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| S. No. | IPA Reg. No. | IBBI Reg. No. | IP Name | Discloser Type | Corporate Debtor | Submit Date/Time | Action |
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1
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IPA-ICAI/N/000137
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IBBI/IPA-003/IP-N000137/2017-2018/11513
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Srigini Rajat Naidu
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U70101MH2005PLC154243
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Shah Group Builders Limited
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23/04/2024 12:34 PM
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View Details
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2
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IPA-ICAI/N/00292
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IBBI/IPA-003/00292/2020-2021/13238
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Sushanta Kumar Choudhury
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U50402OR2011PTC013389
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GRAND AUTO UDYOG PRIVATE LIMITED
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16/04/2024 11:18 PM
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View Details
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3
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IPA-ICAI/N/000165
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IBBI/IPA-003/IP-N000165/2018-2019/12106
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Dommeti Surya Ramakrishna Sai Baba
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U45200TG2009PTC065762
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GJS Infratech Private Limited
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16/04/2024 03:36 PM
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View Details
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4
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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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U51909WB2001PTC093540
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Shree Mahalaxmi Corporation Private Limited
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12/04/2024 01:23 PM
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View Details
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5
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IPA-ICAI/N/00229
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IBBI/IPA-003/IPA-ICAI-N-00229/2019-2020/12679
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Birendra Kumar Tripathi
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U34103WB2008PTC126978
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RI SAI CAR SALES PRIVATE LIMITED
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29/03/2024 07:12 PM
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View Details
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6
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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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U45201DL2006PTC145665
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AVINASH EM PROJECTS PRIVATE LIMITED
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19/03/2024 04:49 PM
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View Details
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7
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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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U22219MH1988PTC049003
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CARD PRO SOLUTIONS PVT LTD
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19/03/2024 01:37 PM
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View Details
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8
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IPA-ICAI/N/00244
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IBBI/IPA-003/IPA-ICAI-N-00244/2019 -2020/12835
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Surendranath Karat Thazhethethil Nair
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U74120MH2012PTC231227
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Sumtech Infosystem Private Limited
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15/03/2024 03:48 PM
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View Details
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9
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IPA-ICAI/N/000156
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IBBI/IPA-003/IP-N000156/2018-2019/12102
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Inder Jeet Khattar
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U74950PB1996PLC018439
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BBF INDUSTRIES LIMITED
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14/03/2024 02:39 PM
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View Details
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10
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IPA ICAI-N-00373
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IBBI/IPA-003/IPA ICAI 373/2021-2022/13799
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Subrata Ghosh
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U51909WB2004PLC098942
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SALASAR EXIM LIMITED
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12/03/2024 02:20 PM
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View Details
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11
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IPA-ICAI/N/00069
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IBBI/IPA-003/IP-N00069/2017-18/10547
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Kapil Dev Taneja
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U67120DL1996PTC082287
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Mission Holdings Pvt. Ltd.
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07/03/2024 12:50 PM
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View Details
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12
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IPA-ICAI/N/000138
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IBBI/IPA-003/IP-N000138/2017-2018/11514
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Sachin Bhattbhatt
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U65910GJ1994PTC022164
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BVM Finance Private Limited
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07/03/2024 08:08 AM
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View Details
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13
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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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U51109WB1991PLC053442
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Birbhum Chemicals & Fertilisers Limited
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23/02/2024 03:39 PM
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View Details
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14
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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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U45200KL2011PTC028924
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THESAURUS PROJECT PRIVATE LIMITED
