Profession Education Years Details of al IRP/RP/ Started ......2020/02/28 · Business Park,...

Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence

AddressCity Email Id

Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

1Mr. Navneet Kumar

GuptaIP/P-00001

IBBI/IPA-001/IP-

P00001/2016-

2017/10009

361, Sunview, Pocket 4,

Sector 11, Dwarka, New

Delhi, 110075

New Delhi [email protected] B.Com CA

FINANCE, BANKING,

ACCOUNTING, TAXATION,

CONSULTING, ADVISORY

FINANCE, RECOVERY,

COLLECTIONS, CREDIT,

ACCOUNTING

FINANCE, MANAGEMENT

ACCOUNTING

11+

2 Mr. Anil Katia IP/P-00002

IBBI/IPA-001/IP-

P00002/2016-

2017/10010

Ducturus Resolution

Professionals Pvt Ltd,

SCO 131, Second Floor

Mansa Devi Complex,

Sector-5, Panchkula-

134112

Panchkula [email protected] of

Engineering

(Civil),

CFA,

PGDBA,

Certificati

on in Anti

Money

Launderin

g (AML)

Part of wholesale Banking

Group-Assets (Lending

Business), Liabilities, CMS,

Digital Banking, Assisted in

formulation of proposal

for rehab of a Sick

Company

18+

3

Mr. Dinkar

Tiruvannadapuram

Venkatasubramanian

IP/P-00003

IBBI/IPA-001/IP-

P00003/2016-

17/10011

Ernst & Young LLP

Golf View Corporate

Tower B

Sector-42, Gurgaon-

122002

Gurgaon [email protected] B.ComAssociate

CA,

Auditing

Transaction Due

Diligenece

Corporate Banking

Due Diligence,

Restructuring & Insolvency

Restructuring & Insolvency

20+

4 Mr. Tejas Jatin Parikh IP/P-00004

IBBI/IPA-001/IP-

P00004/2016-

17/10012

Flat no 1203

Vishwadeep Heights,

K T Soni Marg

Mahavir Nagar Kandivali

W , Mumbai-400067

Mumbai [email protected]

Bachelor of

Commerce

Bachelor of

Laws

CA, Credit Rating and Business

Analysis

Statutory Audit and

Income Tax Audit

10+

5 Mr. Sumit Binani IP/P-00005

IBBI/IPA-001/IP-

N00005/2016-

17/10025

4th Floor, Room No 6,

Commerce House, 2A

Ganesh Chandra

Avenue, , Kolkata-

700013

Kolkata [email protected]

(Hons)

PGDBM

CA CS

Finance, Accounts &

Secretarial

Finance, Accounts &

Secretarial

Finance, Accounts &

Secretarial

Capital Markets

20+

6 Mr. Bijay Murmuria IP/P-00007

IBBI/IPA-001/IP-

N00007/2016-

2017/10026

Sumedha Management

solutions pvt Limited 6A

Geetanjali Apartment

,8B Middleton Street,

Kolkatta-700071

Kolkata [email protected] B.Com (H) FCA CMAAudit,Taxation,Corporate

Advisory24+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

7Mr. Pravin R

NavandarIP/P-00008

IBBI/IPA-001/IP-

P00008/2016-

17/10027

D-519, 520 Neelkant

Business Park, Nathani

Road Vidyavihar West,,

Mumbai-400086

Mumbai [email protected] B.Com

CA,

Master

Business

Finance

Accounts, Audit, Finance,

Taxation etc.31+

8

Mr. Kedia

Subodhkumar

Bajranglal

IP/P-00009

IBBI/IPA-001/IP-

P00009/2016-

17/10028

205, KALING, NEAR

MOUNT CARMEL

SCHOOL, BEHIND BATA

SHOW ROOM, ASHRAM

ROAD,, Ahmedabad-

380009

Ahmedabad [email protected] Bcom LLB FCA ACMA

Company Statutory Audit,

Corporate Law Practice,

Income Tax Practice,

Auditor of Official

Liquidator, Director

Misfeasence Report,

Report of Chartered

27+

9Mr. Nirmal Kumar

BhesoniIP/P-00010

IBBI/IPA-001/IP-

P00010/2016-

17/10016

2-A, ROYAL FLATS,

SHIPRA SUNCITY,

INDIRAPURAM, ,

Ghaziabad-201014

Ghaziabad [email protected] B.Tech MBA

Project Financing,

Recovery of Dues, Public

Issues management,

Rehabilitation of sick

industrial companies etc.

