Banking Professional-Members-Directory-as-on-31-10-2019 PDF

Education Total Years
Professional Details of Concluded

Sl No Name of the IPs Enrolment No Registration No. of IBBI Correspondence Address City Email Id Qualification Area of Expertise in IRP/RP/LP Started on IPE Details
Qualification Assignments on
s experience
8TH JAN
Bhushan Energy ltd RP ONGOING
2018
14TH MAR IS
DATE OF
Monnet Power COMMUNIC
IRP ONGOING
Company Ltd ATION OF
ORDER TO
IBBI/IPA-001/IP- 361, Sunview, Pocket 4,
MR. Navneet Kumar CONSULTING, BANKING, TAXATION, IRP
1 IP/P-00001 P00001/2016- Sector 11, Dwarka, New New Delhi navneetkgupta@gmail.com B COM (H) CA 11+
Gupta FINANCE, ACCOUNTING, AUDIT
2017/10009 Delhi, 110075
8TH JAN
Getit Grocery Pvt ltd RP ONGOING
2018
20TH MAR IS
Navran Advanced DATE OF
Nanoproducts COMMUNIC
IRP ONGOING
Development ATION OF
International Pvt Ltd ORDER TO
IRP
Ducturus Resolution
CFA, PGDBA, Part of wholesale Banking Group-Assets
IBBI/IPA-001/IP- Professionals Pvt Ltd, SCO Bachelor of
Certification in (Lending Business), Liabilities, CMS, M/s Namdhari Food M/s Embee IP
2 MR. Anil Katia IP/P-00002 P00002/2016- 131, Second Floor Mansa Panchkula ip.anilkatia@gmail.com Engineering 18+
Anti Money Digital Banking, Assisted in formulation International Pvt Ltd Services Pvt Ltd
2017/10010 Devi Complex, Sector-5, (Civil),
Laundering (AML) of proposal for rehab of a Sick Company
Panchkula-134112
24th July
Amtek Auto Ltd IRP On going
2017
Auditing Castex Technologies 20th Dec

IRP On going
Ernst & Young LLP Transaction Due Diligenece Ltd 2017
Mr. Dinkar Associate Metalyst Forgings 12th Jan
IBBI/IPA-001/IP- Golf View Corporate Tower Corporate Banking IRP On going
3 Tiruvannadapuram IP/P-00003 Gurgaon dinkar.venkatasubramanian@in.ey.com
B. Com (H) Chartered 20+ Limited 2018
P00003/2016-17/10011 B Due Diligence, Restructuring &
Venkatasubramanian Accountant 16th March
Sector-42 Gurgaon 122002 Insolvency ARGL Ltd IRP On going
2018
Restructuring & Insolvency
Sharon Bio-Medicine 11th April 8th March
IRP
Limited 2017 2018
17th March 12th Dec
JODPL Private Limited IRP
2017 2017
IRP (wef
Flat no 1203 Vishwadeep 15.12.2017)
Heights, RP (wef 15th
IBBI/IPA-001/IP- Chartered Dev Blessing Traders yet to
4 Mr. Tejas Jatin Parikh IP/P-00004 K T Soni Marg Mumbai tejas2704@gmail.com B. Com, LLB Credit Rating and Business Analysis 10+ 2.02.2018) December
P00004/2016-17/10012 Accountant Private Limited) conclude
Mahavir Nagar Kandivali W Statutory Audit and Income Tax Audit Appointmen 2017
Mumbai 400067 t intimated
to NCLT by
Gujrat NRE Coke

LP 11-01-2018 -
Limited
R G Shaw & Sons

LP 08-12-2017 -
4th Floor, Room No 6, Private Limited
Finance, Accounts & Secretarial
IBBI/IPA-001/IP- Commerce House, 2A B.Com (Hons) Monnet Ispat and
5 Mr. Sumit Binani IP/P-00005 Kolkata sumit_binani@hotmail.com CA CS Capital Markets 20+ RP 18-07-2017 -
N00005/2016-17/10025 Ganesh Chandra Avenue, PGDBM Energy Limited
Investment Banking
Kolkata 700013 Adhunik Metaliks
RP 03-08-2017 -
Limited
Orissa Manganese &
RP 03-08-2017 -
Minerals Limited
Zion Steel Limited RP 03-08-2017 -
Adhunik Alloys &
RP 03-08-2017 -
Power Limited
11.01.2018
RHD Enterprises Pvt. (RP was
RP 21.02.2018
Ltd. intimated on
Sumedha Management 31.01.2018)
solutions pvt Limited 6A
s experience
solutions pvt Limited 6A
IBBI/IPA-001/IP- FCA Cost RHD Enterprises Pvt. NA as case is
6 Mr. Bijay Murmuria IP/P-00007 Geetanjali Apartment ,8B Kolkata bijay_murmuria@sumedhamanagement.com
B.Com (H) Audit,Taxation,Corporate Advisory 24+ LP 22.02.2018
N00007/2016-17/10026 Accountant Ltd. still ongoing
Middleton Street, Kolkatta-
700071
The Orrissa Minerals
NA as case is
Development IRP 20.02.2018
still ongoing
Company Limited
D-519, 520 Neelkant Chartered

IBBI/IPA-001/IP- Business Park, Nathani Road Accountant, Marmagoa Steel
7 Mr. Pravin R Navandar IP/P-00008 Mumbai pravin@prnco.in B COM Accounts, Audit, Finance, Taxation etc. 31+
P00008/2016-17/10027 Vidyavihar West, Mumbai Master Business Limited
400086 Finance
Company Statutory Audit, Corporate

205, KALING, NEAR MOUNT
Law Practice, Income Tax Practice,
MR. Kedia CARMEL SCHOOL, BEHIND
IBBI/IPA-001/IP- Auditor of Official Liquidator, Director Prime Car Private
8 Subodhkumar IP/P-00009 BATA SHOW ROOM, Ahmedabad kediaca@kediaca.com B. Com, LLB FCA ACMA 27+
P00009/2016-17/10028 Misfeasence Report, Report of Limited
Bajranglal ASHRAM ROAD, Ahmedabad
Chartered Accountant for company
380009
under liquidation
Project Financing, Recovery of Dues,

Public Issues management,
2-A, ROYAL FLATS, SHIPRA Rehabilitation of sick industrial
Mr. Nirmal Kumar IBBI/IPA-001/IP-
9 IP/P-00010 SUNCITY, INDIRAPURAM, Ghaziabad ipnirmalkumar@gmail.com B.Tech MBA companies, Representing matters 26+ M/s SPM Auto Pvt Ltd IRP/RP 17.10.2017 05.02.2018
Bhesoni P00010/2016-17/10016
Ghaziabad 201014 before Hon'ble BIFR/ AAIFR, BIFR /
AAIFR cases, Restructuring, Settlements
of Bank dues etc
Trading in BSE,
Bachelor of
B-501, Krishna Tower, Ashok Industry Analyst,
Commerce
IBBI/IPA-001/IP- Chakravaty X Road, ACMA CFA Credit Research,
10 Mr. Dhiraj Dave IP/P-00011 Mumbai dhirajdave@yahoo.com Master of 19+
P00011/2016-17/10035 Kandivali East, Mumbai Charterholder Special Asset Management Group,
Management
400101 Distressed Debt Group,
Studies
Head Resolution
A-147, KAMLA NAGAR, CHARTERED
MR. Krishan Kumar IBBI/IPA-001/IP- ACCOUNTS,AUDIT,TAXATION
11 IP/P-00012 CENTRAL BANK ROAD , Agra Agra kkgoyalca@rediffmail.com B.SC ACCOUNTANT, 12+
Goyal P00012/2016-17/10036 ,FINANCE,PROJECT MANAGEMENT ETC.
282005 M.B.A. BANKING
CIRP Prowess
International Private IRP/ RP 20.4.17 17.10.17
Limited
ASSURANCE AND BUSINESS ADVISORY CIRP - Kalyanpur

IRP 1.5.17 31.1.18
SERVICES Cements Limited
AVANI OXFORD, FLAT 5/2K, Resolution
IBBI/IPA-001/IP- FINANCE & ADMINISTRATION
MR. Arun Kumar 136-JESSORE ROAD, NEAR CHARTERED Plan
12 IP/P-00013 P00013/2016- Kolkata GUPTAARUNKUMAR2001@YAHOO.COM
B. Com(Hons) FINANCIAL ANALYSIS 16+
Gupta LAKE TOWN SWIMMING ACCOUNTANT submitted to
2017/10037 GLOBAL BUSINESS FINANCE CIRP - Divya Jyoti
POOL, Kolkata 700055 AA on
COMPANY LAW, AUDIT, BUSINESS Sponge Iron Private IRP/ RP 23.8.17
FINANCE CONSULTANCY 19.2.18, next
Limited
date of
hearing
9.3.18
CIRP - PEARSON
DRUMS AND BARRELS IRP 9.1.18 29.1.18
PRIVATE LIMITED
Sree Metaliks Limited RP 9-Mar-17 29-Oct-17
Audit & Assurance

46, B.B Ganguly Street 5th
IBBI/IPA-001/IP- Chartered Tansaction Advisory Services K. S. Oils Limited IRP/RP 21-Jul-17 NA
13 Mr. Kuldeep Verma IP/P-00014 Floor, Unit no-501 Kolkata- Kolkata kuverma@gmail.com B. Com(Hons) 11+
P00014/2016-17/10038 Accountant Audit, Interim Management,
700012
Restructuring services, Taxation, ROC Jalan Intercontinental
IRP/RP 29-Aug-17 NA
Hotels Private Limited
s experience
Eastern Gases Limited IRP/RP 08-Nov-17 NA

Yet to
conclude
Corporate Debtor: (270th day of
RP 27-Oct-17
Audit, Strategy and Finance, Fund Orchid Pharma Ltd CIRP would
Mr. Sripatham 303, Block 15, Hill Ridge be 13th May
IBBI/IPA-001/IP- Chartered Management,
14 Venkatasubramainan IP/P-00015 Springs, Gachibowli, Hyderabad ramkumar.sv@in.ey.com B.SC (Physics) 23+ 2018)
P00015/2016-17/10039 Accountant Restructuring & Turnaround
Ramkumar Hyderabad 500032 Corporate Debtor:
Kohinoor CTNL NCLT order
Infrastructure IRP/RP 16-Jun-17 dated Feb
Company Private 21, 2018
Limited
1) Certified
True copy of
the order
received on
10th
October
2017 and
hence date
of
appointmen
t of IRP is
Liquidation
10th
still in
October Liquidation
Process(
Padmavati Wires and 2017 order date:
Estimated
Cables Private Limited 2) 22nd Feb
date of
Confirmed 2018
closure 22nd
as RP by
Feb 2020)
CoC on 1st
Novembber
2017.
3) Certified
True copy of
the order
for
Appointed
as
Liquidator of
the
702, Janki Centre, Off Veera
1) Certified
Desai Road, 29, Shah
True copy of
Industrial Estate, Andheri
the order
West, Mumbai - 400053
received on
Small and Medium Enterprises -
3rd May
Product Manager
2017 and
Finance and Account of Project
hence date
Retail Commercial CIRP
IBBI/IPA-001/IP- Chartered of
15 Mr. Amit Gupta IP/P-00016 Mumbai caamith.gupta@gmail.com B.Com (Hons) Working Capital finance to SME 13+ Hindustan Dorr-Oliver 21st April concluded on
P00016/2016-17/10040 Accoutant appointmen
customers for Mumbai and Goa Limited 2017 16th January
t of IRP is
customers of Bank 2018
3rd May
Audit, Advisory and management
2017
consultancy, CDR, SDR
2)
Confirmed
as RP by
CoC on 1st
June 2017.
s experience
1) Certified
True copy of
the order
received on
3rd May
2017 and CIRP
HDO Technologies hence date 28th April concluded on
Limited of 2017 23rd January
appointmen 2018
t of IRP is
3rd May
2017
2)
Confirmed
Certified
True copy of
the order
CIRP still in
received on
Process
6th April
(Estimated
Unimark Remedies 2018 and 3rd April
date of
Limited hence date 2018
closure 30th
of
September
appointmen
2018)
t of IRP is
6th April
2018.
IRP and CIRP still in
later Process(
Parekh Aluminex
confirmed 23.11.2017 Estimated
Limited
as RP by date of
CoC closure
IRP and
Accounts, MIS and Annual Budgeting later
403, Crescent Business Park, Regional Head, Relationship Banking Wind-Way's Packaging appointed
07.04.2017 03.08.2017 Klass Insolvency
Sakinaka Telephone Group, Small & Mid Corporate Group Private Limited as
Mr. Avil Jerome IBBI/IPA-001/IP- B.Com Resolution
16 IP/P-00017 Exchange Lane, Mumbai avil@caavil.com CA handling loan portfolio of Rs.2000 13+ Liquidator
Menezes P00017/2016-17/10041 M.Com Professionals Private
Sakinaka, Andheri (East), crores for Mumbai region. by CoC Limited
Mumbai 400072 Certification, Business Consulting, Fund
Raising and Debt Restructuring CIRP still in
IRP and
Process
Polychroic later
(Estimated
Petrochemicals Private confirmed 15.09.2017
date of
Limited as RP by
closure
CoC
12/06/2018)
17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018
303/305, RAJMATA CHS LTD,

ACCOUNTS, TAXATION, FINANCE,
MR. Vasudev Ganesh IBBI/IPA-001/IP- NEAR RTO, FOUR
18 IP/P-00019 Mumbai uvnayak2004@yahoo.co.in B.SC, LL.B FCA, ACS COMPANY LAW, AUDIT, MANAGEMENT 31+
Nayak Udupi P00019/2016-17/10043 BUNGALOWS, ANDHERI -
ETC
WEST, MUMBAI - 400053
Dheeraj & Dhiraj

330/348, Third Floor, Tower Finance, Accounts, Audit, Management Anil Tradecom Insolvency
IRP 08.01.2018 05.03.2018
A, Atlantis K-10, Opp. Consultancy, Corporate Laws, Business Limited Professionals & Co.
IBBI/IPA-001/IP- Bachelor of Chartered
19 Mr. Abhishek Nagori IP/P-00020 Vadodara Central, Sarabhai Vadodara jlnusb@gmail.com Advisory, Taxation, FEMA, Valuations, 16+ LLP
P00020/2016-17/10044 Commerce Accountant
Main Road, Vadodara- International Taxation
Asian Natural
390007, Gujarat
Resources India LP 09.02.2018 Ongoing
Limited
202, Kumar House, Central
Mr. Gulshan Kumar IBBI/IPA-001/IP- LL.B. Company Company Law, Accounting and Finance, CALS REFINERIES
20 IP/P-00021 Market, Prashant Vihar, Delhi gulshanguptacs@gmail.com B. Com. 15+
Gupta P00021/2016-17/10046 Secretary Trade Marks LIMITED
Delhi 110085
s experience
HOTEL GAUDAVAN
IRP 31.03.2017 28.04.2017
IBBI/IPA-001/IP- D-3, LGF, LAJPAT NAGAR CHARTERED AUDIT TAXATION MANAGEMENT PVT LTD
21 MR. Arunava Sikdar IP/P-00022 New Delhi asikdar1990@gmail.com B SC 26+
P00022/2016-17/10047 PART I NEW DELHI 110024 ACCOUNTANT CONSULTANCY
GAUDAVAN PVT LTD RP 28.04.2017 13.12.2017
Project Management,
Flat No. 17012, Building No.
Project Appraisal,
17, Phase 2, Kohinoor City,
Mr. Satish Kumar IBBI/IPA-001/IP- B.E. (Mech. Merchant Banking, Essar Steel India
22 IP/P-00023 Near Kohinoor Hospital, Off Mumbai satishg19@outlook.com 32+
Gupta P00023/2016-17/10056 Engg) PGDBM Corporate Banking, Limited
LBS Road, Kurla (W),
Asset Reconstruction,
Mumbai 400070
Stresssed Assets
Ongoing
Assignment(
Extension of
90 days
Shreya Life Sciences granted by
IRP 18/08/2017
Pvt. Ltd. Hon. NCLT,
AHM, after
extension
Sumedha Management date of
Solutions Private Limited completion
AUDIT, TAXATION, MANAGEMENT Keti Highway
C 703, Marathon Innova, Off RP 21/09/2017
MR. Udayraj IBBI/IPA-001/IP- CHARTERED ADVISORY, FINANCIAL ADVISORY, Developers Pvt Ltd
23 IP/P-00024 Ganpatrao Kadam Marg, Mumbai udayraj_patwardhan@sumedhamanagement.com
B. COM 21+
Patwardhan P00024/2016-17/10057 ACCOUNTANT COMPANY LAW MATTERS, OTHER Ongoing
Opp Peninsula Corporate
ADVISORY SERVICES Assignment(
Park, Lower Parel (West),
Extension of
Mumbai 400 013
90 days
granted by
Axis Bank Vs Keti
Hon. NCLT,
Highway Developers RP 17-08-2017
AHM, after
Pvt. Ltd.
extension
date of
completion
of CIRP-
13.05.18)
Business and Financial Consulting, Debt
Restructuring and Fund Mobilization,
C 3803 Oberoi Esquire MIS, Budgeting, AP, AR, Reconciliations,
IBBI/IPA-001/IP- B COM Chartered
24 Mrs. Vandana Garg IP/P-00025 Goregaon East, MUMBAI Mumbai vandana.garg@pwc.com GL, SOX Compliance, Audits, Financial 16+ Jyoti Structures Ltd RP 12/07/2017 Going on
P00025/2016-17/10058 (HONS) Accountant CISA
400063 planning, Site planning, Budgeting, ISO
Implementation, Vendor Management
CHARTERED
OFFICE NO.3, WING-A, AUDIT & ASSURANCE, DIRECT &
ACCOUNTANT
IBBI/IPA-001/IP- SATYAM SHOPPING CENTRE, BACHELOR OF INDIRECT TAXATION, COMPANY LAW Zenith Computers
25 MR. Chetan T Shah IP/P-00026 Mumbai chetantshah@hotmail.com DIPLOMA IN 19+ RP 12-06-2017 08-03-2018
P00026/2016-17/10059 M.G.ROAD, GHATKOPAR- COMMERCE MATTERS, COMMERCIAL LAWS, Limited
INFORMATION
(EAST), MUMBAI-400077 SYSTEM AUDIT ETC
SYSTEM AUDIT
B4, PANCHSHEEL NATH PAI

IBBI/IPA-001/IP- APMH Insolvency
26 MR. Hemant J Mehta IP/P-00027 NAGAR, GHATKOPAR (E), Mumbai hemant@apmh.in B. Com FCA Practicing Chartered Accountant 25+
P00027/2016-17/10060 Resolution LLP
MUMBAI - 400077
210-B, 21ST Century

Auditing, Company Law Matters,
IBBI/IPA-001/IP- Business Center, Near Bachelor of
27 Mr. Sunil Kumar Kedia IP/P-00028 SURAT kedia_kedia@yahoo.com CA, CS Project Consultancy, Legal Advise on 23+
P00028/2016-17/10064 Udhna Darwaja, Ring Road, Commerce
various corporate issues
Surat - 395002
K.N.Jain & Co. 2, Lal Bazar

IBBI/IPA-001/IP- B.Com (Hons) Audit, Tax ,Company Law Matters and
28 Mr. Kamal Nayan Jain IP/P-00029 Street 205, Todi Chamber Kolkata knjain@knjainco.com CA CMA 29+
P00029/2016-17/10065 LLB other allied area
Kolkata 700001
GAGGAR & CO LLP TEMPLE

IBBI/IPA-001/IP- CHAMBER,3RD FLOOR,6OLD
29 MR. Ajay Gaggar IP/P-00030 Kolkata ajay.gaggar@gmail.com B COM CA LLB Practicing Advocate 13+
P00030/2016-17/10066 POST OFFICE STREET
KOLKATA 700001
s experience
1012, Dalamal Tower, Free

Think Capital
IBBI/IPA-001/IP- Press Jounral Road, 211, Bachelor of Chartered
30 Mr. Huzefa Sitabkhan IP/P-00031 Mumbai huzefa.sitabkhan@gmail.com Investment Banking 13+ Insolvency
P00031/2017-18/10115 Nariman Point, Mumbai - Commerce Accountant
Professionals LLP
400 021
MANAGEMENT & CONSULTANCY
SERVICES, ASSURANCE
1-1-380/38, Ashok Nagar SERVICES,DIRECT AND INDIRECT
Mr. Naga Bhushan IBBI/IPA-001/IP- CHARTERED M/s A G P Steels Pvt
31 IP/P-00032 Extension, Hyderabad - Hyderabad bnagabhushan@yahoo.com B.COM TAXATION, COMPANY LAW 25+
Bhagawati P00032/2016-17/10085 ACCOUNTANT Ltd
500020 MATTERS,BUSINESS PROCESS
OUTSOURCING, CORPORATE FINANCE,
SECRETARIAL SERVICES
Corporate Insolvency Not yet
Resolution Process of concluded;
IRP and RP 26-07-17
BDO India LLP Bhushan Power & matter is
The Palm Springs Plaza Steel Ltd. under
IBBI/IPA-001/IP-
Mr. Mahender Office No. 1501-8, 15th Chartered Resolution
32 IP/P-00033 P00033/2016- Gurgaon Khandelwalmahendar2@gmail.com BCOM Finance & Accounts 17+ Corporate Insolvency
Khandelwal Floor Accountant Plan
2017/10086 Resolution Process of
Sector-54, Golf Course Road RP 30-05-2017 submitted to
Gurgaon-122001 Educomp Solutions
NCLT; Order
Ltd.
pending
81/B/604 ABHAY CHS LTD

MR. Manish Motilal IBBI/IPA-001/IP- TILAK NAGAR MUMBAU CHARTERED
33 IP/P-00034 Mumbai mmjaju76@gmail.com BCOM TAXATION AND AUDIT 15+
Jaju P00034/2016-17/10087 400089 LAND MARK ACCOUNTANT
Hanuman Mandir Mumbai
STATUTORY AND TAX AUDITS

ACCOUNTS,FINANCE
SCO-61, Old Judicial FINANCIAL CONSULTANT FOR
IBBI/IPA-001/IP- Complex, 3rd Floor, Above CHARTERED ERP,TAXATION, INCOME TAX ,SERVICE
34 MR. Atul Kumar Kansal IP/P-00035 Gurgaon CAKANSAL@YAHOO.COM B.COM 12+ Best Foods Limited IRP 8.02.2018 17.04.2018
P00035/2016-17/10088 Kotak Mahindra Bank, ACCOUNTANT TAX ,SECRETARIAL
Gurugram-122001 HEADING ENTIRE FINANCE, ACCOUNTS
AND TAXATION DEPARTMENT
AUDIT AND TAXATION. M&A
C.A.I.I.B Industrial Handling NPA Management/Distressed

FLAT NO. A-2/13, SAIDATTA
IBBI/IPA-001/IP- Relations and Assets,
35 MR. Salil Kumar Basu IP/P-00036 RESIDENCY, BANER GAON, Pune b.salil@hotmail.com B.Com LL.B., 20+
P00036/2017-18/10097 Personnel CDR Restructuring of Bank Loans
BANER ROAD, PUNE 411045
Management Consulting in handling stressed Assets
36A, Suraj Nagar (East), Civil

IBBI/IPA-001/IP- Chartered
36 Mr. Rajneesh Singhvi IP/P-00037 Lines, Jaipur-302006, Jaipur rajneesha1@gmail.com B.Com Tax,Audit,Advisory 27+
P00037/2017-18/10098 Accountant
Rajasthan
E2707, Oberoi Splendor,

SETTING UP OF MUTUAL FUND,
Opp. Majas Bus
Mr. Shyam Sundar IBBI/IPA-001/IP- SECRETARIAL WORK, ACCOUNTS,
37 IP/P-00038 Depot,Jogeshwari Vikhroli Mumbai shyamrathi30@gmail.com B.COM(Hons) CA, CWA 22+
Rathi P00038/2017-18/10099 ADMIN OF MUTUAL FUND, TAXATION
Link Road,Andheri (E),
MATTERS OF IDBI,
Mumbai: 400060
RISHI GANGA POWER

CORPORATION IRP & RP 30-01-2018 Ongoing
Auditing, Taxation,Banking Services, LIMITED
IBBI/IPA-001/IP- 10B Udham Singh Nagar Competent Insolvency
38 Mr. Nipan Bansal IP/P-00039 LUDHIANA irp@parshotamandassociates.com BCOM(H) CA FEMA, Consulting, Risk Advisory, 11+
P00039/2017-18/10100 Ludhiana Professionals P Ltd
International Taxation, Due Diligence
DUNN FOODS PRIVATE

RP & LP 26-09-2017 Ongoing
LIMITED
ROLEX CYCLES
RP 12-10-2017 13.02.2018
PRIVATE LIMITED
Charbhujha Industries
j402 Mayuresh sristhi opp IRP 26.6.17 2.8.17
P LTd
MR. Rahul Sudhakar IBBI/IPA-001/IP- asian paint LBS Road
39 IP/P-00040 Mumbai kavathekarco@hotmail.com BCOM CA BANK AUDIT 17+
Kavathekar P00040/2017-18/10101 Bhandup West Mumbai-
s experience
Kavathekar P00040/2017-18/10101 Bhandup West Mumbai- Lata Export Apparel P
400028 IRP 8.1.18 9.2.18
Ltd
Skyline Capital P Ltd IRP AND RP 12.12.17 CONTINUING
C/o B K S & CO Diamond Secretarial work, Statutory Audit,

Mr. Binay Kumar IBBI/IPA-001/IP- Heritage 16 Strand Road Chartered Internal Audit, Management Audit,
40 IP/P-00041 Kolkata binay1@yahoo.com B Com (Hons) 20+
Singhania P00041/2017-18/10102 Unit 519, 5th floor Kolkata Accountant Stock Audit, Forensic Audit, MIS
700 001 Reports etc
4th Floor, Anjaria Chambers,

IBBI/IPA-001/IP- Audit and Taxation, Litigation and M/s. Anil Technoplus
41 Mr. Dhaval IP/P-00042 K. V. Road, Jamnagar - 361 Jamnagar dkshahca@yahoo.co.in B.Com. CA 12+ IRP 19.02.2018 21.03.2018
P00042/2017-18/10116 mangement consultancy Ltd.
001
4704, ASHOKA ENCLAVE AUDIT, TAXATION, COMPANY LAW

IBBI/IPA-001/IP-
42 MR. Surinder Kumar IP/P-00043 PLOT NO. 8A, SECTOR 11 Delhi skjuneja65@gmail.com B.COM. FCA DISA (ICA) MATTERS, INSOLVENCY PROFESSION 23+
P00043/2017-18/10117
DWARKA, DELHI-110075 ETC.
4704 ASHOKA ENCLAVE, AUDIT, TAXATION, COMPANY LAW

IBBI/IPA-001/IP-
43 Mrs. Madhu Juneja IP/P-00044 PLOT NO. 8A, SECTOR 11, Delhi MADHUJUN94@GMAIL.COM B.COM (H) FCA DISA (ICA) MATTERS, INSOLVENCY PROFESSION 23+
P00044/2017-18/10118
DWARKA, DELHI-110075 ETC.
Mr. R V K S and Associates, 1/4,

B.Sc E L Forge Limited
Lakshminarayanapura IBBI/IPA-001/IP- Rangas, 4th Main Road, F.C.A, Finance & Taxation
44 IP/P-00045 Chennai lks@rvkassociates.com (Mathematics 15+
m Krishnan P00045/2017-18/10119 R.A.Puram, Chennai 600 Grad. CWA Audit, Assurance, Professional and
) New Chennai
Sivaramakrishnan 028 Consultancy services
Township Private
Plot No.1, Girupal,
Auditing, Assurance, Taxation, Finance,
Bhagwaghar Layout, Gali
Restructuring, Project Planning,
MR. Ajay Vijaykumar IBBI/IPA-001/IP- No.3, Opp. Ajit Bakery, B.COM, CHARTERED
45 IP/P-00046 Nagpur ajayamarca@yahoo.com Appraisal, Funding and Financial, 19+
Agrawal P00046/2017-18/10120 Dharampeth, Shankar M.COM ACCOUNTANT
Corporate & Management Advisory
Nagar, Nagpur440010,
Services.
Maharashtra, India
FINANCIAL REPORTING,
IBBI/IPA-001/IP- 2017 BANK STREET KAROL CHARTERED
46 Mr. Madan Lal Verma IP/P-00047 New Delhi audit84@gmail.com B.COM AUDITING,TAXATION,BUSINESS 36+
P00047/2017-18/10121 BAGH NEW DELHI-110005 ACCOUNTANT
RECOVERY AND SOLVENCY
BUILDING NO 13 (
BASEMENT) EAST OF
CHARTERED AUDIT, TAXATION, MANAGEMENT
IBBI/IPA-001/IP- KAILASH COMMUNITY B.COM(HONS
47 MR. Sanjay Dewan IP/P-00048 New Delhi sanjaydewanca@gmail.com ACCOUNTANT, CONSULTANCY, COMPANY LAW 25+
P00048/2017-18/10122 CENTRE, NEAR NATIONAL )
CMA MATTERS
HEART INSTITUTE, NEW
DELHI 110065
CIRP of Fives Stein
India Projects Pvt. Ltd.
(NCLT , Kolkata order
M/s.APEX
no. CP(IB)
IRP 09.04.2018 08.05.2018 INSOLVENCY
No.134/KB/2018
MADHUBAN APARTMENT, PROFESSIONALS LLP
dt.28.03.2018 [copy of
IBBI/IPA-001/IP- 48/11, JESSORE ROAD, 5TH B.COM CHARTERED ACCOUNTING, AUDITING, TAXATION, order recd. on
48 MR. Anil Anchalia IP/P-00049 Kolkata anilanchalia@yahoo.com 15+
P00049/2017-18/10123 FLOOR, FLAT NO.B5, (HONS) ACCOUNTANT COMPANY LAW 09.04.2018]
KOLKATA-700055 CIRP of Fives Stein
India Projects Pvt. Ltd.
(NCLT , Kolkata order
RP 08.05.2018 N.A.
no. CP(IB)
No.134/KB/2018
dt.28.03.2018
Process and controls
Corporate Audit
Fraud Prevention and Investigation
IBBI/IPA-001/IP- D - 175, Jhilmil Colony, Delhi - Chartered Sox Compliance Innovative
49 Mr. Jitendra Bakshi IP/P-00050 Delhi jitendra.bakshi@gmail.com B.Com (H) 12+
P00050/2017-18/10124 110095 Accountant LLB Revenue Assurance Buildestates Pvt. Ltd.
Internal Audit
Revenue and commercial
Auditing
s experience
MERLIN LINKS 2nd Floor,

IBBI/IPA-001/IP- Room No. 2F 166B, S. P. B. Com Chartered Audit, Taxation, Quality Review, CLB,
50 Mr. Ram Ratan Modi IP/P-00051 Kolkata rrmodi@gmail.com 26+
P00051/2017-18/10125 Mukherjee Road Kolkata – (Hons.) Accountant Lectures, etc.
700026
Flat No.406, Everest Block, Super Agriseeds Pvt.

IRP 21/09/2017 29-11-2017
Aditya Enclave, 7-1-618, Ltd
Mr. Venkateswarlu IBBI/IPA-001/IP- Chartered
51 IP/P-00052 Ameerpet, Opp: Saradhi Hyderabad karivenkateswarlu@gmail.com B.Com Taxation, Corporate laws, Audits 19+
Kari P00052/2017-18/10126 Accountant
Studios Beside : Mitry
Vanam Hyderabad-500038 NSL NAGAPATNAM IRP and
POWER AND continuing 29/01/2017
INFRATECH LIMITED as RP
F-106(I Floor), Sumer Audit, Bank Audit, Taxation, Corporate

Key Insolvency and
IBBI/IPA-001/IP- Complex, Gautam Marg,C- Consultancy, System Audit, Toll Audit,
52 Mr. Prashant Agrawal IP/P-00053 Jaipur ippagrawal@gmail.com B.Com CA 22+ Bankruptcy Advisors
P00053/2017-18/10127 Scheme,Jaipur-302001 Surveillance of Toll Plazas, Project
LLP
(Rajasthan) Management Consultancy
FINANCIAL CONSULTANCY,
201, SHUBH ASHISH, 129, GUPTA COAL INDIA
RESTRECTURING,BIFR,CORPORATE
MR. Abhay Narayan IBBI/IPA-001/IP- MODEL TOWN, FOUR B.Com.(Hons) PVT LIMITED
53 IP/P-00054 Mumbai anmanudhane@rediffmail.com F.C.A. F.C.S. LAWS & 36+
Manudhane P00054/2017-18/10128 BUNGALOWS, ANDHERI LL.B.
TAXATION & ACCOUNTING
WEST, MUMBAI 400053.
VIMAL OIL & FOODS

LIMITED
Chartered
Financial Modelling, Direct and Indirect
IBBI/IPA-001/IP- JD 2C, 2nd Floor, Pitampura, Accountant Cost
54 Mr. Vivek Raheja IP/P-00055 Delhi vivek@vpgs.in B Com (Hons) Taxation, Advisory in relation to 19+
P00055/2017-18/10133 Delhi 110034 and Management
Company Law
Accountant
Chartered Unity Infraprojects

104 MYSORE COLONY, RP 20.06.2017 Ongoing
Mr. Alok Kailash IBBI/IPA-001/IP- Accountant Limited
55 IP/P-00056 MAHUL ROAD, CHEMBUR, Mumbai aks@dsaca.co.in GRADUATE AUDIT AND TAXATION 33+
Saksena P00056/2017-18/10134 Company
MUMBAI - 400074
Secretary
Gujarat Foils Limited IRP and RP 30.11.2017 Ongoing
105, POWER PLAZA, LANE -

STATUTORY AUDIT, INCOME TAX, Think Capital
Mr. Srikanth IBBI/IPA-001/IP- 7, KOREGAON PARK, PUNE
56 IP/P-00057 Pune srikanth.dwaraknath@gmail.com B.Sc CA VALUATION, SERVICE TAX, COMPANY 14+ Insolvency
Dwarakanath P00057/2017-18/10135 411001. MAHARASHTRA
LAW, FEMA Professionals LLP
STATE
Expatriate Taxation,Direct Taxation,

Transfer Pricing, International Taxation,
Due Diligence reviews, Inbound and
outbound investment structuring,
D-190, Rosewood Villa, Assessment and Appeals upto ITAT
Chartered
IBBI/IPA-001/IP- Rosewood City, Sector-50, level, Merger and acquisition, Diligence
57 Mrs. Nisha Malpani IP/P-00058 Gurgaon nisha.malpani@outlook.com B.Com Accountant CS 13+
P00058/2017-18/10136 Gurugram, Haryana - reviews - Retail and telecom sector
Inter
122018 Direct Tax, Indirect Tax, Ligitation -
Representation before ITAT, internal
audit, prepared researched reports,
published various articles on tax
matters
605, 6th floor, Suncity
Mr. Alok Kumar IBBI/IPA-001/IP- Business Tower, Golf Course Chartered ASC Insolvency
58 IP/P-00059 Gurugram alok@insolvencyservices.in B.Com Practicing Chartered Accountant 21+
Agarwal P00059/2017-18/10137 Road, Sector-54, Gurugram- Accountant Services LLP
122002
Somnath Textile Pvt IRP 28.07.2017 28.8.2017
Somnath Textile Pvt
RP 28.08.2017 05.02.2018
Ltd
Somnath Textile Pvt
LP 05.02.2018 Continue
Ltd
s experience
Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017
Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018
Dev Cotex Pvt Ltd LP 05.02.2018 Continue

E 104, VAIBHAV
Arranging Finance from Banks /NBFC,
APARTMENT PART 2, OPP
Mr. Premraj Ramratan IBBI/IPA-001/IP- Legal compliance under direct Tax, Shiv cotgin pvt Ltd IRP 21.8.2017 06.11.2017
59 IP/P-00060 BOMBAY GARAGE, Ahmedabad premladdha@yahoo.com B.Sc FCA, ACS 14+
Laddha P00060/2017-18/10138 Indirect Tax and Corporate Law,
SHAHIBAUG, AHMEDABAD-
Internal Audit and Bank Audit.
380004 Micro forge (India) Ltd RP 06.10.2017 12.12.2017
Micro forge (India) Ltd LP 12.12.2017 Continue
Newtech forge
RP 06.10.2017 12.12.2017
foundry Ltd
Newtech forge
LP 12.12.2017 Continue
foundry Ltd
Jalaram Cotton and
IRP 15.11.2017 24.01.2018
protein Ltd
CORPORATE AUDIT, MANAGEMENT
125-A, RAMAN ENCLAVE,
IBBI/IPA-001/IP- CHARTERED CONSULTANCY, COMPANY LAW, APPRISE INSOLVENCY
60 MR. Manjul Mittal IP/P-00061 NEAR RISHI NAGAR, LUDHIANA manjul_mittal@rediffmail.com B.COM 14+
P00061/2017-18/10139 ACCOUNTANT INCOME TAX LAW, CENTRAL EXCISE PROFESSIONALS LLP
LUDHIANA-141001
LAW MATTERS
ACCOUNTS, TAXATION, FINANCE, Concast Steel & Power

DRAUPADI MANSION, 3RD CHARTERED IRP 21.11.2018 20.01.2018
AUDITING, FINANCE AND Ltd
Mr. Sanjay Kumar IBBI/IPA-001/IP- FLOOR, 11 ACCOUNTANT, M/s Shrea Insolvency
61 IP/P-00062 Kolkata sanjaycal@hotmail.com B COM (H) MANAGEMENT CONSULTANCY, 21+
Agarwal P00062/2017-18/10140 BRABOURNE ROAD, COMPANY Professionals P Ltd
COMPANY LAW MATTERS, SEBI
KOLKATA -700 001 SECRETARY
RELATED MATTERS
Biotor Industries Ltd IRP 11.01.2018 15.02.2018
Biotor Industries Ltd RP 15.02.2018 Continuing
M/s Gupta
Infrastructur (India) IRP 7-Feb-18 Ongoing
Flat No. 107, Rachana Sahil Pvt. Ltd.
Apartment, Subhash Nagar T
Mr. Ranjit Dnyanchand IBBI/IPA-001/IP- Chartered Finance & Accounts
62 IP/P-00063 Point, Opposite Gajanan Nagpur ranjitdjain@gmail.com B.Com 13+
Jain P00063/2017-18/10149 Accountant
Temple, Ambazari, Nagpur - M/s Gupta Infratec
440010 IRP 7-Feb-18 Ongoing
Pvt. Ltd.
M/s H. P. Ore
IRP 26-Sep-17 25-Oct-17
Processors Pvt. Ltd.
M/s Ellora Paper Mills
IRP 21-Aug-17 20-Sep-17
Ltd.
ACCOUNTS AND FINANCE
1-2-365/4AND5, FLAT NO CORPORTE AUDITS, INTERNAL
KAKATIYA ENGEERING
IBBI/IPA-001/IP- 406, LANDMARK BACHELOR OF AUDITS,BANK AUDITS, SECREATARIAL
63 Mr. S Kasthuri Rengan IP/P-00064 Hyderabad askrco@gmail.com FCA, ACS 26+ EQUIPMENTS PRIVATE IRP 22-02-2018 24-03-2018
P00064/2017-18/10150 RESIDENCY,DOMALGUDA, SCIENCE ASSIGNMENTS,ALL TYPES OF BANK
LIMITED
HYDERABAD -500029 AUDITS,SERVICE TAX AND
MANGAGEMENT CONSUTLANCY
Off No 70, 2nd Floor, Empire

Mr. Saket Shantilal IBBI/IPA-001/IP- Building, Above MacDonald, Chartered Finance, Restructuring, Legal &
64 IP/P-00065 Mumbai cajainsaket@gmail.com B.Com LLB 15+
Jain P00065/2017-18/10151 134 D N Road, Fort, Mumbai Accountant Taxation, Business Consultancy
400001
s experience
EVEREST HOUSE, SUITE NO.

IBBI/IPA-001/IP- 8C, 8TH FLOOR, 46C, B COM (H)
65 MR. Pankaj Lunawat IP/P-00066 Kolkata plunawatca@gmail.com ACS, ACA SECRETARIAL WORKS, ACCOUNTS, 15+
P00066/2017-18/10152 JAWAHAR LAL NEHRU LLB
FINANCE, TAXATION
ROAD, KOLKATA-700071
1311 DALAMAL TOWER,

Mr Akshay Rajendra IBBI/IPA-001/IP- B.Com Chartered Say India Jewellers
66 IP/P-00067 211, NARIMAN POINT, Mumbai akshay@rajendraco.com Audit & Taxation Services 19+
Shah P00067/2017-18/10153 M.Com Accountant Private Limited
MUMBAI - 400021
Mrs Shweta Bagaria IBBI/IPA-001/IP- 52A Raja Basant Roy Road,

67 IP/P-00068 Kolkata shwetabsarawgee@gmail.com BCOM (Hons) CS CA Finance 12+
Sarawgee P00068/2017-18/10154 Kolkata 700029
G-3, JAINCO TOWERS, DR. R.

IBBI/IPA-001/IP-
68 Mr Narendra Parikh IP/P-00069 P. ROAD, ICHALKARANJI ICHALKARANJI 416115 nparikhca@gmail.com B. Com. FCA Taxation, Audit, Consultancy 18+
P00069/2017-18/10155
416115
The Sirpur Paper Mills

ltd Headway Resolution
1006, Raheja Centre, 10th
Mr Ram Ratan IBBI/IPA-001/IP- Chartered Audit & Taxation and Insolvency
69 IP/P-00070 Floor, Nariman Point, Mumbai rrkanoongo@gmail.com B.Com 32+
Kanoongo P00070/2017-18/10156 Accountant Investment Banking Sanaa Syntex Pvt Ltd Services Private
Mumbai - 400 021
Limited (IPE)
Say India Jewellers Pvt
Ltd
405, Atlantis Enclave, Above

Dinner Bell Restaurant, Meridian Extrusions
Mr Shalabh Kumar IBBI/IPA-001/IP- Bachelor of Chartered Auditing, Taxation, Corporate Laws, 12thMarch
70 IP/P-00071 Subhash Chowk, Ahmedabad jlnus.ahd@gmail.com 15+ Pvt Ltd(Corporate IRP NA
Daga P00071/2017-18/10157 Commerce Accountant Management, Finance, Accounts etc 2018
Gurukul,Memnagar-380052, Debtor)
Ahmedabad, Gujarat
38-1 RAGUPATHY
IBBI/IPA-001/IP-
71 MR G Shankar IP/P-00072 LAYOUT,COIMBATORE- Coimbatore iiip@gshankar.com B.Com FCA CWA Finance 31+
P00072/2017-18/10158
641011
Ernst & Young LLP2nd Floor,

Mr Dhinal Ashvinbhai IBBI/IPA-001/IP- Shivalik Ishaan, Nr. C.N., Chartered Tax and Restructuring
72 IP/P-00073 Ahmedabad dhinal.shah@in.ey.com B.Com L.L.B. 25+
Shah P00073/2017-18/10190 Vidhyalaya, Ambawadi, Accountant DISA
Ahmedabad -380015
Rajiv Bhatnagar & Co.

Chartered Accountants, C- Accounts, Finance, direct & indirect Tax,
51, Ist Floor, Corporation SARFAESI, BIFR, Corporate laws,
IBBI/IPA-001/IP-
73 CA Rajiv Bhatnagar IP/P-00075 Bank Building, Avas Vikas, Udham Singh Nagar carajivbhatnagar@gmail.com B.com LLB FCA Auditing & Assurance. 12+
P00075/2017-18/10160
Nainital Road, Rudrapur, Accounts, Finance, Commercial, direct
Udham singh Nagar, & Indirect Tax
Uttrakhand-263153
still going
BDO Restructuring Advisory ABG shipyard limited IRP 1.8.17
on
LLP ACCOUNTING AND AUDITS, DIRECT
IBBI/IPA-001/IP- Level 9, The Ruby, North CHARTERED AND INDIRECT TAX, INSURANCE, IT
74 Mr Sundaresh Bhat IP/P-00077 Mumbai sundaresh55@yahoo.com BCOM 22+
P00077/2017-18/10162 West Wing, Senapati Bapat ACCOUNTANT IMPLEMENTATION, FIXED ASSETS,
Road, BANKING,
Dadar (W), Mumbai 400028
6.2.18,
machSoft tech pvt ltd IRP 11.8.17 voluntary
exit
BSR diagnostics ltd IRP 29.9.17 still going on
s experience
Chartered
102, Trishul Tower
Mr Shashi Kant IBBI/IPA-001/IP- Accountant Accounting, Audit,Taxation and
75 IP/P-00078 Kaushambi Ghaziabad, U.P. Ghaziabad nemani61@gmail.com B.Com(Hons.) 27+
Nemani P00078/2017-18/10163 Company Consultancy
201010
Secretary
Jhelum Industries Resolution Not yet

05.09.2017
Private Limited Professional concluded
Raay Hospitality Dissolved on

Liquidator 03.07.2017
Private Limited 08.12.2017
Statutory Audit, Tax Audit, Concurrent
407, Sanjar Enclave, Above Audit of Bank, Company Law LVS Marketing (India) Not yet
Mahindra Showroom, compliance, Valuation of Private Limited concluded
Mr Pranav Jayantilal IBBI/IPA-001/IP-
76 IP/P-00079 Opposite to Milap Cinema, Mumbai pranav@winadvisors.co.in B. Com FCA, ACS business/shares, Acting as voluntary 20+ Gen Re Support
Damania P00079/2017-18/10164 Not yet
SV Road, Kandivali liquidator, Audit for purpose of Merger Service Mumbai Liquidator 29.09.2017
West,Mumbai 400067. and Amalgamation in case for Winding concluded
Private Limited
up, Tax Consultancy. EJM Aircraft
Not yet
Management Private Liquidator 15.12.2017
concluded
Limited
QNB (India) Private Not yet
Limited concluded
UPM India Not yet
Private Limited concluded
Fellow Chartered
Accountant,
IBBI/IPA-001/IP- 1315, Ansal Tower 38, Nehru B.Com Finance, Audit, Corporate Governance,
77 Mrs Sunita Umesh IP/P-00080 New Delhi sunita.umesh@uccglobal.in Certified Public 22+
P00080/2017-18/10165 Place, New Delhi-110019 (Hons.) IND-AS, GST, US GAAP, Admin
Accountant and
DISA
Appointed as
R.S.Patel & Co.,Chartered New- Tech Fittings LP on
Accountants,801, Popular LP In progress
Private Limited 18/12/2017
Mr Patel Ramubhai IBBI/IPA-001/IP- House,Nr. Income Tax Chartered Audit, Taxation & Business Consultancy, vide order
78 IP/P-00081 Ahmedabad rspatel@rspatelca.com B.Com LL.B. 49+
Shankerlal P00081/2017-18/10177 Circle,Ashram Accountant Turnaround of sick units. Appointed as
Road,Ahmedabad-380 009, Varia Engineering RP (former IRP on
In progress
Gujarat Works Private Limited IRP) 21/12/2017
vide order
Final COC
Sree Ramakrishna IRP and than
14.09.2017 meeting held
Alloys Limited RP
on
Final COC
meeting held
on
05.03.2018,
resolution
plan not
approved,
final report
Sri Gangadhara Steels IRP and than
20.09.2017 filed in NCLT
Limited RP
, Hyderabad
on
09.03.2018
IBBI/IPA-001/IP- Chartered for VAR Resolution
J 6A , Kailash Colony, New
79 Mr Vikram Kumar IP/P-00082 P00082/2017- New Delhi vikramau@gmail.com B.com(Hons) Accountant DISA Bank & Finance 28+ directions.M Professionals Private
Delhi-110048
2018/10178 (ICAI) atter Limited
pending with
NCLT.
Era Housing &
IRP and than
Developers (India) 08.02.2018 In Progress
RP
Limited
Green Channel
Liquidator 11.11.2017 In Progress
Foundation
s experience
Matter kept
in abeyance
International Land
as per the
Developers Private IRP 20.03.2018
order of
Limited
Hon'ble Delhi
High Court
FIRST FLOOR, MANGAL

IBBI/IPA-001/IP- BHAWAN PHASE II, POWER Audit, Income Tax, Company Law
80 Mr Amit Agarwal IP/P-00083 Rourkela amitca_rkl@yahoo.co.in B Com (Hons) CA 16+
P00083/2017-18/10179 HOUSE ROAD, ROURKELA - Matters
769001
2 COMMUNITY CENTRE,
MR Manoj Kumar IBBI/IPA-001/IP- OFFICE NO. 202, NEAR PVR B COM CHARTERED
81 IP/P-00084 New Delhi anandmanoja@gmail.com TAXATION AND AUDITING 28+
Anand P00084/2017-18/10180 NARAINA, NEW DELHI- (HONS) ACCOUNTANT
110028
1 C, ASHOK BHARTI,SIR P. M. DIRECT AND INDIRECT TAXES, AUDIT

MR Rajen Subhag IBBI/IPA-001/IP- B. Com.
82 IP/P-00085 ROAD,VILE PARLE Mumbai mail@rajenmehta.com CA INDIAN AND INTERNATIONAL 20+
Mehta P00085/2017-18/10181 (Hons.)
(EAST),MUMBAI 400 069. TAXATION
Plot No.1, Girupal,

Auditing, Finance, Restructuring,
Bhagwaghar Layout, Gali
MR Amar Vijaykumar IBBI/IPA-001/IP- B.COM, CHARTERED Acquisition & Mergers and Financial,
83 IP/P-00086 No.3, Opp. Ajit Bakery, Nagpur ankurmadhurca@gmail.com 19+
Agrawal P00086/2017-18/10182 M.COM ACCOUNTANT Corporate & Management Advisory
Dharampeth, Shankar
Services
Nagar, Nagpur-440010,
Yet to be
concluded (
301, VICTORY HOUSE, 1 BCOM, State Bank of India vs. Interim 180th
Mr Subodh Kumar IBBI/IPA-001/IP- CHARTERED 14th May,
84 IP/P-00087 GANESH CHANDRA AVENUE, Kolkata subodhka@gmail.com BACHELOR OF AUDIT 28+ Ushdev International Resolution completes
Agrawal P00087/2017-18/10183 ACCOUNTANT 2018
KOLKATA-700013 LAWS Limited Professional on 9th
november,
2018)
B-201, NARAYAN KRUPA

AVENUE, OPP.
MR Tejas Kiranbhai IBBI/IPA-001/IP- B.Com. INCOME TAX, INTERNAL AUDIT,
85 IP/P-00089 PRERNATIRTH DERASAR, Ahmedabad tejasshah44@yahoo.com C.A. 19+
Shah P00089/2017-18/10185 M.Com SERVICE TAX, PROJECT FINANCE ETC
JODHPUR, SATELLITE,
AHMEDABAD-380 015,
CHARTERED
ACCOUNTANT
C/O PADAM DINESH & CO,
POST
CHARTERED ACCOUNTANTS,
Mr Dinesh Chandra IBBI/IPA-001/IP- QUALIFICATION
86 IP/P-00090 11/6B, II FLOOR, SHANTI New Delhi padamdinesh@gmail.com B.COM Practicing Chartered Accountant 28+
Agarwal P00090/2017-18/10186 COURSE IN
CHAMBERS, PUSA ROAD,
INFORMATION
NEW DELHI-110005
SYSTEMS AUDIT
(ISA)
CORPORATE LAW CONSULTANCY,

COMPANY STATUTORY AUDIT, INCOME
CHARTERED TAX PRACTICE, AUDITOR OF OFFICIAL
KRISHNA MANSION, GHEE
Mr Pramod Bajranglal IBBI/IPA-001/IP- ACCOUNTANT LEQUIDATOR, DIRECTOR MISFEASANCE
87 IP/P-00091 BAZAR, KALUPUR, Ahmedabad pramod@kediaca.com BCOM LLB 28+
Kedia P00091/2017-18/10191 COMPANY REPORT REPORT OF CHARTERED
AHMEDABAD - 380002
SECRETARY ACCOUNTANT FOR COMPANY UNDER
LIQUIDATION, REPRESENTATION
BEFORE APPELLATE AUTHORITY
s experience
315-A, ROAD NO.2,SHANTI

IBBI/IPA-001/IP- NAGAR, GOPALPURA B.COM AUDIT, TAXATION, ACCOUNTING,
88 Mr Kamal Kumar Jain IP/P-00092 Jaipur cakamaljain07@gmail.com CA DISA 25+
P00092/2017-18/10192 BYEPASS, DURGAPURA, (HONS.) MANAGEMENT CONSULTACY
JAIPUR - 302018
11, HARGOVIND ENCLAVE, TAX AUDITS, TAX CONSULTANCY, ROC

Mr Vijay Kumar IBBI/IPA-001/IP- CHARTERED
89 IP/P-00093 KARKARDOOMA, DELHI- Delhi info@cavmc.net BCOM(H), LLB COMPLIANCE, INTERNAL AUDIT, 21+
Aggarwal P00093/2017-18/10193 ACCOUNTANT
110092 STATUTORY AUDIT
Direct tax, Audit of public and large
A/502, Krishna Palace,
Mr Manish Dhirajlal IBBI/IPA-001/IP- Bachelor of Chartered private companies, large public sector
90 IP/P-00094 Thakur Complex, Kandivali Mumbai mdshah0211@gmail.com 29+
Shah P00094/2017-18/10194 Commerce Accountant banks, non profit organisation, etc.
(East),Mumbai - 400101
Accounting,
Appointed
as IRP and
Coastal Projects Ltd later 05-Jan-18 NA
appointed
by CoC as
Appointed
as IRP and
Maxworth Realty India later
D 602, Prestige St. 05-Jan-18 NA
Ltd appointed
Johnswood Apartments, No. Accounts, Project Appriasal, Monitoring
IBBI/IPA-001/IP- by CoC as
91 Mr Ravi Sankar D IP/P-00095 80, Tavarakere Main Banglore ravicacscma@icai.org B.Com, LLB CA, CS and Recovery, Finance, Secretarial, 34+
P00095/2017-18/10195 RP
Road,Chikka Adugodi, General Adminstration Appointed
Bangalore 560029 as IRP and
later
Lukup Media Pvt Ltd 17-Jan-18 NA
appointed
by CoC as
RP
Universal Power Appointed
26-Feb-18 NA
Transformers Pvt Ltd as IRP
TAX AUDITS, TAX CONSULTANCY, ROC
IBBI/IPA-001/IP- 11, HARGOVIND ENCLAVE, B.COM(H) CHARTERED
92 Mr Mukesh Jain IP/P-00096 Delhi mukesh@cavmc.net COMPLIANCE, INTERNAL AUDIT, 20+
P00096/2017-18/10196 VIKAS MARG, DELHI-110092 M.COM, LLB ACCOUNTANT
STATUTORY AUDIT
M J Parsiya & CoChartered

Accountants210-
Mrs Chandrika Manilal IBBI/IPA-001/IP- Kashivishveshwar Flats, Bachelor of Chartered Audit, Tax Consultancy, Company Law
93 IP/P-00097 Vadodara cmparsiya@gmail.com 12+
Parsiya P00097/2017-18/10197 Tower-5, B/h Swagat Commerce Accountant etc.
Restaurant, Jetalpur Road,
Alkapuri, Vadodara - 390007
Accounts, Taxation and Commercial

Chartered Corporate Finance, MIS, Budget and
c/o K. N. Jain & Co.
Accountants, Taxation
IBBI/IPA-001/IP- Chartered Accountants2 Lal B.Com
94 Mr Samya Sengupta IP/P-00098 Kolkata samyax@gmail.com Passed Final Project Consultancy, Internal Audit, 15+
P00098/2017-18/10198 Bazar Street2nd Floor, Room (Hons.)
Examination of NGO, Taxation,
No. 204, 205Kolkata 700001
Cost Accountancy Statutory and Internal Audit, NBFC
matters, Micro Finance etc.
39, SREYAS,
CHETTYPARAMBIL LANE,
Secretarial Matters, CLB related
IBBI/IPA-001/IP- CHOORAKKAD,
95 Mr Prashant Mohan IP/P-00099 Ernakulam prashant.cacs@gmail.com B. Com. FCS ACA matters, Accounting, Taxation and 10+
P00099/2017-18/10199 TRIPUNITHURA,
Financial advisory
ERNAKULAM, KERALA -
682301
B-22, Pragati Vihar Hostal,
Mr Vinod Kumar IBBI/IPA-001/IP- B. Com(H)
96 IP/P-00100 Lodhi Road, New Delhi - New Delhi cavinodchaurasia@gmail.com CA Audit & Accounts 12+
Chaurasia P00100/2017-18/10200 LL.B.
110003
s experience
Audit of Accounts, Financial

Transactions, Analytical review of
Costing, Budgeting and Management
R.Kothari & Company16A Chartered Information Reports
IBBI/IPA-001/IP-
97 Mrs Savita Agarwal IP/P-00101 Shakespeare Sarani5th Floor Kolkata savita_22@hotmail.com B.Com Accountant (CA) Company Law Matters, Restructuring of 21+
P00101/2017-18/10201
Kolkata-700071 DISA Companies like mergers/ demergers,
Share valuation, Management
Information System, Review of Audit
Files
IBBI/IPA-001/IP- A 74, Lok Vihar, Pitam Pura B.Com(Hons)

98 Mr Vishnu Dutt IP/P-00102 Delhi vishnudutt2050@yahoo.com CA, ACMA Accounting, Audit, Finance and Taxation 30+ Sandeep Axles Pvt Ltd
P00102/2017-18/10202 Delhi - 110034 LL.B
No 920, 9th Cross, BEML

Finance, Accounting, MIS, Operational
IBBI/IPA-001/IP- Layout, 3rd stage, B.Com
99 Mr Pradeep Sriram IP/P-00103 Banglore pradeepsriram@hotmail.com ACA Reviews and Forensic Audit, Business 13+
P00103/2017-18/10203 Rajarajeshwari Nagar, M.Com
Finance, MIS,Auditing
Bangalore - 560098
7-North, First Floor,Riviera

Apartments (Near
Mr Prem Shankar IBBI/IPA-001/IP- Audit, Accounts, Financial Consultancy,
100 IP/P-00104 Vishwavidalya Metro Delhi prem_shankar_gupta@hotmail.com B.Com, LL.B. C.A. 47+
Gupta P00104/2017-18/10204 Legal matters of Companies
Station)45, Mall Road, Delhi -
110054
Audit,Taxation, Financial Analysis,
IBBI/IPA-001/IP- A-1001 Mahindra Splendour B.Com/M.Co
101 Mr T Sathisan IP/P-00105 Mumbai sathisan2011@gmail.com CA CMA Financial Management, Corporate 25+ Gupta Energy Pvt. Ltd RP 04.09.2017 20.02.2018
P00105/2017-18/10212 LBS Marg Mumbai m LLB
Advisory
13th Will be
February, completed
2018 (order on 12th
IBBI/IPA-001/IP- 73 National Park, Lajpat Shree Bhawani Paper from NCLT August, 2018 ASC Insolvency
102 Mrs Anju Agarwal IP/P-00106 Delhi anju@insolvencyservices.in BA MA PGDM 16+ IRP
P00106/2017-18/10213 Nagar IV, New Delhi-110024 Mills Limited received on (estimated Services LLP
15th date of
February, closure of
2018) CIRP)
Monopolies &Restrictive Trade
Office: H No 16-11-20/13,
Practices & Competition Laws
Saleem Nagar-2: Malakpet:
IBBI/IPA-001/IP- Commercial Litigation Corporate Laws
103 Dr Lakshmi Narasimha IP/P-00107 Opp Tahsildar Hyderabad ipdrkln17@gmail.com B.Com LL.B 31+
P00107/2017-18/10214 & Taxation Employee-Employer
Office/Revenue Bhavan
relations and compensations
Hyderabad-500036
Environmental
OLD NO 22, NEW NO ACCOUNTING AND FINANCIAL AUDIT,
IBBI/IPA-001/IP- 28MENOD CHARTERED DIRECT AND INDIRECT TAXES, SURANA INDUSTRIES IRP 25/1/18 22/2/18
104 Mr R Sadasivan IP/P-00108 Chennai sadasivanr@gmail.com B.Com 31+
P00108/2017-18/10215 STREET,PURASAWALKAM,C ACCOUNTANT CORPORATE AUDIT, MANAGEMENT LIMITED RP 23/2/18 In Progress
HENNAI - 600007 CONSULTANCY
1205/6, VINDHYACHAL, Statutory and Internal Audit, CFO

Chartered
Mr Deepak Girish IBBI/IPA-001/IP- NEELKANTH VALLEY, Services
105 IP/P-00109 Mumbai fca.deepak@gmail.com B. Com Accountant Cost 17+
Gupta P00109/2017-18/10216 RAJAWADI, GHATKOPAR (E), and ERP Implementation
Accountant
MUMBAI 400077
05thOctober 06th Mar

SPP & Co, No.27/9, Nivedh
2017 (CIRP 2018
IBBI/IPA-001/IP- Vikas, Pankaja Mill Road, Accounts &Finance Head NAG YANG SHOES
106 Mr M Suresh Kumar IP/P-00110 Coimbatore msureshkumar@icai.org B.Com CA CA 13+ RP commenced (liquidation
P00110/2017-18/10217 Puliyakulam, Coimbatore - Audit & FEMA Consultancy PRIVATE LIMITED
on 7th Sep order
641045, Tamil Nadu
2017) awaited)
Preeti Sumit Bansal &

Co.Chartered AccountantsB-
IBBI/IPA-001/IP- B.Com International Trade, Supply chain,
107 Mr Sumit Bansal IP/P-00111 11, First Floor,RDC, Raj Ghaziabad sumibans@gmail.com FCA 13+
P00111/2017-18/10218 (Hons.) negotiations,
NagarCourt RoadGhaziabad,
Uttar Pradesh - 201002
M/s Max tech oil and

RP 01-05-2017 -
gas services pvt ltd
s experience
M/s Tirupati
IRP/RP 03-07-2017 -
Infraprojects pvt ltd
M/s S.R.Foils and
IRP/RP 07-08-2017 -
Tissue Limited
ARCK Resolution
M/s Kalptaru Alloys
Professionals LLP, IRP/RP 05-09-2017 04-03-2018
Pvt Ltd
IBBI/IPA-001/IP- Flat no. 409, 4th Floor, Ansal B.COM ARCK Resolution
108 Mr Anil Kohli IP/P-00112 New Delhi insolvency@arck.in CA NPA RESOLUTION 25+
P00112/2017-18/10219 Bhawan, (PASS), LLB Professionals LLP.
M/s Mor Farms Pvt Ltd IRP/RP 12-09-2017 11-03-2018
16, K.G. Marg, Connaught
Place, New Delhi-110002
M/s Vegan Colloids IRP/RP 24-11-2017 -
M/s Dunar Foods Ltd IRP/RP 22-12-2017 -
M/s Summit Aviation

RP 01-08-2017 28-01-2017
Pvt Ltd
Member’s Voluntary
winding up of Insolvency
31-May-17 IN Process
Kokuyo Furniture India Professional
A-1/292 GROUND FLOOR Bachelor of Private Limited
IBBI/IPA-001/IP- Chartered Corporate Law, Taxation, Management
109 MR Tarun Jaggi IP/P-00113 JANAKPURI NEW DELHI- New Delhi tarunjaggi@gmail.com Commerce 21+
P00113/2017-18/10220 Accountant and other related work
110058 (Honours) Member’s Voluntary
winding up of Viber Insolvency
15-Jan-18 IN Process
Media India Private Professional
Limited
ADUKIA &
ASSOCIATES,OFFICE NO
IBBI/IPA-001/IP- AUDITING, TAXATION,CONSULTANCY,
3,BUILDING NO. 1,GROUND Competent Insolvency
110 MR Rajkumar S Adukia IP/P-00114 P00114/2017- Mumbai rajkumarradukia@caaa.in BCOM LLB CA CWA BUSINESS ADVISORY SERVICES, 35+
FLOOR,VEERA DESAI ROAD, Professionals Pvt Ltd
2018/10221 CORPORATE LAWS
ANDHERI - WEST, MUMBAI -
400058.
Appointed as
IRP.
In the
Auro Mira Energy In Continued as
process of
Company Pvt Ltd Liquidation RP.
Liquidation
Subsequentl
y appointed
Appointed as
Resolution
IRP.
Paragon Steels Pvt Ltd In Process Plan under
Continuing
Review
as RP.
Appointed as
Resolution
SMM Steels Re-Rolling IRP.
In Process Plan under
Mills Pvt Ltd Continuing
Review
as RP.
Appointed as
Resolution
Infinitas Energy IRP.
R V K S and Associates, 1/4, In Process Plan under
Solutions Pvt Ltd Continuing
IBBI/IPA-001/IP- Rangas, 4th Main Road, Bachelor of Review
111 Mr R Venkatakrishnan IP/P-00115 Chennai rvk@rvkassociates.com FCA Audit, Assurance, Professional and 26+ as RP.
P00115/2017-18/10250 R.A.Puram, Chennai 600 Commerce
Consultancy Services
s experience
P00115/2017-18/10250 R.A.Puram, Chennai 600 Commerce
Consultancy Services
028
The Case
was
remanded
back to NCLT
by an order
Order Set
Appointed as of Supreme
Aside by SC
BKR Hotels and IRP. Court for
for fresh
Resorts Pvt Ltd Continuing a "de novo
review by
as RP. consideratio
NCLT
n" of the
original order
passed by
the NCLT on
30.05.2017
AIYAN MARKETING
PRIVATE LIMITED -
OLD NO. 22, NEW NO. 28, ACCOUNTING AND FINANCIAL AUDIT,
Corporate Debtor
IBBI/IPA-001/IP- MENOD STREET, CHARTERED DIRECT AND INDIRECT TAXES TAXES,
112 Mr S Kamaraj IP/P-00116 Chennai rsadasivanandco@yahoo.com B.COM 30+ Vs IRP 25.01.2018 09.02.2018
P00116/2017-18/10251 PURASAWALKAM, CHENNAI - ACCOUNTANT CORPORATE AUDIT, MANAGEMENT
HANDIMAN SERVICES
600007 CONSULTANCY
LIMITED - Operational
Creditor
Samtel Color Limited IRP 07-09-2017 11/10/2017

Samtel Color Limited RP 11/10/2017 ONGOING
Gag Inox Limited IRP 25-07-2017 25-08-2017
AAA Insolvency
Gag Inox Limited RP 25-08-2017 ONGOING Professionals LLP
Vindhyavasini
IRP 29-08-2017 27-10-2017
Industries Limited
Vindhyavasini
E-86, SECOND FLOOR, RP 27-10-2017 05-12-2017
IBBI/IPA-001/IP- Industries Limited
113 MR Sanjay Gupta IP/P-00117 LAJPAT NAGAR-1, NEW New Delhi sanjaygupta@aaainsolvency.com B.COM LLB SARFESI Act, DRT, DM COURT 17+
P00117/2017-18/10252
DELHI 110024 Vandanna Energy &
IRP 08-11-2017 05-12-2017
Steel Private Limited
Vandanna Energy &

RP 05-12-2017 11-04-2017
Steel Private Limited
Ultrahome
IRP 04-10-2017 13-11-2017
Constructions pt ltd
Ultrahome
RP 13-11-2017 ONGOING
Constructions pt ltd
Gujarat Oleo Chem
Liquidator 17/01/2018
Limited
Resolution
LML Limited 30/05/2017
Professional
Rasoya Proteins Resolution

Limited Professional
Resolution
Loha ispat Limited 09-04-2017
Professional
Resolution
Recorders & Medicare 16-03-2017
Professional
IBBI/IPA-001/IP- E-10A, KAILASH COLONY, CHARTERED Audit, Taxation, Corporate Finance, Interim AAA Insolvency
114 Mr` Anil Kumar Goel IP/P-00118 New Delhi anilgoel@aaainsolvency.com B.COM (H) 33+ Rotomac Global
P00118/2017-18/10253 NEW DELHI 110048 ACCOUNTANT Management Consultancy Resolution 20/09/2017 Professionals LLP
Private Limited
Professional
Interim
Rotomac Exports
Resolution 20/09/2017
Private Limited
Professional
s experience
Resolution
Varrsana Ispat Limited 16-11-2017
Professional
Resolution
Visa Power Limited 22/12/2017
Professional
Charbhuja Industries Resolution

19/06/2017
Pvt LTD Professional
3/31, FIRST FLOOR, WEST

IBBI/IPA-001/IP- CHARTERED TAXATION, LITIGATION, DEBT
115 Mr Munish Mehta IP/P-00119 PATEL NAGAR, NEW DELHI- New Delhi munish@gmrco.in B.COM(H) 17+
P00119/2017-18/10254 ACCOUNTANT RESTRUCTURING
110008
F-5, Jaideep Complex, 112,
116 Mr Amresh Shukla IP/P-00120 Zone-II, M.P. Nagar, Bhopal- Bhopal insolvencyprofessionalsindia@gmail.com
B. Com. Practicing Chartered Accountant 26+
P00120/2017-18/10255 Accountant
462011
BALAJI POLYSACKS PVT TO BE
D- 301, Admiralty Square, 13 Cash, Bank and Finalization
Mrs Medha Hrishikesh IBBI/IPA-001/IP- Bachelor of Chartered LTD CONCLUDED
117 IP/P-00121 cross, 6 Main, Indiranagar, Banglore medha1273@gmail.com Information Security 19+ RP 14.12.2017
Kulkarni P00121/2017-18/10263 Commerce Accountant CISA CP(IB)/590/KB/2017 ON
Bangalore Internal Audit
KOLKATA NCLT 12.06.2018
AUDIT, TAXATION, SCRUTINY ON

BEHALF OF OFFICIAL LIQUIDATOR FOR Shivek Labs Ltd IRP 06/07/2017 07/09/2017
IBBI/IPA-001/IP- H. NO. 629, SECTOR 16 - D, CHARTERED
118 MR Vivek Kumar Arora IP/P-00122 CHANDIGARH ip.vivekarora@gmail.com B.COM REPORTS SUBMITTED TO HIGH COURT 27+
P00122/2017-18/10264 LANE 5 - B, CHANDIGARH ACCOUNTANT
IN AMALGAMATION CASES & WINDING
KKK Cotspin Pvt Ltd IRP 30.01.2018 26.02.2018
UP CASES
KKK Cotspin Pvt Ltd RP 26.02.2018 Ongoing
D 301, Sreevatsa Residency,

10 G N Mills Post,
IBBI/IPA-001/IP- Finance
119 Mr S Venkatesan IP/P-00123 Mettupalayam Road, Coimbatore svjap97@gmail.com B.Sc (Maths) FCA ACMA 26+ Techpro Systems Ltd CIRP
P00123/2017-18/10265 Cost & Management Accounting
Coimbatore, Tamil Nadu
Management Consultancy
641029.
COMPANY LAW, SARFAESI ACT,

REPRESENTATION AT ITAT, STATUTORY
SYNDICON ENCLAVE
Mr Animesh IBBI/IPA-001/IP- CHARTERED AUDIT, TAX AUDIT, VAT AUDIT,
120 IP/P-00124 25/1A/1 NAKTALA ROAD Kolkata animesh_fca@yahoo.co.in BCOM 16+
Mukhopadhyay P00124/2017-18/10266 ACCOUNTANT INTERNAL AUDIT, PROJECT FINANCE,
KOLKATA 700047
ACCOUNTS AND TRANSACTION
PROCESSING
Mr Vishal C-2001 ORCHID SUBURBIA CA, Treasury &
IBBI/IPA-001/IP- M/S.Bluplast Not yet M/s. ARCK Resolution
121 Pawankumar IP/P-00125 LINK ROAD BANDAR Kandivali FINVISHAL@YAHOO.COM B.Com Forex Audit, Accounts 14+ RP 13.10.2017
P00125/2017-18/10267 Industries Ltd concluded Professionals LLP
Bidawatjika PAKHADI Kandivali Management
AUDIT, TAXATION, SCRUTINY ON
BEHALF OF OFFICIAL LIQUIDATOR FOR
IBBI/IPA-001/IP- H. No. 1299, SECTOR 15B CHARTERED
122 MR Rajiv Khurana IP/P-00126 CHANDIGARH ip.rajivkhurana@gmail.com B.COM REPORTS SUBMITTED TO HIGH COURT 26+
P00126/2017-18/10268 CHANDIGARH-160015 ACCOUNTANT
IN AMALGAMATION CASES & WINDING
UP CASES
23.08.17
–Compromis
LAKEE ESHOPPING e proposal
(INDIA) PRIVATE IRP 28.07.17 accepted by
NEW NO 28, OLD ACCOUNTING AND FINANCIAL AUDIT, LIMITED the OC.
IBBI/IPA-001/IP- NO.22,MENOD CHARTERED DIRECT AND INDIRECT TAXES, Order
123 Mr R Velu IP/P-00127 Chennai ramavelu@gmail.com B.A. 30+
P00127/2017-18/10269 STREET,PURASAWALKAM,C ACCOUNTANT CORPORATE AUDIT, MANAGEMENT recalled by
HENNAI - 600007 CONSULTANCY
17.11.2017 –
NCLT order
SABARI INN LIMITED IRP 02.08.17
set aside by
NCLAT
1204, Maker Chamber V,
Mr Rameshchandra IBBI/IPA-001/IP- Opp. Status Restaurant, Bachelor of Chartered
124 IP/P-00128 Mumbai waterfallreso@gmail.com Management Consultancy 35+
Jamnadas Vekaria P00128/2017-18/10270 Nariman Point, Mumbai - Commerce Accountant
400 021
s experience
03.08.2017
(STAY ORDER
SHREE KRISHNA TEA FROM
IRP 29.07.2017
CO. PVT. LTD GUWAHATI
HIGH COURT
RECEIVED)
CORPORATE AUDIT, FIRM AUDIT, HERITAGE HEALTH

C. RAJBHAR & CO., 40,
DEALING IN ROC MATTERS, TAX AND INSURANCE TPA IRP 03.11.2017 CONTINUING
STRAND ROAD, MODEL CHARTERED
IBBI/IPA-001/IP- B.COM VAT AUDIT, INCOME TAX ASSESSMENT PRIVATE LIMITED.
125 Mr Chhedi Rajbhar IP/P-00129 HOUSE, 2ND FLOOR, ROOM Kolkata crajbharco.ca@gmail.com ACCOUNTANT 30+
P00129/2017-18/10271 (HONS) PROCEEDINGS, PROJECT REPORTS,
NO. 49, KOLKATA - DISA
STATUTORY BRANCH AUDITOR OF Handed
700001,WEST BENGAL.
NATIONALISED BANKS. over to new
DOOTERIAH & KALEJ
RP Surendra
VALLEY TEA ESTATES IRP 12.12.2017
Kumar
PRIVATE LIMITED.
Agarwal on
07/03/2018.
ALIPURDUAR
IRP and RP 07.02.2018 CONTINUING
ENTERPRISES LIMITED
B. COM
Audit, Taxation, Advisory Services
(HONS) POST
FP&A, Credit & Risk, Process
IBBI/IPA-001/IP- P. 135, BLOCK - B, LAKE GRADUATE Apex Insolvency
126 MR Niraj Agrawal IP/P-00130 Kolkata niraj@execonservices.com CA CS Improvement,MIS, Mergers, 14+
P00130/2017-18/10272 TOWN, KOLKATA - 700089 DIPLOMA IN Professionals LLP
Underwriting, Process Improvement
MANAGEME
HR,
NT
A-99, SAMTA NAGAR,
Mr Rajesh Kumar IBBI/IPA-001/IP- CHARTERED Taxation, Audit and Project
127 IP/P-00131 BIKANER-334001 Bikaner rajeshkaggarwal31@rediffmail.com B.COM. 21+
Aggarwal P00131/2017-18/10273 ACCOUNTANT Consultation
(RAJASTHAN)
D-501, Shehnai Residency, Chartered
Not
Mr Naveen Kumar IBBI/IPA-001/IP- A. B. Road, Opposite Accountant Finance, Accounts, Secretarial work, GEI Industrial Systems
128 IP/P-00132 Indore naveensood17@gmail.com B.Com. 29+ RP 2.8.2017 concluded as
Sood P00132/2017-18/10274 Amarvilas Hotel, Indore - Company Audit Limited
yet
452 011 (MP) Secretary
1014 PRASAD CHAMBER

Mr Naren Sheth IBBI/IPA-001/IP- TAXATION, AUDIT, FINANCE
129 IP/P-00133 TATA ROAD NO.1 OPERA Mumbai mkindia58@gmail.com B.Com CA DISA 36+
Vallabhdas P00133/2017-18/10275 CONSULTAN
HOUSE MUMBAI 400004
Chartered
IBBI/IPA-001/IP- 12 Moulsari AvenueDLF City B.Com (Hons) Accounting, Auditing, Investigations,
130 Mr Joy Kumar Jain IP/P-00134 Gurgaon joykumarjain@gmail.com Accountancy Cost 17+
P00134/2017-18/10276 Phase 3, Gurugram - 122002 L.L.B Valuations, Corporate Restructuring
Accountancy
and Due Diligence Reviews
S.R. Construction Vs
International
Recreation and IRP as well
28.04.2017 11.10.2017
Amusement Limited. as RP
Funding from Banks & Public Issue, (Appointed IRP and RP
Growth Plans, EBIDTA Optimisation, in the matter )
IBBI/IPA-001/IP- F-33/3 Okhla Industrial Area
131 Mr Umesh Garg IP/P-00135 Delhi umeshg60@gmail.com B. Com. CA trouble shooting, Accounts, Funding 31+
P00135/2017-18/10277 Phase- II New Delhi-110020 RCI Industries &
from Banks & thru Private Placement,
Set up IT Enabled Division, Technologies Ltd Vs.
CK Infrastructure IRP as well
03.11.2017 03.01.2018
Limited. as RP
(Appointed IRP and RP
in the matter)
BACHELOR OF
SOCIAL, ADVOCATE
FLAT NO. B-2, FIRST FLOOR,
LEGAL POST GRADUATE
IBBI/IPA-001/IP- PLOT NO. 158, SHAKTI
132 MR Ashish Porwal IP/P-00136 Ghaziabad ASHISH@HREEMLEGAL.COM SCIENCES DIPLOMA IN Corporate Laws 10+
P00136/2017-18/10278 KHAND - II, INDIRAPURAM,
(B.S.L.) INVESTMENT
GHAZIABAD-201010
BACHELOR OF BANKING
LAW (LLB)
s experience
CHARTERED
Assurance and Taxation
HOUSE NO. 124, PLOT NO. ACCOUNTANT
Compliance and Management, Tax, Primus Insolvency
IBBI/IPA-001/IP- 103, HIMVARSHA APPT., Diploma in ISA
133 Mr Akash Shinghal IP/P-00137 Delhi akash@kjco.net B.COM Advisory, Consultancy and Corporate 19+ Resolution and
P00137/2017-18/10279 PATPARGANJ, I P (ICAI), Certificate
Restructuring, Amalgamations and Valuation Pvt. Ltd
EXTENSION, DELHI - 110092 Course on
Demerger including its valuations
Valuation (ICAI)
1074, Joy Apttments, Plot 2,

Mr Kanwalbir Singh IBBI/IPA-001/IP-
134 IP/P-00138 Sector 2, Dwarka , New New Delhi kbsbedi@yahoo.co.in B.Sc. L.L.B. Advocate Practicing 43+
Bedi P00138/2017-18/10302
Delhi 110075,
Mr Jagdish IBBI/IPA-001/IP- 606 RAJHANS OPP J K CHARTERED AUDITS FEMA COMPANY LAW INCOME
135 IP/P-00139 SURAT jvasania@outlook.com B.Com. 20+
Ghanshyam Vasania P00139/2017-18/10303 TOWER RING ROAD SURAT ACCOUNTANT TAX INTERNATIONAL TAXATION
Accounts, Audit, taxation both direct
Flat no. 1004, Aspire- and indirect, bank finance, General
136 Mr Ajay Gupta IP/P-00140 2,Supertech Emerald Court, Noida ajaygupta1969@gmail.com B.Com Administartion, Banking, MIS, General 25+
P00140/2017-18/10304 Accountant
Sector 93-A Noida Management, Consulting taxation,
Bank Finance
Best Deal TV Pvt. Ltd. LP 02/02/2018 NA
Rasoya Proteins
IRP 11/07/2017 10/10/2017
Limited
Paramshakti Steels
RP 08/09/2017 NA
Limited
Guruashish
Construction Private RP 01/09/2017 NA
Audit Taxation, Company Matters limited
1207, Yogi Paradise, Yogi Finance, Accounts, Fund Raising, Debt Alpha & Omega
Mr Rajendra Karanmal IBBI/IPA-001/IP- B.Com. LLB
137 IP/P-00141 Nagar, Borivali (West), Mumbai rkbhuta@gmail.com CA Restructuring, Business Acquisition, 40+ Diagnostics (India) NA NA
Bhuta P00141/2017-18/10305 (General)
Mumbai- 400092 Business Restructuring, Debt Limited NA
Resolution, Business Advisory, Shivkripa !spat Private
RP 10/11/2017 NA
Arbitration Limited
Raphael Engineering
RP 10/11/2017 NA
Private Limited
*Nomad Filims Limited NA NA NA

Globe Forex &Travels
IRP 21/08/2017 NA
Limited
Partner, BSRR&CO.
8th Floor, Building No 10, Statutory Audit, Internal Audit, Appointed
IBBI/IPA-001/IP- B. CHARTERED Jaypee Infratech Ongoing – till
138 MR Anuj Jain IP/P-00142 Tower B Gurgaon anujvjain@bsraffiliates.com Financial Advisory 16+ as IRP, Now 09-Aug-17 BSRR & CO. (IPE)
P00142/2017-18/10306 COM(HONS) ACCOUNTANT Limited 13 May 2018
DLF Cyber City, Phase II Restructuring, serving is RP
Gurgaon 122002
AUDIT,
2nd Floor,Room no-
IBBI/IPA-001/IP- TAXATION,CONSULTANCY,CORPORATE
139 MR Mohit Bhuteria IP/P-00143 10,2,India Exchange Place Kolkata m_bhuteria@yahoo.co.in FCA 23+
P00143/2017-18/10307 LAW, MERGER, DEMERGER,
Kolkata-700001
VALUATION
Rolex Cycles Private

303, Chandra GHS Limited RP 13.07.2017 25.10.2017
Limited
IBBI/IPA-001/IP- Golf Course Road B.Com CHARTERED AUDIT AND INCOME TAX, All
140 Mr. Anil Kumar IP/P-00144 New Delhi anil2566@gmail.com 16+
P00144/2017-18/10308 Plot No. 64, Sector- 55 M.Com ACCOUNTANT commercial functions viz finance , Amrapali Zodiac
Gurugram – 122011 Ongoing*
Developers Private IRP 16.02.2018
Limited
219,VATS MARKET(SHIVA
IBBI/IPA-001/IP- CHARTERED AUDIT,TAXATION,COMPANY LAW
141 Mr Rajiv IP/P-00145 MARKET),PITAMPURA,NEW New Delhi mrajiv68@yahoo.com B.Com 23+
P00145/2017-18/10309 ACCOUNTANTS MATTERS
DELHI-110034
s experience
Juris Corp, 902, Tower 2, Solicitors

Indiabulls Finance Centre, Chartered
IBBI/IPA-001/IP- Bachelor of Legal Services
142 Mr Jayesh IP/P-00146 Senapati Bapat Marg, Mumbai jayesh.h@jclex.com Financial Analyst, 23+
P00146/2017-18/10310 Arts, LLB
Elphinstone Road (West) Diploma in
Mumbai 400 013 business, ICFAI
Audit, Taxation, Corporate Law, Finance

D-501, Ganesh Meridian,
Mr Chandra Prakash IBBI/IPA-001/IP- B. Chartered Advisory Mekaster Engineering
143 IP/P-00147 Opp. Highcourt, S.G. Rd., Ahmedabad jain_cp@yahoo.com 31+
Jain P00147/2017-18/10311 Com.(Hons) Accountant Taxation, Accounts & Finance Limited
Ahmedabad-380060
308-310 AGARWAL
STATUTARY AUDITS,INTERNAL AUDIT,
CHAMBER II,30/31 VEER
IBBI/IPA-001/IP- CHARTERED TAXATION INCOME TAX, SALES TAX ,
144 MR Devnidhi Arya IP/P-00148 SAWARKAR DELHI DEVARYAFCA@GMAIL.COM BCOM 11+
P00148/2017-18/10312 ACCOUNTANT SERVICE TAX , COMPANY LAW
BLOCK,SHAKARPUR -DELHI
BOARD/NCLTMATTERS
110092
Bank Audits- Statutory Audit, Stock &

Receivable Audit, Revenue Audit,
45-46, BASEMENT, SATYA
IBBI/IPA-001/IP- B. Com. Concurrent Audit, Concurrent Audit of Shilpi Cable 15.01.2018
145 Mrs Rita Gupta IP/P-00149 NIKETAN, MOTI BAGH II NEW DELHI ritaca_1996@yahoo.co.in FCA 20+ RP -
P00149/2017-18/10313 (Pass) Borrower's Account, ROC work, Technologies Limited
NEW DELHI
Auditing, Accounting, Financial
Consultancy and Taxation
S-15/15 (Ground Floor), DLF

Mr Tarun Kumar IBBI/IPA-001/IP- General corporate litigation practice
146 IP/P-00150 City Phase-3 Gurugram Gurugram-122002 bangatarun@yahoo.co.in B.Sc. LL.B. 29+
Banga P00150/2017-18/10314 before various Forums/Courts BIFR,
122002
FCA, CWA, CMA

IBBI/IPA-001/IP- C-75, Sector-33 B. Com.
147 Mr Rajiv Chopra IP/P-00151 Ghaziabad rsccon12@gmail.com (Australia) MBF Practicing as Chartered Accountant 32+
P00151/2017-18/10315 Noida-201307 (Hons)
(ICAI)
Ongoing.
Another IP
Mr. C Bala
Mouli has
Finance
47, Hindusthan Colony, been
Mr Atul Gajanan IBBI/IPA-001/IP- Chartered Commercial Banking Gupta Global
148 IP/P-00152 Wardha Road, Nagpur- Nagpur vervecapital@gmail.com B.Com 16+ IRP 10-04-2017 appointed as
Rajwadkar P00152/2017-18/10321 Accountant Corporate Finance Resources Pvt. Ltd.
440015 RP by CoC in
the first
meeting of
CoC held on
06/11/2017.
IBBI/IPA-001/IP- 162/D/702 LAKE GARDENS

149 MR Anup Kumar Singh IP/P-00153 Kolkata anup_singh@sumedhamanagement.com
B.COM PSUs and NBFC Relationships 19+
P00153/2017-18/10322 KOLKATA-700045
605-606-607, Silver Oaks,

Mr Nimai Gautam IBBI/IPA-001/IP- Shrinidhi Laminates
150 IP/P-00154 Near Mahalaxmi Char Rasta, Ahmedabad cnjabd@gmail.com B.Com. LL.B. F.C.A. Audit, Company law, Income tax, FEMA 20+
Shah P00154/2017-18/10323 Limited
Paldi, Ahmedabad 380 007
Titanium Tantalum
IRP 27-11-2017
AUDIT Products Limited
17B/7B, MARUTHI
IBBI/IPA-001/IP- INTERNAL AUDIT
151 Mr Vasudevan K IP/P-00155 NAGARHASTHINAPURAMCH Chennai cavasu1967@gmail.com B.COM CA 19+
P00155/2017-18/10324 FINANCE & ACCOUNTS
ROMEPETCHENNAI - 600064
ASSURANCE & ADVISORY SERVICES SBQ Steels Limited * IRP 29-12-2017 03-04-2018
Tiffins Barytes
Asbestos & Paints IRP 12-03-2018
Limited
s experience
525, The Summit Business

Bay,Behind Gurunanak
AUDIT AND ASSURANCE, TAXATION,
Mr Shrikant Madanlal IBBI/IPA-001/IP- Petrol Pump, Near W.E.
152 IP/P-00156 Mumbai shrikantzawar1@yahoo.co.in B.Com CA MANAGEMENT CONSULTATION, 28+
Zawar P00156/2017-18/10325 Highway Metro & Cinemax,
PROJECT FINANCING
Andheri (East), Mumbai -
400 093
Anil Limited Form G
(Extension of CIRP RP on publication
23.08.2017
process on 10.11.2017 on
06.03.2018) 31.03.2018
M/s. Anil Nutrients
Liquidation
Limited RP on
23.08.2017 order is
(Application filed for 10.11.2017
pending
liquidation)
Under
IRP on
liquidation
07.08.2017
Radheshyam Fibers proceedings
(Liquidator 07.08.2017
Pvt. Ltd. (Liquidation
9B, Vardan Tower, Nr. Vimal Project Finance , Audit & Taxation, on
order on Sun Resolution
Mr Ramchandra IBBI/IPA-001/IP- House, Lakhudi Circle, B.Com Corporate Law Practice, Estate 15.01.2018)
153 IP/P-00157 Ahmedabad rdc_rca@yahoo.com FCA 27+ 15.01.2018) Professionals Private
Dallaram Choudhary P00157/2017-18/10326 Navrangpura, Ahmedabad - M.Com consultancy in Pre-bid assessment,
Resolution Limited
380 014 economic viability,
Rainbow Papers plan
Limited RP on submitted to
12.09.2017
(Under resolution plan 06.11.2017 CoC for
proceedings) necessary
approval
Application
Steel Konnect (India)
for
Pvt.Ltd.
RP on liquidation
(Extension of CIRP 19.04.2017
02.11.2017 filed.
process on
Liquidation
10.10.2017)
order is
Replaced by
Well Pack Papers & IRP on
09.08.2017 another
Containers Limited 09.08.2017
liquidator
211, 2nd Floor, Janki Centre, Audit and Taxation
ASIAN NATURAL
Mr Anshuman Nandlal IBBI/IPA-001/IP- Off. Veera Desai Road, Chartered Audit & Assurance
154 IP/P-00158 Mumbai info@acca.ind.in B.Com 10+ RESOURCES (INDIA)
Chaturvedi P00158/2017-18/10327 Andheri (West), Mumbai Accountant Accounts and Finance
LIMITED
400053 FEMA
M/s Yogakshem
IBBI/IPA-001/IP- 301 CRS, 1/28 Tilak
155 Mr Rakesh Takyar IP/P-00160 New Delhi rtakyar.rt@gmail.com B.Com(P) FCA Accounts, Audit, Finance 29+ Insolvency
P00160/2017-18/10329 NagarNew Delhi - 110018
Professionals LLP
13A(old no.7A) Cooperative

IBBI/IPA-001/IP- Colony, Rathnasabapathy Chartered Company law, Income tax and Financial
156 Mr T V Subramanian IP/P-00161 Coimbatore tvsubramanian2002@yahoo.com B.Sc 31+
P00161/2017-18/10330 Street, K K Pudur Post Accountant Diligence
Coimbatore
308 ADARSH COMPLEX03

CHARTERED
COMMUNITY
IBBI/IPA-001/IP- ACCOUNTANT, AUDIT, TAXATION , COMPANY LAW
157 MR Ravi Bansal IP/P-00162 CENTREWAZIRPUR DELHI ipravibansal@gmail.com B.COM 15+
P00162/2017-18/10331 COMPANY MATTERS
INDUSTRIAL AREA, DELHI-
SECRETARY
110052
ASA AND ASSOCIATES LLP

Corporate laws (Companies Act, FEMA,
Mr Himanshu IBBI/IPA-001/IP- TIMES SQUARE, 4TH FLOOR, B.Com CHARTERED
158 IP/P-00163 GURGAON himanshu.srivastava@asa.in Labor Laws, Factory Laws, 13+
Srivastava P00163/2017-18/10332 BLOCK B, SUSHANT LOK (Hons), LLB ACCOUNTANT
Environmental Laws, Commercial Laws)
PHASE I GURGAON
s experience
FINANCE AND ACCOUNTS

A-21, GULMOHAR
COST ACCOUNTS
IBBI/IPA-001/IP- APARTMENTS, 15-B, SOUTH
159 Mr N Subramanian IP/P-00164 CHENNAI CANSUBRAMANIAN@GMAIL.COM B.SC FCA AICWA PROJECT FINANCE, SICK UNIT REVIVAL, 35+
P00164/2017-18/10333 BOAG ROAD, T. NAGAR
BIFR REGISTRATION, MERCHANT
CHENNAI
BANKING ACTIVITIES AND CAPITAL
MARKET OPERATIONS
Dynamic Insolvency
and Bankruptcy
TAXATION,COMPANY LAW,INTERNAL & Services Private
EB-184,MAYA
IBBI/IPA-001/IP- STATUTORY AUDIT OF Limited (Associated )
160 Mr Arun Chadha IP/P-00165 ENCLAVE,MAYAPURI,NEW NEW DELHI chadharun@yahoo.com BCOM(H) C.A. 30+
P00165/2017-18/10334 CORPORATE/NON
DELHI-110064
CORPORATE/NGO/BANK/ Gyan Shree
Insolvency
Professionals
LLP(Associated )
403, Kumar Millennium,

