategy, Finance, Secretaryship Director) Turnaround, Monitoring, Restructuring, Administration, IT/ERP, General Management 508, 21 ST CENTURY DIRECT TAXTION, BANK AUDIT, IBBI/IPA-001/IP- BUSINESS CENTER, NEAR CHARTERED CORPORATE LAWS & INTERNAL AUDIT, 537 MR Balmukund Kabra IP/P-00544 P00544/2017- SURAT [email protected] B. Com 19+ UDHANA DARWAJA ,RING ACCOUNTANT & STATUTORY AUDIT OF THE BANKS 2018/10974 ROAD,SURAT. 395002 AND THE COROPRATES

Vaastu Darshan - B, 4th IBBI/IPA-001/IP- Mr Pawan Kumar Floor, Azad Road, Gundavali, Chartered 538 IP/P-00545 P00545/2017- Mumbai [email protected] B. Com Practicing Chartered Accountant 30+ Nand Kishore Soni Above Central Bank of India, Accountant 2018/10975 Andheri (East), Mumbai

C/O R M S D & CHARTERED IBBI/IPA-001/IP- AUDIT, ACCOUNTS, FINANCE, REVENUE Mr Kailash Kumar ASSOCIATES91, BURTOLLA B. COM ACCOUNTANT 539 IP/P-00547 P00547/2017- KOLKATA [email protected] AUDIT, STOCK AUDIT, CONCURRENT 10+ Rathi STREET, 2ND FLOOR, (HONS) COMPANY 2018/10977 AUDIT, STATUTORY AUDIT, ROC KOLKATA - 700007 SECRETARY SEARCH REPORT, DUE DILIGENCE ETC IBBI/IPA-001/IP- GH 13/882, SFS FLATS, CHARTERED 540 MR Gulshan Gaba IP/P-00548 P00548/2017- NEW DELHI [email protected] B.COM Practicing Chartered Accountant 27+ PASCHIM VIHAR NEW DELHI ACCOUNTANT 2018/10978 AUDIT, TAXATION IBBI/IPA-001/IP- CHARTERED CAPITAL MARKET Room -222,P-41 Princep B.COM HONS 541 Mr Santosh Choraria IP/P-00549 P00549/2017- KOLKATA [email protected] ACCOUNTANT AUDIT, INFORMATION SYSTEM AUDIT, 23+ Street 2nd Floor KOLKATA CS 2018/10979 DISA TAXATION, CORPORATE RESTRUCTURING IBBI/IPA-001/IP- 5C, Mahesh Chowdhury B. Com Chartered Auditing, Taxation, Company Law 542 Mr Ketan Parekh IP/P-00551 P00551/2017- Kolkata - 700025 [email protected] 23+ Lane Kolkata 700025 (Hons.) Accountant Matter 2018/10981 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

68, JESSORE ROAD,BLOCK 4 IBBI/IPA-001/IP- FLAT 6/C,SOUTH DUM MR Rajiv Kumar CHARTERED AUDIT, TAXATION, COMPANY LAW 543 IP/P-00552 P00552/2017- DUM SHYAMNAGAR, KOLKATA [email protected] B COM (H) 19+ Agarwal ACCOUNTANTS MATTERS 2018/10982 NORTH 24 PARGANAS, KOLKATA: 700 055

CHARTERED TAX ADVISORY AND ACCOUNTING B601 MANTRI ELEGANCE ACCOUNTANCY, ACCOUNTING FINANCE, ADVISORY IBBI/IPA-001/IP- BANNERGHATTA ROAD BACHELOR OF INSTITUTE OF FINANCE AND ACCOUNTING 544 Mr Vivek Mallya IP/P-00553 P00553/2017- BANGALORE [email protected] 16+ BEHIND SHOPPERS STOP COMMERCE COST TAX ACCOUNTING REGULATORY 2018/10983 BANGALORE ACCOUNTANTS FEMA OF INDIA CHARTERED IBBI/IPA-001/IP- P 325 C I T ROAD, Audit, Accounting and Consultancy in Mr Partha Pratim BACHELOR OF ACCOUNTANCY 545 IP/P-00554 P00554/2017- KANKURGACHI KOLKATA KOLKATA 700054 [email protected] Corporate Laws, Direct and Indirect 25+ Ghosh COMMERCE COST 2018/10984 700054 Taxation. ACCOUNTANT

A-401, RAJ AMBER, IBBI/IPA-001/IP- RADHASWAMI MARG, NEXT CHARTERED AUDIT, TAXATION, FINANCIAL 546 MR Manish Trivedi IP/P-00555 P00555/2017- TO RELIANCE ENERGY, BHAYANDAR WEST [email protected] B.COM 11+ ACCOUNTANT CONSULTANCY, ADVISORY SERVICES 2018/10985 STATION ROAD BHAYANDAR WEST

IBBI/IPA-001/IP- H NO. 377, SECTOR A, NEAR CHARTERED 547 MR Gaurav Gupta IP/P-00556 P00556/2017- TAGORE PUBLIC SCHOOL, LUDHIANA [email protected] B.COM MANAGEMENT CONSULTANCY 14+ ACCOUNTANT 2018/10986 AGGAR NAGAR LUDHIANA

KBL Agrawal & Co., 413, IBBI/IPA-001/IP- Bachelor of CHARTERED Vikasdeep Building, Laxmi Taxation, Auditing, Accounting, 548 Mr Durga Das Agrawal IP/P-00557 P00557/2017- Delhi [email protected] Commerce, ACCOUNTANT, 31+ Nagar District Centre, Delhi- Consultancy, Legal Advisory 2018/10987 LLB DISA 110092 B.Com KPMG Restructuring (Hons.), Post Audit Services LLP, 1st floor, Lodha IBBI/IPA-001/IP- Graduate SME / Corporate Banking Mr Saurabh Kumar Excelus, Apollo Mills Chartered 549 IP/P-00559 P00559/2017- Mumbai [email protected] Programme Credit Rating 10+ Tikmani Compound, N M Joshi Marg, Accountant 2018/10989 in Corporate Banking Mahalaxmi, Mumbai - Management Commercial / Corporate Banking 400011 (PGP) 1 SHREE RAM LAXMI NIWAS IBBI/IPA-001/IP- CHS, NEAR ANTHONY Chartered 550 Mr Kamlesh R Saboo IP/P-00560 P00560/2017- THANE [email protected] B.Com (Hons) Indirect Taxation 15+ BAKERY, KOLBAD, THANE Accountant, DISA 2018/10990 WEST

D-716, AWHO, SENA IBBI/IPA-001/IP- VIHARKAMMANAHALLI CHARTERED CONSULTING, AUDIT, FINANCE 551 Mr Bipul Rastogi IP/P-00561 P00561/2017- BANGALORE [email protected] B.Sc. 31+ MAIN ROADBANGALORE- ACCOUNTANT SYNDICATION, TAXATION 2018/11037 560043

IBBI/IPA-001/IP- 3-A BANK ROAD CHARTERED 552 MR Asit Hajela IP/P-00562 P00562/2017- ALLAHABAD [email protected] B.COM., LL.B. AUDIT, TAXATION 24+ ALLAHABAD ACCOUNTANT 2018/11038

IBBI/IPA-001/IP- Flat No. 403, B-20 Shiv Mr Anoop Kumar B.Com, 553 IP/P-00563 P00563/2017- Enclave, Shiv Marg, Bani Jaipur - 302016 [email protected] Ph.D. Banking and Insurance 31+ Goyal M.B.A. 2018/11039 Park Jaipur 302016

402, Corporate Annexe, Chartered Dealer Accounting IBBI/IPA-001/IP- Mr Birendra Kumar Sonawala Lane, Near Udyog Accountant, General Accounting 554 IP/P-00564 P00564/2017- Mumbai [email protected] B.Com (H) 12+ Agrawal Bhavan, Goregaon East, Company Finance in Accounts 2018/11040 Mumbai 400063 Secretary Audit

IBBI/IPA-001/IP- Shah Patni and Company, SB- Chartered 555 Mr Nitin Sethi IP/P-00565 P00565/2017- One, JLN Marg, Bapu Nagar, Jaipur [email protected] B. Com, L.L.B Trade and Forex relationship 14+ Accountant 2018/11041 Jaipur Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- D-3, LGF, Lajpat Nagar-1 Chartered 556 Mr Akarsh Kashyap IP/P-00566 P00566/2017- New Delhi [email protected] B.Com Audit, Taxation 28+ New Delhi Accountant 2018/11042 IBBI/IPA-001/IP- C-41 SECOND FLOOR CHARTERED 557 Mr Abhishek Rana IP/P-00567 P00567/2017- NOIDA [email protected] B.com AUDIT 13+ SECTOR 02 NOIDA ACCOUNTANT 2018/11043 CHARTERED Internal Audit Ind Barath Power Resolution Bachelor of 18-10-2017* Ongoing IBBI/IPA-001/IP- 19/503, NRI Complex, Sector ACCOUNTANT, Accounts, Finance, Audit (Madras) Limited Professional Commerce, 558Mr Ashish Rathi IP/P-00568 P00568/2017- 54,56,58, Seawoods, Nerul Navi Mumbai [email protected] POST GRADUATE Banking, Credit Appraisal, Business 13+ Master of Resolution 03-04- 2018/11010 Navi Mumbai PROGRAMME IN Development SBQ Steels Limited Ongoing Commerce Professional 2018** MANAGEMENT Banking Strategy Consultant

Siddhachal Phase VI/1 CHS B.Sc, Banking Ltd., Bldg No.:1A, Flat No.: M.A.(Econom IBBI/IPA-001/IP- Securitisation & Asset Reconstruction of 802, Vasant Vihar, Near ics), Diploma 559 Mr Pranab Kumar Kar IP/P-00569 P00569/2017- Thane [email protected] LLB, CAIIB Stressed Assets (Acquisition of stressed 31+ HDFC Bank Pokhran Road in Advance 2018/11110 assets from Banks & FIs & Resolution No.2 Branch Thane (West), Banking & thereof) Maharashtra-400610 Management

BACHELOR OF COMMERCE IBBI/IPA-001/IP- 707, RAHEJA CHAMBERS, CHARTERED MR Koppula Yagna IN HONOURS, 560 IP/P-00570 P00570/2017- 213, NARIMAN POINT, Mumbai [email protected] ACCOUNTANT, AUDIT AND ASSURANCE SERVICES 17+ Narayana MASTER IN 2018/11011 Mumbai DISA FINANCE AND CONTROL

IBBI/IPA-001/IP- CHARTERED 722, SECTOR-11, HUDA, CHARTERED AUDIT, TAXATION, COMPANY MATTERS 561 MR Adesh Aggarwal IP/P-00571 P00571/2017- PANIPAT [email protected] ACCOUNTAN 32+ PANIPAT ACCOUNTANT ETC 2018/11012 T IBBI/IPA-001/IP- Chartered 562 Mr Tarun Batra IP/P-00572 P00572/2017- 1085 Sector 6 Karnal Karnal [email protected] B.Com Practicing Chartered Accountant 15+ Accountant 2018/11013

AUDIT, ACCOUNTS & FINANCE, H.No.12-06-23/4/1,FLAT IBBI/IPA-001/IP- TAXATION No.202, SRI HARI NAGAR, Chartered 563 Mr Sudhir Gonugunta IP/P-00573 P00573/2017- Rangareddy [email protected] B.Com INTERNAL AUDIT,MANAGEMENT 11+ MOOSAPET Y JUNCTION Accountant, ACA 2018/11014 AUDIT, Rangareddy-500018 ACCOUNTS

IBBI/IPA-001/IP- FLAT 11 2036 MAHATMA B. COM AUDIT, TAX CONSULTANT, COMPANY 564 MR Meghnath Mitra IP/P-00574 P00574/2017- GANDHI ROAD, KOLKATA [email protected] (HONS), FCA 20+ LAW CONSULTANT ETC. 2018/11015 HARIDEVPUR,PIN - 700082 M.COM

Statutory, Internal, Stock, Revenue, Migration and Other Audit Stock IBBI/IPA-001/IP- Poddar Court Gate No. 2, 18 valuation feasibility report, Cash Flow, 565 Mrs Sonu Jain IP/P-00575 P00575/2017- Rabindra Sarani, Suit No. KOLKATA [email protected] B.Com CA, CS Budgeting and other Financial Control. 18+ 2018/11016 327, Kolkata-700001 Tax planning & Consultation etc Lessoning with Registrar of Companies, Regional Director and Company Law

CHARTERED IBBI/IPA-001/IP- ACCOUNTANT, 557, SECTOR 16A, AUDIT OF CORPORATE ENTITIES, 566 Mr Jag Parvesh Bajaj IP/P-00576 P00576/2017- FARIDABAD -121002 [email protected] B.COM DIPLOMA IN 30+ FARIDABAD 121002 INSURANCE COMPANIS AND BANKS 2018/11017 INFORMATION SYSTEM AUDIT IBBI/IPA-001/IP- 201, Harsh Bhawan, 64-65, Chartered 567 Mr Anuj Maheshwari IP/P-00577 P00577/2017- Nehru Place, New Delhi Delhi [email protected] B.Comm(H) Audit, Taxation, Consultancy 19+ Accountant 2018/11018 110019 BLA & Associates, Kalyan IBBI/IPA-001/IP- Mr Ashok Kumar Bhawan, Ground Floor, 2 Chartered 568 IP/P-00578 P00578/2017- Kolkata [email protected] Graduate Income tax, Company Law and Audit 14+ Agarwal Lala Lajpat Rai Sarani, Accountant 2018/11020 Kolkata 700020 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

1/4 VIJAY LAXMI Taxation, Loss Adjustment IBBI/IPA-001/IP- APARTMENT B.Sc Accounting M/s Jain Granite & Resolution 569 Mr Madhu Desikan IP/P-00579 P00579/2017- BALASUBRAMANIUM CHENNAI 600004 [email protected] (MATHEMAT FCA, AIII Assurance , Internal Audit, Accounting 27+ 15-Dec-17 In Process Projects India Ltd Professional 2018/11021 STREET MYLAPORE CIS) Finance CHENNAI 600004 IND AS Implementation

IBBI/IPA-001/IP- 138-B, JOLLY MAKER CHARTERED MS Rachna Luharuka 570 IP/P-00580 P00580/2017- CHAMBERS II, 225 NARIMAN MUMBAI [email protected] B.COM ACCOUNTANT, Practicing Chartered Accountant 11+ Aggarwal 2018/11057 POINT MUMBAI MBA

Accounting, Financial Control, B-702 HARE KRISHNA IBBI/IPA-001/IP- Valuation, Corporate Finance, GST & VALLEY APARTMENTPLOT B.COM CHARTERED 571 Mr Prateek Mittal IP/P-00581 P00581/2017- NEW DELHI [email protected] other taxation, Financial Modeling, 11+ NO. 10 SECTOR 18A (HONS) ACCOUNTANT 2018/11022 Investor Pitch Deck DWARKA NEW DELHI Financial Controller, NOT Y NEW RP HAS APPOINTED BY COC. DATE OF 2B GRANT LANE, 3RD IBBI/IPA-001/IP- AUDIT , PROJECT FINANCE, Shree Ganesh NEXT FLOOR, ROOM NO.303, 572 MR Manish Jain IP/P-00582 P00582/2017- KOLKATA [email protected] B.COM FCA RESTRUCTURING, MANAGEMENT 19+ Jewellery House (I) IRP 12.02.2018 HEARING AT NEAR LAL BAZAR BATA 2018/11023 CONSULTATION Limited NCLT IS ON SHOP, KOLKATA 16.05.2018 TILL THIS DATE I WILL BE WORK AS IRP

IBBI/IPA-001/IP- 3A 403 Shraddha CHSL CHARTERED 573 Mr` Anil Bhattar IP/P-00583 P00583/2017- Thakur ComplexKandivali Mumbai [email protected] BCOM Audit,Tax,Corporate Finance 20+ ACCOUNTANT 2018/11024 East, Mumbai

53-1, 4TH STREET, IBBI/IPA-001/IP- MR Rajagurusami GOKULAM COLONY, 574 IP/P-00584 P00584/2017- COIMBATORE [email protected] B.COM FCA AUDIT, TAXATION, CONSULTANCY 28+ Maheswaran P.N.PUDUR, COIMBATORE- 2018/11025 641041.

IBBI/IPA-001/IP- HOUSE NO 970, SECTOR 2, B CHARTERED 575 Mr Shiv Kumar Gupta IP/P-00585 P00585/2017- PANCHKULA-HARYANA PANCHKULA [email protected] Practicing Chartered Accountant 31+ COM(HONS) ACCOUNTANT 2018/11026 134112

FINANCE & TREASURY COMMERCIAL MANAGER, EXIM POLICY, CHARTERED CREDIT APPARISAL, ROC FILING, IBBI/IPA-001/IP- 6/5 Sahayog Appartment, MR Kedarram R ACCOUNTANT, COMPLIANCE CERTICIATES, 576 IP/P-00586 P00586/2017- Keshavnagar, Subhashbridge AHMEDABAD [email protected] BCOM 19+ Laddha COMPANY SECRETARIAL, AUDIT, TAXATION & 2018/11115 RTO Circle AHMEDABAD SECRETARY CORPORATE FINANCE, ACCOUTS & FINANCE BANKING Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Audit, Accounts, Taxation, Finance, Banking, Secretarial, Import, Costing, Cost Reduction, System Audit, SOP, Accounts, Real Estate & Hospitality: Finance, Banking, Accounts, Real Estate, IBBI/IPA-001/IP- M-17, 4th Floor, Main Construction & Hospitality: Accounts, B.Com. Chartered 577 Mr Anil Bhatia IP/P-00587 P00587/2017- Market, Greater Kailash-2, New Delhi [email protected] Restructuring of loans, Finance 17+ (Hons.) Accountant 2018/11027 New Delhi-110048 Modelling, IPO preparation, Dealing with Merchant Bankers & Investors, Project Report & Information Memorandum preparation Taxation, Legal, Secretarial, Banking, Accounts, Budgeting

IBBI/IPA-001/IP- 1, Link Road, Jangpura B.Sc(Comp.Sci 578 Mrs Gurkamal Hora IP/P-00588 P00588/2017- Extension, New Delhi- New Delhi [email protected] LLB Civil and Corporate 21+ ence), LLB 2018/11058 110014

517, SIR VITHALDAS IBBI/IPA-001/IP- BACHELLOR CHAMBERS, 16, MUMBAI CHARTERED 579 MR Kuntal Dave IP/P-00589 P00589/2017- MUMBAI [email protected] OF TAX, AUDIT AND ADVISORY 23+ SAMACHAR MARG, FORT ACCOUNTANT 2018/11028 COMMERCE MUMBAI

AUDITING AND FINALIZATION OF FINANCIAL STATEMENTS, DEBT SYNDICATION, FINALIZATION OF FINANCIAL STATEMENTS AND VILLA NO. 34, BLOCK 4, 2ND MANAGEMENT CONSULTANCY IN IBBI/IPA-001/IP- FLOOR, EROS GARDEN, Chartered RETAIL INDUSTRY 580 Mr Arun Jain IP/P-00590 P00590/2017- FARIDABAD [email protected] B.Com 25+ CHARMWOOD VILLAGE Accountant DEBT SYNDICATION, NPA RESOLUTION 2018/11029 FARIDABAD AND NPA MANAGEMENT, ACCOUNTANCY AND BANKING BANKING, DEBT SYNDICATION & RESTRUCTURING, MANAGEMENT PARTICIPATION AT TOP LEVEL

Company Audits, Accounting, Budgeting, Computerisation, Reporting, Excise and Costing, MIS, Computerisation, Project Report preparation, Working capital assessment and Costing systems study and development, business valuations, Chartered IBBI/IPA-001/IP- feasibility studies and financial 701, CA Apartments, B.Com. Accountant, 581 Mr Vivek Agrawal IP/P-00591 P00591/2017- Delhi [email protected] modeling, Treasury, Accounting 32+ Paschim Vihar Delhi (Honours) Company 2018/11044 ,costing, budgeting, inventory control Secretary systems and procedures, Indirect Taxation, Board Meetings, Business Planning, Financing, Budgeting, MIS, Revenue Management, Administration Responsible for Business Planning, Financial Accounting, Taxation, Pricing, Revenue Assurance, IBBI/IPA-001/IP- MR Sanjai Kumar A6 CHARULATA, BE 8 CHARTERED 582 IP/P-00592 P00592/2017- KOLKATA [email protected] B COM HONS Gupta RABINDRA PALLY, KOLKATA ACCOUNTANT 2018/11045 IBBI/IPA-001/IP- 1102, 11th Floor, Padma B. COM. CHARTERED INCOME TAX, VAT, SERVICE TAX, GST, M & M Insolvency 583 Mr Mohinder Singh IP/P-00593 P00593/2017- Tower-I, Rajendra Place, NEW DELHI [email protected] 18+ (HONS.), LL.B. ACCOUNTANT ROC MATTERS Professional Pvt. Ltd 2018/11046 New Delhi-110008 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

B/402, LA CHAPPELLE AUDIT, TAXATION, BANK FINANCE, CHS,EVERSHINE SECRETARIAL WORK, INTERNAL AUDIT IBBI/IPA-001/IP- MR Shyam Sundar NAGAR,NEAR RYAN CHARTERED ETC., TAXATION INCLUDING INCOME 584 IP/P-00594 P00594/2017- MUMBAI [email protected] B.COM 20+ Kasera INTERNATIONAL ACCOUNTANT TAX, SERVICE TAX ETC., 2018/11064 SCHOOL,MALAD (WEST) REPRESENTATION BEFORE TAX MUMBAI AUTHORITIES, TAX PLANNING,

IBBI/IPA-001/IP- C-94, AWHO Parameswaran Mr Venkataraman Chartered 586 IP/P-00596 P00596/2017- Vihar, 67, Arcot Road, Chennai [email protected] BSc Attest Function 30+ Mohan Accountant 2018/11048 Saligramam, Chennai

Transaction Advisory (M&A, Joint IBBI/IPA-001/IP- Chartered Ventures), Financial Restructuring & 15/775, Vasundhara, 587 Mr Jayant Prakash IP/P-00597 P00597/2017- Ghaziabad [email protected] BCOM (Hons) Accountant, Structured Financing, Business 15+ Ghaziabad-201012 2018/11049 ICWA Valuaiton, Corporate Finance, Budgeting, Management Accounting

Audit & taxation works of Corporates, Individuals & Firms, Worked in Flat No-11,Block-9, IBBI/IPA-001/IP- International Treasury Branch & Mr Surya Kanta Metrocity Phase-II, Shastri Chartered 588 IP/P-00598 P00598/2017- Bhubaneswar [email protected] B.COM(Hons) Industrial Finance Branch, Kolkata 15+ Satapathy Nagar, Nayapalli, Accountant 2018/11050 Manager Internal Audit & in Advance Bhubaneswar Dept. Loan sanctioning, monitoring & Operational aspects of it B COM ( IBBI/IPA-001/IP- House No 114, Sector 11-A, Hons), Chartered 589 Mr Rahul Bansal IP/P-00599 P00599/2017- Near Govt. School Chandigarh [email protected] Audit, Taxation,Financial Consultancy 14+ Bachelor of Accountant 2018/11051 Chandigarh Laws (LLB)

76, Whispering Palms IBBI/IPA-001/IP- Shopping Center, Chartered Corporate Banking, Due Diligence, Bank 590 Mr Alok Mishra IP/P-00600 P00600/2017- Lokhanwala Township, Mumbai [email protected] B Com (H) 11+ Accountant Audits, Forensic Audits 2018/11059 Akurli Road, Kandivali East, Mumbai

SCO 3, 1st Floor, Hira IBBI/IPA-001/IP- Shopping Center, Opp. Chartered 591 Mr Ankur Gupta IP/P-00601 P00601/2017- Muthoot Finance, National Ludhiana [email protected] B. Com Auditing, Finance & Income Tax cases 15+ Accountant 2018/11052 Road, Ghumar Mandi Ludhiana

Sales and Product Management IBBI/IPA-001/IP- Bachelor of Post Graduate Sales Management 1st Floor12 Sukhdev Vihar 592 Mr Rajiv Chakraborty IP/P-00602 P00602/2017- New Delhi [email protected] Science Class Diploma in Agency Management 21+ New Delhi 2018/11053 XII Management Business Management and Strategy Investor Relations Financial ,banking,taxation accounts business advisory Management of Funds, Accounts, CA ASHOK KUMAR DEWAN Costing,Working Capital Management, IBBI/IPA-001/IP- Building No B1/D2, ,IInd Mr Ashok Kumar Chartered Funding for new projects, Statutory 593 IP/P-00603 P00603/2017- Floor, Mohan Co-operative New Delhi [email protected] B.COM 31+ Dewan Accountant Compliance 2018/11054 Industrial Estate, New Delhi Management of Funds, Accounts, 110044 Statutory matters supervision Business Financial accounts Taxation advisory services A SEBI Registered merchant banking IBBI/IPA-001/IP- AAL Insolvency 32, HARISH MUKHERJEE Chartered services - Corporate Advisory , Financial 594 Mr Lakshman Gupta IP/P-00604 P00604/2017- KOLKATA [email protected] B COM (H) 14+ Professional private ROAD Accountant Restructuring ,Debt Syndication ,M&A 2018/11111 Limited etc 1203/1204,Shivalaya IBBI/IPA-001/IP- Residency Coop Hsg Soc Ltd, All areas of controllership, finance, 595 Mr Satish V Menon IP/P-00605 P00605/2017- Mumbai [email protected] B.Com C.A,C.S 33+ 90 Feet Road, Thakur accounting, compliance, tax , secretarial 2018/11066 Complex, Kandivali East Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CHARTERED IBBI/IPA-001/IP- FIRST FLOOR, MAHAVIR ACCOUNTANT, AUDIT, TAXATION, COMPANY LAW AND 596 MR Bankim Shukla IP/P-00606 P00606/2017- GAUSHALA COMPLEX,K.K. RAIPUR [email protected] B. COM, L.L.B. 26+ COMPANY PROJECT FINANCING ETC. 2018/11067 ROAD, MOUDHAPARA SECRETARY

431,Akshay Girikunj,Building BANK AND FINANCIAL INSTITUTIONS IBBI/IPA-001/IP- Chartered Mr Suresh No.03,Paliram Road,Near AUDIT, INVESTIGATION AUDIT, SPECIAL 597 IP/P-00607 P00607/2017- MUMBAI [email protected] TYBCOM Accountants, 25+ Maheshwari B.M.C Office, Andheri AUDIT, INTERNAL 2018/11068 ICWAI West.Mumbai - 400058 AUDIT,TAXATION,ADVISORY

IBBI/IPA-001/IP- 25-A, J-POCKET, SHEIKH B.COM(HONS CHARTERED 598 Mr Pawan Kumar Garg IP/P-00608 P00608/2017- NEW DELHI [email protected] AUDIT 10+ SARAI-II, NEW DELHI-110017 .) ACCOUNTANT 2018/11069 K.K.Flats private 06.12.2017o IRP/R.P 21.08.2017 IBBI/IPA-001/IP- Limited rder set 599MR R SundaramIP/P-00609 P00609/2017- 73, 1ST FLOOR, K K NAGAR MADURAI [email protected] B.Com F.C.A. Practicing Chartered Accountant 33+ G.B Engineering 2018/11113 Enterprises Private IRP 03/02.2018 05/03/18 Limited IBBI/IPA-001/IP- Audit, Taxation, Corporate Laws, 4 - F, Gopala TowerRajendra B. Com. Chartered 600 Mr Avineesh Matta IP/P-00610 P00610/2017- New Delhi [email protected] Business Valuations, Management 34+ Place (Hons) LL B Accountancy 2018/11070 Consultancy

IBBI/IPA-001/IP- "Radhe Shyam" 213, Ground Chartered Income Tax, Companies Act and Foreign M.com, 601 Mr S Narendra Kumar IP/P-00611 P00611/2017- floor, First Stage Seventh Bangalore [email protected] Accountant Exchange related issues, Income tax 28+ M.Law 2018/11109 Cross Indira Nagar Advocate and Companies Act.

Audit, Accounting, Taxation, Financial Due Diligence IBBI/IPA-001/IP- Vayu 409, My Home Operational Risk Management and Mr Bhavani Shankar Chartered 602 IP/P-00612 P00612/2017- Navadweepa, Next to Avasa Hyderabad [email protected] B Com (Hons) Internal Audit 12+ Mylavarapu Accountant 2018/11071 Hotel, Madhapur Accounting, Treasury management and Financial Reporting, Treasury, Financial reporting, Investor relations

AUDIT , TAXATION, COMPANY LAW METTERS, AUDIT OF BORROWARS IBBI/IPA-001/IP- 206, Manas bhawan Ext. , ACCOUYNTS ON BEHALF OF BANKS 603 MR Ashutosh Gokhale IP/P-00613 P00613/2017- INDORE [email protected] BCOM CA, ISA 28+ 11 RNT Marg FINANCIAL AND ACCOUNTS 2018/11072 TAXATION INCLUDING INCOME TAX & GST

CHARTERED IBBI/IPA-001/IP- NO.21, JAMBULINGAM ACCOUNTANT, FINANCE 604 MR L Natrajan IP/P-00614 P00614/2017- STREET, NUNGAMBAKKAM, CHENNAI [email protected] B.COM, LAW 40+ COMPANY TAXATION 2018/11108 CHENNAI-600034 SECRETARY

IBBI/IPA-001/IP- B/152 OSTWAL ORNATE, AUDIT AND MANAGEMENT 605 MR Rajesh Utkur IP/P-00615 P00615/2017- JESAL PARK BHAYANDER THANE [email protected] B.COM CA ASSURANCE DIVISION 11+ 2018/11095 EAST

Chartered IBBI/IPA-001/IP- B-810 Fairdeal House, Nr. Mr Mahendra Prasad Accountant, Cost Audit, Advisory, Income tax, Indirect 606 IP/P-00616 P00616/2017- Swastik Crossroads, Ahmedabad [email protected] BCom. 32+ Jindal and Works tax, Project Financing, Company law 2018/11073 Navrangpura Accountant

B304, Oberoi Splendor, Opp IBBI/IPA-001/IP- Majas Bus Depot, JVLR, 607 mr Kamlesh Chechani IP/P-00617 P00617/2017- mumbai [email protected] b com CA Audit, Account and finance, Finance 12+ Jogeswari E, Mumbai 2018/11096 400060

IBBI/IPA-001/IP- H.NO.2238,SECTOR 608 Mr Rakesh Ahuja IP/P-00618 P00618/2017- PANIPAT [email protected] B.COM. CA AUDIT,TAXATION,FINANCE 16+ 18,HUDA 2018/11074 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- 182, SHRI RAM NAGAR CHARTERED 609 Mr Atul Seth IP/P-00619 P00619/2017- VARANASI [email protected] B.COM AUDIT, TAXATION,COMPLIANCE 35+ COLONY, BAZARDIHA ACCOUNTANT 2018/11075

DR GK SARASWAT (RETIRED IAS) 387F 114 SCHEME IBBI/IPA-001/IP- Mr Gopal Krishana PART1 BEHIND DIKSHA LLB PHD IN 610 IP/P-00620 P00620/2017- INDORE [email protected] BSC MSC INDIAN ADMINISTRATIVE SERVICE (IAS) 35+ Saraswat GIRLS HOSTEL,SANT NAGAR, MANAGEMENT 2018/11076 LASUDIA MORI , DEWAS NAKAINDORE(MP)

IBBI/IPA-001/IP- Sneha Garden, Flat No. Chartered Financial Services 611 Mr Jaylal Agarwal IP/P-00621 P00621/2017- C/4/I28, Roy Bahadur Kolkata [email protected] B.Com 10+ Accountant Financial Planning & Analysis 2018/11077 RoadNew Alipore

IBBI/IPA-001/IP- KAUSHIK PHOTO B.COM ACCOUNTS AND AUDIT 612 MR Kunal N Sanghvi IP/P-00622 P00622/2017- STUDIOD.A.V. SCHOOL ROURKELA [email protected] CA 13+ (HONS) RETAIL ASSETS OPERATIONS 2018/11078 LANEBISRA ROAD

Dutta Sarkar & IBBI/IPA-001/IP- Company,Chartered Chartered Inspection 613 Mr Partha Sarathi De IP/P-00623 P00623/2017- Kolkata [email protected] M.Com 41+ Accountants,7, Kiron Sankar Accountant Managing Partner 2018/11079 Roy Road, Kolkata 700001

IBBI/IPA-001/IP- 53 A,POCKET-A, MIG Associate Mr Ram Kishore 614 IP/P-00624 P00624/2017- FLATS,GTB ENCLAVE, DELHI- DELHI [email protected] BA Certificate of 10+ Maurya 2018/11080 110093 Institute

615 Mr Kapil Goel IP/P-00625 Registration suspended w.e.f. 06 Oct, 2018

Internal Audit Head Alwar Plant F&A Corp F&A IRP on C-402, Cauvery Serenity, Head Plant F&A 03.05.2017 IBBI/IPA-001/IP- #10/1-1, Raghvendra Mr Ashwani Kumar Chartered Head Pharma Plant F&A and 616 IP/P-00626 P00626/2017- Extension, Tumkur Road, Bangalore [email protected] B.Sc 40+ Global Houseware Ltd 03.05.2017 27.07.2017 Gupta Accountant Head F&A continured 2018/11082 Yeshwanstpur, Bangalore- Taxation and accounts as RP till 560022 Commercial Head Steel Division 27.07.2017 Head Indirect Taxation Taxation and Auditing profession

IBBI/IPA-001/IP- A-1203 Videocon Tower, Finance & Commercial Operations Chartered 617 Mr Sanjeev Chhajed IP/P-00628 P00628/2017- Thakur Complex, Kandivali Mumbai [email protected] B.Comm Finance & Marketing 22+ Accountancy 2018/11083 East Auditing & Financial consultancy

Chartered IBBI/IPA-001/IP- 515, Tulsiani Chambers , B com M Accountant, Audit , taxation , merger , demerger , 618 Ms Deepa Rathi IP/P-00629 P00629/2017- Mumbai [email protected] 19+ Nariman Point, com Company IndAs , GST 2018/11114 Sectretary

IBBI/IPA-001/IP- 862 JESSORE ROADLAKE CHARTERED AUDIT AND ASSURANCE, COMPANY 619 Mrs Beena Jajodia IP/P-00630 P00630/2017- TOWN COMPLEXKOLKATA KOLKATA [email protected] B COM 13+ ACCOUNTANT LAW, TAXATION 2018/11084 700055

602, Veena Sky Heights,Sai Baba Nagar Extension Road, IBBI/IPA-001/IP- MR Pankaj Harshadrai Near Pawar Public B.com LLB Chartered 620 IP/P-00631 P00631/2017- MUMBAI [email protected] Audit and Taxation 29+ Sanghavi SchoolMahavir Nagar, (General) Accountant 2018/11085 Borivali (West)Mumbai 400092 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

BACHELOR OF COMMERCE IBBI/IPA-001/IP- PLOT NO 23 FIRST FLOOR, Mr Satya Narayana MASTER OF CHARTERED 621 ip/p-00632 P00632/2017- DURGANAGAR COLONY, HYDERABAD [email protected] Practicing Chartered Accountant 13+ Guddeti BUSINESS ACCOUNTANT 2018/11086 PUNJAGUTTA-500082 ADMINISTRA TION IBBI/IPA-001/IP- MEENA VIHAR CALICUT Mr Ramakrishnan CHARTERED ACCOUNTING AUDITING TAXATION 622 IP/P-00633 P00633/2017- ROAD VALANCHERY P O VALANCHERY [email protected] B COM 24+ Balakrishnan ACCOUNTANT COMPANY LAW MATTERS 2018/11087 MALAPPURAM DISTRICT

5, Hetal Apt, 1st Floor,Above SM DYECHEM IBBI/IPA-001/IP- IRP 13.10.2017 08.12.2017 Arti Scan Centre,N.S.Road, Chartered LIMITED 623 Mr Ashish KanodiaIP/P-00634 P00634/2017- MUMBAI [email protected] Commerce PROJECT FINANCE 17+ Mulund (W),Mumbai- Accountant (CA) 2018/11106 SM DYECHEM 400080 RP 08.12.2017 LIMITED

Plot No 138, Charukeshi Project Finance consultancy IBBI/IPA-001/IP- Ms Minita Dhirajlal Apts, Flat No.18 , Khare Chartered Corporate Finance 624 IP/P-00635 P00635/2017- Nagpur [email protected] B.COM 15+ Raja Town , Dharampeth, Accountant Financial advisory, Debt Syndication, 2018/11088 Nagpur, 440010 Private Equity Project Finance

IBBI/IPA-001/IP- Kshitij, Level 3, Opp. R C Chartered 625 Mr Viral Shah IP/P-00636 P00636/2017- Patel Estate, Nr. Akota Vadodara [email protected] B. Com Project Finance, Direct tax and Audit 14+ Accountants 2018/11089 Garde, Akota

46, Balakrishna Naicken IBBI/IPA-001/IP- Statutory Audit, bank audit, Project Mr Francis Alexander Street Extension, West Chartered 626 IP/P-00637 P00637/2017- Chennai [email protected] B.com, DISA finance, Direct as well indirect tax 27+ Ratnakumar Mambalam, Chennai- Accountant 2018/11112 finalization. 600033

512513,MANISH CHAMBER, IBBI/IPA-001/IP- SONAWALA LANE, OPP. MR Sushil Rampal CORPORATE CONSULTANCY, DEBT 627 IP/P-00638 P00638/2017- HOTEL KARAN PALACE, MUMBAI [email protected] B COM FCA 26+ Maheshwari INDICATION, BANKING & FINANCE 2018/11100 GOREGAON EAST, MUMBAI400063

PLOT NO 14 & 15 D.No. 1667; 9th Ward IBBI/IPA-001/IP- SIDDESWARA Bachelor of Chartered 628 Mr Naveen Kumar IP/P-00639 P00639/2017- HOSAPETE [email protected] Consultancy 19+ BADAVANEOPP. M P Commerce Accountant, ACA 2018/11180 PRAKASH NAGARRAJAJINAGAR

IBBI/IPA-001/IP- 2/21, Geeta Society, Opp. Mr Sandeep Davdas Chartered 629 IP/P-00640 P00640/2017- Ganesh Talkies, Charai, Thane [email protected] B.Com (Hons) Internal Audits & Bank Audits 20+ Maheshwari Accountant 2018/11093 Thane West - 400601

204, WALL STREET 1, NEAR Bachlor of IBBI/IPA-001/IP- Mr Vinod Tarachand GUJARAT COLLEGE, Commerce CHARTERED Auditing and Taxation, System Audit, J R DIAMONDS PRIVATE LTD IRP 13/02/2018 13/03/2018 630 IP/P-00641 P00641/2017- AHMEDABAD [email protected] 11+ Agrawal ELLISBRIDGE, AHMEDABAD - MASTER OF ACCOUNTANT Forensic Audit, Indirect Taxation 2018/11090 380006 COMMERCE J R DIAMONDS RP 13-03-2018 ONGOING PRIVATE LTD

IBBI/IPA-001/IP- First Floor, HNo:7-1- Chartered Audit, Accounts, Taxation, Compliance, 631 Mr Niranjan Miriyala IP/P-00642 P00642/2017- 28/1/A/21,Shyamkaran Hyderabad [email protected] B.Com 27+ Accountant Consultancy 2018/11094 Road, Ameerpet

CHARTERED IBBI/IPA-001/IP- 802, 8TH FLOOR, TOWER ACCOUNTANT 632 MR Mahabir Gupta IP/P-00643 P00643/2017- NO. 4, ELIGANZA TOWER, FARIDABAD [email protected] B COM HONS INCOME TAX AND AUDIT 15+ COMPANY 2018/11091 SPR SOCIETY, SECTOR-82 SECRETARY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

In Charge of Whole Bank Credit Policy BDO Restructuring Advisory BA (Honours) Set up and Headed Commercial Branch, IBBI/IPA-001/IP- Mr Supriyo Kumar LL, Floor 4, Duckback House Economics CAIIB Regional Manager of Region BDO Restructuring 633 IP/P-00644 P00644/2017- Kolkata [email protected] 37+ Chaudhuri 41, Shakespeare Sarani, MA(Economic MBA(PGDBM) Handling a Branch, handling advances Advisory LLP 2018/11098 Kolkata-700017 s) of a Region Training staff advances,

# 522/C, 2ND FLOOR, 1ST D CROSS ROAD, 3 STAGE, 4 IBBI/IPA-001/IP- MR Ravindranath BLOCK, WCR, CHARTERED 634 IP/P-00645 P00645/2017- BANGALORE [email protected] BSC Practicing Chartered Accountant 16+ Narayana Rao BASAVESHWARANAGAR, ACCOUNTANT 2018/11099 BANGALORE - 560 079.

IBBI/IPA-001/IP- 4-69-3, 202, Sri Ramana Mr Ramachandram 635 IP/P-00646 P00646/2017- Residency, Lawsonsbay Visakhapatnam [email protected] B Com CA Audit and Accounts 10+ Mangipudi 2018/11101 colony

Accounts, Finance, Secretarial, Taxation A51, Aashit CHS, Azad Road, Administrative and Statutory IBBI/IPA-001/IP- Mr Rajesh H B Gawde Marg, Stanburg B Com (Hons) Compliance 636 IP/P-00647 P00647/2017- Mumbai [email protected] CA CS 23+ Jhunjhunwala Estate, Juhu koliwada, PGDM Retails Assets ( CV & CE ) Credit, 2018/11102 Mumbai 400049 Process control and Administrative Retail Assets ( PL & CD ) Credit,

IBBI/IPA-001/IP- House Number 1099/1, Management, Governance, General 637 Mr Deshdeepak IP/P-00648 P00648/2017- Chandigarh [email protected] M.B.B.S. 26+ Sector 37-B, Administration, Regulation, 2018/11105

279-A, RISHI NAGAR, IBBI/IPA-001/IP- Mr Narinder Bhushan BACKSIDE KALI MATA B.Com 638 IP/P-00649 P00649/2017- LUDHIANA [email protected] Fellowship CAIIB Banking 35+ Aggarwal MANDIR, CIVIL LINES, M.Com 2018/11103 LUDHIANA

Depository & Capital Market BSC P.G. Operations IBBI/IPA-001/IP- Diploma in F-1, Milap Nagar, Uttam Regional Manager of Retail Loan Applied Electro 639 Mr Naveen Kumar Jain IP/P-00650 P00650/2017- New Delhi [email protected] Electronics MBA L.LB 16+ Nagar, New Delhi-11059 Operations, Business Banking, Working Magnatics Pvt Limited 2018/11097 Instrumentati Capital & SME Finance ons National Head of Business Banking, IBBI/IPA-001/IP- 27/7 East Patel Nagar, New Chartered Consulting, Internal Audit, asssurance 640 Mr Lalit Gandhi IP/P-00651 P00651/2017- New Delhi [email protected] B Com Hons 29+ Delhi 110008 Accountant Head of Internal Audit 2018/11104 387F 114 SCHEME PART 1 IBBI/IPA-001/IP- CA DIPLOMA IN AUDIT ACCOUNTS TAXATION Mrs Teena Saraswat BEHIND DIKSHA BOYS BCOM JAIIB 641 IP/P-00652 P00652/2017- INDORE [email protected] INFORMATION RISK MANAGEMENT & Stressed asset 13+ Pandey HOSTEL SANT NAGAR /CAIIB 2018/11126 SYSTEMS AUDIT management INDORE(MP) PIN 452010

IBBI/IPA-001/IP- BCom (Hons) Flat 24, 8 A Alipore, Kolkata 642 Mr Madhur Agarwal IP/P-00653 P00653/2017- Kolkata [email protected] PGDM Management 20+ 700027 2018/11127 (Finance)

H.No.16-11-19/4, Saleem IBBI/IPA-001/IP- All type of work like Internal Audits, nagar, Near Farahat Chartered 643 Mr Murali Gonugunta IP/P-00654 P00654/2017- HYDERABAD [email protected] B.COM MFM Concurrent Audit, Bank Audits, Revenue 14+ Hospital, Malakpet, Accountant 2018/11139 leakeage audits, & Forensic Audits etc. Hyderabad-500036

IBBI/IPA-001/IP- B-1- 308 TIRUPATI DARSHAN CHARTERED AUDIT, TAXATION, FINANCE , Aaflot textile (India) 644 Mrs Preeti Agrawal IP/P-00655 P00655/2017- BALAJI NAGAR BHAYANDAR THANE [email protected] BCOM 13+ ACCOUNTANT COMPANY LAW Limited 2018/11144 WEST-401101 201-205, 2nd Floor, 10 Sikka IBBI/IPA-001/IP- Statutory Audit, Tax Audit and Special Complex, Preet Vihar 645 Mr Ranjan Kumar IP/P-00656 P00656/2017- Delhi [email protected] B.Com(H) CA Assignment of IPO, Assurance Advisory 11+ Community Centre, Delhi- 2018/11128 and Business Services 110092 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- CHARTERED 51A (14) Dr.Ranga Road, B.Com AUDIT, ADVISORY, TAX 646 Mr B Ramana Kumar IP/P-00657 P00657/2017- CHENNAI [email protected] ACCOUNTANT 23+ Mylapore, Chennai – 600004 M.Com APPEALS, LITIGATION, ADVISORY 2018/11140 LLB

Banking, Treasury, Inspection, Accounts, Recovery, Credit, Risk A005,Western Edge II,Off IBBI/IPA-001/IP- Management, Branch Head, Zonal Head Mr Uliyar Balakrishna Western Express 647 IP/P-00658 P00658/2017- Mumbai [email protected] B.Com FCA LLB Statutory Audit, Concurrent Audit, Due 40+ Bhat highwayBehind Metro Cash 2018/11107 Diligence, Feasibility Study, Internal and Carry, Borivali (E) Audit, Documentation Audit, Valuation, Corporate Finance

IBBI/IPA-001/IP- Mrs Srividhya 2/583 Singaravelan Road I Chartered 648 IP/P-00659 P00659/2017- Chennai [email protected] B Com Practicing Chartered Accountant 24+ Subramanian Cross Chinna Neelangarai Accountant 2018/11129

IBBI/IPA-001/IP- Audit, Accounts, Taxation etc 601 Silver Oak, Raheja Chartered 649 Mr Deepak Saruparia IP/P-00660 P00660/2017- Mumabi [email protected] B.Com Treasury, Advances, IT etc. 30+ Willows, Kandivali East Accountant 2018/11689 Audit, Accounts, Taxation etc

IBBI/IPA-001/IP- Flat No 3/10, Swathi Mr Sudheer Chartered 650 IP/P-00661 P00661/2017- Enclave, Near V S Krishna Visakhapatnam [email protected] B.Com Parcticing Chartered Accountant 10+ Aryasomayajula Accountant 2018/11130 College, Maddilapalem

Banking Mr Vakati IBBI/IPA-001/IP- E-505, Galaxy Apartments, B.Sc Ag Msc Business Development 651 Balasubramanyam IP/P-00662 P00662/2017- near Bhantara bhavan, Mumbai [email protected] MBA 24+ Ag Consultancy Reddy 2018/11131 Quoreshi nagar, kurla east

IBBI/IPA-001/IP- Flat No . 401 , P-1, Ashraya M/S Waterfall Mr Radhey Shyam B Com M 652 IP/P-00663 P00663/2017- Apartment, 2/1, Manorama INDORE [email protected] CA CS Overall Management 37+ Insolvency Vijayvargiya Com 2018/11132 Ganj, Indore (M.P.) 452018 Professionals LLP

RAO & RAO Chartered Accountants, Survey No. DUE DILIGENCE, MERGERS, IBBI/IPA-001/IP- 46/P, Plot No. 237 & 238,R3 BACHELOR OF CHARTERED TRANSACTION & RISK ADVISORY, 653 Mr K S S SRI Vamsi IP/P-00664 P00664/2017- HYDERABAD [email protected] 16+ Zen, Level 3,Kavuri Hills COMMERCE ACCOUNTANT AUDIT, TAXATION 2018/11141 Phase - 2,Jubilee Hills Post, AUDIT, TAXATION Hyderabad - 500 033.

ACCOUNTS FINANCE TAXATION COMPANY LAW AND COMMERCIAL IBBI/IPA-001/IP- MATTERS 22 CENTRAL ROAD 3rd 654 Mr Asit Kumar Das IP/P-00665 P00665/2017- KOLKATA [email protected] B.Com(Hons) A.C.A. A.C.M.A COMMERCIAL AND CONTRACTUAL 34+ FLOOR JADAVPUR 2018/11133 MATTERS AND LARGE COAL MINING PROJECT IMPLEMENTATION FINANCE AND ACCOUNTS

Inter unit reconciliation, Accounts IBBI/IPA-001/IP- Chartered payable, Bank Reconciliation and 655 Mr Akhil Goel IP/P-00666 P00666/2017- F-224-ALaxmi Nagar Delhi [email protected] B.com (H) 11+ Accountant Budget 2018/11134 Internal Control Implementation.

IBBI/IPA-001/IP- LAKE TOWN COMPLEX862, BACHELOR OF 656 MR Dindayal Jajodia IP/P-00667 P00667/2017- JESSORE ROAD,BLOCK H, KOLKATA [email protected] BSC LAW CHARTERED ACCOUNTS, AUDIT AND TAX 21+ 2018/11136 FLOOR 1KOLKATA - 7000055 ACCOUNTANT Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

B 213, Orchard Road MIS, Costing IBBI/IPA-001/IP- CA Chartered Mall,Royal Palms, Aarey Strategic Finance, Audit 657 Mr Manish Sukhani IP/P-00668 P00668/2017- Mumbai [email protected] B. Com. Management 19+ ColonyGoregaon (E), Finance & Accounts, Strategy 2018/11137 Accountant Mumbai 400065 Finance, Strategy

6AB, MANGALDEEP IBBI/IPA-001/IP- APARTMENT, PLOT NO MR Umang CHARTERED 658 IP/P-00669 P00669/2017- 13/14 FARMLAND, NR NAGPUR [email protected] B. Com. CORPORATE FINANCE 13+ Khandelwal ACCOUNTANT 2018/11142 GURUDWARA, RAMDASPETH, NAGPUR

FLAT-304, SIRI NIVAS ACCOUNTS,AUDIT,TAXATION IBBI/IPA-001/IP- Mr Chandra Sekhar APARTMENTS, BALAJI PARK B.COM CHARTERED BANKING,FINANCE,ACCOUNTS,TAXATI Khaitan Electricals 659 IP/P-00670 P00670/2017- HYDERABAD [email protected] 16+ Arasada TOWN, NIZAMPET, (HONS) ACCOUNTANT ON Limited 2018/11138 HYDERABAD-500090 FINANCE,ACCONTS & TAXATION

IBBI/IPA-001/IP- B56, WALLFORT CITY, AUDITING , CONSULTANCY IN THE CHARTERED AAA Insolvency 660 Mr Jagdish Kumar IP/P-00671 P00671/2017- BHATAGAON, RING ROAD RAIPUR [email protected] B.COM FILED OF DIRECT AND INDIRECT TAX, 14+ ACCOUNTANT Professionals LLP 2018/11143 NO.1 FINANCIAL CONSULTANCY

IBBI/IPA-001/IP- 38, SECOND FLOOR, NRI MR Sanjay Kumar B.COM CHARTERED TAXATION, COMPANY LAW, 661 IP/P-00672 P00672/2017- COMPLEX, GREATER NEW DELHI [email protected] 30+ Grover (HONS.) ACCOUNTANT CONSULTANCY, FINANCE, ETC. 2018/11145 KAILASH 4

Accounts, Audit, Internal Audit, Costing IBBI/IPA-001/IP- Mr M R 88 Vinayaka Nagar Kutcheri Project Finance, Secretarial, and new 662 IP/P-00673 P00673/2017- Chennai-600004 [email protected] B.COM ACA ACS ACMA 36+ Ramachandran Road Mylapore project finance, Treasury, Business 2018/11150 Plans, Credit Rating and Budgets

Mr Mathur IBBI/IPA-001/IP- 15/35 MUSAFER JUNG Entire gamut of Legal and general SUYRABALAJI STEELS 663 Sabhapathy IP/P-00674 P00674/2017- BAHADUR Chennai (M Corp.) [email protected] B.Com. L.L.B 21+ administration PVT LTD., Viswanathan 2018/11148 STREET,TRIPLICANE,

IBBI/IPA-001/IP- Arrow Resources Pvt ASC Consulting Pvt Ltd. Aug. 07, ASC Insolvency 664 Mr Deepak Maini IP/P-00676 P00676/2017- Noida [email protected] B.sc LLB Banking 26+ Ltd U/s 7 at New Delhi RP On going C – 100, Sector 2, 2017 Services LLP 2018/11149 (Principal Bench)

Statutory and Internal Audits Internal Audit of divisons/group Companies 501, TULIP CHS LTD., IBBI/IPA-001/IP- Secretarial, Legal & Trade Marks apart Mr Jeetendra Rajpal SATGURU GARDENS, 665 IP/P-00678 P00678/2017- THANE [email protected] from accounts/finance of group Daryani CHENDANI, THANE (EAST) - 2018/11146 companies. 400603 Accounts, finance, MIS, legal, secretarial, admin, HR and IT Accounts, finance, MIS,

IBBI/IPA-001/IP- Mr Balachander Chartered 666 IP/P-00679 P00679/2017- D-97, ANAND NIKETAN, NEW DELHI [email protected] 30+ Rajaraman Accountant 2018/11151 Advisory

FLAT NO 333, 3RD FLOOR, A IBBI/IPA-001/IP- CHARTERED MR Sachin Shrinivas WING, 7TH HEAVEN 667 IP/P-00680 P00680/2017- SOLAPUR [email protected] B COM ACCOUNTANT TAXATION, AUDIT 16+ Bhattad APARTMENTS, 53, RAILWAY 2018/11159 ISA LINES, SOLAPUR 413001

M/s Karpagam 668 IBBI/IPA-001/IP- 36, INDU RP 25.10.2017 22.02.2018 CHARTERED Spinners Pvt Ltd Mr G GunasekaranIP/P-00681 P00681/2017- NAGARVILANKURICHI COIMBATORE [email protected] Bcom Audit, Tax consultancy, Bank Audit etc., 16+ ACCOUNTANT 2018/11178 ROAD, VILANKURICHI POST M/s Karpagam 669 Liquidator 22.02.2018 Spinners Pvt Ltd Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Management Audits of group entities IBBI/IPA-001/IP- Mr Vengayil Jayaram 'Surabhi', Puthiyatheru Bachelor of Chartered Head of Factory finance department for 670 IP/P-00682 P00682/2017- Kannur [email protected] 27+ Adiyodi Mandapam, Chirakkal PO Commerce Accountant a control valve manufacturer 2018/11181 Head of Computer Factory Finance,

IBBI/IPA-001/IP- Debt/Equity syndication, Internal Audit, 808 EROS APARTMENTS56 BA (Hons) Chartered 671 Mr Arvinder Singh IP/P-00683 P00683/2017- NEW DELHI [email protected] Due Diligence, Rehabilation& 36+ NEHRU PLACE Economics Accountant 2018/11160 Restructuring of companies, M&A

IBBI/IPA-001/IP- Mr Krishan Rajesh HNo. 105, A-BlockSouth City- Chartered 672 IP/P-00684 P00684/2017- Gurgaon [email protected] Bcom AUDIT, INCOME TAX, 15+ Chaudhary 2,Gurgaon-122018 Accountant 2018/11161

IBBI/IPA-001/IP- S-161, SECOND FLOOR, 673 Mr Sunil Kumar Pathak IP/P-00685 P00685/2017- UPPALS SOUTH END , Gurgaon [email protected] B.A. CA CS AUDIT AND CONSULTANCY 15+ 2018/11162 SECTOR 49, SOHNA ROAD

ACCOUNTS, AUDIT, LAW, MANAGEMENT, ARBITRATION & IBBI/IPA-001/IP- ALTERNATE DISPUTE REDRESSAL, IT, L-2, SOUTH EXTENSION B.COM 674 MR Anil Agrawal IP/P-00686 P00686/2017- NEW DELHI [email protected] CA CS TAXATION, FOREX, PROJECTS, 36+ PART-2 M.COM 2018/11163 FORENSIC ACCOUNTING & INVESTIGATION, IFRS, INSOLVENCY, PROFESSIONAL, BANKING

IBBI/IPA-001/IP- 1/4852, Gali No 10, Balbir Chartered Audit and accounts 675 Mr Aashish Gupta IP/P-00687 P00687/2017- Delhi [email protected] B Sc 17+ Nagar Extn, Shahdara Accountant 2018/11164 IBBI/IPA-001/IP- 400/1, Rani Jhansi Road,Civil Chartered M/s Kochar Overseas 676 Mr Ashish Agarwal IP/P-00688 P00688/2017- Ludhiana [email protected] B. Com Audit & Taxation 26+ RP 16.01.2018 Pending Lines Accountant Private Limited 2018/11165 IBBI/IPA-001/IP- 191-B, MIG Flats, Rajouri B.COM(HONS Chartered 677 Mr Ajesh Tuli IP/P-00689 P00689/2017- NEW DELHI [email protected] 30+ Garden .) Accountant Audit, Consulting 2018/11166 Administration and enforcement of "Employees Provident Fund and IBBI/IPA-001/IP- Miscellaneous Provisions Act, 1952". Mr Ashok Kumar 678 IP/P-00690 P00690/2017- I 21Sector Gamma 2 Greater Noida [email protected] B.Sc The duties entail quasi-judicial 18+ Sharma 2018/11167 functions, recovery of dues under statutory recovery rules and administrative and accounts matters.

