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S. No. | IPA Reg. No. | IBBI Reg. No. | IP Name | Discloser Type | Corporate Debtor | Submit Date/Time | Action |
1
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IPA-ICAI/N/00291
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IBBI/IPA-003/ICAI-N-00291/2020-2021/13451
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K. J. Vinod
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U51900TN2011PTC083726
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Annie Traders Private Limited
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12/10/2025 12:19 PM
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2
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IPA-ICAI/N/00291
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IBBI/IPA-003/ICAI-N-00291/2020-2021/13451
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K. J. Vinod
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U51900TN2011PTC083726
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ANNIE TRADERS PRIVATE LIMITED
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12/10/2025 12:05 PM
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View Details
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3
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IPA-ICAI/N/000123
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IBBI/IPA-003/IP-N000123/2017-2018/11338
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Pradeep Kumar Chakravarty
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U74900MH2012PTC230674
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A N ENTERPRISES INFRASTRUCTURE SERVICES PRIVATE LIMITED
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11/10/2025 01:31 PM
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4
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IPA-ICAI/N/00457
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IBBI/IPA-003/IP-N00457-C01/2017-2018/11102
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RAJESH JHUNJHUNWALA
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U45400MH2010PTC210311
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SUPREME BEST VALUE KOLHAPUR(SHIROLI) SANGLI TOLLWAYS PRIVATE LIMITED
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06/10/2025 07:42 PM
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5
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IPA-ICAI/N/000119
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IBBI/IPA-003/IP-N000119/2017-2018/11298
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Chinnam Poorna Chandra Rao
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U40109AP1998PLC030682
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S L S POWER LIMITED
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03/10/2025 06:02 PM
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6
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IPA-ICAI/IPE/025
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IBBI/IPE-0172/IPA-3/2024-25/50087
|
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U34300MH2005PTC241861
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NV AUTOSPARES PRIVATE LIMITED
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01/10/2025 04:05 PM
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View Details
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7
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IPA-ICAI/N/00438
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IBBI/IPA-003/IP-N00438-C01/2017-2018/11661
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Swarup Ghosh
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U25209WB2007PTC115091
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SAMARTH FABLON PRIVATE LIMITED
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29/09/2025 07:29 PM
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8
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IPA ICAI-N-00386
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IBBI/IPA-003/00386/2021-2022/13930
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Anshul Sharma
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U45203DL2005PTC140517
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COMEX INFRATECH PRIVATE LIMITED
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23/09/2025 01:05 PM
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9
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IPA-ICAI/N/00285
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IBBI/IPA-003/N-00285/2020-2021/13253
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Gaurav Srivastava
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U45201MP2004PTC016609
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Global Mega Ventures Private Limited
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17/09/2025 02:46 PM
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10
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IPA-ICAI/N/00064
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IBBI/IPA-003/IP-N00064/2017-18/10550
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Sumit Shukla
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U85110UP1992PTC013957
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SIBRI TRADERS PRIVATE LIMITED
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10/09/2025 06:52 PM
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11
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IPA-ICAI/N/00223
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IBBI/IPA-003/IPA-ICAI-N-00223/2019 -2020/12640
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Devendra Umrao
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L31300MH1989PLC250547
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MAHAVIR INDUSTRIES LIMITED
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04/09/2025 05:24 PM
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12
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IPA-ICAI/N/00211
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IBBI/IPA-003/IPA-ICAI-N-00211/2018-2019/12363
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Shaikh Nafis Anjum
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U45201KA2007PTC043436
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BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED
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30/08/2025 05:19 PM
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13
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IPA-ICAI/N/00073
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IBBI/IPA-003/IP-N00073/2017-18/10583
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Sandeep Goel
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U45204DL2010PLC203042
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BAREILLY HIGHWAYS PROJECT LIMITED
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25/08/2025 05:56 PM
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14
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IPA-ICAI/N/00457
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IBBI/IPA-003/IP-N00457-C01/2017-2018/11102
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RAJESH JHUNJHUNWALA
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U45200MH2006PTC160048
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HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED
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14/08/2025 09:02 AM
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View Details
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15
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IPA-ICAI/N/00073
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IBBI/IPA-003/IP-N00073/2017-18/10583
|
Sandeep Goel
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U15204DL2003PTC273781
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PASHUPATI DAIRIES PRIVATE LIMITED
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06/08/2025 03:36 PM
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View Details
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16
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IPA-ICAI/IPE/016
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IBBI/IPE-0089/IPA-3/2023-24/50066
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|
U55209MH2019PTC327779
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ALOHA INTERNATIONAL BREWPUB PRIVATE LIMITED
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01/08/2025 11:32 AM
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View Details
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17
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IPA-ICAI/N/00241
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IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836
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Manisha Sanjay Agrawal
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U72200PN1989PTC052499