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20/02/2024 06:07 PM
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View Details
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15
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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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AAB-3911
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WATERFRONT BUILDCON LLP
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20/02/2024 01:20 PM
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View Details
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16
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IPA-ICAI/N/00061
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IBBI/IPA-003/IP-N00061/2017-18/10502
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Dushyant C Dave
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U51101MH2015PTC264918
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ALTIUS DIGITAL PRIVATE LIMITED
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06/02/2024 03:50 PM
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View Details
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17
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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
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U70200WB1999PTC089894
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JAI GOKUL TOWERS PRIVATE LIMITED
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05/02/2024 04:22 PM
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View Details
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18
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IPA-ICAI/N/00088
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IBBI/IPA-003/IP-N00088/2017-18/10826
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Pranab Kumar Chakrabarty
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L15491WB1900PLC000220
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ARCUTTIPORE TEA COMPANY LTD
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03/02/2024 01:59 PM
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View Details
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19
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IPA-ICAI/N/000109
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IBBI/IPA-003/IP-N000109/2017-2018/11243
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Manish Shukla
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U31900HP2009PTC031028
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INTERTEK APPLIANCES PRIVATE LIMITED
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29/01/2024 03:45 PM
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View Details
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20
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IPA ICAI-N-00376
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IBBI/IPA-003/ICAI-N-00376/2021-2022/13910
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Narender Reddy Banala
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U45208TG2011PTC077420
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A G S MANAGEMENT SERVICES PRIVATE LIMITED
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22/01/2024 07:24 PM
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View Details
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21
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IPA-ICAI/N/00044
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IBBI/IPA-003/IP-N00044/2017-18/10353
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Sujata Chattopadhyay
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U65991TN1986PTC012598
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R R Infopark Private Limited
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14/01/2024 10:05 AM
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View Details
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22
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IPA ICAI-N-00341
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IBBI/IPA-003/0341/2021-2022/13623
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Shamsher Bahadur Singh
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U51494DL2008PTC177238
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ASSOCIATED COMPOSITE MATERIALS PVT. LTD
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12/01/2024 03:12 PM
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View Details
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23
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IPA-ICAI/N/000140
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IBBI/IPA-003/IP-N000140/2017-2018/11512
|
Prasanna Kumar Rath
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U70102KA2002PTC030953
|
Value Designbuild Private Limited
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08/01/2024 11:39 AM
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View Details
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24
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IPA-ICAI/N/00292
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IBBI/IPA-003/00292/2020-2021/13238
|
Sushanta Kumar Choudhury
|
U51900MH1997PLC112284
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SAMRUDDHA RESOURCES LIMITED
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04/01/2024 09:30 PM
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View Details
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25
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IPA ICAI-N-00337
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IBBI/IPA-003/00337/2021-2022/13620
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Mutharasapuram Ganesan Chandrasekaran
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U52322TN2011PTC082161
|
Fashion Influence Clothing India Private Limited
|
30/12/2023 02:05 PM
|
View Details
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26
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IPA-ICAI/N/000138
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IBBI/IPA-003/IP-N000138/2017-2018/11514
|
Sachin Bhattbhatt
|
U52602GJ2008PTC054004
|
GABRIEL VENTURES INDIA PRIVATE LIMITED
|
29/12/2023 07:06 PM
|
View Details
|
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27
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IPA-ICAI/N/000138
|
IBBI/IPA-003/IP-N000138/2017-2018/11514
|
Sachin Bhattbhatt
|
U70200GJ1984PLC112996
|
STAR LINE LEASING LIMITED
|
29/12/2023 06:59 PM
|
View Details
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28
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IPA-ICAI/N/000138
|
IBBI/IPA-003/IP-N000138/2017-2018/11514
|
Sachin Bhattbhatt
|
U70200GJ1993PTC113099
|
KOLON INVESTMENTS PRIVATE LIMITED
|
29/12/2023 03:33 PM
|
View Details
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29
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IPA-ICAI/N/000123
|
IBBI/IPA-003/IP-N000123/2017-2018/11338
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Pradeep Kumar Chakravarty
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U70100MH2012PTC238711
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Avarsekar Realty Private Limited
|
21/12/2023 07:12 PM
|
View Details
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30
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IPA-ICAI/N/00037
|
IBBI/IPA-003/IP-N00037/2017-2018/10300
|
Sankar P. Panicker
|
U50101KL2003PTC015959
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Koyenco Autos Pvt. Ltd.