FLAT NO -103, NARAYAN IBBI/IPA-001/IP- RESIDENCY, NEAR CANARA CHARTERED 679 Mr Rakesh kumar Jain IP/P-00691 P00691/2017- BANK, ROURKELA [email protected] BCOM (H) AUDIT,INCOME TAX,FINANCE 12+ ACCOUNTANTS 2018/11168 UDITNAGAR,ROURKELA- 769012

CHARTERED IBBI/IPA-001/IP- OLDNO66 NEW NO86 TAX,FINANCE,AUDIT,ACCOUNTING.COR ACCOUNTANT 680 MR G Ramaswamy IP/P-00692 P00692/2017- LOKMANYA STREET WESTR S COIMBATORE [email protected] Bcom PORATE LAW,FINANCEAND 33+ COMPANY 2018/11169 PURAM641002 CONSULTANCY SECRETARY CHARTERED B7/2ND FLOOR, SKYLAND Mr Devendra IBBI/IPA-001/IP- ACCOUNTANT CHS LTD. ADMAR MUTT BACHELOR OF 681 Rameshchandra IP/P-00693 P00693/2017- MUMBAI [email protected] CERTIFIED INVESTMENT BANKING 19+ LANE, S. V. ROAD, COMMERCE Dhanesha 2018/11183 TREASURY ANDHERI(W) MANAGER

Audit and Taxation IBBI/IPA-001/IP- B-1804, Raheja Heights, Off Audit, M&A and Advisory Services Bachelor of Chartered ICICI Bank Ltd v/s 682 Mr Krishna Chamadia IP/P-00694 P00694/2017- Gen A K Vaidya Marg, Mumbai [email protected] M&A and Advisory Services 16+ IRP 28-03-2018 Ongoing Commerce Accountant Usher Agro Ltd. 2018/11220 Dindoshi, Malad East Transaction Advisory Services M&A and Advisory Services Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience RECEIVABLES AND PAYABLES MANAGEMENT JASIN JOSEPONMATTAM IBBI/IPA-001/IP- INTERNAL AUDIT,TAX AUDIT,COMPANY MADASERRY CHARTERED 683 MR Jasin Jose IP/P-00695 P00695/2017- ERNAKULAM [email protected] BCOM AUDIT 10+ HOUSEMOOKKANNOOR ACCOUNTANT 2018/11225 CORPORATE CREDIT ANALYST PO683577ANGAMALY TAX AND FINANCIAL ADVISORY SERVICES IBBI/IPA-001/IP- 4-A, Miniland, Tank Road, Chartered 684 Mr Rakesh R Rathi IP/P-00696 P00696/2017- Mumbai [email protected] B. Com Audit, Taxation, Consultancy 15+ Bhandup (West), Mumbai Accountant 2018/11211 C/o. SUNIL & SANJAYCHARTERED IBBI/IPA-001/IP- ACCOUNTANTS,1-7- BACHELOR OF CHARTERED 685 Mr Sunil Kumar Jain IP/P-00697 P00697/2017- 264/2017, II FLOOR, HYDERABAD [email protected] SCIENCE AUDIT, TAXATION, COMPANY LAW, 25+ ACCOUNTANT 2018/11244 EMERALD HOUSE, (B.Sc.) S.D.ROAD, SECUNDERABAD. 500003 Chartered IBBI/IPA-001/IP- Audit & Assurance, Direct Tax, Indirect D-24, Retreat Apartments, Accountant (CA) 686 Mr Hans Raj Chugh IP/P-00698 P00698/2017- New Delhi [email protected] B.Sc. Tax, Foreign Trade Policy, Customs, 27+ 20, I.P Extension, Patparganj Company 2018/11182 FEMA, GST & Financial Advisory Secretary (CS) B. com P. G. IBBI/IPA-001/IP- B-421, Western Plaza, O. U. Accounts and Finance Diploma in 687 Mr Rajesh Chillale IP/P-00699 P00699/2017- Colony, H. S. Darga, Hyderabad [email protected] CA Inter Group - I Finance and Accounts 17+ Computer 2018/11226 Hyderabad-500008 Applications

315/B, CHANDRALOK, 3RD IBBI/IPA-001/IP- FLOOR, MANAV MANDIR CHARTERED 688 Mrs Hiral Naresh Shah IP/P-00700 P00700/2017- MUMBAI [email protected] B. COM MANAGEMENT CONSULTANCY 12+ ROAD, WALKESHWAR, ACCOUNTANT 2018/11255 MUMBAI 400006

COMPANY, BANKS & FIRMS AUDITS, GUPTA RAJNISH & IBBI/IPA-001/IP- TAX AUDITS, COMPANY LAW AND ASSOCIATES, 642-L,FIRST 689 Mr Rajnish Gupta IP/P-00701 P00701/2017- LUDHIANA [email protected] B.COM FCA INCOME TAX LAW MATTERS, PROJECT 31+ FLOOR, OPP. TIKONA PARK, 2018/11221 & WORKING CAPITAL FINANCE, DUE MODEL TOWN DILIGENCE AND BUSINESS PLANNING

Chartered Accountant Post Internal Audit, Statutory Audit of Banks, IBBI/IPA-001/IP- Qualification 47 PRASADNEW M.Com Project Financing 690 Mr Prasad Dharap IP/P-00702 P00702/2017- NAGPUR [email protected] Course in 23+ RAMDASPETH M.Phil Internal Audit, Statutory Audit of Banks, 2018/11228 Information Project Financing Systems Audit (ISA) IBBI/IPA-001/IP- AUDIT CHARTERED 691 Mr Navin Khandelwal IP/P-00703 P00703/2017- 5/1, SAKET NAGAR INDORE [email protected] B.COM TAXATION 20+ ACCOUNTANCY 2018/11301 BANK AUDIT

Executive VATSALYA 3, BRAHMIN Professional Practice in Statutory Audit, IBBI/IPA-001/IP- Mr Amal Dhru MITRA MANDAL SOCIETY, MBA (IIMA) Chartered Income Tax Audits, Internal Audit, 692 IP/P-00704 P00704/2017- AHMEDABAD [email protected] 40+ Dattkumar MANGALDAS ROAD, B.Com Accountant Special Assignments of official 2018/11302 ELLISBRIDGE 380006 liquidators of gujarat, Financial Management Advisor, etc.

FLAT NO 211PLATINUM IBBI/IPA-001/IP- BACHELOR OF GENERAL BANKING AND CREDIT Mr Ravinder Kumar TOWERPEER 693 IP/P-00705 P00705/2017- ZIRAKPUR [email protected] SCIENCE M.A. ASSOCIATE GENERAL BANKING AND BRANCH 36+ Goel MUCHALLADHAKOLI- 2018/11252 ECONOMICS ADMINISTRATION 160104 Charetered IBBI/IPA-001/IP- Mr Jinendra Kumar 112, Milap Nagar,Tonk Road, Accountants Sick Unit Rehabiltation , Project Funding 694 IP/P-00706 P00706/2017- Jaipur-302018 [email protected] B.COM 32+ Sethi Opp. Govt. Jaipuria Hospital, Company Project Funding , Revival package 2018/11303 Secreatary Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- JD-18-B,NEAR ASHIANA Mr Rabindra Kumar CHARTERED ACCOUNTS,AUDIT,DIRECT TAX 695 IP/P-00707 P00707/2017- CHOWK, PITAMPURA, DELHI- DELHI [email protected] B.COM (PASS) 23+ Mintri ACCOUNTANT ,INDIRECT TAX PRACTICE ETC. 2018/11194 110034 IBBI/IPA-001/IP- JD-18-B, NEAR ASHIANA CHARTERED 696 Mrs Rashmi Mintri IP/P-00708 P00708/2017- DELHI [email protected] B.COM (PASS) AUDIT, DIRECT TAXATION ETC. 16+ CHOWK,PITAMPURA, DELHI ACCOUNTANTS 2018/11185 IBBI/IPA-001/IP- 23, Satyam Bunglows, Mr Rasesh 697 IP/P-00709 P00709/2017- Beside Akash 2 Flats, Ahmedabad [email protected] B.Com LL.B. ACA CTM Commercial litigation 13+ Hasmukhbhai Parikh 2018/11263 Vastrapur, Assurance & Taxation Chartered Credit Appraisal & Credit IBBI/IPA-001/IP- Flat # 2, Amar B Sc Cost & Accountancy Administration 698 Mr Gopala Krishnan N IP/P-00710 P00710/2017- ApartmentsTeachers Secundeerabad [email protected] Management Fellow of Investment Advisory Services 24+ 2018/11257 Colony, East Marredpally Accountancy Insurance Finance & Accounts Institute of India Assurance & Project Finance Assurance, Taxation & Project Finance

B.Sc. Agri Financing of Industrial Units RBSA Restructuring Advisors (Honours in Credit Appraisal, Financing, Recovery, IBBI/IPA-001/IP- LLP, 1121, Building No. 11, Economics, Mr Pardeep Kumar Debt Syndication 699 IP/P-00711 P00711/2017- Solitaire Corporate Park, Mumbai [email protected] Sociology & CFA CAIIB 35+ Sethi Investment Banking ( Debt Syndication, 2018/11265 Andheri Kurla Road, Andheri Extn. Advisory, M&A, Private Equity, Capital East, Mumbai - 400093 Education) Markets) M.B.A.

Audit & taxation IBBI/IPA-001/IP- Chartered Accounts & finance 2B/1804, Dreams ComplexL 700 Mr Bijendra Kumar Jha IP/P-00712 P00712/2017- Mumbai [email protected] B.com Accountant Cost Credit risk management 19+ B S Marg Bhandup (West) 2018/11227 Accountant Debt syndication and corporate advisory 101, GULMOHAR CHSL, IBBI/IPA-001/IP- AAREY CROSS ROAD, NEAR BANK AUDITS , STATUTORY AUDITS, CHARTERED 701 MR Rup Narayan More IP/P-00713 P00713/2017- RAJASTHANI HALL, MUMBAI [email protected] B.COM -- INTERNAL AUDITS, TAX AUDITS, & 30+ ACCOUNTANT -- 2018/11210 GOREGAON (WEST), ALLIED SERVICES MUMBAI- 400 104. Malkani Chambers, The Rubber Products 3rd Floor, Limited 1st Feb IBBI/IPA-001/IP- Bachelor of Mr Manoj Kumar Off Nehru Road, CHARTERED (CIRP declared on 2nd As IRP, 2018, Still 702 IP/P-00714 P00714/2017- MUMBAI [email protected] Commerce ( Finance, Accounts, Audit, Taxation 19+ Agarwal Vile Parle (EAST) ACCOUNTANT January 2018, As RP 20th March Undergoing 2018/11222 Hons) Near Domestic Airport Order Received on 2018 Opp Airlink Hotel 31st January 2018) IBBI/IPA-001/IP- 297,Bank Enclave,Delhi- Chartered Bank,Company 703 Mr Suneel Maggo IP/P-00715 P00715/2017- Delhi [email protected] B.Com LL.B 32+ 110092 Accountant Consultancy to Banks 2018/11262 IBBI/IPA-001/IP- 4/1A, GANGARAM PALIT Credit, Treasury & Investment 704 Mr Kunal Vasumallik IP/P-00717 P00717/2017- KOLKATA [email protected] B.Com CA 42+ LANE, KOLKATA 700013 Proprietor 2018/11654

AGARWAL & CHOKSI, 303- AUDIT, TAXATION 305 VRAJBHUMI COMPLEX, IBBI/IPA-001/IP- FINANCIAL & MANAGEMENT MR Dakshesh NR PRARTHANA FLATS, B/H CA COST 705 IP/P-00718 P00718/2017- AHMEDABAD [email protected] B.COM. ACCOUNTING 28+ Pravinchandra Choksi SHILP BLDG, OFF C G ROAD, ACCOUNTANT 2018/11300 FINANCE, ACCOUNTS, TAXATION NAVRANGPURA, AUDIT, TAXATION, FINANCE AHMEDABAD-380009

ACCOUNTING BUDGETING, FORECASTING, CHARTERED MANAGEMENT IBBI/IPA-001/IP- 78/1, NIMTOLLA GHAT ACCOUNTANT ACCOUNTING, FINANCE, BUDGETINNG, 706 MR Ishwari Saraogi IP/P-00719 P00719/2017- STREET, 2ND FLOOR, KOLKATA [email protected] B. COM. 16+ COMPANY COSTING 2018/11256 KOLKATA - 700006 SECRETARY FINANCE AND ACCOUNTING, PROJECT, FIXED ASSETS FINANCE AND ACCOUNTS Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Chartered HEAD OF FINANCE & ACCOUNTS DEPTT IBBI/IPA-001/IP- Mr Praveen Kumar 57, Narmada Accountant HEAD OF CORPORATE AFFAIRS & 707 IP/P-00720 P00720/2017- New Delhi [email protected] B.Com 34+ Aggrawal ApartmentsAlaknanda Company COMPANY SECRETARY 2018/11258 Secretary

401/402, SAI TRISHUL, IBBI/IPA-001/IP- MR Vijendra Kumar RAVIRAJ OBEROI COMPLEX, CHARTERED OVERALL MANAGEMENT OF THE 708 IP/P-00721 P00721/2017- MUMBAI [email protected] B. COM. 32+ Jain OFF NEW LINK ROAD, ACCOUNTANT COMPANY 2018/11253 ANDHERI WEST

AUDIT, TAXATION, PROJECT WORK, BANKING, WORKING CAPITAL REPORTS, ROOM NO. 5, SHRI NIWAS IBBI/IPA-001/IP- ETC. CHAWL, J. B. NAGAR, CHARTERED 709 MR Pramod Rasam IP/P-00722 P00722/2017- MUMBAI [email protected] BCOM ACCOUNTS & TAXATION 29+ ANDHERI EAST, MUMBAI ACCOUNTANT 2018/11259 AUDIT, TAXATION, BANK PROJECT 400059 REPORTS, GST, VAT, SERVICE TAX, MANAGEMENT ADVICE.

Financial Accounts, Internal Audit, Costing, Direct Tax IBBI/IPA-001/IP- old no 8 new no 3 Third Commercial Manager 710 Mr N Kumar IP/P-00724 P00724/2017- Street, Race View Colony, chennai [email protected] B.com CA, CMA, CS 20+ FInancial Accounts 2018/11254 Guindy Finance and Costing FInance and Company Secretary IBBI/IPA-001/IP- Mr Surendra Prasad C-75/403 Ramprastha BA MA (Public 711 IP/P-00725 P00725/2017- Ghaziabad-201011 [email protected] CAIIB 35+ Bhatt Colony Admn.) 2018/11324 IBBI/IPA-001/IP- 13/10-B,POCKET-B,PHASE- 712 Mrs Sarita Joshi IP/P-00726 P00726/2017- 3,ASHOK VIHAR,DELHI- DELHI [email protected] B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE 18+ 2018/11184 110052 IBBI/IPA-001/IP- Mr Ashok Kumar Chartered Merchant banker & Financial Advisory 713 IP/P-00727 P00727/2017- 32, Harish Mukherjee Road Kolkata -700025 [email protected] B.SC (H) 30+ Jaiswal Accountant Services 2018/11260 IBBI/IPA-001/IP- 511-A, GARDEN HEIGHTS, CHARTERED Bank Audits, Statutory Audits, Taxation 714 MR Harish Malhotra IP/P-00728 P00728/2017- SIRHIND BYE PASS ROAD, PATIALA [email protected] GRADUATION 11+ ACCOUNTANT and Consultancy 2018/11223 NEAR DMW IBBI/IPA-001/IP- H.NO. 4, SHRI NIWAS CHARTERED STATUTORY AUDITS, BANK AUDITS, 715 MR Anil Arora IP/P-00729 P00729/2017- PATIALA [email protected] GRADUATION 23+ COLONY ACCOUNTANT CORPORATE AUDITS, CONSULTANCY 2018/11224

B5 PATTEESWARAR PARK FINANCE MANAGER - HEADING IBBI/IPA-001/IP- NORTH BLOCK, DR ACCOUNTS AND FINANCE FUNCTIONS 716 Mr Palaniappan S IP/P-00730 P00730/2017- COIMBATORE [email protected] B.Com., CAIIB CA 22+ RAMASAMY LAYOUT, OF THE COMPANY 2018/11207 VELANDIPALAYAM MANAGER - FINANCE AND ACCOUNTS.

IBBI/IPA-001/IP- 1250, Ground Floor, AUDIT 717 Mr Jugraj Singh Bedi IP/P-00731 P00731/2017- Dr.Mukherjee Nagar, Delhi- DELHI [email protected] BSC CA DISA AUDIT 18+ 2018/11208 110009 UDIT Chartered Administration IBBI/IPA-001/IP- Accountant No.84 West Perisamy RoadR Administration and Finance 718 Mrs Jayasree M IP/P-00733 P00733/2017- Coimbatore [email protected] B.Com Company 25+ S Puram Taxation, Banking, Corporate Laws and 2018/11236 Secretary Cost auditng and assurance Accountant

Statutory Audit, Concurrent Audit, IBBI/IPA-001/IP- Flat No.14D & E, Tower 32, B.Com (Hons) Internal Audit, Project Reports, 719 Mr Soumitra Lahiri IP/P-00734 P00734/2017- Genexx Valley, Joka, Kolkata [email protected] FCA 33+ M.Com Consultancy 2018/11232 Diamond Harbour Road Administration, Finance Control,

Flat No. 255 B, IInd IBBI/IPA-001/IP- FloorBlock A 1, Near Central B. Com Chartered 720 Mr Anil Kumar Jain IP/P-00735 P00735/2017- Delhi [email protected] Finance & Accounts 20+ School, Lawrence Road, (Hons) Accountant 2018/11233 Keshav Puram, Delhi - 35 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Bachelor of Flat 122, Vasavi Science Purchase, Planning, Vendor IBBI/IPA-001/IP- IndraprasthaStreet 1, Czech Master of Management & Inbound Logistics 721 Ms M S Mano Ranjani IP/P-00736 P00736/2017- Hyderabad [email protected] LLB 28+ ColonySanathnagarHyderab Business Supply Chain, Logistics, Warehouse 2018/11235 ad 500018 Administratio Management, n Audit, Taxation, Management IBBI/IPA-001/IP- Mr Satya Prakash Gaytri Sadan, A-40, HASTSAL B Com (Hons) Chartered Consultant, Debts & Equity Syndication, 722 IP/P-00737 P00737/2017- NEW DELHI [email protected] 21+ Gupta VIHAR, UTTAM NAGAR B Com (Pass) Accountant Valuation, Debt restructuring of 2018/11234 Companies etc

Bajaj Allianz General Insurance Office 412, D wing, B.com Chartered Company Limited IBBI/IPA-001/IP- Neelkanth Business Park, Mr Deepak Diploma In Accountant ICICI Lombard General Insurance 723 IP/P-00738 P00738/2017- Vidyavihar - West, Opp Mumbai [email protected] 16+ Maheshwari Marketing Fellow Chartered Company Limited 2018/11266 Vidyavihar Railway Station, Management Accountant A. K. Capital Services Limited Mumbai - 400086 De Wise Advise Private Limited

Audit & Consulting Assignments Corporate Accounts & Finance, Treasury & Forex, Planning & Analysis, Taxation and handling of PF & Gratuity Trusts Business Finance & Analytics, Financial Chartered Strategy, Mergers & Acquisitions, Flat 2183Sector-B, Pocket-2, Accountancy IBBI/IPA-001/IP- Performance Enhancement, Investor 724 Mr Anand Sonbhadra IP/P-00739 Vasant kunj, New Delhi- New Delhi [email protected] B Com(Hons) Certified 24+ P00739/2017-18/11771 relationship, Corporate Finance & 110070 Management Accounts, Legal & IT Accountant Strategy, Funding, Investor relationship, Mergers & Acquisitions, Scale up of start up, Corporate Finance & Accounts, Legal & Secretarial, Procurements, Running of New Payments Business Director

8-2-401/S/2 - SHEETAL STATUTORY AUDITS, INTERNAL AUDITS, IBBI/IPA-001/IP- Mr Ramachander Rao ENCLAVE, ROAD NO 5, CERTIFICATION SERVICES. ETC., 725 IP/P-00740 P00740/2017- HYDERABAD [email protected] B.Com LLB CA CS 35+ Bikumalla BANJARA HILLS, FINANCE, ACCOUNTS & TAXATION 2018/11261 HYDERABAD - 500034 FINANCE,

IBBI/IPA-001/IP- B-1/308, Tirupati Darshan, Mr Vimal Kumar Chartered 726 IP/P-00741 P00741/2017- Balaji Nagar, Station Road, Bhayander (West) [email protected] BCOM Taxation, Company Audit, Bank Audit 13+ Agrawal Accountant 2018/11247 Bhayander (West), Thane

CREDIT CREDIT AND FOREX BRANCH HEAD AND CREDIT FOREX IBBI/IPA-001/IP- No: 7, RAMANUJAR RESTRUCTURING ETC 727 Mr Varadachari Kumar IP/P-00742 P00742/2017- STREET,BEHIND INDIAN CHENNAI [email protected] B.Sc., (Agri) CAIIB 36+ GENERAL MANAGER CORPORATE 2018/11248 BANKCHITLAPAKAM CREDIT, RESTRUCTURING, HANDLING CORPORATE ACCOUNTS, JLMs, CAPS ETC

Compnay Law matters and Income tax matters 7C, Kiran Shankar Roy Road, Chartered IBBI/IPA-001/IP- Project finance, Implementation, Mr Aditya Kumar Hasting Chambers, B Com (Hons)- Accountant 728 IP/P-00743 P00743/2017- KOLKATA [email protected] Interationeal Taxation, Investment in 15+ Tibrewal Basement I, M Com Company 2018/11249 International Market, Factory Set up, Kolkata 700001 Secretary fianancial planning, complaince of taxation and statutes. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- R&P LEGAL, 40/219, Mr Rupesh Kumar Legal Consultation, Corporate Legal 729 IP/P-00745 P00745/2017- Chittaranjan Park, New New Delhi [email protected] B.A LL.B Advocate 14+ Tyagi Advisory, Litigation 2018/11246 Delhi To look after Plant operations To examine notes and coins To draft reports for Public Accounts IBBI/IPA-001/IP- 204, SIDDHARTHA CGH B.Sc (Hons) CAIIB (both parts) Committee 730 Mr Nand Lal Chawla IP/P-00746 P00746/2017- SOCIETY, PLOT NO. 31, GURUGRAM [email protected] Chemistry Diploma in 39+ extensive exposure in High Value Credit 2018/11272 SECTOR 56 MA Eco Business Finance , Trade Finance , Export, Agri Credit, NPA Management and administrative experience 408, Dheeraj Heritage, Milan Chartered IBBI/IPA-001/IP- Financial Management, Corporate Mr Adesh Kumar Subway Junction, S.V.Road, Bachelor of Accountancy 731 IP/P-00747 P00747/2017- Mumbai [email protected] Governance, Taxation, Investor 38+ Gupta Santacruz (W), Mumbai - commerce Company 2018/11251 Relationship, Strategic 400054 secretary Finalisation of accounts, Board Report preparation, Banking, Internal Audit, IBBI/IPA-001/IP- 217, Florence Pride,Opp. Accounts etc., 732 Mr Bimal Ashok Desai IP/P-00748 P00748/2017- Corporation Garden,Sun Vadodara [email protected] B.Com ACA ACMA 21+ Backend operations of IDBI Principal 2018/11281 Pharma Road, Mutual fund AMC Procurement, Corporate Finance, Unit Level Accounts, MIS etc Corporate Finance and Treasury IBBI/IPA-001/IP- 501 Dosti Elite 5th Floor, A International Marketing 733 Mr Anil Mehta IP/P-00749 P00749/2017- Wing,Near Sion Telephone MUMBAI [email protected] B.Com (Hons) ACA CS Head Finance & Commercial of Power 34+ 2018/11282 Exchange, Sion Circle Business Head Of Power Business Head Coal Business Chief Executive Officer

AUDIT,VALUATION,INDIRECT AND C3,Pattesswara Park DIRECT TAX ,FINANCE AND IBBI/IPA-001/IP- Resident Association, CHARTERED BUDGETTING,TAX REPRESENTATION 734 Mr Diwakar P K IP/P-00750 P00750/2017- Dr.Ramasawmy Layout, COIMBATORE [email protected] B.Com 12+ ACCOUNTANT AND MANAGEMENT 2018/11299 Velandipalayam, CONSULTANCY,INFORMATION SYSTEM Coimbatore AUDIT AND BUSINESS STRATEGY

FORENSIC AUDIT AUDIT TAXATION 301,VINAGAR SOUTH IBBI/IPA-001/IP- DEBT RESOLUTION BANKS ACROSS Mr Appikatla Sisir GARDENSHARBOUR PARK B. SC PHYSICS CHARTERED 735 IP/P-00751 P00751/2017- VISAKHAPATNAM [email protected] INDIA 24+ Kumar ROAD,PANDURANGAPURA (HONS) ACCOUNTANCY 2018/11283 DEBT SYNDICATION M INDEPENDENT DIRECTOR IN MECON LTD, UNDER MINISTRY OF STEEL PART TIME DIRECTOR IN AN ARC

Advocate Agarwal Coal 736 Editorial Management Corporation Pvt Ltd Vs IRP 22.12.2017 12.02.2018 IBBI/IPA-001/IP- Sri Nivas, Old No 1052, New Legal Consultancy, IPR related works Sun Paper Mill Ltd Mrs J Karthiga IP/P-00752P00752/2017- No 1, 41st Street, Korattur, Chennai [email protected] B.L. M.L. B.L. Legal writing, Legal Contracts, Legal 23+ 2018/11284 Chennai -80 Operations Agarwal Coal 737 Legal assistance, IPR matters Corporation Pvt Ltd Vs RP 12.02.2018 Ongoing Contracts, Sun Paper Mill Ltd

Project Management and Commercial Operations Certified 50-13-23/32, Balaji Procurement, Resources Management Mr Vempali Veera IBBI/IPA-001/IP- Purchasing Apartments,Behind Durga Bachelor of & MIS 738 Venkata Satya IP/P-00753 P00753/2017- Visakhapatnam [email protected] Manager Diploma 31+ Ganapathi Commerce Global Sourcing & Local Purchasing Raghavendra Rao 2018/11285 in Export Temple,Seethampeta Executive Assistant to Project Director Management & Project Coordination Purchasing, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

No. 397, Precision Plaza, No, IBBI/IPA-001/IP- 23, Third Floor, Anna Salai, LITIGATION CIVIL 739 Mr Ebenezar Inbaraj IP/P-00754 P00754/2017- CHENNAI [email protected] B.Sc B.L ADVOCATE 14+ Teynampet, Chennai– 600 DRT/SARFAESI/BANKING LAW 2018/11286 018

IBBI/IPA-001/IP- TAX AUDIT, COMPANY AUDIT, INDL MR Sambasivam SKYLINE CASTLE, 27 ABDUL 740 IP/P-00755 P00755/2017- CHENNAI [email protected] BCOM CA COMPUTATION, ANALYSIS OF 28+ Kannan RAZACK STREET, SAIDAPET 2018/11287 FINANCIALS

H.No.16-11-19/4, G-1, IBBI/IPA-001/IP- Sri Laxmi Nilayam, Saleem Chartered 741 Mrs Kalpana G IP/P-00756 P00756/2017- Hyderabad [email protected] B.COM 12+ nagar colony, Malakpet Accountant 2018/11288 Hyderabad 500036 P S Subramania Iyer & IBBI/IPA-001/IP- Mr Sundararaman Cojayshree aptsno 60 B.Com Chartered Credit Analysis 742 IP/P-00757 P00757/2017- Chennai [email protected] 37+ Natarajan second main roadr a M.Com Accountant Audit Manager 2018/11317 puramch- 28 Arafa,TC 66/655(7) IBBI/IPA-001/IP- Poonkulam,Vellayani-PO 743 Mr B Sathiq IP/P-00758 P00758/2017- Trivandrum [email protected] BAL LLB LLB LLB Civil &Criminal 24+ Thiruvananthapuram- 2018/11307 695522 Kerala Chartered Khandhar, Mehta & Shah, Accountant IBBI/IPA-001/IP- Chartered Accountants, 302, Mr Parth Kirtikumar Bachelor of Certified 744 IP/P-00759 P00759/2017- Devpath, Behind Lal Ahmedabad [email protected] Internal Audit 13+ Dave Commerce Information 2018/11318 Bunglows, Off C.G.Road, System Auditor Navrangpura - 380009 (CISA)

Finance, laws, audit and taxation C/o Gold Ocean Capital, " Lending, Financial analysis, NPA & IBBI/IPA-001/IP- Stellar Spaces" , Office no. stress a/c management,Business Case 745 Mr Deepak Panpaliya IP/P-00760 P00760/2017- 601, 6th floor, Survey .no.6. PUNE [email protected] B.COM CA studies, Review of Business models, 26+ 2018/11319 Hissa no. 2/1, 2/4, 2/22a, compliance, Kharadi Pune-411014 Lending, Leadership, Credit,NPA and stress a/c management, Business,

BSC INTERNAL AUDIT, STATUTORY AUDIT, CHEMISTRY IBBI/IPA-001/IP- BANK CONCURRENT AUDIT, BANK 820N MUTHUR ROAD MASTER OF CHARTERED 746 Mr Ragunathan S IP/P-00761 P00761/2017- Tiruppur [email protected] STATUTORY AUDIT, SALES TAX 13+ VELLAKOVIL TIRUPPUR FINANCIAL ACCOUNTANT 2018/11311 PRACTICE, INCOME TAX PRACTICE, MANAGEME APPEALS, STOCK AUDIT NT DEBT SYNDICATION SERVICES, STATUTORY, INTERNAL, STOCK, DUE 513 B-65 Stanford Plaza, IBBI/IPA-001/IP- DILIGENCE AUDITS OF CORPORATE Opp Citi Mall, Off Link Road BACHELOR OF CHARTERED 747 MR Gajender S Verma IP/P-00762 P00762/2017- MUMBAI [email protected] PERSONS, INCOME TAX CONSULTANCY 10+ Andheri (W) Mumbai- COMMERCE ACCOUNTANT 2018/11320 & OTHER INCOME TAX WORK, 400053 CONCURRENT AUDITS OF BANKS, COMPANY LAW WORK ETC

AUDITING, ACCOUNTING, TAXATION, IBBI/IPA-001/IP- CHARTERED Specialising in concurrent audit of Mr Saripalli Venkata HOUSE NO.1463, WARD 3, B.COM LLB - 748 IP/P-00763 P00763/2017- MARGAO GOA [email protected] ACCOUNTANCY Banks, Stock audits, Income leakage 34+ Raman NEW VADDO, GOGAL General 2018/11321 DISA (ICAI) ; FIII audits, Statutory audits of Banks and PSU

B 203, Vasant Marvel IBBI/IPA-001/IP- GRACE, Next to Magathane 749 Mr Nitin Hansraj Rajda IP/P-00764 P00764/2017- Mumbai [email protected] BCom BGL FCA 26+ Telephone Exchange, Borivli 2018/11310 East Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Process Engineering Projects Management IBBI/IPA-001/IP- Projects & Sales Management Mr Romesh Kumar 119 Rajat Vihar Duplex II 750 IP/P-00765 P00765/2017- NOIDA [email protected] B. Tech. Business Unit Head 27+ MANROM Consult LLP Sharma Sector 62 2018/11309 Business Head Projects Management Regional Commercial Manager

ASA & Associates LLP, Chartered Accountants, Unit IBBI/IPA-001/IP- No.709 & 710, 7th Floor, 751 Mr G N Ramaswami IP/P-00766 P00766/2017- Chennai [email protected] B. Com CA Audit & Taxation 24+ 'Beta Wing', Raheja 2018/11312 Towers, New No.177, Anna Salai, Chennai 600 002

IBBI/IPA-001/IP- 752 Mr Mukesh Bansal IP/P-00767 P00767/2017- II A 124, NEHRU NAGAR GHAZIABAD [email protected] B.com CA 20+ 2018/11313 IBBI/IPA-001/IP- B.Com (H) 753 Mr Sudhir Kalra IP/P-00768 P00768/2017- E-93 Greater Kailash I New Delhi [email protected] LLb. Advocate Civil Litigation 11+ MMS 2018/11314 IBBI/IPA-001/IP- Mr Vasantha Kumar K Chartered 754 IP/P-00769 P00769/2017- AJ-116,ANNA NAGAR, CHENNAI [email protected] B.Sc 32+ P Accountant 2018/11308

AUDIT OF BANKS, LIMITED COMPANIES, AND FIRMS A1206 S AND S SARVAM200 IBBI/IPA-001/IP- AUDIT OF BANKS AND LIMITED FEET PALLAVARAM CA FINAL CS 755 Mr M S Sankar IP/P-00770 P00770/2017- CHENNAI [email protected] B.Sc Ph D COMPANIES 28+ THURAIPAKKAM RADIAL FINAL 2018/11315 ACCOUNTING, AUDITING, AND ROADPALLIKARANAI ADMINISTRATION Audit of Firms

M/s. S P R & Co,Chartered Accountants GEMS Court, IBBI/IPA-001/IP- Second FloorNo. 14, Khader Chartered 756 Mrs Sripriya Kumar IP/P-00771 P00771/2017- Chennai [email protected] B. Com., 21+ Nawaz Khan Accountant 2018/11316 RoadNungambakkam, Chennai 600 006

IBBI/IPA-001/IP- G-26/27, VIKAS CENTRE, Finance, Merchant Banking Mr Anil Vallabhdas CHARTERED 757 IP/P-00772 P00772/2017- 106, S.V.ROAD,NEAR BUS MUMBAI [email protected] B.COM LL.B. Finance, Audit, Taxation 46+ Sampat ACCOUNTANT 2018/11345 DEPOT, SANTACRUZ (WEST)

Bachelor of IBBI/IPA-001/IP- 601, Devangini,Shahji Raje Science Mr Umesh Chartered 758 IP/P-00773 P00773/2017- Road,Koldongri, Vile Parle Mumbai [email protected] Master of 22+ Purushottam Gore Accountant 2018/11346 East,Mumbai - 400057 Management Studies

IBBI/IPA-001/IP- b-12, Pine Block, Andal Mr Nagalingam Chartered 759 IP/P-00774 P00774/2017- Ammal Street, Citilights Chennai [email protected] B.Sc Auditing, Taxation and Consultancy 15+ Muthiah Accountant 2018/11347 Meadows, Nolambur

IBBI/IPA-001/IP- 1436, Anasuya Nilaya, 2nd B.Com., Branch Management, IT, Inspection & 760 Mr Surender Devasani IP/P-00775 P00775/2017- Floor, 8th Cross, 10th Main, Bengaluru [email protected] CAIIB CISA 34+ M.Com., Audit, Credit 2018/11348 BTM 2nd Stage Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Taxation and Audits Audits of large size entities such as Videsh Sanchar Nigam Limited, National Stock Exchange of India Limited, Oriental Containers Limited etc. Also represented on various assessment 201 Leela Apartment, JK proceeding and appeal matters before IBBI/IPA-001/IP- Paradise & Rajanand Chartered tax authorities including ITAT 761 Ms Rekha K Shah IP/P-00776 P00776/2017- Complex, Off Eksar Road, Mumbai [email protected] B. Com 19+ Accountant Audits of large entities such as 2018/11349 Near MCF Jogger's Park, Hindustan Unilever Limited, McDowell Borivali (West) & Company Limited, Modern Foods Industries (I) Limited, DHL Express (I) Private Limited, Lexmark International Pvt Ltd, Parker Hannifin India Pvt Ltd, GMR Beverages and Industries Ltd Infrasoft Technologies Limited,

A-203 SURAJ ELEGANZA-I IBBI/IPA-001/IP- MR Nitin Vishwanath CHS,PITAMBER LANE,NEAR CHARTERED CORPORATE FINANCE/CURRENCY RISK Waterfall Insolvency 762 IP/P-00777 P00777/2017- MUMBAI [email protected] B.COM HSC 24+ Panchal DENA BANK,MAHIM ( WEST ACNTANTCOU MANAGEMENT/CORPORATE Professionals LLP 2018/11350 )

403, GARDEN VIEW, 16 IBBI/IPA-001/IP- MR Vivek Prem ROAD, OPP. GURU NANAK MERGERS & ACQUISITIONS, REAL 763 IP/P-00778 P00778/2017- MUMBAI [email protected] BA LL.B LL.B SOLICITOR 18+ Daswaney PARK, BANDRA (WEST), ESTATE, EMPLOYMENT LAWS. 2018/11351 MUMBAI - 400050. INDIA.

Accounts Incharge Company Audit, Taxation, Accounting and Management Support Service IBBI/IPA-001/IP- Flat F, Hanumanthpuri Apts, B Com Society Head taking care of entire 764 Mrs R Lalitha IP/P-00779 P00779/2017- No 2 Bharathi Colony, Thiru Chennai [email protected] ACA DISA 15+ PGDCM operations of the Society - Policy 2018/11352 Nagar, Valasaravakam Decisions, Statutory Compliance, Conducting of all Meeting, HR and all financial and administrative activities IBBI/IPA-001/IP- Luthra & Luthra Chartered Mr Akhilesh Kumar Chartered 765 IP/P-00780 P00780/2017- Accountant, A-16/9, Vasant New Delhi [email protected] Graduation Audit, Taxation, Company Law etc. 26+ Gupta Accountant 2018/11353 Vihar, Audit 3-7-62/480 Plot No 480, IBBI/IPA-001/IP- Audit Mr Suneel Kumar Street No 14/5, South End 766 IP/P-00781 P00781/2017- Hyderabad [email protected] B. Com CA Management Consulting 21+ Appaji Park, GSI - Mansoorabad 2018/11354 Audit, TAx, Management Consulting Road, Risk Management, Consulting, Advisory

BACHELOR OF Having vast practical experience in IBBI/IPA-001/IP- 15, PASCHIM VIHAR Mr Mohit Kumar COMMERCE CHARTERED taxation, audit, corporate laws and also 767 IP/P-00782 P00782/2017- EXTENSION, MAIN ROHTAK NEW DELHI [email protected] 12+ Gupta (HONOURS ACCOUNTANT expertise in business valuations, 2018/11355 ROAD COURSE) financial due diligence and Bank Audit

Corporate Finance, Accounts and IBBI/IPA-001/IP- Taxation Mr Rajeev Bal 475, Professor's Colony, Chartered 768 IP/P-00783 P00783/2017- Nagpur [email protected] B.COM Corporate Finance, Accounts, Taxation 28+ Sawangikar Hanuman Nagar, Nagpur Accountant 2018/11323 and Other commercial and legal matters

Bachelor of Marketing Engg (B. Engineering IBBI/IPA-001/IP- Mr Manoj Kumar 49A, Pocket B, SFS Engg.) Master Project 769 IP/P-00784 P00784/2017- New Delhi [email protected] 31+ MANROM Consult LLP Agarwal Flats,Mayur Vihar 3 of Business Management - Business Development 2018/11340 Administratio Management n (MBA) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

AUDITING, ASSURANCE, MANAGEMENT B.COM POST AND FINANCIAL CONSULTANCY, GRADUATE Foreign Direct Investment advisory, IBBI/IPA-001/IP- SCF-24, First Floor, Bhadaur DPLOMA IN Chartered JOINT VENTURES, BANK AUDITS, BANK 770 Mr Mahesh Bansal IP/P-00785 P00785/2017- LUDHIANA [email protected] 25+ House, Ludhiana-141008 BUSINESS Accountant FINANCING AND RESTRUCTURING 2018/11341 MANAGEME ADVISORY, INTERNAL AUDITS, NT CUSTOMS, CENTRAL EXCISE, DGFT & FEMA matters etc. ADVISORY

Sarthak Advocates & IBBI/IPA-001/IP- SolicitorsS-134, Lower Mr Abhishek Nath B.A, 771 IP/P-00786 P00786/2017- Ground Floor,Greater New Delhi [email protected] Advocate Corporate Commercial Law 12+ Tripathi LL.B(Hons.) 2018/11342 Kailash - II,New Delhi- 110048 IBBI/IPA-001/IP- 39/82, R.S. ROAD, B.Sc- Accounts and Finance 772 Mr N Sivakumaar IP/P-00787 P00787/2017- THOPPUPALAYAM, ERODE [email protected] F C A 20+ Chemistry Accounts and Taxation 2018/11322 PERUNDURAI

Valuation, Investment Banking, Restructuring, Feasibility Study, Technical Due Diligence & Advisory Master of Services B/601, Shree Siddhivinayak Valuation (Real IBBI/IPA-001/IP- Valuation, Corporate Debt Mr Manish Dhirajlal CHS, Nr. Ganesh Chowk, Bechelors of Estate0 Master RBSA Restructuring 773 IP/P-00788 P00788/2017- Mumbai [email protected] Restructuring, Investment Banking & 16+ Kaneria Opp. PNB Chakop, Kandivali Science of Valuation Advisors LLP 2018/11343 Due Diligence West (Machinery & Resolution Plan Preparation, Plant) Restructuring Advisory, Independent Evaluation of Restructuring Proposals, Turnaround Advisory Octacrest Complex, Wing - IBBI/IPA-001/IP- A, Flat No. 1101, BACHELOR OF CONSULTING CHARTERED 774 Mr Ravi Bagri IP/P-00789 P00789/2017- Lokhandwala Township, Mumbai [email protected] COMMERCE BANKING 14+ ACCOUNTANCY 2018/11344 Kandivali (East), Mumbai – (HONOURS) AUDIT 400101

FINANCE,ACCOUNTS&COST FINANCE,ACCOUNTS,SECRETARIAL IBBI/IPA-001/IP- Mr Kaushal Kishore 16, HARSH NAGAR, TRANSACTION ADVISARY 775 IP/P-00790 P00790/2017- INDORE [email protected] B.COM. C.A. C.S. 34+ Vijayvergiya GULMOHAR EXTN., FINANCE, ACCOUNTS & TAXATION 2018/11357 CONSULTANCY ON FINANCE FINANCE, ACCOUNTS & TAXATIONA

IBBI/IPA-001/IP- Mr Debi Prasan PLOT NO-A/236, SAHID CHARTERED AUDIT,TAXATION,VALUATION, 776 IP/P-00791 P00791/2017- BHUBANESWAR [email protected] BCOM(H) 21+ Patnaik NAGAR ACCOUNTANT RECOVERY, CORPORATE LAW 2018/11358 Audit & Assurance; Direct & Indirect Parekh Shah & Lodha, 31E, IBBI/IPA-001/IP- Tax Advisory; Management Mr Ravindra BKC Centre, Laxmi Industrial 777 IP/P-00792 P00792/2017- Mumbai [email protected] B.Com FCA Consultancy 23+ Chaturvedi Estate, New Link Road, 2018/11359 Audit-Assurance; Management Andheri (W) Consultancy; IBBI/IPA-001/IP- Mr Uday Narayan Bachelor of General Banking, Credit, International 778 IP/P-00793 P00793/2017- 72/1, Dawnagazi Road, Bally Howrah [email protected] CAIIB 39+ Mitra Science(hons) Banking,Treasury and Finance 2018/11360 IBBI/IPA-001/IP- Mr M K Santhosh 9, VIP Nagar, BVB Primary Direct & Indirect Taxes, Financial & 779 IP/P-00794 P00794/2017- Erode [email protected] B.Com CA 18+ Kumar School RoadThindal Treasury Management 2018/11361

Tax & VAT Audits, Financial Reporting, Flat No A-203, Krome Project Reports & Various Statutory IBBI/IPA-001/IP- Ms Aparna Pankaj Citroena, Near Bishops Chartered Compliances 780 IP/P-00795 P00795/2017- Pune [email protected] B Com 11+ Singhi School, Behind Union Bank, Accountant Tax & VAT Audits, Financial Reporting, 2018/11362 Undri, Pune Project Reports & Various Statutory Compliances Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- A-207, Anand Laxmi Mr Pankaj 781 IP/P-00796 P00796/2017- Society,Near Shahibaug Ahmedabad [email protected] B.Com CA Audit & Taxation 14+ Madanchand Nahata 2018/11363 Police Chowky,Shahibaug,

IBBI/IPA-001/IP- S S R & CO ,301 AMBA MR Santosh Kumar AUDIT, TAXATION, MANAGEMANET 782 IP/P-00797 P00797/2017- TOWER, D C CHOWK DELHI [email protected] B COM(H) CA 24+ Sahewala CONSULTANCY 2018/11364 SECTOR-9 ROHINI

Chartered IBBI/IPA-001/IP- Acquisory Consulting LLP, Accountant Financial Consultancy 783 Mr Krishan Goyal IP/P-00798 P00798/2017- 11th Floor, WTT building, Noida [email protected] BCOM 10+ Company Consultancy, audit, tax and insolvency 2018/11365 Sector 16 Secretary

Master in Stressed / Distressed Assets Advisory, IBBI/IPA-001/IP- Tower A 3403, Oberoi Business Special Situations Investments Chartered 784 Mr Rohit Mehra IP/P-00799 P00799/2017- Woods, Oberoi Garden City, Mumbai [email protected] Management Investments and Resolution of 21+ Accountant 2018/11374 Goregaon East Bachelor of Distressed Assets Commerce

508, 21st, CENTURY DIRECT TAXTION, BANK AUDIT, IBBI/IPA-001/IP- Mr Pawankumar BUSINESS CENTER, RING CHARTERED CORPORATE LAWS & INTERNAL AUDIT, 785 IP/P-00800 P00800/2017- SURAT [email protected] B.SC. 18+ Jagetia ROAD, BESIDE WORLD ACCOUNTANTS STATUTORY AUDIT OF BANKS AND THE 2018/11366 TRADE CENTER CORPORATE

CGNRA- Finance,Accounts IBBI/IPA-001/IP- 9(33/1183A)KODAMASSERY Chartered Budget,Accounts 786 Mr Raju P K IP/P-00801 P00801/2017- LANE,CHALIKKAVATTOM,VE KOCHI [email protected] BSc BCom 12+ Accountant 2018/11356 NNALA P O, KOCHI,KERALA - Finance, Accounts 682028

IBBI/IPA-001/IP- 8, SHANIYA ENCLAVE, 4TH CHARTERED 787 Mr Pankaj Sanghavi IP/P-00802 P00802/2017- FLOOR, V.P. ROAD, VILE MUMBAI [email protected] BCOM 34+ ACCOUNTANT 2018/11385 PARLE WEST,

B - 414 YASHWANT AUDITING, TAXATION, CONSULATION, IBBI/IPA-001/IP- CHARTERED Mr Sunil Kumar SHOPPING CENTER, CARTER FORENSIC AUDITS ETC. 788 IP/P-00803 P00803/2017- MUMBAI [email protected] BCOM ACCOUNTANCY 23+ Hansaria ROAD NO-07, BORIVALI AUDIT, TAXATION,. FINANCE, BANK 2018/11563 DISA EAST-400066 AUDITING, FORENSIC AUDITS, ETC

IBBI/IPA-001/IP- 102, Gokul Apartments, GH- Audit, Income Tax, Advisory and 789 Mr Satya Dev Kaushik IP/P-00804 P00804/2017- Faridabad [email protected] B.Com LLB CA 14+ 2, Sector 45, Faridabad Consultancy 2018/11375

IBBI/IPA-001/IP- B-6, Shanti Jyot, Balaji B-6, Shanti Jyot, Balaji Nagar, Near Mr Ravi Chartered 790 IP/P-00805 P00805/2017- Nagar, Near Railway Station, Thane [email protected] BCom Railway Station, Bhayandar West, 23+ Bhagwatiprasad Gupta Accountant 2018/11369 Bhayandar West. Thane 401101

Associate IBBI/IPA-001/IP- B.Com Certificate of 791 Mr Satish Kumar Goyal IP/P-00806 P00806/2017- # 1042, Sector 26 Panchkula [email protected] Administrative Function 37+ M.com Indian Institue of 2018/11371 Bankers

B-804, SHIV PARVATI, OFF IBBI/IPA-001/IP- LINK ROAD, CHINCHOLI CHARTERED AUDIT & CONSULTANCY 792 MR Rajesh Dhawan IP/P-00807 P00807/2017- BUNDER ROAD, NEAR MUMBAI [email protected] B.COM 21+ ACCOUNTANT AUDIT & CONSULTANCY 2018/11370 MADHUR SOCIETY, MALD (WEST) Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

FLAT NO.902, BLOCK 4, IBBI/IPA-001/IP- EASTEND APARTMENT, CHARTERED FINANCING, TAX CONSULTANT, FEMA 793 MRS Neelam Rattan IP/P-00808 P00808/2017- AHINSHA KHAND-2, GHAZIABAD [email protected] B.COM 13+ ACCOUNTANT AND ACCOUNTING 2018/11373 OPPOSITE SHIPRA SUN CITY, INDIRAPURAM

IBBI/IPA-001/IP- 408, LAXMI DEEP 794 Mr Vineet Gupta IP/P-00810 P00810/2017- BUILDINGDIST. CENTRE DELHI [email protected] CA AUDIT & TAXATION 21+ 2018/11377 LAXMI NAGAR

NO. 207, IST FLOOR, IBBI/IPA-001/IP- THIRUKUMARAN B.COM 795 MR R Shanmuggam IP/P-00811 P00811/2017- BUILDING,11F, METTUR ERODE [email protected] F.C.A., A.C.A., 18+ M.COM 2018/11378 ROAD, NEAR KALYAN SILKS, ERODE

DATTA SINGLA & IBBI/IPA-001/IP- COCHARTERED 796 Mr Sandeep Datta IP/P-00812 P00812/2017- ACCOUNTANTSSCO 2935-36 CHANDIGARH [email protected] B.COM MBACA DISA 23+ 2018/11367 , 1ST FLOOR, SEC 22C,CHANDIGARH

IBBI/IPA-001/IP- A, 166, 2nd Floor, Defence Audit, Accounts, Financial Risk 797 Mr Vivek Parti IP/P-00813 P00813/2017- New Delhi [email protected] B Com (Hons) FCA 28+ Colony Assessment 2018/11376 IBBI/IPA-001/IP- 213, LSC DDA Market, 1st B.Com( Chartered 798 Mr Yogesh Sethi IP/P-00814 P00814/2017- New Delhi [email protected] ACCOUNTING, AUDITING, TAXATION 27+ Floor, A-6, Paschim Vihar Hons.) Accountant 2018/11379 Business Operations, Marketing, M&A IBBI/IPA-001/IP- Bachelor of 1202 Skywalk TowersTank Chartered Finance 799 Mr Ramnath Rao IP/P-00815 P00815/2017- Mumbai [email protected] Science 23+ RoadOrlem, Malad (West) Accountant Finance, Marketing 2018/11393 (Physics) Finance

General Banking, Loans and Advances, 116/4 "Sri Ranjani" - First Industrial Finance, Credit, International IBBI/IPA-001/IP- Mr Chellappa Floor - 4th CrossFirst Main Banking 800 IP/P-00816 P00816/2017- Chennai [email protected] BSc MSc CAIIB 35+ Vasudevan Road Alwar Thiru Nagar Credit and Risk 2018/11394 Annexe Credit and Risk, Acting CEO, Corporate Banking

Audit till 1997 and thereafter in Plot no 23, Ground floor, IBBI/IPA-001/IP- Chartered consulting Ms Prajakta Madhav Umashankar, Tarun Bharat Bachelor of 801 IP/P-00817 P00817/2017- Mumbai [email protected] Accountant Stress Asset and NPA management 22+ Shidhore Society, Chakala, Andheri Commerce 2018/11402 ICWA, CS Alternate Investment East Stressed Asset and NPA Management

IBBI/IPA-001/IP- 26 B, CAMAC STREET, 1 E, BANKING, AUDIT, TAXATION, CHARTERED 802 MR Manaswy Kothari IP/P-00818 P00818/2017- NEELKANTH APTS, KOLKATA KOLKATA [email protected] B.COM(Hons) ACCOUNTS, CORPORATE LAWS, SEBI 11+ ACCOUNTANTS 2018/11395 700016 LAWS

AUDITTING, TAXATION PROJECT IBBI/IPA-001/IP- FINANCE, STATUTORY AUDIT OF BANKS MR Sunil Kumar HOUSE NO 31 CANAL B.COM MBA 803 IP/P-00819 P00819/2017- RAIPUR [email protected] CA AND GOVERMNET ORGANISATION, 19+ Keswani LINKING ROAD RAVI NAGAR (FINANCE) 2018/11396 INTERNAL AUDIT OF GOVT AGENCIES PSU LISTED COMPANIES,

B/6,PRARTHANA IBBI/IPA-001/IP- ALOK,BEHIND H.L.COLLEGE B.COM 804 Mrs Anjali Nirav Choksi IP/P-00820 P00820/2017- AHMEDABAD [email protected] CA DR(PHD) INDIRECT TAXES,DERIVATIVES & GST 14+ OF M.COM 2018/11382 COMMERCENAVRANGPURA Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

BDO Restructuring Advisory IBBI/IPA-001/IP- LLP, Level 9, The Ruby, BDO Restructuring Mr Amit Chandrakant 805 IP/P-00821 P00821/2017- North West Wing, Senapati Mumbai [email protected] B.COM. C.A. Finance, Accounts, Taxation 24+ Advisory LLP as a Shah 2018/11397 Bapat Marg, Dadar - West, Partner Mumbai - 400028

