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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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    LIST OF ORDINARY MEMBERS S.No. MemNo MName Address City_Location State PIN PhoneMob F - 42 , PREET VIHAR 1 A000010 VISHWA NATH AGGARWAL VIKAS MARG DELHI 110092 98100117950 2 A000032 AKASH LAL 1196, Sector-A, Pocket-B, VASANT KUNJ NEW DELHI 110070 9350872150 3 A000063 SATYA PARKASH ARORA 43, SIDDHARTA ENCLAVE MAHARANI BAGH NEW DELHI 110014 9810805137 4 A000066 AKHTIARI LAL S-435 FIRST FLOOR G K-II NEW DELHI 110048 9811046862 5 A000082 P.N. ARORA W-71 GREATER KAILASH-II NEW DELHI 110048 9810045651 6 A000088 RAMESH C. ANAND ANAND BHAWAN 5/20 WEST PATEL NAGAR NEW DELHI 110008 9811031076 7 A000098 PRAMOD ARORA A-12/2, 2ND FLOOR, RANA PRATAP BAGH DELHI 110007 9810015876 8 A000101 AMRIK SINGH A-99, BEHIND LAXMI BAI COLLEGE ASHOK VIHAR-III NEW DELHI 110052 9811066073 9 A000102 DHAN RAJ ARORA M/S D.R. ARORA & C0, 19-A ANSARI ROAD NEW DELHI 110002 9313592494 10 A000108 TARLOK SINGH ANAND C-21, SOUTH EXTENSION, PART II NEW DELHI 110049 9811093380 11 A000112 NARINDERJIT SINGH ANAND WZ-111 A, IInd FLOOR,GALI NO. 5 SHIV NAGAR NEW DELHI 110058 9899829719 12 A000118 VIJAY KUMAR AGGARWAL 2, CHURCH ROAD DELHI CANTONMENT NEW DELHI 110010 9818331115 13 A000122 ARUN KUMAR C-49, SECTOR-41 GAUTAM BUDH NAGAR NOIDA 201301 9873097311 14 A000123 RAMESH CHAND AGGARWAL B-306, NEW FRIENDS COLONY NEW DELHI 110025 989178293 15 A000126 ARVIND KISHORE 86 GOLF LINKS NEW DELHI 110003 9810418755 16 A000127 BHARAT KUMR AHLUWALIA B-136 SWASTHYA VIHAR, VIKAS MARG DELHI 110092 9818830138 17 A000132 MONA AGGARWAL 2 - CHURCH ROAD, DELHI CANTONMENT NEW DELHI 110010 9818331115 18 A000133 SUSHIL KUMAR AJMANI F-76 KIRTI NAGAR NEW DELHI 110015 9810128527 19 A000140 PRADIP KUMAR AGGARWAL DISCO COMPOUND, G.T.
  • Memno Mname A000010 VISHWA NATH AGGARWAL A000032 AKASH LAL A000063 SATYA PARKASH ARORA A000066 AKHTIARI LAL A000082 P.N