Mr Harshad IBBI/IPA-001/IP- Shivatirtha Nagar Kaman,
161 IP/P-00166 Pune harshad_de@hotmail.com M.Com CISA CMA CS Accounting, Costing, Taxation, Audit 12+
Deshpande P00166/2017-18/10335 Opp Krishna Hospital, Paud
Road, Kothrud, 411038
The NCLT,
2581/3B/1, INDUSTRIAL
CORP. AUDIT, MANAGEMENT Appointed Chandigarh
AREA-A, GHORA ROAD,
Mr Sumat Kumar IBBI/IPA-001/IP- CHARTERED CONSULTANCY, COMPANY LAW Ambey Constructech as Order No. CA APPRISE INSOLVENCY
162 IP/P-00167 NEAR ZOOM HOTEL Ludhiana sumatguptaca@gmail.com B.COM 30+ 24-04-2018
Gupta P00167/2017-18/10336 ACCOUNTANT MATTERS, DIRECT AND INDIRECT TAX Private limited Resolution No. 111/Chd PROFESSIONALS LLP
BUILDING, LUDHIANA -
MATTERS Professional /pb 2018
141001
under
A.K.JALAN &
ASSOCIATES,CA,17A/56, UG- CHARTERED Taxation, Audit, Accounting, Company
IBBI/IPA-001/IP- B.COM(H)
163 Mr Ashok Kumar Jalan IP/P-00168 5, TRIVENI New Delhi AKJALAN@JALANCA.COM ACCOUNTANT CA Law Matters, Financial Services, VAT , 31+
P00168/2017-18/10337 LL.B
PLAZA,WEA,KAROLBAGH, ARBITRATOR Sales Tax, FEMA,
NEW DELHI -110005,INDIA
Moore Stephens Singhi Kalyanpur Cements 30th July, 31st January,

RP
Advisors LLP Ltd 2017 2018
IBBI/IPA-001/IP- B2 - 402, Marathon Innova, Project Appraisals, Loan sanction,
Chartered
164 Mr Divyesh N Desai IP/P-00169 P00169/2017- 4th Floor, Mumbai desai_divyesh@hotmail.com;divyeshdesai@singhico.com
B Com Disbursements, Recovery etc 25+
Accountant 22nd August,
2018/10338 Off Ganpatrao Kadam Marg, Equity Research, Sanaa Syntex Pvt Ltd IRP
Lower Parel, Mumbai - 400 2017
013 7th
Precision Fasteners Ltd IRP November,
2017
DIMOND POLYMERS
IRP 09.08.2017 07.09.2017
PVT LTD
K N JAIN & CO, 2 LAL BAZAR
IBBI/IPA-001/IP- STREET, TODI CHAMBER, CHARTERED MANAGEMENT AUDIT, CONSULTANCY, DIMOND POLYMERS
165 MR Jitendra Lohia IP/P-00170 KOLKATA jitulohia@knjainco.com B.COM 16+ RP 08.09.2017 04.02.2018
P00170/2017-18/10339 ROOM NO.204, 2ND FLOOR, ACCOUNTANT TAX AND AUDIT PVT LTD
KOLKATA 700001 DIMOND POLYMERS
LIQUIDATOR 06.02.2018 IN PROCESS
PVT LTD
TOUCHSTONE
COMMODITIES PVT LIQUIDATOR 07.10.2017 IN PROCESS
LTD
CHARTERED
ROOM NOS. 4, 5TH FLOOR,, ACCOUNTANT
Mr Ashok Kumar IBBI/IPA-001/IP- GATE NOS. 3, 'PODDAR COST AND
166 IP/P-00171 KOLKATA SARAWAGIASHOK@GMAIL.COM B.COM Practicing Chartered Accountant 18+
Sarawagi P00171/2017-18/10340 COURT', 18, RABINDRA WORKS
SARANI, KOLKATA-700001 ACCOUNTANT(C
WA)
s experience
C/o MGB & Co LLPPeninsula

Chartered
Mr Jeenendra M IBBI/IPA-001/IP- Business Park, Tower B, 19th B. Com M
167 IP/P-00172 Mumbai jbhandari@mgbco.com Accountant CA, Practicing Chartered Accountant 19+
Bhandari P00172/2017-18/10341 Floor, Lower Parel - Com
CPA(USA)
Mumbai 400013
INCOME TAX
FLAT NO 8557,5TH DIPLOMA IN
INTERNAL AUDIT
Mr Kranthi Kumar IBBI/IPA-001/IP- FLOOR,8TH BLOCK III WING INFORMATIO CHARTERED Ind-Bharat Power
168 IP/P-00173 HYDERABAD kranthikumar1980@gmail.com ACCOUNTS 10+
Kedari P00173/2017-18/10342 JANAPRIYAMETROPLIS, N SYSTEMS ACCOUNTANT (Madras) Ltd
STATUTORY AUDIT,CONCURRENT
MOTHI NAGAR HYDERABAD AUDIT
AUDIT ,BANK AUDIT,TAX AUDIT
#4TH FLOOR, MAH MANOR

Mr Tareq Ahmed IBBI/IPA-001/IP- COMPLEX, BANJARA HILLS CHARTERED
169 IP/P-00174 HYDERABAD IMAM.CA@GMAIL.COM B.COM LLB Practicing Chartered Accountant 18+
Imam P00174/2017-18/10343 ROAD, MASAB TANK ACCOUNTANT
HYDERABAD 500 028
IBBI/IPA-001/IP- 347Block J, Sarita Vihar NEW Chartered AAA Insolvency

170 Mr Parveen Bansal IP/P-00175 NEW DELHI pkbansal00@gmail.com B. Com 25+
P00175/2017-18/10344 DELHI 110048 Accountant Professionals LLP
NPA Management, Insolvency services
Finance & Accounts and ERP

Implementation
1-2-236/18E, Plot no.18,
Area Credit Manager Personal Loans
IBBI/IPA-001/IP- Road no 8, SR Colony, Chartered
171 Mr Abhijeet Bangad IP/P-00176 Hyderabad abangad@rediffmail.com B Com Regional Credit Manager- Mortgage 15+
P00176/2017-18/10355 Kothapet, R R District Accountant
Loans
Hyderabad
Handling Account and Finance
Accounts, Audit
PARTNER, G.S.MURTY &

ASSOCIATES, CHARTERED AUDITS, TAX PRACTICE, BIFR AND AAIFR
Mr G Satyanarayana IBBI/IPA-001/IP- ACCOUNTANTS, FLAT CONSULTANCY. .
172 IP/P-00177 HYDERABAD camurty.gsn@gmail.com B.COM LLB CA CS 30+
Murty P00177/2017-18/10356 NO.308B, 3RD FLOOR, SAI OVERALL SUPERVISION OF BRANCH
TIRUMALA TOWERS, OPERATIONS.
HYDERGUDA HYDERABAD
Chartered
#303, 3rd Floor, Plot No. D- Accountant (CA) Audit- (Company Audits, Tax Audits,
IBBI/IPA-001/IP- 190, Phase 8B, Sec. 74 Chartered Bank Audits, Systems & Process Audits,
173 Mr Arvind Kumar IP/P-00178 Mohali Punjab sankhyain@gmail.com B.Com. 15+
P00178/2017-18/10357 Industrial Area, SAS Nagar Alternate Forensic Audits)
Mohali Punjab-160071 Investment Taxation -( Preparation of Tax Returns,
Analyst (CAIA)
Audit, Consultancy and Taxation

37, Panditiya Road,Fort
IBBI/IPA-001/IP- Chartered Senior Management
174 Mr Rajesh Kumar Jain IP/P-00179 Oasis, Flat - 20602, Kolkata Kolkata rkjain11@hotmail.com B.Com 30+
P00179/2017-18/10358 Accountant (CA) Management Consultant, Real estate
700029
Deals, Training & Coaching
CHARTERED
20B, BRITISH INDIA STREET
Mr Mahendra Kumar IBBI/IPA-001/IP- B.COM(HONS ACCOUNTANT ACCOUNTING, AUDITING, TAXATION,
175 IP/P-00180 5TH FLOOR, ROOM NO. 1C, KOLKATA m_nahata@rediffmail.com 26+
Nahata P00180/2017-18/10359 ) COST COMPANY LAW MATTERS
KOLKATA- 700069
ACCOUNTANT
1st Dec 17 as
M/s. Admiron Life RP (CIRP Not yet
7-1-285, FLAT NO.103, SRI RP
Sciences Pvt Ltd started on Concluded
SAI SWAPNASAMPADA CHARTERED
July 28,
Mr Gonugunta IBBI/IPA-001/IP- APARTMENTS, BALKAMPET, ACCOUNTANT AUDITING, ACCOUNTS, FINANCE,
176 IP/P-00181 HYDERABAD madhucs1@gmail.com 14+
Madhusudhan Rao P00181/2017-18/10360 SANJEEV REDDY NAGAR, COMPANY TAXATION, SECRETARIAL
HYDERABAD, TELANGANA - SECRETARY COMPLIANCES, MIS ETC
2nd Nov 17
500038
M/s. Sri Vinayaka as RP (CIRP
Not yet
Paper and Boards RP started on
Concluded
Limited Sep 22,
2017)
s experience
205, V MALL, NEAR

IBBI/IPA-001/IP- SAIDHAM, ASHA NAGAR, CHARTERED PROJECT FINANCE, BUSINESS
177 Mr Prakash Saboo IP/P-00182 MUMBAI prakashsaboo@yahoo.com B.Com 21+
P00182/2017-18/10361 THAKUR COMPLEX, ACCOUNTANT TURNARROUND SERVICES
KANDIVALI (EAST) MUMBAI
Stock Market-Compliance with

Headway Resolution
1006, Raheja Centre, 10th Exchanges and Banking Activities
IBBI/IPA-001/IP- and Insolvency
178 Mr Shailesh Desai IP/P-00183 Floor, Nariman Point, Mumbai ip10362.desai@gmail.com B.Com LL.B. Insurance Broking - Compliance with 20+
P00183/2017-18/10362 Services Pvt Ltd
Mumbai- 400 021 IRDA, Banking Activities
(Whole Time Director)
Investment Banking
No. 10/11, Dr. Subbarayan

MR Venkata Siva IBBI/IPA-001/IP-
179 IP/P-00184 Nagar Main Road, Chennai arunasri.siva@gmail.com B.SC LLM FCA Practicing Chartered Accountant 35+
Kumar P00184/2017-18/10852
Kodambakkam Chennai
Balaji Heavy Lifters

A-504, Alishan Enclave, IRP 22.01.2018 17.02.2018
Mrs Vineeta IBBI/IPA-001/IP- B.Com, Pvt. Ltd.
180 IP/P-00185 Adajan, Hajira Road, Surat- SURAT cavineetak@gmail.com CA 12+
Maheshwari P00185/2017-18/10364 PGDBA Audit and Taxation
395009 Balaji Heavy Lifters
RP 18.02.2018 Continuing
Pvt. Ltd.
92/1B RUKMANI Arun Kumar Jain Vs

Case is
IBBI/IPA-001/IP- PARASMANI MAULANA CHARTERED Upadan Commodities
181 MR Vasudeo Agarwal IP/P-00186 KOLKATA VDAINFO@GMAIL.COM B.Com TAXATION AND AUDITING 27+ RP 16.01.2018 pending till
P00186/2017-18/10365 ABDUL KALAM SARANI ACCOUNTANT Pvt Ltd. (C.P No.
date
KOLKATA 320/KB/2017)
M/s. Senthil Papers

and Boards Private IRP 14.11.2017 -
Limited
12,GOVINDARAJULU
IBBI/IPA-001/IP- STREET,STANES ROAD, BSC CHARTERED DIRECT TAX,INDIRECT TAX,BANK
182 Mr N Sivachalam IP/P-00187 TIRUPUR sivachalamip@gmail.com 31+
P00187/2017-18/10366 AVINASHI ROAD, TIRUPUR- STATISTICS ACCOUNTANT AUDITS, STATUTORY AUDIT, TAX AUDIT M/s. Sri Padmabalaji
RP 20.12.2017 05.03.2018
641602 Steels Private Limited
M/s. Sri Padmabalaji

LP 05.03.2018 -
Steels Private Limited
CENTRAL PLAZA, 5TH

IBBI/IPA-001/IP- FLOOR, ROOM NO.- 5A, 41 B BACHELOR OF CHARTERED
183 MR Raj Singhania IP/P-00188 KOLKATA- 700012 rajsinghania_ca@yahoo.co.in AUDIT, ACCOUNTING, TAXATION 15+
P00188/2017-18/10367 B GANGULY STREET SCIENCE ACCOUNTANT
KOLKATA 700012
48/3, 2nd Floor, 2nd Cross, Aegan Industries

Finance & Acounts, Internal Audit RP 08-11-2017
IBBI/IPA-001/IP- 1st Main, Royan Circle, Private Limted
184 Mr Ravindra Beleyur IP/P-00189 Bengaluru-560 018 ravi@beleyur.com BBM MBA CA, CWA Maagement Accounting- focused on 27+
P00189/2017-18/10368 Chamarajpete, Benga
sick unit rehabilitation,
Bengaluru 560018
Aegan Batteries
RP 08-11-2017
Limited
Swift Shipping and

Freight Logistics IRP/RP 19/04/17 20/11/17
Private Ltd.
Swift Shipping and

B-10, Jaybandhu, 90 Feet Freight Logistics Liquidator 20-11-2017 NA
Taxation Matters - Direct and Indirect,
IBBI/IPA-001/IP- Road, Opp. Guthu Bachelor of Chartered Private Ltd.
185 Mr Uday V Shah IP/P-00190 Mumbai shahuday@hotmail.com Accounting Matters, Auditing Matters 30+
P00190/2017-18/10369 Restaurant, Ghatkopar East- Commerce Accountant
and Management Accountancy. Neelkanth Township &
400077
Construction Private IRP/RP 27-04-2017 NA
Limited
Numero Uno
IRP/RP 11-09-2017 07-03-2018
International Limited
s experience
Wadia BSN India
Liquidator 12-06-2017 NA
Limited
P.S.N. RAVISHANKER &

Audit & Assurance compliances for
ASSOCIATES, Chartered
CHARTERED Listed and Other Companies, IT
Accountants, Flat No.205, B-
Mr Yadavilli Sai IBBI/IPA-001/IP- ACCOUNTANT Assessments, Appeals, ST & VAT
186 IP/P-00191 Block, 2nd Floor, Kushal HYDERABAD saikarunakar@yahoo.com B.Sc. LLB 18+
Karunakar P00191/2017-18/10370 Company Matters, MCA & ROC matters, Audit &
Towers, D.No.6-2-975,
Secretary Accounts of Official Liquidator, Bank
Khairatabad, Hyderabad-
Matters, etc.
500004, Telangana State.
A-701 / 702, LA CHAPELLE,

IBBI/IPA-001/IP- AUDITING, TAXATION, FINANCE AND
187 MR Ajay Gupta IP/P-00192 EVERSHINE NAGAR, MALAD MUMBAI fca.ajaygupta@gmail.com BSC. (HONS) C.A. 31+
P00192/2017-18/10371 COMPANY LAW MATTERS
(WEST), MUMBAI -400064
525, The Summit Business CIRP Proceedings of

Bay, Behind Gurunanak Ultra Drytech IRP & RP 06-03-2017 03-09-2017
Mr Lalit Laxminarayan IBBI/IPA-001/IP- Petrol Pump, Near W.E. Engineering Ltd.
188 IP/P-00193 Mumbai lalit@llbco.in B.Com FCA AUDIT AND ASSURANCE 19+
Bajaj P00193/2017-18/10372 Highway Metro & Cinemax,
Andheri (East), Mumbai - Liquidation of Ultra
400093 Drytech Engineering Liquidator 19-02-2018 In Process
Ltd.
Bhupen Electronic
IBBI/IPA-001/IP- Flat No.190, SFS Flats, Hauz Chartered Corporate Laws, Audit, Taxation, Limited
189 Mr Manish Gupta IP/P-00194 New Delhi manish.gupta@jhalani.co.in B.Com(H) 21+
P00194/2017-18/10373 Khas, New Delhi-110016 Accountant Transaction Advisory
Swadhisht Oils Private
Limited
415, NAURANG HOUSE, 21,

Mr Sudhir Kumar IBBI/IPA-001/IP- CHARTERED
190 IP/P-00195 KASTURBA GANDHI MARG, DELHI ska003@gmail.com B. COM Practicing Chartered Accountant 34+
Agarwal P00195/2017-18/10374 ACCOUNTANT
NEW DELHI-110001
P-6, 2ND FLOOR, GREEN

Mr Narendra IBBI/IPA-001/IP- AUDIT, DIRECT TAX,INDIRECT
191 IP/P-00196 PARK EXTENSION, NEW NEW DELHI NSINGHANIA@PASSPL.COM BSC CA 28+
Singhania P00196/2017-18/10375 TAX,C.LAW & OTHER ADVISORY
DELHI
Statutory Audit, Internal Audit,

C/o R V Kulkarni, Plot No.
Concurrent Audit, System Audit,
Mr Uday Vamnrao IBBI/IPA-001/IP- 100,Golibar Maidan, Dist: Chartered
192 IP/P-00197 Phaltan kuday11@gmail.com B Com Investigation Audit. 17+
Kulkarni P00197/2017-18/10387 Satara, Phaltan 415523 Accountant
AERS Internal Audit
Maharashtra
Flat 4, Satish Apartments58, D Restructuring and

Mr Balasubramanian T IBBI/IPA-001/IP- Due Diligence, Valuation, Structuring, Frontline Printers IRP and 10th Nov Time period
193 IP/P-00198 Alagiriswamy Road, K K Chennai tvbalu@pkfindia.in B Com FCA 30+ Resolution Services
V P00198/2017-18/10388 Advisory Private Limited then as RP 2017 not yet over
Nagar, Chennai 600 078 LLP
MR Ashok Kumar IBBI/IPA-001/IP- HOUSE NO. 1211, SECTOR CHARTERED AUDIT, INCOME TAX, SECRETARIAL
194 IP/P-00199 CHANDIGARH ashokdahra@gmail.com B.COM 26+
Dahra P00199/2017-18/10389 18 C, CHANDIGARH ACCOUNTANT WORK, FINANCIAL ADVICE ETC.
Appointed
as IRP and
confirmed
as RP but As
per Bank
Sky Blue papers Pvt ltd 07-04-2017 NA
Policy
replaced by
another RP
after 6
months.
s experience
NCLT
appointed
as IRP and Extension
members of Taken . CIRP
Arcee Ispat Udyog Ltd 30-08-2017
Committee under
of Creditors process
ratified as
RP.
MR Jalesh Kumar IBBI/IPA-001/IP- FLAT 202, GH40,SECTOR20, ACCOUNTS,AUDIT,BANK,FINANCE,LEGA Ducturus Resolution
195 IP/P-00200 PANCHKULA jk.grover27@gmail.com B.COM CA 23+
Grover P00200/2017-18/10390 PANCHKULA-134116 L Professionals Pvt Ltd
NCLT
appointed
as IRP and Extension
Muskaan Power members of Taken . CIRP
28-07-2017
Infrastructure ltd Committee under
of Creditors process
ratified as
RP.
NCLT
appointed
as IRP and
Dinesh Polytubes Pvt members of CIRP under
11-12-2017
ltd Committee process
of Creditors
ratified as
RP.
801, Sterling Towers, 3rd

Bank audits, Taxation, consultations
Mr Om Prakash IBBI/IPA-001/IP- Cross Lane, Lokhandwala Chartered
196 IP/P-00201 Mumbai opa.consulting@gmail.com B.Com LL.B. Bank proposals, Project appraisals, Cash 39+
Agrawal P00201/2017-18/10444 Complex, Andheri (West) Accountant
flow management, Accounting,
Mumbai 400053
Chartered
19, Himangshu Mohan Accountant
IBBI/IPA-001/IP- Laxmivinayak Rice Mill
197 Mr Kanchan Dutta IP/P-00202 Chakraborty Road; PS- Kolkata kanchan@kgrs.in B Sc(H) Certified Practicing Chartered Accountant 31+
P00202/2017-18/10391 Private Limited
Baranagar; Kolkata- 700108 Information
System Auditor
206B & 207, Jagdamba Company Law Matters, Audit of
IBBI/IPA-001/IP- Tower Commercial complex, BCOM Chartered Companies and Banking & Financial
198 MR Pawan K Goel IP/P-00203 Delhi pawankgoel1@gmail.com 31+
P00203/2017-18/10392 13, Preet Vihar, Delhi- (HONS) LL.B Accountant Institutions, Taxation Work, Work
110092 related to Legal Consultancy etc.
Restructuring , revival of sick companies
D-2/33 , 2nd floor, Janak
IBBI/IPA-001/IP- Chartered , funding for stress accounts , financial
199 Mrs Ritu Rastogi IP/P-00204 Puri D Block New Delhi DELHI ritu_rastogi1@yahoo.co.in B.Com 20+
P00204/2017-18/10393 Accountant advising , appearing before BIFR,AIFR,
110058
NCLT
B.Com (Hons)
B-10, Magnum House-1, MS
IBBI/IPA-001/IP- Chartered Banking, Auditing, Accounting,
200 MR Sunil Kumar Gupta IP/P-00205 Karampura Commercial New Delhi caskg82@gmail.com (Consultancy 34+
P00205/2017-18/10394 Accountant Company Law, Taxation & Business Law
Complex New Delhi Management
)
2-2-271/73/1 Plot No 73,
Lakshmi Enclave, Phase -2,
Mr Gopikrishna IBBI/IPA-001/IP-
201 IP/P-00206 Near Sanjiv Reddy Garden,, HYDERABAD bgopikrishna2000@gmail.com B.Sc. MSc Auditing 39+
Byadigera P00206/2017-18/10406
Macha Bolarum
HYDERABAD 500010
s experience
Finance, accounts and project

supervision, financial restructuring,
equity raising, new projects, equity
Mr Mukesh Kumar IBBI/IPA-001/IP- 171 Sita Ram Apartment102
202 IP/P-00207 Delhi guptam11@gmail.com B.Com(Hons) FCA financing, Advising on setting up oil & 29+
Gupta P00207/2017-18/10407 I P Ext Delhi
gas E&P
Strategy for business restructuring
Advising on oil & gas operations and
funds raising from international market
AUDIT AND ASSURANCE, TAX

126, BIMALRAJ BUILDING
PLANNING AND TAXATION,
MR Jainarayan IBBI/IPA-001/IP- 2ND FLOOR, FURNITURE
203 IP/P-00208 KOTA KHANDELWALJN@REDIFFMAIL.COM B . COM. CA ACCOUNTING, CONSULTANCY, 27+
Khandelwal P00208/2017-18/10408 MARKET, SHOPPING CENTRE
INSURANCE SURVEYOR AND LOSS
KOTA
ASSESSOR
IBBI/IPA-001/IP- C-66/A,First Floor, Kalkaji Chartered

204 Mr Gaurav Katiyar IP/P-00209 New Delhi cagauravkatiyar@gmail.com B.Com Audit, Accounts, Corporate laws, FEMA 10+
P00209/2017-18/10409 New Delhi Accountant
& Taxation
Statutory audit including Tax audit of
114, Birya House, Perin
Mrs Archana IBBI/IPA-001/IP- Companies, Educational Institutions etc
205 IP/P-00210 Nariman Street, Fort, Mumbai archanajsingh@gmail.com BCom ACA 16+
Jaiprakash Singh P00210/2017-18/10410 Finalisation of Quarterly and yearly
Mumbai 400001
accounts,
M/s. KARPAGAM
IRP 19.07.2017 25.10.2017
SPINNERS P LTD
M/s. SRI MAHARAJA
OIL IMPORTS AND IRP 04.08.2017 07.09.2017
EXPORTS INDIA P LTD
M/s. SRI MAHARAJA

OIL IMPORTS AND RP 08.09.2017 08.02.2018
Flat No.3, DHRUVATARA Representation at BIFR / AAIFR hearing.
IBBI/IPA-001/IP- CHARTERED EXPORTS INDIA P LTD
APARTMENTS, 241, Dr. Preparation of DRPs, Representation at
206 Mr Raghavendran R IP/P-00211 P00211/2017- COIMBATORE ragavca@gmail.com B.Com ACCOUNTANT 34+
RAJENDRAPRASAD ROAD, IT hearing, CIT (Appeals), ITAT
2018/10411 CISA M/s. SRI MAHARAJA
TATABAD COIMBATORE ,Statutory, Internal and Tax Audit of
OIL IMPORTS AND Liquidator 09.02.2018
Companies, Firms etc.
EXPORTS INDIA P LTD
M/s. VESSONS ENERGY

RP 04.08.2017 19-03-2018
SYSTEMS P LTD
M/s. VESSONS ENERGY

Liquidator 19-03-2018
SYSTEMS P LTD
MS Swiber Offshore
RP 13-04-2017 08-01-2018
(India) Pvt Ltd
25-7-17
Esskay Motors Pvt Ltd LP & 20- -
01-2018
Nvento Foods
Technologies Private RP 02-12-2017 -
Limited
401, Darshan CHS, R Dadaji CHARTERED M/s Integro
IBBI/IPA-001/IP- Kamla Land Marc
207 MR Rajeev Mannadiar IP/P-00212 Street, Fort, Mumbai, Mumbai rajeev@integroip.com BCOM ACCOUNTANT AUDIT/TAXATION 29+ RP 06-10-2017 - Insolvency
P00212/2017-18/10412 Motors Pvt Ltd
Maharashtra 400 001 ISA Professionals Pvt Ltd
Kamla Real Estate Hub
RP 27-09-2017 -
Pvt Ltd
TVC Retail Ltd IRP 21-02-2018 -
Unimark Remedies Order Stayed
IRP 25-04-2017
Limited by NCLAT
Grandmother Design
RP 18-12-2017
India Pvt Ltd
CHARTERED
IBBI/IPA-001/IP- Plot# X, AIBEA Nagar, ACCOUNTANT Finance, Accounts, Audit, Operations,
208 Mr Premachandran D IP/P-00213 Chennai deepee51@outlook.com B.Com 40+
P00213/2017-18/10413 Mugappair West Chennai COMPANY Administration
SECRETARY
s experience
18 Rabindra Sarani, Poddar Chartered
Mr Chandra Kumar IBBI/IPA-001/IP- Court Gate No 1, 8th floor, Accountant Accounts, Audit, Taxation, Consultancy,
209 IP/P-00214 Kolkata ckcacs@yahoo.co.in B.Com 17+
Jain P00214/2017-18/10414 room no. 816, kolkata- Company SEBI, Banking, Associated Work
700001 Secretary
M J Parsiya & Co, Chartered

Accountants, 210-
IBBI/IPA-001/IP- Kashivishveshwar Flats, Bachelor of Chartered Audit, Tax Consultancy, Company Law
210 Mr Manilal J Parsiya IP/P-00215 Vadodara mjparsiya@gmail.com 17+
P00215/2017-18/10415 Tower-5, B/h. Swagat Commerce Accountant etc.
Restaurant, Jetalpur Rd,
Alkapuri Vadodara
2502 ODYSSEY
Mr. Jayesh Natvarlal IBBI/IPA-001/IP- T.Y.B.BCOM
211 IP/P-00216 2,HIRANANDANI GARDENS MUMBAI jayesh@jsandco.in CA CS AUDIT & TAXATION 32+
Sanghrajka P00216/2017-18/10416 LLB
POWAI IIT MUMBAI 400076
B Com (Hons)
Post Audits & Management Services
14, Armaan Bungalows,
Mr Raghuveer Karan IBBI/IPA-001/IP- Graduate Chartered Internal audit and Budgetary Control
212 IP/P-00217 Thaltej (Behind Sindhu Ahmedabad raghuparakh@gmail.com 32+
Parakh P00217/2017-18/10417 Diploma in Accountant Finance, Accounts & Corp. services
Bhawan) Ahmedabad
Business Heading housing finance operations
Management
AUDIT, TAXATION, FINANCE

105, GULMOHAR COMPLEX,
ACCOUNTS, GENERAL
IBBI/IPA-001/IP- NEAR BUS DEPOT, STATION B COM CHARTERED Abhishek Corporation
213 Mr Sameer Kakar IP/P-00218 MUMBAI sameerkakar@gmail.com ADMINISTRATION 26+ RP 16-03-2018 In progress
P00218/2017-18/10418 ROADGOREGAON EAST, (HONS) LLB ACCOUNTANT Ltd.
RAISING FINANCE AND
MUMBAI-400063
RESTRUCTURING FINANCE,
Ducturus Resolution
IBBI/IPA-001/IP- Professional Pvt Ltd CHARTERED
214 MR Hemanshu Jetley IP/P-00219 CHANDIGARH HEJETLEY@GMAIL.COM B.COM AUDIT 24+
P00219/2017-18/10457 SCO-131, 2nd Floor, MDC, ACCOUNTANT
Sector-5, Panchkula-134119
GMV AGENCIES
RP 05-10-2017
PRIVATE LIMITED
C T RAMANATHAN
INFRASTRUCTURE IP 29-11-2017 04-01-2018
PRIVATE LIMITED
B-102, BHAGIRATHI NIWAS, FINANCE, ACCOUNTS, TAXATION
LOGIX EXPRESS
Mr Dhiren Shantilal IBBI/IPA-001/IP- NEAR NATRAJ STUDIO,SIR M CHARTERED (DIRECT & INDIRECT), COSTING & RP 01-12-2017
215 IP/P-00220 MUMBAI-400 069 dss@dsshah.in B. Sc 24+ PRIVATE LIMITED
Shah P00220/2017-18/10419 V ROAD, ANDHERI EAST ACCOUNTANT BUDGETING, LEGAL & SECRETARIAL
GLOBAL GALLARIE
MUMBAI 400 069 TREASURY OPERATIONS,
AGENCIES PRIVATE RP 12-12-2017
LIMITED
MEKA DREDGING
COMPANY PRIVATE IP 13-02-2018
LIMITED
242/2, First Floor,
216 Mr Raghavendran L IP/P-00221 4th Main, K G Nagar, Bangalore ca.raghavendranl@gmail.com B. Sc Accounting, Finance, Audit, Taxation 16+
P00221/2017-18/10420 Accountant
Bangalore - 560 019 and Consultancy
25, DDA LSC, BLOCK M1,

217 Mr Jatin Madan IP/P-00222 Near Kerala School, VIKAS New Delhi cajatinmadan@yahoo.com B.Com(H) Auditing and Taxation 14+
P00222/2017-18/10421 Accountant
PURI, New Delhi 110018
Matta & Associates, 308, RG

IBBI/IPA-001/IP- Trade Tower, Plot No. B-7, Chartered Aries Corporate
218 Mr Anil Matta IP/P-00223 Delhi mattaassociates@gmail.com B.COM Audit & Taxation 31+
P00223/2017-18/10422 Netaji Subhash Place, Accountant Consultants LLP
Pitampura, Delhi-110034
s experience
#615 Shivai Plaza, Plot 79/A,

Marol Coop. Industrial
IBBI/IPA-001/IP- Estate, Off Andheri Kurla Chartered
219 Mr Devang Sampat IP/P-00224 Mumbai dpsampat@sampatassociates.in B.Com Practicing Chartered Accountant 16+
P00224/2017-18/10423 Road, Marol Andher (East) Accountant
(Landmark - Times Square)
Mumbai-400059
404, 4th Floor, Laxmideep Arbitration, Accounting, Auditing,

Mr Manish Kumar IBBI/IPA-001/IP- Building,Laxmi Nagar, Chartered Valuation, Corporate Restructuring, M&A Insolvency &
220 IP/P-00225 Delhi manishvivek@yahoo.com B.Com 15+
Gupta P00225/2017-18/10424 District Centre, Vikas Marg, Accountants MBA Management consultancy, Financial Valuations LLP
Delhi - 110092 Management.
IBBI/IPA-001/IP- 2163A, SHRI NAGAR

221 Mr Rajeev Bansal IP/P-00226 JAGADHRI carajeevbansal@yahoo.com BCOM FCA Accounting, Auditing, Taxation Etc 10+
P00226/2017-18/10425 COLONY, JAGADHRI
Corporate Law & Securities Law

Corporate Consultants, 1,
including IPOs, M&A/ JV Structuring,
Link Road, Middle Ground
IBBI/IPA-001/IP- Chartered FEMA/ RBI, Tax (Including International
222 Mr Vinay Talwar IP/P-00227 Floor, Block M, Jungpura New Delhi Vinay@corporateconsultants.in 36+
P00227/2017-18/10426 Accountant Tax & TP), Capital and Debt financing,
Extension, New Delhi-
domestic and international (FDI/ECB),
110014
Acquisitions and divestments
R.S Patel & Co., Chartered

Accountants, 801, Popular
Mr Ketul Ramubhai IBBI/IPA-001/IP- Chartered Audit, Taxation & Business Consultancy,
223 IP/P-00228 House, Nr. Income Tax Ahmedabad ketul@rspatelca.com B.Com, LLB 20+
Patel P00228/2017-18/10427 Accountant Turnaround of sick units.
Circle, Ashram Road
Ahmedabad 380009
Retail Banking
Flat GF02, Ittina Padma - I Accounts Payable
Mr Balakrishnan IBBI/IPA-001/IP- Apartments, 5th Main, Bachelor of Chartered Internal Audit
224 IP/P-00229 Bangalore cabalakrishnanip@gmail.com 16+
Venkatachalam P00229/2017-18/10458 Ramamurthy Nagar Commerce Accountant Risk Advisory Services
Bangalore Business Finance
Finance
Opp. Saraswati Vidya

225 Mr Vishal Passary IP/P-00230 Mandir School,Birsa Dahar Rourkela passaryvishal@yahoo.com B.Com Practicing Chartered Accountant 10+
P00230/2017-18/10459 Accountant
Road Rourkela 769012
Kadmawala & Co.Near Birsa

IBBI/IPA-001/IP- B. Com Chartered
226 Mr Ajay Kadmawala IP/P-00231 Dahar Road,Kachery Road, Rourkela kadmaitax@gmail.com Practicing Chartered Accountant 20+
P00231/2017-18/10460 (Hons) Accountant
Rourkela -769012
R.I.Jain & Co., B-701,

Geetanjali, Bldg.No. 29, Kher
Mr Rajendrakumar IBBI/IPA-001/IP- B.Com, LL.B Chartered Taxation , Audit and company law
227 IP/P-00232 Nagar , Nr. P.F. Office, Mumbai rijainip@gmail.com 30+
Jain P00232/2017-18/10461 (GEN) Accountant matters
Bandra (East) , Mumbai -
400051
1).Bygging India
Limited
VS.
Consolidated
DMKH INSOLVENCY
803/804 ASHOK HEIGHTS Taxation, IT, Finance, Accounts, Construction
IRP 21/07/2017 11-9-2017 RESOLUTION
OPP SARASWATI Corporate Strategy, Securities Law, Consortium Ltd
SERVICES LLP
APARTMENT NIKALAS WADI Merger and amalgamation, Valuation, Corporate Insolvency
MR Dilipkumar IBBI/IPA-001/IP- Resolution Process
228 IP/P-00233 ROAD NEAR BHUTA SCHOOL MUMBAI dilipjagad@hotmail.com B COM HSC CA Investment Banking, Merchant Banking, 29+
Natvarlal Jagad P00233/2017-18/10462 TCP 277/I B/2017
OLD NAGAR X ROAD Fund Raising, Private Equity,
GUNDAVALI ANDHERI EAST Restructuring, NPA Resolution. RBI NCLT CHENAI
MUMBAI 400069 Matters. 2).Shailesh Savla
16th March
VS
,2018
Good Value Financial
IRP Diary No concluded on
Services Pvt Ltd.
7674 NCLT
Corporate Insolvency
Mumbai
Resolution Process
s experience
SHRI GURU PADHUKA,27,

IBBI/IPA-001/IP- AKBARABAD SECOND CHARTERED
229 Mr Saravana Prasath B IP/P-00234 CHENNAI bsaravanaprasath@gmail.com B COM Practicing Chartered Accountant 18+
P00234/2017-18/10463 STREET, KODAMBAKKAM ACCOUNTANT
CHENNAI
SUYOG, 215/216A, D. K.
IBBI/IPA-001/IP- CHARTERED Audit, Income Tax, Tax Audit,
230 Mr Shashank Mundle IP/P-00235 SANDU MARG, CHEMBUR, MUMBAI shashank@mvaca.net B. Com. LL.B. 34+
P00235/2017-18/10464 ACCOUNTANT Management Consultancy
MUMBAI
Kiran Kapadia &

Mr Kiran Chandrasinh IBBI/IPA-001/IP- Co.,330,Samuel Street,1st
231 IP/P-00236 MUMBAI kiranckapadia@gmail.com B.Com. C.A. Audit, Taxation, Advisory 35+
Kapadia P00236/2017-18/10465 Floor,Vadgadi, MUMBAI
400003
Statutory Audit, Bank Branch Audit,

10, Shreeban, Opp. Police
Bachelor of Internal Audit Corporate Finance and
Mr Shashikant IBBI/IPA-001/IP- Ground, F. C. Road, Chartered Uttara Foods and Feed 28th Feb
232 IP/P-00237 Pune ssdhamne@yahoo.co.in Commerce Valuation Services Income Tax and 35+ LP In process
Shravan Dhamne P00237/2017-18/10466 Shivajinagar, Pune - Accountant Private Limited 2018
LLB (Gen) Sales Tax Consultancy Representation
4110016
before various Statutory Authorities
349 NIRMAN
Mr Sunil Kumar IBBI/IPA-001/IP- B.COM(HONS Chartererd
233 IP/P-00238 APARTMENTSMAYUR VIHAR- DELHI agrawalsunilca@rediffmail.com Taxation & Audit & Consultancy 20+
Agrawal P00238/2017-18/10467 o Accountant
I EXTN DELHI
Bachelor of
IBBI/IPA-001/IP- 19, Niyojannagar society, Commerce Chartered Financial Advisory, Audit, Tax Lanco Infratech
234 Mr Savan Godiawala IP/P-00239 Ahmedabad sgodiawala@deloitte.com 8+
P00239/2017-18/10468 Ambawadi Ahmedabad Bachelor of Accountant Limited
Law
Deloitte Touche Tohmatsu Project Finance

India LLP7th Floor, Building BE Management Consulting
IBBI/IPA-001/IP-
235 MR Rajesh Samson IP/P-00240 10 Tower B, DLF Cyber City Gurugram rajeshsamson@deloitte.com (Mechanical) Financial Analysis & Management 20+
P00240/2017-18/10469
Complex, DLF City Phase II, BE (MBA) Consulting
Gurugram Gurgaon 122002
Mr Rajesh Kumar IBBI/IPA-001/IP- S-4, Civil Township, Rourkela Chartered

236 IP/P-00241 Rourkela carajesh1972@gmail.com B.Com Accountancy 17+
Agarwal P00241/2017-18/10470 -769004 Accountant
Gujrat Oleo Chem Ltd IRP/RP 13-04-2017 31-08-2017
Metal Link Alloys Ltd IRP 17-08-2017 21-11-2017
103, NAMRATA CHS, BLDG Metal Holding India
NO 15, SHASHTRI ACCOUNTS, AUDIT, TAX, CORPORATE IRP 17-08-2017 23-11-2017
Mr Rakesh Tulsidas IBBI/IPA-001/IP- Pvt Ltd
237 IP/P-00242 NAGAR,LINK MUMBAI ip@pareshrakesh.in BCOM FCA AICWA ADVISORY, BIFR, CDR, SYSTEM AUDIT, 20+ B M Jain Metallik Pvt
Chaturvedi P00242/2017-18/10471 IRP 18-10-2017 16-01-2018
ROAD,GOREGAON WEST, FINANCE Ltd
MUMBAI 400104
Abhayam Trading Ltd IRP/RP 31-05-2017 18-11-2017
Abhayam Trading Ltd LP 18-11-2017 Continue

BACHELOR OF
IBBI/IPA-001/IP- HOUSE NO. 3112/1, SECTOR LAWS BACHELOR OF
238 Mr Harsh Garg IP/P-00243 CHANDIGARH HARSH.GARG81@GMAIL.COM BANKING, CIVIL, CRIMINAL 12+
P00243/2017-18/10472 37 D, CHANDIGARH BACHELOR OF LAWS
ARTS
CA-18 Clarion Park Society
Mr Madhavan IBBI/IPA-001/IP- Secretarial,Internal audit, Accounts,
239 IP/P-00244 5th Floor DP Road Aundh Pune madhavan@bmsaindia.com B.COM CA CS 7+
Narasimhan Iyengar P00244/2017-18/10473 Finance, Taxation, Audit
Pune
Camson Bio
Technologies Limited
Pickthemup
Technlogies Private
Limited
Ashirvad # 4 & 5, 5th Cross Audit, Tax, Banking and Finance dealing
s experience
Ashirvad # 4 & 5, 5th Cross Audit, Tax, Banking and Finance dealing Mindlogicx Infratec
IBBI/IPA-001/IP- B Com CPA
240 Mr Pankaj Srivastava IP/P-00245 Navya Nagar Jakkur Bangalore psri@live.comrpal@paisri.com FCA FCMA with Banks & FI for loan syndication, 7+ Limited
P00245/2017-18/10474 (USA)
Bangalore Compliance, Internal Audit, NAXR Logistics Private
Limited
Occeanus Dwelling
Private Limited
Karuturi Foods Private
Limited
Mr Rakesh Mohan IBBI/IPA-001/IP- Bachelor of Chartered
241 IP/P-00246 J-6 Civil Township Rourkela Rourkela jainsethrourkela@rediffmail.com Auditing, Taxation, Consultancy 27+
Bagri P00246/2017-18/10475 Commerce Accountant
STATUTORY AUDIT OF PUBLIC SECTOR

BANKS, LTD COMPANY ,COLLEGES AND
OTHER ENTITIES, COMPANY LAW
IBBI/IPA-001/IP- 2B GRANT LANE ,4TH FLOOR B.COM(HONS CHARTERED
242 Mr Anup Kumar Banka IP/P-00247 KOLKATA akbanka.kol@gmail.com MATTERS AND DIRECT TAX AND 24+
P00247/2017-18/10476 R.NO 56, KOLKATA 700012 ) LLB ACCOUNANT
INDIRECT TAX AND ALSO IN THE AREA
OF LOAN SYNDICATION FROM BANKS
AND OTHER FINANCIAL INSTITUTIONS
Mr Ghanshyam Das IBBI/IPA-001/IP- E-204. Ashok Gardens, T J Bachelor of Chartered

243 IP/P-00248 Mumbai gdmundra@mytemple.co.in Finance, Strategy 32+
Mundra P00248/2017-18/10477 Road, Sewree Mumbai Commerce Accountant
C-104, Water's Edge Society, Company

All ares of Accounts, Finance, Taxation,
IBBI/IPA-001/IP- Vishalnagar, Opp. Hotel B. Com (H) Secretary
244 Mr Pramod Jain IP/P-00249 Pune pramod7jain@gmail.com Costing MIS, Company Law, Strategy, 33+
P00249/2017-18/10478 Shivsagar Pimple Nilakh MBA Chartered
Business Coaching and Training and all
Pune Accountants
legal matters
317, Chawla Complex,

Statutory Audits
IBBI/IPA-001/IP- Sector-15, CBD Belapur, Navi Chartered
245 Mr Shankar Choudhary IP/P-00250 Navi Mumbai ip.shankarchoudhary@gmail.com B-Com Statutory Audit, Internal Audits, Tax 12+ Gee Ispat Pvt. Ltd.
P00250/2017-18/10479 Mumbai, Maharashtra Pin- Accountant
Consultants
400614
A/201, Suryadeep Tower, M/s K. G. Somani

Mr Dharmendra IBBI/IPA-001/IP- Nr, Navneet Prakashan, Chartered Insolvency
246 IP/P-00251 Ahmedabad dhelariya@gmail.com B. Com Audit and Taxation 14+
Dhelariya P00251/2017-18/10480 Gurukul Road, Memnagar Accountant Professional Private
Ahmedabad -380052 Limited
FLAT NO.207,BHAGWAN Managing accounting operation, MIS,

Mrs Meenakshi IBBI/IPA-001/IP- TOWERS, CUTTACK PURI B COM Cash handling
247 IP/P-00252 BHUBANESWAR mbhalotia1979@rediffmail.com FCA 13+
Bhalotia P00252/2017-18/10481 ROAD, LAXMISAGAR HONOURS Income tax returns, consultation work
BHUBANESWAR regarding accounts & taxation,
B.COM POST
QUALIFICATI PURCHASE BILLS INCHARGE
CHATUSHKON BLOCK 1 FLAT
Mr Kannan IBBI/IPA-001/IP- ON COURS IN FINANCE & ACCOUNTS Assam Company India
248 IP/P-00253 6, 17A GOLF CLUB ROAD, KOLKATA calkannan@gmail.com CA CMA 25+
Tiruvengadam P00253/2017-18/10482 INFORMATIO COMMERCIAL Limited
GOLF GARDENS KOLKATA
N SYSTEMS REVENUE ASSURANCE,
AUDIT
C2/401,PRESTINE
BUSINESS DEVELOPMENT,ASSET
IBBI/IPA-001/IP- ROYAL,BEHIND SPICER B.COM (H)
249 MR Satish Kumar Jain IP/P-00254 PUNE SKJAIN317868@GMAIL.COM QUALITY,RECOVERY,FINANCE AND 33+
P00254/2017-18/10483 COLLEGE,AUNDH PUNE M.COM
OVERALL DEVELOPMENT OF THE BANK
411007
Top Floor, C/o Swati

AUDIT, BANKING CONSULTANCY, BIFR,
IBBI/IPA-001/IP- Jwellers, Spring Field, Judges Chartered
250 Mr Devendra Jain IP/P-00255 AHMEDABAD devendradjain@hotmail.com B.COM NPA MANAGEMENT, PROJECT 22+
P00255/2017-18/10484 Bungalow Road, Vastrapur, Accountant
FUNDING AND OTHER PRACTICE
Ahmedabad-380054
IBBI/IPA-001/IP- A-73, MIG Colony, R.S. M.Com LL.B

251 Mr Satish Gupta IP/P-00256 Indore satishrgupta@gmail.com FCA Finance/Banking/Stock Audit. 37+
P00256/2017-18/10485 Shukla Nagar, Indore (Hons)
s experience
306, MUNISH PLAZA, 20

Mr Sushil Kumar IBBI/IPA-001/IP-
252 IP/P-00257 ANSARI ROAD, DARYAGANJ, NEW DELHI skbhageria@rediffmail.com B.COM FCA Practicing Chartered Accountant 28+
Bhageria P00257/2017-18/10486
NEW DELHI-110002
28B SHAKESHPEARE Audit, Tax Audit, Sales-tax Audit,

IBBI/IPA-001/IP- B. Com CHARTERED
253 Mr Hulashmal Varma IP/P-00258 SARANI6B NEELAMBER, KOLKATA hmvarma@yahoo.co.in Company Law Matters, Direct and 47+
P00258/2017-18/10487 (Hons) LL.B. ACCOUNTANT
KOLKATA Indirect Tax Practice.
G-19, 3RD FLOOR, TIWARI

IBBI/IPA-001/IP- COMPLEX, VIJAY CHOWK, CHARTERED
254 MR Sunil Arora IP/P-00259 DELHI SUNILARORA1994@GMAIL.COM B.COM. L.L.B. LAW, TAXATION, AUDIT ETC. 25+
P00259/2017-18/10488 LAXMI NAGAR, DELHI- ACCOUNTANT
110092
G-19, 3RD FLOOR, TIWARI

IBBI/IPA-001/IP- COMPLEX, VIJAY CHOWK, CHARTERED
255 Mrs Maya Arora IP/P-00260 DELHI MAYAARORA@REDIFFMAIL.COM B.A. L.L.B. LAW, TAXATION, AUDIT ETC. 23+
P00260/2017-18/10489 LAXMI NAGAR,DELHI- ACCOUNTANT
110092
270 Days
Murli Industries completed
RP 05-Apr-17
Limited on
December
Resolution
plan
approved by
Binani Cement Limited RP 25-Jul-17
CoC on
March 14,
2018
Resolution
plan
Bhushan Steel Limited RP 26-Jul-17 approved by
Deloitte Touche Tohmatsu CoC on 20-
India LLP;Indiabulls Finance Chartered Corporate advisory services, M&A due March -2017
IBBI/IPA-001/IP- Centre, Tower 3, 27th Accountant - FCA diligence and transaction advisory
256 Mr Vijaykumar V Iyer IP/P-00261 Mumbai viyer@deloitte.com B.Com 24+ SPS Steel Rolling Yet to be
P00261/2017-18/10490 floor;Senapati Bapat Cost Acountant - services, valuation and audit RP 22-Dec-17
Marg;Elphinstone Road ACMA Limited concluded
(West);Mumbai 400 013 Just
Aircel Limited IRP 12-Mar-18
commenced
Just
commenced
Aircel Cellular Limited IRP 19-Mar-18 – order
received on
28 March
Just
commenced
Dishnet Wireless
IRP 19-Mar-18 – order
Limited
received on
28 March
Audit, Finance,
408, New Delhi House, 27 Corporate Laws, Direct Tax, Indirect Tax
IBBI/IPA-001/IP- Chartered Sandeep Axles Pvt. CIRP is
257 Mr Vijay Kumar Gupta IP/P-00262 Barakhamba Road, New Delhi vkgupta2004@yahoo.co.in B. Com. Laws, Accounts 29+ RP 1/29/2018
P00262/2017-18/10500 Accountant Ltd. undergoing
Connaught Place New Delhi Business & Management Consultancy,
Due Diligence, Advisory
IBBI/IPA-001/IP- B2/23, JANAK PURI NEW CREDIT, RESTRUCTURING, RESOLUTION

258 Mr Rajeev Goel IP/P-00263 NEW DELHI goelrjv@yahoo.co.in B.COM(Hons) CAIIB & JAIIB 30+
P00263/2017-18/10507 DELHI OF NPAs and General Banking FINANCE
Unit No . 508, 5th Floor,

IBBI/IPA-001/IP- The Chambers, B.Com FCA Licentiate Direct Taxation, Indirect Taxation,
259 Mr Vishal Sharma IP/P-00264 Kolkata vishal@dvaonline.in 21+
P00264/2017-18/10508 1865 Rajdanga Main Road, (Hons.) ICSI Auditing
Kolkata - 700107
s experience
301,302 UNITED HEIGHTS

Mrs Varsha Shantaram IBBI/IPA-001/IP- 367 MOGAL LANE Chartered
260 IP/P-00265 Mumbai cabhandarkar@gmail.com B Com Audit 23+
Bhandarkar P00265/2017-18/10509 MATUNGA WEST MUMBAI Accountant
400016
IBBI/IPA-001/IP- BD 181 Salt Lake City Sector Audit of Banks , Preparation of CMA
261 Mr Gopal Pitti IP/P-00266 KOLKATA gopalpitti@yahoo.com B.Com F.C.A 29+
P00266/2017-18/10510 1 KOLKATA 700064 DATA , Project Report for Borrower
POOJA TEX-PRINTS
PVT. LTD.
505, 21ST CENTURY
IBBI/IPA-001/IP- BUSINESS CENTER,NEAR Chartered
262 Mr Kailash Shah IP/P-00267 SURAT ipktshah@gmail.com B. Sc. LL. B. AUDIT, MANAGEMENT CONSULTANCY 27+
P00267/2017-18/10511 WORLD TRADE CENTRE, Accountant SARTHAK CREATION
RING ROAD SURAT PVT. LTD.
P-2 NEW CIT ROAD, 3RD B.COM (H)

IBBI/IPA-001/IP- AUDIT, TAXATION, COMPANY LAW, ABNM Restaurant Pvt.
263 Mr Bimal Agarwal IP/P-00268 FLOOR, ROOM NO.302, KOLKATA bimal@dvaonline.in CHARTERED FCA FCA 23+ IRP 08-11-2017 08-01-2018
P00268/2017-18/10512 MANAGEMENT SERVICES Ltd.
KOLKATA-700073 ACCOUTANCY
1104, CORPORATE ANNEXE,

BANKING ASSIGNMENT OF FORENSIC DMKH INSOLVENCY
IBBI/IPA-001/IP- SONAWALA ROAD, CHARTERED
264 MR Sanjay Rungta IP/P-00269 MUMBAI-400063 sprungtaca@gmail.com B.COM. AUDIT, CONCURRENT AUDIT, 27+ RESOLUTION
P00269/2017-18/10513 GOREGAON (EAST) MUMBAI ACCOUNTANT
STATUTORY AUDIT, SPECIAL AUDIT ETC. SERVICES LLP
400063
Not
concluded.
Shree Coke
Last date of
Manufacturing Co. Pvt. IRP 22-12-2017
CIRP as on
Ltd.
180 days is
20-06-2018
The Chambers,
Not
IBBI/IPA-001/IP- Unit no 508, 5th floor, B.Com Direct Taxation, Indirect Taxation, AAA Insolvency
265 Mr Anil Agarwal IP/P-00270 Kolkata anil@dvaonline.in FCA ACMA 20+ concluded.
P00270/2017-18/10514 1865 Rajdanga Main Road, (Hons.) Auditing Professionals LLP
Last date of
Kolkata-700107
Manor Floatel Limited RP 10-01-2018 CIRP as on
180 days is
14/07/2018
Keshav Sponge and

Energy Pvt. Ltd.
201-202 , Magnum House II
IBBI/IPA-001/IP- CHARTERED Audit , Taxation , Company Law ,
266 Mr Vimal Parakh IP/P-00271 Commercial Complex New Delhi vimalparakh@gmail.com B.A 23+
P00271/2017-18/10515 ACCOUNTANT Project Financing etc.
Karampura New Delhi
5/51, 2nd Floor, W.E.A., Company Law Matters, Income Tax,

Mr Rajesh Kumar IBBI/IPA-001/IP- Chartered
267 IP/P-00272 Karol Bagh, New Delhi- New Delhi parakh.rajesh@gmail.com B.A. (Hons) Audit and Assurance, Project Appraisal 25+
Parakh P00272/2017-18/10516 Accountant DISA
110005
205-206, Surya Complex, 21

268 Mr Rameshwar Dayal IP/P-00273 Veer Savarkar Block, Delhi rdayal67@yahoo.com B.COM Audit & Taxation 18+
P00273/2017-18/10517 Accountant
Shakarpur, Delhi-110092
AUDITS, DIRECT & INDIRECT TAXATION,

MR Romesh Chander IBBI/IPA-001/IP- 850/GH-13, PASCHIM CHARTERED MANAGEMENT CONSULTANCY,
269 IP/P-00274 NEW DELHI casawhney@yahoo.co.in B. COM 33+
Sawhney P00274/2017-18/10518 VIHAR, NEW DELHI-110087 ACCOUNTANT FINANCIAL ANALYSIS, STATUTORY
COMPLIANCES
M/S Blossoms Oils &
Fats
Ltd
M/S VNR Infra Metals
6-1-68/3/33 DREAM Pvt
VALLEYSHIVARAMPALLY Internal Audit, Statutory Audit, Income Ltd
MR Arun Kumar IBBI/IPA-001/IP-
270 IP/P-00275 PILLAR NO 306, HYDERABAD arunkumarmalani@gmail.com B.COM FCA Tax, VAT, Bank Audit, Incorporation of 18+ M
Malani P00275/2017-18/10519
RAJENDRANAGAR Companies, M/S New-Tech Forge
HYDERABAD and
Foundry Ltd.
s experience
M/S New-Tech Forge
and
Foundry Ltd.
146, MANGAL VIHAR ,
Mr Rakesh Kumar IBBI/IPA-001/IP- CHARTERED
271 IP/P-00276 GOPALPURA BYE PASS JAIPUR SINGHALCA1971@GMAIL.COM B.COM Practicing Chartered Accountant 21+
Singhal P00276/2017-18/10520 ACCOUNTANT
ROAD JAIPUR-302018
CHARTERED ACCOUNTANT
Mr T Narasimha IBBI/IPA-001/IP- NO 2-2A EAST BLOCK CHARTERED ADVOCATE
272 IP/P-00277 KUNDAPURA tnprabhu1955@gmail.com BCOM LL.B 33+
Prabhu P00277/2017-18/10521 YEDTHARE BLDGS ACCOUNTANT ACCOUNTING, AUDITING , TAXATION
KUNDAPURA 576201
SCF 174, FIRST FLOOR,

IBBI/IPA-001/IP- CHARTERED TAX LAWS, LIQUIDATION MATTERS,
273 Mr Manik Goyal IP/P-00278 GRAIN MARKET, SECTOR 26 CHANDIGARH camanikgoyal@gmail.com B.COM 19+
P00278/2017-18/10522 ACCOUNTANT COMPANY LAW MATTERS
CHANDIGARH
3rd 4th Floor, Vaastu

Darshan, "B" Wing,Azad
Mr Sanjeev IBBI/IPA-001/IP- CHARTERED
274 IP/P-00279 Road, Above Central Bank of mumbai sm@gmj.co.in B. Com Income Tax 30+
Maheshwari P00279/2017-18/10523 ACCOUNTANT
India,Andheri (East),
Mumbai
Unit No 410, Level 4, Statutory and Tax Audit

IBBI/IPA-001/IP- Centrum Plaza, Golf Course Chartered Taxation Advisory
275 Mr Kuldip Kumar Bassi IP/P-00280 gurgaon kkbassi@gmail.com B.Com 31+
P00280/2017-18/10524 Road, Sector 53, Gurgaon, Accountant Corporate Advisory
Haryana -122001 Financial Advisory
Statutory Audit, Tax Audit of

Companies, Insurance Companies,
PRA AssociatesS.C.O. 124- Banks etc. Stock audit, credit audit,
276 Mr Deepak Gupta IP/P-00281 125 II FloorSector 34-A Chandigarh deepakgupta0969@gmail.com B.Com Due diligence audit of Borrowers on 26+
P00281/2017-18/10525 Accountant
Chandigarh. behalf of the banks. Empanelled with
Official Liquidator for processing of
claims of creditors of Companies
NIL-26-AB, FIRST
IBBI/IPA-001/IP-
277 MR Pramod Goel IP/P-00282 FLOOR,MALVIYA NAGAR NEW DELHI pramodgoel@yahoo.co.in B.COM LL.B. LL.B. LAW 18+
P00282/2017-18/10526
NEW DELHI
Golf View Corporate Tower - Appointed as
Liquidator
IBBI/IPA-001/IP- B, Golf course road, sector Chartered Taxation Liquidator of Daiichi Currently on-
278 Mr Ajit Krishnan IP/P-00283 Gurgaon ajit.krishnan@in.ey.com B.Com(Hons.) 18+ Professional 07-Sep-17
P00283/2017-18/10527 42, sector road, Gurgaon, Accountant Sankyo India Pharma going
(LP)
122002 Private Limited
Hind Motors India Ltd.
Hind Motors Limited

IBBI/IPA-001/IP- SCO 345-346, 2ND FLOOR, Chartered COMPANY LAW, AUDIT, TAXATION ,
279 Mr Krishan Vrind Jain IP/P-00284 CHANDIGARH jainkv@gmail.com B.COM 24+
P00284/2017-18/10528 SECTOR 35-B CHANDIGARH Accountant CONSULTANCY Hind Motors (Mohali)
Private Limited
Dunn Foods Private
Limited
CHAETERED
IBBI/IPA-001/IP- 116/23 DWARAKA ROAD
280 Mr Taral Dedhia IP/P-00285 MUMBAI taraldedhia@gmail.com B.COM ACCOUNTANT Audit, Taxation & Consultants 19+
P00285/2017-18/10529 NO.29 SION EAST MUMBAI
DISA
403, Fortune House, Sr. No.

ACCOUNTS, FINANCE, TAXATION,
Mr Dinesh Gopal IBBI/IPA-001/IP- 6, H No. 1/10, Baner-Pashan Chartered
281 IP/P-00286 PUNE mundada2007@gmail.com B. COM. REPORTING 11+
Mundada P00286/2017-18/10530 Link Rd, Pune, Maharashtra Accountant
ACCOUNT PREPARATION AND
411045
FINALISATION,
s experience
C/O SANJOG TRADERS PVT

IBBI/IPA-001/IP- LTD.SUITE NO. 302, 3RD B. COM LEGAL & FINANCIAL ADVISORY, AUDIT,
282 MR Jinesh Kumar Jain IP/P-00287 KOLKATA 700001 jinesh@jainmail.in FCA 33+
P00287/2017-18/10531 FLOOR,5, MANGOE LANE (H0NS) TAXATION
Kolkata 700001
139 Feeder Road, Belghoria,

IBBI/IPA-001/IP- Chartered Audit, Income Tax, System
283 Mr Narayan Agarwal IP/P-00288 Baidhyanath Appt, Flat- Kolkata narayan4379@rediffmail.com B Com H 12+
P00288/2017-18/10532 Accountant Development etc
405/6 Kolkata
598/2 SARAT CHATTERJEE

Mr Sushil Kumar IBBI/IPA-001/IP- B COM CHARTERED AUDIT, TAXATION AND COMPANY
284 IP/P-00289 ROAD SHIBPUR HOWRAH HOWRAH dokaniask@gmail.com 22+
Dokania P00289/2017-18/10533 (HONS) ACCOUNTANT MATTERS
711102
Tax Compliances under Direct and

611, Arcade, 6t Floor, K-12, Indirect Taxes, Management Key Insolvency &
IBBI/IPA-001/IP- CHARTERED
285 Mr Prashant Sharma IP/P-00290 Malviya Marg, C-Scheme, Jaipur prashantfcajaipur@yahoo.com B'Com Consultancy, ROC & ROF Work, 18+ Bankruptcy Advisors
P00290/2017-18/10534 ACCOUNTANT
Jaipur-302001 Valuation, Various Types of Audit, LLP
Appellate Work.
Taxation, Financial Planning,
IBBI/IPA-001/IP- P 4 TILAK MARG, C- SCHEME Chartered Assessment & Appeals, Audit &
286 Mr Arvind Kaushik IP/P-00291 Jaipur ca73588@ymail.com B.com 28+
P00291/2017-18/10535 Jaipur Accountant Assurance, Management Consultancy,
Legal Advisory & Compliance
2188, MAIN ROAD, WEST STATUTORY AUDIT, CONCURRENT

Mr Sumnish Kumar IBBI/IPA-001/IP- PATEL NAGAR, OPP. METRO CHARTERED AUDIT, INSPECTION, REVENUE AUDIT
287 IP/P-00292 NEW DELHI-110008 jainsumnish@yahoo.co.in B.COM. 24+ M/s Veebro Technoplast Pvt. Ltd. RP 22-09-2017
Jain P00292/2017-18/10536 PILLAR NO.225 NEW DELHI ACCOUNTANT OF BANKS, COMPANY AUDITS, FIRM
110008 AUDITS, TAXATION WORK
Suryanarayana Ravishanker
PalagummiPartnerP.S.N.Rav
ishanker &
Audit& Assurance compliances for
AssociatesChartered
IBBI/IPA-001/IP- CHARTERED various Companies including listed
288 Mr Ravishanker P IP/P-00293 AccountantsFlat No.205, B- Hyderabad psnra.rp@gmail.com B.Sc. LLM 31+
P00293/2017-18/10537 ACCOUNTANT companies, Banks, Insurance
Block, 2nd Floor, Kushal
Companies, NBFCs. Direct Taxes,
Towers, D.No.6-2-975,
Khairatabad, Hyderabad
500004
Bachelor of
Mr Ashish IBBI/IPA-001/IP- 8A Satyam Towers; 3 Alipore Chartered Advisory Services
289 IP/P-00294 Kolkata ASHISH.CHHAWCHHARIA@IN.GT.COM Commerce 19+
Chhawchharia P00294/2017-18/10538 Road Kolkata Accountant
(Honours)
H. G. JOSHI & CO.,

CHARTERED ACCOUNTANTS, BACHELOR OF
CHARTERED
307, SANGAM ARCADE, COMMERCE AUDIT & ASSURANCE, RISK ADVISORY,
MR Hemant Gajendra IBBI/IPA-001/IP- ACCOUNTANT
290 IP/P-00295 VALLABH BHAI ROAD, OPP MUMBAI hemantjoshi_26136930@yahoo.co.in (B.COM) TAXATION & CORPORATE LAWS, FEMA, 32+
Joshi P00295/2017-18/10539 COMPANY
RAILWAY STATION, VILE BACHELOR OF CONSULTANTANCY
SECRETARY
PARLE (WEST), MUMBAI - LAW (LL.B)
400056
204 - VISHAL APARTMENT,

Mr Javadsha Kumarpal IBBI/IPA-001/IP- CHARTERED AUDIT, DIRECT AND INDIRECT Maharashtra Vidhyut
291 IP/P-00296 TPS ROAD NO 56, BORIVALI MUMBAI JKVASACO@GMAIL.COM B.COM 18+ IRP 11-09-2017 13-12-2017
Vasa P00296/2017-18/10540 ACCOUNTANT TAXATION Nigam Private Limited
(WEST), MUMBAI - 400092
1104, Nirmal tower, 26,

IBBI/IPA-001/IP- CHARTERED Bank Audits, corporate audits, internal RR Insolvency
292 Mrs Reshma Mittal IP/P-00297 Barakhamba Road, Delhi careshmamittal@gmail.com B.Com 21+
P00297/2017-18/10541 ACCOUNTANT audit, Income tax, forensic audit Professionals LLP
Connaught Place Delhi
IBBI/IPA-001/IP- Kesar Dass B & Associates Corporate Restructuring, Debt

293 Mr Sanjay Bhatt IP/P-00298 New Delhi sanjaygbhatt@gmail.com B.A. LL B Advocate 21+
P00298/2017-18/10542 New Delhi Recovery, Litigation,
CHARTERED
Accounts, Finance Control, Direct and
IBBI/IPA-001/IP- 7/81, SHITAL,JAIN MANDIR ACCOUNTANT
294 mr Prabhakar Bhat IP/P-00299 MUMBAI sukkhe@gmail.com B.COM indirect tax practice,payroll process 35+
P00299/2017-18/10543 ROAD, SION WEST MUMBAI COMPANY
advice
SECRETARY
s experience
K.G. Somani, 4th Floor, K g somani insolvency

Mr Kishan Gopal IBBI/IPA-001/IP-
295 IP/P-00300 3/15, Asaf Ali Road, New New Delhi kgsomani@gmail.com B. Com ACS F.C.A Practicing Chartered Accountant 53+ professionals private
Somani P00300/2017-18/10544
Delhi 110002 limited
M/s. VISUWAM AUTO
SPARES PRIVATE
TAXATION & AUDITING LIMITED-the 08/11/2017
9A/1, RAMRAJ MANSION, IRP/RP 19-01-2018
ACCOUNTING, PROJECT Corporate Debtor 19/01/2018
IBBI/IPA-001/IP- N.R.G. STREET, K.K. PUDUR B.COM VIDE CASE No.
296 Mr B Sathrukkanan IP/P-00301 COIMBATORE prathyumnan2002@yahoo.com FCA ACS FINANCE,SECRETARIAL COMPLIANCE 16+
P00301/2017-18/10545 POST, COIMBATORE 641038 M.COM TCP/546/IB/(CB)/2017
ETC.,
TAMILNADU to be
M/s.Visuwam Auto concluded on
RP 19/01/2018
Spares Pvt Ltd 4th May,
2018
FLAT -8A, BLOCK -B, INVESTMENT BANKING & MERCHANT
CHARTERED
GAGANDEEP BANKING
IBBI/IPA-001/IP- B COM ACCOUNTANT
297 Mr Prakash Beria IP/P-00302 APARTMENTS493B/2, G T HOWRAH prakash.beria@gmail.com CORPORATE BANKING & INVESTMENT 11+
P00302/2017-18/10566 (HONS) COMPANY
ROAD (SOUTH)SHIBPUR, BANKING
SECRETARY
HOWRAH-711102
227, Sharda
298 Mrs Shruti Gupta IP/P-00303 Niketan,Pitampura,Delhi- Delhi shruti@akgandassociates.com B.Com Audit, Taxation, Consultancy 13+
P00303/2017-18/10567 Accountant DISA
110034
Appointed
Resolution as IRP vide
Currently on-
Professional for Ruchi order dated
going. 180
Soya Industries Ltd 15Dec2017.
E-172, THE ICON, DLF PHASE days under
IBBI/IPA-001/IP- Bachelor of Chartered (under Corporate Subsequentl December
299 MR Shailendra Ajmera IP/P-00304 5, GOLF COURSE ROAD GURGAON shailendra.ajmera@yahoo.com Practicing Chartered Accountant 17+ CIRP to
P00304/2017-18/10568 Commerce Accountant Insolvency Resolution y appointed 15, 2017
GURGAON conclude on
Process vide NCLT, as RP by the
June 13,
Mumbai order dated CoC in its
2018
December 15, 2017) first
meeting
D-101, Ahimsa Terrace, Bachelor of Chartered

Mr Rajnish Kumar IBBI/IPA-001/IP- Ahimsa Marg, Chincholi, Commerce Accountant Accounts, Finance, Taxation, Law,
300 IP/P-00305 Mumbai rajnishpandey@gmail.com 29+
Pandey P00305/2017-18/10569 Off Link Road, Malad (West), Doctor of Company Management
Mumbai - 400064, Philosophy Secretary
Statutory Audits, Service Tax, VAT, Tax

B -13 , TRUPTI GARDEN, Planning, Consultancy in Accounts,
Mr. Vivek Murlidhar IBBI/IPA-001/IP- CHARTERED
301 IP/P-00306 WADGAON BK, PUNE - PUNE CAVIVEKDABHADE@GMAIL.COM BCOM Systems, Preparation of MIS. Project 16+
Dabhade P00306/2017-18/10570 ACCOUNTANT
411051 MAHARASHTRA Report preparation and Funding
arrangements.
3rd 4th Floor, Vaastu
Darshan, "B" Wing,Azad
302 Mr Atul Jain IP/P-00307 Road, Above Central Bank of mumbai atuljainca@hotmail.com Audit and Assurance 32+
P00307/2017-18/10571 ACCOUNTANT
India,Andheri (East),
Mumbai
RAVI RAMESH &

CHARTERED
IBBI/IPA-001/IP- ASSOCIATES26/36,EAST
303 Mr Ajay Chharia IP/P-00308 DELHI achharia@hotmail.com B.Sc(H) ACCOUNTANT DIRECT AND INDIRECT TAXES, AUDIT 32+
P00308/2017-18/10572 PATEL NAGAR,NEW DELHI-
ISA
110008
Mr Ramesh Chandra IBBI/IPA-001/IP- Kogey Commercial Complex, Chartered

304 IP/P-00309 Itanagar rameshsw7@hotmail.com Graduation Practicing Chartered Accountant 18+
Roy P00309/2017-18/10573 'O' Point Tinali Accountant DISA
B. Com
Flat No.7, Indrayani , Ganesh Government Chartered Worked in external and internal audit of
MR Shashant Sudhakar IBBI/IPA-001/IP- Nagar, Opp.Lekha Nagar, diploma in co- Accountant first Companies, Partnership firms,
305 IP/P-00310 NASHIK SHASHANTSYEOLA@GMAIL.COM 21+
Yeola P00310/2017-18/10574 Mumbai Agra Road, Nashik- op.& group Diploma in Proprietorship, & Trust statutory and
422009 accountancy Taxation concurrent audit of Banks.
board
s experience
Marketing
Headway Resolution
1006, RAHEJA CENTER, Advisor
IBBI/IPA-001/IP- and Insolvency
306 Mr Anuj Bajpai IP/P-00311 NARIMAN POINT, MUMBAI- MUMBAI anuj19603@yahoo.co.in PGDBA B.E. Business Development 19+
P00311/2017-18/10575 Services Private
400067 Investor Relations
Limited
Investment Banking
Bachelors of
Engineering
Master of
912, Venus Atlantis Post Valuation, Restructuring Advisory,
Valuation (Real
Mr Rajeev Ramesh IBBI/IPA-001/IP- Corporate Park, Anand Graduate Investment Banking & Financial
307 IP/P-00312 Ahmedabad rajeev@rbsa.in Estate) Master of 17+
Shah P00312/2017-18/10576 Nagar Road, Prahlad Nagar, Diploma in Advisory Services
Valuation (Plant
Ahmedabad-380 015 Business
& Machinery)
Administratio
n
D-226, Neelkanth Business
IBBI/IPA-001/IP-
Ms Deepali Chirag Park, Vidyavihar Station Solicitor Commercial Law, Electricity Law and
308 IP/P-00313 P00313/2017- Mumbai dipali@eternitylegal.com L.L.B L.L.M. 14+
Sheth Road, Vidyavihar-West Advocate various other laws
2018/10577
Mumbai
218-a, 1st Floor, Shop No.-4,

IBBI/IPA-001/IP- Rama Market, PitamPura, TAX AUDIT, ACCOUNT, LAW
309 MR Navjit Singh IP/P-00314 Delhi navjit92ca@gmail.com B.COM(H) CA, CWA 23+
P00314/2017-18/10578 (Near Pitampura Metro MANAGEMENT SERVICES
Statioin) Delhi
3029, Ajanta Co-op House Co-ordination among raw material

Mr Purushottam Ram IBBI/IPA-001/IP- B. Com Chartered
310 IP/P-00315 Society, Sector-51D, Chandigarh prsinghania@yahoo.com procurement, production, despatch and 35+
Singhania P00315/2017-18/10579 (Hons.) Accountant LLB
Chandigarh 160047 financial management,
1404, Block "A", Mantri

Tranquil Apartment
Mr Venkata Naga Sai IBBI/IPA-001/IP- Chartered GRC, Tax and Assurance
311 IP/P-00316 Complex, GUBBALALA, Off Bengaluru viswanadh.kuchi@gmail.com B.SC 15+
Satya Viswanadh Kuchi P00316/2017-18/10580 Accountant
Kanakapura Main Road,
BENGALURU-560061
Clutch Auto Ltd. *
Lavasa Corporation
Ltd.
Hon'ble
Supreme
Court
through
order dt.
Appointed as 08.12.2017,
Initiation of CIRP in IRP vide disposed of
case of Deltronix India NCLT, Delhi the
Limited on an order dt. proceedings
application filed by IRP 24.11.2017 under
Indiabulls Housing (Certified Corporate
Finance Limited under copy Insolvency
Section 7 of IBC. received on Resolution
Restructuring & Turn-around of
28.11.2017) Process
Business Enterprise; Representation
under the
606, New Delhi House, 27, before various related Authorities like
Mr Sajeve Bhushan IBBI/IPA-001/IP- Chartered Insolvency
312 IP/P-00317 Barakhamba Road, New New Delhi sajeve.deora@deora.com B. Com BIFR, AAIFR, NCLT, DRT; JLF, 33+
Deora P00317/2017-18/10581 Accountant and
Delhi-110001 representation in Joint Meetings,
Bankruptcy
drawing of Schemes under mechanisms
Code, 2016.
like SICA, CDR, SDR, 5/25, S4S, s.391
Balasore Alloys Ltd.
Agri-best India Ltd.
Hindustan Paper
Corporation Ltd.
s experience
Appointed as
Initiation of CIRP in IRP vide
case of Forgings NCLT, Delhi
Private Limited on an order dt. CIRP period
application filed by IRP 28.03.2018 of 180 days
Indiabulls Housing (Certified is ongoing.
Finance Limited under copy
Section 7 of IBC. received on
28.03.2018)
No.4916,10th
IBBI/IPA-001/IP- Chartered Audit,Taxation,Accounting,Company
313 Mr Thummala Gandhi IP/P-00318 floor,Highpoint-IV,45,Palace Bangalore catchgandhi.ip@gmail.com B.com 31+
P00318/2017-18/10589 Accountant law
road,Bangalore,
15, THIRD FLOOR,GEMIN AUDIT AND ASSURANCE, DUE

IBBI/IPA-001/IP- PARSN COMMERCIAL DILIGENCE, DIRECT AND INDIRECT
314 Mr S Nanda Kumar IP/P-00319 CHENNAI rseshancas@gmail.com B.Com FCA ACS 40+
P00319/2017-18/10590 COMPLEX,121, ANNA SALAI, TAXATION, COMPANY SECRETAIRAL
CHENNAI 600006 MATTERS
No.5, 9th Floor, B Wing,

Mr Madhava Rao IBBI/IPA-001/IP- Chartered Assurance services/Tax Consulting and
315 IP/P-00320 Parsn Manere, 442, Anna Chennai srini@msaca.com B.Sc 30+
Srinivasan P00320/2017-18/10591 Accountant other advisory services
Salai Chennai
BACHELOR OF Kamineni Steel and

1-7-297/18A, 125 IRP &RP 02-11-2017 06-11-2017 RBSA Reastructuring
SCIENCE Power India P.Ltd
IBBI/IPA-001/IP- M.G.Road,Parsi Compound, CHARTERED Advisors LLP,
316 Mr C Bala Mouli IP/P-00321 Secunderabad irpcbmouli@gmail.com (B.S.C) PROJECT CONSULTANT 44+
P00321/2017-18/10608 Behind Godrej Show Room, ACCOUNTANT Gupta Global
BACHELOR OF RP 01-08-2018 PENDING
Secunderabad-500003 Resources P.Ltd
LAW
Bathiya & Associates

LLP910,Hubtown Solaris, Chartered
IBBI/IPA-001/IP- Attestation Work (Statutory Audit, tax
317 Mr Umesh Lakhani IP/P-00322 N.S. Phadke Road, near east Mumbai umesh.lakhani@bathiya.com B.com Accountant Cost 26+
P00322/2017-18/10592 Audit)
west Flyover, Andheri (East) Accountant
Mumbai-400 069.
201, Satchitanand Bldg., 2nd

Mr Vijay (Vijaykumar) IBBI/IPA-001/IP- CHARTERED Mergers and Amalgamations, Taxation, Shrea Insolvency
318 IP/P-00323 Floor, 12th Road, Khar Mumbai vijayplulla@rediffmail.com B. Com. 22+
Pitamber Lulla P00323/2017-18/10593 ACCOUNTANT Tax Audits, Financial Structuring, etc. Professional Pvt. Ltd
(West), Mumbai
Statutory,Internal & Tax Audits,

Diamond Arcade, 3rd Floor,
Mr Rajendra Kumar IBBI/IPA-001/IP- Accounting, Income Tax, Service
319 IP/P-00324 Suite No - 301A,68, Jessore Kolkata rkaco93@yahoo.co.in B.Com(H) FCA, DISA 24+
Agarwal P00324/2017-18/10594 Tax,Company Law matters, Corporate
Road.Kolkata - 700055
advisory and other associated services
VIKRAM VIHAR FLAT NO.

304 BLOCK H 493/B/18
Mr Sanjeev IBBI/IPA-001/IP- CHARTERED SYNDICATION OF LOAN, AUDIT,
320 IP/P-00325 G.T.ROAD SHIBPUR HOWRAH sanjeevjhunjhunwala@gmail.com 17+
Jhunjhunwala P00325/2017-18/10595 ACCOUNTANT INCOME TAX CONSULTANCY
HOWRAH WEST BENGAL
711102
Finance Control & Administration at
Not yet
Branch, Internal Audit, Financial & Cost
concluded.
Chartered Accounting
30A VOC Street, Now at the
IBBI/IPA-001/IP- Accountant Finance Management, Financial & Cost Emmanuel Engineering
321 Mr R Krishnamurthy IP/P-00326 Kaikankuppam, Chennai rkris987@gmail.com B.COM 24+ IRP and RP 02-09-2017 satge of
P00326/2017-18/10597 Company Accounting Control, Statutory Audits of P Ltd
Valasaravakkam Chennai evaluation of
Secretary Corporates, Banks etc; Risk Based
Resolution
Internal Audits, Direct & Indirect Tax
bid received
Matters
s experience
Finalization of accounts, internal audits,
management information system,
operational control and overall
management
IBBI/IPA-001/IP- G-231, Sarita Vihar, New Chartered Specializing in dealing with distress
322 Mr Rajesh Bohra IP/P-00327 New Delhi rbkalyani@gmail.com B.Com (Hons) 29+
P00327/2017-18/10596 Delhi-110076 Accountants LL.b assets, NPAs, restructuring of sick
companies, finalizing rehabilitation
schemes, extensively appearing before
various forums i.e, BIFR, AAIFR, DRT,
DRAT and High Court
Karuturi Foods Private
RP 05-02-2018 On Going
Limiterd
I Floor, Park Plaza, No.1, Ennore Coke Limited IRP 28-06-2017 02-08-2017 Sumedha
IBBI/IPA-001/IP- Audit, Taxation, Management
323 Mr Anil Kumar Birla IP/P-00328 Park Road,Tasker Bengaluru anil_birla@sumedhamanagement.com
B.com FCA 28+ Management
P00328/2017-18/10598 Consulting
Town,Bengaluru - 560051 Ennore Coke Limited RP 02-08-2017 17-03-2018 Solutions Pvt Ltd
Ennore Coke Limited LP 23-03-2018 On Going
Income tax, Audit,company law

IBBI/IPA-001/IP- C41, Trinity TowersDLF Chartered MERGERS AND ACQUISITION,
324 Mr Ravinder Agarwal IP/P-00329 Gurgaon ravinder06@gmail.com B com(Hons) 23+
P00329/2017-18/10599 PHaseV,GURGAON-122002 Accountant CORPORATE FINANCE,STRESSED
ASSET,PRIVATE EQUITY
AUDIT,TAXATION ETC
SRP & COMPANY, 406,

IBBI/IPA-001/IP- MANGLAM PARADISE MALL, B COM CHARTERED AUDITS AND DIRECT & INDIRECT
325 Mr Pankaj Gupta IP/P-00330 DELHI pank_ca3@yahoo.co.in 18+
P00330/2017-18/10600 MANGLAM PLACE, SECTOR- (HONS) ACCOUNTANT TAXATIONS
3, ROHINI, DELHI-110085
COMPANY LAW ADVISORY SERVICE,

PROJECT FINANCE, RESTRUCTURING
S K BATHWAL &
PROPOSAL, BANK AUDITING, COMPANY
COMPANY301, SHRILOK
Mr Shant Kumar IBBI/IPA-001/IP- FORMATION SERVICE, COMPANY
326 IP/P-00331 COMPLEX4, H B ROAD RANCHI sbathwal2003@yahoo.com MBA MCA CA CMA 30+
Bathwal P00331/2017-18/10601 ACCOUNTING & AUDITING SERVICE,
(THARPAKNA)RANCHI- 834
CORPORATE SERVICE, CORPORATE
001 JHARKHAND
MEREGER AND REHABILITATION
ADVISORY SERVICE
SHAH & KADAM,

IBBI/IPA-001/IP- 2ND FLOOR, SAMIR
327 Mr Chirag Shah IP/P-00332 VADODARA chirag.ca@gmail.com B.COM CA. DISA AUDIT, TAX ADVISORY 19+
P00332/2017-18/10602 BUILDING-2, OPP. INDUSIND
BANK, JETALPUR RAOD
VADODARA
Audit/ internal audit of companies,

803,804, ashok heights, old
banks and financial institutions, direct
nagardas x road, opp. Marudhar Lease LIQUIDATOR DMKH INSOLVENCY
Mr Durgesh Kumar IBBI/IPA-001/IP- CHARTERED taxes, company law, public issue,
328 IP/P-00333 saraswati apartment, Mumbai durgeshkabra@gmail.com TYBCOM HSC 26+ Financing Pvt Ltd PROFESSION 15-03-2018 On Going RESOLUTION
Kabra P00333/2017-18/10603 ACCOUNTANT merger and accquisation , and takeover
gundavali, andheri (east) (Voluntary Liquidation) AL SERVICES LLP
of corporate, loan syndication, NPA
Mumbai
resolution
M Jhawar & Co,203

IBBI/IPA-001/IP- Chartered Accounts, Finance, Audit, Corporate Balaji Polysacks
329 Mr Manmohan Jhawar IP/P-00334 Mahatma Gandhi Road, 1st Kolkata manmohanjhawar@yahoo.co.in B Com 14+
P00334/2017-18/10604 Accountant Law etc Private Limited
Floor, Kolkata - 700007
CHARTERED
18/A, RAMAN-NAGAR
IBBI/IPA-001/IP- B.Com ACCOUNTANTS
330 Mr Bhavan Trivedi IP/P-00335 SOCIETY,MANINAGAR AHMEDABAD bhavant@yahoo.com AUDIT, DIRECT & INDIRECT TAXATION 27+
P00335/2017-18/10605 M.Com COMPANY
AHMEDABAD
SECRETARY
s experience
IBBI/IPA-001/IP- BA Maths
331 Mrs Anupma Aggarwal IP/P-00336 B-132 ANAND VIHAR DELHI DELHI anupma@indialiaison.com FCA Tax, Audit 22+
P00336/2017-18/10606 Hons
8, Mehsana Society, New

Audit, Income Tax, Management
IBBI/IPA-001/IP- Vadaj Road, Opp. Laxmi Bachelor of Chartered
332 Mr Nesal Shah IP/P-00337 Ahmedabad nesals@gmail.com Consultancy 13+
P00337/2017-18/10607 Hospital, Nr. Bhimjipura Commerce Accountant
Ahmedabad
Fellow Chartered Tax & Audit

IBBI/IPA-001/IP- 103 Pratap BhawanBahadur
333 Mr Aditya Kumar IP/P-00338 New Delhi aditya@ashwaniassociates.in B.Com LLB Accountant Indirect Taxes 11+
P00338/2017-18/10609 Shah Zafar Marg New Delhi
Executive MBA Audit, Banking, Taxation
1201-02, Ashok Tower-D, Dr.