MASTER OF BANK AUDIT, FORENSIC AUDIT, IBBI/IPA-001/IP- 1-9-290/3/1, NEAR POST COMMERCE CHARTERED INFORMATION SYSTEMS AUDIT, 806 MR K Vijaya Srinivas IP/P-00822 P00822/2017- OFFICE, VIDYANAGAR, HYDERABAD [email protected] 15+ BACHELOR OF ACCOUNTANT STATUTORY & TAX AUDIT, DUE 2018/11398 HYDERABAD COMMERCE DILIGENCE

Audit & Taxation IBBI/IPA-001/IP- Flat No. 67, Meena Chartered Accounts & Taxation 807 Mrs Santosh Goel IP/P-00823 P00823/2017- Apartment, I.P. Extension, New Delhi [email protected] B.Com 18+ Accountant DISA Finance & Accounts 2018/11399 Patparganj Audit & Taxation

IBBI/IPA-001/IP- P-27, 1st FLOOR, MALVIYA AUDITING, DIRECT & INDIRECT CHARTERED 808 Mr Neeraj Bhatia IP/P-00824 P00824/2017- NAGAR, NEW DELHI - DELHI [email protected] B.Sc. TAXATION,COMPANY LAW & MGMT. 22+ ACCOUNTANT 2018/11400 110017 CONSULTANCY

IBBI/IPA-001/IP- BHAWANI ENCLAVE 3D99C B COM AUDITING, TAXATION, PROJECT MR Surendra Kumar CHARTERED 809 IP/P-00825 P00825/2017- GIRISH GHOSH HOWRAH [email protected] (HONS) M FINANCE, CONSULTANCY & STATUTORY 14+ Agarwal ACCOUNTANTS 2018/11401 ROADLILUAH, HOWRAH COM COMPLIANCES

601, Sidhi Harmony, Building IBBI/IPA-001/IP- Mrs Pooja Piyush No NDR28, Opposite Chartered 810 IP/P-00826 P00826/2017- Mumbai [email protected] B. Com 9+ Kabra Building No. 87, Near R S Accountants Project Finance 2018/11411 Mani Supershop, Tilaknagar

IBBI/IPA-001/IP- 811 Mrs Thamilvani S IP/P-00827 P00827/2017- No.74/47Royapettah Chennai [email protected] B.COM FCA Taxation & Audit 15+ 2018/11412 IBBI/IPA-001/IP- ADMINISTRATION OF FINANCE PREM GARG & ASSOCIATES, CHARTERED 812 Mr Jamboo Kumar Jain IP/P-00828 P00828/2017- CHANDIGARH [email protected] B.com DEPARTMENT 37+ SCO: 2461, SECTOR 22-C ACCOUNTANT 2018/11413 AUDIT AND TAXATION

IBBI/IPA-001/IP- J 203, Aaryaman Residency, 813 Mrs Hemlata Sharma IP/P-00829 P00829/2017- Ahmedabad [email protected] B.com M.com CA CS Auditing, taxation, accounting 11+ Anand party plot, new ranip 2018/11414

1 FIRST FLOOR SUMATI IBBI/IPA-001/IP- MR Samir Ganeshbhai AVENUE OPP RAJKAMAL 814 IP/P-00830 P00830/2017- AHMEDABAD [email protected] BCOM LLB CA INCOME TAX AUDIT ROC 19+ Marathe BAKERY BHAIRAVNATH 2018/11415 ROAD MANINAGAR

H.No:8-3-318/11/27 & 28, IBBI/IPA-001/IP- Mr Vinod Kumar SAI KESAVA APPARTMENTS, 815 IP/P-00831 P00831/2017- HYDERABAD [email protected] B.Com CA CA DISA CA 13+ Viswanath JP NAGAR, 2018/11416 YELLAREDDYGUDA,

IBBI/IPA-001/IP- Mrs Revathi No 25, Baroda StreetWest Bachelor of Statutory and Internal Audit, Direct and 816 IP/P-00832 P00832/2017- Chennai [email protected] FCA CISA 27+ Raghunathan Mambalam chemistry Indirect taxes 2018/11417

IBBI/IPA-001/IP- Mr Rakesh Kumar 701, Vikrant Tower 4, Chartered Audit, Accountancy, Taxation, 817 IP/P-00833 P00833/2017- New Delhi [email protected] B.Com. LLB 30+ Gupta Rajendra Place Accountant consultancy, advisory, representations 2018/11418

Assisting the Resident Partner on Tax Flat No 301, Topaz Block, IBBI/IPA-001/IP- Chartered matters Esteem Heritage B Com M 818 Mr C Ramadurai IP/P-00834 P00834/2017- Bangalore [email protected] Accountant Cost Financial Accounting, MIS, RBI returns, 29+ Apartments, Rose Garden Com 2018/11392 Accountant Audit Road, JP Nagar 5 Phase Costing, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- Mr Sanjiv Kumar C-8, Ground Floor, Kailash Bachelor of 819 IP/P-00835 P00835/2017- Delhi [email protected] CA 35+ Chaudhary Colony Law, LLB 2018/11391 IBBI/IPA-001/IP- h-223, 22ND Floor , DLF 820 Mr Pankaj Mahajan IP/P-00836 P00836/2017- Capital Greens, 15, Shivaji Delhi [email protected] B.com CA Audit and assurance services 2018/11420 Marg IBBI/IPA-001/IP- E/402, Baishnav Vihar, Mr Siba Kumar Various assignements in retails/credit 821 IP/P-00837 P00837/2017- Bomikhal Near Durga Bhubaneswar [email protected] B.Sc, M.Sc CAIIB 36+ Mohapatra and foreign office 2018/11421 Mandap

IBBI/IPA-001/IP- 902, 9th floor, Tower- Mr Aashish Kumar Chartered 822 IP/P-00838 P00838/2017- Classique, SPR imperial Faridabad [email protected] B.com 11+ Gupta Accountant 2018/11422 estate, Sector 82

243,2ND FLOOR ,SANJIB IBBI/IPA-001/IP- BACHELOR OF JAIN & CHARTERED 823 Mr Sanjib Kumar Jain IP/P-00839 P00839/2017- RAIPUR [email protected] COMMERCE( AUDIT, TAXATION( DIRECT & INDIRECT) 28+ ASSOCIATES,RISHABH ACCOUNTANT 2018/11423 HONS.) COMPLEX, M.G. ROAD Chartered IBBI/IPA-001/IP- Singhi & Co., 161, Sarat Bose Accountant Chartered Audit and Assurance, Financial 824 Mr Anurag Singhi IP/P-00840 P00840/2017- Kolkata [email protected] Road, Kolkata - 700026. B.Com. Accountant Advisory, Tax, Consulting 2018/11424 (Honours)

SUITE 68 6TH FLOOR IBBI/IPA-001/IP- CHITRAKOOT CHARTERED INVESTMENT BANKING 825 MR Samir Agarwal IP/P-00841 P00841/2017- KOLKATA [email protected] B.COM HONS 16+ BUILDING230A A J C BOSE ACCOUNTANT AUDIT AND ADVISORY 2018/11425 ROAD

IBBI/IPA-001/IP- 208, Puja Nakshatra Audit, Direct and Indirect Taxation, 826 Mr Rajkishor Prasad IP/P-00842 P00842/2017- ApartmentGubbalala Main Bangalore [email protected] B Com (Hons) CA 12+ Accounting and Company law matters 2018/11426 Road, Subramanyapura Post

IBBI/IPA-001/IP- G-8, Amrutha Ville, Opp. Mr Madhusudhana Chartered 827 IP/P-00843 P00843/2017- yashoda HospitalRajbhavan Hyderabad [email protected] B.Com Hyderabad 14+ Reddy Maligi Accountant 2018/11427 Road, Somajiguda Bachelor of IBBI/IPA-001/IP- Commerce K-60 Second Floor Jangpura Chartered Audit, Taxation, Management 828 Mr Rajeev Bansal IP/P-00844 P00844/2017- New Delhi [email protected] (Honours) 27+ Extension Accountant Consultancy 2018/11428 Bachelor of Laws

IBBI/IPA-001/IP- C-1, GARG GOKUL MR Swapnil Mukund 829 IP/P-00845 P00845/2017- APARTMENT, PLOT NO. 156, NAGPUR [email protected] B.COM FCA AUDITING 12+ Agrawal 2018/11429 GOKULPETH

IBBI/IPA-001/IP- B-66, Second Floor, CC Mr Susheel Kumar Bechalor of Chartered 830 IP/P-00846 P00846/2017- Colony, Opp Rana Pratap Delhi [email protected] Indirect Tax, Direct Tax and GST Gupta Commerce Accountancy 2018/11419 Bagh, Delhi IBBI/IPA-001/IP- L-93 SHASTRI NAGAR DELHI- TAXATION 831 MR Ashok Kumar IP/P-00847 P00847/2017- DELHI [email protected] B.COM HONS CA DISA 24+ 110052 ASSURANCE, ADVISORY AND TAXATION 2018/11430

IBBI/IPA-001/IP- FLAT NO. 101, GREENWOOD Mr Umesh Kumar ACCOUNTS, AUDIT, FINANCE, 832 IP/P-00848 P00848/2017- CGHS, PLOT NO. GH-7, GURGAON [email protected] B.COM CA 14+ Gupta TAXATION, CORPORATE LAWS 2018/11431 SECTOR-47,

IBBI/IPA-001/IP- 1F, Arudhara, New No-15 TAXATION, AUDIT & MANAGEMENT 833 Mr Ramani Natarajan IP/P-00849 P00849/2017- Chennai [email protected] B.COM CA Habibullah CONSULTANCY 2018/11432 IBBI/IPA-001/IP- Income Tax, Audits Mr Adinarayana Babji 3-1-211 Upstairs, 834 IP/P-00850 P00850/2017- Secunderabad [email protected] B.com CA Audits Kota Somasundaram Street 2018/11433 Audits IBBI/IPA-001/IP- Flat G Ganesh Castle Baroda 835 Mr Sundararaman S IP/P-00851 P00851/2017- CHENNAI [email protected] B.Com CA Audits, Tax and Regulatory Advisory 28+ StWest Mambalam 2018/11434 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- Ground Floor, L-2/37A, Ekta Mr Pawan Kumar Audit, Consultancy 836 IP/P-00852 P00852/2017- Square, DDA, Kalkaji, South NEW DELHI [email protected] B.COM(H) CA 10+ Agrawal Audit, Consultancy, Tax 2018/11435 Delhi – 110019

Chartered IBBI/IPA-001/IP- Mr Shailesh Pranlal 901, Regent Chambers, Accountant Taxation, Audit, Advisory and 837 IP/P-00853 P00853/2017- Mumbai [email protected] BCOM 35+ Bhuta Nariman Point Company Regulatory Work 2018/11436 Secretary

IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT, 838 Mr Manish Goyal IP/P-00854 P00854/2017- BW 116A, SHALIMAR BAGH DELHI [email protected] B.COM CA PROJECT FINANCING, CONSULTING ON 10+ 2018/11410 DEBT RECOVERY

B/102, AKSHARDHAM BACHALOR IBBI/IP-P00855/IPA- TOWER, OPP SHAHIBAUG CHARTERED AUDIT, FINANCE , INTERNAL AUDIT AND 839 Mr Sanjay Punglia IP/P-00855 AHMEDABAD [email protected] OF 11+ 001/2017-2018/11437 UNDER BRIDGE SHAHIBAUG ACCOUNTATNS SYSTEM AUDIT COMMERCE AHMEDABAD

EXECUTIVE FINANCE AND ACCOUNTS IBBI/IPA-001/IP- 103-104, PANCHDEEP COSNULTANT Mr Manish Kumar 840 IP/P-00856 P00856/2017- COMPLEXMITHAKHALI SIX AHMEDABAD [email protected] B'COM FCA ACMA SENIOR CONSULTANT 14+ Bhagat 2018/11438 ROADNAVRANGPURA SENIOR MANAGER PARTNER

IBBI/IPA-001/IP- 12-I Cross Street, NES Road 841 Ms Geetha G IP/P-00857 P00857/2017- Chennai [email protected] B. Com CA DISA Taxation, Audit & Co. Law Matters. 28+ East Tambaram 2018/11439

IBBI/IPA-001/IP- 2B/31, Kalpataru Estate , B. Com, 842 Mr Sanjeev Kumar Jain IP/P-00858 P00858/2017- JVLR, Mumbai [email protected] FCA 30+ M.Com 2018/11440 Andheri East , Mumbai -93

IBBI/IPA-001/IP- Mr Krishna Chaitanya 6-2-231, KAMSALI STREET, 843 IP/P-00859 P00859/2017- NELLORE [email protected] B.COM L.L.B FCA CISA AUDIT, TAXATION, SYSTEMS AUDIT 12+ Mogallapalli STONE HOUSE PET 2018/11441 CHARTERED IBBI/IPA-001/IP- AUDIT, CORPORATE LAWS AND HOUSE NO. 930, SECTOR ACCOUNTANT 844 MR Dinesh Kumar IP/P-00860 P00860/2017- PANIPAT [email protected] B. COM TAXATION 26+ 12HUDAHUDA COMPANY 2018/11442 CORPORATE LAWS AND TAXATION SECRETARY

60B, KAMK MANNAN IBBI/IPA-001/IP- COMPLEX,MUSLIM MIDDLE Chartered BANK PROJECTS CONSULTANCY, 845 MR Balaji A IP/P-00861 P00861/2017- SIVAKASI [email protected] B.Com. 15+ STREET,OPP. BSNL Accountant DISA CORPORATE AUDITS AND TAXATION 2018/11443 EXCHANGE,SIVAKASI

IBBI/IPA-001/IP- 50, Sathyanarayana Chartered Financial Consulting 846 Mr Vidyashankar K IP/P-00862 P00862/2017- Apartments93, Poes Chennai [email protected] B. Com Accountant Finance & Accounts 17+ 2018/11444 GardenChennai 600086 PGDBM Consulting

IBBI/IPA-001/IP- Mr Rajendra Kumar A-88, 2nd Floor, East Of 847 IP/P-00863 P00863/2017- New Delhi [email protected] B. Com FCA 23+ Sharma Kailash 2018/11461 401 ashman complex, 6, IBBI/IPA-001/IP- Mr Paresh K kalpana society, 848 IP/P-00864 P00864/2017- AHMEDABAD [email protected] B.Com CA 23+ Thothawala navrangpura, ahmedabad - 2018/11462 380 009 IBBI/IPA-001/IP- Bachelor of H.No. 16, Vikas Vihar Phase- 849 Mr Subhash Gupta IP/P-00865 P00865/2017- Ferozepur [email protected] Science MBA CAIIB 39+ 2 2018/11463 Finance

IBBI/IPA-001/IP- Investment services B-128 crescent apartment 850 Mrs. Nidhi Seksaria IP/P-00866 P00866/2017- Mumbai [email protected] B.Com. MBA CA Business Development 11+ 318 pali hill road khar west 2018/11464 Transaction Advisory services Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CA. S. R. Totla (Partner) O. P. Chartered IBBI/IPA-001/IP- Totla & Co., Chartered B. Com Audit & Assurance Accountant 851 Mr Sewa Ram Totla IP/P-00867 P00867/2017- Accountants, 302 Alanakar Indore [email protected] (Hons.) 12th Stock Exchange Remisership 32+ Company 2018/11465 Point, Geeta Bhawan Class Audit & Assurance Secretary Square,A. B. Road,

IBBI/IPA-001/IP- CHARTERED 151 3rd FLOOR AMBICA AUDITING/ TAXATION/ 852 Mr Kamal Agarwal IP/P-00868 P00868/2017- NEW DELHI [email protected] B.COM ACCOUNTANT 18+ VIHAR PASCHIM VIHAR CORPORATE LITIGATION/ ARBITRATION 2018/11466 ADVOCATE

IBBI/IPA-001/IP- A-2/132, Prateek Chartered 853 Mr Pramod Jain IP/P-00869 P00869/2017- Apartments, Paschim Vihar, New Delhi [email protected] B. Com (H) Audit, Tax, Company Law 25+ Accountant 2018/11467 New Delhi 110063

AUDIT & ASSURANCE, TAXATION, FORENSIC AUDIT, I S AUDIT, CORPORATE LAW PRACTICE, FINANCE, IBBI/IPA-001/IP- 204, SAGAR PLAZA, PLOT RESTRUCTURING OF DEBT, REVIVAL OF CHARTERED 854 Mr Anurag Nirbhaya IP/P-00870 P00870/2017- NO. 19, DISTRICT CENTRE NEW DELHI [email protected] B. COM SICK COMPANIES, FUNDING FOR 19+ ACCOUNTANT 2018/11468 LAXMI NAGAR STRESSED ACCOUNTS, M & A, JV STRUCTURING, NPA RESOLUTION, FDI, APPEARING BEFORE NCLT, DRT, BIFR & AIFR.

PRASHANT V. MUNOT & CONSULTING IN DIRECT & CO.CHARTERED INTERNATIONAL IBBI/IPA-001/IP- ACCOUNTANTS304, TAXATION,CONSULTING IN INDIRECT MR Prashant Vasantlal 855 IP/P-00871 P00871/2017- BUSINESS SQUARE, TILAK PUNE [email protected] B.COM LLB CA TAXES, CONSULTING IN CORPORATE 15+ Munot 2018/11469 ROAD, OPP : S.P. COLLEGE, LAWS, FINANCIAL CONSULTING, DUE 1676, SADASHIV PETH, DILIGENCE, TAX APPEALS, COMPANY PUNE AUDITS,

IBBI/IPA-001/IP- CHARTERED AUDIT, TAXATION AND MANAGEMENT 856 Mr Vishal Malhotra IP/P-00872 P00872/2017- 219-R, MODEL TOWN, PANIPAT [email protected] B.COM ACCOUNTANT 23+ CONSULTANCY 2018/11470 DISA Credit Appraisal Monitoring, Sanction of Advances, Financial Analysis, Feasibility and Financial Restructuring Large Advances, Rehabilitation of Sick Units and Recovery of Advances. FCA Company Mr Vishnumolakala IBBI/IPA-001/IP- H.No: 3-22/4, Road no.11, Finance, Legal, Accounts, Costing, B.Com LLB Secretaries 857 Ramaseshu IP/P-00873 P00873/2017- Venkateswara Colony, Near Hyderabad [email protected] Company Law Matters and Foreign 28+ (General) Intermediate Venkateswara Rao 2018/11471 Andhra bank, Saroor Nagar Collaborations. Examination Finance, Accounts, Legal and Company Law Matters. Audits, Taxation, Corporate Restructuring, Project Finance, NPA’s Resolutions.

TAX AUDIT, BANK AUDITS, COMPANIES SHOP NO.3,IST FLOOR, IBBI/IPA-001/IP- AUDIT, INFORMATION SYSTEM AUDITS, KAILASH TOWER' OPP. CHARTERED 858 MR Manish Jain IP/P-00874 P00874/2017- SAHARANPUR [email protected] B.COM CONSULTANCY TO VARIOUS CLIENTS 17+ INCOME TAX OFFICE COURT ACCOUNTANTS 2018/11472 ON DIFFERENT ISSUES,DOING PRACTICE ROAD IN INCOME TAX AND GST

P K GOYAL & ASSOCIATES, ACCOUNTS, FINANCE, TAXATION, IBBI/IPA-001/IP- MR Pawan Kumar 304, D.R. CHAMBERS, 12/56 B.COM CHARTERED AUDIT. 859 IP/P-00875 P00875/2017- DELHI [email protected] 24+ Goyal D.B.GUPTA ROAD, KAROL (HONOURS) ACCOUNTANT FINANCE, TAXATION, MANAGEMENT 2018/11473 BAGH. FINANCIAL CONSULTANCY Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CHARTERED 10/349, First Floor, Sunder IBBI/IPA-001/IP- ACCOUNTANT Vihar, CA 860 MR Anurag Goel IP/P-00876 P00876/2017- NEW DELHI [email protected] PQC OF ICAI - ISA GENERAL PRACTICE 19+ Paschim Vihar, New Delhi- FOUNDATION 2018/11460 PQC OF ICAI- 110087 FAFD BHATI WADHWA AND IBBI/IPA-001/IP- CO5N/1A,FIRST B.COM CHARTERED AUDIT,COMPANY AUDIT,INTERNAL 861 Mr Jitender Wadhwa IP/P-00877 P00877/2017- FARIDABAD [email protected] 13+ FLOOR,NEAR-MCF MAYOR M.COM ACCOUNTANTS AUDIT,TAXATION 2018/11474 OFFICE,NIT IBBI/IPA-001/IP- FLAT NO-8, VIDYA VIHAR Mr Reetesh Kumar CHARTERED 862 IP/P-00878 P00878/2017- APARTMENT, SECTOR-9, NEW DELHI [email protected] GRADUATE 16+ Agarwal ACCOUNTANT 2018/11475 ROHINI IBBI/IPA-001/IP- 272,Shri Mangal Nagar, 863 MRS Jeena Agrawal IP/P-00879 P00879/2017- Indore [email protected] B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP 18+ Bicholi Hapsi Road, 2018/11476 IBBI/IPA-001/IP- ACCOUNTS & TAXATION 864 MR Hemant Gupta IP/P-00880 P00880/2017- III G 21, NEHRU NAGAR GHAZIABAD [email protected] B.COM (H) CA AUDITING, INTERNAL AUDIT & 12+ 2018/11477 TAXATION IBBI/IPA-001/IP- Flat No. 203, Esteem house, Mr Surya Narayana Chartered 865 IP/P-00881 P00881/2017- Dwarakapuri Colony, Hyderabad [email protected] B Com Taxation, Auditing 24+ Sarma Chittapragada Accountancy 2018/11478 Punjagutta

AUDIT, TAXATION ETC. ASSURANCE, ADMINISTRATION, IBBI/IPA-001/IP- 1-1-746/1, TIRUMALA, Mr Krishna Kumar CHARTERED TAXATION, ERP ETC 866 IP/P-00882 P00882/2017- 607,STREET 4, HYDERABAD [email protected] B.Sc. 30+ Turaga ACCOUNTANT ADVISORY 2018/11479 GANDHINAGAR, ADVISORY ETC. HANDLED COMPANY AFFAIRS

IBBI/IPA-001/IP- 7,JYOTIKAPARK SOCIETY,NR AUDIT,TAXATION,PROJECT MR. Hemantprakash MASTER OF CHARTERED 867 IP/P-00883 P00883/2017- POLICE COMM AHMEDABAD [email protected] FINANCE,COMPANY LAW, Jain COMMERCE ACCOUNTANT 2018/11480 OFFICE,SHAHIBAUG ROAD MANAGEMENT CONSULTING

Accountancy and Management IBBI/IPA-001/IP- B 202Jai Gurudeo Accountancy and Management Chartered 868 Mr Subrata Maity IP/P-00884 P00884/2017- ComplexPlot 16-19 and 21- Navi Mumbai [email protected] B Com Accountancy, Management, IT, Accountancy 2018/11481 25Sector 17Kamothe Secreterial

Chatered IBBI/IPA-001/IP- C-60, 3rd Floor , C-Block Mr Rajneesh Kumar Accountant Cost 869 IP/P-00886 P00886/2017- Community Centre ,Janak NEW DELHI [email protected] B.COM 25+ Aggarwal & Management 2018/11483 Cinema Complex , Janak Puri Accounant

Bank Audits,Compliance, Due Diligence, Consulting, IBBI/IPA-001/IP- B3/1308, Gokulam Freelance 870 Mrs Padmini Sridhar IP/P-00887 P00887/2017- DoddakallasandraKanakapur Bangalore [email protected] B.Com(Hons) F.CA Grad.CWA US Regulatory Compliance and Risk 23+ 2018/11484 a Road Mangaement Internal Audit, Compliance, Credit Monitoring fro Banks' s clients

IBBI/IPA-001/IP- TAXATION, AUDIT 1-2-288/32, DOMALGUDA, 871 Mr Ritesh Mittal IP/P-00888 P00888/2017- HYDERABAD [email protected] BCOM LLB CA TRAINING & CONSULTANCY HIMAYATHNAGAR 2018/11485 TAXATION, AUDIT

IBBI/IPA-001/IP- 708, Northex Tower, A-09, MR Brij Mohan Auditing, Finance, Taxation, Company 872 IP/P-00889 P00889/2017- Netaji Subhash Place, Pitam Delhi [email protected] Bcom CA 34+ Sharma Law Matters 2018/11486 Pura, Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Chartered Bachelor of Accountant post Science Post Qualification IBBI/IPA-001/IP- 404, Purushottam Graduate Mr Venkata Jankinath Course in 873 IP/P-00890 P00890/2017- Enclave,Anandnagar, HYDERABAD [email protected] Diploma in Audit 27+ D Information 2018/11487 Khairatabad Alternate Systems Disput Audit(DISA of Resolution ICAI)

H.No: 7-1-644, Plot No.66, Flat No.402, Sai Padma IBBI/IPA-001/IP- Mr Machar Rao Vinay Vihar Finance and Accounts 874 IP/P-00891 P00891/2017- Hyderabad [email protected] B.Com CA Meenavalli Apartments, Sundar Nagar, Audit, Taxation, Finance and Accounts. 2018/11488 Opp: Erragadda Rythu Bazar, Hyderabad 500038.

IBBI/IPA-001/IP- B-252, VIVEK VIHAR, PHASE- B.COM CHARTERED 875 Mr Anuj Kumar Goyal IP/P-00892 P00892/2017- DELHI [email protected] TAXATION, AUDIT ETC., 29+ I, DELHI-110095 (HONS) ACCOUNTANT 2018/11489 IBBI/IPA-001/IP- BACHELOR OF CHARTERED 876 MRS Rainy Dafria IP/P-00893 P00893/2017- 48 TIT ROAD RATLAM RATLAM [email protected] AUDITING, ACCOUNTING, TAXATION 10+ COMMERCE ACCOUNTANTS 2018/11490

IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT, MR Mahavir Parshad B-3/2, TOP FLOOR, 877 IP/P-00894 P00894/2017- DELHI [email protected] B.A CA PROJECT FINANCING, CONSULTING ON 35+ Jain PASHCHIM VIHAR 2018/11491 DEBT RECOVERY

Headed Stressed Assets Branch [Special IBBI/IPA-001/IP- F1 Sai Kirupa Apartments Chartered Recovery Branch] from 2004 to 2009 at B.A.Corp.Secr 878 Mr Mathiazhagan IP/P-00895 P00895/2017- Kambar St., Kumaran Nagar, Chennai [email protected] Accountant CS Chennai. Responsible for reduction of etaryship 2018/11492 Padi (Inter) NPA of the corporation. Have adequate knowledge of SARFAESI and SFC Act. Statutory Audit, Internal Audit, Tax IBBI/IPA-001/IP- H.NO.1-10-175, Street No.8, Consultants, Representation before Mr Madhusudan Chartered 879 IP/P-00896 P00896/2017- Near Hanuman Temple, Hyderabad [email protected] B.Com Appeallette Authorities, Project 32+ Mantri Accountant 2018/11493 Ashok Nagar, RTC X Roads Financing and other management services AUDIT, INCOME TAX, ACCOUNTING IBBI/IPA-001/IP- KOTA & COMPANY,331, Mr Paruchuri Maruthi CHARTERED AND OTHERS 880 IP/P-00897 P00897/2017- ARORA COLONY-2,ROAD HYDERABAD [email protected] B.COM Sudheer ACCOUNTANT AUDIT, INCOME TAX, ACCOUNTING 2018/11494 NO.3, BANJARAHILLS AND OTHERS FINANCE AND STATUTORY IBBI/IPA-001/IP- NO 1372 31ST B CROSS ESI COMPLIANCES CHARTERED 881 MR Suresh Kumar S IP/P-00898 P00898/2017- HOSPITAL ROAD BANGALORE [email protected] B COM FINANCE AND ERP CONSULTANT 11+ ACCOUNTANT 2018/11495 JAYANAGAR 4TH T BLOCK AUDITING AND STATUTORY COMPLIANCES TF2, R R Veeshal IBBI/IPA-001/IP- Handling Projects for loan, Fund Flow Apartments, Muthucharal Chartered 882 Mr Seshadri K R IP/P-00899 P00899/2017- Coimbatore [email protected] B Com and Cash Flow statements and Bank 12+ Nagar, Kalveerampalayam, Accountant 2018/11496 Correspondence, GST returns Coimbatore

IBBI/IPA-001/IP- Flat No-204, Block Menka, Mr Kashi Viswanathan 883 IP/P-00900 P00900/2017- Indralok, Plot No-GH-1, Nyay Ghaziabad [email protected] 23+ Sivaraman 2018/11497 Khand-1, Indirapuram Accounting,Auditing & Taxation IBBI/IPA-001/IP- RTF-32,ROYAL TOWER Accounting & Finance 884 Mr Rajiv Rattan IP/P-00901 P00901/2017- MARKET,SHIPRA GHAZIABAD [email protected] B.Com C.A Audit & Taxation 10+ 2018/11501 SUNCITY,INDIRAPURAM Auditing,Taxation,Management Consultancy etc Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Bachelor of Commerce (B IBBI/IPA-001/IP- Audit and Compliance reporting, Debt 201, Indra Residency,Street Com.) 885 Mr Balasubramanian V IP/P-00902 P00902/2017- Hyderabad [email protected] FCA, ACS syndication, Debt Restructuring, Bank 32+ No. 2, Ashoknagar, Diploma in 2018/11502 Branch Audits, Corporate Advisory Business Finance Chartered IBBI/IPA-001/IP- 3-H, 4th Floor, Block-C,BCM M.Com. Mr Arvind Singh Accountant 886 IP/P-00903 P00903/2017- City, Above Cafe Coffee Indore [email protected] Doctor of Taxation 20+ Chawla Company 2018/11503 DayNavlakha Square Philosophy Secretary Chartered E-32, Akshya Co-op Housing IBBI/IPA-001/IP- Accountant Mr Ramesh Chand Society Ltd, Jayraj Nagar, Audit, Accountants,Taxation & 887 IP/P-00904 P00904/2017- Mumbai [email protected] B.Com Forensic 13+ Kumawat Chandravakar Lane, Borivali Management Consultancy 2018/11504 Accounting & (west) Fraud Detection

Accounts, Finance, Taxation, Company IBBI/IPA-001/IP- Law and Secretarial Matters #197, 6th A Main, 16th 888 Mr V V Krishnamurthy IP/P-00905 P00905/2017- Bangalore [email protected] BSC CA CS Accounts of Bangalore Branch, MIS and 30+ Cross, JP Nagar 4th Phase 2018/11505 Branch administration Consolidation of Accounts, BIA Merlin Chamber Chartered IBBI/IPA-001/IP- Mr Om Prakash 18, British Indian Street, B. Com Accountants 889 IP/P-00906 P00906/2017- Kolkata [email protected] Auditing & Taxation 32+ Agarwal 4th Floor, Room no-403, (Hons.) Company 2018/11506 Kolkata-700069 Secretary

FLAT 3B, III BLOCK, BAJAJ AUDIT, VALUATION, DIRECT AND IBBI/IPA-001/IP- APARTMENTS, 7, INDIRECT TAX, INFORMATION SYSTEM 890 MR R Balachandran IP/P-00907 P00907/2017- NANDANAM EXTN MAIN CHENNAI [email protected] B.A B.L F.C.A, A.C.S 30+ AUDIT, BUSINESS STRATEGY, FINANCE 2018/11507 ROADNANDANAM, AND BUDGETING CHENNAI -600035

New No.2, South Dandapani IBBI/IPA-001/IP- Street, Meena Arcade, 891 Mr Gopal Krishna Raju IP/P-00908 P00908/2017- Chennai [email protected] M.Phil FCA ACS Tax , Audit & Consulting 20+ Ground Floor, Burkit 2018/11508 Road,Chennai-600017 Accounting, Finance planning Leasing, Bill discounting, merchant IBBI/IPA-001/IP- 6, Khabag Castle, Flat 3B, banking, equity research Chartered 892 Mr S R Krishnan IP/P-00909 P00909/2017- Circular Road, Chennai [email protected] B.Sc Equity Research 28+ Accountatnt CFA 2018/11509 Kodambakkam Banking, Private banking, Asset Management,, Research, Investment Banking, FinTech IBBI/IPA-001/IP- Company Secretarial & Internal Audit Mr Sai Ramesh Plot 6 B, Beside TDP Office, 893 IP/P-00910 P00910/2017- HYDERABAD [email protected] B.Com FCA FCS Audit,Consultancy,Power Sector 34+ Kanuparthi Road No 2, Banjara Hills 2018/11510 Advisory

"SAISHRUTHI, 889, 11TH IBBI/IPA-001/IP- CHARTERED Mr Lakkimsetty CROSS JP NAGAR 2ND BACHELOR OF 894 IP/P-00911 P00911/2017- Bangalore [email protected] ACCOUNTANCY AUDITING/TAXATION 39+ Trinadh PHASE, BANGALORE. COMMERCE 2018/11517 ACA 560078

Compilation of Accounts and processing of Personal Claims 12-7-134, Villa No.52, Mystic IBBI/IPA-001/IP- Finance, Accounts, Secretarial Duties, Mr Yugandhara Babu Hills, Green Hills Chartered 895 IP/P-00912 P00912/2017- HYDERABAD [email protected] B.Com Tax Matters and Working Capital 32+ Lella Road,Anjaneya Nagar, Accountancy 2018/11518 Management Moosapet Project Financing & Other General Corporate Matters Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

CORPORATE BANKING, NCLT MATTER, CHARTERED IBBI/IPA-001/IP- SUMAN KUMAR AGARWAL CORPORATE RESTRUCTURING, Mr Suman Kumar ACCOUNTANT 896 IP/P-00913 P00913/2017- & ASSOCIATES, 20B, BRITISH KOLKATA [email protected] B.COM (H) CORPORATE ADVISORY, FORENSIC 20+ Agarwal COMPANY 2018/11519 INDIA STREET, 5TH FLOOR AUDIT, STATUTORY AUDIT, ROC FILING SECRETARY ETC. CHARTERED IBBI/IPA-001/IP- ACCOUNTANCY AUDITING ,MANAGEMENT B-301,ROYAL PALMS, NEAR 897 Mrs Vinita Agrawal IP/P-00914 P00914/2017- DHANBAD [email protected] BCOM(HONS) DIPLOMA IN CONSULTANCY, PROJECT APPRAISAL 13+ MEMKO MORE, DHAIYA 2018/11520 INFORMATION ,TAXATION SYSTEM AUDIT Internal Audit & MIS Bachelor of IBBI/IPA-001/IP- C 201, Embassy Appt.Near Accounts Mrs Bhavi Shreyans Commerce Chartered 898 IP/P-00915 P00915/2017- Ketav PetrolpumpDr. V S Ahmedabad [email protected] Financial Analyst 11+ Shah Masters of Accountant 2018/11521 Road Taxation Commerce Finance

IBBI/IPA-001/IP- MR Hemant Kumar 13,SHRI GANESH COLONY, CHARTERED DIRECT TAXATION, AUDIT , COMPANY 899 IP/P-00916 P00916/2017- JAIPUR [email protected] B.COM 18+ Bansal GOPALPURA BYE PASS ACCOUNTANT LAW MATTERS & FEMA 2018/11522

Graduation Post IBBI/IPA-001/IP- Luthra& Luthra Chartered Graduate Chartered Tax 900 Mrs Shalu Khanna IP/P-00917 P00917/2017- Accountants A-16/9 Vasant New Delhi [email protected] Diploma in 14+ Accountant International Taxation 2018/11523 Vihar Business Administratio n IBBI/IPA-001/IP- Business Management E402 Ashok Gardens, 901 Mr Naresh Hosangady IP/P-00918 P00918/2017- Mumbai [email protected] B.Tech M.S. Company Head 28+ T.J.Road,Sewri 2018/11525 Company Head

G-2, ENCEE RESIDENCY, 8-3- IBBI/IPA-001/IP- MRS Mummaneni 898/26, 902 IP/P-00919 P00919/2017- HYDERABAD [email protected] BSC LLB CIVIL LAWS Vazra Laxmi NAGARJUNANAGAR, 2018/11526 YELLAREDDYGUDA

IBBI/IPA-001/IP- 102, Manbhavan Mr Prakash Kulkarni 903 IP/P-00920 P00920/2017- Apartments, Plot no. 72, Pune [email protected] B.Com FCA 34+ Purushottam 2018/11527 Mayur ColonyKothrud

IBBI/IPA-001/IP- F-23/31, Keshav CHARTERED M/s Exquisite Legal 904 Mrs Kavita Rani IP/P-00921 P00921/2017- DELHI [email protected] B.COM AUDIT, TAXATION, FINANCE Apartment,Sec-3,Rohni ACCOUNTANT Consultants LLP 2018/11528 IBBI/IPA-001/IP- Mr Lakshmana Rao TAXATION,COMPANY LAW,BANK 905 IP/P-00922 P00922/2017- 29-26-21 VIJAYAWADA [email protected] B.COM CA Paruchuri AUDITS 2018/11529

IBBI/IPA-001/IP- H. NO. 3311, 2ND FLOOR, AUDIT AND ACCOUNTS B . COM M. 906 MR Amit Sharma IP/P-00923 P00923/2017- GALI NO. 2, LAXMAN VIHAR, GURAGON [email protected] CA BANKING AND LIASIONING COM 2018/11530 PHASE-I, GURGAON

Voluntary liquidation F-5, FIRST FLOOR, IBBI/IPA-001/IP- by Members of Mr Dilip Kumar SAMPURNA CHAMBERS, Accounting, Audit, taxation, 907 IP/P-00924 P00924/2017- BANGALORE [email protected] B.COM CA 19+ Adamas India LP 02.04.2018 In progress Parasmal NO. 13, VASAVI TEMPLE compliances, etc. 2018/11531 Pharmaceuticals STREET, V.V. PURAM Private Limited ACCOUNTS, INTERNAL AUDIT, TAXATION, MIS ETC CHARTERED "MEGHNA BUILDING" ACCOUNT0S,FINANCE, INTERNAL IBBI/IPA-001/IP- ACCOUNTANT MR Nitesh Kumar GROUND FLOOR, 4/75 B.COM(HONS AUDIT, TAXATION, MIS ETC 908 IP/P-00925 P00925/2017- Kolkata [email protected] DIPLOMA IN 13+ Agarwal CHANDITALA LANE, .) AUDIT & ACCOUNTS, TAXATION, 2018/11532 INFORMATION TOLLYGUNGE KOLKATA FINANCIAL & MANAGEMENT SYSTEMS AUDIT CONSULTANCY, COMPANY LAW MATTER, DEBT SYNDICATION ETC Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

AUDIT ASSIGNMENTS HEADED ZONE AND LARGE BRANCH, AAA Insolvency FINANCED TO LARGE CORPORATES, Professionals LLP (AAAIP) IBBI/IPA-001/IP- CHARTERED MSMEs,SYNDICATION OF Mr Anjan A301, BSEL Tech Park, Sector 909 IP/P-00926 P00926/2017- MUMBAI [email protected] B.COM ACCOUNTANT LOANS,MONITORING, RESTRUCTURING 28+ Bhattacharya 30A, Opposite Vashi Railway 2018/11533 CAIIB OF LOANS,MOBILISATION OF THE Station, Vashi, Navi Mumbai - BUSINESS,RISK ,CONDUCTED AUDIT OF 400705 THE VARIOUS BRANCHES OF THE COMPANY.

FLAT NO 15, AMAR IBBI/IPA-001/IP- AUDIT & ASSURANCE, TAX BHUVAN,2ND FLR, PLOT NO D.COM(GOVT 910 MR Vipul Choksi IP/P-00927 P00927/2017- MUMBAI [email protected] CA COMPLIANCE &ADVISORY, VALUATION 32+ 27,OPP VVF ) 2018/11534 AND MANAGEMENT CONSULTANCY LTDSIONMUMBAI 400022

Audit,Taxation Accounting,MIS,Finance IBBI/IPA-001/IP- KrishnaKothamangalamKoyil B.SC PHYSICS Middle East Taxation 911 Ms Baiju Parambil IP/P-00928 P00928/2017- andy(PO)Kozhikode(DT)Kera Kozhikode [email protected] M.SC. CA Accounting,Audit,Taxation 11+ 2018/11548 la PHYSICS Accounting,MIS,Finance,Direct & Indirect Taxation Audit,Finance,Direct & Indirect Taxation Chartered IBBI/IPA-001/IP- Mr Chandra Mohan Accountant 912 IP/P-00929 P00929/2017- 32, Harish Mukherjee Road, Kolkata [email protected] B COM Corporate Advisory work 24+ Bahety Company 2018/11535 Secretary Suite No. 108, First Floor, IBBI/IPA-001/IP- Accounting and MIS Mr Selvarengan Kavery Complex, 96, 913 IP/P-00930 P00930/2017- Chennai [email protected] B Com CA Taxation, Accounting, MIS, Mergers and Santha Kumar Nungambakkam High Road, 2018/11549 Acquisitions Chennai-600034

Project Finance-(above 1500 cr), IBBI/IPA-001/IP- 208-209,The Horizon, 11/5 Restructuring, Enhancment of Finance, Bachelor in Chartered 914 Mr Bhavya Mantri IP/P-00931 P00931/2017- South Tukoganj,Nath Indore [email protected] Mergers & Takeovers, Bank- 12+ Commerce Accountant DISA 2018/11536 Mandir Road, Statutory,Concurrent and Stock Audit,Taxation

Guru & Jana, Chartered Chartered IBBI/IPA-001/IP- accountants, #41, Accountant Statutory Audit 915 Mr Guru Prasad M IP/P-00932 P00932/2017- Patalamma temple BANGALORE [email protected] B.com Advance Specialized in Consulting and 2018/11550 street,Near South end Mangagement governance, Statutory Audit Circle, Basavangudi Program

413, Block 2, RVs Madhav IBBI/IPA-001/IP- Brindavan Apartments, Adj Mr Murali Prasad Bachelor of Credit Appraisal 916 IP/P-00933 P00933/2017- Chandanagar Police Station, Hyderabad [email protected] CA 11+ Nalam commerce Taxation, Audit, Accounting, Consulting 2018/11537 Chandanagar, Hyderabad - 500050

statutory audit financial accounting IBBI/IPA-001/IP- F 100 2ND FLOOREAST OF Chartered internal audit 917 Mr Indrajit Banerjee IP/P-00934 P00934/2017- NEW DELHI [email protected] B.Com (Hons) KAILASH Accountancy finance, legal, corporate 2018/11538 finance, legal, strategy, corporate finance, pharmaceuticals

IBBI/IPA-001/IP- K-101, KISMAT COMPLEX, 918 Mr Vipan Kumar Gupta IP/P-00935 P00935/2017- GT ROAD, MILLER GANJ, LUDHIANA [email protected] BCOM FCA Audit and Taxation 14+ 2018/11539 LUDHIANA Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Accounting, Banking, Taxation B.Com H704, Laxmi Narayan Accounting, Taxation IBBI/IPA-001/IP- Executive Mr Ramanathan Residency, Devdaya Nagar, Chartered Accounting, Finance, Taxation, 919 IP/P-00936 P00936/2017- Thane [email protected] General Shankar Anicode Pokhran Road 2, Thane Accountancy Compliance covering 17 entities in 9 2018/11540 Management West Countries in Europe. Program Heading Accounting, Finance,

IBBI/IPA-001/IP- F2, Geekay Mahalakshmi,27, Chartered B.A. AUDIT,TAXATION,CONSULTANCY,ACCO 920 Mr Ashok Seshadri IP/P-00937 P00937/2017- 100 Feet Road, Lakshmi Chennai [email protected] Accountant, 32+ Economics UNTS,FINANCE RELATED . 2018/11541 Nagar,Nanganallur Cost Accountant

Auditing of Limited Companies Internal Audit of Group Companies IBBI/IPA-001/IP- Finance, Accounts and Secretarial 421,THE EMBASSY15,ALI FCA E.M.P 921 MR Rashmi Thakeria IP/P-00938 P00938/2017- BANGALORE [email protected] B.COM. GMP Finance, Secretarial and Corporate ASKER ROAD E.M.P 2018/11542 Governance Accounts, Finance and Secretarial Finance, Accounts, Taxation,

IBBI/IPA-001/IP- 211 soumya enclave, chuna Chartered Audit, Taxation, management 922 MR Amit Chopra IP/P-00939 P00939/2017- Bhopal [email protected] B.COM 14+ bhatti kolar road Accountant consultancy 2018/11543

IBBI/IPA-001/IP- 204, EXPRESS ARCADE, H-10, Mr Vimal Kumar CHARTERED AUDIT, TAXATION, FUND 923 IP/P-00940 P00940/2017- NETAJI SUBHASH PLACE, NEW DELHI [email protected] B.COM Grover ACCOUNTANT MANAGEMENT 2018/11544 PITAM PURA

AUDIT AND ATTEST Accounts IBBI/IPA-001/IP- Audits, Taxation, Management Mr Rajagopal A 4, ANGELICA, PRIDE PARK, 924 IP/P-00942 P00942/2017- THANE WEST [email protected] B COM DISA FCA ACMA Consultancy Viswanathan GHODBUNDER ROAD 2018/11546 AUDIT Audits, Taxation, Management Consultancy

GST, IND AS, INCOME TAX & AUDIT IBBI/IPA-001/IP- Finance & Accounting& Fund Raising C-66 , Shivalik Colony , 925 Mr Ajay Gulati IP/P-00943 P00943/2017- New Delhi [email protected] B Com ( H) CA CA Raising Loans from Bank, NBFC & Other, 22+ Malviya Nagar 2018/11547 Finance & Accounts, Income Tax, Legal Work IBBI/IPA-001/IP- B/35/5, 2nd Floor, Shalendra 926 Mr Abhishek Mahawar IP/P-00944 P00944/2017- Raipur [email protected] 18+ Nagar 2018/11564 IBBI/IPA-001/IP- CHARTERED 927 MR Daulat Ram Jain IP/P-00945 P00945/2017- 33 SHAKESPEARE SARANI KOLKATA [email protected] BCOM 39+ ACCOUNTANT 2018/11565 Accounts, HP, Lease, Taxation, Commercials Flat No. D9, 9th Floor, IBBI/IPA-001/IP- Finance, Accts, Audit, Taxation, Appaswamy's Y.S.Enclave, 928 MR Subramaniam S IP/P-00946 P00946/2017- Chennai [email protected] B.Sc., Botany FCA FCMA Commercial, Admn 1st Block, No.134-A, ARCOT 2018/11566 Finance, Accts, Secretarial, Audit, Road, Virugambakkam, Taxation, Commercial, Admn

CERTIFIED PLOT NO FINANCIAL 266,MEENAKSHIESTATES,JEE IBBI/IPA-001/IP- PLANNER Mr Munaswamy DIMETLA VILLAGE,SUCHITRA B.Sc(Ag) DIFFERENT BRANCHES OF SBI(SBBJ 929 IP/P-00947 P00947/2017- SECUNDERABAD [email protected] NSECERTIFIED 31+ Krishnamoorthy JUNCTION M.Sc(Ag) ERSTWHILE) 2018/11567 INVESTMENT POST,RANGAREDDY ANALYST DISTRICT,SECUNDERABAD CHAMPION Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

INTERNAL, STATUTORY & TAX AUDIT IBBI/IPA-001/IP- HOUSE NO 1092, SECOND FINANCE & ACCOUNTS Mr Suresh Kumar CHARTERED 930 IP/P-00948 P00948/2017- FLOOR, SECTOR-18/C, CHANDIGARH [email protected] BCOM CORPORATE ACCOUNTING & TAXATION 16+ Goyal ACCOUNTANCY 2018/11568 CHANDIGARH AUDITING, TAXATION, MANAGEMENT CONSULTANCY AND FINANCING

IBBI/IPA-001/IP- Swastik Apartment, Mr Niraj Kumar Chartered Audit, Taxation , Accounts and 931 IP/P-00949 P00949/2017- 334/157, Jessore Road, F No- Kolkata [email protected] B com (Hons) 21+ Agrawal Accountant Consultancy 2018/11569 3H, Kolkata-700089

IBBI/IPA-001/IP- A-9, SURYAKIRAN, MODEL 932 Mr Natwar chandak IP/P-00950 P00950/2017- MUMBAI [email protected] BCom MCom CA 15+ TOWN, ANDHERI WEST 2018/11570

Guru & Jana, Chartered Accountants, No. 41, IBBI/IPA-001/IP- Indirect Tax Ms Srilakshmi Patalamma Temple Street, Chartered 933 IP/P-00951 P00951/2017- BANGALORE [email protected] M.COM Audit, Accounts, Law, Tax Purushotham Near South End Circle, Accountant 2018/11571 Corporate Law Basavanagudi, Bangalore- 560004.

CHARTERED ACCOUNTANT STATUTORY AUDIT OF COMPANIES, IBBI/IPA-001/IP- 88, AKASH AVENUE, Certificate Course BANKS, SOCIETIES ETC., TAX AUDIT, 934 Mr Rajesh Dhawan IP/P-00952 P00952/2017- FATEHGARH CHURRIAN Amritsar [email protected] B.COM. 25+ on Forensic DIRECT & INDIRECT TAXATION, 2018/11572 ROAD, AMRITSAR Accounting & INTERNAL AUDIT, Fraud Detection

GST, Consultations in Finance, Taxation IBBI/IPA-001/IP- etc. E 82, Seema Apartments, B.Com Chartered 935 Mr G Jaishankar IP/P-00953 P00953/2017- New Delhi [email protected] As member of the Board support - 29+ Plot no 7, Sector 11, Dwarka (Honors) Accountancy 2018/11573 Achievement of business targets with financial prudence.

Corporate & Commercial Laws, H.No.12-2-500/7, SAI IBBI/IPA-001/IP- Insolvency Laws, Restructuring, M&A, GARDENS, 936 Mr B Santosh Babu IP/P-00954 P00954/2017- HYDERABAD [email protected] B.Com MBA ACA DISA Taxation, Litigation 36+ GUDIMALKAPUR,MEHDIPAT 2018/11574 Taxation, M&A, Restructuring, NAM, HYDERABAD-500 028. Corporate Law, Auditing

Auditing and Taxation Finance Manager IBBI/IPA-001/IP- 12-13-377 Street Financial Management and Reporting 937 Ms Azra Banu IP/P-00955 P00955/2017- No2,Flat302 Gayatri Garden Secunderabad [email protected] BSc Degree 32+ CA , CWA Financial Accounting and Reporting 2018/11576 Apartments, Tarnaka. Loan Administration Management Consultancy

IBBI/IPA-001/IP- Mr Arvind Kumar Arvind Rattan & Co. D-242, Chartered 938 IP/P-00956 P00956/2017- Laxmi Nagar [email protected] B.Com Taxation, Auditing,Consultancy Etc 14+ Gupta 3rd Floor, C.R.Road, Accountant 2018/11577

301-302, VRAJ BHOOMI CORPORATE STATUTORY AND COMPLEX, NR. PRARTHNA IBBI/IPA-001/IP- INTERNAL AUDITS ; BANK BRANCH MR Anil Kumar FLAT, B/H. SHILP BLDG., OFF BACHELOR OF CHARTERED 939 IP/P-00957 P00957/2017- AHMEDABAD [email protected] STATUTORY AND CONCURRENT 22+ Satyanarayan Agarwal C. G. ROAD, COMMERCE ACCOUNTANT 2018/11578 AUDITS: STOCK AUDITS : BRANCH NAVRANGPURA, INSURANCE AND DGH AHMEDABAD – 380 009. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

M.A IBBI/IPA-001/IP- C-1, SBI EXECUTIVE (ECONOMICS) GENERAL BANKING, HR, CREDIT AREA, 940 MR Sadhasivam IP/P-00958 P00958/2017- ENCLAVE, RD 5, BANJARA HYDERABAD [email protected] CAIIB - MBA NPA MANAGEMENT, ETC., 2018/11579 HILLS, HYDERABAD (FINANCE)

worked in Financial Institution in the field of project appraisal IBBI/IPA-001/IP- Mr Dinesh Kumar Chartered ,rehabilitation,and 941 IP/P-00959 P00959/2017- B1/26 sector18Noida Noida [email protected] B.COM. LLB. 38+ Gupta Accontant restructuring,recovery of npas internal 2018/11580 audit and also as CFOalso hold the charge of

No. 333/17, G5 & G6, Chartered Project Reports preparation, CMA data IBBI/IPA-001/IP- Ground Floor, Salma Arcade Financial Analyst preparation, Stock Statements, QIS-I, Mr Chandrasekhar B.Com., 942 IP/P-00960 P00960/2017- Comples, Arcot Road, Chennai [email protected] Certified QIS-II and QIS-III to Banks. Monthly 19+ Sagutoor M.Com., 2018/11581 Trustpuram, Kodambakkam, Management Sales Tax and VAT returns submission. Chennai-600024 Accountant Day to day accounting functions.

CAIIB Diploma in IBBI/IPA-001/IP- Industrial Mr Paramjeet Singh 943 IP/P-00961 P00961/2017- C-39, Surya Nagar Ghaziabad [email protected] B.COM (H) Relations & Banking Bhatia 2018/11582 Personnel Management Concurrent Audit of Bank, Statutory IBBI/IPA-001/IP- 46, B.Com M. CHARTERED Audit of PSUs, Filing of Income-tax 944 Mr Seshadri V IP/P-00962 P00962/2017- SAHADEVAPURAM,SALEM- SALEM [email protected] 13+ Com., ACCOUNTANT Returns, Professional Consultancy on 2018/11583 636 007 Projects

Funds Management, Monthly MIS, Cost control, Budgeting, Internal Controls EzResolve LLP IBBI/IPA-001/IP- and procedures, Internal and statutory 402B, Technopolis Bachelar of 945 Mr Anjaneyulu Sadhu IP/P-00963 P00963/2017- HYDERABAD [email protected] MBA Audits, Annual Reports, Fund Raising 34+ Ez Resolve LLP, Chikotigardens, Begumpet Commerce 2018/11584 from Financial institutes, External Hyderabad - 500 016 Ratings, Direct and Indirect Taxation, etc

Merger & Acquisition, Corporate Valuation, Corporate Advisory, Taxation IBBI/IPA-001/IP- P-6, Bangur Avenue, Block- Mr Vikram Kumar B. Com Chartered etc 946 IP/P-00964 P00964/2017- A, 2nd Floor, Near-Bank of Kolkata [email protected] 11+ SIngh (Hons) Accountancy Investment Banking, Merger & 2018/11585 Baroda, Bangur Branch Acquisition, Valuation, corporate advisory

ACCOUNTING AND BUSINESS MASTER OF OPERATIONS IBBI/IPA-001/IP- B-301, ROYAL PALMS, NEAR BA(HONS)HIS BUSINESS FRANCHISEE SERVICING 947 MR Sushil Agrawal IP/P-00965 P00965/2017- DHANBAD [email protected] 16+ MEMKO MORE, DHAIYA. TORY ADMINISTRATIO WAREHOUSE AND INVENTORY 2018/11586 N MANAGEMENT ASSISTING IN AUDITS AND TAXATION

Chartered Due Diligence, Monitoring, Special Accountant Audits, Business Valuations, M&A IBBI/IPA-001/IP- Diploma in AN-46 B, SHALIMAR BAGH, advisory, Risk Management Advisory, 948 Mr Roshan Lal Jain IP/P-00966 P00966/2017- NORTH WEST DELHI [email protected] B.Com International 13+ NEW DELHI-110088 CAG Audits, Bank branch statutory 2018/11587 Financial audits, Field Surveys, Customer Point Reporting Verifications, Customer Assessments Diploma in 8-27, IBBI/IPA-001/IP- MR Kalvakolanu JILLELGUDA,MYTHRIPURAM B.COM BANKING ( All areas of Banking - Credit, 949 IP/P-00967 P00967/2017- HYDERABAD [email protected] MBA 34+ Murali Krishna Prasad COLONY, M.COM Forex, NPA, Recovery, Retail Banking, 2018/11588 VYSHALINAGAR,PO, BA- IBBI/IPA-001/IP- 28, KALAIMAGAL NAGAR ECONOMICS 950 Mr Mohan IP/P-00968 P00968/2017- FIRST CROSS STREET, CHENNAI [email protected] CAIIB CREDIT, HRD, NPA, ETC MA 2018/11589 EKKATTUTHANGAL ECONOMICS Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- 951 Mr Rohit Aggarwal IP/P-00969 P00969/2017- P7B, Green Park Extension New Delhi [email protected] 11+ 2018/11599 Personal Administration of Group A officers in the Ministry of Home Affairs. IBBI/IPA-001/IP- Mr Perumal 144, Alex Street, Panneer B.A (English) B.L (Three year Scrutiny of Applications filed under 952 IP/P-00970 P00970/2017- Chennai [email protected] 36+ Ulaganathan Nagr, Mogappair M.A (English) degree of law) Administrative Tribunals Act, attending 2018/11600 the court, judicial and personnel management of CAT.

