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Insolvency Professional Agency of Institute of Cost Accountants of India

(Section 8 Company registered under the Companies Act, 2013)


Disclosures

[ Currently showing Form-I ]
S. No.IPA Reg. No.IBBI Reg. No.IP NameDiscloser TypeCorporate DebtorSubmit Date/TimeAction
1 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U29199GJ1998PLC034128 AINWESHA ENGINEERING & PROJECTS LIMITED 29/11/2021 06:56 AM View Details
2 IPA-ICAI/N/000117 IBBI/IPA-003/IP-N000117/2017-2018/11296 Vithal M. Dahake L33309PN2007PLC129597 Opal luxury time products Limited 26/11/2021 09:03 AM View Details
3 IPA-ICAI/N/00019 IBBI/IPA-003/IP-N00019/2017-2018/10166 Ajay Joshi U27100MH2004PLC144559 Indian Steel Corporation Limited 18/11/2021 08:16 AM View Details
4 IPA-ICAI/N/00062 IBBI/IPA-003/IP-N00062/2017-18/10548 Ajit Kumar U45400DL2010PTC202195 Jasmine Buildmart Private Limited 17/11/2021 12:53 PM View Details
5 IPA-ICAI/N/00044 IBBI/IPA-003/IP-N00044/2017-18/10353 Sujata Chattopadhyay U45400MH2014PTC259272 RAGHULEELA INFRAVENTURES PRIVATE LIMITED 09/11/2021 10:18 AM View Details
6 IPA-ICAI/N/00273 IBBI/IPA-003/00273/2020-2021/13097 Minni Katariya U55101DL2005PLC143141 Leading hotels Ltd 02/11/2021 01:36 PM View Details
7 IPA-ICAI/N/000161 Krishna Mohan Gollamudi U45209TG2009PTC064759 KRR INFRA PROJECTS PVT LTD 05/10/2021 12:41 PM View Details
8 IPA-ICAI/N/00028 IBBI/IPA-003/IP-N00028/2017-18/10188 Jitendra Palande U70102PN2005PTC020491 Kakade Developers Private Limited 18/09/2021 03:03 PM View Details
9 IPA-ICAI/N/00310 IBBI/IPA-003/ICAI-N-0310/2020-2021/13364 Golla Ramakantha Rao L27109TG1989PLC010654 Sathavahana Ispat Ltd 17/09/2021 10:57 AM View Details
10 IPA-ICAI/N/00031 IBBI/IPA-003/IP-N00031/2017-18/10259 Rajubhai Patel U28910GJ2013PTC075255 COOLTECH CONTAINERS PRIVATE LIMITED 03/09/2021 08:12 AM View Details
11 IPA-ICAI/N/00005 IBBI/IPA-003/IP-N00005/2016-17/10024 Manoj Kulshrestha U92199DL1991PLC042609 DR.JAIN VIDEO ON WHEELS LTD. 20/08/2021 01:32 PM View Details
12 IPA-ICAI/N/00073 IBBI/IPA-003/IP-N00073/2017-18/10583 Sandeep Goel U45200DL2012PTC230708 Sarvottam Realcon Private Limited 19/08/2021 01:50 PM View Details
13 IPA-ICAI/N/00078 IBBI/IPA-003/IP-N00078/2017-18/10701 Yogesh Kumar Gupta U45200DL2009PTC187056 Antriksh Infratech Pvt Ltd 13/08/2021 03:13 PM View Details
14 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor U74900MH1996PLC118908 S. K. Elite Industries (India) Limited 26/07/2021 08:57 AM View Details
15 IPA-ICAI/N/00213 IBBI/IPA-003/IPA-ICAI-N-00213/2018-2019/12385 Pratim Bayal U15312CT2006PTC018537 Hariom Rice Mills Pvt. Ltd. 12/07/2021 07:34 AM View Details
16 IPA-ICAI/N/00223 IBBI/IPA-003/IPA-ICAI-N-00223/2019-2020/12640 Devendra Umrao U74899DL1988PTC033614 ANR INTERNATIONAL PRIVATE LIMITED 22/06/2021 09:38 AM View Details
17 IPA-ICAI/N/00065 IBBI/IPA-003/IP-N00065/2017-18/10551 TSN Raja L17116TG2004PLC044053 RAJVIR INDUSTRIES LTD 22/06/2021 06:11 AM View Details
18 IPA-ICAI/N/00077 IBBI/IPA-003/IP-N00077/2017-18/10700 Harish Chander Arora U74900DL2009PTC190105 SMR Entertainment Pvt Ltd 16/06/2021 06:37 AM View Details
19 IPA-ICAI/N/000149 IBBI/IPA-003/IP-N000149/2017-2018/11728 kurapati Singarayya Chowdary U31401TG2013PTC090888 NATURAL POWER ASIA PRIVATE LIMITED 15/06/2021 01:17 PM View Details
20 IPA-ICAI/N/00193 IBBI/IPA-003/IP-N00193/2019-2020/12512 V M Gurusamy U15141TN1997PTC070777 JUKU ORCHEM PRIVATE LIMITED 08/06/2021 10:47 AM View Details
