S.No. Month Name of Corporate Debtor CIN Triggered Bench Applicant ICD Name of IRP Enr- No- Date of app- Name of RP Enr- No- Date of App- Name of Enr- No- Date of app- CIRP Status under As IRP As RP Liquidator As Liq- 1 Jan-17 Innoventive Industries Limited L29309PN1991PLC063045 7 : FC Mumbai BenchICICI Bank 17-01-2017 Dhinal AshvinbhaiIP/P-00073 Shah 17-01-2017 Dhinal AshvinbhaiIP/P-00073 Shah 15-02-2017 Dhinal AshvinbhaiIP/P-00073 Shah 08-12-2017 Liquidation 2 Jan-17 VNR INFRASTRUCTURES LIMITEDU45200TG2005PLC047812 10 : CD Hyderabad BenchVNR Infrastructure18-01-2017 Limited Devendra JainIP/P-00255 11-01-2017 DEVENDRA IP/P-00255JAIN 15-03-2017 003 003 - Liquidation 3 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 10 : CD Principal Bench,Rave New Scans Delhi Pvt. 19-01-2017Ltd. Ritu Rastogi IP/P-00204 25-01-2017 Ritu RastogiIP/P-00204 22-02-2017 - - - Resolution 4 Jan-17 Sree Metaliks Limited U26939WB1995PLC075633 7 : FC Kolkata bench- 20-01-2017 002 002 - Kuldeep VermaIP/P-00014 09-03-2017 - - - Resolution 5 Jan-17 BHUPEN ELECTRONIC LIMITED L32105MH1985PLC035516 7 : FC Mumbai BenchBhupen Electronic19-01-2017 Limited Manish GuptaIP/P-00194 03-02-2017 Manish GuptaIP/P-00194 03-03-2017 Manish GuptaIP/P-00194 07-08-2017 Liquidation 6 Jan-17 UB Engineering Limited L32109MH1970PLC014509 10 : CD Mumbai Bench- 18-01-2017 002 002 - Sanjeev MaheshwariIP/P-00279 15-05-2017 Sanjeev MaheshwariIP/P-00279 05-12-2017 Liquidation 7 Feb-17 UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 9 : OC Mumbai BenchICICI Bank 24-02-2017 Rajeev MannadiaIP/P-00320 24-02-2017 - - - - - - Set Aside 8 Feb-17 REI AGRO LIMITED L14200WB1994PLC104573 9 : OC Kolkata benchMr. Surendra Kumar27-02-2017 Joshi Anil Agarwal IP/P-00270 27-02-2017 Anil Kumar IP/P-00118Goel 18-05-2017 Anil Kumar IP/P-00118Goel 24-09-2017 Liquidation 9 Feb-17 Blossoms Oils & Fats Ltd U15143TG1998PLC029987 10 : CD Kolkata benchBlossom Oils & 27-02-2017Fats LimitedArun Kumar MalaniIP/P-00275 22-03-2017 Arun KumarIP/P-00275 Malani 22-04-2018 003 003 - Liquidation 10 Feb-17 Hind Motors Limited U34102CH1990PLC010459 10 : CD Chandigarh benchHind Motors Ltd.14-02-2017 Manik Goyal IP/P-00278 14-02-2017 Krishan VrindIP/P-00284 Jain 16-06-2017 Krishan VrindIP/P-00284 Jain 28-08-2017 Liquidation 11 Feb-17 Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 10 : CD Chandigarh benchHind Motors Ltd.20-02-2017 Manik Goyal IP/P-00278 20-02-2017 Krishan VrindIP/P-00284 Jain 16-06-2017 Krishan VrindIP/P-00284 Jain 12-09-2017 Liquidation 12 Feb-17 Kamineni Steel and Power IndiaU27100TG2008PTC061482 PVT LTD 10 : CD Hyderabad BenchKamineni Steel 08-02-2017& Power India C Bala Private Mouli Limited IP/P-00321 08-02-2017 C Bala MouliIP/P-00321 10-02-2017 002 002 - Liquidation 13 Feb-17 Chhaparia Industries Private LimitedU74999MH1998PTC113055 10 : CD Mumbai Bench- 24-02-2017 002 002 - 002 002 - - - - Resolution 14 Feb-17 MIDAS TOUCH EXPORT PRIVATEU18109MH1993PTC072666 LIMITED 9 : OC Mumbai BenchShyam Indofab 17-02-2017Pvt. Ltd. Romesh ChandarIP/P-00274 Sawhney 17-02-2017 - - - - - - Closed 15 Mar-17 JODPL Private Limited (FormerlyU11101UP2004FTC047908 known as Jubilant Offshore Drilling 10 : CD PrivateAllahabad Limited) benchJODPL Private Limited17-03-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 18-12-2017Venkatasubramnian Liquidation 16 Mar-17 HOTEL GAUDAVAN PRIVATE LIMITEDU55101RJ1986PTC003755 