Internal Audit, ERP Consultancy, IBBI/IPA-001/IP- BLOCK 3 FLAT NO 7, PARSN Statutory Audit, Revenue and Stock & 953 Mr N Kannan IP/P-00971 P00971/2017- HALMARK APARTMENTS, COIMBATORE [email protected] B.Sc CA 28+ AR audit of banks, GST Consultancy, 2018/11601 NANJUNDAPURAM ROAD VAT Audit.

B.Sc B.L Banking and DRT, Commercial and IBBI/IPA-001/IP- 1186,West End Colony, 16th Mrs Vijayakumari (Three Year Company Law, Writs, Labour and 954 IP/P-00972 P00972/2017- Street, Anna Nagar West Chennai [email protected] B.Sc., B.L 39+ Natarajan Degree in Service Laws, Civil courts, Consumer 2018/11602 Extn. Mogappair, Law) Forum, Family Courts and Criminal Law;

Drafted SLPs, Writ Petitions, Transfer IBBI/IPA-001/IP- Enrolled as an Prime Legal India LLP, D BA (Pass) Petitions, Legal Notices 955 Mr Shailesh Suman IP/P-00973 P00973/2017- New Delhi [email protected] Advocate LL.M. 12+ 74LGFDefence Colony LL.B. Litigation related to Aviation, Cement, 2018/11603 (Two Years) Iron & Steel,

Guru & Jana, Chartered Accountants, No. 41, IBBI/IPA-001/IP- Patalamma Temple Street, Chartered 956 Mr Vijay Raja IP/P-00974 P00974/2017- Bangalore [email protected] B.COM Corporate Law Near South End Circle, Accountants 2018/11604 Basavanagudi, Bangalore - 560004

Management Information Systems, IBBI/IPA-001/IP- 408, Sri Ramakrishna Treasury and Taxation FCA DISA, FA & 957 Mr Samuel Nagadesi IP/P-00975 P00975/2017- Towers, Nagarjunanagar, Hyderabad [email protected] M.Com LL. M Taxation, Corporate Law, FEMA, Audit 26+ FD, IFRS 2018/11605 Ameerpet & Assurance, M & A, Cyber Law and Security, IPR

Audit, Project Finance & consultancy IBBI/IPA-001/IP- 2504, PIONEER CHS LTDOPP BCOM CHARTERED Services, Taxation of Corporate & Non 958 MR Dipti Ranjan Nath IP/P-00976 P00976/2017- TO VARTAK NAGAR POLICE THANE WEST [email protected] 11+ HONOURS ACCOUNTANT corporates 2018/11606 STATIONVARTAK NAGAR

Costing, accounts & Treasury Group treasury , Group accounts Group Finance & Accounts IBBI/IPA-001/IP- OLD NO 109 NEW NO 30, II British telecom 959 Mr C K krishnamachari IP/P-00977 P00977/2017- FLOOR, T P KOIL STREET, CHENNAI [email protected] B.Com Corporate finance deals 28+ 2018/11607 TRIPLICANE Finance & legal Treasury, Costing, Finance & accounts Audis, CFO services & business turnarounds

Audits, Bank Audits, Company Law IBBI/IPA-001/IP- B.COM CA Matters, Income tax, Sales Tax, Funding 123 New Lajpat Rai Market 960 Mr Rakesh Bhatia IP/P-00978 P00978/2017- DELHI [email protected] INTERMEDIAT etc 21+ Delhi 110006 2018/11608 E Income tax, GST, Company law Matters etc

AUDIT, FINANCE, IBBI/IPA-001/IP- B.SC Physics PGDM - Finance 117, New Delhi House, TAXATION,MANAGEMENT 961 Mrs Anuradha Suri IP/P-00979 P00979/2017- New Delhi [email protected] Hons M.Sc and Strategy 18+ 27 Barakhamba Road CONSULTANCY, COMPANY LAW, 2018/11609 Physics ACCOUNTING ETC. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

OFFICE NO-4 FIRST FLOOR IBBI/IPA-001/IP- CA Manojkumar HOTEL CITI PRIDE BEHIND 962 IP/P-00980 P00980/2017- PUNE [email protected] CA AUDIT TAXATION AND ADVISORY 17+ Babulal Agarwal AMBEDKAR STATUE PIMPRI 2018/11613 PUNE

B.Sc (Engg) Engineering FLAT NO 801, TOWER 01, POST IBBI/IPA-001/IP- Banking KALYPSO COURT, JAYPEE GRADUATE 963 MR Raj Kumar Ralhan IP/P-00981 P00981/2017- NOIDA [email protected] Financial Services 28+ GREENS WISH TOWN, DIPLOMA IN 2018/11614 Banking SECTOR 128 INTERNATION Finance AL TRADE

Board Of chartered Audit of several companies IBBI/IPA-001/IP- 8-2-293/82/4E/2 HUDA Intermediate Accountant corporate accounts, Manufacturing Mrs Shanti Sree 964 IP/P-00982 P00982/2017- Enclave,Road No 70,Jubilee HYDERABAD [email protected] Entrance chartered accounts, costing, cashflow 33+ Bolleni 2018/11623 Hills Examination Accountant management, computerisation of of ICAI Hospital,

Audit, Investigation and Taxations Account and Taxation IBBI/IPA-001/IP- 303-LATA ENCLAVEJAIL B.COM(HONS CHARTERED Audit, Investigation and Taxations 965 Mr Kapilendra Swain IP/P-00983 P00983/2017- ROADLAXMISAGAR,BHUBAN BHUBANESWAR [email protected] 19+ ) MBA(HR) ACCOUNTANT Accounts, Finance and Taxation 2018/11624 ESWAR-06 Audit, Investigation, Taxation and Ind AS Implementation IBBI/IPA-001/IP- Mr Ashok Kumar 743 PHASE 2URBAN 966 IP/P-00984 P00984/2017- LUDHIANA [email protected] B Sc M BA CAIIB BANKING & FINANCE 35+ Gupta ESTATE DUGRI 2018/11625 B.V.Sc & A.H ( GOLD MEDALIST) IBBI/IPA-001/IP- Mr Virendar Kumar FLAT K-1002AMRAPALI POST 967 IP/P-00985 P00985/2017- NOIDA [email protected] C.A.I.I.B Bokaro Steel Plant 34+ Sharma SAPHHIRESECTOR-45NOIDA GRADUATE 2018/11626 DIPLOMA IN FINANCIAL ADVISING

Project Financing of new and expansion IBBI/IPA-001/IP- B.Sc.Engg ( projects, M.I.S. and operating systems, Mr Naresh Kumar F 214 , Raghunath Vihar , 968 IP/P-00986 P00986/2017- Navi Mumbai [email protected] Chemical legal and contract matters etc. 33+ Mantri Sec 14 , Kharghar 2018/11627 Engg) Financial and Management Consultancy,

Audit, Taxation, Corporate Law, Mr Rajinder Singh IBBI/IPA-001/IP- H no. 495, 2nd Floor, Sector Corporate Consultancy, FDI Matters, 969 IP/P-00987 Faridabad [email protected] B.Com CA 26+ Sidhu P00987/2017-18/11772 16, Faridabad-121002 Accounts, Financial Services Consultancy

CHARTERED Statutory Audit , Concurrent Audit and ACCOUNTANT IS Audit of PSU Banks. Internal Audit & IBBI/IPA-001/IP- 7-D, ROW HOUSES, SURYA Statutory Audit of Public and Private 970 MR Vinay Bansal IP/P-00989 P00989/2017- GURGAON [email protected] B.COM (h) 13+ VIHAR, SECTOR-21 Sector Company. Tax Audit & Tax 2018/11629 Consultation, Consultation of Corporate Law & FEMA Related matters. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience CHARTERED ACCOUNTANT Flat no. 04034, ATS IBBI/IPA-001/IP- Advantage, Ahinsa Khand 1, B.COM.(HON 971 Mr Piyush Moona IP/P-00990 P00990/2017- GHAZIABAD [email protected] Tax, Audits and accouting 14+ Indirapuram Ghaziabad - S.) 2018/11630 201014

CHARTERED ACCOUNTANT Financial Reporting, Cost Control, IBBI/IPA-001/IP- Taxation, Fund Raising, MIS & C2/288, Janak Puri, New 972 Mr Sandeep Mahajan IP/P-00991 P00991/2017- New Delhi [email protected] B.Com(Hons) Budgeting, Working Capital 26+ Delhi 2018/11631 Management, Internal Audit and Control,

10-2-289/45, FLAT NO : CHARTERED STATUTORY AUDITS, INTERNAL AUDITS, IBBI/IPA-001/IP- 101,JYOTHIGIRI MANSION, ACCOUNTANCY BANK AUDITS, DUE DILIGENCE STUDIES, 973 Mrs Manjula Kowta IP/P-00992 P00992/2017- HYDERABAD [email protected] B.COM 21+ SHANTI NAGAR, MASAB FCA, DISA, CERTIFICATIONS ETC., TO A WIDE 2018/11639 TANK IFRS(Cert.) RANGE OF CLIENTS.

502, Miraj Tower Co Op IBBI/IPA-001/IP- Mr Dharit Kishorbhai Housing Ser. Soc. Ltd , Akota Bachelor of Chartered 974 IP/P-00993 P00993/2017- Vadodara [email protected] Auditing & Taxation 13+ Shah Mujmahuda Road, Opp Commerce Accountant 2018/11640 Samrajya II, Mujmahuda

Chartered Accountan Sales Accounts, Corporate Accounts, IBBI/IPA-001/IP- 3B Noel SignatureInfo-Park Mr Anoop Thomas Purchase Accounts 975 IP/P-00994 P00994/2017- Road, Kusumagiri PO, ERNAKULAM [email protected] B.Com 33+ Jacob Branch Accountant (Bangalore), 2018/11641 Kakkanad Internal Auditor, Factory Accountant Chartered Accountan Auditing and Taxation Finance Manager IBBI/IPA-001/IP- B.Com 38/1614, Kannanthodath Financial Management and Reporting 976 Mr Francis Mathew IP/P-00995 P00995/2017- Ernakulam [email protected] Chartered 25+ Lane, Edappally, Kochi Financial Accounting and Reporting 2018/11642 Accountant Loan Administration Management Consultancy

IBBI/IPA-001/IP- 14 POLICE LINE STREET, 977 Mr Nookala Raghuram IP/P-00996 P00996/2017- GUDIYATTAM, VELLORE DISTRICT [email protected] B.Com 16+ THALAYATHAM 2018/11643

Lovi Mehrotra & Associates Chartered IBBI/IPA-001/IP- Audit & Assurance (Statutory & Internal Chartered AccountantsIInd Accountant , 978 Mr Lovi Mehrotra IP/P-00997 P00997/2017- New Delhi [email protected] B COM Auidt) Company Law Direct and Indirect 28+ Floor , 21-22 Krishna Nagar Company 2018/11644 Taxation Safdarjung Enclave Secretary

IBBI/IPA-001/IP- Mr B S No.23, Mitta Ananda Rao 979 IP/P-00998 P00998/2017- Vellore [email protected] B.Com CA Audit & Taxation 18+ Suryanarayanan Street, 2018/11645

Financial Reporting, Cost Control, Taxation, Fund Raising, Debt Chartered Restructuring, Forex Risk Management, 22 Dignity Apartments Bon Accountant IBBI/IPA-001/IP- Financial Reporting, Cost Control, Mr Girish Sriram Bon Lane 7 980 IP/P-00999 P00999/2017- Mumbai [email protected] B.Com Taxation, Fund Raising, MIS & 31+ Juneja Bunglows,,Versova, Andheri 2018/11646 Budgeting, Working Capital (West) Management, Internal Audit and Control, Group Taxation, Experience column need to be updated M/s J K Sarawgi & Company, as per attachment i.e. Financial IBBI/IPA-001/IP- Chartered Accountants, 91, Chartered Reporting, Cost Audit and Cost control, Mr Jyoti Ranjan 981 IP/P-01000 P01000/2017- Siddhartha Enclave, Near New Delhi [email protected] B.com Accountant , Cost Taxation (Direct and Indirect), Fund 21+ Tarafdar 2018/11647 Ashram Chowk , New Delhi- Accountants Raising, MIS & Budgeting, Working 110014 Capital Management, Internal Audit and Control. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- JALAN HOUSE, 8 B B D BAG Mr Santosh Kumar B COM CHARTERED AUDIT, TAXATION, CORPORATE LAW, 982 IP/P-01001 P01001/2017- EAST 1ST FLOOR ROOM NO KOLKATA [email protected] 24+ Mohta (HONS) ACCOUNTANT FINANCIAL CONSULTANTS 2018/11648 H IBBI/IPA-001/IP- Audition,Taxation,Co.Law 983 MR Raj Kumar Goel IP/P-01002 P01002/2017- H NO. 359 SECTOR-17 PANCHKULA [email protected] B.Sc. C.A. 39+ Matters,Loans & Finance Etc. 2018/11649

IBBI/IPA-001/IP- AUDITING, COMPANY LAW MATTER, HIG-108 ,PHASE-1KANAN 984 Mr Chittaranjan Panda IP/P-01003 P01003/2017- BHUBANESWAR [email protected] B.COM CA TAXATION, INFORMATION SYSTEM 15+ VIHARPATIA 2018/11650 AUDIT ETC.

IBBI/IPA-001/IP- A-103 ASHOK VIHAR PHASE - PwC Professional CA, CWA 985 Mr Bhuwan Madan IP/P-01004 P01004/2017- 3 (BEHIND LAXMI BAI DELHI [email protected] BCom Hons Corporate Finance & Treasury 21+ Services LLP 2018/11655 COLLEGE) DELHI (Associate Partner)

Costing, accounts & Treasury Chartered Group treasury , Group accounts Accountancy Group Finance & Accounts IBBI/IPA-001/IP- British telecom 11, I Floor, Sribagh flats, 986 Mr Sridhar Krishnan IP/P-01005 P01005/2017- Chennai [email protected] B Com Corporate finance deals 19+ 17,Balaih avenue, Luz 2018/11656 Finance & legal Treasury, Costing, Finance & accounts Audis, CFO services & business turnarounds

CONSULTANCY IBBI/IPA-001/IP- 304 TOWER APPARTMENT CA, CS SECRETARIAL & LEGAL 987 MR Pankaj Narang IP/P-01006 P01006/2017- DELHI [email protected] bcom (hons) 22+ SWASTHYA VIHAR, DELHI-92 CEO OF GROUP 2018/11657 PROFESSIONAL

IBBI/IPA-001/IP- Mr Ranga Ramanujam 1F AARUDHRA 15 Chartered 988 IP/P-01007 P01007/2017- Chennai [email protected] B Sc Tax, Audits and accouting 35+ P Habibullah RoadT Nagar Accountancy 2018/11658 Chartered Accountant IBBI/IPA-001/IP- 361 N BLOCK NEW Audit, Taxation Direct and Indirect , Certification 989 Mr Lalit Bhandari IP/P-01008 P01008/2017- GENERATION APPARTMENT ZIRAKPUR [email protected] B.COM Bank Audits ,Financing and Corporate 14+ Froensic 2018/11659 Kalka RoadZIRAKPUR Law Accounting And Fraud Detection Audit and taxation MIS, Budgeting, Accounts, Audit & IBBI/IPA-001/IP- Ms Poonam 4206, Sant Nagar, Opp. B.com (H) Taxation 990 IP/P-01009 P01009/2017- Delhi [email protected] 20+ Mehndiratta MCD Parking, Rani Bagh, DISA CA , MBF Audit & Taxation, MIS & System 2018/11660 Development, Due Diligence, Project Monitoring IBBI/IPA-001/IP- M-19, METRO TOWER,RING CHARTERED 991 MR Sunil Kumar Kabra IP/P-01011 P01011/2017- SURAT [email protected] B. COM. AUDIT, TAXATION 15+ ROAD, ACCOUNTANT 2018/11662 Worked as audit manager Suite No. 108, First Floor, Worked in setting up of STPI unit and IBBI/IPA-001/IP- Mr. Velayudham Kavery Complex, 96, Chartered getting necessary approval for the 992 IP/P-01012 P01012/2017- CHENNAI [email protected] B.Com 21+ Jayavel Nungambakkam High Road, Accountantancy same 2018/11663 Chennai-600034 Handled Accounts & Finance and MIS of the company

IBBI/IPA-001/IP- AUDITING, COMPANY LAW MATTER, HIG-108 ,PHASE-1KANAN BA(Eco. 993 Ms Sagarika Mishra IP/P-01014 P01014/2017- BHUBANESWAR [email protected] CA LLB TAXATION, INFORMATION SYSTEM 13+ VIHARPATIA honours) 2018/11665 AUDIT ETC.

Accounts/Audit/Tax Chartered IBBI/IPA-001/IP- Accounts & Finance 26, Todarmal Road, Near Accoutant 994 Mr Ashwani Kumar IP/P-01015 P01015/2017- New Delhi [email protected] B.Com Accounts/Finance/Consolidation/Costin 24+ Bengali Market 2018/11666 g/Merger & Acquisitions/Ratings Accounts/Audit/Finance/Tax/M&A Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- Chartered FINANCE, ACCOUNTING, TAXATION, B-18, PRASHANT 995 Mr Sumeet Gupta IP/P-01016 P01016/2017- Delhi [email protected] B. Com. (H) Accountant COMPLIANCE OF LAWS, MIS 13+ VIHAR,ROHINI SECTOR-14 2018/11667 FINANCE, ACCOUNTING, TAXATION,

IBBI/IPA-001/IP- Audits/Taxation(Direct and Mr Vishva Deep 4/4, Groud Floor, East Patel |Chartered 996 IP/P-01017 P01017/2017- New Delhi [email protected] B.Com(Hons) Indirect)/Project Financing/ WTO 37+ Sharma Nagar. New Delhi Accountancy 2018/11668 Related Professional Work

CHARTERED IBBI/IPA-001/IP- A 304 DREAM APARTMENTS ACCOUNTANT Finance, Taxation, Corporate Laws B.COM 997 Mr Neeraj Dewan IP/P-01018 P01018/2017- PLOT 14 SECTOR 22 NEW DELHI [email protected] Finance, Risk Management 28+ (HONS) 2018/11669 DWARKA Finance, Taxation, Corporate Laws

Statutory Audit, Tax Audit and Income IBBI/IPA-001/IP- 15-4-451, Osmanshahi, Bachelor of Chartered Tax matters 998 Mr. Ritesh Tawry IP/P-01019 P01019/2018- Gowliguda, Hyderabad- Hyderabad [email protected] 14+ Commerce Accountant Accounts and Audit 2019/12149 500012 Statutory Audit

IBBI/IPA-001/IP- 205/5584, UDHYAN MR Atul Tansukhlal BACHELOR OF CHARTERED 999 IP/P-01020 P01020/2017- DARSHAN, R.N.NARKAR MUMBAI [email protected] 20+ Mehta COMMERCE ACCOUNTANT 2018/11670 ROAD, GHATKOPAR EAST.

IBBI/IPA-001/IP- T.C.15/1997(3) Fair Dreams 1000 Mr Padmakumar K C IP/P-01021 P01021/2017- THIRUVANANTHAPURAM [email protected] B.Sc MSW LLB Banking 13+ Womens College North Gate 2018/11671

Accounts and Audit IBBI/IPA-001/IP- A-1006, OBEROI Mr Ramesh Chandra Accounts & Finance 1001 IP/P-01022 P01022/2017- SPRINGS,OFF NEW LINK MUMBAI [email protected] B.COM LLB CA,CS 33+ Pandiya COP was with permission of 2018/11672 ROAD,ANDHERI (WEST) employment.

IBBI/IPA-001/IP- 1, GANESH CHANDRA Mr Rajesh Kumar 1002 IP/P-01023 P01023/2017- AVENUE, 3RD FLOOR, ROOM KOLKATA [email protected] B.COM MANAGEMENT 23+ Agrawal 2018/11722 NO 301.

CHARTERED IBBI/IPA-001/IP- B-411, SECOND FLOOR, ACCOUNTANCY ACCOUNTANCY, AUDIT, TAXATION, 1003 MRS Sujata Garg IP/P-01024 P01024/2017- NIRMAN VIHAR, DELHI- DELHI [email protected] B.COM. COST AND 15+ BANKING, ETC 2018/11674 110092 WORKS ACCOUNTANT

Flat No: 101, Sree IBBI/IPA-001/IP- Degree of Mr Bindu Kumar Residency, Hanuman Nagar, Chartered Company Audits, Income Tax, GST, 1004 IP/P-01025 P01025/2017- Hyderabad [email protected] Bachelor of 22+ Nimishakavi Near Bachpan School, Accountancy Companies Act 2018/11675 Commerce Kondapur

Chartered IBBI/IPA-001/IP- 11, Ebrahim Mansion, 2nd Bachelor of Mr Khozema Accountant 1005 IP/P-01026 P01026/2017- floor6, Shepherd Road, Mumbai [email protected] commerece B Audit and Assurance 28+ Fakhruddin Anajwalla Certified Public 2018/11681 BycullaMumbai - 400008 G LLB Accountant

Audit, Consultancy ACA Audit, Finance,Commercial IBBI/IPA-001/IP- Flat 10G, Tower II, South Audit, Finance, Commercial, Retail Mr. Milan Sachindra 1006 IP/P-01027 P01027/2017- City Residency, 375, Prince Kolkata [email protected] B.Com Operations 26+ Nath Chatterjee 2018/11720 Anwar Shah Road Retail Operations Audit Audit, Business Head Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Chartered Auditing of Limited Companies IBBI/IPA-001/IP- Mr Bimal Kanti 77A/50 Raja S C Mallick B.Com (Hons) Accountancy Internal Audit of Group Companies 1007 IP/P-01028 P01028/2017- Kolkata [email protected] 37+ Choudhury Road8 S P B Block M.Com Company Finance, Accounts and Secretarial 2018/11682 Secretaryship Finance,

IBBI/IPA-001/IP- "MARSHALL HOUSE", 33/1, CHARTERED AUDITING, ACCOUNTING, MR Vineet Kumar CHARTERED 1008 IP/P-01029 P01029/2017- N S ROAD, 6TH FLOOR, RN- KOLKATA [email protected] ACCOUNTAN CONSULTANCY, LEGAL COMPLIANCE 13+ Kedia ACCOUNTANT 2018/11683 615, KOLKATA - 700001 T MBA AND FILINGS.

Audits,Banking IBBI/IPA-001/IP- 37,Ambika Darshan,2nd Chartered Assignments,Taxation.Corporate 1009 Mr Rajiv Arvind Jhaveri IP/P-01030 P01030/2017- Floor,43,M.G.Road,Ghatkop Mumbai [email protected] BCom (Hons) Accountantcy Audits,Finance,Taxation,Stock Brokers 28+ 2018/11684 ar(East)., Mumbai 400077 CISA Audit ,Indormation Systems Audit,Stock Audits .Depository Audits etc.

AUDIT, FINANCE, IBBI/IPA-001/IP- Mr Krishan Kumar H.NO.36, ST.NO.24, TRIPURI TAXATION,MANAGEMENT 1010 IP/P-01031 P01031/2017- PATIALA [email protected] M.COM LL.B. CA 23+ Chaudhary TOWN, PATIALA CONSULTANCY, COMPANY LAW, 2018/11685 ACCOUNTING ETC.

Bachelor of Project Finance Real Estate Commerce Funding of Mid corporates 27, SUMADHUR SOC; B/H IBBI/IPA-001/IP- Post Funding of Corporates and Mid MR Malhar OCEAN PARK, NR. 1011 IP/P-01032 P01032/2017- AHMEDABAD [email protected] Graduate CA Corporates 15+ Rashmikant Mehta NEHRUNAGAR CROSS 2018/11686 Programme Funding of Corporates and Mid ROADS, SATELLITE in Corporates Management

BANK AUDITS INCLUDING IBBI/IPA-001/IP- 214 E,MIG GREEN CONCURRENT, STATUTORY, CREDIT, B.COM 1012 MR Tarun Gandhi IP/P-01033 P01033/2017- FLATS,RAJOURI DELHI [email protected] CA STOCK, IS AUDIT, REVENUE AUDIT, 20+ (HONS) 2018/11687 GARDEN,NEW DELHI TAXATION INCLUDING DIRECT TAX AND INDIRECT TAX AND TAX AUDITS,

Flat No., 1-A, Shivkrupa H IBBI/IPA-001/IP- Wingh, 1st Floor, Old Mr Jitendra Bbudhalal 1013 IP/P-01034 P01034/2017- Nagardas Road, Opp Mumbai [email protected] 36+ Shah 2018/11688 Govardhannath Haveli Andheri East

IBBI/IPA-001/IP- No.3. SHERIEF COLONY Tax Audit U/S 44AB, VAT Audit. Bank 1014 Mr S Nachimuthu IP/P-01035 P01035/2017- TIRUPPUR [email protected] B.COM., CA MAIN STREET Audit & Internal Audit 2018/11708

MANAGEMENT ACCOUNTING, IBBI/IPA-001/IP- NO.25, THIRUSASAGAM INTERNAL AND STATUTORY AUDIT, 1015 Mrs S Yasodha IP/P-01036 P01036/2017- IIND STREET, SRI BALAJI CHENNAI [email protected] B.COM CA FINALAISATION OF WORK AND SO ON 15+ 2018/11709 NAGAR, PATTABIRAM STATUTORY AUDITS,TAX AUDITS, INTERNAL AUDITS,

CHARTERED AUDITING, TAX CONSULTANCY, IBBI/IPA-001/IP- 382/1, KEYATALA MR Pankaj Kumar ACCOUNTANCY COMPANY LAW CONSULTANCY, LOAN 1016 IP/P-01037 P01037/2017- LANEGROUND KOLKATA [email protected] B COM HONS Kedia COMPANY SYNDICATION, BOOK KEEPING AND 2018/11710 FLOORGOLPARK SECRETARY ACCOUNTING ETC

IBBI/IPA-001/IP- 204, Sai Sri Towers , 3-6-429 Mr Sunil Kumar Chartered 1017 IP/P-01038 P01038/2017- , St. No.4 , Himayatnagar, Hyderabad [email protected] B.Com Taxation and Audit 23+ Agarwal Accountant 2018/11711 Hyderabad

IBBI/IPA-001/IP- 3268, BOUGAINVILLA 1018 MR Sanjay Kumar Goel IP/P-01039 P01039/2017- APARTMENT, POCKET B-3, NEW DELHI [email protected] BCOM (H) FCA 23+ 2018/11712 VASANT KUNJ Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP- H No : 3-6-429, Flat No.204, Chartered Tax Audit , Company Audit , Bank Audit 1019 Ms Mudra Agarwal IP/P-01040 P01040/2017- Sai Sri Tower, Street No.4, Hyderabad [email protected] B.com 22+ Accountant and Taxation 2018/11713 Himayathnagar.

IBBI/IPA-001/IP- COST CONTROL AND MANAGEMENT 20A, CHARU CHANDRA 1020 Ms Uma Kothari IP/P-01041 P01041/2017- KOLKATA [email protected] B.A.(HONS) CA, CMA, CS CONSULTANCY Tax Audit, Statutory 29+ PLACE EAST 2018/11714 Audit, Chartered Accountant B-207, Fortuna White Wings, IBBI/IPA-001/IP- Mr Navaneetha 9th Cross, Bachelor of 1021 IP/P-01042 P01042/2017- Bangalore [email protected] Finance 19+ Krishnan VeerabadhraNagar, 1st Commerce 2018/11715 Main, Basava Nagar

TREASURY MGT, FINANCIAL ACCOUNTS, INTERNAL AUDIT IBBI/IP-P01043/IP- CA 23 FIFTH CROSS HUTCHINS FINANCE, AUDIT, COMPLIANCE, 1022 Mrs Shirley Mathew IP/P-01043 P01043/2017- BANGALORE [email protected] B Com 30+ ROAD, ST. THOMAS TOWN TAXATION, GROUP REPORTING 2018/11716 FINANCE, ACCOUNTS, TAXATION. COMPLIANCE,

IBBI/IPA-001/IP- 24, GANGA NAGAR Ist 1023 MR S S Ravichandran IP/P-01044 P01044/2017- STREET, SECOND FLOOR, TIRUPUR [email protected] B.Com CA INCOME TAX, SALES TAX 19+ 2018/11717 AVINASHI ROAD

IBBI/IPA-001/IP- 501, Balkrishna CHS. Tilak Mr Anil Vrijdas 1024 IP/P-01045 P01045/2017- Road Next To Asha Parekh Mumbai [email protected] 32+ Rajkotia 2018/11718 Hospital, Santacruz West

Audits, Management Consultancy etc IBBI/IPA-001/IP- Ravi Rajan & Co., 505A, Credit Analysis, Legal Documentation, 1025 Mr Gaurav Sharma IP/P-01046 P01046/2017- Rectangle 1, District Centre, New Delhi [email protected] B. Com (H) CA , CFE Security Creation, Relationship 13+ 2018/11719 Saket, New Delhi - 110 017 Management, Audits, Management Consultancy,

FINANCIAL RESTRUCTURING & DEBT CHARTERED ADVISORY IBBI/IPA-001/IP- DREAMS COMPLEX, 4C- BACHELOR OF Mr Sanjay Kumar ACCOUNTANT DEBT SYNDICATION & FINANCIAL GT Restructuring 1026 IP/P-01047 P01047/2017- 1605, LBS MARG, BHANDUP MUMBAI [email protected] COMMERCE 13+ Mishra COMPANY RESTRUCTURING Services LLP 2018/11730 WEST MUMBAI 400078 HONOURS SECRETARY PROJECT FINANCE ACCOUNTS & FINANCE

Audit & Assurance 2 Income Tax 3 Statutory Audit 4 Bank Branch Statutiry and Concurrent Audit Chartered 1. Investor Relations 2 Equity & Debt Accountancy Fiannce 3 Accounting & Finance 4 IBBI/IPA-001/IP- No 12, First Street Raghavan Mr Navneeth Bachelor of Merger & Acquistions 1027 IP/P-01048 P01048/2017- Colony Ashok Nagar, Chennai [email protected] 18+ Vasudevan Commerce Debt and Equity finance 2018/11731 Chennai 600083 1. MIS 2. Budgeting 3. MIS 4 SOX Compliance for all India Projects 1. Project Fiannce 2. Lender Liason 3 Budgeting 4 Financial models & projections 5 Merger & Acquisitions 1401 Oriental Heights, Chartered IBBI/IPA-001/IP- Sector-44, Plot-158, Accountant Auditing, Taxation and compliance 1028 Mr. Anurag Jain IP/P-01049 P01049/2017- Seawoods West , Navi Navi Mumbai [email protected] Bcom 13+ Financial Management 2018/11732 Mumbai-400706 Navi Mumbai 400706 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

809, 8th Floor, Arunachal IBBI/IPA-001/IP- Building, 19, Barakhamba Financial Analysis, Fund Raising, Project 1029 Mr Vikas Garg IP/P-01050 P01050/2017- Road, Connaught Place, New NEW DELHI [email protected] B.Com CA 13+ Appraisal, Consulting 2018/11733 Delhi - 110001 NEW DELHI 110001

IBBI/IPA-001/IP- 475, Sector - A, Pocket - C, 1030 Mrs. Subha Pal IP/P-01051 P01051/2017- Vasant Kunj New Delhi New Delhi [email protected] B. Com Management & Financial Consultancy 16+

2018/11734 110070 IBBI/IPA-001/IP-P- 21/1, II Main, Basappa B.E., Master Business Machines 1031 Mr. Vasuki K. N. IP/P-01052 01052/2019 - Layout, Gavipuram Bengaluru [email protected] of Business LL.B. 33+ Printing and Marking Industry 2020/12609 Extension Law 702, B Wing, Yash Bachelor of Mr Prakash Mahendra IBBI/IPA-001/IP- 1032 IP/P-01053 Apartment, Wadia Street, Mumbai [email protected] Commerce CA Tax 18+ Shah P01053/2017-18/11746 Tardeo, Mumbai 400034 LLB

ABRAHAM AND JOSE, CHARTERED ACCOUNTANTS, IBBI/IPA-001/IP- 36/3117B, II FLOOR, 1033 Mr Mukesh K P IP/P-01054 KOCHI [email protected] B. COM CA AUDIT, TAX CONSULTING 13+ P01054/2017-18/11747 CHOONDANI BUILDING, KATHRIKADAVU JN., KOCHI 682017

A 1001 SAMARPAN, NEAR MERCHANT BANKING SPECTRA MOTORS, MR Mayank IBBI/IPA-001/IP- EQUITY RESEARCH ANALYST 1034 IP/P-01055 WESTERN EXPRESS MUMBAI [email protected] B COM FCA 23+ Rameshchandra Jain P01055/2017-18/11748 FINANCE HIGHWAY BORIVLI (EAST) PARTNER MUMBAI 400066

NEERAJ MOHINDER GARG AND CO. 510 SECTOR 13 Mr. Neeraj Kumar IBBI/IPA-001/IP- CHARTERED 1035 IP/P-01056 EXT. NEAR SCO 123 MUGAL KARNAL [email protected] BCOM TAXTION, AUDIT & CONSULATANCY 17+ Garg P01056/2017-18/11749 ACCOUNTANT CANAL, KARNAL KARNAL 132001

FLAT NO.02, PLOT NO.0315853/16,"SHANTIJYO DIRECT TAX,INDIRECT MR Anand Gopikishan IBBI/IPA-001/IP- 1036 IP/P-01057 T" APARTMENT, AURANGABAD [email protected] B.com CA ICWAI TAX,COSTING,FINANCE,MANAGMENT 15+ Mundada P01057/2017-18/11750 RANJEETNAGAR CONSULTANCY AURANGABAD 431001 CA B-99, Ahinsa Vihar IBBI/IPA-001/IP- Accounts, Commercial, Taxation, 1037 Mr. Shaleen Jain IP/P-01058 Society,Sector-9, ROHINI New Delhi [email protected] B.Com. 20+ P01058/2017-18/11751 Management, Audit New Delhi 110085

24/4, VISHNU PRIYA FUNDS MANAGEMENT IBBI/IPA-001/IP- APARTMENTS, 2nd STREEET, B A 1038 Mr Sudarsan K IP/P-01059 CHENNAI [email protected] ACA FINANCE & ACCOUNTS MANAGEMENT 26+ P01059/2017-18/11752 PARAMESWARI NAGAR, ECONOMICS FiNANCE & ACCOUNTS ADYAR CHENNAI 600020

Shri S. P. GuptaI.P.SAddl. D.G.P (Retd.),3301, D-Wing, Imperial Heights,CTS Plot Indian Police IBBI/IPA-001/IP- Administration, etc. 1039 Mr Surya Pratap Gupta IP/P-01060 No. 1(PT), B/H Goregaon Mumbai [email protected] B.Sc. LL.B. Service 39+ P01060/2017-18/11753 Best Depot,Malad Link RoadGoregaon West Mumbai 400104

No:10, K P N COLONY 2ND Mr Karuppiah IBBI/IPA-001/IP- B Com M 1040 IP/P-01061 STREET, UNION MILL ROAD, TIRUPPUR [email protected] FCA AUDIT & TAXATION 16+ Muruganandan P01061/2017-18/11754 Com TIRUPPUR 641601 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

# 2356, SHANTI KUNJ, LEVEL IBBI/IPA-001/IP- CHARTERED 1041 MR Amit Rampal IP/P-01062 I, SECTOR 38-C, CHANDIGARH [email protected] B.COM 21+ P01062/2017-18/11755 ACCOUNTANT CHANDIGARH 160014

Additional charge of Chairman and Managing Director was given to the undersigned along with other two MA(Economic Certificate course A-265 Ganpat Andalkar Executives Directors for exercising all Mr Ram Saduba IBBI/IPA-001/IP- s) on equity 1042 IP/P-01063 Block, Asiad Village Complex New Delhi [email protected] administrative powers in the absence of 36+ Ssangapure P01063/2017-18/11756 BA(Economics Fixed interest & New Delhi 110075 full time Chairman and Managing ) Bonds Market Director In my capacity as an Executive Director & member of the Board, NO-36/1, 2nd Floor, Chartered IBBI/IPA-001/IP- Munivenkatappa Complex, 1043 Mr A Haresh IP/P-01064 Bangalore [email protected] B.COM Accountancy Audit and Tax matters 19+ P01064/2017-18/11757 Bellary Road, Ganganagar Course Bangalore 560032

IBBI/IPA-001/IP- D 21A South Extension 2, 1044 Mr Sanjay Kohli IP/P-01065 New Delhi [email protected] B.com (H) CA 0 24+ P01065/2017-18/11774 New Delhi-110049

AUDITING LEADING AUDIT AND ADVISORY MR. Surendra Raj IBBI/IPA-001/IP- E 271, EAST OF KAILASH, ENGAGEMENTS FOR LARGE LISTED & 1045 IP/P-01066 NEW DELHI [email protected] B.com CPA 15+ Gang P01066/2017-18/11773 New Delhi-110065 UNLISTED ENTITIES FROM MANUFACTURING, INFRA, FMCG & FINANCIAL SERVICES INDUSTRIES C/o M C Bhandari & Co, Certificate Course Corporate Finance & Business Chartered Accountants, 4 of IFRS Restructurings IBBI/IPA-001/IP- Synagogue Street, Suite # B.Com 1046 Mr Neeraj Jain IP/P-01067 Kolkata [email protected] CPA (USA) Corporate Finance & Business 12+ P01067/2017-18/11758 205, 2nd Floor, Facing (Honours) FCA Restructurings Brabourne Road, Kolkata CS Assurance & Business Advisory 700001

225, SECTOR-12, PART-II, IBBI/IPA-001/IP- CHARTERED AUDITING, TAXATION, CORPORATE 1047 MR Rajender Mittal IP/P-01068 URBAN ESTATE, KARNAL KARNAL [email protected] B.COM 13+ P01068/2017-18/11759 ACCOUNTANT LAW. 132001

404, Laxmi Mall, Laxmi Indl. Mr. Rajan Deshraj IBBI/IPA-001/IP- Estate, New Link Road, Chartered 1048 IP/P-01069 Mumbai [email protected] B.Com. 27+ Agarwal P01069/2017-18/11760 Andheri West, Mumbai - Account 400053

F2, ROHINI HOMES, 171, 5 B.A.(CORPOR CHARTERED INTERNAL AUDIT IBBI/IPA-001/IP- TH STREET, MURUGU ATE ACCOUNTANT, SECRETARIAL DEPT 1049 Mr Senthil Kumar V IP/P-01070 CHENNAI [email protected] 28+ P01070/2017-18/11761 NAGAR, VELACHERY SECRETARYSH COMPANY ACCOUNTS AND SECRETARIAL CHENNAI 600042 IP) M.COM SECRETARY CONSULTANCY Accelerated M&A, Exit strategies, F-801, Celebrity Homes, IBBI/IPA-001/IP- B.Com.(Hons. Chartered Corporate insolvency resolution, Asset 1050 Mr Kovid Chugh IP/P-01071 Palam Vihar, Gurgaon Gurgaon [email protected] 11+ P01071/2017-18/11762 ) - Accountant recovery & tracing, Debt advisory & 122017 financial restructuring

Chartered Accountant, FCA Audit, Taxation, Accounting, 24-A, Pocket A, DDA LIG IBBI/IPA-001/IP- Certificate Course Management Consultancy, Company 1051 Mr. Hemant Gupta IP/P-01072 Flats, Hari Nagar, New Delhi New Delhi [email protected] B.Com(H) 15+ P01072/2017-18/11763 on Concurrent Law Matters and Various Legal 110064 Audit of Banks Compliance Matters DISA Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

62, NAGIN LAKE MR Bhupender Pal IBBI/IPA-001/IP- APARTMENTS, PASCHIM CHARTERED 1052 IP/P-01073 NEW DELHI [email protected] B. COM 18+ Kaushik P01073/2017-18/11764 VIHAR, NEAR PEERAGARHI, ACCOUNTANT NEW DELHI 110087

STATUTORY BRANCH AUDIT OF VARIOUS PUBLIC SECTOR BANKS, INSPECTION AND REVENUE AUDIT OF PUBLIC SECTOR BANKS,STATUTORY AUDIT AND TAX AUDIT OF CORPORATE IBBI/IPA-001/IP- E-19, ANAND NIKETAN NEW 1053 MR Rajneesh Mahajan IP/P-01074 NEW DELHI [email protected] LL.B. CHARTERED AND NON CORPORATE ENTITIES, 33+ P01074/2017-18/11765 DELHI 110021 ACCOUNTANT INCOME TAX RETURN FILING OF CORPORATE AND NON CORPORATE ENTITIES, INCOME TAX ASSESSMENT AND APPELLATE PROCEEDINGS,

Establish Vision, Mission and Values of the Bank. Set Business Strategy and organizational structure for implementation of the Strategy. E-5 SHRAMAN BASANT Delegate authority for implementaon Mr Rishabh Chand IBBI/IPA-001/IP- VIHAR GANDHI NAGAR B.COM CAIIB, 1054 IP/P-01075 BHILWARA [email protected] of strategy to Management of the 38+ Lodha P01075/2017-18/11766 BHILWARA BHILWARA M.COM LLB Bank. Uphold Stakeholder interest 311001 and Deliver jusce to all in disciplinary cases through objective, fair and transparent disciplinary process and decisions.

IBBI/IPA-001/IP- Rajnesh Jain & co. Exquisite Legal 1055 Mr Piyush Jain IP/P-01076 LUDHIANA [email protected] CA Practice 12+ P01076/2017-18/11767 LUDHIANA 141001 Consultants LLP

Flat No. 102, Plot No. 51, IBBI/IPA-001/ IP- B.com (H), Income Tax, Audit 1056 Ms Pooja Mittal IP/P-01077 Navniti Apartment, I.P. Delhi [email protected] CA 16+ P01077/2018-19/11876 M.com Investment Consulting Extension Delhi-110092 INCOME TAX, INTERNAL AUDIT,BANK "RAM'S COURT", 10/2, STATUTORY AUDIT, CONCURRENT Ms Uthukuli Venkat IBBI/IPA-001/IP- BALAJI NAGAR 1ST CROSS, AUDIT, STOCK AUDITS, CREDIT 1057 IP/P-01078 SALEM [email protected] B.com FCA 13+ Rao Sujatha P01078/2017-18/11791 ADVAITHA ASHRAM ROAD, APPRAISAL, CMA PREPARATION, SALEM-636004 CORPORATE COMPLIANCE & CONSULTANCY INCOME TAX, INTERNAL AUDIT,BANK "RAM'S COURT", 10/2, STATUTORY AUDIT, CONCURRENT Mr Ayyampalayam IBBI/IPA-001/IP- BALAJI NAGAR 1ST CROSS, AUDIT, STOCK AUDITS, CREDIT 1058 IP/P-01079 SALEM [email protected] B.com FCA 13+ Venkatesan Arun P01079/2017-18/11792 ADVAITHA ASHRAM ROAD, APPRAISAL, CMA PREPARATION, SALEM-636004 CORPORATE COMPLIANCE & CONSULTANCY K-130,Ist Floor,Krishna Park IBBI/IPA-001/IP- B.com, Accounting,Taxation,Advisory,Auditing 1059 Mr Davinder Singh IP/P-01080 Extension,Tilak Nagar New New Delhi [email protected] CA 15+ P01080/2017-18/11780 M.com and Assurance, Consultancy. Delhi-110018 FLAT NO.1, MAHALAKSHMI Mr Subramaniam IBBI/IPA-001/IP- FLATS, 26/13 TANK BUND 1060 IP/P-01081 CEHNNAI [email protected] B.sc FCA 29+ Venkateswara Rao P01081/2017-18/11781 ROADNUNGAMBAKKAM CEHNNAI-600034 31-32, SUPER MARKET, PO IBBI/IPA-001/IP- Audit, Income Tax, Project Finance, 1061 Mr Niraj Kumar Tiwari IP/P-01082 JODA, DIST KEONJHAR JODA- JODA [email protected] B.com (H) CA, 13+ P01082/2017-18/11782 Management Services, Consultancy 758034 MARTIN BURN HOUSE, ROOM NO. 305B, 1 RN IBBI/IPA-001/IP- 1062 MR. Ajay Goyal IP/P-01083 MUKHERJEE KOLKATA [email protected] B.com CA, TAXATION, AUDIT, ACCOUNTING 20+ P01083/2017-18/11783 ROAD,OPPOSITE LAL BAZAR PS KOLKATA-700001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience HOUSE No.-624 IBBI/IPA-001/IP- Audit, Taxation and other CA Profession 1063 Mr Om Pal Singh IP/P-01084 (Basement), SECTOR-19, FARIDABAD [email protected] B.com CA, 30+ P01084/2017-18/11784 related work FARIDABAD-121002 Mr Hajjaji # 401 Asha Regency 5th B Chartered IBBI/IPA-001/IP- 1064 Ramachandra IP/P-01085 Cross First C Main Kasturi Bangalore [email protected] LL.B M.Com Accountant Taxation 34+ P01085/2017-18/11787 Shivaprasad Nagar Bangalore-560043 Advocate

7A, BENTINCK STREET,2ND IBBI/IPA-001/IP- B.COM CHARTERED 1065 MR. Sanjay Bajoria IP/P-01086 FLOOR,SUITE-201 KOLKATA- KOLKATA [email protected] AUDIT AND TAXATION 30+ P01086/2017-18/11788 (HONS) ACCOUNTANTA 700001 18 Rabindra Sarani, Poddar consultancy ,audit,tax etc Mr Nitesh Kumar IBBI/IPA-001/IP- court, Gate No : 1, 7th Floor, 1066 IP/P-01087 Kolkata [email protected] B com CA Management 10+ More P01087/2017-18/11785 Room No: 701, Kolkata: consultancy , audit,tax etc 700001 5,SHIV COLONY,KISAN DIRECT TAXES,INDIRECT IBBI/IPA-001/IP- MARG,BARKAT CHARTERED 1067 MR Sanjay Khandelwal IP/P-01088 JAIPUR [email protected] B COM TAXES,AUDITING & MANAGEMENT 15+ P01088/2017-18/11786 NAGAR,TONK PHATAK, ACCOUNTANT CONSULTING WORK JAIPUR-302015 2B- 14, Jawan Nagar, 60 Mr. Dharmesh Suresh IBBI/IPA-001/IP- Feet Road, Bhanushali Lane, Chartered 1068 IP/P-01089 Mumbai [email protected] B.Com LL.B Real Estate Practice 21+ Shah P01089/2017-18/11808 Ghatkopar (East) Mumbai- Accountant 400077 IBBI/IPA-001/IP- J-5/126, IIIRD Floor, Rajouri B.COM 1069 Mr. Bharat Chaufla IP/P-01090 New Delhi [email protected] CA Audit Assurance 21+ P01090/2017-18/11809 Garden, New Delhi-110027 (HONS.)