21 IPA-ICAI/N/00237 IBBI/IPA-003/IPA-ICAI-N-00237/2019-2020/12840 Kasi Srinivas U74999TG2005PTC045773 SV SVS PROJECTS PRIVATE LIMITED 29/05/2021 03:22 PM View Details
22 IPA-ICAI/N/00223 IBBI/IPA-003/IPA-ICAI-N-00223/2019-2020/12640 Devendra Umrao U45201DL2005PTC135601 ANSAL LOTUS MELANGE PROJECTS PRIVATE LIMITED 24/05/2021 10:41 AM View Details
23 IPA-ICAI/N/00270 IBBI/IPA-003/00270/2020-2021/13196 Satish Kumar Chugh L45101DL1979PLC009654 Ahluwalia Contracts India Limited 14/05/2021 10:05 AM View Details
24 IPA-ICAI/N/00279 IBBI/IPA-003/ICAI-N-00279/2020-2021/13170 Ashok Arora U74140DL1998PTC092837 Metro Management Services Private Limited 06/05/2021 10:31 AM View Details
25 IPA-ICAI/N/00206 IBBI/IPA-003/IPA-ICAI-N-00206/2018-2019/12358 Kumud Shekhar U31300DL1998PLC092724 SKYTONE ELECTRICALS INDIA LIMITED 04/05/2021 02:32 PM View Details
26 IPA-ICAI/N/000144 IBBI/IPA-003/IP-N000144/2017-2018/11598 S. R. Shriraam Shekher U29198TN2002PTC048465 MAXTHERM TECHNOLOGIES PRIVATE LIMITED 04/05/2021 01:58 PM View Details
27 IPA-ICAI/N/00224 IBBI/IPA-003/IPA-ICAI-N-00224/2019-2020/12677 Satyanarayana Veera Venkata Chebrolu U74120TG1994PTC018497 SNEHA ENGINEERING EQUIPMENT PRIVATE LIMITED 13/04/2021 12:50 PM View Details
28 IPA-ICAI/N/000100 IBBI/IPA-003/IP-N000100/2017-2018/11009 Pradeep Kumar Sravanam U52520TG2005PLC047785 Anjali Waterford Hospitality and Infra Limited 29/03/2021 02:34 AM View Details
29 IPA-ICAI/N/000100 IBBI/IPA-003/IP-N000100/2017-2018/11009 Pradeep Kumar Sravanam U74900TG2012PTC084461 Mouktika Energy Private Limited 29/03/2021 02:29 AM View Details
30 IPA-ICAI/N/00010 IBBI/IPA-003/IP-N00010/2016-17/10072 Ashok Kumar Gupta U20212DL2011PTC219568 Anjana Strong Doors Pvt. Ltd. 27/03/2021 04:52 PM View Details
31 IPA-ICAI/N/00303 IBBI/IPA-003/ICAIN00303/2020-2021/13293 Gaurav Rohilla U74999DL2003PTC122759 MAGNUM AVIATION PRIVATE LIMITED 23/03/2021 11:56 AM View Details
32 IPA-ICAI/N/00211 IBBI/IPA-003/IPA-ICAI-N-00211/2018-2019/12363 Shaikh Nafis Anjum U74899DL1994PTC060129 SHOBHA CARDS PRIVATE LIMITED 22/03/2021 01:43 PM View Details
33 IPA-ICAI/N/000135 IBBI/IPA-003/IP-N000135/2017-2018/11499 Avishek Gupta U17120WB2009PTC137865 JPM Exports Private Limited 08/03/2021 11:36 AM View Details
34 IPA-ICAI/N/00065 IBBI/IPA-003/IP-N00065/2017-18/10551 TSN Raja U55204TG2010PTC070754 SAPTARISHI HOTELS P LTD 04/03/2021 01:56 PM View Details
35 IPA-ICAI/N/000165 Dommeti Surya Ramakrishna Sai Baba U74950TG2006PTC050501 EMCOR PACKAGING PRIVATE LIMITED 20/02/2021 01:23 PM View Details
36 IPA-ICAI/N/000115 IBBI/IPA-003/IP-N000115/2017-2018/11219 Prakash Nath Mishra U92200MH2007PTC170406 BUSINESS BROADCAST NEWS PRIVATE LIMITED 19/02/2021 05:10 PM View Details
37 IPA-ICAI/N/00237 IBBI/IPA-003/IPA-ICAI-N-00237/2019-2020/12840 Kasi Srinivas U63020TG2008PTC057168 GAYATRI SEA FOODS AND FEEDS PRIVATE LIMITED 17/02/2021 12:08 PM View Details
38 IPA-ICAI/N/000165 Dommeti Surya Ramakrishna Sai Baba U45200TG1985PLC005445 S.V.E.C. CONSTRUCTIONS LIMITED 17/02/2021 07:51 AM View Details
39 IPA-ICAI/N/00206 IBBI/IPA-003/IPA-ICAI-N-00206/2018-2019/12358 Kumud Shekhar U45300DL2012PTC234356 VALUE INFRAESTATE INDIA PRIVATE LIMITED 02/02/2021 03:11 PM View Details
40 IPA-ICAI/N/00092 IBBI/IPA-003/IP-N00092/2017-18/10892 Syamal Kumar Bhattacharjee U01403WB2013PTC195017 Jotesriram Himghar Private Limited 29/01/2021 05:55 PM View Details