7 : FC Principal Bench,Alchemist New Delhi Asset31-03-2017 ReconstructionArunava Private Sikdar LimitedIP/P-00022 31-03-2017 ARUNAVA SIKDARIP/P-00022 28-04-2017 - - - Resolution 17 Mar-17 Recorders and Medicare SystemsU33110CH2003PTC026619 Private Limited 10 : CD Chandigarh benchRECORDERS & MEDICARE16-03-2017 SYSTEMSPurushottam PRIVATE IP/P-00315Ram LIMITED Singhania 30-05-2017 Anil Kumar IP/P-00118Goel 30-05-2017 - - - Resolution 18 Mar-17 ULTRA DRYTECH ENGINEERING U28920MH1986PLC040875LTD 10 : CD Mumbai BenchUltra Drytech Engineering06-03-2017 LimitedLalit LaxminarayanIP/P-00193 Bajaj 06-03-2017 Lalit LaxminarayanIP/P-00193 Bajaj 12-04-2017 Lalit LaxminarayanIP/P-00193 Bajaj 19-02-2018 Dissolved 19 Mar-17 MARMAGOA STEEL Industries L27106GA1987PLC000764 10 : CD Mumbai BenchMarmagoa Steel20-03-2017 Limited Pravin R NavandarIP/P-00008 20-03-2017 Pravin R NavandarIP/P-00008 09-05-2017 Pravin R NavandarIP/P-00008 10-02-2021 Liquidation 20 Mar-17 Gupta Energy Private Limited U40102MH2007PTC175497 10 : CD Mumbai BenchGupta Energy Pvt.21-03-2017 Ltd. Charudutt MaratheIP/P-00350 10-04-2017 T Sathisan IP/P-00105 04-09-2017 Vikas GuptaIP/P-00501 19-03-2018 Liquidation 21 Mar-17 GUPTA COAL INDIA PRIVATE LIMITEDU51909MH1989PTC051640 10 : CD Mumbai Bench- 09-03-2017 002 002 - Abhay NarayanIP/P-00054 Manudhane 01-09-2017 Abhay NarayanIP/P-00054 Manudhane 04-01-2018 Liquidation 22 Mar-17 Swiber Offshore (India) Pvt Ltd U63012MH2007FTC172214 9 : OC Mumbai BenchGlobal Marine Supply31-03-2017 CorporationRajeev MannadiarIP/P-00212 31-03-2017 Rajeev MannadiarIP/P-00212 17-05-2017 Rajeev MannadiarIP/P-00212 26-04-2018 Liquidation 23 Mar-17 POOJA TEX-PRINTS PVT. LTD U17119GJ1989PTC011731 9 : OC Ahmedabad BenchGurinandan Fashion15-03-2017 Pvt. Ltd.Kailash ThanmalIP/P-00267 Shah 15-03-2017 Kailash ThanmalIP/P-00267 Shah 06-05-2017 Kailash ShahIP/P-00267 29-11-2017 Dissolved 24 Mar-17 JEKPL Private Limited U51909UP1997FTC047891 10 : CD Allahabad benchJEKPL Private Limietd17-03-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 Bhuvan MadanIP/P-01004 11-04-2017 - - - Resolution 25 Mar-17 Hind Motors India Limited U50101CH2000PLC023964 10 : CD Chandigarh bench- 09-03-2017 Krishan Vrind IP/P-00284Jain 09-03-2017 Krishan VrindIP/P-00284 Jain 24-04-2017 Krishan VrindIP/P-00284 Jain 12-09-2017 Liquidation 26 Mar-17 KADEVI INDUSTRIES LIMITED U74210TG1973PLC001612 7 : FC Hyderabad BenchIndian Bank 15-03-2017 002 002 - 002 002 - G.SatyanarayanaIP/P-00177 Murty 23-02-2018 Liquidation 27 Apr-17 Jyoti Structures Limited L45200MH1974PLC017494 7 : FC Mumbai BenchState Bank of India04-04-2017 Vandana GargIP/P-00025 04-07-2017 Vandana GargIP/P-00025 12-08-2017 - - - Resolution 28 Apr-17 Murli Industries Limited L01110MH1991PLC064271 7 : FC Mumbai BenchEdelweiss Asset05-04-2017 ReconstructionVijaykumar Company V IP/P-00261 IyerLimited 05-04-2017 Vijaykumar IP/P-00261V Iyer 04-05-2017 - - - Resolution 29 Apr-17 INTERNATIONAL RECREATION ANDU92412DL2010PLC211303 AMUSEMENT LIMITED 9 : OC Special Bench, S.R.New Constructions Delhi 28-04-2017 Umesh Garg IP/P-00135 28-04-2017 Umesh GargIP/P-00135 30-09-2017 - - - Set Aside 30 Apr-17 GUJARAT OLEO CHEM LIMITED U24110GJ1996PLC031334 10 : CD Ahmedabad BenchGujarat Oleo Chem13-04-2017 Ltd. Rakesh TulsidasIP/P-00242 Chaturvedi 13-04-2017 Anil Kumar IP/P-00118Goel 31-08-2017 Anil Kumar IP/P-00118Goel 17-01-2018 Liquidation 31 