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KADKOMP SYSTEMS PVT LTD
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23/07/2025 02:07 PM
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View Details
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18
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IPA-ICAI/IPE/017
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IBBI/IPE-0153/IPA-3/2023-24/50063
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U65921UP1996PLC019924
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M/s Margdarshak Financial Services Limited
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23/07/2025 11:31 AM
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View Details
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19
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IPA-ICAI/IPE/002
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IBBI/IPE-0084/IPA-3/2022-23/50018
|
|
U45201DL2004PTC130198
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Nurit Properties Private Limited
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22/07/2025 03:27 PM
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View Details
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20
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IPA-ICAI/N/00040
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IBBI/IPA-003/IP-N00040/2017-18/10316
|
Debashis Nanda
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U31501PN2012PTC143392
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Syska Led Lights Private Limited
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17/07/2025 02:53 PM
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View Details
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21
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IPA-ICAI/N/00250
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IBBI/IPA-003/IPA-ICAI-N-00250/2019-2020/12966
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Seikh Abdul Salam
|
U74920WB2004PTC099506
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SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED
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30/06/2025 09:52 PM
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View Details
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22
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IPA ICAI-N-00342
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IBBI/IPA-003/00342/2021-2022/13657
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Suman Kumar Verma
|
U45201MH2006PTC165166
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VAIKUNTH TOWNSHIPS PRIVATE LIMITED
|
15/06/2025 05:26 PM
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View Details
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23
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IPA ICAI-N-00342
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IBBI/IPA-003/00342/2021-2022/13657
|
Suman Kumar Verma
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U45401BR2020PTC047962
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SAGAR AND VIVAAN CONSTRUCTIONS PRIVATE LIMITED
|
15/06/2025 05:19 PM
|
View Details
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24
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IPA ICAI-N-00342
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IBBI/IPA-003/00342/2021-2022/13657
|
Suman Kumar Verma
|
U60210DL1995PLC074490
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CARRYCON INDIA LIMITED
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15/06/2025 03:42 PM
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View Details
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25
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IPA-ICAI/N/00452
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IBBI/IPA-003/ICAI-N-00452/2024-2025/14405
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Rosita Fernando
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U72200TN2001PTC048176
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EXPERTUS INFOTECH PRIVATE LIMITED
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10/06/2025 05:39 PM
|
View Details
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26
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IPA-ICAI/N/00306
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IBBI/IPA-003/N-00306/2020-2021/13295
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CHEVUTURI MURALI MOHAN
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U72200TG2001PTC037216
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I-VANTAGE INDIA PRIVATE LIMITED
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06/06/2025 12:01 PM
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View Details
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27
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IPA-ICAI/N/00331
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IBBI/IPA-003/N-00331/2021-2022/13598
|
Ravinder Kumar Sharma
|
U26109DL2005PTC139401
|
L.D.CRYSTALS PRIVATE LIMITED
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01/06/2025 06:06 PM
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View Details
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28
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IPA-ICAI/N/00331
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IBBI/IPA-003/N-00331/2021-2022/13598
|
Ravinder Kumar Sharma
|
U51909DL2012PTC246679
|
VEDA CHEM PRIVATE LIMITED
|
30/05/2025 01:32 PM
|
View Details
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29
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IPA-ICAI/N/00415
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IBBI/IPA-003/ICAI-N-00415/2022-2023/14118
|
Namburu Naga Venkata Pardha Saradhi
|
U72900AP2016PTC103699
|
M/s Verticross India Private Limited
|
29/05/2025 01:18 PM
|
View Details
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30
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IPA-ICAI/N/00250
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IBBI/IPA-003/IPA-ICAI-N-00250/2019-2020/12966
|
Seikh Abdul Salam
|
U74900WB2012PTC187958
|
DAHISAR TRADERS PRIVATE LIMITED
|
22/05/2025 07:32 PM
|
View Details
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31
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IPA-ICAI/N/00007
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IBBI/IPA-003/IP-N00007/2016-17/10063
|
Pooja Bahry
|
U70101DL2010PTC205740
|
THREE C INFRATECH PRIVATE LIMITED
|
09/05/2025 12:19 AM
|
View Details
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32
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IPA-ICAI/N/000166
|
IBBI/IPA-003/IPA-ICAI-N-000166/2018-2019/11955
|
Rahul Anand
|
U15311MP2015PTC034318
|
Tast Healthy Foods India Pvt Ltd
|
22/04/2025 10:43 PM
|
View Details
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33
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IPA-ICAI/N/00218
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IBBI/IPA-003/IPA-ICAI-N-00218/2019-2020/12514
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Anil Kumar Sharma
|
U51100DL2021PTC387337
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BORN UNICORN TECH PRISE PRIVATE LIMITED
|
04/04/2025 11:00 AM
|
View Details
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34
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IPA-ICAI/IPE/005
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IBBI/IPE-0104/IPA-3/2022-23/50015
|
|
U93090DL2016PTC299607
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MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED
|
23/03/2025 01:33 PM
|
View Details
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35
|
IPA-ICAI/N/000172
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IBBI/IPA-003/IP-N000172/2018-2019/12105
|
Rongali Sridevi
|
U15134TN2020PTC133700
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RIGHT HEALTH PLATTER PRIVATE LIMITED
|
06/03/2025 04:11 PM
|
View Details
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36
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IPA-ICAI/N/00285
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IBBI/IPA-003/N-00285/2020-2021/13253
|
Gaurav Srivastava
|
U74140DL2008PTC181405
|
SRD Management Company Limited
|
04/03/2025 11:30 PM
|
View Details
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37
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IPA-ICAI/N/00285
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IBBI/IPA-003/N-00285/2020-2021/13253
|
Gaurav Srivastava
|
U74899DL1991PTC042933
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Astitva Capital Market Private Limited
|
04/03/2025 10:57 PM
|
View Details
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38
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IPA-ICAI/N/00250
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IBBI/IPA-003/IPA-ICAI-N-00250/2019-2020/12966
|
Seikh Abdul Salam
|
U66010WB1989PTC046197
|
MEDICARE SERVICES (INDIA) PRIVATE LTD.