A-402, Citiscape CHS, Next to Hotel Kohinoor IBBI/IPA-001/IP- 1070 Mr Anil Sanklecha IP/P-01091 Continental, Opp J.B.Nagar, Mumbai [email protected] B Com CA 16+ P01091/2017-18/11801 Andheri Kurla Road, Andheri (East) Mumbai-4000059

B/402 and B/101 Gold Crest, IBBI/IPA-001/IP- V.P.Road, Near Fidai Baug, 1071 Mr. Anish Shah IP/P-01092 Mumbai [email protected] B Com CA Tax 12+ P01092/2017-18/11802 Opp. BMC Bank, Andheri West Mumbai-400058 807, 8TH FLOOR, DEV PLAZA. OPPOSITE TO MRS. Kalpana Jogish IBBI/IPA-001/IP- CIVIL LITIGATION 1072 IP/P-01093 ANDHERI FIRE STATION, MUMBAI [email protected] LLB 26+ Mehta P01093/2017-18/11803 DOCUMENTATION ANDHERI WEST, MUMBAI- 400058 Corporate & Commercial Laws, Insolvency Laws, Restructuring, M&A, IBBI/IPA-001/IP- N-103, LGFGreater Kailash - I 1073 Mr. Rajan Das Gupta IP/P-01094 New Delhi [email protected] B.Com, LLB Taxation, Litigation 21+ P01094/2017-18/11804 New Delhi-110048 Taxation, M&A, Restructuring, Corporate Law, Auditing STATUTORY AUDIT , CONCURRENT AUDIT & IS AUDIT OF PSU BANKS. INTERNAL AUDIT & STATUTORY AUDIT DBK ASSOCIATES P48C CIT IBBI/IPA-001/IP- B.COM, OF PUBLIC AND PRIVATE SECTOR 1074 MR Pulak Chatterjee IP/P-01095 ROAD GROUND FLOOR KOLKATA [email protected] CA, 24+ P01095/2017-18/11805 M.COM, LL.B COMPANY, TAX AUDIT & TAX KOLKATA-700014 CONSULTATION, CONSULTATION OF CORPORATE LAW AND FEMA RELATED MATTERS

IBBI/IPA-001/IP- 78, 3rd Street, Gandhipuram Civil, Arbitration,Industrial & Consumer 1075 Mr. Mayileru IP/P-01097 Coimbatore [email protected] B.E. B.L. 23+ P01097/2017-18/11807 Coimbatore-641012 etc

TIBREWALA LUHARUKA & SECRETARIAL & FINANCIAL ASSOCIATESDIAMOND SECRETARIAL,ACCOUNTS,FINANCE,COR Mr Ashok Kumar IBBI/IPA-001/IP- 1076 IP/P-01098 CHAMBERS ,UNIT KOLKATA [email protected] B.com (H) LLB CA PORATE AFFAIRS 34+ Tibrewala P01098/2017-18/11812 III,R.N.6G,4,CHOWRINGHEE AUDIT , TAXATION,COMPANY LAW LANE, KOLKATA-700016 MATTERS Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Gupta Palace, 128 G.T. Corporate Finance and Taxation IBBI/IPA-001/IP- 1077 Mr Mohan Lal Gupta IP/P-01099 Road, Kazipara, P.O. Hooghly [email protected] B.com (H) CA Direct & Indirect Taxation, Auditing, 19+ P01099/2017-18/11811 Baidyabati Hooghly-712222 Company Law and Bank Finance 602, 6th Floor, Gopal Nivas International tax and domestic tax MR Harry Jayesh IBBI/IPA-001/IP- Apt,Opp Platinuim Blg, B.com, CPA 1078 IP/P-01100 Mumbai [email protected] CA M&A Tax 12+ Parikh P01100/2017-18/11810 Tejpal Scheme Road 5 (usa) Transaction tax Mumbai-400057 224-225, TV Industrial Mr Ameet Mahendra IBBI/IPA-001/IP- Estate, SK Ahire Marg, 1079 IP/P-01101 mumbai [email protected] CA, Audit and Assurance 15+ Chheda P01101/2017-18/11794 Behind Glaxo, Worli-mumbai- 400030

Taxation, Audit, Advisory Accounts, Taxation,Compliance, Finance, MIS, Budget, Treasury, Mahavir Dham -A /1A , B.com, Controls, Forex, Management. IBBI/IPA-001/IP- 48/51 Garodia Nagar, Diploma in 1080 Mr Atul Babulal Shah IP/P-01102 Mumbai [email protected] CA, Management Advisory, CFO consulting, 26+ P01102/2017-18/11795 Ghatkopar (East)-Mumbai- Financial Financial Analysis, Audits 400077 Management Taxation, Audit, Advisory Management Advisory, CFO consulting, Financial Analysis, Audits

Accounts, investment banking Internal Audit B 903GIRIRAJ HORIZON MR Sanjay Premkumar IBBI/IPA-001/ IP- finance, audit accounts 1081 IP/P-01103 SECTOR 20 KHARGHAR,- NAVI MUMBAI [email protected] B.com CA, 12+ Kandhari P01103/2018-19/11875 Senior Manger accounts and audit NAVI MUMBAI-410210 Insolvency project work for ABG Shipyard C/905, OFIRA BUILDING, B.com, ACCOUNTING, AUDITING , Mr Pradeep Kumar IBBI/IPA-001/IP- OPP.- SWAR SHANGINI, Diploma in TAXATION,PROJECT FINANCE , 1082 IP/P-01104 SURAT [email protected] CA, 10+ Kabra P01104/2017-18/11790 V.I.P. ROAD, BHARTHANA, Business FINANCIAL & INVESTMENT VESU,-SURAT-395007 Management CONSULTING

AUDIT 206-207,HARISADAN, Mr Mukesh Kumar IBBI/IPA-001/IP- AUDIT, TAXATION, CORPORATE LAW, 1083 IP/P-01105 4637/20, ANSARI ROAD, DELHI [email protected] B.com (H) CA 28+ Daver P01105/2017-18/11796 ADVISORY, VALUATION, MANAGEMENT DARYAGANJ-DELHI-110002 CONSULTANCY, LITIGATION

SCO - 808, 1st FLOOR,NAC, Mr Vigyan Prakash IBBI/IPA-001/IP- AUDITS, TAXATION, MANAGEMENT 1084 IP/P-01106 MANIMAJRA-CHANDIGARH- CHANDIGARH [email protected] B.Sc CA, 23+ Arora P01106/2017-18/11797 CONSULTANCY 160101

72, Raj Shagun, Plot No. 5, Income Tax Return, VAT Audit, Tax Mr. Bharat Jamnadas IBBI/IPA-001/IP- Nadiad wala Colony, Road Audit, Income Tax Assessment, Sales 1085 IP/P-01107 Mumbai [email protected] B.com, CA, 30+ Rughani P01107/2017-18/11798 No.2, Off S V Road, Malad Tax Assessments,VAT Returns, West-Mumbai-400064 Statutory Audit, Internal Audit

FINANCIAL, OPERATIONAL, BANKING S B 1 and 2 G BLOCK VAJRA IBBI/IPA-001/IP- AND TAX AUDITS, CONSULTING IN 1086 Mr Natanagopal S IP/P-01108 APARTMENTS 202 BYE PASS MADURAI [email protected] B.Sc CA, 34+ P01108/2017-18/11789 MANEGEMENT ISSUES, COMPANY LAW ROAD-MADURAI-625016 AND TAX MATTERS

IBBI/IPA-001/IP- 52, SANGRAM COLONY, C- 1087 MR. Sudhir Bhansali IP/P-01109 JAIPUR [email protected] FCA AUDIT/TAXATION 29+ P01109/2017-18/11799 SCHEME,-JAIPUR-302001

Finance and Accounts VARIOUS INCL FINANCE AND Flat No.1201, Tower-1, SDS ACCOUNTS,INTERNAL Mr. Surendra Kumar IBBI/IPA-001/IP- 1088 IP/P-01110 NRI Residency, Sector 45.- Noida [email protected] B.com, (H) CA AUDIT,COPRORATE AFFAIRS,BUSINESS 36+ Khinvasra P01110/2017-18/11800 Noida-201303 DEVELOPMENT,JV AND SUBSIDARY MANAGEMENT. Consultancy

IBBI/IPA-001/IP- B-4/113YAMUNA VIHAR- 1089 MR Amit Jalan IP/P-01111 Delhi [email protected] B.com, (H) CA Auditing and Taxation 15+ P01111/2018-19/11813 Delhi-110053 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience D K Lodha and Co. Office No- FINANCE, DIRECT AND INDIRECT MR. Devendra Kumar IBBI/IPA-001/IP- 105 1st Floor Blcok 6A/1, TAXATION, BANKING, DEBT 1090 IP/P-01112 NEW DELHI [email protected] B.com, MBA CA, 10+ Lodha P01112/2018-19/11814 WEA Karol Bagh -NEW DELHI- RESTRUCTURING, COMPANY LAW 110005 MATTER IBBI/IPA-001/IP- C-1/80KRISHAN VIHAR- AUDIT INCHARGE 1091 MR Deepak Gupta IP/P-01113 DELHI [email protected] B.com (H) CA 13+ P01113/2018-19/11815 DELHI-110086 AUDIT, TAX AND ACCOUNTS C 56 GROUND FLOOR, IBBI/IPA-001/IP- M&A, Overall Responsibility of F&A, 1092 Mr Rajesh Mittal IP/P-01114 SOAMI NAGAR-NEW DELHI- NEW DELHI [email protected] B.com CA 31+ P01114/2018-19/11816 Legal, CS. JV signing 110017 Mr Harish Kumar IBBI/IPA-001/IP- HOUSE NO.1470, SECTOR-28- AUDITING, FINANCE, CORPORATE 1093 IP/P-01115 FARIDABAD [email protected] B.com (H) CA 30+ Mittal P01115/2018-19/11817 FARIDABAD-121008 LAWS, TAXATION, ACCOUNTING IBBI/IPA-001/IP-P- 1094 Mr. Atul Jagnani IP/P-01117 01117/2019 - 30, Harsh Vihar, Pitampura Delhi [email protected] B.com, (H) CA Accounting , Finance 15+ 2020/12508 201, Sagar Plaza, District IBBI/IPA-001/IP- 1095 Mr. Anil Tayal IP/P-01118 Centre Laxmi Nagar, New Delhi [email protected] B.com CA, Audit Taxation Accounting 21+ P01118/2018-19/11818 Delhi-110092 IBBI/IPA-001/IP- AD-42A Pitampura, -Delhi- B.com 1096 Mr. Anil Kumar Parmar IP/P-01119 Delhi [email protected] Banking 38+ P01119/2018-19/11819 110034 (Hons.), CAIIB ADR & Co. B-321, Second IBBI/IPA-001/ IP- 1097 Mr. Arvind Kumar IP/P-01120 Floor, Nehru Ground NIT- Faridabad [email protected] B.com CA, Tax Audit, RoC Etc 12+ P01120/2018-19/11865 Faridabad-121001

INTERNAL AUDIT OF GROUP 6, SARGAM COMPANIES OF ASHIMA APPARTMENTNEW VIKAS SME LENDING, DEBT SANCTIONING MR Jigar IBBI/IPA-001/IP- 1098 IP/P-01121 GRUH ROADPALDI, AHMEDABAD [email protected] B.com, CA AND MONITORING 14+ Pradipchandra Shah P01121/2018-19/11820 AHMEDABAD - 380007- DEBT SYNDICATION, MERCHANT AHMEDABAD-380007 BANKING, MERGER AND ACQUISITION ACCOUNTING, DEBT RESTRUCTURING

IBBI/IPA-001/IP-P- Office No-401 Citi Center Mrs. Neelima Anil 1099 IP/P-01122 01122/2018 - Opp Ayurved Rasashala Pune [email protected] B.com CA, Audit Income Tax 21+ Bhate 2019/11900 Karve Road, -Pune-411004 IBBI/IPA-001/IP-P- D-1005, Ashok Towers, Dr. S Projects Evaluation & Planning, Project Mr. Ashutosh B.Tech, 1100 IP/P-01123 01123/2018 - S Rao Raod, Parel -Mumbai- Mumbai [email protected] Financing Arranging Equity & Debt 33+ Agarwala PGDBM 2019/11901 400012 Funds Feasibility Statutory Audit and Taxation A-5/105-C, PASCHIM VIHAR, Statutory & Tax Audit, Advisory services IBBI/IPA-001/IP- 1101 MR Puneet Sachdev IP/P-01124 NEW DELHI-110063-NEW NEW DELHI [email protected] B.com (H) CA, for Direct and Indirect Tax and 18+ P01124/2018-19/11821 DELHI-110063 representation before Income Tax Department, The CIT(A) and ITAT

Mr. Tara Chand IBBI/IPA-001/IP- H. No-91, Sector-27A, - 1102 IP/P-01125 Chandigarh [email protected] 32+ Meenia P01125/2018-19/11822 Chandigarh-160019

Audit, Taxation, Project Reports, Corporate advisory Merchant Banking, Fund Raising, Corporate Advisory 280, CA Apartments Banking, Credit, Forex IBBI/IPA-001/ IP- Chartered 1103 Mr. Sudhir Chandi IP/P-01126 Paschim Vihar -New Delhi- New Delhi [email protected] B.com (H) Merchant Banking, Corporate Advisory, 23+ P01126/2018-19/11879 accountant 110063 Fund raising, M&A, Private Equity, Valuations Merchant Banking, Investment Banking, Corporate Advisory, Government Advisory, Valuations, Fund raising

4th Floor, Nego Complex, Audit Taxation and corporate advisory, IBBI/IPA-001/IP- Pakhowal Road, Opp Green 1104 Mr. Ashish Kumar Jain IP/P-01127 Ludhiana [email protected] B.com CA, Finance & accounts, Audit and income 16+ P01127/2018-19/11823 Florists, Gurdev Nagar- tax Ludhiana-141002 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Auditing 30, IInd Floor, Jangpura IBBI/IPA-001/IP- Income Tax, Internal Audit, ROC 1105 Mr. Vivek Khurana IP/P-01128 Road, Bhogal-New Delhi- New Delhi [email protected] B.com, CA 12+ P01128/2018-19/11824 Income Tax, Audit, Company Law, 110014 Financial Market REVENUE BILLING TRADE FINANCE B-5/128 PASCHIM VIHAR, IBBI/IPA-001/IP- B.com (H), CORPORATE TREASURY, PROJECT 1106 MR Ankush Munjal IP/P-01129 DELHI-110063-DELHI- DELHI [email protected] CA, 13+ P01129/2018-19/11825 LLB FINANCE, FEMA COMPLIANCES, FOREX, 110063 BANKING FOREX, PROJECT FINANCE & TREASURY

Sesha Srinivas Malladi 12-2-823/A-57, Santosh IBBI/IPA-001/IP-P- Mr. Sesha Srinivas Nagar Colony, 1107 IP/P-01130 01130/2018- Hyderabad [email protected] B.com CA, 31+ Malladi Behind Aravind Eye Hospital, 2019/11930 Mehdipatnam, Hyderabad- 500028

B1/504, Tulip Purple, Sec-69 Audit Tax GST, Assurance Services, IBBI/IPA-001/IP- 1108 Mr. Manish Gupta IP/P-01131 Badshahpur, -Gurgaon- Gurgaon [email protected] B.com CA Payroll Accounting Consolidation 15+ P01131/2018-19/11826 122101 Financial Statement Reporting etc.

Accounting, Auditing & Taxation, Mr. Sanjeet Kumar IBBI/IPA-001/IP- BE-149, Street No-5 Hari 1109 IP/P-01132 Delhi [email protected] B.com CA, Internal Audit & Taxation, Finance, 11+ Sharma P01132/2018-19/11827 Nagar -Delhi-110064 Accounting, Auditing & Taxation

IBBI/IPA-001/ IP- E-62 LGF, Lajpat Nagar-ii - 1110 Mr. Piyush Garg IP/P-01133 New Delhi [email protected] B.com CA 18+ P01133/2018-19/11883 New Delhi-110024

Taxation Audit, Investment Banking IBBI/IPA-001/IP-P- Suite-402, Pearls, Netaji Financial Modelling, Valuation etc. 1111 Mr. Himanshu Jain IP/P-01134 01134/2018 - Subhash Place, Pitampura- New Delhi [email protected] B.com CA 12+ Financial analysis, Financial reproting, 2019/11991 New Delhi-110034 Auditing MIS Planning Taxation

Mr. Sandeep Kumar IBBI/IPA-001/IP- 523, Pocket-E, Mayur Vihar B.com, Audit Income Tax, Financial 1112 IP/P-01135 Delhi [email protected] CA, 27+ Agrawal P01135/2018-19/11828 Phase-2 -Delhi-110091 M.com Management

IBBI/IPA-001/IP- 2470, Hudson Line, GTB CA, Bachelor of Audit Taxation, Project Finance, 1113 Mr. Deepak Suneja IP/P-01136 Delhi [email protected] B.com 14+ P01136/2018-19/11829 Nagar, -Delhi-110009 Law, MDBA Compliances, GST

Audit EFMA Accounts company, law SKF 203, Shipra Krishna matters & taxation, managed the IBBI/IPA-001/ IP- Vista 1114 Mrs. Monika Agarwal IP/P-01137 Ghaziabad [email protected] B.com (H) CA, CS invoicing accounts receivable payable 18+ P01137/2018-19/11866 Ahinsa Khand , Indirapuram,- reconciliation of haryana project under Ghaziabad-201014 the education services division.

Litigation pertaining to the insolvency 55/1756, Hari Singh Nawla and bankruptcy code 2016 Legal vetting Mrs. Gaganpreet Kaur IBBI/IPA-001/IP- B.Com 1115 IP/P-01138 Street, Karol Bagh -New New Delhi [email protected] LLB, an d drafting of contracts/Agreements, 13+ Khurana P01138/2018-19/11830 (Hons.) Delhi-110005 matters dealing in service law suits for eviction et al.

IBBI/IPA-001/IP-P- B-16, Agnipath Colony, T. B. Mr. Sudhir Kumar Accounting Finance Taxation, company 1116 IP/P-01139 01139/2018- Sapru Marg, Civil Lines, Allahabad [email protected] B.com CA, CS 28+ Shukla Law Matters Audit Ets 2019/12386 Allahabad-211001 302, Taramahal, Plot No- Mr. Rajendra Kumar IBBI/IPA-001/ IP- 1117 IP/P-01140 756, 5th Road, Khar (W)- Mumbai [email protected] B.com CA 33+ Khandelwal P01140/2018-19/11867 Mumbai-400052 N-527, Diamond Heritage, Mr. Santanu IBBI/IPA-001/ IP- B.com, 1118 IP/P-01141 16 Strand Road -Kolkata- Kolkata [email protected] CA, Audit Taxation & Finance 14+ Bhattacharjee P01141/2018-19/11868 M.com 700001 IBBI/IPA-001/IP-P- 505, Sun Tower, Gandhi 1119 Mr. Anoop Bhatia IP/P-01142 01142/2018 - Jaipur [email protected] B.com (Hons) CA, Housing Finance 14+ Nagar Mode -Jaipur-302015 2019/11969 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Audit / Consultancy Chief Accountant, Audit Client Liaison, Management CA, CFA, CAIA, Mr. Sreekumar IBBI/IPA-001/ IP- Shreyas, Rajaji Road, -Cochin- reporting, systems development etc. 1120 IP/P-01143 Cochin [email protected] B.Sc Energy Risk 25+ Mankuzhy P01143/2018-19/11869 682035 Heading Equity research, Audit of Professional corporates, partnerships, consultancy, project reports etc B-4, Vinay Tower, Kranti IBBI/IPA-001/IP-P- Mr. Rakesh Kumar Nagar, Lokhandwala B.com, 1121 IP/P-01144 01144/2018 - Mumbai [email protected] CA, Finance 15+ Tulsyan Kandivali East,-Mumbai- M.com, CAIIB 2019/11970 400101 Door No-32-2-14/1, Flat No- 404, Sri Rampriya Residency, Mr. Naga Sri Rama IBBI/IPA-001/ IP- Company Audits Bank Audits, Tax 1122 IP/P-01145 Boyapati Madhavarao Vijaywada [email protected] B.com CA, 16+ Ganesh Thammana P01145/2018-19/11870 Audits Street, Mogalrajapuram- Vijaywada-520010

Mr. Girish Kamal IBBI/IPA-001/IP- C-6/264, Yamuna Vihar - 1123 IP/P-01146 Delhi [email protected] B.com (Hons) CA, Audit certification GST 13+ Gupta P01146/2018-19/11831 Delhi-110053

IBBI/IPA-001/IP-P- Plot No-5, 1st Floor, Gopal Mr. Hem Chand 1124 IP/P-01147 01147/2018 - Bari Ajmer Road , Jaipur- Jaipur [email protected] B.com CA, Audit & Taxation 35+ Khunteta 2019/12278 302001

IBBI/IPA-001/IP-P- 210, Neel Kanth Plaza-15, 1125 Mr. Paban Kumar Jain IP/P-01148 01148/2019 - Community Centre Road No- Delhi [email protected] Accounting , Finance 27+ 2020/12490 44 Pitampura IBBI/IPA-001/IP-P- A-633, Sector-19-Noida- 1126 Mr. Sunil Vadehra IP/P-01149 01149/2018 - Noida [email protected] 36+ 201301 2019/11992 IBBI/IPA-001/IP-P- Mr. Rajesh Bachharaj 304, Empire State Building 1127 IP/P-01150 01150/2018 - Surat [email protected] 20+ Jain Ring Road,-Surat-395002 2019/12089 Flat No. S-4, Sapphire Jagan IBBI/IPA-001/IP- 1128 Mr. Babu Lal Sharma IP/P-01151 Appt, H-25, Tulsi Marg Bani Jaipur [email protected] B.com CA, 22+ P01151/2018-19/11832 Park,-Jaipur-302016

ROOM NO. 1406, BUILDING NO. 4B, NEW HIND MILL IBBI/IPA-001/IP-P- ACCOUNTS, FINANCE MR. Manoj Kumar MHADA SANKUL, RAMBHAU 1129 IP/P-01152 01152/2018 - MUMBAI [email protected] BA, LLB CA ACCOUNTS, FINANCE, MIS 13+ Mishra BHOGLE MARG, 2019/11902 COMPANY LAW GHODAPDEV, MUMBAI - 400033-MUMBAI-400033 29-2-29, 2F3, SRI SAI DHAVANESH TOWERS, Mr Chitta Amar IBBI/IPA-001/IP- ALL PROFESSIONAL AREAS AS 1130 IP/P-01153 RAMA MANDIRAM STREET, VIJAYAWADA [email protected] B.com, CA 25+ Sudheer P01153/2018-19/11890 CHARTERED ACCOUNTANT GOVERNOR PET,- VIJAYAWADA-520002 5 / 2 E BEDIADANGA 1ST FINANCE IBBI/IPA-001/IP- B.com, 1131 Mr. Uttam Sarkar IP/P-01154 LANE,KOLKATA-700039- KOLKATA [email protected] CA, L.L.B MANAGEMENT & TAXATION 31+ P01154/2018-19/11833 M.com KOLKATA-700039 CONSULTANCY IBBI/IPA-001/IP- INTERNAL AUDIT 22/A LANSDOWNE PLACE, 1132 Mr. Naresh Agarwal IP/P-01155 P01155/2018- KOLKATA [email protected] B.com, CA DIRECT TAX, AUDIT, CONSULTANCY, 14+ KOLKATA, KOLKATA-700029 2019/12168 ETC IBBI/IPA-001/IP-P- 5C, Regency Park, Tower-B, Finance and Accounts, Finance and 1133 Mr. Hariharan Sunder IP/P-01156 01156/2018 - Eden woods, B.N. Pai Marg, - Thane [email protected] B.com CA 35+ Accouns 2019/11931 Thane-400610 91, Dr. B.K. Kakati Road, Company, Audit Bank Audit IBBI/IPA-001/IP-P- Near Pawan Weigh Bridge, Government Audit and Appearing 1134 Mr. Jay Prakash Gupta IP/P-01158 01158/2018 - Guwahati [email protected] B.com (Hons) CA, 12+ Rehabari Sarabbhatti- before the various income tax 2019/11914 Guwahati-781008 authorities as well as tribunal Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP-P- No-10 Dr. Radhakrishnan Bank Branch Aduit Statutory audits for Mrs. Bhagyalakshmi 1135 IP/P-01159 01159/2018 - Street, Charles Nagar, Chennai [email protected] B.com CA, corporates, tax audits income tax 14+ Ramesh Boosam 2019/12125 Pattabiram-Chennai-600072 consultancy for non corporate entities Flat No-2051 ATS one Internal Audit Bank Audit Bank Finance, Mr. Manvinder Singh IBBI/IPA-001/IP- 1136 IP/P-01160 Hamlet GH-01, Sector-104- Noida [email protected] B.com CA, CS Internal & Management Audits, 27+ Ajmani P01160/2018-19/11834 Noida -201304 Experience Certificate Lost IBBI/IPA-001/IP-P- Mr. Sabir Kanti 155/A, Inique Park, Behala,- B.SC 1137 IP/P-01161 01161/2018 - Kolkata [email protected] CAIIB Employment Bank Officer 24+ Mazumder Kolkata-700034 (Honours) 2019/11903 IBBI/IPA-001/IP-P- A-801, Neel Sidhi Tower, Sec- Mr. Venugopal Advisory for business strategy builing 1138 IP/P-01162 01162/2018- 12 Plot-195 Vashi-Navi Navi Mumbai [email protected] B.com CA, CS 31+ Madhavan Panicker material co EPC 2019/11915 Mumbai-400703 IBBI/IPA-001/IP-P- E-902, Mantri Tranquil Off Mr. Srinivasan Finance commercial Finance & 1139 IP/P-01163 01163/2018 - Kankapura Road, Gubbalala- Banglore [email protected] B.sc CA 28+ Ramamoorthi Accounts 2019/11916 Banglore-560061 Balaji Tower, Flat No. C-503, IBBI/IPA-001/IP- 1140 Mrs. Veena Sharma IP/P-01164 Sector-30, Vashi -Navi Navi Mumbai [email protected] B.com CA, 23+ P01164/2018-19/11835 Mumbai-400705 Mr. Amresh Kumar IBBI/IPA-001/IP- BJ-131 West Shalimar Bagh- 1141 IP/P-01165 Delhi [email protected] B.com CA, Finance & Accounting 34+ Sood P01165/2018-19/11836 Delhi-110088 59A-21/5-8/1, Ground Floor Tangellamudivari St, Mr. Chunduru IBBI/IPA-001/ IP- B.com, 1142 IP/P-01166 Vivekananda Colony R R Vijayawada [email protected] CA, Taxation Audit and other areas 27+ Pramodh P01166/2018-19/11871 M.com, B.L Gardens,Patamata - Vijayawada-520007 GF-85, World Trade Centre, IBBI/IPA-001/ IP- 1143 Mr. Manoj Garg IP/P-01167 Barakhamba Road, New New Delhi [email protected] B.Sc (H) CA, LLB Audit Income Tax RoC Matters 28+ P01167/2018-19/11872 Delhi-11001. Mr. Sudhir Kumar IBBI/IPA-001/ IP- D-504, Appt Sector-30, - Management consulting finance 1144 IP/P-01168 Faridabad [email protected] B.sc CA, ISA, PMP 24+ Sharma P01168/2018-19/11873 Faridabad-121003 taxation and IT consulting

1/C, Shital chhaya Bunglows, Bank statutory audit bank concurrent Mr. Chirag Rajendra IBBI/IPA-001/IP- 1145 IP/P-01169 B/h Navchetan school paldi- Ahmedabad [email protected] B.com CA, CS audit bank stock audit SME due 12+ Kumar Shah P01169/2018-19/11837 Ahmedabad-380007 diligence work No-4, 1st Floor F-3 Dr. Mr. Chemudugunta IBBI/IPA-001/IP-P- Ambedkar Street 1146 Naga Hemantha IP/P-01170 01170/2018- Chennai [email protected] B.com CA 13+ Arumbakkam -Chennai- Kumar 2019/11932 600106 D No-2-91/14/G/503, 5th IBBI/IPA-001/IP-P- Floor Bhaskar Empire, Opp ERP consulting in the areas of finance & Mr. Prabhakar Reddy 1147 IP/P-01171 01171/2018 - Jayabheri Silicon Tow Hitech Hyderabad [email protected] B.com CA, Accounts project management trainer 10+ Palakolanu 2019/11904 City Road, Kondapur- & Finance core team member Hyderabad-500084

IBBI/IPA-001/IP-P- Mr. Pawan Kumar MP-114, Pitampura, New Finance & Accounts 1148 IP/P-01172 01172/2018 - New Delhi [email protected] B.com (H) CA 34+ Singal Delhi-110034 Finance , accounts & secretarial 2019/12229

H No-8-7-116/1/1, Plot No-1 IBBI/IPA-001/IP-P- Handled Statutory Audits & Internal Mr. Modukuru Jagruti Shines, Nagireddy B.com, 1149 IP/P-01173 01173/2018- Secunderabad [email protected] CA, Audits, Handled Acconting & Taxation 11+ Srichanakya Colony, Old Bowenpally,- M.com 2019/11933 matters at corporate office Secunderabad-500011 Sunrise towers, Flat-5L 134B Mrs. Jayshree IBBI/IPA-001/IP- Finance Taxation Business planning 1150 IP/P-01174 Beliaghata Road -Kolkata- Kolkata [email protected] B.com (H) CA, 21+ Bhandari P01174/2018-19/11838 disinvestment 700015 IBBI/IPA-001/IP-P- 601, Tower-14, the close Mr. Sudhir Kumar Accounts Finance MIS Commercial sales 1151 IP/P-01176 01176/2018- south nirvana country, sec- Gurgaon [email protected] B.com (H) CA, 25+ Singhvi accounts 2019/11934 50 -Gurgaon- IBBI/IPA-001/IP-P- H NO-34, Park Avanue Mr. Sanjay Kumar Audit, Direct and Indirect Taxation, 1152 IP/P-01177 01177/2018 - colony, Jindal Road-Raigarh- Raigarh [email protected] B.com CA, 14+ Agrawal Project Finance, Project Consultancy 2019/11905 496001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- Flat No-28-A, Leisure valley 1153 Mr. Manoj Kumar IP/P-01178 01178/2018 - apartments sector-46, - Faridabad [email protected] B.sc (H) LLB, 16+ 2019/12126 Faridabad-121010 Counter clerk worked in all the IBBI/IPA-001/IP- 3775/3, Kanhaiya Nagar - 1154 Mr. Suresh Kumar Jain IP/P-01179 Delhi [email protected] B.com (H) CAIIB departments regions zones in the bank 31+ P01179/2018-19/11839 Delhi-110035 with major period in credit section

Door No-11-32-2, first Floor, Mr. Bondada Venkata IBBI/IPA-001/ IP- 1155 IP/P-01180 challamraja vari street - Vijayawada [email protected] B.com CA, CMA, Accounts company law & Taxation 24+ Sesha Linga Murty P01180/2018-19/11874 Vijayawada-520001

Mr. Shashi Kumar IBBI/IPA-001/IP- 48F/105, Punit Vrindavan 1156 IP/P-01181 Agra [email protected] B.sc, CA, Audit Finance taxation investments 28+ Agarwal P01181/2018-19/11840 Sanjay Place-Agra-282002 6A/11, Ground Floor WEA, IBBI/IPA-001/ IP- 1157 Mr. Bikash Singhi IP/P-01182 karol bagh-New Delhi- New Delhi [email protected] B.com CA, Propretor of bikash singhi & Associates, 15+ P01182/2018-19/11882 110005 IBBI/IPA-001/IP-P- 67-ALKA SOCIETY, OPP. Mr. Hitesh AUDIT, TAXATION,MANAGEMENT 1158 IP/P-01183 01183/2019 - AKOTA ATITHI GRUH, BARODA [email protected] B.com, CA 14+ Narayanbhai Agrawal CONSULTANCY 2020/12639 AKOTA IBBI/IPA-001/IP- B-21 Goyal Park Appt Opp Mr. Mrugen Kamlesh 1159 IP/P-01184 P01184/2018- Lad Society Vastrapur, Ahmedabad [email protected] 13+ Shah 2019/12437 Ahmedabad-380015

Mr. Ananta IBBI/IPA-001/IP-P- 1-10-126/J, Jamuna Sadan Audits Consulting Taxation company 1160 Padmanabha Rao IP/P-01185 01185/2018 - Mayuri Marg, Behumpet- Hyderabad [email protected] B.com CA, 33+ Law, Other Allied Services Racherla 2019/11906 Hyderabad-500016

401/402, Shree Narnarayan Internal Audit, Bank Audit, Information IBBI/IPA-001/IP-P- Palace, Nr. Kothawala System Audit, Statutory Audit, Project 1161 Mr. Trupalkumar Patel IP/P-01186 01186/2018 - Flatas, Pritamnagar, Ahmedabad [email protected] B.com, LLB CA Finance, Direct Tax, Indirect Tax, 17+ 2019/11907 Ellisbridge-Ahmedabad- Corporate Law Matter, Management 380006 and Financial Consultancy

6-3-563/A/11, Erramanzil, IBBI/IPA-001/IP-P- Mr. Venkata Ratnam 402 Sobha Mansion Near Finance and Accounts, Recoveries and 1162 IP/P-01187 01187/2018 - Hyderabad [email protected] B.com CA, 36+ Dhulipalla Womens Hostel Somajiguda - Monitoring 2019/11993 Hyderabad-500082 Flat No. 203, Tower 2, IBBI/IPA-001/IP-P- Crescent Bay, Jerbai Wadia Banking, Internal Audit/ Taxation, Debt 1163 Mr. Ram Singh Setia IP/P-01189 01189/2018- Mumbai [email protected] B.com CA, 37+ Road, Parel, Mumbai Resolution & Restructuring 2019/11935 400012 Malav Ajmera & Associates, IBBI/IPA-001/IP-P- A/1, 2 nd Floor Safal Direct/Indirect Tax Assurance, Legal Mr. Malav Jitendra 1164 IP/P-01190 01190/2018 - Profitaire, Corporate Road, Ahmedabad [email protected] B.com CA, Compliance Audit Business Advisory, 15+ Ajmera 2019/11908 Prahladnagar, -Ahmedabad- Regulatory Compliances 380015

11/A, Shri Krishnakunj IBBI/IPA-001/IP-P- Mr. Jayshil society, Opp Pranshankar B.com, Audit Income Tax and GST Tax 1165 IP/P-01191 01191/2018 - Ahmedabad [email protected] CA, 13+ Giteshkumar Sheth Hall, Kankaria,-Ahmedabad- M.com Compliance Finance, Consultancy 2019/11909 380028 IBBI/IPA-001/IP-P- Mr Mannava Divakara 5-4-11,2/3 BRODIEPET- AUDITING,ACCOUNTING AND 1166 IP/P-01192 01192/2018- GUNTUR [email protected] B.com CA 28+ Sarma GUNTUR-522002 TAXATION 2019/11917 IBBI/IPA-001/IP-P- 493/C/A, G T Raod (S) Vivek Advisory Services Investment Banking & 1167 Mr. Ashish Giria IP/P-01193 01193/2018 - Vihar Phase-5, BL-8, Flat-5D, -Howrah [email protected] B.com CA, 10+ Corporate Finance 2019/11918 Howrah-711102 Mookherjee Biswas & IBBI/IPA-001/IP-P- Pathak Chartered 1168 Mr. Parag Chakarbarti IP/P-01194 01194/2018- Accountants, 5 & 6, Fancy Kolkata [email protected] B.com CA, 15+ 2019/11919 Lane, 5th Floor, -Kolkata- 700001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Flat No-104, Bougainvillea IBBI/IPA-001/IP-P- Mr. Pulavarthi Venkata Appt, Dharam Karan Road, 1169 IP/P-01195 01195/2018- Hyderabad [email protected] BSC, CA Consulting 39+ Subrahmanyam Ameerpet-Hyderabad- 2019/11936 500016 IBBI/IPA-001/IP-P- 1, Rakesh Dr. R.P. Road, Mr. Sabarish Audit & Tax, Fema Regulation Valuation 1170 IP/P-01196 01196/2018 - Mulund (W)-Mumbai- Mumbai [email protected] B.com CA, DSLC, DTF&FE 11+ Sankaranarayanam Certificate 2019/11920 400080 IBBI/IPA-001/IP-P- 31, Ganesh Chandra Audit Taxation & Management 1171 Mr. Sandeep Vimal IP/P-01198 01198/2018 - Avenue, 1st Floor -Kolkata- Kolkata [email protected] B.com (Hons) CA, 29+ Consultancy. 2019/12084 700013 204C, MHATRE PEN IBBI/IPA-001/IP-P- Mr Harshal Mohan BUILDING, SENAPATI BAPAT DIRECT TAX 1172 IP/P-01199 01199/2018 - MUMBAI [email protected] B.com CA 17+ Agrawal MARG, DADAR W-MUMBAI- AUDIT, DIRECT TAX, SYSTEMS AUDIT 2019/11937 400028 IBBI/IPA-001/IP-P- IX/101, Shelter CHSL, CSC Mr. Bhavesh 1173 IP/P-01200 01200/2018 - Road, Dihisar East -Mumbai- Mumbai [email protected] B.com CA, 13+ Mansukhbhai Rathod 2019/11910 400068 IBBI/IPA-001/IP-P- 16 SAKARTA SOCIETYKARGIL Audit, Taxation, project finance, out Mr Gordhanbhai 1174 IP/P-01201 01201/2018 - CHOWK, PUNAGAM-SURAT- SURAT [email protected] B.Com CA sourcing of UK work, management 18+ Ratnabhai Godhani 2019/11921 395010 consultancy 5th Floor , Horizon ,Happy IBBI/IPA-001/IP- Audit / Tax Mr. Kashyap Indurai Home Society , Nehru Bachelor of Chartered 1175 IP/P-01204 P01204/2018 - Mumbai [email protected] Audit / Tax 32+ Vaidya RoadVileparle (East)- Commerce Accountant 2019/11971 Audit / Tax Mumbai- FE 328, SECTOR 3 ,SALT LAKE MERCHANT BANKING IBBI/IPA-001/IP-P- , BIDHANNAGAR, FINANCIAL SERVICES 1176 MR Pankaj Dhanuka IP/P-01205 01205/2018 - KOLKATA [email protected] B.com, CA, 26+ KOLKATA700106-KOLKATA- BANKING 2019/11911 700106 MANUFACTURING SECTOR IBBI/IPA-001/IP-P- B-404, Amsri Residency, S K 1177 Mr. Vidya Sagar Soma IP/P-01206 01206/2018- Road, Ameerpet-Hyderabad- Hyderabad [email protected] B.com CA, CS 33+ 2019/11938 500016 IBBI/IPA-001/IP-P- 21-A, Soni Bhavan, 1st Floor Mr. Hirachand B.com, 1178 IP/P-01207 01207/2018- Opp Godifi Temple, Mumbai [email protected] CA, CS 34+ Nemichand Bafna M.com 2019/11922 Kalbadevi-Mumbai-400002 1306, Oberoi Woods Tower- IBBI/IPA-001/IP-P- Mr. Rajendra B, Mohan Gokhale Road, B.com, Accounts & Finance , Corporate 1179 IP/P-01209 01209/2018- Mumbai [email protected] CA, 28+ Ramnarain Agrawal Goregaon East-Mumbai- M.com Finance, Investment Banking 2019/11923 400063 D-7, 8TH FLOOR, SUMERU Audit and Assurance Services Corporate IBBI/IPA-001/IP- Mr. Viral Jayendrabhai BUILDING, NEAR PARIMAL Business Consultancy Risk Based Bank 1180 IP/P-01210 P01210/2018- AHMEDABAD [email protected] B.com CA 18+ Shah UNDER BRIDGE, PALDI, Audit Direct and Indirect Tax 2019/12457 AHMEDABAD-380007 Compliance IBBI/IPA-001/IP-P- D No-23-11-141, Eluru Bazar - B.com, 1181 Mr. Naru Anji Reddy IP/P-01211 01211/2018- Guntur [email protected];[email protected] CA, BL 24+ Guntur-522003 M.com 2019/11939 47, Sindhi Shopping IBBI/IPA-001/IP-P- Mr. Alkesh Zumberlal Complex Mondha Naka Statutory Audit Banks Audit Internal 1182 IP/P-01212 01212/2018 - Aurangabad [email protected] B.com CA, 12+ Rawka Signal Jalna Road - Audits Taxation Project Finance 2019/11924 Aurangabad-431005 Flat-2A Newry Smruti No-20, IBBI/IPA-001/IP-P- Mr. Suresh Balakrishna Road Valmiki 1183 IP/P-01213 01213/2018- Chennai [email protected] 21+ Ramamurthy Nagar Thiruvanmiyur- 2019/11940 Chennai-600041

6B/1105, Sapphire Heights IBBI/IPA-001/IP-P- Lokhandwala Township B.com (H), 1184 Mr. Mukesh Khathuria IP/P-01216 01216/2018 - Mumbai [email protected] Project Finance Resources Mobilisation 22+ Akurli Road, Kandivali East- MBA 2019/11925 Mumbai-400101 Mr. Ganapathy IBBI/IPA-001/IP- F-2, Hayagreeva Flats, 51, Agraharam B.com, Audit/Direct and Indirect taxes/ 1185 IP/P-01217 P01217/2018 - 6th Main Nanganallur- Chennai [email protected] CA, 27+ Ramaswamy M.com Appeal/Project Finance 2019/11973 Chennai-600061 Venkatesh Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- 401, First Floor Bhera 1186 Mr. Shakun Gupta IP/P-01218 01218/2018 - Enclave Paschim Vihar-New New Delhi [email protected] B.com (H) CA, Auditing taxation 11+ 2019/12090 Delhi-110087 Business Consulting CEO- Management IBBI/IPA-001/IP-P- 1701-A, Bridgewood, Finance Director 1187 Mr. Suresh Ramasami IP/P-01219 01219/2019 - Hiranandani Upscale, OMR, Chennai [email protected] B.Com CA Vice-President Finance 28+ 2020/12657 Egattur Shared Services head-Accounting, reporting & Finance Audit executive 29/D SARDARNAGAR NR. IBBI/IPA-001/IP-P- Mr. Prakash SAIBABA MANDIR 1188 IP/P-01220 01220/2018 - Ahmedabad [email protected] B.com CA Income Tax Audit 17+ Udhawdas Tekwani AHMEDABAD-Ahmedabad- 2019/11941 382475

Accounts Treasury and Banking Banking, Treasury, Imports,MIS Finance, MIS, Budgeting, inventory, Accounting, compliances, taxation and B203, Durvankur Coop Hsg. auditing, Planning and Budgeting IBBI/IPA-001/IP-P- Mr Manoj Anant Socy., Sant Janabai Road, Treasury, Fund raising, business 1189 IP/P-01221 01221/2018 - MUMBAI [email protected] B.com. LLB CA 23+ Mainkar Vile Parle (East), Mumbai- planning, MIS, Budgeting, compliances 2019/11926 MUMBAI-400057 Strategy, Credit risk analysis and control, management and controls, Compliances, fund raising, etc Financial Strategy and planning, fund raising, profitability imrovement, banking and investor relations,

801, Charkop Jainil CHSL, IBBI/IPA-001/IP-P- Mr. Vaishak Vasudeva (Ruby Towers), Plot No.15, 1190 IP/P-01222 01222/2019 - Mumbai [email protected] B.com 10+ Kini Sector 8, Charkop, Kandivali 2020/12790 FINANCE, ACCOUNTS AND AUDIT (West) Mumbai-400067 CA AUDIT AND CONSULTANCY IBBI/IPA-001/IP-P- E3/402,Victoria Greens 1191 Mr. Subhajit Guha IP/P-01223 01223/2018- Apartment, 385 Garia Main Bangalore [email protected] 29+ 2019/11942 Road, Kolkata :- 700084 IBBI/IPA-001/IP-P- D. No-40-26-22, Mohiddin Mr. Eswara Rao 1192 IP/P-01224 01224/2018- St. Labbipet -Vijayawada- Vijayawada [email protected] M.com, MBA CA, Taxation Audits & Consultancy 34+ Immaneni 2019/11943 520010 Gaddam Satyanarayana & IBBI/IPA-001/IP-P- Co. D No-23-38-1 & 1A, Mrs. Sritha Shireen taxation project works, GST secretrarial 1193 IP/P-01225 01225/2018 - Sivaraman Street Vijayawada [email protected] B.com CA, 11+ Gaddam work, 2019/11974 Satyanarayanapurma,- Vijayawada-520011 IBBI/IPA-001/IP-P- 701, Odyssey One, Finance general Management, Project Mr. Jagdish kumar 1194 IP/P-01226 01226/2018 - Hiranandani Gardens, Powai- Mumbai [email protected] B.com CA, Leader for Reliance JIO (Media & 31+ Govinda Pillai 2019/11912 Mumbai-400076 Entertainment) Office No-40, 2nd Floor IBBI/IPA-001/IP-P- Mr. Pankaj Sanas Plaza Bajirao Road, B.com, Statutory & Internal Auditing Taxation, 1195 IP/P-01227 01227/2018- Pune [email protected] CA, 12+ Punamchand Singhi 1302 Shukrawar Peth, Pune- M.com Accounting project finance bank audits 2019/12333 411002 Mr. Kanakkampalayam IBBI/IPA-001/IP-P- 27, 4th street ranaiah colony Direct Taxes Indirect Taxes Internal 1196 Chinnasamy IP/P-01229 01229/2018 - west ram nagar-Tirupur- Tirupur [email protected] B.com CA, Audits Bank projects management 12+ Senthilkumar 2019/12091 641602 consultancy etc.

IBBI/IPA-001/IP-P- 303, Rahul Vihar A, Lanenos Mr. Uday Shreeram 1197 IP/P-01230 01230/2018- 8 Dahanukar colony kothrud Pune [email protected] B.com CA, Took COP after serving in industry 29+ Sakrikar 2019/11927 -Pune-411038 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP-P- C-802, Padmarag Co-Op Hsg Mr. Modilal Dhanraj 1198 IP/P-01231 01231/2018 - ltd J B Nagar Andheri East - Mumbai [email protected] B.com CA, Manager Accounts 13+ Pamecha 2019/12127 Mumbai-400059

1101, Akruti Atria IBBI/IPA-001/IP-P- B wing, off N.S.Phadke Road Finance Accounts audit and taxation Mr. Sunil Kumar 1199 IP/P-01232 01232/2018 - Akruti Niharika Complex Mumbai [email protected] B.com CA, CAIIB broking and investment banking 35+ Bansal 2019/11928 Saiwadi services Andheri€-Mumbai-400069

IBBI/IPA-001/IP-P- 7C, Sagar Appartments, 6 Mr. Rajender Kumar 1200 IP/P-01233 01233/2018 - Tilak Marg -New Delhi- New Delhi [email protected] B.sc, LLB CA, Incom tax audit GST consultancy 33+ Singal 2019/12085 110001 IBBI/IPA-001/IP-P- 904/23D, Pallavi CHS Ltd 1201 Ms. Poonam Basak IP/P-01234 01234/2018 - Power Near S M Sheety Mumbai [email protected] B.com CA, Finance/ Advisory 10+ 2019/11957 School -Mumbai-400076 IBBI/IPA-001/IP-P- No-766, 36th Cross, 18th Mr. Girish Shivaram Audit & Assurance, Management 1202 IP/P-01235 01235/2018 - Main, 4th Block Jayanagar- Bangalore [email protected] B.com CA, 15+ Kaushik Consulting 2019/11994 Bangalore-560041

IBBI/IPA-001/IP-P- Raghu Bagicha, Near Kamala Mr. Mukesh Kumar Audit Direct and Indirect taxation 1203 IP/P-01236 01236/2018- Furniture, Sarbahal Road,- Jharsuguda [email protected] B.com(Hons) CA, 14+ Jain project finance company law & fema 2019/11944 Jharsuguda-768201

Flat No.108, First Floor, ‘A’ IBBI/IPA-001/IP-P- Wing, Om Rachna Co-op. 1204 Mr. Nair Sreekumar IP/P-01237 01237/2018 - Hsg. Society Ltd., Sector 17, Navi Mumbai [email protected] B.com CA, Practice 28+ 2019/11988 Vashi Navi Mumbai Maharashtra 400703

IBBI/IPA-001/IP-P- Flat-7J Tower-3, South city Mr. Sri Gopal Accounts, Audit accounts finance 1205 IP/P-01238 01238/2018 - Residency, 375 Prince Anwar Kolkata [email protected] B.sc CA, 30+ Choudhary accounts 2019/11893 Shah Road-Kolkata-700068 V.V. Ramana Plot No-161, IBBI/IPA-001/IP-P- Shantiniketan Society Finance Accounts and Audit, Project Mr. Venkata Ramana 1206 IP/P-01241 01241/2018- Mahindra Hills East Secunderabad [email protected] B.com, LLB CA, Finance, accounts & audit finance 43+ Vuppala 2019/11945 Maredpally,-Secunderabad- accounts budgets & audit 500026 Mr. Milind IBBI/IPA-001/IP-P- B-11, Vijay Apartments, 1207 Ramchandra IP/P-01242 01242/2018 - Near Aradhana Theatre - Thane [email protected] B.com CA, Audits taxation due diligence mergers 25+ Bhadgaonkar 2019/11894 Thane-400602 IBBI/IPA-001/IP-P- 803, Shreeji Meights, T H Tax audit accounts tax audit company 1208 Mr. Sunil Choudhary IP/P-01243 01243/2018 - Kalaria Marg Mahim W- Mumbai [email protected] B.com(Hons) CA, 25+ law 2019/11895 Mumbai-400016 T. Adinarayana, 8-2-684/J/7, Finance Accounts, Overall Management IBBI/IPA-001/IP-P- First Floor Road No-12, Mr. Adinarayana CA,CMA,CS, BL, of the company, debtors and creditors 1209 IP/P-01244 01244/2018 - Banjara Hills, Near Kanaka Hyderabad [email protected] B.com 38+ Tunuguntla DISA monitoring of legal cases, taxation, 2019/11995 Durga Temple, -Hyderabad- compliance of company law 500034

Flat No 307, Dream Home IBBI/IPA-001/IP-P- Venkatadri Nivas, Mr. Rajesh Accounts, Finance, MIS, Debt 1210 IP/P-01245 01245/2018 - Rezimental Secunderabad [email protected] B.com CA, 13+ Donkeshwar Syndication, Finance, MIS SEZ 2019/11960 Bazar, Secunderabad - 500003 IBBI/IPA-001/IP-P- No-324, 1st Floor Prabhat Mr. Anil Kumar 1211 IP/P-01246 01246/2018- Complex 8, K G Road, Banglore [email protected] B.com CA, Accounts, Finance Bhandari 2019/12387 Banglore-560093 IBBI/IPA-001/IP-P- 356, Krishi Apartments, D- 1212 Mr. Arun Aggarwal IP/P-01247 01247/2018 - Blcok Vikaspuri -New Delhi- New Delhi [email protected] 33+ 2019/12092 110018 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

No.-25, Annamalai Building, IBBI/IPA-001/IP-P- Mr. Subramaniam 1st lfoor ram nagar main 1213 IP/P-01248 01248/2018- Tirupur [email protected] B.com CA, Audit, Taxation Consultancy, 10+ Gunasekaran road, Opp ABT parcel service 2019/12043 -Tirupur-641602

Flat No-301, Infomile, third IBBI/IPA-001/IP-P- Auditing and income tax project floor, bhavyas fantastika, 1214 Mr. S R Rudraraju IP/P-01249 01249/2018 - Hyderabad [email protected] B.com CA, appraisal and monitoring, and project 41+ road no-12 Banjara Hills- 2019/12038 consultancy Hyderabad-500034

Flat No-709, Royal Pavilion IBBI/IPA-001/IP- Mr. Trinadha Rao appts lane opp big bazar Heading/ Overseeing Human Resources 1215 IP/P-01250 P01250/2018- Hyderabad [email protected] B.sc, CAIIB 25+ Kethineedi ameerpet , Hyderabad- personnel & Admin Depts 2019/12169 500016 Plot No-101, Laurel IBBI/IPA-001/IP-P- Residency Road No-18, Mr. Mallikarjuna Setty 1216 IP/P-01251 01251/2018 - Panchavati Colony Hyderabad [email protected] B.com CA, ACMA 20+ Nethi 2019/11958 Manikonda -Hyderabad- 500089 Flat 1003, Tower 1, L&T IBBI/IPA-001/IP-P- Emerald Isle, Saki Vihar 1217 Mr. Devendra Mehta IP/P-01252 01252/2018 - Mumbai [email protected] B.com (H), MBA Accounts Tax Finance Management 27+ Road, Powai, Mumbai - 400 2019/11929 072 IBBI/IPA-001/IP-P- No-14, Stanes Road, 2nd Mr. Natarajan Tax audit bank audit internal audit 1218 IP/P-01253 01253/2018 - Street Avinashi Road-Tirupur-Tirupur [email protected] B.com CA, 10+ Sakthivel income tax filing sales tax works 2019/12044 641602 Flat No-17, Pocket A-4, IBBI/IPA-001/IP-P- Konark Appt Kalkaji 1219 Mr. Uma Nath Pandey IP/P-01254 01254/2018 - New Delhi [email protected] B.com (H) CA, Practice 27+ Extension -New Delhi- 2019/11996 110019 Credit financing from banks viz;fund IBBI/IPA-001/IP-P- A-2/122, Safdarjung enclave - based non fund based LC/BG, PCFC, EPC 1220 Mrs. Shradha Agrawal IP/P-01255 01255/2018 - New Delhi [email protected] B.com (H) CA 20+ New Delhi-110029 foreign funding through FCNRB Buyers 2019/11997 credit suppliers IBBI/IPA-001/IP-P- J6A, Kailash colony -New 1221 Mr. Adarsh Sharma IP/P-01256 01256/2018 - New Delhi [email protected] B.com (H) CA, Audit tax internal audit 35+ Delhi-110048 2019/12045 A/6, Meghalay Flats, Near IBBI/IPA-001/IP-P- Mr. Shalin Sardar patel colony Debt syndication project finance , 1222 IP/P-01257 01257/2018 - Ahmedabad [email protected] B.com CA, 12+ Harshadbhai Patel Navrangpua-Ahmedabad- corporate finance & fund raising 2019/11946 380014 M/s Sachin Goel & IBBI/IPA-001/IP-P- Associates, B-18/F-1, 1223 Mr. Sachin Goel IP/P-01258 01258/2018 - Opposite Jhilmil Metro Delhi [email protected] B.com (H) CA, LLB Audit & taxation 18+ 2019/11998 Station Dilshad Garden- Delhi-110095 IBBI/IPA-001/IP-P- 203, Sahyog Appartments Internal Audit C redit Manager, Audit 1224 Mr. Kapil Kapoor IP/P-01259 01259/2018 - Delhi [email protected] B.com(Hons) CA, 10+ Mayur Vihar-1-Delhi-110091 and tax 2019/11999 IBBI/IPA-001/IP-P- 34-36-38, New Hospital Mrs. Kamala 1225 IP/P-01260 01260/2018 - Road, -Gobichettipalayam- Gobichettipalayam [email protected] B.com CA, Auditing accounting consultation 25+ Ravikumar 2019/12046 638452 IBBI/IPA-001/IP-P- D-8, Gali No-7, Shiv Ram Audit Taxation internal audit indirectr 1226 Mr. Shashi Sharma IP/P-01261 01261/2018 - Delhi [email protected] B.com CA, 10+ Park Nangloi-Delhi-110041 taxation compliances 2019/12093 205 Sudama Yash, IBBI/IPA-001/IP- Chittaranjan Das Road, Next Auditing accounts & tax, Accounts 1227 Mr. Ajay Marathe IP/P-01262 P01262/2018- Thane [email protected] B.com CA, 20+ to Ramkrishna Hotel finance taxation company law 2019/12170 Dombivli (East) Pin 421201 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience A- 1001, OPERA IBBI/IPA-001/IP-P- HOUSE,NEAR MAHARAJA Mr Shivkumar 1228 IP/P-01263 01263/2018 - AGRASEN BHAVAN,CITY SURAT [email protected] B.com CA, 12+ Madanlal Baser 2019/12064 LIGHT, SURAT-SURAT- 395007 A2, Shivpujan Duplex, Near IBBI/IPA-001/IP-P- Mrs. Indira Suresh Shailganga Society, Finance & Accounts, Audit incometax 1229 IP/P-01264 01264/2018 - Hyderabad [email protected] B.com CA, 15+ Vora Chandkheda-Hyderabad- project finance 2019/12000 382424 IBBI/IPA-001/IP-P- 'Guru Kripa'' Plot No. 93, 1230 Mr. Sourabh Malpani IP/P-01265 01265/2018 - Neelkanth Colony, Queens Rajasthan [email protected] B.com CA, Practice 14+ 2019/12047 Road,-Rajasthan-302021 IBBI/IPA-001/IP-P- Mr. Prem Behari 4, Shivaji Marg, Najafgarh Auditing taxation management 1231 IP/P-01267 01267/2018 - New Delhi [email protected] B.com (H) CA, 40+ Gupta Road-New Delhi-110015 consultancy 2019/12087 Flat No. 107, Kanchanganga Statutory Audits, Audits Bank Audits IBBI/IPA-001/IP- Estate, Borkute Layour, Project finance advisory managemnet 1232 Mr. Ashish Saoji IP/P-01268 P01268/2018- Nagpur [email protected];[email protected] B.com CA, 14+ Narendra Nagar, Nagpur- audits indirect taxes, Government 2019/12150 440015 Incentives advisory

IBBI/IPA-001/IP-P- 415, Manas Bhawan Extn, 11- 1233 Mr. Milind Nyati IP/P-01269 01269/2018 - R T N Marg Near Hotel Indore [email protected] B.com, CA, Audit Taxation 13+ 2019/11913 Shreemaya -Indore -452001 Plot No-68, 301, IBBI/IPA-001/IP-P- Dwarakamayee Maintenance of fixed asset register Mr. Panuganti 1234 IP/P-01270 01270/2018 - Shailigardenia J J Nagar Post Secunderabad [email protected] B.sc CA, CAIIB finalization of financial accounts central 14+ Seshagiri Rao 2019/11975 Yapral,-Secunderabad- excise matters 500087 W/o M.V. Raja Gopala IBBI/IPA-001/IP-P- Reddy, D No.-5-79-13, Mrs. Sandhya Kiran Taxation work bank audits companies 1235 IP/P-01271 01271/2018 - Ground Floor, 2nd Lane Guntur [email protected] B.com CA, 10+ Mallavarapu audits, taxation work 2019/12065 Ashok Nagar,-Guntur- 522002 IBBI/IPA-001/IP-P- No-52/53, C.S Mansion Ram Mr. Viswanathan Jai 1236 IP/P-01272 01272/2018 - Nagar, 4th Street -Tirupur- Tirupur [email protected] B.com CA, Auditing taxation consultancy 11+ Vinoth 2019/12094 641602 IBBI/IPA-001/IP-P- A-104, Ambience Avenue, 8- 1237 Mr. P A Venkataraman IP/P-01273 01273/2018 - 9-981/2, Srinagar colony- Hyderabad [email protected] B.com, LLB CA, CS Project Financing, finance Management 35+ 2019/11976 Hyderabad-500073 DEMBLE Ramani & Co., 201, IBBI/IPA-001/IP-P- Mr. Ashok Kimatrai MG House, 2nd Floor RT 1238 IP/P-01274 01274/2018 - Nagpur [email protected] B.com, CA, Audit bank finance consultancy 40+ Ramani Road Civil Lines-Nagpur- 2019/11947 440001 Spp And Co. No-27/9, IBBI/IPA-001/IP-P- Nivedh Vikas Pankaja Mill 1239 Mr. S Prabhu IP/P-01275 01275/2018- Coimbatore [email protected] B.com, CA, Practice 14+ Road, Puliyakulam- 2019/11948 Coimbatore-641045 Corporate finance project, finance, IBBI/IPA-001/IP- Flat No-A6, Usha, Swapna corporate laws, management and 1240 Mr. Ravi Anandalwar IP/P-01276 P01276/2018 - CHS, Seven Bungalows, Mumbai [email protected] B.com, CA, business startegy, corporate finance 21+ 2019/11977 versova -Mumbai-400061 and banking business strategy compliance

2-2-1130/24/1/B, 2nd Floor, IBBI/IPA-001/IP-P- Mr. Subba Rao Indian Bank Builing, Shivam Statutory, Audit, Internal Audit 1241 IP/P-01277 01277/2018 - Hyderabad [email protected] B.com CA, 31+ Gonuguntla Road, New Nallakunta,- Concurrent Audit of Banks and Taxation 2019/11959 Hyderabad-500044 IBBI/IPA-001/IP-P- C/F, 3 Palm Groves CHS, Mr. Durgesh Ganpat Accounting Finance and Treasury, 1242 IP/P-01278 01278/2018 - Tonca, Caranzalem, Panaji , Goa [email protected] B.com CA, 11+ Sinai Dhargalkar Assurance and Advisory Services 2019/12259 Goa-403002 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP-P- 34, Bangur Avenue Block-B, B.com (H), 1243 Mr. Satish Patodia IP/P-01279 0127/2018 - Kolkata [email protected]. CA Audit Taxation 32+ Kolkata-700055 LLB 2019/12227

Block,# 6, Flat # F-02, 4th IBBI/IPA-001/IP-P- Floor, Pace Prana Mr. Krishnamurthy 1244 IP/P-01280 01280/2018 - Apartments, Padikuppam Chennai [email protected] B.Sc, M.Sc LLB Banking Legal Ram Mohan 2019/12095 Road, Anna Nagar West- Chennai-600040