Rehabilitation of sick

industrial companies,

Representing matters

before Hon'ble BIFR/

AAIFR

26+

10 Mr. Dhiraj Dave IP/P-00011

IBBI/IPA-001/IP-

P00011/2016-

17/10035

B-501, Krishna Tower,

Ashok Chakravaty X

Road, Kandivali East,,

Mumbai-400101


Bechlor of

Commerce

Master of

Managemen

t Studies

ACMA CFA

Charterhol

der

Trading in BSE

Industry Analyst

Credit Research

Special Asset

Management Group

Distressed Debt Group

Head Resolution

19+

11Mr. Krishan Kumar

Goyal IP/P-00012

IBBI/IPA-001/IP-

P00012/2016-

17/10036

A-147, KAMLA NAGAR,

CENTRAL BANK ROAD ,,

Agra-282005

Agra [email protected] B.SC.

CA,

M.B.A.

BANKING

ACCOUNTS,AUDIT,TAXATI

ON ,FINANCE,PROJECT

MANAGEMENT ETC.

12+

12Mr. Arun Kumar

GuptaIP/P-00013

IBBI/IPA-001/IP-

P00013/2016-

2017/10037

AVANI OXFORD, FLAT

5/2K, 136-JESSORE

ROAD, NEAR LAKE

TOWN SWIMMING

POOL, , Kolkata-700055


BACHELOR

OF

COMMERCE

, HONOURS

CA,

ASSURANCE AND

BUSINESS ADVISORY

SERVICES

FINANCE &

ADMINISTRATION

FINANCIAL ANALYSIS

GLOBAL BUSINESS

FINANCE

COMPANY LAW, AUDIT,

BUSINESS FINANCE

CONSULTANCY

16+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

13 Mr. Kuldeep Verma IP/P-00014

IBBI/IPA-001/IP-

P00014/2016-

2017/10038

46, B.B Ganguly

Street 5th Floor, Unit no-

501 , Kolkata-700012

Kolkata [email protected] B.Com CA,

Audit & Assurance

Audit & Assurance

Tansaction Advisory

Services

Audit, Interim

Management,

Restructuring services,

Taxation, ROC

11+

14

Mr. Sripatham

Venkatasubramainan

Ramkumar

IP/P-00015

IBBI/IPA-001/IP-

P00015/2016-

2017/10039

303, Block 15, Hill Ridge

Springs, Gachibowli, ,

Hyderabad-500032

Hyderabad [email protected] B.Sc Physics CA,

Audit

Strategy and Finance

Finance


Audit and Consultance


Fund Management


23+

15 Mr. Amit Gupta IP/P-00016

IBBI/IPA-001/IP-

P00016/2016-

2017/10040

702, Janki Centre, Off

Veera Desai Road, 29,

Shah Industrial Estate,

Andheri West, Mumbai-

400053

Mumbai [email protected] B.ComChartered

Accoutant

Small and Medium

Enterprises - Product

Manager

Finance and Account of

Project

Retail Commercial

Working Capital finance to

SME customers for

13+

16Mr. Avil Jerome

MenezesIP/P-00017

IBBI/IPA-001/IP-

P00017/2016-

2017/10041

416, Crystal Paradise Co-

op Soc. Ltd. Dattaji Salvi

Marg, Above Pizza

Express, Off Veera Desai

Road, Andheri West,

Mumbai - 400053.


M.ComCA

Accounts, MIS and Annual

Budgeting

Regional Head,

Relationship Banking

Group, Small & Mid

Corporate Group handling

loan portfolio of Rs.2000

crores for Mumbai region.