41 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U01403GJ2008PTC052795 SHREE AMBICA GEOTEX PRIVATE LIMITED 28/01/2021 04:34 PM View Details
42 IPA-ICAI/N/00070 IBBI/IPA-003/IP-N00070/2017-18/10555 Pramodkumar Vithaldasji Bhattad U74950MH1982PTC027274 MILTECH INDUSTRIES PVT LTD 24/01/2021 10:39 AM View Details
43 IPA-ICAI/N/00092 IBBI/IPA-003/IP-N00092/2017-18/10892 Syamal Kumar Bhattacharjee U19129WB1994PTC062351 A S Sales and Exports Private Limited 12/01/2021 06:44 PM View Details
44 IPA-ICAI/N/00036 IBBI/IPA-003/IP-N00036/2017-18/10299 Sunil Sadanand Khanolkar U99999PN1987PLC042613 JOSHI DEODHAR ENGINEERING COMPANY LIMITED 06/01/2021 11:22 AM View Details
45 IPA-ICAI/N/00067 IBBI/IPA-003/IP-N00067/2017-18/10553 Syamal Baran Bhattacharya U24119MH2006PLC163851 Sonachi Industries Ltd 24/12/2020 03:57 PM View Details
46 IPA-ICAI/N/00056 IBBI/IPA-003/IP-N00056/2017-18/10496 Brahm Datt Verma U51909DL2015PTC279073 Terrence Alloys Private Limited 18/12/2020 10:47 AM View Details
47 IPA-ICAI/N/00198 BBI/IPA-003/IPA-ICAI-N-00198/2018-2019/12308 Rajesh Kumar Gupta U31909DL2003PTC118712 VARDAAN CONTRACTS PRIVATE LIMITED 17/12/2020 08:46 AM View Details
48 IPA-ICAI/N/000144 IBBI/IPA-003/IP-N000144/2017-2018/11598 S. R. Shriraam Shekher U19111TN2006PTC060267 Saalim Shoes P Ltd 24/11/2020 02:24 PM View Details
49 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019-2020/12836 Manisha Sanjay Agrawal U13100MH2010PTC263990 M. S. Mining and Consultancy Pvt Ltd 23/11/2020 04:35 PM View Details
50 IPA-ICAI/N/00203 IBBI/IPA-003/IPA-ICAI-N-00203/2018-2019/12361 Vikram Singh Rathore U17290RJ2015PTC047790 Bherawa Textile Industries Private Limited 18/11/2020 11:17 AM View Details
51 IPA-ICAI/N/00250 IBBI/IPA-003/IPA-ICAI-N-00250/2019-2020/12966 Seikh Abdul Salam U27109WB1991PLC052962 M/S. SHYAM SEL AND POWER LIMITED 16/11/2020 03:57 PM View Details
52 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U74999GJ2017PTC096557 BETAIN CAREER INSTITUTE PRIVATE LIMITED 15/11/2020 10:08 AM View Details
53 IPA-ICAI/N/00009 IBBI/IPA-003/IP-N00009/2016-17/10071 Ashok Kriplani U74110DL2012PTC245779 Exclusife Technosoft P. Ltd. 11/11/2020 10:36 AM View Details
54 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U52321GJ2012PTC070194 KALA NIKETAN COUTURE PRIVATE LIMITED 05/11/2020 07:21 PM View Details
55 IPA-ICAI/N/00211 IBBI/IPA-003/IPA-ICAI-N-00211/2018-2019/12363 Shaikh Nafis Anjum U01400MP2010PLC023082 SUVIDHA FARMING AND ALLIED LIMITED 04/11/2020 11:05 AM View Details
56 IPA-ICAI/N/000150 IBBI/IPA-003/IP-N000150/2017-2018/11729 Sajjan kumar Dokania U01711MP1997PTC011615 PATWA AUTOMOTIVE PRIVATE LIMITED 03/11/2020 09:16 PM View Details
57 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U32104GJ2005PTC046138 TEXON GLOBAL PRIVATE LIMITED 20/10/2020 09:35 PM View Details
58 IPA-ICAI/N/00088 IBBI/IPA-003/IP-N00088/2017-18/10826 Pranab Kumar Chakrabarty L29120WB1965PLC026533 UT LIMITED 15/10/2020 01:49 PM View Details
59 IPA-ICAI/N/000149 IBBI/IPA-003/IP-N000149/2017-2018/11728 kurapati Singarayya Chowdary U18201TG2008PLC062103 SNS STARCH LIMITED 14/10/2020 02:15 PM View Details
60 IPA-ICAI/N/00233 IBBI/IPA-003/IPA-ICAI-N-00233/2019-2020/12773 Dantu Indu Sekhar U24239TG2001PTC038288 CORNILEUS PHARMACEUTICALS PRIVATE LIMITED 14/10/2020 02:13 PM View Details
61 IPA-ICAI/N/00259 IBBI/IPA-003/N-00259/2019-2020/12981 Diwan Chand Arya U40100DL2005PLC257673 M/s. SIKKIM HYDRO POWER VENTURES LIMITED 10/10/2020 02:09 PM View Details