IBBI/IPA-001/IP- 85, Prince Anwar Shah Road, Accounts Tax, Income Tax, GST 1245 Mr. Ashish Modi IP/P-01281 P01281/2019 - City BLDG Flat-5F, 5th Floor, Kolkata [email protected] B.com (H) CA, company Law Matter Audit Sales Tas 14+ 2020/12471 Tollygunge, Kolkata-700033 service tax BSRR & Co. Building No-10 IBBI/IPA-001/IP-P- Transaction suport economic consulting Tower-B 8th Floor DLF Cyber 1246 Mr. Gaurav Khurana IP/P-01282 01282/2018 - Gurgaon [email protected] B.com CA, securitization and forensic 12+ City Phase-II -Gurgaon- 2019/12001 investigations transaction advisory 122002 301, Chaudhary complax, 9 IBBI/IPA-001/IP-P- veer savarkar block 1247 Mr. Gaurav Kapoor IP/P-01283 01283/2018 - Delhi [email protected] B.com CA, Taxation co. law and audit 12+ madhuban road shakarpur- 2019/12002 Delhi-110092 IBBI/IPA-001/IP-P- jai Balaji Bhawan, Bramha Finance & Accounts direct taxation, 1248 Mr. Ashish Garg IP/P-01284 01284/2019 - Ambikapur [email protected] B.com, LLB CA, CS, CMA 11+ Road, Indirect taxation audit 2020/12574 IBBI/IPA-001/IP-P- C-77, Shanti Shopping Mr. Bhaskar Gopal Accounting auditing taxation co.law 1249 IP/P-01285 01285/2018 - Centre Mira Road East, Mumbai [email protected] B.com, LLB CA, 27+ Shetty matters 2019/12003 Mumbai-401107 Mergers and Acquisition advisory Flat-1103, Tower-4, Spring IBBI/IPA-001/IP-P- Finance management forming Mr. Gaurav Grov Towers, Lokhandwala 1250 IP/P-01286 01286/2018 - Mumbai [email protected] B.com, CA, CS corporate strategies transaction 10+ Vijayvergiya Township Kandivali East- 2019/12004 structuring reviewing internal controls, Mumbai-400101 taxation as well as financial

11, Pahelgaon Bunglows, IBBI/IPA-001/IP-P- Receivables Inventory accounts, sales Mr. Sushil Vishwakant Premchandnagar Road, 1251 IP/P-01288 01288/2018 - Ahmedabad [email protected] B.com, LLB CA, tax, Accounts finance tax, Forex Tax 26+ Tewary Bodakdev-Ahmedabad- 2019/12049 Legal, Management 380054

Mehta Singhvi & Associates, IBBI/IPA-001/IP-P- Mr. Sachin Rajendra 410 Kewal Industrial Estate, Audit taxation due diligence forensic 1252 IP/P-01289 01289/2018 - Mumbai [email protected] B.com, CA, 18+ Singhvi Senapati Bapat Marg, Lower audit adviosry services 2019/12066 Parel-Mumbai-400013

IBBI/IPA-001/IP- H No-257, I Block, Bhai Mr. Rakesh Kumar Forex high value credit NCLT related 1253 IP/P-01290 P01290/2018- Randhir Singh Nagar, Ludhiana [email protected] B.A 39+ Singhala accounts 2019/12151 Ludhiana-141001 506, Amlesh Apartment IBBI/IPA-001/IP-P- Statutory audit concurrent audit stock Mr. Kanhaiya New Sneh Nagar Khamla 1254 IP/P-01291 01291/2018 - Nagpur [email protected] B.com CA, audit revenue audit of banks tax audit 14+ Maheshwari Pande Layout -Nagpur- 2019/12005 compnay audit 440025 IBBI/IPA-001/IP-P- Mrs. Satyalakshmi D No-28-3-16, Tippanivari Tax audits bank audits and taxation 1255 IP/P-01292 01292/2018 - Tanuku [email protected] B.com CA, 10+ Bandam street -Tanuku-534211 works company audits 2019/12067 27-14-16, Flat No-1, 4th IBBI/IPA-001/IP-P- Floor, EV Plaza (Ji Hind Internal audit bank, audit appeals and 1256 Mr. Suresh Kumar Jain IP/P-01293 01293/2018 - complex) Rajagopalachari Vijayawada [email protected] B.com CA, 24+ taxation 2019/12128 street governorpet - Vijayawada-520002 IBBI/IPA-001/IP-P- 392/A1, GRR Complex, II Mr. Ravindra Reddy 1257 IP/P-01294 01294/2018 - Floor Tilak road, -Tirupati- Tirupati [email protected] CA, Auditing income tax practice etc 29+ Ganji 2019/12050 517501 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience F-207, Aditya trade tower, IBBI/IPA-001/IP-P- Audit Accounting taxation mgmt plot no-4, LSC, Pkt, O&P 1258 Mr. Satish Joshi IP/P-01295 01295/2018- Delhi [email protected] B.com (H) CA consultancyfor individual, company & 23+ dilshad garden, Delhi- 2019/12306 firms 110095 IBBI/IPA-001/IP-P- 602, Rajendra Ratna Mr. Krishna Gopal 1259 IP/P-01296 01296/2019 - Mahesh Naga S V Road Mumbai [email protected] B.com CA, 23+ Ratanlal Maheshwari 2020/12712 Goregaon W IBBI/IPA-001/IP-P- 1203/81, 1st Floor Shanti Company audit tax audit income tax, 1260 Mr. Rakesh Kumar Jain IP/P-01297 01297/2018 - Nagar Tri Nagar,-Delhi- Delhi [email protected] B.com CA, 20+ sales tax/dvat/GST & Bank audit 2019/12068 110035 IBBI/IPA-001/IP-P- 41-B, Gopal Kunj, 1261 Mr. Gaurav Agrawal IP/P-01298 01298/2018 - sheeshmahal colony, Gorakhpur [email protected] B.com CA, Taxation & Banking 13+ 2019/12006 Beniganj-Gorakhpur-273001

H No=-100, Sunil Park Corporate & Non corporate audit direct IBBI/IPA-001/IP-P- Mr. Rajesh Kumar Colony (Barewal Awana) and indirect taxation bank statutory 1262 IP/P-01299 01299/2018 - Ludhiana [email protected] B.com CA, 22+ jindal Opp MBD Mall Ferozepur revenue and concurrent audit 2019/12096 Road-Ludhiana-141012 consultancy in the field of finance

IBBI/IPA-001/IP-P- B1/802, Tower-12, 1263 Mr. Neel Hans Garg IP/P-01300 01300/2018 - Purvanchal Royal Park Noida [email protected] B.com (H) CA, LLB Income tax auditing company law 29+ 2019/12097 Sector-137-Noida-201304 IBBI/IPA-001/IP-P- 72/27, Anna Street Opp To B.com, 1264 Mr. V Ravindran IP/P-01301 01301/2018 - Salem [email protected] CA, Income Tax companies act bank audits 31+ Singamethai -Salem-636001 M.com 2019/12069 FLAT 2D.AARBUR POINT449 IBBI/IPA-001/IP-P- BANK MANAGEMENT Mr. Krishnaswami C V NSC BOSE 1265 IP/P-01302 01302/2018 - KOLKATA [email protected] B.Sc CAIIB SENIOR V P 15+ R ROADMAHAMAYATALLAGA 2019/12217 RIA 700084, KOLKATA- IBBI/IPA-001/IP- Accounts Tax, Income Tax, GST Mr. Abhay Kumar 19, Chetla Central road, 1266 IP/P-01303 P01303/2018- Kolkata [email protected] B.com (H) CA, company Law Matter Audit Sales Tas 18+ Fulfagar Alipore , Kolkata-700027 2019/12438 service tax IBBI/IPA-001/IP-P- Sunil J Goyal & Co. G-5, 1267 Mr. Sunil Kumar Goyal IP/P-01304 01304/2018 - Aggarwal Plaza, Near PNB Delhi [email protected] B.com CA, CAIIB Audit taxation accounts etc 11+ 2019/12051 Sec-5 Rohini-Delhi-110085

BSRR & Co. Building No-10 Transaction services due diligence IBBI/IPA-001/IP-P- Tower-B 8th Floor DLF Cyber restructuring and integeration finance 1268 Mr. Ravi Sethia IP/P-01305 01305/2018 - Gurugram [email protected] B.com CA, 11+ City Phase-II -Gurugram- and accounts, strategic planning and 2019/12052 122002 MIS transaction services restructuring

Accounts & audit taxation, financial Central Palaza, 2nd Floor managemnet consultancy, company IBBI/IPA-001/IP- Mr. Lalit Kumar suite-B3, 41, B B Ganguly law matter, manager ain corporate 1269 IP/P-01306 P01306/2018- Kolkata [email protected] B.com (H) CA, 16+ Singhal street, Near Central Metro , finance department business 2019/12171 Kolkata-700012 development of loan product loan application

Shop No-31 & 40, Ground IBBI/IPA-001/IP-P- floor, Ammana Estates 1270 Mr. Kunderu Gopal IP/P-01307 01307/2018- Vijayawada [email protected] B.sc CA, Audit & taxation 20+ Muslim Road, Governorpet , 2019/12344 Vijayawada-520002 IBBI/IPA-001/IP-P- Mr. Ram Phal Onkar Nagar-B, Tri Nagar- Company audit tax audit income tax, 1271 IP/P-01308 01308/2018 - Delhi [email protected] B.sc CA, 18+ Bhardwaj Delhi-110035 sales tax/dvat/GST & Bank audit 2019/12053 Flat No-203, Golden Palams, IBBI/IPA-001/IP-P- H No-2-2-18/39, D D Colony B.com, 1272 Mr. Kiran Parsa IP/P-01309 01309/2018 - Hyderabad [email protected] CA, Audit company law taxation 10+ Baghamberpet, Hyderabad- M.com 2019/12219 500013

IBBI/IPA-001/IP-P- Veluthedath House, B.sc, PGDM, Credit management Exchange NPA 1273 Mr. Dileep K P IP/P-01310 01310/2018 - Ponnurunni, Vytilla P. O. , Cochin [email protected] Diploma in CAIIB management Insolvency Bankruptcy 38+ 2019/12220 Cochin-682019 Management Professionals snapsot Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Internal Audit of companies & Plot No-II, Bhovani Street, consurrent audit of banks, credit branch IBBI/IPA-001/IP-P- Annai Indira Nagar Near TTK Bachelor of Law, managing credit & risk management, 1274 Mr. G Rajavel IP/P-01311 01311/2018 - Chennai [email protected] B.sc, M.com 27+ Nagar, Tombaram West - CA, CAIIB heading the credit dept of the 2019/12070 Chennai-600045 international banking group, management of bank, bank audit IBBI/IPA-001/IP-P- 401,, Centre point civil, char Mr. Naveen Brijmohan 1275 IP/P-01312 01312/2018 - rasta ring road -Surat- Surat [email protected] B.com CA, Audit taxation and finance consultancy 20+ Bazari 2019/12007 395007 6B, 6th floor, Chitrapur, No- Statutory audit, Intenal Audit, Internal IBBI/IPA-001/IP-P- Mr. Ganesh 68, 8th Main, 15th Cross, audits & Individual Tax fillings tax 1276 IP/P-01313 01313/2018 - Bangalore [email protected] B.com CA, 10+ Panduranga Pai Malleshwaram -Bangalore- analyst corporate taxation international 2019/12054 560055 taxation, tax advisory

Internal Audit/statutory audit tax audits IBBI/IPA-001/IP-P- Mr. Sunil Chandy 41/3615A, Old Railway of companies partnership firms & 1277 IP/P-01314 01314/2018 - Kochi [email protected] B.com CA, 31+ Eapen Station road, -Kochi-682018 proprietary concerns, incorporation of 2019/12098 companies bank audit GST matters IBBI/IPA-001/IP-P- BE-242B, Gali No-4, Hari 1278 Mr. Manish Jain IP/P-01315 01315/2018 - New Delhi [email protected] B.com CA, Taxation statatory audit 16+ Nagar-New Delhi-110064 2019/12008 IBBI/IPA-001/IP-P- 305, Dr. Chambers, 12/56, Mr. Kamlesh Kumar Audit Taxation companies Law 1279 IP/P-01316 01316/2018 - DB Gupta Road Karolbagh- Delhi [email protected] B.sc CA, 24+ Gupta accounting 2019/12071 Delhi-110005 Income tax ACT GST auditing stock IBBI/IPA-001/IP-P- 130-A, St No-1, Mandeep audit statutory audit concurrent audit 1280 Mr. Vikas Gupta IP/P-01317 01317/2018- Nagar Rishi Nagar, Ludhiana- Ludhiana [email protected] B.com CA, 19+ information system audit revenue audit 2019/12420 141001 financing project report

Direct tax in direct tax auditing finance accounts banking reconstruction, IBBI/IPA-001/IP-P- budgeting financial management H No-297-R, Model Town - 1281 Mr. Rajiv Singla IP/P-01318 01318/2018 - Panipat [email protected] B.com CA, financial analysis company law matters 27+ Panipat-132103 2019/12072 credit audit stock audit and branch audit of banks and all misc related matters Looking accounts upto finalization 101, Bhagyashree Appt New taxation matters such as sales tax IBBI/IPA-001/IP-P- Mr. Ravindra Kumar Verma Layout Near B.com, excise and company law transporting 1282 IP/P-01319 01319/2018 - Nagpur [email protected] CA, 31+ Ganeriwala Ambazari Garden-Nagpur- M.com purchase store and central 2019/12073 440033 administration as assigned time to time, p IBBI/IPA-001/IP-P- P1, Hyde Lane, 7th Floor 1283 Mr. Anneel Saraogi IP/P-01320 01320/2018 - Kolkata [email protected] B.com (H) CA, Audit income tax internal audit 22+ Suite-7B, -Kolkata-700015 2019/12009 H No-1179, Plot No-267A, IBBI/IPA-001/IP-P- Mr. Chanchal Virendra Near Shyam Dham Building 1284 IP/P-01321 01321/2018 - Nagpur [email protected] B.com CA, Taxation & Finance 18+ Jain Garoba Maidan-Nagpur- 2019/12010 440008 Flat No-302, Classic Avenue IBBI/IPA-001/IP-P- Mr. Madhava Reddy Street No-4, Czech Colony 1285 IP/P-01322 01322/2018 - Hyderabad [email protected] B.com CA, Finance & Accounts 29+ Gudapureddy Sanathnagar-Hyderabad- 2019/12074 500018 IBBI/IPA-001/IP-P- H No-229, Street No-5R, 1286 Mr. Arun Gupta IP/P-01323 01323/2018 - Khalsa School Road,-Khanna- Khanna [email protected] B.com CA, Taxation Audit Finance & Other 13+ 2019/12055 141401 IBBI/IPA-001/IP-P- H No-229, St No-5R, Khalsa 1287 Mrs. Sapna Gupta IP/P-01324 01324/2018 - School Road,-Khanna- Khanna [email protected] B.com CA, Audit Taxation & Finance 16+ 2019/12056 141401 IBBI/IPA-001/IP-P- 1288 Mr. Arun Kumar Goyal IP/P-01325 01325/2019- B-252, Vivek vihar Delhi [email protected] B.com (H) CA, Audit & Taxation 29+ 2020/12575 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- C-318 Sushant Lok-I - 1289 Mr. Man Mohan Vij IP/P-01326 01326/2018 - Gurgaon [email protected] B.com CA, Audit Accounts Finance 28+ Gurgaon-122002 2019/12099 IBBI/IPA-001/IP-P- 31, Ganesh Chandra Mr. Sanjay Kumar Audit Taxation & Management 1290 IP/P-01327 01327/2018 - Avenue, 1st Floor -Kolkata- Kolkata [email protected] B.com (H) CA, 29+ Seksaria Consultancy. 2019/12082 700013 IBBI/IPA-001/IP-P- 77, Ponnurangam Road (W) Mr. Pudukkarai 1291 IP/P-01328 01328/2018 - R S Puram -Coimbatore- Coimbatore [email protected] B.sc CA Audit Taxation 34+ Srinivasan Sitaram 2019/12011 641002 IBBI/IPA-001/IP-P- B-1/10, Lower Ground Floor, Mr. Pramod Kumar Finance audit taxation management 1292 IP/P-01329 01329/2018 - Hauz Khas -New Delhi- New Delhi [email protected] B.com CA, 25+ Gupta consultancy auditing 2019/12075 110016 IBBI/IPA-001/IP-P- Flat No-288, Sector-17, Mr. Amod Kumar Auditing Loan Financial International 1293 IP/P-01330 01330/2018 - Pocket-E Dwarka -New Delhi- New Delhi [email protected] B.sc (H) CA 20+ Gupta Taxation 2019/12057 110075 Audit income tax etc, managemnet IBBI/IPA-001/IP-P- consultation financial consultancy debt 791 Patel Nagar, Civil Lines- 1294 Mr. Gautam Mittal IP/P-01331 01331/2018 - Ludhiana [email protected] B.com CA, syndication, transaction advisory 17+ Ludhiana-141001 2019/12058 restructuring & turnaround strategies etc A-102, Silicon valley IBBI/IPA-001/IP-P- Mr. Jayesh Hasmukh shivranjani cross roads B.com, Ph.D, 1295 IP/P-01332 01332/2018 - Ahmedabad [email protected] CA, CMA, 31+ Parekh satellite,-Ahmedabad- M.S.M 2019/12012 380015 502, Arjun, Apartment Road IBBI/IPA-001/IP-P- 9, Near Sandu Garden, Finance & Accounts Finance accounts 1296 Mr. Krishna Deshika IP/P-01333 01333/2018 - Mumbai [email protected] B.com, LLB CA, CS 38+ Chembur East-Mumbai- legal company secretarial 2019/12086 400071 IBBI/IPA-001/IP-P- E-904, Iscon Platinum Bopal Mr. Ritesh Prakash 1297 IP/P-01334 01334/2018 - Cress Road Bopal- Ahmedabad [email protected] B.com, CA, LLB Corporate finance audit taxation 21+ Adatiya 2019/12013 Ahmedabad-380058 IBBI/IPA-001/IP-P- Branch Manager (A Mid sized Branch of H No-96, Sector-5, -Gurgaon- 1298 Mr. Praveen Satija IP/P-01335 01335/2018 - Gurgaon [email protected] B.sc, B.Ed, LLB CAIIIB SBI) Chief Manager at Corporate centre 22+ 122001 2019/12059 SBI Indian Bank's Association

1A Colorado Avenue Trilok, IBBI/IPA-001/IP-P- Opp Chandra Textiles, Civil B.sc, M.sc, 1299 Mr. P Mylsamy IP/P-01336 01336/2018 - Coimbatore [email protected] CAIIB Management 27+ Aerodrome Post - MBA, PGDPM 2019/12060 Coimbatore-641014 IBBI/IPA-001/IP-P- F-55, First Floor, Rajouri 1300 Mr. Kanwal Ohri IP/P-01337 01337/2018 - New Delhi [email protected] B.com (H) CA, CS Taxation 26+ Garden -New Delhi-110027 2019/12014

Fabrication of Chemical Plants Engg and IBBI/IPA-001/IP-P- Implementation of Projects, Steel Mr. Gautam Kumar Flat No-2B, 4B, Chapel Road, Master of 1301 IP/P-01338 01338/2018 - Kolkata [email protected] B.Tech Project, General Administration, Power 28+ Jain Hastings,, Kolkata-700022 Management 2019/12283 Plant Development Tyres Industry, and Admin

Accounts Internal Audit Finance IBBI/IPA-001/IP-P- A-081, Sobha MaGnolia Accounts, Secretarial MIS etc. B.sc, 1302 Mr. R Ram Mohan IP/P-01339 01339/2018 - Bannerghatta Main Road- Bangalore [email protected] CA Corporate Planning , Overall Incharge of 40+ PGDM(MBA) 2019/12076 Bangalore-560029 the Finance function of the co. Risk Management Strategic Planning Group IBBI/IPA-001/IP-P- 59, Dayanand Block B.com (H) 1303 Mr. Deepak Gupta IP/P-01340 01340/2018 - Delhi [email protected] CA Accounts Audits & Taxation 10+ Shakarpur, Delhi-110092 PGDBM 2019/12235 IBBI/IPA-001/IP-P- Mr. Sanjay 415, 3FC, NGEF East Kasturi Strategy overall responsibility Finance 1304 IP/P-01341 01341/2018 - Bangalore [email protected] B.com CA 23+ Ramanujam Nagar-Bangalore-560016 Commercial 2019/12077 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Filling of tax returns writing accounts, managing the clients accounts banking, audits, Handling MIS reporting IBBI/IPA-001/IP-P- Flat No-1, Vishram Appt, LBS Mr. Manishkumar budgeting and accounts filing of direct 1305 IP/P-01342 01342/2018 - Road, Opp 3 Petrol Pump- Thane [email protected] B.com NA 20+ Ratanshi Patel and indirect tax returns for worldwide 2019/12061 Thane-400602 group companies, claims for refund of duites reconciliation of inventory provision of for expenses

Madhu Balan & Associates, IBBI/IPA-001/IP-P- New No-14B/S1, 2nd Floor, 1306 Mr. T. Sivagurunathan IP/P-01343 01343/2019 - Dwaraka Appt, 4th Main Chennai [email protected] B.com CA, CMA, Taxation 10+ 2020/12524 Road, New Colony Chrompet

IBBI/IPA-001/IP-P- National Head for customer acquisition Mr. Vijay Prakash B-17/16, Mahananda Nagar, - 1307 IP/P-01344 01344/2018 - Ujjain [email protected] B.sc, M.sc - overall incharge, Worked in various 35+ Usharia Ujjain-456010 2019/12015 branches and administrative office IBBI/IPA-001/IP-P- 14/2, Old China Bazar Street, Accounts Finance, tax, compliance, legal 1308 Mr. Amit Choraria IP/P-01345 01345/2018 - 4th Floor, room No-401- Kolkata [email protected] B.com (H) CA, 10+ valuation 2019/12129 Kolkata-700001 Statutory audit internal financial & IBBI/IPA-001/IP-P- 606, Amlesh Appt New Sneh Management consultancy concurrent 1309 Mr. Sumit Gopal Heda IP/P-01346 01346/2018 - Nagar Khamla Pande Layout -Nagpur [email protected] - CA, audit stock audit revenue audit of 13+ 2019/12088 Nagpur-440025 banks tax audit company audit income tax GST IBBI/IPA-001/IP-P- 90, East Lokamanya Street, 1310 Mr. Mani Natarajan IP/P-01347 01347/2018 - R.S. Puram -Coimbatore- Coimbatore [email protected] B.sc CA, Audit, Tax and Consultancy 15+ 2019/12078 641002 Auditing taxation preparation of DPR Flat A-1, Bijali appt 627, Corporate and non-corporate finance, IBBI/IPA-001/IP-P- Mr. Deba Prasad Rajdanga Main Road, Near appraisal of project analysis of financial 1311 IP/P-01348 01348/2018 - Kolkata [email protected] B.com, CA, LLB 38+ Biswas Nabodoy Sangha Club- statements processing of credit 2019/12079 Kolkata-700107 proposal forex inspection all types of banking works IBBI/IPA-001/IP-P- 2D-1104, Dreams CHS, LBS Mrs. Prajakta Avil 1312 IP/P-01349 01349/2018 - Marg Bhandup west - Mumbai [email protected] B.com, CA, LLB Indirect taxation advisory and litigation 12+ Menezes 2019/12016 Mumbai-400078 IBBI/IPA-001/IP-P- 23, Varikkal Singa Raja Mr. M Company Audit taxation bank statutory 1313 IP/P-01350 01350/2018 - Street -Rajapalayam- Rajapalayam [email protected] B.com CA, 34+ Muthusubramanian and concurrent audit 2019/12062 626117 IBBI/IPA-001/IP-P- A-28, Overseas Appts, B.A (H) Operations Loans forex legal inspection Mr. Rajbir Singh 1314 IP/P-01351 01351/2018 - Sector-9 Rohini-Delhi- Delhi [email protected];[email protected] PGDBM, LLB vigilance investigations management 34+ Khatak 2019/12017 110085 D.E.M audit & Recovery

Flat No.108, First Floor, ‘A’ IBBI/IPA-001/IP-P- Wing, Om Rachna Co-op. Mr. Nair Vinod Tax Complience Tax and corporate 1315 IP/P-01352 01352/2018 - Hsg. Society Ltd., Sector 17, Navi Mumbai [email protected] B.com CA, 20+ Radhakrishnan audit tax consultancy 2019/12083 Vashi Navi Mumbai Maharashtra 400703.

Banking Operations PR, and Marketing 120, Jharneshwar Colony, for Bhopal Zone of the Central Bank of IBBI/IPA-001/IP-P- Madhuban vihar Near B.sc, M.sc, India Liability and Asset portfolio & Mr. Vichitra Narayan 1316 IP/P-01353 01353/2018 - International Public School, Bhopal [email protected];[email protected] M.A, M.B.A, - Management of the hoshangabad 39+ Pathak 2019/12063 Hoshangabad Road,-Bhopal- D.Phil branch Business development 462047 corporate finance & Assets recovery at B/o janpath Asset Recovery IBBI/IPA-001/IP-P- R No-2, Second Floor KAC Mr. Kiran Kumar Auditing accounting & Income tax 1317 IP/P-01354 01354/2018 - Plaza RR Street -Nellore- Nellore [email protected] B.com CA, 13+ Karamsetty companies act bank audits etc 2019/12018 524001 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- 25/4, Block 25, East Patel Financial reporting Accounting taxation 1318 Mrs. Pooja Garg IP/P-01355 01355/2018 - Nagar, Patel Nagar-New New Delhi [email protected] B.com CA, 13+ compliance 2019/12100 Delhi-110008 Flat No-11, 3rd Floor IBBI/IPA-001/IP-P- Mr. T N ernerald building chheda B.com, CAIIB, 1319 IP/P-01356 01356/2018- Mumbai [email protected] LLB 15+ Chandrasekaran nagar near modern english MBA, 2019/12354 school , Mumbai-400089 IBBI/IPA-001/IP-P- H-59AB, Lower Ground Floor 1320 Mr. Sharad Goyal IP/P-01357 01357/2018 - New Delhi [email protected] B.com CA, Taxation and audit, valuation 14+ Kalkaji -New Delhi-110019 2019/12080 IBBI/IPA-001/IP-P- H No-264, Sector-55- B.com, Bank audit income tax consultancy 1321 Mr. Arvind Mittal IP/P-01358 01358/2018 - Faridabad [email protected] CA, 11+ Faridabad-121004 M.com accounting & auditing work etc 2019/12081 Flat # 103, Balaji Vishwam IBBI/IPA-001/IP-P- Mr. Venkat Narsinga Vihar Aprt Maduranager, Project finance new project MNC bank 1322 IP/P-01361 01361/2018 - Hyderabad [email protected] B.com CA, 11+ Rao Kalvakota Ramanthapur,-Hyderabad- ECA facilities 2019/12130 500013

Commercial constitutional banking, IBBI/IPA-001/IP- 9A, Pande Layout, 1, manager looking after legal aspects of B.sc, B.G.L, 1323 Mr. Amar Ramani IP/P-01362 P01362/2018- Shriphal Apartments, Nagpur [email protected] LLB banking , general manager law looking 37+ M.A 2019/12152 Khamla , Nagpur-440025 after legal aspects of commercial industrial HR IBBI/IPA-001/IP- 1604, Verona Hiranandani Mr. Sandeep Bishan Merchant banking finance/Accounts & 1324 IP/P-01363 P01363/2018- Gardens, Powai,, Mumbai- Mumbai [email protected] B.com CA, 23+ Swaroop Goel taxation audit & taxation 2019/12172 400076 IBBI/IPA-001/IP- Mr. K Vijaya Mohan Saketham Kilikollor, , Kollam- Finalisation of accounts payroll 1325 IP/P-01364 P01364/2018- Kollam [email protected] B.sc CA, Valiathan 691004 consolidation budgeting etc 2019/12153 1301, Chaitanya Residency, IBBI/IPA-001/IP-P- Mr. Kedar Parshuram Jayprakash Magar, ROad No 1326 IP/P-01365 01365/2018 - Mumbai [email protected] B.com CA, Mulye 2 Goregaon East, Mumbai- 2019/12282 400063

Internal Audit controller of finance accounting and audit corporate finance e.g, Financial accounting and reporting sap erp emplementation and support IBBI/IPA-001/IP-P- 142, Charu Chandra Place B.sc (H), implementation of shared service 1327 Mr. Amit Kumar Paul IP/P-01367 01367/2018- Kolkata [email protected] CA 38+ East , Kolkata-700033 PGDM internal control over financial reporting 2019/12334 sox, project accounting etc. Auditing tax audit tax filing, conducting forensic audit on behalf of banks stock audit bank concurrent audit

Portfolio handing and share brokerage accounts & finance, consolidation of international subsidiaries, business A-501, Shanti Heights, Plot IBBI/IPA-001/IP-P- strategy merger & takeover sustem No-2,3,9B/10, Sector-11 1328 Mr. Prashant Jain IP/P-01368 01368/2018 - Navi Mumbai [email protected] B.com CA, implementation business partnering, 13+ Koparkharine, -Navi Mumbai- 2019/12131 corporate finance, business 400709 compliances at internatinal level businesses, setup of office process business planning & strategy

Finance and Accounts IBBI/IPA-001/IP- B-312, Kalpataru Towers, Off Investor Relations, Corporate Finance 1329 Mr. Aashu Yadav IP/P-01369 P01369/2018- Akurli Road, Kandivali E, Mumbai [email protected] B.com (H) CA, and Accounts 15+ 2019/12154 Mumbai-400101 Treasury, Corporate Finance, Taxation and Accounts IBBI/IPA-001/IP-P- Mrs. Anuradha 3A, Garstin Place, 5th Floor, 1330 IP/P-01370 01370/2018- Kolkata [email protected] B.com CA, Audit Taxation companies Law etc 9+ Agarwal Kolkata-700001 2019/12388 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- 10/2, Nilratan Mukherjee Mr. Netai Chandra B.com, 1331 IP/P-01371 01371/2018- Road, Shibpur, Howrah- Howrah [email protected] CA, Audit Taxation etc 16+ Bandyopadhyay M.com LL.B 2019/12355 711102 IBBI/IPA-001/IP-P- Unit No-1002, 10th floor Company Law llp law fema agreement 1332 Mr. Joby Chacko IP/P-01372 01372/2018- Prestige Meridian-II, M G Bengaluru [email protected] BSC, LLB 12+ drafting legal 2019/12300 Road, Bengaluru-560001 Direct taxes and international taxation IBBI/IPA-001/IP- 322, Zest Business Spaces, Mr. Dhanshyam FEMA and international taxation, 1333 IP/P-01373 P01373/2018- M G road, Ghatkopar East, Mumbai [email protected] B.com CA, 22+ Kantilal Patel budgeting monthly, corporate finance 2019/12155 Mumbai-400077 logistics and 303, A wing Birchwood IBBI/IPA-001/IP- Audit Plant accounts corporate Mr. Pramod N Tower, Main Street 1334 IP/P-01374 P01374/2018- Mumbai [email protected] B.com CA, CMA, accounts financial reporting shared 34+ Mulgund Hirnandani Gardens, Powai, 2019/12156 shared services & Internal controls Mumbai-400076 IBBI/IPA-001/IP- 1059/XIII, Jain Road, Beauty 1335 Mrs. Pooja Trikha IP/P-01375 P01375/2018- Avenue, near Trilium Mall , Amritsar [email protected] B.com CA Auditing Taxation 16+ 2019/12173 Amritsar-143001

Luharuka & Co., 18, IBBI/IPA-001/IP-P- Mr. Anup Kumar Rabindra Sarani Poddar 1336 IP/P-01376 01376/2018 - Kolkata [email protected] B.com (H) CA, CS Audit Taxation consultancy 15+ Luharuka Court, Gate-1, 5th Floor, 2019/12132 Room-530-Kolkata-700001 H No. C-1006, Kenwood IBBI/IPA-001/IP-P- Tower, Charmwood Village 1337 Mrs. Ramanpreet Kaur IP/P-01378 01378/2018- Faridabad [email protected] B.com CA, Audit Accounts GST etc 14+ Surajkund, Faridabad- 2019/12301 121009 IBBI/IPA-001/IP-P- G-25, Lajpat Nagar-3, New 1338 Mrs. Tanya Dewani IP/P-01379 01379/2018- New Delhi [email protected] B.com (H) CA, Taxation Corparate Laws Fema Audit 11+ Delhi-110024 2019/12389 Audit, Taxation, Company Law, IBBI/IPA-001/IP- P-9, Kalindi Park, Shrinagar Financwe & Representation of Cases, 1339 Mr. Sushil Jethani IP/P-01380 P01380/2018- Indore [email protected] BSc, LLB CA 31+ Extension, Indore-452018 Appeals Before C.I.T. Appeals and 2019/12174 I.T.A.T IBBI/IPA-001/IP-P- 16/901, NRI Complex, Sec - 1340 Mr. Deepak Saxena IP/P-01381 01381/2018 - 54, Seawoods-Navi Mumbai- Navi Mumbai [email protected] B.Sc LLB, PGDBM Civil & Taxation 19+ 2019/12133 400706

Accounting Advisory, Advisory on IT Services, Assurance Services, Audit & Lakshmi Graha Apartments, Other Assignments, Charitable Trust IBBI/IPA-001/IP-P- Flat no.S8, old no.96, New Matters, Company Law Matters, Mr. Pitchakkan Asary B.COM, 1341 IP/P-01382 01382/2019 - No.99, Varadarajapuram Chennai [email protected] CA Corporate Finance Advisory, Financial 14+ Ganesan M.Com 2020/12491 Main Road, Behind Poes Research Services, GST Maters, Income Gardan, Teynampet Tax Matters, Service Tax Matters, V.A.T./Profession Tax Matters, Valuation Services, Wealth Tax Matters.

Accounts, Taxation and Audit, Non- IBBI/IPA-001/IP- E-502, Marigold CHS, Valley B.COM, Banking Finance Activities and Financial 1342 Mr. Nirmal Chandak IP/P-01383 P01383/2018- of Flowers, Thakur Village, Mumbai [email protected] CA 13+ M.Com Services, Financial and Mnaagement 2019/12175 Mumbai-400101 Consultancy IBBI/IPA-001/IP- 304 Richa Industrial Estate Mr. Rajeev 1343 IP/P-01384 P01384/2018- Off Link Road , Andheri Mumbai [email protected] B.com CA, Tax, Corporate Advisory CFO Director 30+ Nandkishore Bhatia 2019/12158 West, Mumbai-400053 IBBI/IPA-001/IP-P- A-13, Ground Floor Lajpat 1344 Mr. Rahul Vashishth IP/P-01385 01385/2018 - Nagar Part III , New Delhi- New Delhi [email protected] B.sc CA, Audit taxation banking investment 18+ 2019/12230 110026 Mr. Ganesh Venkata IBBI/IPA-001/IP-P- C-1001 Lake Lucerne B-Tech, 1345 Siva rama Krishna IP/P-01386 01386/2018- Lakehomes, Mumbai- Mumbai [email protected];[email protected] LLB Business Consultant Management 21+ PGDM Remani 2019/12176 400076 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

C/o K.G. Somani. Insolvency IBBI/IPA-001/IP-P- Professionals Private Ltd. 1346 Mr. Vijay Kumar Gupta IP/P-01387 01387/2018 - New Delhi [email protected] B.sc CAIIB General Banking & Audit 39+ 3/15, 4th Floor, Asaf Ali 2019/12134 Road, New Delhi- 110002

IBBI/IPA-001/IP-P- Gh-2,/776, Second Floor Bank Audit Company audit, Income Tax 1347 Mrs. Rachna Gupta IP/P-01388 01388/2018- Baghban Apartment Sector- Delhi [email protected] B.com (H) CA 13+ matter Finance & Accounts 2019/12292 28, Rohini, Delhi-110085

IBBI/IPA-001/IP- E478, Greater Kailash Part-2, 1348 Mr. Vikhyat Shah IP/P-01389 P01389/2018- 2nd Floor,, New Delhi- New Delhi [email protected] B.com (H) CA, Finance 10+ 2019/12177 110048

All Kinds of accounts and finance work, Tower 6/603 Devnandan managing unit/branch accounting and IBBI/IPA-001/IP- Heights, near Poddar School, finance activities as head of deptt, Mr. Sunil Kumar B.com, 1349 IP/P-01390 P01390/2018- New CG Road, Chandkheda, Gujarat [email protected] managing accounting and finance 32+ Agarwal M.com 2019/12178 Ahmedabad, Gujarat- activities as head of deptt,bod 382424 secretary, managing company accounting and finance activities as

Bachelor of IBBI/IPA-001/IP-P- Block (i)- 16 and 17, LGF, Arts, MA, 1350 Mr. Manish Paliwal IP/P-01391 01391/2018 - Lajpat Nagar Part-1, New New Delhi [email protected];[email protected] LLB, LLM Law 12+ Diploma in 2019/12231 Delhi-110024 Cyber Law

B-2, Sanskar Residency, IBBI/IPA-001/IP- Sattar Taluka Society, Near Mr. Akhilkumar 1351 IP/P-01392 P01392/2018- Labh Complex, Income Tax, Gujarat [email protected] B.com CA Practicing CA Taxation, Audit Amrutlal Thakkar 2019/12159 Ashram Road , Ahmedabad, Gujarat-380014

IBBI/IPA-001/IP-P- 111 DR M N Saha Sarani, 1352 Mrs. Saswati Basu IP/P-01393 01393/2018 - Kolkata [email protected] B.com (H) CA Audit 33+ Kolkata-700029 2019/12221

IBBI/IPA-001/IP-P- A-561, Sarita Vihar, New 1353 Mr. Prashant Bhatia IP/P-01394 01394/2018 - New Delhi [email protected] B.com CA Audit & Consultancy 11+ Delhi-110076 2019/12232

IBBI/IPA-001/IP-P- 14, S P Mukherjee Road, Mr. Sunil Kumar Audit & Taxation & Finance, Project and 1354 IP/P-01395 01395/2018 - Balajisadan, 3rd Floor, Kolkata [email protected] B.com CA, Bhoruka other financial consultancy 2019/12222 Kolkata-700025

Flat No-301, Plot No-79, IBBI/IPA-001/IP- Mr. K Ranjan Kumar Sneh Regency Sector-29, Audit, Accounts audit & taxation, 1355 IP/P-01396 P01396/2018- Navi Mumbai [email protected] B.com (H) CA, 31+ Subudhi Opp to Rajiv Gandhi Garden Finance & Operation 2019/12179 Vashi , Navi Mumbai-400703

IBBI/IPA-001/IP- 201, Kamdar Complex Seva Tax Audits statutory Audits of corporate Mr. Amit Jayantilal 1356 IP/P-01397 P01397/2018- Sadan Square Central Nagpur [email protected] B.com, CA, & non corporate assessee's project 17+ Raja 2019/12180 Avenue , Nagpur-440018 finance direct & Indirect tax compliance Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Flat No. 1902, 19th Floor, IBBI/IPA-001/IP-P- Financial Advisory Resource Mrs. Sadaf Ashfak VL's Green Vista Kannamwar B.com, 1357 IP/P-01398 01398/2018 - Mumbai [email protected] CMA Mobilisation Finance & Account, Tax 14+ Ahmed Saiyed Nagar (1), Vikhroli (East), M.com 2019/12286 Audit Mumbai - 400083

Flat No. 802, 8th floor, B Wing, Building No. 6, High Value stressed assets at the Mr. Nandkishor IBBI/IPA-001/IP- Sukhvilla CHSL, Siddharth branch since 2011 Acquired experience 1358 Vishnupant IP/P-01399 P01399/2018- Mumbai [email protected] B.sc, DBM CAIIB 36+ Nagar, (Near Vivek College), of DRT Drat HC, SC, cases and handling Deshpande 2019/12181 Goregaon West, , Mumbai- NCLT Cases 400062

No-30/32, Flat No-31, IBBI/IPA-001/IP- Ellaiamman Kovil Street Corparate Taxation International 1359 Mr. Petchi T IP/P-01400 P01400/2018- Anugraha Appt West Chennai [email protected] B.com CA, 11+ Taxation Audit & Taxation 2019/12182 Mambalam, Chennai- 600033 Accounts, Audit, taxation and compliances system inplementation, C/17, Happy Home Society, IBBI/IPA-001/IP-P- New projects merger & Amalgamation Mr. Apoorva Nalin Jaywant Sawant Road Opp 1360 IP/P-01401 0140/2018 - Mumbai [email protected] B.com CA, consolidation, vessel financing banking 18+ Bookseller Aradhana CHS, Dahisar 2019/12223 compliances taxation, MIS budget West, Mumbai-400068 overseas Cos setups modelling financial and strategic advisory debt syndication F-1 FIRST FLOOR BLOCK-2 IBBI/IPA-001/IP- DIAMOND HOMES KAILASH 1361 Mr. Asokan Nagarajan IP/P-01403 P01403/2018- AVENUE OLD CHENNAI [email protected] M.com, CS Secretrial Legal Finance & FRRS 23+ 2019/12160 PERUNGALATHUR, CHENNAI- 600063

405, CROWN HEIGHTHS IBBI/IPA-001/IP- HOTEL CROWN PLAZA 1362 Mr. Ram Niwas Jalan IP/P-01404 P01404/2018- DELHI [email protected] B.com CA, Audit and taxation 35+ COMPLEX, SECTOR-10, 2019/12184 ROHINI, DELHI-110085

IBBI/IPA-001/IP-P- Statutory Audit, Investment Banking C4/1002, The Legend Appt 1363 Mr. Hitesh Goel IP/P-01405 01405/2018 - Gurgaon [email protected] B.com, MBA CA Audit tax financial advisory business 13+ Sector-57,, Gurgaon-122011 2019/12224 advisory

IBBI/IPA-001/IP-P- 29-36-37, Ground Floor, Mr. Sitaramamurthy 1364 IP/P-01406 01406/2019 - Ammana Estates, Museum Vijayawada [email protected] B.com CA Audit & Taxation 21+ Upadhyayula 2020/12576 Road, Governorpet

IBBI/IPA-001/IP- 402 Shivadeep Residency, CA, Bachelor of 1365 Mr. Lionel Aranha IP/P-01407 P01407/2018- Shivabagh, Kadri, Mangalore- Mangalore [email protected] B.com Auditing 27+ Law 2019/12185 575002

1-1-477 to 485, Flat no. 405, Malani Icon, Street no. 8, Project Finance at Rourkela Steel Plant IBBI/IPA-001/IP- Mr. E S S Sri Rama Gandhi Nagar, Opposite to Bachelor of (RSP), Account of Finance at CMO, 1366 IP/P-01408 P01408/2018- Hyderabad [email protected] CA 22+ Chandra Murthy Janapriya Abodes, Science BTSO, Vizag Investment Banking 2019/12161 Gandhinagar, Hyderabad- Services 500080 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Corporate Finsnce, Tax, Accounting and IBBI/IPA-001/IP- B-234, kalpataru Towers, Financial due diligence & Restructuring, Mr. Bimal Kumar 1367 IP/P-01409 P01409/2018- Akurli Road, Kandivali(East), Mumbai [email protected] B.com (H) CA Infrastructure Advisory in Corpoate 23+ Agarwal 2019/12186 Mumbai-400101 Finance, Project/Corporate Finance, Restructuring & Strategic Solution Project Financing of new and expansion projects, M.I.S. and operating systems, TARSEM GARG & COMPANY IBBI/IPA-001/IP-P- legal and contract matters etc. Mr. Tarsem Chand SCO 56-57, S.F. SWASTIK 1368 IP/P-01410 01410/2018- PANCHKLA [email protected] B.A. (H) LLB CA Financial and Management 38+ Garg VIHAR, MDC, SECTOR-5, 2019/12451 Consultancy, Valuation of Properties, PANCHKLA-134109 Merchant banking, Legal and Compnay Law Matters etc. Company Law Administration, IBBI/IPA-001/IP-P- Binayak, 28/2B, K M Naskar B.com(Hons), Accounts, Audit Budget Taxation, etc, 1369 Mr. Tarun Kumar Ray IP/P-01411 01411/2018 - Road, Flat No-1, First Floor, Kolkata [email protected] M.com, D.B.F, CA, LLB Project Identification, Appraisal, 32+ 2019/12228 Kolkata-700040 CAIIB Disbursement, Monitoring, Inspection, Rehabilitation, Recovery, etc.

IBBI/IPA-001/IP-P- HNO. 722, Sec - 16, B.COM, Commercial, Finance, Finance & 1370 Mr. Sachit Soni IP/P-01413 01413/2018- Haryana [email protected] CA 11+ Panchkula, Haryana-134109 M.Com Account, Taxation & Audits 2019/12335

IBBI/IPA-001/IP-P- Mr. Pradeep I-4/6, Sec-16, Rohini , Delhi- B.COM, 1371 IP/P-01415 01415/2018 - Delhi [email protected] CA,CMA Audit/taxation/Consultancy 19+ Upadhyay 110089 M.Com 2019/12233

A/302 , Shubham Centre-1 , IBBI/IPA-001/IP- Cardinal Gracious Road , Mr. Sanjay Nenshi 1372 IP/P-01416 P01416/2018- Near Holy Family Church , Mumbai [email protected] B.com CA, Tax Audit Finance etc. 19+ Nisar 2019/12187 Chakala , Andheri ( East ), Mumbai-400099

IBBI/IPA-001/IP- D 650 SARASWATI VIHAR 1373 Mrs. Sujata Sharma IP/P-01418 P01418/2018- PITAMPURA, Northwest, Delhi [email protected] B.com CA, CS International business desk 29+ 2019/12188 Delhi-110034

Door no. 29 A, Plot no. HIG IBBI/IPA-001/IP- 977, First Main Road, Eri 1374 Mr. G Mukundan IP/P-01419 P01419/2018- chennai [email protected] B.com CA, LLB Practice 28+ Scheme, Mogappair, 2019/12162 chennai-600037

IBBI/IPA-001/IP-P- FE 98 Salt Lake Sector III - 1375 Mr. Debasish Kar IP/P-01420 01420/2018 - Kolkata [email protected] B.com (H) CA Taxation, Audit, Company Law, GST 12+ Kolkata-700106 2019/12135

IBBI/IPA-001/IP-P- No-1, Best Complex 1376 Mr. N Geerthi Kannan IP/P-01421 01421/2018- Kumaran Road , Tirupur- Tirupur [email protected] B.A, Bachelor of Law Civil Criminal & Banking Cases 10+ 2019/12345 641601

IBBI/IPA-001/IP- "Central Plaza", 6th Floor, Income Tax, Audit, Company Law 1377 Mrs. Meena Sureka IP/P-01422 P01422/2018- Room No 'H', 41 B B Ganguly Kolkata [email protected] B.com (H) CA 20+ Matters 2019/12163 Street, Kolkata-700012 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

B 2602, DB Woods, Krishna IBBI/IPA-001/IP- General Accounting, Budgetary Vatika Marg,Gokuldham, 1378 Mr. Satyen Saraswat IP/P-01423 P01423/2018- MUMBAI [email protected] B.com (H) CA, MBA Forecasting, Controls, Cashflow, 22+ Goregaon East, MUMBAI- 2019/12189 General Management 400063

SHREE KUNJ Apartment, IBBI/IPA-001/IP- First Floor, Shyam Dham, Tax, Statutory, Bank Audit, Tax 1379 Ms. Nitu Poddar IP/P-01424 P01424/2019- Kolkata [email protected] B.com (H) FCA, CS 12+ PANCHVATI COMPLEX, VIP Planning, Mis, Compliance 2020/12492 ROAD

Flat No, B-304, Goldville IBBI/IPA-001/IP-P- Mr. Udaykumar Appt Dange Chowk, 1380 IP/P-01425 01425/2018 - Pune [email protected] B.sc CAIIB 36+ Bhaskar Bhat Aundhravet Road Thergaon 2019/12234 PCMC, , Pune-411033

Audit Taxation compliances etc. Banking finance costing accounting IBBI/IPA-001/IP-P- Flat No-504, Ivory Court III, internal audit sales tax pay roll etc 1381 Mr. Anil Gambhir IP/P-01426 01426/2018 - Essel Towers, M G Road , Gurgaon [email protected] B.com (H), CA, CS factory and head office accounting 31+ 2019/12236 Gurgaon-122009 audit , costing banking financing, funding, and direct and indirect taxation company law & other compliances

IBBI/IPA-001/IP- 23B, N.S. Road Security 1382 Mr. Rajiv Harlalka IP/P-01427 P01427/2018- House, 2Nd Floor, Unit No. 9 kolkata [email protected] B.com (H) FCA ACS Taxation/Audit 13+ 2019/12190 , kolkata-700001

IBBI/IPA-001/IP-P- Block - A/1, Flat - 404, V.I.P Mr. Vishnu Kumar 1383 IP/P-01428 01428/2019 - Enclave, Bagulhati, North 24 KOLKATA [email protected] B.Com CA I.T, Merger & Amalganation, Audit 16+ Tulsyan 2020/12525 Parganas

IBBI/IPA-001/IP-P- Mr. Suresh Kumar 250 Lake Town Block-B , Accounts, Audit, Bank Audit,Project 1384 IP/P-01429 01429/2018 - KOLKATA [email protected] B.Com CA 33+ Saraf KOLKATA-700089 Finance 2019/12237

Tax strategy corporate acounts, M/s Talati and Talati company secretarial, corporate finance, Chartered Accountants 2nd restructuring, mergers, IBBI/IPA-001/IP- Mr. Kaushik Floor, Ambica Chambers B.COM, accounts,taxation, HR, Information 1385 IP/P-01430 P01430/2018- Ahmedabad [email protected] CA, CS, CMA, 29+ Chandrahas Khona Behind Old High Court Off M.Com, LLB technology secretarial, strategy 2019/12191 Ashram Road, Ahmedabad- institutional marketing turnaround 380009 business, restructuring, oversee eperations,and busniess, restructuring,

IBBI/IPA-001/IP-P- 8/7, Kulothungam Street, CA, CS, CMA, BL, 1386 Mr. Raja Ganapathi IP/P-01431 01431/2018 - VOC Nagar Pammal , Chennai [email protected] B.com Finance. Legal Secretarial Compliance, 20+ MBA 2019/12225 Chennai-600075

Bank audit consurrent audit forensic 320 Sri Muthu Plaza 2Nd audit stock and receivable audit IBBI/IPA-001/IP-P- Floor Above Danalaxmi statutory audit of banks statutory audit 1387 Mr. M Ramaswamy IP/P-01432 01432/2018 - Tirupur [email protected] B.sc CA 16+ Bank, Avinashi Road, Tirupur- for NBFCs, PVT ltd companies and firms 2019/12238 641602 direct and indirect taxation project finance Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Financial Account, MIS Report, Forex & IBBI/IPA-001/IP-P- A-15, Windmill village, Sr. No Treasury, Consolidation, ERP 1388 Mr. Kumar Raghavan IP/P-01433 01433/2018- 61-75, Paud Road, Bavdhan Pune [email protected] B.com FCA ACS 35+ Implementation & Finalization, 2019/12336 Budruk, Pune-411021 Concurrent Audit of Banks

IBBI/IPA-001/IP-P- 4th Floor, 4/1, Krishna Audit, tax, Complainces, Debt Fund 1389 Mr. Suresh Kannan IP/P-01434 01434/2018 - Reddy Colony, Domlur Banglore [email protected] B.com FCA, CWA 21+ Raising 2019/12277 Layout, Banglore-560071

Heafing Finance Department, Finalisation Of Account With Auditors, Prepare & Submit Working Capital Loan To Bank, Prepare & Submits Statutory Complaince To Roc, Project Finance IBBI/IPA-001/IP- 36/201 Shanti park, Above Mr. Nrendra Ranglal From Banks And Financial Institutions, 1390 IP/P-01435 P01435/2018- Dena Bank, Mira Road€, Thane [email protected] B.com CA 15+ Jain Establish Internal Control And 2019/12192 Thane-401107 Maintaining Receivables, Payables And Overheads, Evalution Credit Policies, Finalisation Of Account, Sales Tax, Service Tax Dep'T, Advise Tax Planning To Clients

IBBI/IPA-001/IP-P- D- 34, II Floor, Ajay Enclave, Mr. Narendra kumar Account, Audit, Taxation Financial 1391 IP/P-01436 01436/2018 - Near Subhash Nagar Metro New Delhi [email protected] Bsc (Hons) CA 28+ Dhamija Consultancy, Company Law Matters 2019/12239 Station, New Delhi-110018

IBBI/IPA-001/IP-P- C - 35, Ground Floor, Vivek 1392 Mr. Gautam Singhal IP/P-01437 01437/2018 - Viahr, Phase - 1, Delhi- Delhi [email protected] LLB(H) LLB(H) Civil 14+ 2019/12240 110095

Office No 9, Ground Floor, IBBI/IPA-001/IP- Mayur Tower, Chandavarkar Mr. Nikhil Ashokkumar 1393 IP/P-01438 P01438/2018- Road, Eksar, Near Indian Mumbai [email protected] B.Com CA Finance & Accounts 10+ Bakliwal 2019/12193 Bank, Borivali (W), Mumbai- 400092

Stationary Audits Of Banks, System Edp Audits Of Banks Finance Consultancy , IBBI/IPA-001/IP- OM ASHRAY, BEHIND Internal Audits And Management Mr. Piyush Kisanlal 1394 IP/P-01439 P01439/2018- MAZAR, RING ROAD, GONDIA [email protected] B.Com CA Consultancy, Stock Audits, Income Tax 13+ Jani 2019/12164 GONDIA-441614 Return And Consultancy, Arbitration And Related Consultancy, Company Law Consultancy And Services

IBBI/IPA-001/IP-P- Old No.29 Raju Naicken 1395 Mr. S Ramachandran IP/P-01440 01440/2018 - Street -West Mambalam- West Mambalam [email protected] B.SC NPA Recovery & Resolution 26+ 2019/12136 600033 FLAT 303, DOSHI TULIP IBBI/IPA-001/IP- Mr. Maruthappan APTS, NO.61/71, 2ND Finance Manager, Regional CFO, Head 1396 IP/P-01441 P01441/2018- Chennai [email protected] B.Com FCA 22+ Elangowan STREET, KILPAUK, Chennai- of Finance, 2019/12165 600010 91/95 Saraswati IBBI/IPA-001/IP- Banglow,Rdp1 Link Road , Internal Audits & Statutory Audits, 1397 Mr. Sharad Saboo IP/P-01442 P01442/2018- Opp Tapperware Mumbai [email protected] B.Com LLB, CA 35+ Managing Director 2019/12166 Showroom, Gorai, Brovali , Mumbai-400091 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Godrej Central Tower D, Flat IBBI/IPA-001/IP- Mr. Santanu No 1001, Shell Colony, 1398 IP/P-01443 P01443/2018- MUMBAI [email protected] B.com (H) CA Finance, Information, System 36+ Bhattacharjee Chembur (East), Mumbai 2019/12194 400071 304 Yamuna Apt Green View IBBI/IPA-001/IP-P- Mr. Ramesh Muddu Complex Nancy Colony, 1399 IP/P-01444 01444/2018 - Mumbai [email protected] B.Com CA Finance & Accounts 20+ Shetty Borivali East, Mumbai- 2019/12226 400066 IBBI/IPA-001/IP-P- 202 Padamasani 1400 Mrs. Neeraja Kartik IP/P-01445 01445/2018 - Apartments 58/2 Shivaji Nagpur [email protected] B.Com CA Audit, Account 15+ 2019/12137 Nagar-Nagpur-440010 IBBI/IPA-001/IP- Equity Financing & Hedge Funds P. M., Mr. Ashish Mukund 366,Tekdi Road, Sitabuldi, 1401 IP/P-01446 P01446/2018- Nagpur [email protected] B.Com CA C.F.O. (Finance & Accounts), Audit & 11+ Chandak Nagpur-440012 2019/12195 Assurance IBBI/IPA-001/IP- 8th Floor, Building No 10, Tax, regulatory, restructuring 1402 Mr. Amit Jain IP/P-01447 P01447/2018- Tower C, DLF Cyber City, Gurgaon [email protected] B. Com CA Valuatons, Deal Advisory Corporate 22+ 2019/12196 Phase II, Gurgaon 122002 finance

Management And Consaltancy, IBBI/IPA-001/IP- Business Modelling And Restructuring, F/H 183, Scheme No 54, B.Com, 1403 Mr. Ishwar Lal Kalantri IP/P-01448 P01448/2018- Indore [email protected] CA, CS Audit, Taxation, Consultancy, Internal 28+ Vijay Nagar, Indore-452010 M.Com 2019/12439 Audit, Management Consultancy, Bank Finance IBBI/IPA-001/IP-P- 141, Siddhartha Enclave, Mr. Vikas Chandra 1404 IP/P-01449 01449/2018 - Near Ashram Chowk , New New Delhi [email protected] B.com CA, Practice 28+ Misra 2019/12276 Delhi-110014 Financial Advisory - Cf & Restructuring, Delottie Touche Tohmatsu Business Risk Advisory Services, Ia - IBBI/IPA-001/IP-P- India LLP, 27th Floor, Tower Client Management & Bd, Internal 1405 Mr. Nirav Kirit Pujara IP/P-01450 01450/2018 - 3, Indiabulls Finance Centre, Mumbai [email protected] B.Com CA 16+ Audit - Client Delivery, Team 2019/12285 Elphinstone (West), Mumbai- Management & Bd Support, Mis, Cash 400013 Flow And Budgeting IBBI/IPA-001/IP-P- H-59Ab Lower Ground Floor, 1406 Mr. Praveen Garg IP/P-01451 01451/2018- New Delhi [email protected];[email protected] B.Com CA Audit & Taxation 14+ Kalkaji, New Delhi-110019 2019/12293 Internal & External Audit of companies,, IBBI/IPA-001/IP-P- Kallisto Town Home 82, LLP, firm, societies. Income Tex & 1407 Mr. Manish Gupta IP/P-01452 01452/2018 - Jaypee Wish Twon Sector- Noida [email protected] B. Com CA 24+ corporate Laws matters, Restructuring 2019/12280 128, Noida- of dedt/financial modelling IBBI/IPA-001/IP-P- H-59Ab Lower Ground Floor 1408 Mr. Anil Kumar Gupta IP/P-01453 01453/2018- New Delhi [email protected] B.com (H) CA Audit, Tax and Consultancy 30+ Kalkaji, New Delhi-110019 2019/12356 Flat No. 3015, IFCI IBBI/IPA-001/IP-P- Aapartments, Plot No. 4, Credit Appraisal, Loan Monitoring & 1409 Mr. Avinash kumar IP/P-01454 01454/2018 - Delhi [email protected] B. Com ICWA 38+ Sector 23, Dwarka, Delhi- NPAs recovery etc. 2019/12241 110077 IBBI/IPA-001/IP-P- Statutory Audtis Mergers and Mr. Akshay A-13/11,DLF Phase 1, 1410 IP/P-01455 01455/2018- Gurgaon [email protected] B. Com (H) CA Acquisitions advisory Investment 14+ Maheshwari Gurgoan, Gurgaon-122002 2019/12302 Banking Audit and Advisory IBBI/IPA-001/IP-P- 001, Shivranjini Apartment, 1411 Mrs. Megha Agarwal IP/P-01456 01456/2018 - in Circle Of Congress Nagar Nagpur, [email protected] B.Com CA Income tax, TDS, Internal Audits, RERA 14+ 2019/12272 Garden,, Nagpur,-440012 IBBI/IPA-001/IP-P- 5827-B,Sector,38West, B.A.(H)ENGLI 1412 Mr. Akshay Mehra IP/P-01457 01457/2018 - Chandigarh, Chandigarh- Chandigarh [email protected] Banking 39+ SH 2019/12242 160014 IBBI/IPA-001/IP-P- 208A-Sahid Nagar, Dist- Finance & Account and Finance Audit & 1413 Mr. Pravat Ranjan Das IP/P-01458 01458/2018 - Khorda, Bhubaneswar, Bhubaneswar [email protected] B.Com CA 18+ Taxation 2019/12243 Bhubaneswar-751007 431,Kanungo Apartments, IBBI/IPA-001/IP-P- Plot No. 71 IP Extn. Taxation, Balance sheet Audti Bank 1414 Mr. Harish Goyal IP/P-01459 01459/2018 - New Delhi [email protected] B.Com CA 30+ Patparganj, New Delhi- Audit 2019/12244 110092 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Falt No 402, Property No B- IBBI/IPA-001/IP-P- Mr. Rajeev Kumar 159,Freedom Figthtes M.A.(MASS 1415 IP/P-01460 01460/2018- New Delhi [email protected] LLB Raizada Enclave Ignou Raod, New COMM) 2019/12337 Delhi-110068 IBBI/IPA-001/IP-P- O-701,Green Velley Appt, 1416 Mrs. Rashmi Agarwalla IP/P-01461 01461/2018 - Plot-18,Sec-22,Dwarka, New New Delhi [email protected] B.Com CA Audit and taxation 18+ 2019/12281 Delhi-110075 IBBI/IPA-001/IP-P- Mr. Sanjiv Kumar D-3/3465,Vasant Kunj, New 1417 IP/P-01462 01462/2018- New Delhi [email protected] B.Com CA Audit & Taxation 31+ Arora Delhi-110070 2019/12390 FLAT NO 1301 BUILDING NO- IBBI/IPA-001/IP-P- Mr. Kamal Kishor 23 E PALAZZIO CHS LIMITED 1418 IP/P-01463 01463/2018- Mumbai [email protected] B.Com Graduate Mangement Gurnani MAHADA HSG SOCIENTY 2019/12338 POWAI, Mumbai-400076

Accounts, Audit and Assurance, IBBI/IPA-001/IP-P- 5-78,Srinivasa Nilayam, Mr. Pamula Ravisekar Finance,Taxation, Secretarial,Banking, 1419 IP/P-01464 01464/2019 - Perumal Temple Chittoor [email protected] B.Com CA 26+ Reddy Corporate Laws, Business Advisory and 2020/12658 Street,Opp:Canara Bank Management Consultancy.