IBBI/IPA-001/IP- Bachelors of Chartered Finance, accounts, legal , taxation,
334 Mr Raj Kumar Poddar IP/P-00339 S. S. Rao Road, Parel, Mumbai rajnpoddar@gmail.com 43+
P00339/2017-18/10610 Arts Accountant secretarial, Audit, Advisory
Mumbai - 400012
CLUB TOWN GREENS, BLOCK-

IBBI/IPA-001/IP- 2, FLAT-1J, 167 JESSORE CHARTERED ACCOUNTS, AUDIT, TAX, COMPANY
335 Mr Anil Kumar Saraf IP/P-00340 KOLKATA anilsaraf.ip@gmail.com B.COM 18+
P00340/2017-18/10611 ROAD, NEAR BANGUR, ACCOUNTANT LAW ETC
KOLKATA-700055
Involved in IPOs, mobilisation of funds

G-11/3, Ground Floor, Chartered through secured and unsecured lending
IBBI/IPA-001/IP-
336 Mr Sanjay Sahni IP/P-00341 Malviya Nagar, New Delhi- New Delhi casanjaysahni@gmail.com B.Com (Hons) Accountant ICWA etc 23+
P00341/2017-18/10642
110017 (Intermediate) Dealing with Banks and Financial
Institutions,
Audit, Finance,Accounts,Tax
Internal Audit,Finance of Leather
Flat 52,Goolestan Division
Mr Cushru Phiroze IBBI/IPA-001/IP- Chartered
337 IP/P-00342 Building,34,Bhulabhai Desai Mumbai cushrupshroff@gmail.com B.Com (Hons) Media,Finance,Treasury, Tax, Audit 40+
Shroff P00342/2017-18/10643 Accountant FCA
Road,Mumbai 400026 Finance,Projects, Legal,Technology
Shared Service Entity for Finance
Functions
Audit, Income Tax, Assessment

C-404, Signor Residency, B/h
Procedures
IBBI/IPA-001/IP- Sanjay Tower, 100 feet Chartered
338 Mrs Hema Shah IP/P-00343 Ahmedabad ca.hemashah@gmail.com B COM Retail Liability Group, Branch Banking, 14+
P00343/2017-18/10644 Road, Near Shyamal Cross Accountant ISA
Finance and Strategic Consultancy
Roads, Satellite 380015
Various Banking roles

C 192, Belvedere TowersDLF B.Sc. Engg CIRP for Sevenhills VAR Resolution
IBBI/IPA-001/IP- Financial Consulting Admitted on
339 Mr Abhilash Lal IP/P-00344 Phase IISector Road Gurgaon abhilash.lal@gmail.com (Mech) 29+ Healthcare Pvt Ltd IRP Professionals Private
P00344/2017-18/10645 Financial Solutions Consulting 13Mar2018
Gurgaon PGDM (MBA) (SHPL) Limited
Financial Consultant
Private Equity
127 Panchsheel Vihar, Chartered Income Tax, Service Tax, Statutory and
Mr Davinder Singh IBBI/IPA-001/IP-
340 IP/P-00345 Barewal Chungi Road. Ludhiana davindersinghgandhi@gmail.com B Com(Hons) Accountant Cost Tax audits of Banks, companies , firms 11+
Gandhi P00345/2017-18/10646
Ludhiana. Punjab 141012. Accountant and individuals.
B. Com
IBBI/IPA-001/IP- Prem Garg, CASCO 2461, Chartered SKY BLUE PAPERS PVT. NOT YET
341 Mr Prem Kumar Garg IP/P-00346 Chandigarh capremgarg@gmail.com Bachelor of Audit, Finance, Tax and Corporate Laws 32+ RP 06-10-2017
P00346/2017-18/10647 Sector 22-C, Chandigarh Accountant LTD CONCLUDED
Law
CHARTERED
ACCOUNTANT
Mr Mahesh Chandra IBBI/IPA-001/IP- GH-142 SCHEME NUMBER
342 IP/P-00347 INDORE maheshkhandelwal.20@rediffmail.com
B COM INFORMATION Audit,Income Tax and Finance 20+
Khandelwal P00347/2017-18/10648 54, VIJAY NAGAR INDORE
AND SYSTEM
AUDIT
408, Shalimar Corporate

IBBI/IPA-001/IP- B. Com. M. CHARTERED Audits, Corporate Consultancy,
343 Mr Paresh Baldwa IP/P-00348 Centre, 8-B, South Tukoganj Indore pareshbaldwa@rediffmail.com 19+
P00348/2017-18/10649 Com. ACCOUNTANT Taxation & Finance
Indore
s experience
STATUTORY AUDIT,FORENSIC AUDIT,

TEV STUDY, STOCK AUDITS, DIRECT TAX,
256, GARDEN TOWERS,
INDIRECT TAX, CORPORATE LAW
IBBI/IPA-001/IP- PICNIC GARDEN ROAD, 8TH B.COM CHARTERED
344 MR Yogesh Gupta IP/P-00349 KOLKATA yogeshgupta31@rediffmail.com CONSULTANCY, DUE DILIGENCE, RBI & 16+
P00349/2017-18/10650 FLOOR, BLOCK A, KOLKATA- (HONS) ACCOUNTANT
ROC COMPLIANCES, REPRESENTATIONS
700039
BEFORE CLB, NCLT, REGIONAL
DIRECTOR,
Gupta Energy Pvt. Ltd., IRP 21-03-2017 11-09-2017
Mehadia Sales Trade

IRP 06-07-2017 02-01-2018
Corporation Pvt. Ltd.,
Chartered
Gomed, 915, Khare Audit, Management Consultancy, Fraud
IBBI/IPA-001/IP- Accountant Indo-Krishna Green
345 Mr Charudutt Marathe IP/P-00350 Town,Dharampeth, Nagpur- Nagpur charuduttm@yahoo.co.in B.Com. LL.B. Investigation and Prevention, 20+ IRP 18-08-2017 14-02-2018
P00350/2017-18/10651 Certified Fraud Fields Pvt. Ltd.
440010 Arbitration
Examiner Ellora Paper Mills Ltd., RP 02-11-2017 going on
Application
Nandkishor Steel
IRP yet to Admit
Industries Pvt. Ltd.,
/ start
AUDITING, DIRECT AND INDIRECT

MR Priya Bhushan IBBI/IPA-001/IP- #1514, SECTOR 40-B, BCOM CHARTERED
346 IP/P-00351 CHANDIGARH bhushansharma@hotmail.com TAXATION, INCOME TAX RETURNS AND 25+
Sharma P00351/2017-18/10652 CHANDIGARH GRADUATE ACCOUNTANT
CASES
Park Plaza, Ist Floor, No. 1,

347 Mr Sunil Kumar Birla IP/P-00352 Park Road, Tasker Town, Bangalore sunilbirla@maheshwariassociates.com
B.Com Statutory Audit, Risk Advisory Services 24+
P00352/2017-18/10653 Accountant
Bangalore
348 Mr Sanjay Kumar Ruia IP/P-00353 Registration suspended wef 17 May, 2019
204,Wall Street-1,Opp.
IBBI/IPA-001/IP- Orient Club,Nr. Gujarat Chartered
349 Mr Vikash Kumar Jain IP/P-00354 Ahmedabad ca.vikasjain1@icai.org B.Com Hons Corporate Laws and Auditing 13+
P00354/2017-18/10612 College,Ellisbridge Accountant
Ahmedabad
Door No. 8-3-960/10,

Flat No. 201, Anand Bhavan, Income tax, Statutory Audits,
IBBI/IPA-001/IP- Sri Nagar Colony, Management Audits, Indirect Taxes
350 Mr Kiran Palla IP/P-00355 HYDERABAD kp@durgaraoandco.in FCA 14+
P00355/2017-18/10613 Yellareddyguda Credit, Advances
Near Axis Bank, Hyderabad- Income tax, Statutory Audits, GST
500073
7 GRANT LANE
IBBI/IPA-001/IP- 3RD FLOOR Chartered Accounting, Auditing, Direct & Indirect
351 Mr Vivek Chiraniya IP/P-00356 Kolkata vivek.resolution@outlook.in MBA 18+
P00356/2017-18/10614 ROOM NO 306 Kolkata Accountant Taxation, Company Law Matters
700012
B 302,PURVA Audit
PARADISE,314/7,7TH CROSS, Finance, Accounting, Taxation
IBBI/IPA-001/IP- B. Com Chartered
352 Mr Thomas Mathai IP/P-00357 3RD MAIN DOMLUR BANGALORE thomasmatha@gmail.com Audit 19+
P00357/2017-18/10615 (Hons) Accountant
LAYOUT, BANGALORE Audit, Taxation, Management
560071 Consultancy
s experience
BACHELOR OF
COMMERCE FELLOW OF
(HONS) MSC. CHARTERED
8A & 8B SATYAM TOWERS,3 IN ACCOUNTANTS
Mr Kshitiz IBBI/IPA-001/IP- MANAGEMENT CONSULTANCY Concast Steel & 4 January
353 IP/P-00358 ALIPORE ROAD KOLKATA KOLKATA KSHITIZ@BCCOINDIA.COM INTERNATION (FCA) 10+ RP ongoing
Chhawchharia P00358/2017-18/10616 STATUTORY AND MANAGEMENT AUDIT Power Limited 2018 (*)
700027 AL INFORMATION
SECURITIES SYSTEMS AUDIT
INVESTMENT (DISA)
& BANKING
Restructuring, Turnaround, Insolvency Applied for

H.P Ore Processors Pvt
Professional RP 28.08.2017 Extension of
719, The Summit Business Ltd
IBBI/IPA-001/IP- Chartered Asset Reconstruction, Distressed Debt 90 days
354 Mr Manoj Gangwal IP/P-00359 Bay, Sir MV Road,Andheri MUMBAI ip.manojg@gmail.com MCoM BCom 15+
P00359/2017-18/10617 Accountant Investment,
East, MUMBAI 400093
Investment Banking, Financial
Restructuring, CDR, Fund raising
M/s Shiv Cotgin Pvt Applied for
RP 21.08.2017
Ltd Liquidation.
R K Kumar & Co., Chartered

Accountants, Room Nos.
IBBI/IPA-001/IP- 101-106, 2nd Floor, Pre- Chartered Audit and taxation
355 Mr B R Ashok IP/P-00360 Chennai brashok@gmail.com 31+
P00360/2017-18/10618 Congress Buildings, 573, University Accountant Audit, Assurance and taxation
Anna Salai, Teynampet,
Chennai
AUDIT, TAXATION, MANAGEMENT

H.No.1598, First Floor,
CONSULTANCY, MERGER,
Sector 22-B, Chandigarh
IBBI/IPA-001/IP- AMALGAMATION, OFFICIAL
356 MR Navneet Gupta IP/P-00361 160022SECTOR 22- CHANDIGARH navguptaca@gmail.com B.Com CMA 19+
P00361/2017-18/10619 LIQUIDATOR, DUE DELIGENCE,
B,CHANDIGARH
BUSINESS & ASSETS VALUATION, DEBT
CHANDIGARH
MANAGEMENT, RESTRUCTRING ETC.
Chartered Corporate Taxation

Almondz Insolvency
Mr Naresh Kumar IBBI/IPA-001/IP- 125, Second Floor, Kailash Accountant Investment & Finance
357 IP/P-00362 New Delhi nkmunjalcacs@yahoo.co.in B Com 14+ Resolutions Services
Munjal P00362/2017-18/10620 Hills, New Delhi 110065 Company Finance Accounts & Corporate Laws
(P) Ltd
Secretary Secretary, PDC
H.NO:3-6-366/A, FLAT
NO:104, JANARDHANA
AUDIT WORK, TAXATION MATTERS,
IBBI/IPA-001/IP- APTS, HIMAYTHNAGAR, Chartered
358 Mr Ranga Rao Doradla IP/P-00363 HYDERABAD ranga_ca@rediffmail.com B.Sc. LLB CORPORATE LAWS, LABOUR LAWS, 20+
P00363/2017-18/10621 HYDERABAD, TELANGANA Accountant
FEMA MATTERS.
STATE, PIN-500029
HYDERABAD
505, Rajhans, Gaodevi Road, Chartered

Bank Audit, Statutory Audit, Tax Audit,
IBBI/IPA-001/IP- Above Rajmal Lakhichand Accountant
359 Mrs Priti Paras Savla IP/P-00364 Thane priti@psaindia.net B.Com Internal Audit, Forensic Audit, Project 17+
P00364/2017-18/10622 Jewellers, Thane (W) - 400 Chartered
Finance
602 Thane Accountant
IBBI/IPA-001/IP- 505 Rajhans, Gaodevi Road, Chartered

360 Mr Paras Savla IP/P-00365 Thane paras@psaindia.net B. Com Advisor, Tax, M & A, Audit 19+
P00365/2017-18/10623 Nr Gaodevi Ground, Thane Accountant
579,Rani Sati Nagar, Nirman

IBBI/IPA-001/IP-
361 Mr Rajeev Sharma IP/P-00366 Nagar, Ajmer Road, Jaipur Jaipur rajiv_sharmaadv26@yahoo.co.in B.Sc LL.B. Advocate Legal Service 22+
P00366/2017-18/10695
Jaipur
HOUSE NO. 1479, D BLOCK,

IBBI/IPA-001/IP- MODEL TOWN EXTENSION, BACHELOR OF
362 Mr Amandeep Singh IP/P-00367 LUDHIANA adv.amanmakkar@yahoo.com LLB BANKING, CIVIL, CRIMINAL 12+
P00367/2017-18/10624 LUDHIANA - 141002 LAWS
LUDHIANA
s experience
204, Wall Street-1,
Chartered
Ellisbridge, Near Gujarat Bachelor's
IBBI/IPA-001/IP- Accountant
363 Mr Ajit Gyanchand Jain IP/P-00368 College, Ahmedabad ajit@vcanca.com Degree in Operations 18+
P00368/2017-18/10625 Company
Ahmedabad, Gujarat, 38000 Commerce
Secretary
6
Statutory Audit, Income Tax,
Mr Pradeep Kumar IBBI/IPA-001/IP- V.K.Verma & Co.,C-37
364 IP/P-00369 New Delhi pverma@vkvermaco.com B.com (Hons) FCA DISA FEMA,VAT, Service Tax, Arms Length 26+
Verma P00369/2017-18/10626 Connaught Place New Delhi
PriceIndia
34 -36-38 NEW HOSPITAL
IBBI/IPA-001/IP- ROAD,
365 MR G V Ravikumar IP/P-00370 ERODE rakaravikumar@gmail.com B.COM FCA ACMA BANKING, TAXATION, 31+
P00370/2017-18/10627 GOBICHETTIPALAYAM
ERODE
YMCA Building, Mezzanine
IBBI/IPA-001/IP- B. Com. Chartered
366 Mr Jai Narayan Gupta IP/P-00371 Floor, 25, Jawaharlal Nehru Mumbai cajainarayangupta@gmail.com Practicing Chartered Accountant 33+
P00371/2017-18/10628 (Hons) Accountant DISA
Road, Kolkata-700087
Banking and Finance, Financial &

Management Consulting including
Ravi Rajan & Co., 505-A, 5th
mergers and acquisitions, valuations, La-Fin Financial
IBBI/IPA-001/IP- Floor, Rectangle 1, District
367 Mr Sethurathnam Ravi IP/P-00372 New Delhi casravi.ip@gmail.com B.Sc. M.Com. FCA DISA Rehabilitation & restructuring of 28+ Services Private
P00372/2017-18/10629 Centre, Saket, New Delhi -
companies and turnaround strategies, Limited
110017
auditing of companies and banks as
well as accounting services
IBBI/IPA-001/IP- 728, SECTOR-17, HUDA, FCA MBA

368 Mr Nishant Garg IP/P-00373 JAGADHRI canishantgarg@rediffmail.com BCOM Accounting, Auditing, Taxation 12+
P00373/2017-18/10630 JAGADHRI FINANCE
J K House, 2nd Floor,103/3,

IBBI/IPA-001/IP- B.Com Accounts, Audit, Banking, Tax,
369 Mr Rajesh Chhaparia IP/P-00374 Narkeldanga Main Road, Kolkata rchhaparia@gmail.com FCA FCS 30+
P00374/2017-18/10631 (Hons.) Secretarial, IT
Phoolbagan Kolkata 700054
Secretarial
Chartered
Accountant Post
IBBI/IPA-001/IP- II/E-64 Nehru Nagar Bachelor in Qualification
370 Mr Rakesh Jindal IP/P-00375 Ghaziabad ca.rakeshjindal@gmail.com Audit, Income Tax, Company Law 35+
P00375/2017-18/10632 Ghaziabad Science L.L.B. Course in
Information
Systems Audit
CIRP stared
A2 Sarada Apartments. on 17-01-
IBBI/IPA-001/IP- 17/6, Sringeri Mutt Road, Leather Export House 2018 & IRP
371 MRS Aneetha S IP/P-00376 Chennai aneethaca@gmail.com FCA Audit and Certification 18+ RP 16-07-2018
P00376/2017-18/10633 R.A Puram, Mandaveli, India Private Limited received the
Chennai -600028 Chennai order on 24-
01-2018
IBBI/IPA-001/IP- 79-A, SARABHA NAGAR

372 Mr Ashwani Kumar IP/P-00377 LUDHIANA ca.akc1@gmail.com B.Sc FCA Practicing Chartered Accountant 36+
P00377/2017-18/10634 LUDHIANA
Vibhu Property Pending for

First Floor, Matruchaya Developers Private Liquidator 26-08-2017 NCLT Final
Mr Haresh Babulal IBBI/IPA-001/IP- Building, Plot No 27, Chartered Limited Order
373 IP/P-00378 Pune haresh.mergersindia@gmail.com B.Com LLB Auditing, Valuation, Restructuring, etc 37+
Shah P00378/2017-18/10635 Mitramandal Colony Parvati, Accountant
Hans Properties & Pending for
Pune-411009 Pune
Infrastructures Private Liquidator 27-11-2017 NCLT Final
Limited Order
Banks Concurrent & Statutory Audits,

F-207, Aditya Trade Tower,
other Statutory Audits, Tax Audits,
IBBI/IPA-001/IP- Plot No. 4, LSC, Pocket O&P, Chartered Angel Infrarealcon Pvt.
374 Mrs Renu Joshi IP/P-00379 Delhi ip.ca.rjoshi2017@gmail.com B Com Income Tax, Accounting, T C Societies, 21+
P00379/2017-18/10636 Dilshad Garden, Delhi- Accountant Ltd.
NGO, Certification and other
110095 Delhi
professional assignments
No 46 B IV Floor. Krishnan Chartered

IBBI/IPA-001/IP-
375 Mr B Hariharan IP/P-00380 Complex, South Boag Chennai hariharan14it@gmail.com BSc Physiscs Accountant ACS Audits and Taxation 19+
P00380/2017-18/10637
Road,T.Nagar Chennai Intermediate
s experience
Vasavi Housing 27/09/2017 (

Not yet
New No.9, Old No.4, I Floor, infrastructure limited order
IBBI/IPA-001/IP- Chartered Statutory Audit, Taxation and Financial concluded
376 Mr S Sridhar IP/P-00381 Rajamannar Street, T.Nagar, Chennai sridhar@sssindia.com B Com 30+ Vs Vinitha Associates IRP received by
P00381/2017-18/10638 Accountant CMA Due Deligence Refer Note
Chennai Ltd._NCLT_CP/568/(IB) me on
below
/CB/2017 20/10/2017)
49 DDA SITE NO. 1 M BLOCK

IBBI/IPA-001/IP- CHARTERED AUDIT, TAXATION , FORENSIC AUDIT &
377 MR Ajay Goyal IP/P-00382 NEW RAJENDER NAGAR DELHI ajaygoyalca75@gmail.com B COM (H) 20+
P00382/2017-18/10639 ACCOUNTANT FRAUD DETECTION , BANK FINANCE
DELHI
102, B-3, PRERNA COMPLEX,

MR Mukesh Kumar IBBI/IPA-001/IP- CHARTERED
378 IP/P-00383 SUBHASH CHOWK, LAXMI DELHI MUKESH@MJRA.CO.IN B.COM(H) AUDIT, TAXES, COMPANY MATTERS 21+
Grover P00383/2017-18/10640 ACCOUNTANT
NAGAR, DELHI
Mr Shiv Nandan IBBI/IPA-001/IP- 129 Navjeevan Vihar, B.Sc. (Hons) Chartered

379 IP/P-00384 New Delhi sharmasn@gmail.com Practicing Chartered Accountant 37+
Sharma P00384/2017-18/10641 Ground Floor New Delhi Botany Accountant
Audit, Finance, Taxation matters,

Company Law Matters, Management
IBBI/IPA-001/IP- 297-A, AGGAR NAGAR Chartered
381 Mr Sarabjit Kumar IP/P-00386 LUDHIANA ksarbjit2610@gmail.com B. Com. Consultancy, Concurrent Audit, Forensic 33+
P00386/2017-18/10697 LUDHIANA Accountant
Accounting and Fraud Detection,
Information System Audit etc.
Sambhu & Associates2nd

Floor, Kolkata Bazaar
IBBI/IPA-001/IP- Chartered Audit and Income tax
382 Mr Sambhulal Agarwal IP/P-00387 Building, Sambalpur sambhuandassociates@gmail.com Bcom(Hons) - 22+
P00387/2017-18/10698 Accountant - Legal and Financial Consultant
Nayapara,Sambalpur-
768001, Odisha Sambalpur
IBBI/IPA-001/IP- BA (Hons) D&P India

383 Mr Ashwini Mehra IP/P-00388 BANGALORE BANGALORE BANGALORE mehra.ashwini@gmail.com CAIIB Professional Consultancy 37+
P00388/2017-18/10706 Economics Restructuring LLP
VIKRAM VIHAR FLAT 304
BLOCK H 493/B/18
Ms Rachna IBBI/IPA-001/IP- CHARTERED BANK AUDIT, CONCURRENT AUDIT,
384 IP/P-00389 G.T.ROAD, SHIBPUR, HOWRAH jsa.jhunjhunwala@gmail.com 10+
Jhunjhunwala P00389/2017-18/10707 ACCOUNTANT STATUTORY AUDIT, STOCK AUDIT
HOWRAH WEST BENGAL
711102
Chartered
Accountant Post
South City Garden, Tower-4,
IBBI/IPA-001/IP- Qualification
385 Mr Rasik Singhania IP/P-00390 Flat-5B, 61, B L Saha Road Kolkata rasik.singhania@gmail.com B Com Assurance & Corporate Advisory 11+
P00390/2017-18/10708 Course in
Kolkata Services
Information
System Audit
AUDIT, INCOME TAX, INDUSTRIAL

Mr Giridhari Lal IBBI/IPA-001/IP- A/1, P.C. PLAZA, BOMIKHAL CHARTERED
386 IP/P-00391 BHUBANESWAR sharma_gl@yahoo.com B.COM LLB CONSULTANCY, ACCOUNTS, COMPANY 25+
Sharma P00391/2017-18/10709 BHUBANESWAR ACCOUNTANT
LAW MATTERS
CHARTERED
56, METCALFE STREET, 2ND
IBBI/IPA-001/IP- B.COM ACCOUNTANT
387 Mr. Neeraj Kejriwal IP/P-00392 FLOOR, ROOM NO. 2E KOLKATA nkejriwal.ip@gmail.com Practicing Chartered Accountant 11+
P00392/2017-18/10710 (HONOURS) COMPANY
KOLKATA
SECRETARY
DIRA (ICAI), DIRM(ICAI) , CFE (ACFE) ,

Area of Work Central Audit,Statutory
IBBI/IPA-001/IP- 255 A, Vasundra Colony , Chartered
388 Mr Ajit Kumar Jain IP/P-00393 Jaipur jainajit10@yahoo.com B. COM Audit , Internal Audit , Tax Consultancy 14+
P00393/2017-18/10711 Tonk Road , Jaipur Accountant
, Project Financing , Lenders Adivisory
for HUDCO , Lenders Financial Advisory
IBBI/IPA-001/IP- A-210, Shivalik, Malviya B.Com (Hons) Chartered

389 Mr Ashutosh Jain IP/P-00394 New Delhi aj@ajtax.in Taxation 12+
P00394/2017-18/10712 Nagar New Delhi LL.B Accountant
901, SHATRUNJAY,
IBBI/IPA-001/IP- NEELKANTH VALLEY, CHARTERED
390 Mrs Chetna Sutaria IP/P-00395 MUMBAI casutaria@gmail.com BCOM AUDIT AND INCOME TAX 26+
P00395/2017-18/10713 GHATKOPAR EAST, MUMBAI ACCOUNTANT
77
s experience
IBBI/IPA-001/IP- 8, Mahalakshmi Layout Abu Estate Pvt 09/04/2018*

391 Mr Kasi Viswanathan S IP/P-00396 Coimbatore kasi.s@gopalaiyer.in BCOM FCA AUDIT AND TAXATION 29+ IRP -
P00396/2017-18/10714 Coimbatore Limited
309, ATMA HOUSE,OPP OLD

MR Bhupendra Singh IBBI/IPA-001/IP- CHARTERED Direct & Indirect Tax, Audit, Project
392 IP/P-00397 RBI,ASHRAM AHMEDABAD cabsrajput309@gmail.com BCOM 19+ Laser Care ( India ) Ltd
Narayan Singh Rajput P00397/2017-18/10715 ACCOUNTANT Finance, Restructuring
ROAD,AHMEDABAD-380009
12-470/1/1, OPP:
CREDITRATING
Mr Jagadees Kumar IBBI/IPA-001/IP- ANGAVADA CENTRE, CHARTERED
393 IP/P-00398 VISAKHAPATNAM CAJAGADEESH@GMAIL.COM B.COM AUDITING, PROJECT FINANCE, 10+
Morri P00398/2017-18/10716 SRIRAMNAGAR, ARILOVA ACCOUNTANT
ACCOUNTING, TAXATION
VISAKHAPATNAM
13/103 EAST END

APARTMENTSMAYUR VIHAR
MR Subramanian IBBI/IPA-001/IP- AUDIT TAX ADVISORY MERGER FEMA
394 IP/P-00399 PHASE I EXTENSIONOPP DELHI DSUBRAMANIAN@HOTMAIL.COM BCOM FCA LLB 29+
Dorairajan P00399/2017-18/10717 COMPANY LAW ETC
NEW ASHOK NAGAR METRO
STATION DELHI
CHHAPARIA &
CHARTERED
ASSOCIATES8, CAMAC
Mr Krishna Kumar IBBI/IPA-001/IP- BACHELOR OF ACCOUNTANT
395 IP/P-00400 STREET, SHANTINIKETAN KOLKATA kkchhaparia@hotmail.com INCOME TAX 24+
Chhaparia P00400/2017-18/10718 COMMERCE COMPANY
BUILDING, SUITE NO. 502
SECRETARY
KOLKATA
Ashoka Estate, 11th Floor,

IBBI/IPA-001/IP- BA LLB(Hons) Member of Bar
396 Mr Ashwin Bishnoi IP/P-00401 24, Barakhamba Road, New New Delhi ashwin.bishnoi@khaitanco.com Banking & Finance Law 11+
P00401/2017-18/10719 LLM Council of Delhi
Delhi-110001
SHYAMKUNJ (ANNAPURNA),
CHARTERED
IBBI/IPA-001/IP- 12A LORD SINHA ROAD, 4TH ACCOUNTANCY,AUDIT,CO. LAW &
398 MR Vinod Agarwal IP/P-00403 KOLKATA vinod@rabcoindia.com BCOM(HONS) ACCOUNTANTS 29+
P00403/2017-18/10721 FLOOR, FLAT NO. 403, MANAGEMENT CONSULTANCY
CISA
KOLKATA-700071 KOLKATA
Accounting
Mr 171/ 1G, Kalpataru Aura, L B
IBBI/IPA-001/IP- CHARTERED Raising capital and setting up project
399 Venkitasubramanian IP/P-00404 S Marg, Ghatkopar West Mumbai venkat.devarajan@rediffmail.com B com 22+
P00404/2017-18/10894 ACCOUNTANT Finance and operations
Devarajan Mumbai
C/o Vaithisvaran & Co LLP6- Statutory Audits, Internal Audits, Tax

Mr Shankar Raman IBBI/IPA-001/IP- 3-663/C, Officer's Chartered Consultancy and representation,
400 IP/P-00405 Hyderabad shankarraman@vaithisvaran.com 18+
Seetharaman P00405/2017-18/10722 Colony,Punjagutta, Accountant CISA CESTAT Appeals, Accounting and Book
Hyderabad - 500 082 Keeping etc
A-403, Shilp Aaron, Opp.

Bachelor of Income-tax Litigation and Advisory
Armieda,Nr.Palvan Cross Chartered
IBBI/IPA-001/IP- Commerce Services
401 Mr Ankit Talsania IP/P-00406 Roads, Sindhu Bhavan Road, Ahmedabad ankittalsania@gmail.com Accountant 10+
P00406/2017-18/10723 Bachelor of Litigation and Advisory Services in the
Thaltej, Ahmedabad - Advocate
Law area of Income-tax, Service-tax,
380059
Corporate and Allied Laws
San Sarak,Near Gujarati

Mr Chandra Sekhar IBBI/IPA-001/IP- Chartered Auditing, Income tax, Company Law
402 IP/P-00407 School,Odisha-768001 Sambalpur csshahsbp@yahoo.com Bcom(Hons) - 32+
Shah P00407/2017-18/10724 Accountant - and Management Consultantancy
Sambalpur
5th, Floor Lodha Excelus, Bachlors of

B S R R & Co.,
IBBI/IPA-001/IP- Apollo Mills Compound, N M Commerce Chartered Audit and Advisory Wind World (India)
403 MR Shailen Shah IP/P-00408 Mumbai shailenshah@bsraffiliates.com 14+ RP 20 Feb 2018 Ongoing Insolvency
P00408/2017-18/10725 Joshi Marg, Mahalaxmi Masters of Accountant Restructuring and transaction advisory Limited
professional Entity
Mumbai 400011 Commerce Insolvency
13.12.2017
IBBI/IPA-001/IP- D-105, Ground Floor, Appointed
Chartered and the CIRP Not Yet
404 Mr Punkaj Jain IP/P-00409 P00409/2017- Defence Colony, New Delhi - NEW DELHI punkaj.ip@capoc.in LLB Chartered Accountant in Practice. 24+ Fenace Auto Limited, as IRP now
Accountant started on concluded
2018/10969 110024 RP
15.11.2017
s experience
Western India
C-1109, Upvan Tower,Upper B.Com Audit of all kinds, Taxation, Merger, IRP 26/12/2017 31/1/2018
Mr Om Prakash IBBI/IPA-001/IP- Chartered Shipyard Limited
405 IP/P-00410 Govind Nagar, Malad (East) Mumbai opkanoongo@gmail.com (Hons.) LL.B. Finance, Company Law 45+
Kanoongo P00410/2017-18/10726 Accountant
Mumbai (Gen.)
Western India
RP 31/1//2018 Not Yet
Shipyard Limited
#RF4 Santara Magan Place- Branch Operations/Field Work/Overall

IBBI/IPA-001/IP- Mint Insolvency
406 Mr S Shivaswamy IP/P-00411 1Doddakammahalli, Bengaluru shivaswamys2@gmail.com B.Sc.(Hons.) CAIIB Management, General Conduct of loans 36+
P00411/2017-18/10727 Professional LLP
Hulimavu Bengaluru & advances/Forex etc.
Auditing
F1, M.M Sai Eswar, Plot Corporate credit facilities-Sanction
Chartered
No.85,4th Main Road, &Monitoring
IBBI/IPA-001/IP- Bachelor of Accountancy
407 Mr Athindranath IP/P-00412 Krishna Nagar, Chennai athindranath@gmail.com Finance 18+
P00412/2017-18/10735 Commerec Company
PerumbakkamChennai FMCG-Pricing and Compliance
Secretary
600100 Corporate finance
173 Udyog Bhavan

Mr Mahesh IBBI/IPA-001/IP- Chartered Deep water services
408 IP/P-00413 Sonawala RoadGoregaon mumbai mahesh@mrsureka.com B.Sc, Compliance of Law 33+
Ramswaroop Sureka P00413/2017-18/10736 Accountant (India) Ltd
East Mumbai
42, GOPAL BHAWAN 199 PRACTICING CHARTERED ACCOUNTANT

IBBI/IPA-001/IP- B.com (Hons) CHARTERED
409 MR Pawan Kr Agarwal IP/P-00414 PRINCESS STREET MARINE MUMBAI arbitratorpr@gmail.com 18+
P00414/2017-18/10737 LLB/GENERAL ACCOUNTANT
LINES MUMBAI 400002
301-302,Poonam Pearl,Next
To Himachal Society,
Mr Snehal Arvind IBBI/IPA-001/IP- Chartered
410 IP/P-00415 Opposite New India Mumbai snehal.kamdar@jjkandco.com T.Y.Bcom Advisory & Auditing 11+
Kamdar P00415/2017-18/10738 Accountant
Colony,Juhu Lane, Andheri
West Mumbai -400058
Flat No. 701, Krishna

KunjPlot No 49, Road No Tax and Audit
IBBI/IPA-001/IP- 9,Brahmanwada,Near Chartered Listing Compalinces
411 Ms Neha Rajen Gada IP/P-00416 Mumbai nehagada@nrgada.com B.com 20+
P00416/2017-18/10739 Vasupujya Accountant NRI Compliances
Derashar,Matunga Central Advisory Services on Securities Law &
Railway Mumbai -400 019 Compliances
501, 5TH FLOOR, EMPRESS CHARTERED

IBBI/IPA-001/IP- NUCLEUS, GAOTHAN ROAD, ACCOUNTANT
412 Mr Mahendra Mehta IP/P-00417 MUMBAI mm@mittal-associates.com B. COM CONSULTANCY, AUDIT & TAX 28+
P00417/2017-18/10740 GUNDAVALI, ANDHERI EAST, INFORMATION
MUMBAI - 400069 SYSTEM AUDIT
M/s Three D
AA 60/3, 4TH STREET, ANNA
IBBI/IPA-001/IP- Restructuring and
413 Mr S Nagarajan IP/P-00418 NAGAR (WEST) CHENNAI CHENNAI nagarajan5757@gmail.com B.Sc FCA ACS FINANCE, ACCOUNTS 31+
P00418/2017-18/10741 Resolution Services
600 040 RESTRUCTURING
LLP
Office No.502, G Square

DIRECT / INDIRECT TAX, AUDITS,
IBBI/IPA-001/IP- Business Park, Opp. Sanpada BACHELOR OF CHARTERED
414 MR Vishal Jain IP/P-00419 NAVI MUMBAI vishal@cavishaljain.com PROJECT FINANCE, LEGAL DRAFTING 20+
P00419/2017-18/10742 Station, Sector-30A, Vashi, COMMERCE ACCOUNTANT
AND VETTING, COMPANY LAW
Navi Mumbai-400703
305, KAMAL DARSHAN,

CHIVDA GALLI, DR.
MR Vinodkumar IBBI/IPA-001/IP- CHARTERED ACCOUNTING, TAXATION, AUDITING,
415 IP/P-00420 AMBEDKAR ROAD LALBAUG MUMBAI VINOD.AMBAVAT@AJALLP.COM B.COM 32+
Ambavat P00420/2017-18/10743 ACCOUNTANT CERTIFICATION
INDL ESTATE,. MUMBAI
400012
s experience
C2, Sea Brooke Apartments ,

IBBI/IPA-001/IP- Chartered MIS, Audit and Assurance, Audit and
416 Ms Priya S Anand IP/P-00421 4th Seaward Road, Valmiki Chennai priyaannand@yahoo.co.in B.Com 17+
P00421/2017-18/10744 Accountant Consulting
Nagar Chennai
NO.184 POONAMALLE HIGH

ROAD 6-FF, GOLDEN
IBBI/IPA-001/IP-
417 Mr Anil Khicha IP/P-00422 ENCLAVE 1ST CHENNAI knpchennai@gmail.com B.Com ACA FCA All kinds of Audits 28+
P00422/2017-18/10745
FLOOR,KILPAUK CHENNAI -
600010
Analysis of Financial Statements,
Research
133, Bhagirathi Appts., Plot Preparation of Financial Statements, IRR Insolvency
Mr Sanjay Kumar IBBI/IPA-001/IP- Chartered Rajpur Hydro Power
418 IP/P-00423 No.-13/1, Sector-9, Rohini, New Delhi sanjaydewani@gmail.com B.Com (Hons) Due Diligence, Framing business 10+ Professionals Private
Dewani P00423/2017-18/10746 Accountant Pvt. Ltd.
Delhi-110085 turnaround strategies Limited
Re-structuring of stressed assets
companies,
IBBI/IPA-001/IP- 240, SECTOR 21A CHARTERED
419 MR Sukhen Pal Babuta IP/P-00424 CHANDIGARH SPBABUTA@HOTMAIL.COM BSC CHARTERED ACCOUNTANCY 30+
P00424/2017-18/10747 CHANDIGARH ACCOUNTANTS
Audit, Income Tax Consultancy

Managing Partner,
Audit, Income Tax Consultancy
M.S.Reddy & Associates,
Management Information Systems,
Mr Sridhar Reddy IBBI/IPA-001/IP- Chartered Accountants, Bachelor of Chartered
420 IP/P-00425 Bengaluru casridharreddy@gmail.com Factory Accounting 20+
Muppireddy P00425/2017-18/10748 #31/1, 11th Main, 16th Commerce Accountant
Stock Broking Operations Head
Cross, Malleswaram
Stock Broking Operations Head
Bengaluru
Audit,
21 (NEW NO.2) GROUND

IBBI/IPA-001/IP- FLOOR, LAKSHMIPURAM CHARTERED
421 Mr Sathyanarayanan R IP/P-00426 CHENNAI sivamayam2009@gmail.com AUDIT, TAX, CONSULTANCY 28+
P00426/2017-18/10749 2ND STREET, ROYAPETTAH ACCOUNTANT
CHENNAI
Corporate Credit, Stressed Assets etc.

B.Sc. Diploma
83, Mittal Court, A-Wing, CAIIB (Both Parts) Debt-Syndication, Debt
Mr Anurag Kumar IBBI/IPA-001/IP- in Business
422 IP/P-00427 8th floor, Nariman point, Mumbai aksinhaip3@gmail.com CA-Inter and Final Rectification/Restructuring/Rehabilitati 25+
Sinha P00427/2017-18/10750 Management
Mumbai-400021 Group-1 on
(Finance)
Flat No. 7, Shivanjali,

Mr Suresh Baburao IBBI/IPA-001/IP- Shivanand Gardens, Off D. P. Chartered Statutory/Tax Audit, Tax Consultation,
423 IP/P-00428 Pune susneha_57@yahoo.com B. Com 33+
Shingte P00428/2017-18/10751 Road, 38/1, Kothrud, Pune Accountant Management Adviser
411038
Chartered
Accountancy
IBBI/IPA-001/IP- 131, Sneh Nagar, B.Com Statutory Bank Audit of Banks
424 Mr Jai Durgash Joshi IP/P-00429 Indore cajnr2012@gmail.com Certified 22+
P00429/2017-18/10752 Indore(M.P) M.Com
Management
Accountant
Audit , taxation
T -641, Rangoli Gardens, Accounts, Commercial, taxation
IBBI/IPA-001/IP-
425 Mr Sanjay Kumar Jain IP/P-00430 Maharana Pratap Road, Jaipur skjain1000@gmail.com B.com FCA Treasury, Accounts, Taxation, 14+
P00430/2017-18/10753
Panchywala, Jaipur - 302034 Secretarial and legal
GST, SEZ, Audit, tax
Poddar Court,18, Rabindra

Mr Rajesh Kumar IBBI/IPA-001/IP- Chartered Audit, Income Tax & Company Law PRITHVI FINVEST CO.
426 IP/P-00431 Sarani,Gate No -2 6th,Floor, Kolkata kejriwalraj@hotmail.com Graduation 27+
Kejriwal P00431/2017-18/10754 Accountant DISA Matters PRIVATE LIMITED
Room No.39 Kolkata-700001
6-3-252/A/8&9, F NO 203,
IBBI/IPA-001/IP- MOUNT CASTLE APTS, CHARTERED Accounting,auditing,income tax, sales
427 Mr Sreedhar Nukala IP/P-00432 HYDERABAD sreenuka_1@yahoo.com B.COM 15+
P00432/2017-18/10755 ERRAMANZIL COLONY ACCOUNTANT tax, company law matters
HYDERABAD
s experience
Building No.110, Ground

ACCOUNTS, FINANCE, TAXATION,
IBBI/IPA-001/IP- Floor,Surabhi Nagar,
428 Mr George Varkey IP/P-00433 KOCHI geovaktm@gmail.com B.Com ACA COMMERCIAL, ADMINISTRATION 19+
P00433/2017-18/10756 Kakkanad, Kochi, Kerala -
682 030
Mandhana Industries
IRP and RP 11-10-2017 On going
2602,Fairfield A Wing, Lodha Limited
Mrs Charu Sandeep IBBI/IPA-001/IP- Luxuria, Majiwada, Thane Chartered Lending,Recoveries,Corporate
429 IP/P-00434 Thane charudesai@gmail.com B.Com 21+
Desai P00434/2017-18/10757 West, Maharashtra 400601 Accountant Planning,Accounts, Audits etc
Calyx Chemicals and
Thane
Pharmaceuticals IRP and RP 20-02-2018 On going
Limited
403, 4TH FLOOR, SHAIVAL

PLAZA, NR. HOPE NEURO
MR Omkarchand IBBI/IPA-001/IP- CARE HOSPITAL, GUJARAT CHARTERED
430 IP/P-00435 AHMEDABAD OMKAR@ORMALOO.COM B.COM AUDIT, TAXATION, INCOME TAX 27+
Maloo P00435/2017-18/10758 COLLEGE ROAD, ACCOUNTANT
ELLISBRIDGE, AHMEDABAD -
380006
IBBI/IPA-001/IP- 53, 2ND FLOOR, UDAY PARK, B.COM CHARTERED

431 Mr Girish Singhania IP/P-00436 NEW DELHI gsinghania@passpl.com 10+
P00436/2017-18/10759 NEW DELHI-110049 (HONS.) ACCOUNTANT Audit, Corporate finance, Tax.,Etc.
K.G. SOMANI &

CO.,CHARTERED
IBBI/IPA-001/IP- ACCOUNTANTS DELITE
432 Mr Ashish Kumar Batta IP/P-00437 NEW DELHI ASHISHBATTA@GMAIL.COM B.COM FCA Practicing Chartered Accountant 19+
P00437/2017-18/10760 CINEMA BUILDING, 3RD
FLOOR, ASAF ALI ROAD,
NEW DELHI-110002
AUDITOR
NO.341, 6TH FLOOR,
SENIOR AUDITOR
IBBI/IPA-001/IP- FOUNTAIN PLAZA, CHARTERED NANDHA ENERGY
433 Mr M V Gangadharan IP/P-00438 CHENNAI MVGFCA@GMAIL.COM B.SC INTERNAL AUDITOR 43+
P00438/2017-18/10761 PANTHEON ROAD, EGMORE ACCOUNTANT LIMITED
STATUTORY AUDITOR, INTERNAL AUDIT
CHENNAI
AND TAX PRACTICE
CORPORATE FINANCE AND COMPANY
174,BALCO CHARTERED SECRETARY M/s A.Mittal
IBBI/IPA-001/IP- APARTMENTS,PLOT NO. 58 B COM ACCOUNTANT Management
434 Mr Atul Mittal IP/P-00439 DELHI a.mittalmc@gmail.com 20+
P00439/2017-18/10762 ,IP EXTN., PATPARGANJ (HONS) COMPANY SENIOR MANAGEMENT FINANCE AND Consultants (OPC)
DELHI SECRETARY ACCOUNTS Pvt. Ltd
STATUTORY CENTRAL AUDIT OF BANK

AND PSU, BRANCH AUDIT OF BANKS,
MR Dinesh Kumar IBBI/IPA-001/IP- 6-A, APEX LANE, INDRAPURI, Chartered
435 IP/P-00440 JAIPUR dineshkoolwal@yahoo.co.in B. Com COMPANY AUDIT, INCOME TAX AUDIT, 21+
Koolwal P00440/2017-18/10763 LALKOTHI, JAIPUR Accountant
PROJECT FINANCE AND TAXATION
CONSULTANCY
C-3, ASHOKA CHARTERED Banking, Internal Audit, Statutory Audit,

MR Krit Narayan IBBI/IPA-001/IP- APARTMENTS,PLOT NO.8, ACCOUNTANT Due Diligence Audit, Audit, Taxation,
436 IP/P-00441 NEW DELHI kritmassociates@gmail.com B.COM (H) 16+
Mishra P00441/2017-18/10784 SECTOR-12, DWARKA NEW COST Valuation, Consultancy, Accounts,
DELHI ACCOUNTANT Compliance
Audit & Tax

Flat No. 701, Krishna Finance & Accounts
KunjPlot No 49, Road No International Taxation
Mr Rajen Hemchand IBBI/IPA-001/IP- 9,Brahmanwada,Near B.com PGD in Transaction & Advisory Services
437 IP/P-00442 Mumbai rajengada@nrgada.com CA ICWA (Grad) 19+
Gada P00442/2017-18/10785 Vasupujya Securities law Finance, Accounts,Foreign Reporting
Derashar,Matunga Central and MIS
Railway Mumbai -400 019 Monitoring of Investments in various
Sector
Datre Corporation Ltd. RP 20.09.2017 NIL
Mr Rakesh Kumar IBBI/IPA-001/IP- 20 N S ROAD,ROOM NO.15,

s experience
Mr Rakesh Kumar IBBI/IPA-001/IP- 20 N S ROAD,ROOM NO.15, Resurgent Infratel Pvt.
438 IP/P-00443 KOLKATA rakesh202@hotmail.com B COM (Hons) FCA PRACTICING CHARTERED ACCOUNTANT 24+ RP 21.11.2017 NIL
Agarwal P00443/2017-18/10786 BLOCK A, KOLKATA 700001 Ltd.
Confident Solar Pvt.
RP 05.01.2018 NIL
Ltd.
P S Subramania Iyer & Co -

Mr Swaminathan IBBI/IPA-001/IP- Jayshree ApartmentsNo 60, Chartered
439 IP/P-00444 Chennai vs@pssca.in B.Com Attest and Taxation 35+
Venkatraman P00444/2017-18/10787 Second Main Road, RA Accountant
Puram, Chennai -28
Mr Jose Kuriakose IBBI/IPA-001/IP- Kizhakkekkara House, Chartered Audit, Taxation, Management

440 IP/P-00445 Aluva kkjoseca@gmail.com B.Com LLB 26+
Kizhakkekara P00445/2017-18/10788 Edayapuram, Aluva- 683101 Accountant Consultancy, Corporate Law
Accounts
Internal Audit, Fund management
IBBI/IPA-001/IP- 1/427 Gariahat Road(South) Chartered
441 Mr Soumendra Podder IP/P-00446 Kolkata soumenpodder@hotmail.com B.Com LLB Broking 20+
P00446/2017-18/10789 4th Floor, Flat 4B Kolkata Accountant
Audit,Taxation,Management
Consultancy
FLAT 201, AADITYA

AUDIT, TAXATION, COMPANY LAW
MR Anand Dilip IBBI/IPA-001/IP- SARASWATI CHS, OPPOSITE CHARTERED
442 IP/P-00447 PANVEL RAIGAD ipanandbagade@gmail.com TYBCOM MATTERS AND COMPLIANCE, 14+
Bagade P00447/2017-18/10790 PANCHRATNA HOTEL, SBI ACCOUNTANT
ACCOUNTANCY AND CONSULTANCY
CIRCLE, PANVEL RAIGAD
Vijayakumar &
EaswaranChartered Statutory Audits, Internal Audits,
IBBI/IPA-001/IP- Bachelor of Chartered
443 Mr K Easwara Pillai IP/P-00448 Accountants6th Floor, Kochi keaswaran@gmail.com Concurrent Audits, Consultancy 34+
P00448/2017-18/10791 Arts Accountant
Amrita Trade TowersS. A Services etc
Road Pallimukku Kochi
Yog Inddustries CIRP is in

RP 22-08-2017
Limited Process
'AKSHAT', 7, VIJAY NAGAR,

IBBI/IPA-001/IP- KATOL ROAD, NEAR DURGA INTERNAL AUDIT
444 MR Amit Poddar IP/P-00449 NAGPUR amitpoddar.ca@gmail.com B.COM FCA DISA 10+ Handed over
P00449/2017-18/10792 MATA MANDIR, NAGPUR - FOREX, CREDITS/ FINANCE
Charge to
440013 BANK FINANCE, TAXATION, AUDIT, ETC. SBM Paper Mills Pvt.
IRP 17-10-2017 incoming RP
Ltd.
on dtd.
26/03/18
Ideo Innovation And Liquidation is

design Pvt. Ltd. in Process
IBBI/IPA-001/IP- 26/36, East Patel Nagar, Chartered Audit, Corporate Laws, Direct and
445 Mr Subhash Bansal IP/P-00450 New Delhi - 110008 cabansalsubhash@gmail.com B.Com 30+
P00450/2017-18/10793 New Delhi 110008 Accountant Indirect Taxes
D 519-520, Neelkanth
IBBI/IPA-001/IP- Business Park, Nathani Chartered
446 Mrs Sudha Navandar IP/P-00451 Mumbai sudha@prnco.in SSC B COM Accounts, Audit,Finance, Taxation etc 28+
P00451/2017-18/10794 Road, Vidyavihar West, Accountant
Mumbai 400086
SUITE NO. 301304,METRO

AVENUE, OPPOSITE CHARTERED
IBBI/IPA-001/IP- GURUNANAK PETROL ACCOUNTANT
447 MR Pankaj Majithia IP/P-00452 MUMBAI pankaj@pcpl.net.in LLB BCOM MUMBAI 38+
P00452/2017-18/10795 PUMP, NEAR MAGICBRICKS COMPANY
WEH METRO STATION, SECRETARY
ANDHERI EAST MUMBAI
B. Com. BANK AUDIT

IBBI/IPA-001/IP- G 224, SHASTRI NAGAR CHARTERED
448 Mr Amrish Singhvi IP/P-00453 Jodhpur caamrishsinghvi@gmail.com (Honours) CREDIT ANALYSIS 12+
P00453/2017-18/10796 Jodhpur ACCOUNTANT
Accounting
s experience
Chartered
B-2101, OBEROI GARDEN,
Accoutant
MR Yogesh Kumar IBBI/IPA-001/IP- THAKUR VILLAGE, Audit, Taxation, Corporate and Financial
449 IP/P-00454 MUMBAI ca_yogesh@yahoo.com BCOM Information 20+
Choudhary P00454/2017-18/10797 KANDIVALI EAST,400101 Consultancy etc
Systems Audit
MUMBAI
(ISA)
D-704, Neelkanth Business

Mr Vaidyanathan IBBI/IPA-001/IP- park, Nathani Estate, Chartered
450 IP/P-00455 Mumbai vvco@live.in B.Sc Practicing Chartered Accountant 40+
Venkataraman Iyer P00455/2017-18/10798 Vidyavihar (w)-400086 Accountant
Mumbai
513, mastermind-1, Royal

IBBI/IPA-001/IP- CHARTERED AUDIT AND TAXATION
451 MR Arihant Nenawati IP/P-00456 Palm Estate, Aarey Colony, Mumbai arihantn@gmail.com B.COM 9+
P00456/2017-18/10799 ACCOUNTANT
Goregaon (E) Mumbai
1, HARIHAR PARK SOCIETY,

NR OLD HIGH COURT
MR Kalpen IBBI/IPA-001/IP- RAILWAY CROSSING, NR. BACHELOR OF CHARTERED AUDIT, TAX, CONSULTING AND
452 IP/P-00457 AHMEDABAD accounts@kpbpo.com 20+
Pravinchandra Shah P00457/2017-18/10800 SHAILY HOUSE, COMMERCE ACCOUNTANT OUTSOURCING
NAVRANGPURA
AHMEDABAD
834, 8 TH FLOOR, IJMIMA

IBBI/IPA-001/IP- COMPLEX, NEAR INFINITI CHARTERED
453 MR Amarnath Sharma IP/P-00458 MUMBAI ipamarnathsharma@gmail.com B COM AUDIT & TAXATION 30+
P00458/2017-18/10801 MALL, LINK ROAD, MALAD ACCOUNTANT
WEST. MUMBAI
HOUSE NO. 5918,STREET

B.COM(COM
IBBI/IPA-001/IP- NO.3,HARGOBIND CHARTERED AUDIT,TAXATION ,CORPORATE LAW
454 MR Sushil Talwar IP/P-00459 LUDHIANA SUSHILTALWARCA@GMAIL.COM MERCE 10+
P00459/2017-18/10802 NAGAR,NEAR FLORENCE ACCOUNTANT AND FINANCING
GRADUATE)
SCHOOL,LUDHIANA-141008
SALARPURIA AND
PARTNERS, 7 CHITTRANJAN
Mr Nihar Ranjan IBBI/IPA-001/IP- B.COM(HON CHARTERED AUDITING, VALUATION, DUE
455 IP/P-00460 AVENUE, 3RD FLOOR LAHA KOLKATA banpur65@yahoo.co.in 22+
Nayak P00460/2017-18/10803 OURS) ACCOUNTANT DILIGENCE, INTERNAL AUDIT
PAINT HOUSE-KOLKATA,
WEST BENGAL-700072
OFFICE NO. 813A, 8TH Parsvnath developers

IBBI/IPA-001/IP- FLOOR ANSAL VIKASDEEP CHARTERED Ltd V/S Save max
456 MR Rajendra Kumar IP/P-00461 DELHI rajendra.singhania@gmail.com B.COM CORPORATE, TAXATION AUDIT 13+ IRP 28/03/2018 24/09/2018
P00461/2017-18/10804 BUILDING, LAXMI NAGAR ACCOUNTANT Wholesale Club Private
DISTRICT CENTER, DELHI Limited
1st Floor,779
457 MR Vipul Garg IP/P-00462 Sector-21, PANCHKULA vipul_ca@rediffmail.com BCOM AUDIT.TAXATION,BANKING,FINANCE 17+
P00462/2017-18/10805 ACCOUNTANT
Panchkula
11 CSC DDA MARKETA

458 Mr Harvinder Singh IP/P-00463 BLOCK SARASWATI VIHAR Delhi harvinder@akgandassociates.com B.Com Audt, Taxation, Valuation 28+
P00463/2017-18/10806 Accountant
Delhi
MS COMPLEX, GAFFUR AUDITING,

Mr. Manoj Kumar IBBI/IPA-001/IP-
459 IP/P-00464 COLONY UDITNAGAR ROURKELA thebaria@rediffmail.com B.COM MBA C A DISA(ICAI) TAXATION,CONSULTANCY,COMPANY 25+
Thebaria P00464/2017-18/10807
ROURKELA FORMATION ETC
Corporate Advisory & Litigation,

IBBI/IPA-001/IP- A-33,Ground Floor, Defence BA Hons
460 Mrs Purti Gupta IP/P-00465 New Delhi-110024 purtimarwaha@gmail.com LLB Specialication in Distressed Entities & 16+
P00465/2017-18/10808 Colony New Delhi 110024 Economics
Recovery of Debts
Working of a Financial Institution in the
A-1002, Amrapali Eden Park, Innovative
IBBI/IPA-001/IP- field of Project Financing, Merchant
461 Mr Sanjay Agrawal IP/P-00466 F-27, Sector-50, NOIDA- NOIDA sanjayagrawal_sagrawal@yahoo.com B. Sc. M.B.A. 26+ Infradevelopers
P00466/2017-18/10809 Banking, Appraisal of projects,
201301 Private Limited
disbursement,
s experience
8th March
Appointed 2018 and it
CIRP- Falcon Tyres as IRP and 30th August also set aside
No.81, 8th Main, 8th Cross,
Taxation, Audit, Corporate Laws, Limited continued 2017 all the action
Mr Anand IBBI/IPA-001/IP- Kumara Park West, Chartered
462 IP/P-00467 Bangalore ab.inspro@outlook.com B.Com Business Advisory, Accounting, Finance 21+ as RP taken by
Ramachandra Bhat P00467/2017-18/10810 Serpentine Road, Bangalore Accountancy
and Insolvency and bankruptcy matters IRP/RP.
560020
CIRP- Olive 15th
Appointed
Lifesceinces Private December ongoing
as RP
Limited 2017
IBBI/IPA-001/IP- A2/10,DLF,SECTOR 11,
463 Mr Anil Kumar Singhal IP/P-00468 FARIDABAD anilsinghalca@gmail.com B.Com CWA CA Auditing,Income Tax,Banking 23+
P00468/2017-18/10811 FARIDABAD
CORPORATE INTERNAL AUDIT

FLAT 1002 & 1003,LILY
CHARTERED INTERNAL AUDIT AND ACCOUNTS
BUILDING,REGENCY
IBBI/IPA-001/IP- B.COM ACCOUNTANT PROJECT FINANCING BUSINESS AND
464 CA Sanjoy Gupta IP/P-00469 GARDENPLOT 10,SECTOR NAVI MUMBAI sanjoygupta.gupta@gmail.com 5+
P00469/2017-18/10812 M.COM COST FINANCIAL RESTRUCTURING
6,KHARGHAR 410210 NAVI
ACCOUNTANT ACQUISITION & RESOLUTION
MUMBAI
AUDIT OF BANKS
SUBARNA APPARTMENT,
IBBI/IPA-001/IP- B.COM CHARTERED COMPANY LAW, INCOME TAX,
465 MR Shashi Agarwal IP/P-00470 21N BLOCK-A, NEW KOLKATA shashiagg@rediffmail.com 23+
P00470/2017-18/10813 (HONS) ACCOUNTANT ACCOUNTS
ALIPORE, KOLKATA - 700053
JAIHIND INFRA TECH

IRP 16.01.2018 12.02.2018
PROJECT PVT LTD.
WINSOME DIAMONDS
303, 3RD FLOOR, ABHIJIT -1 , AND JEWELLERY PVT IRP 13.02.2018 14.03.2018
OPP. BHUJ MERCANTILE STATUTORY AUDITS, TAX AUDITS, BANK LTD.
Mr Sunit IBBI/IPA-001/IP- KOHINOOR
466 IP/P-00471 BANK, MITHAKALI SIX AHMEDABAD sunit78@gmail.com B.COM CA DISA AUDITS, COMPANY LAW, INCOME TAX 15+
Jagdishchandra Shah P00471/2017-18/10814 DIAMONDS PRIVATE IRP 13.02.2018 14.03.2018
ROADS, NAVRANGPURA,
AHMEDABAD LTD.
JAIHIND INFRA TECH
RP 12.02.2018 IN PROCESS
PROJECT PVT LTD.
KOHINOOR
DIAMONDS PRIVATE RP 14.03.2018 IN PROCESS
LTD.
B-602, SILVER SANDS, NEAR Accounts and Audit Project Financing

Mr Subhash IBBI/IPA-001/IP- BUILDING NO.11, PIRAMAL B.Com,(Hons. Project Financing , Corporate Affairs
467 IP/P-00472 MUMBAI 400104 snathuramka@gmail.com CA CS 14+
Nathuramka P00472/2017-18/10815 NAGAR, GOREGAON WEST )
MUMBAI 400104
SKP Business Consulting LLP,

7th Floor, Urmi Axis, Famous
Studio Lane,
Mr Manish IBBI/IPA-001/IP- Chartered
468 IP/P-00473 Dr. E. Moses Road, MUMBAI manish.shah@skparekh.com TY BCOM Direct Tax 12+
Shobhagchand Shah P00473/2017-18/10816 Accountant
Mahalaxmi
Mumbai 400 011.
Accounts & Audit

Accounts, Statutory Compliances,
B-3 Magadha Empire8-6- Banking, ERP implementation, Internal
469 Mr Rajesh Chhaparia IP/P-00474 42/7 2nd FloorPedawaltair Visakhapatnam rajesh_chhaparia@yahoo.co.in B Com (Hons) Control Management 12+
P00474/2017-18/10817 Accountant
Visakhapatnam-530017 Audits,Associated in Preparation of
Restructure Plan and Conducting of TEV
Study
IBBI/IPA-001/IP- C-221, POCKET-7, KENDRIYA CHARTERED

470 Mr Vineet Aggarwal IP/P-00475 NOIDA vntg631@gmail.com AUDIT & TAX 30+
P00475/2017-18/10818 VIHAR-2, SECTOR-82 NOIDA ACCOUNTANT
s experience
Chartered
W-82, Ground Floor, Greater
IBBI/IPA-001/IP- Accountant KSA Insolvency
471 Mr Kamal Piyush IP/P-00476 Kailash-I NEW DELHI - NEW DELHI kamalpiyush@ksaindia.in LL.B M.Com Banking, Corporate Law, FEMA 30+
P00476/2017-18/10819 Company Professional LLP.
110048
Secretary
3A, CHOWRINGHEE
MR Sandeep IBBI/IPA-001/IP- PLACE,CHOWRINGHEE ACCOUNTS, FINANCE, MANAGEMENT
472 IP/P-00477 KOLKATA nsan71@gmail.com BCOM(H) FCA 21+
Nawalgaria P00477/2017-18/10820 MARKET,SHOP NO. 7, AUDIT, CONSULTANCY, TAXATION
GROUND FLOOR KOLKATA
C/O AEMG & Associates

Chartered Accountants, 202,
New Heera Panna Industrial
Mr Mahesh Kumar IBBI/IPA-001/IP- Estate, Opp Business Park,
473 IP/P-00478 MUMBAI camkg59@gmail.com B.com(Hons) FCA ACMA CS FINANCE & ACCOUNTS & COMPANY 34+
Gupta P00478/2017-18/10866 Near Virwani Industrial
SECRETARY
Estate, Off Western Express
Highway Goregaon (East),
Mumbai-400 063
The Great Eastern Centre, Litigation - Civil and Criminal in Lower

Advocate
Mr Rajesh IBBI/IPA-001/IP- First Floor, 70, Nehru Courts, Supreme Court of India and
474 IP/P-00479 New Delhi prjlegal@gmail.com B.Com LLB Advocate on 14+
Panayanthatta P00479/2017-18/10867 Place,Behind IFCI Tower, varrious Tribunals
Record
New Delhi 110 019
608, SAKAR- 1, NEAR

FELLOW PROJECT FINANCE AND FINANCE
MR Kiran Chinubhai IBBI/IPA-001/IP- GANDHIGRAM RAILWAY BACHELOR OF
475 IP/P-00480 AHMEDABAD dhruvitks@gmail.com CHARTERED SETTLEMENT 26+
Shah P00480/2017-18/10868 STATIONOPP. NEHRU COMMERCE
ACCOUNTANT DRAFTING,
BRIDGE AHMEDABAD
Chartered
17-A/55 ,Triveni plaza
Mr Naresh Chand IBBI/IPA-001/IP- Accountant Financial Restructuring and Corporate
476 IP/P-00481 gurudwara Road Karol New Delhi dr.ncmaheshwari.fca@gmail.com B.Com 37+
Maheshwari P00481/2017-18/10869 Company laws
Bagh New Delhi-110005
Secretary
auditing and tax consultancy
auditing (including Statutory Central
Sridhar And Co, Consent
B.Com Audit of a PSU bank) and tax M/s. Print Plus Pvt.
CharteredAccountants, Given to act
Mr Rajagopalan IBBI/IPA-001/IP- Diploma in Chartered consultancy Ltd Vs. Manipal
477 IP/P-00482 Sreenidhi, TC 37/275,Fort Thiruvananthapuram sri@sriaudit.in 30+ as IRP.
Sridhar P00482/2017-18/10870 Public Accountant auditing and tax consultancy Technologies Ltd
PO, Thiruvananthapuram- Petition is
Relations auditing including Statutory Central (Corporate debtor)
695023 before NCLT
Audit of banks, tax consultancy and
corporate consultancy
16 KISHANLAL BURMAN
IBBI/IPA-001/IP-
478 Mr Kailash Pati Todi IP/P-00483 ROAD,BANDHAGHAT,SALKIA HOWRAH kptodi@rediffmail.com B.COM FCA AUDIT AND INCOME TAX 30+
P00483/2017-18/10871
,HOWRAH 711106
8.N.N.MUKHERJEE 3RD
IBBI/IPA-001/IP- Bank Audit, Direct Tax, InDirect Tax,
479 Mr Sudipta Ghosh IP/P-00484 LANE UTTARPARA HOOGHLY- UTTARPARA sudipta_ghosh08@yahoo.com B.com FCA 25+
P00484/2017-18/10872 Company Audit
712258
17/2, DAGA MANSION, CHARTERED AUDIT, TAXATION, PROJECT

Mr Anand IBBI/IPA-001/IP-
480 IP/P-00485 TIKEKAR ROAD, DHANTOLI NAGPUR info@asdaga.com M.COM LLB ACCOUNTANT FINANCING, SUBSIDY, MANAGEMENT 18+
Shyamsunder Daga P00485/2017-18/10873
NAGPUR-440012 DISA CONSULTANCY
Audit and Attestation service, Tax

101 YUSUF BUILDING, 43
IBBI/IPA-001/IP- Practice, Risk Advisory, Systems Audit
MR Kamal Kumar MAHATMA GANDHI ROAD,
481 IP/P-00486 P00486/2017- MUMBAI knaulakha@outlook.com M.COM LLB CA Various Regulatory Compliances, 34+
Naulakha FLORA FOUNTAIN, FORT,
2018/11652 Corporate Consultancies and overall
MUMBAI - 400 001.
supervision.
STATUTORY AND INTERNAL AUDIT,

CHARTERED
3A, SAROJ COURT, DIRECT AND INDIRECT TAXATION,
IBBI/IPA-001/IP- ACCOUNTANT
482 MR Purshotam Gaggar IP/P-00487 DANISHROAD, PAN BAZAR, GUWAHATI purshotamgaggar@hotmail.com B.Com PROJECT FINANCIAL CONSULTANCY, 30+
P00487/2017-18/10875 COMPANY
GUWAHATI-781001 MGT CONSULTANCY, CORPORATE LAW
SECRETARIES
CONSULTANCY, ETC.
s experience
CHARTERED
MR Pushpendra IBBI/IPA-001/IP- 4831/24 , ANSARI ROAD, ACCOUNTANT
483 IP/P-00488 NEW DELHI psurana@suranaca.com B.COM HONS AUDITING, TAXATION, ADVISORY 12+
Surana P00488/2017-18/10876 DARYAGANJ NEW DELHI CERTIFIED PUBLIC
ACCOUNTANT
B-136A,10-B SCHEME
IBBI/IPA-001/IP- B.COM
484 MR Suresh Chand Garg IP/P-00489 GOPAL PURA BYE PASS JAIPUR vsg_sgarg@yahoo.com FCA AUDIT,INCOME TAX,PROJECT FINANCE 22+
P00489/2017-18/10877 M.COM
JAIPUR
IBBI/IPA-001/IP- P - 48, PRAGATI PALLY, LAKE Chartered

485 MR Rajesh Keshri IP/P-00490 KOLKATA keshri.co@gmail.com B.COM LLB AUDIT, TAXATION, COMPANY LAW etc 19+
P00490/2017-18/10878 TOWN, KOLKATA - 700089 Accountant
c/o S.C. NANDA & CO. 305,

Audit,Income Tax,Company Law
IBBI/IPA-001/IP- NILGIRI APARTMENT, 9, Chartered
486 Mr Om Prakash Vijay IP/P-00491 NEW DELHI opvca21@gmail.com B.COM LL.B Matters ,Sales Tax,service Tax, central 32+
P00491/2017-18/10879 Barakhamba Road, New Accountant
excise
Delhi-110001
B-292, Upper Ground Floor,

BIFR CONSULTANCY, REHABILITATION
Mr Yogender Pal IBBI/IPA-001/IP- Prashant Vihar, CHARTERED KOCHAR OVERSEAS
487 IP/P-00492 NEW DELHI info@ypsinghalassociates.com B.Com SCHEMES, COMPANY LAW MATTERS, 31+
Singhal P00492/2017-18/10880 Sector14,Rohini, Delhi – ACCOUNTANTS PVT. LTD.
AUDITING & TAXATION
110085
A-72, SARVE SANJHI

Mr Bhuvnesh IBBI/IPA-001/IP- APARTMENT, PLOT NO-8, CHARTERED
488 IP/P-00493 NEW DELHI bkmrenu@yahoo.com B.Com AUDIT, TAXATION, CONSULTANCY ETC. 27+
Maheshwari P00493/2017-18/10881 SECTOR-9, DWARKA NEW ACCOUNTANT
DELHI
ACCOUNTS, DIRECT & INDIRECT TAX,

MANAGEMENT CONSULTANCY,
INTERNAL & STATUTORY AUDIT,
IBBI/IPA-001/IP- PLOT NO 39, POCKET-1, CHARTERED CIRP Mayfair Capital 27/02/2018
489 MR Sanjay Agrawal IP/P-00494 NEW DELHI ska9001@gmail.com B. COM. CORPORATE LAW, ERP, BANK 26+ IRP/RP 27/06/2017
P00494/2017-18/10882 JASOLA NEW DELHI ACCOUNTANT Private Limited (CD) *
ASSIGNMENTS COVERING INTERNAL
INSPECTIONS, STOCK & REVENUE
AUDITS ETC.
H. NO.F-
3,L.K.APPARTMENT,HOLY
MR Shikhar Chand IBBI/IPA-001/IP- B.COM CHARTERED AUDIT, TAXATION, PROJECT FINANCING
490 IP/P-00495 CROSS GIRLS SCHOOL, RAIPUR kaijain92@gmail.com 26+
Jain P00495/2017-18/10883 (HONS) ACCOUNTANT ETC
PENSION BADA, RAIPUR-
492001
C/O. SANJAY KR
IBBI/IPA-001/IP- BARJATIYAH/NO. 77, GMH B.COM(HONS CHARTERED
491 MR Dhiraj Kumar Jain IP/P-00496 GUWAHATI dhiraj@icai.org COMPANY LAW, AUDIT, TAXATION 12+
P00496/2017-18/10884 ROAD, ANAND NAGAR ) ACCOUNTANT
GUWAHATI
Tariff filing, Appearance before

Higher Chartered Regulator, Assist Lawyer in Tribunal and Integro Insolvency
IBBI/IPA-001/IP- 53C, Harish Mukherjee
492 Mr Sandip Mitra IP/P-00497 Kolkata sasoso@gmail.com Secondary Accountant Cost High Court, Budget, MIS and Cost 32+ Professional Private
P00497/2017-18/10885 Road, Bhowanipur Kolkata
B.Com'(Hons) Accountant Record and Cost Audit, Accounts, Limited
internal audit, banking and finance
GALA NO 61, NAGARPALIKA

MASTER OF
COMPLEX, OPP. CHARTERED
Mr Bhalchandra IBBI/IPA-001/IP- COMMERCE
493 IP/P-00498 BHAGYAREKHA ICHALKARANJI t9823141599@gmail.com ACCOUNTANT CONSULTANCY, TAXATION AND AUDIT 11+
Namdev Thigale P00498/2017-18/10886 MASTER OF
CHITRAMANDIR ISA
PHILOSOPHY
ICHALKARANJI
SCO 30, Second Floor, Chartered

IBBI/IPA-001/IP- Finance, Bank Audits, Industry Audits,
494 Mr Pawan Puri IP/P-00499 Feroze Gandhi Market, Ludhiana ppuri0125@gmail.com B.com Accountant ISA 25+
P00499/2017-18/10887 Forensic Audits, Management
Ludhiana (India)
Consultancy
IBBI/IPA-001/IP- THANA ROADTINSUKIA B. COM CHARTERED AUDIT TAXATION COMPANY LAW

495 Mr Dindayal Dhandaria IP/P-00500 TINSUKIA d_dhandaria@rediffmail.com 47+
P00500/2017-18/10888 786125 TINSUKIA (HONS) ACCOUNTANT INDIRECT TAXES INTERNAL AUDIT ETC
s experience
Voluntary Liquidator in
case of Bander Coal 20th March
LP
Company Limited, as 2018
IBBI/IPA-001/IP- 55, Nehru Pulta, ItwariC/o Audit & Finance per special resolution
496 Mr Vikas Gupta IP/P-00501 NAGPUR vikas.gupta@bngca.com M.Com FCA FCA, DISA 12+
P00501/2017-18/10889 Dipti Enterprises NAGPUR
Liquidator appointed
26th March
for Gupta Energy LP
2018
Private Ltd,
C-901, Octacrest , Behind

Centrium Shopping Centre,
Mr Kailash Chandra IBBI/IPA-001/IP- Chartered
497 IP/P-00502 Lokhandwala Township, Mumbai kailashgupta100@hotmail.com B.Com Audits, Accounts, Finance 22+
Gupta P00502/2017-18/10890 Accountant LL.B
Kandivali (East) - 400101
Mumbai
JCSS, 2ND FLOOR,
IBBI/IPA-001/IP- UNIWORTH PLAZA, 20,
498 Mr A Jatin Christopher IP/P-00503 BANGALORE URBAN christopher@jcssglobal.com CA CMA Practicing Chartered Accountant 16+
P00503/2017-18/10874 SANKEY ROAD BANGALORE
URBAN
VCA & ASSOCAITES402,

IBBI/IPA-001/IP-
Mr Ashokkumar R CAPRI HOUSE, B/H EXPRESS
499 IP/P-00504 P00504/2017- VADODARA artvca@gmail.com M.COM CA FCA AUDIT & TAX CONSULTANCY 23+
Thakkar HOTEL, ALKAPURI
2018/10905
VADODARA
IBBI/IPA-001/IP- J.K.PODDAR &

Mr Jogesh Kumar Chartered
500 IP/P-00505 P00505/2017- COO.T.ROADBALASORE,ORI BALASORE jkp_ca@rediffmail.com B.Com(H) Audit, Taxation, Project Finance 32+
Poddar Accountancy
2018/10906 SSA, BALASORE -756001
Auditing and Indirect Taxation

IBBI/IPA-001/IP- B.Com, MA Finance and Taxation Management.
357/1C Prince Anwar Shah
501 MR Nirupam Haldar IP/P-00506 P00506/2017- KOLKATA nirupamhaldar@hotmail.com (in CA Finance management and Taxation. 60+
Road, KOLKATA 700068
2018/11651 Commerce) Internal Audit, Information System
Audit, Forensic Audit etc.
IBBI/IPA-001/IP-
# 3073, SECTOR 46-C COMPANY AUDIT AND ALLIED MATTERS
502 Mrs Mandeep Gujral IP/P-00507 P00507/2017- CHANDIGARH mandeepgujral.ip@gmail.com B.COM MFC 17+
CHANDIGARH SECRTARY LLB LEGAL MATTERS
2018/10908
Nearing
Settlemet
and also
Golden Prosperous awaiting RP
Auditing, M&A, Financial Advisory
Property Developers IRP 11/12/2017 appointment
Financial Management, Group F&A,
Private Limited from OC-
M&A
D3 Block 1 Ultratech
Finance, Accounting,
IBBI/IPA-001/IP- Triumph Apartments based on
Internal Audit, Controllership, Due
503 Mr R Dharmarajan IP/P-00508 P00508/2017- 114 Jawaharlal Nehru Salai, Chennai dharma67@gmail.com B.Com ACA 23+ COC meeting
Diligence
2018/10909 Arumbakkam,
Tax, Compliances
Chennai 600106 Petition filed
Audit, Corporate filings
with NCLT on
Consulting Kavya Advertisng and
09/02/2018,
Statutory Audit Marketing Private IRP 18/12/2017
Nclt
Limited
extended the
IRP duration
PGRT & AssociatesE-1/304, Chartered Direct Taxes, Indirect Taxes, Statutory

Mr Vinod IBBI/IPA-001/IP- Kashi Vishweshwar Flats, Accountant and Internal Audit, Finance and
Bachelor of
504 Narendrakumar IP/P-00509 P00509/2017- Opp Khushboo Corner, Vadodara-390007 vinpahilwani@gmail.com Information Accounting, Information System Control 14+
Commerce
Pahilwani 2018/10910 Jetalpur Road Vadodara System Audit and Audit, Management Consultancy,
390007 (ISA) Company Law Matters
s experience
101, LAXMI NARAYAN Accounts , Audit , Taxatation (Direct &

KRUPA, CTS-923 BAPUBHAI Indirect), Finance ,Finacial Managment,
VASHI ROAD , VILE PARLE - Management Accountancy , Corporate
505 MR Rajmal Mogra IP/P-00511 P00511/2017- MUMBAI rmogra@gmail.com B.COM. ACCOUNTANT 32+
W BHIHIND LAXMI Managment ,IPO managment, Listing of
2018/10912 LLB
NARAYAN MANDIR Companies and Corporate Financial
MUMBAI restructuring,
1-7-264/2017, II FLOOR,
IBBI/IPA-001/IP-
MR Sanjay Kumar 2017, EMERALD HOUSE, SD B.COM(HONS Chartered
506 IP/P-00512 P00512/2017- HYDERABAD SANJAY.CA@GMAIL.COM Audit, Income Tax, Company Law. 25+
Sharda ROAD, SECUNDERABAD - ) Accountant
2018/10913
500003
IBBI/IPA-001/IP- G-905, SETHI MAX Internal Audit

Mr Damodar Prasad Chartered
507 IP/P-00513 P00513/2017- ROYAL,SECTOR-76, NOIDA- NOIDA cadpgautam@yahoo.in B.COM Banking, Finance 36+
Gautam Accountant
2018/10914 201301 Auditing,Taxation, Consultancy
IBBI/IPA-001/IP- E-24A, 2ND FLOOR,

MR Praveen Kumar DELHI, NOIDA, DEHRADUN,
508 IP/P-00514 P00514/2017- JAWAHAR PARK, LAXMI NEW DELHI CASINGHALPK@GMAIL.COM B.COM MBA L.L.B 27+
Singhal MODINAGAR
2018/10915 NAGAR NEW DELHI
Joshi Kale Munot &
Associates,6th Floor,
IBBI/IPA-001/IP- Regus,Mafatlal House AUDIT, TAXATION, FINANCIAL
509 Mr Fanendra Munot IP/P-00515 P00515/2017- Building,H T Parekh MUMBAI fhmunot@gmail.com B.COM FCA CONSULTANTONSULTANT 19+
2018/10916 Marg,Backbay FORENSIC AUDITORORENSIC AUDITOR
Reclamation,Mumbai
400020
IBBI/IPA-001/IP- H.NO-3012, Sector-32A,

Chartered
510 Mr Vikas Giya IP/P-00517 P00517/2017- Near BCM School, Ludhiana vikasgiya@gmail.com Audit, Bank Finance, Income Tax 14+
Accountant
2018/10918 Chandigarh Road Ludhiana
IBBI/IPA-001/IP- H.NO. 9-A, BLOCK-B, B.COM

CHARTERED AUDIT, FINANCE, TAXATION &
511 Mr Arun Rattan IP/P-00518 P00518/2017- LABOUR COLONY, FOCAL LUDHIANA RATTAN_ARUN@YAHOO.COM (COMMERCE 10+
ACCOUNTANT CORPORATE LAW MATTERS
2018/10919 POINT, LUDHIANA-141010 GRADUATE)
313/314, Giri Shikhar, Plot

IBBI/IPA-001/IP- No. 88Â-91, Opposite
Mr Sandeep Chartered Accountancy, Auditing, Compliance, Abhishek Corporation
512 IP/P-00519 P00519/2017- Goenka Hall, J B Nagar, MUMBAI sandeepjsinghal@hotmail.com B.Com 16+ IRP/RP 17-11-2017 19-03-2018
Jawaharlal Singhal Accountant Taxation Ltd
2018/10920 Andheri (east), Mumbai Â-
400059
Practicing in various Courts of

1-8-304 to 307, 4th Floor,
IBBI/IPA-001/IP- Hyderabad & Secunderabad. Well
Mr Kondapalli Venkata Kamala Towers, Patigadda LL.B., B.Com., M/s Super Agri Seeds
513 IP/P-00520 P00520/2017- Hyderabad kvsrinivas12@gmail.com B.Com., Ph.D experienced in the areas of Legal, Bank 17+
Srinivas Road,Begumpet, Hyderabad - LL.B., Private Limited
2018/10945 & Financial Institutional matters,
500 003
Corporate Law and Income Tax Matters
Addanki Venkata Sai Krishna
CLERICAL
Mohan,
IBBI/IPA-001/IP- B.Sc CREDIT DEPARTMENT
MR Addanki Venkata Flat 402, Bhaskar Enclave,
514 IP/P-00521 P00521/2017- HYDERABAD avskmohan@gmail.com M.A(ENGLISH C A I I B CREDIT, FOREIGN EXCHANGE, 39+
Sai Krishna Mohan Road No.7, Nagarjuna nagar,
2018/10946 ) RECOVERY DEPARTMENTS
Srinagar Colony HYDERABAD-
LARGE CORPORATE CREDIT
500073
10+2 General Business Management
IBBI/IPA-001/IP- E.E. Management- Corporate Affairs
#629, Sector 16-D
515 Mr Ashutosh Mishra IP/P-00522 P00522/2017- Chandigarh ashutosh.r.mishra@gmail.com (Production & NPA Acquisition & Resolution 24+
Chandigarh
2018/10947 Industrial Overall Business & Corporate
Engg.) Management
IBBI/IPA-001/IP- A-3/312 Milan Vihar

B. Com CHARTERED Corporate Laws, VAT/GST and Income
516 Ms Preeti Jaiswal IP/P-00523 P00523/2017- Apartments72, I P Delhi capreetigoyal@gmail.com 11+
(Hons) ACCOUNTANT Tax
2018/10948 Extension, Delhi - 110092
s experience
Embee IP Services P Ltd

IBBI/IPA-001/IP- SCO 2935-36
CHARTERED
517 MR Mohit Chawla IP/P-00524 P00524/2017- Level-I Chandigarh ipservices@embeegroup.in B.COM HONS AUDITING AND CORPORATE FINANCE 12+
ACCOUNTANT
2018/10949 Sector 22-C
Chandigarh
IBBI/IPA-001/IP-
11, CROOKED LANE Chartered Audit, Taxation and Company Law
518 Mr Rajesh Lihala IP/P-00525 P00525/2017- KOLKATA lihalaco@gmail.com B.Sc. 33+
KOLKATA Accountant Matter
2018/10950
Bachelor of CHARTERED
IBBI/IPA-001/IP- HOUSE NO C/40-44, ;LAJPAT
Mr Rajendra Prasad Science ACCOUNTANT
519 IP/P-00526 P00526/2017- NAGAR-II, LAJPAT NAGAR, DELHI RPTAK@KGSOMANI.COM AUDITING, TAXATION AND ADVISORY 37+
Tak Bachelor of COMPANY
2018/10951 SOUTH DELHI
Law SECRETARY
229/24 D, (near
IBBI/IPA-001/IP-
Mr Manoj Kumar transformer), Street No. 2, B. Commerce Chartered MIS, Valuations and Investments
520 IP/P-00527 P00527/2017- Delhi manojleo79@gmail.com 14+
Sharma Railway Colony, Mandawali (Hons.) Accountant Accounting, MIS, Financials, Investment
2018/10952
110092 Delhi and budgets, taxation, audit
Natural Gas Processing Plant, Core

Production Engineering, Consumer
IBBI/IPA-001/IP- Bachelor of Amrapali Leisure
A - 604, Sujjan Vihar, Sector - Durables Sales and Marketing, FMCG AAA Insolvency
521 Mr Rohit Sehgal IP/P-00528 P00528/2017- Gurgaon iamrs101@gmail.com Engineering 20+ Valley developers
43, Gurgaon Sales and Distribution Professionals LLP
2018/10953 PGDM (MBA) Private Limited
Telecom Sales and Marketing
Real Estate Strategy,
IBBI/IPA-001/IP- FIRST FLOOR , C-412 , CHARTERED

522 Mr Aditya Agrawal IP/P-00529 P00529/2017- SHIEKH SARAI PHASE 1 NEW NEW DELHI caaditya65@gmail.com B.COM LLB II ACCOUNTANT, AUDIT , LAW 29+
2018/10954 DELHI DISA
IBBI/IPA-001/IP- FLAT NO 107ADITI CO-OP Bachelor of CORPORATE AUDITS, TAX ADVISORY,

MR Jamlappa
523 IP/P-00530 P00530/2017- HSG SOCIETY122/3 PUNE admin@mbaca.org Commerce CA CS FORENSIC AUDIT & ANALYST, ISA 12+
Dattatraya Battuul
2018/10955 ERANDWANE PUNE LLB AUDITS AND ARBITRATION ETC
IBBI/IPA-001/IP- 342, KARAMCHAND

Chartered AUDIT, TAXATION, ACCOUNTS AND
524 MR Anil Agrawal IP/P-00531 P00531/2017- CHOWK, MARHATAL JABALPUR anilagrawalca1999@gmail.com B.COM LLB 18+
Accountant COMPANY LAW MATTERS
2018/10956 JABALPUR
SINGHI & CO.Sanmati Plaza,

CHARTERED
IBBI/IPA-001/IP- G.S. Road, Opp IDBI Bank,
ACCOUNTANCY BANKING, PROJECT REPORT
525 Mr Sandeep Khaitan IP/P-00532 P00532/2017- ABC Area, Distt Kamrup- Guwahati khaitansandeep@gmail.com B.COM HONS 21+
COMPANY
2018/10957 781028,
SECRETARYSHIP
Guwahati
IBBI/IPA-001/IP-
B 1223, Shastri Nagar, Delhi Chartered
526 Mr Kamal Garg IP/P-00533 P00533/2017- Delhi cakamalgarg@gmail.com B. Com (H) GAAP and Legal Advisory 12+
110052 Accountant DISA
2018/10958
H-41 MAHINDRA PARK,

Mr Venkata IBBI/IPA-001/IP-
NARAYAN NAGAR, LBS CHARTERED Management Consultancy
527 Suryanarayanarao IP/P-00534 P00534/2017- MUMBAI nagulapati12.rao@gmail.com B.Com BGL 32+
MARG, GHATKOPAR WEST ACCOUNTANT Bank Audits
Nagulapati 2018/10959
MUMBAI
11, FRIEND'S UNION

IBBI/IPA-001/IP-
PREMISES CSL, 227, P.D' B.COM(HONS AUDIT, INCOME TAX, VAT, SECRETARIAL
528 MR Manoj Kumar Jain IP/P-00535 P00535/2017- MUMBAI manojj2102@gmail.com FCA ACS 11+
MELLO ROAD, OPP.ST. ) COMPLIANCES
2018/10960
GEORGE HOSPITAL MUMBAI
1004/A, OBEROI PARK VIEW

IBBI/IPA-001/IP-
, NEAR THAKUR CINEMA, CHARTERED TAXATION, AUDITS, CORPORATE AND
529 MR Vijay Jain IP/P-00536 P00536/2017- MUMBAI vijay_jainca@yahoo.com B.COM. 19+
THAKUR VILLAGE, ACCOUNTANT FINANCIAL CONSULTANCY
2018/10961
KANDIVALI EAST MUMBAI
s experience
302 L Wing , Shree

IBBI/IPA-001/IP- Accounts
Sankeshwar Nagar Chartered
530 Mr Rajkumar Dad IP/P-00537 P00537/2017- Mumbai rajkdad@gmail.com B.COM Finance , Banking , CDR 16+
Society,SV Road Ashok Van Accountants
2018/10962 Loans and Advance SME/Mid Corp
Dahisar East Mumbai
B Sc Post
IBBI/IPA-001/IP- 10 6th A Cross Ramaswamy
Graduate
531 Mr S Viswanathan IP/P-00538 P00538/2017- PalyaVignana Nagar Bangalore vish.ramanan@gmail.com CA Practicing Chartered Accountant 36+
Diploma in
2018/10963 Bangalore
Management
M/S Nutri First Agro

Internatioal Private RP 27/12/2017 in process
607, Chetak Center, RNT
IBBI/IPA-001/IP- Limited
Mr Mangesh Kekre Marg , Near Hotel CHARTERED Bank Audits, Stressed Asset
532 IP/P-00539 P00539/2017- Indore ca.mangesh@gmail.com B.Com 13+
Vithal Shreemaya -Indore (MP) ACCOUNTANT Management , Turnaround Strategy
2018/10964 PRADHAN
452001
ENGINEERING LP 18/12/2017 in process
ENTERPRISES PVT LTD
702 ORCHID A WING,

IBBI/IPA-001/IP- STATUTORY AUDIT, INTERNAL AUDIT,
EVERSHINE PARK, OFF CHARTERED
533 MR Jitender Kothari IP/P-00540 P00540/2017- MUMBAI jitenderkothari@rediffmail.com B.Com CONCURRENT AUDIT, TAX AUDIT, 16+
VEERA DESAI ROAD, ACCOUNTANT
2018/10965 CORPORATE LAW PRACTICE
ANDHERI WEST MUMBAI
IBBI/IPA-001/IP- 879, SECTOR 40, NEAR
Mr Pardeep Kumar CHARTERED
534 IP/P-00541 P00541/2017- COMMUNITY CENTER, GURGAON pradeep.lakhani1967@gmail.com B.COM AUDIT, INCOME TAX, 24+
Lakhani ACCOUNTANT
2018/10966 GURGAON,
CHARTERED
IBBI/IPA-001/IP- 152-D, DDA FLATS, SATYAM Project Report, Project Financing, Issue
Mr Bimal Kumar B.COM ACCOUNTANT
535 IP/P-00542 P00542/2017- ENCLAVE, VIVEK VIHAR, DELHI sharma_bimal@rediffmail.com Management, Liasioning work, 22+
Sharma M.COM COMPANY
2018/10967 DELHI Consultancy on MIS.
SECRETARY
Financial Advisory Management
Advisory Strategic Advisory Business
Advisory Corporate Advisory
CHARTERED Ducturus Resolution
IBBI/IPA-001/IP- Rajender Kumar JainHouse BACHELOR OF Strategy, Finance, Law, IT, Turnaround
MR Rajender Kumar ACCOUNTANCY Professionals Private
536 IP/P-00543 P00543/2017- No. 3698/1, First FloorSector CHANDIGARH AMICUSTHE@GMAIL.COM COMMERCE & Growth, PE/VC 32+
Jain Company Limited (Whole Time
2018/10968 46-CChandigarh - 160047 (HONS.) Leadership, Strategy, Finance,
Secretaryship Director)
Turnaround, Monitoring, Restructuring,
Administration, IT/ERP, General
Management
508, 21 ST CENTURY DIRECT TAXTION, BANK AUDIT,
IBBI/IPA-001/IP-
BUSINESS CENTER, NEAR CHARTERED CORPORATE LAWS & INTERNAL AUDIT,
537 MR Balmukund Kabra IP/P-00544 P00544/2017- SURAT bkabraco@yahoo.com B. Com 19+
UDHANA DARWAJA ,RING ACCOUNTANT & STATUTORY AUDIT OF THE BANKS
2018/10974
ROAD,SURAT. 395002 AND THE COROPRATES
Vaastu Darshan - B, 4th

IBBI/IPA-001/IP-
Mr Pawan Kumar Floor, Azad Road, Gundavali, Chartered
538 IP/P-00545 P00545/2017- Mumbai pawansonifca@rediffmail.com B. Com Practicing Chartered Accountant 30+
Nand Kishore Soni Above Central Bank of India, Accountant
2018/10975
Andheri (East), Mumbai
C/O R M S D & CHARTERED

IBBI/IPA-001/IP- AUDIT, ACCOUNTS, FINANCE, REVENUE
Mr Kailash Kumar ASSOCIATES91, BURTOLLA B. COM ACCOUNTANT
539 IP/P-00547 P00547/2017- KOLKATA kailashk.rathi@gmail.com AUDIT, STOCK AUDIT, CONCURRENT 10+
Rathi STREET, 2ND FLOOR, (HONS) COMPANY
2018/10977 AUDIT, STATUTORY AUDIT, ROC
KOLKATA - 700007 SECRETARY
SEARCH REPORT, DUE DILIGENCE ETC
IBBI/IPA-001/IP-
GH 13/882, SFS FLATS, CHARTERED
540 MR Gulshan Gaba IP/P-00548 P00548/2017- NEW DELHI cagulshangaba@yahoo.com B.COM Practicing Chartered Accountant 27+
PASCHIM VIHAR NEW DELHI ACCOUNTANT
2018/10978
AUDIT, TAXATION
IBBI/IPA-001/IP- CHARTERED CAPITAL MARKET
Room -222,P-41 Princep B.COM HONS
541 Mr Santosh Choraria IP/P-00549 P00549/2017- KOLKATA ca.schoraria@gmail.com ACCOUNTANT AUDIT, INFORMATION SYSTEM AUDIT, 23+
Street 2nd Floor KOLKATA CS
2018/10979 DISA TAXATION, CORPORATE
RESTRUCTURING
IBBI/IPA-001/IP-
5C, Mahesh Chowdhury B. Com Chartered Auditing, Taxation, Company Law
542 Mr Ketan Parekh IP/P-00551 P00551/2017- Kolkata - 700025 julket2001@yahoo.co.in 23+
Lane Kolkata 700025 (Hons.) Accountant Matter
2018/10981
s experience
68, JESSORE ROAD,BLOCK 4

IBBI/IPA-001/IP- FLAT 6/C,SOUTH DUM
MR Rajiv Kumar CHARTERED AUDIT, TAXATION, COMPANY LAW
543 IP/P-00552 P00552/2017- DUM SHYAMNAGAR, KOLKATA rajiv@kvrassociates.in B COM (H) 19+
Agarwal ACCOUNTANTS MATTERS
2018/10982 NORTH 24 PARGANAS,
KOLKATA: 700 055
CHARTERED TAX ADVISORY AND ACCOUNTING

B601 MANTRI ELEGANCE ACCOUNTANCY, ACCOUNTING FINANCE, ADVISORY
IBBI/IPA-001/IP-
BANNERGHATTA ROAD BACHELOR OF INSTITUTE OF FINANCE AND ACCOUNTING
544 Mr Vivek Mallya IP/P-00553 P00553/2017- BANGALORE vivekrmallya@gmail.com 16+
BEHIND SHOPPERS STOP COMMERCE COST TAX ACCOUNTING REGULATORY
2018/10983
BANGALORE ACCOUNTANTS FEMA
OF INDIA
CHARTERED
IBBI/IPA-001/IP- P 325 C I T ROAD, Audit, Accounting and Consultancy in
Mr Partha Pratim BACHELOR OF ACCOUNTANCY
545 IP/P-00554 P00554/2017- KANKURGACHI KOLKATA KOLKATA 700054 cappghosh@gmail.com Corporate Laws, Direct and Indirect 25+
Ghosh COMMERCE COST
2018/10984 700054 Taxation.
ACCOUNTANT
A-401, RAJ AMBER,

IBBI/IPA-001/IP- RADHASWAMI MARG, NEXT
CHARTERED AUDIT, TAXATION, FINANCIAL
546 MR Manish Trivedi IP/P-00555 P00555/2017- TO RELIANCE ENERGY, BHAYANDAR WEST mtrivediandasso@gmail.com B.COM 11+
ACCOUNTANT CONSULTANCY, ADVISORY SERVICES
2018/10985 STATION ROAD BHAYANDAR
WEST
IBBI/IPA-001/IP- H NO. 377, SECTOR A, NEAR

CHARTERED
547 MR Gaurav Gupta IP/P-00556 P00556/2017- TAGORE PUBLIC SCHOOL, LUDHIANA gauravinduca@gmail.com B.COM MANAGEMENT CONSULTANCY 14+
ACCOUNTANT
2018/10986 AGGAR NAGAR LUDHIANA
KBL Agrawal & Co., 413,

IBBI/IPA-001/IP- Bachelor of CHARTERED
Vikasdeep Building, Laxmi Taxation, Auditing, Accounting,
548 Mr Durga Das Agrawal IP/P-00557 P00557/2017- Delhi cadda.ip@gmail.com Commerce, ACCOUNTANT, 31+
Nagar District Centre, Delhi- Consultancy, Legal Advisory
2018/10987 LLB DISA
110092
B.Com
KPMG Restructuring
(Hons.), Post Audit
Services LLP, 1st floor, Lodha
IBBI/IPA-001/IP- Graduate SME / Corporate Banking
Mr Saurabh Kumar Excelus, Apollo Mills Chartered
549 IP/P-00559 P00559/2017- Mumbai saurabhtikmani@kpmg.com Programme Credit Rating 10+
Tikmani Compound, N M Joshi Marg, Accountant
2018/10989 in Corporate Banking
Mahalaxmi, Mumbai -
Management Commercial / Corporate Banking
400011
(PGP)
1 SHREE RAM LAXMI NIWAS
IBBI/IPA-001/IP-
CHS, NEAR ANTHONY Chartered
550 Mr Kamlesh R Saboo IP/P-00560 P00560/2017- THANE kamleshsaboo@gmail.com B.Com (Hons) Indirect Taxation 15+
BAKERY, KOLBAD, THANE Accountant, DISA
2018/10990
WEST
D-716, AWHO, SENA

IBBI/IPA-001/IP-
VIHARKAMMANAHALLI CHARTERED CONSULTING, AUDIT, FINANCE
551 Mr Bipul Rastogi IP/P-00561 P00561/2017- BANGALORE bipulrastogi@gmail.com B.Sc. 31+
MAIN ROADBANGALORE- ACCOUNTANT SYNDICATION, TAXATION
2018/11037
560043
IBBI/IPA-001/IP-
3-A BANK ROAD CHARTERED
552 MR Asit Hajela IP/P-00562 P00562/2017- ALLAHABAD asit_hajela@rediffmail.com B.COM., LL.B. AUDIT, TAXATION 24+
ALLAHABAD ACCOUNTANT
2018/11038
IBBI/IPA-001/IP- Flat No. 403, B-20 Shiv

Mr Anoop Kumar B.Com,
553 IP/P-00563 P00563/2017- Enclave, Shiv Marg, Bani Jaipur - 302016 doctor.anoop@gmail.com Ph.D. Banking and Insurance 31+
Goyal M.B.A.
2018/11039 Park Jaipur 302016
402, Corporate Annexe, Chartered Dealer Accounting

IBBI/IPA-001/IP-
Mr Birendra Kumar Sonawala Lane, Near Udyog Accountant, General Accounting
554 IP/P-00564 P00564/2017- Mumbai bk@bhamaconsulting.com B.Com (H) 12+
Agrawal Bhavan, Goregaon East, Company Finance in Accounts
2018/11040
Mumbai 400063 Secretary Audit
IBBI/IPA-001/IP- Shah Patni and Company, SB-

Chartered
555 Mr Nitin Sethi IP/P-00565 P00565/2017- One, JLN Marg, Bapu Nagar, Jaipur nitin@spcoindia.com B. Com, L.L.B Trade and Forex relationship 14+
Accountant
2018/11041 Jaipur
s experience
IBBI/IPA-001/IP-
D-3, LGF, Lajpat Nagar-1 Chartered
556 Mr Akarsh Kashyap IP/P-00566 P00566/2017- New Delhi akashyap2002@yahoo.com B.Com Audit, Taxation 28+
New Delhi Accountant
2018/11042
IBBI/IPA-001/IP-
C-41 SECOND FLOOR CHARTERED
557 Mr Abhishek Rana IP/P-00567 P00567/2017- NOIDA abhishek.rana@gmail.com B.com AUDIT 13+
SECTOR 02 NOIDA ACCOUNTANT
2018/11043
CHARTERED Internal Audit Ind Barath Power Resolution
Bachelor of 18-10-2017* Ongoing
IBBI/IPA-001/IP- 19/503, NRI Complex, Sector ACCOUNTANT, Accounts, Finance, Audit (Madras) Limited Professional
Commerce,
558 Mr Ashish Rathi IP/P-00568 P00568/2017- 54,56,58, Seawoods, Nerul Navi Mumbai ipashishrathi@gmail.com POST GRADUATE Banking, Credit Appraisal, Business 13+
Master of Resolution 03-04-
2018/11010 Navi Mumbai PROGRAMME IN Development SBQ Steels Limited Ongoing
Commerce Professional 2018**
MANAGEMENT Banking Strategy Consultant
Siddhachal Phase VI/1 CHS B.Sc,

Banking
Ltd., Bldg No.:1A, Flat No.: M.A.(Econom
IBBI/IPA-001/IP- Securitisation & Asset Reconstruction of
802, Vasant Vihar, Near ics), Diploma
559 Mr Pranab Kumar Kar IP/P-00569 P00569/2017- Thane PRANAB.K.KAR@GMAIL.COM LLB, CAIIB Stressed Assets (Acquisition of stressed 31+
HDFC Bank Pokhran Road in Advance
2018/11110 assets from Banks & FIs & Resolution
No.2 Branch Thane (West), Banking &
thereof)
Maharashtra-400610 Management
BACHELOR OF
COMMERCE
IBBI/IPA-001/IP- 707, RAHEJA CHAMBERS, CHARTERED
MR Koppula Yagna IN HONOURS,
560 IP/P-00570 P00570/2017- 213, NARIMAN POINT, Mumbai narayan@icai.org ACCOUNTANT, AUDIT AND ASSURANCE SERVICES 17+
Narayana MASTER IN
2018/11011 Mumbai DISA
FINANCE AND
CONTROL
722, SECTOR-11, HUDA, CHARTERED AUDIT, TAXATION, COMPANY MATTERS
561 MR Adesh Aggarwal IP/P-00571 P00571/2017- PANIPAT satyam722@gmail.com ACCOUNTAN 32+
PANIPAT ACCOUNTANT ETC
2018/11012 T
IBBI/IPA-001/IP-
Chartered
562 Mr Tarun Batra IP/P-00572 P00572/2017- 1085 Sector 6 Karnal Karnal batratarun@gmail.com B.Com Practicing Chartered Accountant 15+
Accountant
2018/11013
AUDIT, ACCOUNTS & FINANCE,