62 IPA-ICAI/N/00056 IBBI/IPA-003/IP-N00056/2017-18/10496 Brahm Datt Verma U51909DL2015PTC278127 Novelty Treasure Metals Private Limited 01/10/2020 03:08 PM View Details
63 IPA-ICAI/N/00206 IBBI/IPA-003/IPA-ICAI-N-00206/2018-2019/12358 Kumud Shekhar U25209DL2010PTC205010 METRO IRRIGATION PRIVATE LIMITED 16/09/2020 06:45 PM View Details
64 IPA-ICAI/N/00062 IBBI/IPA-003/IP-N00062/2017-18/10548 Ajit Kumar U74140DL2013PTC261227 SVMR LOGISTICS PRIVATE LIMITED 15/09/2020 03:20 PM View Details
65 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar U45200MH2005PTC150796 M/S. BHAVYA INFRASTRUCTURES (INDIA) PRIVATE LIMITED 12/09/2020 03:27 PM View Details
66 IPA-ICAI/N/00040 IBBI/IPA-003/IP-N00040/2017-18/10316 Debashis Nanda U80904DL2009PLC195481 ABAG HI-TECH EDUCATION LIMITED 24/08/2020 11:44 AM View Details
67 IPA-ICAI/N/000117 IBBI/IPA-003/IP-N000117/2017-2018/11296 Vithal M. Dahake L17119PN1980PLC022962 Katare Spinning Mills Limited 20/08/2020 12:02 PM View Details
68 IPA-ICAI/N/000124 IBBI/IPA-003/IP-N000124/2017-2018/11390 R.Nithiyanantham U28910TN2001PTC047092 CHOWEL INDIA PRIVATE LIMITED 18/08/2020 03:00 PM View Details
69 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar U27106PN2008PTC132238 AWATE ENGINEERING PRIVATE LIMITED 17/08/2020 01:39 PM View Details
70 IPA-ICAI/N/00020 IBBI/IPA-003/IP-N00020/2017-2018/10167 Sutanu Sinha U74999DL2009PLC197265 PATNA HIGHWAY PROJECTS LIMITED 16/08/2020 11:19 AM View Details
71 IPA-ICAI/N/00014 IBBI/IPA-003/IP-N00014/2017-18/10103 Brij Nandan Kalra U74950DL1988PLC030332 TAIPACK LIMITED 06/08/2020 09:22 AM View Details
72 IPA-ICAI/N/000176 IBBI/IPA-003/IP-N000176/2018-2019/12119 Subhash modi U45200MH2006PTC159393 Parinee Developers Private Limited 28/07/2020 12:29 PM View Details
73 IPA-ICAI/N/00037 IBBI/IPA-003/IP-N00037/2017-2018/10300 Sankar P. Panicker U85199KL1998PTC012446 Sanchesz Healthcare Private Limited 24/07/2020 04:54 PM View Details
74 IPA-ICAI/N/00061 IBBI/IPA-003/IP-N00061/2017-18/10502 Dushyant C Dave U51420MH2004PTC146381 TOPWORTH STEELS AND POWER PRIVATE LIMITED 21/07/2020 07:21 PM View Details
75 IPA-ICAI/N/00056 IBBI/IPA-003/IP-N00056/2017-18/10496 Brahm Datt Verma U51909DL2015PTC276166 Fusible Metals Private Limited 04/07/2020 11:12 AM View Details
76 IPA-ICAI/N/000153 IBBI/IPA-003/IP-N000153/2017-2018/11843 Vishnu Upadhyay U27203RJ2013PTC044300 VIGNESH ALUTECH INDIA PRIVATE LIMITED 01/07/2020 06:19 PM View Details
77 IPA-ICAI/N/00056 IBBI/IPA-003/IP-N00056/2017-18/10496 Brahm Datt Verma U29192DL2005PTC136200 AM Cool Engineers & Consultants (P) Ltd. 30/06/2020 04:27 PM View Details
78 IPA-ICAI/N/00213 IBBI/IPA-003/IPA-ICAI-N-00213/2018-2019/12385 Pratim Bayal U51920OR2004PTC007714 Emerald Mineral Exim Private Limited 30/06/2020 04:10 PM View Details
79 IPA-ICAI/N/00224 IBBI/IPA-003/IPA-ICAI-N-00224/2019-2020/12677 Satyanarayana Veera Venkata Chebrolu U74999TG2008PTC059097 GOLDFISH PHARMA PRIVATE LIMITED 25/06/2020 09:01 AM View Details
80 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U06301GJ2000PTC038173 NAVRANG ROADLINES PRIVATE LIMITED 21/06/2020 04:48 PM View Details
81 IPA-ICAI/N/00022 IBBI/IPA-003/IP-N00022/2017-2018/10169 Jitendrakumar Rambaran Yadav U70102MH2009PTC195720 Can Enterprises Private Limited 15/06/2020 06:49 PM View Details
82 IPA-ICAI/N/00240 IBBI/IPA-003/IPA-ICAI-N-00240/2019-2020/12752 Pankaj Batra U45201DL2004PTC130990 TAMTA CONSTRUCTION CO. PVT. LTD. 05/06/2020 11:05 PM View Details