|
02/03/2025 12:41 PM
|
View Details
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39
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IPA-ICAI/N/00282
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IBBI/IPA-003/00282/2020-2021/13234
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Arun Nandlal Agrawal
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U24120MH2003PTC140320
|
Maharashtra Bio Fertilizers (India) Private Limited
|
27/02/2025 02:48 PM
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View Details
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40
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IPA-ICAI/N/000135
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IBBI/IPA-003/IP-N000135/2017-2018/11499
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Avishek Gupta
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U36100WB1955PTC022135
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B.K Roy Private Limited
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24/02/2025 11:54 AM
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View Details
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41
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IPA ICAI-N-00377
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IBBI/IPA-003/IP-N00377-C01/2017-18/10143
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Prabhjit Singh Soni
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U45200DL2006PTC156631
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EXOTIC BUILDCON PVT LTD
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17/02/2025 04:55 PM
|
View Details
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42
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IPA-ICAI/N/00028
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IBBI/IPA-003/IP-N00028/2017-18/10188
|
Jitendra Palande
|
U27203MH1997PTC112093
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Superfine Extrusions Private Limited
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17/02/2025 02:51 PM
|
View Details
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43
|
IPA ICAI-N-00341
|
IBBI/IPA-003/0341/2021-2022/13623
|
Shamsher Bahadur Singh
|
U15202DL2014PTC266642
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Surya Milk Products Private Limited
|
10/02/2025 11:54 AM
|
View Details
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44
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IPA-ICAI/N/000135
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IBBI/IPA-003/IP-N000135/2017-2018/11499
|
Avishek Gupta
|
U67120WB1993PTC058327
|
Topline Commodities Pvt. Ltd.
|
13/01/2025 05:32 PM
|
View Details
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45
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IPA-ICAI/N/00028
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IBBI/IPA-003/IP-N00028/2017-18/10188
|
Jitendra Palande
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U29197PN2000PTC014959
|
Membrane Filters (India) Private Limited
|
08/01/2025 01:31 PM
|
View Details
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46
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IPA-ICAI/N/00010
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IBBI/IPA-003/IP-N00010/2016-17/10072
|
Ashok Kumar Gupta
|
U11100DL2019PTC345711
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DANCY BUILDERS PRIVATE LIMITED
|
27/12/2024 03:42 PM
|
View Details
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47
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IPA-ICAI/N/000135
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IBBI/IPA-003/IP-N000135/2017-2018/11499
|
Avishek Gupta
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U27106WB2003PTC096505
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SHREE PADMAWATI METALIKS PRIVATE LIMITED
|
26/12/2024 11:04 AM
|
View Details
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48
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IPA-ICAI/N/00028
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IBBI/IPA-003/IP-N00028/2017-18/10188
|
Jitendra Palande
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U27203PN2001PTC016044
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Superfine Profile and Extrusions Private Limited
|
25/12/2024 10:55 AM
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View Details
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49
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IPA-ICAI/N/00241
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IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836
|
Manisha Sanjay Agrawal
|
U36996MH2008PTC182521
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Shobha Asars Pvt Ltd
|
16/12/2024 03:23 PM
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View Details
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50
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IPA-ICAI/N/00241
|
IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836
|
Manisha Sanjay Agrawal
|
U25200PN2010PTC138033
|
Prithviraj Plastics Private Limited
|
16/12/2024 02:46 PM
|
View Details
|
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