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Professional Members Directory for 31-10-2019.Xlsx 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.
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