H.No.12-06-23/4/1,FLAT
IBBI/IPA-001/IP- TAXATION
No.202, SRI HARI NAGAR, Chartered
563 Mr Sudhir Gonugunta IP/P-00573 P00573/2017- Rangareddy sudhirca123@gmail.com B.Com INTERNAL AUDIT,MANAGEMENT 11+
MOOSAPET Y JUNCTION Accountant, ACA
2018/11014 AUDIT,
Rangareddy-500018
ACCOUNTS
IBBI/IPA-001/IP- FLAT 11 2036 MAHATMA B. COM

AUDIT, TAX CONSULTANT, COMPANY
564 MR Meghnath Mitra IP/P-00574 P00574/2017- GANDHI ROAD, KOLKATA camnmitra@gmail.com (HONS), FCA 20+
LAW CONSULTANT ETC.
2018/11015 HARIDEVPUR,PIN - 700082 M.COM
Statutory, Internal, Stock, Revenue,

Migration and Other Audit Stock
IBBI/IPA-001/IP- Poddar Court Gate No. 2, 18 valuation feasibility report, Cash Flow,
565 Mrs Sonu Jain IP/P-00575 P00575/2017- Rabindra Sarani, Suit No. KOLKATA casonujain@gmail.com B.Com CA, CS Budgeting and other Financial Control. 18+
2018/11016 327, Kolkata-700001 Tax planning & Consultation etc
Lessoning with Registrar of Companies,
Regional Director and Company Law
CHARTERED
IBBI/IPA-001/IP- ACCOUNTANT,
557, SECTOR 16A, AUDIT OF CORPORATE ENTITIES,
566 Mr Jag Parvesh Bajaj IP/P-00576 P00576/2017- FARIDABAD -121002 jagparvesh@aajvca.com B.COM DIPLOMA IN 30+
FARIDABAD 121002 INSURANCE COMPANIS AND BANKS
2018/11017 INFORMATION
SYSTEM AUDIT
IBBI/IPA-001/IP- 201, Harsh Bhawan, 64-65,
Chartered
567 Mr Anuj Maheshwari IP/P-00577 P00577/2017- Nehru Place, New Delhi Delhi anuj@vksa.in B.Comm(H) Audit, Taxation, Consultancy 19+
Accountant
2018/11018 110019
BLA & Associates, Kalyan
IBBI/IPA-001/IP-
Mr Ashok Kumar Bhawan, Ground Floor, 2 Chartered
568 IP/P-00578 P00578/2017- Kolkata ashok@blaandassociates.com Graduate Income tax, Company Law and Audit 14+
Agarwal Lala Lajpat Rai Sarani, Accountant
2018/11020
Kolkata 700020
s experience
1/4 VIJAY LAXMI Taxation, Loss Adjustment

IBBI/IPA-001/IP- APARTMENT B.Sc Accounting
M/s Jain Granite & Resolution
569 Mr Madhu Desikan IP/P-00579 P00579/2017- BALASUBRAMANIUM CHENNAI 600004 desikan.madhu@gmail.com (MATHEMAT FCA, AIII Assurance , Internal Audit, Accounting 27+ 15-Dec-17 In Process
Projects India Ltd Professional
2018/11021 STREET MYLAPORE CIS) Finance
CHENNAI 600004 IND AS Implementation
IBBI/IPA-001/IP- 138-B, JOLLY MAKER CHARTERED

MS Rachna Luharuka
570 IP/P-00580 P00580/2017- CHAMBERS II, 225 NARIMAN MUMBAI rachana.luharuka@gmail.com B.COM ACCOUNTANT, Practicing Chartered Accountant 11+
Aggarwal
2018/11057 POINT MUMBAI MBA
Accounting, Financial Control,

B-702 HARE KRISHNA
IBBI/IPA-001/IP- Valuation, Corporate Finance, GST &
VALLEY APARTMENTPLOT B.COM CHARTERED
571 Mr Prateek Mittal IP/P-00581 P00581/2017- NEW DELHI PRATEEKMITTAL16@GMAIL.COM other taxation, Financial Modeling, 11+
NO. 10 SECTOR 18A (HONS) ACCOUNTANT
2018/11022 Investor Pitch Deck
DWARKA NEW DELHI
Financial Controller,
NOT Y
NEW RP HAS
APPOINTED
BY COC.
DATE OF
2B GRANT LANE, 3RD
IBBI/IPA-001/IP- AUDIT , PROJECT FINANCE, Shree Ganesh NEXT
FLOOR, ROOM NO.303,
572 MR Manish Jain IP/P-00582 P00582/2017- KOLKATA MANISHMAHAVIR@GMAIL.COM B.COM FCA RESTRUCTURING, MANAGEMENT 19+ Jewellery House (I) IRP 12.02.2018 HEARING AT
NEAR LAL BAZAR BATA
2018/11023 CONSULTATION Limited NCLT IS ON
SHOP, KOLKATA
16.05.2018
TILL THIS
DATE I WILL
BE WORK AS
IRP
IBBI/IPA-001/IP- 3A 403 Shraddha CHSL

CHARTERED
573 Mr` Anil Bhattar IP/P-00583 P00583/2017- Thakur ComplexKandivali Mumbai anil.bhattar@radissonindia.in BCOM Audit,Tax,Corporate Finance 20+
ACCOUNTANT
2018/11024 East, Mumbai
53-1, 4TH STREET,

IBBI/IPA-001/IP-
MR Rajagurusami GOKULAM COLONY,
574 IP/P-00584 P00584/2017- COIMBATORE rgmaheswaran@gmail.com B.COM FCA AUDIT, TAXATION, CONSULTANCY 28+
Maheswaran P.N.PUDUR, COIMBATORE-
2018/11025
641041.
IBBI/IPA-001/IP- HOUSE NO 970, SECTOR 2,

B CHARTERED
575 Mr Shiv Kumar Gupta IP/P-00585 P00585/2017- PANCHKULA-HARYANA PANCHKULA gupta_skg@yahoo.com Practicing Chartered Accountant 31+
COM(HONS) ACCOUNTANT
2018/11026 134112
FINANCE & TREASURY

COMMERCIAL MANAGER, EXIM POLICY,
CHARTERED CREDIT APPARISAL, ROC FILING,
IBBI/IPA-001/IP- 6/5 Sahayog Appartment,
MR Kedarram R ACCOUNTANT, COMPLIANCE CERTICIATES,
576 IP/P-00586 P00586/2017- Keshavnagar, Subhashbridge AHMEDABAD ip@kpsjca.com BCOM 19+
Laddha COMPANY SECRETARIAL, AUDIT, TAXATION &
2018/11115 RTO Circle AHMEDABAD
SECRETARY CORPORATE FINANCE, ACCOUTS &
FINANCE
BANKING
s experience
Audit, Accounts, Taxation, Finance,

Banking, Secretarial, Import, Costing,
Cost Reduction, System Audit, SOP,
Accounts, Real Estate & Hospitality:
Finance, Banking, Accounts, Real Estate,
IBBI/IPA-001/IP- M-17, 4th Floor, Main Construction & Hospitality: Accounts,
B.Com. Chartered
577 Mr Anil Bhatia IP/P-00587 P00587/2017- Market, Greater Kailash-2, New Delhi anilbhatia815@gmail.com Restructuring of loans, Finance 17+
(Hons.) Accountant
2018/11027 New Delhi-110048 Modelling, IPO preparation, Dealing
with Merchant Bankers & Investors,
Project Report & Information
Memorandum preparation
Taxation, Legal, Secretarial, Banking,
Accounts, Budgeting
IBBI/IPA-001/IP- 1, Link Road, Jangpura

B.Sc(Comp.Sci
578 Mrs Gurkamal Hora IP/P-00588 P00588/2017- Extension, New Delhi- New Delhi gurkamal.hora@gmail.com LLB Civil and Corporate 21+
ence), LLB
2018/11058 110014
517, SIR VITHALDAS

IBBI/IPA-001/IP- BACHELLOR
CHAMBERS, 16, MUMBAI CHARTERED
579 MR Kuntal Dave IP/P-00589 P00589/2017- MUMBAI KUNTALDAVE@NANUBHAIDESAI.COM OF TAX, AUDIT AND ADVISORY 23+
SAMACHAR MARG, FORT ACCOUNTANT
2018/11028 COMMERCE
MUMBAI
AUDITING AND FINALIZATION OF

FINANCIAL STATEMENTS, DEBT
SYNDICATION, FINALIZATION OF
FINANCIAL STATEMENTS AND
VILLA NO. 34, BLOCK 4, 2ND MANAGEMENT CONSULTANCY IN
IBBI/IPA-001/IP-
FLOOR, EROS GARDEN, Chartered RETAIL INDUSTRY
580 Mr Arun Jain IP/P-00590 P00590/2017- FARIDABAD arjain1966@gmail.com B.Com 25+
CHARMWOOD VILLAGE Accountant DEBT SYNDICATION, NPA RESOLUTION
2018/11029
FARIDABAD AND NPA MANAGEMENT,
ACCOUNTANCY AND BANKING
BANKING, DEBT SYNDICATION &
RESTRUCTURING, MANAGEMENT
PARTICIPATION AT TOP LEVEL
Company Audits, Accounting,

Budgeting, Computerisation, Reporting,
Excise and Costing, MIS,
Computerisation, Project Report
preparation, Working capital
assessment and Costing systems study
and development, business valuations,
Chartered
IBBI/IPA-001/IP- feasibility studies and financial
701, CA Apartments, B.Com. Accountant,
581 Mr Vivek Agrawal IP/P-00591 P00591/2017- Delhi vivek.agrawal701@gmail.com modeling, Treasury, Accounting 32+
Paschim Vihar Delhi (Honours) Company
2018/11044 ,costing, budgeting, inventory control
Secretary
systems and procedures, Indirect
Taxation, Board Meetings, Business
Planning, Financing, Budgeting, MIS,
Revenue Management, Administration
Responsible for Business Planning,
Financial Accounting, Taxation, Pricing,
Revenue Assurance,
IBBI/IPA-001/IP-
MR Sanjai Kumar A6 CHARULATA, BE 8 CHARTERED
582 IP/P-00592 P00592/2017- KOLKATA CASANJAIGUPTA@GMAIL.COM B COM HONS
Gupta RABINDRA PALLY, KOLKATA ACCOUNTANT
2018/11045
IBBI/IPA-001/IP- 1102, 11th Floor, Padma
B. COM. CHARTERED INCOME TAX, VAT, SERVICE TAX, GST, M & M Insolvency
583 Mr Mohinder Singh IP/P-00593 P00593/2017- Tower-I, Rajendra Place, NEW DELHI mohinder@singhandsingh.in 18+
(HONS.), LL.B. ACCOUNTANT ROC MATTERS Professional Pvt. Ltd
2018/11046 New Delhi-110008
s experience
B/402, LA CHAPPELLE AUDIT, TAXATION, BANK FINANCE,

CHS,EVERSHINE SECRETARIAL WORK, INTERNAL AUDIT
IBBI/IPA-001/IP-
MR Shyam Sundar NAGAR,NEAR RYAN CHARTERED ETC., TAXATION INCLUDING INCOME
584 IP/P-00594 P00594/2017- MUMBAI shyamkasera551@gmail.com B.COM 20+
Kasera INTERNATIONAL ACCOUNTANT TAX, SERVICE TAX ETC.,
2018/11064
SCHOOL,MALAD (WEST) REPRESENTATION BEFORE TAX
MUMBAI AUTHORITIES, TAX PLANNING,
IBBI/IPA-001/IP- C-94, AWHO Parameswaran

Mr Venkataraman Chartered
586 IP/P-00596 P00596/2017- Vihar, 67, Arcot Road, Chennai vm@pssca.in BSc Attest Function 30+
Mohan Accountant
2018/11048 Saligramam, Chennai
Transaction Advisory (M&A, Joint

IBBI/IPA-001/IP- Chartered Ventures), Financial Restructuring &
15/775, Vasundhara,
587 Mr Jayant Prakash IP/P-00597 P00597/2017- Ghaziabad jayant_prakash@yahoo.com BCOM (Hons) Accountant, Structured Financing, Business 15+
Ghaziabad-201012
2018/11049 ICWA Valuaiton, Corporate Finance,
Budgeting, Management Accounting
Audit & taxation works of Corporates,

Individuals & Firms, Worked in
Flat No-11,Block-9,
IBBI/IPA-001/IP- International Treasury Branch &
Mr Surya Kanta Metrocity Phase-II, Shastri Chartered
588 IP/P-00598 P00598/2017- Bhubaneswar suryakantasatapathy@yahoo.co.in B.COM(Hons) Industrial Finance Branch, Kolkata 15+
Satapathy Nagar, Nayapalli, Accountant
2018/11050 Manager Internal Audit & in Advance
Bhubaneswar
Dept. Loan sanctioning, monitoring &
Operational aspects of it
B COM (
IBBI/IPA-001/IP- House No 114, Sector 11-A,
Hons), Chartered
589 Mr Rahul Bansal IP/P-00599 P00599/2017- Near Govt. School Chandigarh rahul@mukeshraj.com Audit, Taxation,Financial Consultancy 14+
Bachelor of Accountant
2018/11051 Chandigarh
Laws (LLB)
76, Whispering Palms

IBBI/IPA-001/IP- Shopping Center,
Chartered Corporate Banking, Due Diligence, Bank
590 Mr Alok Mishra IP/P-00600 P00600/2017- Lokhanwala Township, Mumbai alok.akm@gmail.com B Com (H) 11+
Accountant Audits, Forensic Audits
2018/11059 Akurli Road, Kandivali East,
Mumbai
SCO 3, 1st Floor, Hira

IBBI/IPA-001/IP- Shopping Center, Opp.
Chartered
591 Mr Ankur Gupta IP/P-00601 P00601/2017- Muthoot Finance, National Ludhiana ankur_guptaca@yahoo.co.in B. Com Auditing, Finance & Income Tax cases 15+
Accountant
2018/11052 Road, Ghumar Mandi
Ludhiana
Sales and Product Management

IBBI/IPA-001/IP- Bachelor of Post Graduate Sales Management
1st Floor12 Sukhdev Vihar
592 Mr Rajiv Chakraborty IP/P-00602 P00602/2017- New Delhi chakrabortyrajiv72@gmail.com Science Class Diploma in Agency Management 21+
New Delhi
2018/11053 XII Management Business Management and Strategy
Investor Relations
Financial ,banking,taxation accounts
business advisory
Management of Funds, Accounts,
CA ASHOK KUMAR DEWAN
Costing,Working Capital Management,
IBBI/IPA-001/IP- Building No B1/D2, ,IInd
Mr Ashok Kumar Chartered Funding for new projects, Statutory
593 IP/P-00603 P00603/2017- Floor, Mohan Co-operative New Delhi akdewan1001@gmail.com B.COM 31+
Dewan Accountant Compliance
2018/11054 Industrial Estate, New Delhi
Management of Funds, Accounts,
110044
Statutory matters supervision
Business Financial accounts Taxation
advisory services
A SEBI Registered merchant banking
IBBI/IPA-001/IP- AAL Insolvency
32, HARISH MUKHERJEE Chartered services - Corporate Advisory , Financial
594 Mr Lakshman Gupta IP/P-00604 P00604/2017- KOLKATA l.gupta@mpa.in B COM (H) 14+ Professional private
ROAD Accountant Restructuring ,Debt Syndication ,M&A
2018/11111 Limited
etc
1203/1204,Shivalaya
IBBI/IPA-001/IP-
Residency Coop Hsg Soc Ltd, All areas of controllership, finance,
595 Mr Satish V Menon IP/P-00605 P00605/2017- Mumbai svmanuanju@gmail.com B.Com C.A,C.S 33+
90 Feet Road, Thakur accounting, compliance, tax , secretarial
2018/11066
Complex, Kandivali East
s experience
CHARTERED
IBBI/IPA-001/IP- FIRST FLOOR, MAHAVIR
ACCOUNTANT, AUDIT, TAXATION, COMPANY LAW AND
596 MR Bankim Shukla IP/P-00606 P00606/2017- GAUSHALA COMPLEX,K.K. RAIPUR bankimshukla2016@gmail.com B. COM, L.L.B. 26+
COMPANY PROJECT FINANCING ETC.
2018/11067 ROAD, MOUDHAPARA
SECRETARY
431,Akshay Girikunj,Building BANK AND FINANCIAL INSTITUTIONS

Mr Suresh No.03,Paliram Road,Near AUDIT, INVESTIGATION AUDIT, SPECIAL
597 IP/P-00607 P00607/2017- MUMBAI smayur1987@gmail.com TYBCOM Accountants, 25+
Maheshwari B.M.C Office, Andheri AUDIT, INTERNAL
2018/11068 ICWAI
West.Mumbai - 400058 AUDIT,TAXATION,ADVISORY
IBBI/IPA-001/IP-
25-A, J-POCKET, SHEIKH B.COM(HONS CHARTERED
598 Mr Pawan Kumar Garg IP/P-00608 P00608/2017- NEW DELHI ca.pawangarg@gmail.com AUDIT 10+
SARAI-II, NEW DELHI-110017 .) ACCOUNTANT
2018/11069
K.K.Flats private 06.12.2017o
IRP/R.P 21.08.2017
IBBI/IPA-001/IP- Limited rder set
599 MR R Sundaram IP/P-00609 P00609/2017- 73, 1ST FLOOR, K K NAGAR MADURAI sundarammadurai@gmail.com B.Com F.C.A. Practicing Chartered Accountant 33+ G.B Engineering
2018/11113 Enterprises Private IRP 03/02.2018 05/03/18
Limited
IBBI/IPA-001/IP- Audit, Taxation, Corporate Laws,
4 - F, Gopala TowerRajendra B. Com. Chartered
600 Mr Avineesh Matta IP/P-00610 P00610/2017- New Delhi matta@avaca.in Business Valuations, Management 34+
Place (Hons) LL B Accountancy
2018/11070 Consultancy
IBBI/IPA-001/IP- "Radhe Shyam" 213, Ground Chartered Income Tax, Companies Act and Foreign
M.com,
601 Mr S Narendra Kumar IP/P-00611 P00611/2017- floor, First Stage Seventh Bangalore snk_kumar213@yahoo.com Accountant Exchange related issues, Income tax 28+
M.Law
2018/11109 Cross Indira Nagar Advocate and Companies Act.
Audit, Accounting, Taxation, Financial

Due Diligence
IBBI/IPA-001/IP- Vayu 409, My Home Operational Risk Management and
Mr Bhavani Shankar Chartered
602 IP/P-00612 P00612/2017- Navadweepa, Next to Avasa Hyderabad shankar.aca@gmail.com B Com (Hons) Internal Audit 12+
Mylavarapu Accountant
2018/11071 Hotel, Madhapur Accounting, Treasury management and
Financial Reporting, Treasury, Financial
reporting, Investor relations
AUDIT , TAXATION, COMPANY LAW

METTERS, AUDIT OF BORROWARS
IBBI/IPA-001/IP-
206, Manas bhawan Ext. , ACCOUYNTS ON BEHALF OF BANKS
603 MR Ashutosh Gokhale IP/P-00613 P00613/2017- INDORE gokhale206@gmail.com BCOM CA, ISA 28+
11 RNT Marg FINANCIAL AND ACCOUNTS
2018/11072
TAXATION INCLUDING INCOME TAX &
GST
CHARTERED
IBBI/IPA-001/IP- NO.21, JAMBULINGAM
ACCOUNTANT, FINANCE
604 MR L Natrajan IP/P-00614 P00614/2017- STREET, NUNGAMBAKKAM, CHENNAI natrajanl@yahoo.com B.COM, LAW 40+
COMPANY TAXATION
2018/11108 CHENNAI-600034
SECRETARY
IBBI/IPA-001/IP- B/152 OSTWAL ORNATE, AUDIT AND MANAGEMENT

605 MR Rajesh Utkur IP/P-00615 P00615/2017- JESAL PARK BHAYANDER THANE carajeshutkur@gmail.com B.COM CA ASSURANCE DIVISION 11+
2018/11095 EAST
Chartered
IBBI/IPA-001/IP- B-810 Fairdeal House, Nr.
Mr Mahendra Prasad Accountant, Cost Audit, Advisory, Income tax, Indirect
606 IP/P-00616 P00616/2017- Swastik Crossroads, Ahmedabad mpjindal@rediffmail.com BCom. 32+
Jindal and Works tax, Project Financing, Company law
2018/11073 Navrangpura
Accountant
B304, Oberoi Splendor, Opp

IBBI/IPA-001/IP-
Majas Bus Depot, JVLR,
607 mr Kamlesh Chechani IP/P-00617 P00617/2017- mumbai kamleshchechani@hotmail.com b com CA Audit, Account and finance, Finance 12+
Jogeswari E, Mumbai
2018/11096
400060
IBBI/IPA-001/IP-
H.NO.2238,SECTOR
608 Mr Rakesh Ahuja IP/P-00618 P00618/2017- PANIPAT rakeshahujaip@gmail.com B.COM. CA AUDIT,TAXATION,FINANCE 16+
18,HUDA
2018/11074
s experience
IBBI/IPA-001/IP-
182, SHRI RAM NAGAR CHARTERED
609 Mr Atul Seth IP/P-00619 P00619/2017- VARANASI ca.atulseth@gmail.com B.COM AUDIT, TAXATION,COMPLIANCE 35+
COLONY, BAZARDIHA ACCOUNTANT
2018/11075
DR GK SARASWAT (RETIRED
IAS) 387F 114 SCHEME
IBBI/IPA-001/IP-
Mr Gopal Krishana PART1 BEHIND DIKSHA LLB PHD IN
610 IP/P-00620 P00620/2017- INDORE drgksaraswat@gmail.com BSC MSC INDIAN ADMINISTRATIVE SERVICE (IAS) 35+
Saraswat GIRLS HOSTEL,SANT NAGAR, MANAGEMENT
2018/11076
LASUDIA MORI , DEWAS
NAKAINDORE(MP)
IBBI/IPA-001/IP- Sneha Garden, Flat No.

Chartered Financial Services
611 Mr Jaylal Agarwal IP/P-00621 P00621/2017- C/4/I28, Roy Bahadur Kolkata jayagarwal06@gmail.com B.Com 10+
Accountant Financial Planning & Analysis
2018/11077 RoadNew Alipore
IBBI/IPA-001/IP- KAUSHIK PHOTO

B.COM ACCOUNTS AND AUDIT
612 MR Kunal N Sanghvi IP/P-00622 P00622/2017- STUDIOD.A.V. SCHOOL ROURKELA kunalsanghvi762@gmail.com CA 13+
(HONS) RETAIL ASSETS OPERATIONS
2018/11078 LANEBISRA ROAD
Dutta Sarkar &

IBBI/IPA-001/IP-
Company,Chartered Chartered Inspection
613 Mr Partha Sarathi De IP/P-00623 P00623/2017- Kolkata sarathi.parthade@gmail.com M.Com 41+
Accountants,7, Kiron Sankar Accountant Managing Partner
2018/11079
Roy Road, Kolkata 700001
IBBI/IPA-001/IP- 53 A,POCKET-A, MIG Associate

Mr Ram Kishore
614 IP/P-00624 P00624/2017- FLATS,GTB ENCLAVE, DELHI- DELHI rammaurya57@gmail.com BA Certificate of 10+
Maurya
2018/11080 110093 Institute
615 Mr Kapil Goel IP/P-00625 Registration suspended w.e.f. 06 Oct, 2018
Internal Audit
Head Alwar Plant F&A
Corp F&A IRP on
C-402, Cauvery Serenity,
Head Plant F&A 03.05.2017
IBBI/IPA-001/IP- #10/1-1, Raghvendra
Mr Ashwani Kumar Chartered Head Pharma Plant F&A and
616 IP/P-00626 P00626/2017- Extension, Tumkur Road, Bangalore akguptafca@gmail.com B.Sc 40+ Global Houseware Ltd 03.05.2017 27.07.2017
Gupta Accountant Head F&A continured
2018/11082 Yeshwanstpur, Bangalore-
Taxation and accounts as RP till
560022
Commercial Head Steel Division 27.07.2017
Head Indirect Taxation
Taxation and Auditing profession
IBBI/IPA-001/IP- A-1203 Videocon Tower, Finance & Commercial Operations

Chartered
617 Mr Sanjeev Chhajed IP/P-00628 P00628/2017- Thakur Complex, Kandivali Mumbai sanjeevchhajed@gmail.com B.Comm Finance & Marketing 22+
Accountancy
2018/11083 East Auditing & Financial consultancy
Chartered
IBBI/IPA-001/IP-
515, Tulsiani Chambers , B com M Accountant, Audit , taxation , merger , demerger ,
618 Ms Deepa Rathi IP/P-00629 P00629/2017- Mumbai deepa@rkabra.net 19+
Nariman Point, com Company IndAs , GST
2018/11114
Sectretary
IBBI/IPA-001/IP- 862 JESSORE ROADLAKE

CHARTERED AUDIT AND ASSURANCE, COMPANY
619 Mrs Beena Jajodia IP/P-00630 P00630/2017- TOWN COMPLEXKOLKATA KOLKATA bjajodia73@gmail.com B COM 13+
ACCOUNTANT LAW, TAXATION
2018/11084 700055
602, Veena Sky Heights,Sai

Baba Nagar Extension Road,
IBBI/IPA-001/IP-
MR Pankaj Harshadrai Near Pawar Public B.com LLB Chartered
620 IP/P-00631 P00631/2017- MUMBAI pankaj.sanghavi@yahoo.co.in Audit and Taxation 29+
Sanghavi SchoolMahavir Nagar, (General) Accountant
2018/11085
Borivali (West)Mumbai
400092
s experience
BACHELOR OF
COMMERCE
IBBI/IPA-001/IP- PLOT NO 23 FIRST FLOOR,
Mr Satya Narayana MASTER OF CHARTERED
621 ip/p-00632 P00632/2017- DURGANAGAR COLONY, HYDERABAD gsnhyd@rediffmail.com Practicing Chartered Accountant 13+
Guddeti BUSINESS ACCOUNTANT
2018/11086 PUNJAGUTTA-500082
ADMINISTRA
TION
IBBI/IPA-001/IP- MEENA VIHAR CALICUT
Mr Ramakrishnan CHARTERED ACCOUNTING AUDITING TAXATION
622 IP/P-00633 P00633/2017- ROAD VALANCHERY P O VALANCHERY jbsandassociates@gmail.com B COM 24+
Balakrishnan ACCOUNTANT COMPANY LAW MATTERS
2018/11087 MALAPPURAM DISTRICT
5, Hetal Apt, 1st Floor,Above SM DYECHEM

IBBI/IPA-001/IP- IRP 13.10.2017 08.12.2017
Arti Scan Centre,N.S.Road, Chartered LIMITED
623 Mr Ashish Kanodia IP/P-00634 P00634/2017- MUMBAI ashishkanodia@abnjca.com Commerce PROJECT FINANCE 17+
Mulund (W),Mumbai- Accountant (CA)
2018/11106 SM DYECHEM
400080 RP 08.12.2017
LIMITED
Plot No 138, Charukeshi Project Finance consultancy

IBBI/IPA-001/IP-
Ms Minita Dhirajlal Apts, Flat No.18 , Khare Chartered Corporate Finance
624 IP/P-00635 P00635/2017- Nagpur minita_9raja@rediffmail.com B.COM 15+
Raja Town , Dharampeth, Accountant Financial advisory, Debt Syndication,
2018/11088
Nagpur, 440010 Private Equity Project Finance
IBBI/IPA-001/IP- Kshitij, Level 3, Opp. R C

Chartered
625 Mr Viral Shah IP/P-00636 P00636/2017- Patel Estate, Nr. Akota Vadodara vkshah3@gmail.com B. Com Project Finance, Direct tax and Audit 14+
Accountants
2018/11089 Garde, Akota
46, Balakrishna Naicken

IBBI/IPA-001/IP- Statutory Audit, bank audit, Project
Mr Francis Alexander Street Extension, West Chartered
626 IP/P-00637 P00637/2017- Chennai vandvchennai@gmail.com B.com, DISA finance, Direct as well indirect tax 27+
Ratnakumar Mambalam, Chennai- Accountant
2018/11112 finalization.
600033
512513,MANISH CHAMBER,
IBBI/IPA-001/IP- SONAWALA LANE, OPP.
MR Sushil Rampal CORPORATE CONSULTANCY, DEBT
627 IP/P-00638 P00638/2017- HOTEL KARAN PALACE, MUMBAI sushilrmaheshwari@gmail.com B COM FCA 26+
Maheshwari INDICATION, BANKING & FINANCE
2018/11100 GOREGAON EAST,
MUMBAI400063
PLOT NO 14 & 15 D.No.

1667; 9th Ward
IBBI/IPA-001/IP-
SIDDESWARA Bachelor of Chartered
628 Mr Naveen Kumar IP/P-00639 P00639/2017- HOSAPETE naveenca@rediffmail.com Consultancy 19+
BADAVANEOPP. M P Commerce Accountant, ACA
2018/11180
PRAKASH
NAGARRAJAJINAGAR
IBBI/IPA-001/IP- 2/21, Geeta Society, Opp.

Mr Sandeep Davdas Chartered
629 IP/P-00640 P00640/2017- Ganesh Talkies, Charai, Thane ayunish@yahoo.com B.Com (Hons) Internal Audits & Bank Audits 20+
Maheshwari Accountant
2018/11093 Thane West - 400601
204, WALL STREET 1, NEAR Bachlor of

IBBI/IPA-001/IP- J R DIAMONDS PRIVATE LTD IRP 13/02/2018 13/03/2018
Mr Vinod Tarachand GUJARAT COLLEGE, Commerce CHARTERED Auditing and Taxation, System Audit,
630 IP/P-00641 P00641/2017- AHMEDABAD ca.vinod@gmail.com 11+
Agrawal ELLISBRIDGE, AHMEDABAD - MASTER OF ACCOUNTANT Forensic Audit, Indirect Taxation
2018/11090
380006 COMMERCE
J R DIAMONDS
RP 13-03-2018 ONGOING
PRIVATE LTD
IBBI/IPA-001/IP- First Floor, HNo:7-1-

Chartered Audit, Accounts, Taxation, Compliance,
631 Mr Niranjan Miriyala IP/P-00642 P00642/2017- 28/1/A/21,Shyamkaran Hyderabad caniranjan@yahoo.com B.Com 27+
Accountant Consultancy
2018/11094 Road, Ameerpet
CHARTERED
IBBI/IPA-001/IP- 802, 8TH FLOOR, TOWER
ACCOUNTANT
632 MR Mahabir Gupta IP/P-00643 P00643/2017- NO. 4, ELIGANZA TOWER, FARIDABAD camahabir@yahoo.co.in B COM HONS INCOME TAX AND AUDIT 15+
COMPANY
2018/11091 SPR SOCIETY, SECTOR-82
SECRETARY
s experience
In Charge of Whole Bank Credit Policy

BDO Restructuring Advisory BA (Honours) Set up and Headed Commercial Branch,
IBBI/IPA-001/IP-
Mr Supriyo Kumar LL, Floor 4, Duckback House Economics CAIIB Regional Manager of Region BDO Restructuring
633 IP/P-00644 P00644/2017- Kolkata supriyochaudhuri@bdo.in 37+
Chaudhuri 41, Shakespeare Sarani, MA(Economic MBA(PGDBM) Handling a Branch, handling advances Advisory LLP
2018/11098
Kolkata-700017 s) of a Region
Training staff advances,
# 522/C, 2ND FLOOR, 1ST D

CROSS ROAD, 3 STAGE, 4
IBBI/IPA-001/IP-
MR Ravindranath BLOCK, WCR, CHARTERED
634 IP/P-00645 P00645/2017- BANGALORE ravishendige@gmail.com BSC Practicing Chartered Accountant 16+
Narayana Rao BASAVESHWARANAGAR, ACCOUNTANT
2018/11099
BANGALORE - 560 079.
IBBI/IPA-001/IP- 4-69-3, 202, Sri Ramana

Mr Ramachandram
635 IP/P-00646 P00646/2017- Residency, Lawsonsbay Visakhapatnam ca.ramachandramm@gmail.com B Com CA Audit and Accounts 10+
Mangipudi
2018/11101 colony
Accounts, Finance, Secretarial, Taxation

A51, Aashit CHS, Azad Road, Administrative and Statutory
IBBI/IPA-001/IP-
Mr Rajesh H B Gawde Marg, Stanburg B Com (Hons) Compliance
636 IP/P-00647 P00647/2017- Mumbai jhunjhunwala.rajesh@gmail.com CA CS 23+
Jhunjhunwala Estate, Juhu koliwada, PGDM Retails Assets ( CV & CE ) Credit,
2018/11102
Mumbai 400049 Process control and Administrative
Retail Assets ( PL & CD ) Credit,
IBBI/IPA-001/IP-
House Number 1099/1, Management, Governance, General
637 Mr Deshdeepak IP/P-00648 P00648/2017- Chandigarh deshdeepak297@gmail.com M.B.B.S. 26+
Sector 37-B, Administration, Regulation,
2018/11105
279-A, RISHI NAGAR,

IBBI/IPA-001/IP-
Mr Narinder Bhushan BACKSIDE KALI MATA B.Com
638 IP/P-00649 P00649/2017- LUDHIANA nbaggarwal@rediffmail.com Fellowship CAIIB Banking 35+
Aggarwal MANDIR, CIVIL LINES, M.Com
2018/11103
LUDHIANA
Depository & Capital Market

BSC P.G.
Operations
IBBI/IPA-001/IP- Diploma in
F-1, Milap Nagar, Uttam Regional Manager of Retail Loan Applied Electro
639 Mr Naveen Kumar Jain IP/P-00650 P00650/2017- New Delhi insolvencyprofessional@rediffmail.com Electronics MBA L.LB 16+
Nagar, New Delhi-11059 Operations, Business Banking, Working Magnatics Pvt Limited
2018/11097 Instrumentati
Capital & SME Finance
ons
National Head of Business Banking,
IBBI/IPA-001/IP-
27/7 East Patel Nagar, New Chartered Consulting, Internal Audit, asssurance
640 Mr Lalit Gandhi IP/P-00651 P00651/2017- New Delhi lalitgandhica@yahoo.com B Com Hons 29+
Delhi 110008 Accountant Head of Internal Audit
2018/11104
387F 114 SCHEME PART 1
IBBI/IPA-001/IP- CA DIPLOMA IN AUDIT ACCOUNTS TAXATION
Mrs Teena Saraswat BEHIND DIKSHA BOYS BCOM JAIIB
641 IP/P-00652 P00652/2017- INDORE teenasaraswat@yahoo.co.in INFORMATION RISK MANAGEMENT & Stressed asset 13+
Pandey HOSTEL SANT NAGAR /CAIIB
2018/11126 SYSTEMS AUDIT management
INDORE(MP) PIN 452010
IBBI/IPA-001/IP- BCom (Hons)

Flat 24, 8 A Alipore, Kolkata
642 Mr Madhur Agarwal IP/P-00653 P00653/2017- Kolkata madhuragarwal75@gmail.com PGDM Management 20+
700027
2018/11127 (Finance)
H.No.16-11-19/4, Saleem
IBBI/IPA-001/IP- All type of work like Internal Audits,
nagar, Near Farahat Chartered
643 Mr Murali Gonugunta IP/P-00654 P00654/2017- HYDERABAD gmurali34@gmail.com B.COM MFM Concurrent Audit, Bank Audits, Revenue 14+
Hospital, Malakpet, Accountant
2018/11139 leakeage audits, & Forensic Audits etc.
Hyderabad-500036
IBBI/IPA-001/IP- B-1- 308 TIRUPATI DARSHAN

CHARTERED AUDIT, TAXATION, FINANCE , Aaflot textile (India)
644 Mrs Preeti Agrawal IP/P-00655 P00655/2017- BALAJI NAGAR BHAYANDAR THANE capreeti2003@gmail.com BCOM 13+
ACCOUNTANT COMPANY LAW Limited
2018/11144 WEST-401101
201-205, 2nd Floor, 10 Sikka
IBBI/IPA-001/IP- Statutory Audit, Tax Audit and Special
Complex, Preet Vihar
645 Mr Ranjan Kumar IP/P-00656 P00656/2017- Delhi caranjan124@gmail.com B.Com(H) CA Assignment of IPO, Assurance Advisory 11+
Community Centre, Delhi-
2018/11128 and Business Services
110092
s experience
51A (14) Dr.Ranga Road, B.Com AUDIT, ADVISORY, TAX
646 Mr B Ramana Kumar IP/P-00657 P00657/2017- CHENNAI ramanakumar@ovopaxlegal.com ACCOUNTANT 23+
Mylapore, Chennai – 600004 M.Com APPEALS, LITIGATION, ADVISORY
2018/11140 LLB
Banking, Treasury, Inspection,

Accounts, Recovery, Credit, Risk
A005,Western Edge II,Off
IBBI/IPA-001/IP- Management, Branch Head, Zonal Head
Mr Uliyar Balakrishna Western Express
647 IP/P-00658 P00658/2017- Mumbai ubbhat@radissonindia.in B.Com FCA LLB Statutory Audit, Concurrent Audit, Due 40+
Bhat highwayBehind Metro Cash
2018/11107 Diligence, Feasibility Study, Internal
and Carry, Borivali (E)
Audit, Documentation Audit, Valuation,
Corporate Finance
IBBI/IPA-001/IP-
Mrs Srividhya 2/583 Singaravelan Road I Chartered
648 IP/P-00659 P00659/2017- Chennai srividhya.subramanians@gmail.com B Com Practicing Chartered Accountant 24+
Subramanian Cross Chinna Neelangarai Accountant
2018/11129
IBBI/IPA-001/IP- Audit, Accounts, Taxation etc

601 Silver Oak, Raheja Chartered
649 Mr Deepak Saruparia IP/P-00660 P00660/2017- Mumabi dsaruparia@hotmail.com B.Com Treasury, Advances, IT etc. 30+
Willows, Kandivali East Accountant
2018/11689 Audit, Accounts, Taxation etc
IBBI/IPA-001/IP- Flat No 3/10, Swathi

Mr Sudheer Chartered
650 IP/P-00661 P00661/2017- Enclave, Near V S Krishna Visakhapatnam sudheerarya@yahoo.co.in B.Com Parcticing Chartered Accountant 10+
Aryasomayajula Accountant
2018/11130 College, Maddilapalem
Banking
Mr Vakati IBBI/IPA-001/IP- E-505, Galaxy Apartments,
B.Sc Ag Msc Business Development
651 Balasubramanyam IP/P-00662 P00662/2017- near Bhantara bhavan, Mumbai vbsreddy7@gmail.com MBA 24+
Ag Consultancy
Reddy 2018/11131 Quoreshi nagar, kurla east
IBBI/IPA-001/IP- Flat No . 401 , P-1, Ashraya M/S Waterfall

Mr Radhey Shyam B Com M
652 IP/P-00663 P00663/2017- Apartment, 2/1, Manorama INDORE rsv7777@yahoo.com CA CS Overall Management 37+ Insolvency
Vijayvargiya Com
2018/11132 Ganj, Indore (M.P.) 452018 Professionals LLP
RAO & RAO Chartered

Accountants, Survey No. DUE DILIGENCE, MERGERS,
IBBI/IPA-001/IP-
46/P, Plot No. 237 & 238,R3 BACHELOR OF CHARTERED TRANSACTION & RISK ADVISORY,
653 Mr K S S SRI Vamsi IP/P-00664 P00664/2017- HYDERABAD casrivamsi@gmail.com 16+
Zen, Level 3,Kavuri Hills COMMERCE ACCOUNTANT AUDIT, TAXATION
2018/11141
Phase - 2,Jubilee Hills Post, AUDIT, TAXATION
Hyderabad - 500 033.
ACCOUNTS FINANCE TAXATION

COMPANY LAW AND COMMERCIAL
IBBI/IPA-001/IP- MATTERS
22 CENTRAL ROAD 3rd
654 Mr Asit Kumar Das IP/P-00665 P00665/2017- KOLKATA asitdas2010@yahoo.in B.Com(Hons) A.C.A. A.C.M.A COMMERCIAL AND CONTRACTUAL 34+
FLOOR JADAVPUR
2018/11133 MATTERS AND LARGE COAL MINING
PROJECT IMPLEMENTATION
Inter unit reconciliation, Accounts

IBBI/IPA-001/IP-
Chartered payable, Bank Reconciliation and
655 Mr Akhil Goel IP/P-00666 P00666/2017- F-224-ALaxmi Nagar Delhi akhilgoelca1982@gmail.com B.com (H) 11+
Accountant Budget
2018/11134
Internal Control Implementation.
IBBI/IPA-001/IP- LAKE TOWN COMPLEX862, BACHELOR OF

656 MR Dindayal Jajodia IP/P-00667 P00667/2017- JESSORE ROAD,BLOCK H, KOLKATA dindayal@suvidhaconsultants.com BSC LAW CHARTERED ACCOUNTS, AUDIT AND TAX 21+
2018/11136 FLOOR 1KOLKATA - 7000055 ACCOUNTANT
s experience
B 213, Orchard Road MIS, Costing

IBBI/IPA-001/IP- CA Chartered
Mall,Royal Palms, Aarey Strategic Finance, Audit
657 Mr Manish Sukhani IP/P-00668 P00668/2017- Mumbai ca.m.sukhani@gmail.com B. Com. Management 19+
ColonyGoregaon (E), Finance & Accounts, Strategy
2018/11137 Accountant
Mumbai 400065 Finance, Strategy
6AB, MANGALDEEP
IBBI/IPA-001/IP- APARTMENT, PLOT NO
MR Umang CHARTERED
658 IP/P-00669 P00669/2017- 13/14 FARMLAND, NR NAGPUR umang.khandelwal@gmail.com B. Com. CORPORATE FINANCE 13+
Khandelwal ACCOUNTANT
2018/11142 GURUDWARA,
RAMDASPETH, NAGPUR
FLAT-304, SIRI NIVAS ACCOUNTS,AUDIT,TAXATION

IBBI/IPA-001/IP-
Mr Chandra Sekhar APARTMENTS, BALAJI PARK B.COM CHARTERED BANKING,FINANCE,ACCOUNTS,TAXATI Khaitan Electricals
659 IP/P-00670 P00670/2017- HYDERABAD chandra61ca@gmail.com 16+
Arasada TOWN, NIZAMPET, (HONS) ACCOUNTANT ON Limited
2018/11138
HYDERABAD-500090 FINANCE,ACCONTS & TAXATION
IBBI/IPA-001/IP- B56, WALLFORT CITY, AUDITING , CONSULTANCY IN THE

CHARTERED AAA Insolvency
660 Mr Jagdish Kumar IP/P-00671 P00671/2017- BHATAGAON, RING ROAD RAIPUR jkparulkar@yahoo.co.in B.COM FILED OF DIRECT AND INDIRECT TAX, 14+
ACCOUNTANT Professionals LLP
2018/11143 NO.1 FINANCIAL CONSULTANCY
IBBI/IPA-001/IP- 38, SECOND FLOOR, NRI

MR Sanjay Kumar B.COM CHARTERED TAXATION, COMPANY LAW,
661 IP/P-00672 P00672/2017- COMPLEX, GREATER NEW DELHI SANJAY@SANJAYGROVER.IN 30+
Grover (HONS.) ACCOUNTANT CONSULTANCY, FINANCE, ETC.
2018/11145 KAILASH 4
Accounts, Audit, Internal Audit, Costing

IBBI/IPA-001/IP-
Mr M R 88 Vinayaka Nagar Kutcheri Project Finance, Secretarial, and new
662 IP/P-00673 P00673/2017- Chennai-600004 mrrseptember1954@gmail.com B.COM ACA ACS ACMA 36+
Ramachandran Road Mylapore project finance, Treasury, Business
2018/11150
Plans, Credit Rating and Budgets
Mr Mathur IBBI/IPA-001/IP- 15/35 MUSAFER JUNG

Entire gamut of Legal and general SUYRABALAJI STEELS
663 Sabhapathy IP/P-00674 P00674/2017- BAHADUR Chennai (M Corp.) msv8200@gmail.com B.Com. L.L.B 21+
administration PVT LTD.,
Viswanathan 2018/11148 STREET,TRIPLICANE,
IBBI/IPA-001/IP- Arrow Resources Pvt

ASC Consulting Pvt Ltd. Aug. 07, ASC Insolvency
664 Mr Deepak Maini IP/P-00676 P00676/2017- Noida deepak.maini@insolvencyservices.in B.sc LLB Banking 26+ Ltd U/s 7 at New Delhi RP On going
C – 100, Sector 2, 2017 Services LLP
2018/11149 (Principal Bench)
Statutory and Internal Audits

Internal Audit of divisons/group
Companies
501, TULIP CHS LTD.,
IBBI/IPA-001/IP- Secretarial, Legal & Trade Marks apart
Mr Jeetendra Rajpal SATGURU GARDENS,
665 IP/P-00678 P00678/2017- THANE nikhil564@yahoo.com from accounts/finance of group
Daryani CHENDANI, THANE (EAST) -
2018/11146 companies.
400603
Accounts, finance, MIS, legal,
secretarial, admin, HR and IT
Accounts, finance, MIS,
IBBI/IPA-001/IP-
Mr Balachander Chartered
666 IP/P-00679 P00679/2017- D-97, ANAND NIKETAN, NEW DELHI balachander.r@in.ey.com 30+
Rajaraman Accountant
2018/11151 Advisory
FLAT NO 333, 3RD FLOOR, A

MR Sachin Shrinivas WING, 7TH HEAVEN
667 IP/P-00680 P00680/2017- SOLAPUR sachin.bhattad@skvmglobal.com B COM ACCOUNTANT TAXATION, AUDIT 16+
Bhattad APARTMENTS, 53, RAILWAY
2018/11159 ISA
LINES, SOLAPUR 413001
M/s Karpagam
668 IBBI/IPA-001/IP- 36, INDU RP 25.10.2017 22.02.2018
CHARTERED Spinners Pvt Ltd
Mr G Gunasekaran IP/P-00681 P00681/2017- NAGARVILANKURICHI COIMBATORE cagunasekar@yahoo.com Bcom Audit, Tax consultancy, Bank Audit etc., 16+
ACCOUNTANT
2018/11178 ROAD, VILANKURICHI POST
M/s Karpagam
669 Liquidator 22.02.2018
Spinners Pvt Ltd
s experience
Management Audits of group entities

IBBI/IPA-001/IP-
Mr Vengayil Jayaram 'Surabhi', Puthiyatheru Bachelor of Chartered Head of Factory finance department for
670 IP/P-00682 P00682/2017- Kannur jayaram.vengayil@icai.org 27+
Adiyodi Mandapam, Chirakkal PO Commerce Accountant a control valve manufacturer
2018/11181
Head of Computer Factory Finance,
IBBI/IPA-001/IP- Debt/Equity syndication, Internal Audit,

808 EROS APARTMENTS56 BA (Hons) Chartered
671 Mr Arvinder Singh IP/P-00683 P00683/2017- NEW DELHI finsmartglobal@gmail.com Due Diligence, Rehabilation& 36+
NEHRU PLACE Economics Accountant
2018/11160 Restructuring of companies, M&A
IBBI/IPA-001/IP-
Mr Krishan Rajesh HNo. 105, A-BlockSouth City- Chartered
672 IP/P-00684 P00684/2017- Gurgaon krajeshchaudhary@gmail.com Bcom AUDIT, INCOME TAX, 15+
Chaudhary 2,Gurgaon-122018 Accountant
2018/11161
IBBI/IPA-001/IP- S-161, SECOND FLOOR,

673 Mr Sunil Kumar Pathak IP/P-00685 P00685/2017- UPPALS SOUTH END , Gurgaon sunilpathakip@GMAIL.COM B.A. CA CS AUDIT AND CONSULTANCY 15+
2018/11162 SECTOR 49, SOHNA ROAD
ACCOUNTS, AUDIT, LAW,

MANAGEMENT, ARBITRATION &
IBBI/IPA-001/IP- ALTERNATE DISPUTE REDRESSAL, IT,
L-2, SOUTH EXTENSION B.COM
674 MR Anil Agrawal IP/P-00686 P00686/2017- NEW DELHI aac.anil@gmail.com CA CS TAXATION, FOREX, PROJECTS, 36+
PART-2 M.COM
2018/11163 FORENSIC ACCOUNTING &
INVESTIGATION, IFRS, INSOLVENCY,
PROFESSIONAL, BANKING
IBBI/IPA-001/IP-
1/4852, Gali No 10, Balbir Chartered Audit and accounts
675 Mr Aashish Gupta IP/P-00687 P00687/2017- Delhi aashish_ca@rediffmail.com B Sc 17+
Nagar Extn, Shahdara Accountant
2018/11164
IBBI/IPA-001/IP-
400/1, Rani Jhansi Road,Civil Chartered M/s Kochar Overseas
676 Mr Ashish Agarwal IP/P-00688 P00688/2017- Ludhiana ashishagarwalca@gmail.com B. Com Audit & Taxation 26+ RP 16.01.2018 Pending
Lines Accountant Private Limited
2018/11165
IBBI/IPA-001/IP-
191-B, MIG Flats, Rajouri B.COM(HONS Chartered
677 Mr Ajesh Tuli IP/P-00689 P00689/2017- NEW DELHI ajeshtuli@gmail.com 30+
Garden .) Accountant Audit, Consulting
2018/11166
Administration and enforcement of
"Employees Provident Fund and
IBBI/IPA-001/IP- Miscellaneous Provisions Act, 1952".
Mr Ashok Kumar
678 IP/P-00690 P00690/2017- I 21Sector Gamma 2 Greater Noida aks1153@gmail.com B.Sc The duties entail quasi-judicial 18+
Sharma
2018/11167 functions, recovery of dues under
statutory recovery rules and
administrative and accounts matters.
FLAT NO -103, NARAYAN

IBBI/IPA-001/IP- RESIDENCY, NEAR CANARA
CHARTERED
679 Mr Rakesh kumar Jain IP/P-00691 P00691/2017- BANK, ROURKELA JAINCARAKESH@GMAIL.COM BCOM (H) AUDIT,INCOME TAX,FINANCE 12+
ACCOUNTANTS
2018/11168 UDITNAGAR,ROURKELA-
769012
CHARTERED
IBBI/IPA-001/IP- OLDNO66 NEW NO86 TAX,FINANCE,AUDIT,ACCOUNTING.COR
ACCOUNTANT
680 MR G Ramaswamy IP/P-00692 P00692/2017- LOKMANYA STREET WESTR S COIMBATORE graudit@gmail.com Bcom PORATE LAW,FINANCEAND 33+
COMPANY
2018/11169 PURAM641002 CONSULTANCY
SECRETARY
CHARTERED
B7/2ND FLOOR, SKYLAND
Mr Devendra IBBI/IPA-001/IP- ACCOUNTANT
CHS LTD. ADMAR MUTT BACHELOR OF
681 Rameshchandra IP/P-00693 P00693/2017- MUMBAI drdeven@gmail.com CERTIFIED INVESTMENT BANKING 19+
LANE, S. V. ROAD, COMMERCE
Dhanesha 2018/11183 TREASURY
ANDHERI(W)
MANAGER
Audit and Taxation

IBBI/IPA-001/IP- B-1804, Raheja Heights, Off Audit, M&A and Advisory Services
Bachelor of Chartered ICICI Bank Ltd v/s
682 Mr Krishna Chamadia IP/P-00694 P00694/2017- Gen A K Vaidya Marg, Mumbai krishna@sphereadvisory.com M&A and Advisory Services 16+ IRP 28-03-2018 Ongoing
Commerce Accountant Usher Agro Ltd.
2018/11220 Dindoshi, Malad East Transaction Advisory Services
M&A and Advisory Services
s experience
RECEIVABLES AND PAYABLES
MANAGEMENT
JASIN JOSEPONMATTAM
IBBI/IPA-001/IP- INTERNAL AUDIT,TAX AUDIT,COMPANY
MADASERRY CHARTERED
683 MR Jasin Jose IP/P-00695 P00695/2017- ERNAKULAM jasinjoseponmattam@gmail.com BCOM AUDIT 10+
HOUSEMOOKKANNOOR ACCOUNTANT
2018/11225 CORPORATE CREDIT ANALYST
PO683577ANGAMALY
TAX AND FINANCIAL ADVISORY
SERVICES
IBBI/IPA-001/IP-
4-A, Miniland, Tank Road, Chartered
684 Mr Rakesh R Rathi IP/P-00696 P00696/2017- Mumbai rakeshrrathi@yahoo.com B. Com Audit, Taxation, Consultancy 15+
Bhandup (West), Mumbai Accountant
2018/11211
C/o. SUNIL &
SANJAYCHARTERED
IBBI/IPA-001/IP- ACCOUNTANTS,1-7- BACHELOR OF
CHARTERED
685 Mr Sunil Kumar Jain IP/P-00697 P00697/2017- 264/2017, II FLOOR, HYDERABAD ssuniljain@gmail.com SCIENCE AUDIT, TAXATION, COMPANY LAW, 25+
ACCOUNTANT
2018/11244 EMERALD HOUSE, (B.Sc.)
S.D.ROAD, SECUNDERABAD.
500003
Chartered
IBBI/IPA-001/IP- Audit & Assurance, Direct Tax, Indirect
D-24, Retreat Apartments, Accountant (CA)
686 Mr Hans Raj Chugh IP/P-00698 P00698/2017- New Delhi hansrajchugh@ashm.in B.Sc. Tax, Foreign Trade Policy, Customs, 27+
20, I.P Extension, Patparganj Company
2018/11182 FEMA, GST & Financial Advisory
Secretary (CS)
B. com P. G.
IBBI/IPA-001/IP- B-421, Western Plaza, O. U. Accounts and Finance
Diploma in
687 Mr Rajesh Chillale IP/P-00699 P00699/2017- Colony, H. S. Darga, Hyderabad chillalerajesh@yahoo.co.in CA Inter Group - I Finance and Accounts 17+
Computer
2018/11226 Hyderabad-500008
Applications
315/B, CHANDRALOK, 3RD

IBBI/IPA-001/IP-
FLOOR, MANAV MANDIR CHARTERED
688 Mrs Hiral Naresh Shah IP/P-00700 P00700/2017- MUMBAI 18hiral@gmail.com B. COM MANAGEMENT CONSULTANCY 12+
ROAD, WALKESHWAR, ACCOUNTANT
2018/11255
MUMBAI 400006
COMPANY, BANKS & FIRMS AUDITS,

GUPTA RAJNISH &
IBBI/IPA-001/IP- TAX AUDITS, COMPANY LAW AND
ASSOCIATES, 642-L,FIRST
689 Mr Rajnish Gupta IP/P-00701 P00701/2017- LUDHIANA gra_rajnish@yahoo.com B.COM FCA INCOME TAX LAW MATTERS, PROJECT 31+
FLOOR, OPP. TIKONA PARK,
2018/11221 & WORKING CAPITAL FINANCE, DUE
MODEL TOWN
DILIGENCE AND BUSINESS PLANNING
Chartered
Accountant Post
Internal Audit, Statutory Audit of Banks,
IBBI/IPA-001/IP- Qualification
47 PRASADNEW M.Com Project Financing
690 Mr Prasad Dharap IP/P-00702 P00702/2017- NAGPUR dharap65@rediffmail.com Course in 23+
RAMDASPETH M.Phil Internal Audit, Statutory Audit of Banks,
2018/11228 Information
Project Financing
Systems Audit
(ISA)
IBBI/IPA-001/IP- AUDIT
CHARTERED
691 Mr Navin Khandelwal IP/P-00703 P00703/2017- 5/1, SAKET NAGAR INDORE navink25@yahoo.com B.COM TAXATION 20+
ACCOUNTANCY
2018/11301 BANK AUDIT
Executive
VATSALYA 3, BRAHMIN Professional Practice in Statutory Audit,
IBBI/IPA-001/IP-
Mr Amal Dhru MITRA MANDAL SOCIETY, MBA (IIMA) Chartered Income Tax Audits, Internal Audit,
692 IP/P-00704 P00704/2017- AHMEDABAD AMALDHRUV@GMAIL.COM 40+
Dattkumar MANGALDAS ROAD, B.Com Accountant Special Assignments of official
2018/11302
ELLISBRIDGE 380006 liquidators of gujarat, Financial
Management Advisor, etc.
FLAT NO 211PLATINUM
IBBI/IPA-001/IP- BACHELOR OF GENERAL BANKING AND CREDIT
Mr Ravinder Kumar TOWERPEER
693 IP/P-00705 P00705/2017- ZIRAKPUR ravinderkumargoel@yahoo.in SCIENCE M.A. ASSOCIATE GENERAL BANKING AND BRANCH 36+
Goel MUCHALLADHAKOLI-
2018/11252 ECONOMICS ADMINISTRATION
160104
Charetered
IBBI/IPA-001/IP-
Mr Jinendra Kumar 112, Milap Nagar,Tonk Road, Accountants Sick Unit Rehabiltation , Project Funding
694 IP/P-00706 P00706/2017- Jaipur-302018 sethi_jk@rediffmail.com B.COM 32+
Sethi Opp. Govt. Jaipuria Hospital, Company Project Funding , Revival package
2018/11303
Secreatary
s experience
IBBI/IPA-001/IP- JD-18-B,NEAR ASHIANA
Mr Rabindra Kumar CHARTERED ACCOUNTS,AUDIT,DIRECT TAX
695 IP/P-00707 P00707/2017- CHOWK, PITAMPURA, DELHI- DELHI mintri_ca@rediffmail.com B.COM (PASS) 23+
Mintri ACCOUNTANT ,INDIRECT TAX PRACTICE ETC.
2018/11194 110034
IBBI/IPA-001/IP-
JD-18-B, NEAR ASHIANA CHARTERED
696 Mrs Rashmi Mintri IP/P-00708 P00708/2017- DELHI mintri_ca@rediffmail.com B.COM (PASS) AUDIT, DIRECT TAXATION ETC. 16+
CHOWK,PITAMPURA, DELHI ACCOUNTANTS
2018/11185
IBBI/IPA-001/IP- 23, Satyam Bunglows,
Mr Rasesh
697 IP/P-00709 P00709/2017- Beside Akash 2 Flats, Ahmedabad raseshparikh78@gmail.com B.Com LL.B. ACA CTM Commercial litigation 13+
Hasmukhbhai Parikh
2018/11263 Vastrapur,
Assurance & Taxation
Chartered Credit Appraisal & Credit
IBBI/IPA-001/IP- Flat # 2, Amar B Sc Cost & Accountancy Administration
698 Mr Gopala Krishnan N IP/P-00710 P00710/2017- ApartmentsTeachers Secundeerabad gopal@ngkaca.com Management Fellow of Investment Advisory Services 24+
2018/11257 Colony, East Marredpally Accountancy Insurance Finance & Accounts
Institute of India Assurance & Project Finance
Assurance, Taxation & Project Finance
B.Sc. Agri
Financing of Industrial Units
RBSA Restructuring Advisors (Honours in
Credit Appraisal, Financing, Recovery,
IBBI/IPA-001/IP- LLP, 1121, Building No. 11, Economics,
Mr Pardeep Kumar Debt Syndication
699 IP/P-00711 P00711/2017- Solitaire Corporate Park, Mumbai peekay.sethi@gmail.com Sociology & CFA CAIIB 35+
Sethi Investment Banking ( Debt Syndication,
2018/11265 Andheri Kurla Road, Andheri Extn.
Advisory, M&A, Private Equity, Capital
East, Mumbai - 400093 Education)
Markets)
M.B.A.
Audit & taxation

IBBI/IPA-001/IP- Chartered Accounts & finance
2B/1804, Dreams ComplexL
700 Mr Bijendra Kumar Jha IP/P-00712 P00712/2017- Mumbai cabkj12@gmail.com B.com Accountant Cost Credit risk management 19+
B S Marg Bhandup (West)
2018/11227 Accountant Debt syndication and corporate
advisory
101, GULMOHAR CHSL,
IBBI/IPA-001/IP- AAREY CROSS ROAD, NEAR BANK AUDITS , STATUTORY AUDITS,
CHARTERED
701 MR Rup Narayan More IP/P-00713 P00713/2017- RAJASTHANI HALL, MUMBAI rnmoreassociates@gmail.com B.COM -- INTERNAL AUDITS, TAX AUDITS, & 30+
ACCOUNTANT --
2018/11210 GOREGAON (WEST), ALLIED SERVICES
MUMBAI- 400 104.
Malkani Chambers, The Rubber Products
3rd Floor, Limited 1st Feb
IBBI/IPA-001/IP- Bachelor of
Mr Manoj Kumar Off Nehru Road, CHARTERED (CIRP declared on 2nd As IRP, 2018, Still
702 IP/P-00714 P00714/2017- MUMBAI ipmanoj.agarwal@gmail.com Commerce ( Finance, Accounts, Audit, Taxation 19+
Agarwal Vile Parle (EAST) ACCOUNTANT January 2018, As RP 20th March Undergoing
2018/11222 Hons)
Near Domestic Airport Order Received on 2018
Opp Airlink Hotel 31st January 2018)
IBBI/IPA-001/IP-
297,Bank Enclave,Delhi- Chartered Bank,Company
703 Mr Suneel Maggo IP/P-00715 P00715/2017- Delhi suneelmaggo26@gmail.com B.Com LL.B 32+
110092 Accountant Consultancy to Banks
2018/11262
IBBI/IPA-001/IP-
4/1A, GANGARAM PALIT Credit, Treasury & Investment
704 Mr Kunal Vasumallik IP/P-00717 P00717/2017- KOLKATA kvmallik@gmail.com B.Com CA 42+
LANE, KOLKATA 700013 Proprietor
2018/11654
AGARWAL & CHOKSI, 303-

AUDIT, TAXATION
305 VRAJBHUMI COMPLEX,
IBBI/IPA-001/IP- FINANCIAL & MANAGEMENT
MR Dakshesh NR PRARTHANA FLATS, B/H CA COST
705 IP/P-00718 P00718/2017- AHMEDABAD CA.DAKSHESH@GMAIL.COM B.COM. ACCOUNTING 28+
Pravinchandra Choksi SHILP BLDG, OFF C G ROAD, ACCOUNTANT
2018/11300 FINANCE, ACCOUNTS, TAXATION
NAVRANGPURA,
AUDIT, TAXATION, FINANCE
AHMEDABAD-380009
ACCOUNTING
BUDGETING, FORECASTING,
CHARTERED MANAGEMENT
IBBI/IPA-001/IP- 78/1, NIMTOLLA GHAT
ACCOUNTANT ACCOUNTING, FINANCE, BUDGETINNG,
706 MR Ishwari Saraogi IP/P-00719 P00719/2017- STREET, 2ND FLOOR, KOLKATA i_saraogi@hotmail.com B. COM. 16+
COMPANY COSTING
2018/11256 KOLKATA - 700006
SECRETARY FINANCE AND ACCOUNTING, PROJECT,
FIXED ASSETS
s experience
Chartered HEAD OF FINANCE & ACCOUNTS DEPTT

IBBI/IPA-001/IP-
Mr Praveen Kumar 57, Narmada Accountant HEAD OF CORPORATE AFFAIRS &
707 IP/P-00720 P00720/2017- New Delhi pkaggrawal@gmail.com B.Com 34+
Aggrawal ApartmentsAlaknanda Company COMPANY SECRETARY
2018/11258
Secretary
401/402, SAI TRISHUL,

IBBI/IPA-001/IP-
MR Vijendra Kumar RAVIRAJ OBEROI COMPLEX, CHARTERED OVERALL MANAGEMENT OF THE
708 IP/P-00721 P00721/2017- MUMBAI vkj310@gmail.com B. COM. 32+
Jain OFF NEW LINK ROAD, ACCOUNTANT COMPANY
2018/11253
ANDHERI WEST
AUDIT, TAXATION, PROJECT WORK,

BANKING, WORKING CAPITAL REPORTS,
ROOM NO. 5, SHRI NIWAS
IBBI/IPA-001/IP- ETC.
CHAWL, J. B. NAGAR, CHARTERED
709 MR Pramod Rasam IP/P-00722 P00722/2017- MUMBAI pdrasam@gmail.com BCOM ACCOUNTS & TAXATION 29+
ANDHERI EAST, MUMBAI ACCOUNTANT
2018/11259 AUDIT, TAXATION, BANK PROJECT
400059
REPORTS, GST, VAT, SERVICE TAX,
MANAGEMENT ADVICE.
Financial Accounts, Internal Audit,

Costing, Direct Tax
IBBI/IPA-001/IP- old no 8 new no 3 Third
Commercial Manager
710 Mr N Kumar IP/P-00724 P00724/2017- Street, Race View Colony, chennai naraykumar71@rediffmail.com B.com CA, CMA, CS 20+
FInancial Accounts
2018/11254 Guindy
Finance and Costing
FInance and Company Secretary
IBBI/IPA-001/IP-
Mr Surendra Prasad C-75/403 Ramprastha BA MA (Public
711 IP/P-00725 P00725/2017- Ghaziabad-201011 surendraprasad.bhatt@gmail.com CAIIB 35+
Bhatt Colony Admn.)
2018/11324
IBBI/IPA-001/IP- 13/10-B,POCKET-B,PHASE-
712 Mrs Sarita Joshi IP/P-00726 P00726/2017- 3,ASHOK VIHAR,DELHI- DELHI saritajoshi70@yahoo.in B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE 18+
2018/11184 110052
IBBI/IPA-001/IP-
Mr Ashok Kumar Chartered Merchant banker & Financial Advisory
713 IP/P-00727 P00727/2017- 32, Harish Mukherjee Road Kolkata -700025 ashokjaiswal18@yahoo.in B.SC (H) 30+
Jaiswal Accountant Services
2018/11260
IBBI/IPA-001/IP- 511-A, GARDEN HEIGHTS,
CHARTERED Bank Audits, Statutory Audits, Taxation
714 MR Harish Malhotra IP/P-00728 P00728/2017- SIRHIND BYE PASS ROAD, PATIALA CA.HARISH@GMAIL.COM GRADUATION 11+
ACCOUNTANT and Consultancy
2018/11223 NEAR DMW
IBBI/IPA-001/IP-
H.NO. 4, SHRI NIWAS CHARTERED STATUTORY AUDITS, BANK AUDITS,
715 MR Anil Arora IP/P-00729 P00729/2017- PATIALA CA.ANIL@GMAIL.COM GRADUATION 23+
COLONY ACCOUNTANT CORPORATE AUDITS, CONSULTANCY
2018/11224
B5 PATTEESWARAR PARK FINANCE MANAGER - HEADING

IBBI/IPA-001/IP-
NORTH BLOCK, DR ACCOUNTS AND FINANCE FUNCTIONS
716 Mr Palaniappan S IP/P-00730 P00730/2017- COIMBATORE palyegu@yahoo.co.in B.Com., CAIIB CA 22+
RAMASAMY LAYOUT, OF THE COMPANY
2018/11207
VELANDIPALAYAM MANAGER - FINANCE AND ACCOUNTS.
IBBI/IPA-001/IP- 1250, Ground Floor, AUDIT

717 Mr Jugraj Singh Bedi IP/P-00731 P00731/2017- Dr.Mukherjee Nagar, Delhi- DELHI jb@jsba.in BSC CA DISA AUDIT 18+
2018/11208 110009 UDIT
Chartered
Administration
No.84 West Perisamy RoadR Administration and Finance
718 Mrs Jayasree M IP/P-00733 P00733/2017- Coimbatore jayashree_muralidharan@yahoo.co.uk
B.Com Company 25+
S Puram Taxation, Banking, Corporate Laws and
2018/11236 Secretary Cost
auditng and assurance
Accountant
Statutory Audit, Concurrent Audit,

IBBI/IPA-001/IP- Flat No.14D & E, Tower 32,
B.Com (Hons) Internal Audit, Project Reports,
719 Mr Soumitra Lahiri IP/P-00734 P00734/2017- Genexx Valley, Joka, Kolkata slahiri0207@gmail.com FCA 33+
M.Com Consultancy
2018/11232 Diamond Harbour Road
Administration, Finance Control,
Flat No. 255 B, IInd

IBBI/IPA-001/IP-
FloorBlock A 1, Near Central B. Com Chartered
720 Mr Anil Kumar Jain IP/P-00735 P00735/2017- Delhi aniljn@yahoo.com Finance & Accounts 20+
School, Lawrence Road, (Hons) Accountant
2018/11233
Keshav Puram, Delhi - 35
s experience
Bachelor of
Flat 122, Vasavi Science Purchase, Planning, Vendor
IBBI/IPA-001/IP-
IndraprasthaStreet 1, Czech Master of Management & Inbound Logistics
721 Ms M S Mano Ranjani IP/P-00736 P00736/2017- Hyderabad mano3ranjani@gmail.com LLB 28+
ColonySanathnagarHyderab Business Supply Chain, Logistics, Warehouse
2018/11235
ad 500018 Administratio Management,
n
Audit, Taxation, Management
IBBI/IPA-001/IP-
Mr Satya Prakash Gaytri Sadan, A-40, HASTSAL B Com (Hons) Chartered Consultant, Debts & Equity Syndication,
722 IP/P-00737 P00737/2017- NEW DELHI spgfinance@gmail.com 21+
Gupta VIHAR, UTTAM NAGAR B Com (Pass) Accountant Valuation, Debt restructuring of
2018/11234
Companies etc
Bajaj Allianz General Insurance

Office 412, D wing,
B.com Chartered Company Limited
IBBI/IPA-001/IP- Neelkanth Business Park,
Mr Deepak Diploma In Accountant ICICI Lombard General Insurance
723 IP/P-00738 P00738/2017- Vidyavihar - West, Opp Mumbai deepak@dwaindia.com 16+
Maheshwari Marketing Fellow Chartered Company Limited
2018/11266 Vidyavihar Railway Station,
Management Accountant A. K. Capital Services Limited
Mumbai - 400086
De Wise Advise Private Limited
Audit & Consulting Assignments

Corporate Accounts & Finance,
Treasury & Forex, Planning & Analysis,
Taxation and handling of PF & Gratuity
Trusts
Business Finance & Analytics, Financial
Chartered
Strategy, Mergers & Acquisitions,
Flat 2183Sector-B, Pocket-2, Accountancy
IBBI/IPA-001/IP- Performance Enhancement, Investor
724 Mr Anand Sonbhadra IP/P-00739 Vasant kunj, New Delhi- New Delhi sonbhadra65@gmail.com B Com(Hons) Certified 24+
P00739/2017-18/11771 relationship, Corporate Finance &
110070 Management
Accounts, Legal & IT
Accountant
Strategy, Funding, Investor relationship,
Mergers & Acquisitions, Scale up of
start up, Corporate Finance & Accounts,
Legal & Secretarial, Procurements,
Running of New Payments Business
Director
8-2-401/S/2 - SHEETAL STATUTORY AUDITS, INTERNAL AUDITS,

IBBI/IPA-001/IP-
Mr Ramachander Rao ENCLAVE, ROAD NO 5, CERTIFICATION SERVICES. ETC.,
725 IP/P-00740 P00740/2017- HYDERABAD brremailid@gmail.com B.Com LLB CA CS 35+
Bikumalla BANJARA HILLS, FINANCE, ACCOUNTS & TAXATION
2018/11261
HYDERABAD - 500034 FINANCE,
IBBI/IPA-001/IP- B-1/308, Tirupati Darshan,

Mr Vimal Kumar Chartered
726 IP/P-00741 P00741/2017- Balaji Nagar, Station Road, Bhayander (West) vimalpagarwal@rediffmail.com BCOM Taxation, Company Audit, Bank Audit 13+
Agrawal Accountant
2018/11247 Bhayander (West), Thane
CREDIT
CREDIT AND FOREX
BRANCH HEAD AND CREDIT FOREX
IBBI/IPA-001/IP- No: 7, RAMANUJAR
RESTRUCTURING ETC
727 Mr Varadachari Kumar IP/P-00742 P00742/2017- STREET,BEHIND INDIAN CHENNAI VKUMAR1957@GMAIL.COM B.Sc., (Agri) CAIIB 36+
GENERAL MANAGER CORPORATE
2018/11248 BANKCHITLAPAKAM
CREDIT, RESTRUCTURING, HANDLING
CORPORATE ACCOUNTS, JLMs, CAPS
ETC
Compnay Law matters and Income tax

matters
7C, Kiran Shankar Roy Road, Chartered
IBBI/IPA-001/IP- Project finance, Implementation,
Mr Aditya Kumar Hasting Chambers, B Com (Hons)- Accountant
728 IP/P-00743 P00743/2017- KOLKATA adityatibre@gmail.com Interationeal Taxation, Investment in 15+
Tibrewal Basement I, M Com Company
2018/11249 International Market, Factory Set up,
Kolkata 700001 Secretary
fianancial planning, complaince of
taxation and statutes.
s experience
IBBI/IPA-001/IP- R&P LEGAL, 40/219,
Mr Rupesh Kumar Legal Consultation, Corporate Legal
729 IP/P-00745 P00745/2017- Chittaranjan Park, New New Delhi rupesh@rplegalindia.com B.A LL.B Advocate 14+
Tyagi Advisory, Litigation
2018/11246 Delhi
To look after Plant operations
To examine notes and coins
To draft reports for Public Accounts
IBBI/IPA-001/IP- 204, SIDDHARTHA CGH B.Sc (Hons) CAIIB (both parts)
Committee
730 Mr Nand Lal Chawla IP/P-00746 P00746/2017- SOCIETY, PLOT NO. 31, GURUGRAM chawlanand@yahoo.com Chemistry Diploma in 39+
extensive exposure in High Value Credit
2018/11272 SECTOR 56 MA Eco Business Finance
, Trade Finance , Export, Agri Credit,
NPA Management and administrative
experience
408, Dheeraj Heritage, Milan Chartered
IBBI/IPA-001/IP- Financial Management, Corporate
Mr Adesh Kumar Subway Junction, S.V.Road, Bachelor of Accountancy
731 IP/P-00747 P00747/2017- Mumbai adeshkgupta.irp@probizadvisor.com Governance, Taxation, Investor 38+
Gupta Santacruz (W), Mumbai - commerce Company
2018/11251 Relationship, Strategic
400054 secretary
Finalisation of accounts, Board Report
preparation, Banking, Internal Audit,
IBBI/IPA-001/IP- 217, Florence Pride,Opp.
Accounts etc.,
732 Mr Bimal Ashok Desai IP/P-00748 P00748/2017- Corporation Garden,Sun Vadodara bimal.a.desai@icai.org B.Com ACA ACMA 21+
Backend operations of IDBI Principal
2018/11281 Pharma Road,
Mutual fund AMC
Procurement,
Corporate Finance, Unit Level Accounts,
MIS etc
Corporate Finance and Treasury
IBBI/IPA-001/IP- 501 Dosti Elite 5th Floor, A International Marketing
733 Mr Anil Mehta IP/P-00749 P00749/2017- Wing,Near Sion Telephone MUMBAI rp.anilmehta.1960@gmail.com B.Com (Hons) ACA CS Head Finance & Commercial of Power 34+
2018/11282 Exchange, Sion Circle Business
Head Of Power Business
Head Coal Business
Chief Executive Officer
AUDIT,VALUATION,INDIRECT AND
C3,Pattesswara Park
DIRECT TAX ,FINANCE AND
IBBI/IPA-001/IP- Resident Association,
CHARTERED BUDGETTING,TAX REPRESENTATION
734 Mr Diwakar P K IP/P-00750 P00750/2017- Dr.Ramasawmy Layout, COIMBATORE diwakarpk@gmail.com B.Com 12+
ACCOUNTANT AND MANAGEMENT
2018/11299 Velandipalayam,
CONSULTANCY,INFORMATION SYSTEM
Coimbatore
AUDIT AND BUSINESS STRATEGY
FORENSIC AUDIT
AUDIT
TAXATION
301,VINAGAR SOUTH
IBBI/IPA-001/IP- DEBT RESOLUTION BANKS ACROSS
Mr Appikatla Sisir GARDENSHARBOUR PARK B. SC PHYSICS CHARTERED
735 IP/P-00751 P00751/2017- VISAKHAPATNAM sisir_appi@yahoo.co.in INDIA 24+
Kumar ROAD,PANDURANGAPURA (HONS) ACCOUNTANCY
2018/11283 DEBT SYNDICATION
M
INDEPENDENT DIRECTOR IN MECON
LTD, UNDER MINISTRY OF STEEL
PART TIME DIRECTOR IN AN ARC
Advocate Agarwal Coal

736 Editorial Management Corporation Pvt Ltd Vs IRP 22.12.2017 12.02.2018
IBBI/IPA-001/IP- Sri Nivas, Old No 1052, New Legal Consultancy, IPR related works Sun Paper Mill Ltd
Mrs J Karthiga IP/P-00752 P00752/2017- No 1, 41st Street, Korattur, Chennai karthigasri@hotmail.com B.L. M.L. B.L. Legal writing, Legal Contracts, Legal 23+
2018/11284 Chennai -80 Operations Agarwal Coal
737 Legal assistance, IPR matters Corporation Pvt Ltd Vs RP 12.02.2018 Ongoing
Contracts, Sun Paper Mill Ltd
Project Management and Commercial

Operations
Certified
50-13-23/32, Balaji Procurement, Resources Management
Mr Vempali Veera IBBI/IPA-001/IP- Purchasing
Apartments,Behind Durga Bachelor of & MIS
738 Venkata Satya IP/P-00753 P00753/2017- Visakhapatnam raghaven1411@gmail.com Manager Diploma 31+
Ganapathi Commerce Global Sourcing & Local Purchasing
Raghavendra Rao 2018/11285 in Export
Temple,Seethampeta Executive Assistant to Project Director
Management
& Project Coordination
Purchasing,
s experience
No. 397, Precision Plaza, No,

IBBI/IPA-001/IP-
23, Third Floor, Anna Salai, LITIGATION CIVIL
739 Mr Ebenezar Inbaraj IP/P-00754 P00754/2017- CHENNAI ebiadvocate@gmail.com B.Sc B.L ADVOCATE 14+
Teynampet, Chennai– 600 DRT/SARFAESI/BANKING LAW
2018/11286
018
IBBI/IPA-001/IP- TAX AUDIT, COMPANY AUDIT, INDL

MR Sambasivam SKYLINE CASTLE, 27 ABDUL
740 IP/P-00755 P00755/2017- CHENNAI charitarthkannan@gmail.com BCOM CA COMPUTATION, ANALYSIS OF 28+
Kannan RAZACK STREET, SAIDAPET
2018/11287 FINANCIALS
H.No.16-11-19/4, G-1,
IBBI/IPA-001/IP-
Sri Laxmi Nilayam, Saleem Chartered
741 Mrs Kalpana G IP/P-00756 P00756/2017- Hyderabad kalpanagonugunta1@gmail.com B.COM 12+
nagar colony, Malakpet Accountant
2018/11288
Hyderabad 500036
P S Subramania Iyer &
IBBI/IPA-001/IP-
Mr Sundararaman Cojayshree aptsno 60 B.Com Chartered Credit Analysis
742 IP/P-00757 P00757/2017- Chennai sundar54@gmail.com 37+
Natarajan second main roadr a M.Com Accountant Audit Manager
2018/11317
puramch- 28
Arafa,TC 66/655(7)
IBBI/IPA-001/IP-
Poonkulam,Vellayani-PO
743 Mr B Sathiq IP/P-00758 P00758/2017- Trivandrum sathiq33@gmail.com BAL LLB LLB LLB Civil &Criminal 24+
Thiruvananthapuram-
2018/11307
695522 Kerala
Chartered
Khandhar, Mehta & Shah,
Accountant
IBBI/IPA-001/IP- Chartered Accountants, 302,
Mr Parth Kirtikumar Bachelor of Certified
744 IP/P-00759 P00759/2017- Devpath, Behind Lal Ahmedabad caparthdave@gmail.com Internal Audit 13+
Dave Commerce Information
2018/11318 Bunglows, Off C.G.Road,
System Auditor
Navrangpura - 380009
(CISA)
Finance, laws, audit and taxation

C/o Gold Ocean Capital, " Lending, Financial analysis, NPA &
IBBI/IPA-001/IP- Stellar Spaces" , Office no. stress a/c management,Business Case
745 Mr Deepak Panpaliya IP/P-00760 P00760/2017- 601, 6th floor, Survey .no.6. PUNE dpanpaliya@gmail.com B.COM CA studies, Review of Business models, 26+
2018/11319 Hissa no. 2/1, 2/4, 2/22a, compliance,
Kharadi Pune-411014 Lending, Leadership, Credit,NPA and
stress a/c management, Business,
BSC
INTERNAL AUDIT, STATUTORY AUDIT,
CHEMISTRY
IBBI/IPA-001/IP- BANK CONCURRENT AUDIT, BANK
820N MUTHUR ROAD MASTER OF CHARTERED
746 Mr Ragunathan S IP/P-00761 P00761/2017- Tiruppur irp@raguca.com STATUTORY AUDIT, SALES TAX 13+
VELLAKOVIL TIRUPPUR FINANCIAL ACCOUNTANT
2018/11311 PRACTICE, INCOME TAX PRACTICE,
MANAGEME
APPEALS, STOCK AUDIT
NT
DEBT SYNDICATION SERVICES,
STATUTORY, INTERNAL, STOCK, DUE
513 B-65 Stanford Plaza,
IBBI/IPA-001/IP- DILIGENCE AUDITS OF CORPORATE
Opp Citi Mall, Off Link Road BACHELOR OF CHARTERED
747 MR Gajender S Verma IP/P-00762 P00762/2017- MUMBAI ipandca.gv@gmail.com PERSONS, INCOME TAX CONSULTANCY 10+
Andheri (W) Mumbai- COMMERCE ACCOUNTANT
2018/11320 & OTHER INCOME TAX WORK,
400053
CONCURRENT AUDITS OF BANKS,
COMPANY LAW WORK ETC
AUDITING, ACCOUNTING, TAXATION,

IBBI/IPA-001/IP- CHARTERED Specialising in concurrent audit of
Mr Saripalli Venkata HOUSE NO.1463, WARD 3, B.COM LLB -
748 IP/P-00763 P00763/2017- MARGAO GOA ramansaripalle@yahoo.com ACCOUNTANCY Banks, Stock audits, Income leakage 34+
Raman NEW VADDO, GOGAL General
2018/11321 DISA (ICAI) ; FIII audits, Statutory audits of Banks and
PSU
B 203, Vasant Marvel

IBBI/IPA-001/IP-
GRACE, Next to Magathane
749 Mr Nitin Hansraj Rajda IP/P-00764 P00764/2017- Mumbai nrajda1@yahoo.com BCom BGL FCA 26+
Telephone Exchange, Borivli
2018/11310
East
s experience
Process Engineering
Projects Management
IBBI/IPA-001/IP- Projects & Sales Management
Mr Romesh Kumar 119 Rajat Vihar Duplex II
750 IP/P-00765 P00765/2017- NOIDA romesh@romesh.net B. Tech. Business Unit Head 27+ MANROM Consult LLP
Sharma Sector 62
2018/11309 Business Head
Projects Management
Regional Commercial Manager
ASA & Associates LLP,

Chartered Accountants, Unit
IBBI/IPA-001/IP-
No.709 & 710, 7th Floor,
751 Mr G N Ramaswami IP/P-00766 P00766/2017- Chennai gnrams@gmail.com B. Com CA Audit & Taxation 24+
'Beta Wing', Raheja
2018/11312
Towers, New No.177, Anna
Salai, Chennai 600 002
IBBI/IPA-001/IP-
752 Mr Mukesh Bansal IP/P-00767 P00767/2017- II A 124, NEHRU NAGAR GHAZIABAD Camukeshbansal@gmail.com B.com CA 20+
2018/11313
IBBI/IPA-001/IP-
B.Com (H)
753 Mr Sudhir Kalra IP/P-00768 P00768/2017- E-93 Greater Kailash I New Delhi kalra.adv@gmail.com LLb. Advocate Civil Litigation 11+
MMS
2018/11314
IBBI/IPA-001/IP-
Mr Vasantha Kumar K Chartered
754 IP/P-00769 P00769/2017- AJ-116,ANNA NAGAR, CHENNAI kpvasanthakumar@gmail.com B.Sc 32+
P Accountant
2018/11308
AUDIT OF BANKS, LIMITED COMPANIES,

AND FIRMS
A1206 S AND S SARVAM200
IBBI/IPA-001/IP- AUDIT OF BANKS AND LIMITED
FEET PALLAVARAM CA FINAL CS
755 Mr M S Sankar IP/P-00770 P00770/2017- CHENNAI m.s.sankar@outlook.com B.Sc Ph D COMPANIES 28+
THURAIPAKKAM RADIAL FINAL
2018/11315 ACCOUNTING, AUDITING, AND
ROADPALLIKARANAI
ADMINISTRATION
Audit of Firms
M/s. S P R & Co,Chartered

Accountants GEMS Court,
IBBI/IPA-001/IP-
Second FloorNo. 14, Khader Chartered
756 Mrs Sripriya Kumar IP/P-00771 P00771/2017- Chennai sripriya@spka.in B. Com., 21+
Nawaz Khan Accountant
2018/11316
RoadNungambakkam,
Chennai 600 006
IBBI/IPA-001/IP- G-26/27, VIKAS CENTRE, Finance, Merchant Banking

Mr Anil Vallabhdas CHARTERED
757 IP/P-00772 P00772/2017- 106, S.V.ROAD,NEAR BUS MUMBAI anilsampat@ymail.com B.COM LL.B. Finance, Audit, Taxation 46+
Sampat ACCOUNTANT
2018/11345 DEPOT, SANTACRUZ (WEST)
Bachelor of
IBBI/IPA-001/IP- 601, Devangini,Shahji Raje Science
Mr Umesh Chartered
758 IP/P-00773 P00773/2017- Road,Koldongri, Vile Parle Mumbai umesh.gore@outlook.com Master of 22+
Purushottam Gore Accountant
2018/11346 East,Mumbai - 400057 Management
Studies
IBBI/IPA-001/IP- b-12, Pine Block, Andal

Mr Nagalingam Chartered
759 IP/P-00774 P00774/2017- Ammal Street, Citilights Chennai mnaga2050@gmail.com B.Sc Auditing, Taxation and Consultancy 15+
Muthiah Accountant
2018/11347 Meadows, Nolambur
IBBI/IPA-001/IP- 1436, Anasuya Nilaya, 2nd

B.Com., Branch Management, IT, Inspection &
760 Mr Surender Devasani IP/P-00775 P00775/2017- Floor, 8th Cross, 10th Main, Bengaluru surenderdevasani@gmail.com CAIIB CISA 34+
M.Com., Audit, Credit
2018/11348 BTM 2nd Stage
s experience
Taxation and Audits
Audits of large size entities such as
Videsh Sanchar Nigam Limited, National
Stock Exchange of India Limited,
Oriental Containers Limited etc. Also
represented on various assessment
201 Leela Apartment, JK
proceeding and appeal matters before
IBBI/IPA-001/IP- Paradise & Rajanand
Chartered tax authorities including ITAT
761 Ms Rekha K Shah IP/P-00776 P00776/2017- Complex, Off Eksar Road, Mumbai rekhashah3@hotmail.com B. Com 19+
Accountant Audits of large entities such as
2018/11349 Near MCF Jogger's Park,
Hindustan Unilever Limited, McDowell
Borivali (West)
& Company Limited, Modern Foods
Industries (I) Limited, DHL Express (I)
Private Limited, Lexmark International
Pvt Ltd, Parker Hannifin India Pvt Ltd,
GMR Beverages and Industries Ltd
Infrasoft Technologies Limited,
A-203 SURAJ ELEGANZA-I

IBBI/IPA-001/IP-
MR Nitin Vishwanath CHS,PITAMBER LANE,NEAR CHARTERED CORPORATE FINANCE/CURRENCY RISK Waterfall Insolvency
762 IP/P-00777 P00777/2017- MUMBAI nitin20768@gmail.com B.COM HSC 24+
Panchal DENA BANK,MAHIM ( WEST ACNTANTCOU MANAGEMENT/CORPORATE Professionals LLP
2018/11350
)
403, GARDEN VIEW, 16

IBBI/IPA-001/IP-
MR Vivek Prem ROAD, OPP. GURU NANAK MERGERS & ACQUISITIONS, REAL
763 IP/P-00778 P00778/2017- MUMBAI v_daswaney@hotmail.com BA LL.B LL.B SOLICITOR 18+
Daswaney PARK, BANDRA (WEST), ESTATE, EMPLOYMENT LAWS.
2018/11351
MUMBAI - 400050. INDIA.
Accounts Incharge
Company Audit, Taxation, Accounting
and Management Support Service
IBBI/IPA-001/IP- Flat F, Hanumanthpuri Apts,
B Com Society Head taking care of entire
764 Mrs R Lalitha IP/P-00779 P00779/2017- No 2 Bharathi Colony, Thiru Chennai lalitharca@gmail.com ACA DISA 15+
PGDCM operations of the Society - Policy
2018/11352 Nagar, Valasaravakam
Decisions, Statutory Compliance,
Conducting of all Meeting, HR and all
financial and administrative activities
IBBI/IPA-001/IP- Luthra & Luthra Chartered
Mr Akhilesh Kumar Chartered
765 IP/P-00780 P00780/2017- Accountant, A-16/9, Vasant New Delhi AKHILESH@LLCA.NET Graduation Audit, Taxation, Company Law etc. 26+
Gupta Accountant
2018/11353 Vihar,
Audit
3-7-62/480 Plot No 480,
IBBI/IPA-001/IP- Audit
Mr Suneel Kumar Street No 14/5, South End
766 IP/P-00781 P00781/2017- Hyderabad appaji@appaji.com B. Com CA Management Consulting 21+
Appaji Park, GSI - Mansoorabad
2018/11354 Audit, TAx, Management Consulting
Road,
Risk Management, Consulting, Advisory
BACHELOR OF Having vast practical experience in

IBBI/IPA-001/IP- 15, PASCHIM VIHAR
Mr Mohit Kumar COMMERCE CHARTERED taxation, audit, corporate laws and also
767 IP/P-00782 P00782/2017- EXTENSION, MAIN ROHTAK NEW DELHI mohitgupta1112@yahoo.co.in 12+
Gupta (HONOURS ACCOUNTANT expertise in business valuations,
2018/11355 ROAD
COURSE) financial due diligence and Bank Audit
Corporate Finance, Accounts and

IBBI/IPA-001/IP- Taxation
Mr Rajeev Bal 475, Professor's Colony, Chartered
768 IP/P-00783 P00783/2017- Nagpur rajeev_sawangikar@yahoo.in B.COM Corporate Finance, Accounts, Taxation 28+
Sawangikar Hanuman Nagar, Nagpur Accountant
2018/11323 and Other commercial and legal
matters
Bachelor of Marketing
Engg (B. Engineering
IBBI/IPA-001/IP-
Mr Manoj Kumar 49A, Pocket B, SFS Engg.) Master Project
769 IP/P-00784 P00784/2017- New Delhi agarwal.manojk@gmail.com 31+ MANROM Consult LLP
Agarwal Flats,Mayur Vihar 3 of Business Management - Business Development
2018/11340
Administratio Management
n (MBA)
s experience
AUDITING, ASSURANCE, MANAGEMENT

B.COM POST AND FINANCIAL CONSULTANCY,
GRADUATE Foreign Direct Investment advisory,
IBBI/IPA-001/IP-
SCF-24, First Floor, Bhadaur DPLOMA IN Chartered JOINT VENTURES, BANK AUDITS, BANK
770 Mr Mahesh Bansal IP/P-00785 P00785/2017- LUDHIANA emmbee.consulting@gmail.com 25+
House, Ludhiana-141008 BUSINESS Accountant FINANCING AND RESTRUCTURING
2018/11341
MANAGEME ADVISORY, INTERNAL AUDITS,
NT CUSTOMS, CENTRAL EXCISE, DGFT &
FEMA matters etc. ADVISORY
Sarthak Advocates &

IBBI/IPA-001/IP- SolicitorsS-134, Lower
Mr Abhishek Nath B.A,
771 IP/P-00786 P00786/2017- Ground Floor,Greater New Delhi abhishek.tripathi@sarthaklaw.com Advocate Corporate Commercial Law 12+
Tripathi LL.B(Hons.)
2018/11342 Kailash - II,New Delhi-
110048
IBBI/IPA-001/IP- 39/82, R.S. ROAD,
B.Sc- Accounts and Finance
772 Mr N Sivakumaar IP/P-00787 P00787/2017- THOPPUPALAYAM, ERODE nsivakumar66@yahoo.com FCA 20+
Chemistry Accounts and Taxation
2018/11322 PERUNDURAI
Valuation, Investment Banking,

