profession education years details of al irp/rp/ started ......2020/02/28 · business park,...
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
1Mr. Navneet Kumar
GuptaIP/P-00001
IBBI/IPA-001/IP-
P00001/2016-
2017/10009
361, Sunview, Pocket 4,
Sector 11, Dwarka, New
Delhi, 110075
New Delhi [email protected] B.Com CA
FINANCE, BANKING,
ACCOUNTING, TAXATION,
CONSULTING, ADVISORY
FINANCE, RECOVERY,
COLLECTIONS, CREDIT,
ACCOUNTING
FINANCE, MANAGEMENT
ACCOUNTING
11+
2 Mr. Anil Katia IP/P-00002
IBBI/IPA-001/IP-
P00002/2016-
2017/10010
Ducturus Resolution
Professionals Pvt Ltd,
SCO 131, Second Floor
Mansa Devi Complex,
Sector-5, Panchkula-
134112
Panchkula [email protected] of
Engineering
(Civil),
CFA,
PGDBA,
Certificati
on in Anti
Money
Launderin
g (AML)
Part of wholesale Banking
Group-Assets (Lending
Business), Liabilities, CMS,
Digital Banking, Assisted in
formulation of proposal
for rehab of a Sick
Company
18+
3
Mr. Dinkar
Tiruvannadapuram
Venkatasubramanian
IP/P-00003
IBBI/IPA-001/IP-
P00003/2016-
17/10011
Ernst & Young LLP
Golf View Corporate
Tower B
Sector-42, Gurgaon-
122002
Gurgaon [email protected] B.ComAssociate
CA,
Auditing
Transaction Due
Diligenece
Corporate Banking
Due Diligence,
Restructuring & Insolvency
Restructuring & Insolvency
20+
4 Mr. Tejas Jatin Parikh IP/P-00004
IBBI/IPA-001/IP-
P00004/2016-
17/10012
Flat no 1203
Vishwadeep Heights,
K T Soni Marg
Mahavir Nagar Kandivali
W , Mumbai-400067
Mumbai [email protected]
Bachelor of
Commerce
Bachelor of
Laws
CA, Credit Rating and Business
Analysis
Statutory Audit and
Income Tax Audit
10+
5 Mr. Sumit Binani IP/P-00005
IBBI/IPA-001/IP-
N00005/2016-
17/10025
4th Floor, Room No 6,
Commerce House, 2A
Ganesh Chandra
Avenue, , Kolkata-
700013
Kolkata [email protected]
(Hons)
PGDBM
CA CS
Finance, Accounts &
Secretarial
Finance, Accounts &
Secretarial
Finance, Accounts &
Secretarial
Capital Markets
20+
6 Mr. Bijay Murmuria IP/P-00007
IBBI/IPA-001/IP-
N00007/2016-
2017/10026
Sumedha Management
solutions pvt Limited 6A
Geetanjali Apartment
,8B Middleton Street,
Kolkatta-700071
Kolkata [email protected] B.Com (H) FCA CMAAudit,Taxation,Corporate
Advisory24+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
7Mr. Pravin R
NavandarIP/P-00008
IBBI/IPA-001/IP-
P00008/2016-
17/10027
D-519, 520 Neelkant
Business Park, Nathani
Road Vidyavihar West,,
Mumbai-400086
Mumbai [email protected] B.Com
CA,
Master
Business
Finance
Accounts, Audit, Finance,
Taxation etc.31+
8
Mr. Kedia
Subodhkumar
Bajranglal
IP/P-00009
IBBI/IPA-001/IP-
P00009/2016-
17/10028
205, KALING, NEAR
MOUNT CARMEL
SCHOOL, BEHIND BATA
SHOW ROOM, ASHRAM
ROAD,, Ahmedabad-
380009
Ahmedabad [email protected] Bcom LLB FCA ACMA
Company Statutory Audit,
Corporate Law Practice,
Income Tax Practice,
Auditor of Official
Liquidator, Director
Misfeasence Report,
Report of Chartered
27+
9Mr. Nirmal Kumar
BhesoniIP/P-00010
IBBI/IPA-001/IP-
P00010/2016-
17/10016
2-A, ROYAL FLATS,
SHIPRA SUNCITY,
INDIRAPURAM, ,
Ghaziabad-201014
Ghaziabad [email protected] B.Tech MBA
Project Financing,
Recovery of Dues, Public
Issues management,
Rehabilitation of sick
industrial companies etc.