    Memno Mname A000010 VISHWA NATH AGGARWAL A000032 AKASH LAL A000063 SATYA PARKASH ARORA A000066 AKHTIARI LAL A000082 P.N

    MemNo MName A000010 VISHWA NATH AGGARWAL A000032 AKASH LAL A000063 SATYA PARKASH ARORA A000066 AKHTIARI LAL A000082 P.N. ARORA A000088 RAMESH C. ANAND A000098 PRAMOD ARORA A000101 AMRIK SINGH A000102 DHAN RAJ ARORA A000108 TARLOK SINGH ANAND A000112 NARINDERJIT SINGH ANAND A000118 VIJAY KUMAR AGGARWAL A000119 Justice ARUN KUMAR A000122 ARUN KUMAR A000123 RAMESH AGGARWAL A000126 ARVIND KISHORE A000127 BHARAT KUMR AHLUWALIA A000132 MONA AGGARWAL A000133 SUSHIL KUMAR AJMANI A000140 PRADEEP KUMAR AGGARWAL A000142 ASHOK KUMAR ARORA A000143 GOPAL ANSAL A000146 AMRESH KUMAR AGGARWAL A000149 KIRTI AZAD A000151 M.L. AGGARWAL A000154 SURINDER AGGARWAL A000155 SANDEEP KUMAR AGGARWAL A000159 KULWNT BIR SINGH ANAND A000163 AJIT PRASAD A000168 ANIL ARORA A000171 RAJIV AGGARWAL A000172 ARUN KUMAR ANAND A000175 VIJAY ARORA A000177 KAILASH AGGARWAL A000178 R.L. ANAND A000181 RAKESH AGGARWAL A000185 NALIN AGGARWAL A000190 SUBHASH ARORA A000192 A.K. DEV A000193 LALIT AHLUWALIA A000194 S.K. ARORA A000196 SUDHIR ARORA A000197 ASHOK KUMAR AHLUWALIA A000203 RAKESH ARORA A000204 SANTOSH AULUCK A000205 VINAY KUMAR ARORA A000207 AJIT SINGH A000211 ASHOK KUMAR A000212 L.M. AGGARWAL A000214 MADAN MOHAN AGGARWAL A000218 ASHOK ANAND A000223 JANAK RAJ ARORA A000226 DINESH AGNANI A000227 M.K. ARORA A000230 ASHOK KUMAR A000231 D.K. AGGARWAL A000236 RAM AVTAR AGGARWAL A000244 NAVEEN ANAND A000245 PARVEEN ANAND A000247 MADAN LAL ANAND A000250 JASPAl. S. ARORA A000251 ARVINDER SING ARORA A000253 MANJIT SINGH ARORA A000254 RAJPAL SINGH ARORA A000257 TRILOK NATH ANAND A000258
  • List of Chartered Accountant Firms

    List of Chartered Accountant Firms

    List of Chartered Accountant firms AP 1 RAO & SASI ICAI Reg No: 006345S D.NO.5-66-227 EMAIL [email protected] FLAT NO.102,SAI SRINIVASAM [email protected] 3RD LANE,ASHOK NAGAR Telephone 08632222041 GUNTUR 522007 08632211334 9848131623 2 POLINENI ASSOCIATES ICAI Reg No: 006132S 6-12-47 EMAIL [email protected] 12/1-ARUNDELPET [email protected] Telephone 08632235397 GUNTUR 522002 08632233458 9948430448 3 BASHA & NARASIMHAN ICAI Reg No: 006031S GAYATRI NILAYAM, 10-1-86, EMAIL [email protected] SECOND FLOOR, MEHAR NAGAR, [email protected] OLD GAJUWAKA, Telephone 08912517373 VISAKHAPATNAM 530026 08912517373 9444904993 4 B V RAO & CO LLP ICAI Reg No: 003118S FLAT NO.FF 1, 49-28-12 EMAIL [email protected] SATYALAKSHMI VINAYAKA TOWERS [email protected] MADHURANAGAR Telephone 08912549707 VISAKHAPATNAM 530016 08912549561 9393103175 5 E PHALGUNA KUMAR & CO ICAI Reg No: 002644S D.NO.1-5-599/2 EMAIL [email protected] [email protected] BALAJI COLONY Old Telephone 08772262412 TIRUPATI 517502 08772261849 9704587718 6 E C & ASSOCIATES ICAI Reg No: 011752S 40-26-22 EMAIL [email protected] MOHIDDIN STREET, CHANDRAMOULIPURAM [email protected] MG ROAD Telephone 08662492376 VIJAYAWADA 520010 9951789558 02 January 2020 Page 1 of 168 7 SOMAYAJULU & ASSOCIATES ICAI Reg No: 010629S FLAT NO. 102 EMAIL [email protected] SAI TOWERS [email protected] REDNAM GARDENS Telephone 08912575796 VISAKHAPATNAM 530016 08922226343 9704018568 8 RAO & SHYAM ICAI Reg No: 006186S 49-54-13/6, Near Port Stadium East Gate EMAIL [email protected] BS Layout [email protected]