Restructuring, Feasibility Study,
Technical Due Diligence & Advisory
Master of
Services
B/601, Shree Siddhivinayak Valuation (Real
IBBI/IPA-001/IP- Valuation, Corporate Debt
Mr Manish Dhirajlal CHS, Nr. Ganesh Chowk, Bechelors of Estate0 Master RBSA Restructuring
773 IP/P-00788 P00788/2017- Mumbai manish@rbsa.in Restructuring, Investment Banking & 16+
Kaneria Opp. PNB Chakop, Kandivali Science of Valuation Advisors LLP
2018/11343 Due Diligence
West (Machinery &
Resolution Plan Preparation,
Plant)
Restructuring Advisory, Independent
Evaluation of Restructuring Proposals,
Turnaround Advisory
Octacrest Complex, Wing -
IBBI/IPA-001/IP- A, Flat No. 1101, BACHELOR OF CONSULTING
CHARTERED
774 Mr Ravi Bagri IP/P-00789 P00789/2017- Lokhandwala Township, Mumbai ravibagri@yahoo.com COMMERCE BANKING 14+
ACCOUNTANCY
2018/11344 Kandivali (East), Mumbai – (HONOURS) AUDIT
400101
FINANCE,ACCOUNTS&COST
FINANCE,ACCOUNTS,SECRETARIAL
IBBI/IPA-001/IP-
Mr Kaushal Kishore 16, HARSH NAGAR, TRANSACTION ADVISARY
775 IP/P-00790 P00790/2017- INDORE KKV25@HOTMAIL.COM B.COM. C.A. C.S. 34+
Vijayvergiya GULMOHAR EXTN., FINANCE, ACCOUNTS & TAXATION
2018/11357
CONSULTANCY ON FINANCE
FINANCE, ACCOUNTS & TAXATIONA
IBBI/IPA-001/IP-
Mr Debi Prasan PLOT NO-A/236, SAHID CHARTERED AUDIT,TAXATION,VALUATION,
776 IP/P-00791 P00791/2017- BHUBANESWAR cadebipatnaik@gmail.com BCOM(H) 21+
Patnaik NAGAR ACCOUNTANT RECOVERY, CORPORATE LAW
2018/11358
Audit & Assurance; Direct & Indirect
Parekh Shah & Lodha, 31E,
IBBI/IPA-001/IP- Tax Advisory; Management
Mr Ravindra BKC Centre, Laxmi Industrial
777 IP/P-00792 P00792/2017- Mumbai ravinchaturvedi@hotmail.com B.Com FCA Consultancy 23+
Chaturvedi Estate, New Link Road,
2018/11359 Audit-Assurance; Management
Andheri (W)
Consultancy;
IBBI/IPA-001/IP-
Mr Uday Narayan Bachelor of General Banking, Credit, International
778 IP/P-00793 P00793/2017- 72/1, Dawnagazi Road, Bally Howrah udaynarayanmitra@yahoo.co.uk CAIIB 39+
Mitra Science(hons) Banking,Treasury and Finance
2018/11360
IBBI/IPA-001/IP-
Mr M K Santhosh 9, VIP Nagar, BVB Primary Direct & Indirect Taxes, Financial &
779 IP/P-00794 P00794/2017- Erode mksanthoshkumar.ca@gmail.com B.Com CA 18+
Kumar School RoadThindal Treasury Management
2018/11361
Tax & VAT Audits, Financial Reporting,

Flat No A-203, Krome Project Reports & Various Statutory
IBBI/IPA-001/IP-
Ms Aparna Pankaj Citroena, Near Bishops Chartered Compliances
780 IP/P-00795 P00795/2017- Pune aparnakalel@gmail.com B Com 11+
Singhi School, Behind Union Bank, Accountant Tax & VAT Audits, Financial Reporting,
2018/11362
Undri, Pune Project Reports & Various Statutory
Compliances
s experience
IBBI/IPA-001/IP- A-207, Anand Laxmi

Mr Pankaj
781 IP/P-00796 P00796/2017- Society,Near Shahibaug Ahmedabad pmnahata@gmail.com B.Com CA Audit & Taxation 14+
Madanchand Nahata
2018/11363 Police Chowky,Shahibaug,
IBBI/IPA-001/IP- S S R & CO ,301 AMBA

MR Santosh Kumar AUDIT, TAXATION, MANAGEMANET
782 IP/P-00797 P00797/2017- TOWER, D C CHOWK DELHI SAHEWALA@SSR.NET.IN B COM(H) CA 24+
Sahewala CONSULTANCY
2018/11364 SECTOR-9 ROHINI
Chartered
IBBI/IPA-001/IP- Acquisory Consulting LLP,
Accountant Financial Consultancy
783 Mr Krishan Goyal IP/P-00798 P00798/2017- 11th Floor, WTT building, Noida krishan.goyal@acquisory.com BCOM 10+
Company Consultancy, audit, tax and insolvency
2018/11365 Sector 16
Secretary
Master in Stressed / Distressed Assets Advisory,

IBBI/IPA-001/IP- Tower A 3403, Oberoi Business Special Situations Investments
Chartered
784 Mr Rohit Mehra IP/P-00799 P00799/2017- Woods, Oberoi Garden City, Mumbai rohitmehra@hotmail.com Management Investments and Resolution of 21+
Accountant
2018/11374 Goregaon East Bachelor of Distressed Assets
Commerce
508, 21st, CENTURY DIRECT TAXTION, BANK AUDIT,

IBBI/IPA-001/IP-
Mr Pawankumar BUSINESS CENTER, RING CHARTERED CORPORATE LAWS & INTERNAL AUDIT,
785 IP/P-00800 P00800/2017- SURAT pjagetiaco@yahoo.co.in B.SC. 18+
Jagetia ROAD, BESIDE WORLD ACCOUNTANTS STATUTORY AUDIT OF BANKS AND THE
2018/11366
TRADE CENTER CORPORATE
CGNRA-
Finance,Accounts
IBBI/IPA-001/IP- 9(33/1183A)KODAMASSERY
Chartered Budget,Accounts
786 Mr Raju P K IP/P-00801 P00801/2017- LANE,CHALIKKAVATTOM,VE KOCHI rajupkin@gmail.com BSc BCom 12+
Accountant
2018/11356 NNALA P O, KOCHI,KERALA -
Finance, Accounts
682028
IBBI/IPA-001/IP- 8, SHANIYA ENCLAVE, 4TH

CHARTERED
787 Mr Pankaj Sanghavi IP/P-00802 P00802/2017- FLOOR, V.P. ROAD, VILE MUMBAI pankaj@cappsco.in BCOM 34+
ACCOUNTANT
2018/11385 PARLE WEST,
B - 414 YASHWANT AUDITING, TAXATION, CONSULATION,

Mr Sunil Kumar SHOPPING CENTER, CARTER FORENSIC AUDITS ETC.
788 IP/P-00803 P00803/2017- MUMBAI sunilhansaria@gmail.com BCOM ACCOUNTANCY 23+
Hansaria ROAD NO-07, BORIVALI AUDIT, TAXATION,. FINANCE, BANK
2018/11563 DISA
EAST-400066 AUDITING, FORENSIC AUDITS, ETC
IBBI/IPA-001/IP-
102, Gokul Apartments, GH- Audit, Income Tax, Advisory and
789 Mr Satya Dev Kaushik IP/P-00804 P00804/2017- Faridabad satyadevkaushik@hotmail.com B.Com LLB CA 14+
2, Sector 45, Faridabad Consultancy
2018/11375
IBBI/IPA-001/IP- B-6, Shanti Jyot, Balaji B-6, Shanti Jyot, Balaji Nagar, Near
Mr Ravi Chartered
790 IP/P-00805 P00805/2017- Nagar, Near Railway Station, Thane mail@caravigupta.com BCom Railway Station, Bhayandar West, 23+
Bhagwatiprasad Gupta Accountant
2018/11369 Bhayandar West. Thane 401101
Associate
IBBI/IPA-001/IP-
B.Com Certificate of
791 Mr Satish Kumar Goyal IP/P-00806 P00806/2017- # 1042, Sector 26 Panchkula goyal.skgoyal@gmail.com Administrative Function 37+
M.com Indian Institue of
2018/11371
Bankers
B-804, SHIV PARVATI, OFF

IBBI/IPA-001/IP- LINK ROAD, CHINCHOLI
CHARTERED AUDIT & CONSULTANCY
792 MR Rajesh Dhawan IP/P-00807 P00807/2017- BUNDER ROAD, NEAR MUMBAI DHAWANRRANDCO@GMAIL.COM B.COM 21+
ACCOUNTANT AUDIT & CONSULTANCY
2018/11370 MADHUR SOCIETY, MALD
(WEST)
s experience
FLAT NO.902, BLOCK 4,

IBBI/IPA-001/IP- EASTEND APARTMENT,
CHARTERED FINANCING, TAX CONSULTANT, FEMA
793 MRS Neelam Rattan IP/P-00808 P00808/2017- AHINSHA KHAND-2, GHAZIABAD neelam.rattan@gmail.com B.COM 13+
ACCOUNTANT AND ACCOUNTING
2018/11373 OPPOSITE SHIPRA SUN CITY,
INDIRAPURAM
IBBI/IPA-001/IP- 408, LAXMI DEEP

794 Mr Vineet Gupta IP/P-00810 P00810/2017- BUILDINGDIST. CENTRE DELHI vineetsinghalco@hotmail.com CA AUDIT & TAXATION 21+
2018/11377 LAXMI NAGAR
NO. 207, IST FLOOR,

IBBI/IPA-001/IP- THIRUKUMARAN
B.COM
795 MR R Shanmuggam IP/P-00811 P00811/2017- BUILDING,11F, METTUR ERODE shanmuggam@yahoo.co.in F.C.A., A.C.A., 18+
M.COM
2018/11378 ROAD, NEAR KALYAN SILKS,
ERODE
DATTA SINGLA &

IBBI/IPA-001/IP- COCHARTERED
796 Mr Sandeep Datta IP/P-00812 P00812/2017- ACCOUNTANTSSCO 2935-36 CHANDIGARH sandeepdatta99@yahoo.com B.COM MBA CA DISA 23+
2018/11367 , 1ST FLOOR, SEC
22C,CHANDIGARH
IBBI/IPA-001/IP-
A, 166, 2nd Floor, Defence Audit, Accounts, Financial Risk
797 Mr Vivek Parti IP/P-00813 P00813/2017- New Delhi v_parti@yahoo.com B Com (Hons) FCA 28+
Colony Assessment
2018/11376
IBBI/IPA-001/IP-
213, LSC DDA Market, 1st B.Com( Chartered
798 Mr Yogesh Sethi IP/P-00814 P00814/2017- New Delhi sethiyogesh@yahoo.com ACCOUNTING, AUDITING, TAXATION 27+
Floor, A-6, Paschim Vihar Hons.) Accountant
2018/11379
Business Operations, Marketing, M&A
1202 Skywalk TowersTank Chartered Finance
799 Mr Ramnath Rao IP/P-00815 P00815/2017- Mumbai raor2804@gmail.com Science 23+
RoadOrlem, Malad (West) Accountant Finance, Marketing
2018/11393 (Physics)
Finance
General Banking, Loans and Advances,

116/4 "Sri Ranjani" - First Industrial Finance, Credit, International
IBBI/IPA-001/IP-
Mr Chellappa Floor - 4th CrossFirst Main Banking
800 IP/P-00816 P00816/2017- Chennai vasudevan.ch@gmail.com BSc MSc CAIIB 35+
Vasudevan Road Alwar Thiru Nagar Credit and Risk
2018/11394
Annexe Credit and Risk, Acting CEO, Corporate
Banking
Audit till 1997 and thereafter in

Plot no 23, Ground floor,
IBBI/IPA-001/IP- Chartered consulting
Ms Prajakta Madhav Umashankar, Tarun Bharat Bachelor of
801 IP/P-00817 P00817/2017- Mumbai prajaktashidhore@gmail.com Accountant Stress Asset and NPA management 22+
Shidhore Society, Chakala, Andheri Commerce
2018/11402 ICWA, CS Alternate Investment
East
Stressed Asset and NPA Management
IBBI/IPA-001/IP- 26 B, CAMAC STREET, 1 E, BANKING, AUDIT, TAXATION,

CHARTERED
802 MR Manaswy Kothari IP/P-00818 P00818/2017- NEELKANTH APTS, KOLKATA KOLKATA manaswykothari@yahoo.co.in B.COM(Hons) ACCOUNTS, CORPORATE LAWS, SEBI 11+
ACCOUNTANTS
2018/11395 700016 LAWS
AUDITTING, TAXATION PROJECT

IBBI/IPA-001/IP- FINANCE, STATUTORY AUDIT OF BANKS
MR Sunil Kumar HOUSE NO 31 CANAL B.COM MBA
803 IP/P-00819 P00819/2017- RAIPUR SUNIL.KESWANI.CO@GMAIL.COM CA AND GOVERMNET ORGANISATION, 19+
Keswani LINKING ROAD RAVI NAGAR (FINANCE)
2018/11396 INTERNAL AUDIT OF GOVT AGENCIES
PSU LISTED COMPANIES,
B/6,PRARTHANA
IBBI/IPA-001/IP-
ALOK,BEHIND H.L.COLLEGE B.COM
804 Mrs Anjali Nirav Choksi IP/P-00820 P00820/2017- AHMEDABAD anjali.choksi@anaca.in CA DR(PHD) INDIRECT TAXES,DERIVATIVES & GST 14+
OF M.COM
2018/11382
COMMERCENAVRANGPURA
s experience
BDO Restructuring Advisory

IBBI/IPA-001/IP- LLP, Level 9, The Ruby, BDO Restructuring
Mr Amit Chandrakant
805 IP/P-00821 P00821/2017- North West Wing, Senapati Mumbai amitshah@bdo.in B.COM. C.A. Finance, Accounts, Taxation 24+ Advisory LLP as a
Shah
2018/11397 Bapat Marg, Dadar - West, Partner
Mumbai - 400028
MASTER OF BANK AUDIT, FORENSIC AUDIT,

IBBI/IPA-001/IP- 1-9-290/3/1, NEAR POST
COMMERCE CHARTERED INFORMATION SYSTEMS AUDIT,
806 MR K Vijaya Srinivas IP/P-00822 P00822/2017- OFFICE, VIDYANAGAR, HYDERABAD kvijaysrinivas@gmail.com 15+
BACHELOR OF ACCOUNTANT STATUTORY & TAX AUDIT, DUE
2018/11398 HYDERABAD
COMMERCE DILIGENCE
Audit & Taxation

IBBI/IPA-001/IP- Flat No. 67, Meena
Chartered Accounts & Taxation
807 Mrs Santosh Goel IP/P-00823 P00823/2017- Apartment, I.P. Extension, New Delhi casantoshgoel@gmail.com B.Com 18+
Accountant DISA Finance & Accounts
2018/11399 Patparganj
Audit & Taxation
IBBI/IPA-001/IP- P-27, 1st FLOOR, MALVIYA AUDITING, DIRECT & INDIRECT

CHARTERED
808 Mr Neeraj Bhatia IP/P-00824 P00824/2017- NAGAR, NEW DELHI - DELHI nbtrace1@yahoo.com B.Sc. TAXATION,COMPANY LAW & MGMT. 22+
ACCOUNTANT
2018/11400 110017 CONSULTANCY
IBBI/IPA-001/IP- BHAWANI ENCLAVE 3D99C B COM AUDITING, TAXATION, PROJECT

MR Surendra Kumar CHARTERED
809 IP/P-00825 P00825/2017- GIRISH GHOSH HOWRAH SURENDRACA@GMAIL.COM (HONS) M FINANCE, CONSULTANCY & STATUTORY 14+
Agarwal ACCOUNTANTS
2018/11401 ROADLILUAH, HOWRAH COM COMPLIANCES
601, Sidhi Harmony, Building

IBBI/IPA-001/IP-
Mrs Pooja Piyush No NDR28, Opposite Chartered
810 IP/P-00826 P00826/2017- Mumbai rathipoojar@gmail.com B. Com 9+
Kabra Building No. 87, Near R S Accountants Project Finance
2018/11411
Mani Supershop, Tilaknagar
IBBI/IPA-001/IP-
811 Mrs Thamilvani S IP/P-00827 P00827/2017- No.74/47Royapettah Chennai vanithamizh@yahoo.co.in B.COM FCA Taxation & Audit 15+
2018/11412
IBBI/IPA-001/IP- ADMINISTRATION OF FINANCE
PREM GARG & ASSOCIATES, CHARTERED
812 Mr Jamboo Kumar Jain IP/P-00828 P00828/2017- CHANDIGARH jambookumar1958@gmail.com B.com DEPARTMENT 37+
SCO: 2461, SECTOR 22-C ACCOUNTANT
2018/11413 AUDIT AND TAXATION
IBBI/IPA-001/IP-
J 203, Aaryaman Residency,
813 Mrs Hemlata Sharma IP/P-00829 P00829/2017- Ahmedabad cahemlatasharma@gmail.com B.com M.com CA CS Auditing, taxation, accounting 11+
Anand party plot, new ranip
2018/11414
1 FIRST FLOOR SUMATI

IBBI/IPA-001/IP-
MR Samir Ganeshbhai AVENUE OPP RAJKAMAL
814 IP/P-00830 P00830/2017- AHMEDABAD CASGMARATHE@GMAIL.COM BCOM LLB CA INCOME TAX AUDIT ROC 19+
Marathe BAKERY BHAIRAVNATH
2018/11415
ROAD MANINAGAR
H.No:8-3-318/11/27 & 28,

IBBI/IPA-001/IP-
Mr Vinod Kumar SAI KESAVA APPARTMENTS,
815 IP/P-00831 P00831/2017- HYDERABAD caviswanathvk@gmail.com B.Com CA CA DISA CA 13+
Viswanath JP NAGAR,
2018/11416
YELLAREDDYGUDA,
IBBI/IPA-001/IP-
Mrs Revathi No 25, Baroda StreetWest Bachelor of Statutory and Internal Audit, Direct and
816 IP/P-00832 P00832/2017- Chennai revathi@arcoca.com FCA CISA 27+
Raghunathan Mambalam chemistry Indirect taxes
2018/11417
IBBI/IPA-001/IP-
Mr Rakesh Kumar 701, Vikrant Tower 4, Chartered Audit, Accountancy, Taxation,
817 IP/P-00833 P00833/2017- New Delhi rkg.delhi.ca@gmail.com B.Com. LLB 30+
Gupta Rajendra Place Accountant consultancy, advisory, representations
2018/11418
Assisting the Resident Partner on Tax

Flat No 301, Topaz Block,
IBBI/IPA-001/IP- Chartered matters
Esteem Heritage B Com M
818 Mr C Ramadurai IP/P-00834 P00834/2017- Bangalore crd27220@icai.org Accountant Cost Financial Accounting, MIS, RBI returns, 29+
Apartments, Rose Garden Com
2018/11392 Accountant Audit
Road, JP Nagar 5 Phase
Costing,
s experience
IBBI/IPA-001/IP-
Mr Sanjiv Kumar C-8, Ground Floor, Kailash Bachelor of
819 IP/P-00835 P00835/2017- Delhi sanjiv.c@hotmail.com CA 35+
Chaudhary Colony Law, LLB
2018/11391
IBBI/IPA-001/IP- h-223, 22ND Floor , DLF
820 Mr Pankaj Mahajan IP/P-00836 P00836/2017- Capital Greens, 15, Shivaji Delhi pankaj@acgasso.com B.com CA Audit and assurance services
2018/11420 Marg
IBBI/IPA-001/IP- E/402, Baishnav Vihar,
Mr Siba Kumar Various assignements in retails/credit
821 IP/P-00837 P00837/2017- Bomikhal Near Durga Bhubaneswar sibmohapatra@yahoo.co.in B.Sc, M.Sc CAIIB 36+
Mohapatra and foreign office
2018/11421 Mandap
IBBI/IPA-001/IP- 902, 9th floor, Tower-

Mr Aashish Kumar Chartered
822 IP/P-00838 P00838/2017- Classique, SPR imperial Faridabad ca.akgupta@yahoo.co.in B.com 11+
Gupta Accountant
2018/11422 estate, Sector 82
243,2ND FLOOR ,SANJIB

IBBI/IPA-001/IP- BACHELOR OF
JAIN & CHARTERED
823 Mr Sanjib Kumar Jain IP/P-00839 P00839/2017- RAIPUR sanjibjainandassociates@gmail.com COMMERCE( AUDIT, TAXATION( DIRECT & INDIRECT) 28+
ASSOCIATES,RISHABH ACCOUNTANT
2018/11423 HONS.)
COMPLEX, M.G. ROAD
Chartered
IBBI/IPA-001/IP-
Singhi & Co., 161, Sarat Bose Accountant Chartered Audit and Assurance, Financial
824 Mr Anurag Singhi IP/P-00840 P00840/2017- Kolkata asinghi@singhico.com
Road, Kolkata - 700026. B.Com. Accountant Advisory, Tax, Consulting
2018/11424
(Honours)
SUITE 68 6TH FLOOR

IBBI/IPA-001/IP-
CHITRAKOOT CHARTERED INVESTMENT BANKING
825 MR Samir Agarwal IP/P-00841 P00841/2017- KOLKATA agarwal.samir@gmail.com B.COM HONS 16+
BUILDING230A A J C BOSE ACCOUNTANT AUDIT AND ADVISORY
2018/11425
ROAD
IBBI/IPA-001/IP- 208, Puja Nakshatra

Audit, Direct and Indirect Taxation,
826 Mr Rajkishor Prasad IP/P-00842 P00842/2017- ApartmentGubbalala Main Bangalore rajca2005@gmail.com B Com (Hons) CA 12+
Accounting and Company law matters
2018/11426 Road, Subramanyapura Post
IBBI/IPA-001/IP- G-8, Amrutha Ville, Opp.

Mr Madhusudhana Chartered
827 IP/P-00843 P00843/2017- yashoda HospitalRajbhavan Hyderabad mmreddyandco@gmail.com B.Com Hyderabad 14+
Reddy Maligi Accountant
2018/11427 Road, Somajiguda
Bachelor of
IBBI/IPA-001/IP- Commerce
K-60 Second Floor Jangpura Chartered Audit, Taxation, Management
828 Mr Rajeev Bansal IP/P-00844 P00844/2017- New Delhi rajeevbansal@shahgupta.com (Honours) 27+
Extension Accountant Consultancy
2018/11428 Bachelor of
Laws
IBBI/IPA-001/IP- C-1, GARG GOKUL

MR Swapnil Mukund
829 IP/P-00845 P00845/2017- APARTMENT, PLOT NO. 156, NAGPUR SWAPNILMAGRAWAL@GMAIL.COM B.COM FCA AUDITING 12+
Agrawal
2018/11429 GOKULPETH
IBBI/IPA-001/IP- B-66, Second Floor, CC

Mr Susheel Kumar Bechalor of Chartered
830 IP/P-00846 P00846/2017- Colony, Opp Rana Pratap Delhi susheelgupta@hotmail.com Indirect Tax, Direct Tax and GST
Gupta Commerce Accountancy
2018/11419 Bagh, Delhi
IBBI/IPA-001/IP-
L-93 SHASTRI NAGAR DELHI- TAXATION
831 MR Ashok Kumar IP/P-00847 P00847/2017- DELHI GARGASHOKCA@GMAIL.COM B.COM HONS CA DISA 24+
110052 ASSURANCE, ADVISORY AND TAXATION
2018/11430
IBBI/IPA-001/IP- FLAT NO. 101, GREENWOOD

Mr Umesh Kumar ACCOUNTS, AUDIT, FINANCE,
832 IP/P-00848 P00848/2017- CGHS, PLOT NO. GH-7, GURGAON UMESH@VAMINDIA.IN B.COM CA 14+
Gupta TAXATION, CORPORATE LAWS
2018/11431 SECTOR-47,
IBBI/IPA-001/IP-
1F, Arudhara, New No-15 TAXATION, AUDIT & MANAGEMENT
833 Mr Ramani Natarajan IP/P-00849 P00849/2017- Chennai ramani58.n@gmail.com B.COM CA
Habibullah CONSULTANCY
2018/11432
IBBI/IPA-001/IP- Income Tax, Audits
Mr Adinarayana Babji 3-1-211 Upstairs,
834 IP/P-00850 P00850/2017- Secunderabad kotababji@gmail.com B.com CA Audits
Kota Somasundaram Street
2018/11433 Audits
IBBI/IPA-001/IP-
Flat G Ganesh Castle Baroda
835 Mr Sundararaman S IP/P-00851 P00851/2017- CHENNAI chennaissr@gmail.com B.Com CA Audits, Tax and Regulatory Advisory 28+
StWest Mambalam
2018/11434
s experience
IBBI/IPA-001/IP- Ground Floor, L-2/37A, Ekta

Mr Pawan Kumar Audit, Consultancy
836 IP/P-00852 P00852/2017- Square, DDA, Kalkaji, South NEW DELHI irp@ppglegal.com B.COM(H) CA 10+
Agrawal Audit, Consultancy, Tax
2018/11435 Delhi – 110019
Chartered
IBBI/IPA-001/IP-
Mr Shailesh Pranlal 901, Regent Chambers, Accountant Taxation, Audit, Advisory and
837 IP/P-00853 P00853/2017- Mumbai shailesh@bhutashah.com BCOM 35+
Bhuta Nariman Point Company Regulatory Work
2018/11436
Secretary
IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT,

838 Mr Manish Goyal IP/P-00854 P00854/2017- BW 116A, SHALIMAR BAGH DELHI manish@rmgtaxindia.com B.COM CA PROJECT FINANCING, CONSULTING ON 10+
2018/11410 DEBT RECOVERY
B/102, AKSHARDHAM
BACHALOR
IBBI/IP-P00855/IPA- TOWER, OPP SHAHIBAUG CHARTERED AUDIT, FINANCE , INTERNAL AUDIT AND
839 Mr Sanjay Punglia IP/P-00855 AHMEDABAD CAPUNGLIA@GMAIL.COM OF 11+
001/2017-2018/11437 UNDER BRIDGE SHAHIBAUG ACCOUNTATNS SYSTEM AUDIT
COMMERCE
AHMEDABAD
EXECUTIVE FINANCE AND ACCOUNTS

IBBI/IPA-001/IP- 103-104, PANCHDEEP COSNULTANT
Mr Manish Kumar
840 IP/P-00856 P00856/2017- COMPLEXMITHAKHALI SIX AHMEDABAD mbhagat2003@gmail.com B'COM FCA ACMA SENIOR CONSULTANT 14+
Bhagat
2018/11438 ROADNAVRANGPURA SENIOR MANAGER
PARTNER
IBBI/IPA-001/IP-
12-I Cross Street, NES Road
841 Ms Geetha G IP/P-00857 P00857/2017- Chennai kumarsgeetha@gmail.com B. Com CA DISA Taxation, Audit & Co. Law Matters. 28+
East Tambaram
2018/11439
IBBI/IPA-001/IP- 2B/31, Kalpataru Estate ,

B. Com,
842 Mr Sanjeev Kumar Jain IP/P-00858 P00858/2017- JVLR, Mumbai skjain1002@gmail.com FCA 30+
M.Com
2018/11440 Andheri East , Mumbai -93
IBBI/IPA-001/IP-
Mr Krishna Chaitanya 6-2-231, KAMSALI STREET,
843 IP/P-00859 P00859/2017- NELLORE chaitanya.fca@gmail.com B.COM L.L.B FCA CISA AUDIT, TAXATION, SYSTEMS AUDIT 12+
Mogallapalli STONE HOUSE PET
2018/11441
CHARTERED
IBBI/IPA-001/IP- AUDIT, CORPORATE LAWS AND
HOUSE NO. 930, SECTOR ACCOUNTANT
844 MR Dinesh Kumar IP/P-00860 P00860/2017- PANIPAT DKGC2004@YAHOO.COM B. COM TAXATION 26+
12HUDAHUDA COMPANY
2018/11442 CORPORATE LAWS AND TAXATION
SECRETARY
60B, KAMK MANNAN

IBBI/IPA-001/IP-
COMPLEX,MUSLIM MIDDLE Chartered BANK PROJECTS CONSULTANCY,
845 MR Balaji A IP/P-00861 P00861/2017- SIVAKASI balajigr8@yahoo.co.in B.Com. 15+
STREET,OPP. BSNL Accountant DISA CORPORATE AUDITS AND TAXATION
2018/11443
EXCHANGE,SIVAKASI
IBBI/IPA-001/IP- 50, Sathyanarayana Chartered Financial Consulting

846 Mr Vidyashankar K IP/P-00862 P00862/2017- Apartments93, Poes Chennai krishnanvidyashankar@gmail.com B. Com Accountant Finance & Accounts 17+
2018/11444 GardenChennai 600086 PGDBM Consulting
IBBI/IPA-001/IP-
Mr Rajendra Kumar A-88, 2nd Floor, East Of
847 IP/P-00863 P00863/2017- New Delhi carksharma5@gmail.com B. Com FCA 23+
Sharma Kailash
2018/11461
401 ashman complex, 6,
IBBI/IPA-001/IP-
Mr Paresh K kalpana society,
848 IP/P-00864 P00864/2017- AHMEDABAD thothawala@gmail.com B.Com CA 23+
Thothawala navrangpura, ahmedabad -
2018/11462
380 009
H.No. 16, Vikas Vihar Phase-
849 Mr Subhash Gupta IP/P-00865 P00865/2017- Ferozepur adhirajmishu@gmail.com Science MBA CAIIB 39+
2
2018/11463 Finance
IBBI/IPA-001/IP- Investment services

B-128 crescent apartment
850 Mrs. Nidhi Seksaria IP/P-00866 P00866/2017- Mumbai nidhi.s.r@gmail.com B.Com. MBA CA Business Development 11+
318 pali hill road khar west
2018/11464 Transaction Advisory services
s experience
CA. S. R. Totla (Partner) O. P.

Chartered
IBBI/IPA-001/IP- Totla & Co., Chartered B. Com Audit & Assurance
Accountant
851 Mr Sewa Ram Totla IP/P-00867 P00867/2017- Accountants, 302 Alanakar Indore contact@optotlaco.com (Hons.) 12th Stock Exchange Remisership 32+
Company
2018/11465 Point, Geeta Bhawan Class Audit & Assurance
Secretary
Square,A. B. Road,
151 3rd FLOOR AMBICA AUDITING/ TAXATION/
852 Mr Kamal Agarwal IP/P-00868 P00868/2017- NEW DELHI advocate.kamal.aggl@gmail.com B.COM ACCOUNTANT 18+
VIHAR PASCHIM VIHAR CORPORATE LITIGATION/ ARBITRATION
2018/11466 ADVOCATE
IBBI/IPA-001/IP- A-2/132, Prateek

Chartered
853 Mr Pramod Jain IP/P-00869 P00869/2017- Apartments, Paschim Vihar, New Delhi pramodjain@lunawat.com B. Com (H) Audit, Tax, Company Law 25+
Accountant
2018/11467 New Delhi 110063
AUDIT & ASSURANCE, TAXATION,

FORENSIC AUDIT, I S AUDIT,
CORPORATE LAW PRACTICE, FINANCE,
IBBI/IPA-001/IP- 204, SAGAR PLAZA, PLOT RESTRUCTURING OF DEBT, REVIVAL OF
CHARTERED
854 Mr Anurag Nirbhaya IP/P-00870 P00870/2017- NO. 19, DISTRICT CENTRE NEW DELHI anurag@canirbhaya.com B. COM SICK COMPANIES, FUNDING FOR 19+
ACCOUNTANT
2018/11468 LAXMI NAGAR STRESSED ACCOUNTS, M & A, JV
STRUCTURING, NPA RESOLUTION, FDI,
APPEARING BEFORE NCLT, DRT, BIFR &
AIFR.
PRASHANT V. MUNOT & CONSULTING IN DIRECT &

CO.CHARTERED INTERNATIONAL
IBBI/IPA-001/IP- ACCOUNTANTS304, TAXATION,CONSULTING IN INDIRECT
MR Prashant Vasantlal
855 IP/P-00871 P00871/2017- BUSINESS SQUARE, TILAK PUNE pmco.pune@gmail.com B.COM LLB CA TAXES, CONSULTING IN CORPORATE 15+
Munot
2018/11469 ROAD, OPP : S.P. COLLEGE, LAWS, FINANCIAL CONSULTING, DUE
1676, SADASHIV PETH, DILIGENCE, TAX APPEALS, COMPANY
PUNE AUDITS,
AUDIT, TAXATION AND MANAGEMENT
856 Mr Vishal Malhotra IP/P-00872 P00872/2017- 219-R, MODEL TOWN, PANIPAT malhotravishalca@yahoo.co.in B.COM ACCOUNTANT 23+
CONSULTANCY
2018/11470 DISA
Credit Appraisal Monitoring, Sanction of
Advances, Financial Analysis, Feasibility
and Financial Restructuring Large
Advances, Rehabilitation of Sick Units
and Recovery of Advances.
FCA Company
Mr Vishnumolakala IBBI/IPA-001/IP- H.No: 3-22/4, Road no.11, Finance, Legal, Accounts, Costing,
B.Com LLB Secretaries
857 Ramaseshu IP/P-00873 P00873/2017- Venkateswara Colony, Near Hyderabad meet_venkateswararao@yahoo.co.in Company Law Matters and Foreign 28+
(General) Intermediate
Venkateswara Rao 2018/11471 Andhra bank, Saroor Nagar Collaborations.
Examination
Finance, Accounts, Legal and Company
Law Matters.
Audits, Taxation, Corporate
Restructuring, Project Finance,
NPAâ€™s Resolutions.
TAX AUDIT, BANK AUDITS, COMPANIES

SHOP NO.3,IST FLOOR,
IBBI/IPA-001/IP- AUDIT, INFORMATION SYSTEM AUDITS,
KAILASH TOWER' OPP. CHARTERED
858 MR Manish Jain IP/P-00874 P00874/2017- SAHARANPUR manish1974jain@yahoo.com B.COM CONSULTANCY TO VARIOUS CLIENTS 17+
INCOME TAX OFFICE COURT ACCOUNTANTS
2018/11472 ON DIFFERENT ISSUES,DOING PRACTICE
ROAD
IN INCOME TAX AND GST
P K GOYAL & ASSOCIATES, ACCOUNTS, FINANCE, TAXATION,

IBBI/IPA-001/IP-
MR Pawan Kumar 304, D.R. CHAMBERS, 12/56 B.COM CHARTERED AUDIT.
859 IP/P-00875 P00875/2017- DELHI CA.PAWANGOYAL@GMAIL.COM 24+
Goyal D.B.GUPTA ROAD, KAROL (HONOURS) ACCOUNTANT FINANCE, TAXATION, MANAGEMENT
2018/11473
BAGH. FINANCIAL CONSULTANCY
s experience
CHARTERED
10/349, First Floor, Sunder
Vihar, CA
860 MR Anurag Goel IP/P-00876 P00876/2017- NEW DELHI agoel@caanurag.com PQC OF ICAI - ISA GENERAL PRACTICE 19+
Paschim Vihar, New Delhi- FOUNDATION
2018/11460 PQC OF ICAI-
110087
FAFD
BHATI WADHWA AND
IBBI/IPA-001/IP-
CO5N/1A,FIRST B.COM CHARTERED AUDIT,COMPANY AUDIT,INTERNAL
861 Mr Jitender Wadhwa IP/P-00877 P00877/2017- FARIDABAD cajitenderwadhwa@gmail.com 13+
FLOOR,NEAR-MCF MAYOR M.COM ACCOUNTANTS AUDIT,TAXATION
2018/11474
OFFICE,NIT
IBBI/IPA-001/IP- FLAT NO-8, VIDYA VIHAR
Mr Reetesh Kumar CHARTERED
862 IP/P-00878 P00878/2017- APARTMENT, SECTOR-9, NEW DELHI carkagarwal@gmail.com GRADUATE 16+
Agarwal ACCOUNTANT
2018/11475 ROHINI
IBBI/IPA-001/IP-
272,Shri Mangal Nagar,
863 MRS Jeena Agrawal IP/P-00879 P00879/2017- Indore jeenashah2001@yahoo.co.in B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP 18+
Bicholi Hapsi Road,
2018/11476
IBBI/IPA-001/IP- ACCOUNTS & TAXATION
864 MR Hemant Gupta IP/P-00880 P00880/2017- III G 21, NEHRU NAGAR GHAZIABAD acahemant@gmail.com B.COM (H) CA AUDITING, INTERNAL AUDIT & 12+
2018/11477 TAXATION
IBBI/IPA-001/IP- Flat No. 203, Esteem house,
Mr Surya Narayana Chartered
865 IP/P-00881 P00881/2017- Dwarakapuri Colony, Hyderabad csnsarma59@yahoo.com B Com Taxation, Auditing 24+
Sarma Chittapragada Accountancy
2018/11478 Punjagutta
AUDIT, TAXATION ETC.

ASSURANCE, ADMINISTRATION,
IBBI/IPA-001/IP- 1-1-746/1, TIRUMALA,
Mr Krishna Kumar CHARTERED TAXATION, ERP ETC
866 IP/P-00882 P00882/2017- 607,STREET 4, HYDERABAD krishnatkumar@gmail.com B.Sc. 30+
Turaga ACCOUNTANT ADVISORY
2018/11479 GANDHINAGAR,
ADVISORY ETC.
HANDLED COMPANY AFFAIRS
IBBI/IPA-001/IP- 7,JYOTIKAPARK SOCIETY,NR AUDIT,TAXATION,PROJECT

MR. Hemantprakash MASTER OF CHARTERED
867 IP/P-00883 P00883/2017- POLICE COMM AHMEDABAD hpsjca@gmail.com FINANCE,COMPANY LAW,
Jain COMMERCE ACCOUNTANT
2018/11480 OFFICE,SHAHIBAUG ROAD MANAGEMENT CONSULTING
Accountancy and Management

IBBI/IPA-001/IP- B 202Jai Gurudeo Accountancy and Management
Chartered
868 Mr Subrata Maity IP/P-00884 P00884/2017- ComplexPlot 16-19 and 21- Navi Mumbai subrata.m@hotmail.com B Com Accountancy, Management, IT,
Accountancy
2018/11481 25Sector 17Kamothe Secreterial
Chatered
IBBI/IPA-001/IP- C-60, 3rd Floor , C-Block
Mr Rajneesh Kumar Accountant Cost
869 IP/P-00886 P00886/2017- Community Centre ,Janak NEW DELHI CA@ARKADVISORS.IN B.COM 25+
Aggarwal & Management
2018/11483 Cinema Complex , Janak Puri
Accounant
Bank Audits,Compliance, Due Diligence,

Consulting,
IBBI/IPA-001/IP- B3/1308, Gokulam Freelance
870 Mrs Padmini Sridhar IP/P-00887 P00887/2017- DoddakallasandraKanakapur Bangalore padsri65@hotmail.com B.Com(Hons) F.CA Grad.CWA US Regulatory Compliance and Risk 23+
2018/11484 a Road Mangaement
Internal Audit, Compliance, Credit
Monitoring fro Banks' s clients
IBBI/IPA-001/IP- TAXATION, AUDIT

1-2-288/32, DOMALGUDA,
871 Mr Ritesh Mittal IP/P-00888 P00888/2017- HYDERABAD mrriteshmittal@gmail.com BCOM LLB CA TRAINING & CONSULTANCY
HIMAYATHNAGAR
2018/11485 TAXATION, AUDIT
IBBI/IPA-001/IP- 708, Northex Tower, A-09,

MR Brij Mohan Auditing, Finance, Taxation, Company
872 IP/P-00889 P00889/2017- Netaji Subhash Place, Pitam Delhi bmsharma_ca@hotmail.com Bcom CA 34+
Sharma Law Matters
2018/11486 Pura,
s experience
Chartered
Bachelor of
Accountant post
Science Post
Qualification
IBBI/IPA-001/IP- 404, Purushottam Graduate
Mr Venkata Jankinath Course in
873 IP/P-00890 P00890/2017- Enclave,Anandnagar, HYDERABAD janki_nath@yahoo.com Diploma in Audit 27+
D Information
2018/11487 Khairatabad Alternate
Systems
Disput
Audit(DISA of
Resolution
ICAI)
H.No: 7-1-644, Plot No.66,

Flat No.402, Sai Padma
IBBI/IPA-001/IP-
Mr Machar Rao Vinay Vihar Finance and Accounts
874 IP/P-00891 P00891/2017- Hyderabad mmrao.ca@gmail.com B.Com CA
Meenavalli Apartments, Sundar Nagar, Audit, Taxation, Finance and Accounts.
2018/11488
Opp: Erragadda Rythu Bazar,
Hyderabad 500038.
IBBI/IPA-001/IP-
B-252, VIVEK VIHAR, PHASE- B.COM CHARTERED
875 Mr Anuj Kumar Goyal IP/P-00892 P00892/2017- DELHI agassociates@gmail.com TAXATION, AUDIT ETC., 29+
I, DELHI-110095 (HONS) ACCOUNTANT
2018/11489
IBBI/IPA-001/IP-
BACHELOR OF CHARTERED
876 MRS Rainy Dafria IP/P-00893 P00893/2017- 48 TIT ROAD RATLAM RATLAM jpdratlam@gmail.com AUDITING, ACCOUNTING, TAXATION 10+
COMMERCE ACCOUNTANTS
2018/11490
IBBI/IPA-001/IP- DIRECT TAX, INDIRECT TAX, AUDIT,

MR Mahavir Parshad B-3/2, TOP FLOOR,
877 IP/P-00894 P00894/2017- DELHI jain.mp54@gmail.com B.A CA PROJECT FINANCING, CONSULTING ON 35+
Jain PASHCHIM VIHAR
2018/11491 DEBT RECOVERY
Headed Stressed Assets Branch [Special

IBBI/IPA-001/IP- F1 Sai Kirupa Apartments Chartered Recovery Branch] from 2004 to 2009 at
B.A.Corp.Secr
878 Mr Mathiazhagan IP/P-00895 P00895/2017- Kambar St., Kumaran Nagar, Chennai vmathi060@gmail.com Accountant CS Chennai. Responsible for reduction of
etaryship
2018/11492 Padi (Inter) NPA of the corporation. Have adequate
knowledge of SARFAESI and SFC Act.
Statutory Audit, Internal Audit, Tax
IBBI/IPA-001/IP- H.NO.1-10-175, Street No.8, Consultants, Representation before
Mr Madhusudan Chartered
879 IP/P-00896 P00896/2017- Near Hanuman Temple, Hyderabad madhusmantri@gmail.com B.Com Appeallette Authorities, Project 32+
Mantri Accountant
2018/11493 Ashok Nagar, RTC X Roads Financing and other management
services
AUDIT, INCOME TAX, ACCOUNTING
IBBI/IPA-001/IP- KOTA & COMPANY,331,
Mr Paruchuri Maruthi CHARTERED AND OTHERS
880 IP/P-00897 P00897/2017- ARORA COLONY-2,ROAD HYDERABAD pmsudheer@gmail.com B.COM
Sudheer ACCOUNTANT AUDIT, INCOME TAX, ACCOUNTING
2018/11494 NO.3, BANJARAHILLS
AND OTHERS
FINANCE AND STATUTORY
IBBI/IPA-001/IP- NO 1372 31ST B CROSS ESI COMPLIANCES
CHARTERED
881 MR Suresh Kumar S IP/P-00898 P00898/2017- HOSPITAL ROAD BANGALORE casuresh@icai.org B COM FINANCE AND ERP CONSULTANT 11+
ACCOUNTANT
2018/11495 JAYANAGAR 4TH T BLOCK AUDITING AND STATUTORY
COMPLIANCES
TF2, R R Veeshal
IBBI/IPA-001/IP- Handling Projects for loan, Fund Flow
Apartments, Muthucharal Chartered
882 Mr Seshadri K R IP/P-00899 P00899/2017- Coimbatore kr.seshadri@gmail.com B Com and Cash Flow statements and Bank 12+
Nagar, Kalveerampalayam, Accountant
2018/11496 Correspondence, GST returns
Coimbatore
IBBI/IPA-001/IP- Flat No-204, Block Menka,

Mr Kashi Viswanathan
883 IP/P-00900 P00900/2017- Indralok, Plot No-GH-1, Nyay Ghaziabad sivarita68@yahoo.com 23+
Sivaraman
2018/11497 Khand-1, Indirapuram
Accounting,Auditing & Taxation
IBBI/IPA-001/IP- RTF-32,ROYAL TOWER Accounting & Finance
884 Mr Rajiv Rattan IP/P-00901 P00901/2017- MARKET,SHIPRA GHAZIABAD carajivrattan@gmail.com B.Com C.A Audit & Taxation 10+
2018/11501 SUNCITY,INDIRAPURAM Auditing,Taxation,Management
Consultancy etc
s experience
Bachelor of
Commerce (B
IBBI/IPA-001/IP- Audit and Compliance reporting, Debt
201, Indra Residency,Street Com.)
885 Mr Balasubramanian V IP/P-00902 P00902/2017- Hyderabad bala_v99@yahoo.com FCA, ACS syndication, Debt Restructuring, Bank 32+
No. 2, Ashoknagar, Diploma in
2018/11502 Branch Audits, Corporate Advisory
Business
Finance
Chartered
IBBI/IPA-001/IP- 3-H, 4th Floor, Block-C,BCM M.Com.
Mr Arvind Singh Accountant
886 IP/P-00903 P00903/2017- City, Above Cafe Coffee Indore chawla.arvind@gmail.com Doctor of Taxation 20+
Chawla Company
2018/11503 DayNavlakha Square Philosophy
Secretary
Chartered
E-32, Akshya Co-op Housing
Mr Ramesh Chand Society Ltd, Jayraj Nagar, Audit, Accountants,Taxation &
887 IP/P-00904 P00904/2017- Mumbai rckassociates@gmail.com B.Com Forensic 13+
Kumawat Chandravakar Lane, Borivali Management Consultancy
2018/11504 Accounting &
(west)
Fraud Detection
Accounts, Finance, Taxation, Company

IBBI/IPA-001/IP- Law and Secretarial Matters
#197, 6th A Main, 16th
888 Mr V V Krishnamurthy IP/P-00905 P00905/2017- Bangalore vvk.fca@gmail.com BSC CA CS Accounts of Bangalore Branch, MIS and 30+
Cross, JP Nagar 4th Phase
2018/11505 Branch administration
Consolidation of Accounts,
BIA Merlin Chamber Chartered
IBBI/IPA-001/IP-
Mr Om Prakash 18, British Indian Street, B. Com Accountants
889 IP/P-00906 P00906/2017- Kolkata opagarwal11@gmail.com Auditing & Taxation 32+
Agarwal 4th Floor, Room no-403, (Hons.) Company
2018/11506
Kolkata-700069 Secretary
FLAT 3B, III BLOCK, BAJAJ

AUDIT, VALUATION, DIRECT AND
IBBI/IPA-001/IP- APARTMENTS, 7,
INDIRECT TAX, INFORMATION SYSTEM
890 MR R Balachandran IP/P-00907 P00907/2017- NANDANAM EXTN MAIN CHENNAI RBALACA@GMAIL.COM B.A B.L F.C.A, A.C.S 30+
AUDIT, BUSINESS STRATEGY, FINANCE
2018/11507 ROADNANDANAM,
AND BUDGETING
CHENNAI -600035
New No.2, South Dandapani

IBBI/IPA-001/IP-
Street, Meena Arcade,
891 Mr Gopal Krishna Raju IP/P-00908 P00908/2017- Chennai gkr@icai.org M.Phil FCA ACS Tax , Audit & Consulting 20+
Ground Floor, Burkit
2018/11508
Road,Chennai-600017
Accounting, Finance planning
Leasing, Bill discounting, merchant
IBBI/IPA-001/IP- 6, Khabag Castle, Flat 3B, banking, equity research
Chartered
892 Mr S R Krishnan IP/P-00909 P00909/2017- Circular Road, Chennai krishnansroman@gmail.com B.Sc Equity Research 28+
Accountatnt CFA
2018/11509 Kodambakkam Banking, Private banking, Asset
Management,, Research, Investment
Banking, FinTech
IBBI/IPA-001/IP- Company Secretarial & Internal Audit
Mr Sai Ramesh Plot 6 B, Beside TDP Office,
893 IP/P-00910 P00910/2017- HYDERABAD info@ksrfms.com B.Com FCA FCS Audit,Consultancy,Power Sector 34+
Kanuparthi Road No 2, Banjara Hills
2018/11510 Advisory
"SAISHRUTHI, 889, 11TH

Mr Lakkimsetty CROSS JP NAGAR 2ND BACHELOR OF
894 IP/P-00911 P00911/2017- Bangalore ltrinadh@yahoo.com ACCOUNTANCY AUDITING/TAXATION 39+
Trinadh PHASE, BANGALORE. COMMERCE
2018/11517 ACA
560078
Compilation of Accounts and processing

of Personal Claims
12-7-134, Villa No.52, Mystic
IBBI/IPA-001/IP- Finance, Accounts, Secretarial Duties,
Mr Yugandhara Babu Hills, Green Hills Chartered
895 IP/P-00912 P00912/2017- HYDERABAD yugandhar1957@gmail.com B.Com Tax Matters and Working Capital 32+
Lella Road,Anjaneya Nagar, Accountancy
2018/11518 Management
Moosapet
Project Financing & Other General
Corporate Matters
s experience
CORPORATE BANKING, NCLT MATTER,

CHARTERED
IBBI/IPA-001/IP- SUMAN KUMAR AGARWAL CORPORATE RESTRUCTURING,
Mr Suman Kumar ACCOUNTANT
896 IP/P-00913 P00913/2017- & ASSOCIATES, 20B, BRITISH KOLKATA CASUMANSIMRAN@GMAIL.COM B.COM (H) CORPORATE ADVISORY, FORENSIC 20+
Agarwal COMPANY
2018/11519 INDIA STREET, 5TH FLOOR AUDIT, STATUTORY AUDIT, ROC FILING
SECRETARY
ETC.
CHARTERED
IBBI/IPA-001/IP- ACCOUNTANCY AUDITING ,MANAGEMENT
B-301,ROYAL PALMS, NEAR
897 Mrs Vinita Agrawal IP/P-00914 P00914/2017- DHANBAD sushil.vinita@gmail.com BCOM(HONS) DIPLOMA IN CONSULTANCY, PROJECT APPRAISAL 13+
MEMKO MORE, DHAIYA
2018/11520 INFORMATION ,TAXATION
SYSTEM AUDIT
Internal Audit & MIS
Bachelor of
IBBI/IPA-001/IP- C 201, Embassy Appt.Near Accounts
Mrs Bhavi Shreyans Commerce Chartered
898 IP/P-00915 P00915/2017- Ketav PetrolpumpDr. V S Ahmedabad ca.bhavishah@gmail.com Financial Analyst 11+
Shah Masters of Accountant
2018/11521 Road Taxation
Commerce
Finance
IBBI/IPA-001/IP-
MR Hemant Kumar 13,SHRI GANESH COLONY, CHARTERED DIRECT TAXATION, AUDIT , COMPANY
899 IP/P-00916 P00916/2017- JAIPUR HEMANTBANSAL@VSC.CO.IN B.COM 18+
Bansal GOPALPURA BYE PASS ACCOUNTANT LAW MATTERS & FEMA
2018/11522
Graduation
Post
IBBI/IPA-001/IP- Luthra& Luthra Chartered Graduate
Chartered Tax
900 Mrs Shalu Khanna IP/P-00917 P00917/2017- Accountants A-16/9 Vasant New Delhi skhanna@llca.net Diploma in 14+
Accountant International Taxation
2018/11523 Vihar Business
Administratio
n
IBBI/IPA-001/IP- Business Management
E402 Ashok Gardens,
901 Mr Naresh Hosangady IP/P-00918 P00918/2017- Mumbai naresh.hosangady@gmail.com B.Tech M.S. Company Head 28+
T.J.Road,Sewri
2018/11525 Company Head
G-2, ENCEE RESIDENCY, 8-3-

IBBI/IPA-001/IP-
MRS Mummaneni 898/26,
902 IP/P-00919 P00919/2017- HYDERABAD emailtolak@gmail.com BSC LLB CIVIL LAWS
Vazra Laxmi NAGARJUNANAGAR,
2018/11526
YELLAREDDYGUDA
IBBI/IPA-001/IP- 102, Manbhavan

Mr Prakash Kulkarni
903 IP/P-00920 P00920/2017- Apartments, Plot no. 72, Pune prakash.kulkarni@gdaca.com B.Com FCA 34+
Purushottam
2018/11527 Mayur ColonyKothrud
IBBI/IPA-001/IP-
F-23/31, Keshav CHARTERED M/s Exquisite Legal
904 Mrs Kavita Rani IP/P-00921 P00921/2017- DELHI kavita.kamboj@gmail.com B.COM AUDIT, TAXATION, FINANCE
Apartment,Sec-3,Rohni ACCOUNTANT Consultants LLP
2018/11528
IBBI/IPA-001/IP-
Mr Lakshmana Rao TAXATION,COMPANY LAW,BANK
905 IP/P-00922 P00922/2017- 29-26-21 VIJAYAWADA plakshmanarao@yahoo.com B.COM CA
Paruchuri AUDITS
2018/11529
IBBI/IPA-001/IP- H. NO. 3311, 2ND FLOOR, AUDIT AND ACCOUNTS

B . COM M.
906 MR Amit Sharma IP/P-00923 P00923/2017- GALI NO. 2, LAXMAN VIHAR, GURAGON AMITSHARMAACA@REDIFFMAIL.COM
CA BANKING AND LIASIONING
COM
2018/11530 PHASE-I, GURGAON
Voluntary liquidation
F-5, FIRST FLOOR,
IBBI/IPA-001/IP- by Members of
Mr Dilip Kumar SAMPURNA CHAMBERS, Accounting, Audit, taxation,
907 IP/P-00924 P00924/2017- BANGALORE DILIP@PDKA.IN B.COM CA 19+ Adamas India LP 02.04.2018 In progress
Parasmal NO. 13, VASAVI TEMPLE compliances, etc.
2018/11531 Pharmaceuticals
STREET, V.V. PURAM
Private Limited
ACCOUNTS, INTERNAL AUDIT,
TAXATION, MIS ETC
CHARTERED
"MEGHNA BUILDING" ACCOUNT0S,FINANCE, INTERNAL
MR Nitesh Kumar GROUND FLOOR, 4/75 B.COM(HONS AUDIT, TAXATION, MIS ETC
908 IP/P-00925 P00925/2017- Kolkata nitesh_nik@yahoo.co.in DIPLOMA IN 13+
Agarwal CHANDITALA LANE, .) AUDIT & ACCOUNTS, TAXATION,
2018/11532 INFORMATION
TOLLYGUNGE KOLKATA FINANCIAL & MANAGEMENT
SYSTEMS AUDIT
CONSULTANCY, COMPANY LAW
MATTER, DEBT SYNDICATION ETC
s experience
AUDIT ASSIGNMENTS
HEADED ZONE AND LARGE BRANCH,
AAA Insolvency
FINANCED TO LARGE CORPORATES,
Professionals LLP (AAAIP)
IBBI/IPA-001/IP- CHARTERED MSMEs,SYNDICATION OF
Mr Anjan A301, BSEL Tech Park, Sector
909 IP/P-00926 P00926/2017- MUMBAI anjan.bhattacharya@aaainsolvency.com
B.COM ACCOUNTANT LOANS,MONITORING, RESTRUCTURING 28+
Bhattacharya 30A, Opposite Vashi Railway
2018/11533 CAIIB OF LOANS,MOBILISATION OF THE
Station, Vashi, Navi Mumbai -
BUSINESS,RISK ,CONDUCTED AUDIT OF
400705
THE VARIOUS BRANCHES OF THE
COMPANY.
FLAT NO 15, AMAR

IBBI/IPA-001/IP- AUDIT & ASSURANCE, TAX
BHUVAN,2ND FLR, PLOT NO D.COM(GOVT
910 MR Vipul Choksi IP/P-00927 P00927/2017- MUMBAI VIPULCHOKSI@SHAHGUPTA.COM CA COMPLIANCE &ADVISORY, VALUATION 32+
27,OPP VVF )
2018/11534 AND MANAGEMENT CONSULTANCY
LTDSIONMUMBAI 400022
Audit,Taxation
Accounting,MIS,Finance
IBBI/IPA-001/IP- KrishnaKothamangalamKoyil B.SC PHYSICS Middle East Taxation
911 Ms Baiju Parambil IP/P-00928 P00928/2017- andy(PO)Kozhikode(DT)Kera Kozhikode cabaiju@yahoo.in M.SC. CA Accounting,Audit,Taxation 11+
2018/11548 la PHYSICS Accounting,MIS,Finance,Direct &
Indirect Taxation
Audit,Finance,Direct & Indirect Taxation
Chartered
IBBI/IPA-001/IP-
Mr Chandra Mohan Accountant
912 IP/P-00929 P00929/2017- 32, Harish Mukherjee Road, Kolkata bahety@mpa.in B COM Corporate Advisory work 24+
Bahety Company
2018/11535
Secretary
Suite No. 108, First Floor,
IBBI/IPA-001/IP- Accounting and MIS
Mr Selvarengan Kavery Complex, 96,
913 IP/P-00930 P00930/2017- Chennai SANTHA@KANDV.IN B Com CA Taxation, Accounting, MIS, Mergers and
Santha Kumar Nungambakkam High Road,
2018/11549 Acquisitions
Chennai-600034
Project Finance-(above 1500 cr),

IBBI/IPA-001/IP- 208-209,The Horizon, 11/5 Restructuring, Enhancment of Finance,
Bachelor in Chartered
914 Mr Bhavya Mantri IP/P-00931 P00931/2017- South Tukoganj,Nath Indore bhavya@bmantri.com Mergers & Takeovers, Bank- 12+
Commerce Accountant DISA
2018/11536 Mandir Road, Statutory,Concurrent and Stock
Audit,Taxation
Guru & Jana, Chartered Chartered

IBBI/IPA-001/IP- accountants, #41, Accountant Statutory Audit
915 Mr Guru Prasad M IP/P-00932 P00932/2017- Patalamma temple BANGALORE guru@gurujana.com B.com Advance Specialized in Consulting and
2018/11550 street,Near South end Mangagement governance, Statutory Audit
Circle, Basavangudi Program
413, Block 2, RVs Madhav

IBBI/IPA-001/IP- Brindavan Apartments, Adj
Mr Murali Prasad Bachelor of Credit Appraisal
916 IP/P-00933 P00933/2017- Chandanagar Police Station, Hyderabad murali.advice@gmail.com CA 11+
Nalam commerce Taxation, Audit, Accounting, Consulting
2018/11537 Chandanagar, Hyderabad -
500050
statutory audit
financial accounting
IBBI/IPA-001/IP-
F 100 2ND FLOOREAST OF Chartered internal audit
917 Mr Indrajit Banerjee IP/P-00934 P00934/2017- NEW DELHI BANERJEE.INDRAJIT@GMAIL.COM B.Com (Hons)
KAILASH Accountancy finance, legal, corporate
2018/11538
finance, legal, strategy, corporate
finance, pharmaceuticals
IBBI/IPA-001/IP- K-101, KISMAT COMPLEX,

918 Mr Vipan Kumar Gupta IP/P-00935 P00935/2017- GT ROAD, MILLER GANJ, LUDHIANA vipankg@yahoo.com BCOM FCA Audit and Taxation 14+
2018/11539 LUDHIANA
s experience
Accounting, Banking, Taxation

B.Com
H704, Laxmi Narayan Accounting, Taxation
IBBI/IPA-001/IP- Executive
Mr Ramanathan Residency, Devdaya Nagar, Chartered Accounting, Finance, Taxation,
919 IP/P-00936 P00936/2017- Thane arashankar@gmail.com General
Shankar Anicode Pokhran Road 2, Thane Accountancy Compliance covering 17 entities in 9
2018/11540 Management
West Countries in Europe.
Program
Heading Accounting, Finance,
IBBI/IPA-001/IP- F2, Geekay Mahalakshmi,27, Chartered

B.A. AUDIT,TAXATION,CONSULTANCY,ACCO
920 Mr Ashok Seshadri IP/P-00937 P00937/2017- 100 Feet Road, Lakshmi Chennai ashokseshadrig@gmail.com Accountant, 32+
Economics UNTS,FINANCE RELATED .
2018/11541 Nagar,Nanganallur Cost Accountant
Auditing of Limited Companies

Internal Audit of Group Companies
IBBI/IPA-001/IP- Finance, Accounts and Secretarial
421,THE EMBASSY15,ALI FCA E.M.P
921 MR Rashmi Thakeria IP/P-00938 P00938/2017- BANGALORE rnthakeria@gmail.com B.COM. GMP Finance, Secretarial and Corporate
ASKER ROAD E.M.P
2018/11542 Governance
Accounts, Finance and Secretarial
Finance, Accounts, Taxation,
IBBI/IPA-001/IP-
211 soumya enclave, chuna Chartered Audit, Taxation, management
922 MR Amit Chopra IP/P-00939 P00939/2017- Bhopal amit.chopra.ca@gmail.com B.COM 14+
bhatti kolar road Accountant consultancy
2018/11543
IBBI/IPA-001/IP- 204, EXPRESS ARCADE, H-10,

Mr Vimal Kumar CHARTERED AUDIT, TAXATION, FUND
923 IP/P-00940 P00940/2017- NETAJI SUBHASH PLACE, NEW DELHI cavimal@gmail.com B.COM
Grover ACCOUNTANT MANAGEMENT
2018/11544 PITAM PURA
AUDIT AND ATTEST

Accounts
IBBI/IPA-001/IP- Audits, Taxation, Management
Mr Rajagopal A 4, ANGELICA, PRIDE PARK,
924 IP/P-00942 P00942/2017- THANE WEST rajagopal.viswanathan@icai.org B COM DISA FCA ACMA Consultancy
Viswanathan GHODBUNDER ROAD
2018/11546 AUDIT
Audits, Taxation, Management
Consultancy
GST, IND AS, INCOME TAX & AUDIT

IBBI/IPA-001/IP- Finance & Accounting& Fund Raising
C-66 , Shivalik Colony ,
925 Mr Ajay Gulati IP/P-00943 P00943/2017- New Delhi ajaygulati.ca@gmail.com B Com ( H) CA CA Raising Loans from Bank, NBFC & Other, 22+
Malviya Nagar
2018/11547 Finance & Accounts, Income Tax, Legal
Work
IBBI/IPA-001/IP-
B/35/5, 2nd Floor, Shalendra
926 Mr Abhishek Mahawar IP/P-00944 P00944/2017- Raipur amahawar@gmail.com 18+
Nagar
2018/11564
IBBI/IPA-001/IP-
CHARTERED
927 MR Daulat Ram Jain IP/P-00945 P00945/2017- 33 SHAKESPEARE SARANI KOLKATA daulatjain@rediffmail.com BCOM 39+
ACCOUNTANT
2018/11565
Accounts, HP, Lease, Taxation,
Commercials
Flat No. D9, 9th Floor,
IBBI/IPA-001/IP- Finance, Accts, Audit, Taxation,
Appaswamy's Y.S.Enclave,
928 MR Subramaniam S IP/P-00946 P00946/2017- Chennai suvidhaoman@gmail.com B.Sc., Botany FCA FCMA Commercial, Admn
1st Block, No.134-A, ARCOT
2018/11566 Finance, Accts, Secretarial, Audit,
Road, Virugambakkam,
Taxation, Commercial, Admn
CERTIFIED
PLOT NO
FINANCIAL
266,MEENAKSHIESTATES,JEE
IBBI/IPA-001/IP- PLANNER
Mr Munaswamy DIMETLA VILLAGE,SUCHITRA B.Sc(Ag) DIFFERENT BRANCHES OF SBI(SBBJ
929 IP/P-00947 P00947/2017- SECUNDERABAD mkmoorthy0107@gmail.com NSECERTIFIED 31+
Krishnamoorthy JUNCTION M.Sc(Ag) ERSTWHILE)
2018/11567 INVESTMENT
POST,RANGAREDDY
ANALYST
DISTRICT,SECUNDERABAD
CHAMPION
s experience
INTERNAL, STATUTORY & TAX AUDIT

IBBI/IPA-001/IP- HOUSE NO 1092, SECOND FINANCE & ACCOUNTS
Mr Suresh Kumar CHARTERED
930 IP/P-00948 P00948/2017- FLOOR, SECTOR-18/C, CHANDIGARH suresh@spjca.in BCOM CORPORATE ACCOUNTING & TAXATION 16+
Goyal ACCOUNTANCY
2018/11568 CHANDIGARH AUDITING, TAXATION, MANAGEMENT
CONSULTANCY AND FINANCING
IBBI/IPA-001/IP- Swastik Apartment,

Mr Niraj Kumar Chartered Audit, Taxation , Accounts and
931 IP/P-00949 P00949/2017- 334/157, Jessore Road, F No- Kolkata nka_sa@hotmail.com B com (Hons) 21+
Agrawal Accountant Consultancy
2018/11569 3H, Kolkata-700089
IBBI/IPA-001/IP-
A-9, SURYAKIRAN, MODEL
932 Mr Natwar chandak IP/P-00950 P00950/2017- MUMBAI natwar@myangelcfo.com BCom MCom CA 15+
TOWN, ANDHERI WEST
2018/11570
Guru & Jana, Chartered

Accountants, No. 41,
IBBI/IPA-001/IP- Indirect Tax
Ms Srilakshmi Patalamma Temple Street, Chartered
933 IP/P-00951 P00951/2017- BANGALORE sri@gurujana.com M.COM Audit, Accounts, Law, Tax
Purushotham Near South End Circle, Accountant
2018/11571 Corporate Law
Basavanagudi, Bangalore-
560004.
CHARTERED
ACCOUNTANT STATUTORY AUDIT OF COMPANIES,
IBBI/IPA-001/IP- 88, AKASH AVENUE,
Certificate Course BANKS, SOCIETIES ETC., TAX AUDIT,
934 Mr Rajesh Dhawan IP/P-00952 P00952/2017- FATEHGARH CHURRIAN Amritsar rdshivam@yahoo.co.uk B.COM. 25+
on Forensic DIRECT & INDIRECT TAXATION,
2018/11572 ROAD, AMRITSAR
Accounting & INTERNAL AUDIT,
Fraud Detection
GST, Consultations in Finance, Taxation

IBBI/IPA-001/IP- etc.
E 82, Seema Apartments, B.Com Chartered
935 Mr G Jaishankar IP/P-00953 P00953/2017- New Delhi jai@gjai.net As member of the Board support - 29+
Plot no 7, Sector 11, Dwarka (Honors) Accountancy
2018/11573 Achievement of business targets with
financial prudence.
Corporate & Commercial Laws,

H.No.12-2-500/7, SAI
IBBI/IPA-001/IP- Insolvency Laws, Restructuring, M&A,
GARDENS,
936 Mr B Santosh Babu IP/P-00954 P00954/2017- HYDERABAD bsb1fca@gmail.com B.Com MBA ACA DISA Taxation, Litigation 36+
GUDIMALKAPUR,MEHDIPAT
2018/11574 Taxation, M&A, Restructuring,
NAM, HYDERABAD-500 028.
Corporate Law, Auditing
Auditing and Taxation

Finance Manager
IBBI/IPA-001/IP- 12-13-377 Street
Financial Management and Reporting
937 Ms Azra Banu IP/P-00955 P00955/2017- No2,Flat302 Gayatri Garden Secunderabad caazra27@gmail.com BSc Degree 32+
CA , CWA Financial Accounting and Reporting
2018/11576 Apartments, Tarnaka.
Loan Administration
IBBI/IPA-001/IP-
Mr Arvind Kumar Arvind Rattan & Co. D-242, Chartered
938 IP/P-00956 P00956/2017- Laxmi Nagar arvindguptafca@gmail.com B.Com Taxation, Auditing,Consultancy Etc 14+
Gupta 3rd Floor, C.R.Road, Accountant
2018/11577
301-302, VRAJ BHOOMI

CORPORATE STATUTORY AND
COMPLEX, NR. PRARTHNA
IBBI/IPA-001/IP- INTERNAL AUDITS ; BANK BRANCH
MR Anil Kumar FLAT, B/H. SHILP BLDG., OFF BACHELOR OF CHARTERED
939 IP/P-00957 P00957/2017- AHMEDABAD caanilagarwal1995@gmail.com STATUTORY AND CONCURRENT 22+
Satyanarayan Agarwal C. G. ROAD, COMMERCE ACCOUNTANT
2018/11578 AUDITS: STOCK AUDITS : BRANCH
NAVRANGPURA,
INSURANCE AND DGH
AHMEDABAD – 380 009.
s experience
M.A
IBBI/IPA-001/IP- C-1, SBI EXECUTIVE
(ECONOMICS) GENERAL BANKING, HR, CREDIT AREA,
940 MR Sadhasivam IP/P-00958 P00958/2017- ENCLAVE, RD 5, BANJARA HYDERABAD sadhasivamv14@gmail.com CAIIB -
MBA NPA MANAGEMENT, ETC.,
2018/11579 HILLS, HYDERABAD
(FINANCE)
worked in Financial Institution in the

field of project appraisal
IBBI/IPA-001/IP-
Mr Dinesh Kumar Chartered ,rehabilitation,and
941 IP/P-00959 P00959/2017- B1/26 sector18Noida Noida guptadk54@gmail.com B.COM. LLB. 38+
Gupta Accontant restructuring,recovery of npas internal
2018/11580
audit and also as CFOalso hold the
charge of
No. 333/17, G5 & G6, Chartered Project Reports preparation, CMA data
IBBI/IPA-001/IP- Ground Floor, Salma Arcade Financial Analyst preparation, Stock Statements, QIS-I,
Mr Chandrasekhar B.Com.,
942 IP/P-00960 P00960/2017- Comples, Arcot Road, Chennai sagutoor@gmail.com Certified QIS-II and QIS-III to Banks. Monthly 19+
Sagutoor M.Com.,
2018/11581 Trustpuram, Kodambakkam, Management Sales Tax and VAT returns submission.
Chennai-600024 Accountant Day to day accounting functions.
CAIIB Diploma in
IBBI/IPA-001/IP- Industrial
Mr Paramjeet Singh
943 IP/P-00961 P00961/2017- C-39, Surya Nagar Ghaziabad bhatiaparam.s@gmail.com B.COM (H) Relations & Banking
Bhatia
2018/11582 Personnel
Management
Concurrent Audit of Bank, Statutory
IBBI/IPA-001/IP- 46,
B.Com M. CHARTERED Audit of PSUs, Filing of Income-tax
944 Mr Seshadri V IP/P-00962 P00962/2017- SAHADEVAPURAM,SALEM- SALEM seshatax@yahoo.com 13+
Com., ACCOUNTANT Returns, Professional Consultancy on
2018/11583 636 007
Projects
Funds Management, Monthly MIS, Cost

control, Budgeting, Internal Controls
EzResolve LLP
IBBI/IPA-001/IP- and procedures, Internal and statutory
402B, Technopolis Bachelar of
945 Mr Anjaneyulu Sadhu IP/P-00963 P00963/2017- HYDERABAD anjaneyulu@ezresolve.in MBA Audits, Annual Reports, Fund Raising 34+ Ez Resolve LLP,
Chikotigardens, Begumpet Commerce
2018/11584 from Financial institutes, External
Hyderabad - 500 016
Ratings, Direct and Indirect Taxation,
etc
Merger & Acquisition, Corporate

Valuation, Corporate Advisory, Taxation
IBBI/IPA-001/IP- P-6, Bangur Avenue, Block-
Mr Vikram Kumar B. Com Chartered etc
946 IP/P-00964 P00964/2017- A, 2nd Floor, Near-Bank of Kolkata cavikramsingh@gmail.com 11+
SIngh (Hons) Accountancy Investment Banking, Merger &
2018/11585 Baroda, Bangur Branch
Acquisition, Valuation, corporate
advisory
ACCOUNTING AND BUSINESS

MASTER OF OPERATIONS
IBBI/IPA-001/IP-
B-301, ROYAL PALMS, NEAR BA(HONS)HIS BUSINESS FRANCHISEE SERVICING
947 MR Sushil Agrawal IP/P-00965 P00965/2017- DHANBAD sushil.vinita@rediffmail.com 16+
MEMKO MORE, DHAIYA. TORY ADMINISTRATIO WAREHOUSE AND INVENTORY
2018/11586
N MANAGEMENT
ASSISTING IN AUDITS AND TAXATION
Chartered
Due Diligence, Monitoring, Special
Accountant
Audits, Business Valuations, M&A
IBBI/IPA-001/IP- Diploma in
AN-46 B, SHALIMAR BAGH, advisory, Risk Management Advisory,
948 Mr Roshan Lal Jain IP/P-00966 P00966/2017- NORTH WEST DELHI roshanljain@yahoo.co.uk B.Com International 13+
NEW DELHI-110088 CAG Audits, Bank branch statutory
2018/11587 Financial
audits, Field Surveys, Customer Point
Reporting
Verifications, Customer Assessments
Diploma in
8-27,
IBBI/IPA-001/IP-
MR Kalvakolanu JILLELGUDA,MYTHRIPURAM B.COM BANKING ( All areas of Banking - Credit,
949 IP/P-00967 P00967/2017- HYDERABAD kmk123ip@gmail.com MBA 34+
Murali Krishna Prasad COLONY, M.COM Forex, NPA, Recovery, Retail Banking,
2018/11588
VYSHALINAGAR,PO,
BA-
IBBI/IPA-001/IP- 28, KALAIMAGAL NAGAR
ECONOMICS
950 Mr Mohan IP/P-00968 P00968/2017- FIRST CROSS STREET, CHENNAI minnajmohan@gmail.com CAIIB CREDIT, HRD, NPA, ETC
MA
2018/11589 EKKATTUTHANGAL
ECONOMICS
s experience
IBBI/IPA-001/IP-
951 Mr Rohit Aggarwal IP/P-00969 P00969/2017- P7B, Green Park Extension New Delhi rohit@nkumarandaggarwal.com 11+
2018/11599
Personal Administration of Group A
officers in the Ministry of Home Affairs.
IBBI/IPA-001/IP-
Mr Perumal 144, Alex Street, Panneer B.A (English) B.L (Three year Scrutiny of Applications filed under
952 IP/P-00970 P00970/2017- Chennai apunathan@yahoo.co.in 36+
Ulaganathan Nagr, Mogappair M.A (English) degree of law) Administrative Tribunals Act, attending
2018/11600
the court, judicial and personnel
management of CAT.
Internal Audit, ERP Consultancy,

IBBI/IPA-001/IP- BLOCK 3 FLAT NO 7, PARSN
Statutory Audit, Revenue and Stock &
953 Mr N Kannan IP/P-00971 P00971/2017- HALMARK APARTMENTS, COIMBATORE shancomca@gmail.com B.Sc CA 28+
AR audit of banks, GST Consultancy,
2018/11601 NANJUNDAPURAM ROAD
VAT Audit.
B.Sc B.L Banking and DRT, Commercial and

IBBI/IPA-001/IP- 1186,West End Colony, 16th
Mrs Vijayakumari (Three Year Company Law, Writs, Labour and
954 IP/P-00972 P00972/2017- Street, Anna Nagar West Chennai natarajviji@gmail.com B.Sc., B.L 39+
Natarajan Degree in Service Laws, Civil courts, Consumer
2018/11602 Extn. Mogappair,
Law) Forum, Family Courts and Criminal Law;
Drafted SLPs, Writ Petitions, Transfer

IBBI/IPA-001/IP- Enrolled as an
Prime Legal India LLP, D BA (Pass) Petitions, Legal Notices
955 Mr Shailesh Suman IP/P-00973 P00973/2017- New Delhi shailesh.suman@primelegalindia.com
Advocate LL.M. 12+
74LGFDefence Colony LL.B. Litigation related to Aviation, Cement,
2018/11603 (Two Years)
Iron & Steel,
Guru & Jana, Chartered

Accountants, No. 41,
IBBI/IPA-001/IP-
Patalamma Temple Street, Chartered
956 Mr Vijay Raja IP/P-00974 P00974/2017- Bangalore vijayraja@gurujana.com B.COM Corporate Law
Near South End Circle, Accountants
2018/11604
Basavanagudi, Bangalore -
560004
Management Information Systems,

IBBI/IPA-001/IP- 408, Sri Ramakrishna Treasury and Taxation
FCA DISA, FA &
957 Mr Samuel Nagadesi IP/P-00975 P00975/2017- Towers, Nagarjunanagar, Hyderabad samuelnagadesi@gmail.com M.Com LL. M Taxation, Corporate Law, FEMA, Audit 26+
FD, IFRS
2018/11605 Ameerpet & Assurance, M & A, Cyber Law and
Security, IPR
Audit, Project Finance & consultancy

IBBI/IPA-001/IP- 2504, PIONEER CHS LTDOPP
BCOM CHARTERED Services, Taxation of Corporate & Non
958 MR Dipti Ranjan Nath IP/P-00976 P00976/2017- TO VARTAK NAGAR POLICE THANE WEST dipti.ranjan.nath@icai.org 11+
HONOURS ACCOUNTANT corporates
2018/11606 STATIONVARTAK NAGAR
Costing, accounts & Treasury

Group treasury , Group accounts
Group Finance & Accounts
IBBI/IPA-001/IP- OLD NO 109 NEW NO 30, II British telecom
959 Mr C K krishnamachari IP/P-00977 P00977/2017- FLOOR, T P KOIL STREET, CHENNAI ckkchari@gmail.com B.Com Corporate finance deals 28+
2018/11607 TRIPLICANE Finance & legal
Treasury, Costing, Finance & accounts
Audis, CFO services & business
turnarounds
Audits, Bank Audits, Company Law

IBBI/IPA-001/IP- B.COM CA Matters, Income tax, Sales Tax, Funding
123 New Lajpat Rai Market
960 Mr Rakesh Bhatia IP/P-00978 P00978/2017- DELHI iprakeshbhatia@gmail.com INTERMEDIAT etc 21+
Delhi 110006
2018/11608 E Income tax, GST, Company law Matters
etc
AUDIT, FINANCE,
IBBI/IPA-001/IP- B.SC Physics PGDM - Finance
117, New Delhi House, TAXATION,MANAGEMENT
961 Mrs Anuradha Suri IP/P-00979 P00979/2017- New Delhi anuradha.malik@btgip.com Hons M.Sc and Strategy 18+
27 Barakhamba Road CONSULTANCY, COMPANY LAW,
2018/11609 Physics
ACCOUNTING ETC.
s experience
OFFICE NO-4 FIRST FLOOR

IBBI/IPA-001/IP-
CA Manojkumar HOTEL CITI PRIDE BEHIND
962 IP/P-00980 P00980/2017- PUNE manojagarwal20@gmail.com CA AUDIT TAXATION AND ADVISORY 17+
Babulal Agarwal AMBEDKAR STATUE PIMPRI
2018/11613
PUNE
B.Sc (Engg)
Engineering
FLAT NO 801, TOWER 01, POST
IBBI/IPA-001/IP- Banking
KALYPSO COURT, JAYPEE GRADUATE
963 MR Raj Kumar Ralhan IP/P-00981 P00981/2017- NOIDA rajkumarralhan@gmail.com Financial Services 28+
GREENS WISH TOWN, DIPLOMA IN
2018/11614 Banking
SECTOR 128 INTERNATION
Finance
AL TRADE
Board Of chartered Audit of several companies

IBBI/IPA-001/IP- 8-2-293/82/4E/2 HUDA Intermediate Accountant corporate accounts, Manufacturing
Mrs Shanti Sree
964 IP/P-00982 P00982/2017- Enclave,Road No 70,Jubilee HYDERABAD cashantisree@gmail.com Entrance chartered accounts, costing, cashflow 33+
Bolleni
2018/11623 Hills Examination Accountant management, computerisation of
of ICAI Hospital,
Audit, Investigation and Taxations

Account and Taxation
IBBI/IPA-001/IP- 303-LATA ENCLAVEJAIL
B.COM(HONS CHARTERED Audit, Investigation and Taxations
965 Mr Kapilendra Swain IP/P-00983 P00983/2017- ROADLAXMISAGAR,BHUBAN BHUBANESWAR cakswain@gmail.com 19+
) MBA(HR) ACCOUNTANT Accounts, Finance and Taxation
2018/11624 ESWAR-06
Audit, Investigation, Taxation and Ind
AS Implementation
IBBI/IPA-001/IP-
Mr Ashok Kumar 743 PHASE 2URBAN
966 IP/P-00984 P00984/2017- LUDHIANA akg743@yahoo.co.in B Sc M BA CAIIB BANKING & FINANCE 35+
Gupta ESTATE DUGRI
2018/11625
B.V.Sc & A.H (
GOLD
MEDALIST)
IBBI/IPA-001/IP-
Mr Virendar Kumar FLAT K-1002AMRAPALI POST
967 IP/P-00985 P00985/2017- NOIDA virendarsharma16@gmail.com C.A.I.I.B Bokaro Steel Plant 34+
Sharma SAPHHIRESECTOR-45NOIDA GRADUATE
2018/11626
DIPLOMA IN
FINANCIAL
ADVISING
Project Financing of new and expansion

IBBI/IPA-001/IP- B.Sc.Engg ( projects, M.I.S. and operating systems,
Mr Naresh Kumar F 214 , Raghunath Vihar ,
968 IP/P-00986 P00986/2017- Navi Mumbai naresh_mantri@rediffmail.com Chemical legal and contract matters etc. 33+
Mantri Sec 14 , Kharghar
2018/11627 Engg) Financial and Management
Consultancy,
Audit, Taxation, Corporate Law,

Mr Rajinder Singh IBBI/IPA-001/IP- H no. 495, 2nd Floor, Sector Corporate Consultancy, FDI Matters,
969 IP/P-00987 Faridabad rssfca@gmail.com B.Com CA 26+
Sidhu P00987/2017-18/11772 16, Faridabad-121002 Accounts, Financial Services
Consultancy
CHARTERED
Statutory Audit , Concurrent Audit and
ACCOUNTANT
IS Audit of PSU Banks. Internal Audit &
IBBI/IPA-001/IP-
7-D, ROW HOUSES, SURYA Statutory Audit of Public and Private
970 MR Vinay Bansal IP/P-00989 P00989/2017- GURGAON BANSAL_VINAY@HOTMAIL.COM B.COM (h) 13+
VIHAR, SECTOR-21 Sector Company. Tax Audit & Tax
2018/11629
Consultation, Consultation of Corporate
Law & FEMA Related matters.
s experience
CHARTERED
ACCOUNTANT
Flat no. 04034, ATS
IBBI/IPA-001/IP-
Advantage, Ahinsa Khand 1, B.COM.(HON
971 Mr Piyush Moona IP/P-00990 P00990/2017- GHAZIABAD piyushmoona@gmail.com Tax, Audits and accouting 14+
Indirapuram Ghaziabad - S.)
2018/11630
201014
CHARTERED
ACCOUNTANT
Financial Reporting, Cost Control,
IBBI/IPA-001/IP- Taxation, Fund Raising, MIS &
C2/288, Janak Puri, New
972 Mr Sandeep Mahajan IP/P-00991 P00991/2017- New Delhi sandeep8mahajan@gmail.com B.Com(Hons) Budgeting, Working Capital 26+
Delhi
2018/11631 Management, Internal Audit and
Control,
10-2-289/45, FLAT NO : CHARTERED STATUTORY AUDITS, INTERNAL AUDITS,

IBBI/IPA-001/IP-
101,JYOTHIGIRI MANSION, ACCOUNTANCY BANK AUDITS, DUE DILIGENCE STUDIES,
973 Mrs Manjula Kowta IP/P-00992 P00992/2017- HYDERABAD manjula@akasamandassociates.com B.COM 21+
SHANTI NAGAR, MASAB FCA, DISA, CERTIFICATIONS ETC., TO A WIDE
2018/11639
TANK IFRS(Cert.) RANGE OF CLIENTS.
502, Miraj Tower Co Op

IBBI/IPA-001/IP-
Mr Dharit Kishorbhai Housing Ser. Soc. Ltd , Akota Bachelor of Chartered
974 IP/P-00993 P00993/2017- Vadodara bipin.smdt@gmail.com Auditing & Taxation 13+
Shah Mujmahuda Road, Opp Commerce Accountant
2018/11640
Samrajya II, Mujmahuda
Chartered
Accountan Sales Accounts, Corporate Accounts,
IBBI/IPA-001/IP- 3B Noel SignatureInfo-Park
Mr Anoop Thomas Purchase Accounts
975 IP/P-00994 P00994/2017- Road, Kusumagiri PO, ERNAKULAM anooptjacob@hotmail.com B.Com 33+
Jacob Branch Accountant (Bangalore),
2018/11641 Kakkanad
Internal Auditor, Factory Accountant
Chartered
Accountan Auditing and Taxation
Finance Manager
IBBI/IPA-001/IP- B.Com
38/1614, Kannanthodath Financial Management and Reporting
976 Mr Francis Mathew IP/P-00995 P00995/2017- Ernakulam fmathewca@gmail.com Chartered 25+
Lane, Edappally, Kochi Financial Accounting and Reporting
2018/11642 Accountant
Loan Administration
IBBI/IPA-001/IP-
14 POLICE LINE STREET,
977 Mr Nookala Raghuram IP/P-00996 P00996/2017- GUDIYATTAM, VELLORE DISTRICT nookala_ca@rediffmail.com B.Com 16+
THALAYATHAM
2018/11643
Lovi Mehrotra & Associates Chartered

IBBI/IPA-001/IP- Audit & Assurance (Statutory & Internal
Chartered AccountantsIInd Accountant ,
978 Mr Lovi Mehrotra IP/P-00997 P00997/2017- New Delhi l.mehrotra@lma.co.in B COM Auidt) Company Law Direct and Indirect 28+
Floor , 21-22 Krishna Nagar Company
2018/11644 Taxation
Safdarjung Enclave Secretary
IBBI/IPA-001/IP-
Mr B S No.23, Mitta Ananda Rao
979 IP/P-00998 P00998/2017- Vellore surya_vlr@yahoo.com B.Com CA Audit & Taxation 18+
Suryanarayanan Street,
2018/11645
Financial Reporting, Cost Control,

Taxation, Fund Raising, Debt
Chartered
Restructuring, Forex Risk Management,
22 Dignity Apartments Bon Accountant
IBBI/IPA-001/IP- Financial Reporting, Cost Control,
Mr Girish Sriram Bon Lane 7
980 IP/P-00999 P00999/2017- Mumbai junejagirish31@gmail.com B.Com Taxation, Fund Raising, MIS & 31+
Juneja Bunglows,,Versova, Andheri
2018/11646 Budgeting, Working Capital
(West)
Management, Internal Audit and
Control,
Group Taxation,
Experience column need to be updated
M/s J K Sarawgi & Company, as per attachment i.e. Financial
IBBI/IPA-001/IP- Chartered Accountants, 91, Chartered Reporting, Cost Audit and Cost control,
Mr Jyoti Ranjan
981 IP/P-01000 P01000/2017- Siddhartha Enclave, Near New Delhi IP.JYOTIRANJAN@GMAIL.COM B.com Accountant , Cost Taxation (Direct and Indirect), Fund 21+
Tarafdar
2018/11647 Ashram Chowk , New Delhi- Accountants Raising, MIS & Budgeting, Working
110014 Capital Management, Internal Audit
and Control.
s experience
IBBI/IPA-001/IP- JALAN HOUSE, 8 B B D BAG

Mr Santosh Kumar B COM CHARTERED AUDIT, TAXATION, CORPORATE LAW,
982 IP/P-01001 P01001/2017- EAST 1ST FLOOR ROOM NO KOLKATA smc322357e@gmail.com 24+
Mohta (HONS) ACCOUNTANT FINANCIAL CONSULTANTS
2018/11648 H
IBBI/IPA-001/IP-
Audition,Taxation,Co.Law
983 MR Raj Kumar Goel IP/P-01002 P01002/2017- H NO. 359 SECTOR-17 PANCHKULA RKGOEL1978@GMAIL.COM B.Sc. C.A. 39+
Matters,Loans & Finance Etc.
2018/11649
IBBI/IPA-001/IP- AUDITING, COMPANY LAW MATTER,

HIG-108 ,PHASE-1KANAN
984 Mr Chittaranjan Panda IP/P-01003 P01003/2017- BHUBANESWAR crpanda2001@gmail.com B.COM CA TAXATION, INFORMATION SYSTEM 15+
VIHARPATIA
2018/11650 AUDIT ETC.
IBBI/IPA-001/IP- A-103 ASHOK VIHAR PHASE - PwC Professional

CA, CWA
985 Mr Bhuwan Madan IP/P-01004 P01004/2017- 3 (BEHIND LAXMI BAI DELHI bhuvan.madan@pwc.com BCom Hons Corporate Finance & Treasury 21+ Services LLP
2018/11655 COLLEGE) DELHI (Associate Partner)
Costing, accounts & Treasury

Chartered Group treasury , Group accounts
Accountancy Group Finance & Accounts
IBBI/IPA-001/IP- British telecom
11, I Floor, Sribagh flats,
986 Mr Sridhar Krishnan IP/P-01005 P01005/2017- Chennai sridhar@bbsk.co.in B Com Corporate finance deals 19+
17,Balaih avenue, Luz
2018/11656 Finance & legal
Treasury, Costing, Finance & accounts
Audis, CFO services & business
turnarounds
CONSULTANCY
IBBI/IPA-001/IP-
304 TOWER APPARTMENT CA, CS SECRETARIAL & LEGAL
987 MR Pankaj Narang IP/P-01006 P01006/2017- DELHI pankajnarangca@gmail.com bcom (hons) 22+
SWASTHYA VIHAR, DELHI-92 CEO OF GROUP
2018/11657
PROFESSIONAL
IBBI/IPA-001/IP-
Mr Ranga Ramanujam 1F AARUDHRA 15 Chartered
988 IP/P-01007 P01007/2017- Chennai ramanujam@edatainfotech.com B Sc Tax, Audits and accouting 35+
P Habibullah RoadT Nagar Accountancy
2018/11658
Chartered
Accountant
IBBI/IPA-001/IP- 361 N BLOCK NEW Audit, Taxation Direct and Indirect ,
Certification
989 Mr Lalit Bhandari IP/P-01008 P01008/2017- GENERATION APPARTMENT ZIRAKPUR bhandarilalit@gmail.com B.COM Bank Audits ,Financing and Corporate 14+
Froensic
2018/11659 Kalka RoadZIRAKPUR Law
Accounting And
Fraud Detection
Audit and taxation
MIS, Budgeting, Accounts, Audit &
IBBI/IPA-001/IP-
Ms Poonam 4206, Sant Nagar, Opp. B.com (H) Taxation
990 IP/P-01009 P01009/2017- Delhi capoonam2606@gmail.com 20+
Mehndiratta MCD Parking, Rani Bagh, DISA CA , MBF Audit & Taxation, MIS & System
2018/11660
Development, Due Diligence, Project
Monitoring
IBBI/IPA-001/IP-
M-19, METRO TOWER,RING CHARTERED
991 MR Sunil Kumar Kabra IP/P-01011 P01011/2017- SURAT jlnusco@gmail.com B. COM. AUDIT, TAXATION 15+
ROAD, ACCOUNTANT
2018/11662
Worked as audit manager
Suite No. 108, First Floor, Worked in setting up of STPI unit and
IBBI/IPA-001/IP-
Mr. Velayudham Kavery Complex, 96, Chartered getting necessary approval for the
992 IP/P-01012 P01012/2017- CHENNAI velayudhamj@gmail.com B.Com 21+
Jayavel Nungambakkam High Road, Accountantancy same
2018/11663
Chennai-600034 Handled Accounts & Finance and MIS of
the company
IBBI/IPA-001/IP- AUDITING, COMPANY LAW MATTER,

HIG-108 ,PHASE-1KANAN BA(Eco.
993 Ms Sagarika Mishra IP/P-01014 P01014/2017- BHUBANESWAR mishrasagarika@yahoo.com CA LLB TAXATION, INFORMATION SYSTEM 13+
VIHARPATIA honours)
2018/11665 AUDIT ETC.
Accounts/Audit/Tax
Chartered
IBBI/IPA-001/IP- Accounts & Finance
26, Todarmal Road, Near Accoutant
994 Mr Ashwani Kumar IP/P-01015 P01015/2017- New Delhi ashwanikumarsaxena1207@gmail.com B.Com Accounts/Finance/Consolidation/Costin 24+
Bengali Market
2018/11666 g/Merger & Acquisitions/Ratings
Accounts/Audit/Finance/Tax/M&A
s experience
IBBI/IPA-001/IP- Chartered FINANCE, ACCOUNTING, TAXATION,

B-18, PRASHANT
995 Mr Sumeet Gupta IP/P-01016 P01016/2017- Delhi casumeet@gmail.com B. Com. (H) Accountant COMPLIANCE OF LAWS, MIS 13+
VIHAR,ROHINI SECTOR-14
2018/11667 FINANCE, ACCOUNTING, TAXATION,
IBBI/IPA-001/IP- Audits/Taxation(Direct and