Rehabilitation of sick
industrial companies,
Representing matters
before Hon'ble BIFR/
AAIFR
26+
10 Mr. Dhiraj Dave IP/P-00011
IBBI/IPA-001/IP-
P00011/2016-
17/10035
B-501, Krishna Tower,
Ashok Chakravaty X
Road, Kandivali East,,
Mumbai-400101
Mumbai [email protected]
Bechlor of
Commerce
Master of
Managemen
t Studies
ACMA CFA
Charterhol
der
Trading in BSE
Industry Analyst
Credit Research
Special Asset
Management Group
Distressed Debt Group
Head Resolution
19+
11Mr. Krishan Kumar
Goyal IP/P-00012
IBBI/IPA-001/IP-
P00012/2016-
17/10036
A-147, KAMLA NAGAR,
CENTRAL BANK ROAD ,,
Agra-282005
Agra [email protected] B.SC.
CA,
M.B.A.
BANKING
ACCOUNTS,AUDIT,TAXATI
ON ,FINANCE,PROJECT
MANAGEMENT ETC.
12+
12Mr. Arun Kumar
GuptaIP/P-00013
IBBI/IPA-001/IP-
P00013/2016-
2017/10037
AVANI OXFORD, FLAT
5/2K, 136-JESSORE
ROAD, NEAR LAKE
TOWN SWIMMING
POOL, , Kolkata-700055
Kolkata [email protected]
BACHELOR
OF
COMMERCE
, HONOURS
CA,
ASSURANCE AND
BUSINESS ADVISORY
SERVICES
FINANCE &
ADMINISTRATION
FINANCIAL ANALYSIS
GLOBAL BUSINESS
FINANCE
COMPANY LAW, AUDIT,
BUSINESS FINANCE
CONSULTANCY
16+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
13 Mr. Kuldeep Verma IP/P-00014
IBBI/IPA-001/IP-
P00014/2016-
2017/10038
46, B.B Ganguly
Street 5th Floor, Unit no-
501 , Kolkata-700012
Kolkata [email protected] B.Com CA,
Audit & Assurance
Audit & Assurance
Tansaction Advisory
Services
Audit, Interim
Management,
Restructuring services,
Taxation, ROC
11+
14
Mr. Sripatham
Venkatasubramainan
Ramkumar
IP/P-00015
IBBI/IPA-001/IP-
P00015/2016-
2017/10039
303, Block 15, Hill Ridge
Springs, Gachibowli, ,
Hyderabad-500032
Hyderabad [email protected] B.Sc Physics CA,
Audit
Strategy and Finance
Finance
Strategy and Finance
Audit and Consultance
Strategy and Finance
Fund Management
Strategy and Finance
23+
15 Mr. Amit Gupta IP/P-00016
IBBI/IPA-001/IP-
P00016/2016-
2017/10040
702, Janki Centre, Off
Veera Desai Road, 29,
Shah Industrial Estate,
Andheri West, Mumbai-
400053
Mumbai [email protected] B.ComChartered
Accoutant
Small and Medium
Enterprises - Product
Manager
Finance and Account of
Project
Retail Commercial
Working Capital finance to
SME customers for
13+
16Mr. Avil Jerome
MenezesIP/P-00017
IBBI/IPA-001/IP-
P00017/2016-
2017/10041
416, Crystal Paradise Co-
op Soc. Ltd. Dattaji Salvi
Marg, Above Pizza
Express, Off Veera Desai
Road, Andheri West,
Mumbai - 400053.
Mumbai [email protected]
M.ComCA
Accounts, MIS and Annual
Budgeting
Regional Head,
Relationship Banking
Group, Small & Mid
Corporate Group handling
loan portfolio of Rs.2000
crores for Mumbai region.