Certification,

13+

17 Mr. Mukesh Mohan IP/P-00018

18Mr. Vasudev Ganesh

Nayak UdupiIP/P-00019

IBBI/IPA-001/IP-

P00019/2016-

17/10043

303/305, RAJMATA CHS

LTD, NEAR RTO, FOUR

BUNGALOWS, ANDHERI -

WEST,, Mumbai-400053

Mumbai [email protected] B.Sc LL.B FCA ACS

ACCOUNTS, TAXATION,

FINANCE, COMPANY LAW,

AUDIT, MANAGEMENT

ETC

31+

Registration cancelled wef 22 Sep, 2018

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

19 Mr. Abhishek Nagori IP/P-00020

IBBI/IPA-001/IP-

P00020/2016-

17/10044

330/348, Third Floor,

Tower A, Atlantis K-10,

Opp. Vadodara Central,

Sarabhai Main Road, ,

Vadodara-390023

Vadodara [email protected] of

Commerce

(B.Com.)

CA,

Partner JLN US & Co.,

working in areas of

Finance, Accounts, Audit,

Management Consultancy,

Corporate Laws, Business

Advisory, Taxation, FEMA,

Valuations, International

Taxation

16+

20Mr. Gulshan Kumar

GuptaIP/P-00021

IBBI/IPA-001/IP-

P00021/2016-

2017/10046

202, Kumar House,

Central Market,

Prashant Vihar, Delhi

110085, Delhi-110085

Delhi [email protected] B.Com

LL.B.

Company

Secretary

Company Law, Accounting

and Finance, Trade Marks15+

21 Mr. Arunava Sikdar IP/P-00022

IBBI/IPA-001/IP-

P00022/2016-

17/10047

D-3, LGF, LAJPAT NAGAR

PART I , New Delhi-

110024

New Delhi [email protected] B SC CA AUDIT TAXATION

MANAGEMENT

CONSULTANCY

26+

22Mr. Satish Kumar

GuptaIP/P-00023

IBBI/IPA-001/IP-

P00023/2016-

17/10056

Flat No. 17012, Building

No. 17, Phase 2,

Kohinoor City, Near

Kohinoor Hospital, Off

LBS Road, Kurla (W),,

Mumbai-400070

Mumbai [email protected]. (Mech.

Engg)