83 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar U27100MH2004PTC148361 BHADRAMARUTI CONCAST PRIVATE LIMITED 28/04/2020 11:07 AM View Details
84 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar AAG-4453 SHETTY-PATIL DEVELOPERS LLP 28/04/2020 10:33 AM View Details
85 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar U51909MH2005PTC157321 M/S. LIVEMINDS SOLUTIONS PRIVATE LIMITED 28/04/2020 10:18 AM View Details
86 IPA-ICAI/N/00206 IBBI/IPA-003/IPA-ICAI-N-00206/2018-2019/12358 Kumud Shekhar U75140DL2001PTC112463 HOSPITECH MANAGEMENT CONSULTANTS PRIVATE LIMITED 25/04/2020 06:47 PM View Details
87 IPA-ICAI/N/000110 IBBI/IPA-003/IP-N000110/2017-2018/11186 Deepika Bhugra Prasad L27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED 20/04/2020 01:49 PM View Details
88 IPA-ICAI/N/00062 IBBI/IPA-003/IP-N00062/2017-18/10548 Ajit Kumar L74999DN1987PLC000035 K-LIFESTYLE & INDUSTRIES LIMITED 18/04/2020 04:22 PM View Details
89 IPA-ICAI/N/00051 IBBI/IPA-003/IP-N00051/2017-18/10491 Nayana Premji Savala U33112MH1999PTC118633 SAFETEC HEALTHCARE & HYGIENE PRIVATE LIMITED 31/03/2020 08:14 PM View Details
90 IPA-ICAI/N/00099 IBBI/IPA-003/IP-N00099/2017-2018/11008 Paresh Chandulal Mehta U25206GJ2007PTC050407 Balaji Fiber Reinforce Pvt. Ltd. 31/03/2020 04:19 PM View Details
91 IPA-ICAI/N/000151 IBBI/IPA-003/IP-N000151/2018-19/11878 Asutosh Debata U74900WB2013PTC195421 Maa Anandamoyee Himghar Private Ltd. 24/03/2020 03:45 PM View Details
92 IPA-ICAI/N/00214 IBBI/IPA-003/IPA-ICAI-N-00214/2018-2019/12460 Vinay Totla U74900TG2013PTC089677 Morevisas Immigration Services Private Limited 24/03/2020 12:08 PM View Details
93 IPA-ICAI/N/00198 BBI/IPA-003/IPA-ICAI-N-00198/2018-2019/12308 Rajesh Kumar Gupta U29192DL2004PLC127325 INTERNATIONAL COIL LIMITED 21/03/2020 12:32 PM View Details
94 IPA-ICAI/N/000122 IBBI/IPA-003/IP-N000122/2017-2018/11305 Rakesh Phull U19200PB2007PTC031322 Hike Leather Pvt Ltd 20/03/2020 08:33 PM View Details
95 IPA-ICAI/N/00239 IBBI/IPA-003/IPA-ICAI-N-00239/2019-2020/12746 Kawal Kishore Khurana U74210DL2006PTC147313 RED BRICK CONSULTING PVT LTD 19/03/2020 12:01 AM View Details
96 IPA-ICAI/N/00073 IBBI/IPA-003/IP-N00073/2017-18/10583 Sandeep Goel U45400DL2007PTC169458 Avon Infracon Private Limited 14/03/2020 03:19 PM View Details
97 IPA-ICAI/N/00005 IBBI/IPA-003/IP-N00005/2016-17/10024 Manoj Kulshrestha U74210WB1981PTC033555 EXCLUSIVE ENGINEERS PVT LTD 13/03/2020 05:00 PM View Details
98 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U72200GJ1992PTC017786 POGGENAMP NAGARSHETH POWERTRONICS PRIVATE LIMITED 11/03/2020 05:08 PM View Details
99 IPA-ICAI/N/00203 IBBI/IPA-003/IPA-ICAI-N-00203/2018-2019/12361 Vikram Singh Rathore U16000DL2010PTC256780 Shri Balaji Betel Nuts Private Ltd. 09/03/2020 04:15 PM View Details
100 IPA-ICAI/N/00248 IBBI/IPA-003/IPA-ICAI-N-00248/2019-2020/12837 Rekha Sharma U29300DL2010PTC204055 M/s SHRI GANESH FIRE EQUIPMENTS PRIVATE LIMITED 06/03/2020 12:11 PM View Details
101 IPA-ICAI/N/000112 IBBI/IPA-003/IP-N000112/2017-2018/11264 Dharmendra Kumar U27203DL2003PTC123774 ALUPAN COMPOSITE PANELS PRIVATE LTD. 05/03/2020 02:01 PM View Details
102 IPA-ICAI/N/00009 IBBI/IPA-003/IP-N00009/2016-17/10071 Ashok Kriplani U51109DL2008PLC180375 Marigold Overseas Ltd. 05/03/2020 09:26 AM View Details
103 IPA-ICAI/N/00040 IBBI/IPA-003/IP-N00040/2017-18/10316 Debashis Nanda U70102MH2010PTC202038 RNA CORP PRIVATE LIMITED 02/03/2020 04:35 PM View Details