|
21/12/2023 03:50 PM
|
View Details
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31
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IPA-ICAI/N/000138
|
IBBI/IPA-003/IP-N000138/2017-2018/11514
|
Sachin Bhattbhatt
|
U46909GJ1995PTC028055
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OPEL SECURITIES PRIVATE LIMITED
|
05/12/2023 06:48 PM
|
View Details
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32
|
IPA-ICAI/N/00308
|
IBBI/IPA-003/ICAI-N-00308/2020-2021/13452
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Malireddy Ramana Reddy
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U74220TG2003PLC041698
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HEMARUS THERAPEUTICS LIMITED
|
05/12/2023 06:48 PM
|
View Details
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33
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IPA ICAI-N-00341
|
IBBI/IPA-003/0341/2021-2022/13623
|
Shamsher Bahadur Singh
|
U15549DL2003PTC125516
|
ICEBERG AQUA PRIVATE LIMITED
|
04/12/2023 07:00 PM
|
View Details
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34
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IPA-ICAI/N/00410
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IBBI/IPA-003/N-00410/2022-2023/14111
|
Praful Raghunath Renuse
|
U51900MH1996PTC102479
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STAINLESS WORK PRIVATE LIMITED
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29/11/2023 06:08 PM
|
View Details
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35
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IPA-ICAI/N/00056
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IBBI/IPA-003/IP-N00056/2017-18/10496
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Brahm Datt Verma
|
U45200DL2006PLC154165
|
Blue Marlin Buildcon Limited
|
18/11/2023 07:41 PM
|
View Details
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36
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IPA-ICAI/N/00223
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IBBI/IPA-003/IPA-ICAI-N-00223/2019 -2020/12640
|
Devendra Umrao
|
L85100GJ1992PLC017397
|
Tiaan Consumer Limited
|
15/11/2023 01:32 PM
|
View Details
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37
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IPA-ICAI/N/00030
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IBBI/IPA-003/IP-N00030/2017-18/10230
|
Arun Kapoor
|
U70100MH2015PTC268544
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Magic Express Technology Private Limited
|
08/11/2023 06:09 PM
|
View Details
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38
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IPA-ICAI/N/00222
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IBBI/IPA-003/IPA-ICAI- N-00222/2019 -2020/12638
|
Siddhartha Mukhopadhyay
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U51909WB1996PTC078810
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Shradha Agencies Private Limited
|
08/11/2023 01:59 PM
|
View Details
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39
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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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U65993WB1989PTC047573
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Manglam Fiscal Services Private Limited
|
02/11/2023 05:40 PM
|
View Details
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40
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IPA-ICAI/N/00054
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IBBI/IPA-003/IP-N00054/2017-18/10494
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Harkesh Tara
|
U45400DL2013PLC249147
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M/s Agrante Infra Limited
|
31/10/2023 02:47 PM
|
View Details
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41
|
IPA-ICAI/N/00099
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IBBI/IPA-003/IP-N00099/2017-2018/11008
|
Paresh Chandulal Mehta
|
U01119CH2010PTC132189
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C & A Farm Fresh Private Limited
|
24/10/2023 11:09 AM
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View Details
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42
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IPA-ICAI/N/000144
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IBBI/IPA-003/IP-N000144/2017-2018/11598
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S. R. Shriraam Shekher
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U74950TN2005PTC056179
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EVERSHINE WOOD PACKAGING PRIVATE LIMITED
|
09/10/2023 01:23 PM
|
View Details
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43
|
IPA-ICAI/N/00246
|
IBBI/IPA-003/IPA-ICAI-N-00246/2019 -2020/12854
|
Padma Ganesh
|
U63012MH1999PLC117964
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Geetapuram Port Services Limited
|
04/10/2023 05:50 PM
|
View Details
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44
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IPA-ICAI/N/00213
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IBBI/IPA-003/IPA-ICAI-N-00213/2018-2019/12385
|
Pratim Bayal
|
U45201WB1988PTC045417
|
Reacon Engineers (India) Private Limited
|
04/10/2023 11:53 AM
|
View Details
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45
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IPA-ICAI/N/00223
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IBBI/IPA-003/IPA-ICAI-N-00223/2019 -2020/12640
|
Devendra Umrao
|
U74899DL1991PTC043305
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MITTAL LUMBER PRIVATE LIMITED
|
27/09/2023 03:08 PM
|
View Details
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46
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IPA-ICAI/N/00426
|
|
Sunil Sethi
|
U17115CH1994PLC015140
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Cheema Spintex ltd
|
06/09/2023 03:20 PM
|
View Details
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47
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IPA-ICAI/N/00080
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IBBI/IPA-003/IP-N00080/2017-18/10703
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Sudip Bhattacharya
|
U29999TN2001PLC097292
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USHDEV ENGITECH LIMITED
|
05/09/2023 12:05 PM
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View Details
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48
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IPA ICAI-N-00406
|
IBBI/IPA-003/ICAIN00406/2021-2022/14051
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T V S Siva Prasad
|
U74900KA2013PTC068786
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Legend Artists Private Limited
|
31/08/2023 12:55 PM
|
View Details
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49
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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
|
U51501PN1996PTC100116
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Rajdeep Distributors Private Limited
|
29/08/2023 02:56 PM
|
View Details
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50
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IPA-ICAI/N/00030
|
IBBI/IPA-003/IP-N00030/2017-18/10230
|
Arun Kapoor
|
U74999MH2007PTC168002
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Sadguru Multitrade Private Limited
|
22/08/2023 12:57 PM
|
View Details
|
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