Engg, Construction and O&M Contracts of Government companies (for E.g NTPC Thermal power Stations) Chief Porject Director Head Contracts & IBBI/IPA-001/IP-P- B.E Mech Commercial with P&L responsibility, Mr. Arun 205, Mahagun Maple, Polt F- 1420 IP/P-01465 01465/2018 - Noida [email protected] Engg -MBA head of Nucelar EPC Business Strategic Rameshchandra Garg 26 Sector-50 , Noida-201301 2019/12245 (F) Planning & Busess Development Manager-Power sector & Utilities, Captive Gas Turbine Project for Hazira Petrochemical Complex Station Eng Incharge new gas turbine project.

IBBI/IPA-001/IP-P- No.20/7A, Ramachandra Secretarial, Finance Related Works, 1421 Mrs. Priya A. IP/P-01466 01466/2019 - Iyer Street Nehru Nagar, Chennai [email protected] BBM CA 11+ Audits, And It Works 2020/12537 Chrompet, Audits, Tax, Accountancy & Statutory 39-4-1,S5, Koduru Enclave, IBBI/IPA-001/IP-P- Compliance Accountancy, Finance, Mr. Prabhakar Rao Picchaiah Street, Near YV 1422 IP/P-01467 01467/2018- Vijaywada [email protected] B.Com CA Project Implementation Audits, Tax, 22+ Kammula Rao Hospital, Labbipeta, 2019/12339 Project Finance, GST and Consultancy Vijaywada -520010 services. IBBI/IPA-001/IP-P- 645A/533B, Janki Vihar 1423 Mr. Bhoopesh Gupta IP/P-01468 01468/2018 - Colony, Sector, 1 Janki Lucknow [email protected] B.Com, LLB CA Audit Accounts,Taxation Consultancy 10+ 2019/12271 Puram, Lucknow -226031 Flat No.1904,Sapphire, Banking, Management Finance, IBBI/IPA-001/IP-P- Mr. Harish Kant Regency Infrastructure Finance, Management 1424 IP/P-01469 01469/2018- Thane [email protected] B.Com CAIIB 33+ Kaushik Towers,Kavesar,Ghodbunda Finance Consultancy Teaching 2019/12340 r Rd, Thane-400607 Infrastructure/Project Finance Flat #40901, Olive Block, Mr. Venkata Sravan IBBI/IPA-001/IP-P- IFFG Apts, KPHB 1425 Kumar Babu IP/P-01470 01470/2018 - Hyderabad [email protected] B.Com CA Interanl Audit Operations and Taxation 20+ Phase13,Kukatpally, Pamidimalla 2019/12246 Hyderabad-500085 IBBI/IPA-001/IP-P- 242-A,Vivek Vihar, New 1426 Mr. Vishal Gupta IP/P-01471 01471/2018 - Sanagner Road, Jaipur- Jaipur [email protected] B.Com LLB CA Taxation Audit 25+ 2019/12247 302019 IBBI/IPA-001/IP-P- Mr. Rachamallu Flat No.10, Panchavati Credit (Loans and advances) and 1427 IP/P-01472 01472/2018 - Manikonda [email protected] B.Com Ramachandra Reddy Colony, Manikonda -500089 Recoveryof loans 2019/12270 IBBI/IPA-001/IP-P- 695-A,Surya Nagar, Income Tex Consultancy, Sales Tex Mr. Sunil Kumar 1428 IP/P-01474 01474/2018 - Gopalpura Byepass, Mahesh Jaipur [email protected] B.Com CA Statutroy Audit, Concurrent 14+ Bhardwaj 2019/12248 Nagar, Jaipur-302015 Management and Internal Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

ISV Legalhuts Private IBBI/IPA-001/IP-P- Limited, Sco-134,2ND Bank Audits Internal Taxation Banking 1429 Mr. Vivek Bansal IP/P-01475 01475/2018 - Ludhiana [email protected] B.Com CA 10+ Floor,Feroze Gandhi Market, and Finanace 2019/12249 Ludhiana-141001 802, Shipra Krishna Azure, IBBI/IPA-001/IP-P- Next to wave Cinema Internal Audit Consultancy, Tax, Audit, 1430 Mr. Anuj Modi IP/P-01476 01476/2018- Ghaziabad [email protected] B.COM CA 11+ Kaushambi, Ghaziabad- Accounts 2019/12303 201010 IBBI/IPA-001/IP-P- F.NO-35, Plot 1431 Mr. Neeraj Bansal IP/P-01478 01478/2018- No.78,I.P.Ext,Patparganj, New Delhi [email protected] B.Com CA Audit Slatntory & Internal 20+ 2019/12346 East , New Delhi-110092 IBBI/IPA-001/IP-P- A2/871,Sector-5, Vaishali, 1432 Mr. Ravi Kumar IP/P-01479 01479/2018 - Ghaziabad [email protected] B.Com CA Auditing Accounting and Taxation 12+ Ghaziabad-201010 2019/12250 IBBI/IPA-001/IP-P- 204,CA Appartment, A-3, Income Tax, Companies Act and other 1433 Mr. Manohar Lal Vij IP/P-01480 01480/2018 - Paschim Vihar, New Delhi- New Delhi [email protected] B.Com. CA 37+ corporate Advisory Services. 2019/12269 110063 IBBI/IPA-001/IP-P- 438-L,Near Narayana Dutt 1434 Mr. Atul Chopra IP/P-01481 01481/2018- Hospital, Model Town, Panipat [email protected] B.Com CA Audit & Taxation 25+ 2019/12294 Panipat-132103 IBBI/IPA-001/IP-P- G1/20 Labony Estate salt 1435 Mr. Santanu Brahma IP/P-01482 01482/2018 - Lake Sector 1 , Kolkata- Kolkata B.Com(H)CA 15+ 2019/12251 700064 Assurance Statutory Audit Finance, Accounts, Taxationa and International IBBI/IPA-001/IP-P- C-2495, Lower Ground Floor, Mr. Vanit Kumar Reporting,Technical Accounting, 1436 IP/P-01483 01483/2018 - Sushant Lok-1, , Gurgaon- Gurgaon [email protected] B.Com (H) CA 13+ Mittal IFRS/US Conversions IndAS 2019/12252 122018 Conversions, Trainings Assurance&Taxation IBBI/IPA-001/IP-P- Flat-9, Hewo Appartment, Auditing Accounting, Financial 1437 Mr. Pramod Seth IP/P-01484 01484/2018 - Sector-16A , Faridabad- Faridabad [email protected] B.Sc. CA 16+ Management etc. 2019/12253 121002 8-3-672/7, 267,268, Flat No- IBBI/IPA-001/IP-P- 103, Western Plaza, Legal Profession Legal, Adjudicating 1438 Mr. D Gopal Krishna IP/P-01485 01485/2018- Hyderabad [email protected] B.sc, Bachelor of Laws 38+ Engineer's Colony Yellareddy Authority 2019/12310 Guda , Hyderabad-500073

IBBI/IPA-001/IP-P- A/1102, Bharat Sky Vistas, Mr. B S Parashiva BE 1439 IP/P-01486 01486/2018- DN Nagar, Andheri West, Mumbai [email protected] CMA 31+ Murthy (Mechanical) 2019/12341 Mumbai -400053

119A/1,(New No.284/1, IBBI/IPA-001/IP-P- B.Com, Pannaiyar Street, 1440 Mr. Sureshkumar R IP/P-01487 01487/2018- Virudhunagar [email protected] PGDCA,M.B.A CA,CS,CMA Accounting, Auditing,Law and Banking 27+ Chinnasuraikkaipatti,Rajapal 2019/12295 . ayam, Virudhunagar-626117

IBBI/IPA-001/IP-P- X 405 Siddartha Apartment, 1441 Mr. Rakesh Mundra IP/P-01488 01488/2018- M P Enclave, Pitampura, New Delhi [email protected] B.Com CA Sales, Audit & Costing Finance 34+ 2019/12391 New Delhi-110034

IBBI/IPA-001/IP-P- Accounts MIS, Coordination, Projects. Mr. Mahesh Chand FE-202,Salt Lake City, Sector- 1442 IP/P-01489 01489/2018- Kolkata [email protected] B.Com CA Finance,Audit Commercial.Company 34+ Gupta 3,1st Floor, Kolkata-700106 2019/12304 Secretarial & Legal Steno General Banking, Audit and Flat No.192,Nhig C4 Block, Inspection, risk Management, Overall IBBI/IPA-001/IP-P- Shiv Mandir Road, Near Mr. Gopalakrishna Branch Credit, Recovery ETC. Issued by 1443 IP/P-01490 01490/2018- Neha Parkash Hospital, 5th Bangalore [email protected] B.A CAIIB Kallapur Vijay Bank, Ho,Bangalore Service 2019/12357 Phase, Yelahanka New Certificated Registrar,Manipal Town, Bangalore-560064 University. IBBI/IPA-001/IP-P- E-51 Nana Nani Phase 1444 Mr. Nageswaran IP/P-01491 01491/2018 - IV,KasthruiNaickenPalayam, Coimbatore [email protected] B.Com CAIIB 2019/12284 Coimbatore-641041 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

IBBI/IPA-001/IP-P- D-701,Antriksh Apartment, 1445 Mr. Dharm Vir Gupta IP/P-01492 01492/2018- Plot No,26,Scetor-4, Dwarka, New Delhi [email protected] B.Com CA 24+ 2019/12342 New Delhi-110078 IBBI/IPA-001/IP-P- C-225 Gyan Marg Tilak 1446 Mr. Prashant Varma IP/P-01493 01493/2019 - Jaipur [email protected] B.Com CA CS LL.B Taxation Finance Audit 29+ Nagar 2020/12592 Income tax and Audit Mis Accounting, & Taxation Business Inteligence IBBI/IPA-001/IP-P- Consolidation, SAP US reporting F-1,Milap Nagar, Uttam 1447 Mr. Mukesh Gupta IP/P-01494 01494/2018 - New Delhi [email protected] B.Com CA Mergers and Acqusition Funds Raising, 16+ Nagar, New Delhi-110059 2019/12254 Revenue Assurance,MIS, Shareholders Relationship Funds raising, Investment Banking IBC Practice

IBBI/IPA-001/IP-P- Tax Consultant, Company Law Work, E-194,1st Floor, Amba Bari, 1448 Mrs. Anuradha Gupta IP/P-01495 01495/2018- Jaipur [email protected] BA (H)Maths CA Statutory Auditor of Banks, of firms and 19+ Jaipur-302039 2019/12296 Appointed as Peer Reviewer by ICAI IBBI/IPA-001/IP-P- Flat No. 2, Aakriti Aptts, 62 Mr. Radhey Shyam B.Tech Engineering, O&M Project 1449 IP/P-01496 01496/2018 - IP Extn, Patparganj, New New Delhi [email protected] Yadav (MECH) Hons Management 2019/12255 Delhi-110092 IBBI/IPA-001/IP-P- 605A, RS Tower, Circular Bank Audits, Corrporate Income Tax 1450 Mr. Anish Agarwal IP/P-01497 01497/2018 - Ranchi [email protected] B.Com(H) CA 15+ Road, Lalpur, Ranchi-834001 Parctice Etc 2019/12256 IBBI/IPA-001/IP-P- H. No. 436, 3rd Floor, Sector- Income Tax, Audit, GST, Project 1451 Mr. Mukesh Kumar IP/P-01498 01498/2018 - 7, Huda, Near Tau Devilal Panipat [email protected] B.Com CA 11+ Financing, Consultancy 2019/12268 Park, Panipat-132103

Audits under Companies Act, Income IBBI/IPA-001/IP-P- 2-D Evershine Apartments, Tax Statutory, Revenue, Stock & 1452 Mr. Sukhdev Madnani IP/P-01499 01499/2018- Vikaspuri, Block-D, New New Delhi [email protected] B.Com CA 29+ Concurrent Audits of Bank, Taxation 2019/12392 Delhi-110018 Practitioner for sales VAT, GST, etc. IBBI/IPA-001/IP-P- 2447,Extension 7, Basant Mr. Inderjeet Singh 1453 IP/P-01501 01501/2018 - Avenue, Dugri, Ludhiana- Ludhiana [email protected] B.Com CA Auditing, Finance, Taxation 11+ Narang 2019/12257 141013 IBBI/IPA-001/IP-P- F-5 National Institute of 1454 Mr. Dilip Bhagtani IP/P-01502 01502/2018- Immumology, Aruna Asaf Ali New Delhi [email protected] B.Com CA 29+ 2019/12421 Marg, , New Delhi-110067 A 701,Case Rouge Account,Project Cost Control,and IBBI/IPA-001/IP-P- Apartments,Plot No- 82-93 Taxation Internol Audit Maruehy Plant 1455 Mr. Vaddi Raja Rao IP/P-01504 01504/2018 - Jubliee Gardens Kondapur KV Rangareddy [email protected] B.Com(Hons) CA A/cs,MIS Banking, legal, 32+ 2019/12279 Hyderabad, KV Rangareddy- srees,warehame,Proarent 500084 eh.Divn&Themd Assnrancl IBBI/IPA-001/IP- H.No. 499/1,B/S Of Maszid, Audit Income Tax, Internal Bank 1456 Mr. Mukesh Sharma IP/P-01505 P01505/2019- Hoshiarpur [email protected] B.com CA (D.I.S.A) 16+ Parhlad Nagar Corporate Practic ETC. 2020/12569 701, Sai Heritage IBBI/IPA-001/IP-P- CHS,Opposite Ebenezre Tax & Informatin Technology Internal Mr. Jignesh Ajit 1457 IP/P-01506 01506/2018- Society, Ashok Nagar, Nehru Mumbai [email protected] B.Com CA Audit Credit Risk, RBI Compliance & 15+ Ganatra 2019/12393 Road, Mulund West, Sales Tax, Audits Mumbai-400080 FLAT G4- Old No 7, New No Finance,Insurance,Accounts,Cost Audit IBBI/IPA-001/IP-P- 15 SRI MARUTHI Management Accounts, Taxation,HR 1458 Mr. Ramji IP/P-01507 01507/2018 - APARTMENTS 35 TH STREET, Chennai [email protected] B.Com FCA 23+ Turnaround of Businesses, Formation of 2019/12258 NANGANALLUR CHENNAI Valuation 600061 743,16th Cross, M C E C H S Overall Barnch Management, Credit IBBI/IPA-001/IP-P- Layout, Opp:Suraksha B.Com Resources gathering, Risk and NAP 1459 Mr. P Mhoan Shankar IP/P-01508 01508/2018- Health Care & Diagnostic Bangaluru [email protected] M.Com Inspection, and Investigation. Assistant 2019/12297 Centre Dr.Shivramkaranth Professor(Banking) Nagar, Bangaluru-560077 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Banking, Management,Account Analysis IBBI/IPA-001/IP-P- 1-32-8 SVN Colony 6th lane Mr. Tipparaju Balaji HR Prcts.us, RISK CAIIB ;JAIIB; certted 1460 IP/P-01509 01509/2018- west Extn, Netagi Nagar, Guntur [email protected] [email protected] B.Sc. M.B.A CAIIB 27+ Srinivasulu credit office course offered by IIBF 2019/12343 Guntur-522006 gining Training. For internd pvruotions IBBI/IPA-001/IP- Mr. Kunal Vijay Malpani Building, Opp. 1461 IP/P-01511 P01511/2019 - Nanded [email protected] B.Com CA Taxation, Audit, Consultancy 14+ Malpani Collector Office Vazirabad 2020/12493 Id no 88 New 64 IBBI/IPA-001/IP-P- Mr. Kovai Ramaswamy Maruthakutt Street, KK 1462 IP/P-01512 01512/2018- Coimbatore [email protected] BA. MA. Audit, Administrition , stafury work Selvaraj Pudur Post , Coimbatore- 2019/12394 641038 flat-202, Sri Balaji Residency, IBBI/IPA-001/IP-P- Krushi Nagar Colony Mr. Anil Kumar 1463 IP/P-01513 01513/2018 - Madinaguda, Near Miyapur Hyderabad [email protected] B.Com B.L. CA CS Senior Manager Financials 10+ Kondapuram 2019/12275 New Police Station, Hyderabad-500049

IBBI/IPA-001/IP-P- 130/8-2, Chandramari Audit and Assurance Direct and Indirect Mr. Francis Kani 1464 IP/P-01514 01514/2018- Bhavanam, II Floor, Katchery Virudhunagar [email protected] B.Com CA Taxes representation before CIT and 23+ Charles 2019/12299 Road, Virudhunagar-626001 ITAT and CESTAT Tribunals

Contracts Claims Arbitration Desigen and execution of large scale Real estate IBBI/IPA-001/IP-P- Villa 58-A, Ashoka Ala projects Recruited through perstigious 1465 Mr. CVK Reddy IP/P-01515 01515/2018- Maison, Kompally, Hyderabad [email protected] Gradute indian Engineering Service. Conducted 2019/12311 Hyderabad-500100 by UPSC. Large scale infrastructure projecs for Army, Air Force, Navy and DRDO etc.

Direct & Indirect Taxation, Auditing and NAVIN V. Teaching, Statutory Bank Branch Audits, IBBI/IPA-001/IP-P- KRIPLANI CHARTERED Financial and Subsidy Consultancy, Mr. Navin Virbhan 1466 IP/P-01516 011516/2018- ACCOUNTANTS 237, Amar Mumbai [email protected] B.COM CA Direct Taxation, Management and 12+ Kriplani 2019/12453 Estate S.T. Road Chembur, , Financial Consultancy, Statutory Bank Mumbai-400071 Branch Audit, Auditing, Accounting, Public Speaking.

IBBI/IPA-001/IP-P- 901,9TH Floor, Park Vistas, Mrs. Palak Swapnil 1467 IP/P-01517 01517/2019 - Lallubhai Park Road, Near Mumbai [email protected] B.Com.Laws Senior secretary Corporate Law Compliance 15+ Desai 2020/12515 MTNL,Andheri(W) IBBI/IPA-001/IP-P- B 701, Julian Alps Bhakti 1468 Mrs. Sudha Bhushan IP/P-01519 01519/2018- Park, Wadala East , Mumbai- Mumbai [email protected] B.Com CA Audit and Tax 10+ 2019/12305 400037 IBBI/IPA-001/IP-P- B-1A Viceroy Court CHS; Audit and Taxatoin Assurance Services 1469 Mr. Ashish Vyas IP/P-01520 01520/2018 - Thakur Viiage kandivali Mumbai [email protected] B.Sc. CA 12+ Management services and consultancy 2019/12267 (East), Mumbai-400101 Maskati House, 4Th Floor, IBBI/IPA-001/IP-P- Flat Nos. 34-35, 76, Mr. Kuresh Hatim B.Com 1470 IP/P-01521 01521/2018- Mohammedali Road, Next Mumbai [email protected] MBA Financial Advisory, Taxation 18+ Khambati (Taxation) 2019/12454 To B.M.C. Bank Head Office, Mumbai-400003

Administrative Control of the Branches and its Business Management and supervision of Bracnhes under the region Human Resources Monitoring IBBI/IPA-001/IP-P- Kuruvanthanathu,Kolani and Control of entire head office of the 1471 Mr. Mathew KT IP/P-01522 01522/2019 - P.O,Thodupuzha, Idukki- Idukki [email protected] B.Com CA, LLB 28+ Bank. Sarfaesi Act, systems and 2020/12464 685608 function, supervision of Inspectors Reviralisation of member Primary Agricultural Credit Co-operative Societies. Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- Mr. Vinod Kumar 3873/12, Kanhiya Nagar, Tri B.Com 1472 IP/P-01523 01523/2018- New Delhi [email protected] LLB Corporate& Taxation 30+ Gupta Nagar , New Delhi-110035 (Hons.) 2019/12395 Block 03, Flat 301, My Home IBBI/IPA-001/IP-P- Mr. Ayyagari Vihanga, Gopanpally Sub Management Grade Finance, Accounts 1473 IP/P-01524 01524/2018- Hyderabad [email protected] B.Com CA CS 36+ Viswanadha Sarma Post Office, , Hyderabad- Audit, Taxation GEN. MGMT 2019/12396 500107

Flat No 301-B-Block 3-4- IBBI/IPA-001/IP-P- 784/785, 1081, 1082 Legend Mr. RamaKanth 1474 IP/P-01526 01526/2019 - Krishna Apartment Behind Hyderabad [email protected] B.Com CA Income Tax Audit GST 12+ Chhaparwal 2020/12472 Tourist Hotel, Kachiguda , Hyderabad-500027 IBBI/IPA-001/IP-P- Mr. Bijoy Kumar 403, Shanti Sadan, 4th Floor, Company Matter, IT, Consultancy, Bank 1475 IP/P-01527 01527/2019 - Guwahati [email protected] B.com (H) CA, CS, CMA 14+ Agarwala A T Road Audit, Misc & Marine Surveyor 2020/12516 IBBI/IPA-001/IP-P- 205- B Suraksha Apartment 1476 Mr. Sanjay Shrivastava IP/P-01528 01528/2018- Hindustan Colony Amravati Nagpur [email protected] B.Sc. CA Bank Audit Taxation Project Finance 27+ 2019/12425 Road , Nagpur-440033

IBBI/IPA-001/IP-P- 901,Sunset Heights, Hatiskar Investment Banking Finance & Audit 1477 Mr. Anshul Pathania IP/P-01529 01529/2019 - Marg, Prabhadevi, Mumbai- Mumbai [email protected] B.A M.A Corporate 2020/12461 400025 IBBI/IPA-001/IP-P- Manager-Finance & Accounts Founder C-11/2,1st Floor, Model 1478 Mr. Hari Om Bhatia IP/P-01530 01530/2018- New Delhi [email protected] B.Com(Hons.) CA Director Associate 37+ Town III, New Delhi-110009 2019/12448 Director/Head(Phama Retail)

Sub- Contractor bill payments related to J&K Rail Project, Employee Income tax calculations etc., Senior Finance Analyst supporting Inter-company Profit Tracking and elimination for UK based IBBI/IPA-001/IP-P- H No.16-2-721/3/1 Akbar Phermaceutical Company. Budget Vs Mr. Kedari Narsimha 1479 IP/P-01531 01531/2018- Bagh, Malakpet Colony, Hyderabad [email protected] Actuals variance analysis and 12+ Rao 2019/12397 Hyderabad-500036 Management Information reporting to Malaysia based customers. Team Leader for General Accounting team of 25 members, customers in closing and reporting. Left employment and obtained COP from ICAI

Drafting reviewing and vetting of plaints and facilitating filing & defendig cases before courts, Debt Recovery Tribunals commissions and forums on Flat No-705 A wing Deep IBBI/IPA-001/IP-P- case to case basis Administration of CHS D N Nagar Opp Apna B.com (H) PG Diploma, LLB, 1480 Mr. Indrajit Mukherjee IP/P-01533 01533/2018- Mumbai [email protected] entire Sarfaesi Act and IBC processes 16+ Bazar J P Road Andheri (W), M.com MBL 2019/12450 before DRT & NCLT Civil Court Mumbai-400053 Consumer court matters, criminal complaints by and against the company, Mortgege Credit risk and Fraud prevention National Manager

IBBI/IPA-001/IP-P- 6009/6, Santushti Mr. Vikram Vishal 1481 IP/P-01534 01534/2018- Apartment, D-6, Vasant New Delhi [email protected] B. Com LL.b Banking Civil, Criminal, Arbitration. 13+ Minhas 2019/12398 Kunj, New Delhi- Flat No. 203, Tower 3, IBBI/IPA-001/IP-P- Royale Estate, Near IDBI 1482 Mr. Deepak Mangal IP/P-01535 01535/2018- Mohali [email protected] B.Com CA Finance & Acccounts 13+ Bank Zirakpur, Mohali- 2019/12399 140603 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

002A T-IV, Dwitiya, Uttara IBBI/IPA-001/IP-P- Housing Complex New Twon 1483 Mr. Asim Kumar Bose IP/P-01538 01538/2019 - Kolkata [email protected] B.Sc. M.Sc. Banking Rajarhat North 24 Parganas , 2020/12480 Kolkata-700157 IBBI/IPA-001/IP-P- Central Plaza, 6th Floor, Mr. Neeraj Kumar Audit Income Tax, Company Law 1484 IP/P-01539 01539/2019 - Room No H, 41 B B Ganguly Kolkata [email protected] B.Com (Hons) CA (D.I.S.A) 24+ Sureka Matters 2020/12517 Street IBBI/IPA-001/IP-P- 501, Ruby Isle, Royal Palms, Mr. Suresh Chandra B.Com(M.Co 1485 IP/P-01540 01540/2019 - Aarey Colony, Goregaon Mumbai [email protected] CIIBA Banking Adimn Jena m) 2020/12473 East, Mumbai-400065

Near Shree Mandir, Behind IBBI/IPA-001/IP-P- Arbitration, Commercial Lwas, Litigation New Life Hospital, Shanti 1486 Mr. Rajeev Bharat IP/P-01542 01542/2018- Bilaspur [email protected] B.Com LL.B (Civil & Constitutional Matters), Debt Nagar, Ring Road No. 2 , 2019/12449 Recoveries, SARFAESI. Bilaspur-495001

Forex Operations, Corporate Credit and Head of a Branch Legal Matters with H.No.9- IBBI/IPA-001/IP-P- special focus on documentation Mr. Daita Srinivasa 146,Panduranganagar, Near B.Com 1487 IP/P-01543 01543/2018- Hyderabad [email protected] LLB Relations Debt funding, Working capital sarma Motinagar, Erragadda, M.Com 2019/12400 management, all legal matters relating Hyderabad-500114 to Banks and other credit related matters.

Transaction advisory services, Corss Border transactions, Arranging Structured Trade finance, Management Consultancy for clients in India and abroad International Trading of Commodities, corss broder contracts, B401 RAMANIYAM sourcing products from china, USA, far IBBI/IPA-001/IP-P- SAMARPANN, 20TH EAST Mr. K K East, africa and selling to Aisa markets 1488 IP/P-01544 01544/2018- STREET KAMARAJ NAGAR, Chennai [email protected] B.Com CA 30+ Balasubramanian Arranging Trade Finance, Shipping etc. 2019/12401 THIRUVANMIYUR, CHENNAI Managing Overseas branches in Russia , Chennai-600041 & CIS countries, setting up Internal Audit Product evaluation, sourcing and arranging working capital corporate accounts. Finalisation of accounts, working capital Management & Banking

65 ,Uday Nagar-B, Near IBBI/IPA-001/IP-P- Manasarovar Metro Pilar Finance ,Accounts, Taxation 'Internal 1489 Mr. Pravin Agrawal IP/P-01545 01545/2019 - jaipur [email protected] B.Sc (MBA) CA(CS) 33+ No. 7 , Gopalpura Bypass Audits ,Costing,Commercial 2020/12570 Road IBBI/IPA-001/IP- Block 35-955/ A-100, Bank branch Statutory Audit, Stock 1490 Mr. Rajiv Kumar IP/P-01546 P01546/2018- Madhuban Enclave, Barewal Ludhiana [email protected] B.Com CA Audit, Concurrent Audit And Direct 19+ 2019/12455 Road, Ludhiana-141012 Taxation And Finance Audit of some of the public sector undertaking of union and state. Central IBBI/IPA-001/IP-P- statury audit of some public sector 74/Z-100,Mig Flats, 5th 1491 Mr. K R Ratnam IP/P-01548 01548/2019 - Chennai [email protected] B.Com CA banks undertaking. Join one of 66+ Avenue Anna Nagar West 2020/12526 insurance corporation. Listed companies. Advising Friends on Taxtion Matters Flat No-801,B-Wing, Building IBBI/IPA-001/IP- B.Sc. Mr. Awadhesh kumar No 112, Shivsharan Chs, 1492 IP/P-01549 P01549/2018- Mumbai [email protected] M.A.(Ecomics Banking Dixit Tilak Nagar, Chembur, 2019/12440 ) Mumbai-400089 IBBI/IPA-001/IP-P- 47, Rose Avenue, Amritsar, Corporete Govrnece Billing & Dispatch 1493 Mr. Anup Aggarwal IP/P-01550 01550/2018- Amritsar [email protected] B.Sc CA 15+ Amritsar-143001 Finance & Accounts. Auditing 2019/12402 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience 6-2-969/304, Flat No 304, IBBI/IPA-001/IP-P- Intech Residency Opp: 1494 Mr. Eswaraiah Kakarla IP/P-01552 01552/2019 - Hyderabad [email protected] B.Com CA Audit & Taxation 25+ Santhnirankari Bhavan, 2020/12527 Khairatabad 704 A wing N.G Sterling, IBBI/IPA-001/IP- opp. Queen Marry's High Audit and Consultancy Work. Statutory 1495 Mr. Hajari Lal Saini IP/P-01553 P01553/2019 - School, Old Golden Nest, Mumbai [email protected] B.Com CA 11+ Internal Tax Audit 2020/12494 Mira Bhayander Road, Mira Road (E) Finance, Accounts, Co Secretarial. IBBI/IPA-001/IP-P- Prathibha , 70/1909, Ashoka Mr. Vinod CA (ACIS) (MDP) Investment Advisory and Finance. 1496 IP/P-01554 01554/2018- Road, Kaloor, Kochi -682017, Kochi [email protected] B.Com 23+ Balachandran (ACCA) (DISA) Management. Audit, Tax, Consulting, 2019/12403 Kochi-682017 Faculty To ICAI on Indas/Valuation Sr.No.21/5,Opp. Creative IBBI/IPA-001/IP- Mr. Sagar Balaji Camio, Near Pcmc-D Ward B.Com(PGDFT Recovery suits, International Contracts, 1497 IP/P-01555 P01555/2018- Pune [email protected] LLB 12+ Shrirang Office, Rahatani , Pune- ) Consulting in labour laws, banking laws 2019/12441 411027 IBBI/IPA-001/IP-P- 811, Sobha Dewflower, Mr. Narendra Director Finance/Country Controller Cfo 1498 IP/P-01556 01556/2019- Sarakki Main Road, JP Bangalore [email protected] B.Com CA (CIMA) 32+ Sarvottam Telang F&A Manager Sr. Finance Executive 2020/12671 Nagar, 1st Phase IBBI/IPA-001/IP-P- C-23,Flat no. G-2, Radha 1499 Mr. Swapnil Bhandari IP/P-01557 01557/2018- Vihar, New Sanganer Road, Jaipur [email protected] B.Com(Hons.) CA (CMA) Audit and Consultancy 15+ 2019/12404 Jaipur-302019 IBBI/IPA-001/IP-P- Mr. Madhukar B/603, Parle Udyan Chs, 25, 1500 IP/P-01558 01558/2019 - Mumbai [email protected] B.Com CA Indirect tax, Gst 46+ Prabhakar Khandekar Park Road, Vile Parle (East) 2020/12538 Bank-Audits(Statutory,concurrent, Revenue, System , Stock and Receivable IBBI/IPA-001/IP-P- B.Com A-107, First Floor, Surya Direct & Indirect Taxation, Company 1501 Mrs. Jayanti Jain IP/P-01559 01559/2018- Ghaziabad [email protected] ICAI(Entrance CA 34+ Nagar, Ghaziabad-201011 Law Matters, Audits of 2019/12426 ) Corrporates,(Listed and unlisted)and non-societies IBBI/IPA-001/IP-P- Flat 2A, 1/432 Gariahat Road B. Com (H), Assistant Barach Work, Banking, 1502 Mr. N Jayaraman IP/P-01560 01560/2018- Jodhpur Park, KolKkata- KolKkata [email protected] LLB(CAIIB) 50+ M.Com Banking Audit 2019/12405 700068 Plot No. 27, R S No. 825, IBBI/IPA-001/IP-P- Sahjeevan Parisar, Near Tpm Mr. Neehal Mahamulal 1503 IP/P-01561 01561/2018- Church, Behind Circuit Kolhapur [email protected] B.Com CA Taxation, Finance.Audit and Accounting 10+ Pathan 2019/12406 House, Karande Mala, Kolhapur-416003 Custodial operations, corporate and IBBI/IPA-001/IP-P- E 337, Ground Floor, Greater Investment banking , financial service Graduate/PG 1504 Mr. Nitin Jain IP/P-01562 01562/2019 - Kailash I, New Delhi 110048, New Delhi [email protected] consultation, managed equity and 17+ DBA/MBA 2020/12462 New Delhi-110048 credit research , proprietory equity fund, financial advisory practices IBBI/IPA-001/IP-P- 1200, APJ School, Sector-15 , 1505 Mrs. Ruchi Chanda IP/P-01563 01563/2018- Faridabad [email protected] B.Com(Hons) CA Statutory audits and Restructuring. 31+ Faridabad-121001 2019/12422 IBBI/IPA-001/IP-P- 1004, Dreams Building-2, Debt Syndications, Debt Restructuring, 1506 Mr. Narain Lalwani IP/P-01564 01564/2019 - Wing B, L B S Marg, Mumbai [email protected] B.Com ICWA Techo Economic Viability Reports, 27+ 2020/12571 Bhandup(west) Project Etc. Finance & Accounts

IBBI/IPA-001/IP-P- Miscellaneous and related fields Wide Mr. Bharat Bhushan 26-C Udham Singh Nagar, 1507 IP/P-01565 01565/2018- Ludhiana [email protected] B.Com CA ranging area including accounting, 45+ Jain Civil Lines, Ludhiana-141003 2019/12452 finance operational audit etc. IBBI/IPA-001/IP-P- B-217, Priyadarshini Vihar 1508 Mr. Vinay Kumar IP/P-01566 01566/2019 - New Delhi [email protected] B.Com CA Audit Internal Audit Finance & Accounts 26+ New Delhi-110092 2020/12747 IBBI/IPA-001/IP-P- 464/A-24, Jagdish Colony , Graduate/Pos Audit Taxation. Direct Tax Indirect Tax 1509 Mr. Sanjay Chopra IP/P-01568 01568/2018- Rohtak [email protected] CA 10+ Rohtak-124001 t Graduate Audit. Consultancy 2019/12427 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Bank Account Reconciliation,General Ledger, responsibilities included preparation of - Financial Metrics Bench Marking across Solvency/Liquidity, Debt/Leverage, Activity related, IBBI/IPA-001/IP-P- No. 23, Melpadi Muth Performance/Profitability 1510 Mr. R Vaidyanathan IP/P-01570 01570/2019 - Chennai [email protected] B.Com CA (ACMA) 22+ Street, Nungambakkam Valuation/Market related 2020/12528 ratios*Industy Competitive Analysis across operational/financial metrics*management, Implementation of Segregation of Duties policy, framing of Delegation of Authority rules,

IBBI/IPA-001/IP-P- B-27/8 , II Floor, Ramesh B.COM(H),M. Taxation,System Audit, Joint 1511 Mr. Ajay Sawhney IP/P-01571 01571/2019 - New Delhi [email protected] CA 29+ Nagar New Delhi-110015 COM Venture,Acquisitions 2020/12539 IBBI/IPA-001/IP-P- Madhuvan Apartment , 5th 1512 Mrs. Rachna Anchalia IP/P-01572 01572/2019 - floor , Flat-B5,48/11 Jessore Kolkata [email protected] B.Com CA , DISA Audit, Income Tax, Company Law 14+ 2020/12602 Road, Kolkata-700055

Accounts,Taxation and Corporate IBBI/IPA-001/IP-P- D 32 East of Kailah , New Mr. Kailash Chander Planing,incorporation of company, IPO, 1513 IP/P-01573 01573/2018- Delhi-110065, New Delhi- New Delhi [email protected] B.Com CA,CS Jain Implementation of wide area trading 2019/12407 110065 network of the exchange.

IBBI/IPA-001/IP-P- 307,Laxmideep Building,Plot Audit , direct & indirect tax , company 1514 Mr. Sanjeev Gupta IP/P-01575 01575/2018- No-9,District Centre,Laxmi New Delhi [email protected] B.Com CA 23+ law, accounts and finance 2019/12408 Nagar, New Delhi-110092

IBBI/IPA-001/IP-P- G-11, FIRST FLOOR, PREET 1515 Mr. Manish Gupta IP/P-01576 01576/2018- Delhi [email protected] B.Com FCA Auditing and taxation 15+ VIHAR, DELHI-110092 2019/12409 Chita 3E,Duke Audit , Income Tax , GST and other IBBI/IPA-001/IP-P- Residency,13,Chanditala Mr. Pankaj Kumar commercial area , Accounts,Finance, 1516 IP/P-01577 01577/2018- Lane , Near Chalia Kolkata [email protected] B.Com FCA,FCS 20+ Tibrewal Taxation, cost control and commercial 2019/12410 More,Tollygunge, Kolkata- matter. 700040 LL.B, CA, IBBI/IPA-001/IP-P- O-22 (I Floor),Lajpat Nagar- B.Sc, DFM, Microsoft Finance,Accounts , Computerisation of 1517 Mr. Basant Pandey IP/P-01578 01578/2018- New Delhi [email protected] 28+ II, New Delhi-110024 ISA ceritified ASIS 2019/12423 professional,CBCI

Direct tax,indirect tax, non corporate and corporate audit,systems IBBI/IPA-001/IP- 31,Vrindavan, NR Akshar Mr. Darshan audit,company law 1518 IP/P-01579 P01579/2018- Flat, Inquilab Society,Gulbai Ahemdabad [email protected] B.Com CA,DISA,DIRM 18+ Bharatbhai Patel matters,management 2019/12442 Tekra, Ahemdabad- consulting,project financing,accounting,due deligence 272,Aamrapali IBBI/IPA-001/IP-P- Apartments,56,I.P. Accounts,Taxation,company law 1519 Mr. Satendar Kumar IP/P-01580 01580/2018- New Delhi [email protected] B.Com CA 33+ Extention,Patparganj, New matters, bank finance. 2019/12429 Delhi-110092 IBBI/IPA-001/IP- Mr. Jaykumar Pesumal Arlani Nivas' 10 Gayakwadi 1520 IP/P-01582 P01582/2018- Rajkot [email protected] B.Com CA Taxation, Auditing, Finance Consulting 14+ Arlani Navjivan , Rajkot-360001 2019/12443 2-2-18/47 B-20 DD Colony IBBI/IPA-001/IP-P- Mr. Yelchuri Flat 503 Sri Saikrupa 1521 IP/P-01583 01583/2019- Hyderabad [email protected] B.Com CA (CS) Finance, Taxation account 36+ Amarnadh Residency Baghamberpet 2020/12723 Hyderabad-500013 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- 401, DDA Building-2, Distt Audit, Tax Management Advisory. Rera 1522 Mr. Amarpal IP/P-01584 01584/2018- Centre, Janakpuri, New New Delhi [email protected] B.Com CA (D.I.S.A) litigation, Valuation, Bussiness Legal 10+ 2019/12411 Delhi-110058 advisory 1401-1A Green IBBI/IPA-001/IP- Mrs. Namrata Amol Acres,Lokhandwala B.Com , Research analyst , Audit , 1523 IP/P-01585 P01585/2019 - Mumbai [email protected] CA 10+ Randeri Complex,Andheri M.Com Taxation,Compliance 2020/12495 West,mumbai-400053 IBBI/IPA-001/IP-P- C-279, Vivek Vihar, New B.A 1524 Mr. Sudershan Gupta IP/P-01586 01586/2018- New Delhi [email protected] CA Audit,Finance&Accounts 35+ Delhi-110095 (H)Economics 2019/12428 IBBI/IPA-001/IP-P- MU-26 Pitampura, New 1525 Mr. Pushpinder Tiwari IP/P-01587 01587/2018- New Delhi [email protected] CA Audit , accountancy,income tax. 14+ Delhi-110001 2019/12412 IBBI/IPA-001/IP- working capital management,debt 1/2, Acacia, Vatika City , B.sc 1526 Mr. Sanjay Kaul IP/P-01588 P01588/2019 - Gurgaon [email protected] restructuring & IBC , project finance,WC Sector-49, Gurgaon-122018 Electronics 2020/12466 management,taxation,accounts. IBBI/IPA-001/IP-P- A-109 3rd Floor Asha Park Finance and Administration, Financial 1527 Mr. Ramesh Sankar IP/P-01589 01589/2019 - New Delhi [email protected] B.Sc (General) CA 21+ Hari Nagar Analysis, Audit and Assurance 2020/12540 APSFC is a premier term lending institution in the state extending financial assistance for setting up 11-5-39/4/A, Road No 8, IBBI/IPA-001/IP-P- service enterprises and industries in Venkateswara Colony, 1528 Mr. Madasa Kumar IP/P-01590 01590/2019 - Hyderabad [email protected] B.Com MBA(LLB) MSME Sector. I worked as Branch Saroorangar, Hyderabad- 2020/12465 Manager for 12 years and has rich 500035 experience in lndustrial Finance and Monitoring & Recovery and managemen t of NPAs. IBBI/IPA-001/IP-P- Mr. Pradip Kumar J-58, Sector-41,Noida, Noida- 1529 IP/P-01591 01591/2018- Noida [email protected] B.Com CA Finanace,Secretarial,legal and taxation Mittal 201301 2019/12424 IBBI/IPA-001/IP-P- Meghdoot A 604, Shahaji Ms. Sunanda Vishnu Audit, Finance Account Tax, Compliance 1530 IP/P-01592 01592/2019 - Raje Marg, Shivaji Chowk, Mumbai [email protected] B.Com CA 28+ Dandekar IT 2020/12475 Vile Parle, Mumbai-400057

IBBI/IPA-001/IP-P- 401,Mehta Patel Apartment, S.S.C H.S.C Forensic Audit Finance, Tax, Accounts, 1531 Mr. Manoj Raghani IP/P-01593 01593/2019 - Modi Patel Road, Bhayadar Mumbai [email protected] CA 11+ B.Com Audits, MIS etc. 2020/12541 West, Distric Thane Bsc,Diploma E-505, Oberoi in IBBI/IPA-001/IP- Splendor,Jogeshwari Vikhroli Commercial 1532 Mr. Arun Kumar Gupta IP/P-01594 P01594/2019 - Link Road, Mumbai [email protected] MBA,L.L.B Finance,Accounts,Adminstration 30+ and 2020/12496 Jogeshwari(East),Mumbai- Secretarial 400060 Practices Management and financial accounting , taxation and insurance, financial B601 Kalpavruksh Garden, controlling , company secreterial duties, IBBI/IPA-001/IP- Ms. Neeta BLDG 2,Mahavir raising finance from banks and other 1533 IP/P-01595 P01595/2019 - Mumbai [email protected] B.Com CS,CMA Phatarphekar Nagar,Kandivli institutions , M&A, TRUST FUND 2020/12497 (West),Mumbai 400067 ACCOUNTING, FINANCIAL CONTROL, tax , deals focussed on business restructuring.