104 IPA-ICAI/N/00091 IBBI/IPA-003/IP-N00091/2017-18/10891 Motappa Thimmarayaswamy U72200KA2013PTC072126 SGP Software Services Private limited 24/02/2020 10:20 PM View Details
105 IPA-ICAI/N/00099 IBBI/IPA-003/IP-N00099/2017-2018/11008 Paresh Chandulal Mehta U72900MH2001PTC133203 Syntel Infosystem (Nagpur) Pvt. Ltd. 22/02/2020 04:41 AM View Details
106 IPA-ICAI/N/00014 IBBI/IPA-003/IP-N00014/2017-18/10103 Brij Nandan Kalra U74900HR2011PTC055926 Bookawheel Technologies P ltd 12/02/2020 06:07 PM View Details
107 IPA-ICAI/N/000132 IBBI/IPA-003/IP-N000132/2017-2018/11458 Swami Deen Gupta U72200TG2011PTC072998 AMILIONN TECHNOLOGIES PRIVATE LIMITED 11/02/2020 05:36 PM View Details
108 IPA-ICAI/N/000173 IBBI/IPA-003/IP-N000173/2018-2019/12121 Tapan Chakraborty U74994WB1999PTC088977 RDG Interior Decoration Exterior Architecture Pvt Ltd 10/02/2020 03:07 PM View Details
109 IPA-ICAI/N/000173 IBBI/IPA-003/IP-N000173/2018-2019/12121 Tapan Chakraborty U27109WB2004PTC100131 Sumangal Ispat Private Limited 10/02/2020 02:59 PM View Details
110 IPA-ICAI/N/000129 IBBI/IPA-003/IP-N000129/2017-2018/11455 Koteswara Rao Gutta U05004TG2006PLC052078 Nexus Feeds Limited 06/02/2020 10:38 AM View Details
111 IPA-ICAI/N/00048 IBBI/IPA-003/IP-N00048/2017-18/10396 Rajender Kumar Girdhar U29110MH1996PLC099745 Capacite Structures Pvt. Ltd 05/02/2020 03:58 PM View Details
112 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor U45400MH2009PTC194913 Peacock Construction Private Limited 04/02/2020 02:24 PM View Details
113 IPA-ICAI/N/000114 IBBI/IPA-003/IP-N000114/2017-2018/11218 Anup sood U15400PB2009PLC033380 D.P.D. Industries Limited 04/02/2020 07:37 AM View Details
114 IPA-ICAI/N/00037 IBBI/IPA-003/IP-N00037/2017-2018/10300 Sankar P. Panicker U45200KL2011PTC029982 ADHILS BUILDERS AND DEVELOPERS PRIVATE LIMITED 03/02/2020 04:52 PM View Details
115 IPA-ICAI/N/00097 IBBI/IPA-003/IP-N00097/2017-2018/10972 Sundararajan Devanathan AAF-6523 TEC Infra LLP 28/01/2020 01:08 PM View Details
116 IPA-ICAI/N/00032 IBBI/IPA-003/IP-N00032/2017-18/10260 Chaitanya Kumar Ray L27320OR1982PLC001137 KRISHNA FERRO PRODUCTS LTD 23/01/2020 03:55 PM View Details
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224 IPA-ICAI/N/00094 IBBI/IPA-003/IP-N00094/2017-2018/10936 A. Arumugam U45400TN2010PTC075458 Hamsini Foundations Private Limited 22/06/2019 05:46 PM View Details
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270 IPA-ICAI/N/00009 IBBI/IPA-003/IP-N00009/2016-17/10071 Ashok Kriplani U74899DL1988PTC033302 Nibula Print and Pack P. Ltd. 27/01/2019 10:50 AM View Details
271 IPA-ICAI/N/00090 IBBI/IPA-003/IP-N00090/2017-18/10854 M Rajapandian U74900TN2009PTC073841 M/S AKR HOLDINGS PVT LTD 23/01/2019 04:07 AM View Details
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274 IPA-ICAI/N/00078 IBBI/IPA-003/IP-N00078/2017-18/10701 Yogesh Kumar Gupta U70200DL2011PTC225002 Earth Iconic Infrastructure Pvt Ltd 14/01/2019 07:57 PM View Details
275 IPA-ICAI/N/00078 IBBI/IPA-003/IP-N00078/2017-18/10701 Yogesh Kumar Gupta U74899DL1988PTC030427 Integrated Caps Pvt Ltd 14/01/2019 05:59 PM View Details
276 IPA-ICAI/N/00033 IBBI/IPA-003/IP-N00033/2017-18/10261 Dhananjay Kumar Vatsyayan U24230MH1988PTC050132 Atlantis Lifescience Pvt Ltd 14/01/2019 05:34 PM View Details
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280 IPA-ICAI/N/00044 IBBI/IPA-003/IP-N00044/2017-18/10353 Sujata Chattopadhyay L17110MH1941PLC003429 Birla Cotsyn (India) Limited 08/01/2019 03:06 PM View Details