Certification,
13+
17 Mr. Mukesh Mohan IP/P-00018
18Mr. Vasudev Ganesh
Nayak UdupiIP/P-00019
IBBI/IPA-001/IP-
P00019/2016-
17/10043
303/305, RAJMATA CHS
LTD, NEAR RTO, FOUR
BUNGALOWS, ANDHERI -
WEST,, Mumbai-400053
Mumbai [email protected] B.Sc LL.B FCA ACS
ACCOUNTS, TAXATION,
FINANCE, COMPANY LAW,
AUDIT, MANAGEMENT
ETC
31+
Registration cancelled wef 22 Sep, 2018
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
19 Mr. Abhishek Nagori IP/P-00020
IBBI/IPA-001/IP-
P00020/2016-
17/10044
330/348, Third Floor,
Tower A, Atlantis K-10,
Opp. Vadodara Central,
Sarabhai Main Road, ,
Vadodara-390023
Vadodara [email protected] of
Commerce
(B.Com.)
CA,
Partner JLN US & Co.,
working in areas of
Finance, Accounts, Audit,
Management Consultancy,
Corporate Laws, Business
Advisory, Taxation, FEMA,
Valuations, International
Taxation
16+
20Mr. Gulshan Kumar
GuptaIP/P-00021
IBBI/IPA-001/IP-
P00021/2016-
2017/10046
202, Kumar House,
Central Market,
Prashant Vihar, Delhi
110085, Delhi-110085
Delhi [email protected] B.Com
LL.B.
Company
Secretary
Company Law, Accounting
and Finance, Trade Marks15+
21 Mr. Arunava Sikdar IP/P-00022
IBBI/IPA-001/IP-
P00022/2016-
17/10047
D-3, LGF, LAJPAT NAGAR
PART I , New Delhi-
110024
New Delhi [email protected] B SC CA AUDIT TAXATION
MANAGEMENT
CONSULTANCY
26+
22Mr. Satish Kumar
GuptaIP/P-00023
IBBI/IPA-001/IP-
P00023/2016-
17/10056
Flat No. 17012, Building
No. 17, Phase 2,
Kohinoor City, Near
Kohinoor Hospital, Off
LBS Road, Kurla (W),,
Mumbai-400070
Mumbai [email protected]. (Mech.
Engg)
PGDBM
Project Management
Project Appraisal
Merchant Banking
Merchant Banking
Corporate Banking
Corporate Banking
Asset Reconstruction
32+
23Mr. Udayraj
PatwardhanIP/P-00024
IBBI/IPA-001/IP-
P00024/2016-
2017/10057
Sumedha Management
Solutions Private
Limited
C 703, Marathon
Innova, Off Ganpatrao
Kadam Marg,
Mumbai [email protected] B.Com CA,
AUDIT, TAXATION,
MANAGEMENT
ADVISORY, FINANCIAL
ADVISORY, COMPANY
LAW MATTERS, OTHER
ADVISORY SERVICES
AUDIT, TAXATION,
21+
24 Mrs. Vandana Garg IP/P-00025
IBBI/IPA-001/IP-
P00025/2016-
2017/10058
C 3803 Oberoi Esquire
Goregaon East, Mumbai-
400063
Mumbai [email protected] B.Com CA, CISA
Business and Financial
Consulting, Debt
Restructuring and Fund
Mobilization
Business and Financial
Consulting, Restructuring
and Fund Mobilization
Finance Head, Mumbai-
MIS, Budgeting, AP, AR,
Reconciliations, GL, SOX
16+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
25 Mr. Chetan T Shah IP/P-00026
IBBI/IPA-001/IP-
P00026/2016-
17/10059
OFFICE NO.3, WING-A,
SATYAM SHOPPING
CENTRE, M.G.ROAD,
GHATKOPAR-(EAST),,
Mumbai-400077
Mumbai [email protected]
OF
COMMERCE
CA,
DIPLOMA
IN
INFORMA
TION
SYSTEM
AUDIT & ASSURANCE
SPECIALIST IN BFSI,
DIRECT & INDIRECT
TAXATION, COMPANY
LAW MATTERS,
COMMERCIAL LAWS,
SYSTEM AUDIT ETC
19+
26 Mr. Hemant J Mehta IP/P-00027