PGDBM

Project Management

Project Appraisal

Merchant Banking

Merchant Banking

Corporate Banking

Corporate Banking

Asset Reconstruction

32+

23Mr. Udayraj

PatwardhanIP/P-00024

IBBI/IPA-001/IP-

P00024/2016-

2017/10057

Sumedha Management

Solutions Private

Limited

C 703, Marathon

Innova, Off Ganpatrao

Kadam Marg,

Mumbai [email protected] B.Com CA,

AUDIT, TAXATION,

MANAGEMENT

ADVISORY, FINANCIAL

ADVISORY, COMPANY

LAW MATTERS, OTHER

ADVISORY SERVICES

AUDIT, TAXATION,

21+

24 Mrs. Vandana Garg IP/P-00025

IBBI/IPA-001/IP-

P00025/2016-

2017/10058

C 3803 Oberoi Esquire

Goregaon East, Mumbai-

400063

Mumbai [email protected] B.Com CA, CISA

Business and Financial

Consulting, Debt

Restructuring and Fund

Mobilization

Business and Financial

Consulting, Restructuring

and Fund Mobilization

Finance Head, Mumbai-

MIS, Budgeting, AP, AR,

Reconciliations, GL, SOX

16+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

25 Mr. Chetan T Shah IP/P-00026

IBBI/IPA-001/IP-

P00026/2016-

17/10059

OFFICE NO.3, WING-A,

SATYAM SHOPPING

CENTRE, M.G.ROAD,

GHATKOPAR-(EAST),,

Mumbai-400077


OF

COMMERCE

CA,

DIPLOMA

IN

INFORMA

TION

SYSTEM

AUDIT & ASSURANCE

SPECIALIST IN BFSI,

DIRECT & INDIRECT

TAXATION, COMPANY

LAW MATTERS,

COMMERCIAL LAWS,

SYSTEM AUDIT ETC

19+

26 Mr. Hemant J Mehta IP/P-00027

IBBI/IPA-001/IP-

P00027/2016-

17/10060

B4, PANCHSHEEL NATH

PAI NAGAR,

GHATKOPAR (E),,

Mumbai-400077

Mumbai [email protected] B.Com FCA Partner

Partner

Partner

25+

27Mr. Sunil Kumar

KediaIP/P-00028

IBBI/IPA-001/IP-

P00028/2016-

17/10064

210-B, 21ST Century

Business Center, Near

Udhna Darwaja, Ring

Road,, SURAT-395002

SURAT [email protected] of

Commerce

CA, s

Company

Secretarie

s

Auditing, Company Law

Matters, Project

Consultancy, Legal Advise

on various corporate

issues

23+

28 Mr. Kamal Nayan Jain IP/P-00029

IBBI/IPA-001/IP-

P00029/2016-

17/10065

K.N.Jain & Co. 2, Lal

Bazar Street 205, Todi

Chamber , Kolkata-

700001


(Hons) LLBCA CMA

Audit, Tax ,Company Law

Matters and other allied

area

29+

29 Mr. Ajay Gaggar IP/P-00030

IBBI/IPA-001/IP-

P00030/2016-

17/10066

GAGGAR & CO LLP

TEMPLE CHAMBER,3RD

FLOOR,6OLD POST

OFFICE STREET,, Kolkata-

700001

Kolkata [email protected] B.Com CA LLB Practicing Advocate 13+

30 Mr. Huzefa Sitabkhan IP/P-00031

IBBI/IPA-001/IP-

P00031/2017-

18/10115

1012, Dalamal Tower,

Free Press Jounral Road,

211, Nariman Point, ,

Mumbai-400021

Mumbai [email protected] of

Commerce CA,

Investment Banking

Investment Banking13+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

31Mr. Naga Bhushan

BhagawatiIP/P-00032

IBBI/IPA-001/IP-

P00032/2016-

17/10085

1-1-380/38, Ashok

Nagar Extension, ,

Hyderabad-500020

Hyderabad [email protected]

INTERMEDI

ATE

CA,

MANAGEMENT &

CONSULTANCY SERVICES,

ASSURANCE

SERVICES,DIRECT AND

INDIRECT TAXATION,

COMPANY LAW

MATTERS,BUSINESS

PROCESS OUTSOURCING,

CORPORATE FINANCE,

SECRETARIAL SERVICES

25+

32Mr. Mahender

KhandelwalIP/P-00033

IBBI/IPA-001/IP-

P00033/2016-

2017/10086

B-2A Sunny Valley

C.G.H.S.

Dwarka, Sector 12, New

Delhi-110078

New Delhi [email protected] BCOM CA

Accounts

Finance & Accounts

Accounts

Accounts

Finance & Accounts

Finance & Accounts

17+

33Mr. Manish Motilal

JajuIP/P-00034

IBBI/IPA-001/IP-

P00034/2016-

17/10087

81/B/604 ABHAY CHS

LTD TILAK NAGAR LAND

MARK Hanuman

Mandir, Mumbai-

400089

Mumbai [email protected] BCOM CA, TAXATION AND AUDIT 15+

34Mr. Atul Kumar

KansalIP/P-00035

IBBI/IPA-001/IP-

P00035/2016-

2017/10088

SCO-61, Old Judicial

Complex, 3rd Floor,

Above Kotak Mahindra

Bank

Sector 15 , Civil Lines,,

Gurgaon-122001

Gurgaon [email protected] B.COM CA,

STATUTORY AND TAX

AUDITS

ACCOUNTS,FINANCE AND

ALL KIND OF TAXATION

WORK

FINANCIAL CONSULTANT

FOR ERP ,ACCOUNTS

12+

35 Mr. Salil Kumar Basu IP/P-00036

IBBI/IPA-001/IP-

P00036/2017-

18/10097

FLAT NO. A-2/13,

SAIDATTA RESIDENCY,

BANER GAON, BANER

ROAD, , PUNE-411045

PUNE [email protected] B.com LL.B.,

C.A.I.I.B

Industrial

Relations

and

Personnel

Managem

Hndling NPA

Management/distressed

Assets. I was also DGM of

CDR from 2009 to 2011 as

Nodal Officer of SBI in CDR

Cell housed at IDBI Tower,

Mumbai.