Apr-17 Prowess International Private LimitedU27201JH2005PTC011197 9 : OC Kolkata benchParker Hannifin20-04-2017 India Ltd. Arun Kumar GuptaIP/P-00013 20-04-2017 Arun KumarIP/P-00013 Gupta 18-07-2017 - - - Resolution 32 Apr-17 Sharon Bio-Medicine Limited L24110MH1989PLC052251 7 : FC Mumbai BenchCulrross Opportunities11-04-2017 SP.,M/s.Dinkar Peter Tiruvannadapuram BeckIP/P-00003 and Partners Venkatasubramanian 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 22-05-2017 - - - Resolution 33 Apr-17 James Hotels Ltd. L55101CH1980PLC004249 7 : FC Chandigarh benchPunjab National24-04-2017 Bank Navneet GuptaIP/P-00361 30-08-2017 Navneet GuptaIP/P-00361 Navneet GuptaIP/P-00361 22-10-2018 Dissolved 34 Apr-17 LOHA ISPAAT LIMITED U27200MH1988PLC050107 9 : OC Mumbai BenchMr. Dilip M. Rathore28-04-2017 Proprietor Amit of Gupta Bright Steel IP/P-00016 Processors 03-05-2017 Anil Kumar IP/P-00118Goel 04-09-2017 Anil Kumar IP/P-00118Goel 26-06-2018 Liquidation 35 Apr-17 Gujarat NRE Coke Limited L51909WB1986PLC040098 10 : CD Kolkata benchGujarat NRE Coke07-04-2017 Limited Sumit Binani IP/P-00005 07-04-2017 Sumit BinaniIP/P-00005 07-05-2017 Sumit BinaniIP/P-00005 11-01-2018 Liquidation 36 Apr-17 R.G. Shaw & Sons Private LimitedU15520WB1939PTC007064 7 : FC Kolkata benchNaniplast Traders12-04-2017 Pvt. Ltd. & Sumit Others Binani IP/P-00005 12-04-2017 SUMIT BINANIIP/P-00005 26-07-2017 Sumit BinaniIP/P-00005 08-12-2017 Liquidation 37 Apr-17 HINDUSTAN DORR OLIVER LIMITEDU74210MH1974PLC017644 7 : FC Mumbai BenchBank of India 21-04-2017 Amit Gupta IP/P-00016 03-05-2017 Amit GuptaIP/P-00016 01-06-2017 Amit GuptaIP/P-00016 04-07-2018 Liquidation 38 Apr-17 HDO TECHNOLOGIESS LIMITED U72200MH2006PLC163187 7 : FC Mumbai BenchBank of India 28-04-2017 Amit Gupta IP/P-00016 03-05-2017 Amit GuptaIP/P-00016 01-06-2017 Amit GuptaIP/P-00016 04-07-2018 Liquidation 39 Apr-17 WIND-WAYS PACKAGING PRIVATEU22120MH1996PTC099629 LIMITED 9 : OC Mumbai BenchBharat Trading Corporation07-04-2017 Avil Jerome MenezesIP/P-00017 03-05-2017 Avil Jerome IP/P-00017Menezes 12-07-2017 Avil Jerome IP/P-00017Menezes 04-08-2017 Dissolved 40 Apr-17 RAMAN ISPAT PRIVATE LIMITEDU27104UP1989PTC011181 10 : CD Allahabad benchRaman Ispat Private11-04-2017 LimitedParveen BansalIP/P-00175 11-04-2017 Parveen BansalIP/P-00175 16-05-2017 Parveen BansalIP/P-00175 31-01-2018 Liquidation 41 Apr-17 SUPER MULTICOLOR PRINTERS U74300CH1992PTC012491PVT. LTD. 10 : CD Chandigarh bench- 07-04-2017 002 002 - Rajiv KhuranaIP/P-00126 Rajiv KhuranaIP/P-00126 23-05-2018 Liquidation 42 Apr-17 PRECISION ENGINEERS &FABRICATORSU28111WB2005PTC105536 PRIVATE LIMITED 9 : OC Kolkata bench- 04-04-2017 002 002 - 002 002 - Rasik SinghaniaIP/P-00390 01-11-2018 Liquidation 43 Apr-17 Swift Shipping and Freight LogisticsU63090MH2004PTC148693 Private Limited 10 : CD Mumbai BenchSwift Shipping &19-04-2017 Freight Logistics Uday VPrivate Shah Ltd. IP/P-00190 19-04-2017 Uday V ShahIP/P-00190 13-10-2017 Uday V ShahIP/P-00190 20-11-2017 Dissolved 44 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 7 : FC Ahmedabad BenchHero Fincorp Limited19-04-2017 Ritu Rastogi IP/P-00204 19-04-2017 RamchandraIP/P-00157 Dallaram Choudhary 30-05-2017 Kedarram RamratanIP/P-00586 Laddha 28-01-2020 Liquidation 45 Apr-17 Neelkanth Township & ConstructionU70102MH2006PTC164030 Private Limited 7 : FC Mumbai BenchUrban Infrastructure27-04-2017 Trustee Uday Ltd.