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283 IPA-ICAI/N/00022 IBBI/IPA-003/IP-N00022/2017-2018/10169 Jitendrakumar Rambaran Yadav U45200PN2009PTC134046 Maha Urjaa Utilities Private Limited 28/12/2018 10:03 AM View Details
284 IPA-ICAI/N/00015 IBBI/IPA-003/IP-N00015/2017-18/10104 Laxman Digambar Pawar U29253MH2010PTC201502 M/S. ANUSHKA MOULDS & DIES PRIVATE LIMITED 26/12/2018 12:15 PM View Details
285 IPA-ICAI/N/00094 IBBI/IPA-003/IP-N00094/2017-2018/10936 A. Arumugam U21012TZ2006PTC013010 Sri Srivathsa Paper Mills Ltd 22/12/2018 07:57 PM View Details
286 IPA-ICAI/N/00005 IBBI/IPA-003/IP-N00005/2016-17/10024 Manoj Kulshrestha U28110PN2011PTC138205 VARAD FORGE PRIVATE LIMITED 22/12/2018 11:29 AM View Details
287 IPA-ICAI/N/00043 IBBI/IPA-003/IP-N00043/2017-18/10319 George Samuel U63040GJ2005PTC045256 ALPS LEISURE HOLIDAYS PVT LTD. 17/12/2018 02:35 PM View Details
288 IPA-ICAI/N/00063 IBBI/IPA-003/IP-N00063/2017-18/10549 Senapati Varaha Satyanarayana U72300AP2008PTC059831 Hippocampus Infotech Pvt Ltd 11/12/2018 02:16 PM View Details
289 IPA-ICAI/N/00072 IBBI/IPA-003/IP-N00072/2017-18/10582 M Raguram U55101TN2014PTC095061 Bangs Resto Ventures Private Limited 11/12/2018 11:54 AM View Details
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297 IPA-ICAI/N/00061 IBBI/IPA-003/IP-N00061/2017-18/10502 Dushyant C Dave U45200MH1998PTC117468 Lokhandwala Kataria Constructions Private Limited 30/11/2018 05:46 PM View Details
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328 IPA-ICAI/N/00043 IBBI/IPA-003/IP-N00043/2017-18/10319 George Samuel L21010GJ1986PLC008772 RAINBOW PAPERS LIMITED 18/11/2018 04:29 PM View Details
329 IPA-ICAI/N/00094 IBBI/IPA-003/IP-N00094/2017-2018/10936 A. Arumugam U74210TN1989PTC018391 Experienced Hi-Tech Consultancy Private Limited 17/11/2018 04:58 PM View Details
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351 IPA-ICAI/N/00028 IBBI/IPA-003/IP-N00028/2017-18/10188 Jitendra Palande U27100MH2003PTC143498 Saicon Steels Private Limited 02/11/2018 01:46 PM View Details
352 IPA-ICAI/N/00028 IBBI/IPA-003/IP-N00028/2017-18/10188 Jitendra Palande U28910PN2011PTC140049 Parte Casters Pvt Ltd 23/10/2018 10:18 AM View Details
353 IPA-ICAI/N/00022 IBBI/IPA-003/IP-N00022/2017-2018/10169 Jitendrakumar Rambaran Yadav L18101MH1997PLC111924 Provogue (India) Limited 14/10/2018 11:16 PM View Details
354 IPA-ICAI/N/00081 IBBI/IPA-003/IP-N00081/2017-18/10704 R Sreenivasa Rao U40300AP2009PTC063799 Avni Energy Solutions Private Limited 07/10/2018 05:47 PM View Details
355 IPA-ICAI/N/00097 IBBI/IPA-003/IP-N00097/2017-2018/10972 Sundararajan Devanathan U27203MH2003PTC139867 M/s Veer Gurjar Alluminium Industries Pvt Ltd 07/10/2018 05:00 PM View Details
356 IPA-ICAI/N/00097 IBBI/IPA-003/IP-N00097/2017-2018/10972 Sundararajan Devanathan U72200MH2000PLC126357 TVC Sky Shop Limited 07/10/2018 04:12 PM View Details
357 IPA-ICAI/N/00028 IBBI/IPA-003/IP-N00028/2017-18/10188 Jitendra Palande U24116PN2007PTC130818 Yashraaj Ethanoll Processing Pvt Ltd 05/10/2018 12:39 PM View Details
358 IPA-ICAI/N/00082 IBBI/IPA-003/IP-N00082/2017-18/10705 Hrisikesh Das Gupta U31909WB1995PLC069550 Techno Fab Manufacturing Limited 02/10/2018 10:29 AM View Details
359 IPA-ICAI/N/00024 IBBI/IPA-003/IP-N00024/2017-2018/10174 Ashok kumar Gulla L74999HR2000PLC040183 SRS Limited 01/10/2018 06:40 PM View Details
360 IPA-ICAI/N/000103 IBBI/IPA-003/IP-N000103/2017-2018/11158 Abhijit Guhathakurta U40102MP1995PLC009177 Korba West Power Company Limited 29/09/2018 05:09 PM View Details