IBBI/IPA-001/IP-
P00027/2016-
17/10060
B4, PANCHSHEEL NATH
PAI NAGAR,
GHATKOPAR (E),,
Mumbai-400077
Mumbai [email protected] B.Com FCA Partner
Partner
Partner
25+
27Mr. Sunil Kumar
KediaIP/P-00028
IBBI/IPA-001/IP-
P00028/2016-
17/10064
210-B, 21ST Century
Business Center, Near
Udhna Darwaja, Ring
Road,, SURAT-395002
SURAT [email protected] of
Commerce
CA, s
Company
Secretarie
s
Auditing, Company Law
Matters, Project
Consultancy, Legal Advise
on various corporate
issues
23+
28 Mr. Kamal Nayan Jain IP/P-00029
IBBI/IPA-001/IP-
P00029/2016-
17/10065
K.N.Jain & Co. 2, Lal
Bazar Street 205, Todi
Chamber , Kolkata-
700001
Kolkata [email protected]
(Hons) LLBCA CMA
Audit, Tax ,Company Law
Matters and other allied
area
29+
29 Mr. Ajay Gaggar IP/P-00030
IBBI/IPA-001/IP-
P00030/2016-
17/10066
GAGGAR & CO LLP
TEMPLE CHAMBER,3RD
FLOOR,6OLD POST
OFFICE STREET,, Kolkata-
700001
Kolkata [email protected] B.Com CA LLB Practicing Advocate 13+
30 Mr. Huzefa Sitabkhan IP/P-00031
IBBI/IPA-001/IP-
P00031/2017-
18/10115
1012, Dalamal Tower,
Free Press Jounral Road,
211, Nariman Point, ,
Mumbai-400021
Mumbai [email protected] of
Commerce CA,
Investment Banking
Investment Banking13+
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-
Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
31Mr. Naga Bhushan
BhagawatiIP/P-00032
IBBI/IPA-001/IP-
P00032/2016-
17/10085
1-1-380/38, Ashok
Nagar Extension, ,
Hyderabad-500020
Hyderabad [email protected]
INTERMEDI
ATE
CA,
MANAGEMENT &
CONSULTANCY SERVICES,
ASSURANCE
SERVICES,DIRECT AND
INDIRECT TAXATION,
COMPANY LAW
MATTERS,BUSINESS
PROCESS OUTSOURCING,
CORPORATE FINANCE,
SECRETARIAL SERVICES
25+
32Mr. Mahender
KhandelwalIP/P-00033
IBBI/IPA-001/IP-
P00033/2016-
2017/10086
B-2A Sunny Valley
C.G.H.S.
Dwarka, Sector 12, New
Delhi-110078
New Delhi [email protected] BCOM CA
Accounts
Finance & Accounts
Accounts
Accounts
Finance & Accounts
Finance & Accounts
17+
33Mr. Manish Motilal
JajuIP/P-00034
IBBI/IPA-001/IP-
P00034/2016-
17/10087
81/B/604 ABHAY CHS
LTD TILAK NAGAR LAND
MARK Hanuman
Mandir, Mumbai-
400089
Mumbai [email protected] BCOM CA, TAXATION AND AUDIT 15+
34Mr. Atul Kumar
KansalIP/P-00035
IBBI/IPA-001/IP-
P00035/2016-
2017/10088
SCO-61, Old Judicial
Complex, 3rd Floor,
Above Kotak Mahindra
Bank
Sector 15 , Civil Lines,,
Gurgaon-122001
Gurgaon [email protected] B.COM CA,
STATUTORY AND TAX
AUDITS
ACCOUNTS,FINANCE AND
ALL KIND OF TAXATION
WORK
FINANCIAL CONSULTANT
FOR ERP ,ACCOUNTS
12+
35 Mr. Salil Kumar Basu IP/P-00036
IBBI/IPA-001/IP-
P00036/2017-
18/10097
FLAT NO. A-2/13,
SAIDATTA RESIDENCY,
BANER GAON, BANER
ROAD, , PUNE-411045
PUNE [email protected] B.com LL.B.,
C.A.I.I.B
Industrial
Relations
and
Personnel
Managem
Hndling NPA
Management/distressed
Assets. I was also DGM of
CDR from 2009 to 2011 as
Nodal Officer of SBI in CDR
Cell housed at IDBI Tower,
Mumbai.