20+

36 Mr. Rajneesh Singhvi IP/P-00037

IBBI/IPA-001/IP-

P00037/2017-

18/10098

36A, Suraj Nagar (East),

Civil Lines,, Jaipur-

302006

Jaipur [email protected] B.com CA, Tax,Audit,Advisory 27+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

37Mr. Shyam Sundar

RathiIP/P-00038

IBBI/IPA-001/IP-

P00038/2017-

18/10099

E2707, Oberoi Splendor,

Opp. Majas Bus

Depot,Jogeshwari

Vikhroli Link

Road,Andheri (E),,

Mumbai-400060

Mumbai [email protected](Hon

s) CA ICWA

SETTING UP OF MUTUAL

FUND, SECRETARIAL

WORK, ACCOUNTS,

ADMIN OF MUTUAL

FUND, TAXATION

MATTERS OF

IDBI,PROFECT FINANACE,

PROJECT APPRAISAL, SITE

VISITS,MONITORING,

22+

38 Mr. Nipan Bansal IP/P-00039

IBBI/IPA-001/IP-

P00039/2017-

2018/10100

10B Udham Singh Nagar

, LUDHIANA-LUDHIANA [email protected] BCOM(H) FCA

Auditing, Taxation,Banking

Services, FEMA,

Consulting, Risk Advisory,

International Taxation,

Due Diligence

11+

39Mr. Rahul Sudhakar

KavathekarIP/P-00040

IBBI/IPA-001/IP-

P00040/2017-

2018/10101

j402 Mayuresh sristhi

opp asian paint LBS

Road Bhandup West,,

Mumbai-400028

Mumbai [email protected] BCOM CA BANK AUDIT CFO

SERVICES17+

40Mr. Binay Kumar

SinghaniaIP/P-00041

IBBI/IPA-001/IP-

P00041/2017-

18/10102

C/o B K S & CO Diamond

Heritage 16 Strand Road

Unit 519, 5th floor ,

Kolkata-700001

Kolkata [email protected] B.Com CA,

Secretarial work, Statutory

Audit, Internal Audit,

Management Audit, Stock

Audit, Forensic Audit, MIS

Reports etc

20+

41 Mr. Dhaval IP/P-00042

IBBI/IPA-001/IP-

P00042/2017-

18/10116

4th Floor, Anjaria

Chambers, K. V. Road,,

Jamnagar-361001

Jamnagar [email protected] B.Com. CA

Audit and taxation

Audit, Taxation, Litigation

and mangement

consultancy

12+

42 Mr. Surinder Kumar IP/P-00043

IBBI/IPA-001/IP-

P00043/2017-

18/10117

4704, ASHOKA ENCLAVE

PLOT NO. 8A, SECTOR

11 DWARKA,, Delhi-

110075

Delhi [email protected] B.COM. FCA DISA

(ICA)

AUDIT, TAXATION,

COMPANY LAW MATTERS,

INSOLVENCY PROFESSION

ETC.

23+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

43 Mrs. Madhu Juneja IP/P-00044

IBBI/IPA-001/IP-

P00044/2017-

18/10118

4704 ASHOKA ENCLAVE,

PLOT NO. 8A, SECTOR

11, DWARKA,, Delhi-

110075

Delhi [email protected] B.COM (H) FCA DISA

(ICA)

AUDIT, TAXATION,

COMPANY LAW MATTERS,

INSOLVENCY PROFESSION

ETC.

23+

44

Mr.

Lakshminarayanapura

m Krishnan

Sivaramakrishnan

IP/P-00045

IBBI/IPA-001/IP-

P00045/2017-

18/10119

R V K S and Associates,

1/4, œRangas •, 4th

Main Road, R.A.Puram,,

Chennai-600028

Chennai [email protected]

(Mathemati

cs)

F.C.A.

Grad.

CWA

Finance & Taxation

Finance & Taxation

Finance & Taxation

Finance & Taxation

Audit, Assurance,

Professional and

Consultancy services

15+

45Mr. Ajay Vijaykumar

AgrawalIP/P-00046

IBBI/IPA-001/IP-

P00046/2017-

18/10120

Plot No.1, Girupal,

Bhagwaghar Layout,

Gali No.3, Opp. Ajit

Bakery, Dharampeth,

Shankar Nagar,, Nagpur-

440010

Nagpur [email protected]

M.ComCA,

Auditing, Assurance,

Taxation, Finance,

Restructuring, Project

Planning, Appraisal,

Funding and Financial,

Corporate & Management

Advisory Services.