Mr Vishva Deep 4/4, Groud Floor, East Patel |Chartered
996 IP/P-01017 P01017/2017- New Delhi videeco@yahoo.co.in B.Com(Hons) Indirect)/Project Financing/ WTO 37+
Sharma Nagar. New Delhi Accountancy
2018/11668 Related Professional Work
CHARTERED
IBBI/IPA-001/IP- A 304 DREAM APARTMENTS ACCOUNTANT Finance, Taxation, Corporate Laws
B.COM
997 Mr Neeraj Dewan IP/P-01018 P01018/2017- PLOT 14 SECTOR 22 NEW DELHI nndewan04@gmail.com Finance, Risk Management 28+
(HONS)
2018/11669 DWARKA Finance, Taxation, Corporate Laws
Statutory Audit, Tax Audit and Income

IBBI/IPA-001/IP- 15-4-451, Osmanshahi,
Bachelor of Chartered Tax matters
998 Mr. Ritesh Tawry IP/P-01019 P01019/2018- Gowliguda, Hyderabad- Hyderabad riteshtawry@gmail.com 14+
Commerce Accountant Accounts and Audit
2019/12149 500012
Statutory Audit
IBBI/IPA-001/IP- 205/5584, UDHYAN

MR Atul Tansukhlal BACHELOR OF CHARTERED
999 IP/P-01020 P01020/2017- DARSHAN, R.N.NARKAR MUMBAI mehtaatul@gmail.com 20+
Mehta COMMERCE ACCOUNTANT
2018/11670 ROAD, GHATKOPAR EAST.
IBBI/IPA-001/IP-
T.C.15/1997(3) Fair Dreams
1000 Mr Padmakumar K C IP/P-01021 P01021/2017- THIRUVANANTHAPURAM padmakumarkc@gmail.com B.Sc MSW LLB Banking 13+
Womens College North Gate
2018/11671
Accounts and Audit

IBBI/IPA-001/IP- A-1006, OBEROI
Mr Ramesh Chandra Accounts & Finance
1001 IP/P-01022 P01022/2017- SPRINGS,OFF NEW LINK MUMBAI ramesh.pandiya@gmail.com B.COM LLB CA,CS 33+
Pandiya COP was with permission of
2018/11672 ROAD,ANDHERI (WEST)
employment.
IBBI/IPA-001/IP- 1, GANESH CHANDRA

Mr Rajesh Kumar
1002 IP/P-01023 P01023/2017- AVENUE, 3RD FLOOR, ROOM KOLKATA rajeshagrawal521@gmail.com B.COM MANAGEMENT 23+
Agrawal
2018/11722 NO 301.
CHARTERED
IBBI/IPA-001/IP- B-411, SECOND FLOOR, ACCOUNTANCY
ACCOUNTANCY, AUDIT, TAXATION,
1003 MRS Sujata Garg IP/P-01024 P01024/2017- NIRMAN VIHAR, DELHI- DELHI sujatagarg@y7mail.com B.COM. COST AND 15+
BANKING, ETC
2018/11674 110092 WORKS
ACCOUNTANT
Flat No: 101, Sree

IBBI/IPA-001/IP- Degree of
Mr Bindu Kumar Residency, Hanuman Nagar, Chartered Company Audits, Income Tax, GST,
1004 IP/P-01025 P01025/2017- Hyderabad nbkumar2002@yahoo.com Bachelor of 22+
Nimishakavi Near Bachpan School, Accountancy Companies Act
2018/11675 Commerce
Kondapur
Chartered
IBBI/IPA-001/IP- 11, Ebrahim Mansion, 2nd Bachelor of
Mr Khozema Accountant
1005 IP/P-01026 P01026/2017- floor6, Shepherd Road, Mumbai khozema.anajwalla@knavcpa.com commerece B Audit and Assurance 28+
Fakhruddin Anajwalla Certified Public
2018/11681 BycullaMumbai - 400008 G LLB
Accountant
Audit, Consultancy
ACA Audit, Finance,Commercial
IBBI/IPA-001/IP- Flat 10G, Tower II, South Audit, Finance, Commercial, Retail
Mr. Milan Sachindra
1006 IP/P-01027 P01027/2017- City Residency, 375, Prince Kolkata milanchatterjee1965@gmail.com B.Com Operations 26+
Nath Chatterjee
2018/11720 Anwar Shah Road Retail Operations
Audit
Audit, Business Head
s experience
Chartered Auditing of Limited Companies

IBBI/IPA-001/IP-
Mr Bimal Kanti 77A/50 Raja S C Mallick B.Com (Hons) Accountancy Internal Audit of Group Companies
1007 IP/P-01028 P01028/2017- Kolkata bimalkantichoudhury@gmail.com 37+
Choudhury Road8 S P B Block M.Com Company Finance, Accounts and Secretarial
2018/11682
Secretaryship Finance,
IBBI/IPA-001/IP- "MARSHALL HOUSE", 33/1, CHARTERED AUDITING, ACCOUNTING,

MR Vineet Kumar CHARTERED
1008 IP/P-01029 P01029/2017- N S ROAD, 6TH FLOOR, RN- KOLKATA cavineetkedia@gmail.com ACCOUNTAN CONSULTANCY, LEGAL COMPLIANCE 13+
Kedia ACCOUNTANT
2018/11683 615, KOLKATA - 700001 T MBA AND FILINGS.
Audits,Banking
IBBI/IPA-001/IP- 37,Ambika Darshan,2nd Chartered Assignments,Taxation.Corporate
1009 Mr Rajiv Arvind Jhaveri IP/P-01030 P01030/2017- Floor,43,M.G.Road,Ghatkop Mumbai rajhaveri@gmail.com BCom (Hons) Accountantcy Audits,Finance,Taxation,Stock Brokers 28+
2018/11684 ar(East)., Mumbai 400077 CISA Audit ,Indormation Systems Audit,Stock
Audits .Depository Audits etc.
AUDIT, FINANCE,
IBBI/IPA-001/IP-
Mr Krishan Kumar H.NO.36, ST.NO.24, TRIPURI TAXATION,MANAGEMENT
1010 IP/P-01031 P01031/2017- PATIALA kkchaudhary025@gmail.com M.COM LL.B. CA 23+
Chaudhary TOWN, PATIALA CONSULTANCY, COMPANY LAW,
2018/11685
ACCOUNTING ETC.
Bachelor of Project Finance Real Estate

Commerce Funding of Mid corporates
27, SUMADHUR SOC; B/H
IBBI/IPA-001/IP- Post Funding of Corporates and Mid
MR Malhar OCEAN PARK, NR.
1011 IP/P-01032 P01032/2017- AHMEDABAD malhar_mehta@hotmail.com Graduate CA Corporates 15+
Rashmikant Mehta NEHRUNAGAR CROSS
2018/11686 Programme Funding of Corporates and Mid
ROADS, SATELLITE
in Corporates
Management
BANK AUDITS INCLUDING

IBBI/IPA-001/IP- 214 E,MIG GREEN CONCURRENT, STATUTORY, CREDIT,
B.COM
1012 MR Tarun Gandhi IP/P-01033 P01033/2017- FLATS,RAJOURI DELHI tarun.gandhi.ca@gmail.com CA STOCK, IS AUDIT, REVENUE AUDIT, 20+
(HONS)
2018/11687 GARDEN,NEW DELHI TAXATION INCLUDING DIRECT TAX AND
INDIRECT TAX AND TAX AUDITS,
Flat No., 1-A, Shivkrupa H

IBBI/IPA-001/IP- Wingh, 1st Floor, Old
Mr Jitendra Bbudhalal
1013 IP/P-01034 P01034/2017- Nagardas Road, Opp Mumbai jeetu_ca@rediffmail.com 36+
Shah
2018/11688 Govardhannath Haveli
Andheri East
IBBI/IPA-001/IP-
No.3. SHERIEF COLONY Tax Audit U/S 44AB, VAT Audit. Bank
1014 Mr S Nachimuthu IP/P-01035 P01035/2017- TIRUPPUR canachimuthufca@gmail.com B.COM., CA
MAIN STREET Audit & Internal Audit
2018/11708
MANAGEMENT ACCOUNTING,
IBBI/IPA-001/IP- NO.25, THIRUSASAGAM INTERNAL AND STATUTORY AUDIT,
1015 Mrs S Yasodha IP/P-01036 P01036/2017- IIND STREET, SRI BALAJI CHENNAI yashodhaandco@yahoo.co.in B.COM CA FINALAISATION OF WORK AND SO ON 15+
2018/11709 NAGAR, PATTABIRAM STATUTORY AUDITS,TAX AUDITS,
INTERNAL AUDITS,
CHARTERED AUDITING, TAX CONSULTANCY,

IBBI/IPA-001/IP- 382/1, KEYATALA
MR Pankaj Kumar ACCOUNTANCY COMPANY LAW CONSULTANCY, LOAN
1016 IP/P-01037 P01037/2017- LANEGROUND KOLKATA pkkedia2@rediffmail.com B COM HONS
Kedia COMPANY SYNDICATION, BOOK KEEPING AND
2018/11710 FLOORGOLPARK
SECRETARY ACCOUNTING ETC
IBBI/IPA-001/IP- 204, Sai Sri Towers , 3-6-429

Mr Sunil Kumar Chartered
1017 IP/P-01038 P01038/2017- , St. No.4 , Himayatnagar, Hyderabad mudrasunilassociates@gmail.com B.Com Taxation and Audit 23+
Agarwal Accountant
2018/11711 Hyderabad
IBBI/IPA-001/IP- 3268, BOUGAINVILLA

1018 MR Sanjay Kumar Goel IP/P-01039 P01039/2017- APARTMENT, POCKET B-3, NEW DELHI sanjaygoelca@hotmail.com BCOM (H) FCA 23+
2018/11712 VASANT KUNJ
s experience
IBBI/IPA-001/IP- H No : 3-6-429, Flat No.204,

Chartered Tax Audit , Company Audit , Bank Audit
1019 Ms Mudra Agarwal IP/P-01040 P01040/2017- Sai Sri Tower, Street No.4, Hyderabad mudraagarwal@gmail.com B.com 22+
Accountant and Taxation
2018/11713 Himayathnagar.
IBBI/IPA-001/IP- COST CONTROL AND MANAGEMENT

20A, CHARU CHANDRA
1020 Ms Uma Kothari IP/P-01041 P01041/2017- KOLKATA caumakothari@gmail.com B.A.(HONS) CA, CMA, CS CONSULTANCY Tax Audit, Statutory 29+
PLACE EAST
2018/11714 Audit,
Chartered
Accountant
B-207, Fortuna White Wings,
IBBI/IPA-001/IP-
Mr Navaneetha 9th Cross, Bachelor of
1021 IP/P-01042 P01042/2017- Bangalore snkrishnans@yahoo.com Finance 19+
Krishnan VeerabadhraNagar, 1st Commerce
2018/11715
Main, Basava Nagar
TREASURY MGT, FINANCIAL

ACCOUNTS, INTERNAL AUDIT
IBBI/IP-P01043/IP- CA
23 FIFTH CROSS HUTCHINS FINANCE, AUDIT, COMPLIANCE,
1022 Mrs Shirley Mathew IP/P-01043 P01043/2017- BANGALORE shirley@smathew.in B Com 30+
ROAD, ST. THOMAS TOWN TAXATION, GROUP REPORTING
2018/11716
FINANCE, ACCOUNTS, TAXATION.
COMPLIANCE,
IBBI/IPA-001/IP- 24, GANGA NAGAR Ist

1023 MR S S Ravichandran IP/P-01044 P01044/2017- STREET, SECOND FLOOR, TIRUPUR ssribc@gmail.com B.Com CA INCOME TAX, SALES TAX 19+
2018/11717 AVINASHI ROAD
IBBI/IPA-001/IP- 501, Balkrishna CHS. Tilak

Mr Anil Vrijdas
1024 IP/P-01045 P01045/2017- Road Next To Asha Parekh Mumbai anilrajkotia@gmail.com 32+
Rajkotia
2018/11718 Hospital, Santacruz West
Audits, Management Consultancy etc

IBBI/IPA-001/IP- Ravi Rajan & Co., 505A, Credit Analysis, Legal Documentation,
1025 Mr Gaurav Sharma IP/P-01046 P01046/2017- Rectangle 1, District Centre, New Delhi ipgauravsharma.fca@gmail.com B. Com (H) CA , CFE Security Creation, Relationship 13+
2018/11719 Saket, New Delhi - 110 017 Management,
Audits, Management Consultancy,
FINANCIAL RESTRUCTURING & DEBT

CHARTERED ADVISORY
IBBI/IPA-001/IP- DREAMS COMPLEX, 4C- BACHELOR OF
Mr Sanjay Kumar ACCOUNTANT DEBT SYNDICATION & FINANCIAL GT Restructuring
1026 IP/P-01047 P01047/2017- 1605, LBS MARG, BHANDUP MUMBAI ipsanjaymishra@rediffmail.com COMMERCE 13+
Mishra COMPANY RESTRUCTURING Services LLP
2018/11730 WEST MUMBAI 400078 HONOURS
SECRETARY PROJECT FINANCE
ACCOUNTS & FINANCE
Audit & Assurance 2 Income Tax 3

Statutory Audit 4 Bank Branch Statutiry
and Concurrent Audit
Chartered
1. Investor Relations 2 Equity & Debt
Accountancy
Fiannce 3 Accounting & Finance 4
IBBI/IPA-001/IP- No 12, First Street Raghavan
Mr Navneeth Bachelor of Merger & Acquistions
1027 IP/P-01048 P01048/2017- Colony Ashok Nagar, Chennai navneethv@gmail.com 18+
Vasudevan Commerce Debt and Equity finance
2018/11731 Chennai 600083
1. MIS 2. Budgeting 3. MIS 4 SOX
Compliance for all India Projects
1. Project Fiannce 2. Lender Liason 3
Budgeting 4 Financial models &
projections 5 Merger & Acquisitions
1401 Oriental Heights,
Chartered
IBBI/IPA-001/IP- Sector-44, Plot-158,
Accountant Auditing, Taxation and compliance
1028 Mr. Anurag Jain IP/P-01049 P01049/2017- Seawoods West , Navi Navi Mumbai ipanuragjain@gmail.com Bcom 13+
Financial Management
2018/11732 Mumbai-400706 Navi
Mumbai 400706
s experience
809, 8th Floor, Arunachal

IBBI/IPA-001/IP- Building, 19, Barakhamba
Financial Analysis, Fund Raising, Project
1029 Mr Vikas Garg IP/P-01050 P01050/2017- Road, Connaught Place, New NEW DELHI vikas@vamindia.in B.Com CA 13+
Appraisal, Consulting
2018/11733 Delhi - 110001 NEW DELHI
110001
IBBI/IPA-001/IP- 475, Sector - A, Pocket - C,

1030 Mrs. Subha Pal IP/P-01051 P01051/2017- Vasant Kunj New Delhi New Delhi subhapalip@gmail.com B. Com Management & Financial Consultancy 16+
2018/11734 110070
IBBI/IPA-001/IP-P- 21/1, II Main, Basappa B.E., Master
Business Machines
1031 Mr. Vasuki K. N. IP/P-01052 01052/2019 - Layout, Gavipuram Bengaluru vasuki.k.n@gmail.com of Business LL.B. 33+
Printing and Marking Industry
2020/12609 Extension Law
702, B Wing, Yash Bachelor of
Mr Prakash Mahendra IBBI/IPA-001/IP-
1032 IP/P-01053 Apartment, Wadia Street, Mumbai prakashshah09@rediffmail.com Commerce CA Tax 18+
Shah P01053/2017-18/11746
Tardeo, Mumbai 400034 LLB
ABRAHAM AND JOSE,

IBBI/IPA-001/IP- 36/3117B, II FLOOR,
1033 Mr Mukesh K P IP/P-01054 KOCHI aajca.kochi@gmail.com B. COM CA AUDIT, TAX CONSULTING 13+
P01054/2017-18/11747 CHOONDANI BUILDING,
KATHRIKADAVU JN., KOCHI
682017
A 1001 SAMARPAN, NEAR

MERCHANT BANKING
SPECTRA MOTORS,
MR Mayank IBBI/IPA-001/IP- EQUITY RESEARCH ANALYST
1034 IP/P-01055 WESTERN EXPRESS MUMBAI jainmayankr@gmail.com B COM FCA 23+
Rameshchandra Jain P01055/2017-18/11748 FINANCE
HIGHWAY BORIVLI (EAST)
PARTNER
MUMBAI 400066
NEERAJ MOHINDER GARG

AND CO. 510 SECTOR 13
Mr. Neeraj Kumar IBBI/IPA-001/IP- CHARTERED
1035 IP/P-01056 EXT. NEAR SCO 123 MUGAL KARNAL nmg.neeraj@gmail.com BCOM TAXTION, AUDIT & CONSULATANCY 17+
Garg P01056/2017-18/11749 ACCOUNTANT
CANAL, KARNAL KARNAL
132001
FLAT NO.02, PLOT

NO.0315853/16,"SHANTIJYO DIRECT TAX,INDIRECT
MR Anand Gopikishan IBBI/IPA-001/IP-
1036 IP/P-01057 T" APARTMENT, AURANGABAD agmundada@rediffmail.com B.com CA ICWAI TAX,COSTING,FINANCE,MANAGMENT 15+
Mundada P01057/2017-18/11750
RANJEETNAGAR CONSULTANCY
AURANGABAD 431001
CA
B-99, Ahinsa Vihar
IBBI/IPA-001/IP- Accounts, Commercial, Taxation,
1037 Mr. Shaleen Jain IP/P-01058 Society,Sector-9, ROHINI New Delhi shaltele@gmail.com B.Com. 20+
P01058/2017-18/11751 Management, Audit
New Delhi 110085
24/4, VISHNU PRIYA

FUNDS MANAGEMENT
IBBI/IPA-001/IP- APARTMENTS, 2nd STREEET, BA
1038 Mr Sudarsan K IP/P-01059 CHENNAI sudarsan_kasturi@yahoo.co.in ACA FINANCE & ACCOUNTS MANAGEMENT 26+
P01059/2017-18/11752 PARAMESWARI NAGAR, ECONOMICS
FiNANCE & ACCOUNTS
ADYAR CHENNAI 600020
Shri S. P. GuptaI.P.SAddl.
D.G.P (Retd.),3301, D-Wing,
Imperial Heights,CTS Plot Indian Police
IBBI/IPA-001/IP- Administration, etc.
1039 Mr Surya Pratap Gupta IP/P-01060 No. 1(PT), B/H Goregaon Mumbai spgupta10@hotmail.com B.Sc. LL.B. Service 39+
P01060/2017-18/11753
Best Depot,Malad Link
RoadGoregaon West
Mumbai 400104
No:10, K P N COLONY 2ND

Mr Karuppiah IBBI/IPA-001/IP- B Com M
1040 IP/P-01061 STREET, UNION MILL ROAD, TIRUPPUR kanandca@gmail.com FCA AUDIT & TAXATION 16+
Muruganandan P01061/2017-18/11754 Com
TIRUPPUR 641601
s experience
# 2356, SHANTI KUNJ, LEVEL

1041 MR Amit Rampal IP/P-01062 I, SECTOR 38-C, CHANDIGARH amitrampalca@gmail.com B.COM 21+
P01062/2017-18/11755 ACCOUNTANT
CHANDIGARH 160014
Additional charge of Chairman and

Managing Director was given to the
undersigned along with other two
MA(Economic Certificate course
A-265 Ganpat Andalkar Executives Directors for exercising all
Mr Ram Saduba IBBI/IPA-001/IP- s) on equity
1042 IP/P-01063 Block, Asiad Village Complex New Delhi ramsangapure@hotmail.com administrative powers in the absence of 36+
Ssangapure P01063/2017-18/11756 BA(Economics Fixed interest &
New Delhi 110075 full time Chairman and Managing
) Bonds Market
Director
In my capacity as an Executive Director
& member of the Board,
NO-36/1, 2nd Floor,
Chartered
IBBI/IPA-001/IP- Munivenkatappa Complex,
1043 Mr A Haresh IP/P-01064 Bangalore addanki.haresh@gmail.com B.COM Accountancy Audit and Tax matters 19+
P01064/2017-18/11757 Bellary Road, Ganganagar
Course
Bangalore 560032
IBBI/IPA-001/IP- D 21A South Extension 2,

1044 Mr Sanjay Kohli IP/P-01065 New Delhi sanjaykohli73@yahoo.com B.com (H) CA 0 24+
P01065/2017-18/11774 New Delhi-110049
AUDITING
LEADING AUDIT AND ADVISORY
MR. Surendra Raj IBBI/IPA-001/IP- E 271, EAST OF KAILASH, ENGAGEMENTS FOR LARGE LISTED &
1045 IP/P-01066 NEW DELHI SURENDRA_GANG@YAHOO.COM B.com CPA 15+
Gang P01066/2017-18/11773 New Delhi-110065 UNLISTED ENTITIES FROM
MANUFACTURING, INFRA, FMCG &
FINANCIAL SERVICES INDUSTRIES
C/o M C Bhandari & Co,
Certificate Course Corporate Finance & Business
Chartered Accountants, 4
of IFRS Restructurings
IBBI/IPA-001/IP- Synagogue Street, Suite # B.Com
1046 Mr Neeraj Jain IP/P-01067 Kolkata reachneerajjain@gmail.com CPA (USA) Corporate Finance & Business 12+
P01067/2017-18/11758 205, 2nd Floor, Facing (Honours)
FCA Restructurings
Brabourne Road, Kolkata
CS Assurance & Business Advisory
700001
225, SECTOR-12, PART-II,

IBBI/IPA-001/IP- CHARTERED AUDITING, TAXATION, CORPORATE
1047 MR Rajender Mittal IP/P-01068 URBAN ESTATE, KARNAL KARNAL rvmittalca@gmail.com B.COM 13+
P01068/2017-18/11759 ACCOUNTANT LAW.
132001
404, Laxmi Mall, Laxmi Indl.

Mr. Rajan Deshraj IBBI/IPA-001/IP- Estate, New Link Road, Chartered
1048 IP/P-01069 Mumbai iprajanagarwal@gmail.com B.Com. 27+
Agarwal P01069/2017-18/11760 Andheri West, Mumbai - Account
400053
F2, ROHINI HOMES, 171, 5 B.A.(CORPOR CHARTERED INTERNAL AUDIT

IBBI/IPA-001/IP- TH STREET, MURUGU ATE ACCOUNTANT, SECRETARIAL DEPT
1049 Mr Senthil Kumar V IP/P-01070 CHENNAI vsenthilkumar1993@gmail.com 28+
P01070/2017-18/11761 NAGAR, VELACHERY SECRETARYSH COMPANY ACCOUNTS AND SECRETARIAL
CHENNAI 600042 IP) M.COM SECRETARY CONSULTANCY
Accelerated M&A, Exit strategies,
F-801, Celebrity Homes,
IBBI/IPA-001/IP- B.Com.(Hons. Chartered Corporate insolvency resolution, Asset
1050 Mr Kovid Chugh IP/P-01071 Palam Vihar, Gurgaon Gurgaon kovid3@gmail.com 11+
P01071/2017-18/11762 )- Accountant recovery & tracing, Debt advisory &
122017
financial restructuring
Chartered
Accountant, FCA Audit, Taxation, Accounting,
24-A, Pocket A, DDA LIG
IBBI/IPA-001/IP- Certificate Course Management Consultancy, Company
1051 Mr. Hemant Gupta IP/P-01072 Flats, Hari Nagar, New Delhi New Delhi hka.consultants@gmail.com B.Com(H) 15+
P01072/2017-18/11763 on Concurrent Law Matters and Various Legal
110064
Audit of Banks Compliance Matters
DISA
s experience
62, NAGIN LAKE

MR Bhupender Pal IBBI/IPA-001/IP- APARTMENTS, PASCHIM CHARTERED
1052 IP/P-01073 NEW DELHI email@bpassociates.in B. COM 18+
Kaushik P01073/2017-18/11764 VIHAR, NEAR PEERAGARHI, ACCOUNTANT
NEW DELHI 110087
STATUTORY BRANCH AUDIT OF

VARIOUS PUBLIC SECTOR BANKS,
INSPECTION AND REVENUE AUDIT OF
PUBLIC SECTOR BANKS,STATUTORY
AUDIT AND TAX AUDIT OF CORPORATE
IBBI/IPA-001/IP- E-19, ANAND NIKETAN NEW
1053 MR Rajneesh Mahajan IP/P-01074 NEW DELHI RMAHAJAN_INDIA@YAHOO.CO.IN LL.B. CHARTERED AND NON CORPORATE ENTITIES, 33+
P01074/2017-18/11765 DELHI 110021
ACCOUNTANT INCOME TAX RETURN FILING OF
CORPORATE AND NON CORPORATE
ENTITIES, INCOME TAX
ASSESSMENT AND APPELLATE
PROCEEDINGS,
Establish Vision, Mission and Values of

the Bank. Set Business Strategy and
organizational structure for
implementation of the Strategy.
E-5 SHRAMAN BASANT
Delegate authority for implementa on
Mr Rishabh Chand IBBI/IPA-001/IP- VIHAR GANDHI NAGAR B.COM CAIIB,
1054 IP/P-01075 BHILWARA rishabhlodha57@gmail.com of strategy to Management of the 38+
Lodha P01075/2017-18/11766 BHILWARA BHILWARA M.COM LLB
Bank. Uphold Stakeholder interest
311001
and Deliver jus ce to all in disciplinary
cases through objective, fair and
transparent disciplinary process and
decisions.
IBBI/IPA-001/IP- Rajnesh Jain & co. Exquisite Legal

1055 Mr Piyush Jain IP/P-01076 LUDHIANA jainpiyush04@yahoo.com CA Practice 12+
P01076/2017-18/11767 LUDHIANA 141001 Consultants LLP
Flat No. 102, Plot No. 51,

IBBI/IPA-001/ IP- B.com (H), Income Tax, Audit
1056 Ms Pooja Mittal IP/P-01077 Navniti Apartment, I.P. Delhi pooja@cakk.in CA 16+
P01077/2018-19/11876 M.com Investment Consulting
Extension Delhi-110092
INCOME TAX, INTERNAL AUDIT,BANK
"RAM'S COURT", 10/2, STATUTORY AUDIT, CONCURRENT
Ms Uthukuli Venkat IBBI/IPA-001/IP- BALAJI NAGAR 1ST CROSS, AUDIT, STOCK AUDITS, CREDIT
1057 IP/P-01078 SALEM suja2122@gmail.com B.com FCA 13+
Rao Sujatha P01078/2017-18/11791 ADVAITHA ASHRAM ROAD, APPRAISAL, CMA PREPARATION,
SALEM-636004 CORPORATE COMPLIANCE &
CONSULTANCY
INCOME TAX, INTERNAL AUDIT,BANK
"RAM'S COURT", 10/2, STATUTORY AUDIT, CONCURRENT
Mr Ayyampalayam IBBI/IPA-001/IP- BALAJI NAGAR 1ST CROSS, AUDIT, STOCK AUDITS, CREDIT
1058 IP/P-01079 SALEM avarun77@gmail.com B.com FCA 13+
Venkatesan Arun P01079/2017-18/11792 ADVAITHA ASHRAM ROAD, APPRAISAL, CMA PREPARATION,
SALEM-636004 CORPORATE COMPLIANCE &
CONSULTANCY
K-130,Ist Floor,Krishna Park
IBBI/IPA-001/IP- B.com, Accounting,Taxation,Advisory,Auditing
1059 Mr Davinder Singh IP/P-01080 Extension,Tilak Nagar New New Delhi davinca1978@gmail.com CA 15+
P01080/2017-18/11780 M.com and Assurance, Consultancy.
Delhi-110018
FLAT NO.1, MAHALAKSHMI
Mr Subramaniam IBBI/IPA-001/IP- FLATS, 26/13 TANK BUND
1060 IP/P-01081 CEHNNAI S_VENKATESWARA@YAHOO.COM B.sc FCA 29+
Venkateswara Rao P01081/2017-18/11781 ROADNUNGAMBAKKAM
CEHNNAI-600034
31-32, SUPER MARKET, PO
IBBI/IPA-001/IP- Audit, Income Tax, Project Finance,
1061 Mr Niraj Kumar Tiwari IP/P-01082 JODA, DIST KEONJHAR JODA- JODA tiwari_niraj20@yahoo.co.in B.com (H) CA, 13+
P01082/2017-18/11782 Management Services, Consultancy
758034
MARTIN BURN HOUSE,
ROOM NO. 305B, 1 RN
IBBI/IPA-001/IP-
1062 MR. Ajay Goyal IP/P-01083 MUKHERJEE KOLKATA aaa3india@yahoo.com B.com CA, TAXATION, AUDIT, ACCOUNTING 20+
P01083/2017-18/11783
ROAD,OPPOSITE LAL BAZAR
PS KOLKATA-700001
s experience
HOUSE No.-624
IBBI/IPA-001/IP- Audit, Taxation and other CA Profession
1063 Mr Om Pal Singh IP/P-01084 (Basement), SECTOR-19, FARIDABAD caops2006@yahoo.com B.com CA, 30+
P01084/2017-18/11784 related work
FARIDABAD-121002
Mr Hajjaji # 401 Asha Regency 5th B Chartered
IBBI/IPA-001/IP-
1064 Ramachandra IP/P-01085 Cross First C Main Kasturi Bangalore hrsp39@yahoo.com LL.B M.Com Accountant Taxation 34+
P01085/2017-18/11787
Shivaprasad Nagar Bangalore-560043 Advocate
7A, BENTINCK STREET,2ND

IBBI/IPA-001/IP- B.COM CHARTERED
1065 MR. Sanjay Bajoria IP/P-01086 FLOOR,SUITE-201 KOLKATA- KOLKATA sbacal2019@gmail.com AUDIT AND TAXATION 30+
P01086/2017-18/11788 (HONS) ACCOUNTANTA
700001
18 Rabindra Sarani, Poddar
consultancy ,audit,tax etc
Mr Nitesh Kumar IBBI/IPA-001/IP- court, Gate No : 1, 7th Floor,
1066 IP/P-01087 Kolkata nmore2091@gmail.com B com CA Management 10+
More P01087/2017-18/11785 Room No: 701, Kolkata:
consultancy , audit,tax etc
700001
5,SHIV COLONY,KISAN
DIRECT TAXES,INDIRECT
IBBI/IPA-001/IP- MARG,BARKAT CHARTERED
1067 MR Sanjay Khandelwal IP/P-01088 JAIPUR CAKATHSANJAY@GMAIL.COM B COM TAXES,AUDITING & MANAGEMENT 15+
P01088/2017-18/11786 NAGAR,TONK PHATAK, ACCOUNTANT
CONSULTING WORK
JAIPUR-302015
2B- 14, Jawan Nagar, 60
Mr. Dharmesh Suresh IBBI/IPA-001/IP- Feet Road, Bhanushali Lane, Chartered
1068 IP/P-01089 Mumbai dsshah99@yahoo.com B.Com LL.B Real Estate Practice 21+
Shah P01089/2017-18/11808 Ghatkopar (East) Mumbai- Accountant
400077
IBBI/IPA-001/IP- J-5/126, IIIRD Floor, Rajouri B.COM
1069 Mr. Bharat Chaufla IP/P-01090 New Delhi bharat.chaufla@gmail.com CA Audit Assurance 21+
P01090/2017-18/11809 Garden, New Delhi-110027 (HONS.)
A-402, Citiscape CHS, Next

to Hotel Kohinoor
IBBI/IPA-001/IP-
1070 Mr Anil Sanklecha IP/P-01091 Continental, Opp J.B.Nagar, Mumbai anil_sanklecha@yahoo.com B Com CA 16+
P01091/2017-18/11801
Andheri Kurla Road, Andheri
(East) Mumbai-4000059
B/402 and B/101 Gold Crest,

IBBI/IPA-001/IP- V.P.Road, Near Fidai Baug,
1071 Mr. Anish Shah IP/P-01092 Mumbai anishshah26@gmail.com B Com CA Tax 12+
P01092/2017-18/11802 Opp. BMC Bank, Andheri
West Mumbai-400058
807, 8TH FLOOR, DEV
PLAZA. OPPOSITE TO
MRS. Kalpana Jogish IBBI/IPA-001/IP- CIVIL LITIGATION
1072 IP/P-01093 ANDHERI FIRE STATION, MUMBAI kalpana@jogishmehta.com LLB 26+
Mehta P01093/2017-18/11803 DOCUMENTATION
ANDHERI WEST, MUMBAI-
400058
Corporate & Commercial Laws,
Insolvency Laws, Restructuring, M&A,
IBBI/IPA-001/IP- N-103, LGFGreater Kailash - I
1073 Mr. Rajan Das Gupta IP/P-01094 New Delhi rajandgupta@gmail.com B.Com, LLB Taxation, Litigation 21+
P01094/2017-18/11804 New Delhi-110048
Taxation, M&A, Restructuring,
Corporate Law, Auditing
STATUTORY AUDIT , CONCURRENT
AUDIT & IS AUDIT OF PSU BANKS.
INTERNAL AUDIT & STATUTORY AUDIT
DBK ASSOCIATES P48C CIT
IBBI/IPA-001/IP- B.COM, OF PUBLIC AND PRIVATE SECTOR
1074 MR Pulak Chatterjee IP/P-01095 ROAD GROUND FLOOR KOLKATA dbkassociatesd@gmail.com CA, 24+
P01095/2017-18/11805 M.COM, LL.B COMPANY, TAX AUDIT & TAX
KOLKATA-700014
CONSULTATION, CONSULTATION OF
CORPORATE LAW AND FEMA RELATED
MATTERS
IBBI/IPA-001/IP- 78, 3rd Street, Gandhipuram Civil, Arbitration,Industrial & Consumer

1075 Mr. Mayileru IP/P-01097 Coimbatore mayileru@gmail.com B.E. B.L. 23+
P01097/2017-18/11807 Coimbatore-641012 etc
TIBREWALA LUHARUKA & SECRETARIAL & FINANCIAL

ASSOCIATESDIAMOND SECRETARIAL,ACCOUNTS,FINANCE,COR
Mr Ashok Kumar IBBI/IPA-001/IP-
1076 IP/P-01098 CHAMBERS ,UNIT KOLKATA tibrewalaashok@yahoo.co.in B.com (H) LLB CA PORATE AFFAIRS 34+
Tibrewala P01098/2017-18/11812
III,R.N.6G,4,CHOWRINGHEE AUDIT , TAXATION,COMPANY LAW
LANE, KOLKATA-700016 MATTERS
s experience
Gupta Palace, 128 G.T. Corporate Finance and Taxation

IBBI/IPA-001/IP-
1077 Mr Mohan Lal Gupta IP/P-01099 Road, Kazipara, P.O. Hooghly mohangupta.814@gmail.com B.com (H) CA Direct & Indirect Taxation, Auditing, 19+
P01099/2017-18/11811
Baidyabati Hooghly-712222 Company Law and Bank Finance
602, 6th Floor, Gopal Nivas
International tax and domestic tax
MR Harry Jayesh IBBI/IPA-001/IP- Apt,Opp Platinuim Blg, B.com, CPA
1078 IP/P-01100 Mumbai harryparikh@gmail.com CA M&A Tax 12+
Parikh P01100/2017-18/11810 Tejpal Scheme Road 5 (usa)
Transaction tax
Mumbai-400057
224-225, TV Industrial
Mr Ameet Mahendra IBBI/IPA-001/IP- Estate, SK Ahire Marg,
1079 IP/P-01101 mumbai amit@dalaldoctor.com CA, Audit and Assurance 15+
Chheda P01101/2017-18/11794 Behind Glaxo, Worli-mumbai-
400030
Taxation, Audit, Advisory

Accounts, Taxation,Compliance,
Finance, MIS, Budget, Treasury,
Mahavir Dham -A /1A , B.com,
Controls, Forex, Management.
IBBI/IPA-001/IP- 48/51 Garodia Nagar, Diploma in
1080 Mr Atul Babulal Shah IP/P-01102 Mumbai shahatul_b@yahoo.com CA, Management Advisory, CFO consulting, 26+
P01102/2017-18/11795 Ghatkopar (East)-Mumbai- Financial
Financial Analysis, Audits
400077 Management
Taxation, Audit, Advisory
Management Advisory, CFO consulting,
Financial Analysis, Audits
Accounts, investment banking

Internal Audit
B 903GIRIRAJ HORIZON
MR Sanjay Premkumar IBBI/IPA-001/ IP- finance, audit accounts
1081 IP/P-01103 SECTOR 20 KHARGHAR,- NAVI MUMBAI sanjaykandhari55@yahoo.com B.com CA, 12+
Kandhari P01103/2018-19/11875 Senior Manger accounts and audit
NAVI MUMBAI-410210
Insolvency project work for ABG
Shipyard
C/905, OFIRA BUILDING, B.com, ACCOUNTING, AUDITING ,
Mr Pradeep Kumar IBBI/IPA-001/IP- OPP.- SWAR SHANGINI, Diploma in TAXATION,PROJECT FINANCE ,
1082 IP/P-01104 SURAT PRADEEPKABRACA@GMAIL.COM CA, 10+
Kabra P01104/2017-18/11790 V.I.P. ROAD, BHARTHANA, Business FINANCIAL & INVESTMENT
VESU,-SURAT-395007 Management CONSULTING
AUDIT
206-207,HARISADAN,
Mr Mukesh Kumar IBBI/IPA-001/IP- AUDIT, TAXATION, CORPORATE LAW,
1083 IP/P-01105 4637/20, ANSARI ROAD, DELHI mukesh@daver.in B.com (H) CA 28+
Daver P01105/2017-18/11796 ADVISORY, VALUATION, MANAGEMENT
DARYAGANJ-DELHI-110002
CONSULTANCY, LITIGATION
SCO - 808, 1st FLOOR,NAC,

Mr Vigyan Prakash IBBI/IPA-001/IP- AUDITS, TAXATION, MANAGEMENT
1084 IP/P-01106 MANIMAJRA-CHANDIGARH- CHANDIGARH vigyan@vigyanarora.com B.Sc CA, 23+
Arora P01106/2017-18/11797 CONSULTANCY
160101
72, Raj Shagun, Plot No. 5, Income Tax Return, VAT Audit, Tax
Mr. Bharat Jamnadas IBBI/IPA-001/IP- Nadiad wala Colony, Road Audit, Income Tax Assessment, Sales
1085 IP/P-01107 Mumbai bharat@bjrca.com B.com, CA, 30+
Rughani P01107/2017-18/11798 No.2, Off S V Road, Malad Tax Assessments,VAT Returns,
West-Mumbai-400064 Statutory Audit, Internal Audit
FINANCIAL, OPERATIONAL, BANKING

S B 1 and 2 G BLOCK VAJRA
IBBI/IPA-001/IP- AND TAX AUDITS, CONSULTING IN
1086 Mr Natanagopal S IP/P-01108 APARTMENTS 202 BYE PASS MADURAI natan@ganeshprasad.com B.Sc CA, 34+
P01108/2017-18/11789 MANEGEMENT ISSUES, COMPANY LAW
ROAD-MADURAI-625016
AND TAX MATTERS
IBBI/IPA-001/IP- 52, SANGRAM COLONY, C-

1087 MR. Sudhir Bhansali IP/P-01109 JAIPUR SBHANSALICO@GMAIL.COM FCA AUDIT/TAXATION 29+
P01109/2017-18/11799 SCHEME,-JAIPUR-302001
Finance and Accounts

VARIOUS INCL FINANCE AND
Flat No.1201, Tower-1, SDS ACCOUNTS,INTERNAL
Mr. Surendra Kumar IBBI/IPA-001/IP-
1088 IP/P-01110 NRI Residency, Sector 45.- Noida skhinvasra@hotmail.com B.com, (H) CA AUDIT,COPRORATE AFFAIRS,BUSINESS 36+
Khinvasra P01110/2017-18/11800
Noida-201303 DEVELOPMENT,JV AND SUBSIDARY
MANAGEMENT.
Consultancy
IBBI/IPA-001/IP- B-4/113YAMUNA VIHAR-

1089 MR Amit Jalan IP/P-01111 Delhi jalanamitca5@gmail.com B.com, (H) CA Auditing and Taxation 15+
P01111/2018-19/11813 Delhi-110053
s experience
D K Lodha and Co. Office No- FINANCE, DIRECT AND INDIRECT
MR. Devendra Kumar IBBI/IPA-001/IP- 105 1st Floor Blcok 6A/1, TAXATION, BANKING, DEBT
1090 IP/P-01112 NEW DELHI CADKLODHA@GMAIL.COM B.com, MBA CA, 10+
Lodha P01112/2018-19/11814 WEA Karol Bagh -NEW DELHI- RESTRUCTURING, COMPANY LAW
110005 MATTER
IBBI/IPA-001/IP- C-1/80KRISHAN VIHAR- AUDIT INCHARGE
1091 MR Deepak Gupta IP/P-01113 DELHI CA.DEEPAK22@GMAIL.COM B.com (H) CA 13+
P01113/2018-19/11815 DELHI-110086 AUDIT, TAX AND ACCOUNTS
C 56 GROUND FLOOR,
IBBI/IPA-001/IP- M&A, Overall Responsibility of F&A,
1092 Mr Rajesh Mittal IP/P-01114 SOAMI NAGAR-NEW DELHI- NEW DELHI md@alamakcapital.com B.com CA 31+
P01114/2018-19/11816 Legal, CS. JV signing
110017
Mr Harish Kumar IBBI/IPA-001/IP- HOUSE NO.1470, SECTOR-28- AUDITING, FINANCE, CORPORATE
1093 IP/P-01115 FARIDABAD harishmittal@hotmail.com B.com (H) CA 30+
Mittal P01115/2018-19/11817 FARIDABAD-121008 LAWS, TAXATION, ACCOUNTING
IBBI/IPA-001/IP-P-
1094 Mr. Atul Jagnani IP/P-01117 01117/2019 - 30, Harsh Vihar, Pitampura Delhi atuljagnani@gmail.com B.com, (H) CA Accounting , Finance 15+
2020/12508
201, Sagar Plaza, District
IBBI/IPA-001/IP-
1095 Mr. Anil Tayal IP/P-01118 Centre Laxmi Nagar, New Delhi caaniltayal@gmail.com B.com CA, Audit Taxation Accounting 21+
P01118/2018-19/11818
Delhi-110092
IBBI/IPA-001/IP- AD-42A Pitampura, -Delhi- B.com
1096 Mr. Anil Kumar Parmar IP/P-01119 Delhi akparmar@rediffmail.com Banking 38+
P01119/2018-19/11819 110034 (Hons.), CAIIB
ADR & Co. B-321, Second
IBBI/IPA-001/ IP-
1097 Mr. Arvind Kumar IP/P-01120 Floor, Nehru Ground NIT- Faridabad caarvindchauhan@gmail.com B.com CA, Tax Audit, RoC Etc 12+
P01120/2018-19/11865
Faridabad-121001
INTERNAL AUDIT OF GROUP

6, SARGAM COMPANIES OF ASHIMA
APPARTMENTNEW VIKAS SME LENDING, DEBT SANCTIONING
MR Jigar IBBI/IPA-001/IP-
1098 IP/P-01121 GRUH ROADPALDI, AHMEDABAD ip.jigar@gmail.com B.com, CA AND MONITORING 14+
Pradipchandra Shah P01121/2018-19/11820
AHMEDABAD - 380007- DEBT SYNDICATION, MERCHANT
AHMEDABAD-380007 BANKING, MERGER AND ACQUISITION
ACCOUNTING, DEBT RESTRUCTURING
IBBI/IPA-001/IP-P- Office No-401 Citi Center

Mrs. Neelima Anil
1099 IP/P-01122 01122/2018 - Opp Ayurved Rasashala Pune neelima_bhate@yahoo.com B.com CA, Audit Income Tax 21+
Bhate
2019/11900 Karve Road, -Pune-411004
IBBI/IPA-001/IP-P- D-1005, Ashok Towers, Dr. S Projects Evaluation & Planning, Project
Mr. Ashutosh B.Tech,
1100 IP/P-01123 01123/2018 - S Rao Raod, Parel -Mumbai- Mumbai ashutosh.agarwala@gmail.com Financing Arranging Equity & Debt 33+
Agarwala PGDBM
2019/11901 400012 Funds Feasibility
Statutory Audit and Taxation
A-5/105-C, PASCHIM VIHAR, Statutory & Tax Audit, Advisory services
IBBI/IPA-001/IP-
1101 MR Puneet Sachdev IP/P-01124 NEW DELHI-110063-NEW NEW DELHI psachdev78@gmail.com B.com (H) CA, for Direct and Indirect Tax and 18+
P01124/2018-19/11821
DELHI-110063 representation before Income Tax
Department, The CIT(A) and ITAT
Mr. Tara Chand IBBI/IPA-001/IP- H. No-91, Sector-27A, -

1102 IP/P-01125 Chandigarh tc.meenia@gmail.com 32+
Meenia P01125/2018-19/11822 Chandigarh-160019
Audit, Taxation, Project Reports,

Corporate advisory
Merchant Banking, Fund Raising,
Corporate Advisory
280, CA Apartments Banking, Credit, Forex
IBBI/IPA-001/ IP- Chartered
1103 Mr. Sudhir Chandi IP/P-01126 Paschim Vihar -New Delhi- New Delhi ipsudhirchandi@gmail.com B.com (H) Merchant Banking, Corporate Advisory, 23+
P01126/2018-19/11879 accountant
110063 Fund raising, M&A, Private Equity,
Valuations
Merchant Banking, Investment Banking,
Corporate Advisory, Government
Advisory, Valuations, Fund raising
4th Floor, Nego Complex,

Audit Taxation and corporate advisory,
IBBI/IPA-001/IP- Pakhowal Road, Opp Green
1104 Mr. Ashish Kumar Jain IP/P-01127 Ludhiana ashishjainca@gmail.com B.com CA, Finance & accounts, Audit and income 16+
P01127/2018-19/11823 Florists, Gurdev Nagar-
tax
Ludhiana-141002
s experience
Auditing
30, IInd Floor, Jangpura
IBBI/IPA-001/IP- Income Tax, Internal Audit, ROC
1105 Mr. Vivek Khurana IP/P-01128 Road, Bhogal-New Delhi- New Delhi vivek.khurana@icai.org B.com, CA 12+
P01128/2018-19/11824 Income Tax, Audit, Company Law,
110014
Financial Market
REVENUE BILLING
TRADE FINANCE
B-5/128 PASCHIM VIHAR,
IBBI/IPA-001/IP- B.com (H), CORPORATE TREASURY, PROJECT
1106 MR Ankush Munjal IP/P-01129 DELHI-110063-DELHI- DELHI ankushmunjal@yahoo.com CA, 13+
P01129/2018-19/11825 LLB FINANCE, FEMA COMPLIANCES, FOREX,
110063
BANKING
FOREX, PROJECT FINANCE & TREASURY
Sesha Srinivas Malladi

12-2-823/A-57, Santosh
IBBI/IPA-001/IP-P-
Mr. Sesha Srinivas Nagar Colony,
1107 IP/P-01130 01130/2018- Hyderabad malladi63@gmail.com B.com CA, 31+
Malladi Behind Aravind Eye Hospital,
2019/11930
Mehdipatnam, Hyderabad-
500028
B1/504, Tulip Purple, Sec-69 Audit Tax GST, Assurance Services,

IBBI/IPA-001/IP-
1108 Mr. Manish Gupta IP/P-01131 Badshahpur, -Gurgaon- Gurgaon ip.manishgupta31@gmail.com B.com CA Payroll Accounting Consolidation 15+
P01131/2018-19/11826
122101 Financial Statement Reporting etc.
Accounting, Auditing & Taxation,

Mr. Sanjeet Kumar IBBI/IPA-001/IP- BE-149, Street No-5 Hari
1109 IP/P-01132 Delhi sansharma1975@gmail.com B.com CA, Internal Audit & Taxation, Finance, 11+
Sharma P01132/2018-19/11827 Nagar -Delhi-110064
Accounting, Auditing & Taxation
IBBI/IPA-001/ IP- E-62 LGF, Lajpat Nagar-ii -

1110 Mr. Piyush Garg IP/P-01133 New Delhi piyushgarg@campr.in B.com CA 18+
P01133/2018-19/11883 New Delhi-110024
Taxation Audit, Investment Banking

IBBI/IPA-001/IP-P- Suite-402, Pearls, Netaji
Financial Modelling, Valuation etc.
1111 Mr. Himanshu Jain IP/P-01134 01134/2018 - Subhash Place, Pitampura- New Delhi himanshu.arc@gmail.com B.com CA 12+
Financial analysis, Financial reproting,
2019/11991 New Delhi-110034
Auditing MIS Planning Taxation
Mr. Sandeep Kumar IBBI/IPA-001/IP- 523, Pocket-E, Mayur Vihar B.com, Audit Income Tax, Financial
1112 IP/P-01135 Delhi sanchardeep@gmail.com CA, 27+
Agrawal P01135/2018-19/11828 Phase-2 -Delhi-110091 M.com Management
IBBI/IPA-001/IP- 2470, Hudson Line, GTB CA, Bachelor of Audit Taxation, Project Finance,
1113 Mr. Deepak Suneja IP/P-01136 Delhi deepak782003@yahoo.com B.com 14+
P01136/2018-19/11829 Nagar, -Delhi-110009 Law, MDBA Compliances, GST
Audit EFMA Accounts company, law

SKF 203, Shipra Krishna
matters & taxation, managed the
IBBI/IPA-001/ IP- Vista
1114 Mrs. Monika Agarwal IP/P-01137 Ghaziabad cacsmonika.agarwal@gmail.com B.com (H) CA, CS invoicing accounts receivable payable 18+
P01137/2018-19/11866 Ahinsa Khand , Indirapuram,-
reconciliation of haryana project under
Ghaziabad-201014
the education services division.
Litigation pertaining to the insolvency

55/1756, Hari Singh Nawla and bankruptcy code 2016 Legal vetting
Mrs. Gaganpreet Kaur IBBI/IPA-001/IP- B.Com
1115 IP/P-01138 Street, Karol Bagh -New New Delhi gaganpreet.ag@gmail.com LLB, an d drafting of contracts/Agreements, 13+
Khurana P01138/2018-19/11830 (Hons.)
Delhi-110005 matters dealing in service law suits for
eviction et al.
IBBI/IPA-001/IP-P- B-16, Agnipath Colony, T. B.

Mr. Sudhir Kumar Accounting Finance Taxation, company
1116 IP/P-01139 01139/2018- Sapru Marg, Civil Lines, Allahabad skshukla22@hotmail.com B.com CA, CS 28+
Shukla Law Matters Audit Ets
2019/12386 Allahabad-211001
302, Taramahal, Plot No-
Mr. Rajendra Kumar IBBI/IPA-001/ IP-
1117 IP/P-01140 756, 5th Road, Khar (W)- Mumbai rkkshashi@yahoo.co.in B.com CA 33+
Khandelwal P01140/2018-19/11867
Mumbai-400052
N-527, Diamond Heritage,
Mr. Santanu IBBI/IPA-001/ IP- B.com,
1118 IP/P-01141 16 Strand Road -Kolkata- Kolkata neeljanai@gmail.com CA, Audit Taxation & Finance 14+
Bhattacharjee P01141/2018-19/11868 M.com
700001
IBBI/IPA-001/IP-P-
505, Sun Tower, Gandhi
1119 Mr. Anoop Bhatia IP/P-01142 01142/2018 - Jaipur absmassociates@gmail.com B.com (Hons) CA, Housing Finance 14+
Nagar Mode -Jaipur-302015
2019/11969
s experience
Audit / Consultancy Chief Accountant,

Audit Client Liaison, Management
CA, CFA, CAIA,
Mr. Sreekumar IBBI/IPA-001/ IP- Shreyas, Rajaji Road, -Cochin- reporting, systems development etc.
1120 IP/P-01143 Cochin achu_sk@yahoo.com B.Sc Energy Risk 25+
Mankuzhy P01143/2018-19/11869 682035 Heading Equity research, Audit of
Professional
corporates, partnerships, consultancy,
project reports etc
B-4, Vinay Tower, Kranti
IBBI/IPA-001/IP-P-
Mr. Rakesh Kumar Nagar, Lokhandwala B.com,
1121 IP/P-01144 01144/2018 - Mumbai tulsyanrk@gmail.com CA, Finance 15+
Tulsyan Kandivali East,-Mumbai- M.com, CAIIB
2019/11970
400101
Door No-32-2-14/1, Flat No-
404, Sri Rampriya Residency,
Mr. Naga Sri Rama IBBI/IPA-001/ IP- Company Audits Bank Audits, Tax
1122 IP/P-01145 Boyapati Madhavarao Vijaywada thammanaganesh1810@gmail.com B.com CA, 16+
Ganesh Thammana P01145/2018-19/11870 Audits
Street, Mogalrajapuram-
Vijaywada-520010
Mr. Girish Kamal IBBI/IPA-001/IP- C-6/264, Yamuna Vihar -

1123 IP/P-01146 Delhi girishkamalca@gmail.com B.com (Hons) CA, Audit certification GST 13+
Gupta P01146/2018-19/11831 Delhi-110053
IBBI/IPA-001/IP-P- Plot No-5, 1st Floor, Gopal

Mr. Hem Chand
1124 IP/P-01147 01147/2018 - Bari Ajmer Road , Jaipur- Jaipur hckhuntetarfc@gmail.com B.com CA, Audit & Taxation 35+
Khunteta
2019/12278 302001
IBBI/IPA-001/IP-P- 210, Neel Kanth Plaza-15,

1125 Mr. Paban Kumar Jain IP/P-01148 01148/2019 - Community Centre Road No- Delhi jainchi@hotmail.com Accounting , Finance 27+
2020/12490 44 Pitampura
IBBI/IPA-001/IP-P-
A-633, Sector-19-Noida-
1126 Mr. Sunil Vadehra IP/P-01149 01149/2018 - Noida vadehrasunil@gmail.com 36+
201301
2019/11992
IBBI/IPA-001/IP-P-
Mr. Rajesh Bachharaj 304, Empire State Building
1127 IP/P-01150 01150/2018 - Surat scksrt@yahoo.com 20+
Jain Ring Road,-Surat-395002
2019/12089
Flat No. S-4, Sapphire Jagan
IBBI/IPA-001/IP-
1128 Mr. Babu Lal Sharma IP/P-01151 Appt, H-25, Tulsi Marg Bani Jaipur tejgati@yahoo.com B.com CA, 22+
P01151/2018-19/11832
Park,-Jaipur-302016
ROOM NO. 1406, BUILDING

NO. 4B, NEW HIND MILL
IBBI/IPA-001/IP-P- ACCOUNTS, FINANCE
MR. Manoj Kumar MHADA SANKUL, RAMBHAU
1129 IP/P-01152 01152/2018 - MUMBAI manojkmishra95@gmail.com BA, LLB CA ACCOUNTS, FINANCE, MIS 13+
Mishra BHOGLE MARG,
2019/11902 COMPANY LAW
GHODAPDEV, MUMBAI -
400033-MUMBAI-400033
29-2-29, 2F3, SRI SAI
DHAVANESH TOWERS,
Mr Chitta Amar IBBI/IPA-001/IP- ALL PROFESSIONAL AREAS AS
1130 IP/P-01153 RAMA MANDIRAM STREET, VIJAYAWADA sudheerchitta@rediffmail.com B.com, CA 25+
Sudheer P01153/2018-19/11890 CHARTERED ACCOUNTANT
GOVERNOR PET,-
VIJAYAWADA-520002
5 / 2 E BEDIADANGA 1ST FINANCE
IBBI/IPA-001/IP- B.com,
1131 Mr. Uttam Sarkar IP/P-01154 LANE,KOLKATA-700039- KOLKATA USARKAR@USARKAR.COM CA, L.L.B MANAGEMENT & TAXATION 31+
P01154/2018-19/11833 M.com
KOLKATA-700039 CONSULTANCY
IBBI/IPA-001/IP- INTERNAL AUDIT
22/A LANSDOWNE PLACE,
1132 Mr. Naresh Agarwal IP/P-01155 P01155/2018- KOLKATA ca.nareshagarwal@gmail.com B.com, CA DIRECT TAX, AUDIT, CONSULTANCY, 14+
KOLKATA, KOLKATA-700029
2019/12168 ETC
IBBI/IPA-001/IP-P- 5C, Regency Park, Tower-B,
Finance and Accounts, Finance and
1133 Mr. Hariharan Sunder IP/P-01156 01156/2018 - Eden woods, B.N. Pai Marg, - Thane sunder13@gmail.com B.com CA 35+
Accouns
2019/11931 Thane-400610
91, Dr. B.K. Kakati Road, Company, Audit Bank Audit
IBBI/IPA-001/IP-P-
Near Pawan Weigh Bridge, Government Audit and Appearing
1134 Mr. Jay Prakash Gupta IP/P-01158 01158/2018 - Guwahati cajayprakash@gmail.com B.com (Hons) CA, 12+
Rehabari Sarabbhatti- before the various income tax
2019/11914
Guwahati-781008 authorities as well as tribunal
s experience
IBBI/IPA-001/IP-P- No-10 Dr. Radhakrishnan Bank Branch Aduit Statutory audits for
Mrs. Bhagyalakshmi
1135 IP/P-01159 01159/2018 - Street, Charles Nagar, Chennai blassociates2003@gmail.com B.com CA, corporates, tax audits income tax 14+
Ramesh Boosam
2019/12125 Pattabiram-Chennai-600072 consultancy for non corporate entities
Flat No-2051 ATS one Internal Audit Bank Audit Bank Finance,
Mr. Manvinder Singh IBBI/IPA-001/IP-
1136 IP/P-01160 Hamlet GH-01, Sector-104- Noida ipmsajmani@gmail.com B.com CA, CS Internal & Management Audits, 27+
Ajmani P01160/2018-19/11834
Noida -201304 Experience Certificate Lost
IBBI/IPA-001/IP-P-
Mr. Sabir Kanti 155/A, Inique Park, Behala,- B.SC
1137 IP/P-01161 01161/2018 - Kolkata sabirk01@gmail.com CAIIB Employment Bank Officer 24+
Mazumder Kolkata-700034 (Honours)
2019/11903
IBBI/IPA-001/IP-P- A-801, Neel Sidhi Tower, Sec-
Mr. Venugopal Advisory for business strategy builing
1138 IP/P-01162 01162/2018- 12 Plot-195 Vashi-Navi Navi Mumbai vmprmc@gmail.com B.com CA, CS 31+
Madhavan Panicker material co EPC
2019/11915 Mumbai-400703
IBBI/IPA-001/IP-P- E-902, Mantri Tranquil Off
Mr. Srinivasan Finance commercial Finance &
1139 IP/P-01163 01163/2018 - Kankapura Road, Gubbalala- Banglore usne902@gmail.com B.sc CA 28+
Ramamoorthi Accounts
2019/11916 Banglore-560061
Balaji Tower, Flat No. C-503,
IBBI/IPA-001/IP-
1140 Mrs. Veena Sharma IP/P-01164 Sector-30, Vashi -Navi Navi Mumbai veenayash@outlook.com B.com CA, 23+
P01164/2018-19/11835
Mumbai-400705
Mr. Amresh Kumar IBBI/IPA-001/IP- BJ-131 West Shalimar Bagh-
1141 IP/P-01165 Delhi amreshksood@gmail.com B.com CA, Finance & Accounting 34+
Sood P01165/2018-19/11836 Delhi-110088
59A-21/5-8/1, Ground Floor
Tangellamudivari St,
Mr. Chunduru IBBI/IPA-001/ IP- B.com,
1142 IP/P-01166 Vivekananda Colony R R Vijayawada pramodhvja@gmail.com CA, Taxation Audit and other areas 27+
Pramodh P01166/2018-19/11871 M.com, B.L
Gardens,Patamata -
Vijayawada-520007
GF-85, World Trade Centre,
IBBI/IPA-001/ IP-
1143 Mr. Manoj Garg IP/P-01167 Barakhamba Road, New New Delhi cagargmanoj@hotmail.com B.Sc (H) CA, LLB Audit Income Tax RoC Matters 28+
P01167/2018-19/11872
Delhi-11001.
Mr. Sudhir Kumar IBBI/IPA-001/ IP- D-504, Appt Sector-30, - Management consulting finance
1144 IP/P-01168 Faridabad sudhir.x.sharma@gmail.com B.sc CA, ISA, PMP 24+
Sharma P01168/2018-19/11873 Faridabad-121003 taxation and IT consulting
1/C, Shital chhaya Bunglows, Bank statutory audit bank concurrent

Mr. Chirag Rajendra IBBI/IPA-001/IP-
1145 IP/P-01169 B/h Navchetan school paldi- Ahmedabad solution.navkar@gmail.com B.com CA, CS audit bank stock audit SME due 12+
Kumar Shah P01169/2018-19/11837
Ahmedabad-380007 diligence work
No-4, 1st Floor F-3 Dr.
Mr. Chemudugunta IBBI/IPA-001/IP-P-
Ambedkar Street
1146 Naga Hemantha IP/P-01170 01170/2018- Chennai hemacn@yahoo.com B.com CA 13+
Arumbakkam -Chennai-
Kumar 2019/11932
600106
D No-2-91/14/G/503, 5th
IBBI/IPA-001/IP-P- Floor Bhaskar Empire, Opp ERP consulting in the areas of finance &
Mr. Prabhakar Reddy
1147 IP/P-01171 01171/2018 - Jayabheri Silicon Tow Hitech Hyderabad prabhakarreddyca@gmail.com B.com CA, Accounts project management trainer 10+
Palakolanu
2019/11904 City Road, Kondapur- & Finance core team member
Hyderabad-500084
IBBI/IPA-001/IP-P-
Mr. Pawan Kumar MP-114, Pitampura, New Finance & Accounts
1148 IP/P-01172 01172/2018 - New Delhi pawansingal50@gmail.com B.com (H) CA 34+
Singal Delhi-110034 Finance , accounts & secretarial
2019/12229
H No-8-7-116/1/1, Plot No-1

IBBI/IPA-001/IP-P- Handled Statutory Audits & Internal
Mr. Modukuru Jagruti Shines, Nagireddy B.com,
1149 IP/P-01173 01173/2018- Secunderabad srichanakya.modukuru@prsvllp.com CA, Audits, Handled Acconting & Taxation 11+
Srichanakya Colony, Old Bowenpally,- M.com
2019/11933 matters at corporate office
Secunderabad-500011
Sunrise towers, Flat-5L 134B
Mrs. Jayshree IBBI/IPA-001/IP- Finance Taxation Business planning
1150 IP/P-01174 Beliaghata Road -Kolkata- Kolkata ip.bhandarijayshree@gmail.com B.com (H) CA, 21+
Bhandari P01174/2018-19/11838 disinvestment
700015
IBBI/IPA-001/IP-P- 601, Tower-14, the close
Mr. Sudhir Kumar Accounts Finance MIS Commercial sales
1151 IP/P-01176 01176/2018- south nirvana country, sec- Gurgaon sudhir1730@gmail.com B.com (H) CA, 25+
Singhvi accounts
2019/11934 50 -Gurgaon-
IBBI/IPA-001/IP-P- H NO-34, Park Avanue
Mr. Sanjay Kumar Audit, Direct and Indirect Taxation,
1152 IP/P-01177 01177/2018 - colony, Jindal Road-Raigarh- Raigarh agrawalsanjay_ca@yahoo.co.in B.com CA, 14+
Agrawal Project Finance, Project Consultancy
2019/11905 496001
s experience
IBBI/IPA-001/IP-P- Flat No-28-A, Leisure valley
1153 Mr. Manoj Kumar IP/P-01178 01178/2018 - apartments sector-46, - Faridabad manojsinghadv@yahoo.co.in B.sc (H) LLB, 16+
2019/12126 Faridabad-121010
Counter clerk worked in all the
IBBI/IPA-001/IP- 3775/3, Kanhaiya Nagar -
1154 Mr. Suresh Kumar Jain IP/P-01179 Delhi suresh1958@rediffmail.com B.com (H) CAIIB departments regions zones in the bank 31+
P01179/2018-19/11839 Delhi-110035
with major period in credit section
Door No-11-32-2, first Floor,

Mr. Bondada Venkata IBBI/IPA-001/ IP-
1155 IP/P-01180 challamraja vari street - Vijayawada bvslingamurty@gmail.com B.com CA, CMA, Accounts company law & Taxation 24+
Sesha Linga Murty P01180/2018-19/11874
Vijayawada-520001
Mr. Shashi Kumar IBBI/IPA-001/IP- 48F/105, Punit Vrindavan

1156 IP/P-01181 Agra ca.shashikumar@gmail.com B.sc, CA, Audit Finance taxation investments 28+
Agarwal P01181/2018-19/11840 Sanjay Place-Agra-282002
6A/11, Ground Floor WEA,
IBBI/IPA-001/ IP-
1157 Mr. Bikash Singhi IP/P-01182 karol bagh-New Delhi- New Delhi singhi_bikash@yahoo.co.in B.com CA, Propretor of bikash singhi & Associates, 15+
P01182/2018-19/11882
110005
IBBI/IPA-001/IP-P- 67-ALKA SOCIETY, OPP.
Mr. Hitesh AUDIT, TAXATION,MANAGEMENT
1158 IP/P-01183 01183/2019 - AKOTA ATITHI GRUH, BARODA caagrawalhitesh@gmail.com B.com, CA 14+
Narayanbhai Agrawal CONSULTANCY
2020/12639 AKOTA
IBBI/IPA-001/IP- B-21 Goyal Park Appt Opp
Mr. Mrugen Kamlesh
1159 IP/P-01184 P01184/2018- Lad Society Vastrapur, Ahmedabad IPMRUGENSHAH@GMAIL.COM 13+
Shah
2019/12437 Ahmedabad-380015
Mr. Ananta IBBI/IPA-001/IP-P- 1-10-126/J, Jamuna Sadan

Audits Consulting Taxation company
1160 Padmanabha Rao IP/P-01185 01185/2018 - Mayuri Marg, Behumpet- Hyderabad padma16@gmail.com B.com CA, 33+
Law, Other Allied Services
Racherla 2019/11906 Hyderabad-500016
401/402, Shree Narnarayan Internal Audit, Bank Audit, Information

IBBI/IPA-001/IP-P- Palace, Nr. Kothawala System Audit, Statutory Audit, Project
1161 Mr. Trupalkumar Patel IP/P-01186 01186/2018 - Flatas, Pritamnagar, Ahmedabad trupal.ca@gmail.com B.com, LLB CA Finance, Direct Tax, Indirect Tax, 17+
2019/11907 Ellisbridge-Ahmedabad- Corporate Law Matter, Management
380006 and Financial Consultancy
6-3-563/A/11, Erramanzil,
IBBI/IPA-001/IP-P-
Mr. Venkata Ratnam 402 Sobha Mansion Near Finance and Accounts, Recoveries and
1162 IP/P-01187 01187/2018 - Hyderabad ratnam1179@gmail.com B.com CA, 36+
Dhulipalla Womens Hostel Somajiguda - Monitoring
2019/11993
Hyderabad-500082
Flat No. 203, Tower 2,
IBBI/IPA-001/IP-P-
Crescent Bay, Jerbai Wadia Banking, Internal Audit/ Taxation, Debt
1163 Mr. Ram Singh Setia IP/P-01189 01189/2018- Mumbai setiars@gmail.com B.com CA, 37+
Road, Parel, Mumbai Resolution & Restructuring
2019/11935
400012
Malav Ajmera & Associates,
IBBI/IPA-001/IP-P- A/1, 2 nd Floor Safal Direct/Indirect Tax Assurance, Legal
Mr. Malav Jitendra
1164 IP/P-01190 01190/2018 - Profitaire, Corporate Road, Ahmedabad malav.ajmera@maassociates.co.in B.com CA, Compliance Audit Business Advisory, 15+
Ajmera
2019/11908 Prahladnagar, -Ahmedabad- Regulatory Compliances
380015
11/A, Shri Krishnakunj

IBBI/IPA-001/IP-P-
Mr. Jayshil society, Opp Pranshankar B.com, Audit Income Tax and GST Tax
1165 IP/P-01191 01191/2018 - Ahmedabad jayshilsheth@hotmail.com CA, 13+
Giteshkumar Sheth Hall, Kankaria,-Ahmedabad- M.com Compliance Finance, Consultancy
2019/11909
380028
IBBI/IPA-001/IP-P-
Mr Mannava Divakara 5-4-11,2/3 BRODIEPET- AUDITING,ACCOUNTING AND
1166 IP/P-01192 01192/2018- GUNTUR mdsarma2003@yahoo.com B.com CA 28+
Sarma GUNTUR-522002 TAXATION
2019/11917
IBBI/IPA-001/IP-P- 493/C/A, G T Raod (S) Vivek
Advisory Services Investment Banking &
1167 Mr. Ashish Giria IP/P-01193 01193/2018 - Vihar Phase-5, BL-8, Flat-5D, - Howrah ashishgiria@gmail.com B.com CA, 10+
Corporate Finance
2019/11918 Howrah-711102
Mookherjee Biswas &
IBBI/IPA-001/IP-P- Pathak Chartered
1168 Mr. Parag Chakarbarti IP/P-01194 01194/2018- Accountants, 5 & 6, Fancy Kolkata parag.chakrabarti@gmail.com B.com CA, 15+
2019/11919 Lane, 5th Floor, -Kolkata-
700001
s experience
Flat No-104, Bougainvillea

IBBI/IPA-001/IP-P-
Mr. Pulavarthi Venkata Appt, Dharam Karan Road,
1169 IP/P-01195 01195/2018- Hyderabad pv_subrahmanyam@yahoo.com BSC, CA Consulting 39+
Subrahmanyam Ameerpet-Hyderabad-
2019/11936
500016
IBBI/IPA-001/IP-P- 1, Rakesh Dr. R.P. Road,
Mr. Sabarish Audit & Tax, Fema Regulation Valuation
1170 IP/P-01196 01196/2018 - Mulund (W)-Mumbai- Mumbai sabarish.sankaranarayanan@gmail.com
B.com CA, DSLC, DTF&FE 11+
Sankaranarayanam Certificate
2019/11920 400080
IBBI/IPA-001/IP-P- 31, Ganesh Chandra
Audit Taxation & Management
1171 Mr. Sandeep Vimal IP/P-01198 01198/2018 - Avenue, 1st Floor -Kolkata- Kolkata vimalseksaria@gmail.com B.com (Hons) CA, 29+
Consultancy.
2019/12084 700013
204C, MHATRE PEN
IBBI/IPA-001/IP-P-
Mr Harshal Mohan BUILDING, SENAPATI BAPAT DIRECT TAX
1172 IP/P-01199 01199/2018 - MUMBAI harshalagrawal@yahoo.com B.com CA 17+
Agrawal MARG, DADAR W-MUMBAI- AUDIT, DIRECT TAX, SYSTEMS AUDIT
2019/11937
400028
IBBI/IPA-001/IP-P- IX/101, Shelter CHSL, CSC
Mr. Bhavesh
1173 IP/P-01200 01200/2018 - Road, Dihisar East -Mumbai- Mumbai bhavesh76@gmail.com B.com CA, 13+
Mansukhbhai Rathod
2019/11910 400068
IBBI/IPA-001/IP-P- 16 SAKARTA SOCIETYKARGIL Audit, Taxation, project finance, out
Mr Gordhanbhai
1174 IP/P-01201 01201/2018 - CHOWK, PUNAGAM-SURAT- SURAT grgodhani@gmail.com B.Com CA sourcing of UK work, management 18+
Ratnabhai Godhani
2019/11921 395010 consultancy
5th Floor , Horizon ,Happy
IBBI/IPA-001/IP- Audit / Tax
Mr. Kashyap Indurai Home Society , Nehru Bachelor of Chartered
1175 IP/P-01204 P01204/2018 - Mumbai kashyap@trchadha.com Audit / Tax 32+
Vaidya RoadVileparle (East)- Commerce Accountant
2019/11971 Audit / Tax
Mumbai-
FE 328, SECTOR 3 ,SALT LAKE MERCHANT BANKING
IBBI/IPA-001/IP-P-
, BIDHANNAGAR, FINANCIAL SERVICES
1176 MR Pankaj Dhanuka IP/P-01205 01205/2018 - KOLKATA pankajdhanuka@gmail.com B.com, CA, 26+
KOLKATA700106-KOLKATA- BANKING
2019/11911
700106 MANUFACTURING SECTOR
IBBI/IPA-001/IP-P- B-404, Amsri Residency, S K
1177 Mr. Vidya Sagar Soma IP/P-01206 01206/2018- Road, Ameerpet-Hyderabad- Hyderabad somavs.ca@gmail.com B.com CA, CS 33+
2019/11938 500016
IBBI/IPA-001/IP-P- 21-A, Soni Bhavan, 1st Floor
Mr. Hirachand B.com,
1178 IP/P-01207 01207/2018- Opp Godifi Temple, Mumbai hnb1502@rediffmail.com CA, CS 34+
Nemichand Bafna M.com
2019/11922 Kalbadevi-Mumbai-400002
1306, Oberoi Woods Tower-
IBBI/IPA-001/IP-P-
Mr. Rajendra B, Mohan Gokhale Road, B.com, Accounts & Finance , Corporate
1179 IP/P-01209 01209/2018- Mumbai rajendra.agrawal29@gmail.com CA, 28+
Ramnarain Agrawal Goregaon East-Mumbai- M.com Finance, Investment Banking
2019/11923
400063
D-7, 8TH FLOOR, SUMERU Audit and Assurance Services Corporate
IBBI/IPA-001/IP-
Mr. Viral Jayendrabhai BUILDING, NEAR PARIMAL Business Consultancy Risk Based Bank
1180 IP/P-01210 P01210/2018- AHMEDABAD ca.shahviral@gmail.com B.com CA 18+
Shah UNDER BRIDGE, PALDI, Audit Direct and Indirect Tax
2019/12457
AHMEDABAD-380007 Compliance
IBBI/IPA-001/IP-P-
D No-23-11-141, Eluru Bazar - B.com,
1181 Mr. Naru Anji Reddy IP/P-01211 01211/2018- Guntur naruanjireddy@rediffmail.com;naruanjireddy@gmail.com
CA, BL 24+
Guntur-522003 M.com
2019/11939
47, Sindhi Shopping
IBBI/IPA-001/IP-P-
Mr. Alkesh Zumberlal Complex Mondha Naka Statutory Audit Banks Audit Internal
1182 IP/P-01212 01212/2018 - Aurangabad ipalkeshrawka@gmail.com B.com CA, 12+
Rawka Signal Jalna Road - Audits Taxation Project Finance
2019/11924
Aurangabad-431005
Flat-2A Newry Smruti No-20,
IBBI/IPA-001/IP-P-
Mr. Suresh Balakrishna Road Valmiki
1183 IP/P-01213 01213/2018- Chennai ipsuresh.r@gmail.com 21+
Ramamurthy Nagar Thiruvanmiyur-
2019/11940
Chennai-600041
6B/1105, Sapphire Heights

IBBI/IPA-001/IP-P-
Lokhandwala Township B.com (H),
1184 Mr. Mukesh Khathuria IP/P-01216 01216/2018 - Mumbai khathuria@hotmail.com Project Finance Resources Mobilisation 22+
Akurli Road, Kandivali East- MBA
2019/11925
Mumbai-400101
Mr. Ganapathy
IBBI/IPA-001/IP- F-2, Hayagreeva Flats, 51,
Agraharam B.com, Audit/Direct and Indirect taxes/
1185 IP/P-01217 P01217/2018 - 6th Main Nanganallur- Chennai grv_kano@yahoo.co.in CA, 27+
Ramaswamy M.com Appeal/Project Finance
2019/11973 Chennai-600061
Venkatesh
s experience
IBBI/IPA-001/IP-P- 401, First Floor Bhera
1186 Mr. Shakun Gupta IP/P-01218 01218/2018 - Enclave Paschim Vihar-New New Delhi shakun.guptas@gmail.com B.com (H) CA, Auditing taxation 11+
2019/12090 Delhi-110087
Business Consulting
CEO- Management
IBBI/IPA-001/IP-P- 1701-A, Bridgewood, Finance Director
1187 Mr. Suresh Ramasami IP/P-01219 01219/2019 - Hiranandani Upscale, OMR, Chennai Suresh.RP@enrichbiz.in B.Com CA Vice-President Finance 28+
2020/12657 Egattur Shared Services head-Accounting,
reporting & Finance
Audit executive
29/D SARDARNAGAR NR.
IBBI/IPA-001/IP-P-
Mr. Prakash SAIBABA MANDIR
1188 IP/P-01220 01220/2018 - Ahmedabad incometaxwork@gmail.com B.com CA Income Tax Audit 17+
Udhawdas Tekwani AHMEDABAD-Ahmedabad-
2019/11941
382475
Accounts
Treasury and Banking
Banking, Treasury, Imports,MIS
Finance, MIS, Budgeting, inventory,
Accounting, compliances, taxation and
B203, Durvankur Coop Hsg. auditing, Planning and Budgeting
IBBI/IPA-001/IP-P-
Mr Manoj Anant Socy., Sant Janabai Road, Treasury, Fund raising, business
1189 IP/P-01221 01221/2018 - MUMBAI manojmmainkar@yahoo.com B.com. LLB CA 23+
Mainkar Vile Parle (East), Mumbai- planning, MIS, Budgeting, compliances
2019/11926
MUMBAI-400057 Strategy, Credit risk analysis and
control, management and controls,
Compliances, fund raising, etc
Financial Strategy and planning, fund
raising, profitability imrovement,
banking and investor relations,
801, Charkop Jainil CHSL,

IBBI/IPA-001/IP-P-
Mr. Vaishak Vasudeva (Ruby Towers), Plot No.15,
1190 IP/P-01222 01222/2019 - Mumbai vaishak.k83@gmail.com B.com 10+
Kini Sector 8, Charkop, Kandivali
2020/12790 FINANCE, ACCOUNTS AND AUDIT
(West) Mumbai-400067
CA AUDIT AND CONSULTANCY
IBBI/IPA-001/IP-P- E3/402,Victoria Greens

1191 Mr. Subhajit Guha IP/P-01223 01223/2018- Apartment, 385 Garia Main Bangalore subhajitguha9@gmail.com 29+
2019/11942 Road, Kolkata :- 700084
IBBI/IPA-001/IP-P- D. No-40-26-22, Mohiddin
Mr. Eswara Rao
1192 IP/P-01224 01224/2018- St. Labbipet -Vijayawada- Vijayawada ier_ca@outlook.com M.com, MBA CA, Taxation Audits & Consultancy 34+
Immaneni
2019/11943 520010
Gaddam Satyanarayana &
IBBI/IPA-001/IP-P- Co. D No-23-38-1 & 1A,
Mrs. Sritha Shireen taxation project works, GST secretrarial
1193 IP/P-01225 01225/2018 - Sivaraman Street Vijayawada gsshireen@yahoo.co.in B.com CA, 11+
Gaddam work,
2019/11974 Satyanarayanapurma,-
Vijayawada-520011
IBBI/IPA-001/IP-P- 701, Odyssey One, Finance general Management, Project
Mr. Jagdish kumar
1194 IP/P-01226 01226/2018 - Hiranandani Gardens, Powai- Mumbai jagdishkumarpillai@gmail.com B.com CA, Leader for Reliance JIO (Media & 31+
Govinda Pillai
2019/11912 Mumbai-400076 Entertainment)
Office No-40, 2nd Floor
IBBI/IPA-001/IP-P-
Mr. Pankaj Sanas Plaza Bajirao Road, B.com, Statutory & Internal Auditing Taxation,
1195 IP/P-01227 01227/2018- Pune ippankajsinghi@gmail.com CA, 12+
Punamchand Singhi 1302 Shukrawar Peth, Pune- M.com Accounting project finance bank audits
2019/12333
411002
Mr. Kanakkampalayam IBBI/IPA-001/IP-P- 27, 4th street ranaiah colony Direct Taxes Indirect Taxes Internal
1196 Chinnasamy IP/P-01229 01229/2018 - west ram nagar-Tirupur- Tirupur kcsenthilkumarip@gmail.com B.com CA, Audits Bank projects management 12+
Senthilkumar 2019/12091 641602 consultancy etc.
IBBI/IPA-001/IP-P- 303, Rahul Vihar A, Lanenos

Mr. Uday Shreeram
1197 IP/P-01230 01230/2018- 8 Dahanukar colony kothrud Pune ipudaysakrikar@gmail.com B.com CA, Took COP after serving in industry 29+
Sakrikar
2019/11927 -Pune-411038
s experience
IBBI/IPA-001/IP-P- C-802, Padmarag Co-Op Hsg

Mr. Modilal Dhanraj
1198 IP/P-01231 01231/2018 - ltd J B Nagar Andheri East - Mumbai camodilalpamecha@gmail.com B.com CA, Manager Accounts 13+
Pamecha
2019/12127 Mumbai-400059
1101, Akruti Atria

IBBI/IPA-001/IP-P- B wing, off N.S.Phadke Road Finance Accounts audit and taxation
Mr. Sunil Kumar
1199 IP/P-01232 01232/2018 - Akruti Niharika Complex Mumbai skbansal.irp@gmail.com B.com CA, CAIIB broking and investment banking 35+
Bansal
2019/11928 Saiwadi services
Andheri€-Mumbai-400069
IBBI/IPA-001/IP-P- 7C, Sagar Appartments, 6

Mr. Rajender Kumar
1200 IP/P-01233 01233/2018 - Tilak Marg -New Delhi- New Delhi rksingal@rksingal.com B.sc, LLB CA, Incom tax audit GST consultancy 33+
Singal
2019/12085 110001
IBBI/IPA-001/IP-P- 904/23D, Pallavi CHS Ltd
1201 Ms. Poonam Basak IP/P-01234 01234/2018 - Power Near S M Sheety Mumbai poonamb.irp@gmail.com B.com CA, Finance/ Advisory 10+
2019/11957 School -Mumbai-400076
IBBI/IPA-001/IP-P- No-766, 36th Cross, 18th
Mr. Girish Shivaram Audit & Assurance, Management
1202 IP/P-01235 01235/2018 - Main, 4th Block Jayanagar- Bangalore girish@jaa-associates.com B.com CA, 15+
Kaushik Consulting
2019/11994 Bangalore-560041
IBBI/IPA-001/IP-P- Raghu Bagicha, Near Kamala

Mr. Mukesh Kumar Audit Direct and Indirect taxation
1203 IP/P-01236 01236/2018- Furniture, Sarbahal Road,- Jharsuguda mkj2822@gmail.com B.com(Hons) CA, 14+
Jain project finance company law & fema
2019/11944 Jharsuguda-768201
Flat No.108, First Floor, ‘A’

IBBI/IPA-001/IP-P- Wing, Om Rachna Co-op.
1204 Mr. Nair Sreekumar IP/P-01237 01237/2018 - Hsg. Society Ltd., Sector 17, Navi Mumbai sreekumar@nairca.com B.com CA, Practice 28+
2019/11988 Vashi Navi Mumbai
Maharashtra 400703
IBBI/IPA-001/IP-P- Flat-7J Tower-3, South city

Mr. Sri Gopal Accounts, Audit accounts finance
1205 IP/P-01238 01238/2018 - Residency, 375 Prince Anwar Kolkata sgchoudhary@yahoo.com B.sc CA, 30+
Choudhary accounts
2019/11893 Shah Road-Kolkata-700068
V.V. Ramana Plot No-161,
IBBI/IPA-001/IP-P- Shantiniketan Society Finance Accounts and Audit, Project
Mr. Venkata Ramana
1206 IP/P-01241 01241/2018- Mahindra Hills East Secunderabad payakaraopetaa@yahoo.co.in B.com, LLB CA, Finance, accounts & audit finance 43+
Vuppala
2019/11945 Maredpally,-Secunderabad- accounts budgets & audit
500026
Mr. Milind IBBI/IPA-001/IP-P- B-11, Vijay Apartments,
1207 Ramchandra IP/P-01242 01242/2018 - Near Aradhana Theatre - Thane milind_bhadgaonkar@rediffmail.com B.com CA, Audits taxation due diligence mergers 25+
Bhadgaonkar 2019/11894 Thane-400602
IBBI/IPA-001/IP-P- 803, Shreeji Meights, T H
Tax audit accounts tax audit company
1208 Mr. Sunil Choudhary IP/P-01243 01243/2018 - Kalaria Marg Mahim W- Mumbai sunil.choudhary@in.ey.com B.com(Hons) CA, 25+
law
2019/11895 Mumbai-400016
T. Adinarayana, 8-2-684/J/7,
Finance Accounts, Overall Management
IBBI/IPA-001/IP-P- First Floor Road No-12,
Mr. Adinarayana CA,CMA,CS, BL, of the company, debtors and creditors
1209 IP/P-01244 01244/2018 - Banjara Hills, Near Kanaka Hyderabad t.adinarayana@yahoo.com B.com 38+
Tunuguntla DISA monitoring of legal cases, taxation,
2019/11995 Durga Temple, -Hyderabad-
compliance of company law
500034
Flat No 307, Dream Home

IBBI/IPA-001/IP-P- Venkatadri Nivas,
Mr. Rajesh Accounts, Finance, MIS, Debt
1210 IP/P-01245 01245/2018 - Rezimental Secunderabad reachcadr@gmail.com B.com CA, 13+
Donkeshwar Syndication, Finance, MIS SEZ
2019/11960 Bazar, Secunderabad -
500003
IBBI/IPA-001/IP-P- No-324, 1st Floor Prabhat
Mr. Anil Kumar
1211 IP/P-01246 01246/2018- Complex 8, K G Road, Banglore akb347@gmail.com B.com CA, Accounts, Finance
Bhandari
2019/12387 Banglore-560093
IBBI/IPA-001/IP-P- 356, Krishi Apartments, D-
1212 Mr. Arun Aggarwal IP/P-01247 01247/2018 - Blcok Vikaspuri -New Delhi- New Delhi arunaggarwal_99@hotmail.com 33+
2019/12092 110018
s experience
No.-25, Annamalai Building,

IBBI/IPA-001/IP-P-
Mr. Subramaniam 1st lfoor ram nagar main
1213 IP/P-01248 01248/2018- Tirupur sgunasekaranip@gmail.com B.com CA, Audit, Taxation Consultancy, 10+
Gunasekaran road, Opp ABT parcel service
2019/12043
-Tirupur-641602
Flat No-301, Infomile, third

IBBI/IPA-001/IP-P- Auditing and income tax project
floor, bhavyas fantastika,
1214 Mr. S R Rudraraju IP/P-01249 01249/2018 - Hyderabad srrudraraju50@gmail.com B.com CA, appraisal and monitoring, and project 41+
road no-12 Banjara Hills-
2019/12038 consultancy
Hyderabad-500034
Flat No-709, Royal Pavilion

IBBI/IPA-001/IP-
Mr. Trinadha Rao appts lane opp big bazar Heading/ Overseeing Human Resources
1215 IP/P-01250 P01250/2018- Hyderabad tkethineedi@hotmail.com B.sc, CAIIB 25+
Kethineedi ameerpet , Hyderabad- personnel & Admin Depts
2019/12169
500016
Plot No-101, Laurel
IBBI/IPA-001/IP-P- Residency Road No-18,
Mr. Mallikarjuna Setty
1216 IP/P-01251 01251/2018 - Panchavati Colony Hyderabad malliknethi@gmail.com B.com CA, ACMA 20+
Nethi
2019/11958 Manikonda -Hyderabad-
500089
Flat 1003, Tower 1, L&T
IBBI/IPA-001/IP-P-
Emerald Isle, Saki Vihar
1217 Mr. Devendra Mehta IP/P-01252 01252/2018 - Mumbai devendra.mehta@gmail.com B.com (H), MBA Accounts Tax Finance Management 27+
Road, Powai, Mumbai - 400
2019/11929
072
IBBI/IPA-001/IP-P- No-14, Stanes Road, 2nd
Mr. Natarajan Tax audit bank audit internal audit
1218 IP/P-01253 01253/2018 - Street Avinashi Road-Tirupur- Tirupur casakthivelnatarajanip@gmail.com B.com CA, 10+
Sakthivel income tax filing sales tax works
2019/12044 641602
Flat No-17, Pocket A-4,
IBBI/IPA-001/IP-P-
Konark Appt Kalkaji
1219 Mr. Uma Nath Pandey IP/P-01254 01254/2018 - New Delhi uma@unpfca.com B.com (H) CA, Practice 27+
Extension -New Delhi-
2019/11996
110019
Credit financing from banks viz;fund
IBBI/IPA-001/IP-P-
A-2/122, Safdarjung enclave - based non fund based LC/BG, PCFC, EPC
1220 Mrs. Shradha Agrawal IP/P-01255 01255/2018 - New Delhi shradha.asia@gmail.com B.com (H) CA 20+
New Delhi-110029 foreign funding through FCNRB Buyers
2019/11997
credit suppliers
IBBI/IPA-001/IP-P-
J6A, Kailash colony -New
1221 Mr. Adarsh Sharma IP/P-01256 01256/2018 - New Delhi adarsh@adarshca.com B.com (H) CA, Audit tax internal audit 35+
Delhi-110048
2019/12045
A/6, Meghalay Flats, Near
IBBI/IPA-001/IP-P-
Mr. Shalin Sardar patel colony Debt syndication project finance ,
1222 IP/P-01257 01257/2018 - Ahmedabad rp.shalinpatel@gmail.com B.com CA, 12+
Harshadbhai Patel Navrangpua-Ahmedabad- corporate finance & fund raising
2019/11946
380014
M/s Sachin Goel &
IBBI/IPA-001/IP-P- Associates, B-18/F-1,
1223 Mr. Sachin Goel IP/P-01258 01258/2018 - Opposite Jhilmil Metro Delhi sachingoelca@gmail.com B.com (H) CA, LLB Audit & taxation 18+
2019/11998 Station Dilshad Garden-
Delhi-110095
IBBI/IPA-001/IP-P-
203, Sahyog Appartments Internal Audit C redit Manager, Audit
1224 Mr. Kapil Kapoor IP/P-01259 01259/2018 - Delhi kapilkapoor27@gmail.com B.com(Hons) CA, 10+
Mayur Vihar-1-Delhi-110091 and tax
2019/11999
IBBI/IPA-001/IP-P- 34-36-38, New Hospital
Mrs. Kamala
1225 IP/P-01260 01260/2018 - Road, -Gobichettipalayam- Gobichettipalayam rakakrishna@gmail.com B.com CA, Auditing accounting consultation 25+
Ravikumar
2019/12046 638452
IBBI/IPA-001/IP-P-
D-8, Gali No-7, Shiv Ram Audit Taxation internal audit indirectr
1226 Mr. Shashi Sharma IP/P-01261 01261/2018 - Delhi shashi@firmca.com B.com CA, 10+
Park Nangloi-Delhi-110041 taxation compliances
2019/12093
205 Sudama Yash,
IBBI/IPA-001/IP-
Chittaranjan Das Road, Next Auditing accounts & tax, Accounts
1227 Mr. Ajay Marathe IP/P-01262 P01262/2018- Thane ajaym7@rediffmail.com B.com CA, 20+
to Ramkrishna Hotel finance taxation company law
2019/12170
Dombivli (East) Pin 421201
s experience
A- 1001, OPERA
IBBI/IPA-001/IP-P- HOUSE,NEAR MAHARAJA
Mr Shivkumar
1228 IP/P-01263 01263/2018 - AGRASEN BHAVAN,CITY SURAT shivmbaser@gmail.com B.com CA, 12+
Madanlal Baser
2019/12064 LIGHT, SURAT-SURAT-
395007
A2, Shivpujan Duplex, Near
IBBI/IPA-001/IP-P-
Mrs. Indira Suresh Shailganga Society, Finance & Accounts, Audit incometax
1229 IP/P-01264 01264/2018 - Hyderabad indira.vora@yahoo.com B.com CA, 15+
Vora Chandkheda-Hyderabad- project finance
2019/12000
382424
IBBI/IPA-001/IP-P- 'Guru Kripa'' Plot No. 93,
1230 Mr. Sourabh Malpani IP/P-01265 01265/2018 - Neelkanth Colony, Queens Rajasthan Malpanijpr@Gmail.Com B.com CA, Practice 14+
2019/12047 Road,-Rajasthan-302021
IBBI/IPA-001/IP-P-
Mr. Prem Behari 4, Shivaji Marg, Najafgarh Auditing taxation management
1231 IP/P-01267 01267/2018 - New Delhi pguptaco@yahoo.co.in B.com (H) CA, 40+
Gupta Road-New Delhi-110015 consultancy
2019/12087
Flat No. 107, Kanchanganga Statutory Audits, Audits Bank Audits
IBBI/IPA-001/IP-
Estate, Borkute Layour, Project finance advisory managemnet
1232 Mr. Ashish Saoji IP/P-01268 P01268/2018- Nagpur ashish@cavks.in;ashishsaoji@gmail.com
B.com CA, 14+
Narendra Nagar, Nagpur- audits indirect taxes, Government
2019/12150
440015 Incentives advisory
IBBI/IPA-001/IP-P- 415, Manas Bhawan Extn, 11-