20+
36 Mr. Rajneesh Singhvi IP/P-00037
IBBI/IPA-001/IP-
P00037/2017-
18/10098
36A, Suraj Nagar (East),
Civil Lines,, Jaipur-
302006
Jaipur [email protected] B.com CA, Tax,Audit,Advisory 27+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
37Mr. Shyam Sundar
RathiIP/P-00038
IBBI/IPA-001/IP-
P00038/2017-
18/10099
E2707, Oberoi Splendor,
Opp. Majas Bus
Depot,Jogeshwari
Vikhroli Link
Road,Andheri (E),,
Mumbai-400060
Mumbai [email protected](Hon
s) CA ICWA
SETTING UP OF MUTUAL
FUND, SECRETARIAL
WORK, ACCOUNTS,
ADMIN OF MUTUAL
FUND, TAXATION
MATTERS OF
IDBI,PROFECT FINANACE,
PROJECT APPRAISAL, SITE
VISITS,MONITORING,
22+
38 Mr. Nipan Bansal IP/P-00039
IBBI/IPA-001/IP-
P00039/2017-
2018/10100
10B Udham Singh Nagar
, LUDHIANA-LUDHIANA [email protected] BCOM(H) FCA
Auditing, Taxation,Banking
Services, FEMA,
Consulting, Risk Advisory,
International Taxation,
Due Diligence
11+
39Mr. Rahul Sudhakar
KavathekarIP/P-00040
IBBI/IPA-001/IP-
P00040/2017-
2018/10101
j402 Mayuresh sristhi
opp asian paint LBS
Road Bhandup West,,
Mumbai-400028
Mumbai [email protected] BCOM CA BANK AUDIT CFO
SERVICES17+
40Mr. Binay Kumar
SinghaniaIP/P-00041
IBBI/IPA-001/IP-
P00041/2017-
18/10102
C/o B K S & CO Diamond
Heritage 16 Strand Road
Unit 519, 5th floor ,
Kolkata-700001
Kolkata [email protected] B.Com CA,
Secretarial work, Statutory
Audit, Internal Audit,
Management Audit, Stock
Audit, Forensic Audit, MIS
Reports etc
20+
41 Mr. Dhaval IP/P-00042
IBBI/IPA-001/IP-
P00042/2017-
18/10116
4th Floor, Anjaria
Chambers, K. V. Road,,
Jamnagar-361001
Jamnagar [email protected] B.Com. CA
Audit and taxation
Audit, Taxation, Litigation
and mangement
consultancy
12+
42 Mr. Surinder Kumar IP/P-00043
IBBI/IPA-001/IP-
P00043/2017-
18/10117
4704, ASHOKA ENCLAVE
PLOT NO. 8A, SECTOR
11 DWARKA,, Delhi-
110075
Delhi [email protected] B.COM. FCA DISA
(ICA)
AUDIT, TAXATION,
COMPANY LAW MATTERS,
INSOLVENCY PROFESSION
ETC.
23+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
43 Mrs. Madhu Juneja IP/P-00044
IBBI/IPA-001/IP-
P00044/2017-
18/10118
4704 ASHOKA ENCLAVE,
PLOT NO. 8A, SECTOR
11, DWARKA,, Delhi-
110075
Delhi [email protected] B.COM (H) FCA DISA
(ICA)
AUDIT, TAXATION,
COMPANY LAW MATTERS,
INSOLVENCY PROFESSION
ETC.
23+
44
Mr.
Lakshminarayanapura
m Krishnan
Sivaramakrishnan
IP/P-00045
IBBI/IPA-001/IP-
P00045/2017-
18/10119
R V K S and Associates,
1/4, œRangas •, 4th
Main Road, R.A.Puram,,
Chennai-600028
Chennai [email protected]
(Mathemati
cs)
F.C.A.
Grad.
CWA
Finance & Taxation
Finance & Taxation
Finance & Taxation
Finance & Taxation
Audit, Assurance,
Professional and
Consultancy services
15+
45Mr. Ajay Vijaykumar
AgrawalIP/P-00046
IBBI/IPA-001/IP-
P00046/2017-
18/10120
Plot No.1, Girupal,
Bhagwaghar Layout,
Gali No.3, Opp. Ajit
Bakery, Dharampeth,
Shankar Nagar,, Nagpur-
440010
Nagpur [email protected]
M.ComCA,
Auditing, Assurance,
Taxation, Finance,
Restructuring, Project
Planning, Appraisal,
Funding and Financial,
Corporate & Management
Advisory Services.