Plot No-9,Kavi Gardens,BU IBBI/IPA-001/IP- Post,Near Chavera 1534 Mr. C Prabakaran IP/P-01596 P01596/2018- Coimbatore [email protected] BE LLB, ML Civil and family matters 16+ School,Somaiyampalayam, 2019/12444 Coimbatore-641046

Flat No- 1603,Tulive Horizon IBBI/IPA-001/IP-P- Corporatre credit, trade finance, credit Residences,16/01,Arunachal 1535 Mr. K. Sivalingam IP/P-01597 01597/2018- Chennai [email protected] B.Sc, M.Sc CALLB forex in Male , retail banking, agri am Road, Saligramam, 2019/12430 credit,NPA recovery in various branches Chennai-600093 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Plot No-1,manas Bunglow,trimbak IBBI/IPA-001/IP- Mr. Satish Suhakar road,nehind R.C Bafna 1536 IP/P-01598 P01598/2019 - Nasik [email protected] B.Com CA Audit,taxation,company law matters 15+ Barve Jewellers,Dena Vijay 2020/12498 Colony,Sambhaji Chowk Nasik-422002 8,Pushkraj Society,Dr. IBBI/IPA-001/IP- Mr. Nitin Chhaburao Bhabha Nagar,Navshakti Audit and taxation company law 1537 IP/P-01599 P01599/2019 - Nashik [email protected] B.Com CA 13+ Kadbhane Chowk,Nashik-422011- matters 2020/12499 Maharashtra IBBI/IPA-001/IP- H Villa, Central Park 1, 1538 Mr. Ajay Malhotra IP/P-01600 P01600/2019 - Gurgaon [email protected] B. Com CA/CWA Taxation, Accounting. Audit 22+ Sector-42, Gurgaon-122002 2020/12467 IBBI/IPA-001/IP-P- Mrs. Asha Manajit 3/37,RCF Colony, Sector 6, 1539 IP/P-01601 01601/2019 - Mumbai [email protected] B.Com Law FCA /ACMA/ACS Accounting 23+ Ghoshal Vashi, Navi, Mumbai-400703 2020/12482 BFSC , MSc, Ajit Gaikwad, Strugence IBBI/IPA-001/IP-P- MMS, Corporate lending & recovery, Group , BSEL Tech Park, B 1540 Mr. Ajit Gaikwad IP/P-01602 01602/2019 - Mumbai [email protected] Diploma in Corporate advisory,Venture capital, Wing,12th Floor, Sector-30- 2020/12470 Patent Law & Real estate fund investments. A, Vashi, Mumbai-400703 Practice , CFA

IBBI/IPA-001/IP-P- Corporate Finance & Accounts , Human 10 Jandu Tower,Miller Ganj, 1541 Mr. Parvinder Singh IP/P-01603 01603/2019 - Ludhiana [email protected]; [email protected] B.Com CA resource, internal audit and stock 27+ Ludhiana-ANIPS5243C 2020/12468 audits , information technology IBBI/IPA-001/IP-P- C-1903, Raheja Ridgewood, B.Sc.,M.Sc.,M 1542 Mr. Deepak Kumar IP/P-01605 01605/2018- Mumbai [email protected] Management Of Bank Goregaon, Mumbai-400063 .Sc,M.B.A,LLB 2019/12431 301 A Wing, Green Gagan, IBBI/IPA-001/IP-P- Mr. Rajesh Ramesh Near Lokhandwala, Akurli 1543 IP/P-01606 01606/2019 - Mumbai [email protected] B. Com CA/ICWAI Accounts And Taxition, gst, Valuation 14+ Kamath Road Kandivali, Mumbai- 2020/12481 400101

C-201, Saraswati Towers, IBBI/IPA-001/IP- Accounts & Finance, Auditing in Mr. Girdhar Lal Old Nagardas Road, 1544 IP/P-01607 P01607/2019 - Mumbai [email protected] B. Com CA Parthnership Firms, Income Tax, Service 29+ Chitlangia Opp.Sona Udhyog, Andheri, 2020/12469 Tax, Bank Branches Audit, Mumbai-400069 IBBI/IPA-001/IP- 62, New Lajpat Income tax , VAT,GST , Company law 1545 Mr. Poorit Goyal IP/P-01608 P01608/2018- Nagar,Pakhowal Road, Ludhiana [email protected] B.COM LLB 12+ matters 2019/12445 Ludhiana-141001 IBBI/IPA-001/IP-P- B/602, Sahyog Chsl Building Mrs. Rachna Sheetal 1546 IP/P-01609 01609/2019 - No. 17, Shasrti Nagar Mumbai [email protected] B.Com CA Audit,Treasury,Accounts 24+ Dhawan 2020/12476 Goregaon, Mumbai-400104 IBBI/IPA-001/IP- Mr. Hetal Gaurang 306, Krishna Kunj-1B, Tambe 1547 IP/P-01610 P01610/2019 - Mumbai [email protected] B.Com CA Assistant Manager,Finance Manager Kothari Nagar, Sn Road Mulund 2020/12500 IBBI/IPA-001/IP-P- Mr. Kiran Manohar C-201,Maey Ellen Caesar B.Com,M.Co 1548 IP/P-01611 01611/2019 - Mumbai [email protected] FCA Accounts, Finance, 36+ Rege Road No.-1 Amboli, m, LL.M 2020/12501

Office No. 405(B) - C- Block , IBBI/IPA-001/IP- Silver Mall , RNT Marg (Old Overseas 1549 Mr. Vipul Mittal IP/P-01612 P01612/2018- Name: JMB Tower) South Indore [email protected] B.Com CA,CS 12+ Accounting,Accounting&Finance,Audit 2019/12446 Tukoganj Gali No. 02 , INDORE (M.P.) PIN-452001

JMT & Associates,Wing A IBBI/IPA-001/IP- 304-305 Winsway 1550 Mr. Sanjay Pichholia IP/P-01613 P01613/2018- Complex,Old Police Mumbai [email protected] B.Com CA Audit And Assurance Services, 12+ 2019/12447 Lane,Opp Rly Station, Andheri, Mumbai-400069 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

Company promoted by self for manufacturing & marketing of Denim IBBI/IPA-001/IP-P- Diamond City South Tower Jeans trading and import business In Mr. Anshuman 1551 IP/P-01615 01615/2019 - 2, Flat 2D,58, Mahatma Kolkata [email protected] B.Com various capacities including Head of 15+ Nathany 2020/12568 Gandhi Road Tollygunge Department for Debt Syndication, Financial Consultancy, Mergers & Acquisitions

IBBI/IPA-001/IP-P- Inspection, Foreign Exchange Division & Mr. Kannan 72, irulandi Street, Nataraj 1552 IP/P-01616 01616/2019 - Madurai [email protected] B.Sc. Law Corporate & Export advance AGRL, & 22+ Sundararaman Nagar 2020/12572 International Operations

Jvr & Associates,Chartered IBBI/IPA-001/IP-P- Accountants,Wilmont Park Mr. Shawn Jeff 1553 IP/P-01617 01617/2019 - Business Kochi [email protected] B.COM CA Compliance and audit 12+ Christopher 2020/12711 Centre,Pallimukku,Kochi,Pin 682016 IBBI/IPA-001/IP-P- D-13, Mahindra Park, Gali Direct Taxation,Audit, 1554 Mr. Jatin Jindal IP/P-01618 01618/2019 - Delhi [email protected] B.COM/LL.B CA 11+ No. 36, Near Jahangir Puri Complians,Advisory 2020/12542 IBBI/IPA-001/IP-P- Flat No. 603, A Wing, Raheja Mr. Manoj Kumar 1555 IP/P-01619 01619/2019 - Vistas, Raheja Vihar, Mumbai [email protected] B.Sc Joined As A Probationary Officer, G M, 31+ Singh 2020/12713 Chandivali 76/26-B2, KUPPUSAMY RAJA IBBI/IPA-001/IP-P- STREET, (WEST END - NEAR 1556 Mr. Ramadoss P IP/P-01620 01620/2019 - VINAYAGAR TEMPLE), RAJAPALAYAM [email protected] B.Com CA Audit And Taxation,Finance 26+ 2020/12577 PUDUPALAYAM, RAJAPALAYAM IBBI/IPA-001/IP-P- Flat No. 2B,2nd Floor ,P42, 1557 Mr. Koushik Dutta IP/P-01621 01621/2019 - Khiroad Vidya Binod Avenue Kolkata [email protected] B.Com CA 13+ 2020/12543 ,Bagbazar IBBI/IPA-001/IP-P- 3D Lav Kush,2/1 Naresh 1558 Mr. Sanjeev Oza IP/P-01623 01623/2019 - Kolkata [email protected] B.Com(H) CA Accounts, Finance, Corporate Law 31+ Mitra Sarani, 2020/12502 IBBI/IPA-001/IP-P- Mr. Shambhu Prasad M/s. S. P. Shaw & Co. 7, 1559 IP/P-01624 01624/2019 - Kolkata [email protected] B.Com(H)CA 35+ Shaw Gartin Place,2nd Floor, 2020/12544 IBBI/IPA-001/IP-P- Mr. Suresh Kumar 2 Rai Mohan Banerjee 1560 IP/P-01625 01625/2019 - Kolkata [email protected] B.Com(H) CA Audit,Income Tax,Company Low, 22+ Bokaria Road,3rd Floor, Bonhoogly 2020/12573 IBBI/IPA-001/IP-P- E-13, Upsidc Site-4,Kasan 1561 Mr. Varun Khurana IP/P-01626 01626/2019 - Road, Greater Noida, Noida [email protected] CA/CWA 13+ 2020/12578 Gautam Budh Nagar

Plot No 135, Flat No 202, IBBI/IPA-001/IP-P- Mr. Rajesh Srinivasam, CBI Colony, Accounts and Taxation Financial 1562 IP/P-01627 01627/2019 - Hyderabad [email protected] B.Com CA (ISA) 15+ Nookavarapu Kavuri Hills Phase-II, Near Dr Analysis 2020/12518 BR Ambedkar University IBBI/IPA-001/IP-P- 207-B POLICE STATION Mr. C. 1563 IP/P-01628 01628/2019 - ROAD, NEAR AYYAPPAN Sivakasi [email protected] M. Com CA Taxation,Audit,Attestation 34+ Shenbagamoorthy 2020/12603 TEMPLE, SIVAKASI, Flat No.H-5, Sunanda IBBI/IPA-001/IP-P- Apartment,Rochdela Coop 1564 Mr. Alok Kumar Bose IP/P-01629 01629/2019 - Kolkata [email protected] B.Sc, M.Sc. CAIIB Accounts, Finance, Corporate Law 37+ Housing Society Ltd,15/C, 2020/12503 Jubilee Park, Tollygunge F507,Mantri Tranquil Apt, IBBI/IPA-001/IP-P- Gubbalala Gate, off Statutory Aduit ,Faninace& Repoting 1565 Mr. Ratnakar Shetty IP/P-01630 01630/2019 - Bangalore [email protected] B.Com CA 12+ Kanakapura Road, Audit 2020/12718 Subramanyapura Post IBBI/IPA-001/IP-P- C-3/8 2nd Floor, Sec-11 1566 Mr. Rajesh Kumar IP/P-01631 01631/2019 - Delhi [email protected] B.Com CA 15+ Rohini 2020/12557 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- A-408, Gulmarg 1567 Mr. Rakesh Barmecha IP/P-01632 01632/2019 - Pride,Behind Ashirwad Indore [email protected] B.Com CA/ICWAI 22+ 2020/12604 Complex,Kanadia Road IBBI/IPA-001/IP-P- 1629 Progressive Housing 1568 Mr. Gurdev Bassi IP/P-01633 01633/2019 - Society, Sec 50-B, Chandigarh [email protected] B.Com CA Accounts, Finance 24+ 2020/12504 Chandigarh- 160047 IBBI/IPA-001/IP-P- Prabha Niwas,East Side Mr. Vidyadhar 1569 IP/P-01634 01634/2019 - Ground Floor,Wardha Nagpur [email protected] B.Com CA/ACMA/CISA Accounts, Finance 30+ Yashwant Sagdeo 2020/12505 Road,Rahate Colony No 182,3RD Floor,Ravi IBBI/IPA-001/IP-P- General management technolog Mr. Gadiraju Murali Colony,Mahindra B.Tech,MIFA/ 1570 IP/P-01635 01635/2019 - Hyderabad [email protected] LLB,MBL transfer,intellectual property,company 30+ Krishna Raju Hills,Secunderabad,Hyderab CFA 2020/12506 technology laws ad,Telanagan-500026 IBBI/IPA-001/IP-P- Mr. Nitish Kumar A-802 Dharam Cghs,Plot 1571 IP/P-01636 01636/2019 - New Delhi [email protected] B.Com CA, CS 10+ Chugh No.18,Sector -18A,Dwareka 2020/12529 Avirahi Homes 3, F-1201, IC IBBI/IPA-001/IP-P- Mr. Vikash Kumar Colony Link Road, Khadi, Finance,Mis, Accounts ,Accounting 1572 IP/P-01637 01637/2019 - Mumbai [email protected] B.Com(H) CA/CS/CFA 15+ Sharma Opp Gali No 2. Borivali Taxation, 2020/12519 West. Mumbai - 400103. IBBI/IPA-001/IP-P- Chamber No.12 Trishul 1573 Mr. Amar Nath IP/P-01639 01639/2019 - Ghaziabad [email protected] B.Com LLB 16+ Tower,Kaushambi 2020/12530 IBBI/IPA-001/IP-P- Mr. Rajeev Kumar Flat No.147, t.A.B. CGHS, Jai 1574 IP/P-01640 01640/2019 - Delhi [email protected] B.Com CA 21+ Gupta Appartments, Sec -9, Rohini 2020/12531 IBBI/IPA-001/IP-P- 403,4th Floor,Vikrant 1575 Mr. Anand Jain IP/P-01641 01641/2019 - New Delhi [email protected] B.Com CA 26+ Tower,Rajendra Place 2020/12532

IBBI/IPA-001/IP-P- Flat No.D2,3rd Floor, Sri Hari Mr. K. 1576 IP/P-01642 01642/2019 - Aprtments,68/78,Ellai Chennai [email protected] B.Com ACA/ISA/IFRS Statutory Internal & Tax Audits, 14+ Sathiyanarayanan 2020/12533 Amman Koli Street, Adyar

H. No. 10-2-289/50, Flat IBBI/IPA-001/IP-P- No.303,Chakkilam NCR Mr. Bondalapati 1577 IP/P-01643 01643/2019 - Estates,Shantho Hyderabad [email protected] B.Com CA 25+ Srinivasa Rao 2020/12743 Nagar,Masab Tank Hyderabad-500028 802, E-1 Snowdrop IBBI/IPA-001/IP-P- Procurement of goods and services and Tower,Neelkhanth 1578 Mr. Mangilal Agrawal IP/P-01644 01644/2019 - Thane [email protected] B.Com CA supply chain management,responsible 27+ Green,Manpada.Thane- 2020/12606 for fianace & accounts function 400610 6-62/1 Sri Shailaja IBBI/IPA-001/IP-P- Nivas,bhavani Mr. Bhupatipalli Vijaya Finance,Accounts,Management,Audit,C 1579 IP/P-01645 01645/2019 - Nagar,Dilsukhnagar,Behind Telangana [email protected] B.Com CA 40+ Kumar orporate, 2020/12579 Santhoshi Ma Temple,K.V. Rangareddy IBBI/IPA-001/IP-P- A3,Casa gramde Milano,5/3 Mr. Yogesh Narayanan 1580 IP/P-01646 01646/2019 - Bhaktavatsalam Nagar First Chennai [email protected] B.com ACA/CFA Equity Research,Invastment Consultant, 18+ Sunaram 2020/12545 Street,Adyar IBBI/IPA-001/IP-P- Mr. Manoj Kumar M.Garodia & Co.,29-C 1581 IP/P-01649 01649/2019 - Kolkata [email protected] B.Com(H) FCA 27+ Garodia Bentinck Street 2020/12534 IBBI/IPA-001/IP-P- 302,Tower 5,Valley View 1582 Mr. Naveen Singal IP/P-01650 01650/2019 - Estate,Gwal Pahari, Gurgaon [email protected] B.Com CA Audit ,Taxtaion,Company Law,CFO 27+ 2020/12520 Faridabad IBBI/IPA-001/IP-P- 21-C,scheme No.51 Near LIC Mr. Chandra Shekhar B.com/M.co 1583 IP/P-01652 01652/2019 - Training Centre Behind Indore [email protected] CA Corporate Credit Sppraisal 11+ Jain m 2020/12521 Sangam Nagar Power House IBBI/IPA-001/IP-P- C-0305,Ats Advanlage 1584 Mr. Manoj Kumar IP/P-01653 01653/2019 - Ghaziabad [email protected] Bsc CA 12+ Indrapuram 2020/12535 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience A-3/Flat No. 504,Krishna IBBI/IPA-001/IP-P- Mr. Sushil Kumar Apra Gardens,Plot No - 1585 IP/P-01655 01655/2019 - Ghaziabad [email protected] Bsc LLB Project Mangement, 27+ Singhal 7,Vaibhav 2020/12536 Khand,Indirapuram IBBI/IPA-001/IP-P- Mr. Rakesh Kumar Sector-2B,House 1586 IP/P-01656 01656/2019 - Ghaziabad [email protected] B.Com CA 26+ Gupta No.358,Vasundhara 2020/12607 IBBI/IPA-001/IP-P- F-II/29, Sector II, Eldeco 1587 Mr. Aman Gulati IP/P-01657 01657/2019 - Panipat [email protected] B.Com CA Audit Taxation Finance 20+ Estate One 2020/12714 F165,Farst Floor,Back IBBI/IPA-001/IP-P- Mr. Amit Kumar Side,Opp:Sethi 1588 IP/P-01658 01658/2019 - Delhi [email protected] B.Com CA 10+ Mahipal Market,Mangal Bazar,Laxmi 2020/12546 Nagar IBBI/IPA-001/IP-P- Mr. Thilagar 28/532,4G,Lifestyle Taxation , Company law, Finance, 1589 IP/P-01659 01659/2019 - Erode [email protected] B.Com CA 25+ Murugesan Apartment ,Perundurai Road Auditing 2020/12715 IBBI/IPA-001/IP-P- C-201,Saraswati Towers Mrs. Archana 1590 IP/P-01660 01660/2019- Opp.Sona Udyog,Old Mumbai [email protected] B.Com CA Accounts Deptt,Finance Deptt, 23+ Chitlangia 2020/12684 Nagardas Road,Andheri 201 Vamshi Nivas KPHB IBBI/IPA-001/IP-P- Phase-5, Back Side In charge finance and accounts for steel 1591 Mr. Venugopal Kaspa IP/P-01661 01661/2019 - Hyderabad [email protected] B.com CA 25+ Malaysian Township rolling division 2020/12580 Kukatpally Hyderabad A-102, Krishna Tower chs, IBBI/IPA-001/IP-P- opp children's academy 1592 Mrs. Nishi Jain IP/P-01662 01662/2019- Mumbai [email protected] B.Com (LLB) CS Legal and Secertarial 10+ school, Ashok Nagar, 2020/12664 kandivali € IBBI/IPA-001/IP-P- 45, Uday Park, Khel Gaon 1593 Mr. Sanjiv Gambhir IP/P-01663 01663/2019 - New Delhi [email protected] B.Sc(H) CA,CPA(USA) 26+ Marg, New Delhi-110049 2020/12581 [email protected] 201, Rajshila,597,JSS Road, Mr. Amrit Lal om 1594 IP/P-01664 IBBI/IPA-001/IP-P-01664/2019 -2020/12744 Marine Lines East Mumbai- Mumbai B.Com CA/ICWAI 31+ Poonamchand Porwal amritporwal@hot 400002 mail.com IBBI/IPA-001/IP-P- A 504,Manish Garden Graduate Engineer 1595 Mr. Mukesh Verma IP/P-01665 01665/2019 - CHS,Manish Nagar,JP Mumbai [email protected] B Tech Bachelor of Law 30+ Trainee,Management Trainee, 2020/12522 Road,Andheri West IBBI/IPA-001/IP-P- A-408, Gulmarg 1596 Mrs. Kamna Barecha IP/P-01666 01666/2019 - Pride,Behind Ashirwad Indore [email protected] CA 17+ 2020/12605 Complex,Kanadia Road IBBI/IPA-001/IP-P- Mr. Shiv Kumar Flat No.99D,DDA Flats 1597 IP/P-01667 01667/2019 - New Delhi [email protected] B.Com CA/CMA 21+ Agrawal ,Pocket 2,Sector 6,Dwarka 2020/12523 IBBI/IPA-001/IP-P- Mr. Vighnesh Arun 1804,Haware Infotech 1598 IP/P-01668 01668/2019- Mumbai [email protected] B.Com/LLBCA 10+ Palkar Park,Sector 30A,Vashi Navi 2020/12665 IBBI/IPA-001/IP-P- Mr. Laxmikant 503 Atharva soc,M.B.Raut 1599 IP/P-01669 01669/2019 - Mumbai [email protected] B.Com(H) ACA/ACS 35+ Yeshwant Desai Road,Shivaji Park, Dadar(w) 2020/12641 IBBI/IPA-001/IP- A-31, 203 Second Floor, 1600 Mr. Mukul Kumar IP/P-01670 P01670/2019 - Kailash Colony, New Delhi- New Delhi [email protected] B.Com(H) LLB 10+ 2020/12642 110048 IBBI/IPA-001/IP-P- Flat No. C-303, Shri Sai Baba Mr. Rajnish Kumar 1601 IP/P-01671 01671/2019 - Apartments, Sector-9, Delhi [email protected] B.Com CA 25+ Bansal 2020/12582 Rohini, North West Delhi IBBI/IPA-001/IP-P- 1602 Mr. Rahul Saxena IP/P-01672 01672/2019 - 109/411 Nehru Nagar Kanpur [email protected] B.sc CA Auditing And Taxation 21+ 2020/12583 Flat No.1201, Tower H, IBBI/IPA-001/IP- Hawelia Valencia Homes, Worked As Branch Herd,Regional Head, 1603 Mr. Yogaish Chand Jain IP/P-01673 P01673/2019 - Plot No. 07B, Sector-1, Greater Noida [email protected] B.sc CAIIB/CQA 36+ Zonal Head, Cfo Head 2020/12643 Greater Noida West, Near Bisrekh Chowk Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience Shop. No. 2, First Floor, IBBI/IPA-001/IP-P- Mr. Ajay Murarilal Matoshree Accounting Taxation,Audit 1604 IP/P-01674 01674/2019 - Nagpur [email protected] B.Com CA 10+ Agrawal Apartment,Satnami Nagar, Taxation,Valuation 2020/12584 Nagpur - 440008 C/O Mehta Shah And IBBI/IPA-001/IP-P- Company A/1/1 Amitshree Mr. Sandip B.Com/M.Co 1605 IP/P-01675 01675/2019 - Apartment 852/53/54 Pune [email protected] CA Audit And Taxation 13+ Radheshamji Mundada m 2020/12672 Bhandarkar Road Shivajinagar IBBI/IPA-001/IP-P- B-403,Rosewood Overall Responsible For Tha Finance Of 1606 Mr. Rakesh Mishra IP/P-01676 01676/2019 - Apartments,Mayur Delhi [email protected] B.Com(H) CA/CS The Finance and Accouting Functions of 30+ 2020/12719 Vihar,Phase 1Extn, the Organisation,

IBBI/IPA-001/IP-P- # 11 & 32 Yadvindra Colony, All Type of tax,corporate,civil,crimanal 1607 Mr. Rishabh Kapoor IP/P-01677 01677/2019 - Opp Malwa Cinema, The Punjab [email protected] B.Com LLB litigation before the high courts,tribunal 10+ 2020/12688 Mall Patiala and quasi judicial forums

IBBI/IPA-001/IP- SH-40/572,II nd floor,New Mr. Harish Kumar 1608 IP/P-01678 P01678/2019 - Moti Nagar,Near Milan New Delhi [email protected] B .sc CA Audit,taxation,company law,Financing 30+ Gupta 2020/12644 Cinema, IBBI/IPA-001/IP- Mr. Pawan Kumar Underwriting and Risk Management, 1609 IP/P-01679 P01679/2019 - 19,Milap Nagar, Tonk Road jaipur [email protected] B.Com CA/LLB 12+ Sharma Audit Advisory 2020/12645 No.22/1,Old No. 4C, Senthil IBBI/IPA-001/IP-P- Andavar Street, Auditing,Accounting ,Taxation,Direct 1610 Mr. R. Venkatesh IP/P-01682 01682/2019- Chennai [email protected] B.Sc CA 24+ Dhanalakshmi Colony And Indirect Tax 2020/12666 Vadapalani IBBI/IPA-001/IP-P- 505.Silver Coin Appartment 1611 Mr. Shreyansh Jain IP/P-01683 01683/2019 - Jodhpur [email protected] B.Com CA Taxations,Audits and Financail 10+ Jodhpur -342001 2020/12727 10G, Bhavya Complex, Sri IBBI/IPA-001/IP-P- Mahalakasmi Utdav, 339, 1612 Mr. Ajay S Jain IP/P-01684 01684/2019 - Chennai [email protected] BCS CA Statutory Audit, Consultancy 10+ Konnur High Road 2020/12631 Ayanavaram M Narendra IBBI/IPA-001/IP-P- Consultance Services In Accounts And Mr. M Narendra Kumar,No.37,4th Main 1613 IP/P-01685 01685/2019 - Bangalore [email protected] B.Com CA Finance,Genreral Manager 20+ Kumar Venkatamma MS Ramaiah 2020/12585 Finance,Head Finance and Accounts Colony,Gokula IBBI/IPA-001/IP-P- 5 Kalash Flats,Amul Mr. Ashish Ramniklal Audit & Amp,Taxation,Company 1614 IP/P-01686 01686/2019 - Society,Maulik Flat Lane ,Nr Ahemdabad [email protected] B.Com CA 30+ Shah Low,Equity Research 2020/12586 Opera Society,Paldi IBBI/IPA-001/IP-P- Mr. Lalit Kumar B-266 Sechema No. 10B Audit,Tax,Company Low,Government 1615 IP/P-01687 01687/2019 - Jaipur [email protected] B.Com (H) CA 30+ Kejriwal Gopalpura Bypass Audits 2020/12593 IBBI/IPA-001/IP-P- F&A,Business Mr. Ajay Kumar B.Com(H)/ 1616 IP/P-01688 01688/2019 - C-8, Defence Colony New Delhi [email protected] CA/CS Planning,GRC,Tax,SOP,IPO,OverallF&A,S 25+ Milhotra MBA 2020/12594 trategic,IFC,Managenent IBBI/IPA-001/IP-P- Accounts, Finance, Audit, Constultancy 1617 Mr. Vineet Gupta IP/P-01689 01689/2019- 173, Sector 21A Faridabad [email protected] B.Com CA 27+ etc. 2020/12680 Thekkinathil IBBI/IPA-001/IP-P- House,Valayanchirangara P 1618 Mr. Mohanan T S IP/P-01691 01691/2019 - Kerala [email protected] B.Sc,MBA NA Banking 40+ O,Vengola,Perumbavoor,Ern 2020/12624 akulam

IBBI/IPA-001/IP-P- J-3 Rajendra Apartments, Civil Banking Labour,Family Court 1619 Mr. R. Sankaran IP/P-01692 01692/2019 - 11,Babu Rajendra Prasad 1st Chennai [email protected] B.Com B.L 27+ Matters 2020/12608 Street, west mambalam No.318/4/76-J, Ramasamy IBBI/IPA-001/IP-P- Nagar, 1620 Ms. Anuradha K. IP/P-01693 01693/2019 - Salem [email protected] B.L/M.L/MA Low Salem and Surrounding Districts 28+ Narasodhipatti,Alagapuram 2020/12716 Post Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- S-260,Ground Floor,Greater 1621 Ms. Ritika Nayyar IP/P-01694 01694/2019 - New Delhi [email protected] B.Com (H) CA Taxation,Lead Advisory Direct Taxation 12+ Kailash Part 1 2020/12587 IBBI/IPA-001/IP-P- Mr. Binit Kumar 107/1, Rajballav Shah Lane 1622 IP/P-01695 01695/2019 - Howrah [email protected] B.Com CA Accounts & Finance 12+ Kandoi Howrah 2020/12646 IBBI/IPA-001/IP- G-703,Jasminium, 1623 Mr. Arvind Mangla IP/P-01696 P01696/2019 - Magarpatta City Hadapsar I Pune [email protected] B.SC Branch Management 30+ 2020/12647 E th Floor, 501, IBBI/IPA-001/IP-P- D Wing , 5 Mr. Gajesh Labhchand Clifton Soc, Ravi Raj Oberoi Statutory Audit Due Dologence , 1624 IP/P-01697 01697/2019 - Mumbai [email protected] MBA CA 13+ Jain Marg, Shastri Nagar, Financial Management,Project Finance 2020/12588 Andheri West IBBI/IPA-001/IP-P- L-403, Darshanam Antica, Strategy, Financail Restructuring, 1625 Mr. Abhishek Balduva IP/P-01698 01698/2019 - Vadodara [email protected] B.Com/MBA CA 14+ Near Bansal Mall Tarsali Dealing With Banks, Acct,MIS Taxation 2020/12589 IBBI/IPA-001/IP-P- Audit,Finance&Accounts,Company Low 1626 Mr. Suvajit Saha IP/P-01699 01699/2019 - 16G/1, Khanpur Road, kolkak [email protected] B.Com (H) CA 10+ Matters 2020/12618 IBBI/IPA-001/IP-P- Bakhtawar Mal Ji Ka 1627 Ms. Neelam Modi IP/P-01700 01700/2019 - Bag,Near Shanichar Ji Ka Jodhpur [email protected] B.Com CA Audit,Taxation 16+ 2020/12632 Than IBBI/IPA-001/IP- 1628 Mr. Ram Sarup Bansal IP/P-01701 P01701/2019 - 4907 Post Office Bazar Bathinda [email protected] B.Com CA Income Tax Audit Accounts 47+ 2020/12648 IBBI/IPA-001/IP-P- Ms. Mrudula Cletus Flat No A-403,Silver Estate Internal And Statutory Audit,Direct And 1629 IP/P-01702 01702/2019- Nagpur [email protected] B.Com CA 13+ Brodie Appt., Indirect Taxtaion 2020/12681 IBBI/IPA-001/IP-P- 605 Apporva Alokik Homes, B.Com/M.Co 1630 Mr. Laxmi Chand Jain IP/P-01703 01703/2019 - Lotus Villa, Jagatpura Jaipur- Jaipur [email protected] General,industrial Development 35+ m 2020/12809 302017 IBBI/IPA-001/IP-P- 1-9-279,Beside Satabdi 1631 Mr. P V Narayana Rao IP/P-01706 01706/2019 - Apartments,Ramnagar Hyderabad [email protected] B.Com CA Banking,Taxation Auditing 19+ 2020/12633 Gundu New Nillakunta IBBI/IPA-001/IP- 19/1 B k R Nagar,Sathy 1632 Mr. M Ganesan IP/P-01707 P01707/2019 - Coimbatore [email protected] B.sc FCA Ca Practice 30+ Road,Gandhipuram, 2020/12649 IBBI/IPA-001/IP-P- Mr. Ankit Kumar E 302,Sunshine Helios,Sec- Audit,Taxation,Business Process 1633 IP/P-01708 01708/2019 - Noida [email protected] B.Com CA 16+ Agarwal 78 Reviwe,IT Statege 2020/12634 IBBI/IPA-001/IP-P- 403,Vikrant Tower,4. 1634 Mr. Suresh Jindal IP/P-01709 01709/2019 - New Delhi [email protected] B.Com CA Audit,Income Tax,Gst 26+ Rajendra Place 2020/12619 IBBI/IPA-001/IP-P- Mr. Surinder Kumar 2355,Sector 32A,Puda Urban 1635 IP/P-01710 01710/2019- Ludhiana [email protected] B.Com CA Management Consultany And Outhers 28+ Gupta Estate,Samrala Road 2020/12682 IBBI/IPA-001/IP-P- A-601,Eldeco Green 1636 Mr. Bhavesh Gupta IP/P-01711 01711/2019 - Greater Noida [email protected] B.Com CA 16+ Meadows,Sector -pi, 2020/12650 507,Swapria Siddhi IBBI/IPA-001/IP-P- Mr. Krishna Kumar Arcade,Akurli Road ,Near 1637 IP/P-01712 01712/2019- Mumbai [email protected] B.Com FCA/ACS 33+ Kedia Railway Station Kandinali 2020/12724 Mumbai-400101 B-312,Dream Land,The IBBI/IPA-001/IP-P- Willows,GH-06,Crossing Branch & Reqicul Office Banking,Credit 1638 Mr. Umesh Jain IP/P-01713 01713/2019 - Ghaziabad [email protected] B.SC/M.Sc LLB/CAIIB 27+ Republic,NH-24,Village Division 2020/12659 Dundahera, IBBI/IPA-001/IP-P- 25 Strand Road,Room 1639 Mr. Sanjay Khandelwal IP/P-01714 01714/2019 - Kolkata [email protected] B.Com (H) CA Audit,Taxation,Consultancy 23+ No.806 Kolkata-700001 2020/12754 IBBI/IPA-001/IP-P- 7,Vireshwar Kutir CHS Tax Statutory Audits,Forensic 1640 Ms. Alka Vinod Adatia IP/P-01716 01716/2019- Ltd,57A St Mary Road,Vile Mumbai [email protected] B.Com CA 14+ Audits,Internal Audites 2020/12667 Parle(w) IBBI/IPA-001/IP-P- 142 Charuchandra Place Materials,Consulting,Operationg,Comm 1641 Mr. Bibakananda Guha IP/P-01717 01717/2019 - Kolkata [email protected] B.E C.E 33+ East Kolkata-700033 ercial, 2020/12778 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP- 1642 Mr. Tilak Raj Goyal IP/P-01718 P01718/2019 - AJ-58C, Shalinar Bagh Delhi [email protected] B.Com CA Audit,Tax,Accounting 31+ 2020/12651 IBBI/IPA-001/IP-P- 2,Sahar House,Civil Taxation,Debt Recovery,Company 1643 Mr. Vijay Gupta IP/P-01719 01719/2019 - jaipur [email protected] B.Com CA 19+ Lines,Ajmer Road, Low,Project, 2020/12636 IBBI/IPA-001/IP- Mr. Virandera Kumar 1644 IP/P-01720 P01720/2019 - 5-C/44,New Rohtak Road New Delhi [email protected] B. Com(H) CAllB 27+ Gupta 2020/12652 IBBI/IPA-001/IP-P- 216 Harbans Market Atta 1645 Mr. Virender Kumar IP/P-01721 01721/2019 - Noida [email protected] B.Com CA Audit,TaxationAnd Project Finance 22+ Sector 27 2020/12635 IBBI/IPA-001/IP-P- South City Garden,61,B. L. Mr. Kamal Prakash Audit,Accoints,Income Tas,Gst,Roc 1646 IP/P-01722 01722/2019 - Saha Road,Tower-2,And Flat -Kolkata [email protected] B.Com (H) CA/CA(Cost)/LLB 20+ Singh Compliance,Baank Audit 2020/12653 11i IBBI/IPA-001/IP-P- 5/5,Iswaryas Essodammai 1647 Mr. A Mahesh IP/P-01723 01723/2019 - Apartments ,5 Madhava Chennai [email protected] B.Com CA/ICWAI Finance and Accounts 24+ 2020/12673 Mani Avenus,Velachery IBBI/IPA-001/IP-P- P-331, Lake Town Block - A , Audit,Tax ADVISORY,Corporate 1648 Mr. Sumit Kumar Jain IP/P-01725 01725/2019 - Ground Floor, Kolkata – 700 Kolkata [email protected] B.Com (H) CA 12+ Finance,Credit Ratings 2020/12683 089 Flat no.R094 SBIOA unity IBBI/IPA-001/IP-P- enclave ,Mambakkam Mr. Amier Hamsa Ali B.Com/M.Co 1649 IP/P-01727 01727/2019 - Village , Near sivan temple , Chennai [email protected] 32+ Abbas Rawther m/MBA CAllB 2020/12620 Thiropuror Taluk, Chennai - 600127 Krishna Neeraj & IBBI/IPA-001/IP-P- Mr. Krishna Kumar Associates,54,Ground B.Com Audit,Taxation,Financial Due 1650 IP/P-01729 01729/2019 - New Delhi [email protected] CA 12+ Neeraj Floor,Rajendra (H)/LLB Diligence,Corporate Consultancy 2020/12621 Bhawan,Rajendra Palace SCO 145 ,2ND FLOOR IBBI/IPA-001/IP-P- ,ABOVE ICICI BANK, 1651 Mr. Navneet Kakkar IP/P-01731 01731/2019 - CHANDIGARH [email protected] B.Com CA 20+ SECTOR 28 D, CHANDIGARH- 2020/12765 160002 Plot No. 5072 Flat B.Sc., P.G IBBI/IPA-001/IP-P- C3,Madhuban Flats,Ram Diploma in Accounts&Finance, Internal Audit,Loans 1652 Mr. V.K Thirupathy IP/P-01732 01732/2019 - Nagar Chennai [email protected] CA, DISA 12+ Computer syndication,Project Report 2020/12693 North,Madipakkan,Chennai Application 600091 SF2,Sarguru,Second Floor, IBBI/IPA-001/IP-P- Door No. 2 22nd Cross Accounting,Auditing,Finance,Costing,Ta 1653 Mr. Kathiresan N. IP/P-01733 01733/2019 - Chennai [email protected] BBA FCA/CMA 14+ Street Indira Nagar Adyar, xation 2020/12795 Chennai-600020 IBBI/IPA-001/IP- Mr. Mahesh Income Tax Related Work,Sales Tax 1654 IP/P-01734 P01734/2019 - 18/G-1,Selvaganapathy Flats Chennai [email protected] B.Com CA/LLB 15+ Lakshmanadass Work Audit Accounting 2020/12654 IBBI/IPA-001/IP-P- Mr. Narayanan 65A And 65B Bhavani Street 1655 IP/P-01735 01735/2019- Chennai [email protected] B.sc(M) ACA 23+ Srinivasan S Kulathur 2020/12674 Statutory,Audits of Public Sector and IBBI/IPA-001/IP-P- Companics including a stint in 861 Second Floor Sector 15 1656 Mr. Suresh Kumar IP/P-01737 01737/2019 - Gurgaon [email protected] B.Com CA afghhanistan,Project 32+ Part II 2020/12655 Financing,Managing Affairs of a mid size industrial packinging unit, IBBI/IPA-001/IP-P- 11-A,Pocket-4,Phase I 1657 Mr. Nikhil Bhargava IP/P-01738 01738/2019 - Delhi [email protected] B.Com (H)CA 10+ ,Mayur Vihar 2020/12637 IBBI/IPA-001/IP-P- J-1001 Park View City 1, Finance,Billing and Revenue Assurance , 1658 Mr. Pawan Trivedi IP/P-01739 01739/2019 - Sohna Road , Sector 48, Gurugram [email protected] B.Com CA 16+ Customer Care Head 2020/12694 Gurugram, 122018 IBBI/IPA-001/IP-P- C-5/527,Milan Vihar 1659 Mr. Sandeep Jain IP/P-01740 01740/2019 - Appartment,Plot No. 72,I.P. Delhi [email protected] B.Com CA 16+ 2020/12622 Extension Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- Near old ESI Dispensory, Accountancy,Legal,Audit,Taxation,Finan 1660 Mr. Sanjive Mahajan IP/P-01741 01741/2019 - Pathankot [email protected] B.Com CA 29+ Patel Nagar, cing 2020/12660 Plot No.9, kanchan Villa, IBBI/IPA-001/IP- Agarwal Colony, Near Luv 1661 Mr. Sushil Bansal IP/P-01742 P01742/2019 - Kishangarh [email protected] B.Com CA Rtaxation,Auditing,Consltancy 21+ Kush Restaurant , 2020/12656 Madanganj

136,Shubham IBBI/IPA-001/IP-P- Accounting,Income Tax,Audit,Trading In Tower,Neelam 1662 Mr. Pankaj Arora IP/P-01743 01743/2019 - Faridabad [email protected] B.Com Computere Accessories Office At 15+ Chowk,NIT,Faridabad- 2020/12739 Amritsar,Providing Financil 121001

IBBI/IPA-001/IP-P- Mr. Kamal Kumar 51 New Raja Mandi,Near Direct and Indirect Taxes,Project 1663 IP/P-01744 01744/2019 - Agra [email protected] B.Com/LLB CA 13+ Agrawal Canara Bank Agra Finance,Company Low 2020/12623 IBBI/IPA-001/IP-P- D 316, Vivek Vihar, Ph-1, 1664 Mr. Nitin Gupta IP/P-01745 01745/2019 - Delhi [email protected] B.Com (H) CA Corporate Tax,Advisory 13+ Delhi-110095 2020/12796 IBBI/IPA-001/IP-P- Flat No. 2867/2,Sector 1665 Mr. Rajeesh Gupta IP/P-01747 01747/2019- Chandigarh [email protected] B.Com CA Audit,GST,Income Tax,Project Financing 16+ 49D,CHB Flats 2020/12705 IBBI/IPA-001/IP-P- 186/7, Padinjare 1666 Mr. Rajendran P. R. IP/P-01748 01748/2019 - Ernakulam [email protected] B.Com CA Auditing,Taxation and Accounting 12+ Parippil,Kulayettikkara P O 2020/12717 IBBI/IPA-001/IP-P- D1101,Lodha 1667 Mr. Santosh Bhatia IP/P-01750 01750/2019- Meridian,Malaysian Hyderabad [email protected] B.Com (TPP) CA Audit,Finance,Internal Audit 10+ 2020/12668 Township Road,KPHB IBBI/IPA-001/IP-P- B.Com(H)/MS 1668 Ms. Sneh Maheswari IP/P-01751 01751/2019 - 9N,Block A,New Alipore, Kolkata [email protected] CA Finance & Taxation 10+ (Finance) 2020/12691 IBBI/IPA-001/IP-P- D-1, Raj Residency, 1669 Mr. Amit Popli IP/P-01752 01752/2019 - Kaushambi Ghaziabad- Ghaziabad [email protected] B.Com CA 12+ 2020/12810 201010 IBBI/IPA-001/IP-P- 426 , Sec-40 Gurgaon- Audit,Risj Advisory,Corporate 1670 Mr. Saurabh Garg IP/P-01753 01753/2019 - Gurgaon [email protected] B.Com (H) CA 14+ 122001 Finance,Transaction Advisory 2020/12811 H4/6 Wood Work IBBI/IPA-001/IP-P- Compound 6th Street 1671 Mr. Muthusamy S IP/P-01754 01754/2019 - Chennai [email protected] B.Com LLB 26+ Bharathidasan Colony KK 2020/12698 Nagar IBBI/IPA-001/IP-P- Mr. Shripad Krishna 1672 IP/P-01756 01756/2019 - Shree 57 Mukund Nagar Pune [email protected] B.Com. C.A. 29+ Lele 2020/12669 Handling finances of 5 US restaurant chains , direct client interactions and IBBI/IPA-001/IP-P- C/6-1 Trimurti ;590 Rasta Masters of overseeing monthly MIS. 1673 Mrs. Kanak Jani IP/P-01757 01757/2019 - Pune [email protected] CA 20+ Peth Commerce •Presenta ons of Dashboard. Met 2020/12685 Departmental objectives with highest scores 119-A, 1st Floor, Vinay IBBI/IPA-001/IP-P- Bhavya Complex, 159, CST 1674 Mr. Rakesh Bothra IP/P-01758 01758/2019- Mumbai [email protected] B.Com CA/CS Banking and Finance,Credit,Compliance 19+ Road, Kalina, Santacruz East, 2020/12675 Mumbai – 400098 Flat no. 408 , Emerald , IBBI/IPA-001/IP-P- Accounts , SME Financing,Industrial Mr. Satya Narayan Vasant Oasis , Makwana 1675 IP/P-01759 01759/2019- Mumbai [email protected] B.COM TDC CA/CS/CAllB Finance , Compliance , Accounts, 38+ Baheti Road , Marol , Andheri East , 2020/12670 Company Secretary Mumbai 400059 IBBI/IPA-001/IP-P- 839, WEST END MALL, Mr. CHANDER 1676 IP/P-01760 01760/2019- DISTRICT CENTRE, NEW DELHI [email protected] B.COM CA TAXATION AND FINANCE 10+ SHEKHAR 2020/12706 JANAKPURI Flat number:702 Tulip, IBBI/IPA-001/IP-P- Mr. Hajib Raghavan Regency Meadows 1677 IP/P-01761 01761/2019- Pune [email protected] B. Com/LLB Finance/legal 34+ Viswanath CHS,Near Mar Theophilus 2020/12676 School Porwal Road,Dhanori Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience IBBI/IPA-001/IP-P- E-504,Rail Vihar Sector - 1678 Mr. Anil Kumar Gupta IP/P-01762 01762/2019 - 15,Part - 2, Gurugram- Gurugram [email protected] B. Com C.A. Tax Related Work,All Finance,MIS, 18+ 2020/12812 122001 SARASWATI & CO., IBBI/IPA-001/IP-P- Mr. ASHOK KUMAR DR.B.C.DAS LANE, F A ROAD, INCOME TAX, TAX AUDIT,COMPANY 1679 IP/P-01763 01763/2019 - GUWAHATI [email protected] B.SC. C.A/CS 32+ AGARWALA KUMARPARA, GUWAHATI- LAW,GST,BANK AUDITS ETC. 2020/12755 781001 IBBI/IPA-001/IP-P- Mr. Y. N. 68-F1/C-175,Second 1680 IP/P-01764 01764/2019 - Chennai [email protected] B.Com CS ( inter) Finance and Acoounts,Management 24+ Ramachandran Avenue,Ashok Nagar, 2020/12722 IBBI/IPA-001/IP-P- B O E /Master Waste Water Treatment Mr. Rajesh Vijayendra 6/8,Crescent Road,High 1681 IP/P-01765 01765/2019- Banglore [email protected] of Business Projects,Management consulting in 20+ Brahmanyapura Grounds 2020/12707 Laws Corporate Finance IBBI/IPA-001/IP-P- Mr. Vijay Kishore # 100 ,3rd Floor ,Kailash Hills Bachelor of 1682 IP/P-01766 01766/2019- South Delhi [email protected] Deputy General Manager 26+ Saxena ,East of Kailash, Science 2020/12708 28,SECOND CROSS STREET, IBBI/IPA-001/IP-P- PADMAVATHY NAGAR, 1683 Mr. T. N. Kripanandan IP/P-01767 01767/2019- CHENNAI [email protected] B.Sc CAIIB BRANCH MANAGER &AUDIT 36+ VIRUGAMPAKKAM, 2020/12728 CHENNAI-600092 IBBI/IPA-001/IP-P- 3, SEEMA (KANKUWADI), Mr. Kurupesh Arvind 1684 IP/P-01768 01768/2019- 280 SIR P.M.ROAD, VILE MUMBAI [email protected] B.Com CA 15+ Bhansali 2020/12699 PARLE (EAST) IBBI/IPA-001/IP-P- G-6 SK Tulip Apartments,9th Audit & Taxation,Handling Finance 1685 Mr. V Gnanaprasad IP/P-01769 01769/2019- Banglore [email protected] B.sc CA 21+ B Main HRBR Layout Team 2020/12700 IBBI/IPA-001/IP-P- 32, 2ND FLOOR, CHAUHAN DIRECT TAXATION, INDIRECT TAXES, 1686 Mr. Vinay Goenka IP/P-01770 01770/2019- RANCHI [email protected] B.Com (H) CA 14+ ARCADE, LALJI HIRJI ROAD COMPANY LAW, AUDIT, BANK FINANCE 2020/12709 IBBI/IPA-001/IP-P- 310, CORAL APARTMENT, Mr. ANAND KUMAR B. COM 1687 IP/P-01772 01772/2019- RAMPRASTHA GRREN, GHAZIABAD [email protected] CA 17+ VERMA (HONS) 2020/12701 SECTOR-7, VAISHALI IBBI/IPA-001/IP-P- Mr. K.Parameswaran BACHELOR IN MANAGEMENT, ADMINISTRATION, 1688 IP/P-01773 01773/2019- 37/1736E, kripasagaram KOCHI [email protected] CA 32+ nair SCIENCE FINANCE ,,MARKETING, CEO 2020/12702 IBBI/IPA-001/IP-P- VILLA NO. 2743 B, BLOCK-F, DIRECT TAXES,TAX AUDIT,COMPANY 1689 Ms. Kavita Khurana IP/P-01774 01774/2019 - ANSAL SUSHANT CITY, PANIPAT [email protected] B.COM CA AUDIT,STATUTORY AND CONCURRENT 15+ 2020/12813 PANIPAT-132103 AUDIT OF BANKS IBBI/IPA-001/IP-P- NO.5, SPM GREEN CITY, Mr. Neelakandan 1690 IP/P-01775 01775/2019 - BEHIND ITI, GN MILLS POST, COIMBATORE [email protected] B.Sc Physics Management & Operations 20+ Radhakrishnan 2020/12721 MTP ROAD, IBBI/IPA-001/IP-P- H NO 24, ASBESTOS COLONY 1691 Mr. Rajkumar Sarda IP/P-01777 01777/2019 - OPP: VIKRAMPURI, SECUNDERABAD [email protected] PGDM Program Management Operations 15+ 2020/12740 SECUNDERABAD-500009 IBBI/IPA-001/IP-P- Mrs. Nidhi Passary 3,Panditya Road,3rd Floor, Auditing, Tax advisory and Financil 1692 IP/P-01778 01778/2019 - Kolkata [email protected] B.com (H) ACA/FCA 15+ Gutgutia Kolkata-700029 consultancy 2020/12756 IBBI/IPA-001/IP-P- HOUSE NO 1-F, ADJOINING Mr. PREM CHAND 1693 IP/P-01780 01780/2019- MUNICIPAL HOUSE, MODEL PATIALA [email protected] CAIIB BANKING 25+ GOYAL 2020/12710 TOWN IBBI/IPA-001/IP-P- Mr. Dheeraj Tolaram P/133A, Lake Terrace 1694 IP/P-01781 01781/2019 - Kolkata [email protected] B.Com (H) CA (Inter) Banking & Finance 15+ Aswani Kolkata-700029 2020/12757 IBBI/IPA-001/IP-P- AG-106, SCHEME NO 54, 1695 Mr. RAHUL TIWARI IP/P-01784 01784/2019- INDORE [email protected] B.COM CA 12+ VIJAYNAGAR, 2020/12703 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience

OFFICE NO-512,SHREE SAMARTH PLAZA IBBI/IPA-001/IP-P- COMMERCIAL PREMISES CO Mr. Yatin Kumar 1696 IP/P-01785 01785/2019 - OP SOC LTD,OFF RRT MULUND WEST [email protected] MCOMCA 20+ Sumatilal Shah 2020/12764 ROAD,OPP-MULUND RAILWAY STATION, MULUND WEST-400080

IBBI/IPA-001/IP-P- HOUSE NO 5600 , SECTOR GSKathuria& 1697 Mr. Gurbinder Singh IP/P-01787 01787/2019 - CHANDIGARH [email protected] B.COM CA 25+ 38 WEST , CHANDIGARH Associates 2020/12720

Mr. NAVIN IBBI/IPA-001/IP-P- 404 SURYODAYA CHS LTD, 1698 NANDKISHORE IP/P-01788 01788/2019- SUHASANI PAWASKAR RD, MUMBAI [email protected] B.Com CA Taxation 13+ SHARMA 2020/12704 VAISHALI NGR, DAHISAR (E)

FLAT NO: 101 CHANCELLOR IBBI/IPA-001/IP-P- INFINITY APARTMENTS 3RD BRANCH OPERATIONS, FACULTY, 1699 Mr. K BASAVA RAJU IP/P-01789 01789/2019 - MAIN, 2ND CROSS, AMS LAY BANGALORE [email protected] BA CAIIB 30+ AUDIT, IT 2020/12748 OUT, VIDYARANYAPURA POSTBANGALORE-560097

SF-3, IIND FLOOR, GAUR ASSISSTANT MANAGER OF ACCOUNT IBBI/IPA-001/IP-P- EMPIRE, NEAR AXIS BANK, OPENING TEAM AT REGIONAL 1700 Mr. Ankur Tayal IP/P-01790 01790/2019 - KISAN CHOWK, SECTOR 11, GHAZIABAD [email protected] B. COM CA 13+ PROCESSING CENTRE, JHANDEWALAN, 2020/12779 VASUNDHARA, GHAZIABAD- NEW DELHI 201012

IBBI/IPA-001/IP-P- 487/40, 2nd Floor, Gopal Banking, Income Tax, Audit , 1701 Mr. Navdeep Gupta IP/P-01791 01791/2019 - Tower, Near Metro Station, Delhi [email protected] B.Com(Piass) CA 24+ Consultancy 2020/12814 Peera Garhi, Delhi-110087

IBBI/IPA-001/IP-P- G-2, Prabhu Rachna 1702 Mr. Sudhir Kapoor IP/P-01793 01793/2019 - Apartments, 13/386-D, Civil KANPUR [email protected] B. Sc. 1st CA Audit, Income Tax & Finance 29+ 2020/12780 Lines, KANPUR-208001

IBBI/IPA-001/IP-P- 8, BINAY BALA MUKHERJEE Mr. DEBDAS Govt Audit, Bank Audit, I.T., GST, Loan 1703 IP/P-01794 01794/2019 - LANE UTTARPARA HOOGHLY-HOOGHLY [email protected] B.COM FCA 15+ CHAKRABORTY Projection, etc 2020/12758 712258 IBBI/IPA-001/IP-P- 173 A block, Vipul world, Mr. Anish Kumar 1704 IP/P-01796 01796/2019 - Sector 48, Sohna road, Gurgaon [email protected] CA 14+ Sanghi 2020/12786 Gurgaon-122001 HALL NO. 2 IIND FLOOR IBBI/IPA-001/IP-P- Mr. GYAN CHANDRA PLOT NO. 17 S.S. TOWER CHARTERED AUDIT, TAXATION, SEBI MATTERS OF 1705 IP/P-01797 01797/2019 - GHAZIABAD [email protected] B.COM 20+ MISRA SECTOR 4 VAISHALI, ACCOUNTANT STOCK BROKERS, PROJECT FINANCE ETC 2020/12789 GHAZIABAD-201010 IBBI/IPA-001/IP-P- 746, Krish Mr. Sanjiv Kumar Accounts,Finance,Loan,Adviser to the 1706 IP/P-01798 01798/2019 - Aprtments,Vikaspuri Delhi- Delhi [email protected] B.SC CA (Inter) 18+ Mendiratta Board, 2020/12793 110018 IBBI/IPA-001/IP-P- Mr. Bharat Bhushan D-10/16, Sector -7, Rohini, 1707 IP/P-01799 01799/2019 - Delhi [email protected] B. Com C.A. Banking and Finance 10+ Garg New Delhi-110085 2020/12785 IBBI/IPA-001/IP-P- G-10,South Extension,Part 2 Corporate Finance, Financial Advisory, 1708 Mr. Bahubali Jain IP/P-01800 01800/2019 - ,Second Floor, New Delhi- New Delhi [email protected] B.Com (H) CA 13+ Debt Advisory 2020/12781 110049 IBBI/IPA-001/IP-P- 2 lal bazar street, 2nd Mr. Sanjay Kumar 1709 IP/P-01802 01802/2019 - floor,201-203, KOLKATA- KOLKATA [email protected] B COM HONS CA AUDIT, TAXATION , LITIGATION 27+ Poddar 2020/12759 700001 B-64, POCKET -1, SAGAR IBBI/IPA-001/IP-P- AUDIT, CONSULTANCY OF INCOME TAX, Mr. Tribhuwan Nath ROYAL VILLAS, 1710 IP/P-01803 01803/2019 - BHOPAL [email protected] B. COM. CA COMPANIES ACT, GST AND PROJECT 35+ Garg HOSHANGABAD ROAD, 2020/12815 FINANCING BHOPAL-462026 Education Total Years Professional Details of Concluded Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details Qualification Assignments on s experience AUDIT, FINANCE & IBBI/IPA-001/IP-P- B -3-1119/47 VEER NAGAR TAXATION,AUDIT, FINANCE & 1711 Mr. Puneet Jain IP/P-01805 01805/2019 - SHIVPURI ROAD, LUDHIANA- LUDHIANA [email protected] B.COM CA 16+ TAXATIONAUDIT, FINANCE & 2020/12816 141008 TAXATION 603 Anupama (Mulund) CHS IBBI/IPA-001/IP-P- LTD Plot 1078A BP Cross Rd Mr. Amit Chandrakant Internal concurrent audit,Corporate 1712 IP/P-01806 01806/2019 - 4 Off Devidayal Road Mumbai [email protected] BCom CA 18+ Pandya Accounts Manager 2020/12760 Mulund(W), Mumbai- 400080 IBBI/IPA-001/IP-P- 245, 2nd Floor, Vipul Trade Mr. Rajiv Kumar B. Com. Direct Tax, Indirect Tax, Audit 1713 IP/P-01809 01809/2019 - Centre, Sector 48, Sohna Gurgaon [email protected] CA 31+ Mahajan (Hons.) & Assurance 2020/12782 Road, Gurgaon-122018 IBBI/IPA-001/IP-P- H-127 SARITA VIHAR (OPP Mr. RAJESH KUMAR B.COM 1714 IP/P-01810 01810/2019 - SARITA SADAN), NEW DELHI- NEW DELHI [email protected] CA GENERAL PRACTICE 30+ GOEL (Hons.) 2020/12761 110076 IBBI/IPA-001/IP-P- P-273 MANIKTALA MAIN Statutory Audit, Internal Audit, Income B. COM. 1715 Ms. VARSHA BAGRI IP/P-01812 01812/2019 - ROAD, CIT, SCHEME - VI M, KOLKATA [email protected] ACA tax Consultancy, Management & 14+ (HONS.) 2020/12783 KOLKATA-700054 Financial Consultancy CFO,GM FINANCE,FINANCE IBBI/IPA-001/IP-P- H.No 1099,vikas kunj, vikas & 1716 Ms. Rakesh verma IP/P-01814 01814/2019 - Delhi [email protected] B.Sc. C.A 36+ puri,west Delhi -110018 COMPLIANCES,AUDITING,FINANCE 2020/12794 MANAGER Strategic financial planning, working IBBI/IPA-001/IP-P- A-34, SUNDER B.COM capital management, Income Tax, 1717 Mr. SACHIN GARG IP/P-01815 01815/2019 - APARTMENTS, PLOT NO-13, ROHINI [email protected] C.A 13+ (HONS) Satutory Compliances, GST, DRT. & 2020/12817 SECTOR-14, ROHINI-110085 NCLT IBBI/IPA-001/IP-P- E - 12, Sector - 20 Noida - 1718 Mr. Vaibhav Mittal IP/P-01816 01816/2019 - Noida [email protected]; [email protected] B Com (H) CA Taxation, Auditing 10+ 201301 2020/12818 IBBI/IPA-001/IP-P- B-11 3RD FLOOR B.COM(HONS 1719 Mr. Sanjay Mehra IP/P-01818 01818/2019 - GEETANJALI ENCLAVE, Delhi- Delhi [email protected] CA ASSURANCE 32+ ) 2020/12784 110017 IBBI/IPA-001/IP-P- 43,2nd floor,Rachna,Sector- 1720 Mr. Puneet Sakhuja IP/P-01820 01820/2019 - 3A,Vaishali, Ghaziabad- Ghaziabad [email protected] B. Com CA AUDITING ,TAXATION ETC. 13+ 2020/12792 201010 IBBI/IPA-001/IP-P- F-2/123, 2ND FLOOR, 1721 Mr. Rajan Uppal IP/P-01822 01822/2019 - SECTOR -11 , ROHINI NEW NEW DELHI [email protected] B.COM (PASS)CA Chartered Accountant 19+ 2020/12819 DELHI-110085 IBBI/IPA-001/IP-P- 224, Rama Apartments , Masters in Corporate and MSME Banking , NPA 1722 Ms. Shivani Singla IP/P-01824 01824/2019 - Sector -11 , Dwarka New New Delhi [email protected] Management CAIIB 15+ Management 2020/12787 Delhi-110075 Studies IBBI/IPA-001/IP-P- House No 266,Sector 10-A, Constitution Of India,Law Industrial 1723 Mr. Bhal Singh Malik IP/P-01825 01825/2019 - UT Chandigarh [email protected] B.sc LLB 53+ Chandigarh-160011 Finance,Banking,Etc. 2020/12762 STOCK AND SHARE BROKING AND IBBI/IPA-001/IP-P- FLAT NO-253, ARUNODAYA Mr. NARENDER ALLIED ACTIVITIES,INCOME 1724 IP/P-01826 01826/2019 - APARTMENTS, VIKAS NEW DELHI [email protected] B.COM CA 36+ KUMAR ARORA TAX,COMPANIES ACT, OTHER 2020/12797 PURINEW DELHI-110018 CORPORATE SERVICES 43, Vindhyachal IBBI/IPA-001/IP-P- Apartments, NS Road, Accounting, Taxation, Audit, 1725 Mr. Rajeev Kapoor IP/P-01828 01828/2019 - New Delhi [email protected] Graduate CA 16+ Paschim Vihar, New Delhi- Consultancy 2020/12820 110087 Taxation, Statutory Audit, Internal IBBI/IPA-001/IP-P- G-13, Lower Ground Floor, Audit, Investigation, Forensic Audit, 1726 Mr. Pankaj Tyagee IP/P-01829 01829/2019 - Jangpura Extension, New Delhi [email protected] CA 16+ Sarbanes Oxley compliance, process 2020/12763 Delhi-110014 reviews..etc.. A-1901, RAHEJA ETERNITY, IBBI/IPA-001/IP-P- THAKUR VILLAGE, 1727 Mr. Hemendra Paliwal IP/P-01830 01830/2019 - Mumbai [email protected] Bs.c CA Fainance And Accounts 23+ KANDIVALI EAST, Mumbai- 2020/12788 400101 IBBI/IPA-001/IP-P- 207, BEST PLAZA, H-8, 1728 Mr. Deepak Kumar IP/P-01831 01831/2019 - NETAJI SUBHASH PLACE, Delhi [email protected] B.Sc CA AUDIT AND TAXATION 21+ 2020/12821 PITAMPURA, Delhi-110034