1233 Mr. Milind Nyati IP/P-01269 01269/2018 - R T N Marg Near Hotel Indore milindnyati@yahoo.co.in B.com, CA, Audit Taxation 13+
2019/11913 Shreemaya -Indore -452001
Plot No-68, 301,
IBBI/IPA-001/IP-P- Dwarakamayee Maintenance of fixed asset register
Mr. Panuganti
1234 IP/P-01270 01270/2018 - Shailigardenia J J Nagar Post Secunderabad sr_panuganty@yahoo.co.in B.sc CA, CAIIB finalization of financial accounts central 14+
Seshagiri Rao
2019/11975 Yapral,-Secunderabad- excise matters
500087
W/o M.V. Raja Gopala
IBBI/IPA-001/IP-P- Reddy, D No.-5-79-13,
Mrs. Sandhya Kiran Taxation work bank audits companies
1235 IP/P-01271 01271/2018 - Ground Floor, 2nd Lane Guntur niharisandhya@gmail.com B.com CA, 10+
Mallavarapu audits, taxation work
2019/12065 Ashok Nagar,-Guntur-
522002
IBBI/IPA-001/IP-P- No-52/53, C.S Mansion Ram
Mr. Viswanathan Jai
1236 IP/P-01272 01272/2018 - Nagar, 4th Street -Tirupur- Tirupur jaivinothip@gmail.com B.com CA, Auditing taxation consultancy 11+
Vinoth
2019/12094 641602
IBBI/IPA-001/IP-P- A-104, Ambience Avenue, 8-
1237 Mr. P A Venkataraman IP/P-01273 01273/2018 - 9-981/2, Srinagar colony- Hyderabad pavraman1956@yahoo.co.in B.com, LLB CA, CS Project Financing, finance Management 35+
2019/11976 Hyderabad-500073
DEMBLE Ramani & Co., 201,
IBBI/IPA-001/IP-P-
Mr. Ashok Kimatrai MG House, 2nd Floor RT
1238 IP/P-01274 01274/2018 - Nagpur deracoashok@gmail.com B.com, CA, Audit bank finance consultancy 40+
Ramani Road Civil Lines-Nagpur-
2019/11947
440001
Spp And Co. No-27/9,
IBBI/IPA-001/IP-P-
Nivedh Vikas Pankaja Mill
1239 Mr. S Prabhu IP/P-01275 01275/2018- Coimbatore carpprabhu@gmail.com B.com, CA, Practice 14+
Road, Puliyakulam-
2019/11948
Coimbatore-641045
Corporate finance project, finance,
IBBI/IPA-001/IP- Flat No-A6, Usha, Swapna corporate laws, management and
1240 Mr. Ravi Anandalwar IP/P-01276 P01276/2018 - CHS, Seven Bungalows, Mumbai ravianandalwar@gmail.com B.com, CA, business startegy, corporate finance 21+
2019/11977 versova -Mumbai-400061 and banking business strategy
compliance
2-2-1130/24/1/B, 2nd Floor,

IBBI/IPA-001/IP-P-
Mr. Subba Rao Indian Bank Builing, Shivam Statutory, Audit, Internal Audit
1241 IP/P-01277 01277/2018 - Hyderabad ca.gsubbarao@gmail.com B.com CA, 31+
Gonuguntla Road, New Nallakunta,- Concurrent Audit of Banks and Taxation
2019/11959
Hyderabad-500044
IBBI/IPA-001/IP-P- C/F, 3 Palm Groves CHS,
Mr. Durgesh Ganpat Accounting Finance and Treasury,
1242 IP/P-01278 01278/2018 - Tonca, Caranzalem, Panaji , Goa durgeshd@gmail.com B.com CA, 11+
Sinai Dhargalkar Assurance and Advisory Services
2019/12259 Goa-403002
s experience
IBBI/IPA-001/IP-P-
34, Bangur Avenue Block-B, B.com (H),
1243 Mr. Satish Patodia IP/P-01279 0127/2018 - Kolkata spaindia@yahoo.com. CA Audit Taxation 32+
Kolkata-700055 LLB
2019/12227
Block,# 6, Flat # F-02, 4th

IBBI/IPA-001/IP-P- Floor, Pace Prana
Mr. Krishnamurthy
1244 IP/P-01280 01280/2018 - Apartments, Padikuppam Chennai krammohanpnb@gmail.com B.Sc, M.Sc LLB Banking Legal
Ram Mohan
2019/12095 Road, Anna Nagar West-
Chennai-600040
IBBI/IPA-001/IP- 85, Prince Anwar Shah Road, Accounts Tax, Income Tax, GST
1245 Mr. Ashish Modi IP/P-01281 P01281/2019 - City BLDG Flat-5F, 5th Floor, Kolkata partners.aspa@gmail.com B.com (H) CA, company Law Matter Audit Sales Tas 14+
2020/12471 Tollygunge, Kolkata-700033 service tax
BSRR & Co. Building No-10
IBBI/IPA-001/IP-P- Transaction suport economic consulting
Tower-B 8th Floor DLF Cyber
1246 Mr. Gaurav Khurana IP/P-01282 01282/2018 - Gurgaon gauravkhurana@bsraffiliates.com B.com CA, securitization and forensic 12+
City Phase-II -Gurgaon-
2019/12001 investigations transaction advisory
122002
301, Chaudhary complax, 9
IBBI/IPA-001/IP-P-
veer savarkar block
1247 Mr. Gaurav Kapoor IP/P-01283 01283/2018 - Delhi gaurav.kapoor@icai.org B.com CA, Taxation co. law and audit 12+
madhuban road shakarpur-
2019/12002
Delhi-110092
IBBI/IPA-001/IP-P-
jai Balaji Bhawan, Bramha Finance & Accounts direct taxation,
1248 Mr. Ashish Garg IP/P-01284 01284/2019 - Ambikapur ashishgargca@gmail.com B.com, LLB CA, CS, CMA 11+
Road, Indirect taxation audit
2020/12574
IBBI/IPA-001/IP-P- C-77, Shanti Shopping
Mr. Bhaskar Gopal Accounting auditing taxation co.law
1249 IP/P-01285 01285/2018 - Centre Mira Road East, Mumbai cabgshetty@gmail.com B.com, LLB CA, 27+
Shetty matters
2019/12003 Mumbai-401107
Mergers and Acquisition advisory
Flat-1103, Tower-4, Spring
IBBI/IPA-001/IP-P- Finance management forming
Mr. Gaurav Grov Towers, Lokhandwala
1250 IP/P-01286 01286/2018 - Mumbai cacsgauravvijay@gmail.com B.com, CA, CS corporate strategies transaction 10+
Vijayvergiya Township Kandivali East-
2019/12004 structuring reviewing internal controls,
Mumbai-400101
taxation as well as financial
11, Pahelgaon Bunglows,

IBBI/IPA-001/IP-P- Receivables Inventory accounts, sales
Mr. Sushil Vishwakant Premchandnagar Road,
1251 IP/P-01288 01288/2018 - Ahmedabad sushilt@hotmail.com B.com, LLB CA, tax, Accounts finance tax, Forex Tax 26+
Tewary Bodakdev-Ahmedabad-
2019/12049 Legal, Management
380054
Mehta Singhvi & Associates,

IBBI/IPA-001/IP-P-
Mr. Sachin Rajendra 410 Kewal Industrial Estate, Audit taxation due diligence forensic
1252 IP/P-01289 01289/2018 - Mumbai sachin@mehtasinghvi.in B.com, CA, 18+
Singhvi Senapati Bapat Marg, Lower audit adviosry services
2019/12066
Parel-Mumbai-400013
IBBI/IPA-001/IP- H No-257, I Block, Bhai

Mr. Rakesh Kumar Forex high value credit NCLT related
1253 IP/P-01290 P01290/2018- Randhir Singh Nagar, Ludhiana rakesh.singhala@gmail.com B.A 39+
Singhala accounts
2019/12151 Ludhiana-141001
506, Amlesh Apartment
IBBI/IPA-001/IP-P- Statutory audit concurrent audit stock
Mr. Kanhaiya New Sneh Nagar Khamla
1254 IP/P-01291 01291/2018 - Nagpur kanhaiya_maheshwarica@yahoo.com B.com CA, audit revenue audit of banks tax audit 14+
Maheshwari Pande Layout -Nagpur-
2019/12005 compnay audit
440025
IBBI/IPA-001/IP-P-
Mrs. Satyalakshmi D No-28-3-16, Tippanivari Tax audits bank audits and taxation
1255 IP/P-01292 01292/2018 - Tanuku satyabandam@gmail.com B.com CA, 10+
Bandam street -Tanuku-534211 works company audits
2019/12067
27-14-16, Flat No-1, 4th
IBBI/IPA-001/IP-P- Floor, EV Plaza (Ji Hind
Internal audit bank, audit appeals and
1256 Mr. Suresh Kumar Jain IP/P-01293 01293/2018 - complex) Rajagopalachari Vijayawada ca.sureshkumarjain@gmail.com B.com CA, 24+
taxation
2019/12128 street governorpet -
Vijayawada-520002
IBBI/IPA-001/IP-P- 392/A1, GRR Complex, II
Mr. Ravindra Reddy
1257 IP/P-01294 01294/2018 - Floor Tilak road, -Tirupati- Tirupati gravindrareddyfca@gmail.com CA, Auditing income tax practice etc 29+
Ganji
2019/12050 517501
s experience
F-207, Aditya trade tower,
IBBI/IPA-001/IP-P- Audit Accounting taxation mgmt
plot no-4, LSC, Pkt, O&P
1258 Mr. Satish Joshi IP/P-01295 01295/2018- Delhi recourse2018@gmail.com B.com (H) CA consultancyfor individual, company & 23+
dilshad garden, Delhi-
2019/12306 firms
110095
IBBI/IPA-001/IP-P- 602, Rajendra Ratna
Mr. Krishna Gopal
1259 IP/P-01296 01296/2019 - Mahesh Naga S V Road Mumbai 1kgmaheshwari@gmail.com B.com CA, 23+
Ratanlal Maheshwari
2020/12712 Goregaon W
IBBI/IPA-001/IP-P- 1203/81, 1st Floor Shanti
Company audit tax audit income tax,
1260 Mr. Rakesh Kumar Jain IP/P-01297 01297/2018 - Nagar Tri Nagar,-Delhi- Delhi rakeshjainca@rediffmail.com B.com CA, 20+
sales tax/dvat/GST & Bank audit
2019/12068 110035
IBBI/IPA-001/IP-P- 41-B, Gopal Kunj,
1261 Mr. Gaurav Agrawal IP/P-01298 01298/2018 - sheeshmahal colony, Gorakhpur gaurav81@gmail.com B.com CA, Taxation & Banking 13+
2019/12006 Beniganj-Gorakhpur-273001
H No=-100, Sunil Park Corporate & Non corporate audit direct

IBBI/IPA-001/IP-P-
Mr. Rajesh Kumar Colony (Barewal Awana) and indirect taxation bank statutory
1262 IP/P-01299 01299/2018 - Ludhiana cajindal@ymail.com B.com CA, 22+
jindal Opp MBD Mall Ferozepur revenue and concurrent audit
2019/12096
Road-Ludhiana-141012 consultancy in the field of finance
IBBI/IPA-001/IP-P- B1/802, Tower-12,

1263 Mr. Neel Hans Garg IP/P-01300 01300/2018 - Purvanchal Royal Park Noida neelpharma@gmail.com B.com (H) CA, LLB Income tax auditing company law 29+
2019/12097 Sector-137-Noida-201304
IBBI/IPA-001/IP-P-
72/27, Anna Street Opp To B.com,
1264 Mr. V Ravindran IP/P-01301 01301/2018 - Salem rudiravi@gmail.com CA, Income Tax companies act bank audits 31+
Singamethai -Salem-636001 M.com
2019/12069
FLAT 2D.AARBUR POINT449
IBBI/IPA-001/IP-P- BANK MANAGEMENT
Mr. Krishnaswami C V NSC BOSE
1265 IP/P-01302 01302/2018 - KOLKATA rpcvrkswami@gmail.com B.Sc CAIIB SENIOR V P 15+
R ROADMAHAMAYATALLAGA
2019/12217
RIA 700084, KOLKATA-
IBBI/IPA-001/IP- Accounts Tax, Income Tax, GST
Mr. Abhay Kumar 19, Chetla Central road,
1266 IP/P-01303 P01303/2018- Kolkata partners@aspataxteam.com B.com (H) CA, company Law Matter Audit Sales Tas 18+
Fulfagar Alipore , Kolkata-700027
2019/12438 service tax
IBBI/IPA-001/IP-P- Sunil J Goyal & Co. G-5,
1267 Mr. Sunil Kumar Goyal IP/P-01304 01304/2018 - Aggarwal Plaza, Near PNB Delhi caskg1992@gmail.com B.com CA, CAIIB Audit taxation accounts etc 11+
2019/12051 Sec-5 Rohini-Delhi-110085
BSRR & Co. Building No-10 Transaction services due diligence

IBBI/IPA-001/IP-P-
Tower-B 8th Floor DLF Cyber restructuring and integeration finance
1268 Mr. Ravi Sethia IP/P-01305 01305/2018 - Gurugram ravisethia@bsraffiliates.com B.com CA, 11+
City Phase-II -Gurugram- and accounts, strategic planning and
2019/12052
122002 MIS transaction services restructuring
Accounts & audit taxation, financial

Central Palaza, 2nd Floor managemnet consultancy, company
IBBI/IPA-001/IP-
Mr. Lalit Kumar suite-B3, 41, B B Ganguly law matter, manager ain corporate
1269 IP/P-01306 P01306/2018- Kolkata ip.lalitsinghal@gmail.com B.com (H) CA, 16+
Singhal street, Near Central Metro , finance department business
2019/12171
Kolkata-700012 development of loan product loan
application
Shop No-31 & 40, Ground

IBBI/IPA-001/IP-P-
floor, Ammana Estates
1270 Mr. Kunderu Gopal IP/P-01307 01307/2018- Vijayawada gopalkunderu@icai.org B.sc CA, Audit & taxation 20+
Muslim Road, Governorpet ,
2019/12344
Vijayawada-520002
IBBI/IPA-001/IP-P-
Mr. Ram Phal Onkar Nagar-B, Tri Nagar- Company audit tax audit income tax,
1271 IP/P-01308 01308/2018 - Delhi bhardwajca@hotmail.com B.sc CA, 18+
Bhardwaj Delhi-110035 sales tax/dvat/GST & Bank audit
2019/12053
Flat No-203, Golden Palams,
IBBI/IPA-001/IP-P-
H No-2-2-18/39, D D Colony B.com,
1272 Mr. Kiran Parsa IP/P-01309 01309/2018 - Hyderabad kiranparsa@yahoo.co.in CA, Audit company law taxation 10+
Baghamberpet, Hyderabad- M.com
2019/12219
500013
IBBI/IPA-001/IP-P- Veluthedath House, B.sc, PGDM, Credit management Exchange NPA

1273 Mr. Dileep K P IP/P-01310 01310/2018 - Ponnurunni, Vytilla P. O. , Cochin kpdileep57@gmail.com Diploma in CAIIB management Insolvency Bankruptcy 38+
2019/12220 Cochin-682019 Management Professionals snapsot
s experience
Internal Audit of companies &

Plot No-II, Bhovani Street, consurrent audit of banks, credit branch
IBBI/IPA-001/IP-P-
Annai Indira Nagar Near TTK Bachelor of Law, managing credit & risk management,
1274 Mr. G Rajavel IP/P-01311 01311/2018 - Chennai grajavel@gmail.com B.sc, M.com 27+
Nagar, Tombaram West - CA, CAIIB heading the credit dept of the
2019/12070
Chennai-600045 international banking group,
management of bank, bank audit
IBBI/IPA-001/IP-P- 401,, Centre point civil, char
Mr. Naveen Brijmohan
1275 IP/P-01312 01312/2018 - rasta ring road -Surat- Surat nbazarica@gmail.com B.com CA, Audit taxation and finance consultancy 20+
Bazari
2019/12007 395007
6B, 6th floor, Chitrapur, No- Statutory audit, Intenal Audit, Internal
IBBI/IPA-001/IP-P-
Mr. Ganesh 68, 8th Main, 15th Cross, audits & Individual Tax fillings tax
1276 IP/P-01313 01313/2018 - Bangalore pragnya.cas@gmail.com B.com CA, 10+
Panduranga Pai Malleshwaram -Bangalore- analyst corporate taxation international
2019/12054
560055 taxation, tax advisory
Internal Audit/statutory audit tax audits

IBBI/IPA-001/IP-P-
Mr. Sunil Chandy 41/3615A, Old Railway of companies partnership firms &
1277 IP/P-01314 01314/2018 - Kochi sunilchandyip@gmail.com B.com CA, 31+
Eapen Station road, -Kochi-682018 proprietary concerns, incorporation of
2019/12098
companies bank audit GST matters
IBBI/IPA-001/IP-P-
BE-242B, Gali No-4, Hari
1278 Mr. Manish Jain IP/P-01315 01315/2018 - New Delhi jainmanishca13@gmail.com B.com CA, Taxation statatory audit 16+
Nagar-New Delhi-110064
2019/12008
IBBI/IPA-001/IP-P- 305, Dr. Chambers, 12/56,
Mr. Kamlesh Kumar Audit Taxation companies Law
1279 IP/P-01316 01316/2018 - DB Gupta Road Karolbagh- Delhi abomcx@yahoo.com B.sc CA, 24+
Gupta accounting
2019/12071 Delhi-110005
Income tax ACT GST auditing stock
IBBI/IPA-001/IP-P- 130-A, St No-1, Mandeep
audit statutory audit concurrent audit
1280 Mr. Vikas Gupta IP/P-01317 01317/2018- Nagar Rishi Nagar, Ludhiana- Ludhiana vikas_fca@yahoo.com B.com CA, 19+
information system audit revenue audit
2019/12420 141001
financing project report
Direct tax in direct tax auditing finance

accounts banking reconstruction,
IBBI/IPA-001/IP-P- budgeting financial management
H No-297-R, Model Town -
1281 Mr. Rajiv Singla IP/P-01318 01318/2018 - Panipat rajivfca2003@yahoo.com B.com CA, financial analysis company law matters 27+
Panipat-132103
2019/12072 credit audit stock audit and branch
audit of banks and all misc related
matters
Looking accounts upto finalization
101, Bhagyashree Appt New taxation matters such as sales tax
IBBI/IPA-001/IP-P-
Mr. Ravindra Kumar Verma Layout Near B.com, excise and company law transporting
1282 IP/P-01319 01319/2018 - Nagpur raviganeriwala@rediffmail.com CA, 31+
Ganeriwala Ambazari Garden-Nagpur- M.com purchase store and central
2019/12073
440033 administration as assigned time to
time, p
IBBI/IPA-001/IP-P-
P1, Hyde Lane, 7th Floor
1283 Mr. Anneel Saraogi IP/P-01320 01320/2018 - Kolkata anneelsaraogi@gmail.com B.com (H) CA, Audit income tax internal audit 22+
Suite-7B, -Kolkata-700015
2019/12009
H No-1179, Plot No-267A,
IBBI/IPA-001/IP-P-
Mr. Chanchal Virendra Near Shyam Dham Building
1284 IP/P-01321 01321/2018 - Nagpur irp.cachanchaljain@gmail.com B.com CA, Taxation & Finance 18+
Jain Garoba Maidan-Nagpur-
2019/12010
440008
Flat No-302, Classic Avenue
IBBI/IPA-001/IP-P-
Mr. Madhava Reddy Street No-4, Czech Colony
1285 IP/P-01322 01322/2018 - Hyderabad gmreddy2009@gmail.com B.com CA, Finance & Accounts 29+
Gudapureddy Sanathnagar-Hyderabad-
2019/12074
500018
IBBI/IPA-001/IP-P- H No-229, Street No-5R,
1286 Mr. Arun Gupta IP/P-01323 01323/2018 - Khalsa School Road,-Khanna- Khanna arunsapna.ca@gmail.com B.com CA, Taxation Audit Finance & Other 13+
2019/12055 141401
IBBI/IPA-001/IP-P- H No-229, St No-5R, Khalsa
1287 Mrs. Sapna Gupta IP/P-01324 01324/2018 - School Road,-Khanna- Khanna barub_ca@yahoo.com B.com CA, Audit Taxation & Finance 16+
2019/12056 141401
IBBI/IPA-001/IP-P-
1288 Mr. Arun Kumar Goyal IP/P-01325 01325/2019- B-252, Vivek vihar Delhi arung1008@gmail.com B.com (H) CA, Audit & Taxation 29+
2020/12575
s experience
IBBI/IPA-001/IP-P-
C-318 Sushant Lok-I -
1289 Mr. Man Mohan Vij IP/P-01326 01326/2018 - Gurgaon mm_vij@yahoo.co.in B.com CA, Audit Accounts Finance 28+
Gurgaon-122002
2019/12099
IBBI/IPA-001/IP-P- 31, Ganesh Chandra
Mr. Sanjay Kumar Audit Taxation & Management
1290 IP/P-01327 01327/2018 - Avenue, 1st Floor -Kolkata- Kolkata seksariasanjay@gmail.com B.com (H) CA, 29+
Seksaria Consultancy.
2019/12082 700013
IBBI/IPA-001/IP-P- 77, Ponnurangam Road (W)
Mr. Pudukkarai
1291 IP/P-01328 01328/2018 - R S Puram -Coimbatore- Coimbatore pssitaram@gmail.com B.sc CA Audit Taxation 34+
Srinivasan Sitaram
2019/12011 641002
IBBI/IPA-001/IP-P- B-1/10, Lower Ground Floor,
Mr. Pramod Kumar Finance audit taxation management
1292 IP/P-01329 01329/2018 - Hauz Khas -New Delhi- New Delhi variety.financial@gmail.com B.com CA, 25+
Gupta consultancy auditing
2019/12075 110016
IBBI/IPA-001/IP-P- Flat No-288, Sector-17,
Mr. Amod Kumar Auditing Loan Financial International
1293 IP/P-01330 01330/2018 - Pocket-E Dwarka -New Delhi- New Delhi ca.amod24@gmail.com B.sc (H) CA 20+
Gupta Taxation
2019/12057 110075
Audit income tax etc, managemnet
IBBI/IPA-001/IP-P- consultation financial consultancy debt
791 Patel Nagar, Civil Lines-
1294 Mr. Gautam Mittal IP/P-01331 01331/2018 - Ludhiana mittalgautam@yahoo.com B.com CA, syndication, transaction advisory 17+
Ludhiana-141001
2019/12058 restructuring & turnaround strategies
etc
A-102, Silicon valley
IBBI/IPA-001/IP-P-
Mr. Jayesh Hasmukh shivranjani cross roads B.com, Ph.D,
1295 IP/P-01332 01332/2018 - Ahmedabad jhparekh@yahoo.com CA, CMA, 31+
Parekh satellite,-Ahmedabad- M.S.M
2019/12012
380015
502, Arjun, Apartment Road
IBBI/IPA-001/IP-P-
9, Near Sandu Garden, Finance & Accounts Finance accounts
1296 Mr. Krishna Deshika IP/P-01333 01333/2018 - Mumbai k.deshika@gmail.com B.com, LLB CA, CS 38+
Chembur East-Mumbai- legal company secretarial
2019/12086
400071
IBBI/IPA-001/IP-P- E-904, Iscon Platinum Bopal
Mr. Ritesh Prakash
1297 IP/P-01334 01334/2018 - Cress Road Bopal- Ahmedabad riteshadatiya01@gmail.com B.com, CA, LLB Corporate finance audit taxation 21+
Adatiya
2019/12013 Ahmedabad-380058
IBBI/IPA-001/IP-P- Branch Manager (A Mid sized Branch of
H No-96, Sector-5, -Gurgaon-
1298 Mr. Praveen Satija IP/P-01335 01335/2018 - Gurgaon pravin.satija@gmail.com B.sc, B.Ed, LLB CAIIIB SBI) Chief Manager at Corporate centre 22+
122001
2019/12059 SBI Indian Bank's Association
1A Colorado Avenue Trilok,

IBBI/IPA-001/IP-P-
Opp Chandra Textiles, Civil B.sc, M.sc,
1299 Mr. P Mylsamy IP/P-01336 01336/2018 - Coimbatore mylsamyp55@gmail.com CAIIB Management 27+
Aerodrome Post - MBA, PGDPM
2019/12060
Coimbatore-641014
IBBI/IPA-001/IP-P-
F-55, First Floor, Rajouri
1300 Mr. Kanwal Ohri IP/P-01337 01337/2018 - New Delhi ohrikanwal@gmail.com B.com (H) CA, CS Taxation 26+
Garden -New Delhi-110027
2019/12014
Fabrication of Chemical Plants Engg and

IBBI/IPA-001/IP-P- Implementation of Projects, Steel
Mr. Gautam Kumar Flat No-2B, 4B, Chapel Road, Master of
1301 IP/P-01338 01338/2018 - Kolkata gautam.jain57@gmail.com B.Tech Project, General Administration, Power 28+
Jain Hastings,, Kolkata-700022 Management
2019/12283 Plant Development Tyres Industry, and
Admin
Accounts Internal Audit Finance

IBBI/IPA-001/IP-P- A-081, Sobha MaGnolia Accounts, Secretarial MIS etc.
B.sc,
1302 Mr. R Ram Mohan IP/P-01339 01339/2018 - Bannerghatta Main Road- Bangalore rrmconsultants@gmail.com CA Corporate Planning , Overall Incharge of 40+
PGDM(MBA)
2019/12076 Bangalore-560029 the Finance function of the co. Risk
Management Strategic Planning Group
IBBI/IPA-001/IP-P-
59, Dayanand Block B.com (H)
1303 Mr. Deepak Gupta IP/P-01340 01340/2018 - Delhi deepakca1@gmail.com CA Accounts Audits & Taxation 10+
Shakarpur, Delhi-110092 PGDBM
2019/12235
IBBI/IPA-001/IP-P-
Mr. Sanjay 415, 3FC, NGEF East Kasturi Strategy overall responsibility Finance
1304 IP/P-01341 01341/2018 - Bangalore aish.sanjay@gmail.com B.com CA 23+
Ramanujam Nagar-Bangalore-560016 Commercial
2019/12077
s experience
Filling of tax returns writing accounts,

managing the clients accounts banking,
audits, Handling MIS reporting
IBBI/IPA-001/IP-P- Flat No-1, Vishram Appt, LBS
Mr. Manishkumar budgeting and accounts filing of direct
1305 IP/P-01342 01342/2018 - Road, Opp 3 Petrol Pump- Thane manipatel@outlook.com B.com NA 20+
Ratanshi Patel and indirect tax returns for worldwide
2019/12061 Thane-400602
group companies, claims for refund of
duites reconciliation of inventory
provision of for expenses
Madhu Balan & Associates,

IBBI/IPA-001/IP-P- New No-14B/S1, 2nd Floor,
1306 Mr. T. Sivagurunathan IP/P-01343 01343/2019 - Dwaraka Appt, 4th Main Chennai ca.sivagurunathan@gmail.com B.com CA, CMA, Taxation 10+
2020/12524 Road, New Colony
Chrompet
IBBI/IPA-001/IP-P- National Head for customer acquisition

Mr. Vijay Prakash B-17/16, Mahananda Nagar, -
1307 IP/P-01344 01344/2018 - Ujjain vijay.usharia1317@gmail.com B.sc, M.sc - overall incharge, Worked in various 35+
Usharia Ujjain-456010
2019/12015 branches and administrative office
IBBI/IPA-001/IP-P- 14/2, Old China Bazar Street,
Accounts Finance, tax, compliance, legal
1308 Mr. Amit Choraria IP/P-01345 01345/2018 - 4th Floor, room No-401- Kolkata hmcsamitchoraria@gmail.com B.com (H) CA, 10+
valuation
2019/12129 Kolkata-700001
Statutory audit internal financial &
IBBI/IPA-001/IP-P- 606, Amlesh Appt New Sneh Management consultancy concurrent
1309 Mr. Sumit Gopal Heda IP/P-01346 01346/2018 - Nagar Khamla Pande Layout - Nagpur hedasumitca@gmail.com - CA, audit stock audit revenue audit of 13+
2019/12088 Nagpur-440025 banks tax audit company audit income
tax GST
IBBI/IPA-001/IP-P- 90, East Lokamanya Street,
1310 Mr. Mani Natarajan IP/P-01347 01347/2018 - R.S. Puram -Coimbatore- Coimbatore auditorresolution@gmail.com B.sc CA, Audit, Tax and Consultancy 15+
2019/12078 641002
Auditing taxation preparation of DPR
Flat A-1, Bijali appt 627, Corporate and non-corporate finance,
IBBI/IPA-001/IP-P-
Mr. Deba Prasad Rajdanga Main Road, Near appraisal of project analysis of financial
1311 IP/P-01348 01348/2018 - Kolkata deepee.dpb@gmail.com B.com, CA, LLB 38+
Biswas Nabodoy Sangha Club- statements processing of credit
2019/12079
Kolkata-700107 proposal forex inspection all types of
banking works
IBBI/IPA-001/IP-P- 2D-1104, Dreams CHS, LBS
Mrs. Prajakta Avil
1312 IP/P-01349 01349/2018 - Marg Bhandup west - Mumbai prajakta@prmlegal.in B.com, CA, LLB Indirect taxation advisory and litigation 12+
Menezes
2019/12016 Mumbai-400078
IBBI/IPA-001/IP-P- 23, Varikkal Singa Raja
Mr. M Company Audit taxation bank statutory
1313 IP/P-01350 01350/2018 - Street -Rajapalayam- Rajapalayam mmsrjpm@gmail.com B.com CA, 34+
Muthusubramanian and concurrent audit
2019/12062 626117
IBBI/IPA-001/IP-P- A-28, Overseas Appts, B.A (H) Operations Loans forex legal inspection
Mr. Rajbir Singh
1314 IP/P-01351 01351/2018 - Sector-9 Rohini-Delhi- Delhi rajbirsinghkhatak@gmail.com;rajbirsinghkhatak@yahoo.co.in
PGDBM, LLB vigilance investigations management 34+
Khatak
2019/12017 110085 D.E.M audit & Recovery
Flat No.108, First Floor, ‘A’

IBBI/IPA-001/IP-P- Wing, Om Rachna Co-op.
Mr. Nair Vinod Tax Complience Tax and corporate
1315 IP/P-01352 01352/2018 - Hsg. Society Ltd., Sector 17, Navi Mumbai vinod@nairca.com B.com CA, 20+
Radhakrishnan audit tax consultancy
2019/12083 Vashi Navi Mumbai
Maharashtra 400703.
Banking Operations PR, and Marketing

120, Jharneshwar Colony, for Bhopal Zone of the Central Bank of
IBBI/IPA-001/IP-P- Madhuban vihar Near B.sc, M.sc, India Liability and Asset portfolio &
Mr. Vichitra Narayan
1316 IP/P-01353 01353/2018 - International Public School, Bhopal drvnpathak@yahoo.co.in;dr.v.n.pathak@gmail.com
M.A, M.B.A, - Management of the hoshangabad 39+
Pathak
2019/12063 Hoshangabad Road,-Bhopal- D.Phil branch Business development
462047 corporate finance & Assets recovery at
B/o janpath Asset Recovery
IBBI/IPA-001/IP-P- R No-2, Second Floor KAC
Mr. Kiran Kumar Auditing accounting & Income tax
1317 IP/P-01354 01354/2018 - Plaza RR Street -Nellore- Nellore ipkiranca@gmail.com B.com CA, 13+
Karamsetty companies act bank audits etc
2019/12018 524001
s experience
IBBI/IPA-001/IP-P- 25/4, Block 25, East Patel
Financial reporting Accounting taxation
1318 Mrs. Pooja Garg IP/P-01355 01355/2018 - Nagar, Patel Nagar-New New Delhi cagargpooja@gmail.com B.com CA, 13+
compliance
2019/12100 Delhi-110008
Flat No-11, 3rd Floor
IBBI/IPA-001/IP-P-
Mr. T N ernerald building chheda B.com, CAIIB,
1319 IP/P-01356 01356/2018- Mumbai jaycee55@rediffmail.com LLB 15+
Chandrasekaran nagar near modern english MBA,
2019/12354
school , Mumbai-400089
IBBI/IPA-001/IP-P-
H-59AB, Lower Ground Floor
1320 Mr. Sharad Goyal IP/P-01357 01357/2018 - New Delhi sgoyal@gsapadvisors.com B.com CA, Taxation and audit, valuation 14+
Kalkaji -New Delhi-110019
2019/12080
IBBI/IPA-001/IP-P-
H No-264, Sector-55- B.com, Bank audit income tax consultancy
1321 Mr. Arvind Mittal IP/P-01358 01358/2018 - Faridabad arvindmittal81@yahoo.in CA, 11+
Faridabad-121004 M.com accounting & auditing work etc
2019/12081
Flat # 103, Balaji Vishwam
IBBI/IPA-001/IP-P-
Mr. Venkat Narsinga Vihar Aprt Maduranager, Project finance new project MNC bank
1322 IP/P-01361 01361/2018 - Hyderabad kvnrassociates@gmail.com B.com CA, 11+
Rao Kalvakota Ramanthapur,-Hyderabad- ECA facilities
2019/12130
500013
Commercial constitutional banking,

IBBI/IPA-001/IP- 9A, Pande Layout, 1, manager looking after legal aspects of
B.sc, B.G.L,
1323 Mr. Amar Ramani IP/P-01362 P01362/2018- Shriphal Apartments, Nagpur amar.ramani@gmail.com LLB banking , general manager law looking 37+
M.A
2019/12152 Khamla , Nagpur-440025 after legal aspects of commercial
industrial HR
IBBI/IPA-001/IP- 1604, Verona Hiranandani
Mr. Sandeep Bishan Merchant banking finance/Accounts &
1324 IP/P-01363 P01363/2018- Gardens, Powai,, Mumbai- Mumbai goelsandeep60@yahoo.com B.com CA, 23+
Swaroop Goel taxation audit & taxation
2019/12172 400076
IBBI/IPA-001/IP-
Mr. K Vijaya Mohan Saketham Kilikollor, , Kollam- Finalisation of accounts payroll
1325 IP/P-01364 P01364/2018- Kollam vmvaliathan@yahoo.com B.sc CA,
Valiathan 691004 consolidation budgeting etc
2019/12153
1301, Chaitanya Residency,
IBBI/IPA-001/IP-P-
Mr. Kedar Parshuram Jayprakash Magar, ROad No
1326 IP/P-01365 01365/2018 - Mumbai kmulye@hotmail.com B.com CA,
Mulye 2 Goregaon East, Mumbai-
2019/12282
400063
Internal Audit controller of finance

accounting and audit corporate finance
e.g, Financial accounting and reporting
sap erp emplementation and support
IBBI/IPA-001/IP-P-
142, Charu Chandra Place B.sc (H), implementation of shared service
1327 Mr. Amit Kumar Paul IP/P-01367 01367/2018- Kolkata ipamitpaul@outlook.com CA 38+
East , Kolkata-700033 PGDM internal control over financial reporting
2019/12334
sox, project accounting etc. Auditing tax
audit tax filing, conducting forensic
audit on behalf of banks stock audit
bank concurrent audit
Portfolio handing and share brokerage

accounts & finance, consolidation of
international subsidiaries, business
A-501, Shanti Heights, Plot
IBBI/IPA-001/IP-P- strategy merger & takeover sustem
No-2,3,9B/10, Sector-11
1328 Mr. Prashant Jain IP/P-01368 01368/2018 - Navi Mumbai ipprashantjain@gmail.com B.com CA, implementation business partnering, 13+
Koparkharine, -Navi Mumbai-
2019/12131 corporate finance, business
400709
compliances at internatinal level
businesses, setup of office process
business planning & strategy
Finance and Accounts

IBBI/IPA-001/IP- B-312, Kalpataru Towers, Off Investor Relations, Corporate Finance
1329 Mr. Aashu Yadav IP/P-01369 P01369/2018- Akurli Road, Kandivali E, Mumbai aashuyadav@yahoo.com B.com (H) CA, and Accounts 15+
2019/12154 Mumbai-400101 Treasury, Corporate Finance, Taxation
and Accounts
IBBI/IPA-001/IP-P-
Mrs. Anuradha 3A, Garstin Place, 5th Floor,
1330 IP/P-01370 01370/2018- Kolkata anuagarwal2008@gmail.com B.com CA, Audit Taxation companies Law etc 9+
Agarwal Kolkata-700001
2019/12388
s experience
IBBI/IPA-001/IP-P- 10/2, Nilratan Mukherjee
Mr. Netai Chandra B.com,
1331 IP/P-01371 01371/2018- Road, Shibpur, Howrah- Howrah netaibandyopadhyay@gmail.com CA, Audit Taxation etc 16+
Bandyopadhyay M.com LL.B
2019/12355 711102
IBBI/IPA-001/IP-P- Unit No-1002, 10th floor
Company Law llp law fema agreement
1332 Mr. Joby Chacko IP/P-01372 01372/2018- Prestige Meridian-II, M G Bengaluru jobykc@gmail.com BSC, LLB 12+
drafting legal
2019/12300 Road, Bengaluru-560001
Direct taxes and international taxation
IBBI/IPA-001/IP- 322, Zest Business Spaces,
Mr. Dhanshyam FEMA and international taxation,
1333 IP/P-01373 P01373/2018- M G road, Ghatkopar East, Mumbai dpatel@ckpatel.com B.com CA, 22+
Kantilal Patel budgeting monthly, corporate finance
2019/12155 Mumbai-400077
logistics and
303, A wing Birchwood
IBBI/IPA-001/IP- Audit Plant accounts corporate
Mr. Pramod N Tower, Main Street
1334 IP/P-01374 P01374/2018- Mumbai pramod.mulgund@gmail.com B.com CA, CMA, accounts financial reporting shared 34+
Mulgund Hirnandani Gardens, Powai,
2019/12156 shared services & Internal controls
Mumbai-400076
IBBI/IPA-001/IP- 1059/XIII, Jain Road, Beauty
1335 Mrs. Pooja Trikha IP/P-01375 P01375/2018- Avenue, near Trilium Mall , Amritsar pooja_trikha@hotmail.com B.com CA Auditing Taxation 16+
2019/12173 Amritsar-143001
Luharuka & Co., 18,

IBBI/IPA-001/IP-P-
Mr. Anup Kumar Rabindra Sarani Poddar
1336 IP/P-01376 01376/2018 - Kolkata luharukaco.ca@gmail.com B.com (H) CA, CS Audit Taxation consultancy 15+
Luharuka Court, Gate-1, 5th Floor,
2019/12132
Room-530-Kolkata-700001
H No. C-1006, Kenwood
IBBI/IPA-001/IP-P-
Tower, Charmwood Village
1337 Mrs. Ramanpreet Kaur IP/P-01378 01378/2018- Faridabad raman.impacca@gmail.com B.com CA, Audit Accounts GST etc 14+
Surajkund, Faridabad-
2019/12301
121009
IBBI/IPA-001/IP-P-
G-25, Lajpat Nagar-3, New
1338 Mrs. Tanya Dewani IP/P-01379 01379/2018- New Delhi tanya_dewani@yahoo.com B.com (H) CA, Taxation Corparate Laws Fema Audit 11+
Delhi-110024
2019/12389
Audit, Taxation, Company Law,
IBBI/IPA-001/IP-
P-9, Kalindi Park, Shrinagar Financwe & Representation of Cases,
1339 Mr. Sushil Jethani IP/P-01380 P01380/2018- Indore sushil_jethani@yahoo.com BSc, LLB CA 31+
Extension, Indore-452018 Appeals Before C.I.T. Appeals and
2019/12174
I.T.A.T
IBBI/IPA-001/IP-P- 16/901, NRI Complex, Sec -
1340 Mr. Deepak Saxena IP/P-01381 01381/2018 - 54, Seawoods-Navi Mumbai- Navi Mumbai deepaksaxena25@rediffmail.com B.Sc LLB, PGDBM Civil & Taxation 19+
2019/12133 400706
Accounting Advisory, Advisory on IT

Services, Assurance Services, Audit &
Lakshmi Graha Apartments, Other Assignments, Charitable Trust
IBBI/IPA-001/IP-P- Flat no.S8, old no.96, New Matters, Company Law Matters,
Mr. Pitchakkan Asary B.COM,
1341 IP/P-01382 01382/2019 - No.99, Varadarajapuram Chennai ganesan73@rediffmail.com CA Corporate Finance Advisory, Financial 14+
Ganesan M.Com
2020/12491 Main Road, Behind Poes Research Services, GST Maters, Income
Gardan, Teynampet Tax Matters, Service Tax Matters,
V.A.T./Profession Tax Matters,
Valuation Services, Wealth Tax Matters.
Accounts, Taxation and Audit, Non-

IBBI/IPA-001/IP- E-502, Marigold CHS, Valley
B.COM, Banking Finance Activities and Financial
1342 Mr. Nirmal Chandak IP/P-01383 P01383/2018- of Flowers, Thakur Village, Mumbai canirmalchandak@gmail.com CA 13+
M.Com Services, Financial and Mnaagement
2019/12175 Mumbai-400101
Consultancy
IBBI/IPA-001/IP- 304 Richa Industrial Estate
Mr. Rajeev
1343 IP/P-01384 P01384/2018- Off Link Road , Andheri Mumbai rajeevnbhatia@gmail.com B.com CA, Tax, Corporate Advisory CFO Director 30+
Nandkishore Bhatia
2019/12158 West, Mumbai-400053
IBBI/IPA-001/IP-P- A-13, Ground Floor Lajpat
1344 Mr. Rahul Vashishth IP/P-01385 01385/2018 - Nagar Part III , New Delhi- New Delhi carahulv@gmail.com B.sc CA, Audit taxation banking investment 18+
2019/12230 110026
Mr. Ganesh Venkata IBBI/IPA-001/IP-P- C-1001 Lake Lucerne
B-Tech,
1345 Siva rama Krishna IP/P-01386 01386/2018- Lakehomes, Mumbai- Mumbai ganesh.remani@nliten.in;ganesh.remani@gmail.com
LLB Business Consultant Management 21+
PGDM
Remani 2019/12176 400076
s experience
C/o K.G. Somani. Insolvency

IBBI/IPA-001/IP-P-
Professionals Private Ltd.
1346 Mr. Vijay Kumar Gupta IP/P-01387 01387/2018 - New Delhi guptavk995@gmail.com B.sc CAIIB General Banking & Audit 39+
3/15, 4th Floor, Asaf Ali
2019/12134
Road, New Delhi- 110002
IBBI/IPA-001/IP-P- Gh-2,/776, Second Floor

Bank Audit Company audit, Income Tax
1347 Mrs. Rachna Gupta IP/P-01388 01388/2018- Baghban Apartment Sector- Delhi guptarachna1@gmail.com B.com (H) CA 13+
matter Finance & Accounts
2019/12292 28, Rohini, Delhi-110085
IBBI/IPA-001/IP- E478, Greater Kailash Part-2,

1348 Mr. Vikhyat Shah IP/P-01389 P01389/2018- 2nd Floor,, New Delhi- New Delhi vikhyat.shah@gmail.com B.com (H) CA, Finance 10+
2019/12177 110048
All Kinds of accounts and finance work,

Tower 6/603 Devnandan managing unit/branch accounting and
IBBI/IPA-001/IP- Heights, near Poddar School, finance activities as head of deptt,
Mr. Sunil Kumar B.com,
1349 IP/P-01390 P01390/2018- New CG Road, Chandkheda, Gujarat anil91111@hotmail.com managing accounting and finance 32+
Agarwal M.com
2019/12178 Ahmedabad, Gujarat- activities as head of deptt,bod
382424 secretary, managing company
accounting and finance activities as
Bachelor of
IBBI/IPA-001/IP-P- Block (i)- 16 and 17, LGF,
Arts, MA,
1350 Mr. Manish Paliwal IP/P-01391 01391/2018 - Lajpat Nagar Part-1, New New Delhi khushlikeu@gmail.com;manish@corporatelegalpartners.com
LLB, LLM Law 12+
Diploma in
2019/12231 Delhi-110024
Cyber Law
B-2, Sanskar Residency,

IBBI/IPA-001/IP- Sattar Taluka Society, Near
Mr. Akhilkumar
1351 IP/P-01392 P01392/2018- Labh Complex, Income Tax, Gujarat akhilthakkar@gmail.com B.com CA Practicing CA Taxation, Audit
Amrutlal Thakkar
2019/12159 Ashram Road , Ahmedabad,
Gujarat-380014
IBBI/IPA-001/IP-P-
111 DR M N Saha Sarani,
1352 Mrs. Saswati Basu IP/P-01393 01393/2018 - Kolkata saswati.ghosh@gmail.com B.com (H) CA Audit 33+
Kolkata-700029
2019/12221
IBBI/IPA-001/IP-P-
A-561, Sarita Vihar, New
1353 Mr. Prashant Bhatia IP/P-01394 01394/2018 - New Delhi ip.prashantbhatia@gmail.com B.com CA Audit & Consultancy 11+
Delhi-110076
2019/12232
IBBI/IPA-001/IP-P- 14, S P Mukherjee Road,

Mr. Sunil Kumar Audit & Taxation & Finance, Project and
1354 IP/P-01395 01395/2018 - Balajisadan, 3rd Floor, Kolkata sunil@suvidhaconsultants.com B.com CA,
Bhoruka other financial consultancy
2019/12222 Kolkata-700025
Flat No-301, Plot No-79,

IBBI/IPA-001/IP-
Mr. K Ranjan Kumar Sneh Regency Sector-29, Audit, Accounts audit & taxation,
1355 IP/P-01396 P01396/2018- Navi Mumbai ranjansubudhi@gmail.com B.com (H) CA, 31+
Subudhi Opp to Rajiv Gandhi Garden Finance & Operation
2019/12179
Vashi , Navi Mumbai-400703
IBBI/IPA-001/IP- 201, Kamdar Complex Seva Tax Audits statutory Audits of corporate
Mr. Amit Jayantilal
1356 IP/P-01397 P01397/2018- Sadan Square Central Nagpur ca.amitraja@gmail.com B.com, CA, & non corporate assessee's project 17+
Raja
2019/12180 Avenue , Nagpur-440018 finance direct & Indirect tax compliance
s experience
Flat No. 1902, 19th Floor,

IBBI/IPA-001/IP-P- Financial Advisory Resource
Mrs. Sadaf Ashfak VL's Green Vista Kannamwar B.com,
1357 IP/P-01398 01398/2018 - Mumbai saiyed.sadaf786@gmail.com CMA Mobilisation Finance & Account, Tax 14+
Ahmed Saiyed Nagar (1), Vikhroli (East), M.com
2019/12286 Audit
Mumbai - 400083
Flat No. 802, 8th floor, B

Wing, Building No. 6, High Value stressed assets at the
Mr. Nandkishor IBBI/IPA-001/IP-
Sukhvilla CHSL, Siddharth branch since 2011 Acquired experience
1358 Vishnupant IP/P-01399 P01399/2018- Mumbai nvdeshpande.ip@gmail.com B.sc, DBM CAIIB 36+
Nagar, (Near Vivek College), of DRT Drat HC, SC, cases and handling
Deshpande 2019/12181
Goregaon West, , Mumbai- NCLT Cases
400062
No-30/32, Flat No-31,

IBBI/IPA-001/IP- Ellaiamman Kovil Street
Corparate Taxation International
1359 Mr. Petchi T IP/P-01400 P01400/2018- Anugraha Appt West Chennai petchi@icai.org B.com CA, 11+
Taxation Audit & Taxation
2019/12182 Mambalam, Chennai-
600033
Accounts, Audit, taxation and
compliances system inplementation,
C/17, Happy Home Society,
IBBI/IPA-001/IP-P- New projects merger & Amalgamation
Mr. Apoorva Nalin Jaywant Sawant Road Opp
1360 IP/P-01401 0140/2018 - Mumbai abookseller@gmail.com B.com CA, consolidation, vessel financing banking 18+
Bookseller Aradhana CHS, Dahisar
2019/12223 compliances taxation, MIS budget
West, Mumbai-400068
overseas Cos setups modelling financial
and strategic advisory debt syndication
F-1 FIRST FLOOR BLOCK-2
IBBI/IPA-001/IP- DIAMOND HOMES KAILASH
1361 Mr. Asokan Nagarajan IP/P-01403 P01403/2018- AVENUE OLD CHENNAI fcsasokan@gmail.com M.com, CS Secretrial Legal Finance & FRRS 23+
2019/12160 PERUNGALATHUR, CHENNAI-
600063
405, CROWN HEIGHTHS

IBBI/IPA-001/IP-
HOTEL CROWN PLAZA
1362 Mr. Ram Niwas Jalan IP/P-01404 P01404/2018- DELHI RNJALAN@GMAIL.COM B.com CA, Audit and taxation 35+
COMPLEX, SECTOR-10,
2019/12184
ROHINI, DELHI-110085
IBBI/IPA-001/IP-P- Statutory Audit, Investment Banking

C4/1002, The Legend Appt
1363 Mr. Hitesh Goel IP/P-01405 01405/2018 - Gurgaon hiteshgoel83@gmail.com B.com, MBA CA Audit tax financial advisory business 13+
Sector-57,, Gurgaon-122011
2019/12224 advisory
IBBI/IPA-001/IP-P- 29-36-37, Ground Floor,

Mr. Sitaramamurthy
1364 IP/P-01406 01406/2019 - Ammana Estates, Museum Vijayawada sitaramamurthy@rediffmail.com B.com CA Audit & Taxation 21+
Upadhyayula
2020/12576 Road, Governorpet
IBBI/IPA-001/IP- 402 Shivadeep Residency,

CA, Bachelor of
1365 Mr. Lionel Aranha IP/P-01407 P01407/2018- Shivabagh, Kadri, Mangalore- Mangalore ipcalaranha@gmail.com B.com Auditing 27+
Law
2019/12185 575002
1-1-477 to 485, Flat no. 405,

Malani Icon, Street no. 8, Project Finance at Rourkela Steel Plant
IBBI/IPA-001/IP-
Mr. E S S Sri Rama Gandhi Nagar, Opposite to Bachelor of (RSP), Account of Finance at CMO,
1366 IP/P-01408 P01408/2018- Hyderabad murthye@gmail.com CA 22+
Chandra Murthy Janapriya Abodes, Science BTSO, Vizag Investment Banking
2019/12161
Gandhinagar, Hyderabad- Services
500080
s experience
Corporate Finsnce, Tax, Accounting and

IBBI/IPA-001/IP- B-234, kalpataru Towers, Financial due diligence & Restructuring,
Mr. Bimal Kumar
1367 IP/P-01409 P01409/2018- Akurli Road, Kandivali(East), Mumbai bims.agarwal@gmail.com B.com (H) CA Infrastructure Advisory in Corpoate 23+
Agarwal
2019/12186 Mumbai-400101 Finance, Project/Corporate Finance,
Restructuring & Strategic Solution
Project Financing of new and expansion
projects, M.I.S. and operating systems,
TARSEM GARG & COMPANY
IBBI/IPA-001/IP-P- legal and contract matters etc.
Mr. Tarsem Chand SCO 56-57, S.F. SWASTIK
1368 IP/P-01410 01410/2018- PANCHKLA gargtarsem@gmail.com B.A. (H) LLB CA Financial and Management 38+
Garg VIHAR, MDC, SECTOR-5,
2019/12451 Consultancy, Valuation of Properties,
PANCHKLA-134109
Merchant banking, Legal and Compnay
Law Matters etc.
Company Law Administration,
IBBI/IPA-001/IP-P- Binayak, 28/2B, K M Naskar B.com(Hons), Accounts, Audit Budget Taxation, etc,
1369 Mr. Tarun Kumar Ray IP/P-01411 01411/2018 - Road, Flat No-1, First Floor, Kolkata tarun.ray123@yahoo.com M.com, D.B.F, CA, LLB Project Identification, Appraisal, 32+
2019/12228 Kolkata-700040 CAIIB Disbursement, Monitoring, Inspection,
Rehabilitation, Recovery, etc.
IBBI/IPA-001/IP-P-
HNO. 722, Sec - 16, B.COM, Commercial, Finance, Finance &
1370 Mr. Sachit Soni IP/P-01413 01413/2018- Haryana sachitsoni@gmail.com CA 11+
Panchkula, Haryana-134109 M.Com Account, Taxation & Audits
2019/12335
IBBI/IPA-001/IP-P-
Mr. Pradeep I-4/6, Sec-16, Rohini , Delhi- B.COM,
1371 IP/P-01415 01415/2018 - Delhi capuaindia@gmail.com CA,CMA Audit/taxation/Consultancy 19+
Upadhyay 110089 M.Com
2019/12233
A/302 , Shubham Centre-1 ,

IBBI/IPA-001/IP- Cardinal Gracious Road ,
Mr. Sanjay Nenshi
1372 IP/P-01416 P01416/2018- Near Holy Family Church , Mumbai sanjaynisar@rediffmail.com B.com CA, Tax Audit Finance etc. 19+
Nisar
2019/12187 Chakala , Andheri ( East ),
Mumbai-400099
IBBI/IPA-001/IP- D 650 SARASWATI VIHAR

1373 Mrs. Sujata Sharma IP/P-01418 P01418/2018- PITAMPURA, Northwest, Delhi sujatasharma2205@gmail.com B.com CA, CS International business desk 29+
2019/12188 Delhi-110034
Door no. 29 A, Plot no. HIG

IBBI/IPA-001/IP-
977, First Main Road, Eri
1374 Mr. G Mukundan IP/P-01419 P01419/2018- chennai g.mukundan1955@gmail.com B.com CA, LLB Practice 28+
Scheme, Mogappair,
2019/12162
chennai-600037
IBBI/IPA-001/IP-P-
FE 98 Salt Lake Sector III -
1375 Mr. Debasish Kar IP/P-01420 01420/2018 - Kolkata debasishkr@rediffmail.com B.com (H) CA Taxation, Audit, Company Law, GST 12+
Kolkata-700106
2019/12135
IBBI/IPA-001/IP-P- No-1, Best Complex

1376 Mr. N Geerthi Kannan IP/P-01421 01421/2018- Kumaran Road , Tirupur- Tirupur geerthi.kannan@gmail.com B.A, Bachelor of Law Civil Criminal & Banking Cases 10+
2019/12345 641601
IBBI/IPA-001/IP- "Central Plaza", 6th Floor,

Income Tax, Audit, Company Law
1377 Mrs. Meena Sureka IP/P-01422 P01422/2018- Room No 'H', 41 B B Ganguly Kolkata ipmeenasureka@gmail.com B.com (H) CA 20+
Matters
2019/12163 Street, Kolkata-700012
s experience
B 2602, DB Woods, Krishna

IBBI/IPA-001/IP- General Accounting, Budgetary
Vatika Marg,Gokuldham,
1378 Mr. Satyen Saraswat IP/P-01423 P01423/2018- MUMBAI satyen.saraswat@gmail.com B.com (H) CA, MBA Forecasting, Controls, Cashflow, 22+
Goregaon East, MUMBAI-
2019/12189 General Management
400063
SHREE KUNJ Apartment,

IBBI/IPA-001/IP-
First Floor, Shyam Dham, Tax, Statutory, Bank Audit, Tax
1379 Ms. Nitu Poddar IP/P-01424 P01424/2019- Kolkata nituagarwal_ca@yahoo.co.in B.com (H) FCA, CS 12+
PANCHVATI COMPLEX, VIP Planning, Mis, Compliance
2020/12492
ROAD
Flat No, B-304, Goldville

IBBI/IPA-001/IP-P-
Mr. Udaykumar Appt Dange Chowk,
1380 IP/P-01425 01425/2018 - Pune udaybhat2805@gmail.com B.sc CAIIB 36+
Bhaskar Bhat Aundhravet Road Thergaon
2019/12234
PCMC, , Pune-411033
Audit Taxation compliances etc.

Banking finance costing accounting
IBBI/IPA-001/IP-P- Flat No-504, Ivory Court III, internal audit sales tax pay roll etc
1381 Mr. Anil Gambhir IP/P-01426 01426/2018 - Essel Towers, M G Road , Gurgaon gambhir.agh@gmail.com B.com (H), CA, CS factory and head office accounting 31+
2019/12236 Gurgaon-122009 audit , costing banking financing,
funding, and direct and indirect taxation
company law & other compliances
IBBI/IPA-001/IP- 23B, N.S. Road Security

1382 Mr. Rajiv Harlalka IP/P-01427 P01427/2018- House, 2Nd Floor, Unit No. 9 kolkata harlalkar@gmail.com B.com (H) FCA ACS Taxation/Audit 13+
2019/12190 , kolkata-700001
IBBI/IPA-001/IP-P- Block - A/1, Flat - 404, V.I.P

Mr. Vishnu Kumar
1383 IP/P-01428 01428/2019 - Enclave, Bagulhati, North 24 KOLKATA tulsyanvk@gmail.com B.Com CA I.T, Merger & Amalganation, Audit 16+
Tulsyan
2020/12525 Parganas
IBBI/IPA-001/IP-P-
Mr. Suresh Kumar 250 Lake Town Block-B , Accounts, Audit, Bank Audit,Project
1384 IP/P-01429 01429/2018 - KOLKATA sureshsaraf8@gmail.com B.Com CA 33+
Saraf KOLKATA-700089 Finance
2019/12237
Tax strategy corporate acounts,

M/s Talati and Talati company secretarial, corporate finance,
Chartered Accountants 2nd restructuring, mergers,
IBBI/IPA-001/IP-
Mr. Kaushik Floor, Ambica Chambers B.COM, accounts,taxation, HR, Information
1385 IP/P-01430 P01430/2018- Ahmedabad kckhona@yahoo.com CA, CS, CMA, 29+
Chandrahas Khona Behind Old High Court Off M.Com, LLB technology secretarial, strategy
2019/12191
Ashram Road, Ahmedabad- institutional marketing turnaround
380009 business, restructuring, oversee
eperations,and busniess, restructuring,
IBBI/IPA-001/IP-P- 8/7, Kulothungam Street,

CA, CS, CMA, BL,
1386 Mr. Raja Ganapathi IP/P-01431 01431/2018 - VOC Nagar Pammal , Chennai rajaganapathi11@gmail.com B.com Finance. Legal Secretarial Compliance, 20+
MBA
2019/12225 Chennai-600075
Bank audit consurrent audit forensic

320 Sri Muthu Plaza 2Nd audit stock and receivable audit
IBBI/IPA-001/IP-P-
Floor Above Danalaxmi statutory audit of banks statutory audit
1387 Mr. M Ramaswamy IP/P-01432 01432/2018 - Tirupur ramsattirupur@gmail.com B.sc CA 16+
Bank, Avinashi Road, Tirupur- for NBFCs, PVT ltd companies and firms
2019/12238
641602 direct and indirect taxation project
finance
s experience
Financial Account, MIS Report, Forex &

IBBI/IPA-001/IP-P- A-15, Windmill village, Sr. No
Treasury, Consolidation, ERP
1388 Mr. Kumar Raghavan IP/P-01433 01433/2018- 61-75, Paud Road, Bavdhan Pune rkumar56.ip@gmail.com B.com FCA ACS 35+
Implementation & Finalization,
2019/12336 Budruk, Pune-411021
Concurrent Audit of Banks
IBBI/IPA-001/IP-P- 4th Floor, 4/1, Krishna

Audit, tax, Complainces, Debt Fund
1389 Mr. Suresh Kannan IP/P-01434 01434/2018 - Reddy Colony, Domlur Banglore Sureshkannan10@gmail.com B.com FCA, CWA 21+
Raising
2019/12277 Layout, Banglore-560071
Heafing Finance Department,

Finalisation Of Account With Auditors,
Prepare & Submit Working Capital Loan
To Bank, Prepare & Submits Statutory
Complaince To Roc, Project Finance
IBBI/IPA-001/IP- 36/201 Shanti park, Above
Mr. Nrendra Ranglal From Banks And Financial Institutions,
1390 IP/P-01435 P01435/2018- Dena Bank, Mira Road€, Thane narendra_jain77@rediffmail.com B.com CA 15+
Jain Establish Internal Control And
2019/12192 Thane-401107
Maintaining Receivables, Payables And
Overheads, Evalution Credit Policies,
Finalisation Of Account, Sales Tax,
Service Tax Dep'T, Advise Tax Planning
To Clients
IBBI/IPA-001/IP-P- D- 34, II Floor, Ajay Enclave,

Mr. Narendra kumar Account, Audit, Taxation Financial
1391 IP/P-01436 01436/2018 - Near Subhash Nagar Metro New Delhi narendra_dhamija@rediffmail.com Bsc (Hons) CA 28+
Dhamija Consultancy, Company Law Matters
2019/12239 Station, New Delhi-110018
IBBI/IPA-001/IP-P- C - 35, Ground Floor, Vivek

1392 Mr. Gautam Singhal IP/P-01437 01437/2018 - Viahr, Phase - 1, Delhi- Delhi gautam@klfindia.com LLB(H) LLB(H) Civil 14+
2019/12240 110095
Office No 9, Ground Floor,

IBBI/IPA-001/IP- Mayur Tower, Chandavarkar
Mr. Nikhil Ashokkumar
1393 IP/P-01438 P01438/2018- Road, Eksar, Near Indian Mumbai nikhil.81.bak@gmail.com B.Com CA Finance & Accounts 10+
Bakliwal
2019/12193 Bank, Borivali (W), Mumbai-
400092
Stationary Audits Of Banks, System Edp

Audits Of Banks Finance Consultancy ,
IBBI/IPA-001/IP- OM ASHRAY, BEHIND Internal Audits And Management
Mr. Piyush Kisanlal
1394 IP/P-01439 P01439/2018- MAZAR, RING ROAD, GONDIA capiyushj@gmail.com B.Com CA Consultancy, Stock Audits, Income Tax 13+
Jani
2019/12164 GONDIA-441614 Return And Consultancy, Arbitration
And Related Consultancy, Company
Law Consultancy And Services
IBBI/IPA-001/IP-P- Old No.29 Raju Naicken

1395 Mr. S Ramachandran IP/P-01440 01440/2018 - Street -West Mambalam- West Mambalam subraman267@yahoo.com B.SC NPA Recovery & Resolution 26+
2019/12136 600033
FLAT 303, DOSHI TULIP
IBBI/IPA-001/IP-
Mr. Maruthappan APTS, NO.61/71, 2ND Finance Manager, Regional CFO, Head
1396 IP/P-01441 P01441/2018- Chennai elangowan@hotmail.com B.Com FCA 22+
Elangowan STREET, KILPAUK, Chennai- of Finance,
2019/12165
600010
91/95 Saraswati
IBBI/IPA-001/IP- Banglow,Rdp1 Link Road ,
Internal Audits & Statutory Audits,
1397 Mr. Sharad Saboo IP/P-01442 P01442/2018- Opp Tapperware Mumbai saboosharad@gmail.com B.Com LLB, CA 35+
Managing Director
2019/12166 Showroom, Gorai, Brovali ,
Mumbai-400091
s experience
Godrej Central Tower D, Flat
IBBI/IPA-001/IP-
Mr. Santanu No 1001, Shell Colony,
1398 IP/P-01443 P01443/2018- MUMBAI santanub100@gmail.com B.com (H) CA Finance, Information, System 36+
Bhattacharjee Chembur (East), Mumbai
2019/12194
400071
304 Yamuna Apt Green View
IBBI/IPA-001/IP-P-
Mr. Ramesh Muddu Complex Nancy Colony,
1399 IP/P-01444 01444/2018 - Mumbai shettyramesh19@gmail.com B.Com CA Finance & Accounts 20+
Shetty Borivali East, Mumbai-
2019/12226
400066
IBBI/IPA-001/IP-P- 202 Padamasani
1400 Mrs. Neeraja Kartik IP/P-01445 01445/2018 - Apartments 58/2 Shivaji Nagpur neeraja.peri@gmail.com B.Com CA Audit, Account 15+
2019/12137 Nagar-Nagpur-440010
IBBI/IPA-001/IP- Equity Financing & Hedge Funds P. M.,
Mr. Ashish Mukund 366,Tekdi Road, Sitabuldi,
1401 IP/P-01446 P01446/2018- Nagpur CA.ASHISH.CHANDAK@GMAIL.COM B.Com CA C.F.O. (Finance & Accounts), Audit & 11+
Chandak Nagpur-440012
2019/12195 Assurance
IBBI/IPA-001/IP- 8th Floor, Building No 10, Tax, regulatory, restructuring
1402 Mr. Amit Jain IP/P-01447 P01447/2018- Tower C, DLF Cyber City, Gurgaon amitj1@kpmg.com B. Com CA Valuatons, Deal Advisory Corporate 22+
2019/12196 Phase II, Gurgaon 122002 finance
Management And Consaltancy,

IBBI/IPA-001/IP- Business Modelling And Restructuring,
F/H 183, Scheme No 54, B.Com,
1403 Mr. Ishwar Lal Kalantri IP/P-01448 P01448/2018- Indore ipkalantri@gmail.com CA, CS Audit, Taxation, Consultancy, Internal 28+
Vijay Nagar, Indore-452010 M.Com
2019/12439 Audit, Management Consultancy, Bank
Finance
IBBI/IPA-001/IP-P- 141, Siddhartha Enclave,
Mr. Vikas Chandra
1404 IP/P-01449 01449/2018 - Near Ashram Chowk , New New Delhi cavcmisra@gmail.com B.com CA, Practice 28+
Misra
2019/12276 Delhi-110014
Financial Advisory - Cf & Restructuring,
Delottie Touche Tohmatsu
Business Risk Advisory Services, Ia -
IBBI/IPA-001/IP-P- India LLP, 27th Floor, Tower
Client Management & Bd, Internal
1405 Mr. Nirav Kirit Pujara IP/P-01450 01450/2018 - 3, Indiabulls Finance Centre, Mumbai npujara@deloitte.com B.Com CA 16+
Audit - Client Delivery, Team
2019/12285 Elphinstone (West), Mumbai-
Management & Bd Support, Mis, Cash
400013
Flow And Budgeting
IBBI/IPA-001/IP-P-
H-59Ab Lower Ground Floor,
1406 Mr. Praveen Garg IP/P-01451 01451/2018- New Delhi praveen@cagpc.co;pgarg@gsapadvisors.com
B.Com CA Audit & Taxation 14+
Kalkaji, New Delhi-110019
2019/12293
Internal & External Audit of companies,,
IBBI/IPA-001/IP-P- Kallisto Town Home 82,
LLP, firm, societies. Income Tex &
1407 Mr. Manish Gupta IP/P-01452 01452/2018 - Jaypee Wish Twon Sector- Noida maneegupta@gmail.com B. Com CA 24+
corporate Laws matters, Restructuring
2019/12280 128, Noida-
of dedt/financial modelling
IBBI/IPA-001/IP-P-
H-59Ab Lower Ground Floor
1408 Mr. Anil Kumar Gupta IP/P-01453 01453/2018- New Delhi anilgupta@aspn.in B.com (H) CA Audit, Tax and Consultancy 30+
Kalkaji, New Delhi-110019
2019/12356
Flat No. 3015, IFCI
IBBI/IPA-001/IP-P-
Aapartments, Plot No. 4, Credit Appraisal, Loan Monitoring &
1409 Mr. Avinash kumar IP/P-01454 01454/2018 - Delhi kumaravinash1957@gmail.com B. Com ICWA 38+
Sector 23, Dwarka, Delhi- NPAs recovery etc.
2019/12241
110077
IBBI/IPA-001/IP-P- Statutory Audtis Mergers and
Mr. Akshay A-13/11,DLF Phase 1,
1410 IP/P-01455 01455/2018- Gurgaon akshay@brmco.com B. Com (H) CA Acquisitions advisory Investment 14+
Maheshwari Gurgoan, Gurgaon-122002
2019/12302 Banking Audit and Advisory
IBBI/IPA-001/IP-P- 001, Shivranjini Apartment,
1411 Mrs. Megha Agarwal IP/P-01456 01456/2018 - in Circle Of Congress Nagar Nagpur, megs9june@yahoo.com B.Com CA Income tax, TDS, Internal Audits, RERA 14+
2019/12272 Garden,, Nagpur,-440012
IBBI/IPA-001/IP-P- 5827-B,Sector,38West,
B.A.(H)ENGLI
1412 Mr. Akshay Mehra IP/P-01457 01457/2018 - Chandigarh, Chandigarh- Chandigarh akschd57@gmail.com Banking 39+
SH
2019/12242 160014
IBBI/IPA-001/IP-P- 208A-Sahid Nagar, Dist-
Finance & Account and Finance Audit &
1413 Mr. Pravat Ranjan Das IP/P-01458 01458/2018 - Khorda, Bhubaneswar, Bhubaneswar daspravatranjan@yahoo.co.in B.Com CA 18+
Taxation
2019/12243 Bhubaneswar-751007
431,Kanungo Apartments,
IBBI/IPA-001/IP-P-
Plot No. 71 IP Extn. Taxation, Balance sheet Audti Bank
1414 Mr. Harish Goyal IP/P-01459 01459/2018 - New Delhi harish_goyal77@hotmail.com B.Com CA 30+
Patparganj, New Delhi- Audit
2019/12244
110092
s experience
Falt No 402, Property No B-
IBBI/IPA-001/IP-P-
Mr. Rajeev Kumar 159,Freedom Figthtes M.A.(MASS
1415 IP/P-01460 01460/2018- New Delhi rajeevraizada@ymail.com LLB
Raizada Enclave Ignou Raod, New COMM)
2019/12337
Delhi-110068
IBBI/IPA-001/IP-P- O-701,Green Velley Appt,
1416 Mrs. Rashmi Agarwalla IP/P-01461 01461/2018 - Plot-18,Sec-22,Dwarka, New New Delhi rashmivika10@yahoo.co.in B.Com CA Audit and taxation 18+
2019/12281 Delhi-110075
IBBI/IPA-001/IP-P-
Mr. Sanjiv Kumar D-3/3465,Vasant Kunj, New
1417 IP/P-01462 01462/2018- New Delhi MRASK4@YAHOO.CO.IN B.Com CA Audit & Taxation 31+
Arora Delhi-110070
2019/12390
FLAT NO 1301 BUILDING NO-
IBBI/IPA-001/IP-P-
Mr. Kamal Kishor 23 E PALAZZIO CHS LIMITED
1418 IP/P-01463 01463/2018- Mumbai Kamalgurnaniip@gmail.com B.Com Graduate Mangement
Gurnani MAHADA HSG SOCIENTY
2019/12338
POWAI, Mumbai-400076
Accounts, Audit and Assurance,

IBBI/IPA-001/IP-P- 5-78,Srinivasa Nilayam,
Mr. Pamula Ravisekar Finance,Taxation, Secretarial,Banking,
1419 IP/P-01464 01464/2019 - Perumal Temple Chittoor PRSREDDY@GMAIL.COM B.Com CA 26+
Reddy Corporate Laws, Business Advisory and
2020/12658 Street,Opp:Canara Bank
Management Consultancy.
Engg, Construction and O&M Contracts

of Government companies (for E.g
NTPC Thermal power Stations) Chief
Porject Director Head Contracts &
IBBI/IPA-001/IP-P- B.E Mech Commercial with P&L responsibility,
Mr. Arun 205, Mahagun Maple, Polt F-
1420 IP/P-01465 01465/2018 - Noida arungarg_67@yahoo.com Engg -MBA head of Nucelar EPC Business Strategic
Rameshchandra Garg 26 Sector-50 , Noida-201301
2019/12245 (F) Planning & Busess Development
Manager-Power sector & Utilities,
Captive Gas Turbine Project for Hazira
Petrochemical Complex Station Eng
Incharge new gas turbine project.
IBBI/IPA-001/IP-P- No.20/7A, Ramachandra

Secretarial, Finance Related Works,
1421 Mrs. Priya A. IP/P-01466 01466/2019 - Iyer Street Nehru Nagar, Chennai apriyaandcompany@gmail.com BBM CA 11+
Audits, And It Works
2020/12537 Chrompet,
Audits, Tax, Accountancy & Statutory
39-4-1,S5, Koduru Enclave,
IBBI/IPA-001/IP-P- Compliance Accountancy, Finance,
Mr. Prabhakar Rao Picchaiah Street, Near YV
1422 IP/P-01467 01467/2018- Vijaywada KAMMULAPRABHAKAR@HOTMAIL.COM
B.Com CA Project Implementation Audits, Tax, 22+
Kammula Rao Hospital, Labbipeta,
2019/12339 Project Finance, GST and Consultancy
Vijaywada -520010
services.
IBBI/IPA-001/IP-P- 645A/533B, Janki Vihar
1423 Mr. Bhoopesh Gupta IP/P-01468 01468/2018 - Colony, Sector, 1 Janki Lucknow cabhoopesh@rediffmail.com B.Com, LLB CA Audit Accounts,Taxation Consultancy 10+
2019/12271 Puram, Lucknow -226031
Flat No.1904,Sapphire, Banking, Management Finance,
IBBI/IPA-001/IP-P-
Mr. Harish Kant Regency Infrastructure Finance, Management
1424 IP/P-01469 01469/2018- Thane harishkant2007@gmail.com B.Com CAIIB 33+
Kaushik Towers,Kavesar,Ghodbunda Finance Consultancy Teaching
2019/12340
r Rd, Thane-400607 Infrastructure/Project Finance
Flat #40901, Olive Block,
Mr. Venkata Sravan IBBI/IPA-001/IP-P-
IFFG Apts, KPHB
1425 Kumar Babu IP/P-01470 01470/2018 - Hyderabad pv.sravan@gmail.com B.Com CA Interanl Audit Operations and Taxation 20+
Phase13,Kukatpally,
Pamidimalla 2019/12246
Hyderabad-500085
IBBI/IPA-001/IP-P- 242-A,Vivek Vihar, New
1426 Mr. Vishal Gupta IP/P-01471 01471/2018 - Sanagner Road, Jaipur- Jaipur VGCJAIPUR@GMAIL.COM B.Com LLB CA Taxation Audit 25+
2019/12247 302019
IBBI/IPA-001/IP-P-
Mr. Rachamallu Flat No.10, Panchavati Credit (Loans and advances) and
1427 IP/P-01472 01472/2018 - Manikonda meetrrcreddy@gmail.com B.Com
Ramachandra Reddy Colony, Manikonda -500089 Recoveryof loans
2019/12270
IBBI/IPA-001/IP-P- 695-A,Surya Nagar, Income Tex Consultancy, Sales Tex
Mr. Sunil Kumar
1428 IP/P-01474 01474/2018 - Gopalpura Byepass, Mahesh Jaipur sbharwajca@gmail.com B.Com CA Statutroy Audit, Concurrent 14+
Bhardwaj
2019/12248 Nagar, Jaipur-302015 Management and Internal
s experience
ISV Legalhuts Private

IBBI/IPA-001/IP-P-
Limited, Sco-134,2ND Bank Audits Internal Taxation Banking
1429 Mr. Vivek Bansal IP/P-01475 01475/2018 - Ludhiana VIVEKBANSALCA@GMAIL.COM B.Com CA 10+
Floor,Feroze Gandhi Market, and Finanace
2019/12249
Ludhiana-141001
802, Shipra Krishna Azure,
IBBI/IPA-001/IP-P-
Next to wave Cinema Internal Audit Consultancy, Tax, Audit,
1430 Mr. Anuj Modi IP/P-01476 01476/2018- Ghaziabad anujmodi@yahoo.com B.COM CA 11+
Kaushambi, Ghaziabad- Accounts
2019/12303
201010
IBBI/IPA-001/IP-P- F.NO-35, Plot
1431 Mr. Neeraj Bansal IP/P-01478 01478/2018- No.78,I.P.Ext,Patparganj, New Delhi neerbans23@gmail.com B.Com CA Audit Slatntory & Internal 20+
2019/12346 East , New Delhi-110092
IBBI/IPA-001/IP-P-
A2/871,Sector-5, Vaishali,
1432 Mr. Ravi Kumar IP/P-01479 01479/2018 - Ghaziabad varshneyravi_786@yahoo.co.in B.Com CA Auditing Accounting and Taxation 12+
Ghaziabad-201010
2019/12250
IBBI/IPA-001/IP-P- 204,CA Appartment, A-3,
Income Tax, Companies Act and other
1433 Mr. Manohar Lal Vij IP/P-01480 01480/2018 - Paschim Vihar, New Delhi- New Delhi mlvij1956@gmail.com B.Com. CA 37+
corporate Advisory Services.
2019/12269 110063
IBBI/IPA-001/IP-P- 438-L,Near Narayana Dutt
1434 Mr. Atul Chopra IP/P-01481 01481/2018- Hospital, Model Town, Panipat caatulchopra@gmail.com B.Com CA Audit & Taxation 25+
2019/12294 Panipat-132103
IBBI/IPA-001/IP-P- G1/20 Labony Estate salt
1435 Mr. Santanu Brahma IP/P-01482 01482/2018 - Lake Sector 1 , Kolkata- Kolkata B.Com(H) CA 15+
2019/12251 700064
Assurance Statutory Audit Finance,
Accounts, Taxationa and International
IBBI/IPA-001/IP-P- C-2495, Lower Ground Floor,
Mr. Vanit Kumar Reporting,Technical Accounting,
1436 IP/P-01483 01483/2018 - Sushant Lok-1, , Gurgaon- Gurgaon vanit.mittal@vmtcorpadvisors.com B.Com (H) CA 13+
Mittal IFRS/US Conversions IndAS
2019/12252 122018
Conversions, Trainings
Assurance&Taxation
IBBI/IPA-001/IP-P- Flat-9, Hewo Appartment,
Auditing Accounting, Financial
1437 Mr. Pramod Seth IP/P-01484 01484/2018 - Sector-16A , Faridabad- Faridabad pramodsethca@gmail.com B.Sc. CA 16+
Management etc.
2019/12253 121002
8-3-672/7, 267,268, Flat No-
IBBI/IPA-001/IP-P-
103, Western Plaza, Legal Profession Legal, Adjudicating
1438 Mr. D Gopal Krishna IP/P-01485 01485/2018- Hyderabad gopalakrishnadwadasi8@gmail.com B.sc, Bachelor of Laws 38+
Engineer's Colony Yellareddy Authority
2019/12310
Guda , Hyderabad-500073
IBBI/IPA-001/IP-P- A/1102, Bharat Sky Vistas,

Mr. B S Parashiva BE
1439 IP/P-01486 01486/2018- DN Nagar, Andheri West, Mumbai bsp.murthy@ymail.com CMA 31+
Murthy (Mechanical)
2019/12341 Mumbai -400053
119A/1,(New No.284/1,
IBBI/IPA-001/IP-P- B.Com,
Pannaiyar Street,
1440 Mr. Sureshkumar R IP/P-01487 01487/2018- Virudhunagar CARSURESH2009@GMAIL.COM PGDCA,M.B.A CA,CS,CMA Accounting, Auditing,Law and Banking 27+
Chinnasuraikkaipatti,Rajapal
2019/12295 .
ayam, Virudhunagar-626117
IBBI/IPA-001/IP-P- X 405 Siddartha Apartment,

1441 Mr. Rakesh Mundra IP/P-01488 01488/2018- M P Enclave, Pitampura, New Delhi rmundra2@yahoo.co.in B.Com CA Sales, Audit & Costing Finance 34+
2019/12391 New Delhi-110034
IBBI/IPA-001/IP-P- Accounts MIS, Coordination, Projects.

Mr. Mahesh Chand FE-202,Salt Lake City, Sector-
1442 IP/P-01489 01489/2018- Kolkata MCGUPTA90@GMAIL.COM B.Com CA Finance,Audit Commercial.Company 34+
Gupta 3,1st Floor, Kolkata-700106
2019/12304 Secretarial & Legal
Steno General Banking, Audit and
Flat No.192,Nhig C4 Block,
Inspection, risk Management, Overall
IBBI/IPA-001/IP-P- Shiv Mandir Road, Near
Mr. Gopalakrishna Branch Credit, Recovery ETC. Issued by
1443 IP/P-01490 01490/2018- Neha Parkash Hospital, 5th Bangalore gskallapur@gmail.com B.A CAIIB
Kallapur Vijay Bank, Ho,Bangalore Service
2019/12357 Phase, Yelahanka New
Certificated Registrar,Manipal
Town, Bangalore-560064
University.
IBBI/IPA-001/IP-P- E-51 Nana Nani Phase
1444 Mr. Nageswaran IP/P-01491 01491/2018 - IV,KasthruiNaickenPalayam, Coimbatore nageswaran@basispointservice.com B.Com CAIIB
2019/12284 Coimbatore-641041
s experience
IBBI/IPA-001/IP-P- D-701,Antriksh Apartment,

1445 Mr. Dharm Vir Gupta IP/P-01492 01492/2018- Plot No,26,Scetor-4, Dwarka, New Delhi DVGUPT@HOTMAIL.COM B.Com CA 24+
2019/12342 New Delhi-110078
IBBI/IPA-001/IP-P-
C-225 Gyan Marg Tilak
1446 Mr. Prashant Varma IP/P-01493 01493/2019 - Jaipur prashant.varma66@gmail.com B.Com CA CS LL.B Taxation Finance Audit 29+
Nagar
2020/12592
Income tax and Audit Mis Accounting,
& Taxation Business Inteligence
IBBI/IPA-001/IP-P- Consolidation, SAP US reporting
F-1,Milap Nagar, Uttam
1447 Mr. Mukesh Gupta IP/P-01494 01494/2018 - New Delhi camukeship@rediffmail.com B.Com CA Mergers and Acqusition Funds Raising, 16+
Nagar, New Delhi-110059
2019/12254 Revenue Assurance,MIS, Shareholders
Relationship Funds raising, Investment
Banking IBC Practice
IBBI/IPA-001/IP-P- Tax Consultant, Company Law Work,

E-194,1st Floor, Amba Bari,
1448 Mrs. Anuradha Gupta IP/P-01495 01495/2018- Jaipur anuradhagupta70@gmail.com BA (H)Maths CA Statutory Auditor of Banks, of firms and 19+
Jaipur-302039
2019/12296 Appointed as Peer Reviewer by ICAI
IBBI/IPA-001/IP-P- Flat No. 2, Aakriti Aptts, 62
Mr. Radhey Shyam B.Tech Engineering, O&M Project
1449 IP/P-01496 01496/2018 - IP Extn, Patparganj, New New Delhi rsyadav01@gmail.com
Yadav (MECH) Hons Management
2019/12255 Delhi-110092
IBBI/IPA-001/IP-P-
605A, RS Tower, Circular Bank Audits, Corrporate Income Tax
1450 Mr. Anish Agarwal IP/P-01497 01497/2018 - Ranchi anishagarwal@aaainsolvency.com B.Com(H) CA 15+
Road, Lalpur, Ranchi-834001 Parctice Etc
2019/12256
IBBI/IPA-001/IP-P- H. No. 436, 3rd Floor, Sector-
Income Tax, Audit, GST, Project
1451 Mr. Mukesh Kumar IP/P-01498 01498/2018 - 7, Huda, Near Tau Devilal Panipat ca.mukeshmittal@gmail.com B.Com CA 11+
Financing, Consultancy
2019/12268 Park, Panipat-132103
Audits under Companies Act, Income

IBBI/IPA-001/IP-P- 2-D Evershine Apartments,
Tax Statutory, Revenue, Stock &
1452 Mr. Sukhdev Madnani IP/P-01499 01499/2018- Vikaspuri, Block-D, New New Delhi sukhdevmadnani@hotmail.com B.Com CA 29+
Concurrent Audits of Bank, Taxation
2019/12392 Delhi-110018
Practitioner for sales VAT, GST, etc.
IBBI/IPA-001/IP-P- 2447,Extension 7, Basant
Mr. Inderjeet Singh
1453 IP/P-01501 01501/2018 - Avenue, Dugri, Ludhiana- Ludhiana ipinderjeetfca@gmail.com B.Com CA Auditing, Finance, Taxation 11+
Narang
2019/12257 141013
IBBI/IPA-001/IP-P- F-5 National Institute of
1454 Mr. Dilip Bhagtani IP/P-01502 01502/2018- Immumology, Aruna Asaf Ali New Delhi dilip.bhagtani@gmail.com B.Com CA 29+
2019/12421 Marg, , New Delhi-110067
A 701,Case Rouge Account,Project Cost Control,and
IBBI/IPA-001/IP-P- Apartments,Plot No- 82-93 Taxation Internol Audit Maruehy Plant
1455 Mr. Vaddi Raja Rao IP/P-01504 01504/2018 - Jubliee Gardens Kondapur KV Rangareddy vaddirr@gmail.com B.Com(Hons) CA A/cs,MIS Banking, legal, 32+
2019/12279 Hyderabad, KV Rangareddy- srees,warehame,Proarent
500084 eh.Divn&Themd Assnrancl
IBBI/IPA-001/IP-
H.No. 499/1,B/S Of Maszid, Audit Income Tax, Internal Bank
1456 Mr. Mukesh Sharma IP/P-01505 P01505/2019- Hoshiarpur mukeshsuraksha@yahoo.com B.com CA (D.I.S.A) 16+
Parhlad Nagar Corporate Practic ETC.
2020/12569
701, Sai Heritage
IBBI/IPA-001/IP-P- CHS,Opposite Ebenezre Tax & Informatin Technology Internal
Mr. Jignesh Ajit
1457 IP/P-01506 01506/2018- Society, Ashok Nagar, Nehru Mumbai ganatraj@gmail.com B.Com CA Audit Credit Risk, RBI Compliance & 15+
Ganatra
2019/12393 Road, Mulund West, Sales Tax, Audits
Mumbai-400080
FLAT G4- Old No 7, New No
Finance,Insurance,Accounts,Cost Audit
IBBI/IPA-001/IP-P- 15 SRI MARUTHI
Management Accounts, Taxation,HR
1458 Mr. Ramji IP/P-01507 01507/2018 - APARTMENTS 35 TH STREET, Chennai yahooramji@gmail.com B.Com FCA 23+
Turnaround of Businesses, Formation of
2019/12258 NANGANALLUR CHENNAI
Valuation
600061
743,16th Cross, M C E C H S
Overall Barnch Management, Credit
IBBI/IPA-001/IP-P- Layout, Opp:Suraksha
B.Com Resources gathering, Risk and NAP
1459 Mr. P Mhoan Shankar IP/P-01508 01508/2018- Health Care & Diagnostic Bangaluru mohanshankarp1959@gmail.com
M.Com Inspection, and Investigation. Assistant
2019/12297 Centre Dr.Shivramkaranth
Professor(Banking)
Nagar, Bangaluru-560077
s experience
Banking, Management,Account Analysis

IBBI/IPA-001/IP-P- 1-32-8 SVN Colony 6th lane
Mr. Tipparaju Balaji HR Prcts.us, RISK CAIIB ;JAIIB; certted
1460 IP/P-01509 01509/2018- west Extn, Netagi Nagar, Guntur transkillsguntur@gmail.com tipparaju.indianbank@gmail.com
B.Sc. M.B.A CAIIB 27+
Srinivasulu credit office course offered by IIBF
2019/12343 Guntur-522006
gining Training. For internd pvruotions
IBBI/IPA-001/IP-
Mr. Kunal Vijay Malpani Building, Opp.
1461 IP/P-01511 P01511/2019 - Nanded ipkmalpani@gmail.com B.Com CA Taxation, Audit, Consultancy 14+
Malpani Collector Office Vazirabad
2020/12493
Id no 88 New 64
IBBI/IPA-001/IP-P-
Mr. Kovai Ramaswamy Maruthakutt Street, KK
1462 IP/P-01512 01512/2018- Coimbatore sellvaraaj2014@gmail.com BA. MA. Audit, Administrition , stafury work
Selvaraj Pudur Post , Coimbatore-
2019/12394
641038
flat-202, Sri Balaji Residency,
IBBI/IPA-001/IP-P- Krushi Nagar Colony
Mr. Anil Kumar
1463 IP/P-01513 01513/2018 - Madinaguda, Near Miyapur Hyderabad ca.anilkumar16@gmail.com B.Com B.L. CA CS Senior Manager Financials 10+
Kondapuram
2019/12275 New Police Station,
Hyderabad-500049
IBBI/IPA-001/IP-P- 130/8-2, Chandramari Audit and Assurance Direct and Indirect

Mr. Francis Kani
1464 IP/P-01514 01514/2018- Bhavanam, II Floor, Katchery Virudhunagar charleskani@gmail.com B.Com CA Taxes representation before CIT and 23+
Charles
2019/12299 Road, Virudhunagar-626001 ITAT and CESTAT Tribunals
Contracts Claims Arbitration Desigen

and execution of large scale Real estate
IBBI/IPA-001/IP-P- Villa 58-A, Ashoka Ala projects Recruited through perstigious
1465 Mr. CVK Reddy IP/P-01515 01515/2018- Maison, Kompally, Hyderabad cvkreddy27@gmail.com Gradute indian Engineering Service. Conducted
2019/12311 Hyderabad-500100 by UPSC. Large scale infrastructure
projecs for Army, Air Force, Navy and
DRDO etc.
Direct & Indirect Taxation, Auditing and

NAVIN V. Teaching, Statutory Bank Branch Audits,
IBBI/IPA-001/IP-P- KRIPLANI CHARTERED Financial and Subsidy Consultancy,
Mr. Navin Virbhan
1466 IP/P-01516 011516/2018- ACCOUNTANTS 237, Amar Mumbai canavin.ibc@gmail.com B.COM CA Direct Taxation, Management and 12+
Kriplani
2019/12453 Estate S.T. Road Chembur, , Financial Consultancy, Statutory Bank
Mumbai-400071 Branch Audit, Auditing, Accounting,
Public Speaking.
IBBI/IPA-001/IP-P- 901,9TH Floor, Park Vistas,

Mrs. Palak Swapnil
1467 IP/P-01517 01517/2019 - Lallubhai Park Road, Near Mumbai palakdesai77@gmail.com B.Com.Laws Senior secretary Corporate Law Compliance 15+
Desai
2020/12515 MTNL,Andheri(W)
IBBI/IPA-001/IP-P- B 701, Julian Alps Bhakti
1468 Mrs. Sudha Bhushan IP/P-01519 01519/2018- Park, Wadala East , Mumbai- Mumbai sudhag999@gmail.com B.Com CA Audit and Tax 10+
2019/12305 400037
IBBI/IPA-001/IP-P- B-1A Viceroy Court CHS;
Audit and Taxatoin Assurance Services
1469 Mr. Ashish Vyas IP/P-01520 01520/2018 - Thakur Viiage kandivali Mumbai ashishvyas2006@gmail.com B.Sc. CA 12+
Management services and consultancy
2019/12267 (East), Mumbai-400101
Maskati House, 4Th Floor,
IBBI/IPA-001/IP-P- Flat Nos. 34-35, 76,
Mr. Kuresh Hatim B.Com
1470 IP/P-01521 01521/2018- Mohammedali Road, Next Mumbai Kuresh.Khambati.IP@outlook.com MBA Financial Advisory, Taxation 18+
Khambati (Taxation)
2019/12454 To B.M.C. Bank Head Office,
Mumbai-400003
Administrative Control of the Branches

and its Business Management and
supervision of Bracnhes under the
region Human Resources Monitoring
IBBI/IPA-001/IP-P- Kuruvanthanathu,Kolani
and Control of entire head office of the
1471 Mr. Mathew KT IP/P-01522 01522/2019 - P.O,Thodupuzha, Idukki- Idukki babykuruvanthanam@gmail.com B.Com CA, LLB 28+
Bank. Sarfaesi Act, systems and
2020/12464 685608
function, supervision of Inspectors
Reviralisation of member Primary
Agricultural Credit Co-operative
Societies.
s experience
IBBI/IPA-001/IP-P-
Mr. Vinod Kumar 3873/12, Kanhiya Nagar, Tri B.Com
1472 IP/P-01523 01523/2018- New Delhi vkgupta0912@gmail.com LLB Corporate& Taxation 30+
Gupta Nagar , New Delhi-110035 (Hons.)
2019/12395
Block 03, Flat 301, My Home
IBBI/IPA-001/IP-P-
Mr. Ayyagari Vihanga, Gopanpally Sub Management Grade Finance, Accounts
1473 IP/P-01524 01524/2018- Hyderabad ayya.vish@gmail.com B.Com CA CS 36+
Viswanadha Sarma Post Office, , Hyderabad- Audit, Taxation GEN. MGMT
2019/12396
500107
Flat No 301-B-Block 3-4-

IBBI/IPA-001/IP-P- 784/785, 1081, 1082 Legend
Mr. RamaKanth
1474 IP/P-01526 01526/2019 - Krishna Apartment Behind Hyderabad ca.ramakanth@gmail.com B.Com CA Income Tax Audit GST 12+
Chhaparwal
2020/12472 Tourist Hotel, Kachiguda ,
Hyderabad-500027
IBBI/IPA-001/IP-P-
Mr. Bijoy Kumar 403, Shanti Sadan, 4th Floor, Company Matter, IT, Consultancy, Bank
1475 IP/P-01527 01527/2019 - Guwahati ipbijoyagarwala@gmail.com B.com (H) CA, CS, CMA 14+
Agarwala A T Road Audit, Misc & Marine Surveyor
2020/12516
IBBI/IPA-001/IP-P- 205- B Suraksha Apartment
1476 Mr. Sanjay Shrivastava IP/P-01528 01528/2018- Hindustan Colony Amravati Nagpur casanjayshrivastava@gmail.com B.Sc. CA Bank Audit Taxation Project Finance 27+
2019/12425 Road , Nagpur-440033
IBBI/IPA-001/IP-P- 901,Sunset Heights, Hatiskar