19+
46 Mr. Madan Lal Verma IP/P-00047
IBBI/IPA-001/IP-
P00047/2017-
18/10121
2017 BANK STREET
KAROL BAGH,, New
Delhi-110005
New Delhi [email protected] B.COM CA,
FINANCIAL REPORTING,
AUDITING,TAXATION,BUSI
NESS RECOVERY AND
SOLVENCY
36+
47 Mr. Sanjay Dewan IP/P-00048
IBBI/IPA-001/IP-
P00048/2017-
18/10122
BUILDING NO 13 (
BASEMENT) EAST OF
KAILASH COMMUNITY
CENTRE, NEAR
NATIONAL HEART
INSTITUTE,, New Delhi-
New Delhi [email protected](HON
S) CA, CMA
AUDIT, TAXATION,
MANAGEMENT
CONSULTANCY, COMPANY
LAW MATTERS
25+
48 Mr. Anil Anchalia IP/P-00049
IBBI/IPA-001/IP-
P00049/2017-
2018/10123
MADHUBAN
APARTMENT, 48/11,
JESSORE ROAD, 5TH
FLOOR, FLAT NO.B5,,
Kolkata-700055
Kolkata [email protected]
(HONS) CA,
ACCOUNTING, AUDITING,
TAXATION, COMPANY
LAW
15+
49 Mr. Jitendra Bakshi IP/P-00050
IBBI/IPA-001/IP-
P00050/2017-
18/10124
D - 175, Jhilmil Colony,,
Delhi-110095Delhi [email protected] B.Com (H) CA, LLB
Process and controls
Corporate Audit
Fraud Prevention and
Investigation
Sox Compliance
Revenue Assurance
Internal Audit
12+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
50 Mr. Ram Ratan Modi IP/P-00051
IBBI/IPA-001/IP-
P00051/2017-
18/10125
MERLIN LINKS
2nd Floor, Room No. 2F
166B, S. P. Mukherjee
Road Kolkata – 700026,
Kolkata-700026
Kolkata [email protected] B.Com CA, Audit, Taxation, Quality
Review, CLB, Lectures, rtc.26+
51Mr. Venkateswarlu
KariIP/P-00052
IBBI/IPA-001/IP-
P00052/2017-
18/10126
Flat No.406, Everest
Block, Aditya Enclave, 7-
1-618, Ameerpet, Opp:
Saradhi Studios Beside :
Mitry Vanam,,
Hyderabad-500038
Hyderabad [email protected] B.com CA, Taxation, corporation
laws, audits19+
52 Mr. Prashant Agrawal IP/P-00053
IBBI/IPA-001/IP-
P00053/2017-
18/10127
F-106(I Floor), Sumer
Complex, Gautam
Marg,C-Scheme,, Jaipur-
302001
Jaipur [email protected] B.Com. CA
Audit, Bank Audit,
Taxation, Corporate
Consultancy, System
Audit, Toll Audit of NHAI,
Surveillance of Toll Plazas,
Project Management
Consultancy
22+
53Mr. Abhay Narayan
ManudhaneIP/P-00054
IBBI/IPA-001/IP-
P00054/2017-
18/10128
201, SHUBH ASHISH,
129, MODEL TOWN,
FOUR BUNGALOWS,
ANDHERI WEST,,
Mumbai-400053
Mumbai [email protected].(Hon
s) LL.B.
F.C.A.
F.C.S.
FINANCIAL
CONSULTANCY,
RESTRECTURING,BIFR,COR
PORATE LAWS &
TAXATION
TAXATION &
ACCOUNTING
36+
54 Mr. Vivek Raheja IP/P-00055
IBBI/IPA-001/IP-
P00055/2017-
18/10133
JD 2C, 2nd Floor,
Pitampura,, Delhi-
110034
Delhi [email protected] B.Com
CA, Cost
and
Managem
ent
Accountan
t
Financial Modelling, Direct
and Indirect Taxation,
Advisory in relation to
Company Law
19+
55Mr. Alok Kailash
SaksenaIP/P-00056
IBBI/IPA-001/IP-
P00056/2017-
18/10134
104 MYSORE COLONY,
MAHUL ROAD,
CHEMBUR,, Mumbai-
400074
Mumbai [email protected] GRADUATE
CA,
Company
Secretary
AUDIT AND TAXATION 33+
56Mr. Srikanth
DwarakanathIP/P-00057
IBBI/IPA-001/IP-
P00057/2017-
18/10135
105, POWER PLAZA,
LANE - 7, KOREGAON
PARK,, Pune-411001
Pune [email protected] B.Sc CA
STATUTORY AUDIT,
INCOME TAX, VALUATION,
SERVICE TAX, COMPANY
LAW, FEMA
14+
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Sl.