19+

46 Mr. Madan Lal Verma IP/P-00047

IBBI/IPA-001/IP-

P00047/2017-

18/10121

2017 BANK STREET

KAROL BAGH,, New

Delhi-110005

New Delhi [email protected] B.COM CA,

FINANCIAL REPORTING,

AUDITING,TAXATION,BUSI

NESS RECOVERY AND

SOLVENCY

36+

47 Mr. Sanjay Dewan IP/P-00048

IBBI/IPA-001/IP-

P00048/2017-

18/10122

BUILDING NO 13 (

BASEMENT) EAST OF

KAILASH COMMUNITY

CENTRE, NEAR

NATIONAL HEART

INSTITUTE,, New Delhi-

New Delhi [email protected](HON

S) CA, CMA

AUDIT, TAXATION,

MANAGEMENT

CONSULTANCY, COMPANY

LAW MATTERS

25+

48 Mr. Anil Anchalia IP/P-00049

IBBI/IPA-001/IP-

P00049/2017-

2018/10123

MADHUBAN

APARTMENT, 48/11,

JESSORE ROAD, 5TH

FLOOR, FLAT NO.B5,,

Kolkata-700055


(HONS) CA,

ACCOUNTING, AUDITING,

TAXATION, COMPANY

LAW

15+

49 Mr. Jitendra Bakshi IP/P-00050

IBBI/IPA-001/IP-

P00050/2017-

18/10124

D - 175, Jhilmil Colony,,

Delhi-110095Delhi [email protected] B.Com (H) CA, LLB

Process and controls

Corporate Audit

Fraud Prevention and

Investigation

Sox Compliance

Revenue Assurance

Internal Audit

12+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

50 Mr. Ram Ratan Modi IP/P-00051

IBBI/IPA-001/IP-

P00051/2017-

18/10125

MERLIN LINKS

2nd Floor, Room No. 2F

166B, S. P. Mukherjee

Road Kolkata – 700026,

Kolkata-700026

Kolkata [email protected] B.Com CA, Audit, Taxation, Quality

Review, CLB, Lectures, rtc.26+

51Mr. Venkateswarlu

KariIP/P-00052

IBBI/IPA-001/IP-

P00052/2017-

18/10126

Flat No.406, Everest

Block, Aditya Enclave, 7-

1-618, Ameerpet, Opp:

Saradhi Studios Beside :

Mitry Vanam,,

Hyderabad-500038

Hyderabad [email protected] B.com CA, Taxation, corporation

laws, audits19+

52 Mr. Prashant Agrawal IP/P-00053

IBBI/IPA-001/IP-

P00053/2017-

18/10127

F-106(I Floor), Sumer

Complex, Gautam

Marg,C-Scheme,, Jaipur-

302001

Jaipur [email protected] B.Com. CA

Audit, Bank Audit,

Taxation, Corporate

Consultancy, System

Audit, Toll Audit of NHAI,

Surveillance of Toll Plazas,

Project Management

Consultancy

22+

53Mr. Abhay Narayan

ManudhaneIP/P-00054

IBBI/IPA-001/IP-

P00054/2017-

18/10128

201, SHUBH ASHISH,

129, MODEL TOWN,

FOUR BUNGALOWS,

ANDHERI WEST,,

Mumbai-400053

Mumbai [email protected].(Hon

s) LL.B.

F.C.A.

F.C.S.

FINANCIAL

CONSULTANCY,

RESTRECTURING,BIFR,COR

PORATE LAWS &

TAXATION

TAXATION &

ACCOUNTING

36+

54 Mr. Vivek Raheja IP/P-00055

IBBI/IPA-001/IP-

P00055/2017-

18/10133

JD 2C, 2nd Floor,

Pitampura,, Delhi-

110034

Delhi [email protected] B.Com

CA, Cost

and

Managem

ent

Accountan

t

Financial Modelling, Direct

and Indirect Taxation,

Advisory in relation to

Company Law

19+

55Mr. Alok Kailash

SaksenaIP/P-00056

IBBI/IPA-001/IP-

P00056/2017-

18/10134

104 MYSORE COLONY,

MAHUL ROAD,

CHEMBUR,, Mumbai-

400074

Mumbai [email protected] GRADUATE

CA,

Company

Secretary

AUDIT AND TAXATION 33+

56Mr. Srikanth

DwarakanathIP/P-00057

IBBI/IPA-001/IP-

P00057/2017-

18/10135

105, POWER PLAZA,

LANE - 7, KOREGAON

PARK,, Pune-411001

Pune [email protected] B.Sc CA

STATUTORY AUDIT,

INCOME TAX, VALUATION,

SERVICE TAX, COMPANY

LAW, FEMA

14+

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Sl.