Investment Banking Finance & Audit
1477 Mr. Anshul Pathania IP/P-01529 01529/2019 - Marg, Prabhadevi, Mumbai- Mumbai anshul.pathania@gmail.com B.A M.A
Corporate
2020/12461 400025
IBBI/IPA-001/IP-P- Manager-Finance & Accounts Founder
C-11/2,1st Floor, Model
1478 Mr. Hari Om Bhatia IP/P-01530 01530/2018- New Delhi hariombhatia@hotmail.com B.Com(Hons.) CA Director Associate 37+
Town III, New Delhi-110009
2019/12448 Director/Head(Phama Retail)
Sub- Contractor bill payments related to

J&K Rail Project, Employee Income tax
calculations etc., Senior Finance Analyst
supporting Inter-company Profit
Tracking and elimination for UK based
IBBI/IPA-001/IP-P- H No.16-2-721/3/1 Akbar Phermaceutical Company. Budget Vs
Mr. Kedari Narsimha
1479 IP/P-01531 01531/2018- Bagh, Malakpet Colony, Hyderabad kedarinarsimha@gmail.com Actuals variance analysis and 12+
Rao
2019/12397 Hyderabad-500036 Management Information reporting to
Malaysia based customers. Team
Leader for General Accounting team of
25 members, customers in closing and
reporting. Left employment and
obtained COP from ICAI
Drafting reviewing and vetting of

plaints and facilitating filing & defendig
cases before courts, Debt Recovery
Tribunals commissions and forums on
Flat No-705 A wing Deep
IBBI/IPA-001/IP-P- case to case basis Administration of
CHS D N Nagar Opp Apna B.com (H) PG Diploma, LLB,
1480 Mr. Indrajit Mukherjee IP/P-01533 01533/2018- Mumbai indrajitmukherjee15@yahoo.com entire Sarfaesi Act and IBC processes 16+
Bazar J P Road Andheri (W), M.com MBL
2019/12450 before DRT & NCLT Civil Court
Mumbai-400053
Consumer court matters, criminal
complaints by and against the
company, Mortgege Credit risk and
Fraud prevention National Manager
IBBI/IPA-001/IP-P- 6009/6, Santushti

Mr. Vikram Vishal
1481 IP/P-01534 01534/2018- Apartment, D-6, Vasant New Delhi adv_vikram@yahoo.com B. Com LL.b Banking Civil, Criminal, Arbitration. 13+
Minhas
2019/12398 Kunj, New Delhi-
Flat No. 203, Tower 3,
IBBI/IPA-001/IP-P-
Royale Estate, Near IDBI
1482 Mr. Deepak Mangal IP/P-01535 01535/2018- Mohali deepakmangal@yahoo.com B.Com CA Finance & Acccounts 13+
Bank Zirakpur, Mohali-
2019/12399
140603
s experience
002A T-IV, Dwitiya, Uttara

IBBI/IPA-001/IP-P-
Housing Complex New Twon
1483 Mr. Asim Kumar Bose IP/P-01538 01538/2019 - Kolkata asimkumarbose09@gmail.com B.Sc. M.Sc. Banking
Rajarhat North 24 Parganas ,
2020/12480
Kolkata-700157
IBBI/IPA-001/IP-P- Central Plaza, 6th Floor,
Mr. Neeraj Kumar Audit Income Tax, Company Law
1484 IP/P-01539 01539/2019 - Room No H, 41 B B Ganguly Kolkata ipneerajsureka@gmail.com B.Com (Hons) CA (D.I.S.A) 24+
Sureka Matters
2020/12517 Street
IBBI/IPA-001/IP-P- 501, Ruby Isle, Royal Palms,
Mr. Suresh Chandra B.Com(M.Co
1485 IP/P-01540 01540/2019 - Aarey Colony, Goregaon Mumbai suresh.jena58@gmail.com CIIBA Banking Adimn
Jena m)
2020/12473 East, Mumbai-400065
Near Shree Mandir, Behind

IBBI/IPA-001/IP-P- Arbitration, Commercial Lwas, Litigation
New Life Hospital, Shanti
1486 Mr. Rajeev Bharat IP/P-01542 01542/2018- Bilaspur rajeevbharat@gmail.com B.Com LL.B (Civil & Constitutional Matters), Debt
Nagar, Ring Road No. 2 ,
2019/12449 Recoveries, SARFAESI.
Bilaspur-495001
Forex Operations, Corporate Credit and

Head of a Branch Legal Matters with
H.No.9-
IBBI/IPA-001/IP-P- special focus on documentation
Mr. Daita Srinivasa 146,Panduranganagar, Near B.Com
1487 IP/P-01543 01543/2018- Hyderabad daitasrinu@gmail.com LLB Relations Debt funding, Working capital
sarma Motinagar, Erragadda, M.Com
2019/12400 management, all legal matters relating
Hyderabad-500114
to Banks and other credit related
matters.
Transaction advisory services, Corss

Border transactions, Arranging
Structured Trade finance, Management
Consultancy for clients in India and
abroad International Trading of
Commodities, corss broder contracts,
B401 RAMANIYAM
sourcing products from china, USA, far
IBBI/IPA-001/IP-P- SAMARPANN, 20TH EAST
Mr. K K East, africa and selling to Aisa markets
1488 IP/P-01544 01544/2018- STREET KAMARAJ NAGAR, Chennai kkbala2015@gmail.com B.Com CA 30+
Balasubramanian Arranging Trade Finance, Shipping etc.
2019/12401 THIRUVANMIYUR, CHENNAI
Managing Overseas branches in Russia
, Chennai-600041
& CIS countries, setting up Internal
Audit Product evaluation, sourcing and
arranging working capital corporate
accounts. Finalisation of accounts,
working capital Management &
Banking
65 ,Uday Nagar-B, Near

IBBI/IPA-001/IP-P-
Manasarovar Metro Pilar Finance ,Accounts, Taxation 'Internal
1489 Mr. Pravin Agrawal IP/P-01545 01545/2019 - jaipur pravin.fca@gmail.com B.Sc (MBA) CA(CS) 33+
No. 7 , Gopalpura Bypass Audits ,Costing,Commercial
2020/12570
Road
IBBI/IPA-001/IP- Block 35-955/ A-100, Bank branch Statutory Audit, Stock
1490 Mr. Rajiv Kumar IP/P-01546 P01546/2018- Madhuban Enclave, Barewal Ludhiana rajivjindal72@gmail.com B.Com CA Audit, Concurrent Audit And Direct 19+
2019/12455 Road, Ludhiana-141012 Taxation And Finance
Audit of some of the public sector
undertaking of union and state. Central
IBBI/IPA-001/IP-P- statury audit of some public sector
74/Z-100,Mig Flats, 5th
1491 Mr. K R Ratnam IP/P-01548 01548/2019 - Chennai ratnam2316@gmail.com B.Com CA banks undertaking. Join one of 66+
Avenue Anna Nagar West
2020/12526 insurance corporation. Listed
companies. Advising Friends on Taxtion
Matters
Flat No-801,B-Wing, Building
IBBI/IPA-001/IP- B.Sc.
Mr. Awadhesh kumar No 112, Shivsharan Chs,
1492 IP/P-01549 P01549/2018- Mumbai dixit.ak1976@gmail.com M.A.(Ecomics Banking
Dixit Tilak Nagar, Chembur,
2019/12440 )
Mumbai-400089
IBBI/IPA-001/IP-P-
47, Rose Avenue, Amritsar, Corporete Govrnece Billing & Dispatch
1493 Mr. Anup Aggarwal IP/P-01550 01550/2018- Amritsar anupaggarwal75@gmail.com B.Sc CA 15+
Amritsar-143001 Finance & Accounts. Auditing
2019/12402
s experience
6-2-969/304, Flat No 304,
IBBI/IPA-001/IP-P-
Intech Residency Opp:
1494 Mr. Eswaraiah Kakarla IP/P-01552 01552/2019 - Hyderabad ca@escas.in B.Com CA Audit & Taxation 25+
Santhnirankari Bhavan,
2020/12527
Khairatabad
704 A wing N.G Sterling,
IBBI/IPA-001/IP- opp. Queen Marry's High
Audit and Consultancy Work. Statutory
1495 Mr. Hajari Lal Saini IP/P-01553 P01553/2019 - School, Old Golden Nest, Mumbai cahlsaini@rediffmail.com B.Com CA 11+
Internal Tax Audit
2020/12494 Mira Bhayander Road, Mira
Road (E)
Finance, Accounts, Co Secretarial.
IBBI/IPA-001/IP-P- Prathibha , 70/1909, Ashoka
Mr. Vinod CA (ACIS) (MDP) Investment Advisory and Finance.
1496 IP/P-01554 01554/2018- Road, Kaloor, Kochi -682017, Kochi vinod@vinodbalachandran.org B.Com 23+
Balachandran (ACCA) (DISA) Management. Audit, Tax, Consulting,
2019/12403 Kochi-682017
Faculty To ICAI on Indas/Valuation
Sr.No.21/5,Opp. Creative
IBBI/IPA-001/IP-
Mr. Sagar Balaji Camio, Near Pcmc-D Ward B.Com(PGDFT Recovery suits, International Contracts,
1497 IP/P-01555 P01555/2018- Pune balajisagar381973@gmail.com LLB 12+
Shrirang Office, Rahatani , Pune- ) Consulting in labour laws, banking laws
2019/12441
411027
IBBI/IPA-001/IP-P- 811, Sobha Dewflower,
Mr. Narendra Director Finance/Country Controller Cfo
1498 IP/P-01556 01556/2019- Sarakki Main Road, JP Bangalore nstelang@gmail.com B.Com CA (CIMA) 32+
Sarvottam Telang F&A Manager Sr. Finance Executive
2020/12671 Nagar, 1st Phase
IBBI/IPA-001/IP-P- C-23,Flat no. G-2, Radha
1499 Mr. Swapnil Bhandari IP/P-01557 01557/2018- Vihar, New Sanganer Road, Jaipur sbhandarica7@gmail.com B.Com(Hons.) CA (CMA) Audit and Consultancy 15+
2019/12404 Jaipur-302019
IBBI/IPA-001/IP-P-
Mr. Madhukar B/603, Parle Udyan Chs, 25,
1500 IP/P-01558 01558/2019 - Mumbai madhukar@ss-associates.com B.Com CA Indirect tax, Gst 46+
Prabhakar Khandekar Park Road, Vile Parle (East)
2020/12538
Bank-Audits(Statutory,concurrent,
Revenue, System , Stock and Receivable
IBBI/IPA-001/IP-P- B.Com
A-107, First Floor, Surya Direct & Indirect Taxation, Company
1501 Mrs. Jayanti Jain IP/P-01559 01559/2018- Ghaziabad cajayantijain.ip@gmail.com ICAI(Entrance CA 34+
Nagar, Ghaziabad-201011 Law Matters, Audits of
2019/12426 )
Corrporates,(Listed and unlisted)and
non-societies
IBBI/IPA-001/IP-P- Flat 2A, 1/432 Gariahat Road
B. Com (H), Assistant Barach Work, Banking,
1502 Mr. N Jayaraman IP/P-01560 01560/2018- Jodhpur Park, KolKkata- KolKkata njrnetwork@gmail.com LLB(CAIIB) 50+
M.Com Banking Audit
2019/12405 700068
Plot No. 27, R S No. 825,
IBBI/IPA-001/IP-P- Sahjeevan Parisar, Near Tpm
Mr. Neehal Mahamulal
1503 IP/P-01561 01561/2018- Church, Behind Circuit Kolhapur ca.neehal@gmail.com B.Com CA Taxation, Finance.Audit and Accounting 10+
Pathan
2019/12406 House, Karande Mala,
Kolhapur-416003
Custodial operations, corporate and
IBBI/IPA-001/IP-P- E 337, Ground Floor, Greater Investment banking , financial service
Graduate/PG
1504 Mr. Nitin Jain IP/P-01562 01562/2019 - Kailash I, New Delhi 110048, New Delhi nitinjain@ichinencapitalservices.com consultation, managed equity and 17+
DBA/MBA
2020/12462 New Delhi-110048 credit research , proprietory equity
fund, financial advisory practices
IBBI/IPA-001/IP-P-
1200, APJ School, Sector-15 ,
1505 Mrs. Ruchi Chanda IP/P-01563 01563/2018- Faridabad chandaruchi30@gmail.com B.Com(Hons) CA Statutory audits and Restructuring. 31+
Faridabad-121001
2019/12422
IBBI/IPA-001/IP-P- 1004, Dreams Building-2, Debt Syndications, Debt Restructuring,
1506 Mr. Narain Lalwani IP/P-01564 01564/2019 - Wing B, L B S Marg, Mumbai narain.bondwell@gmail.com B.Com ICWA Techo Economic Viability Reports, 27+
2020/12571 Bhandup(west) Project Etc. Finance & Accounts
IBBI/IPA-001/IP-P- Miscellaneous and related fields Wide

Mr. Bharat Bhushan 26-C Udham Singh Nagar,
1507 IP/P-01565 01565/2018- Ludhiana ipbharatbhushan@gmail.com B.Com CA ranging area including accounting, 45+
Jain Civil Lines, Ludhiana-141003
2019/12452 finance operational audit etc.
IBBI/IPA-001/IP-P-
B-217, Priyadarshini Vihar
1508 Mr. Vinay Kumar IP/P-01566 01566/2019 - New Delhi vinay999@hotmail.com B.Com CA Audit Internal Audit Finance & Accounts 26+
New Delhi-110092
2020/12747
IBBI/IPA-001/IP-P-
464/A-24, Jagdish Colony , Graduate/Pos Audit Taxation. Direct Tax Indirect Tax
1509 Mr. Sanjay Chopra IP/P-01568 01568/2018- Rohtak casanjaychopra@rediffmail.com CA 10+
Rohtak-124001 t Graduate Audit. Consultancy
2019/12427
s experience
Bank Account Reconciliation,General

Ledger, responsibilities included
preparation of - Financial Metrics Bench
Marking across Solvency/Liquidity,
Debt/Leverage, Activity related,
IBBI/IPA-001/IP-P-
No. 23, Melpadi Muth Performance/Profitability
1510 Mr. R Vaidyanathan IP/P-01570 01570/2019 - Chennai srvaidyan@gmail.com B.Com CA (ACMA) 22+
Street, Nungambakkam Valuation/Market related
2020/12528
ratios*Industy Competitive Analysis
across operational/financial
metrics*management, Implementation
of Segregation of Duties policy, framing
of Delegation of Authority rules,
IBBI/IPA-001/IP-P-
B-27/8 , II Floor, Ramesh B.COM(H),M. Taxation,System Audit, Joint
1511 Mr. Ajay Sawhney IP/P-01571 01571/2019 - New Delhi sawhneyaj@hotmail.com CA 29+
Nagar New Delhi-110015 COM Venture,Acquisitions
2020/12539
IBBI/IPA-001/IP-P- Madhuvan Apartment , 5th
1512 Mrs. Rachna Anchalia IP/P-01572 01572/2019 - floor , Flat-B5,48/11 Jessore Kolkata ca.rachna1978@gmail.com B.Com CA , DISA Audit, Income Tax, Company Law 14+
2020/12602 Road, Kolkata-700055
Accounts,Taxation and Corporate

IBBI/IPA-001/IP-P- D 32 East of Kailah , New
Mr. Kailash Chander Planing,incorporation of company, IPO,
1513 IP/P-01573 01573/2018- Delhi-110065, New Delhi- New Delhi sasd32@yahoo.com B.Com CA,CS
Jain Implementation of wide area trading
2019/12407 110065
network of the exchange.
IBBI/IPA-001/IP-P- 307,Laxmideep Building,Plot

Audit , direct & indirect tax , company
1514 Mr. Sanjeev Gupta IP/P-01575 01575/2018- No-9,District Centre,Laxmi New Delhi fcasanjeev@gmail.com B.Com CA 23+
law, accounts and finance
2019/12408 Nagar, New Delhi-110092
IBBI/IPA-001/IP-P-
G-11, FIRST FLOOR, PREET
1515 Mr. Manish Gupta IP/P-01576 01576/2018- Delhi manishgupta11112@rediffmail.com B.Com FCA Auditing and taxation 15+
VIHAR, DELHI-110092
2019/12409
Chita 3E,Duke
Audit , Income Tax , GST and other
IBBI/IPA-001/IP-P- Residency,13,Chanditala
Mr. Pankaj Kumar commercial area , Accounts,Finance,
1516 IP/P-01577 01577/2018- Lane , Near Chalia Kolkata tibrewalpankaj@yahoo.com B.Com FCA,FCS 20+
Tibrewal Taxation, cost control and commercial
2019/12410 More,Tollygunge, Kolkata-
matter.
700040
LL.B, CA,
IBBI/IPA-001/IP-P-
O-22 (I Floor),Lajpat Nagar- B.Sc, DFM, Microsoft Finance,Accounts , Computerisation of
1517 Mr. Basant Pandey IP/P-01578 01578/2018- New Delhi basantpandeyca@gmail.com 28+
II, New Delhi-110024 ISA ceritified ASIS
2019/12423
professional,CBCI
Direct tax,indirect tax, non corporate

and corporate audit,systems
IBBI/IPA-001/IP- 31,Vrindavan, NR Akshar
Mr. Darshan audit,company law
1518 IP/P-01579 P01579/2018- Flat, Inquilab Society,Gulbai Ahemdabad ca.darshanbpatel@gmail.com B.Com CA,DISA,DIRM 18+
Bharatbhai Patel matters,management
2019/12442 Tekra, Ahemdabad-
consulting,project
financing,accounting,due deligence
272,Aamrapali
IBBI/IPA-001/IP-P-
Apartments,56,I.P. Accounts,Taxation,company law
1519 Mr. Satendar Kumar IP/P-01580 01580/2018- New Delhi skrfca@gmail.com B.Com CA 33+
Extention,Patparganj, New matters, bank finance.
2019/12429
Delhi-110092
IBBI/IPA-001/IP-
Mr. Jaykumar Pesumal Arlani Nivas' 10 Gayakwadi
1520 IP/P-01582 P01582/2018- Rajkot arlanijay@gmail.com B.Com CA Taxation, Auditing, Finance Consulting 14+
Arlani Navjivan , Rajkot-360001
2019/12443
2-2-18/47 B-20 DD Colony
IBBI/IPA-001/IP-P-
Mr. Yelchuri Flat 503 Sri Saikrupa
1521 IP/P-01583 01583/2019- Hyderabad yelchuri_amarnath@yahoo.com B.Com CA (CS) Finance, Taxation account 36+
Amarnadh Residency Baghamberpet
2020/12723
Hyderabad-500013
s experience
IBBI/IPA-001/IP-P- 401, DDA Building-2, Distt Audit, Tax Management Advisory. Rera
1522 Mr. Amarpal IP/P-01584 01584/2018- Centre, Janakpuri, New New Delhi amarpal@icai.org B.Com CA (D.I.S.A) litigation, Valuation, Bussiness Legal 10+
2019/12411 Delhi-110058 advisory
1401-1A Green
IBBI/IPA-001/IP-
Mrs. Namrata Amol Acres,Lokhandwala B.Com , Research analyst , Audit ,
1523 IP/P-01585 P01585/2019 - Mumbai namrataranderi@gmail.com CA 10+
Randeri Complex,Andheri M.Com Taxation,Compliance
2020/12495
West,mumbai-400053
IBBI/IPA-001/IP-P-
C-279, Vivek Vihar, New B.A
1524 Mr. Sudershan Gupta IP/P-01586 01586/2018- New Delhi sudershan2756@gmail.com CA Audit,Finance&Accounts 35+
Delhi-110095 (H)Economics
2019/12428
IBBI/IPA-001/IP-P-
MU-26 Pitampura, New
1525 Mr. Pushpinder Tiwari IP/P-01587 01587/2018- New Delhi PKT@VDTC.CO.IN CA Audit , accountancy,income tax. 14+
Delhi-110001
2019/12412
IBBI/IPA-001/IP- working capital management,debt
1/2, Acacia, Vatika City , B.sc
1526 Mr. Sanjay Kaul IP/P-01588 P01588/2019 - Gurgaon skaul_2002@yahoo.com restructuring & IBC , project finance,WC
Sector-49, Gurgaon-122018 Electronics
2020/12466 management,taxation,accounts.
IBBI/IPA-001/IP-P-
A-109 3rd Floor Asha Park Finance and Administration, Financial
1527 Mr. Ramesh Sankar IP/P-01589 01589/2019 - New Delhi rameshsankaraca@gmail.com B.Sc (General) CA 21+
Hari Nagar Analysis, Audit and Assurance
2020/12540
APSFC is a premier term lending
institution in the state extending
financial assistance for setting up
11-5-39/4/A, Road No 8,
IBBI/IPA-001/IP-P- service enterprises and industries in
Venkateswara Colony,
1528 Mr. Madasa Kumar IP/P-01590 01590/2019 - Hyderabad kumarmadas@gmail.com B.Com MBA(LLB) MSME Sector. I worked as Branch
Saroorangar, Hyderabad-
2020/12465 Manager for 12 years and has rich
500035
experience in lndustrial Finance and
Monitoring & Recovery and
managemen t of NPAs.
IBBI/IPA-001/IP-P-
Mr. Pradip Kumar J-58, Sector-41,Noida, Noida-
1529 IP/P-01591 01591/2018- Noida camittal56@gmail.com B.Com CA Finanace,Secretarial,legal and taxation
Mittal 201301
2019/12424
IBBI/IPA-001/IP-P- Meghdoot A 604, Shahaji
Ms. Sunanda Vishnu Audit, Finance Account Tax, Compliance
1530 IP/P-01592 01592/2019 - Raje Marg, Shivaji Chowk, Mumbai sunujul@gmail.com B.Com CA 28+
Dandekar IT
2020/12475 Vile Parle, Mumbai-400057
IBBI/IPA-001/IP-P- 401,Mehta Patel Apartment,

S.S.C H.S.C Forensic Audit Finance, Tax, Accounts,
1531 Mr. Manoj Raghani IP/P-01593 01593/2019 - Modi Patel Road, Bhayadar Mumbai ipmanojraghani@gmail.com CA 11+
B.Com Audits, MIS etc.
2020/12541 West, Distric Thane
Bsc,Diploma
E-505, Oberoi
in
IBBI/IPA-001/IP- Splendor,Jogeshwari Vikhroli
Commercial
1532 Mr. Arun Kumar Gupta IP/P-01594 P01594/2019 - Link Road, Mumbai akgupta.rp@gmail.com MBA,L.L.B Finance,Accounts,Adminstration 30+
and
2020/12496 Jogeshwari(East),Mumbai-
Secretarial
400060
Practices
Management and financial accounting ,
taxation and insurance, financial
B601 Kalpavruksh Garden, controlling , company secreterial duties,
IBBI/IPA-001/IP-
Ms. Neeta BLDG 2,Mahavir raising finance from banks and other
1533 IP/P-01595 P01595/2019 - Mumbai neeta.phatarphekar@pwc.com B.Com CS,CMA
Phatarphekar Nagar,Kandivli institutions , M&A, TRUST FUND
2020/12497
(West),Mumbai 400067 ACCOUNTING, FINANCIAL CONTROL,
tax , deals focussed on business
restructuring.
Plot No-9,Kavi Gardens,BU

IBBI/IPA-001/IP-
Post,Near Chavera
1534 Mr. C Prabakaran IP/P-01596 P01596/2018- Coimbatore gkecpn@gmail.com BE LLB, ML Civil and family matters 16+
School,Somaiyampalayam,
2019/12444
Coimbatore-641046
Flat No- 1603,Tulive Horizon

IBBI/IPA-001/IP-P- Corporatre credit, trade finance, credit
Residences,16/01,Arunachal
1535 Mr. K. Sivalingam IP/P-01597 01597/2018- Chennai siva.k220353@gmail.com B.Sc, M.Sc CALLB forex in Male , retail banking, agri
am Road, Saligramam,
2019/12430 credit,NPA recovery in various branches
Chennai-600093
s experience
Plot No-1,manas
Bunglow,trimbak
IBBI/IPA-001/IP-
Mr. Satish Suhakar road,nehind R.C Bafna
1536 IP/P-01598 P01598/2019 - Nasik barvess@gmail.com B.Com CA Audit,taxation,company law matters 15+
Barve Jewellers,Dena Vijay
2020/12498
Colony,Sambhaji Chowk
Nasik-422002
8,Pushkraj Society,Dr.
IBBI/IPA-001/IP-
Mr. Nitin Chhaburao Bhabha Nagar,Navshakti Audit and taxation company law
1537 IP/P-01599 P01599/2019 - Nashik nck1010@gmail.com B.Com CA 13+
Kadbhane Chowk,Nashik-422011- matters
2020/12499
Maharashtra
IBBI/IPA-001/IP-
H Villa, Central Park 1,
1538 Mr. Ajay Malhotra IP/P-01600 P01600/2019 - Gurgaon ajay.malhotra35@yahoo.com B. Com CA/CWA Taxation, Accounting. Audit 22+
Sector-42, Gurgaon-122002
2020/12467
IBBI/IPA-001/IP-P-
Mrs. Asha Manajit 3/37,RCF Colony, Sector 6,
1539 IP/P-01601 01601/2019 - Mumbai asha.ghoshal@amgadvisory.in B.Com Law FCA /ACMA/ACS Accounting 23+
Ghoshal Vashi, Navi, Mumbai-400703
2020/12482
BFSC , MSc,
Ajit Gaikwad, Strugence
IBBI/IPA-001/IP-P- MMS, Corporate lending & recovery,
Group , BSEL Tech Park, B
1540 Mr. Ajit Gaikwad IP/P-01602 01602/2019 - Mumbai ajit2g@gmail.com Diploma in Corporate advisory,Venture capital,
Wing,12th Floor, Sector-30-
2020/12470 Patent Law & Real estate fund investments.
A, Vashi, Mumbai-400703
Practice , CFA
IBBI/IPA-001/IP-P- Corporate Finance & Accounts , Human

10 Jandu Tower,Miller Ganj,
1541 Mr. Parvinder Singh IP/P-01603 01603/2019 - Ludhiana caparvinder01@gmail.com; caparvinder03@gmail.com
B.Com CA resource, internal audit and stock 27+
Ludhiana-ANIPS5243C
2020/12468 audits , information technology
IBBI/IPA-001/IP-P-
C-1903, Raheja Ridgewood, B.Sc.,M.Sc.,M
1542 Mr. Deepak Kumar IP/P-01605 01605/2018- Mumbai dkumar5@yahoo.com Management Of Bank
Goregaon, Mumbai-400063 .Sc,M.B.A,LLB
2019/12431
301 A Wing, Green Gagan,
IBBI/IPA-001/IP-P-
Mr. Rajesh Ramesh Near Lokhandwala, Akurli
1543 IP/P-01606 01606/2019 - Mumbai rajeshrk35@gmail.com B. Com CA/ICWAI Accounts And Taxition, gst, Valuation 14+
Kamath Road Kandivali, Mumbai-
2020/12481
400101
C-201, Saraswati Towers,

IBBI/IPA-001/IP- Accounts & Finance, Auditing in
Mr. Girdhar Lal Old Nagardas Road,
1544 IP/P-01607 P01607/2019 - Mumbai girdharchit@gmail.com B. Com CA Parthnership Firms, Income Tax, Service 29+
Chitlangia Opp.Sona Udhyog, Andheri,
2020/12469 Tax, Bank Branches Audit,
Mumbai-400069
IBBI/IPA-001/IP- 62, New Lajpat
Income tax , VAT,GST , Company law
1545 Mr. Poorit Goyal IP/P-01608 P01608/2018- Nagar,Pakhowal Road, Ludhiana pooritgoyal@gmail.com B.COM LLB 12+
matters
2019/12445 Ludhiana-141001
IBBI/IPA-001/IP-P- B/602, Sahyog Chsl Building
Mrs. Rachna Sheetal
1546 IP/P-01609 01609/2019 - No. 17, Shasrti Nagar Mumbai dhawan.rachana@gmail.com B.Com CA Audit,Treasury,Accounts 24+
Dhawan
2020/12476 Goregaon, Mumbai-400104
IBBI/IPA-001/IP-
Mr. Hetal Gaurang 306, Krishna Kunj-1B, Tambe
1547 IP/P-01610 P01610/2019 - Mumbai iphetalkothari@gmail.com B.Com CA Assistant Manager,Finance Manager
Kothari Nagar, Sn Road Mulund
2020/12500
IBBI/IPA-001/IP-P-
Mr. Kiran Manohar C-201,Maey Ellen Caesar B.Com,M.Co
1548 IP/P-01611 01611/2019 - Mumbai kmrege@outlook.com FCA Accounts, Finance, 36+
Rege Road No.-1 Amboli, m, LL.M
2020/12501
Office No. 405(B) - C- Block ,

IBBI/IPA-001/IP- Silver Mall , RNT Marg (Old
Overseas
1549 Mr. Vipul Mittal IP/P-01612 P01612/2018- Name: JMB Tower) South Indore ca.vipulmittal09@gmail.com B.Com CA,CS 12+
Accounting,Accounting&Finance,Audit
2019/12446 Tukoganj Gali No. 02 ,
INDORE (M.P.) PIN-452001
JMT & Associates,Wing A

IBBI/IPA-001/IP- 304-305 Winsway
1550 Mr. Sanjay Pichholia IP/P-01613 P01613/2018- Complex,Old Police Mumbai sanjay.pichholia@gmail.com B.Com CA Audit And Assurance Services, 12+
2019/12447 Lane,Opp Rly Station,
Andheri, Mumbai-400069
s experience
Company promoted by self for

manufacturing & marketing of Denim
IBBI/IPA-001/IP-P- Diamond City South Tower Jeans trading and import business In
Mr. Anshuman
1551 IP/P-01615 01615/2019 - 2, Flat 2D,58, Mahatma Kolkata anathany@gmail.com B.Com various capacities including Head of 15+
Nathany
2020/12568 Gandhi Road Tollygunge Department for Debt Syndication,
Financial Consultancy, Mergers &
Acquisitions
IBBI/IPA-001/IP-P- Inspection, Foreign Exchange Division &

Mr. Kannan 72, irulandi Street, Nataraj
1552 IP/P-01616 01616/2019 - Madurai sundararaman.kannan@gmail.com B.Sc. Law Corporate & Export advance AGRL, & 22+
Sundararaman Nagar
2020/12572 International Operations
Jvr & Associates,Chartered

IBBI/IPA-001/IP-P- Accountants,Wilmont Park
Mr. Shawn Jeff
1553 IP/P-01617 01617/2019 - Business Kochi cashawnjvr@gmail.com B.COM CA Compliance and audit 12+
Christopher
2020/12711 Centre,Pallimukku,Kochi,Pin
682016
IBBI/IPA-001/IP-P-
D-13, Mahindra Park, Gali Direct Taxation,Audit,
1554 Mr. Jatin Jindal IP/P-01618 01618/2019 - Delhi cajatinjindal@yahoo.com B.COM/LL.B CA 11+
No. 36, Near Jahangir Puri Complians,Advisory
2020/12542
IBBI/IPA-001/IP-P- Flat No. 603, A Wing, Raheja
Mr. Manoj Kumar
1555 IP/P-01619 01619/2019 - Vistas, Raheja Vihar, Mumbai emkaysingh@yahoo.co.uk B.Sc Joined As A Probationary Officer, G M, 31+
Singh
2020/12713 Chandivali
76/26-B2, KUPPUSAMY RAJA
IBBI/IPA-001/IP-P- STREET, (WEST END - NEAR
1556 Mr. Ramadoss P IP/P-01620 01620/2019 - VINAYAGAR TEMPLE), RAJAPALAYAM ramadossca@gmail.com B.Com CA Audit And Taxation,Finance 26+
2020/12577 PUDUPALAYAM,
RAJAPALAYAM
IBBI/IPA-001/IP-P- Flat No. 2B,2nd Floor ,P42,
1557 Mr. Koushik Dutta IP/P-01621 01621/2019 - Khiroad Vidya Binod Avenue Kolkata rpkd2019@gmail.com B.Com CA 13+
2020/12543 ,Bagbazar
IBBI/IPA-001/IP-P-
3D Lav Kush,2/1 Naresh
1558 Mr. Sanjeev Oza IP/P-01623 01623/2019 - Kolkata sanjeevkoza@gmail.com B.Com(H) CA Accounts, Finance, Corporate Law 31+
Mitra Sarani,
2020/12502
IBBI/IPA-001/IP-P-
Mr. Shambhu Prasad M/s. S. P. Shaw & Co. 7,
1559 IP/P-01624 01624/2019 - Kolkata shawsp123@rediffmail.com B.Com(H) CA 35+
Shaw Gartin Place,2nd Floor,
2020/12544
IBBI/IPA-001/IP-P-
Mr. Suresh Kumar 2 Rai Mohan Banerjee
1560 IP/P-01625 01625/2019 - Kolkata sureshbokaria123@gmail.com B.Com(H) CA Audit,Income Tax,Company Low, 22+
Bokaria Road,3rd Floor, Bonhoogly
2020/12573
IBBI/IPA-001/IP-P- E-13, Upsidc Site-4,Kasan
1561 Mr. Varun Khurana IP/P-01626 01626/2019 - Road, Greater Noida, Noida ca.vaunkhurana@gmail.com CA/CWA 13+
2020/12578 Gautam Budh Nagar
Plot No 135, Flat No 202,

IBBI/IPA-001/IP-P-
Mr. Rajesh Srinivasam, CBI Colony, Accounts and Taxation Financial
1562 IP/P-01627 01627/2019 - Hyderabad rajesh.ca.auditor@gmail.com B.Com CA (ISA) 15+
Nookavarapu Kavuri Hills Phase-II, Near Dr Analysis
2020/12518
BR Ambedkar University
IBBI/IPA-001/IP-P- 207-B POLICE STATION
Mr. C.
1563 IP/P-01628 01628/2019 - ROAD, NEAR AYYAPPAN Sivakasi ipeak36@gmail.com M. Com CA Taxation,Audit,Attestation 34+
Shenbagamoorthy
2020/12603 TEMPLE, SIVAKASI,
Flat No.H-5, Sunanda
IBBI/IPA-001/IP-P-
Apartment,Rochdela Coop
1564 Mr. Alok Kumar Bose IP/P-01629 01629/2019 - Kolkata alokbose.ip@gmail.com B.Sc, M.Sc. CAIIB Accounts, Finance, Corporate Law 37+
Housing Society Ltd,15/C,
2020/12503
Jubilee Park, Tollygunge
F507,Mantri Tranquil Apt,
IBBI/IPA-001/IP-P-
Gubbalala Gate, off Statutory Aduit ,Faninace& Repoting
1565 Mr. Ratnakar Shetty IP/P-01630 01630/2019 - Bangalore rcshetty.co@gmail.com B.Com CA 12+
Kanakapura Road, Audit
2020/12718
Subramanyapura Post
IBBI/IPA-001/IP-P-
C-3/8 2nd Floor, Sec-11
1566 Mr. Rajesh Kumar IP/P-01631 01631/2019 - Delhi okfsdelhi@gmail.com B.Com CA 15+
Rohini
2020/12557
s experience
IBBI/IPA-001/IP-P- A-408, Gulmarg
1567 Mr. Rakesh Barmecha IP/P-01632 01632/2019 - Pride,Behind Ashirwad Indore carkb.jain@gmail.com B.Com CA/ICWAI 22+
2020/12604 Complex,Kanadia Road
IBBI/IPA-001/IP-P- 1629 Progressive Housing
1568 Mr. Gurdev Bassi IP/P-01633 01633/2019 - Society, Sec 50-B, Chandigarh ipgurdevbassi@gmail.com B.Com CA Accounts, Finance 24+
2020/12504 Chandigarh- 160047
IBBI/IPA-001/IP-P- Prabha Niwas,East Side
Mr. Vidyadhar
1569 IP/P-01634 01634/2019 - Ground Floor,Wardha Nagpur irpsagdeo@gmail.com B.Com CA/ACMA/CISA Accounts, Finance 30+
Yashwant Sagdeo
2020/12505 Road,Rahate Colony
No 182,3RD Floor,Ravi
IBBI/IPA-001/IP-P- General management technolog
Mr. Gadiraju Murali Colony,Mahindra B.Tech,MIFA/
1570 IP/P-01635 01635/2019 - Hyderabad gmk.raju2@gmail.com LLB,MBL transfer,intellectual property,company 30+
Krishna Raju Hills,Secunderabad,Hyderab CFA
2020/12506 technology laws
ad,Telanagan-500026
IBBI/IPA-001/IP-P-
Mr. Nitish Kumar A-802 Dharam Cghs,Plot
1571 IP/P-01636 01636/2019 - New Delhi ca.nitish@gmail.com B.Com CA, CS 10+
Chugh No.18,Sector -18A,Dwareka
2020/12529
Avirahi Homes 3, F-1201, IC
IBBI/IPA-001/IP-P-
Mr. Vikash Kumar Colony Link Road, Khadi, Finance,Mis, Accounts ,Accounting
1572 IP/P-01637 01637/2019 - Mumbai vikashvks30@gmail.com B.Com(H) CA/CS/CFA 15+
Sharma Opp Gali No 2. Borivali Taxation,
2020/12519
West. Mumbai - 400103.
IBBI/IPA-001/IP-P-
Chamber No.12 Trishul
1573 Mr. Amar Nath IP/P-01639 01639/2019 - Ghaziabad attorneyar@gmail.com B.Com LLB 16+
Tower,Kaushambi
2020/12530
IBBI/IPA-001/IP-P-
Mr. Rajeev Kumar Flat No.147, t.A.B. CGHS, Jai
1574 IP/P-01640 01640/2019 - Delhi rajeevvsr@yahoo.com B.Com CA 21+
Gupta Appartments, Sec -9, Rohini
2020/12531
IBBI/IPA-001/IP-P-
403,4th Floor,Vikrant
1575 Mr. Anand Jain IP/P-01641 01641/2019 - New Delhi anandjainca@rediffmail.com B.Com CA 26+
Tower,Rajendra Place
2020/12532
IBBI/IPA-001/IP-P- Flat No.D2,3rd Floor, Sri Hari

Mr. K.
1576 IP/P-01642 01642/2019 - Aprtments,68/78,Ellai Chennai sathya@karra.in B.Com ACA/ISA/IFRS Statutory Internal & Tax Audits, 14+
Sathiyanarayanan
2020/12533 Amman Koli Street, Adyar
H. No. 10-2-289/50, Flat

IBBI/IPA-001/IP-P- No.303,Chakkilam NCR
Mr. Bondalapati
1577 IP/P-01643 01643/2019 - Estates,Shantho Hyderabad bsrfca@gmail.com B.Com CA 25+
Srinivasa Rao
2020/12743 Nagar,Masab Tank
Hyderabad-500028
802, E-1 Snowdrop
IBBI/IPA-001/IP-P- Procurement of goods and services and
Tower,Neelkhanth
1578 Mr. Mangilal Agrawal IP/P-01644 01644/2019 - Thane agrawalml@gmail.com B.Com CA supply chain management,responsible 27+
Green,Manpada.Thane-
2020/12606 for fianace & accounts function
400610
6-62/1 Sri Shailaja
IBBI/IPA-001/IP-P- Nivas,bhavani
Mr. Bhupatipalli Vijaya Finance,Accounts,Management,Audit,C
1579 IP/P-01645 01645/2019 - Nagar,Dilsukhnagar,Behind Telangana bvijayakumarca@gmail.com B.Com CA 40+
Kumar orporate,
2020/12579 Santhoshi Ma Temple,K.V.
Rangareddy
IBBI/IPA-001/IP-P- A3,Casa gramde Milano,5/3
Mr. Yogesh Narayanan
1580 IP/P-01646 01646/2019 - Bhaktavatsalam Nagar First Chennai yogesh.sundaram@gmail.com B.com ACA/CFA Equity Research,Invastment Consultant, 18+
Sunaram
2020/12545 Street,Adyar
IBBI/IPA-001/IP-P-
Mr. Manoj Kumar M.Garodia & Co.,29-C
1581 IP/P-01649 01649/2019 - Kolkata ashyanakol@gmail.com B.Com(H) FCA 27+
Garodia Bentinck Street
2020/12534
IBBI/IPA-001/IP-P- 302,Tower 5,Valley View
1582 Mr. Naveen Singal IP/P-01650 01650/2019 - Estate,Gwal Pahari, Gurgaon naveen.singal@yahoo.co.in B.Com CA Audit ,Taxtaion,Company Law,CFO 27+
2020/12520 Faridabad
IBBI/IPA-001/IP-P- 21-C,scheme No.51 Near LIC
Mr. Chandra Shekhar B.com/M.co
1583 IP/P-01652 01652/2019 - Training Centre Behind Indore cashekhar.jain@gmail.com CA Corporate Credit Sppraisal 11+
Jain m
2020/12521 Sangam Nagar Power House
IBBI/IPA-001/IP-P-
C-0305,Ats Advanlage
1584 Mr. Manoj Kumar IP/P-01653 01653/2019 - Ghaziabad manojjain264@gmail.com Bsc CA 12+
Indrapuram
2020/12535
s experience
A-3/Flat No. 504,Krishna
IBBI/IPA-001/IP-P-
Mr. Sushil Kumar Apra Gardens,Plot No -
1585 IP/P-01655 01655/2019 - Ghaziabad sksinghal66@gmail.com Bsc LLB Project Mangement, 27+
Singhal 7,Vaibhav
2020/12536
Khand,Indirapuram
IBBI/IPA-001/IP-P-
Mr. Rakesh Kumar Sector-2B,House
1586 IP/P-01656 01656/2019 - Ghaziabad rkg_gzb@hotmail.com B.Com CA 26+
Gupta No.358,Vasundhara
2020/12607
IBBI/IPA-001/IP-P-
F-II/29, Sector II, Eldeco
1587 Mr. Aman Gulati IP/P-01657 01657/2019 - Panipat aman.gulati@hotmail.com B.Com CA Audit Taxation Finance 20+
Estate One
2020/12714
F165,Farst Floor,Back
IBBI/IPA-001/IP-P-
Mr. Amit Kumar Side,Opp:Sethi
1588 IP/P-01658 01658/2019 - Delhi akmahipal@gmail.com B.Com CA 10+
Mahipal Market,Mangal Bazar,Laxmi
2020/12546
Nagar
IBBI/IPA-001/IP-P-
Mr. Thilagar 28/532,4G,Lifestyle Taxation , Company law, Finance,
1589 IP/P-01659 01659/2019 - Erode mthilagar@tacas.org B.Com CA 25+
Murugesan Apartment ,Perundurai Road Auditing
2020/12715
IBBI/IPA-001/IP-P- C-201,Saraswati Towers
Mrs. Archana
1590 IP/P-01660 01660/2019- Opp.Sona Udyog,Old Mumbai archanachit@gmail.com B.Com CA Accounts Deptt,Finance Deptt, 23+
Chitlangia
2020/12684 Nagardas Road,Andheri
201 Vamshi Nivas KPHB
IBBI/IPA-001/IP-P-
Phase-5, Back Side In charge finance and accounts for steel
1591 Mr. Venugopal Kaspa IP/P-01661 01661/2019 - Hyderabad kaspavenugopal@gmail.com B.com CA 25+
Malaysian Township rolling division
2020/12580
Kukatpally Hyderabad
A-102, Krishna Tower chs,
IBBI/IPA-001/IP-P-
opp children's academy
1592 Mrs. Nishi Jain IP/P-01662 01662/2019- Mumbai csnishijain@gmail.com B.Com (LLB) CS Legal and Secertarial 10+
school, Ashok Nagar,
2020/12664
kandivali €
IBBI/IPA-001/IP-P-
45, Uday Park, Khel Gaon
1593 Mr. Sanjiv Gambhir IP/P-01663 01663/2019 - New Delhi gambhir_sanjiv@yahoo.com B.Sc(H) CA,CPA(USA) 26+
Marg, New Delhi-110049
2020/12581
amrit@aporwal.c
201, Rajshila,597,JSS Road,
Mr. Amrit Lal om
1594 IP/P-01664 IBBI/IPA-001/IP-P-01664/2019 -2020/12744 Marine Lines East Mumbai- Mumbai B.Com CA/ICWAI 31+
Poonamchand Porwal amritporwal@hot
400002
mail.com
IBBI/IPA-001/IP-P- A 504,Manish Garden
Graduate Engineer
1595 Mr. Mukesh Verma IP/P-01665 01665/2019 - CHS,Manish Nagar,JP Mumbai ip.mukeshverma@gmail.com B Tech Bachelor of Law 30+
Trainee,Management Trainee,
2020/12522 Road,Andheri West
IBBI/IPA-001/IP-P- A-408, Gulmarg
1596 Mrs. Kamna Barecha IP/P-01666 01666/2019 - Pride,Behind Ashirwad Indore cakpnb@gmail.com CA 17+
2020/12605 Complex,Kanadia Road
IBBI/IPA-001/IP-P-
Mr. Shiv Kumar Flat No.99D,DDA Flats
1597 IP/P-01667 01667/2019 - New Delhi saaca.india@gmail.com B.Com CA/CMA 21+
Agrawal ,Pocket 2,Sector 6,Dwarka
2020/12523
IBBI/IPA-001/IP-P-
Mr. Vighnesh Arun 1804,Haware Infotech
1598 IP/P-01668 01668/2019- Mumbai ipvighnesh@gmail.com B.Com/LLB CA 10+
Palkar Park,Sector 30A,Vashi Navi
2020/12665
IBBI/IPA-001/IP-P-
Mr. Laxmikant 503 Atharva soc,M.B.Raut
1599 IP/P-01669 01669/2019 - Mumbai lydesai@hotmail.com B.Com(H) ACA/ACS 35+
Yeshwant Desai Road,Shivaji Park, Dadar(w)
2020/12641
IBBI/IPA-001/IP- A-31, 203 Second Floor,
1600 Mr. Mukul Kumar IP/P-01670 P01670/2019 - Kailash Colony, New Delhi- New Delhi adv.mksingh@gmail.com B.Com(H) LLB 10+
2020/12642 110048
IBBI/IPA-001/IP-P- Flat No. C-303, Shri Sai Baba
Mr. Rajnish Kumar
1601 IP/P-01671 01671/2019 - Apartments, Sector-9, Delhi rkbasalca@gmail.com B.Com CA 25+
Bansal
2020/12582 Rohini, North West Delhi
IBBI/IPA-001/IP-P-
1602 Mr. Rahul Saxena IP/P-01672 01672/2019 - 109/411 Nehru Nagar Kanpur carahulsaxena2000@gmail.com B.sc CA Auditing And Taxation 21+
2020/12583
Flat No.1201, Tower H,
IBBI/IPA-001/IP- Hawelia Valencia Homes,
Worked As Branch Herd,Regional Head,
1603 Mr. Yogaish Chand Jain IP/P-01673 P01673/2019 - Plot No. 07B, Sector-1, Greater Noida yogaish_jain@yahoo.com B.sc CAIIB/CQA 36+
Zonal Head, Cfo Head
2020/12643 Greater Noida West, Near
Bisrekh Chowk
s experience
Shop. No. 2, First Floor,
IBBI/IPA-001/IP-P-
Mr. Ajay Murarilal Matoshree Accounting Taxation,Audit
1604 IP/P-01674 01674/2019 - Nagpur ajayagrawal86@yahoo.co.in B.Com CA 10+
Agrawal Apartment,Satnami Nagar, Taxation,Valuation
2020/12584
Nagpur - 440008
C/O Mehta Shah And
IBBI/IPA-001/IP-P- Company A/1/1 Amitshree
Mr. Sandip B.Com/M.Co
1605 IP/P-01675 01675/2019 - Apartment 852/53/54 Pune sandiprmundada@gmail.com CA Audit And Taxation 13+
Radheshamji Mundada m
2020/12672 Bhandarkar Road
Shivajinagar
IBBI/IPA-001/IP-P- B-403,Rosewood Overall Responsible For Tha Finance Of
1606 Mr. Rakesh Mishra IP/P-01676 01676/2019 - Apartments,Mayur Delhi rakeshmishranr@hotmail.com B.Com(H) CA/CS The Finance and Accouting Functions of 30+
2020/12719 Vihar,Phase 1Extn, the Organisation,
IBBI/IPA-001/IP-P- # 11 & 32 Yadvindra Colony, All Type of tax,corporate,civil,crimanal

1607 Mr. Rishabh Kapoor IP/P-01677 01677/2019 - Opp Malwa Cinema, The Punjab rkapooradvocate@gmail.com B.Com LLB litigation before the high courts,tribunal 10+
2020/12688 Mall Patiala and quasi judicial forums
IBBI/IPA-001/IP- SH-40/572,II nd floor,New

Mr. Harish Kumar
1608 IP/P-01678 P01678/2019 - Moti Nagar,Near Milan New Delhi hkg_asl@yahoo.co.in B .sc CA Audit,taxation,company law,Financing 30+
Gupta
2020/12644 Cinema,
IBBI/IPA-001/IP-
Mr. Pawan Kumar Underwriting and Risk Management,
1609 IP/P-01679 P01679/2019 - 19,Milap Nagar, Tonk Road jaipur ca.pawansharma1@gmail.com B.Com CA/LLB 12+
Sharma Audit Advisory
2020/12645
No.22/1,Old No. 4C, Senthil
IBBI/IPA-001/IP-P-
Andavar Street, Auditing,Accounting ,Taxation,Direct
1610 Mr. R. Venkatesh IP/P-01682 01682/2019- Chennai rvenkatesh1007@gmail.com B.Sc CA 24+
Dhanalakshmi Colony And Indirect Tax
2020/12666
Vadapalani
IBBI/IPA-001/IP-P-
505.Silver Coin Appartment
1611 Mr. Shreyansh Jain IP/P-01683 01683/2019 - Jodhpur ca.shreyansh@gmail.com B.Com CA Taxations,Audits and Financail 10+
Jodhpur -342001
2020/12727
10G, Bhavya Complex, Sri
IBBI/IPA-001/IP-P-
Mahalakasmi Utdav, 339,
1612 Mr. Ajay S Jain IP/P-01684 01684/2019 - Chennai ajaypagariya@gmail.com BCS CA Statutory Audit, Consultancy 10+
Konnur High Road
2020/12631
Ayanavaram
M Narendra
IBBI/IPA-001/IP-P- Consultance Services In Accounts And
Mr. M Narendra Kumar,No.37,4th Main
1613 IP/P-01685 01685/2019 - Bangalore mnkchopda@yahoo.co.in B.Com CA Finance,Genreral Manager 20+
Kumar Venkatamma MS Ramaiah
2020/12585 Finance,Head Finance and Accounts
Colony,Gokula
IBBI/IPA-001/IP-P- 5 Kalash Flats,Amul
Mr. Ashish Ramniklal Audit & Amp,Taxation,Company
1614 IP/P-01686 01686/2019 - Society,Maulik Flat Lane ,Nr Ahemdabad ip.ashishrshah@gmail.com B.Com CA 30+
Shah Low,Equity Research
2020/12586 Opera Society,Paldi
IBBI/IPA-001/IP-P-
Mr. Lalit Kumar B-266 Sechema No. 10B Audit,Tax,Company Low,Government
1615 IP/P-01687 01687/2019 - Jaipur kejriwal15@yahoo.com B.Com (H) CA 30+
Kejriwal Gopalpura Bypass Audits
2020/12593
IBBI/IPA-001/IP-P- F&A,Business
Mr. Ajay Kumar B.Com(H)/
1616 IP/P-01688 01688/2019 - C-8, Defence Colony New Delhi ajaymilhotra@gmail.com CA/CS Planning,GRC,Tax,SOP,IPO,OverallF&A,S 25+
Milhotra MBA
2020/12594 trategic,IFC,Managenent
IBBI/IPA-001/IP-P-
Accounts, Finance, Audit, Constultancy
1617 Mr. Vineet Gupta IP/P-01689 01689/2019- 173, Sector 21A Faridabad vrsk.office@gmail.com B.Com CA 27+
etc.
2020/12680
Thekkinathil
IBBI/IPA-001/IP-P-
House,Valayanchirangara P
1618 Mr. Mohanan T S IP/P-01691 01691/2019 - Kerala tsmohanan@gmail.com B.Sc,MBA NA Banking 40+
O,Vengola,Perumbavoor,Ern
2020/12624
akulam
IBBI/IPA-001/IP-P- J-3 Rajendra Apartments,

Civil Banking Labour,Family Court
1619 Mr. R. Sankaran IP/P-01692 01692/2019 - 11,Babu Rajendra Prasad 1st Chennai sanumlegal@gmail.com B.Com B.L 27+
Matters
2020/12608 Street, west mambalam
No.318/4/76-J, Ramasamy
IBBI/IPA-001/IP-P-
Nagar,
1620 Ms. Anuradha K. IP/P-01693 01693/2019 - Salem advanuradhak@gmail.com B.L/M.L/MA Low Salem and Surrounding Districts 28+
Narasodhipatti,Alagapuram
2020/12716
Post
s experience
IBBI/IPA-001/IP-P-
S-260,Ground Floor,Greater
1621 Ms. Ritika Nayyar IP/P-01694 01694/2019 - New Delhi ritikanayyar.ip@gmail.com B.Com (H) CA Taxation,Lead Advisory Direct Taxation 12+
Kailash Part 1
2020/12587
IBBI/IPA-001/IP-P-
Mr. Binit Kumar 107/1, Rajballav Shah Lane
1622 IP/P-01695 01695/2019 - Howrah binitkandoi@gmail.com B.Com CA Accounts & Finance 12+
Kandoi Howrah
2020/12646
IBBI/IPA-001/IP- G-703,Jasminium,
1623 Mr. Arvind Mangla IP/P-01696 P01696/2019 - Magarpatta City Hadapsar I Pune arvindmangla@gmail.com B.SC Branch Management 30+
2020/12647 E
th
IBBI/IPA-001/IP-P- D Wing , 5 Floor, 501,
Mr. Gajesh Labhchand Clifton Soc, Ravi Raj Oberoi Mumbai Statutory Audit Due Dologence ,
1624 IP/P-01697 01697/2019 - gajeshjain@gmail.com MBA CA 13+
Jain Marg, Shastri Nagar, Financial Management,Project Finance
2020/12588
Andheri West
IBBI/IPA-001/IP-P-
L-403, Darshanam Antica, Strategy, Financail Restructuring,
1625 Mr. Abhishek Balduva IP/P-01698 01698/2019 - Vadodara abhishekbalduva79@gmail.com B.Com/MBA CA 14+
Near Bansal Mall Tarsali Dealing With Banks, Acct,MIS Taxation
2020/12589
IBBI/IPA-001/IP-P-
Audit,Finance&Accounts,Company Low
1626 Mr. Suvajit Saha IP/P-01699 01699/2019 - 16G/1, Khanpur Road, kolkak suvajitsaha_s@yahoo.com B.Com (H) CA 10+
Matters
2020/12618
IBBI/IPA-001/IP-P- Bakhtawar Mal Ji Ka
1627 Ms. Neelam Modi IP/P-01700 01700/2019 - Bag,Near Shanichar Ji Ka Jodhpur neelammodi1@gmail.com B.Com CA Audit,Taxation 16+
2020/12632 Than
IBBI/IPA-001/IP-
1628 Mr. Ram Sarup Bansal IP/P-01701 P01701/2019 - 4907 Post Office Bazar Bathinda rbansal047@yahoo.com B.Com CA Income Tax Audit Accounts 47+
2020/12648
IBBI/IPA-001/IP-P-
Ms. Mrudula Cletus Flat No A-403,Silver Estate Internal And Statutory Audit,Direct And
1629 IP/P-01702 01702/2019- Nagpur camrudulkejdiwal@gmail.com B.Com CA 13+
Brodie Appt., Indirect Taxtaion
2020/12681
IBBI/IPA-001/IP-P- 605 Apporva Alokik Homes,
B.Com/M.Co
1630 Mr. Laxmi Chand Jain IP/P-01703 01703/2019 - Lotus Villa, Jagatpura Jaipur- Jaipur lcjain28@gmail.com General,industrial Development 35+
m
2020/12809 302017
IBBI/IPA-001/IP-P- 1-9-279,Beside Satabdi
1631 Mr. P V Narayana Rao IP/P-01706 01706/2019 - Apartments,Ramnagar Hyderabad rao_ca60@rediffmail.com B.Com CA Banking,Taxation Auditing 19+
2020/12633 Gundu New Nillakunta
IBBI/IPA-001/IP-
19/1 B k R Nagar,Sathy
1632 Mr. M Ganesan IP/P-01707 P01707/2019 - Coimbatore mganesanca@gmail.com B.sc FCA Ca Practice 30+
Road,Gandhipuram,
2020/12649
IBBI/IPA-001/IP-P-
Mr. Ankit Kumar E 302,Sunshine Helios,Sec- Audit,Taxation,Business Process
1633 IP/P-01708 01708/2019 - Noida ankit.agarwal@outcomess.com B.Com CA 16+
Agarwal 78 Reviwe,IT Statege
2020/12634
IBBI/IPA-001/IP-P-
403,Vikrant Tower,4.
1634 Mr. Suresh Jindal IP/P-01709 01709/2019 - New Delhi casureshjindal@gmail.com B.Com CA Audit,Income Tax,Gst 26+
Rajendra Place
2020/12619
IBBI/IPA-001/IP-P-
Mr. Surinder Kumar 2355,Sector 32A,Puda Urban
1635 IP/P-01710 01710/2019- Ludhiana skgupta22365@gmail.com B.Com CA Management Consultany And Outhers 28+
Gupta Estate,Samrala Road
2020/12682
IBBI/IPA-001/IP-P-
A-601,Eldeco Green
1636 Mr. Bhavesh Gupta IP/P-01711 01711/2019 - Greater Noida bhavesh.gupta@outcomess.com B.Com CA 16+
Meadows,Sector -pi,
2020/12650
507,Swapria Siddhi
IBBI/IPA-001/IP-P-
Mr. Krishna Kumar Arcade,Akurli Road ,Near
1637 IP/P-01712 01712/2019- Mumbai kediaca@gmail.com B.Com FCA/ACS 33+
Kedia Railway Station Kandinali
2020/12724
Mumbai-400101
B-312,Dream Land,The
IBBI/IPA-001/IP-P-
Willows,GH-06,Crossing Branch & Reqicul Office Banking,Credit
1638 Mr. Umesh Jain IP/P-01713 01713/2019 - Ghaziabad umeshjain_753@rediff.com B.SC/M.Sc LLB/CAIIB 27+
Republic,NH-24,Village Division
2020/12659
Dundahera,
IBBI/IPA-001/IP-P-
25 Strand Road,Room
1639 Mr. Sanjay Khandelwal IP/P-01714 01714/2019 - Kolkata sanjay.pfs@gmail.com B.Com (H) CA Audit,Taxation,Consultancy 23+
No.806 Kolkata-700001
2020/12754
IBBI/IPA-001/IP-P- 7,Vireshwar Kutir CHS
Tax Statutory Audits,Forensic
1640 Ms. Alka Vinod Adatia IP/P-01716 01716/2019- Ltd,57A St Mary Road,Vile Mumbai alkaadatia@gmail.com B.Com CA 14+
Audits,Internal Audites
2020/12667 Parle(w)
IBBI/IPA-001/IP-P-
142 Charuchandra Place Materials,Consulting,Operationg,Comm
1641 Mr. Bibakananda Guha IP/P-01717 01717/2019 - Kolkata guhabibek@gmail.com B.E C.E 33+
East Kolkata-700033 ercial,
2020/12778
s experience
IBBI/IPA-001/IP-
1642 Mr. Tilak Raj Goyal IP/P-01718 P01718/2019 - AJ-58C, Shalinar Bagh Delhi trgoyal@rediffmail.com B.Com CA Audit,Tax,Accounting 31+
2020/12651
IBBI/IPA-001/IP-P-
2,Sahar House,Civil Taxation,Debt Recovery,Company
1643 Mr. Vijay Gupta IP/P-01719 01719/2019 - jaipur vijaygupta77@icloud.com B.Com CA 19+
Lines,Ajmer Road, Low,Project,
2020/12636
IBBI/IPA-001/IP-
Mr. Virandera Kumar
1644 IP/P-01720 P01720/2019 - 5-C/44,New Rohtak Road New Delhi virandera_gupta@yahoo.co.uk B. Com(H) CAllB 27+
Gupta
2020/12652
IBBI/IPA-001/IP-P-
216 Harbans Market Atta
1645 Mr. Virender Kumar IP/P-01721 01721/2019 - Noida virender.grover@gmail.com B.Com CA Audit,TaxationAnd Project Finance 22+
Sector 27
2020/12635
IBBI/IPA-001/IP-P- South City Garden,61,B. L.
Mr. Kamal Prakash Audit,Accoints,Income Tas,Gst,Roc
1646 IP/P-01722 01722/2019 - Saha Road,Tower-2,And Flat - Kolkata kamalprakashco@gmail.com B.Com (H) CA/CA(Cost)/LLB 20+
Singh Compliance,Baank Audit
2020/12653 11i
IBBI/IPA-001/IP-P- 5/5,Iswaryas Essodammai
1647 Mr. A Mahesh IP/P-01723 01723/2019 - Apartments ,5 Madhava Chennai maheshananth@yahoo.com B.Com CA/ICWAI Finance and Accounts 24+
2020/12673 Mani Avenus,Velachery
IBBI/IPA-001/IP-P- P-331, Lake Town Block - A ,
Audit,Tax ADVISORY,Corporate
1648 Mr. Sumit Kumar Jain IP/P-01725 01725/2019 - Ground Floor, Kolkata – 700 Kolkata ipsumitjain@gmail.com B.Com (H) CA 12+
Finance,Credit Ratings
2020/12683 089
Flat no.R094 SBIOA unity
IBBI/IPA-001/IP-P- enclave ,Mambakkam
Mr. Amier Hamsa Ali B.Com/M.Co
1649 IP/P-01727 01727/2019 - Village , Near sivan temple , Chennai amierhamsa@gmail.com 32+
Abbas Rawther m/MBA CAllB
2020/12620 Thiropuror Taluk, Chennai -
600127
Krishna Neeraj &
IBBI/IPA-001/IP-P-
Mr. Krishna Kumar Associates,54,Ground B.Com Audit,Taxation,Financial Due
1650 IP/P-01729 01729/2019 - New Delhi krishna@knaca.in CA 12+
Neeraj Floor,Rajendra (H)/LLB Diligence,Corporate Consultancy
2020/12621
Bhawan,Rajendra Palace
SCO 145 ,2ND FLOOR
IBBI/IPA-001/IP-P-
,ABOVE ICICI BANK,
1651 Mr. Navneet Kakkar IP/P-01731 01731/2019 - CHANDIGARH kakkarchd@rediffmail.com B.Com CA 20+
SECTOR 28 D, CHANDIGARH-
2020/12765
160002
Plot No. 5072 Flat
B.Sc., P.G
IBBI/IPA-001/IP-P- C3,Madhuban Flats,Ram
Diploma in Accounts&Finance, Internal Audit,Loans
1652 Mr. V.K Thirupathy IP/P-01732 01732/2019 - Nagar Chennai vkthirupathy@yahoo.com CA, DISA 12+
Computer syndication,Project Report
2020/12693 North,Madipakkan,Chennai
Application
600091
SF2,Sarguru,Second Floor,
IBBI/IPA-001/IP-P-
Door No. 2 22nd Cross Accounting,Auditing,Finance,Costing,Ta
1653 Mr. Kathiresan N. IP/P-01733 01733/2019 - Chennai kathir.fca@outlook.com BBA FCA/CMA 14+
Street Indira Nagar Adyar, xation
2020/12795
Chennai-600020
IBBI/IPA-001/IP-
Mr. Mahesh Income Tax Related Work,Sales Tax
1654 IP/P-01734 P01734/2019 - 18/G-1,Selvaganapathy Flats Chennai maheshtup@gmail.com B.Com CA/LLB 15+
Lakshmanadass Work Audit Accounting
2020/12654
IBBI/IPA-001/IP-P-
Mr. Narayanan 65A And 65B Bhavani Street
1655 IP/P-01735 01735/2019- Chennai naarayansrinivas@gmail.com B.sc(M) ACA 23+
Srinivasan S Kulathur
2020/12674
Statutory,Audits of Public Sector and
IBBI/IPA-001/IP-P- Companics including a stint in
861 Second Floor Sector 15
1656 Mr. Suresh Kumar IP/P-01737 01737/2019 - Gurgaon skaurora4@gmail.com B.Com CA afghhanistan,Project 32+
Part II
2020/12655 Financing,Managing Affairs of a mid size
industrial packinging unit,
IBBI/IPA-001/IP-P-
11-A,Pocket-4,Phase I
1657 Mr. Nikhil Bhargava IP/P-01738 01738/2019 - Delhi nikhilbhargava13@yahoo.com B.Com (H) CA 10+
,Mayur Vihar
2020/12637
IBBI/IPA-001/IP-P- J-1001 Park View City 1,
Finance,Billing and Revenue Assurance ,
1658 Mr. Pawan Trivedi IP/P-01739 01739/2019 - Sohna Road , Sector 48, Gurugram capawantrivedi@gmail.com B.Com CA 16+
Customer Care Head
2020/12694 Gurugram, 122018
IBBI/IPA-001/IP-P- C-5/527,Milan Vihar
1659 Mr. Sandeep Jain IP/P-01740 01740/2019 - Appartment,Plot No. 72,I.P. Delhi sandeep@spjca.in B.Com CA 16+
2020/12622 Extension
s experience
IBBI/IPA-001/IP-P-
Near old ESI Dispensory, Accountancy,Legal,Audit,Taxation,Finan
1660 Mr. Sanjive Mahajan IP/P-01741 01741/2019 - Pathankot sanjivem@gmail.com B.Com CA 29+
Patel Nagar, cing
2020/12660
Plot No.9, kanchan Villa,
IBBI/IPA-001/IP-
Agarwal Colony, Near Luv
1661 Mr. Sushil Bansal IP/P-01742 P01742/2019 - Kishangarh sushilbansalca@yahoo.in B.Com CA Rtaxation,Auditing,Consltancy 21+
Kush Restaurant ,
2020/12656
Madanganj
136,Shubham
IBBI/IPA-001/IP-P- Accounting,Income Tax,Audit,Trading In
Tower,Neelam
1662 Mr. Pankaj Arora IP/P-01743 01743/2019 - Faridabad tra.pankaj@gmail.com B.Com Computere Accessories Office At 15+
Chowk,NIT,Faridabad-
2020/12739 Amritsar,Providing Financil
121001
IBBI/IPA-001/IP-P-
Mr. Kamal Kumar 51 New Raja Mandi,Near Direct and Indirect Taxes,Project
1663 IP/P-01744 01744/2019 - Agra agrawalakamal@gmail.com B.Com/LLB CA 13+
Agrawal Canara Bank Agra Finance,Company Low
2020/12623
IBBI/IPA-001/IP-P-
D 316, Vivek Vihar, Ph-1,
1664 Mr. Nitin Gupta IP/P-01745 01745/2019 - Delhi IP.NITINGUPTA@GMAIL.COM B.Com (H) CA Corporate Tax,Advisory 13+
Delhi-110095
2020/12796
IBBI/IPA-001/IP-P-
Flat No. 2867/2,Sector
1665 Mr. Rajeesh Gupta IP/P-01747 01747/2019- Chandigarh rajeesh_chd@yahoo.com B.Com CA Audit,GST,Income Tax,Project Financing 16+
49D,CHB Flats
2020/12705
IBBI/IPA-001/IP-P-
186/7, Padinjare
1666 Mr. Rajendran P. R. IP/P-01748 01748/2019 - Ernakulam ekmagasti@gmail.com B.Com CA Auditing,Taxation and Accounting 12+
Parippil,Kulayettikkara P O
2020/12717
IBBI/IPA-001/IP-P- D1101,Lodha
1667 Mr. Santosh Bhatia IP/P-01750 01750/2019- Meridian,Malaysian Hyderabad casantoshbhatia@gmail.com B.Com (TPP) CA Audit,Finance,Internal Audit 10+
2020/12668 Township Road,KPHB
IBBI/IPA-001/IP-P-
B.Com(H)/MS
1668 Ms. Sneh Maheswari IP/P-01751 01751/2019 - 9N,Block A,New Alipore, Kolkata sneh.maheswari@gmail.com CA Finance & Taxation 10+
(Finance)
2020/12691
IBBI/IPA-001/IP-P- D-1, Raj Residency,
1669 Mr. Amit Popli IP/P-01752 01752/2019 - Kaushambi Ghaziabad- Ghaziabad amit.popli28@gmail.com B.Com CA 12+
2020/12810 201010
IBBI/IPA-001/IP-P-
426 , Sec-40 Gurgaon- Audit,Risj Advisory,Corporate
1670 Mr. Saurabh Garg IP/P-01753 01753/2019 - Gurgaon garg.saurabh2007@gmail.com B.Com (H) CA 14+
122001 Finance,Transaction Advisory
2020/12811
H4/6 Wood Work
IBBI/IPA-001/IP-P-
Compound 6th Street
1671 Mr. Muthusamy S IP/P-01754 01754/2019 - Chennai subbiahms1952@gmail.com B.Com LLB 26+
Bharathidasan Colony KK
2020/12698
Nagar
IBBI/IPA-001/IP-P-
Mr. Shripad Krishna
1672 IP/P-01756 01756/2019 - Shree 57 Mukund Nagar Pune sklelerp@gmail.com B.Com. C.A. 29+
Lele
2020/12669
Handling finances of 5 US restaurant
chains , direct client interactions and
IBBI/IPA-001/IP-P-
C/6-1 Trimurti ;590 Rasta Masters of overseeing monthly MIS.
1673 Mrs. Kanak Jani IP/P-01757 01757/2019 - Pune kanakj@yahoo.com CA 20+
Peth Commerce •Presenta ons of Dashboard. Met
2020/12685
Departmental objectives with highest
scores
119-A, 1st Floor, Vinay
IBBI/IPA-001/IP-P-
Bhavya Complex, 159, CST
1674 Mr. Rakesh Bothra IP/P-01758 01758/2019- Mumbai ip.rakeshbothra@gmail.com B.Com CA/CS Banking and Finance,Credit,Compliance 19+
Road, Kalina, Santacruz East,
2020/12675
Mumbai – 400098
Flat no. 408 , Emerald ,
IBBI/IPA-001/IP-P- Accounts , SME Financing,Industrial
Mr. Satya Narayan Vasant Oasis , Makwana
1675 IP/P-01759 01759/2019- Mumbai sn.baheti@rediffmail.com B.COM TDC CA/CS/CAllB Finance , Compliance , Accounts, 38+
Baheti Road , Marol , Andheri East ,
2020/12670 Company Secretary
Mumbai 400059
IBBI/IPA-001/IP-P- 839, WEST END MALL,
Mr. CHANDER
1676 IP/P-01760 01760/2019- DISTRICT CENTRE, NEW DELHI CA.CSSUNEJA@GMAIL.COM B.COM CA TAXATION AND FINANCE 10+
SHEKHAR
2020/12706 JANAKPURI
Flat number:702 Tulip,
IBBI/IPA-001/IP-P-
Mr. Hajib Raghavan Regency Meadows
1677 IP/P-01761 01761/2019- Pune viswanath.geevis@gmail.com B. Com/LLB Finance/legal 34+
Viswanath CHS,Near Mar Theophilus
2020/12676
School Porwal Road,Dhanori
s experience
IBBI/IPA-001/IP-P- E-504,Rail Vihar Sector -
1678 Mr. Anil Kumar Gupta IP/P-01762 01762/2019 - 15,Part - 2, Gurugram- Gurugram caingurugram@gmail.com B. Com C.A. Tax Related Work,All Finance,MIS, 18+
2020/12812 122001
SARASWATI & CO.,
IBBI/IPA-001/IP-P-
Mr. ASHOK KUMAR DR.B.C.DAS LANE, F A ROAD, INCOME TAX, TAX AUDIT,COMPANY
1679 IP/P-01763 01763/2019 - GUWAHATI jyotiashok@gmail.com B.SC. C.A/CS 32+
AGARWALA KUMARPARA, GUWAHATI- LAW,GST,BANK AUDITS ETC.
2020/12755
781001
IBBI/IPA-001/IP-P-
Mr. Y. N. 68-F1/C-175,Second
1680 IP/P-01764 01764/2019 - Chennai ynramachandran@gmail.com B.Com CS ( inter) Finance and Acoounts,Management 24+
Ramachandran Avenue,Ashok Nagar,
2020/12722
IBBI/IPA-001/IP-P- B O E /Master Waste Water Treatment
Mr. Rajesh Vijayendra 6/8,Crescent Road,High
1681 IP/P-01765 01765/2019- Banglore rajeshbv1@gmail.com of Business Projects,Management consulting in 20+
Brahmanyapura Grounds
2020/12707 Laws Corporate Finance
IBBI/IPA-001/IP-P-
Mr. Vijay Kishore # 100 ,3rd Floor ,Kailash Hills Bachelor of
1682 IP/P-01766 01766/2019- South Delhi vksaxena2159@gmail.com Deputy General Manager 26+
Saxena ,East of Kailash, Science
2020/12708
28,SECOND CROSS STREET,
IBBI/IPA-001/IP-P-
PADMAVATHY NAGAR,
1683 Mr. T. N. Kripanandan IP/P-01767 01767/2019- CHENNAI kripanandan66@gmail.com B.Sc CAIIB BRANCH MANAGER &AUDIT 36+
VIRUGAMPAKKAM,
2020/12728
CHENNAI-600092
IBBI/IPA-001/IP-P- 3, SEEMA (KANKUWADI),
Mr. Kurupesh Arvind
1684 IP/P-01768 01768/2019- 280 SIR P.M.ROAD, VILE MUMBAI krupeshbhansali@gmail.com B.Com CA 15+
Bhansali
2020/12699 PARLE (EAST)
IBBI/IPA-001/IP-P-
G-6 SK Tulip Apartments,9th Audit & Taxation,Handling Finance
1685 Mr. V Gnanaprasad IP/P-01769 01769/2019- Banglore gnanaprasad2016@gmail.com B.sc CA 21+
B Main HRBR Layout Team
2020/12700
IBBI/IPA-001/IP-P-
32, 2ND FLOOR, CHAUHAN DIRECT TAXATION, INDIRECT TAXES,
1686 Mr. Vinay Goenka IP/P-01770 01770/2019- RANCHI TAXHOUSERANCHI@GMAIL.COM B.Com (H) CA 14+
ARCADE, LALJI HIRJI ROAD COMPANY LAW, AUDIT, BANK FINANCE
2020/12709
IBBI/IPA-001/IP-P- 310, CORAL APARTMENT,
Mr. ANAND KUMAR B. COM
1687 IP/P-01772 01772/2019- RAMPRASTHA GRREN, GHAZIABAD caanand.ata@gmail.com CA 17+
VERMA (HONS)
2020/12701 SECTOR-7, VAISHALI
IBBI/IPA-001/IP-P-
Mr. K.Parameswaran BACHELOR IN MANAGEMENT, ADMINISTRATION,
1688 IP/P-01773 01773/2019- 37/1736E, kripasagaram KOCHI cakpnair@gmail.com CA 32+
nair SCIENCE FINANCE ,,MARKETING, CEO
2020/12702
IBBI/IPA-001/IP-P- VILLA NO. 2743 B, BLOCK-F, DIRECT TAXES,TAX AUDIT,COMPANY
1689 Ms. Kavita Khurana IP/P-01774 01774/2019 - ANSAL SUSHANT CITY, PANIPAT kavita.ca2003@gmail.com B.COM CA AUDIT,STATUTORY AND CONCURRENT 15+
2020/12813 PANIPAT-132103 AUDIT OF BANKS
IBBI/IPA-001/IP-P- NO.5, SPM GREEN CITY,
Mr. Neelakandan
1690 IP/P-01775 01775/2019 - BEHIND ITI, GN MILLS POST, COIMBATORE nradha68@gmail.com B.Sc Physics Management & Operations 20+
Radhakrishnan
2020/12721 MTP ROAD,
IBBI/IPA-001/IP-P- H NO 24, ASBESTOS COLONY
1691 Mr. Rajkumar Sarda IP/P-01777 01777/2019 - OPP: VIKRAMPURI, SECUNDERABAD rajsarda@gmail.com PGDM Program Management Operations 15+
2020/12740 SECUNDERABAD-500009
IBBI/IPA-001/IP-P-
Mrs. Nidhi Passary 3,Panditya Road,3rd Floor, Auditing, Tax advisory and Financil
1692 IP/P-01778 01778/2019 - Kolkata nidhi_gutgutia@yahoo.com B.com (H) ACA/FCA 15+
Gutgutia Kolkata-700029 consultancy
2020/12756
IBBI/IPA-001/IP-P- HOUSE NO 1-F, ADJOINING
Mr. PREM CHAND
1693 IP/P-01780 01780/2019- MUNICIPAL HOUSE, MODEL PATIALA pcg47758@gmail.com CAIIB BANKING 25+
GOYAL
2020/12710 TOWN
IBBI/IPA-001/IP-P-
Mr. Dheeraj Tolaram P/133A, Lake Terrace
1694 IP/P-01781 01781/2019 - Kolkata aswani_dheeraj@rediffmail.com B.Com (H) CA (Inter) Banking & Finance 15+
Aswani Kolkata-700029
2020/12757
IBBI/IPA-001/IP-P-
AG-106, SCHEME NO 54,
1695 Mr. RAHUL TIWARI IP/P-01784 01784/2019- INDORE rahultiwarica@yahoo.com B.COM CA 12+
VIJAYNAGAR,
2020/12703
s experience
OFFICE NO-512,SHREE
SAMARTH PLAZA
IBBI/IPA-001/IP-P- COMMERCIAL PREMISES CO
Mr. Yatin Kumar
1696 IP/P-01785 01785/2019 - OP SOC LTD,OFF RRT MULUND WEST yatinshah01@yahoo.co.in MCOM CA 20+
Sumatilal Shah
2020/12764 ROAD,OPP-MULUND
RAILWAY STATION,
MULUND WEST-400080
IBBI/IPA-001/IP-P-
HOUSE NO 5600 , SECTOR GSKathuria&amp;amp;
1697 Mr. Gurbinder Singh IP/P-01787 01787/2019 - CHANDIGARH gurbinderca@gmail.com B.COM CA 25+
38 WEST , CHANDIGARH Associates
2020/12720
Mr. NAVIN IBBI/IPA-001/IP-P- 404 SURYODAYA CHS LTD,

1698 NANDKISHORE IP/P-01788 01788/2019- SUHASANI PAWASKAR RD, MUMBAI navin.sharma100@gmail.com B.Com CA Taxation 13+
SHARMA 2020/12704 VAISHALI NGR, DAHISAR (E)
FLAT NO: 101 CHANCELLOR

IBBI/IPA-001/IP-P- INFINITY APARTMENTS 3RD
BRANCH OPERATIONS, FACULTY,
1699 Mr. K BASAVA RAJU IP/P-01789 01789/2019 - MAIN, 2ND CROSS, AMS LAY BANGALORE kbraju123@gmail.com BA CAIIB 30+
AUDIT, IT
2020/12748 OUT, VIDYARANYAPURA
POSTBANGALORE-560097
SF-3, IIND FLOOR, GAUR

ASSISSTANT MANAGER OF ACCOUNT
IBBI/IPA-001/IP-P- EMPIRE, NEAR AXIS BANK,
OPENING TEAM AT REGIONAL
1700 Mr. Ankur Tayal IP/P-01790 01790/2019 - KISAN CHOWK, SECTOR 11, GHAZIABAD caankurtayal79@gmail.com B. COM CA 13+
PROCESSING CENTRE, JHANDEWALAN,
2020/12779 VASUNDHARA, GHAZIABAD-
NEW DELHI
201012
IBBI/IPA-001/IP-P- 487/40, 2nd Floor, Gopal

Banking, Income Tax, Audit ,
1701 Mr. Navdeep Gupta IP/P-01791 01791/2019 - Tower, Near Metro Station, Delhi ngaoffice@gmail.com B.Com(Piass) CA 24+
Consultancy
2020/12814 Peera Garhi, Delhi-110087
IBBI/IPA-001/IP-P- G-2, Prabhu Rachna

1702 Mr. Sudhir Kapoor IP/P-01793 01793/2019 - Apartments, 13/386-D, Civil KANPUR kapoor.casudhir@gmail.com B. Sc. 1st CA Audit, Income Tax & Finance 29+
2020/12780 Lines, KANPUR-208001
IBBI/IPA-001/IP-P- 8, BINAY BALA MUKHERJEE

Mr. DEBDAS Govt Audit, Bank Audit, I.T., GST, Loan
1703 IP/P-01794 01794/2019 - LANE UTTARPARA HOOGHLY- HOOGHLY ddc_in@rediffmail.com B.COM FCA 15+
CHAKRABORTY Projection, etc
2020/12758 712258
IBBI/IPA-001/IP-P- 173 A block, Vipul world,
Mr. Anish Kumar
1704 IP/P-01796 01796/2019 - Sector 48, Sohna road, Gurgaon anish.sanghi@gmail.com CA 14+
Sanghi
2020/12786 Gurgaon-122001
HALL NO. 2 IIND FLOOR
IBBI/IPA-001/IP-P-
Mr. GYAN CHANDRA PLOT NO. 17 S.S. TOWER CHARTERED AUDIT, TAXATION, SEBI MATTERS OF
1705 IP/P-01797 01797/2019 - GHAZIABAD cagcmisra@gmail.com B.COM 20+
MISRA SECTOR 4 VAISHALI, ACCOUNTANT STOCK BROKERS, PROJECT FINANCE ETC
2020/12789
GHAZIABAD-201010
IBBI/IPA-001/IP-P- 746, Krish
Mr. Sanjiv Kumar Accounts,Finance,Loan,Adviser to the
1706 IP/P-01798 01798/2019 - Aprtments,Vikaspuri Delhi- Delhi ipsanjivmendiratta@gmail.com B.SC CA (Inter) 18+
Mendiratta Board,
2020/12793 110018
IBBI/IPA-001/IP-P-
Mr. Bharat Bhushan D-10/16, Sector -7, Rohini,
1707 IP/P-01799 01799/2019 - Delhi cabharatgarg.bg@gmail.com B. Com C.A. Banking and Finance 10+
Garg New Delhi-110085
2020/12785
IBBI/IPA-001/IP-P- G-10,South Extension,Part 2
Corporate Finance, Financial Advisory,
1708 Mr. Bahubali Jain IP/P-01800 01800/2019 - ,Second Floor, New Delhi- New Delhi bjain.ip@gmail.com B.Com (H) CA 13+
Debt Advisory
2020/12781 110049
IBBI/IPA-001/IP-P- 2 lal bazar street, 2nd
Mr. Sanjay Kumar
1709 IP/P-01802 01802/2019 - floor,201-203, KOLKATA- KOLKATA poddar.sanjay@gmail.com B COM HONS CA AUDIT, TAXATION , LITIGATION 27+
Poddar
2020/12759 700001
B-64, POCKET -1, SAGAR
IBBI/IPA-001/IP-P- AUDIT, CONSULTANCY OF INCOME TAX,
Mr. Tribhuwan Nath ROYAL VILLAS,
1710 IP/P-01803 01803/2019 - BHOPAL tngarg.ca@gmail.com B. COM. CA COMPANIES ACT, GST AND PROJECT 35+
Garg HOSHANGABAD ROAD,
2020/12815 FINANCING
BHOPAL-462026
s experience
AUDIT, FINANCE &
IBBI/IPA-001/IP-P- B -3-1119/47 VEER NAGAR
TAXATION,AUDIT, FINANCE &
1711 Mr. Puneet Jain IP/P-01805 01805/2019 - SHIVPURI ROAD, LUDHIANA- LUDHIANA hellopuneet@rediffmail.com B.COM CA 16+
TAXATIONAUDIT, FINANCE &
2020/12816 141008
TAXATION
603 Anupama (Mulund) CHS
IBBI/IPA-001/IP-P- LTD Plot 1078A BP Cross Rd
Mr. Amit Chandrakant Internal concurrent audit,Corporate
1712 IP/P-01806 01806/2019 - 4 Off Devidayal Road Mumbai amitcpandya@yahoo.co.in BCom CA 18+
Pandya Accounts Manager
2020/12760 Mulund(W), Mumbai-
400080
IBBI/IPA-001/IP-P- 245, 2nd Floor, Vipul Trade
Mr. Rajiv Kumar B. Com. Direct Tax, Indirect Tax, Audit
1713 IP/P-01809 01809/2019 - Centre, Sector 48, Sohna Gurgaon rkmahajan2008@gmail.com CA 31+
Mahajan (Hons.) & Assurance
2020/12782 Road, Gurgaon-122018
IBBI/IPA-001/IP-P- H-127 SARITA VIHAR (OPP
Mr. RAJESH KUMAR B.COM
1714 IP/P-01810 01810/2019 - SARITA SADAN), NEW DELHI- NEW DELHI rajesh.goel@mrgoel.com CA GENERAL PRACTICE 30+
GOEL (Hons.)
2020/12761 110076
IBBI/IPA-001/IP-P- P-273 MANIKTALA MAIN Statutory Audit, Internal Audit, Income
B. COM.
1715 Ms. VARSHA BAGRI IP/P-01812 01812/2019 - ROAD, CIT, SCHEME - VI M, KOLKATA varsha_bagri@yahoo.com ACA tax Consultancy, Management & 14+
(HONS.)
2020/12783 KOLKATA-700054 Financial Consultancy
CFO,GM FINANCE,FINANCE
IBBI/IPA-001/IP-P-
H.No 1099,vikas kunj, vikas &amp;amp;amp;
1716 Ms. Rakesh verma IP/P-01814 01814/2019 - Delhi rverma@ravkassociates.com B.Sc. C.A 36+
puri,west Delhi -110018 COMPLIANCES,AUDITING,FINANCE
2020/12794
MANAGER
Strategic financial planning, working
IBBI/IPA-001/IP-P- A-34, SUNDER
B.COM capital management, Income Tax,
1717 Mr. SACHIN GARG IP/P-01815 01815/2019 - APARTMENTS, PLOT NO-13, ROHINI sachingarg3@gmail.com C.A 13+
(HONS) Satutory Compliances, GST, DRT. &
2020/12817 SECTOR-14, ROHINI-110085
NCLT
IBBI/IPA-001/IP-P-
E - 12, Sector - 20 Noida -
1718 Mr. Vaibhav Mittal IP/P-01816 01816/2019 - Noida vmittalassociates@gmail.com; cavaibhavmittal@gmail.com
B Com (H) CA Taxation, Auditing 10+
201301
2020/12818
IBBI/IPA-001/IP-P- B-11 3RD FLOOR
B.COM(HONS
1719 Mr. Sanjay Mehra IP/P-01818 01818/2019 - GEETANJALI ENCLAVE, Delhi- Delhi sanjay.mehra64@gmail.com CA ASSURANCE 32+
)
2020/12784 110017
IBBI/IPA-001/IP-P- 43,2nd floor,Rachna,Sector-
1720 Mr. Puneet Sakhuja IP/P-01820 01820/2019 - 3A,Vaishali, Ghaziabad- Ghaziabad capuneetsakhuja@gmail.com B. Com CA AUDITING ,TAXATION ETC. 13+
2020/12792 201010
IBBI/IPA-001/IP-P- F-2/123, 2ND FLOOR,
1721 Mr. Rajan Uppal IP/P-01822 01822/2019 - SECTOR -11 , ROHINI NEW NEW DELHI rajan.ack@gmail.com B.COM (PASS) CA Chartered Accountant 19+
2020/12819 DELHI-110085
IBBI/IPA-001/IP-P- 224, Rama Apartments , Masters in
Corporate and MSME Banking , NPA
1722 Ms. Shivani Singla IP/P-01824 01824/2019 - Sector -11 , Dwarka New New Delhi shivani5976@gmail.com Management CAIIB 15+
Management
2020/12787 Delhi-110075 Studies
IBBI/IPA-001/IP-P-
House No 266,Sector 10-A, Constitution Of India,Law Industrial
1723 Mr. Bhal Singh Malik IP/P-01825 01825/2019 - UT Chandigarh bsmalikadvocate@gmail.com B.sc LLB 53+
Chandigarh-160011 Finance,Banking,Etc.
2020/12762
STOCK AND SHARE BROKING AND
IBBI/IPA-001/IP-P- FLAT NO-253, ARUNODAYA
Mr. NARENDER ALLIED ACTIVITIES,INCOME
1724 IP/P-01826 01826/2019 - APARTMENTS, VIKAS NEW DELHI nkarora1956@gmail.com B.COM CA 36+
KUMAR ARORA TAX,COMPANIES ACT, OTHER
2020/12797 PURINEW DELHI-110018
CORPORATE SERVICES
43, Vindhyachal
IBBI/IPA-001/IP-P-
Apartments, NS Road, Accounting, Taxation, Audit,
1725 Mr. Rajeev Kapoor IP/P-01828 01828/2019 - New Delhi rk.associates.ca@gmail.com Graduate CA 16+
Paschim Vihar, New Delhi- Consultancy
2020/12820
110087
Taxation, Statutory Audit, Internal
IBBI/IPA-001/IP-P- G-13, Lower Ground Floor,
Audit, Investigation, Forensic Audit,
1726 Mr. Pankaj Tyagee IP/P-01829 01829/2019 - Jangpura Extension, New Delhi pankajtyagee@gmail.com CA 16+
Sarbanes Oxley compliance, process
2020/12763 Delhi-110014
reviews..etc..
A-1901, RAHEJA ETERNITY,
IBBI/IPA-001/IP-P-
THAKUR VILLAGE,
1727 Mr. Hemendra Paliwal IP/P-01830 01830/2019 - Mumbai paliwal.hemendra@gmail.com Bs.c CA Fainance And Accounts 23+
KANDIVALI EAST, Mumbai-
2020/12788
400101
IBBI/IPA-001/IP-P- 207, BEST PLAZA, H-8,
1728 Mr. Deepak Kumar IP/P-01831 01831/2019 - NETAJI SUBHASH PLACE, Delhi deepak.ashm@gmail.com B.Sc CA AUDIT AND TAXATION 21+
2020/12821 PITAMPURA, Delhi-110034

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Education Total Years

Professional Details of Concluded

Auditing Castex Technologies 20th Dec

Gujrat NRE Coke

R G Shaw & Sons

D-519, 520 Neelkant Chartered

Company Statutory Audit, Corporate

Project Financing, Recovery of Dues,

ASSURANCE AND BUSINESS ADVISORY CIRP - Kalyanpur

Sree Metaliks Limited RP 9-Mar-17 29-Oct-17

Audit & Assurance

Eastern Gases Limited IRP/RP 08-Nov-17 NA

17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018

303/305, RAJMATA CHS LTD,

Dheeraj & Dhiraj

B4, PANCHSHEEL NATH PAI

210-B, 21ST Century

K.N.Jain & Co. 2, Lal Bazar

GAGGAR & CO LLP TEMPLE

1012, Dalamal Tower, Free

81/B/604 ABHAY CHS LTD

STATUTORY AND TAX AUDITS

C.A.I.I.B Industrial Handling NPA Management/Distressed

36A, Suraj Nagar (East), Civil

E2707, Oberoi Splendor,

RISHI GANGA POWER

DUNN FOODS PRIVATE

C/o B K S & CO Diamond Secretarial work, Statutory Audit,

4th Floor, Anjaria Chambers,

4704, ASHOKA ENCLAVE AUDIT, TAXATION, COMPANY LAW

4704 ASHOKA ENCLAVE, AUDIT, TAXATION, COMPANY LAW

Mr. R V K S and Associates, 1/4,

MERLIN LINKS 2nd Floor,

Flat No.406, Everest Block, Super Agriseeds Pvt.

F-106(I Floor), Sumer Audit, Bank Audit, Taxation, Corporate

VIMAL OIL & FOODS

Chartered Unity Infraprojects

105, POWER PLAZA, LANE -

Expatriate Taxation,Direct Taxation,

Dev Cotex Pvt Ltd IRP 21.08.2017 18.09.2017

Dev Cotex Pvt Ltd RP 18.09.2017 05.02.2018

Dev Cotex Pvt Ltd LP 05.02.2018 Continue

Micro forge (India) Ltd LP 12.12.2017 Continue

ACCOUNTS, TAXATION, FINANCE, Concast Steel & Power

Biotor Industries Ltd IRP 11.01.2018 15.02.2018

Biotor Industries Ltd RP 15.02.2018 Continuing

Off No 70, 2nd Floor, Empire

EVEREST HOUSE, SUITE NO.

1311 DALAMAL TOWER,

Mrs Shweta Bagaria IBBI/IPA-001/IP- 52A Raja Basant Roy Road,

G-3, JAINCO TOWERS, DR. R.

The Sirpur Paper Mills

405, Atlantis Enclave, Above

Ernst & Young LLP2nd Floor,

Rajiv Bhatnagar & Co.

Jhelum Industries Resolution Not yet

Raay Hospitality Dissolved on

FIRST FLOOR, MANGAL

1 C, ASHOK BHARTI,SIR P. M. DIRECT AND INDIRECT TAXES, AUDIT

Plot No.1, Girupal,

B-201, NARAYAN KRUPA

CORPORATE LAW CONSULTANCY,

315-A, ROAD NO.2,SHANTI