361 IPA-ICAI/N/00024 IBBI/IPA-003/IP-N00024/2017-2018/10174 Ashok kumar Gulla U74120DL2010PLC210772 Lotus Auto Engineering Limited 19/09/2018 08:34 PM View Details
362 IPA-ICAI/N/000138 IBBI/IPA-003/IP-N000138/2017-2018/11514 Sachin Bhattbhatt U32201GJ1974PTC002502 ASHOK TRANSFORMERS PVT. LTD 19/09/2018 11:45 AM View Details
363 IPA-ICAI/N/000135 IBBI/IPA-003/IP-N000135/2017-2018/11499 Avishek Gupta L15140UP1989PLC011396 JVL Agro Industries Limited 17/09/2018 10:42 PM View Details
364 IPA-ICAI/N/00064 IBBI/IPA-003/IP-N00064/2017-18/10550 Sumit Shukla U27310UP1996PTC019256 Jagdamba Loha Udhyog Private Limited 08/09/2018 06:57 PM View Details
365 IPA-ICAI/N/00019 IBBI/IPA-003/IP-N00019/2017-2018/10166 Ajay Joshi L17110DN1986PLC000334 Alok Industries Limited 06/09/2018 01:08 PM View Details
366 IPA-ICAI/N/00029 IBBI/IPA-003/IP-N00029/2017-18/10189 Arvind Garg U74900DL2008PTC178076 RADIUS INFRATEL PRIVATE LIMITED 01/09/2018 06:28 PM View Details
367 IPA-ICAI/N/00029 IBBI/IPA-003/IP-N00029/2017-18/10189 Arvind Garg U01111DL1992PLC049149 MAHAAN PROTEINS LIMITED 01/09/2018 05:24 PM View Details
368 IPA-ICAI/N/00018 IBBI/IPA-003/IP-N00018/2017-18/10131 Anupam Tiwari U31300UP1982PLC005567 Pererhat Gas Industries Limited 31/08/2018 01:27 PM View Details
369 IPA-ICAI/N/00027 IBBI/IPA-003/IP-N00027/2017-18/10187 Aravindakshan Nair R U52392KL2013PTC033955 BIDS TECHNOLOGY PRIVATE LIMITED 20/07/2018 10:19 PM Submit Disclosure Submit Relationship Re-Appointment Form-I Form-II Form-III 30/08/2018 10:04 PM View Details
370 IPA-ICAI/N/00003 IBBI/IPA-003/IP-N00003/2016-17/10022 Vijender sharma U74899DL1985PLC021377 GALLIUM INDUSTRIES LIMITED 30/08/2018 03:57 PM View Details
371 IPA-ICAI/N/00059 IBBI/IPA-003/IP-N00059/2017-18/10499 Subhash Chand Agrawal U51900DL2012PTC241654 P K INDUSTRIES PVT LTD 30/08/2018 03:28 PM View Details
372 IPA-ICAI/N/00059 IBBI/IPA-003/IP-N00059/2017-18/10499 Subhash Chand Agrawal U45200DL2007PTC160911 DREAMLAND REALTOR PVT LTD 30/08/2018 03:20 PM View Details
373 IPA-ICAI/N/00059 IBBI/IPA-003/IP-N00059/2017-18/10499 Subhash Chand Agrawal U74140DL2011PTC219681 P K Sales Company Pvt Ltd 30/08/2018 03:04 PM View Details
374 IPA-ICAI/N/00037 IBBI/IPA-003/IP-N00037/2017-2018/10300 Sankar P. Panicker U65992KL1996PTC011021 Orieon Kuries and Loans Pvt limited 29/08/2018 02:45 PM View Details
375 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor L99999MH1997PLC107153 Unity Infraprojects Limited 29/08/2018 12:28 PM View Details
376 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor U70100MH1995PTC089539 Bombay Slum Redevelopment Corporation Private Limited 28/08/2018 02:36 PM View Details
377 IPA-ICAI/N/00010 IBBI/IPA-003/IP-N00010/2016-17/10072 Ashok Kumar Gupta U17118RJ1996PLC012422 Zapp India Ltd. 28/08/2018 12:37 PM View Details
378 IPA-ICAI/N/00010 IBBI/IPA-003/IP-N00010/2016-17/10072 Ashok Kumar Gupta U28113UP1981PTC005370 Kunj Forgings pvt ltd 28/08/2018 12:36 PM View Details
379 IPA-ICAI/N/00010 IBBI/IPA-003/IP-N00010/2016-17/10072 Ashok Kumar Gupta U74201DL2000PTC106639 advantage projects and consultants pvt ltd 28/08/2018 12:34 PM View Details
380 IPA-ICAI/N/00010 IBBI/IPA-003/IP-N00010/2016-17/10072 Ashok Kumar Gupta L74899DL1994PLC061447 FE ( India) Ltd. 28/08/2018 12:31 PM View Details
381 IPA-ICAI/N/00024 IBBI/IPA-003/IP-N00024/2017-2018/10174 Ashok kumar Gulla U10102OR2003PLC007348 Ghotaringa Minerals Limited 27/08/2018 01:32 PM View Details