No.Name of the IPs

Enrolment

No

Registration

No. of IBBI

Correspondence


Education

Qualificatio

ns

Profession

al

Qualificati

on

Area of Expertise

Total

Years

in

experi

ence

Details of

Assignment

s

IRP/RP/

LP

Started

on

Conclud

ed on

IPE

Details

57 Mrs. Nisha Malpani IP/P-00058

IBBI/IPA-001/IP-

P00058/2017-

2018/10136

D-190, Rosewood Villa,

Rosewood City, Sector-

50, Gurugram, ,

Gurgaon-122018

Gurgaon [email protected] B.Com CA, CS

Inter

Expatriate Taxation

Direct Taxation, Transfer

Pricing, International

Taxation

Direct Tax, International

Tax, Due Diligence reviews-

NBFC

Direct Tax, International

13+

58Mr. Alok Kumar

AgarwalIP/P-00059

IBBI/IPA-001/IP-

P00059/2017-

2018/10137

605, 6th floor, Suncity

Business Tower, Golf

Course Road, Sector-54,

, Gurugram-122002

Gurugram [email protected] B.com CA, 21+

59Mr. Premraj

Ramratan LaddhaIP/P-00060

IBBI/IPA-001/IP-

P00060/2017-

18/10138

E 104, VAIBHAV

APARTMENT PART 2,

OPP BOMBAY GARAGE,

SHAHIBAUG,,

Ahmedabad-380004

Ahmedabad [email protected] B.Sc FCA ACS

Arranging Finance from

Banks /NBFC, Legal

compliance under direct

Tax, Indirect Tax and

Corporate Law, Internal

Audit and Bank Audit.

14+

60 Mr. Manjul Mittal IP/P-00061

IBBI/IPA-001/IP-

P00061/2017-

18/10139

125-A, RAMAN

ENCLAVE, NEAR RISHI

NAGAR, , LUDHIANA-

141001

LUDHIANA [email protected] B.COM CA,

CORPORATE AUDIT,

MANAGEMENT


LAW, INCOME TAX LAW,

CENTRAL EXCISE LAW

MATTERS

14+

61Mr. Sanjay Kumar

AgarwalIP/P-00062

IBBI/IPA-001/IP-

P00062/2017-

18/10140

DRAUPADI MANSION,

3RD FLOOR, 11

BRABOURNE ROAD, ,

Kolkata-700001

Kolkata [email protected] B.Com

CA

COMPANY

SECRETAR

YSHIP

ACCOUNTS, TAXATION,

FINANCE

AUDITING, TAXATION,

FINANCE AND

MANAGEMENT


LAW MATTERS, SEBI

21+

62Mr. Ranjit

Dhyanchand JainIP/P-00063

IBBI/IPA-001/IP-

P00063/2017-

18/10149

Flat No. 107, Rachana

Sahil Apartment,

Subhash Nagar T Point,

Opposite Gajanan

Temple, Ambazari,,

Nagpur-440010

Nagpur [email protected]

Chartered

Accountant

CA

Finance & Accounts

Finance

Finance

Finance

Finance

13+

63Mr. S Kasthuri

RenganIP/P-00064

IBBI/IPA-001/IP-

P00064/2017-

18/10150

1-2-365/4AND5, FLAT

NO 406, LANDMARK

RESIDENCY,DOMALGUD

A,, Hyderabad-500029

Hyderabad [email protected]

OF SCIENCE FCA ACS

INCHARGE FOR

ACCOUNTS DEPARTMENT

INCHARGE FOR

ACCOUNTS AND FINANCE

CORPORTE AUDITS,

INTERNAL AUDITS,BANK

AUDITS, SECREATARIAL

26+

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