No.Name of the IPs
Enrolment
No
Registration
No. of IBBI
Correspondence
AddressCity Email Id
Education
Qualificatio
ns
Profession
al
Qualificati
on
Area of Expertise
Total
Years
in
experi
ence
Details of
Assignment
s
IRP/RP/
LP
Started
on
Conclud
ed on
IPE
Details
57 Mrs. Nisha Malpani IP/P-00058
IBBI/IPA-001/IP-
P00058/2017-
2018/10136
D-190, Rosewood Villa,
Rosewood City, Sector-
50, Gurugram, ,
Gurgaon-122018
Gurgaon [email protected] B.Com CA, CS
Inter
Expatriate Taxation
Direct Taxation, Transfer
Pricing, International
Taxation
Direct Tax, International
Tax, Due Diligence reviews-
NBFC
Direct Tax, International
13+
58Mr. Alok Kumar
AgarwalIP/P-00059
IBBI/IPA-001/IP-
P00059/2017-
2018/10137
605, 6th floor, Suncity
Business Tower, Golf
Course Road, Sector-54,
, Gurugram-122002
Gurugram [email protected] B.com CA, 21+
59Mr. Premraj
Ramratan LaddhaIP/P-00060
IBBI/IPA-001/IP-
P00060/2017-
18/10138
E 104, VAIBHAV
APARTMENT PART 2,
OPP BOMBAY GARAGE,
SHAHIBAUG,,
Ahmedabad-380004
Ahmedabad [email protected] B.Sc FCA ACS
Arranging Finance from
Banks /NBFC, Legal
compliance under direct
Tax, Indirect Tax and
Corporate Law, Internal
Audit and Bank Audit.
14+
60 Mr. Manjul Mittal IP/P-00061
IBBI/IPA-001/IP-
P00061/2017-
18/10139
125-A, RAMAN
ENCLAVE, NEAR RISHI
NAGAR, , LUDHIANA-
141001
LUDHIANA [email protected] B.COM CA,
CORPORATE AUDIT,
MANAGEMENT
CONSULTANCY, COMPANY
LAW, INCOME TAX LAW,
CENTRAL EXCISE LAW
MATTERS
14+
61Mr. Sanjay Kumar
AgarwalIP/P-00062
IBBI/IPA-001/IP-
P00062/2017-
18/10140
DRAUPADI MANSION,
3RD FLOOR, 11
BRABOURNE ROAD, ,
Kolkata-700001
Kolkata [email protected] B.Com
CA
COMPANY
SECRETAR
YSHIP
ACCOUNTS, TAXATION,
FINANCE
AUDITING, TAXATION,
FINANCE AND
MANAGEMENT
CONSULTANCY, COMPANY
LAW MATTERS, SEBI
21+
62Mr. Ranjit
Dhyanchand JainIP/P-00063
IBBI/IPA-001/IP-
P00063/2017-
18/10149
Flat No. 107, Rachana
Sahil Apartment,
Subhash Nagar T Point,
Opposite Gajanan
Temple, Ambazari,,
Nagpur-440010
Nagpur [email protected]
Chartered
Accountant
CA
Finance & Accounts
Finance
Finance
Finance
Finance
13+
63Mr. S Kasthuri
RenganIP/P-00064
IBBI/IPA-001/IP-
P00064/2017-
18/10150
1-2-365/4AND5, FLAT
NO 406, LANDMARK
RESIDENCY,DOMALGUD
A,, Hyderabad-500029
Hyderabad [email protected]
OF SCIENCE FCA ACS
INCHARGE FOR
ACCOUNTS DEPARTMENT
INCHARGE FOR
ACCOUNTS AND FINANCE
CORPORTE AUDITS,
INTERNAL AUDITS,BANK
AUDITS, SECREATARIAL
26+
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